RESTRAINT OF ALL ASSETS CONTAINED OR FORMERLY CONTAINED IN INVESTMENT ACCOUNT NUMBERS AT UBS FINANCIAL SERVICES, INC., HELD IN THE NAMES OF PONSFORD OVERSEAS LIMITED, CARIBBEAN INVESTMENT GROUP LTD.,

Justia Dockets & Filings D.C. Circuit District of Columbia District Court RESTRAINT OF ALL ASSETS CONTAINED OR FORMERLY CONTAINED IN INVESTMENT ACCOUNT NUMBERS AT UBS FINANCIAL SERVICES, INC., HELD IN THE NAMES OF PONSFORD OVERSEAS LIMITED, CARIBBEAN INVESTMENT GROUP LTD.,

RESTRAINT OF ALL ASSETS CONTAINED OR FORMERLY CONTAINED IN INVESTMENT ACCOUNT NUMBERS AT UBS FINANCIAL SERVICES, INC., HELD IN THE NAMES OF PONSFORD OVERSEAS LIMITED, CARIBBEAN INVESTMENT GROUP LTD.,

Case Number:	1:2011mc00452
Filed:	August 12, 2011
Court:	US District Court for the District of Columbia
Office:	Washington, DC Office
County:	11001
Presiding Judge:	Colleen Kollar-Kotelly
Nature of Suit:	Other Statutory Actions
Cause of Action:	Civil Miscellaneous Case
Jury Demanded By:	None

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Date Filed	Document Text
May 17, 2012	Filing 21 MEMORANDUM OPINION AND ORDER. For the reasons set forth herein, the United States' 8 Motion to Amend is GRANTED and Ponsford and Tula's 9 Motion to Dissolve is DENIED. An appropriate restraining order accompanies this Memorandum Opini on and Order. The parties shall file a Joint Status Report within ten (10) calendar days of the conclusion of any Article 150 proceedings concerning the three UBS accounts in the Curacao Court. Signed by Judge Colleen Kollar-Kotelly on May 17, 2012. (lcckk3)

Date Filed

Document Text

May 17, 2012

Filing 21 MEMORANDUM OPINION AND ORDER. For the reasons set forth herein, the United States' 8 Motion to Amend is GRANTED and Ponsford and Tula's 9 Motion to Dissolve is DENIED. An appropriate restraining order accompanies this Memorandum Opini on and Order. The parties shall file a Joint Status Report within ten (10) calendar days of the conclusion of any Article 150 proceedings concerning the three UBS accounts in the Curacao Court. Signed by Judge Colleen Kollar-Kotelly on May 17, 2012. (lcckk3)

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