Securities & Exchange Commission v. Illarramendi et al
Plaintiff: Securities & Exchange Commission
Defendant: Highview Point Master Fund, LTD., Michael Kenwood Asset Management, LLC, MK Energy and Infrastructure, LLC, Michael Kenwood Capital Management, LLC, Highview Point Offshore, LTD., Highview Point Partners, LLC, MKEI Solar, LP, Highview Point LP and Francisco Illarramendi
Petitioner: Walter Stipa, Joseph W. Martini, Desarrollos Hotelco Aruba Holding Caracas, S.A., ReoStar Leasing, Inc., ReoStar Gathering, Inc., Balanchine Corporation, ReoStar Energy Corporation, Brentwood Services Inc., ReoStar Operating, Inc., Edenwood Holding, S.A., Desarrollos Newco 22, C.A., Desarrollos Hotelco Corporation Aruba Holding N.V., Desarrollos Hotel Corporation DHC Aruba N.V., Desarrollos Hotelco Corporation Curacao Holding N.V., Rufino Rafael Gonzalez-Miranda Camejo and Russco Energy LLC
Interested Party: Victor T. Chong, Goldenbird Finance, S.A., Ventures Trust Management LLC, LP Aircraft Group, LLC, Mercedes Benz Financial Services USA LLC, Proterra, Inc., NuScale Power, Inc., Ponter Investments, Fractal Fund Management Ltd., Vetra Energy Group, LLC, BCInet, Inc., MK Capital Partners, LLC, Maria Josephina Gonzalez-Miranda, Frank Lopez, Aspenwood, Christopher Luth, Edenwood, PDV Insurance Company Ltd., Ramon Illarramendi, Fondo De Prevision De Los Trabajadores De Petroleos De Venezuela, S.A. Y Sus Filiales, Asociacion Civil Administradora De Los Fondos De Pensiones De Los Jubilados De Petroleos De Venezuela, S.A. Y Sus Filiales, APJ International Ltd, Alvarez & Marsal Global Forensic and Dispute Services, LLC and Highview Point Advisors, LLC
Not Yet Classified: USA
Not Classified By Court: Juan Montes
Intervenor Plaintiff: Fractal P Holding, Ltd., Rowberrow Trading Corp. and Fractal Fund Management, Ltd.
Receiver: John J. Carney, Esq.
Case Number: 3:2011cv00078
Filed: January 14, 2011
Court: US District Court for the District of Connecticut
Office: New Haven Office
County: Fairfield
Presiding Judge: Janet Bond Arterton
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 77 Securities Fraud
Jury Demanded By: Plaintiff
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on January 31, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 31, 2022 Filing 1170 Interim STATUS REPORT (Twenty-First Interim Report) by John J. Carney, Esq.. (Attachments: #1 Exhibit A-Twenty-First Interim Accounting Report, #2 Certificate of Service)(Fokas, Jimmy)
July 30, 2021 Filing 1169 Interim STATUS REPORT (Twentieth Interim Report) by John J. Carney, Esq.. (Attachments: #1 Exhibit A-Twentieth Interim Accounting Report, #2 Certificate of Service)(Fokas, Jimmy)
February 1, 2021 Filing 1168 Interim STATUS REPORT (Nineteenth Interim Report) by John J. Carney, Esq.. (Attachments: #1 Exhibit A-Nineteenth Interim Accounting Report, #2 Certificate of Service)(Fokas, Jimmy)
July 31, 2020 Filing 1167 Interim STATUS REPORT Eighteenth Interim Report by John J. Carney, Esq.. (Attachments: #1 Exhibit A-Eighteenth Interim Accounting Report, #2 Certificate of Service)(Fokas, Jimmy)
January 31, 2020 Filing 1166 Interim STATUS REPORT Seventeenth Interim Report by John J. Carney, Esq.. (Attachments: #1 Exhibit A-Seventeenth Interim Accounting Report, #2 Certificate of Service)(Fokas, Jimmy)
December 30, 2019 Opinion or Order Filing 1165 ORDER granting #1158 Motion for Cost and Fees. Signed by Judge Janet Bond Arterton on 12/30/2019. (Tooker, A.)
December 30, 2019 Opinion or Order Filing 1164 ORDER granting #1159 Motion to Seal. Signed by Judge Janet Bond Arterton on 12/30/19. (Tooker, A.)
December 27, 2019 Filing 1163 PROPOSED ORDER re #1159 MOTION to Seal Exhibits I, J & K to the Eleventh Interim Application for Fees and Expenses by the Receiver and His Advisers by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
December 27, 2019 Filing 1162 PROPOSED ORDER re #1158 MOTION for Cost and Fees - Eleventh Interim Application for Fees and Expenses by the Receiver and His Advisers and Motion for an Order Authorizing Receiver to Release the Remaining Holdback by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
December 23, 2019 Filing 1161 RESPONSE re #1158 MOTION for Cost and Fees - Eleventh Interim Application for Fees and Expenses by the Receiver and His Advisers and Motion for an Order Authorizing Receiver to Release the Remaining Holdback filed by Securities & Exchange Commission. (Kelly, Rua)
December 20, 2019 Filing 1160 Sealed Document: Exhibits I, J & K by John J. Carney, Esq. re #1158 MOTION for Cost and Fees - Eleventh Interim Application for Fees and Expenses by the Receiver and His Advisers and Motion for an Order Authorizing Receiver to Release the Remaining Holdback . (Attachments: #1 Exhibit J, #2 Exhibit K)(Fokas, Jimmy)
December 20, 2019 Filing 1159 MOTION to Seal Exhibits I, J & K to the Eleventh Interim Application for Fees and Expenses by the Receiver and His Advisers by John J. Carney, Esq.. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Fokas, Jimmy)
December 20, 2019 Filing 1158 MOTION for Cost and Fees - Eleventh Interim Application for Fees and Expenses by the Receiver and His Advisers and Motion for an Order Authorizing Receiver to Release the Remaining Holdback by John J. Carney, Esq..Responses due by 1/10/2020 (Attachments: #1 Exhibit A-Certification Regarding Compliance by the Receiver and B&H with the SEC Guidelines, #2 Exhibit B-Certification Regarding Compliance by FTI with the SEC Guidelines, #3 Exhibit C-Certification Regarding Compliance by H&J with the SEC Guidelines, #4 Exhibit D-B&H Fee Schedule, #5 Exhibit E-FTI Fee Schedule, #6 Exhibit F-H&J Fee Schedule, #7 Exhibit G-Receiver and B&H's Schedule re: Categories of Expenses, #8 Exhibit H-H&J's Schedule re: Categories of Expenses, #9 Exhibit I-Filed Under Seal, #10 Exhibit J-Filed Under Seal, #11 Exhibit K-Filed Under Seal, #12 Certificate of Service)(Fokas, Jimmy)
July 31, 2019 Filing 1157 Interim STATUS REPORT Sixteenth Interim Report by John J. Carney, Esq.. (Attachments: #1 Exhibit A-Sixteenth Interim Accounting Report, #2 Certificate of Service)(Fokas, Jimmy)
June 4, 2019 Opinion or Order Filing 1156 ORDER: For the reasons set forth in the attached Ruling, the Court DENIES #1146 Motion for Order of Distribution. Signed by Judge Janet Bond Arterton on 6/4/19. (Kolker, J.)
January 31, 2019 Filing 1155 Interim STATUS REPORT Fifteenth Interim Report by John J. Carney, Esq.. (Attachments: #1 Exhibit A-Fifteenth Interim Accounting Report, #2 Certificate of Service)(Fokas, Jimmy)
January 3, 2019 Opinion or Order Filing 1154 ORDER: For the reasons set forth in the attached Order, the Receiver's Motion to Seal #1149 is GRANTED nunc pro tunc. Signed by Judge Janet Bond Arterton on 1/3/19. (Kolker, J.)
December 21, 2018 Opinion or Order Filing 1153 ORDER: The attached Amended Order replaces and supersedes #1152 . Signed by Judge Janet Bond Arterton on 12/21/2018. (Kolker, J.)
December 20, 2018 Opinion or Order Filing 1152 ORDER: As set forth in the attached Order, the Receiver's #1148 Tenth Interim Application for Costs and Fees is APPROVED. Signed by Judge Janet Bond Arterton on 12/20/2018. (Kolker, J.)
November 20, 2018 Filing 1151 RESPONSE re #1148 MOTION for Cost and Fees - Tenth Interim Application for Fees and Expenses by the Receiver and His Advisers filed by Securities & Exchange Commission. (Shields, Kathleen)
November 16, 2018 Filing 1150 Sealed Document: Exhibits J, K, & L by John J. Carney, Esq. re #1148 MOTION for Cost and Fees - Tenth Interim Application for Fees and Expenses by the Receiver and His Advisers . (Attachments: #1 Exhibit K, #2 Exhibit L)(Fokas, Jimmy)
November 16, 2018 Filing 1149 MOTION to Seal Exhibits J, K, & L to the Tenth Interim Application for Fees and Expenses by the Receiver and His Advisers by John J. Carney, Esq.. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Fokas, Jimmy)
November 16, 2018 Filing 1148 MOTION for Cost and Fees - Tenth Interim Application for Fees and Expenses by the Receiver and His Advisers by John J. Carney, Esq..Responses due by 12/7/2018 (Attachments: #1 Exhibit A - Certification Regarding Compliance by the Receiver and B&H with the SEC Guidelines, #2 Exhibit B - Certification Regarding Compliance by FTI with the SEC Guidelines, #3 Exhibit C - Certification Regarding Compliance by H&J with the SEC Guidelines, #4 Exhibit D - B&H Fee Schedule, #5 Exhibit E - FTI Fee Schedule, #6 Exhibit F - H&J Fee Schedule, #7 Exhibit G - Receiver and B&H's Schedule re: Categories of Expenses, #8 Exhibit H - FTI's Schedule re: Categories of Expenses, #9 Exhibit I - H&J's Schedule re:Categories of Expenses, #10 Exhibit J - Filed Under Seal, #11 Exhibit K - Filed Under Seal, #12 Exhibit L - Filed Under Seal, #13 Certificate of Service)(Fokas, Jimmy)
October 25, 2018 Filing 1147 Memorandum in Opposition re #1146 MOTION for of Distribution to Pay Residual Claim Amounts of Non-PDVSA Class 4 Claimants Order filed by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(New, Jonathan)
October 4, 2018 Filing 1146 MOTION Requesting and Order of Distribution to Pay Residual Claim Amounts of Non-PDVSA Class 4 Claimants by Francisco Illarramendi. (Freberg, B)
August 22, 2018 Opinion or Order Filing 1145 ORDER: For the reasons set forth in the attached Order, Defendant's Motion #1139 to Stay is DENIED. Signed by Judge Janet Bond Arterton on 8/22/2018. (Kolker, J.)
July 31, 2018 Filing 1144 Interim STATUS REPORT Fourteenth Interim Report by John J. Carney, Esq.. (Attachments: #1 Exhibit A - Fourteenth Interim Accounting Report, #2 Certificate of Service)(Fokas, Jimmy)
July 13, 2018 Filing 1143 RESPONSE re #1137 MOTION for an Order Approving Sale of Receivership Asset (Reply Memorandum of Law in Further Support of Motion for an Order Approving Sale of Receivership Asset) filed by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(New, Jonathan)
June 29, 2018 Filing 1142 REPLY to Response to #1139 Emergency MOTION to Stay re 1138 Order on MOTION 1137 for Order Approving Sale of Receivership Asset filed by Francisco Illarramendi. (Pesta, J.)
June 26, 2018 Filing 1141 RESPONSE re #1139 MOTION to Stay re #1138 Order on Motion for Miscellaneous Relief filed by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(New, Jonathan)
June 18, 2018 Filing 1140 MANDATE of USCA dated 06/18/2018: MODIFYING the district courts summary judgment to reduce ordered disgorgement to the amount of $25,466,299, and, as thus modified, we AFFIRM that judgment as well as the district courts order of July 20, 2017. (Peterson, M)
June 18, 2018 Filing 1139 Emergency MOTION to Stay re #1138 Order on MOTION #1137 for Order Approving Sale of Receivership Asset by Francisco Illarramendi. Responses due by 7/9/2018 (Attachments: #1 Envelope) (Peterson, M)
June 12, 2018 Opinion or Order Filing 1138 ORDER granting Motion #1137 for Order Approving Sale of Receivership Asset. Signed by Judge Janet Bond Arterton on 6/12/18. (Kolker, J.)
June 8, 2018 Filing 1137 MOTION for an Order Approving Sale of Receivership Asset by John J. Carney, Esq..Responses due by 6/29/2018 (Attachments: #1 Memorandum in Support, #2 Declaration of Ian Cohen, #3 Exhibit 1 to Cohen Declaration - Declaration of Victor Mandel, #4 Exhibit 2 to Cohen Declaration - Stock Purchase Agreement, #5 Text of Proposed Order, #6 Certificate of Service)(New, Jonathan)
June 4, 2018 Opinion or Order Filing 1136 ORDER granting #1135 Motion to Withdraw as Attorney. Attorney Jerome S. Fortinsky terminated. Signed by Judge Janet Bond Arterton on 6/4/18. (Tooker, A.)
May 24, 2018 Filing 1135 MOTION for Jerome S. Fortinsky to Withdraw as Attorney by APJ International Ltd, Asociacion Civil Administradora De Los Fondos De Pensiones De Los Jubilados De Petroleos De Venezuela, S.A. Y Sus Filiales, Fondo De Prevision De Los Trabajadores De Petroleos De Venezuela, S.A. Y Sus Filiales, PDV Insurance Company Ltd.. (Attachments: #1 Declaration of Jerome S. Fortinsky)(Fortinsky, Jerome)
March 29, 2018 JUDICIAL PROCEEDINGS SURVEY: The following link to the confidential survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Although you are receiving this survey through CM/ECF, it is hosted on an independent website called SurveyMonkey. Once in SurveyMonkey, the survey is located in a secure account. The survey is not docketed and it is not sent directly to the judge. To ensure anonymity, completed surveys are held up to 90 days before they are sent to the judge for review. We hope you will take this opportunity to participate, please click on this link: https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?survey (Freberg, B)
March 29, 2018 Opinion or Order Filing 1134 ORDER: Inasmuch as final judgment has been entered against all Defendants #1072 #1100 and rulings have been issued on all pending motions, the Clerk is directed to close the case. Signed by Judge Janet Bond Arterton on 3/29/18. (Kolker, J.)
March 29, 2018 Opinion or Order Filing 1133 ORDER: As set forth in the attached Order, the SEC's Motion #1118 to Enforce Judgment is GRANTED. Signed by Judge Janet Bond Arterton on 3/29/18. (Kolker, J.)
March 29, 2018 Opinion or Order Filing 1132 ORDER: For the reasons set forth in the attached Order, Francisco Illarramendi's Emergency Motion #1120 for Temporary Injunction or Stay is DENIED. Signed by Judge Janet Bond Arterton on 3/29/18. (Kolker, J.)
March 29, 2018 Opinion or Order Filing 1131 ORDER: For the reasons set forth in the attached Order, Ramon Illarramendi's Motion #1124 for Reconsideration is DENIED. Signed by Judge Janet Bond Arterton on 3/29/18. (Kolker, J.)
March 29, 2018 Opinion or Order Filing 1130 ORDER: For the reasons set forth in the attached Order, Ramon Illarramendi's Motion #1104 for Reconsideration is DENIED. Signed by Judge Janet Bond Arterton on 3/29/18. (Kolker, J.)
March 29, 2018 Opinion or Order Filing 1129 ORDER: The SEC's Motion #1128 for Joinder is GRANTED. Signed by Judge Janet Bond Arterton on 3/29/18. (Kolker, J.)
March 28, 2018 Filing 1128 MOTION for Joinder re #1127 Memorandum in Opposition to Motion filed by John J. Carney, Esq. by Securities & Exchange Commission. (Kelly, Rua)
March 27, 2018 Filing 1127 Memorandum in Opposition re #1124 MOTION for Reconsideration re #1121 Order on Motion for Miscellaneous Relief filed by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(New, Jonathan)
March 26, 2018 Opinion or Order Filing 1126 ORDER granting #1119 Motion. Signed by Judge Janet Bond Arterton on 3/26/18. (Tooker, A.)
March 14, 2018 Opinion or Order Filing 1125 ORDER granting #1123 Motion to Withdraw as Attorney, with best wishes to her in her new judicial career. Attorney Ona Theresa Wang terminated.Signed by Judge Janet Bond Arterton on 3/14/18. (Tooker, A.)
March 9, 2018 Filing 1124 MOTION for Reconsideration re #1121 ORDER: For the reasons set forth in the attached Order, the Receiver's Motion #1076 for Affirmance of the Denial of Ramon Illarramendi's Claims is GRANTED. by Ramon Illarramendi. (Attachments: #1 Envelope) (Peterson, M)
March 2, 2018 Filing 1123 MOTION for Ona T. Wang to Withdraw as Attorney by John J. Carney, Esq.. (Fokas, Jimmy)
March 2, 2018 Filing 1122 Memorandum in Opposition re #1120 MOTION for Temporary Restraining Order filed by Securities & Exchange Commission. (Kelly, Rua)
March 1, 2018 Opinion or Order Filing 1121 ORDER: For the reasons set forth in the attached Order, the Receiver's Motion #1076 for Affirmance of the Denial of Ramon Illarramendi's Claims is GRANTED. Signed by Judge Janet Bond Arterton on 3/1/18. (Kolker, J.)
February 26, 2018 Filing 1120 MOTION for Temporary Restraining Order by Francisco Illarramendi and RESPONSE re #1118 to enforce judgment. (Attachments: #1 Envelope)(Peterson, M)
February 20, 2018 Filing 1119 MOTION for an Order Authorizing Receiver to Release Portion of Holdback by John J. Carney, Esq..Responses due by 3/13/2018 (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Fokas, Jimmy)
February 12, 2018 Filing 1118 MOTION to Enforce Judgment and to apply funds held in escrow to the Commission's judgment by Securities & Exchange Commission. (Attachments: #1 Text of Proposed Order)(Shields, Kathleen)
February 7, 2018 Opinion or Order Filing 1117 ORDER: For the reasons set forth in the attached Order, the Court DENIES Ramon Illarramendi's Motion #1107 for Modification of Previous Court Orders and for Emergency Injunctive Relief. Signed by Judge Janet Bond Arterton on 2/7/18. (Kolker, J.)
February 7, 2018 Opinion or Order Filing 1116 ORDER: For the reasons set forth in the attached Order, the Court GRANTS Plaintiff's Motion for Reconsideration #1085 and lifts the stay of final judgment. Signed by Judge Janet Bond Arterton on 2/7/18. (Kolker, J.)
January 31, 2018 Filing 1115 Interim STATUS REPORT Thirteenth Interim Report by John J. Carney, Esq.. (Attachments: #1 Exhibit A-Thirteenth Interim Accounting Report, #2 Certificate of Service)(Fokas, Jimmy)
January 29, 2018 Opinion or Order Filing 1114 Defendant Illarramendi seeks to extend his previously-granted In Forma Pauperis status to this appeal of the TRO Modification Order. Based on his representation that there has been no change in his financial condition reflected in his Financial Affidavit and Statement of Accounts, his motion #1091 is granted. Signed by Judge Janet Bond Arterton on 1/29/18. (Tooker, A.)
January 23, 2018 Filing 1113 MANDATE of USCA dated 1/23/2018 Affirming judgment of the district court #1054 Notice of Interlocutory Appeal filed by Francisco Illarramendi (Peterson, M)
January 16, 2018 Filing 1112 Memorandum in Opposition Joining in Receiver's Opposition re #1107 MOTION Rule 60 Motion for Modification of Previous Court Orders and for Emergency Injunctive Relief filed by Securities & Exchange Commission. (Kelly, Rua)
January 16, 2018 Filing 1111 Memorandum in Opposition re #1107 MOTION Rule 60 Motion for Modification of Previous Court Orders and for Emergency Injunctive Relief filed by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(New, Jonathan)
December 21, 2017 Opinion or Order Filing 1110 ORDER granting #1108 #1109 Motions for Extension of Time, over objection, to 1/16/18. Signed by Judge Janet Bond Arterton on 12/21/17. (Tooker, A.)
December 18, 2017 Filing 1109 MOTION for Extension of Time to File Response/Reply as to #1107 MOTION Rule 60 Motion for Modification of Previous Court Orders and for Emergency Injunctive Relief until January 16, 2018 by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
December 18, 2017 Filing 1108 MOTION for Extension of Time until January 16, 2018 to respond to Ramon Illarramendi's motion #1107 MOTION Rule 60 Motion for Modification of Previous Court Orders and for Emergency Injunctive Relief by Securities & Exchange Commission. (Shields, Kathleen)
December 11, 2017 Filing 1107 MOTION for Modification of Previous Court Orders and for Emergency Injunctive Relief by Ramon Illarramendi. (Peterson, M)
October 20, 2017 Filing 1106 Memorandum in Opposition re #1104 MOTION for Reconsideration re #1100 Judgment, filed by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(New, Jonathan)
October 19, 2017 Filing 1105 Memorandum in Opposition re #1104 MOTION for Reconsideration re #1100 Judgment, filed by Securities & Exchange Commission. (Attachments: #1 Exhibit A)(Kelly, Rua)
September 29, 2017 Filing 1104 MOTION for Reconsideration re #1100 Judgment, by Ramon Illarramendi. (Peterson, M)
September 28, 2017 Opinion or Order Filing 1103 ORDER granting #1093 Motion for Cost and Fees. Signed by Judge Janet Bond Arterton on 9/28/17. (Tooker, A.)
September 27, 2017 Opinion or Order Filing 1102 ORDER Approving #1094 Motion to Seal. Signed by Judge Janet Bond Arterton on 9/27/17. (Kolker, J.)
September 19, 2017 Filing 1101 REPLY to Response to #1076 MOTION Affirming Determination Denying Claims of Ramon Illarramendi filed by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(New, Jonathan)
September 8, 2017 Filing 1100 FINAL JUDGMENT AS TO DEFENDANTS HIGHVIEW POINT PARTNERS, LLCAND MICHAEL KENWOOD CAPITAL MANAGEMENT, LLC ANDRELIEF DEFENDANTS HIGHVIEW POINT MASTER FUND, LTD., HIGHVIEWPOINT OFFSHORE, LTD., HIGHVIEW POINT LP, MICHAEL KENWOOD ASSETMANAGEMENT, LLC, MK ENERGY AND INFRASTRUCTURE, LLCAND MKEI SOLAR, LP.For Appeal Forms please go to the following website: http://www.ctd.uscourts.gov/forms/all-forms/appeals_forms Signed by Judge Janet Bond Arterton on 9/8/2017.(Freberg, B)
September 8, 2017 Opinion or Order Filing 1099 ORDER granting #1098 Motion for Approval of Settlement and for Entry of Final Judgment. Signed by Judge Janet Bond Arterton on 9/8/2017. (Freberg, B)
September 7, 2017 Filing 1098 Joint MOTION for Settlement Approval and for Entry of Final Judgmnet by Securities & Exchange Commission. (Attachments: #1 Text of Proposed Order Proposed Final Judgment, #2 Consent to Final Judgment)(Shields, Kathleen)
September 6, 2017 Filing 1097 Opposition to Receiver's #1076 MOTION Affirming Determination of Claim and Related Prayer For Relief filed by Ramon Illarramendi. (Attachments: #1 Exhibit Exhibits A through D)(Pipech, L.)
August 17, 2017 Filing 1096 RESPONSE re #1093 MOTION for Cost and Fees Ninth Interim Application for Fees and Expenses by the Receiver and His Advisers filed by Securities & Exchange Commission. (Shields, Kathleen)
August 15, 2017 Filing 1095 Sealed Document: Exhibits G & H to the Receiver's Ninth Interim Fee Application by John J. Carney, Esq. re #1093 MOTION for Cost and Fees Ninth Interim Application for Fees and Expenses by the Receiver and His Advisers, #1094 MOTION to Seal Exhibits G & H to the Receiver's Ninth Interim Fee Application . (Attachments: #1 Exhibit H)(Wang, Ona)
August 15, 2017 Filing 1094 MOTION to Seal Exhibits G & H to the Receiver's Ninth Interim Fee Application by John J. Carney, Esq.. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Wang, Ona)
August 15, 2017 Filing 1093 MOTION for Cost and Fees Ninth Interim Application for Fees and Expenses by the Receiver and His Advisers by John J. Carney, Esq..Responses due by 9/5/2017 (Attachments: #1 Exhibit A-Certification Regarding Compliance by the Receiver and B&H with SEC Guidelines, #2 Exhibit B-Certification Regarding Compliance by FTI with SEC Guidelines, #3 Exhibit C-B&H Fee Schedule, #4 Exhibit D-FTI Fee Schedule, #5 Exhibit E--Receiver and B&H's Schedule Re: Categories of Expenses, #6 Exhibit F-FTI's Schedule Re: Categories of Expenses, #7 Exhibit G-Filed Under Seal, #8 Exhibit H-Filed Under Seal, #9 Certificate of Service)(Wang, Ona)
August 14, 2017 Filing 1092 CLERK'S CERTIFICATE RE: INDEX AND RECORD ON APPEAL re: #1090 Notice of Appeal. The attached docket sheet is hereby certified as the entire Index/Record on Appeal in this matter and electronically sent to the Court of Appeals, with the exception of any manually filed documents as noted below. Robin D. Tabora, Clerk. Documents manually filed not included in this transmission: none (Potter, A.)
August 14, 2017 Filing 1091 MOTION for Leave to Proceed in forma pauperis by Francisco Illarramendi. (Potter, A.)
August 14, 2017 Filing 1090 NOTICE OF APPEAL as to #1086 Order on Motion for Miscellaneous Relief by Francisco Illarramendi. (Potter, A.)
August 8, 2017 Filing 1089 OPPOSITION re #1085 MOTION for Reconsideration re #1077 MOTION for Leave to Proceed in forma pauperis MOTION service of final judgment of Stay of Final Judgment filed by Francisco Illarramendi. (Pipech, L.) (Additional attachment(s) added on 8/8/2017: #1 Envelope) (Pipech, L.).
August 1, 2017 Filing 1088 Joint STATUS REPORT by Securities & Exchange Commission. (Kelly, Rua)
July 31, 2017 Filing 1087 Interim STATUS REPORT Twelfth Interim Report by John J. Carney, Esq.. (Attachments: #1 Exhibit A-Twelfth Interim Accounting Report, #2 Certificate of Service)(Fokas, Jimmy)
July 20, 2017 Opinion or Order Filing 1086 ORDER: For the reasons set forth in the attached Ruling, Defendant's Motion #1022 for Modification of Temporary Restraining Order and Preliminary Injunction is DENIED. Signed by Judge Janet Bond Arterton on 07/20/2017. (Farrelly, S.)
July 17, 2017 Filing 1085 MOTION for Reconsideration re #1077 MOTION for Leave to Proceed in forma pauperis MOTION service of final judgment of Stay of Final Judgment by Securities & Exchange Commission.Responses due by 8/7/2017 (Attachments: #1 Memorandum in Support, #2 Exhibit A)(Kelly, Rua)
July 14, 2017 Opinion or Order Filing 1084 ORDER granting #1077 Motion for Leave to Proceed in forma pauperis, Request for Service of Final Judgment and Motion for Stay of Final Judgment. Signed by Judge Janet Bond Arterton on 7/14/17. (Tooker, A.)
July 13, 2017 Set/Reset Deadlines as to #1076 MOTION Affirming Determination Denying Claims of Ramon Illarramendi . Responses due by 9/19/2017 (Villano, P.)
July 13, 2017 Opinion or Order Filing 1083 ORDER granting #1081 Motion for Extension of Time, on consent, to 9/5/17 and 9/19/17, respectively. Signed by Judge Janet Bond Arterton on 7/13/17. (Tooker, A.)
July 7, 2017 Filing 1082 RESPONSE re #1081 MOTION for Extension of Time until 60 days to file an opposition #1076 MOTION Affirming Determination Denying Claims of Ramon Illarramendi filed by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(New, Jonathan)
July 5, 2017 Filing 1081 MOTION for Extension of Time until 60 days to file an opposition to #1076 MOTION Affirming Determination Denying Claims of Ramon Illarramendi by Ramon Illarramendi. (Owens, T.)
June 16, 2017 Filing 1080 NOTICE OF USCA re pending #1077 motion to proceed in forma pauperis as to #1078 Notice of Appeal filed by Francisco Illarramendi; USCA Case Number 17-1893 (Pipech, L.)
June 12, 2017 Filing 1079 CLERK'S CERTIFICATE RE: INDEX AND RECORD ON APPEAL re: #1078 Notice of Appeal. The attached docket sheet is hereby certified as the entire Index/Record on Appeal in this matter and electronically sent to the Court of Appeals, with the exception of any manually filed documents as noted below. Robin D. Tabora, Clerk. Documents manually filed not included in this transmission: none (Pesta, J.)
June 12, 2017 Filing 1078 NOTICE OF APPEAL as to #1072 Judgment by Francisco Illarramendi. (Pesta, J.)
June 12, 2017 Filing 1077 MOTION for Leave to Proceed in forma pauperis, MOTION for service of final judgment () by Francisco Illarramendi. (Pesta, J.)
June 12, 2017 Filing 1076 MOTION Affirming Determination Denying Claims of Ramon Illarramendi by John J. Carney, Esq..Responses due by 7/3/2017 (Attachments: #1 Memorandum in Support, #2 Declaration of Jonathan B. New, #3 Exhibit A to New Declaration-Ramon Illarramendi's Proof of Claim Forms, #4 Exhibit B to New Declaration-Supplemental Statement to Proofs of Claim, #5 Exhibit C to New Declaration-Notice of Receiver's Determination of Claim, #6 Exhibit D to New Declaration-Ramon Illarramendi's Objection to the Receiver's Determination of Claim, #7 Exhibit E to New Declaration-Investment Management Agreement for Short Term Liquidity Fund I, Ltd., #8 Certificate of Service)(New, Jonathan)
May 25, 2017 Opinion or Order Filing 1075 ORDER granting #1070 Motion to Withdraw as Attorney, in light of Ramon A. Illarramendi's pro se appearance and with his consent set forth on the record of 5/23/17. Attorney Colin R. Hagan and David J. Shlansky terminated. Signed by Judge Janet Bond Arterton on 5/25/17. (Tooker, A.)
May 25, 2017 Filing 1074 Appearance Pro Se by Ramon Illarramendi (Villano, P.)
May 25, 2017 Filing 1073 Memorandum in Opposition re #1067 MOTION for Leave to Proceed in forma pauperis MOTION to Stay filed by Securities & Exchange Commission. (Kelly, Rua)
May 24, 2017 Filing 1072 Final Judgment as to Defendant Francisco A. Illarramendi. Signed by Judge Janet Bond Arterton on 5/24/17.(Tooker, A.)
May 24, 2017 Opinion or Order Filing 1071 SCHEDULING ORDER: Receivers motion to confirm the disallowance of Ramon Illarramendis claim will be filed by 6/12/17; Ramon Illarramendis opposition will be filed by 8/11/17; any reply will be filed by 8/25/17. Signed by Judge Janet Bond Arterton on 5/24/17.(Tooker, A.)
May 19, 2017 Filing 1070 MOTION for David J. Shlansky, Colin R. Hagan, and Shlansky Law Group, LLP to Withdraw as Attorney by Ramon Illarramendi. (Hagan, Colin)
May 9, 2017 Filing 1069 CLERK'S CERTIFICATE RE: INDEX AND RECORD ON APPEAL re: #1068 Notice of Interlocutory Appeal. The attached docket sheet is hereby certified as the entire Index/Record on Appeal in this matter and electronically sent to the Court of Appeals, with the exception of any manually filed documents as noted below. Robin D. Tabora, Clerk. Documents manually filed not included in this transmission: none (Owens, T.)
May 8, 2017 Filing 1068 NOTICE OF INTERLOCUTORY APPEAL as to #1063 Order on Motion to Stay, #1062 Order on Motion for Summary Judgment by Francisco Illarramendi. (Owens, T.)
May 8, 2017 Filing 1067 MOTION for Leave to Proceed in forma pauperis, MOTION to Stay (Responses due by 5/29/2017, ) by Francisco Illarramendi. (Owens, T.)
May 5, 2017 Set Deadlines/Hearings: Status Report due by 8/1/2017 (Tooker, A.)
May 1, 2017 Filing 1066 Joint STATUS REPORT by Securities & Exchange Commission. (Kelly, Rua)
April 19, 2017 Filing 1065 PROPOSED ORDER re #1062 Order on Motion for Summary Judgment by Securities & Exchange Commission. (Attachments: #1 certificate of service)(Shields, Kathleen)
April 17, 2017 Status Reports due by 5/1/2017 (Tooker, A.)
April 14, 2017 Filing 1064 NOTICE by John J. Carney, Esq. Notice of Resolution of Disputed Claim (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
April 13, 2017 Opinion or Order Filing 1063 ORDER: For the reasons set forth in the attached Ruling, Defendant Francisco Illarramendi's Motion #1049 to Stay is DENIED. Signed by Judge Janet Bond Arterton on 04/13/2017. (Farrelly, S.)
April 13, 2017 Opinion or Order Filing 1062 ORDER: For the reasons set forth in the attached Ruling, Plaintiff's Motion #1017 for Summary Judgment is GRANTED. Signed by Judge Janet Bond Arterton on 04/13/2017. (Farrelly, S.)
February 22, 2017 Filing 1061 Minute Entry for proceedings held before Judge Janet Bond Arterton: Ex Parte Telephonic Status Conference with Receiver held on 2/22/2017. Total Time: 0 hours and 30 minutes (Villano, P.)
February 21, 2017 Opinion or Order Filing 1060 ORDER granting #1056 Motion for Leave to Proceed in forma pauperis to file an appeal. Signed by Judge Janet Bond Arterton on 2/17/2017. (Villano, P.)
February 15, 2017 Filing 1059 Memorandum in Support re #1056 MOTION for Leave to Proceed in forma pauperis filed by Francisco Illarramendi. (Villano, P.)
