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

The following documents for this case are available for you to view or download:
Date Filed#Document Text
September 9, 2014 101 Opinion or Order of the Court 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)
April 8, 2013 14 Opinion or Order of the Court ORDER granting 13 Motion to employ. Signed by Senior Judge Graham Mullen on 4/8/2013. (blf)
May 22, 2013 22 Opinion or Order of the Court ORDER granting 6 Motion for Preliminary Injunction. Signed by Senior Judge Graham Mullen on 5/22/13. (ssh)
May 22, 2013 23 Opinion or Order of the Court ORDER granting 21 Motion to Stay. Signed by Senior Judge Graham Mullen on 5/22/13. (ssh)
June 12, 2013 28 Opinion or Order of the Court 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 Opinion or Order of the Court 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 Opinion or Order of the Court 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 Opinion or Order of the Court ORDER granting 41 Motion for Attorney Fees. Signed by Senior Judge Graham Mullen on 9/19/2013. (blf)
November 1, 2013 47 Opinion or Order of the Court 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 Opinion or Order of the Court 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 Opinion or Order of the Court ORDER granting 50 Motion for Attorney Fees. Signed by Senior Judge Graham Mullen on 12/27/2013. (blf)
January 23, 2014 57 Opinion or Order of the Court 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 Opinion or Order of the Court 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 Opinion or Order of the Court 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 Opinion or Order of the Court 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 Opinion or Order of the Court 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 Opinion or Order of the Court 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)
September 2, 2014 94 Opinion or Order of the Court ORDER approving 86 Motion for Claims Verification and Notice Procedures and Reserving Issues Concerning Distribution Method and Distribution Procedure.. Signed by Senior Judge Graham Mullen on 9/2/2014. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Pro se litigant served by US Mail.)(tmg)
September 3, 2014 95 Opinion or Order of the Court 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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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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