Commodity Futures Trading Commission v. Mason et al
| Commodity Futures Trading Commission |
| James Harvey Mason |
| Joseph W. Grier, III |
| 3:2013cv00196 |
| March 27, 2013 |
| US District Court for the Western District of North Carolina |
| Charlotte Office |
| Polk |
| Graham Mullen |
| Securities/Commodities |
| 7 U.S.C. ยง 6 (b) Federal Commodity Exchange Regulation |
| None |
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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
192
ORDER granting 178 Receiver's Motion for Approval of Final Report and Accounting and Dismissal. Signed by Senior Judge Graham Mullen on 9/15/2016. (tmg)
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Filing
188
ORDER granting 186 Motion to Seal Appendix to Motion to Pay Funds into Court Registry. Signed by Senior Judge Graham Mullen on 9/8/2016. (Pro se litigant served by US Mail.)(tmg)
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Filing
183
ORDER granting 177 Ninth and Final Motion for Compensation to Grier Furr & Crisp,PA, Attorneys for the Receiver. Signed by Senior Judge Graham Mullen on 4/5/2016. (tmg)
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Filing
173
AMENDED ORDER re 172 Order granting 170 Eighth Motion for Compensation to Grier Furr & Crisp, PA, Attorneys for the Receiver. Signed by Senior Judge Graham Mullen on 11/20/2015. (Pro se litigant served by US Mail.) (tmg)
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Filing
172
ORDER granting 170 Eighth Motion for Compensation to Grier Furr & Crisp, PA, Attorneys for the Receiver. Signed by Senior Judge Graham Mullen on 11/18/2015. (Pro se litigant served by US Mail.) (tmg)
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Filing
168
ORDER granting 167 Motion for Disbursement of Funds. Signed by Senior Judge Graham Mullen on 7/7/15. (Pro se litigant served by US Mail.)(ssh)
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Filing
163
ORDER granting 155 MOTION for Attorney Fees Seventh Motion for Compensation to Grier Furr & Crisp, PA, Attorneys for Receiver w/Notice. Signed by Senior Judge Graham Mullen on 5/4/2015. (Pro se litigant served by US Mail.)(eef)
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Filing
161
CONSENT ORDER FOR PERMANENT INJUNCTION, CIVIL MONETARY PENALTY AND OTHER EQUITABLE RELIEF. Signed by Senior Judge Graham Mullen on 4/23/2015. (Pro se litigant served by US Mail.)(eef)
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Filing
154
ORDER granting 152 Motion to Seal Document 151 Memorandum. Signed by Senior Judge Graham Mullen on 4/9/2015. (Pro se litigant served by US Mail.)(eef)
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Filing
138
ORDER granting 135 Motion for Settlement; granting 135 Motion for Shortened Notice, the Amendment is APPROVED. Signed by Senior Judge Graham Mullen on 12/30/2014. (Pro se litigant served by US Mail.)(jlk)
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Filing
137
ORDER granting 127 Motion for Attorney Fees, reasonable attorneys fees and expenses totaling $107,316.83 for Grier Furr & Crisp, PA shall be paid from the Receivership Estate. Signed by Senior Judge Graham Mullen on 12/22/2014. (Pro se litigant served by US Mail.)(jlk)
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Filing
118
ORDER granting 115 Motion Receiver's Application to Employ Special Counsel. Signed by Senior Judge Graham Mullen on 11/18/2014. (Pro se litigant served by US Mail.)(eef)
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Filing
112
ORDER establishing deadline to assert secured claims against asses of the receivership estate, any party asserting a security interest must file a pleading with the Court asserting such interest on or before 12/01/2014. Signed by Senior Judge Graham Mullen on 10/22/2014. (Pro se litigant served by US Mail.)(jlk)
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Filing
107
ORDER granting 86 Motion for Distribution Method and Distribution Procedure. Signed by Senior Judge Graham Mullen on 10/14/2014. (Pro se litigant served by US Mail.)(tmg)
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Filing
101
ORDER granting 89 Motion for Authority to Sue Net Winners. Signed by Senior Judge Graham Mullen on 9/9/2014. (Pro se litigant served by US Mail.)(eef)
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Filing
95
ORDER as to 86 MOTION for Claims Distribution Method and Distribution Procedure. (Motion Hearing set for 10/14/2014 02:00 PM in Courtroom 3, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen.) Person s wishing to object to the proposed distribution procedure must file their objections with the Court at least ten (10) days prior to the hearing. Signed by Senior Judge Graham Mullen on 9/2/2014. (Pro se litigant served by US Mail.) (tmg)
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Filing
85
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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Filing
83
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)
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Filing
74
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)
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Filing
66
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)
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Filing
62
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)
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Filing
57
ORDER granting 56 Motion. Signed by Senior Judge Graham Mullen on 1/23/2014. (Pro se litigant served by US Mail.)(blf)
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Filing
54
ORDER granting 50 Motion for Attorney Fees. Signed by Senior Judge Graham Mullen on 12/27/2013. (blf)
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Filing
52
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)
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Filing
47
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)
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Filing
44
ORDER granting 41 Motion for Attorney Fees. Signed by Senior Judge Graham Mullen on 9/19/2013. (blf)
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Filing
36
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)
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Filing
33
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)
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Filing
28
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)
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Filing
23
ORDER granting 21 Motion to Stay. Signed by Senior Judge Graham Mullen on 5/22/13. (ssh)
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Filing
14
ORDER granting 13 Motion to employ. Signed by Senior Judge Graham Mullen on 4/8/2013. (blf)
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