Securities Exchange, et al v. Pension Fund, et al
Case Number: 1:2005cv20863
Filed: March 28, 2005
Court: US District Court for the Southern District of Florida
Office: Miami Office
Presiding Judge: Barry L. Garber
Presiding Judge: K. Michael Moore
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 0077 Securities Fraud
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
June 2, 2009 Opinion or Order Filing 799 ORDER APPROVING 780 Application for Allowance and Payment of Compensation and Reimbursement of Expenses to Receiver and to his Retained Professionals for period of September 1, 2008 through February 28, 2009 and Adopting 798 Report and Recommendations. Signed by Judge K. Michael Moore on 6/1/2009. (rg1)
May 28, 2009 Opinion or Order Filing 798 REPORT AND RECOMMENDATION (780) Recommending Granting Application for Fees and Costs. Objections to R&R due by 6/15/2009. Signed by Magistrate Judge Andrea M. Simonton on 5/28/2009. (lc3)
April 24, 2009 Opinion or Order Filing 786 ORDER GRANTING 772 Receiver's Motion for Anti-Suit Injunction and DENYING Motion for Order to Show Cause why Jose Pablo Urbina Solera Should Not be Held in Contempt. Signed by Judge K. Michael Moore on 4/23/2009. (rg1)
November 20, 2008 Opinion or Order Filing 750 FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE. Signed by Judge K. Michael Moore on 11/20/2008. (rg1)
November 19, 2008 Opinion or Order Filing 747 REPORT AND RECOMMENDATIONS Recommending that the Application for Allowance and Payment of Compensation and Reimbursement of Expenses to the Receiver and His Retained Professionals for Period of January 1, 2008 through August 31, 2008 be GRANTED [DE 711]. Objections to R&R due by 12/8/2008. Signed by Magistrate Judge Andrea M. Simonton on 11/19/2008. (lc3)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Securities Exchange, et al v. Pension Fund, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?