Securities and Exchange Commission v. Trabulse et al
| Securities and Exchange Commission |
| Alexander James Trabulse, Fahey Fund, L.P., Fahey Financial Group, Inc., International Trade & Data and ITD Trading |
| 3:2007cv04975 |
| September 26, 2007 |
| US District Court for the Northern District of California |
| San Francisco Office |
| San Francisco |
| Joseph C. Spero |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Defendant |
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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
186
ORDER CLOSING THE CASE AND DISCHARGING THE MONITOR. Signed by Judge Alsup on 9/9/2013. (whalc2, COURT STAFF) (Filed on 9/9/2013)
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Filing
184
ORDER RE NOTICE TO DEFENDANT CONCERNING CLOSE THE CASE AND DISCHARGING THE MONITOR. Signed by Judge Alsup on 9/3/2013. (whalc2, COURT STAFF) (Filed on 9/3/2013)
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Filing
182
SECOND NOTICE TO SEC RE MONITOR'S REQUEST TO CLOSE CASE. Signed by Judge Alsup on 8/23/2013. (whalc2, COURT STAFF) (Filed on 8/23/2013)
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Filing
180
NOTICE TO SEC RE MONITOR'S REQUEST TO CLOSE CASE AND DISCHARGE THE MONITOR re 179 Declaration in Support, filed by Michael A. Grassmueck, 178 Order. Signed by Judge Alsup on 8/20/2013. (whalc2, COURT STAFF) (Filed on 8/20/2013)
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Filing
178
ORDER RE COMPLETION OF FINAL CLOSING TASKS. Signed by Judge Alsup on 8/5/2013. (whalc2, COURT STAFF) (Filed on 8/6/2013)
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Filing
174
ORDER RE MOTION FOR ORDER CLOSING THE CASE 168 MOTION For Order Closing Case and Discharging The Monitor Effective Upon Completion of the Final Closing Tasks and For Other Related Relief filed by Michael A. Grassmueck (whalc2, COURT STAFF) (Filed on 9/17/2012)
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Filing
167
ORDER APPROVING AMENDED STIPULATION REGARDING AMENDING ALLOWANCE OF CLAIM OF PAUL AND EILEEN JORGENSEN re 166 Stipulation, filed by Michael A. Grassmueck (whalc2, COURT STAFF) (Filed on 11/12/2011)
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Filing
163
REQUEST FOR CLARIFICATION re 160 Stipulation, filed by Michael A. Grassmueck (whalc2, COURT STAFF) (Filed on 10/19/2011)
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Filing
158
ORDER GRANTING FOURTH INTERIM FEE APPLICATION OF MONITOR, MONITOR'S COUNSEL, AND MONITOR'S FORENSIC ACCOUNTANTS CORRECTION OF DOCKET # 157 .. Signed by Judge Alsup on May 12, 2010. (whalc2, COURT STAFF) (Filed on 5/12/2010)
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Filing
152
ORDER ON MOTION TO APPROVE SALE OF PANAMA PROPERTY AND RELATED RELIEF by Judge Alsup granting 146 Motion (whalc2, COURT STAFF) (Filed on 4/5/2010)
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Filing
121
ORDER GRANTING OMNIBUS MOTION REGARDING CLAIMS by Judge Alsup granting 104 Motion (whalc2, COURT STAFF) (Filed on 9/2/2009)
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Filing
101
NOTICE REGARDING LEVIN LETTER (whalc2, COURT STAFF) (Filed on 5/5/2009)
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Filing
99
ORDER ON INTERIM FEE APPLICATION OF MONITOR, MONITOR'S COUNSEL, AND MONITOR'S FORENSIC ACCOUNTANTS AND FINANCIAL FORENSICS FOR THE PERIOD JUNE 1, 2008, THROUGH DECEMBER 31, 2008 (whalc2, COURT STAFF) (Filed on 4/13/2009)
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Filing
95
STIPULATION AND ORDER RE REPORTS TO SEC (whalc2, COURT STAFF) (Filed on 12/5/2008)
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Filing
71
REQUEST FOR RESPONSE RE REPORT OF MICHAEL GRASSMUECK. Signed by Judge Alsup on February 6, 2008. (whalc2, COURT STAFF) (Filed on 2/6/2008)
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