United States Securities and Exchange Commission v. Holzhueter, Loren et al
| United States Securities and Exchange Commission |
| Loren W. Holzhueter, ISC, Inc. and Honefi, LLC |
| 3:2015cv00045 |
| January 21, 2015 |
| US District Court for the Western District of Wisconsin |
| Madison Office |
| Jefferson |
| Stephen L. Crocker |
| James D. Peterson |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 78 |
| Plaintiff |
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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
414
ORDER granting 408 Receiver Michael Polsky's quarterly motion for fees. Polsky may have until February 23, 2018, to file a supplement to his quarterly report. Signed by District Judge James D. Peterson on 2/9/18. (jat)
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Filing
383
ORDER regarding 9/5/2017 telephone status conference. Signed by District Judge James D. Peterson on 9/5/17. (jat)
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Filing
382
OPINION & ORDER: Objections 304 , 313 , 326 , 319 are overruled. Motion for attorney fees 314 is denied. The receiver's proposed phase II distribution plan 299 is adopted. Motion for reconsideration 307 is denied. Motion to stay 376 is withdrawn as moot per dkt. 380 . The phase II distribution is STAYED pending appeal. Motion for declaratory relief 346 is deferred. Telephonic status conference is set for 9/5/2017 at 10:00 AM to schedule an evidentiary hearing. Signed by District Judge James D. Peterson on 8/30/17. (jat)
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Filing
366
ORDER granting 351 Quarterly Motion for Attorney Fees. Signed by District Judge James D. Peterson on 8/11/17. (jat)
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Filing
292
ORDER APPROVING SALE OF SUBSTANTIALLY ALL OF THE ASSETS OF ISC, INC. AND HONEFI LLC FREE AND CLEAR OF ALL LIENS, CLAIMS AND ENCUMBRANCES Signed by District Judge James D. Peterson on 5/25/17. (jat)
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Filing
268
ORDER regarding 259 Quarterly Motion for Attorney Fees. Signed by District Judge James D. Peterson on 5/8/17. (jat)
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Filing
245
ORDER denying 239 Motion for Attorney Fees. Signed by District Judge James D. Peterson on 3/9/17. (jat)
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Filing
231
ORDER: The clerk of court shall release $9,564,140.36 in principal and $17,626.51 in interest held in the court' registry. Signed by District Judge James D. Peterson on 12/20/16. (jat)
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Filing
203
ORDER denying 197 Motion to Intervene for purposes of appeal. Signed by District Judge James D. Peterson on 11/7/16. (jat)
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Filing
196
ORDER APPOINTING RECEIVER Signed by District Judge James D. Peterson on 10/20/16. (jat)
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Filing
147
ORDER: The state court plaintiffs' motion to unseal 137 is DENIED as moot. The state court plaintiffs' motion to be heard on the proposed settlements in this case is GRANTED. The state court plaintiffs may respond to the proposed settlements no later than July 8, 2016. The SEC, defendants, and relief defendants may reply no later than July 15, 2016. Signed by District Judge James D. Peterson on 6/23/16. (jat)
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Filing
129
OPINION & ORDER denying 87 Motion to Stay State Court Proceedings. Signed by District Judge James D. Peterson on 4/7/16. (jat)
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Filing
81
CONSENT JUDGMENT AS TO THE ESTATE OF LOREN HOLZHUETER Signed by District Judge James D. Peterson on 11/2/2015. (jat)
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Filing
36
ORDER ON PAYMENT: The SEC's objection, Dkt. 32 , is OVERRULED, and partial payment of $13,500 to Kravit, Hovel & Krawczyk, S.C., is approved. Signed by District Judge James D. Peterson on 3/27/15. (jat)
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Filing
26
ORDER for Accounting. Signed by District Judge James D. Peterson on 2/12/15. (jat)
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Filing
20
TEMPORARY RESTRAINING ORDER. Signed by District Judge James D. Peterson on 1/28/15. (jat)
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