SEC v. Poirier, et al

Plaintiff: United States Securities and Exchange Commission
Defendant: Robert D Poirier, Robert J Palm, James R Vincent, Ty Poirier, Todd Poirier, Westend Investmens LLC and Landmarc Capital & Investment Company
Case Number: 2:1996cv02243
Filed: September 30, 1996
Court: Arizona District Court
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: James A Teilborg
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:77
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
September 17, 2015 405 Opinion or Order of the Court ORDER granting the 404 Motion for Disbursement of Funds. The final accounting is approved and the Clerk of the Court shall issue checks as ordered in paragraphs 3 to 5. After the checks referred to in paragraphs 3 to 5, supra, have been issued, and the Commission staff has confirmed with the Clerk that these checks have been negotiated, the Clerk shall transfer any remaining funds, and any future funds received in this matter, less any applicable court fees, by check payable to the Securities and Exchange Commission. Upon payment of all remaining taxes, fees and expenses, the Commission shall remit all remaining funds in this matter to the U.S. Treasury. Upon transfer of the remaining funds to the U.S. Treasury, the Distribution Agent is discharged and the Fair Fund is terminated. Signed by Senior Judge James A Teilborg on 09/17/2015. (ATD)

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Plaintiff: United States Securities and Exchange Commission
Represented By: Gordon James Brumback
Represented By: Nancy Chase Burton
Represented By: Marsha Catherine Massey
Represented By: Stacey M Nahrwold
Represented By: Kevin P O'Rourke(Designation Waived or Self (Pro Se))
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Defendant: Robert D Poirier
Represented By: Sarah Lynn Barnes
Represented By: Douglas F Behm
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Defendant: Robert J Palm
Represented By: Sarah Lynn Barnes
Represented By: Michael Lee Parrish(Designation Retained)
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Defendant: James R Vincent
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Defendant: Ty Poirier
Represented By: Mark K Braswell
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Defendant: Todd Poirier
Represented By: Mark K Braswell
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Defendant: Westend Investmens LLC
Represented By: Mark K Braswell
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Defendant: Landmarc Capital & Investment Company
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