January 31, 2017 Filing 1058 Interim STATUS REPORT Eleventh Interim Report by John J. Carney, Esq.. (Attachments: #1 Exhibit A: Eleventh Interim Accounting Report, #2 Certificate of Service)(Fokas, Jimmy)
January 31, 2017 Filing 1057 NOTICE by John J. Carney, Esq. of Third Subsequent Distribution (Attachments: #1 Exhibit A-Schedule of Third Subsequent Distributions, #2 Certificate of Service)(New, Jonathan)
January 26, 2017 Filing 1056 MOTION for Leave to Proceed in forma pauperis to File an Appeal by Francisco Illarramendi. (Attachments: #1 Affidavit)(Villano, P.)
January 5, 2017 Filing 1055 Index to Record on Appeal by Francisco Illarramendi re #1054 Notice of Interlocutory Appeal, #1027 Memorandum in Opposition to Motion, #1012 MOTION for Approval of Subsequent Distribution and Establishment of Third Subsequent Distribution Date , #1026 Memorandum in Opposition to Motion, #1013 Memorandum in Support of Motion, #1053 Order on Motion for Miscellaneous Relief. For docket entries without a hyperlink, contact the court to arrange for the document(s) to be made available to you. (Villano, P.)
January 5, 2017 Filing 1054 NOTICE OF INTERLOCUTORY APPEAL as to #1053 Order on Motion for Approval of Subsequent Distribution by Francisco Illarramendi. (Villano, P.)
December 9, 2016 Opinion or Order Filing 1053 ORDER granting #1012 Motion for Approval of Subsequent Distribution. Signed by Judge Janet Bond Arterton on 12/9/16. (Tooker, A.)
November 29, 2016 Filing 1052 Memorandum in Opposition re #1049 MOTION to Stay filed by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
November 28, 2016 Filing 1051 Memorandum in Opposition re #1049 MOTION to Stay filed by Securities & Exchange Commission. (Shields, Kathleen)
November 15, 2016 Filing 1050 Supplemental Memorandum in Support re #1049 MOTION to Stay filed by Francisco Illarramendi. (Attachments: #1 Exhibit to Supplemental Filing)(Villano, P.)
November 8, 2016 Filing 1049 MOTION to Stay Proceedings in Abeyance and Stay All Non-Procedural Orders of the Court by Francisco Illarramendi.Responses due by 11/29/2016 (Villano, P.)
November 2, 2016 Filing 1048 REPLY to Response to #1017 MOTION for Summary Judgment against Francisco Illarramendi Supplemental Brief in response to Supplemental Opposition filed by Securities & Exchange Commission. (Shields, Kathleen)
October 26, 2016 Filing 1047 Statement of Material Facts in Support of Opposition re #1017 MOTION for Summary Judgment against Francisco Illarramendi filed by Francisco Illarramendi. (Villano, P.)
October 12, 2016 Reset Deadlines as to #1017 MOTION for Summary Judgment against Francisco Illarramendi. Responses due by 11/8/2016 (Villano, P.)
October 12, 2016 Opinion or Order Filing 1046 ORDER granting #1045 Motion for Extension of Time, on consent. Plaintiff's Supplemental Opposition will be filed by 10/25/16; Supplemental Reply, if any, shall be filed by 11/8/16. Signed by Judge Janet Bond Arterton on 10/12/16. (Tooker, A.)
October 5, 2016 Filing 1045 MOTION for Extension of Time to File Response/Reply as to #1017 MOTION for Summary Judgment against Francisco Illarramendi until 10/25/2016 by Francisco Illarramendi. (Villano, P.)
September 30, 2016 Filing 1044 REPLY to Response to #1022 MOTION Requesting a Partial Modification of the Court's TRO filed by Francisco Illarramendi. (Villano, P.)
September 27, 2016 Filing 1043 REPLY to Response to #1022 MOTION Requesting a Partial Modification of the Court's TRO filed by Francisco Illarramendi. (Villano, P.)
September 26, 2016 Opinion or Order Filing 1042 ORDER Approving #1030 Motion for Cost and Fees, absent objection. Signed by Judge Janet Bond Arterton on 9/26/16. (Tooker, A.)
September 16, 2016 Filing 1041 REPLY to Response to #1017 MOTION for Summary Judgment against Francisco Illarramendi filed by Securities & Exchange Commission. (Kelly, Rua) Modified on 9/16/2016 (Villano, P.). This Reply is duplicate to Doc. No. 1037.
September 12, 2016 Filing 1040 Memorandum in Opposition re #1017 MOTION for Summary Judgment against Francisco Illarramendi filed by Francisco Illarramendi. (Villano, P.)
September 12, 2016 Filing 1039 Memorandum in Opposition re #1022 MOTION Requesting a Partial Modification of the Court's TRO filed by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
September 12, 2016 Filing 1038 Memorandum in Opposition re #1022 MOTION Requesting a Partial Modification of the Court's TRO filed by Securities & Exchange Commission. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Kelly, Rua)
September 8, 2016 Filing 1037 Memorandum in Opposition re #1017 MOTION for Summary Judgment against Francisco Illarramendi filed by Francisco Illarramendi. (Villano, P.)
September 7, 2016 Opinion or Order Filing 1036 ORDER granting #1031 Motion to Seal. Signed by Judge Janet Bond Arterton on 9/6/16. (Tooker, A.)
September 6, 2016 Opinion or Order Filing 1035 ORDER granting #1034 Motion for Extension of Time, on consent. Responses due by 9/8/2016. Signed by Judge Janet Bond Arterton on 9/6/16. (Tooker, A.)
August 30, 2016 Filing 1033 RESPONSE re #1030 MOTION for Cost and Fees Eighth Interim Application for Fees and Expenses by the Receiver and His Advisers filed by Securities & Exchange Commission. (Shields, Kathleen)
August 29, 2016 Filing 1034 MOTION for Extension of Time to File Response/Reply as to #1017 MOTION for Summary Judgment against Francisco Illarramendi until 9/8/2016 by Francisco Illarramendi. (Villano, P.)
August 26, 2016 Filing 1032 Sealed Document: Exhibits G and H to the Receiver's Eighth Fee Application by John J. Carney, Esq. re #1031 MOTION to Seal Exhibits G and H to the Receiver's Eighth Fee Application, #1030 MOTION for Cost and Fees Eighth Interim Application for Fees and Expenses by the Receiver and His Advisers . (Attachments: #1 Exhibit H)(Wang, Ona)
August 26, 2016 Filing 1031 MOTION to Seal Exhibits G and H to the Receiver's Eighth Fee Application by John J. Carney, Esq.. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Wang, Ona)
August 26, 2016 Filing 1030 MOTION for Cost and Fees Eighth Interim Application for Fees and Expenses by the Receiver and His Advisers by John J. Carney, Esq..Responses due by 9/16/2016 (Attachments: #1 Exhibit A-Certification Regarding Compliance by the Receiver and B&H with SEC Guidelines, #2 Exhibit B-Certification Regarding Compliance by FTI with SEC Guidelines, #3 Exhibit C-B&H Fee Schedule, #4 Exhibit D-FTI Fee Schedule, #5 Exhibit E-Receiver and B&H's Schedule Re: Categories of Expenses, #6 Exhibit F-FTI's Schedule Re: Categories of Expenses, #7 Exhibit G-Filed Under Seal, #8 Exhibit H-Filed Under Seal, #9 Certificate of Service)(Wang, Ona)
August 25, 2016 Opinion or Order Filing 1029 ORDER granting #1028 Motion for Extension of Time, on consent. Responses due by 9/12/2016. Signed by Judge Janet Bond Arterton on 8/25/16. (Tooker, A.)
August 24, 2016 Filing 1028 MOTION for Extension of Time to File Response/Reply as to #1022 MOTION Requesting a Partial Modification of the Court's TRO until September 12, 2016 by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
August 19, 2016 Opinion or Order Filing 1025 ORDER granting #1024 Motion for Extension of Time, on consent, to File Response/Reply re #1022 . Responses due by 9/12/2016. Signed by Judge Janet Bond Arterton on 8/19/16. (Tooker, A.)
August 18, 2016 Filing 1024 First MOTION for Extension of Time to File Response/Reply as to #1022 MOTION Requesting a Partial Modification of the Court's TRO until 09/12/2016 by Securities & Exchange Commission. (Kelly, Rua)
August 17, 2016 Filing 1023 REPLY to Response to #1016 MOTION Requesting the Court's Denial of the Receiver's Proposed Third Subsequent Distribution filed by Francisco Illarramendi. (Villano, P.)
August 12, 2016 Filing 1022 MOTION Requesting a Partial Modification of the Court's TRO by Francisco Illarramendi. (Villano, P.)
August 1, 2016 Filing 1021 Interim STATUS REPORT / Tenth Interim Report by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
August 1, 2016 Filing 1020 REPLY to Response to #1016 MOTION Requesting the Court's Denial of the Receiver's Proposed Third Subsequent Distribution filed by Securities & Exchange Commission. (Kelly, Rua)
August 1, 2016 Filing 1019 RESPONSE re #1016 MOTION Requesting the Court's Denial of the Receiver's Proposed Third Subsequent Distribution filed by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(New, Jonathan)
July 25, 2016 Filing 1018 SUPPLEMENTAL Response to #1016 MOTION Requesting the Court's Denial of the Receiver's Proposed Third Subsequent Distribution, #1015 MOTION Requestion the Court's Denial of the Receiver's Proposed Third Subsequent Distribution filed by Francisco Illarramendi. (Villano, P.)
July 14, 2016 Filing 1017 MOTION for Summary Judgment against Francisco Illarramendi by Securities & Exchange Commission.Responses due by 8/4/2016 (Attachments: #1 Memorandum in Support, #2 Statement of Material Facts, #3 Text of Proposed Order, #4 Affidavit, #5 Exhibit A, #6 Exhibit B, #7 Exhibit C, #8 Exhibit D, #9 Exhibit E, #10 Exhibit F, #11 Exhibit G, #12 Exhibit H, #13 Exhibit I)(Shields, Kathleen)
July 12, 2016 Filing 1027 Memorandum in Opposition re #1012 MOTION for Approval of Subsequent Distribution and Establishment of Third Subsequent Distribution Date . filed by Francisco Illarramendi. Document #1016 corrected. (Villano, P.)
July 12, 2016 Filing 1016 ENTERED IN ERROR: MOTION Requesting the Court's Denial of the Receiver's Proposed Third Subsequent Distribution by Francisco Illarramendi.Responses due by 8/2/2016 (Caffrey, A.) Modified on 8/23/2016 (Villano, P.).
July 11, 2016 Filing 1026 Memorandum in Opposition re #1012 MOTION for Approval of Subsequent Distribution and Establishment of Third Subsequent Distribution Date filed by Francisco Illarramendi. Document #1015 corrected (Villano, P.) Modified on 8/23/2016 (Villano, P.).
July 11, 2016 Filing 1015 ENTERED IN ERROR: MOTION Requesting the Court's Denial of the Receiver's Proposed Third Subsequent Distribution by Francisco Illarramendi.Responses due by 8/1/2016 (Caffrey, A.) Modified on 8/23/2016 (Villano, P.).
June 13, 2016 Filing 1014 Minute Entry for proceedings held before Judge Janet Bond Arterton: Telephone Pre-Filing Conference held on 6/13/2016. Total Time: 0 hours and 30 minutes(Court Reporter Julia Cashman.) (Villano, P.)
June 13, 2016 Filing 1013 Memorandum in Support re #1012 MOTION for Approval of Subsequent Distribution and Establishment of Third Subsequent Distribution Date filed by John J. Carney, Esq.. (Attachments: #1 Schedule A-Claims Schedule, #2 Certificate of Service)(New, Jonathan)
June 13, 2016 Filing 1012 MOTION for Approval of Subsequent Distribution and Establishment of Third Subsequent Distribution Date by John J. Carney, Esq..Responses due by 7/4/2016 (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(New, Jonathan)
June 13, 2016 As set forth on the record with counsel and Defendant Illarramendi the following is ordered: Plaintiff's Motion for Summary Judgment will be filed by 7/18/16; Opposition will be filed by 8/30/16; any Reply will be filed by 9/16/16. (Tooker, A.)
June 2, 2016 Opinion or Order Filing 1011 ORDER granting #1010 Motion to Withdraw as Attorney. Attorney Marc E. Hirschfield terminated. Signed by Judge Janet Bond Arterton on 6/2/16. (Tooker, A.)
May 31, 2016 Filing 1010 MOTION for Marc E. Hirschfield, Esq. to Withdraw as Attorney by John J. Carney, Esq.. (Wang, Ona)
May 23, 2016 Set Hearings: Telephonic Pre-Filing Conference set for 6/13/2016 12:30 PM before Judge Janet Bond Arterton. The parties shall initiate a conference call to chambers at 203-773-2737. (Villano, P.)
May 23, 2016 Opinion or Order Filing 1009 SCHEDULING ORDER:Telephonic Prefiling Conference set for 6/13/2016 12:30 PM to 1:00 PM before Judge Janet Bond Arterton Signed by Judge Janet Bond Arterton on 5/23/16.(Harris, J)
May 17, 2016 Opinion or Order Filing 1008 ORDER denying #1001 Motion to Seal, without prejudice. Signed by Judge Janet Bond Arterton on 5/17/16. (Tooker, A.)
May 10, 2016 Opinion or Order Filing 1007 ORDER granting #1004 Motion for Order. Signed by Judge Janet Bond Arterton on 5/10/16. (Tooker, A.)
May 10, 2016 Set Deadlines/Hearings: Telephonic Pre-Filing Conference set for 6/6/2016 04:00 PM before Judge Janet Bond Arterton (Tooker, A.)
May 10, 2016 Answer deadline updated for Francisco Illarramendi to 5/20/2016. (Tooker, A.)
May 5, 2016 Filing 1006 ANSWER to #190 Second Amended Complaint, by Francisco Illarramendi.(Villano, P.)
May 5, 2016 Opinion or Order Filing 1005 ORDER denying #992 #994 Motions to Stay. Signed by Judge Janet Bond Arterton on 5/5/16. (Tooker, A.)
April 7, 2016 Filing 1004 MOTION for entry of scheduling order Order by Securities & Exchange Commission. (Shields, Kathleen)
March 2, 2016 Filing 1003 Memorandum in Opposition re #1001 MOTION to Seal Exhibit B filed by Securities & Exchange Commission. (Shields, Kathleen)
March 2, 2016 Docket Entry Correction re #1002 Exhibit. Changed relief and restriction to Doc. 1002 (Villano, P.)
February 29, 2016 Filing 1002 Exhibit B by Francisco Illarramendi to #1001 MOTION to Seal (Villano, P.) Modified on 3/2/2016 (Villano, P.).
February 29, 2016 Filing 1001 MOTION to Seal by Francisco Illarramendi. (Villano, P.) Modified on 3/2/2016 (Villano, P.).
February 22, 2016 Filing 1000 RESPONSE re #998 Reply to Response to Motion for a Stay of Distributions, Request for an Evidentiary Hearing and Related Miscellaneous Relief filed by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(Hirschfield, Marc)
February 5, 2016 Reset Deadlines as to #994 Amended MOTION to Stay of Distributions, Request for an Evidentiary Hearing and Related Miscellaneous Relief by Pro Se Defendant Francisco Illarramendi. Responses due by 2/22/2016 (Villano, P.)
February 5, 2016 Opinion or Order Filing 999 ORDER: On February 3, 2016, Defendant filed a "Rebuttal to the Receiver's Response" #998 . The Court requests that the Receiver respond by February 22, 2016. No further briefing will be considered from either party.(Tooker, A.)
February 3, 2016 Filing 998 REPLY to Response to #994 Amended MOTION to Stay of Distributions, Request for an Evidentiary Hearing and Related Miscellaneous Relief by Pro Se Defendant Francisco Illarramendi filed by Francisco Illarramendi. (Finn, Thomas)
January 29, 2016 Filing 997 Interim STATUS REPORT Ninth Interim Report by John J. Carney, Esq.. (Attachments: #1 Exhibit A - Ninth Interim Accounting Report, #2 Certificate of Service)(Wang, Ona)
January 25, 2016 Filing 996 MANDATE of USCA dated 1/15/2016 Affirming the Courts Judgement re #629 Notice of Appeal filed by Fractal P Holding, Ltd., Fractal Fund Management, Ltd., Rowberrow Trading Corp., #944 Notice of Appeal filed by Ramon Illarramendi, #636 Notice of Appeal filed by Fractal P Holding, Ltd., Fractal Fund Management, Ltd., Rowberrow Trading Corp. (Nuzzi, T) Modified on 1/26/2016 (Nuzzi, T).
January 20, 2016 Filing 995 RESPONSE re #994 Amended MOTION to Stay of Distributions, Request for an Evidentiary Hearing and Related Miscellaneous Relief by Pro Se Defendant Francisco Illarramendi filed by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(Hirschfield, Marc)
January 7, 2016 Filing 994 Amended MOTION to Stay of Distributions, Request for an Evidentiary Hearing and Related Miscellaneous Relief by Pro Se Defendant Francisco Illarramendi by Francisco Illarramendi.Responses due by 1/28/2016 (Finn, Thomas)
December 31, 2015 Filing 993 NOTICE by John J. Carney, Esq. Notice of Second Subsequent Distribution (Attachments: #1 Exhibit A- Schedule of Second Subsequent Distributions, #2 Certificate of Service)(Hirschfield, Marc)
December 30, 2015 Filing 992 MOTION to Stay of Distributions, Request for an Evidentiary Hearing and Related Miscellaneous Relief by Francisco Illarramendi.Responses due by 1/20/2016 (Finn, Thomas)
December 30, 2015 Filing 991 Docket Entry Correction to upload pdf with electronic signature re #990 Order on Motion for Miscellaneous Relief (LaMura, K.)
December 29, 2015 Opinion or Order Filing 990 ORDER granting #989 Motion. Signed by Judge Janet Bond Arterton on 12/29/15. (Tooker, A.)
December 18, 2015 Filing 989 MOTION for an Order Authorizing Receiver to Release Portion of Holdback by John J. Carney, Esq..Responses due by 1/8/2016 (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Fokas, Jimmy)
December 10, 2015 Filing 988 NOTICE by John J. Carney, Esq. Notice of Increase of Second Subsequent Distribution Amount (Attachments: #1 Exhibit A. Updated Estimate of Disputed Claims, #2 Certificate of Service)(Hirschfield, Marc)
December 9, 2015 Opinion or Order Filing 987 ORDER granting #984 Motion. Signed by Judge Janet Bond Arterton on 12/8/15. (Tooker, A.)
December 8, 2015 Filing 986 NOTICE by John J. Carney, Esq. of Expiration of Objection Deadline with Respect to Receiver's Motion for Approval of Subsequent Distribution and Establishment of Second Subsequent Distribution Date (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Hirschfield, Marc)
November 6, 2015 Filing 985 Memorandum in Support re #984 MOTION for Approval of Subsequent Distribution and Establishment of Second Subsequent Distribution Date filed by John J. Carney, Esq.. (Attachments: #1 Schedule A-Claims Schedule, #2 Certificate of Service)(Hirschfield, Marc)
November 6, 2015 Filing 984 MOTION for Approval of Subsequent Distribution and Establishment of Second Subsequent Distribution Date by John J. Carney, Esq..Responses due by 11/27/2015 (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Hirschfield, Marc)
November 2, 2015 Opinion or Order Filing 983 ORDER denying as moot #982 Motion for Order to preserve records. Signed by Judge Janet Bond Arterton on 11/2/2015. (Falcone, K.)
October 26, 2015 Filing 982 MOTION for Preserve Records Order by Francisco Illarramendi. (Finn, Thomas)
October 23, 2015 Filing 981 NOTICE to Destroy Receiver's Sealed Paper Trial Exhibits which were filed under seal as documents 852-856 on this case per Christina Belanger at Baker & Hostetler LLP - NY . (Nuzzi, T) Modified to edit text on 10/28/2015 (Pesta, J.).
October 19, 2015 Opinion or Order Filing 980 Amended Order. Signed by Judge Janet Bond Arterton on 10/19/15.(Tooker, A.)
October 13, 2015 Filing 979 NOTICE to Receiver's Counsel to pick up Exhibits. (O'Connor, T) Modified on 10/14/2015 (O'Connor, T). Modified text on 10/29/2015 to indicate letter was meant to go to receiver's attorney (Pesta, J.)
September 30, 2015 Filing 978 Sealed Document: Exhibits J, K and L to the Seventh Interim Application for Fees and Expenses by John J. Carney, Esq.. (Attachments: #1 Exhibit J Part 1A, #2 Exhibit J Part 2, #3 Exhibit J Part 2A, #4 Exhibit J Part 3, #5 Exhibit J Part 3A, #6 Exhibit K Part 1, #7 Exhibit K Part 1A, #8 Exhibit L)(Anastasio, F.)
September 30, 2015 Opinion or Order Filing 977 ORDER Approving #973 Motion for Cost and Fees. Signed by Judge Janet Bond Arterton on 9/29/15. (Tooker, A.)
September 29, 2015 Opinion or Order Filing 976 ORDER granting #974 Motion to Seal. Signed by Judge Janet Bond Arterton on 9/29/15. (Tooker, A.)
September 28, 2015 Filing 975 RESPONSE re #973 MOTION for Cost and Fees Seventh Interim Application For Fees and Expenses by The Receiver and His Advisers filed by Securities & Exchange Commission. (Shields, Kathleen)
September 25, 2015 Filing 974 MOTION to Seal Certain Exhibits to the Receiver's Seventh Fee Application by John J. Carney, Esq.. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Wang, Ona)
September 25, 2015 Filing 973 MOTION for Cost and Fees Seventh Interim Application For Fees and Expenses by The Receiver and His Advisers by John J. Carney, Esq..Responses due by 10/16/2015 (Attachments: #1 Exhibit A - Certification of Receiver and Baker & Hostetler, #2 Exhibit B - Certification of FTI Consulting, Inc., #3 Exhibit C - Certification of Higgs & Johnson, #4 Exhibit D - Fee Schedule of Baker & Hostetler, #5 Exhibit E - Fee Schedule of FTI Consulting, Inc., #6 Exhibit F - Fee Schedule of Higgs & Johnson, #7 Exhibit G - Baker & Hostetler Expenses, #8 Exhibit H - FTI Consulting, Inc. Expenses, #9 Exhibit I - Higgs & Johnson Expenses, #10 Exhibit J - Filed Under Seal, #11 Exhibit K - Filed Under Seal, #12 Exhibit L - Filed Under Seal, #13 Certificate of Service)(Wang, Ona)
August 19, 2015 Filing 972 NOTICE by John J. Carney, Esq. Notice of Resolution of Disputed Claims of GlobeOp Financial Services (Cayman) Limited and GlobeOp Financial Services LLC (Attachments: #1 Certificate of Service)(Hirschfield, Marc)
July 31, 2015 Filing 971 Interim STATUS REPORT Eighth Interim Report by John J. Carney, Esq.. (Attachments: #1 Exhibit A-Eighth Interim Accounting Report, #2 Certificate of Service)(Wang, Ona)
June 30, 2015 Filing 970 NOTICE by John J. Carney, Esq. Notice of First Subsequent Distribution (Attachments: #1 Exhibit A-Schedule of First Subsequent Distributions, #2 Certificate of Service)(Hirschfield, Marc)
June 18, 2015 Filing 969 NOTICE by John J. Carney, Esq. Notice of Increase of First Subsequent Distribution Amount (Attachments: #1 Exhibit A. Updated Estimate of Disputed Claims, #2 Certificate of Service)(Hirschfield, Marc)
June 3, 2015 Filing 968 NOTICE by John J. Carney, Esq. Notice of Resolution of Disputed Claims by Christopher Luth and Heather Luth (Attachments: #1 Certificate of Service)(Hirschfield, Marc)
June 2, 2015 Opinion or Order Filing 967 ORDER granting #956 Motion for an Order Approving the Retention of Counsel. Signed by Judge Janet Bond Arterton on 6/1/15. (Tooker, A.)
May 21, 2015 Opinion or Order Filing 966 ORDER granting #961 Motion for Approval of Subsequent Distribution. Signed by Judge Janet Bond Arterton on 5/21/2015. (Morril, Gregory)
May 6, 2015 Filing 965 MANDATE of USCA dated 5/6/15 Withdrawing #878 Notice of Appeal filed by Christopher Luth, #877 Notice of Appeal filed by Frank Lopez (Campbell, A)
May 6, 2015 Filing 964 ***ENTERED IN ERROR*** MANDATE of USCA dated 5/6/15 Withdrawing #944 Notice of Appeal filed by Ramon Illarramendi (Campbell, A) Modified on 5/11/2015 (Campbell, A).
April 27, 2015 Filing 963 NOTICE by John J. Carney, Esq. Notice of Resolution of Disputed Claims by Frank H. Lopez and Carolina Lopez (Attachments: #1 Certificate of Service)(Hirschfield, Marc)
April 17, 2015 Filing 962 Memorandum in Support re #961 MOTION for Approval of Subsequent Distribution and Establishment of First Subsequent Distribution Date filed by John J. Carney, Esq.. (Attachments: #1 Schedule A- Claims Schedule, #2 Certificate of Service)(Hirschfield, Marc)
April 17, 2015 Filing 961 MOTION for Approval of Subsequent Distribution and Establishment of First Subsequent Distribution Date by John J. Carney, Esq..Responses due by 5/8/2015 (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Hirschfield, Marc)
April 17, 2015 Filing 960 Amended CERTIFICATE OF SERVICE by John J. Carney, Esq. re #958 Notice (Other) (Hirschfield, Marc)
April 17, 2015 Filing 959 Amended CERTIFICATE OF SERVICE by John J. Carney, Esq. re #957 Notice (Other) (Hirschfield, Marc)
April 17, 2015 Filing 958 NOTICE by John J. Carney, Esq. Notice of Resolution and Classification of Disputed Claims by Arnold & Porter LLP (Attachments: #1 Certificate of Service)(Hirschfield, Marc)
April 17, 2015 Filing 957 NOTICE by John J. Carney, Esq. Notice of Resolution and Classification of Disputed Claim by Baruch Holdings S.A. (Attachments: #1 Certificate of Service)(Hirschfield, Marc)
April 10, 2015 Filing 956 MOTION to Appoint Counsel -Receiver's Motion for an Order Approving the Retention of Gomez & Bikker as Local Counsel in Aruba and Curacao by John J. Carney, Esq.. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Wang, Ona)
April 3, 2015 Opinion or Order Filing 955 ORDER: Gomez-Acebo's Application for Fees and Expenses #953 is granted, after review. The Receiver is authorized to pay Gomez-Acebo $7,179 from assets of the Receivership Estate. Signed by Judge Janet Bond Arterton on 4/3/15. (Tooker, A.)
March 30, 2015 Filing 954 SEALED TRANSCRIPT of Proceedings held on 9/23/11 before Judge Arterton. Court Reporter: S. Montini. Type of Hearing: Ex Parte Telephone Conference. (Montini, S.)
February 20, 2015 Filing 953 MOTION for Cost and Fees First and Final Application for Fees and Expenses for Gomez-Acebo & Pombo, Special Counsel to The Receiver by John J. Carney, Esq..Responses due by 3/13/2015 (Attachments: #1 Exhibit Ferrer Certification of Spanish Translation, #2 Exhibit Compensation Schedule, #3 Exhibit Ferrer Invoice, #4 Certificate of Service)(Wang, Ona)
February 19, 2015 Filing 952 On the consent of Attorney Eduardo Rodriguez, representing Defendant Walter Stipa, Motion to Vacate #865 and Motion to Stay #870 are DENIED as moot Signed by Judge Janet Bond Arterton on 2/19/2015. (Tooker, A.)
January 30, 2015 Filing 951 CERTIFICATE OF SERVICE by John J. Carney, Esq. re #950 Status Report / Seventh Interim Report (Wang, Ona)
January 30, 2015 Filing 950 Interim STATUS REPORT / Seventh Interim Report by John J. Carney, Esq.. (Attachments: #1 Exhibit A)(Wang, Ona)
December 22, 2014 Opinion or Order Filing 949 ORDER granting #948 Motion for an Order Authorizing Receiver to Release Portion of Holdback. Signed by Judge Janet Bond Arterton on 12/22/2014. (Morril, Gregory)
December 17, 2014 Filing 948 MOTION for an Order Authorizing Receiver to Release Portion of Holdback by John J. Carney, Esq..Responses due by 1/7/2015 (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Wang, Ona)
December 12, 2014 Filing 947 NOTICE by John J. Carney, Esq. of Initial Distribution (Attachments: #1 Exhibit A-Claims Paid, #2 Certificate of Service)(Hirschfield, Marc)
December 10, 2014 Filing 946 Index to Record on Appeal by Ramon Illarramendi re #944 Notice of Appeal, #906 Memorandum in Support of Motion, #800 Order on Motion for Order,, Order on Motion for Miscellaneous Relief, #936 Notice (Other), #940 Transcript,,,, #920 Objection, #922 Response, #941 Order on Motion for Miscellaneous Relief, #905 MOTION for Approval of Distribution Plan and Initial Distribution , #190 Amended Complaint, #118 Order. For docket entries without a hyperlink, contact the court to arrange for the document(s) to be made available to you. (Hagan, Colin)
December 3, 2014 Filing 945 NOTICE by John J. Carney, Esq. Notice of Resolution and Classification of Disputed Claim (Attachments: #1 Certificate of Service)(Hirschfield, Marc)
November 26, 2014 Filing 944 NOTICE OF APPEAL by Ramon Illarramendi. Filing fee $ 505, receipt number 0205-3435054. (Attachments: #1 Exhibit A)(Hagan, Colin) Modified on 5/11/2015, to unterminate appeal (Campbell, A).
October 31, 2014 Filing 943 NOTICE by John J. Carney, Esq. Notice of Occurrence of Effective Date (Attachments: #1 Exhibit A - Distribution Instructions, #2 Certificate of Service)(Hirschfield, Marc)
October 30, 2014 Filing 942 CERTIFICATE OF GOOD STANDING re #926 MOTION for Attorney(s) David J. Shlansky to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3389580) by Ramon Illarramendi. (Shlansky, David)
October 27, 2014 Opinion or Order Filing 941 ORDER; the Receiver's Motion #905 for Approval of Distribution Plan and Initial Distribution is GRANTED and the Distribution Plan [905-1] is APPROVED. Signed by Judge Janet Bond Arterton on 10/27/2014. (Morril, Gregory)
October 21, 2014 Filing 940 TRANSCRIPT of Proceedings: Type of Hearing: Hearing on Receiver's Motion for Approval of Distribution Plan and Initial Distribution. Held on 10/20/14 before Judge Arterton. Court Reporter: S. Montini. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 11/11/2014. Redacted Transcript Deadline set for 11/21/2014. Release of Transcript Restriction set for 1/19/2015. (Montini, S.)
October 20, 2014 Filing 939 Sealed Document: Affidavit of Phllip Daddona in Support of #905 MOTION for Approval of Distribution Plan and Initial Distribution by John J. Carney, Esq.. (Garguilo, B)
October 20, 2014 Filing 938 Minute Entry for proceedings held before Judge Janet Bond Arterton: Motion Hearing held on 10/20/2014 re #905 MOTION for Approval of Distribution Plan and Initial Distribution filed by John J. Carney, Esq.. Total Time: 1 hours and 25 minutes(Court Reporter SHARON MONTINI.) (Torday, B.)
October 20, 2014 Opinion or Order Filing 937 ORDER; Christopher Luth's Motion #934 to Withdraw his Objection #915 to the Receiver's Motion #905 seeking approval of the Distribution Plan is GRANTED; Frank Lopez's Motion #932 to Withdraw his Objection #916 to the same is also GRANTED. Signed by Judge Janet Bond Arterton on 10/20/2014. (Morril, Gregory)
October 17, 2014 Filing 936 NOTICE by John J. Carney, Esq. Reciever's Notice of Increased Proposed Initial Distribution (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Hirschfield, Marc)
October 17, 2014 Opinion or Order Filing 935 ORDER granting #925 Motion to Seal. Signed by Judge Janet Bond Arterton on 10/17/2014. (Morril, Gregory)
October 17, 2014 Filing 934 MOTION to Withdraw #915 Objection of Christopher Luth to Receiver's Distribution Plan by Christopher Luth. (Pavlis, Alfred)
October 17, 2014 Filing 932 MOTION to Withdraw #916 Response to Receiver's Distribution Plan by Frank Lopez. (Butts, Josiah)
October 16, 2014 Filing 933 Minute Entry for proceedings held before Judge Janet Bond Arterton: Telephone Status Conference held on 10/16/2014. Total Time: 1 hours(Court Reporter Sharon Montini.) (Torday, B.)
October 16, 2014 Filing 931 NOTICE of Appearance by David J. Shlansky on behalf of Ramon Illarramendi (Shlansky, David)
October 16, 2014 Opinion or Order Filing 930 ORDER; MK Capital's Motion #923 to Withdraw its Objection #918 to the Receiver's Proposed Distribution Plan is GRANTED. Signed by Judge Janet Bond Arterton on 10/16/2014. (Morril, Gregory)
October 16, 2014 Opinion or Order Filing 929 ORDER granting #926 Motion for Attorney David J. Shlansky to Appear Pro Hac Vice. Certificate of Good Standing due by 12/15/2014. Signed by Clerk on 10/16/2014. (Garguilo, B)
October 16, 2014 Opinion or Order Filing 927 ORDER REOPENING CASE Signed by Judge Janet Bond Arterton on 10/16/14.(Tooker, A.)
