Securities and Exchange Commission v. Bridge Premium Finance, LLC (f/k/a Berjac of Colorado, LLC et al
| Securities and Exchange Commission |
| Bride Premium Finance, LLC, Michael J. Turnock and William P. Sullivan, ll |
| 1:2012cv02131 |
| August 14, 2012 |
| US District Court for the District of Colorado |
| Denver Office |
| Denver |
| John L. Kane |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 77 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
125
ORDER CORRECTING TYPOGRAPHICAL ERRORS. 124 Motion for Order Correcting Typographical Errors is GRANTED. The Corrections to the Typographical Errors are APPROVED. Signed by Judge John L. Kane on 4/13/2106.(agarc, )
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Filing
123
ORDER Approving Proposed Distribution Plan. Ordered that the Motion 121 is Granted. Ordered that the Distribution Plan is Approved. Recipients of the Distribution Plan shall have 30 days to object Signed. by Judge John L. Kane on 02/08/16.(jhawk, )
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Filing
120
ORDER to Disburse Funds to Pay Fees and Expenses of Tax Administrator in reference to 118 MOTION for Costs to Pay Fees and Expenses by Plaintiff Securities and Exchange Commission by Judge John L. Kane on 02/02/2016.(cthom, )
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Filing
117
ORDER granting 115 Motion to Disburse Funds to Pay Tax Penalties and Interest. Signed by Judge John L. Kane on 09/29/15.(jhawk, )
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Filing
114
ORDER granting 112 Motion for Order to Disburse Funds and Pay Tax Liabilities. Entered by Judge John L. Kane on 06/23/15.(jhawk, )
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Filing
111
ORDER to Disburse Funds to Pay Fees and Expenses of Tax Administrator re: 108 by Judge John L. Kane on 05/07/15.(jhawk, )
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Filing
99
FINAL JUDGMENT. ORDERED that each side shall pay its own fees. The Securities and Exchange Commission shall have its costs awarded upon the filing of a Bill of Costs with the Clerk of the Court within 14 days of entry of Judgment by Clerk on 10/30/14. (jhawk, )
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Filing
98
ORDER granting 90 Motion for Summary Judgment by Judge John L. Kane on 09/19/14.(jhawk, )
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Filing
95
ORDER Directing Transfer of Funds Held in Attorney Trust Accounts to Distribution Fund re: 94 by Judge John L. Kane on 07/31/14.(jhawk, )
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Filing
89
ORDER denying 86 Motion to Dismiss by Judge John L. Kane on 11/19/13.(jjhsl, )
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Filing
84
ORDER granting 83 Motion to Dismiss Party With Prejudice. Party Jane K. Turnock (Actually named as Relief Defendant) terminated by Judge John L. Kane on 06/18/13.(jjhsl, )
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Filing
72
Amended ORDER Granting 70 MOTION for Disbursement of Funds Relating to Jane Turnock, by Judge John L. Kane on 3/14/13. (sgrim)
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Filing
67
ORDER Specifying Disbursement of Funds Related to Jane Turnock re: 62 Stipulated Order of Settlement, by Judge John L. Kane on 3/12/13. (sgrim)
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Filing
65
Final Judgment as to Michael J. Turnock re: 63 MOTION for Judgment, by Judge John L. Kane on 3/11/13. (sgrim)
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Filing
62
Stipulated ORDER of Settlement as to Relief Defendant Jane K. Turnock re: 56 Motion for Order, by Judge John L. Kane on 3/8/13.(sgrim)
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Filing
61
ORDER for Submission of Amended Proposed Final Judgment. In light of the Answer submitted by Defendants Bridge Premium Finance, LLP and Mr. Turnock 60 and the Admissions contained therein, the pending Motion for Reconsideration 59 is held in abeyance and parties are directed to submit an amended proposed final judgment draft, by Judge John L. Kane on 3/7/13. (sgrim)
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Filing
53
ORDER Denying Entry of Final Judgments. The parties' Unopposed Motions to Enter Final Judgments 51 and 52 are DENIED, by Judge John L. Kane on 1/17/13.(sgrim)
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Filing
42
Order Amending Preliminary Injunction, by Judge John L. Kane on 11/2/12. (sgrim)
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Filing
36
ORDER re: settlement. Stipulation or Motion to Dismiss due on or before 12/12/12. by Magistrate Judge Boyd N. Boland on 10/17/12. (bnbcd, )
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Filing
32
MINUTE ENTRY for Motion Hearing proceedings held before Judge John L. Kane on 10/12/2012. Denying 19 Motion for Order; Denying 20 Motion for Order. Court Reporter: Kara Spitler. Order of reference shall go to Magistrate Judge Boland. Plaintiff shall contact ING regarding release of children's accounts. (babia)
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Filing
8
Stipulation and Order Regarding Custody of Exhibits by Judge John L. Kane on 08/14/12. (jjhsl, )
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