Sec, et al v. Kimmes, et al
| Securities and Exch |
| Arnold Kimmes, Thomas Quinn, Michael Wright, Michael Kimmes, Arthur Packard Condie, Patrick Moore, Martin Hirsh, Raymond Morris, Dennis Denoble, Eloise Barney, Terri Lee Graff, Debby Romney, Joan Hosey, Gss Venture Capital Corporation and Max Inc |
| Steven S Scholes |
| Frank Quinn |
| 1:1989cv05942 |
| February 2, 2010 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| Milton I. Shadur |
| Securities/Commodities |
| 15 U.S.C. ยง 78 m(a) Securities Exchange Act |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
998
MEMORANDUM Order: This Court has been provided a copy of the parties' agreed-upon document entitled "Assignment of Shares," already executed by defendant Thomas Quinn ("Quinn") as "Assignor" and about to be execut ed by plaintiff Securities and Exchange Commission ("SEC") as "Assignee," prepared in accordance with this Court's prior directive to the parties. That document appears sufficient to enable a determination of ownership unde r French law (a subject on which this Court expresses no substantive views) as to the shares in a French company (socit civile) named SCI Le Mas Des Roses, which is the only asset of value now known to the SEC to constitute a potential addition to the recoveries previously obtained from Quinn toward satisfaction of the May 3, 1994 judgment in this long-pending litigation. This Court therefore holds that no further purpose would be served by the continued detention of Quinn under the principles of civil contempt. And that being so, this Court orders Quinn to be released from federal custody forthwith. Signed by the Honorable Milton I. Shadur on 5/13/2016:Mailed notice(clw, )
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Filing
983
MEMORANDUM Order:Accordingly this Court grants the SEC's motion for an extension to April 28, 2016. 979 If by that time Quinn has executed the documents that have been tendered by the SEC for his signature, this Court will carry out its earlier-stated intention. Signed by the Honorable Milton I. Shadur on 4/22/2016:Mailed notice(srn, )
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Filing
946
MEMORANDUM Order Signed by the Honorable Milton I. Shadur on 1/26/2016. Mailed notice (cc, )
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Filing
774
MEMORANDUM Order Signed by the Honorable Milton I. Shadur on 2/2/2010.(mjc, )
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