Securities and Exchange Commission v. Greenberg
| Securities and Exchange Commission |
| Neal R. Greenberg |
| 1:2011cv00313 |
| February 7, 2011 |
| US District Court for the District of Colorado |
| Denver Office |
| Boulder |
| John L. Kane |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 0080 |
| None |
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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
88
ORDER granting 87 Motion for Order Transferring the Remaining Funds by Judge John L. Kane on 04/07/15.(jhawk, )
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Filing
86
ORDER granting Plaintiff's 85 Unopposed Motion Requesting Payment of Tax Administrator. The Clerk of the Court is ORDERED to pay Damasco & Associates LLP's Invoice No. 4361, in the amount of $1,956.30, from the Distribution Fund established in this matter, by Judge John L. Kane on 02/18/2015. (athom, )
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Filing
82
ORDER granting 81 Motion Requesting Payment of Tax Administrator filed by Plaintiff. The Clerk of the Court to pay Damasco & Associates LLPs invoice no. 3304, in the amount of $1,103.74, from the Distribution Fund established in this matter. The invoice covers preparation and filing of the 2013 qualified settlement fund tax returns and related tax compliance services for the Distribution Fund by Judge John L. Kane on 04/15/14.(jhawk, )
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Filing
66
ORDER. Ordered that the asset freeze orders entered on March 13, 2012, freezing the assets of Danica Chen 46 and Neal Greenberg 45 , are lifted to allow the following settlement amounts to be paid to the Court Registry Investment System, by Judge John L. Kane on 2/20/13. (sgrim)
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Filing
62
ORDER Modifying Chen Freeze Order in View of Settlement Offers re: 46 Order on Motion for Order, by Judge John L. Kane on 10/25/12. (sgrim)
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Filing
56
ORDER granting 53 Motion to Intervene. The SEC has shall file a response within twenty days hereof further developing its arguments in opposition to the Trust's Motion to Modify the Freeze by Judge John L. Kane on 09/18/12.(jjhsl, )
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Filing
50
ORDER. ORDERED that the parties shall appear before me at 10:00 a.m. on September 4, 2012 for a status conference, pursuant to the terms of their stipulation before Judge John L. Kane, by Judge John L. Kane on 7/18/12. (sgrim)
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Filing
46
ORDER re: 44 Joint Motion for Entry of a Stipulated Order Freezing Assets of Non-Party Danica Chen. See Order for details, by Judge John L. Kane on 03/13/2012.(wjc, )
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Filing
30
MINUTE ENTRY for Motion Hearing proceedings held before Judge John L. Kane on 1/24/2012. Denying 23 Motion to Quash; Denying 25 Motion for Order; Denying 26 Motion to Quash. (Court Reporter: Tamara Hoffschildt)(babia)
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Filing
17
FINAL DISBURSEMENT ORDER granting 15 Plaintiff Securities and Exchange Commission's Summary of Timely Filed Objections and Unopposed MOTION for Entry of Final Disbursement Order. See the Order for details, by Judge John L. Kane on 7/14/2011. (wjc, )
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Filing
12
ORDER on 11 Motion for Approval of Equitable Distribution Plan. Defendant's proposed equitable distribution plan is approved. See order for details, by Judge John L. Kane on 4/11/11.(lsw, )
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| Plaintiff: Securities and Exchange Commission | |
| Represented By: | Stephen C. McKenna |
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| Defendant: Neal R. Greenberg | |
| Represented By: | Steven M. Feder |
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