U.S. Securities and Exchange Commission v. Healy et al
| U.S. Securities and Exchange Commission |
| Sean Nathan Healy, Shalese Rania Healy and Sand Dollar Investing Partners, LLC |
| 1:2009cv01330 |
| July 12, 2009 |
| US District Court for the Middle District of Pennsylvania |
| Harrisburg Office |
| Adams |
| Christopher C. Conner |
| None |
| 15 U.S.C. ยง 77 Securities Fraud |
| 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
150
ORDER deeming motion to approve final distribution of claimants 148 unopposed, GRANTING motion 148 , approving final distributions, authorizing receiver to engage in specific tasks (see Paras 2a-g for specifics), & directing Clrk of Ct to CLOSE case. (See order for complete details.) Signed by Honorable Christopher C. Conner on 03/02/12. (ki)
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Filing
147
ORDER re: 9th motion for order auth pymt of fees & expenses 145 - It is hereby ORDERED that: 1. Motion 145 DEEMED unopposed.; 2. Motion 145 GRANTED - ct approves full amt of fees & costs req'd & auth pymt of 80% of fees sought & full amt of costs sought as follows... (see Paras 2a-c for specifics). (See order for complete details.) Signed by Honorable Christopher C. Conner on 12/08/11. (ki)
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Filing
143
ORDER deeming 8th motion for order authorizing payment of fees & expenses 141 unopposed & GRANTING same. (See order for complete details.) Signed by Honorable Christopher C. Conner on 09/12/11. (ki)
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Filing
139
ORDER deeming motion for order approving distribution of funds to claimants w/ allowed claims 136 as unopposed, GRANTING motion 136 , authorizing receiver to make initial distribution totalling $3,276,144.80... to Mr. Wright & Madiera Group, & authorizing receiver to retain reserve fund in amt of $378,177.01... (See order for complete details.) Signed by Honorable Christopher C. Conner on 06/21/11. (ki)
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Filing
137
ORDER deeming 7th motion for order authorizing payment of fees & expenses as unopposed 134 & GRANTING same. (See order for complete details.) Signed by Honorable Christopher C. Conner on 05/31/11. (ki)
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Filing
130
ORDER deeming motion 127 to compel relief deft Shalese Healy to cooperate w/ receiver as unopposed, GRANTING motion 127 & directing relief deft Shalese Healy to cooperate w/ receiver during remainder of receivership... as set forth in Paras 2i, 2ii & 2iii. (See order for complete details.) Signed by Honorable Christopher C. Conner on 04/05/11. (ki)
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Filing
128
ORDER granting 6th motion for pymt of fees & expenses 125 & approving amts for same (see Paras 2a & 2b for specifics). (See order for complete details.) Signed by Honorable Christopher C. Conner on 03/09/11 (ki)
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Filing
123
ORDER deeming motion by Receiver requesting ct approve prop claims procedure & plan of distribution of assets 121 unopposed, GRANTING said motion & setting forth specific instructions & authorizations re: same... (see Paras 2a-d for specifics). (See order for complete details.) Signed by Honorable Christopher C. Conner on 12/03/10. (ki)
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Filing
120
ORDER granting 5th motion for order authorizing pymt of fees & expenses 119 - Ct approves full amt of fees & costs req'd & authorizes pymt of 80% of fees sought & full amt of costs as follows...(see Paras 1a & 1b for specifics). (See order for complete details.) Signed by Honorable Christopher C. Conner on 10/18/10. (ki)
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Filing
110
ORDER granting in part and denying in part the motion to compel receiver to return certain assets 92 ... (see Paras 1 & 2 for specifics). (See order for complete details.) Signed by Honorable Christopher C. Conner on 07/28/10. (ki)
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Filing
104
ORDER granting motion to approve payment of taxes 103 - ct authorizess receiver to pay taxes incurred by the estate of deft Sean Healy & of certain assets of relief defts & ct further authorizes receiver to pay all other taxes incurred by estate from inception of receivership through closing of above-captioned case w/out req'ng further process &/or ct approval. (See order for complete details.) Signed by Honorable Christopher C. Conner on 07/20/10. (ki)
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Filing
89
JUDGMENT AS TO DEFENDANT SEAN NATHAN HEALY (see jdgmt for complete details). Signed by Honorable Christopher C. Conner on 04/15/10. (ki)
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Filing
82
ORDER re: 2nd interim motion for fees & expenses 79 - It is hereby ORDERED that: 1. Motion 79 is DEEMED unopposed.; 2. Motion 79 is GRANTED - ct approves full amt of fees & costs reqested & authorizes pymt of 80% of fees sought & full amt of costs sought as follows... (see Paras 2a-2d for specifics). (See order for complete details.) Signed by Honorable Christopher C. Conner on 03/08/10. (ki)
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Filing
76
ORDER deeming first interim motion for order authorizing pymt of fees & expenses 60 as unopposed & GRANTING same. (See order for complete details.) Signed by Honorable Christopher C. Conner on 12/08/09. (ki)
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Filing
74
ORDER re: 10/21/09 ct order 63 - It is hereby ORDERED that: 1. Healy familty shall have immed access to Riviera Manor Property & be permitted to occupy it until 12:00 pm 12/4/09.; 2. Cnsl shall meet & attempt to reach agreement re:... (see Paras 2a -c for specifics) w/ rt of Healy family to occupy property subject to agreement of cnsl.; 3. At 12:00 pm on 12/4/09 receiver authorized to take exclusive possession of proeprty & its contents. ; 4. Provisions of ct's prelim inj & applicable provisions of ct's TROs remain in effect except as modified herein. (See order for complete details.) Signed by Honorable Christopher C. Conner on 11/25/09. (ki)
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Filing
72
ORDER deeming motion to stay 64 & br in supp 67 WITHDRAWN. (See order for complete details.) Signed by Honorable Christopher C. Conner on 11/24/09. (ki)
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Filing
63
ORDER granting in part and denying in part motion for order providing receiver w/ sole possession of Riviera Manor Property 39 - It is hereby ORDERED that: 1. Receiver authorized to take exclusive possession of the property by 11/30/09.; 2. Healy f amily ordered to vacate property by 11/30/09... w/out damaging or otherwise diminishing value thereof.; 3. Receiver ordered to submit to ct, by 11/4/09, a memo id'ng such furniture in property or contents of property receiver contends are recove rable assets... w/ deft & relief defts permitted to file responsive memo by 11/16/09 & receiver permitted reply by 11/23/09.; 4. All provisions of ct's prelim injs & applicable provisions of ct's TROs remain in effect except as modified herein. (See order for complete details.) Signed by Honorable Christopher C. Conner on 10/21/09.
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Filing
17
ORDER granting Receiver's Application 14 to employ Eckert Seamans Cherin & Mellott, LLC, as Associate Counsel, nunc pro tunc to 7/13/09. (See order for complete details.) Signed by Honorable Christopher C. Conner on 07/15/09. (ki)
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