October 15, 2014 Filing 926 MOTION for Attorney(s) David J. Shlansky to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3389580) by Ramon Illarramendi. (Attachments: #1 Affidavit Exhibit A - Affidavit of David J. Shlansky)(Hagan, Colin)
October 15, 2014 Filing 925 MOTION to Seal Receiver's Emergency Motion for an Order Authorizing Receiver to File Affidavit of Philip Daddona Under Seal by John J. Carney, Esq.. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Hirschfield, Marc)
October 15, 2014 Filing 924 NOTICE of Appearance by Colin R. Hagan on behalf of Ramon Illarramendi (Hagan, Colin)
October 15, 2014 Filing 923 MOTION to Withdraw #918 Objection by MK Capital Partners, LLC. (Pitblado, John)
October 15, 2014 Filing 922 RESPONSE re #920 Objection, #916 Response, #915 Objection, #918 Objection Receiver's Omnibus Response to Objections to Plan for Distribution of Receivership Assets filed by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(Hirschfield, Marc)
October 15, 2014 Opinion or Order Filing 921 ORDER denying Motions #900 #909 to Stay Execution of and for Extension of Time to File Response/Reply to Receiver's Distribution Plan. Signed by Judge Janet Bond Arterton on 10/15/2014. (Morril, Gregory)
October 9, 2014 Filing 919 CERTIFICATE OF GOOD STANDING re #911 MOTION for Attorney(s) Tara J. Plochocki to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3373744) by Fractal Fund Management Ltd.. (Plochocki, Tara)
October 7, 2014 Filing 920 OBJECTION re #905 MOTION for Approval of Distribution Plan and Initial Distribution filed by Ramon Illarramendi. (Garguilo, B)
October 7, 2014 Filing 918 OBJECTION To the Receiver's Motion and Plan for the Distribution of Assets filed by MK Capital Partners, LLC. (Pitblado, John)
October 7, 2014 Filing 917 NOTICE of Appearance by John C. Pitblado on behalf of MK Capital Partners, LLC (Pitblado, John)
October 7, 2014 Filing 916 RESPONSE re #905 MOTION for Approval of Distribution Plan and Initial Distribution filed by Frank Lopez. (Butts, Josiah)
October 6, 2014 Filing 915 OBJECTION re #905 MOTION for Approval of Distribution Plan and Initial Distribution filed by Christopher Luth. (Pavlis, Alfred)
October 6, 2014 Filing 914 Memorandum in Opposition Receiver's Opposition to Defendant Francisco Illarramendi's Motion to Extend Deadline to Object to Receiver's Distribution Plan re #909 MOTION for Extension of Time to File Response/Reply as to #905 MOTION for Approval of Distribution Plan and Initial Distribution until 30 days after sentencing in the criminal case filed by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(Hirschfield, Marc)
October 2, 2014 Filing 913 NOTICE of Appearance by Tara J. Plochocki on behalf of Fractal Fund Management Ltd. (Plochocki, Tara)
October 1, 2014 Opinion or Order Filing 912 ORDER granting #911 Motion for Attorney Tara J. Plochocki to Appear Pro Hac Vice. Certificate of Good Standing due by 11/30/2014. Signed by Clerk on 10/1/2014. (Garguilo, B)
September 30, 2014 Filing 911 MOTION for Attorney(s) Tara J. Plochocki to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3373744) by Fractal Fund Management Ltd.. (Attachments: #1 Affidavit)(Spears, Brian)
September 30, 2014 Filing 910 NOTICE of Appearance by Brian E. Spears on behalf of Fractal Fund Management Ltd. (Spears, Brian)
September 29, 2014 Filing 909 MOTION for Extension of Time to File Response/Reply as to #905 MOTION for Approval of Distribution Plan and Initial Distribution until 30 days after sentencing in the criminal case by Francisco Illarramendi. (Walker, A)
September 22, 2014 Filing 908 AFFIDAVIT of Service for Receiver's Motion for Approval of Distribution Plan and Initial Distribution with Supporting Documents , filed by John J. Carney, Esq.. (Attachments: #1 Service List)(Hirschfield, Marc)
September 17, 2014 Opinion or Order Filing 907 SCHEDULING ORDER re Receiver's Motion for Approval of Distribution Plan and of Initial Distribution. Hearing set for 10/20/2014 11:00 AM in Courtroom Two, 141 Church St., New Haven, CT before Judge Janet Bond Arterton Signed by Judge Janet Bond Arterton on 9/17/2014.(Morril, Gregory)
September 16, 2014 Filing 906 Memorandum in Support re #905 MOTION for Approval of Distribution Plan and Initial Distribution filed by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(Hirschfield, Marc)
September 16, 2014 Filing 905 MOTION for Approval of Distribution Plan and Initial Distribution by John J. Carney, Esq..Responses due by 10/7/2014 (Attachments: #1 Receiver's Distribution Plan, #2 Proposed Scheduling Order Regarding Receiver's Motion for Approval of Distribution Plan and of Initial Distribution, #3 Proposed Order Granting Receiver's Motion for Approval of Distribution Plan and of Initial Distribution, #4 Certificate of Service)(Hirschfield, Marc)
September 8, 2014 Filing 904 RESPONSE re #900 MOTION to Stay Receiver's Opposition to Defendant Francisco Illarramendi's Second Motion for a Stay of execution of any Distribution of Receivership Assets filed by John J. Carney, Esq.. (Attachments: #1 Affidavit /Certificate of Service)(Hirschfield, Marc)
August 19, 2014 Filing 903 Sealed Document: Exhibit L to the 6th Interim Application for Fees and Expenses by John J. Carney, Esq.. (Garguilo, B)
August 19, 2014 Filing 902 Sealed Document: Exhibit K to the 6th Interim Application for Fees and Expenses by John J. Carney, Esq.. (Garguilo, B)
August 19, 2014 Filing 901 Sealed Document: Exhibit J to the 6th Interim Application for Fees and Expenses by John J. Carney, Esq.. (Attachments: #1 Exhibit J, Part 2, #2 Exhibit J, Part 3)(Garguilo, B)
August 19, 2014 Opinion or Order Filing 899 AMENDED ORDER (superseding Order #896 ); the Receiver's Motion #892 for Costs and Fees is GRANTED. Signed by Judge Janet Bond Arterton on 8/19/2014.(Morril, Gregory)
August 18, 2014 Filing 900 MOTION for Stay of Execution of Any Distributions of Receivership Assets. by Francisco Illarramendi.Responses due by 9/8/2014 (Campbell, A)
August 18, 2014 Filing 898 CONTEMPT JUDGMENT entered in favor of John J. Carney, Esq., Receiver against Francisco Illarramendi.For Appeal Forms please go to the following website: http://www.ctd.uscourts.gov/forms/all-forms/appeals_forms Signed by Judge Janet Bond Arterton on 8/14/14.(Torday, B.)
August 18, 2014 Opinion or Order Filing 897 ORDER granting #893 Motion to Seal. Signed by Judge Janet Bond Arterton on 8/14/2014. (Morril, Gregory)
August 18, 2014 Opinion or Order Filing 896 ORDER granting #892 Receiver's Motion for Cost and Fees. Signed by Judge Janet Bond Arterton on 8/18/2014. (Morril, Gregory)
August 7, 2014 Filing 895 PROPOSED ORDER re #790 Order on Motion for Cost and Fees Proposed Judgment Against Francisco Illarramendi by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
August 6, 2014 Filing 894 RESPONSE re #892 MOTION for Cost and Fees Sixth Interim Application for Fees and Expenses by the Receiver and his Advisors filed by Securities & Exchange Commission. (Shields, Kathleen)
August 4, 2014 Filing 893 MOTION to Seal Certain Exhibits to the Receiver's Sixth Fee Application by John J. Carney, Esq.. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Wang, Ona)
August 4, 2014 Filing 892 MOTION for Cost and Fees Sixth Interim Application for Fees and Expenses by the Receiver and his Advisors by John J. Carney, Esq..Responses due by 8/25/2014 (Attachments: #1 Exhibit A-Certification of Ona T. Wang, #2 Exhibit B-Certification of Philip Daddona, #3 Exhibit C-Certification of John Michael Harris, #4 Exhibit D-Baker & Hostetler Fee Schedule, #5 Exhibit E-FTI Fee Schedule, #6 Exhibit F-Higgs & Johnson Fee Schedule, #7 Exhibit G-Baker & Hostetler Expense Summary, #8 Exhibit H-FTI Expense Summary, #9 Exhibit I-Higgs & Johnson Expense Summary, #10 Exhibit J-Baker & Hostetler Time Records - Filed Under Seal, #11 Exhibit K-FTI Time Records - Filed Under Seal, #12 Exhibit L-Higgs & Johnson Time Records - Filed Under Seal, #13 Certificate of Service)(Wang, Ona)
July 31, 2014 Filing 891 Interim STATUS REPORT Sixth Interim Report by John J. Carney, Esq.. (Attachments: #1 Exhibit A - Sixth Interim Accounting Report, #2 Certificate of Service)(Wang, Ona)
July 28, 2014 Opinion or Order Filing 890 ORDER granting #889 Motion for an Order Approving the Retention of Expert. The Receiver may retain Dan Scouler and Scouler & Company LLC for the expert services described in the Receiver's Motion. Signed by Judge Janet Bond Arterton on 7/28/2014. (Morril, Gregory)
July 15, 2014 Filing 889 MOTION for an Order Approving the Retention of Dan Scouler and Scouler & Company LLC as Expert Witness by John J. Carney, Esq..Responses due by 8/5/2014 (Attachments: #1 Motion, #2 Exhibit A - Dan Scouler's Experience, #3 Exhibit B - Text of Proposed Order, #4 Certificate of Service)(Hirschfield, Marc)
July 10, 2014 Opinion or Order Filing 888 ORDER granting #887 Motion to Withdraw as Attorney. Attorney Naima J. Garvin terminated. Signed by Judge Janet Bond Arterton on 7/10/14. (Tooker, A.)
July 8, 2014 Filing 887 MOTION for Naima J. Garvin to Withdraw as Attorney by John J. Carney, Esq.. (Wang, Ona)
June 10, 2014 Filing 886 Minute Entry for proceedings held before Judge Janet Bond Arterton: Telephone Status Conference held on 6/10/2014. Total Time: 1 hours(Court Reporter Sharon Montini.) (Torday, B.)
June 10, 2014 Opinion or Order Filing 885 ORDER granting #884 Motion for Extension of Time until July 9, 2014 for the Receiver's Response to Motion #865 to Vacate and Motion #870 for a Protective Order and/or to Stay Discovery; reply due July 23, 2014. Signed by Judge Janet Bond Arterton on 6/10/2014. (Morril, Gregory)
June 9, 2014 Filing 884 Consent MOTION for Extension of Time until 7/9/2014 to File Response to #870 MOTION for Protective Order and/or MOTION to Stay Discovery Pending Resolution of Motion to Dissolve Ex Parte Order Freezing Assets, Transferring Assets to Bank Within Court's Jurisdiction, and Granting Limited Discovery or, Alternatively, MOTION for Extension of Time to Respond to Discovery Requests, #865 MOTION to Vacate by John J. Carney, Esq.. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Wang, Ona)
June 6, 2014 Filing 883 NOTICE by Desarrollos Hotel Corporation DHC Aruba N.V., Desarrollos Hotelco Aruba Holding Caracas, S.A., Desarrollos Hotelco Corporation Aruba Holding N.V., Desarrollos Hotelco Corporation Curacao Holding N.V., Desarrollos Newco 22, C.A., Walter Stipa re 872 Order on Motion for Admission Pro Hac Vice, 868 Order on Motion for Admission Pro Hac Vice of Filing Certificates of Good Standing By Attorneys Admitted Pro Hac Vice (Attachments: #1 Exhibit 1, 2)(Rodriguez, Eduardo)
May 12, 2014 Opinion or Order Filing 882 ORDER granting #873 #881 Motions for Extension of Time to 6/9/14, on consent. Signed by Judge Janet Bond Arterton on 5/12/14. (Tooker, A.)
May 6, 2014 Filing 881 Consent MOTION for Extension of Time until 6/9/2014 to File Response to #870 MOTION for Protective Order and/or MOTION to Stay Discovery Pending Resolution of Motion to Dissolve Ex Parte Order Freezing Assets, Transferring Assets to Bank Within Court's Jurisdiction, and Granting Limited Discovery or, Alternatively, MOTION for Extension of Time to Respond to Discovery Requests, #865 MOTION to Vacate by John J. Carney, Esq.. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Wang, Ona)
April 29, 2014 Opinion or Order Filing 880 ORDER granting #879 Motion to Withdraw as Attorney. Attorney David S. Brown terminated. Signed by Judge Janet Bond Arterton on 4/29/14. (Tooker, A.)
April 28, 2014 Filing 879 MOTION for David S. Brown to Withdraw as Attorney by Highview Point Partners, LLC. (Brown, David)
April 28, 2014 Filing 878 NOTICE OF APPEAL as to #858 Order on Motion for Order,,, Order on Motion to Withdraw by Christopher Luth. Filing fee $ 505, receipt number 0205-3228192. (English, Michael)
April 28, 2014 Filing 877 NOTICE OF APPEAL as to #858 Order on Motion for Order,,, Order on Motion to Withdraw by Frank Lopez. Filing fee $ 505, receipt number 0205-3227830. (Raabe, Craig)
April 28, 2014 Filing 876 TRANSCRIPT of Proceedings: Type of Hearing: Hearing on Motion for Order Authorizing the Advancement of Attorneys' Fees, Volume III. Held on 3/12/14 before Judge Arterton. Court Reporter: S. Montini. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 5/19/2014. Redacted Transcript Deadline set for 5/29/2014. Release of Transcript Restriction set for 7/27/2014. (Montini, S.)
April 28, 2014 Filing 875 TRANSCRIPT of Proceedings: Type of Hearing: Hearing on Motion for Order Authorizing the Advancement of Attorneys' Fees, Volume II. Held on 3/11/14 before Judge Arterton. Court Reporter: S. Montini. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 5/19/2014. Redacted Transcript Deadline set for 5/29/2014. Release of Transcript Restriction set for 7/27/2014. (Montini, S.)
April 28, 2014 Filing 874 TRANSCRIPT of Proceedings: Type of Hearing: Hearing on Motion for Order Authorizing the Advancement of Attorneys' Fees, Volume I. Held on 3/10/14 before Judge Arterton. Court Reporter: S. Montini. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 5/19/2014. Redacted Transcript Deadline set for 5/29/2014. Release of Transcript Restriction set for 7/27/2014. (Montini, S.)
April 25, 2014 Filing 873 MOTION for Extension of Time until 5/9/2014 to File the Receiver's Opposition to #865 MOTION to Vacate by John J. Carney, Esq.. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Wang, Ona)
April 24, 2014 Opinion or Order Filing 872 ORDER denying as moot #866 Motion to Appear Pro Hac Vice; granting #871 Motion for Attorney Wilfredo A. Rodriguez to Appear Pro Hac Vice. Certificate of Good Standing due by 6/23/2014. Signed by Clerk on 4/24/2014. (Garguilo, B)
April 23, 2014 Filing 871 MOTION for Attorney(s) Wilfredo A, Rodriguez to be Admitted Pro Hac Vice by Walter Stipa. (Attachments: #1 Affidavit Amended Pro Hac Vice now includes Affidavit)(Hellman, Jeffrey)
April 22, 2014 Filing 870 MOTION for Protective Order and/or (Responses due by 5/13/2014, ), MOTION to Stay Discovery Pending Resolution of Motion to Dissolve Ex Parte Order Freezing Assets, Transferring Assets to Bank Within Court's Jurisdiction, and Granting Limited Discovery or, Alternatively, (Responses due by 5/13/2014, ), MOTION for Extension of Time to Respond to Discovery Requests by Walter Stipa. (Rodriguez, Eduardo)
April 22, 2014 Filing 869 NOTICE of Appearance by Eduardo F. Rodriguez on behalf of Desarrollos Hotel Corporation DHC Aruba N.V., Desarrollos Hotelco Aruba Holding Caracas, S.A., Desarrollos Hotelco Corporation Aruba Holding N.V., Desarrollos Hotelco Corporation Curacao Holding N.V., Desarrollos Newco 22, C.A., Walter Stipa (Rodriguez, Eduardo)
April 7, 2014 Opinion or Order Filing 868 ORDER granting #867 Motion to Appear Pro Hac Vice Certificate of Good Standing due by 6/6/2014. Signed by Clerk on 4/7/2014. (Garguilo, B)
April 4, 2014 Filing 867 MOTION for Attorney(s) Eduardo F. Rodriguez to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3203411) by Walter Stipa. (Attachments: #1 Affidavit)(Hellman, Jeffrey)
April 4, 2014 Filing 866 MOTION for Attorney(s) Wilfredo A. Rodriguez to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3203357) by Walter Stipa. (Attachments: #1 Affidavit)(Hellman, Jeffrey)
April 4, 2014 Filing 865 MOTION to Vacate by Desarrollos Hotel Corporation DHC Aruba N.V., Desarrollos Hotelco Aruba Holding Caracas, S.A., Desarrollos Hotelco Corporation Aruba Holding N.V., Desarrollos Hotelco Corporation Curacao Holding N.V., Desarrollos Newco 22, C.A., Walter Stipa. (Attachments: #1 Memorandum in Support)(Hellman, Jeffrey)
April 4, 2014 Filing 864 NOTICE of Appearance by Jeffrey R. Hellman on behalf of Walter Stipa, Desarrollos Newco 22, C.A., Desarrollos Hotelco Corporation Curacao Holding N.V., Desarrollos Hotelco Corporation Aruba Holding N.V., Desarrollos Hotel Corporation DHC Aruba N.V., Desarrollos Hotelco Aruba Holding Caracas, S.A. (Hellman, Jeffrey)
April 4, 2014 Opinion or Order Filing 863 ORDER granting #862 Motion to Withdraw as Attorney. Attorney Madeleine A. Hensler terminated. Signed by Judge Janet Bond Arterton on 4/4/14. (Tooker, A.)
March 31, 2014 Filing 862 MOTION for Madeleine A. Hensler to Withdraw as Attorney by Highview Point Partners, LLC. (Hensler, Madeleine)
March 28, 2014 Opinion or Order Filing 861 ORDER OF ADMINISTRATIVE DISMISSING CASE Signed by Judge Janet Bond Arterton on 3/28/14.(Torday, B.)
March 27, 2014 Opinion or Order Filing 860 ORDER; in light of the Court's approval #844 of settlement, the Motion #773 for Interim Relief and Modification of Temporary Order Freezing Assets by Maria Josephina Gonzalez-Miranda is DENIED as moot. Signed by Judge Janet Bond Arterton on 3/27/2014. (Morril, Gregory)
March 27, 2014 Opinion or Order Filing 859 ORDER; denying #857 Defendant Francisco Illarramendi's Motion to Stay. Signed by Judge Janet Bond Arterton on 3/27/2014. (Morril, Gregory)
March 27, 2014 Opinion or Order Filing 858 ORDER; the motions of Luth #700 and Lopez #705 for advancement are DENIED. Chong's motion #842 to withdraw is GRANTED, and his motion #703 for advancement is DENIED as moot.Signed by Judge Janet Bond Arterton on 3/27/2014. (Morril, Gregory)
March 13, 2014 Filing 856 Sealed Document: Exhibit O re #769 MOTION for Cost and Fees Fifth Interim Application for Fees and Expenses by the Receiver and His Advisers by John J. Carney, Esq. (Garguilo, B)
March 13, 2014 Filing 855 Sealed Document: Exhibit N re #769 MOTION for Cost and Fees Fifth Interim Application for Fees and Expenses by the Receiver and His Advisers by John J. Carney, Esq. (Garguilo, B)
March 13, 2014 Filing 854 Sealed Document: Exhibit M re #769 MOTION for Cost and Fees Fifth Interim Application for Fees and Expenses by the Receiver and His Advisers by John J. Carney, Esq. (Garguilo, B)
March 13, 2014 Filing 853 Sealed Document: Exhibit L 1Q 2013 re #769 MOTION for Cost and Fees Fifth Interim Application for Fees and Expenses by the Receiver and His Advisers by John J. Carney, Esq. (Garguilo, B)
March 13, 2014 Filing 852 Sealed Document: Exhibit L 3Q 2012 by John J. Carney, Esq. re #769 MOTION for Cost and Fees Fifth Interim Application for Fees and Expenses by the Receiver and His Advisers. (Attachments: #1 Exhibit L 4Q 2012)(Garguilo, B)
March 12, 2014 Filing 851 Minute Entry. Proceedings held before Judge Janet Bond Arterton: taking under advisement #700 Motion for Order; taking under advisement #705 Motion for Order; Motion Hearing held on 3/12/2014 re #705 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order filed by Frank Lopez, #700 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order filed by Christopher Luth. Total Time: 2 hours and 0 minutes(Court Reporter Sharon Montini.) (Villano, P.)
March 12, 2014 Filing 850 Marked Exhibit List by Christopher Luth. (Villano, P.)
March 12, 2014 Filing 849 Marked Exhibit List by Frank Lopez. (Villano, P.)
March 12, 2014 Filing 848 Marked Witness List by John J. Carney, Esq., Frank Lopez, Christopher Luth. (Villano, P.)
March 12, 2014 Filing 847 Marked Exhibit List by John J. Carney, Esq.. (Villano, P.)
March 12, 2014 Opinion or Order Filing 844 ORDER granting #836 Motion for an Order Approving Settlement. Signed by Judge Janet Bond Arterton on 3/12/14. (Tooker, A.)
March 12, 2014 Opinion or Order Filing 843 ORDER granting #770 Motion to Seal. Signed by Judge Janet Bond Arterton on 3/12/2014. (Morril, Gregory)
March 11, 2014 Filing 846 Minute Entry. Proceedings held before Judge Janet Bond Arterton: taking under advisement #700 Motion for Order; taking under advisement #705 Motion for Order; denying 845 Motion to Expedite Granting re #705 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order, #700 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order ; Motion Hearing held on 3/11/2014 re #705 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order filed by Frank Lopez, #700 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order filed by Christopher Luth, 845 MOTION to Expedite re #705 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order, #700 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order filed by Christopher Luth, Frank Lopez ; ( Continued Motion Hearing set for 3/12/2014 10:00 AM in Courtroom Two, 141 Church St., New Haven, CT before Judge Janet Bond Arterton). Total Time: 4 hours and 32 minutes(Court Reporter Sharon Montini.) (Villano, P.)
March 11, 2014 Filing 845 ORAL MOTION to Expedite Granting re #705 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order, #700 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order by Frank Lopez, Christopher Luth. (Villano, P.)
March 11, 2014 Filing 842 MOTION to Withdraw #703 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order of Withdrawal of Victor Chong's Motion for Order Authorizing the Advancement of Attorneys' Fees and Expenses by Victor T. Chong (Murphy, Thomas) Modified on 3/12/2014 to correct event (Garguilo, B).
March 10, 2014 Filing 841 Minute Entry. Proceedings held before Judge Janet Bond Arterton: taking under advisement #700 Motion for Order; taking under advisement #703 Motion for Order; taking under advisement #705 Motion for Order; Motion Hearing held on 3/10/2014 re #705 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order filed by Frank Lopez, #700 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order filed by Christopher Luth, #703 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order filed by Victor T. Chong. Total Time: 5 hours and 52 minutes(Court Reporter S. Montini.) (Falcone, K.)
March 8, 2014 Filing 840 TRANSCRIPT of Proceedings: Type of Hearing: Telephone Conference. Held on 2/19/14 before Judge Arterton. Court Reporter: S. Montini. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 3/29/2014. Redacted Transcript Deadline set for 4/8/2014. Release of Transcript Restriction set for 6/6/2014. (Montini, S.)
March 7, 2014 Opinion or Order Filing 839 ORDER denying #837 Motion for Reconsideration. Signed by Judge Janet Bond Arterton on 3/7/2014. (Morril, Gregory)
March 6, 2014 Filing 838 Memorandum in Opposition to Movant Frank Lopez's Partial Motion for Reconsideration re #837 MOTION for Reconsideration Partial filed by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(New, Jonathan)
March 5, 2014 Filing 837 MOTION for Reconsideration Partial by Frank Lopez.Responses due by 3/26/2014 (Raabe, Craig)
February 26, 2014 Filing 836 MOTION for Settlement Motion for an Order Approving Settlement Between the Receiver and Maria J. Gonzalez-Miranda and Francisco Illarramendi by John J. Carney, Esq.. (Attachments: #1 Exhibit A-Settlement Agreement, #2 Certificate of Service)(Fokas, Jimmy)
February 25, 2014 Opinion or Order Filing 835 ORDER granting #834 Motion for Extension of Time. Signed by Judge Janet Bond Arterton on 2/25/2014. (Morril, Gregory)
February 25, 2014 Filing 834 MOTION for Extension of Time until March 6, 2014 for the Filing of Exhibit Binders and In Camera Submission of Ex Parte Financial Statements by Frank Lopez. (Butts, Josiah)
February 24, 2014 Opinion or Order Filing 833 ORDER granting #828 Motion for Joinder. Signed by Judge Janet Bond Arterton on 2/24/2014. (Morril, Gregory)
February 24, 2014 Opinion or Order Filing 832 ORDER granting #829 Motion for Extension of Time ; granting #830 Motion for Extension of Time. Signed by Judge Janet Bond Arterton on 2/24/2014. (Morril, Gregory)
February 24, 2014 Opinion or Order Filing 831 ORDER granting #825 Emergency Motion to Freeze and Preserve Assets of the Receivership Estate. Signed by Judge Janet Bond Arterton on 2/24/2014. (Morril, Gregory)
February 24, 2014 Filing 830 MOTION for Extension of Time until March 6, 2014 for the Filing of Exhibit Binders and In Camera Submission of Ex Parte Financial Statements by Christopher Luth. (Gora, Richard)
February 24, 2014 Filing 829 MOTION for Extension of Time until March 6, 2014 for the Filing of Exhibit Binders and In Camera Submission of Ex Parte Financial Statements by Victor T. Chong. (Murphy, Thomas)
February 24, 2014 Filing 828 MOTION for Joinder re #825 Emergency MOTION Freeze and Preserve Assets of the Receivership Estate filed by John J. Carney, Esq. by Securities & Exchange Commission. (Shields, Kathleen)
February 24, 2014 Filing 827 Amended CERTIFICATE OF SERVICE by John J. Carney, Esq. re #825 Emergency MOTION Freeze and Preserve Assets of the Receivership Estate (Wang, Ona)
February 21, 2014 Filing 857 MOTION to Stay of Execution of Any Claim Distributions as Determined by the Receiver's Claim Administration Procedure and for Related Miscellaneous Measures and Relief by Francisco Illarramendi.Responses due by 3/14/2014 (Garguilo, B)
February 21, 2014 Filing 825 Emergency MOTION Freeze and Preserve Assets of the Receivership Estate by John J. Carney, Esq..Responses due by 3/14/2014 (Attachments: #1 Declaration of Ona T. Wang, #2 Exhibit A to Wang Declaration, #3 Exhibit B to Wang Declaration, #4 Exhibit C to Wang Declaration, #5 Exhibit D to Wang Declaration, #6 Exhibit E to Wang Declaration, #7 Text of Proposed Order, #8 Certificate of Service)(Wang, Ona)
February 21, 2014 Filing 824 Set/Reset Deadlines as to #700 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order, #703 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order, #705 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order. Motion Hearing set for 3/10/2014 10:00 AM - 4:00 PM in Courtroom Two, 141 Church St., New Haven, CT before Judge Janet Bond Arterton. Motion Hearing set for 3/11/2014 11:00 AM - 4:00 PM in Courtroom Two, 141 Church St., New Haven, CT before Judge Janet Bond Arterton. Motion Hearing set for 3/12/2014 09:00 AM - 3:00 PM in Courtroom Two, 141 Church St., New Haven, CT before Judge Janet Bond Arterton. (Morril, Gregory)
February 19, 2014 Filing 826 Minute Entry for proceedings held before Judge Janet Bond Arterton: Telephone Status Conference held on 2/19/2014. 45 minutes(Court Reporter Sharon Montini.) (Torday, B.)
February 18, 2014 Set Deadlines/Hearings: Telephonic scheduling Conference set for 2/19/2014 11:00 AM before Judge Janet Bond Arterton. The parties shall initiate a conference call to chambers at 203-773-2456. (Morril, Gregory)
February 12, 2014 Opinion or Order Filing 823 ORDER Approving #769 Receiver's Fifth Application for Cost and Fees. Signed by Judge Janet Bond Arterton on 2/12/2014. (Morril, Gregory)
February 11, 2014 Filing 822 RESPONSE re #817 Order Regarding the Receiver's Fifth Fee Application filed by Securities & Exchange Commission. (Shields, Kathleen)
February 10, 2014 Set/Reset Deadlines as to #700 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order, #703 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order, #705 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order. Motion Hearing set for 2/27/2014 09:00 AM in Courtroom Two, 141 Church St., New Haven, CT before Judge Janet Bond Arterton Motion Hearing set for 2/28/2014 10:00 AM in Courtroom Two, 141 Church St., New Haven, CT before Judge Janet Bond Arterton.if needed Motion Hearing set for 3/5/2014 01:00 AM in Courtroom Two, 141 Church St., New Haven, CT before Judge Janet Bond Arterton (Torday, B.)
February 10, 2014 Opinion or Order Filing 821 ORDER; Preliminary Order on Motions for Advancement of Attorney's Fees by Christopher Luth #700 , Victor Chong #703 , and Frank Lopez #705 . An evidentiary hearing will be held as set forth in the attached order. Signed by Judge Janet Bond Arterton on 2/10/2014.(Morril, Gregory)
February 10, 2014 Opinion or Order Filing 820 ORDER granting #819 Motion to Withdraw as Attorney. Attorney Christina H. Tsesmelis terminated. Signed by Judge Janet Bond Arterton on 2/10/14. (Tooker, A.)
February 6, 2014 Filing 819 MOTION for Christina H. Tsemelis to Withdraw as Attorney by John J. Carney, Esq.. (Wang, Ona)
January 31, 2014 Filing 818 Interim STATUS REPORT Fifth Interim Report by John J. Carney, Esq.. (Attachments: #1 Exhibit A - Fifth Interim Accounting Report, #2 Certificate of Service)(Wang, Ona)
January 16, 2014 Opinion or Order Filing 817 ORDER; the Court's Audit Order #798 is MODIFIED as set forth herein.Signed by Judge Janet Bond Arterton on 1/16/2014.(Morril, Gregory)
January 2, 2014 Opinion or Order Filing 816 ORDER granting #815 Motion for Extension of Time for 1/3/14 hearing on MOTION for Interim Relief and Modification of Temporary Order Freezing Assets #773 . Signed by Judge Janet Bond Arterton on January 2, 2014. (Arterton, Janet)
December 31, 2013 Filing 815 MOTION for Extension of Time (Request for Adjournment of the January 3, 2014 Hearing) #773 MOTION for Interim Relief and Modification of Temporary Order Freezing Assets re #59 Order by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
December 31, 2013 Filing 814 Joint STATUS REPORT by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
December 26, 2013 Filing 813 CERTIFICATE OF GOOD STANDING re #794 MOTION for Attorney(s) Marion Bachrach to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3086057) by Maria Josephina Gonzalez-Miranda. (Bachrach, Marion)
December 20, 2013 Filing 812 RESPONSE re #798 Order Directing SEC to Conduct Audit and Make Reports Regarding the Reciever filed by Securities & Exchange Commission. (Shields, Kathleen)
December 20, 2013 Filing 811 SEALED TRANSCRIPT of Proceedings held on 12/10/13 before Judge Arterton. Court Reporter: S. Montini. Type of Hearing: Ex Parte Telephone Conference. (Montini, S.)
December 19, 2013 Opinion or Order Filing 810 ORDER; Plaintiff's Motion #719 for Entry of Default is GRANTED. The Clerk of the Court is directed to enter default against Defendant Francisco Illarramendi. A motion for entry of default judgment shall not be filed until at least thirty days after Defendant's sentencing in the criminal case. A motion for default judgment pursuant to FRCP 55(b) shall be filed or this action will be dismissed by the Clerk pursuant to FRCP 41(a). Signed by Judge Janet Bond Arterton on 12/19/2013. (Morril, Gregory)
December 15, 2013 Filing 809 SEALED TRANSCRIPT of Proceedings held on 5/6/13 before Judge Arterton. Court Reporter: S. Montini. Type of Hearing: Ex Parte Telephone Conference. (Montini, S.)
December 15, 2013 Filing 808 SEALED TRANSCRIPT of Proceedings held on 10/15/12 before Judge Arterton. Court Reporter: S. Montini. Type of Hearing: Ex Parte Conference. (Montini, S.)
December 15, 2013 Filing 807 SEALED TRANSCRIPT of Proceedings held on 4/8/11 before Judge Arterton. Court Reporter: S. Montini. Type of Hearing: Ex Parte Telephone Conference. (Montini, S.)
December 12, 2013 Filing 806 Set/Reset Deadlines as to #773 MOTION for Interim Relief and Modification of Temporary Order Freezing Assets re #59 Order. Motion Hearing set for 1/3/2014 03:00 PM in Courtroom Two, 141 Church St., New Haven, CT before Judge Janet Bond Arterton (Morril, Gregory)
December 12, 2013 Opinion or Order Filing 805 ORDER granting #804 Motion to Adjourn until January 3, 2014, at 3:00 p.m. Signed by Judge Janet Bond Arterton on 12/12/2013. (Morril, Gregory)
December 11, 2013 Filing 804 MOTION to Continue Joint Request for Adjournment of Hearing Scheduled for 12/13/2013 by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
December 9, 2013 Filing 803 Receiver's Witness List by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
December 9, 2013 Filing 802 Interested Party Maria Gonzalez-Miranda's Witness List by Maria Josephina Gonzalez-Miranda. (Bachrach, Marion)
December 9, 2013 Filing 801 Plaintiff's Witness List by Securities & Exchange Commission. (Kelly, Rua)
December 6, 2013 Opinion or Order Filing 800 ORDER; the Receiver's motion #709 to Establish Claim Administration Procedures is GRANTED; Fractal's objection #730 is OVERRULED; Defendant's Motion #748 for the Inclusion of Qualifying and Clarifying Considerations in Any Order of the Court is DENIED. Signed by Judge Janet Bond Arterton on 12/6/2013. (Morril, Gregory)
December 6, 2013 Filing 799 NOTICE of Appearance by Marion Bachrach on behalf of Maria Josephina Gonzalez-Miranda (Bachrach, Marion)
December 6, 2013 Opinion or Order Filing 798 ORDER directing the SEC to conduct an audit of the five Interim Applications for Fees and Expenses submitted by the Receiver to date. Signed by Judge Janet Bond Arterton on 12/5/2013.(Morril, Gregory)
December 5, 2013 Opinion or Order Filing 797 ORDER granting #794 Motion for Attorney Marion Bachrach to Appear Pro Hac Vice. Signed by Clerk on 12/5/2013. (Garguilo, B)
December 4, 2013 Opinion or Order Filing 796 ORDER denying #767 Motion to Seal. Signed by Judge Janet Bond Arterton on 12/4/13. (Morril, Gregory)
December 4, 2013 Opinion or Order Filing 795 ORDER on Hearing Set for 12/13/13 at 10:00a.m., counsel shall identify any testifying witnesses by 12/9/13 re #773 MOTION for Interim Relief and Modification of Temporary Order Freezing Assets re #59 Order filed by Maria Josephina Gonzalez-Miranda Signed by Judge Janet Bond Arterton on 12/4/13.(Torday, B.)
