U.S. Securities and Exchange Commission v. Abdallah et al
| U.S. Securities and Exchange Commission |
| Thomas Abdallah, Kenneth Grant, KGTA Petroleum, Ltd., Mark M. George, Jeffrey L Gainer, Jerry A. Cicolani, Jr., Nancy Gainer, Kelly C Hood, NATG, LLC and Turnbury Consulting Group, LLC |
| 1:2014cv01155 |
| May 29, 2014 |
| US District Court for the Northern District of Ohio |
| Cleveland Office |
| Medina |
| Solomon Oliver |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 78 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
332
Order granting in part and denying in part Defendant Abdallah's Motion to Approve Settlement Agreement and Allocate and Release Proceeds to Defendant, His Spouse, and His Counsel (Related Doc # 304 ). The court hereby approves the settl ement, in the amount of $25,000.00, between Defendant and his spouse with Allstate Insurance, relating to the personal injury claim resulting from a motor vehicle accident occurring on November 2, 2013. The court hereby approves the disbursem ent of $6,250.00 of the settlement to counsel for Defendant, Paul R. Hoffer, for the payment of legal services provided to Defendant and his wife. The court denies Defendant's request to order the disbursement of any amount of the settlement to Defendant. The parties reached an agreement regarding a recovery by Mrs. Abdallah which shall be the subject of a separate order. Signed by Judge Solomon Oliver, Jr. on 12/11/2017.(R,Sh)
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Filing
237
Order granting in part and denying in part Motion to intervene as a party and Motion to stay (Related Doc # 190 ). Signed by Judge Solomon Oliver, Jr on 2/2/2016.(S,SR)
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