U.S. Commodity Futures Trading Commission v. Healy et al
| U.S. Commodity Futures Trading Commission |
| Sean Nathan Healy, Shalese Rania Healy and Sand Dollar Investing Partners, LLC |
| 1:2009cv01331 |
| July 12, 2009 |
| US District Court for the Middle District of Pennsylvania |
| Harrisburg Office |
| Franklin |
| Christopher C. Conner |
| None |
| 15 U.S.C. ยง 77 Securities Fraud |
| None |
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The following documents for this case are available for you to view or download:
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Filing
153
ORDER deeming motion to approve final distribution 151 unopposed, granting motion 151 , approving final distribution of pymt of fees & costs & other relief... (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
150
ORDER re: 9th motion for order auth pymt of fees & expenses 148 - It is hereby ORDERED that: 1. Motion 148 is DEEMED unopposed. 2. Motion 148 is 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
146
ORDER deeming 8th motion for order authorizing payment of fees & expenses 143 unopposed & GRANTING same. (See order for complete details.) Signed by Honorable Christopher C. Conner on 09/12/11. (ki)
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Filing
141
ORDER deeming motin for order aproving initial distribution of funds to claimants w/ allowed claims 138 unopposed, GRANTING motion 138 , authorizing receiver to make initial distribution totaling $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
139
ORDER deeming 7th motion for order authorizing payment of fees & expenses 136 unopposed & GRANTING same. (See order for complete details.) Signed by Honorable Christopher C. Conner on 05/31/11. (ki)
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Filing
131
ORDER deeming motion 128 to compel relief deft Shalese Healy to cooperate w/ the receiver unopposed, GRANTING motion 128 & directing relief deft Shalese Healy shall cooperate w/ receiver during remaining of receivership... as follow 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
129
ORDER granting 6th motion for pymt of fees & expenses 126 & 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
120
ORDER deeming Receiver's motion requesting ct approve prop claims procedure & plan of distribution of assets 118 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 12/02/10. (ki)
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Filing
117
ORDER granting 5th interim motion for order authorizing pymt of fees & expenses 116 - Ct approves full amt of fees & costs req'd & authorizes pymt of 80% of fees sought & full amt of costs sought 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
107
ORDER granting in part and denying in part the motion to compel receiver to return certain assets 86 ... (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
101
ORDER granting motion to approve pymt of taxes 100 - ct authorizes 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 the 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
96
CONSENT ORDER of Permanent Injunction, Disgorgement, Civil Monetary Penalty, & Equitable Relief Against Defendant Sean Nathan Healy & Relief Defendant Sand Dollar Investing Partners, LLC. (See order for complete details.) Signed by Honorable Christopher C. Conner on 06/22/10. (ki)
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Filing
89
ORDER re: 3rd motion for order authorizing pymt of fees & expenses 84 - It is hereby ORDERED that: 1. Motion 84 DEEMED unopposed.; 2. Motion 84 GRANTED - ct approves full amt of fees & costs requested & authorizes pymt of 80% of fees sought & full amt of costs sought as follows... (see Paras 2a & 2b for specific amts). (See order for complete details.) Signed by Honorable Christopher C. Conner on 06/08/10. (ki)
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Filing
76
ORDER re: 2nd interim motion for pymt of fees & expenses 73 - It is hereby ORDERED that: 1. Motion 73 is DEEMED unopposed.; 2. Motion 73 is GRANTED - ct approves full amt of fees & costs requested & 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
70
ORDER deeming first interim motion for order authorizing payment of fees & expenses 54 unopposed & GRANTING same. (See order for complete details.) Signed by Honorable Christopher C. Conner on 12/08/09. (ki)
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Filing
68
ORDER re: 10/21/09 order 57 of ct - It is hereby ORDERED that: 1. Healy family shall have immediate access to Riviera Manor Property & shall be permitted to occupy it until 12:00 pm on 12/4/09.; 2. Cnsl shall meet & confer & attempt to reach agreem ent re:... (see Paras 2a-c for specifics) w/ rt of Healy family to occupy property to be subject to agreement of cnsl.; 3. At 12:00 p.m. on 12/4/09 receiver authorized to take exclusive possession of property & its contents.; 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 11/25/09. (ki)
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Filing
66
ORDER deeming motion to stay 58 & supp'ng brief 61 WITHDRAWN. (See order for complete details.) Signed by Honorable Christopher C. Conner on 11/24/09. (ki)
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Filing
57
ORDER granting in part and denying in part motion for ordere providing receiver w/ sole possession of Riveria Manor Property 34 - It is hereby ORDERED that: 1. Receiver authorized to take exclusive possession of property by 11/30/09.; 2. Healy fami ly 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 that receiver contends are recove rable assets... w/ deft & relief deft permitted to file responsive memo by 11/16/09 & receiver permitted to file reply by 11/23/09.; 4. All provisions of ct'd 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. (ki)
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