Securities and Exchange Commission v. Ferona et al
Case Number: 1:2005cv00621
Filed: April 5, 2005
Court: US District Court for the District of Colorado
Office: Denver Office
Presiding Judge: Walker D. Miller
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 0080 Investment Company Act of 1940
Jury Demanded By: None
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Date Filed Document Text
September 9, 2009 Opinion or Order Filing 103 ORDER ON TRUSTEE'S FINAL REPORT: The Trustee has fully administered the assets that were subject to the jurisdiction of the Court in this matter, that she has distributed all of the assets as previously ordered by the Court and she has discharged her duties to the Court and parties in interest. The Trustees Final Report is approved and adopted, the Trustee is hereby discharged and this case shall be closed, by Judge Walker D. Miller on 9/9/09. (ebs, )
August 3, 2009 Opinion or Order Filing 101 ORDER Adopting the 100 Trustee's Report filed by Christine J. Jobin. ByAugust 31, 2009, the Trustee shall transfer to the Security and Exchange Commission any unclaimed funds as of that date and report to the Court that all assets have been fully administered and that the Trustee can be discharged and this case be closed, by Judge Walker D. Miller on 8/3/09. (gms, )
June 9, 2009 Opinion or Order Filing 99 AMENDED ORDER on Trustee's Report and Request for Reimbursement. Trustees Request for Reimbursement of Fees and Costs Regarding the Parker Property 94 is granted. $2,354.53 to be transferred from the Court Account to the General Account, to be disbursed to Trustee. Trustee authorized to transfer $2110.98, plus interest, from the Court Account to the General Account. All remaining funds in the Court Account shall be disbursed to Intervenors. After the Court Account funds are d isbursed and the account is closed, Trustee is discharged from her duties with respect to the Parker Property and the Intervenors. Trustees Report Regarding Claims Process and Proposed Distribution with Certificate of Conference 97 is approved. Tr ustee is authorized to receive $12,413.58 for compensation and expense reimbursement, to be drawn from the General Account. After receipt of the $2,110.98 reimbursement from the Court Account, Trustee is authorized to distribute, pro rata, the remaining funds in the estate for the claimants in Class 1 based on the allowed claims set forth in the Trustees Report. Trustee to file final report, advising of the completion of the estate administration and final accounting, on or before July 31, 2009 in anticipation of her discharge and the closing of this estate and this case, by Judge Walker D. Miller on 6/9/09. (gms, )
June 2, 2009 Opinion or Order Filing 98 ORDER 94 Trustee's Request for Reimbursement of Fees and Costs Regarding the Parker Property is granted. $2,354.53 to be transferred from the Court Account to the General Account, to be disbursed to Trustee. Trustee also authorized to tr ansfer $2110.98, plus interest, from the Court Account to the General Account to cover costs of maintaining and selling the Parker Property. All remaining funds in the Court Account to be disbursed to Intervenors. After disbursement and the acc ount is closed, Trustee is discharged from her duties with respect to the Parker Property and the Intervenors. Trustees Report Regarding Claims Process and Proposed Distribution with Certificate of Conference 97 is approved. Trustee authorized to receive $12,413.58 for compensation and expense reimbursement. After receipt of the $2,110.98 reimbursement from the Court Account, Trustee is authorized to distribute, pro rata, the remaining funds in the estate for the claimants in Class 1 based on the allowed claims set forth in the Trustees Report. Trustee to file a final report on or before July 31, 2009 in anticipation of her discharge and the closing of this estate and this case, by Judge Walker D. Miller on 6/2/09. (gms, )
January 27, 2009 Opinion or Order Filing 93 ORDER 92 Trustee's Proposed Plan Regarding Distribution and Administration is approved with the exception of the fees incurred for the Trustees preparation and filing of her response to the Motion to Determine Priority,which shall be deducted from the General Account and not the Court Account. Trustee shall complete the notice and claim process on or before March 31, 2009. $2,110.98, plus interest, shall be transferred from the Court Account to the General Account to cover the costs of maintaining and selling the Parker Property. After Trustee has deducted her fees from the Court Account for time spent on maintaining, marketing, and selling the Parker Property, the remaining proceeds of the Court Account promptly shall be paid to Intervenors and the Court Account shall be closed, by Judge Walker D. Miller on 1/27/09. (gmssl, ) Modified on 1/30/2009 to corrrect typographical error (gmssl, ).
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