December 4, 2013 Filing 794 MOTION for Attorney(s) Marion Bachrach to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3086057) by Maria Josephina Gonzalez-Miranda. (Attachments: #1 Exhibit 1 - Certificate of Good Standing)(Catlett, George)
November 27, 2013 Filing 793 Docket Entry Correction re #789 Notice (Other): Entered in Error - docket entries must be in pleading format. (Garguilo, B)
November 27, 2013 Reset Deadlines as to #773 MOTION for Interim Relief and Modification of Temporary Order Freezing Assets re #59 Order . Motion Hearing set for 12/13/2013 10:00 AM in Courtroom Two, 141 Church St., New Haven, CT before Judge Janet Bond Arterton (Torday, B.)
November 27, 2013 Filing 792 REPLY to Response to #773 MOTION for Interim Relief and Modification of Temporary Order Freezing Assets re #59 Order filed by Francisco Illarramendi. (Garguilo, B)
November 27, 2013 Filing 791 CONTEMPT JUDGMENT in the amount of $150,000.00 entered in favor of John J. Carney, Esq. against Francisco Illarramendi, Maria Josephina Gonzalez-Miranda.For Appeal Forms please go to the following website: http://www.ctd.uscourts.gov/forms/all-forms/appeals_forms Signed by Judge Janet Bond Arterton on 11/27/13.(Torday, B.)
November 27, 2013 Opinion or Order Filing 790 ORDER granting #766 Motion for Cost and Fees. Signed by Judge Janet Bond Arterton on 11/27/13. (Torday, B.)
November 27, 2013 Filing 789 ENTERED IN ERROR - NOTICE by Maria Josephina Gonzalez-Miranda re #787 Reply to Response to Motion, #788 Affidavit (Letter to Judge Arterton) (Hritz, George) Modified on 12/2/2013 (Garguilo, B).
November 27, 2013 Set Deadlines/Hearings: A hearing regarding Maria Josephina Gonzalez-Miranda's Motion #773 for Interim Relief and Modification of Temporary Order Freezing Assets is set for 12/13/2013 10:00 AM in Courtroom Two, 141 Church St., New Haven, CT before Judge Janet Bond Arterton (Morril, Gregory)
November 26, 2013 Filing 788 AFFIDAVIT re #787 Reply to Response to Motion Signed By George F. Hritz filed by Maria Josephina Gonzalez-Miranda. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Hritz, George)
November 26, 2013 Filing 787 REPLY to Response to #773 MOTION for Interim Relief and Modification of Temporary Order Freezing Assets re #59 Order filed by Maria Josephina Gonzalez-Miranda. (Hritz, George)
November 12, 2013 Filing 786 AFFIDAVIT re #773 MOTION for Interim Relief and Modification of Temporary Order Freezing Assets re #59 Order Signed By Christina Tsemelis in Support of Opposition to The Motion for Interim Relief and Modification of The Temporary Order Freezing Assets filed by John J. Carney, Esq.. (Attachments: #1 Exhibit A, #2 Certificate of Service)(Fokas, Jimmy)
November 12, 2013 Filing 785 Memorandum in Opposition re #773 MOTION for Interim Relief and Modification of Temporary Order Freezing Assets re #59 Order filed by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
November 12, 2013 Filing 784 Memorandum in Opposition re #773 MOTION for Interim Relief and Modification of Temporary Order Freezing Assets re #59 Order filed by Securities & Exchange Commission. (Kelly, Rua)
October 31, 2013 Opinion or Order Filing 783 ORDER; Defendant Illarramendi's motions for reconsideration [765, 768] of #762 Ruling on Receiver's Second Motion for Contempt Sanctions and #764 Ruling on Motion for Emergency Funds are DENIED. Signed by Judge Janet Bond Arterton on 10/31/2013. (Morril, Gregory)
October 31, 2013 Opinion or Order Filing 782 ORDER granting #780 Motion to Withdraw as Attorney. Attorneys Coolican, Davis, Swartz terminated. Signed by Judge Janet Bond Arterton on 10/31/13. (Tooker, A.)
October 30, 2013 Filing 781 PROPOSED ORDER Proposed Judgment Against Francisco Illarramendi and Maria Gonzalez-Miranda (Receiver, John J. Carney, Esq.'s, Second Motion for Contempt Sanctions {Doc. 641}) by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
October 29, 2013 Filing 780 MOTION for Harry S. Davis, Michael E. Swartz and Michael J. Coolican to Withdraw as Attorney by Highview Point Master Fund, LTD., Highview Point Offshore, LTD.. (Swartz, Michael)
October 23, 2013 Filing 779 CERTIFICATE OF GOOD STANDING re #776 MOTION for Attorney(s) George F. Hritz to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3041048) by Maria Josephina Gonzalez-Miranda. (Hritz, George)
October 23, 2013 Filing 778 NOTICE of Appearance by George F. Hritz on behalf of Maria Josephina Gonzalez-Miranda (Hritz, George)
October 23, 2013 Opinion or Order Filing 777 ORDER granting #776 Motion for Attorney George F. Hritz to Appear Pro Hac Vice. Certificate of Good Standing due by 12/22/2013. Signed by Clerk on 10/23/2013. (Garguilo, B)
October 22, 2013 Filing 776 MOTION for Attorney(s) George F. Hritz to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3041048) by Maria Josephina Gonzalez-Miranda. (Catlett, George)
October 22, 2013 Filing 775 Memorandum in Support re #773 MOTION for Interim Relief and Modification of Temporary Order Freezing Assets re #59 Order filed by Maria Josephina Gonzalez-Miranda. (Catlett, George)
October 22, 2013 Filing 774 AFFIDAVIT re #773 MOTION for Interim Relief and Modification of Temporary Order Freezing Assets re #59 Order Signed By Maria Gonzalez-Miranda filed by Maria Josephina Gonzalez-Miranda. (Attachments: #1 Exhibit A, #2 Exhibit B)(Catlett, George)
October 22, 2013 Filing 773 MOTION for Interim Relief and Modification of Temporary Order Freezing Assets re #59 Order by Maria Josephina Gonzalez-Miranda.Responses due by 11/12/2013 (Catlett, George)
October 21, 2013 Filing 772 NOTICE of Appearance by George Catlett on behalf of Maria Josephina Gonzalez-Miranda (Payton, R.)
October 15, 2013 Filing 771 CERTIFICATE OF SERVICE by John J. Carney, Esq. re #769 MOTION for Cost and Fees Fifth Interim Application for Fees and Expenses by the Receiver and His Advisers, #770 MOTION to Seal Certain Exhibits to the Receiver's Fifth Interim Fee Application (Corrected Certificate of Service) (Wang, Ona)
October 14, 2013 Filing 770 MOTION to Seal Certain Exhibits to the Receiver's Fifth Interim Fee Application by John J. Carney, Esq.. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Wang, Ona)
October 14, 2013 Filing 769 MOTION for Cost and Fees Fifth Interim Application for Fees and Expenses by the Receiver and His Advisers by John J. Carney, Esq..Responses due by 11/4/2013 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L 3Q 2012 (Filed Under Seal), #13 Exhibit L 4Q 2012 (Filed Under Seal), #14 Exhibit L 1Q 2013 (Filed Under Seal), #15 Exhibit M 3Q 2012 (Filed Under Seal), #16 Exhibit M 4Q 2012 (Filed Under Seal), #17 Exhibit M 1Q 2013 (Filed Under Seal), #18 Exhibit N 3Q 2012 (Filed Under Seal), #19 Exhibit N 4Q 2012 (Filed Under Seal), #20 Exhibit N 1Q 2013 (Filed Under Seal), #21 Exhibit O 3Q 2012 (Filed Under Seal), #22 Exhibit O 4Q 2012 (Filed Under Seal), #23 Exhibit O 1Q 2013 (Filed Under Seal), #24 Certificate of Service)(Wang, Ona)
October 9, 2013 Filing 768 MOTION for Reconsideration re #764 Order on Motion for Release of Funds by Francisco Illarramendi.Responses due by 10/30/2013 (Garguilo, B)
October 8, 2013 Filing 767 MOTION to Seal Certain Exhibits to Receiver's Application for Legal Fees for Investigating and Litigating the Receiver's Second Motion for Contempt Sanctions by John J. Carney, Esq.. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Fokas, Jimmy)
October 8, 2013 Filing 766 MOTION for Cost and Fees (Receiver's Application for Legal Fees for Investigating and Litigating the Receiver's Second Motion for Contempt Sanctions) by John J. Carney, Esq..Responses due by 10/29/2013 (Attachments: #1 Exhibit A-Filed Under Seal, #2 Exhibit B-Filed Under Seal, #3 Certificate of Service)(Fokas, Jimmy)
October 7, 2013 Docket Entry Correction: Added Sealed PDF to #645 Sealed Document (Pesta, J.)
October 4, 2013 Filing 765 MOTION for Court Guidance in Continuing Negotiations of a Settlement Afreement and for Reconsideration of Contempt Sanctions in Response to Court Orders Granting Defendant's and Receiver's Motions by Francisco Illarramendi.Responses due by 10/25/2013 (Garguilo, B)
October 2, 2013 Opinion or Order Filing 764 ORDER denying #763 Motion for Release of Funds. Signed by Judge Janet Bond Arterton on 10/2/2013. (Morril, Gregory)
October 2, 2013 Filing 763 MOTION for Immediate Release of Emergency Funds by Francisco Illarramendi. (Garguilo, B)
September 24, 2013 Opinion or Order Filing 762 ORDER: The Receiver's Second Motion for Contempt Sanctions #641 is GRANTED, and Defendant Illarramendi is found in CONTEMPT of Court and is ORDERED to pay $150,000 to the Receiver within thirty days of this order, or a contempt judgment in that amount will issue against Illarramendi and Gonzalez-Miranda. Defendant Illarramendi is further ORDERED to pay the Receiver's reasonable fees and costs expended in prosecuting this motion within thirty days of the date of the Court's order calculating such fees and costs. The Receiver is directed to file a copy of Illarramendi's August 21, 2012 sworn financial affidavit [641-3] under seal. (Morril, Gregory)
September 20, 2013 Filing 761 RESPONSE re #641 Second MOTION for Contempt and Sanctions by Maria Josephina Gonzalez-Miranda to Receiver's 2nd Motion for Contempt and Defendant Francisco Illaramendi's Motion for Extention of Time. (Urso, Lindy) Modified on 9/23/2013 to add link to underlying motion(Garguilo, B). (Additional attachment(s) added on 9/23/2013: #1 Report - OCR TEXT SEARCHABLE REPLACEMENT PDF) (Garguilo, B).
September 20, 2013 Filing 760 CERTIFICATE OF GOOD STANDING re #741 MOTION for Attorney(s) Marion Bachrach to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2949259) by Maria Josephina Gonzalez-Miranda. (Urso, Lindy)
September 19, 2013 Opinion or Order Filing 759 ORDER granting #757 Motion for Reconsideration in light of Fourth Status Report Regarding Settlement Negotiations. Ruling on Second Contempt Motion deferred to September 20, 2013. Signed by Judge Janet Bond Arterton on 09/19/2013. (Arterton, Janet)
September 18, 2013 Filing 758 Joint STATUS REPORT Fourth Joint Status Report Regarding Settlement Negotiations With Maria Gonzalez-Miranda by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
September 18, 2013 Filing 757 MOTION for Reconsideration re Set Deadlines/Hearings, #641 Second MOTION for Contempt Sanctions by Francisco Illarramendi.Responses due by 10/9/2013 (Falcone, K.)
September 17, 2013 Filing 756 REPLY to Response to #719 MOTION for Default Entry 55(a) as to Francisco Illarramendi filed by Francisco Illarramendi. (Falcone, K.)
September 12, 2013 Filing 755 MANDATE of USCA dated 9/12/2013 Dismissing with prejudice #629 Notice of Appeal and #636 Notice of Appeal filed by Fractal P Holding, Ltd., Fractal Fund Management, Ltd., Rowberrow Trading Corp. (Garguilo, B)
September 10, 2013 Set Deadlines/Hearings: Status Report due by 9/18/2013, no further extensions will be granted on the settlement negotiations of Receiver's Second Motion for Contempt Sanctions #641 . (Morril, Gregory)
September 9, 2013 Filing 754 Joint STATUS REPORT Third Joint Status Report Regarding Settlement Negotiations With Maria Gonzalez-Miranda by John J. Carney, Esq.. (Fokas, Jimmy)
September 6, 2013 Filing 753 REPLY to Response to #709 MOTION for Receiver's Motion to Establish Claim Administration Procedures Order filed by Francisco Illarramendi. (Garguilo, B) Modified on 9/6/2013 to correct motion link(Garguilo, B).
September 5, 2013 Filing 752 REPLY to Response to #719 MOTION for Default Entry 55(a) as to Francisco Illarramendi filed by Securities & Exchange Commission. (Shields, Kathleen)
August 30, 2013 Filing 751 REPLY to Response to #709 MOTION for Receiver's Motion to Establish Claim Administration Procedures Order filed by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(Hirschfield, Marc)
August 27, 2013 Set Deadlines/Hearings: Status Report due by 9/9/2013 (Morril, Gregory)
August 26, 2013 Filing 750 Second STATUS REPORT Jointly Filed Regarding Settlement Negotiations with Maria Gonzalez-Miranda by John J. Carney, Esq.. (Attachments: #1 Certificate of Service of Second Joint Status Report)(Fokas, Jimmy)
August 22, 2013 Filing 749 RESPONSE re #719 MOTION for Default Entry 55(a) as to Francisco Illarramendi filed by Francisco Illarramendi. (Garguilo, B)
August 16, 2013 Filing 748 MOTION for the Inclusion of Qualifying and Clarifying Considerations in Any Order of the Court Pertaining to #709 MOTION to Establish Claim Administration Procedures by Francisco Illarramendi.Responses due by 9/6/2013 (Garguilo, B)
August 13, 2013 Filing 747 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Status Report due by 8/26/2013 (Morril, Gregory)
August 12, 2013 Filing 746 Joint STATUS REPORT Regarding Settlement Negotiations With Maria Gonzalez-Miranda by John J. Carney, Esq.. (Attachments: #1 Certificate of Service Joint Status Report)(Fokas, Jimmy)
July 31, 2013 Filing 745 Interim STATUS REPORT Fourth Interim Report by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(Wang, Ona)
July 29, 2013 Opinion or Order Filing 743 ORDER denying, without prejudice to renew #741 Motion to Appear Pro Hac Vice. Signed by Judge Janet Bond Arterton on 7/29/13. (Torday, B.)
July 26, 2013 Filing 744 Minute Entry for proceedings held before Judge Janet Bond Arterton: Telephone Status Conference held on 7/26/2013. Total Time: 1 hours(Court Reporter Sharon Montini.) (Torday, B.)
July 26, 2013 Filing 742 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. The parties' Status Report is due by 8/12/2013. (Bonneau, J)
July 24, 2013 Filing 741 MOTION for Attorney(s) Marion Bachrach to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2949259) by Maria Josephina Gonzalez-Miranda. (Attachments: #1 Affidavit)(Urso, Lindy)
July 16, 2013 Filing 740 REPLY to Response to #709 MOTION for Receiver's Motion to Establish Claim Administration Procedures Order filed by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(Hirschfield, Marc)
July 15, 2013 Filing 739 TRANSCRIPT of Proceedings: Type of Hearing: Transcript of Oral Argument. Held on 7/3/13 before Judge Arterton. Court Reporter: S. Montini. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 8/5/2013. Redacted Transcript Deadline set for 8/15/2013. Release of Transcript Restriction set for 10/13/2013. (Montini, S.)
July 5, 2013 Filing 738 Sealed Documents: Exhibits: M Part 1 re #688 MOTION for Cost and Fees Fourth Interim Fee Application for Fees and Expenses by the Receiver and His Advisers, by John J. Carney, Esq.. (Attachments: #1 Exhibit M Part 2, #2 Exhibit N-Part 1, #3 Exhibit N-Part 2, #4 Exhibit O, #5 Exhibit P)(Malone, P.)
July 3, 2013 Filing 737 Minute Entry. denying without prejudice to renew #591 Motion for modification of order freezing assets ; taking under advisement #641 Motion for Contempt; granting, until 8/19/13 736 Motion for Extension of Time to File Response #719 MOTION for Default Entry 55(a) as to Francisco Illarramendi,granting, for 45 days until 8/16/13 736 Motion for Extension of Time to File Response #709 MOTION for Receiver's Motion to Establish Claim Administration Procedures Order; Motion Hearing held on 7/3/2013 re 591] Motion ; #641 Motion for Contempt, 736 MOTION for Extension of Time to File Response/Reply as to #719 MOTION for Default Entry 55(a) as to Francisco Illarramendi, #709 MOTION for Receiver's Motion to Establish Claim Administration Procedures Order until 3 filed by Francisco Proceedings held before Judge Janet Bond Arterton: ( Telephone Status Conference set for 7/26/2013 03:30 PM before Judge Janet Bond Arterton). Total Time: 3 hours(Court Reporter Sharon Montini.) (Torday, B.)
July 3, 2013 Filing 736 ORAL MOTION for Extension of Time to File Response/Reply as to #719 MOTION for Default Entry 55(a) as to Francisco Illarramendi, #709 MOTION for Receiver's Motion to Establish Claim Administration Procedures Order of 30 days by Francisco Illarramendi. (Torday, B.)
July 3, 2013 Filing 735 CERTIFICATE OF SERVICE by Fractal Fund Management, Ltd., Fractal P Holding, Ltd., Rowberrow Trading Corp. re #730 Objection (Socarras, Michael)
July 2, 2013 Opinion or Order Filing 734 ORDER granting #727 Motion for Leave to File Excess Pages, on consent. Signed by Judge Janet Bond Arterton on 07/02/2013. (Flagg, K.)
July 2, 2013 Opinion or Order Filing 733 ORDER granting #721 Motion for Extension of Time to File Response/Reply, on consent. Signed by Judge Janet Bond Arterton on 07/02/2013. (Flagg, K.)
July 2, 2013 Opinion or Order Filing 732 ORDER granting #708 Motion for Extension of Time to File Response/Reply by 6/14/2013, on consent and nunc pro tunc. Signed by Judge Janet Bond Arterton on 07/02/2013. (Flagg, K.)
July 2, 2013 Opinion or Order Filing 731 ORDER granting #717 Motion to Seal. Signed by Judge Janet Bond Arterton on 07/02/2013. (Flagg, K.)
July 2, 2013 Filing 730 OBJECTION re #709 MOTION for Receiver's Motion to Establish Claim Administration Procedures Order filed by Fractal Fund Management, Ltd., Fractal P Holding, Ltd., Rowberrow Trading Corp.. (Socarras, Michael)
July 2, 2013 Filing 729 REPLY to Response to #700 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order filed by Christopher Luth. (Attachments: #1 Exhibit A)(Pavlis, Alfred)
July 2, 2013 Filing 728 REPLY to Response to #703 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order filed by Victor T. Chong. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Appendix of Unreported Decisions)(Murphy, Thomas)
July 2, 2013 Filing 727 Consent MOTION for Leave to File Excess Pages for Victor Chong's Reply Memorandum of Law in Support of Motion for Order Authorizing the Advancement of Attorneys' Fees and Expenses by Victor T. Chong. (Murphy, Thomas)
July 2, 2013 Filing 726 AFFIDAVIT re #725 Reply to Response to Motion Signed By J. Tyler Butts filed by Frank Lopez. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Butts, Josiah)
July 2, 2013 Filing 725 REPLY to Response to #705 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order filed by Frank Lopez. (Butts, Josiah)
July 2, 2013 Filing 724 AFFIDAVIT re #723 Reply to Response to Motion Signed By J. Tyler Butts filed by Frank Lopez. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Butts, Josiah)
July 2, 2013 Filing 723 REPLY to Response to #705 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order filed by Frank Lopez. (Butts, Josiah)
June 28, 2013 Filing 722 NOTICE of Appearance by Lindy R. Urso on behalf of Maria Josephina Gonzalez-Miranda (Urso, Lindy)
June 28, 2013 Filing 721 Joint MOTION for Extension of Time to File Response/Reply as to #705 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order, #700 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order, #703 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order until July 2, 2013 by Victor T. Chong, Frank Lopez, Christopher Luth. (Gora, Richard)
June 28, 2013 Filing 720 NOTICE of Appearance by James John Healy on behalf of Victor T. Chong (Healy, James)
June 26, 2013 Filing 719 MOTION for Default Entry 55(a) as to Francisco Illarramendi by Securities & Exchange Commission. (Attachments: #1 Affidavit)(Shields, Kathleen)
June 24, 2013 Filing 718 Oral Argument on Motion for Modification of Modified Temporary Order Freezing Assets #591 and Second Motion for Contempt #641 will be held 7/3/2013 10:00 AM in Courtroom Two, 141 Church Street, New Haven, CT before Judge Janet Bond Arterton. (Tooker, A.)
June 20, 2013 Filing 717 MOTION to Seal Certain Exhibits to Fourth Fee Application by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(Wang, Ona)
June 19, 2013 Opinion or Order Filing 716 ORDER: Receiver's Motion #689 to file certain exhibits to fee applications under seal is DENIED as over broad. The exhibits the Receiver wishes to file under seal shall be considered on an exhibit-by-exhibit basis by the Court. Signed by Judge Janet Bond Arterton on 06/19/2013. (Flagg, K.)
June 14, 2013 Filing 715 AFFIDAVIT re #705 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order, #703 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order, #700 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order Signed By Marc E. Hirschfield in Support of Receiver's Consolidated Memorandum of Law in Opposition to HVP Defendants' Motions for Order Authorizing The Advancement of Attorneys' Fees and Expenses filed by John J. Carney, Esq.. (Attachments: #1 Exhibit A to the Declaration of Marc E. Hirschfield, #2 Exhibit B to the Declaration of Marc E. Hirschfield, #3 Exhibit C to the Declaration of Marc E. Hirschfield, #4 Exhibit D to the Declaration of Marc E. Hirschfield, #5 Exhibit E to the Declaration of Marc E. Hirschfield, #6 Exhibit F to the Declaration of Marc E. Hirschfield, #7 Exhibit G to the Declaration of Marc E. Hirschfield, #8 Exhibit H to the Declaration of Marc E. Hirschfield, #9 Exhibit I to the Declaration of Marc E. Hirschfield, #10 Exhibit J to the Declaration of Marc E. Hirschfield, #11 Exhibit K to the Declaration of Marc E. Hirschfield, #12 Exhibit L to the Declaration of Marc E. Hirschfield, #13 Exhibit M to the Declaration of Marc E. Hirschfield, #14 Exhibit N to the Declaration of Marc E. Hirschfield, #15 Exhibit O to the Declaration of Marc E. Hirschfield, #16 Exhibit P to the Declaration of Marc E. Hirschfield, #17 Exhibit Q to the Declaration of Marc E. Hirschfield, #18 Exhibit R to the Declaration of Marc E. Hirschfield, #19 Exhibit S to the Declaration of Marc E. Hirschfield, #20 Certificate of Service of the Declaration of Marc E. Hirschfield)(Hirschfield, Marc)
June 14, 2013 Filing 714 Memorandum in Opposition to HVP Defendants' Motions for Order Authorizing The Advancement of Attorneys' Fees and Expenses re #705 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order, #700 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order, #703 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order filed by John J. Carney, Esq.. (Attachments: #1 Certificate of Service of Consolidated Memorandum of Law in Opposition)(Hirschfield, Marc)
June 14, 2013 Opinion or Order Filing 713 ORDER: The Fourth Application #688 for Cost and Fees is APPROVED. Signed by Judge Janet Bond Arterton on 06/14/2013. (Flagg, K.)
June 14, 2013 Filing 712 Memorandum in Opposition re #705 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order, #700 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order, #703 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order filed by Balanchine Corporation, Brentwood Services Inc., Edenwood Holding, S.A.. (Toth, Brian)
June 12, 2013 Filing 711 AFFIDAVIT of Service for Notice of Receiver's Motion to Establish Claim Administration Procedures, Receiver's Motion to Establish Claim Administration Procedures, Proposed Order, and Certificate of Service , filed by John J. Carney, Esq.. (Hirschfield, Marc)
June 11, 2013 Filing 710 CERTIFICATE OF SERVICE by John J. Carney, Esq. re #709 MOTION for Receiver's Motion to Establish Claim Administration Procedures Order (Hirschfield, Marc)
June 11, 2013 Filing 709 MOTION for Receiver's Motion to Establish Claim Administration Procedures Order by John J. Carney, Esq.. (Attachments: #1 Receiver's Motion to Establish Claim Administration Procedures, #2 Text of Proposed Order Granting Receiver's Motion to Establish Claim Administration Procedures)(Hirschfield, Marc)
May 30, 2013 Filing 708 Consent MOTION for Extension of Time to File Response/Reply to Motions Requesting Advancement of Attorneys' Fees and Expenses as to #705 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order, #700 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order, #703 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order by John J. Carney, Esq.. (New, Jonathan)
May 24, 2013 Filing 707 AFFIDAVIT re #705 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order Signed By J. Tyler Butts filed by Frank Lopez. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Raabe, Craig)
May 24, 2013 Filing 706 Memorandum in Support re #705 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order filed by Frank Lopez. (Raabe, Craig)
May 24, 2013 Filing 705 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order by Frank Lopez. (Raabe, Craig)
May 17, 2013 Filing 704 Memorandum in Support re #703 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order filed by Victor T. Chong. (Murphy, Thomas)
May 17, 2013 Filing 703 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order by Victor T. Chong. (Murphy, Thomas)
May 10, 2013 Filing 702 AFFIDAVIT re #700 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order Signed By Richard S. Gora filed by Christopher Luth. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Pavlis, Alfred)
May 10, 2013 Filing 701 Memorandum in Support re #700 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order filed by Christopher Luth. (Pavlis, Alfred)
May 10, 2013 Filing 700 MOTION for Order Authorizing the Advancement of Attorneys' Fees and Expenses Order by Christopher Luth. (Pavlis, Alfred)
May 8, 2013 Opinion or Order Filing 699 SEALED ORDER Re Motion for leave to file (#698) Signed by Judge Janet Bond Arterton on 5/8/13.(Torday, B.)
May 7, 2013 Filing 698 Sealed Document: Motion for Leave to file. by John J. Carney, Esq.. (Torday, B.) Modified on 5/8/2013 (Torday, B.).
May 7, 2013 Filing 697 REPLY to Response to #641 Second MOTION for Contempt Sanctions Reply Memorandum of Law in Further Support of the Receiver's Second Motion for Contempt Sanctions filed by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
May 6, 2013 Filing 696 Memorandum in Opposition re #641 Second MOTION for Contempt Sanctions filed by Francisco Illarramendi. (Finn, Thomas)
May 3, 2013 Opinion or Order Filing 695 ORDER: The First and Final Application of Richards, Layton & Finger, P.A. for Costs and Fees #614 is APPROVED. Signed by Judge Janet Bond Arterton on 05/03/2013. (Flagg, K.)
May 3, 2013 Opinion or Order Filing 694 ORDER: The Receiver's Consent Motion #664 for Extension of Time is GRANTED nunc pro tunc. Signed by Judge Janet Bond Arterton on 05/03/2013. (Flagg, K.)
April 18, 2013 Filing 693 NOTICE by John J. Carney, Esq. of Establishment of Bar Date For Filing of Claims (Attachments: #1 Certificate of Service of Notice of Establishment of Bar Date)(New, Jonathan)
April 18, 2013 Filing 692 CERTIFICATE OF SERVICE by John J. Carney, Esq. re #380 Order, #365 Order on Motion for Miscellaneous Relief, (New, Jonathan)
April 5, 2013 Reset Deadlines as to #641 Second MOTION for Contempt Sanctions. Responses due by 5/6/2013 (Torday, B.)
April 5, 2013 Opinion or Order Filing 691 ORDER: Defendant Illarramendi's Third Motion #686 for Extension of Time to respond to the Receiver's Second Motion for Contempt Sanctions is GRANTED in part. Counsel has until Monday, May 6, 2013 to respond to the Receiver's Second Motion for Contempt Sanctions. No further extensions will be granted. Signed by Judge Janet Bond Arterton on 4/5/2013. (Flagg, K.)
April 3, 2013 Filing 690 NOTICE of Appearance by John P D'Ambrosio on behalf of Victor T. Chong (D'Ambrosio, John)
April 2, 2013 Filing 689 MOTION to Seal For An Order Authorizing Receiver to File Under Seal Certain Exhibits to Periodic Fee Applications by John J. Carney, Esq.. (Attachments: #1 Certificate of Service of Motion to Seal)(Wang, Ona)
April 2, 2013 Filing 688 MOTION for Cost and Fees Fourth Interim Fee Application for Fees and Expenses by the Receiver and His Advisers by John J. Carney, Esq..Responses due by 4/23/2013 (Attachments: #1 Exhibit A - to Fourth Interim Fee Application, #2 Exhibit B - to Fourth Interim Fee Application, #3 Exhibit C - to Fourth Interim Fee Application, #4 Exhibit D - to Fourth Interim Fee Application, #5 Exhibit E - to Fourth Interim Fee Application, #6 Exhibit F - to Fourth Interim Fee Application, #7 Exhibit G - to Fourth Interim Fee Application, #8 Exhibit H - to Fourth Interim Fee Application, #9 Exhibit I - to Fourth Interim Fee Application, #10 Exhibit J - to Fourth Interim Fee Application, #11 Exhibit K - to Fourth Interim Fee Application, #12 Exhibit L - to Fourth Interim Fee Application, #13 Exhibit M Part I Under Seal - to Fourth Interim Fee Application, #14 Exhibit M Part II Under Seal - to Fourth Interim Fee Application, #15 Exhibit N Part I Under Seal - to Fourth Interim Fee Application, #16 Exhibit N Part II Under Seal - to Fourth Interim Fee Application, #17 Exhibit O Under Seal - to Fourth Interim Fee Application, #18 Exhibit P Under Seal - to Fourth Interim Fee Application, #19 Certificate of Service of Fourth Interim Fee Application)(Wang, Ona)
April 1, 2013 Opinion or Order Filing 687 ORDER granting #660 Motion for Extension of Time nunc pro tunc. Signed by Judge Janet Bond Arterton on 3/28/13. (Tooker, A.)
March 14, 2013 Filing 686 MOTION for Extension of Time File an Opposition to Receiver's Second Motion for Contempt Sanctions #641 Second MOTION for Contempt Sanctions by Francisco Illarramendi. (Finn, Thomas)
March 7, 2013 Opinion or Order Filing 684 ORDER granting #673 #574 Motion to Withdraw as Attorney Hope C. Seeley, with congratulations. Signed by Judge Janet Bond Arterton on 3/7/13. (Tooker, A.)
March 7, 2013 Opinion or Order Filing 683 ORDER: The Receiver's Motion #485 for Relief from Protective Order is DENIED without prejudice as premature. The Receiver identifies no need to respond to a particular agency request at this time, nor does he articulate the nature of any inefficiency resulting from the Court's Protective Order, which has been in effect since February 3, 2011 (see Protective Order Concerning Confidential Information [Doc. # 65]). The Receiver's motion may be renewed in the context of an agency request or other particularized circumstances. See, e.g., In re EPDM Antitrust Litigation, 255 F.R.D. 308, 318-19 (D. Conn. 2009)("[a]dditional considerations that may influence a court's decision to grant modification include: the type of discovery materials the collateral litigant seeks and the party's purpose in seeking a modification"). Signed by Judge Janet Bond Arterton on 3/07/2013. (Flagg, K.)
March 6, 2013 Opinion or Order Filing 685 ORDER withdrawing by parties #458 Motion to Intervene. Signed by Judge Janet Bond Arterton on 3/6/13. (Torday, B.)
March 6, 2013 Opinion or Order Filing 682 ORDER: Finding as moot #504 Plaintiff's Emergency Motion for Hearing, in light of Partial Judgment entered against Defendant Illarramendi (see Partial Judgment #560 ). Signed by Judge Janet Bond Arterton on 03/06/2013. (Flagg, K.)
March 6, 2013 Opinion or Order Filing 681 ORDER finding as moot #403 Motion to Dismiss. Signed by Judge Janet Bond Arterton on 3/06/2013. (Flagg, K.)
March 6, 2013 Opinion or Order Filing 680 ORDER finding as moot #343 Motion to Quash. Signed by Judge Janet Bond Arterton on 3/06/2013. (Flagg, K.)
March 6, 2013 Opinion or Order Filing 679 ORDER finding as moot #513 Motion for Order. Signed by Judge Janet Bond Arterton on 3/06/2013. (Flagg, K.)
March 6, 2013 Opinion or Order Filing 678 ORDER finding as moot #450 Motion for Joinder. Signed by Judge Janet Bond Arterton on 3/06/2013. (Flagg, K.)
March 6, 2013 Opinion or Order Filing 677 ORDER granting #235 Motion to adopt proposed memo of law. Signed by Judge Janet Bond Arterton on 3/06/2013. (Flagg, K.)
March 6, 2013 Opinion or Order Filing 676 ORDER granting #663 Motion to Withdraw #458 Emergency MOTION to Intervene by Balanchine, Brentwood and Edenwood. Signed by Judge Janet Bond Arterton on 03/06/2013. (Flagg, K.)
March 6, 2013 Filing 674 MOTION for Hope C. Seeley to Withdraw as Attorney by Frank Lopez. (Seeley, Hope)
March 6, 2013 Filing 673 MOTION for Hope C. Seeley to Withdraw as Attorney by LP Aircraft Group, LLC. (Seeley, Hope)
March 6, 2013 Filing 672 NOTICE of Appearance by Josiah T.D. Butts on behalf of LP Aircraft Group, LLC (Butts, Josiah)
March 6, 2013 Filing 671 NOTICE of Appearance by Craig A. Raabe on behalf of LP Aircraft Group, LLC (Raabe, Craig)
March 5, 2013 Opinion or Order Filing 675 ORDER Nunc Pro Tunc Authorizing Receiver to retain Gomez-Acebo & Pombo as special counsel re #665 MOTION for an Order Nunc Pro Tunc Approving the Retention of Gomez-Acebo & Pombo as Special Counsel Order filed by John J. Carney, Esq. Signed by Judge Janet Bond Arterton on 3/4/13.(Torday, B.)
