Securities and Exchange Commission v. Macquarie Capital (USA), Inc. et al
| Securities and Exchange Commission |
| William Fang |
| 1:2015cv02304 |
| March 27, 2015 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| Denise L. Cote |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 77 |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
37
ORDER APPROVING THE FINAL ACCOUNTING, REMITTING FUNDS TO THE U.S. TREASURY, TERMINATING THE FAIR FUND, DISCHARGING THE DISTRIBUTION AGENT, AND RELATED RELIEF granting 34 Motion for APPROVING THE FINAL ACCOUNTING, REMITTING FUNDS TO THE U.S. TR EASURY, TERMINATING THE FAIR FUND, DISCHARGING THE DISTRIBUTION AGENT, AND RELATED RELIEF re: 34 MOTION FOR AN ORDER APPROVING THE FINAL ACCOUNTING, REMITTING FUNDS TO THE U.S. TREASURY, TERMINATING THE FAIR FUND, DISCHARGING THE DISTRIBUTION AGENT, AND RELATED RELIEF . IT IS HEREBY ORDERED: The Motion is granted; 2.The Final Accounting attached as Exhibit B to the Memorandum of Law is approved; 3.The SEC shall transfer all remaining funds, including any disgorgement, penalty , prejudgment interest, and accrued interest, in the Fair Fund to the U. S. Treasury, subject to Section 21F(g)(3) of the Securities Exchange Act of 1934 [15 U.S. Code § 78u-6(g)(3)]; 4.Any funds returned to the Fair Fund in the future shall b e transferred to the SEC for remittance to the U.S. Treasury, subject to Section 21F(g)(3) of the Securities Exchange Act of 1934 [15 U.S. Code § 78u-6(g)(3)]; 5.The Fair Fund is terminated; and 6.The Distribution Agent is discharged. IT IS SO ORDERED. (Signed by Judge Denise L. Cote on 7/30/21) (yv)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
