Commodity Futures Trading Commission v. Mason et al

Plaintiff: Commodity Futures Trading Commission
Defendant: James Harvey Mason
Receiver: Joseph W. Grier, III
 
Case Number: 3:2013cv00196
Filed: March 27, 2013
 
Court: North Carolina Western District Court
Office: Charlotte Office
County: Polk
Presiding Judge: Graham Mullen
 
Nature of Suit: Securities/Commodities
Cause of Action: 7:6(b) Federal Commodity Exchange Regulation
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
April 8, 2013 14 Featured Case ORDER granting 13 Motion to employ. Signed by Senior Judge Graham Mullen on 4/8/2013. (blf)
May 22, 2013 22 Featured Case ORDER granting 6 Motion for Preliminary Injunction. Signed by Senior Judge Graham Mullen on 5/22/13. (ssh)
May 22, 2013 23 Featured Case ORDER granting 21 Motion to Stay. Signed by Senior Judge Graham Mullen on 5/22/13. (ssh)
June 12, 2013 28 Featured Case ORDER granting 24 Motion establishing case procedures. Signed by Senior Judge Graham Mullen on 6/12/2013. (Pro se litigant served by US Mail.)(blf)
July 2, 2013 33 Featured Case ORDER granting 26 Motion for Attorney Fees, Compensation to Grier Furr & Crisp, PA, Attorneys for the Receiver. Signed by Senior Judge Graham Mullen on 7/2/2013. (Pro se litigant served by US Mail.)(tmg)
July 18, 2013 36 Featured Case ORDER granting 35 Motion For Authority To Sell Vehicles Free & Clear of Liens and Encumbrances and to Deposit Net Proceeds Into Receivership Bank Account. Signed by Senior Judge Graham Mullen on 7/18/2013. (Pro se litigant served by US Mail.)(blf)
September 19, 2013 44 Featured Case ORDER granting 41 Motion for Attorney Fees. Signed by Senior Judge Graham Mullen on 9/19/2013. (blf)
November 1, 2013 47 Featured Case ORDER granting 46 Motion FOR APPROVAL OF OFFER TO PURCHASE AND CONTRACT AS TO REAL PROPERTY AND FOR AUTHORITYTO CONSUMMATE SALE OF REAL PROPERTY. Signed by Senior Judge Graham Mullen on 11/1/2013. (Pro se litigant served by US Mail.)(blf)
December 18, 2013 52 Featured Case ORDER granting 49 Motion Approval of Offer to Purchase and Contract as to Real Property and for Authority to Consummate Sale of Real Property. Signed by Senior Judge Graham Mullen on 12/18/2013. (Pro se litigant served by US Mail.)(eef)
December 27, 2013 54 Featured Case ORDER granting 50 Motion for Attorney Fees. Signed by Senior Judge Graham Mullen on 12/27/2013. (blf)
January 23, 2014 57 Featured Case ORDER granting 56 Motion. Signed by Senior Judge Graham Mullen on 1/23/2014. (Pro se litigant served by US Mail.)(blf)
March 11, 2014 62 Featured Case ORDER entered on 59 Motion REGARDING SALE OF REAL PROPERTY - 2222 HICKORY RUN, GRAHAM, NORTH CAROLINA. Signed by Senior Judge Graham Mullen on 3/11/2014. (blf)
April 8, 2014 66 Featured Case ORDER granting 65 Motion for Attorney Fees. Signed by Senior Judge Graham Mullen on 4/8/2014. (Pro se litigant served by US Mail.)(blf)
June 24, 2014 74 Featured Case ORDER granting 68 Motion Approval of Offer to Purchase and Contract as to Real Property and for Authority to Consummate Sale of Real Property - 2222 Hickory Run, Graham,NC. Signed by Senior Judge Graham Mullen on 6/24/2014. (Pro se litigant served by US Mail.)(eef)
July 31, 2014 83 Featured Case ORDER granting 77 MOTION for Attorney Fees Fifth Motion for Compensation and Reimbursement of Expenses. Signed by Senior Judge Graham Mullen on 7/31/2014. (Pro se litigant served by US Mail.)(eef)
August 1, 2014 85 Featured Case ORDER, (Status Conference set for 8/27/2014 02:00 PM in Courtroom 3, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen.). Signed by Senior Judge Graham Mullen on 8/1/2014. (Pro se litigant served by US Mail.) (tmg)

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Plaintiff: Commodity Futures Trading Commission
Represented By: Jennifer E Smiley
Represented By: Joseph A Konizeski
Represented By: Barry Robert Blankfield
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Defendant: James Harvey Mason
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Receiver: Joseph W. Grier, III
Represented By: A. Cotten Wright
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