March 5, 2013 Filing 670 MANDATE of USCA dated 3/5/2013 Stipulation So Ordered, Withdrawing #304 Notice of Appeal filed by Balanchine Corporation, Brentwood Services Inc., Withdrawing #305 Notice of Appeal filed by Balanchine Corporation, Brentwood Services Inc., Withdrawing #307 Notice of Appeal filed by Highview Point Offshore, LTD., Highview Point Master Fund, LTD. (Malone, P.)
March 4, 2013 Filing 669 CERTIFICATE OF SERVICE by Highview Point Master Fund, LTD., Highview Point Offshore, LTD. re #661 Notice (Other), (Swartz, Michael)
March 4, 2013 Opinion or Order Filing 668 ORDER granting #665 Motion for Order. Signed by Judge Janet Bond Arterton on 3/4/13. (Tooker, A.)
March 1, 2013 Opinion or Order Filing 667 ORDER Governing Transfer of Funds. Signed by Judge Janet Bond Arterton on 03/01/2013. (Flagg, K.)
March 1, 2013 Opinion or Order Filing 666 ORDER: In accordance with the Settlement approved on November 27, 2012 (see Ruling on Joint Motion for Approval of Settlement #634 ), pursuant to which the parties have filed their Motion to Expand the Receivership, joined by Highview Point Master Fund, Ltd. and Highview Point Offshore, Ltd. (the "Highview Funds"), the Joint Motion #446 to Expand the Receivership is GRANTED. The Amended and Restated Order Appointing Receiver is attached. Signed by Judge Janet Bond Arterton on 03/01/2013.
March 1, 2013 Filing 665 MOTION for an Order Nunc Pro Tunc Approving the Retention of Gomez-Acebo & Pombo as Special Counsel Order by John J. Carney, Esq.. (Attachments: #1 Certificate of Service of Receiver's Motion for an Order Nunc Pro Tunc Approving the Retention of Gomez-Acebo & Pombo as Special Counsel)(New, Jonathan)
March 1, 2013 Filing 664 Consent MOTION for Extension of Time by John J. Carney, Esq.. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Wang, Ona)
February 28, 2013 Filing 663 Motion To Withdraw re #458 Emergency MOTION to Intervene by Balanchine Corporation, Brentwood Services Inc., Edenwood Holding, S.A. (Toth, Brian) Modified on 3/3/2013 to correct motion relief. (Malone, P.).
February 28, 2013 Filing 662 NOTICE by Balanchine Corporation, Brentwood Services Inc., Edenwood Holding, S.A. re #446 MOTION for Expanding the Receivership to include Highview Point Master Fund, Ltd.; Highview Point Offshore Fund, Ltd.; Highview Point Point LP Order, #447 Memorandum in Support of Motion, Withdrawal with Prejudice of Opposition to Motion to Expand the Receivership and of Joining in Motion to Expand (Toth, Brian)
February 28, 2013 Filing 661 NOTICE by Highview Point Master Fund, LTD., Highview Point Offshore, LTD. re #446 MOTION for Expanding the Receivership to include Highview Point Master Fund, Ltd.; Highview Point Offshore Fund, Ltd.; Highview Point Point LP Order, #447 Memorandum in Support of Motion, to join in the relief requested in the motion of the Receiver to expand the Receivership Estate. (Swartz, Michael)
February 22, 2013 Filing 660 MOTION for Extension of Time until March 25, 2013 To File an Opposition #641 Second MOTION for Contempt Sanctions by Francisco Illarramendi. (Finn, Thomas)
February 21, 2013 Opinion or Order Filing 659 ORDER granting #658 Motion to Withdraw as Attorney. Attorney Ann M. O'Neill and LeeAnn O'Neill terminated. Signed by Judge Janet Bond Arterton on 2/21/13. (Tooker, A.)
February 15, 2013 Filing 658 MOTION for LeeAnn O'Neill to Withdraw as Attorney by Fractal Fund Management, Ltd., Fractal P Holding, Ltd., Rowberrow Trading Corp.. (O'Neill, LeeAnn)
January 31, 2013 Opinion or Order Filing 657 ORDER granting #655 Motion to Withdraw as Attorney. Attorney Calvin K. Woo terminated. Signed by Judge Janet Bond Arterton on 1/31/13. (Tooker, A.)
January 30, 2013 Filing 656 Interim STATUS REPORT Third Interim Report by John J. Carney, Esq.. (Attachments: #1 Certificate of Service of Third Interim Report)(Wang, Ona)
January 25, 2013 Filing 655 MOTION for Calvin K. Woo to Withdraw as Attorney by Rufino Rafael Gonzalez-Miranda Camejo. (Woo, Calvin)
January 24, 2013 Opinion or Order Filing 654 ORDER granting #653 Motion for Extension of Time, with consent. Responses due by 2/22/2013. Signed by Judge Janet Bond Arterton on 1/23/13. (Tooker, A.)
January 23, 2013 Filing 653 Consent MOTION for Extension of Time To Reply/Respond to #641 Second Motion for Contempt Sanctions by Francisco Illarramendi. (Finn, Thomas) Modified on 1/24/2013 to create link to Motion and correct motion relief. (Malone, P.).
January 23, 2013 Filing 652 Memorandum in Support re #641 Second MOTION for Contempt Sanctions filed by Securities & Exchange Commission. (Kelly, Rua)
January 18, 2013 Opinion or Order Filing 651 ORDER granting #650 Motion to Withdraw as Attorney. Attorney Gavan F. P. Meehan terminated. Signed by Judge Janet Bond Arterton on 1/16/13. (Tooker, A.)
January 17, 2013 Filing 650 MOTION for Gavan F. Meehan, Esq. to Withdraw as Attorney by Victor T. Chong. (Meehan, Gavan)
January 7, 2013 Opinion or Order Filing 649 ORDER granting until 1/23/13, any reply due 2/6/13 #648 Motion for Extension of Time #641 Second MOTION for Contempt Sanctions. Signed by Judge Janet Bond Arterton on 1/4/13. (Torday, B.)
January 7, 2013 Set/Reset Deadlines as to #641 Second MOTION for Contempt Sanctions. Responses due by 1/23/2013; any reply due 2/6/13 (Torday, B.)
December 31, 2012 Filing 648 Consent MOTION for Extension of Time to Oppose #641 Second MOTION for Contempt Sanctions by Francisco Illarramendi. (Finn, Thomas)
December 27, 2012 Opinion or Order Filing 647 ORDER granting #646 Motion to Withdraw as Attorney. Attorney Alan S. Fine terminated. Signed by Judge Janet Bond Arterton on 12/26/12. (Tooker, A.)
December 26, 2012 Filing 646 MOTION for Alan S. Fine to Withdraw as Attorney by Rufino Rafael Gonzalez-Miranda Camejo. (Pickerstein, Harold)
December 20, 2012 Filing 645 Sealed Document: Exhibit A to Declaration of Jimmy Fokas re #641 Second MOTION for Contempt Sanctions. (Pesta, J.) (Pesta, J.).
December 19, 2012 Opinion or Order Filing 644 ORDER granting #642 Motion to Seal. Signed by Judge Janet Bond Arterton on 12/19/12. (Torday, B.)
December 17, 2012 Filing 643 NOTICE by USA concerning the rights of crime victims (Hughes, John)
December 12, 2012 Filing 642 MOTION to Seal Financial Affidavit by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
December 12, 2012 Filing 641 Second MOTION for Contempt Sanctions by John J. Carney, Esq..Responses due by 1/2/2013 (Attachments: #1 Memorandum of Law in Support of Receiver's Second Motion for Contempt Sanctions, #2 Declaration of Jimmy Fokas, Esq., #3 Exhibit A to Fokas Declaration (Filed Under Seal), #4 Exhibit B to Fokas Declaration, #5 Declaration of Brian Ong, #6 Exhibit A to Ong Declaration, #7 Exhibit B to Ong Declaration, #8 Exhibit C to Ong Declaration, #9 Exhibit D to Ong Declaration, #10 Exhibit E to Ong Declaration, #11 Exhibit F to Ong Declaration, #12 Exhibit G to Ong Declaration, #13 Exhibit H to Ong Declaration, #14 Exhibit I to Ong Declaration, #15 Certificate of Service)(Fokas, Jimmy)
December 12, 2012 Opinion or Order Filing 640 ORDER granting #637 #638 #639 Motions for Extension of Time, absent objection, to 2/1/13. Signed by Judge Janet Bond Arterton on 12/12/12. (Tooker, A.)
December 11, 2012 Filing 639 MOTION for Extension of Time until the later of 2/1/13 or the 10th day following a decision by the US Court of Appeals on the Emergency Motion to Stay to File Motion for Reconsideration #634 Order on Motion for Order,, Order on Motion to Stay, by Frank Lopez. (Butts, Josiah)
December 11, 2012 Filing 638 Consent MOTION for Extension of Time until the later of 2/1/13 or the 10th day following a decision by the US Court of Appeals on the Emergency Motion to Stay to move for reconsideration #634 Order on Motion for Order,, Order on Motion to Stay, by Christopher Luth. (English, Michael)
December 11, 2012 Filing 637 MOTION for Extension of Time until February 1, 2013 or 10th Day Following 2d Cir Decision on Emerg. M/Stay Pending Appeal in Related Action (Docket Nos. 12-4640 & 12-4753) to File Motion for Reconsideration #634 Order on Motion for Order,, Order on Motion to Stay, by Victor T. Chong. (Murphy, Thomas)
November 29, 2012 Filing 636 NOTICE OF APPEAL as to #634 Order on Motion for Order, Order on Motion to Stay,, by Fractal Fund Management, Ltd., Fractal P Holding, Ltd., Rowberrow Trading Corp.. Filing fee $ 455, receipt number 0205-2700077. (Socarras, Michael)
November 27, 2012 Opinion or Order Filing 635 ORDER granting #541 Motion for Extension of Time nunc pro tunc. Signed by Judge Janet Bond Arterton on 11/27/2012. (Flagg, K.)
November 27, 2012 Opinion or Order Filing 634 ORDER: The parties' Joint Motion #543 for an Order Approving the Stipulation of Settlement is GRANTED. Fractal and Rowberrow's Motion #630 to Stay is GRANTED in part, and this Order Approving the Stipulation of Settlement is stayed until December 11, 2012. Signed by Judge Janet Bond Arterton on 11/27/2012. (Flagg, K.)
November 27, 2012 Opinion or Order Filing 633 ORDER granting #625 Motion to Withdraw as interested party. The Clerk is directed to remove MBFS from the electronic docket for service of further notices in this case. Signed by Judge Janet Bond Arterton on Nov 27, 2012. (Arterton, Janet)
November 19, 2012 Opinion or Order Filing 632 ORDER granting #236 Motion to Seal. Signed by Judge Janet Bond Arterton on 11/16/12. (Torday, B.)
November 19, 2012 Filing 631 Memorandum in Support re #630 MOTION to Stay re #629 Notice of Appeal filed by Fractal Fund Management, Ltd., Fractal P Holding, Ltd., Rowberrow Trading Corp.. (Socarras, Michael)
November 19, 2012 Filing 630 MOTION to Stay re #629 Notice of Appeal by Fractal Fund Management, Ltd., Fractal P Holding, Ltd., Rowberrow Trading Corp..Responses due by 12/10/2012 (Socarras, Michael)
November 19, 2012 Filing 629 NOTICE OF APPEAL by Fractal Fund Management, Ltd., Fractal P Holding, Ltd., Rowberrow Trading Corp.. Filing fee $ 455, receipt number 0205-2691347. (Socarras, Michael)
November 16, 2012 Opinion or Order Filing 628 ORDER: Fractal #556 and Rowberrows #571 motions to intervene are DENIED, and their objection #590 and motion for reconsideration #589 of the Order Approving Fees are DENIED. Signed by Judge Janet Bond Arterton on 11/16/2012. (Flagg, K.)
November 9, 2012 Opinion or Order Filing 627 ORDER granting, to file exhibits H, I and J to the second quarterly fee application under seal #407 Motion to Seal. Signed by Judge Janet Bond Arterton on 11/9/12. (Torday, B.)
November 8, 2012 Filing 626 EXHIBIT C (Redacted) by Securities & Exchange Commission re #602 Memorandum in Opposition to #591 Motion for Modification of Modified Temporary Order Freezing Assets. (Attachments: #1 Supplement Certificate of Service for Exhibit C Redacted)(Kelly, Rua) Modified on 11/9/2012 to create link to Motion (Malone, P.).
November 8, 2012 Filing 625 MOTION to Withdraw from Action and be Removed as Interested Party by Mercedes Benz Financial Services USA LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order, #5 Certificate of Service)(Rodriguez, Jorge)
November 7, 2012 Filing 624 EXHIBIT Redacted Declaration of Francisco Illarramendi re #591 Motion for Modification of Modified Temporary Order Freezing Assets,by Francisco Illarramendi. (Attachments: #1 Exhibit A)(Finn, Thomas) Modified on 11/8/2012 to create link to Motion (Malone, P.).
November 5, 2012 Filing 623 Sealed Document: Exhibit A by John J. Carney, Esq. re #611 Affidavit,. (Torday, B.)
November 5, 2012 Opinion or Order Filing 622 ORDER granting #615 Motion for Extension of Time. Response filed 10/31/12. Signed by Judge Janet Bond Arterton on 11/5/12. (Tooker, A.)
November 2, 2012 Filing 621 EXHIBIT A (Redacted) to the Declaration of Christina H. Tsemelis, Esq., in Support of The Receiver's Opposition to the #591 Motion for Modification of Modified Temporary Order Freezing Assets by John J. Carney, Esq. re #611 Affidavit,. (Attachments: #1 Certificate of Service of the (Redacted) Exhibit A to the Declaration of Christina H. Tsemelis, Esq., in Support of The Receiver's Opposition to the Motion for Modification of Modified Temporary Order Freezing Assets)(Wang, Ona) Modified on 11/5/2012 to create link (Falcone, K.).
November 2, 2012 Filing 620 Notice of Additional Authority re #571 MOTION to Intervene MOTION for TO REJECT AND ENJOIN PERFORMANCE OF STIPULATION OF SETTLEMENT, FOR AN ORDER REVOKING JOHN J. CARNEYS APPOINTMENT AS RECEIVER, TO OPPOSE THIRD MOTION FOR FEES AND ENJOIN FURTHER OBLIGATIONS, AND TO DISSOLVE WORLDWIDE ANTI-SUIT INJUCTION Orde, #556 MOTION to Intervene as of Right, to Reject and Enjoin Performance of Stipulation of Settlement, for an Order to Show Cause Why John J. Carney's Appointment Should Not Be Revoked, and To Dissolve Worldwide Anti-Suit Injunction MOTION for Joinder in the Performance of Stipulation of Settlement MOTION for Order To Dissolve Worldwide Anti-Suit Injunction. MOTION for Order to Show Cause filed by Fractal Fund Management, Ltd., Fractal P Holding, Ltd., Rowberrow Trading Corp.. (Attachments: #1 Affidavit Declaration of Marcelo Blackburn in Support of the Notice of Supplemental Authority, #2 Exhibit Exhibit A to the Declaration of Marcelo Blackburn)(Socarras, Michael)
November 2, 2012 Filing 619 TRANSCRIPT of Proceedings: Type of Hearing: Trancript of Hearing. Held on 10/15/12 before Judge Arterton. Court Reporter: S. Montini. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 11/23/2012. Redacted Transcript Deadline set for 12/3/2012. Release of Transcript Restriction set for 1/31/2013. (Montini, S.)
November 1, 2012 Opinion or Order Filing 618 ORDER granting, #601 Motion to Seal; granting #612 Motion to Seal. Signed by Judge Janet Bond Arterton on 11/1/12. Parties are directed to efile redacted versions of the sealed exhibits. (Torday, B.)
October 31, 2012 Filing 617 REPLY to Response to #591 MOTION for Modification of Modified Temporary Order Freezing Assets re #59 Order , Reply to Plaintiff's Opposition filed by Francisco Illarramendi. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Finn, Thomas)
October 31, 2012 Filing 616 REPLY to Response to #591 MOTION for Modification of Modified Temporary Order Freezing Assets re #59 Order , Reply to Receiver's Opposition filed by Francisco Illarramendi. (Finn, Thomas)
October 26, 2012 Filing 615 MOTION for Extension of Time to File Response/Reply to #591 Motion by Francisco Illarramendi. (Finn, Thomas) Modified on 10/29/2012 to create link to motion and to correct motion relief (Malone, P.).
October 22, 2012 Filing 614 MOTION for Cost and Fees First and Final Application of Richards, Layton & Finger, P.A. for Allowance of Compensation for Services Rendered and for Reimbursement of Expenses as Special Counsel to John Carney, the Court Appointed Receiver for Michael Kenwood Asset Management, LLC, and Related Entities for the Period from May 10, 2011 Through June 7, 2011 by John J. Carney, Esq..Responses due by 11/12/2012 (Attachments: #1 Proposed Order, #2 Certifcate of Service)(Wang, Ona)
October 22, 2012 Filing 613 NOTICE of Supplemental Authority by John J. Carney, Esq. re #597 Memorandum in Opposition to #571 Motion to Intervene of (Attachments: #1 Declaration of Jonathan B. New in Support of Receiver's Notice of Supplemental Authority, #2 Exhibit A to the Declaration of Jonathan B. New in Support of Receiver's Notice of Supplemental Authority, #3 Exhibit B to the Declaration of Jonathan B. New in Support of Receiver's Notice of Supplemental Authority, #4 Exhibit C to the Declaration of Jonathan B. New in Support of Receiver's Notice of Supplemental Authority, #5 Certificate of Service of Receiver's Notice of Supplemental Authority and Declaration of Jonathan B. New in Support of Receiver's Notice of Supplemental Authority)(New, Jonathan) Modified on 10/23/2012 to create link to Motion (Malone, P.).
October 16, 2012 Filing 612 MOTION to Seal Financial Affidavit Under Seal Order by John J. Carney, Esq.. (Attachments: #1 Text of Proposed Order Authorizing Receiver to File Financial Affidavit Under Seal, #2 Certificate of Service of Unopposed Motion for an Order Authorizing Receiver to File Financial Affidavit Under Seal and Proposed Order)(Wang, Ona) Modified on 10/19/2012 to correct event relief(Pesta, J.).
October 16, 2012 Filing 611 AFFIDAVIT re #591 MOTION for Modification of Modified Temporary Order Freezing Assets re #59 Order in Opposition to the Motion for Modification of Modified Temporary Order Freezing Assets Signed By Christina H. Tsemelis, Esq. filed by John J. Carney, Esq.. (Attachments: #1 Certificate of Service of the Declaration of Christina H. Tsemelis)(Tsesmelis, Christina)
October 16, 2012 Filing 610 Memorandum in Opposition re #591 MOTION for Modification of Modified Temporary Order Freezing Assets re #59 Order filed by John J. Carney, Esq.. (Attachments: #1 Certificate of Service of Memorandum of Law in Opposition to the Motion for Modification of Modified Temporary Order Freezing Assets)(Fokas, Jimmy)
October 16, 2012 Opinion or Order Filing 608 ORDER granting #606 Motion to Withdraw. Attorney Angel Peterson terminated. (Tooker, A.)
October 15, 2012 Filing 609 Minute Entry. Proceedings held before Judge Janet Bond Arterton: Motion Hearing held on 10/15/2012 re #543 Joint MOTION for an Order Approving Stipulation of Settlement Order filed by Highview Point Offshore, LTD., Highview Point Master Fund, LTD., Balanchine Corporation, Edenwood Holding, S.A., Brentwood Services Inc., John J. Carney, Esq.. taking under advisement #543 Motion for Order; Total Time: 2 hours and 15 minutes(Court Reporter Sharon Montini.) (Torday, B.)
October 15, 2012 Filing 607 RESPONSE re #604 Reply to Response to Motion, Reply Memorandum of Law in Support of Objection of Non-Party Christopher Luth to the Amended Joint #543 Motion for an Order Approving Stipulation of Settlement [Doc. # 543] filed by Christopher Luth. (Pavlis, Alfred) Modified on 10/18/2012 created a link to motion (Malone, P.).
October 15, 2012 Filing 606 MOTION to Withdraw As Attorney by ReoStar Energy Corporation, ReoStar Gathering, Inc., ReoStar Leasing, Inc., ReoStar Operating, Inc., Russco Energy LLC. (Peterson, Angel) Modified on 10/18/2012 to correct motion event. (Malone, P.).
October 15, 2012 Filing 605 RESPONSE re #604 Reply to Response to #543 Motion, Memorandum of Law in Support of Objection of Non-Party Victor Chong to the Amended Joint Motion for an Order Approving Stipulation of Settlement filed by Victor T. Chong. (Attachments: #1 Exhibit A)(Murphy, Thomas) Modified on 10/18/2012 to create link to motion (Malone, P.).
October 12, 2012 Filing 604 REPLY to Response to #543 Joint MOTION for an Order Approving Stipulation of Settlement Order Memorandum in Further Support of Stipulation of Settlement filed by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(New, Jonathan)
October 12, 2012 Filing 603 Reset Deadlines as to #543 Joint MOTION for an Order Approving Stipulation of Settlement Order. Motion Hearing set for 10/15/2012 03:30 PM in Courtroom Two, 141 Church St., New Haven, CT before Judge Janet Bond Arterton (PLEASE NOTE TIME) (Torday, B.)
October 11, 2012 Filing 602 Memorandum in Opposition re #591 MOTION for Modification of Modified Temporary Order Freezing Assets re #59 Order filed by Securities & Exchange Commission. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Kelly, Rua)
October 11, 2012 Filing 601 Consent MOTION to Seal Declaration by Francisco Illarramendi. (Finn, Thomas)
October 5, 2012 Filing 600 REPLY to Response to #571 MOTION to Intervene MOTION for TO REJECT AND ENJOIN PERFORMANCE OF STIPULATION OF SETTLEMENT, FOR AN ORDER REVOKING JOHN J. CARNEYS APPOINTMENT AS RECEIVER, TO OPPOSE THIRD MOTION FOR FEES AND ENJOIN FURTHER OBLIGATIONS, AND TO DISSOLVE WORLDWIDE ANTI-SUIT INJUCTION Orde, #556 MOTION to Intervene as of Right, to Reject and Enjoin Performance of Stipulation of Settlement, for an Order to Show Cause Why John J. Carney's Appointment Should Not Be Revoked, and To Dissolve Worldwide Anti-Suit Injunction MOTION for Joinder in the Performance of Stipulation of Settlement MOTION for Order To Dissolve Worldwide Anti-Suit Injunction. MOTION for Order to Show Cause filed by Fractal Fund Management, Ltd., Fractal P Holding, Ltd., Rowberrow Trading Corp.. (Socarras, Michael)
October 5, 2012 Filing 599 NOTICE by ReoStar Energy Corporation, ReoStar Gathering, Inc., ReoStar Leasing, Inc., ReoStar Operating, Inc. (Request from Removal from Service List) (Akerly, Bruce)
September 27, 2012 Filing 598 AFFIDAVIT re #571 MOTION to Intervene MOTION for TO REJECT AND ENJOIN PERFORMANCE OF STIPULATION OF SETTLEMENT, FOR AN ORDER REVOKING JOHN J. CARNEYS APPOINTMENT AS RECEIVER, TO OPPOSE THIRD MOTION FOR FEES AND ENJOIN FURTHER OBLIGATIONS, AND TO DISSOLVE WORLDWIDE ANTI-SUIT INJUCTION Orde, #556 MOTION to Intervene as of Right, to Reject and Enjoin Performance of Stipulation of Settlement, for an Order to Show Cause Why John J. Carney's Appointment Should Not Be Revoked, and To Dissolve Worldwide Anti-Suit Injunction MOTION for Joinder in the Performance of Stipulation of Settlement MOTION for Order To Dissolve Worldwide Anti-Suit Injunction. MOTION for Order to Show Cause, #589 MOTION for Reconsideration re #588 Order on Motion for Cost and Fees MOTION for Reconsideration re #588 Order on Motion for Cost and Fees Signed By Jonathan B. New filed by John J. Carney, Esq.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Certificate of Service)(Wang, Ona)
September 27, 2012 Filing 597 Memorandum in Opposition to Motions to Intervene and Requests for Other Relief re #571 MOTION to Intervene MOTION for TO REJECT AND ENJOIN PERFORMANCE OF STIPULATION OF SETTLEMENT, FOR AN ORDER REVOKING JOHN J. CARNEYS APPOINTMENT AS RECEIVER, TO OPPOSE THIRD MOTION FOR FEES AND ENJOIN FURTHER OBLIGATIONS, AND TO DISSOLVE WORLDWIDE ANTI-SUIT INJUCTION Orde, #556 MOTION to Intervene as of Right, to Reject and Enjoin Performance of Stipulation of Settlement, for an Order to Show Cause Why John J. Carney's Appointment Should Not Be Revoked, and To Dissolve Worldwide Anti-Suit Injunction MOTION for Joinder in the Performance of Stipulation of Settlement MOTION for Order To Dissolve Worldwide Anti-Suit Injunction. MOTION for Order to Show Cause, #589 MOTION for Reconsideration re #588 Order on Motion for Cost and Fees MOTION for Reconsideration re #588 Order on Motion for Cost and Fees filed by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(Wang, Ona)
September 27, 2012 Filing 596 Memorandum in Opposition re #571 MOTION to Intervene MOTION for TO REJECT AND ENJOIN PERFORMANCE OF STIPULATION OF SETTLEMENT, FOR AN ORDER REVOKING JOHN J. CARNEYS APPOINTMENT AS RECEIVER, TO OPPOSE THIRD MOTION FOR FEES AND ENJOIN FURTHER OBLIGATIONS, AND TO DISSOLVE WORLDWIDE ANTI-SUIT INJUCTION Orde, #556 MOTION to Intervene as of Right, to Reject and Enjoin Performance of Stipulation of Settlement, for an Order to Show Cause Why John J. Carney's Appointment Should Not Be Revoked, and To Dissolve Worldwide Anti-Suit Injunction MOTION for Joinder in the Performance of Stipulation of Settlement MOTION for Order To Dissolve Worldwide Anti-Suit Injunction. MOTION for Order to Show Cause filed by Balanchine Corporation, Brentwood Services Inc., Edenwood Holding, S.A.. (Toth, Brian)
September 27, 2012 Filing 595 Memorandum in Opposition re #571 MOTION to Intervene MOTION for TO REJECT AND ENJOIN PERFORMANCE OF STIPULATION OF SETTLEMENT, FOR AN ORDER REVOKING JOHN J. CARNEYS APPOINTMENT AS RECEIVER, TO OPPOSE THIRD MOTION FOR FEES AND ENJOIN FURTHER OBLIGATIONS, AND TO DISSOLVE WORLDWIDE ANTI-SUIT INJUCTION Orde, #556 MOTION to Intervene as of Right, to Reject and Enjoin Performance of Stipulation of Settlement, for an Order to Show Cause Why John J. Carney's Appointment Should Not Be Revoked, and To Dissolve Worldwide Anti-Suit Injunction MOTION for Joinder in the Performance of Stipulation of Settlement MOTION for Order To Dissolve Worldwide Anti-Suit Injunction. MOTION for Order to Show Cause filed by Securities & Exchange Commission. (Shields, Kathleen)
September 27, 2012 Filing 594 CERTIFICATE OF SERVICE by Francisco Illarramendi re #593 Affidavit (Finn, Thomas)
September 25, 2012 Filing 593 AFFIDAVIT re #591 MOTION for Modification of Modified Temporary Order Freezing Assets re #59 Order Signed By Francisco Illarramendi filed by Francisco Illarramendi. (Finn, Thomas)
September 25, 2012 Filing 592 Memorandum in Support re #591 MOTION for Modification of Modified Temporary Order Freezing Assets re #59 Order filed by Francisco Illarramendi. (Attachments: #1 Exhibit A (Part I), #2 Exhibit A (Part II), #3 Exhibit B)(Finn, Thomas)
September 25, 2012 Filing 591 MOTION for Modification of Modified Temporary Order Freezing Assets re #59 Order by Francisco Illarramendi.Responses due by 10/16/2012 (Finn, Thomas)
September 25, 2012 Filing 590 OBJECTION re #588 Order on Motion for Cost and Fees filed by Fractal Fund Management, Ltd., Fractal P Holding, Ltd., Rowberrow Trading Corp.. (Garber, Ross)
September 25, 2012 Filing 589 MOTION for Reconsideration re #588 Order on Motion for Cost and Fees by Fractal Fund Management, Ltd., Fractal P Holding, Ltd., Rowberrow Trading Corp..Responses due by 10/16/2012 (Attachments: #1 Memorandum in Support of Motion for Reconsideration)(Garber, Ross)
September 21, 2012 Opinion or Order Filing 588 APPROVAL OF THIRD INTERIM APPLICATION FOR FEES AND EXPENSES: granting, in accordance with attached order #519 Motion for Cost and Fees. Signed by Judge Joan G. Margolis on 9/21/2012. (Rodko, B.)
September 19, 2012 Opinion or Order Filing 587 ORDER REFERRING CASE to Magistrate Judge Joan G. Margolis re: #519 Third MOTION for Cost and Fees By the Receiver and His Advisers. Signed by Judge Janet Bond Arterton on 9/19/2012. Motions referred to Joan G. Margolis(Falcone, K.)
September 14, 2012 Opinion or Order Filing 586 ORDER granting #574 Receiver's Motion for Consolidated Briefing Schedule. Signed by Judge Janet Bond Arterton on 9/14/2012. (Flagg, K.)
September 14, 2012 Filing 585 Supplemental Memorandum in Opposition / Supplemental Opposition of Juan S. Montes to the Receiver's Motion for Relief from the Protective Order re #485 MOTION Relief from Protective Order re #65 Order filed by Juan Montes. (Attachments: #1 Exhibit A)(Greenfield, Elliot)
September 13, 2012 Filing 584 NOTICE of Appearance by LeeAnn O'Neill on behalf of Rowberrow Trading Corp. Limited Appearance (O'Neill, LeeAnn)
September 13, 2012 Filing 583 NOTICE of Appearance by Marcelo M. Blackburn on behalf of Rowberrow Trading Corp. Limited Appearance (Blackburn, Marcelo)
September 13, 2012 Filing 582 RESPONSE re #485 Motion, (Letter from Michael P. Socarras requesting that the Court decide Fractal Fund Management, Ltd.'s, Fractal P Holding, Ltd.'s and Rowberrow Trading Corp.'s motions to intervene before deciding the Receiver's motion to modify the Protective Order) filed by Fractal Fund Management, Ltd., Fractal P Holding, Ltd., Rowberrow Trading Corp.. (Socarras, Michael) Modified on 9/14/2012 to create link(Falcone, K.).
September 13, 2012 Filing 581 NOTICE of Appearance by Michael P. Socarras on behalf of Rowberrow Trading Corp. Limited Appearance (Socarras, Michael)
September 11, 2012 Filing 580 ENTERED IN ERROR- RESPONSE re #485 MOTION Relief from Protective Order re #65 Order (Letter from Ona T. Wang Supplementing the Receiver's Motion for an Order Authorizing the Receiver to Produce Documents to the United States Government) filed by John J. Carney, Esq.. (Wang, Ona) Modified on 9/13/2012 PDF wrong pleading format. (Malone, P.).
September 10, 2012 Filing 579 NOTICE of Appearance by Michael Q English on behalf of Christopher Luth Limited Appearance (English, Michael)
September 6, 2012 Filing 578 CERTIFICATE OF GOOD STANDING re #573 MOTION for Attorney(s) Michael P. Socarras, LeeAnn O'Neill and Marcelo M. Blackburn to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2616791)MOTION for Attorney(s) Michael P. Socarras, LeeAnn O'Neill and Marcelo M. Blackburn to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2616791) by Rowberrow Trading Corp.. (Garber, Ross)
September 6, 2012 Filing 577 CERTIFICATE OF GOOD STANDING re #573 MOTION for Attorney(s) Michael P. Socarras, LeeAnn O'Neill and Marcelo M. Blackburn to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2616791)MOTION for Attorney(s) Michael P. Socarras, LeeAnn O'Neill and Marcelo M. Blackburn to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2616791) by Rowberrow Trading Corp.. (Garber, Ross)
September 6, 2012 Filing 576 CERTIFICATE OF GOOD STANDING re #573 MOTION for Attorney(s) Michael P. Socarras, LeeAnn O'Neill and Marcelo M. Blackburn to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2616791)MOTION for Attorney(s) Michael P. Socarras, LeeAnn O'Neill and Marcelo M. Blackburn to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2616791) by Rowberrow Trading Corp.. (Garber, Ross)
September 6, 2012 Opinion or Order Filing 575 ORDER granting #573 Motion to Appear Pro Hac Vice Attorney Michael P. Socarras,LeeAnn M. O'Neill,Marcelo M. Blackburn for Rowberrow Trading Corp. added. Certificates of Good Standing due by 11/5/2012. Signed by Clerk on 9/6/2012. (Falcone, K.)
September 5, 2012 Filing 574 MOTION for Consolidated Briefing Schedule to Respond to Motions to Intervene Order by John J. Carney, Esq.. (Attachments: #1 Certificate of Service of Motion for Consolidated Briefing Schedule to Respond to Motions to Intervene)(Wang, Ona)
September 5, 2012 Filing 573 MOTION for Attorney(s) Michael P. Socarras, LeeAnn O'Neill and Marcelo M. Blackburn to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2616791) by Rowberrow Trading Corp.. (Attachments: #1 Exhibit A Affidavit of Michael P. Socarras, #2 Exhibit B Affidavit of LeeAnn O'Neill, #3 Exhibit C Affidavit of Marcelo M. Blackburn)(Garber, Ross)
September 4, 2012 Filing 572 Memorandum in Support re #571 MOTION to Intervene MOTION for TO REJECT AND ENJOIN PERFORMANCE OF STIPULATION OF SETTLEMENT, FOR AN ORDER REVOKING JOHN J. CARNEYS APPOINTMENT AS RECEIVER, TO OPPOSE THIRD MOTION FOR FEES AND ENJOIN FURTHER OBLIGATIONS, AND TO DISSOLVE WORLDWIDE ANTI-SUIT INJUCTION Orde filed by Rowberrow Trading Corp.. (Attachments: #1 Exhibit A, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3)(Garber, Ross)
September 4, 2012 Filing 571 MOTION to Intervene (Responses due by 9/25/2012, ), MOTION for TO REJECT AND ENJOIN PERFORMANCE OF STIPULATION OF SETTLEMENT, FOR AN ORDER REVOKING JOHN J. CARNEYS APPOINTMENT AS RECEIVER, TO OPPOSE THIRD MOTION FOR FEES AND ENJOIN FURTHER OBLIGATIONS, AND TO DISSOLVE WORLDWIDE ANTI-SUIT INJUCTION Order by Rowberrow Trading Corp.. (Garber, Ross)
September 4, 2012 Filing 570 NOTICE of Appearance by Ross H. Garber on behalf of Rowberrow Trading Corp. Limited Appearance (Garber, Ross)
August 30, 2012 Filing 569 Docket Entry Correction to correct the individual as to whom the Judgment was entered against. re #560 Judgment (Falcone, K.)
