Securities and Exchange Commission v. Ryan et al

Plaintiff: Securities and Exchange Commission
Defendant: Matthew John Ryan and Prime Rate and Return, LLC
 
Case Number: 1:2010cv00513
Filed: May 3, 2010
 
Court: New York Northern District Court
Office: Albany Office
County: Rensselaer
Presiding Judge: Norman A. Mordue
 
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:77
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
October 9, 2012 101 Featured Case MEMORANDUM-DECISION AND ORDER granting the 90 Motion to Intervene and modifying the Court's 11 Order as stated. Signed by Judge Norman A. Mordue on 10/5/2012. (amt) [Deft served via reg. mail]
June 7, 2010 11 Featured Case STIPULATION AND ORDER, IMPOSING PRELIMINARY INJUNCTION AND OTHER RELIEF AGAINST DEFENDANTS. Signed by Chief Judge Norman A. Mordue on 6/7/10. (mnm)
August 26, 2010 30 Featured Case ORDER GRANTING APPLICATION OF RECEIVER PAUL A. LEVINE, ESQ. FOR AUTHORITY TO PAY CURRENT AND FUTURE COMPENSATION AND REIMBURSE EXPENSES TO SUNRISE MANAGEMENT & CONSULTING -- the Application 15 is GRANTED and the Receiver isauthorized to compensate Sunrise for the period May 18 to May 31, 2010 in the amount of $2,813.20 and reimburse expenses in the amount of $151.20, with future compensation and reimbursements being permitted in accordance with the parties agreement. Signed by Chief Judge Norman A. Mordue on 8/26/10. (mnm)
October 8, 2010 57 Featured Case ORDER granting the 33 Motion to Intervene; granting in part and denying in part 33 Motion to Stay. Paul A. Levine, Esq., the Court-appointedReceiver, may continue to obtain document discovery from third parties. Signed by Chief Judge Norman A. Mordue on 10/8/10. (jlr)
October 20, 2010 58 Featured Case MEMORANDUM-DECISION AND ORDER granting 17 Letter Motion from Paul A. Levine to Intervene. Signed by Magistrate Judge Randolph F. Treece on 10/20/10. (ban) (Additional attachment(s) added on 10/21/2010: # 1 Memorandum-Decision and Order) (tab, ).
May 3, 2010 6 Featured Case ORDER granting the Order to Show Cause, The 5 Motion for TRO and Order Freezing assets and granting other relief. Show Cause Hearing set for 5/13/2010 at 11:00 AM in Syracuse before Chief Judge Norman A. Mordue. Show Cause Response due by 5/10/2010. Reply due by 5/12/10 by 2:00 p.m. Service of these papers shall be served on defendants on or before 5/5/10. Signed by Chief Judge Norman A. Mordue on 5/3/10. (jlr/am)

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Plaintiff: Securities and Exchange Commission
Represented By: Preethi Krishnamurthy
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Defendant: Matthew John Ryan
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Defendant: Prime Rate and Return, LLC
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