U.S. Securities and Exchange Commission v. Petters, et al.
| United States Securities and Exchange Commission |
| Thomas J. Petters, Gregory M. Bell, Lancelot Investment Management LLC, Inna Goldman, Inna Goldman Revocable Trust, Asia Trust Ltd., Blue Sky Trust and Gregory Bell Revocable Trust |
| United States Department of Justice |
| 0:2009cv01750 |
| July 8, 2009 |
| US District Court for the District of Minnesota |
| DMN Office |
| XX US, Outside State |
| Mayeron |
| Montgomery |
| Other |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
319
MEMORANDUM OPINION AND ORDER granting 311 and 312 Motions for Attorney Fees.(Written Opinion) Signed by Judge Ann D. Montgomery on 12/22/2023. (LPH)
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Filing
166
MEMORANDUM OPINION AND ORDER granting in part and denying in part 156 Motion for Disbursement of Funds (Written Opinion). Signed by Judge Ann D. Montgomery on 11/29/2010. (TLU)
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Filing
145
MEMORANDUM OPINION AND ORDER granting in part and denying in part 140 Request to Modify Stipulated Injunction filed by Inna Goldman (Written Opinion). Signed by Judge Ann D. Montgomery on 04/30/2010. (TLU)
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Filing
112
MEMORANDUM OPINION AND ORDER granting in part and denying in part 72 Motion for Attorney Fees; granting in part and denying in part 76 Motion for Attorney Fees (Written Opinion). Signed by Judge Ann D. Montgomery on 10/20/2009. (TLU)
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Filing
52
ORDER of Asset Freeze and Other Ancillary Relief as to Relief Defendants Asia Trust Ltd. and Blue Sky Trust re 24 MOTION for Preliminary Injunction, Asset Freeze and Other Ancillary Relief filed by United States Securities and Exchange Commission (Written Opinion). Signed by Judge Ann D. Montgomery on 07/28/2009. (TLU)
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Filing
46
ORDER re 24 Agreed Order of Asset Freeze and Other Ancillary Relief filed by United States Securities and Exchange Commission (Written Opinion). Signed by Judge Ann D. Montgomery on 07/24/2009. (TLU)
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