Securities and Exchange Commission v. Land Research & Investment Company, Inc. et al
Securities and Exchange Commission |
Land Research & Investment Company, Inc., LR & I Development Co., Inc., LR & I Development Two, LR & I Development Four, Dennis J. Krum and Joseph H. Green |
John A. Chanin |
1:1978cv00371 |
April 24, 2008 |
US District Court for the District of Hawaii |
Hawaii Office |
Honolulu |
KEVIN S.C. CHANG |
SAMUEL P KING |
Securities/Commodities |
15 U.S.C. ยง 77 Securities Fraud |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
---|
Filing 471 ORDER ADOPTING Magistrate's FINDINGS AND RECOMMENDATION for 469 . Signed by JUDGE J. MICHAEL SEABRIGHT on 10/24/11. (gls, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
Filing 462 ORDER ADOPTING Magistrate Judge's FINDINGS AND RECOMMENDATION for 460 . Signed by JUDGE J. MICHAEL SEABRIGHT on 1/26/11. (gls, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry. A copy of this order has been served by First Class Mail to Receivers John A. Chanin at 5901 Mount Eagle Drive, Apt. 105, Alexandria, VA 22303 and Harvey Kodama at 1330 South Beretania Street, Rm 302, Honolulu, HI 96814 on January 6, 2011 |
Filing 453 ORDER ADOPTING MAGISTRATE JUDGES FINDINGS AND RECOMMENDATION. Signed by JUDGE SAMUEL P KING on 12/3/2010. ~ IT IS HEREBY ORDERED AND ADJUDGED that, pursuant to Title 28, United States Code, Section 636(b)(1)(c) and Local Rule 74.2, the FINDINGS AND RECOMMENDATION TO GRANT ALICE F. HALL SANPEI, fka ALICE HALL'S MOTION FOR APPROVAL OF TEMPORARY CO-RECEIVER HARVEY T. KODAMA'S FIRST REPORT AND ACCOUNTING, FOR AWARD OF ATTORNEY'S FEES AND COSTS AND FOR PARTIAL DISTRIBUTI ON OF PROCEEDS, FILED AUGUST 27, 2010, document no. 451 , are adopted as the opinion and order of this Court. (ecs, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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 Hawaii District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.