Securities and Exchange Commission v. Ryan et al
Securities and Exchange Commission |
Matthew John Ryan and Prime Rate and Return, LLC |
1:2010cv00513 |
May 3, 2010 |
US District Court for the Northern District of New York |
Albany Office |
Rensselaer |
Norman A. Mordue |
Securities/Commodities/Exchanges |
15 U.S.C. ยง 77 |
Plaintiff |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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Filing 136 MEMORANDUM-DECISION AND ORDER granting Securities and Exchange Commission's 128 Motion for Summary Judgment and 132 Motion for Release of Funds. Signed by Senior Judge Norman A. Mordue on 9/4/15. [Served by mail.] (sfp, ) |
Filing 101 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] |
Filing 58 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, ). |
Filing 57 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) |
Filing 30 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) |
Filing 11 STIPULATION AND ORDER, IMPOSING PRELIMINARY INJUNCTION AND OTHER RELIEF AGAINST DEFENDANTS. Signed by Chief Judge Norman A. Mordue on 6/7/10. (mnm) |
Filing 6 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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