UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. ALANAR, INC. et al
Case Number: 1:2005cv01102
Filed: July 26, 2005
Court: US District Court for the Southern District of Indiana
Office: Indianapolis Office
Presiding Judge: Tim A. Baker
Presiding Judge: John Daniel Tinder
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
January 26, 2012 Opinion or Order Filing 1162 ORDER granting 1145 Motion for Order Authorizing Receiver to Terminate Alanar 401(k) Plan and 1146 Motion for Order Prohibiting Distribution of 401(k) Plan Assets to Defendants. Signed by Judge David Frank Hamilton on 1/26/2012. c/m (WJC)
March 31, 2011 Opinion or Order Filing 1117 ORDER granting 1014 Intervenors' Motion to Allow Litigation in Florida. This court's order establishing the Receivership is hereby modified so that intervenors Iglesia and Regions Bank may file their proposed complaint in the United States District Court for the Southern District of Florida and pursue their action in that court. Signed by Judge David Frank Hamilton on 3/31/2011. (WJC)
January 12, 2010 Opinion or Order Filing 1024 ENTRY on Objections to Special Master's Reports. The objections to special master's reports and recommendations are overruled. See Entry for particulars. Signed by Judge David Frank Hamilton on 1/12/2010.(LBK)
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