August 29, 2012 Filing 568 CERTIFICATE OF GOOD STANDING re #540 MOTION for Attorney(s) Patrick Hannon to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2595001)MOTION for Attorney(s) Patrick Hannon to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2595001) by John J. Carney, Esq.. (Attachments: #1 Certificate of Service of certificate of good standing)(Wang, Ona)
August 29, 2012 Filing 567 NOTICE of Appearance by Marcelo M. Blackburn on behalf of Fractal Fund Management, Ltd., Fractal P Holding, Ltd. (Limited Appearance) (Blackburn, Marcelo) Modified on 8/29/2012 to add text (Grady, B.).
August 29, 2012 Filing 566 NOTICE of Appearance by Michael P. Socarras on behalf of Fractal Fund Management, Ltd., Fractal P Holding, Ltd. Limited Appearance (Socarras, Michael)
August 29, 2012 Filing 565 NOTICE of Appearance by LeeAnn O'Neill on behalf of Fractal Fund Management, Ltd., Fractal P Holding, Ltd. Limited Appearance (O'Neill, LeeAnn)
August 28, 2012 Filing 564 CERTIFICATE OF GOOD STANDING re #559 MOTION for Attorney(s) Michael P. Socarras, LeeAnn O'Neill and Marcelo M. Blackburn to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2608487)MOTION for Attorney(s) Michael P. Socarras, LeeAnn O'Neill and Marcelo M. Blackburn to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2608487) by Fractal Fund Management, Ltd., Fractal P Holding, Ltd.. (Garber, Ross)
August 28, 2012 Filing 563 CERTIFICATE OF GOOD STANDING re #559 MOTION for Attorney(s) Michael P. Socarras, LeeAnn O'Neill and Marcelo M. Blackburn to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2608487)MOTION for Attorney(s) Michael P. Socarras, LeeAnn O'Neill and Marcelo M. Blackburn to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2608487) by Fractal Fund Management, Ltd., Fractal P Holding, Ltd.. (Garber, Ross)
August 28, 2012 Filing 562 CERTIFICATE OF GOOD STANDING re #559 MOTION for Attorney(s) Michael P. Socarras, LeeAnn O'Neill and Marcelo M. Blackburn to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2608487)MOTION for Attorney(s) Michael P. Socarras, LeeAnn O'Neill and Marcelo M. Blackburn to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2608487) by Fractal Fund Management, Ltd., Fractal P Holding, Ltd.. (Garber, Ross)
August 28, 2012 Opinion or Order Filing 561 ORDER granting #559 Motion to Appear Pro Hac Vice Attorney Marcelo M. Blackburn,Michael P. Socarras,Lee Ann O'Neill for Fractal Fund Management, Ltd.,Marcelo M. Blackburn,Michael P. Socarras,Lee Ann O'Neill for Fractal P Holding, Ltd. added. Certificates of Good Standing due by 10/27/2012. Signed by Clerk on 8/28/2012. (Falcone, K.)
August 27, 2012 Filing 559 MOTION for Attorney(s) Michael P. Socarras, LeeAnn O'Neill and Marcelo M. Blackburn to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2608487) by Fractal Fund Management, Ltd., Fractal P Holding, Ltd.. (Attachments: #1 Exhibit A Affidavit of Michael P. Socarras, #2 Exhibit B Affidavit of LeeAnn O'Neill, #3 Exhibit C Affidavit of Marcelo M. Blackburn)(Garber, Ross)
August 24, 2012 Filing 560 Partial JUDGMENT entered in favor of John J. Carney, Esq. against Francisco Illarramendi, .For Appeal Forms please go to the following website: http://www.ctd.uscourts.gov/forms.html. Signed by Judge Janet Bond Arterton on 8/23/2012. (Falcone, K.)
August 24, 2012 ENTERED IN ERROR:JUDICIAL PROCEEDINGS SURVEY: The following link to the confidential survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Although you are receiving this survey through CM/ECF, it is hosted on an independent website called SurveyMonkey. Once in SurveyMonkey, the survey is located in a secure account. The survey is not docketed and it is not sent directly to the judge. To ensure anonymity, completed surveys are held up to 90 days before they are sent to the judge for review. We hope you will take this opportunity to participate, please click on this link: https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?survey (Falcone, K.) Modified on 8/28/2012 (Falcone, K.).
August 24, 2012 Set/Reset Deadlines as to #556 Motion to Enjoin Performance of Stipulation of Settlement,Responses due by 9/14/2012 Motion for an Order to Show Cause Why John J. Carney's Appointment Should Not Be Revoked, Responses due by 9/14/2012 and Motion for an Order To Dissolve Worldwide Anti-Suit Injunction Responses due by 9/14/2012. (Malone, P.)
August 24, 2012 Filing 558 Docket Entry Correction re #557 Memorandum in Support of Motion- Replacement pdf added to entry to correct pdf. (Glynn, T.)
August 24, 2012 Filing 557 Memorandum in Support re #556 MOTION to Intervene as of Right, to Reject and Enjoin Performance of Stipulation of Settlement, for an Order to Show Cause Why John J. Carney's Appointment Should Not Be Revoked, and To Dissolve Worldwide Anti-Suit Injunction filed by Fractal Fund Management, Ltd., Fractal P Holding, Ltd.. (Attachments: #1 Exhibit A, #2 Exhibit 1, #3 Exhibit 2)(Garber, Ross) (Additional attachment(s) added on 8/24/2012: #4 REPLACEMENT PDF) (Glynn, T.).
August 24, 2012 Filing 556 MOTION to Intervene as of Right, to Reject and Motion to Enjoin Performance of Stipulation of Settlement, Motion for an Order to Show Cause Why John J. Carney's Appointment Should Not Be Revoked, and Motion for Order To Dissolve Worldwide Anti-Suit Injunction by Fractal Fund Management, Ltd., Fractal P Holding, Ltd..Responses due by 9/14/2012 (Garber, Ross). Added MOTION for Joinder, MOTION for Order, MOTION for Order to Show Cause on 8/27/2012 (Malone, P.). Modified on 8/27/2012 to add motion reliefs (Malone, P.).
August 24, 2012 Filing 555 NOTICE of Appearance by Ross H. Garber on behalf of Fractal Fund Management, Ltd., Fractal P Holding, Ltd. Limited Appearance (Garber, Ross)
August 23, 2012 Set/Reset Deadlines as to #543 Joint MOTION for an Order Approving Stipulation of Settlement Order. Objections due by 10/11/2012; Hearing on Motion And Objections will be held on 10/15/2012. (Malone, P.)
August 22, 2012 Opinion or Order Filing 554 ORDER granting #552 MOTION for Extension of Time to Modify the August 1, 2012 Scheduling Order. Signed by Judge Janet Bond Arterton on 8/22/12. (Malone, P.)
August 21, 2012 Filing 553 Acknowledgment of Receipt Acknowledgment filed by Mercedes Benz Financial Services USA LLC. (Attachments: #1 USPO Certified receipt)(Torday, B.)
August 21, 2012 Filing 552 MOTION for extension of time Modify the August 1, 2012 Scheduling Order Order by John J. Carney, Esq.. (Attachments: #1 Text of Proposed Order Modifying the August 1, 2012 Scheduling Order, #2 Certificate of Service of Receiver's Motion to Modify the August 1, 2012 Scheduling Order)(Wang, Ona) Modified on 8/22/2012 to correct relief (Falcone, K.). Modified on 8/23/2012 (Malone, P.).
August 20, 2012 Filing 551 PROPOSED ORDER for Partial Judgment by John J. Carney, Esq.. (Attachments: #1 Certificate of Service of Proposed Partial Judgment)(Fokas, Jimmy)
August 16, 2012 Filing 550 Third Party OBJECTION re #542 Joint MOTION for an Order Approving Stipulation of Settlement Order filed by Christopher Luth. (Attachments: #1 Exhibit Tab A, #2 Exhibit Tab B)(Pavlis, Alfred)
August 16, 2012 Filing 549 NOTICE of Appearance by Richard S. Gora on behalf of Christopher Luth limited appearance (Gora, Richard)
August 16, 2012 Filing 548 NOTICE of Appearance by Alfred U. Pavlis on behalf of Christopher Luth limited appearance (Pavlis, Alfred)
August 16, 2012 Filing 547 Third Party OBJECTION re #542 Joint MOTION for an Order Approving Stipulation of Settlement Order filed by Victor T. Chong. (Attachments: #1 Exhibit Tab A, #2 Exhibit Tab B)(Murphy, Thomas)
August 16, 2012 Filing 546 Third Party OBJECTION re #542 Joint MOTION for an Order Approving Stipulation of Settlement Order filed by Frank Lopez. (Attachments: #1 Exhibit Tab A, #2 Exhibit Tab B)(Raabe, Craig)
August 15, 2012 Opinion or Order Filing 544 ORDER granting #540 Motion for Patrick Hannon to Appear Pro Hac Vice Certificate of Good Standing due by 10/14/2012. Signed by Clerk on 8/15/2012. (Falcone, K.)
August 14, 2012 Filing 545 Instrument Returned as to Clerk's Office Title to Mercedes-Benez[Doc. #522] Returned to Jorge A. Rodriguez(attorney for Mercedes-Benez Corp.) (Torday, B.)
August 14, 2012 Filing 543 AMENDED Joint MOTION for an Order Approving Stipulation of Settlement Order by Balanchine Corporation, Brentwood Services Inc., John J. Carney, Esq., Edenwood Holding, S.A., Highview Point Master Fund, LTD., Highview Point Offshore, LTD.. (Attachments: #1 Stipulation of Settlement, #2 Text of Proposed Order Approving Stipulation of Settlement, #3 Certifciate of Service of Joint Motion for an Order Approving Stipulation of Settlement)(Wang, Ona). Modified by K. Falcone, Redocketed to correct filers on document #542
August 14, 2012 Filing 542 Joint MOTION for an Order Approving Stipulation of Settlement Order by APJ International Ltd, Alvarez & Marsal Global Forensic and Dispute Services, LLC, Asociacion Civil Administradora De Los Fondos De Pensiones De Los Jubilados De Petroleos De Venezuela, S.A. Y Sus Filiales, Aspenwood, BCInet, Inc., Balanchine Corporation, Brentwood Services Inc., John J. Carney, Esq., Victor T. Chong, Edenwood, Edenwood Holding, S.A., Fondo De Prevision De Los Trabajadores De Petroleos De Venezuela, S.A. Y Sus Filiales, Goldenbird Finance, S.A., Rufino Rafael Gonzalez-Miranda Camejo, Highview Point Advisors, LLC, Highview Point LP, Highview Point Master Fund, LTD., Highview Point Offshore, LTD., Highview Point Partners, LLC, Francisco Illarramendi, Ramon Illarramendi, LP Aircraft Group, LLC, Frank Lopez, MK Energy and Infrastructure, LLC, MKEI Solar, LP, Joseph W. Martini, Mercedes Benz Financial Services USA LLC, Michael Kenwood Asset Management, LLC, Michael Kenwood Capital Management, LLC, Juan Montes, NuScale Power, Inc., PDV Insurance Company Ltd., Ponter Investments, Proterra, Inc., ReoStar Energy Corporation, ReoStar Gathering, Inc., ReoStar Leasing, Inc., ReoStar Operating, Inc., Russco Energy LLC, Securities & Exchange Commission, Ventures Trust Management LLC, Vetra Energy Group, LLC. (Attachments: #1 Stipulation of Settlement, #2 Text of Proposed Order Approving Stipulation of Settlement, #3 Certificate of Service of Joint Motion for an Order Approving Stipulation of Settlement)(Wang, Ona)
August 14, 2012 Filing 541 MOTION for Extension of Time, Nunc Pro Tunc, to File Joint Motion for Approval of Settlement by John J. Carney, Esq.. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Wang, Ona)
August 14, 2012 Filing 540 MOTION for Attorney(s) Patrick Hannon to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2595001) by John J. Carney, Esq.. (Attachments: #1 Affidavit of Patrick Hannon, #2 Text of Proposed Order, #3 Certificate of Service)(Wang, Ona)
August 8, 2012 Opinion or Order Filing 539 ORDER Freezing Assets, For An Accounting, And For Other Relief. Signed by Judge Janet Bond Arterton on 8/7/2012. (Falcone, K.)
August 8, 2012 Opinion or Order Filing 538 ORDER granting #537 Motion for Extension of Time to Aug. 10, 2012.. Signed by Judge Janet Bond Arterton on Aug. 8, 2012. (Arterton, Janet)
August 7, 2012 Filing 537 Consent MOTION for Extension of Time to File Stipulation and Joint Motion for Order of Approval of Settlement by John J. Carney, Esq.. (Attachments: #1 Text of Proposed Order Extending the Time to File Stipulation and Joint Motion for Order of Approval of Settlement, #2 Certificate of Service of Consent Motion for Extension of Time)(Wang, Ona)
August 7, 2012 Filing 536 AFFIDAVIT re #535 Memorandum in Opposition #513 Motion for an Order Freezing Assets, for an Accounting, for a Summary Proceeding and for Contempt Sanctions Signed By Jorge A. Rodriguez filed by Mercedes Benz Financial Services USA LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Certification)(Rodriguez, Jorge) Modified on 8/8/2012 to create link(Falcone, K.).
August 7, 2012 Filing 535 Memorandum in Opposition re #513 Emergency MOTION for an Order Freezing Assets for an Accounting, for a Summary Proceeding, and for Contempt Sanctions Order filed by Mercedes Benz Financial Services USA LLC. (Rodriguez, Jorge)
August 7, 2012 Filing 534 STIPULATION re #513 Emergency MOTION for an Order Freezing Assets for an Accounting, for a Summary Proceeding, and for Contempt Sanctions Order by John J. Carney, Esq.. (Attachments: #1 Text of Proposed Order Freezing Assets, for an Accounting, and for Other Relief)(Wang, Ona)
August 5, 2012 Filing 533 TRANSCRIPT of Proceedings: Type of Hearing: Transcript of Telephone Conference. Held on 7/31/12 before Judge Arterton. Court Reporter: S. Montini. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 8/26/2012. Redacted Transcript Deadline set for 9/5/2012. Release of Transcript Restriction set for 11/3/2012. (Montini, S.)
August 3, 2012 Filing 532 Memorandum in Support re #513 Emergency MOTION for an Order Freezing Assets for an Accounting, for a Summary Proceeding, and for Contempt Sanctions Order by the Plaintiff in Support of Receiver's Motion for Contempt Sanctions filed by Securities & Exchange Commission. (Attachments: #1 Affidavit of Cynthia Storer Baran, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Kelly, Rua)
August 2, 2012 Filing 526 Amended AFFIDAVIT re #513 Emergency MOTION for an Order Freezing Assets for an Accounting, for a Summary Proceeding, and for Contempt Sanctions Order Signed By Brian Ong filed by John J. Carney, Esq.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Certificate of Service)(New, Jonathan)
August 2, 2012 Opinion or Order Filing 525 ORDER granting, TD Bank is directed to comply to subpoena no later than 1pm on 8/6/12; in the event that TD Bank objects to this order, objections to be filed by 8/3/12 at 12pm and TD Bank must appear of hearing scheduled for 8/8/12 at 2pm #524 Motion to Compel. Signed by Judge Janet Bond Arterton on 8/2/12. (Torday, B.)
August 1, 2012 Filing 524 MOTION to Compel Compliance With Investigative Subpoena by John J. Carney, Esq..Responses due by 8/22/2012 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order, #4 Certificate of Service)(New, Jonathan)
August 1, 2012 Opinion or Order Filing 523 Scheduling ORDER Setting Hearing on Motion #513 Emergency MOTION for an Order Freezing Assets for an Accounting, for a Summary Proceeding, and for Contempt Sanctions Order : Motion Hearing set for 8/8/2012 02:00 PM in Courtroom Two, 141 Church St., New Haven, CT before Judge Janet Bond Arterton. Signed by Judge Janet Bond Arterton on 8/1/2012. (Falcone, K.)
July 31, 2012 Filing 531 Minute Entry for proceedings held before Judge Janet Bond Arterton: TELEPHONE Status Conference held on 7/31/2012. Total Time: 1 hours and 50 minutes(Court Reporter Sharon Montini.) (Torday, B.)
July 31, 2012 Filing 522 INSTRUMENT RECEIVED MV Title posted by Francisco Illarramendi Receipt Number 39 (Barrille, J.)
July 31, 2012 Filing 521 Interim STATUS REPORT Second Interim Report by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(New, Jonathan)
July 30, 2012 Filing 520 NOTICE of Appearance by Jorge A Rodriguez on behalf of Mercedes Benz Financial Services USA LLC (Rodriguez, Jorge)
July 30, 2012 Set Deadline: Status Conference scheduled for 7/31/12 at 9:30 a.m. will now be held telephonically. Counsel for Receiver shall initiate the conference call to chambers: 203-773-2456.(Tooker, A.)
July 28, 2012 Filing 530 Sealed Document: Exhibit by John J. Carney, Esq. re #519 Third MOTION for Cost and Fees By the Receiver and His Advisers. (Falcone, K.)
July 28, 2012 Filing 529 Sealed Document: Exhibit by John J. Carney, Esq. re #519 Third MOTION for Cost and Fees By the Receiver and His Advisers. (Falcone, K.)
July 28, 2012 Filing 528 Sealed Document: Exhibits by John J. Carney, Esq. re #519 Third MOTION for Cost and Fees By the Receiver and His Advisers. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Falcone, K.)
July 28, 2012 Filing 527 Sealed Document: Exhibits by John J. Carney, Esq. re #519 Third MOTION for Cost and Fees By the Receiver and His Advisers. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Falcone, K.)
July 27, 2012 Filing 519 Third MOTION for Cost and Fees By the Receiver and His Advisers by John J. Carney, Esq..Responses due by 8/17/2012 (Attachments: #1 Exhibit A to Third Interim Application for Fees and Expenses by the Receiver and His Advisers, #2 Exhibit B to Third Interim Application for Fees and Expenses by the Receiver and His Advisers, #3 Exhibit C to Third Interim Application for Fees and Expenses by the Receiver and His Advisers, #4 Exhibit D to Third Interim Application for Fees and Expenses by the Receiver and His Advisers, #5 Exhibit E to Third Interim Application for Fees and Expenses by the Receiver and His Advisers, #6 Exhibit F to Third Interim Application for Fees and Expenses by the Receiver and His Advisers, #7 Exhibit G to Third Interim Application for Fees and Expenses by the Receiver and His Advisers, #8 Exhibit H to Third Interim Application for Fees and Expenses by the Receiver and His Advisers, #9 Exhibit I to Third Interim Application for Fees and Expenses by the Receiver and His Advisers, #10 Exhibit J to Third Interim Application for Fees and Expenses by the Receiver and His Advisers, #11 Exhibit K to Third Interim Application for Fees and Expenses by the Receiver and His Advisers, #12 Exhibit L to Third Interim Application for Fees and Expenses by the Receiver and His Advisers, #13 Exhibit M to Third Interim Application for Fees and Expenses by the Receiver and His Advisers Filed Under Seal, #14 Exhibit N to Third Interim Application for Fees and Expenses by the Receiver and His Advisers Filed Under Seal, #15 Exhibit O to Third Interim Application for Fees and Expenses by the Receiver and His Advisers Filed Under Seal, #16 Exhibit P to Third Interim Application for Fees and Expenses by the Receiver and His Advisers Filed Under Seal, #17 Certificate of Service of Third Interim Application for Fees and Expenses by the Receiver and His Advisers)(Wang, Ona)
July 27, 2012 The parties' status conference on July 31, 2012 has been rescheduled to 9:30 a.m.(Tooker, A.)
July 24, 2012 Filing 518 NOTICE of Appearance by Gavan F. P. Meehan on behalf of Victor T. Chong (Meehan, Gavan)
July 23, 2012 Filing 517 CERTIFICATE OF SERVICE by John J. Carney, Esq. re #514 Affidavit,, #513 Emergency MOTION for an Order Freezing Assets for an Accounting, for a Summary Proceeding, and for Contempt Sanctions Order, #515 Affidavit,, #516 Memorandum in Support of Motion, (New, Jonathan)
July 23, 2012 Filing 516 Memorandum in Support re #513 Emergency MOTION for an Order Freezing Assets for an Accounting, for a Summary Proceeding, and for Contempt Sanctions Order filed by John J. Carney, Esq.. (Attachments: #1 Appendix of Unpublished Cases Cited in Receiver's Memorandum of Law)(New, Jonathan)
July 23, 2012 Filing 515 AFFIDAVIT re #513 Emergency MOTION for an Order Freezing Assets for an Accounting, for a Summary Proceeding, and for Contempt Sanctions Order Signed By Dennis O. Cohen filed by John J. Carney, Esq.. (Attachments: #1 Exhibit A to the Declaration of Dennis O. Cohen, #2 Exhibit B to the Declaration of Dennis O. Cohen, #3 Exhibit C to the Declaration of Dennis O. Cohen, #4 Exhibit D to the Declaration of Dennis O. Cohen, #5 Exhibit E to the Declaration of Dennis O. Cohen)(New, Jonathan)
July 23, 2012 Filing 514 AFFIDAVIT re #513 Emergency MOTION for an Order Freezing Assets for an Accounting, for a Summary Proceeding, and for Contempt Sanctions Order Signed By Brian Ong filed by John J. Carney, Esq.. (Attachments: #1 Exhibit A to the Declaration of Brian Ong, #2 Exhibit B to the Declaration of Brian Ong, #3 Exhibit C to the Declaration of Brian Ong, #4 Exhibit D to the Declaration of Brian Ong, #5 Exhibit E tto the Declaration of Brian Ong, #6 Exhibit F to the Declaration of Brian Ong, #7 Exhibit G to the Declaration of Brian Ong)(New, Jonathan)
July 23, 2012 Filing 513 Emergency MOTION for an Order Freezing Assets for an Accounting, for a Summary Proceeding, and for Contempt Sanctions Order by John J. Carney, Esq.. (Attachments: #1 Text of Proposed Order Freezing Assets for an Accounting, for a Summary Proceeding, and for Contempt)(New, Jonathan)
July 18, 2012 A status conference has been set down for July 31, 2012 at 10:00 a.m. in Courtroom Two. Status reports shall be submitted by July 24, 2012. The previously-scheduled hearing is cancelled. (Tooker, A.)
July 12, 2012 Opinion or Order Filing 512 ORDER granting #506 Motion to Withdraw as Attorney. Attorney Richard E. Brodsky terminated. Signed by Judge Janet Bond Arterton on 7/12/12. (Tooker, A.)
July 11, 2012 Filing 511 Reset Deadlines as to AMENDED Motion Hearing set for #446 MOTION for Expanding the Receivership to include Highview Point Master Fund, Ltd.; Highview Point Offshore Fund, Ltd.; Highview Point Point LP Order on 7/31/2012 10:00 AM in Courtroom Two, 141 Church St., New Haven, CT before Judge Janet Bond Arterton (Torday, B.)
July 10, 2012 Filing 510 Hearing rescheduled to 7/31/2012 at 10:00 AM in Courtroom Two, 141 Church Street, New Haven, CT before Judge Janet Bond Arterton. (Tooker, A.)
July 2, 2012 Opinion or Order Filing 509 ORDER granting #508 Motion to Withdraw as Attorney. Attorney James S. Needham terminated. Signed by Judge Janet Bond Arterton on 7/2/12. (Tooker, A.)
June 29, 2012 Filing 508 MOTION for James S. Needham to Withdraw as Attorney by Highview Point Master Fund, LTD., Highview Point Offshore, LTD.. (Attachments: #1 Certificate of Service)(Needham, James)
June 29, 2012 Filing 507 NOTICE of Appearance by Michael J. Coolican on behalf of Highview Point Master Fund, LTD., Highview Point Offshore, LTD. (Attachments: #1 Certificate of Service)(Coolican, Michael)
June 28, 2012 Filing 506 MOTION for Richard E. Brodsky to Withdraw as Attorney by Edenwood Holding, S.A. and by Balanchine Corporation, Brentwood Services Inc.. (Brodsky, Richard)
June 28, 2012 Hearing set down for 7/31/12 at 10:00 a.m. is rescheduled to 2:00 p.m.(Tooker, A.)
June 25, 2012 Filing 505 NOTICE of Appearance by Thomas J. Finn on behalf of Francisco Illarramendi for Limited Appearance (Finn, Thomas)
June 22, 2012 Filing 504 Emergency MOTION for Hearing by Securities & Exchange Commission. (Shields, Kathleen)
June 15, 2012 Opinion or Order Filing 503 ORDER: Receiver's Motion #488 for Clarification is GRANTED. Signed by Judge Janet Bond Arterton on 06/15/2012. (Budris, K.)
June 5, 2012 Filing 502 REPLY to Response to #485 MOTION Relief from Protective Order re #65 Order Juan S. Montes's Surreply to the Receiver's Motion for Relief from the Protective Order filed by Juan Montes. (Greenfield, Elliot)
June 4, 2012 Filing 501 REPLY to Response to #485 MOTION Relief from Protective Order re #65 Order Sur-Reply to #485 filed by Juan Montes. (Belt, David)
June 1, 2012 Opinion or Order Filing 500 ORDER: Juan S. Montes' Motion #499 for Leave to File a Sur-reply Memorandum is GRANTED. Signed by Judge Janet Bond Arterton on 6/1/2012. (Flagg, K.)
May 31, 2012 Filing 499 MOTION for Leave to File Sur-reply Memorandum by Juan Montes. (Attachments: #1 Exhibit A)(Belt, David)
May 25, 2012 Filing 498 CERTIFICATE OF SERVICE by John J. Carney, Esq. re #496 Reply to Response to Motion (New, Jonathan)
May 25, 2012 Filing 497 NOTICE of Appearance by Thomas J. Murphy on behalf of Victor T. Chong (Limited Appearance) non-party (Murphy, Thomas)
May 24, 2012 Filing 496 REPLY to Response to #485 MOTION Relief from Protective Order re #65 Order filed by John J. Carney, Esq.. (New, Jonathan)
May 24, 2012 Filing 495 NOTICE of Appearance by Hope C. Seeley on behalf of Frank Lopez Limited (Seeley, Hope)
May 24, 2012 Filing 494 NOTICE of Appearance by Josiah T.D. Butts on behalf of Frank Lopez (Limited) (Butts, Josiah)
May 24, 2012 Filing 493 NOTICE of Appearance by Craig A. Raabe on behalf of Frank Lopez (Limited) (Raabe, Craig)
May 24, 2012 Filing 492 CERTIFICATE OF SERVICE by John J. Carney, Esq. re #491 Affidavit, #488 Emergency MOTION for an Order to Clarify the Scope of the May 12, 2011 Asset Freeze Order to Include the Highview Point Partners, LLC Incentive Savings Trust Order, #489 Memorandum in Support of Motion, #490 Affidavit,, (New, Jonathan)
May 23, 2012 Filing 491 AFFIDAVIT re #488 Emergency MOTION for an Order to Clarify the Scope of the May 12, 2011 Asset Freeze Order to Include the Highview Point Partners, LLC Incentive Savings Trust Order Signed By Jonathan Zambelli filed by John J. Carney, Esq.. (Attachments: #1 Exhibit A and B)(New, Jonathan)
May 23, 2012 Filing 490 AFFIDAVIT re #488 Emergency MOTION for an Order to Clarify the Scope of the May 12, 2011 Asset Freeze Order to Include the Highview Point Partners, LLC Incentive Savings Trust Order Signed By Jonathan B. New filed by John J. Carney, Esq.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21)(New, Jonathan)
May 23, 2012 Filing 489 Memorandum in Support re #488 Emergency MOTION for an Order to Clarify the Scope of the May 12, 2011 Asset Freeze Order to Include the Highview Point Partners, LLC Incentive Savings Trust Order filed by John J. Carney, Esq.. (New, Jonathan)
May 23, 2012 Filing 488 Emergency MOTION For Clarification of the Scope of the May 12, 2011 Asset Freeze Order to Include the Highview Point Partners, LLC Incentive Savings Trust by John J. Carney, Esq.. (Attachments: #1 Text of Proposed Order)(New, Jonathan) Modified on 5/24/2012 To correct Motion relief. (Malone, P.).
May 17, 2012 Opinion or Order Filing 487 ORDER: Receiver's Motion for an Expedited Scheduling Order #475 is GRANTED with modification. The Receiver shall produce the additional documents enumerated in this Order by June 18, 2012. Relief Defendants shall file their opposition to the Receiver's Motion to Expand the Receivership [Doc. # 446] by July 18, 2012. A hearing will be held July 31, 2012 at 10AM. Signed by Judge Janet Bond Arterton on 5/17/2012. (Flagg, K.)
May 10, 2012 Filing 486 Memorandum in Opposition / Juan S. Montes's Opposition to the Receiver's Motion for Relief from the Protective Order re #485 MOTION Relief from Protective Order re #65 Order filed by Juan Montes. (Greenfield, Elliot)
May 4, 2012 Filing 485 MOTION Relief from Protective Order re #65 Order by John J. Carney, Esq..Responses due by 5/25/2012 (New, Jonathan)
May 2, 2012 Opinion or Order Filing 484 ORDER granting #483 Motion to Withdraw as Attorney. Attorney Giannina Marin terminated. Signed by Judge Janet Bond Arterton on 5/2/12. (Tooker, A.)
May 1, 2012 Filing 483 MOTION for Giannina Marin to Withdraw as Attorney by Vetra Energy Group, LLC. (Attachments: #1 Text of Proposed Order Order to Withdraw)(Marin, Giannina)
April 24, 2012 Filing 482 CERTIFICATE OF GOOD STANDING re #478 MOTION for Attorney(s) George Mencio, Jr. to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2462061)MOTION for Attorney(s) George Mencio, Jr. to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2462061) by Balanchine Corporation, Brentwood Services Inc., Edenwood Holding, S.A.. (Allentuch, Simon)
April 24, 2012 Filing 481 CERTIFICATE OF GOOD STANDING re #479 MOTION for Attorney(s) Brian Toth to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2462064)MOTION for Attorney(s) Brian Toth to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2462064) by Balanchine Corporation, Brentwood Services Inc., Edenwood Holding, S.A.. (Allentuch, Simon)
April 10, 2012 Opinion or Order Filing 480 ORDER granting #478 Motion for George Mencio, Jr. to Appear Pro Hac Vice; granting #479 Motion for Brian Toth to Appear Pro Hac Vice Certificates of Good Standing due by 6/9/2012. Signed by Clerk on 4/10/2012. (Falcone, K.)
April 9, 2012 Filing 479 MOTION for Attorney(s) Brian Toth to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2462064) by Balanchine Corporation, Brentwood Services Inc., Edenwood Holding, S.A.. (Attachments: #1 Affidavit Brian Toth)(Allentuch, Simon)
April 9, 2012 Filing 478 MOTION for Attorney(s) George Mencio, Jr. to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2462061) by Balanchine Corporation, Brentwood Services Inc., Edenwood Holding, S.A.. (Attachments: #1 Affidavit George Mencio)(Allentuch, Simon)
April 6, 2012 Filing 477 REPLY to Response to #475 MOTION for Scheduling Order filed by John J. Carney, Esq.. (Attachments: #1 Appendix Certificate of Service)(New, Jonathan)
April 2, 2012 Filing 476 RESPONSE re #475 MOTION for Scheduling Order Relief Defendants' Opposition to the Receiver's Motion for an Expedited Scheduling Order filed by Highview Point Master Fund, LTD., Highview Point Offshore, LTD.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Certificate of Service)(Swartz, Michael)
March 27, 2012 Filing 475 MOTION for Scheduling Order by John J. Carney, Esq.. (Attachments: #1 Appendix A, #2 Certificate of Service)(New, Jonathan)
March 23, 2012 Filing 474 RESPONSE re #472 Response re: #461 Order by Highview Point Master Fund, LTD., Highview Point Offshore, LTD.. (Attachments: #1 Exhibit 1)(Swartz, Michael) Modified on 3/26/2012 to create link(Falcone, K.).
March 22, 2012 Opinion or Order Filing 473 Endorsement ORDER denying, without prejudice to renew, for failure to comply with D. Conn. L. 83.1(3)(d)(1)(b) re #470 Motion to Appear Pro Hac Vice; denying #471 Motion to Appear Pro Hac Vice. Signed by Judge Janet Bond Arterton on 3/21/12. (Malone, P.)
March 16, 2012 Filing 472 RESPONSE re #468 Response filed by John J. Carney, Esq.. (Attachments: #1 Exhibit A, #2 Exhibit B)(New, Jonathan)
March 15, 2012 Filing 471 MOTION for Attorney(s) Brian W. Toth to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2434756) by Balanchine Corporation, Brentwood Services Inc., Edenwood Holding, S.A.. (Attachments: #1 Affidavit)(Allentuch, Simon)
March 15, 2012 Filing 470 MOTION for Attorney(s) George Mencio to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2434753) by Balanchine Corporation, Brentwood Services Inc., Edenwood Holding, S.A.. (Attachments: #1 Affidavit)(Allentuch, Simon)
March 13, 2012 Filing 469 REPLY to Response to #458 Emergency MOTION to Intervene by Balanchine, Brentwood and Edenwood filed by Balanchine Corporation. (Brodsky, Richard)
March 9, 2012 Filing 468 RESPONSE re #461 Order,,, filed by Highview Point Master Fund, LTD., Highview Point Offshore, LTD., (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Swartz, Michael) Modified on 3/12/2012 to correct filers per phone call(Pesta, J.).
