Securities And Exchange Commission v. Goldfarb et al
Plaintiff: Securities And Exchange Commission
Defendant: Lawrence R. Goldfarb and Baystar Capital Management, LLC
Case Number: 3:2011cv00938
Filed: March 1, 2011
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: Marin
Presiding Judge: William Alsup
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 26, 2016 Opinion or Order Filing 185 ORDER GRANTING 184 RECEIVER'S MISCELLANEOUS ADMINISTRATIVE MOTION FOR AN AMENDED ORDER.(whalc2, COURT STAFF) (Filed on 9/26/2016)
September 6, 2016 Opinion or Order Filing 183 ORDER GRANTING MOTION FOR APPROVAL OF (1) REDEMPTION OF ASSETS; (2) FINAL DISTRIBUTION; (3) PAYMENT OF ACCRUED FEES TO RECEIVER; (4) DISCHARGE OF RECEIVER; AND (5) VACATING HEARING 180 .(whalc2, COURT STAFF) (Filed on 9/6/2016)
January 28, 2016 Opinion or Order Filing 179 ORDER GRANTING 178 RECEIVER'S MISCELLANEOUS ADMINISTRATIVE APPLICATION FOR AN ORDER PURSUANT TO LOCAL RULE 7-11 FOR A SALE OF ASSETS AND SECOND DISTRIBUTION.(whalc2, COURT STAFF) (Filed on 1/28/2016)
April 21, 2015 Opinion or Order Filing 176 ORDER CONCERNING THE RECEIVERS MISCELLANEOUS ADMINISTRATIVE APPLICATION FOR AN ORDER PURSUANT TO LOCAL RULE 7-11 TO LIQUIDATE ASSET 175 .(whalc2, COURT STAFF) (Filed on 4/21/2015)
March 9, 2015 Opinion or Order Filing 174 173 ORDER GRANTING RECEIVER'S MOTION FOR AN ORDER PURSUANT TO LOCAL RULE 7-11 TO PAY THE RECEIVER'S FEES FOR THE PERIOD AUGUST 1, 2014 TO JANUARY 31, 2015.(whalc2, COURT STAFF) (Filed on 3/9/2015)
April 21, 2014 Opinion or Order Filing 169 ORDER GRANTING 163 MOTION FOR DISBURSEMENT OF FUNDS AND VACATING HEARING. (whalc2, COURT STAFF) (Filed on 4/21/2014).
November 8, 2013 Opinion or Order Filing 155 ORDER GRANTING 154 REQUEST TO POSTPONE DEFENDANT'S FILING OF MONTHLY BASIS STATEMENTS. Signed by Judge Alsup on 11/8/2013. (whalc2, COURT STAFF) (Filed on 11/8/2013)
October 24, 2013 Opinion or Order Filing 152 ORDER DENYING 143 MOTION TO CORRECT SEPTEMBER 12 ORDER AND VACATING OCTOBER 31 HEARING by Hon. William Alsup.(whalc2, COURT STAFF) (Filed on 10/24/2013)
September 12, 2013 Opinion or Order Filing 136 ORDER by Hon. William Alsup DENYING 122 Motion to Stay.(whalc2, COURT STAFF) (Filed on 9/12/2013)
August 21, 2013 Opinion or Order Filing 121 ORDER GRANTING RECEIVER'S MOTION TO APPROVE SALE by Hon. William Alsup granting 93 Motion to approve sale of interest in Magna Real Estate Management LLC.(whalc2, COURT STAFF) (Filed on 8/21/2013)
August 7, 2013 Opinion or Order Filing 112 ORDER RE MOTION TO APPROVE SALE OF RECEIVERSHIP'S INTEREST IN MAGNA REAL ESTATE MANAGEMENT, LLC [re 93 MOTION Approval of Sale of Interest in MREM filed by Lawrence R. Goldfarb, Baystar Capital Management, LLC]. Signed by Judge William Alsup on 8/7/2013. (whasec, COURT STAFF) (Filed on 8/7/2013)
July 25, 2012 Opinion or Order Filing 57 ORDER EXTENDING DEADLINE UNDER RECEIVERSHIP ORDER by Hon. William Alsup granting 56 Motion for Extension of Time to File.(whalc2, COURT STAFF) (Filed on 7/25/2012)
June 26, 2012 Opinion or Order Filing 53 ORDER GRANTING PLAINTIFF'S APPLICATION FOR APPOINTMENT OF RECEIVER re 52 Notice (Other) filed by Securities And Exchange Commission. Signed by Judge Alsup on June 26, 2012. (whalc2, COURT STAFF) (Filed on 6/26/2012)
June 20, 2012 Opinion or Order Filing 50 ORDER FINDING DEFENDANTS IN CIVIL CONTEMPT re 44 Response to Order to Show Cause, filed by Lawrence R. Goldfarb, Baystar Capital Management, LLC. Signed by Judge Alsup on June 20, 2012. (whalc2, COURT STAFF) (Filed on 6/20/2012)
May 30, 2012 Opinion or Order Filing 43 ORDER DENYING DEFENDANTS' MOTION FOR RELIEF FROM ORDER, GRANTING PLAINTIFF'S CROSS-APPLICATION FOR ORDER TO SHOW CAUSE RE CONTEMPT AND IMPOSING MONTHLY SPENDING LIMITS by Hon. William Alsup granting 30 Motion order to show cause.(whalc2, COURT STAFF) (Filed on 5/30/2012)
May 18, 2012 Opinion or Order Filing 38 ORDER GRANTING DEFENDANT'S MOTION FOR CONTINUE OF HEARING re 36 MOTION to Continue Defendants' Request for Continuance of Hearing on Motion for Relief from Order and Cross Application for Order to Show Cause Re Contempt and for Appointment of a Receiver filed by Lawrence R. Goldfarb, Baystar Capital Management, LLC. Signed by Judge Alsup on May 17, 2012. (whalc2, COURT STAFF) (Filed on 5/18/2012)
March 21, 2012 Opinion or Order Filing 26 ORDER REQUIRING IMMEDIATE PAYMENT. Signed by Judge Alsup on March 21, 2012. (whalc2, COURT STAFF) (Filed on 3/21/2012)
March 16, 2011 Opinion or Order Filing 20 SUPPLEMENTAL ORDER TO ORDER SETTING INITIAL CASE MANAGEMENT CONFERENCE re 19 Clerks Notice. Signed by Judge William Alsup on 11/20/08. (dt, COURT STAFF) (Filed on 3/16/2011)
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Plaintiff: Securities And Exchange Commission
Represented By: Marc J. Fagel
Represented By: Robert S. Leach
Represented By: Erin E. Schneider
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Defendant: Lawrence R. Goldfarb
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Defendant: Baystar Capital Management, LLC
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