March 9, 2012 Filing 467 Memorandum in Opposition re #458 Emergency MOTION to Intervene by Balanchine, Brentwood and Edenwood filed by Securities & Exchange Commission. (Shields, Kathleen)
March 7, 2012 Opinion or Order Filing 466 ORDER granting #465 Motion to Withdraw as Attorney. Attorney Kevin J. O'Connor terminated. Signed by Judge Janet Bond Arterton on 3/7/12. (Tooker, A.)
March 5, 2012 Filing 465 MOTION for Kevin J. O'Connor to Withdraw as Attorney by Highview Point Master Fund, LTD., Highview Point Offshore, LTD.. (Attachments: #1 Certificate of Service)(O'Connor, Kevin)
March 2, 2012 Filing 464 TRANSCRIPT of Proceedings: Type of Hearing: Transcript of Telephone Conference. Held on 2/24/12 before Judge Arterton. Court Reporter: S. Montini. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 3/23/2012. Redacted Transcript Deadline set for 4/2/2012. Release of Transcript Restriction set for 5/31/2012. (Montini, S.)
February 24, 2012 Filing 463 Minute Entry for proceedings held before Judge Janet Bond Arterton: Telephone Status Conference held on 2/24/2012. Total Time: 1 hours(Court Reporter S. MONTINI.) (Torday, B.)
February 24, 2012 Opinion or Order Filing 462 STIPULATION AND ORDER re #429 MOTION to allow late filing of proof of claim filed by Alvarez & Marsal Global Forensic and Dispute Services, LLC. Signed by Judge Janet Bond Arterton on 2/24/12. (Torday, B.)
February 24, 2012 Opinion or Order Filing 461 ORDER: Pursuant to the colloquy with counsel and parties of February 24, 2012: (1)The Receiver shall produce all documents, records, and materials received and reviewed by the Receivers forensic accountant Matthew Greenblatt by Friday, March 2, 2012. (2) Counsel for Highview Point Master Fund, Ltd., and Highview Point Offshore, Ltd. shall advise the Court by March 9, 2012 of the proposed scheduling for filing their brief in opposition to the Receivers Motion to Expand the Receivership [Doc. # 446]. (3) Defendant Francisco Illarramendi will be provided with appropriate access to the above discovery. (4) A scheduling order, including a date for an evidentiary hearing, will follow. Signed by Judge Janet Bond Arterton on 2/24/12. (Flagg, K.)
February 24, 2012 Opinion or Order Filing 460 ORDER: John P. Gleason and Fernando Koatz's Motion to Withdraw as Counsel #432 is GRANTED. Signed by Judge Janet Bond Arterton on 2/24/12. (Flagg, K.)
February 22, 2012 Telephonic status conference rescheduled to 2/24/12 at 10:00 a.m. Counsel for Highview Funds shall initiate the conference call to chambers: 203-773-2456.(Tooker, A.)
February 21, 2012 Filing 459 The telephonic status conference set down for 2/21/12 is cancelled pending further of the Court.(Tooker, A.)
February 19, 2012 Filing 458 Emergency MOTION to Intervene by Balanchine, Brentwood and Edenwood by Balanchine Corporation, Brentwood Services Inc..Responses due by 3/11/2012 (Attachments: #1 Appendix Proposed Motion for Stay, etc., #2 Appendix Appellate Brief of Balanchine, et al., #3 Appendix Appellate Brief of Highview Funds)(Brodsky, Richard)
February 15, 2012 Filing 457 CERTIFICATE OF GOOD STANDING re #436 MOTION for Attorney(s) Elliot Greenfield to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2375420) by Juan Montes. (Belt, David)
February 10, 2012 Filing 456 Docket Entry Correction to upload correct pdf re #455 Order on Motion for Miscellaneous Relief (Falcone, K.)
February 10, 2012 Opinion or Order Filing 455 Stipulation and ORDER granting #429 Motion to allow late filing of proof of claim. Signed by Judge Janet Bond Arterton on 2/9/2012. (Falcone, K.)
February 10, 2012 Filing 454 Docket Entry Correction re 453 Order on Motion for Conference,was updated to add information. (Torday, B.)
February 10, 2012 Telephonic status conference set down for 2/15/12 has been rescheduled to 2/21/12 at 4:30 p.m. (Tooker, A.)
February 9, 2012 Set Deadlines/Hearings: Telephone Status Conference set for 2/15/2012 04:00 PM before Judge Janet Bond Arterton (Torday, B.)
February 9, 2012 Opinion or Order Filing 453 ORDER: Relief Defendants' Motion for Status Conference [Doc. # 448] is GRANTED with modification. A telephonic status conference will be held from 4-4:30PM on Wednesday, February 15, 2012. This order also suspends the standard briefing schedule for the Receiver's Motion for Expanding the Receivership to include Highview Point Master Fund, Ltd; Highview Point Offshore Fund, Ltd; Highway Point LP [#446] until further notice of the Court. Counsel for Relief Defendants will initiate the call to chambers. Signed by Judge Janet Bond Arterton on 2/9/12. (Flagg, K.) Modified on 2/10/2012 (Torday, B.).
February 9, 2012 Filing 452 RESPONSE re #448 MOTION for Expedited Status Conference filed by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(Barr, Jonathan)
February 9, 2012 Opinion or Order Filing 451 ORDER granting #443 Motion to Withdraw as Attorney. Attorney Frank F. Coulom, Jr and David H. Dickieson terminated. Signed by Judge Janet Bond Arterton on 2/9/12. (Tooker, A.)
February 9, 2012 Filing 450 Amended MOTION for Joinder re #446 MOTION for Expanding the Receivership to include Highview Point Master Fund, Ltd.; Highview Point Offshore Fund, Ltd.; Highview Point Point LP Order filed by John J. Carney, Esq., #447 Memorandum in Support of Motion, filed by John J. Carney, Esq. by Securities & Exchange Commission. (Shields, Kathleen) Docketed to amend docket entry #449 .
February 9, 2012 Filing 449 MOTION for Joinder re #446 MOTION for Expanding the Receivership to include Highview Point Master Fund, Ltd.; Highview Point Offshore Fund, Ltd.; Highview Point Point LP Order filed by John J. Carney, Esq., #447 Memorandum in Support of Motion, filed by John J. Carney, Esq. by Securities & Exchange Commission. (Shields, Kathleen)
February 8, 2012 Filing 448 MOTION for Expedited Status Conference by Highview Point Master Fund, LTD., Highview Point Offshore, LTD.. (Swartz, Michael)
February 3, 2012 Filing 447 Memorandum in Support re #446 MOTION for Expanding the Receivership to include Highview Point Master Fund, Ltd.; Highview Point Offshore Fund, Ltd.; Highview Point Point LP Order filed by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(Barr, Jonathan)
February 2, 2012 Filing 446 MOTION for Expanding the Receivership to include Highview Point Master Fund, Ltd.; Highview Point Offshore Fund, Ltd.; Highview Point Point LP Order by John J. Carney, Esq.. (Attachments: #1 Declaration of Matthew Greenblatt, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Text of Proposed Order)(Barr, Jonathan)
February 2, 2012 Filing 445 STIPULATION re #430 Memorandum in Support of Motion, #431 Affidavit, #429 MOTION to allow late filing of proof of claim by Alvarez & Marsal Global Forensic and Dispute Services, LLC, John J. Carney, Esq.. (Cohen, Joshua)
January 30, 2012 Filing 444 Interim STATUS REPORT (Interim Accounting Report) by John J. Carney, Esq.. (Attachments: #1 Exhibit A, #2 Certificate of Service)(New, Jonathan)
January 27, 2012 Filing 443 MOTION for David H. Dickieson, Frank F. Coulom and Kathleen E. Dion to Withdraw as Attorney by Ramon Illarramendi. (Dion, Kathleen)
January 26, 2012 Filing 442 Appearance Pro Se by Ramon Illarramendi (Falcone, K.)
January 26, 2012 Opinion or Order Filing 441 ORDER: granting #440 Sealed Motion. Signed by Judge Janet Bond Arterton on 1/26/2012. (Flagg, K.)
January 26, 2012 Filing 440 SEALED MOTION-- Motion for leave to file by John J. Carney, Esq.. (Torday, B.)
January 25, 2012 Opinion or Order Filing 439 ORDER:ReoStar's Emergency Motion for Leave [Doc. # 303] is DENIED, and ReoStar's Motion to Strike [Doc. # 402] is also DENIED. Signed by Judge Janet Bond Arterton on 1/25/2012. (Flagg, K.)
January 23, 2012 Opinion or Order Filing 437 ORDER granting #436 Motion for Elliot Greenfield to Appear Pro Hac Vice Certificate of Good Standing due by 3/23/2012. Signed by Clerk on 1/23/2012. (Falcone, K.)
January 20, 2012 Filing 438 Consent to Electronic Notice by Francisco Illarramendi (Falcone, K.)
January 20, 2012 Filing 436 MOTION for Attorney(s) Elliot Greenfield to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2375420) by Juan Montes. (Attachments: #1 Exhibit Affidavit of Elliot Greenfield)(Belt, David)
January 20, 2012 Filing 435 NOTICE of Appearance by David L. Belt on behalf of Juan Montes (Belt, David)
January 20, 2012 Filing 434 Appearance Pro Se by Francisco Illarramendi (Falcone, K.)
January 19, 2012 Filing 433 ENTERED IN ERROR: MOTION for To withdraw as counsel Order re; #432 Motion by Francisco Illarramendi. (Gleason, John) Modified on 1/20/2012 to create link to underlying motion (Falcone, K.).
January 19, 2012 Filing 432 First MOTION for John P. Gleason and Fernando Koatz to Withdraw as Attorney for Illarramendi by Francisco Illarramendi. (Attachments: #1 Affidavit)(Gleason, John)
January 17, 2012 Filing 431 AFFIDAVIT re #430 Memorandum in Support of Motion, #429 MOTION to allow late filing of proof of claim Signed By James W. Barratt filed by Alvarez & Marsal Global Forensic and Dispute Services, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Cohen, Joshua)
January 17, 2012 Filing 430 Memorandum in Support re #429 MOTION to allow late filing of proof of claim filed by Alvarez & Marsal Global Forensic and Dispute Services, LLC. (Cohen, Joshua)
January 17, 2012 Filing 429 MOTION to allow late filing of proof of claim by Alvarez & Marsal Global Forensic and Dispute Services, LLC.Responses due by 2/7/2012 (Cohen, Joshua)
January 17, 2012 Filing 428 NOTICE of Appearance by Joshua W. Cohen on behalf of Alvarez & Marsal Global Forensic and Dispute Services, LLC (Cohen, Joshua)
January 11, 2012 Opinion or Order Filing 427 Endorsement ORDER denying #414 Motion for Extension of Time ; denying #417 Motion for Joinder. Signed by Judge Janet Bond Arterton on 1/11/2012. (Falcone, K.)
January 10, 2012 Opinion or Order Filing 425 ENDORSEMENT ORDER denying without prejudice #418 Motion to Withdraw as Attorney. ; denying without prejudice #420 Motion to Withdraw as Attorney.. Signed by Judge Janet Bond Arterton on 1/10/2012. (Falcone, K.)
January 9, 2012 Opinion or Order Filing 424 ORDER granting #408 Motion for Cost and Fees. Signed by Judge Janet Bond Arterton on 1/6/2012. (Falcone, K.)
January 4, 2012 Filing 426 Minute Entry for proceedings held before Judge Janet Bond Arterton: EX PARTE Status Conference held with Receiver on 1/4/2012. Total Time: 1 hours(Court Reporter Sharon Montini.) (Torday, B.)
January 4, 2012 Opinion or Order Filing 423 ORDER granting #376 Motion. Signed by Judge Janet Bond Arterton on 1/4/12. (Tooker, A.)
January 4, 2012 Opinion or Order Filing 422 ORDER: Mercedes Benz Financial Services USA LLC's Motion for Relief from Orders #391 is GRANTED absent objection. Signed by Judge Janet Bond Arterton on 1/4/2012. (Flagg, K.)
January 3, 2012 Filing 421 OBJECTION re #417 MOTION for Joinder re #414 MOTION for Extension of Time filed by Balanchine Corporation, #414 MOTION for Extension of Time Receiver's Objection to Motion to Extend Deadline for Making Claims in Receivership filed by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(New, Jonathan)
December 28, 2011 Filing 420 MOTION for Kathleen E. Dion to Withdraw as Attorney by Ramon Illarramendi. (Dion, Kathleen)
December 28, 2011 Filing 419 CERTIFICATE OF SERVICE by John J. Carney, Esq. re #380 Order, #365 Order on Motion for Miscellaneous Relief, Certificate of Service by Publication (New, Jonathan)
December 28, 2011 Filing 418 MOTION for David H. Dickieson and Frank F. Coulom, Jr. to Withdraw as Attorney by Ramon Illarramendi. (Coulom, Frank)
December 23, 2011 Filing 417 MOTION for Joinder re #414 MOTION for Extension of Time filed by Balanchine Corporation by Highview Point Master Fund, LTD., Highview Point Offshore, LTD.. (Attachments: #1 Certificate of Service)(Swartz, Michael)
December 20, 2011 Filing 416 CERTIFICATE OF SERVICE by Highview Point Master Fund, LTD., Highview Point Offshore, LTD. re #415 Reply to Response to Motion (Swartz, Michael)
December 20, 2011 Filing 415 REPLY to Response to #403 MOTION to Dismiss filed by Highview Point Master Fund, LTD., Highview Point Offshore, LTD.. (Swartz, Michael)
December 13, 2011 Filing 414 MOTION extension of time to file claim(s) in Receivership re #380 Order, by Balanchine, Brentwood and Edenwood by Balanchine Corporation.Responses due by 1/3/2012 (Brodsky, Richard) Modified on 12/14/2011 to change relief (Falcone, K.).
December 8, 2011 Filing 410 CERTIFICATE OF GOOD STANDING re #389 MOTION for Attorney(s) Stephanie D. Curtis to be Admitted Pro Hac Vice by Russco Energy LLC. (Brigham, Christopher)
December 6, 2011 Filing 409 Memorandum in Opposition re #403 MOTION to Dismiss filed by Securities & Exchange Commission. (Shields, Kathleen)
December 2, 2011 Filing 413 Sealed Document: Sealed Exhibit J by John J. Carney, Esq. re #407 MOTION to Seal EXHIBITS H, I AND J TO RECEIVER'S SECOND QUARTERLY FEE APPLICATION. (Torday, B.)
December 2, 2011 Filing 412 Sealed Document: Sealed Exhibit I by John J. Carney, Esq. re #407 MOTION to Seal EXHIBITS H, I AND J TO RECEIVER'S SECOND QUARTERLY FEE APPLICATION. (Torday, B.)
December 2, 2011 Filing 411 Sealed Document: Sealed Exhibit H1-9 by John J. Carney, Esq. re #407 MOTION to Seal EXHIBITS H, I AND J TO RECEIVER'S SECOND QUARTERLY FEE APPLICATION. (Attachments: #1 Exhibit h-2, #2 Exhibit h-3, #3 Exhibit h-4, #4 Exhibit h-5, #5 Exhibit h-6, #6 Exhibit h-7, #7 Exhibit h-8, #8 Exhibit h-9)(Torday, B.)
November 29, 2011 Filing 408 MOTION for Cost and Fees OF SECOND INTERIM APPLICATION FOR FEES AND EXPENSES BY THE RECEIVER AND HIS ADVISERS by John J. Carney, Esq..Responses due by 12/20/2011 (Attachments: #1 Exhibit A to E, #2 Exhibit F to J, #3 Certificate of Service)(New, Jonathan)
November 29, 2011 Filing 407 MOTION to Seal EXHIBITS H, I AND J TO RECEIVER'S SECOND QUARTERLY FEE APPLICATION by John J. Carney, Esq.. (Attachments: #1 Text of Proposed Order AUTHORIZING RECEIVER TO FILE EXHIBITS H, I AND J TO SECOND QUARTERLY FEE APPLICATION UNDER SEAL, #2 CERTIFICATE OF SERVICE)(New, Jonathan)
November 14, 2011 Filing 406 CERTIFICATE OF SERVICE by Highview Point Master Fund, LTD., Highview Point Offshore, LTD. re #405 Affidavit, #403 MOTION to Dismiss, #404 Memorandum in Support of Motion (Swartz, Michael)
November 14, 2011 Filing 405 AFFIDAVIT re #403 MOTION to Dismiss Signed By Michael E. Swartz filed by Highview Point Master Fund, LTD., Highview Point Offshore, LTD.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Swartz, Michael)
November 14, 2011 Filing 404 Memorandum in Support re #403 MOTION to Dismiss filed by Highview Point Master Fund, LTD., Highview Point Offshore, LTD.. (Swartz, Michael)
November 14, 2011 Filing 403 MOTION to Dismiss by Highview Point Master Fund, LTD., Highview Point Offshore, LTD..Responses due by 12/5/2011 (Swartz, Michael)
November 9, 2011 Filing 402 MOTION to Strike #395 Memorandum in Opposition to Motion, by ReoStar Energy Corporation, ReoStar Gathering, Inc., ReoStar Leasing, Inc., ReoStar Operating, Inc., Russco Energy LLC.Responses due by 11/30/2011 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Peterson, Angel)
November 8, 2011 Opinion or Order Filing 401 ORDER granting #398 Motion to Withdraw as Attorney. Attorney Thomas D. Goldberg and Christopher M. Wasil terminated. Signed by Judge Janet Bond Arterton on 11/8/11. (Tooker, A.) Modified text to include both attorneys on 11/8/2011 (Torrenti, R.).
November 8, 2011 Filing 400 Docket Entry Correction: Document #399 ENTERED IN ERROR- docket entries must be in pleading format. (Falcone, K.)
November 7, 2011 Filing 399 ENTERED IN ERROR: Joint RESPONSE re #392 Scheduling Order relating to discovery plan filed by Securities & Exchange Commission. (Shields, Kathleen) Modified on 11/8/2011 (Falcone, K.).
November 7, 2011 Filing 398 MOTION for Thomas D. Goldberg and Christopher M. Wasil to Withdraw as Attorney by MK Energy and Infrastructure, LLC, MKEI Solar, LP, Michael Kenwood Asset Management, LLC, Michael Kenwood Capital Management, LLC. (Goldberg, Thomas)
October 26, 2011 Filing 397 CERTIFICATE OF SERVICE by John J. Carney, Esq. re #395 Memorandum in Opposition to Motion, #396 Affidavit, /DECLARATION OF JONATHAN B. NEW IN OPPOSITION TO REOSTARS MOTION FOR MODIFICATION OF RECEIVER ORDER (New, Jonathan)
October 26, 2011 Filing 396 AFFIDAVIT re #395 Memorandum in Opposition to Motion, FOR MODIFICATION OF RECEIVER ORDER Signed By JONATHAN B. NEW filed by John J. Carney, Esq.. (Attachments: #1 Exhibit 1 - 6 TO THE DECLARATION OF JONATHAN B. NEW, #2 Exhibit 7-12 TO THE DECLARATION OF JONATHAN B. NEW)(New, Jonathan)
October 26, 2011 Filing 395 Memorandum in Opposition TO REOSTARS MOTION FOR MODIFICATION OF RECEIVER ORDER re #303 Amended MOTION for Emergency Leave to Continue Federal Bankruptcy Legal Proceedings Against Certain Receivership Parties filed by John J. Carney, Esq.. (New, Jonathan)
October 24, 2011 Filing 393 TRANSCRIPT of Proceedings: Type of Hearing: Transcript of Telephone Conference. Held on 10/18/11 before Judge Arterton. Court Reporter: S. Montini. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 11/14/2011. Redacted Transcript Deadline set for 11/24/2011. Release of Transcript Restriction set for 1/22/2012. (Montini, S.)
October 19, 2011 Opinion or Order Filing 392 SCHEDULING ORDER Signed by Judge Janet Bond Arterton on 10/19/2011. (Falcone, K.)
October 18, 2011 Filing 394 Minute Entry for proceedings held before Judge Janet Bond Arterton: Telephone Motion Hearing held on 10/18/2011 re #303 Amended MOTION for Emergency Leave to Continue Federal Bankruptcy Legal Proceedings Against Certain Receivership Parties filed by Russco Energy LLC, ReoStar Operating, Inc., ReoStar Leasing, Inc., ReoStar Gathering, Inc., ReoStar Energy Corporation, Telephone Pre-Filing Conference held on 10/18/2011. Total Time: 2 hours(Court Reporter S. Montini.) (Torday, B.)
October 18, 2011 Filing 391 MOTION for Relief From Orders Order by Mercedes Benz Financial Services USA LLC. (Attachments: #1 Affidavit of Juan Orellana, #2 Memorandum in Support of Interested Party MBFS' Motion for Relief From Order, #3 Rule 7.1 Corporate Disclosure Statement, #4 Certification of Service)(Powhida, Alexander)
October 18, 2011 Opinion or Order Filing 390 ORDER granting #389 Motion for Stephanie D. Curtis to Appear Pro Hac Vice Certificate of Good Standing due by 12/17/2011. Signed by Clerk on 10/18/2011. (Falcone, K.)
October 18, 2011 Filing 389 MOTION for Attorney(s) Stephanie D. Curtis to be Admitted Pro Hac Vice by Russco Energy LLC. Filing Fee paid. Receipt Number 0205-2273666 (Falcone, K.)
October 17, 2011 Filing 388 Memorandum in Support re #303 Amended MOTION for Emergency Leave to Continue Federal Bankruptcy Legal Proceedings Against Certain Receivership Parties filed by ReoStar Energy Corporation, ReoStar Gathering, Inc., ReoStar Leasing, Inc., ReoStar Operating, Inc., Russco Energy LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(Brigham, Christopher)
October 13, 2011 Filing 387 AFFIDAVIT of Service for 1) Notice of Bar Date for Asserting Claims and Proof of Claim Form Instructions (in both English and Spanish), and 2) Proof of Claim Form (English only), pursuant to the September 23, 2011 Order Granting the Receivers Motion to set Bar Date for Claims Against the Receivership Estate and to Approve the Notice and Proof of Claim Form and Notice Procedures [Docket No. 365] (the Order), as modified by the September 28, 2011 Order Modifying Proof of Claim Form Appended to Bar Date Order [Docket No. 380], served on all domestic parties (as listed in Exhibit A, the Domestic Parties) believed by the Receiver to have a potential claim against or potential interest in a Receivership Entity, and (b) all international parties (as listed in Exhibit B, the International Parties) believed by the Receiver to have a potential claim against or potential interest in a Receivership Entity on October 6, 2011, filed by John J. Carney, Esq.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Certificate of Service)(New, Jonathan) Modified on 10/17/2011 to create links(Falcone, K.).
October 12, 2011 Filing 386 CERTIFICATE OF SERVICE by Russco Energy LLC re #385 Certificate of Good Standing (Brigham, Christopher)
October 11, 2011 Filing 385 CERTIFICATE OF GOOD STANDING re #311 MOTION for Attorney(s) Jason Katz to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2214108) by Russco Energy LLC. (Brigham, Christopher)
October 5, 2011 Filing 384 Memorandum in Opposition TO RUFINO GONZALEZ-MIRANDAS MOTION TO QUASH SUBPOENAS re #343 MOTION to Quash (Movant's) filed by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(New, Jonathan)
September 29, 2011 Telephonic Pre-Filing Conference set for 10/18/2011 at 5:00 PM before Judge Janet Bond Arterton (Tooker, A.)
September 28, 2011 Filing 381 Docket Entry Correction to add Proof of Claim Form re #380 Order (Falcone, K.)
September 28, 2011 Opinion or Order Filing 380 ORDER Modifying Proof of Claim form Appended to Bar Date Order re #373 MOTION to Amend/Correct #319 Notice, Notice, #365 Order on Motion for Miscellaneous Relief, MOTION to Amend/Correct #319 Notice (Other), Notice (Other), #365 Order on Motion for Miscellaneous Relief, filed by John J. Carney, Esq.. Signed by Judge Janet Bond Arterton on 9/27/2011. (Falcone, K.) (Additional attachment(s) added on 9/28/2011: #1 Proof of Claim Form) (Falcone, K.).
September 28, 2011 Opinion or Order Filing 379 ORDER: The First Interim Application #243 for Fees and Expenses by the Receiver and His Advisers is APPROVED. Signed by Judge Janet Bond Arterton on 09/27/2011. (Budris, K.)
September 27, 2011 Opinion or Order Filing 378 ORDER: Ramon Illarramendi's Motion #328 for Order Requiring Defined Period of Due Diligence is DENIED. Signed by Judge Janet Bond Arterton on 09/27/2011. (Budris, K.)
September 27, 2011 Filing 377 CERTIFICATE OF SERVICE by John J. Carney, Esq. re #376 MOTION to Amend/Correct #279 Order Receiver's Motion on Consent of the SEC for an Order Amending the Court's June 22, 2011 Order Appointing Receiver MOTION to Amend/Correct #279 Order Receiver's Motion on Consent of the SEC for an Order Amending the Court's June 22, 2011 Order Appointing Receiver (New, Jonathan)
September 27, 2011 Filing 376 MOTION to Amend/Correct #279 Order Receiver's Motion on Consent of the SEC for an Order Amending the Court's June 22, 2011 Order Appointing Receiver by John J. Carney, Esq..Responses due by 10/18/2011 (Attachments: #1 Text of Proposed Order Amended Order Appointing Receiver-June 22, 2011)(New, Jonathan)
September 27, 2011 Opinion or Order Filing 375 ORDER granting #373 Motion to Amend/Correct. See Order entered this date. Signed by Judge Janet Bond Arterton on 9/27/11. (Tooker, A.)
September 27, 2011 Filing 374 CERTIFICATE OF SERVICE by John J. Carney, Esq. re #373 MOTION to Amend/Correct #319 Notice (Other), Notice (Other), #365 Order on Motion for Miscellaneous Relief, MOTION to Amend/Correct #319 Notice (Other), Notice (Other), #365 Order on Motion for Miscellaneous Relief, (New, Jonathan)
September 27, 2011 Filing 373 MOTION to Amend/Correct #319 Notice (Other), Notice (Other), #365 Order on Motion for Miscellaneous Relief re; #315 Motion to set bar date for claims, by John J. Carney, Esq..Responses due by 10/18/2011 (Attachments: #1 Exhibit A, #2 Text of Proposed Order MODIFYING PROOF OF CLAIM FORM APPENDED TO BAR DATE ORDER)(New, Jonathan) Modified on 9/28/2011 to create link(Falcone, K.).
September 27, 2011 Opinion or Order Filing 372 ORDER granting #369 Motion for Bruce Akerly to Appear Pro Hac Vice; granting #371 Motion for Arthur Stewart to Appear Pro Hac Vice. Signed by Clerk on 9/27/2011. (Falcone, K.)
September 26, 2011 Filing 371 MOTION for Attorney(s) Arthur Stewart to be Admitted Pro Hac Vice by ReoStar Energy Corporation, ReoStar Gathering, Inc., ReoStar Leasing, Inc., ReoStar Operating, Inc.. (Brigham, Christopher)
September 26, 2011 Filing 370 CERTIFICATE OF GOOD STANDING re #336 MOTION for Attorney(s) John R. Kiefner, Jr. to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2236168) by Ventures Trust Management LLC. (Manning, Julie)
September 26, 2011 Filing 369 MOTION for Attorney(s) Bruce Akerly to be Admitted Pro Hac Vice by ReoStar Energy Corporation, ReoStar Gathering, Inc., ReoStar Leasing, Inc., ReoStar Operating, Inc.. (Brigham, Christopher)
September 26, 2011 Filing 368 Memorandum in Support re #328 MOTION for Open Due Diligence Order filed by Ramon Illarramendi. (Coulom, Frank)
September 26, 2011 Opinion or Order Filing 367 ORDER granting #361 Motion to Withdraw as Attorney. Attorney John R. Kiefner, Jr and Julie A. Manning terminated; granting #362 Motion to Withdraw as Attorney. Attorney John R. Kiefner, Jr and Julie A. Manning terminated. Signed by Judge Janet Bond Arterton on 9/26/11. (Tooker, A.)
September 23, 2011 Filing 383 Minute Entry for proceedings held before Judge Janet Bond Arterton: Telephone Status Conference with Receiver held on 9/23/2011. Total Time: 1 hours(Court Reporter S. Montini.) (Torday, B.)
September 23, 2011 Filing 382 Sealed Document: Exhibits by John J. Carney, Esq. re #354 Memorandum in Opposition to Motion, #328 MOTION for Open Due Diligence Order, #332 MOTION to Intervene. (Attachments: #1 Exhibit)(Falcone, K.)
September 23, 2011 Opinion or Order Filing 366 ORDER: The Receiver's Motion #334 for Order Approving Recovery of Assets Acquired with Investor Funds is GRANTED. Signed by Judge Janet Bond Arterton on 09/23/2011. (Flagg, K.)
September 23, 2011 Opinion or Order Filing 365 ORDER: Receiver's Motion [Doc. # 315] to set Bar Date for claims against the Receivership Estate and to approve the Notice and Proof of Claim Form and notice procedures is GRANTED with modifications. Signed by Judge Janet Bond Arterton on 09/23/2011. (Flagg, K.)
September 23, 2011 Opinion or Order Filing 364 ORDER withdrawing #332 Motion to Intervene; granting #360 Motion to Withdraw. Signed by Judge Janet Bond Arterton on 9/23/11. (Tooker, A.)
September 23, 2011 Opinion or Order Filing 363 ORDER granting #352 Motion to Seal. Signed by Judge Janet Bond Arterton on 9/23/11. (Tooker, A.)
September 23, 2011 Filing 362 MOTION for Julie A. Manning to Withdraw as Attorney by Ventures Trust Management LLC. (Manning, Julie)
September 23, 2011 Filing 361 MOTION for John R. Kiefner, Jr. to Withdraw as Attorney by Ventures Trust Management LLC. (Manning, Julie)
September 23, 2011 Filing 360 MOTION to Withdraw #332 MOTION to Intervene, #333 Memorandum in Support of Motion by Ventures Trust Management LLC. (Manning, Julie)
September 22, 2011 Opinion or Order Filing 358 ORDER: The Fee Application of Deborah Hicks Midanek #312 for fees and expenses is APPROVED. Signed by Judge Janet Bond Arterton on 09/22/2011. (Flagg, K.)
September 22, 2011 Filing 357 RESPONSE re #354 Memorandum in Opposition to #328 Motion for Open Due Diligence Order and #332 Motion to Intervene,filed by Securities & Exchange Commission. (Shields, Kathleen) Modified on 9/23/2011 to create links(Falcone, K.).
September 22, 2011 Filing 356 PROPOSED ORDER re #323 Memorandum in Opposition to #303 Amended Motion for leave to continue and #295 Motion for leave to continue by John J. Carney, Esq.. (New, Jonathan) Modified on 9/23/2011 to create links(Falcone, K.).
September 22, 2011 Opinion or Order Filing 355 ORDER granting #350 Motion for Alan S. Fine to Appear Pro Hac Vice Certificate of Good Standing due by 11/21/2011. Signed by Clerk on 9/22/2011. (Falcone, K.)
September 22, 2011 Filing 354 Memorandum in Opposition re #328 MOTION for Open Due Diligence Order, #332 MOTION to Intervene filed by John J. Carney, Esq.. (Attachments: #1 Text of Proposed Order Denying the Motions of Ventures Trust Management and Ramon Illarramendi, #2 Certificate of Service)(New, Jonathan)
September 21, 2011 Filing 353 AFFIDAVIT re #328 MOTION for Open Due Diligence Order, #332 MOTION to Intervene, #333 Memorandum in Support of Motion Signed By Stephen T. Olson filed by John J. Carney, Esq.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3 Filed Under Seal, #4 Exhibit 4 Filed Under Seal, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Memorandum in Support of Receiver's Emergency Opposition to Ventures Trust Management LLC's Motion and Ramon Illarramendi's Motion Challenging The Sale of the MK Group's Interests In Nuscale, #11 Text of Proposed Order Denying The Motions of Ventures Trust Management LLC and Ramon Illarramendi, #12 Certificate of Service)(New, Jonathan)
September 21, 2011 Filing 352 MOTION to Seal Exhibits 3 and 4 to the Declaration of Stephen T. Olson In Support of Receiver's Emergency Opposition to Ventures Trust Managment LLC's Motion and Ramon Illarramendi's Motion Challenging The Sale Of The MK Group's Interest in NuScale by John J. Carney, Esq.. (Attachments: #1 Text of Proposed Order The Receiver is Authorized to File Exhibits 3 and 4 to Receiver's Opposition to Ventures Trust Management LLC's Motion and Ramon Illarramendi's Motion Challenging the Sale of the MK Group's Interests in NuScale Under Seal, #2 Certificate of Service)(New, Jonathan)
September 21, 2011 Filing 351 Memorandum in Opposition re #332 MOTION to Intervene filed by Securities & Exchange Commission. (Shields, Kathleen)
September 21, 2011 Filing 350 MOTION for Attorney(s) Alan S. Fine to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2244342) by Rufino Rafael Gonzalez-Miranda Camejo. (Attachments: #1 Affidavit Of Alan S. Fine)(Pickerstein, Harold)
September 21, 2011 Filing 349 CERTIFICATE OF GOOD STANDING re #347 MOTION for Attorney(s) David H. Dickieson to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2241674)MOTION for Attorney(s) David H. Dickieson to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2241674) by Ramon Illarramendi. (Attachments: #1 Certificate of Service)(Coulom, Frank)
September 20, 2011 Opinion or Order Filing 348 ORDER granting #347 Motion for David H. Dickieson to Appear Pro Hac Vice Certificate of Good Standing due by 11/19/2011. Signed by Clerk on 9/20/2011. (Falcone, K.)
September 20, 2011 The parties' telephonic pre-filing conference has been rescheduled to 10/18/11 at 5:00 p.m. All other details remain unchanged. (Tooker, A.)
September 19, 2011 Filing 347 MOTION for Attorney(s) David H. Dickieson to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2241674) by Ramon Illarramendi. (Attachments: #1 Affidavit Affidavit of David H. Dickieson, #2 Text of Proposed Order)(Coulom, Frank)
September 19, 2011 Filing 346 Memorandum in Opposition re #328 MOTION for Open Due Diligence Order, #332 MOTION to Intervene filed by NuScale Power, Inc.. (Attachments: #1 Affidavit Declaration of Paul Lorenzini, #2 Affidavit Declaration of Maurice Gunderson, #3 Affidavit Declaration of Brian Wall, #4 Affidavit Declaration of John Hopkins)(Mullin, Joel)
September 19, 2011 Opinion or Order Filing 345 ORDER granting #327 Motion for Pre-Filing Conference. A telephonic pre-filing conference will be held on October 11, 2011 at 11:30 a.m. Attorney Swartz shall initiate the conference call to chambers: 203-773-2456. Signed by Judge Janet Bond Arterton on 9/19/11. (Tooker, A.)
September 19, 2011 Set Deadlines/Hearings: Telephonic Pre-Filing Conference set for 10/11/2011 11:30 AM before Judge Janet Bond Arterton (Tooker, A.)
September 16, 2011 Filing 344 Memorandum in Support re #343 MOTION to Quash (Movant's) filed by Rufino Rafael Gonzalez-Miranda Camejo. (Attachments: #1 Exhibit A, #2 Exhibit B)(Pickerstein, Harold)
September 16, 2011 Filing 343 MOTION to Quash (Movant's) by Rufino Rafael Gonzalez-Miranda Camejo.Responses due by 10/7/2011 (Pickerstein, Harold)
September 16, 2011 Filing 342 NOTICE by Rufino Rafael Gonzalez-Miranda Camejo Appearance as Movant (Woo, Calvin)
September 16, 2011 Filing 341 NOTICE by Rufino Rafael Gonzalez-Miranda Camejo Appearance as Movant (Pickerstein, Harold)
September 15, 2011 Opinion or Order Filing 339 ORDER granting #336 Motion for John R. Kiefner to Appear Pro Hac Vice Certificate of Good Standing due by 11/14/2011. Signed by Clerk on 9/15/2011. (Falcone, K.)
September 14, 2011 Opinion or Order Filing 338 ORDER: The First Interim Application of Victor E. Mandel for fees and expenses #317 for his service as Court-appointed Business Advisor, for the period January 20, 2011 to February 3, 2011 and filed on his behalf by the Receiver on August 23, 2011, is APPROVED. Signed by Judge Janet Bond Arterton on 09/14/2011. (Flagg, K.)
September 14, 2011 Filing 337 AFFIDAVIT re #336 MOTION for Attorney(s) John R. Kiefner, Jr. to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2236168) / Affidavit of John R. Kiefner, Jr. in Support of Motion for Admission Pro Hac Vice Signed By John R. Kiefner, Jr. filed by Ventures Trust Management LLC. (Manning, Julie)
September 14, 2011 Filing 336 MOTION for Attorney(s) John R. Kiefner, Jr. to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2236168) by Ventures Trust Management LLC. (Attachments: #1 Text of Proposed Order -- Proposed Order)(Manning, Julie)
September 13, 2011 Filing 335 AFFIDAVIT re #334 MOTION FOR AN ORDER APPROVING RECOVERY OF ASSETS ACQUIRED WITH INVESTOR FUNDS Signed By Jonathan B. New filed by John J. Carney, Esq.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Certificate of Service)(Wang, Ona)
September 12, 2011 Filing 334 MOTION FOR AN ORDER APPROVING RECOVERY OF ASSETS ACQUIRED WITH INVESTOR FUNDS by John J. Carney, Esq..Responses due by 10/3/2011 (Attachments: #1 Memorandum in Support RECEIVERS MOTION FOR AN ORDER APPROVING RECOVERY OF ASSETS ACQUIRED WITH INVESTOR FUNDS, #2 Text of Proposed Order APPROVING RECOVERY OF ASSETS ACQUIRED WITH INVESTOR FUNDS, #3 CERTIFICATE OF SERVICE)(Wang, Ona) Modified on 9/13/2011 to correct relief (Falcone, K.).
September 12, 2011 Filing 333 Memorandum in Support re #332 MOTION to Intervene filed by Ventures Trust Management LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Manning, Julie)
September 12, 2011 Filing 332 MOTION to Intervene by Ventures Trust Management LLC.Responses due by 10/3/2011 (Manning, Julie)
September 12, 2011 Filing 331 NOTICE of Appearance by Julie A. Manning on behalf of Ventures Trust Management LLC (Manning, Julie)
September 8, 2011 Filing 340 CORRECTED Index to Record on Appeal by Balanchine Corporation, Brentwood Services Inc., Edenwood Holding, S.A. re #304 Notice of Appeal, #305 Notice of Appeal, #187 Exhibit, #186 Exhibit, #208 Memorandum in Support of Motion, #203 Memorandum in Opposition to Motion, #66 Order, #195 MOTION to Intervene, #1 Complaint, #239 Notice (Other), Notice (Other), #118 Order. For docket entries without a hyperlink, contact the court to arrange for the document(s) to be made available to you. (Falcone, K.)
September 8, 2011 Filing 330 Index to Record on Appeal by Balanchine Corporation, Brentwood Services Inc. re #304 Notice of Appeal, #305 Notice of Appeal, #320 Index to Record on Appeal, #321 Index to Record on Appeal,,,,,,. For docket entries without a hyperlink, contact the court to arrange for the document(s) to be made available to you. (Brodsky, Richard)
September 8, 2011 Filing 329 NOTICE of Appearance by Kathleen Elizabeth Dion on behalf of Ramon Illarramendi (Dion, Kathleen)
September 7, 2011 Filing 328 MOTION for Open Due Diligence Order by Ramon Illarramendi. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Coulom, Frank)
September 6, 2011 Filing 327 Letter MOTION for Pre-Filing Conference by Highview Point Master Fund, LTD., Highview Point Offshore, LTD.. (Falcone, K.)
September 1, 2011 Opinion or Order Filing 326 ORDER denying without prejudice to renew, for failure to comply with D. Conn. L. Civ. R. 83.1(vii)and(i) re #299 Motion for Attorney Bruce W. Akerly to Appear Pro Hac Vice. Signed by Judge Janet Bond Arterton on 8/31/11. (Malone, P.)
September 1, 2011 Opinion or Order Filing 325 Endorsement ORDER denying without prejudice to renew, for failure to comply with D. Conn. L. Civ. R. 83.1(vi)and(vii) re #296 Motion for Attorney David H. Dickieson to Appear Pro Hac Vice. Signed by Judge Janet Bond Arterton on 8/31/11. (Malone, P.)
August 31, 2011 Opinion or Order Filing 359 ORDER denying #300 MOTION for Attorney(s) Arthur A. Stewart to be Admitted Pro Hac Vice. Signed by Judge Janet Bond Arterton on 8/31/11. see ORDER #326 for PDF (Pesta, J.)
August 31, 2011 Filing 324 CERTIFICATE OF SERVICE by John J. Carney, Esq. re #323 Memorandum in Opposition to Motion,,, Certificate of Service for Receiver's Memorandum of Law in Opposition to Motion for Modification of Receiver Order and Declaration of Ona T. Wang in Support of Receiver's Opposition to Motion for Modification of Receiver Order (Wang, Ona)
August 31, 2011 Filing 323 Memorandum in Opposition Receiver's Memorandum of Law in Opposition to Motion for Modification of Receiver Order re #303 Amended MOTION for Emergency Leave to Continue Federal Bankruptcy Legal Proceedings Against Certain Receivership Parties filed by John J. Carney, Esq.. (Attachments: #1 Declaration of Ona T. Wang in Support of Receiver's Opposition to Motion for Modification of Receiver Order, #2 Exhibit 1- to OTW Declaration, #3 Exhibit 2- to OTW Declaration, #4 Exhibit 3-to OTW Declaration, #5 Exhibit 4- to OTW Declaration, #6 Exhibit 5- to OTW Declaration, #7 Exhibit 6- to OTW Declaration, #8 Exhibit 7-OTW Declaration, #9 Exhibit 8-OTW Declaration, #10 Exhibit 9-OTW Declaration, #11 Exhibit 10-OTW Declaration)(Wang, Ona)
August 31, 2011 Opinion or Order Filing 322 ORDER granting #309 Motion to Withdraw as Attorney. Attorney Timothy M. Herring terminated. Signed by Judge Janet Bond Arterton on 8/31/11. (Tooker, A.)
August 26, 2011 Filing 321 CORRECTED Index to Record on Appeal by Highview Point Master Fund, LTD., Highview Point Offshore, LTD. re #307 Notice of Appeal, #283 Notice (Other), #261 Notice (Other), Notice (Other), #234 Reply to Response to Motion, #188 Memorandum in Support of Motion, #287 Order on Motion for Miscellaneous Relief, #275 Transcript, #227 Affidavit, #271 Response, #284 Order, #225 Memorandum in Opposition to Motion, #169 First MOTION to Amend/Correct #122 Amended ComplaintFirst MOTION to Amend/Correct #122 Amended Complaint, #196 Memorandum in Support of Motion, #260 Transcript, #277 Order on Motion to Intervene, 274 Order on Motion for Order, #267 Response, 179 Order on Motion to Amend/Correct, #122 Amended Complaint, #279 Order, #259 Transcript, #235 MOTION to Adopt Intervenor's Proposed Memo of Law In Opposition to SEC's Motion for TRO re #208 Memorandum in Support of Motion, MOTION to Adopt Intervenor's Proposed Memo of Law In Opposition to SEC's Motion for TRO re #208 Memorandum in Support of Motion, #276 Order on Motion for TRO, Order on Motion for Order, #273 First MOTION for Order To Extend May 23, 2011 Order As To Highview Point L.P. Order, #182 MOTION for Temporary Restraining Order, #190 Amended Complaint, #201 Order, #226 Memorandum in Opposition to Motion,. For docket entries without a hyperlink, contact the court to arrange for the document(s) to be made available to you. (Falcone, K.) Docketed to correct docket entry #320 (Falcone, K.).
August 26, 2011 Filing 320 Index to Record on Appeal by Highview Point Master Fund, LTD., Highview Point Offshore, LTD. re #307 Notice of Appeal. For docket entries without a hyperlink, contact the court to arrange for the document(s) to be made available to you. (Swartz, Michael)
August 24, 2011 Filing 319 Amended NOTICE by John J. Carney, Esq. re #315 MOTION TO SET BAR DATE FOR CLAIMS AGAINST THE RECEIVERSHIP ESTATE AND TO APPROVE CLAIM FORM AND NOTICE PROCEDURES - NOTICE OF AMENDMENT TO PROPOSED ORDER GRANTING RECEIVERS MOTION TO SET BAR DATE (Wang, Ona)
August 24, 2011 Filing 318 CERTIFICATE OF SERVICE by John J. Carney, Esq. re #317 MOTION for Cost and Fees , Victor Mandel Fee Application (Wang, Ona)
August 24, 2011 Filing 317 MOTION for Cost and Fees , Victor Mandel Fee Application by John J. Carney, Esq..Responses due by 9/14/2011 (Attachments: #1 Exhibit A, #2 Exhibit B)(Wang, Ona)
August 23, 2011 Filing 316 CERTIFICATE OF SERVICE by John J. Carney, Esq. re #315 MOTION TO SET BAR DATE FOR CLAIMS AGAINST THE RECEIVERSHIP ESTATE AND TO APPROVE CLAIM FORM AND NOTICE PROCEDURES (Wang, Ona)
August 23, 2011 Filing 315 MOTION TO SET BAR DATE FOR CLAIMS AGAINST THE RECEIVERSHIP ESTATE AND TO APPROVE CLAIM FORM AND NOTICE PROCEDURES by John J. Carney, Esq..Responses due by 9/13/2011 (Attachments: #1 Supplement RECEIVERS MOTION TO SET BAR DATE FOR CLAIMS AGAINST THE RECEIVERSHIP ESTATE AND TO APPROVE CLAIM FORM AND NOTICE PROCEDURES, #2 Text of Proposed Order ORDER GRANTING RECEIVERS MOTION TO SET BAR DATE FOR CLAIMS AGAINST THE RECEIVERSHIP ESTATE AND TO APPROVE CLAIM FORM AND NOTICE PROCEDURES)(Wang, Ona)
August 23, 2011 Filing 314 CERTIFICATE OF SERVICE by John J. Carney, Esq. re #312 MOTION for Cost and Fees Midanek Fee Application to Receiver (Wang, Ona)
August 23, 2011 Opinion or Order Filing 313 ORDER granting #311 Motion for Jason Katz to Appear Pro Hac Vice Certificate of Good Standing due by 10/22/2011. Signed by Clerk on 8/23/2011. (Falcone, K.)
August 22, 2011 Filing 312 MOTION for Cost and Fees Midanek Fee Application to Receiver by John J. Carney, Esq..Responses due by 9/12/2011 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Wang, Ona)
August 22, 2011 Filing 311 MOTION for Attorney(s) Jason Katz to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2214108) by Russco Energy LLC. (Brigham, Christopher)
August 19, 2011 Opinion or Order Filing 310 ORDER granting #306 MOTION for Extension of Time until September 15, 2011 within which to answer, move, or otherwise respond to the Second Amended Complaint. Signed by Clerk on 8/19/11. (Pesta, J.)
August 19, 2011 Answer deadline updated for Highview Point Master Fund, LTD. to 9/15/2011; Highview Point Offshore, LTD. to 9/15/2011. (Pesta, J.)
August 15, 2011 Filing 309 MOTION for Timothy M. Herring to Withdraw as Attorney by NuScale Power, Inc.. (Attachments: #1 Text of Proposed Order)(Frenkel, Steven)
August 15, 2011 Filing 308 NOTICE of Appearance by Steven I. Frenkel on behalf of NuScale Power, Inc. (Frenkel, Steven)
August 12, 2011 Filing 307 NOTICE OF APPEAL as to #276 Order on Motion for TRO, Order on Motion for Order by Highview Point Master Fund, LTD., Highview Point Offshore, LTD.. Filing fee $ 455, receipt number 0205-2206475. (Swartz, Michael)
August 12, 2011 Filing 306 MOTION for Extension of Time until September 15, 2011 within which to answer, move, or otherwise respond to the Second Amended Complaint of the Securities and Exchange Commission by Highview Point Master Fund, LTD., Highview Point Offshore, LTD.. (Swartz, Michael)
August 10, 2011 Filing 305 NOTICE OF APPEAL as to #276 Order on Motion for TRO, Order on Motion for Order by Balanchine Corporation, Brentwood Services Inc.. Filing fee $ 455, receipt number 0205-2204155. (Brodsky, Richard)
August 10, 2011 Filing 304 NOTICE OF APPEAL as to #277 Order on Motion to Intervene by Balanchine Corporation, Brentwood Services Inc.. Filing fee $ 455, receipt number 0205-2204068. (Brodsky, Richard)
August 10, 2011 Filing 303 Amended MOTION for Emergency Leave to Continue Federal Bankruptcy Legal Proceedings Against Certain Receivership Parties by ReoStar Energy Corporation, ReoStar Gathering, Inc., ReoStar Leasing, Inc., ReoStar Operating, Inc., Russco Energy LLC.Responses due by 8/31/2011 (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Peterson, Angel)
August 10, 2011 Filing 302 NOTICE of Appearance by Angel Peterson on behalf of Russco Energy LLC (Limited Appearance) (Peterson, Angel)
August 10, 2011 Filing 301 NOTICE of Appearance by Christopher L. Brigham on behalf of Russco Energy LLC (Limited Appearance) (Brigham, Christopher)
August 10, 2011 Filing 300 MOTION for Attorney(s) Arthur A. Stewart to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2203861) by ReoStar Energy Corporation, ReoStar Gathering, Inc., ReoStar Leasing, Inc., ReoStar Operating, Inc.. (Brigham, Christopher)
August 10, 2011 Filing 299 MOTION for Attorney(s) Bruce W. Akerly to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2203825) by ReoStar Energy Corporation, ReoStar Gathering, Inc., ReoStar Leasing, Inc., ReoStar Operating, Inc.. (Brigham, Christopher)
August 4, 2011 Filing 298 NOTICE of Appearance by Christopher L. Brigham on behalf of ReoStar Energy Corporation, ReoStar Gathering, Inc., ReoStar Leasing, Inc., ReoStar Operating, Inc. (Limited Appearance) (Brigham, Christopher)
August 4, 2011 Filing 297 NOTICE of Appearance by Angel Peterson on behalf of ReoStar Energy Corporation, ReoStar Gathering, Inc., ReoStar Leasing, Inc., ReoStar Operating, Inc. (Limited Appearance) (Peterson, Angel)
August 3, 2011 Filing 296 MOTION for Attorney(s) David H. Dickieson to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2197016) by Ramon Illarramendi. (Attachments: #1 Exhibit Affidavit of David H. Dickieson)(Coulom, Frank)
August 3, 2011 Filing 295 Emergency MOTION for Leave to Continue Federal Bankruptcy Legal Proceedings Against Certain Receivership Parties by ReoStar Energy Corporation, ReoStar Gathering, Inc., ReoStar Leasing, Inc., ReoStar Operating, Inc..Responses due by 8/24/2011 (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Peterson, Angel)
August 1, 2011 Filing 294 NOTICE of Appearance by Frank F. Coulom, Jr on behalf of Ramon Illarramendi (Coulom, Frank)
August 1, 2011 Filing 293 WAIVER OF SERVICE Returned Executed as to Highview Point Master Fund, LTD. waiver sent on 6/15/2011, answer due 8/14/2011 filed by Securities & Exchange Commission. (Kelly, Rua)
August 1, 2011 Filing 292 WAIVER OF SERVICE Returned Executed as to Highview Point Offshore, LTD. waiver sent on 6/15/2011, answer due 8/14/2011 filed by Securities & Exchange Commission. (Kelly, Rua)
July 14, 2011 Filing 291 CERTIFICATE OF GOOD STANDING re #210 MOTION for Attorney(s) Marc E. Hirschfield to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2118637)MOTION for Attorney(s) Marc E. Hirschfield to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2118637) by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(Wang, Ona)
July 13, 2011 Filing 290 CERTIFICATE OF SERVICE by Highview Point Master Fund, LTD., Highview Point Offshore, LTD. re #288 Certificate of Good Standing, #289 Certificate of Good Standing, (Needham, James)
July 12, 2011 Filing 289 CERTIFICATE OF GOOD STANDING re #224 MOTION for Attorney(s) Michael E. Swartz to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2121842)MOTION for Attorney(s) Michael E. Swartz to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2121842) by Highview Point Master Fund, LTD., Highview Point Offshore, LTD.. (Needham, James)
July 12, 2011 Filing 288 CERTIFICATE OF GOOD STANDING re #223 MOTION for Attorney(s) Harry S. Davis to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2121841)MOTION for Attorney(s) Harry S. Davis to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2121841) by Highview Point Master Fund, LTD., Highview Point Offshore, LTD.. (Needham, James)
July 5, 2011 Opinion or Order Filing 287 ORDER granting #285 Motion for Order Expanding the Receivership to include MK Master Investments LP, MK Investments, Ltd, and MK Oil Ventures LLC. Signed by Judge Janet Bond Arterton on 7/5/2011. (Kelsey, N.)
June 30, 2011 Filing 286 SUMMONS Returned Executed by Securities & Exchange Commission. Highview Point LP served on 6/29/2011, answer due 7/20/2011. (Kelly, Rua)
June 29, 2011 Filing 285 Emergency MOTION Expanding The Receivership To Include Mk Master Investments Lp, Mk Investments, Ltd., And Mk Oil Ventures Llc by John J. Carney, Esq..Responses due by 7/20/2011 (Attachments: #1 Affidavit of Brian Ong In Support of Receiver's Emergency Motion To Expand Receivership, #2 Exhibit 1 to the Ong Affidavit, #3 Exhibit 2 to the Ong Affidavit, #4 Exhibit 3 to the Ong Affidavit, #5 Exhibit 4 to the Ong Affidavit, #6 Exhibit 5 to the Ong Affidavit, #7 Exhibit 6 to the Ong Affidavit, #8 Exhibit 7 to the Ong Affidavit, #9 Exhibit 8 to the Ong Affidavit, #10 Exhibit 9 to the Ong Affidavit, #11 Exhibit 10 to the Ong Affidavit, #12 Exhibit 11 to the Ong Affidavit, #13 Exhibit 12 to the Ong Affidavit, #14 Exhibit 13 to the Ong Affidavit, #15 Text of Proposed Order Expanding The Receivership To Include Mk Master Investments Lp, Mk Investments, Ltd.,And Mk Oil Ventures Llc)(Wang, Ona)
June 29, 2011 Opinion or Order Filing 284 ORDER Governing Payment of Attorneys' Fees and Operating Expenses for Highview Point Master Fund, LTD and Highview Point Offshore, Ltd. Signed by Judge Janet Bond Arterton on 6/28/2011. (Kelsey, N.)
June 28, 2011 Filing 283 First NOTICE by Securities & Exchange Commission Regarding Repatriation of Relief Defendants' Offshore Assets (Kelly, Rua)
June 24, 2011 Filing 282 CERTIFICATE OF SERVICE by Securities & Exchange Commission re #281 Proposed Order (Kelly, Rua)
June 24, 2011 Filing 281 PROPOSED ORDER Governing Payment of Attorney's Fees and Operating Expenses for Highview Point Master Fund, Ltd. and Highview Point Offshore, Ltd. by Securities & Exchange Commission. (Kelly, Rua)
June 22, 2011 Opinion or Order Filing 279 AMENDED ORDER APPOINTING RECEIVER. Signed by Judge Janet Bond Arterton on 6/22/2011. (Kretman, J.)
June 21, 2011 Filing 280 Minute Entry for proceedings held before Judge Janet Bond Arterton: Telephone Status Conference held on 6/21/2011. 35 minutes(Court Reporter S. Montini.) (Torday, B.)
June 17, 2011 Filing 278 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. A Telephonic Status Conference is set for June 21, 2011 at 3:00 p.m. before Judge Janet Bond Arterton, to discuss the proposed receivership order for Highview Point Partners. Counsel for the Receiver shall initiate the call to Chambers: 203-773-2456. (Kretman, J.)
June 16, 2011 Opinion or Order Filing 277 ORDER: Movants' Motion #195 to Intervene is DENIED. Signed by Judge Janet Bond Arterton on 06/16/2011. (Budris, K.)
June 16, 2011 Opinion or Order Filing 276 ORDER: The Commission's Motion #182 for Injunctive Relief is GRANTED. Signed by Judge Janet Bond Arterton on 06/16/2011. (Budris, K.)
June 16, 2011 Filing 275 TRANSCRIPT of Proceedings: Type of Hearing: Transcript of Oral Argument. Held on 5/27/11 before Judge Arterton. Court Reporter: S. Montini. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 7/7/2011. Redacted Transcript Deadline set for 7/17/2011. Release of Transcript Restriction set for 9/14/2011. (Montini, S.)
June 15, 2011 Opinion or Order Filing 274 ORDER: The Commission's Motion #273 for Order to Extend the May 23, 2011 Restraining Order and Order for Asset Freeze and Other Relief is GRANTED. Signed by Judge Janet Bond Arterton on 06/15/2011. (Budris, K.)
June 15, 2011 Filing 273 First MOTION for Order To Extend May 23, 2011 Order As To Highview Point L.P. Order by Securities & Exchange Commission. (Kelly, Rua)
June 15, 2011 Filing 272 PROPOSED ORDER re 242 Order,, Extending TRO, Asset Freeze and Other Relief As to Highview Point Master Fund and Highview Point Offshore Fund Through July 15, 2011 by Securities & Exchange Commission, Highview Point Master Fund, LTD Highview Point Offshore, LTD. (Kelly, Rua) Modified on 6/16/2011 to correct filers (Kelsey, N.).
June 10, 2011 Filing 271 ENTERED IN ERROR: RESPONSE re #267 Response, by Highview Point Master Fund, LTD., Highview Point Offshore, LTD.. (Swartz, Michael) Modified on 6/13/2011, per the local rules, Letters are not to be filed. (Kelsey, N.).
June 9, 2011 Filing 270 NOTICE of Appearance by Naima J. Garvin on behalf of John J. Carney, Esq. (Garvin, Naima)
June 9, 2011 Docket Entry Correction re #263 Exhibit List, #262 Witness List(To correct missing information) (Torday, B.)
June 8, 2011 Filing 269 CERTIFICATE OF GOOD STANDING re #211 MOTION for Attorney(s) Naima J. Garvin to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2118639)MOTION for Attorney(s) Naima J. Garvin to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2118639) by John J. Carney, Esq.. (Attachments: #1 Certificate of Service)(Wang, Ona)
June 8, 2011 Filing 268 CERTIFICATE OF SERVICE by Highview Point Partners, LLC re #266 Certificate of Good Standing, (Hensler, Madeleine)
June 7, 2011 Filing 267 ENTERED IN ERROR: RESPONSE re #261 Notice (Other), Notice (Other) filed by John J. Carney, Esq.. (Attachments: #1 Exhibit A to the 6-7-11 Response by Jonathan New, #2 Exhibit B to the 6-7-11 Response by Jonathan New, #3 Certificate of Service)(Wang, Ona) Modified on 6/8/2011, Per the Local Rules, Letters are not to be Filed (Kelsey, N.).
June 7, 2011 Filing 266 CERTIFICATE OF GOOD STANDING re #172 MOTION for Attorney(s) David S. Brown, Madeleine A. Hensler, Carl H. Loewenson, Jr. and Ronald G. White to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number 0205-2109721)MOTION for Attorney(s) David S. Brown, Madeleine A. Hensler, Carl H. Loewenson, Jr. and Ronald G. White to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number 0205-2109721) by Highview Point Partners, LLC. (Hensler, Madeleine)
June 6, 2011 Filing 265 NOTICE of Appearance by Michael E. Swartz on behalf of Highview Point Master Fund, LTD., Highview Point Offshore, LTD. (Swartz, Michael)
June 6, 2011 Filing 264 NOTICE of Appearance by Harry S. Davis on behalf of Highview Point Master Fund, LTD., Highview Point Offshore, LTD. (Davis, Harry)
May 30, 2011 Filing 261 ENTERED IN ERROR: NOTICE by Highview Point Master Fund, LTD., Highview Point Offshore, LTD. pursuant to FRCP 44.1, of letter to the Court from Cayman counsel re: Cayman Islands law and legal procedure. (Attachments: #1 Supplement Letter to Court from Cayman Counsel, #2 Certificate of Service)(Needham, James) Modified on 5/31/2011. Per the local rules, letters are not to be filed (Kelsey, N.).
May 28, 2011 Filing 260 TRANSCRIPT of Proceedings: Type of Hearing: Transcript of Evidentiary Hearing, Volume II. Held on 5/25/11 before Judge Arterton. Court Reporter: S. Montini. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 6/18/2011. Redacted Transcript Deadline set for 6/28/2011. Release of Transcript Restriction set for 8/26/2011. (Montini, S.)
May 28, 2011 Filing 259 TRANSCRIPT of Proceedings: Type of Hearing: Transcript of Evidentiary Hearing, Volume I. Held on 5/23/11 before Judge Arterton. Court Reporter: S. Montini. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 6/18/2011. Redacted Transcript Deadline set for 6/28/2011. Release of Transcript Restriction set for 8/26/2011. (Montini, S.)
May 27, 2011 Filing 263 Marked Exhibit List For Hearing. (Torday, B.) (Main Document 263 replaced on 6/9/2011) (Torday, B.).
May 27, 2011 Filing 262 Marked Witness List. (Torday, B.) (Main Document 262 replaced on 6/9/2011) (Torday, B.).
May 27, 2011 Filing 258 Minute Entry for proceedings held before Judge Janet Bond Arterton: Motion Hearing held on 5/27/2011 re #182 MOTION for Temporary Restraining Order/ Prel. Inj. filed by Securities & Exchange Commission. Total Time: 4 hours(Court Reporter Sharon Montini.) (Torday, B.)
May 27, 2011 Filing 257 CERTIFICATE OF SERVICE by Securities & Exchange Commission re #254 Proposed Order PROPOSED SUPERSEDING STIPULATION AND TEMPORARY RESTRAINING ORDER, ORDER FREEZING ASSETS, AND ORDER FOR OTHER RELIEF AS TO HIGHVIEW POINT MASTER FUND, LTD., HIGHVIEW POINT OFFSHORE, LTD. AND HIGHVIEW (Kelly, Rua)
May 26, 2011 Filing 256 NOTICE of Appearance by Jonathan R. Barr on behalf of John J. Carney, Esq. (Barr, Jonathan)
May 26, 2011 Filing 254 PROPOSED ORDER re #182 MOTION for Temporary Restraining Order by Securities & Exchange Commission. (Kelly, Rua)
May 25, 2011 Filing 255 Minute Entry for proceedings held before Judge Janet Bond Arterton: Motion Hearing held on 5/25/2011 re #182 MOTION for Temporary Restraining Order filed by Securities & Exchange Commission, Set Deadlines/Hearing as to #182 MOTION for Temporary Restraining Order :( Motion Hearing set for 5/27/2011 10:00 AM in Courtroom Two, 141 Church St., New Haven, CT before Judge Janet Bond Arterton). Total Time: 5 hours(Court Reporter S. Montini.) (Torday, B.)
May 25, 2011 Opinion or Order Filing 253 ORDER: As set forth on the record on May 25, 2011, Defendant Highview Point Partners' #246 Motion to Expedite Discovery of portions of Government notes of interviews with Mr. Illarramendi is DENIED in the absence of good cause or entitlement. Signed by Judge Janet Bond Arterton on 5/25/2011. (Kretman, J.)
May 25, 2011 Filing 252 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Hearing and oral argument on request for injunctive relief and motion to intervene set for 5/27/2011 10:00 AM in Courtroom Two, 141 Church St., New Haven, CT before Judge Janet Bond Arterton. (Budris, K.)
May 25, 2011 Opinion or Order Filing 250 ORDER granting #215 Consent MOTION for Extension of Time until May 23, 2011 For Filing Of Receivers First Quarterly Fee Application. Signed by Judge Janet Bond Arterton on 5/24/2011. (Kelsey, N.)
May 24, 2011 Filing 249 AFFIDAVIT re #246 MOTION to Expedite Discovery of Portions of Plaintiff Securities and Exchange Commission's Investigative File Signed By Carl H. Loewenson, Jr. filed by Highview Point Partners, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Loewenson, Carl)
May 24, 2011 Filing 248 ENTERED IN ERROR: RESPONSE by APJ International Ltd, Asociacion Civil Administradora De Los Fondos De Pensiones De Los Jubilados De Petroleos De Venezuela, S.A. Y Sus Filiales, Fondo De Prevision De Los Trabajadores De Petroleos De Venezuela, S.A. Y Sus Filiales, PDV Insurance Company Ltd. / Letter to Judge Arterton. (Attachments: #1 Exhibit A, #2 Certificate of Service)(Beaudreault, Lindi) Modified on 5/25/2011 to edit docket entry text. Document is a Letter (Kelsey, N.).
May 24, 2011 Filing 247 Memorandum in Support re #246 MOTION to Expedite Discovery of Portions of Plaintiff Securities and Exchange Commission's Investigative File filed by Highview Point Partners, LLC. (Loewenson, Carl)
May 24, 2011 Filing 246 MOTION to Expedite Discovery of Portions of Plaintiff Securities and Exchange Commission's Investigative File by Highview Point Partners, LLC. (Loewenson, Carl)
May 24, 2011 Filing 244 CERTIFICATE OF SERVICE by John J. Carney, Esq. re #243 First MOTION for Cost and Fees (Wang, Ona)
May 23, 2011 Filing 251 Sealed Document: Exhibits G and H by John J. Carney, Esq. re #236 MOTION to Seal Exhibits To Quarterly Fee Application Under Seal, re #243 First MOTION for Cost and Fees. Exhibit G, part 1 is Main document. (Attachments: #1 Exhibit G, part 2, #2 Exhibit G, part 3, #3 Exhibit G, part 4, #4 Exhibit H, part 1, #5 Exhibit H, part 2)(Kelsey, N.)
May 23, 2011 Filing 245 Minute Entry for proceedings held before Judge Janet Bond Arterton: Motion Hearing held on 5/23/2011 re #182 MOTION for Preliminary Injunction Order filed by Securities & Exchange Commission, Set Hearing as to #182 MOTION for Preliminary Injunction:( Motion Hearing set for 5/25/2011 09:00 AM in Courtroom Two, 141 Church St., New Haven, CT before Judge Janet Bond Arterton). Total Time: 7 hours(Court Reporter S. Montini.) (Torday, B.)
May 23, 2011 Filing 243 First MOTION for Cost and Fees by John J. Carney, Esq..Responses due by 6/13/2011 (Attachments: #1 Exhibit A to F - to the First Interim Application For Fees And Expenses By The Receiver And His Advisers, #2 Exhibit G - to the First Interim Application For Fees And Expenses By The Receiver And His Advisers, #3 Exhibit H - Under Seal - to the First Interim Application For Fees And Expenses By The Receiver And His Advisers)(Wang, Ona)
May 23, 2011 Opinion or Order Filing 242 ORDER: On the agreement of all counsel on the record of 5/23/2011, Temporary Restraining Order, Order Freezing Assets, and Order for Temporary Relief as to Highview Point Partners #200 and Stipulation and Temporary Restraining Order, Order Freezing Assets, and Order for Other Relief as to Highview Point Master Fund, Ltd, Highview Point Offshore, Ltd., and Highview Point LP #201 are extended until the close of business on 6/15/2011. Signed by Judge Janet Bond Arterton on 05/23/2011. (Budris, K.)
May 23, 2011 Filing 241 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Hearing on the Government's request for injunctive is scheduled for 5/25/2011 09:00 AM in Courtroom Two, 141 Church St., New Haven, CT before Judge Janet Bond Arterton. (Budris, K.)
May 23, 2011 Opinion or Order Filing 240 ORDER granting #212 Motion to Withdraw as Attorney. Attorney Adam J. Reinhart; Richard L. Jacobson and Joseph W. Martini terminated; granting #213 Motion to Withdraw as Attorney. Attorney Adam J. Reinhart; Richard L. Jacobson and Joseph W. Martini terminated; granting #233 Motion to Withdraw as Attorney. Attorney Adam J. Reinhart; Richard L. Jacobson and Joseph W. Martini terminated. Signed by Judge Janet Bond Arterton on 5/23/11. (Tooker, A.)
May 22, 2011 Filing 239 Verified Statement in Response to #182 Motion for Temporary Restraining O