SEC v. First Choice Mgt Svc, et al
| Securities and Exchange Commission |
| First Choice Management Services Inc and Gary Van Waeyenberghe |
| ALCO Oil & Gas Co LLC |
| FCMS Reorganization Trust |
| Joseph D Bradley |
| Judge Joe E Briscoe |
| Laurel Ballinger, Locke Reynolds LLP, Melvin G Hall, Anthony J LaSpada, Edward Digges, Intervest LLC, Televest Communications LLC, Christopher Stone, Kyle Stone and Art Williams |
| SonCo Holdings LLC and Teppco Crude Oil LLC |
| Larry Godwin, Mike McCarty and Larry Yarberry |
| Aladean M DeRose |
| 3:2000cv00446 |
| January 12, 2010 |
| US District Court for the Northern District of Indiana |
| South Bend Office |
| Robert L Miller |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
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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
1159
OPINION AND ORDER: The court DENIES Ms. Roach's Protest Response 1155 . The court awards attorney's fees in the sum of $19,301.25 to Mr. Katz and Shawn Sullivan, for which Ms. Roach and Agape & Associates, Inc. shall be jointly and severally liable. Signed by Judge Robert L Miller, Jr on 11/21/2019. (Copy mailed to pro se parties) (lhc) Modified on 11/22/2019 to correct cc: (lhc).
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Filing
1153
OPINION AND ORDER GRANTING 1137 Amended MOTION for Sanctions Against Judgment-Debtors Pursuant to Federal Rules of Civil Procedure, Rule 11(b) and (c) and Rule 37. The Court ORDERS the Receiver to submit an itemizedand verified statement of attorney fees by October 16, 2019. Signed by Judge Robert L Miller, Jr on 9/18/19. (Copy mailed to all pro se parties)(ksp)
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Filing
1140
OPINION AND ORDER : Ms. Roach's motions to dismiss [Doc. Nos. 1130 , 1134 , and 1138 ] are DENIED. The court ORDERS Ms. Roach to show cause by July 15, 2019, as to why she should not be sanctioned and to comply with the court's March 26, 2019 order [Doc. No. 1128 ]. Ms. Roach is further ADMONISHED for her noncompliance with court orders and the court WARNS that further noncompliance may result in sanctions or being held in contempt. Additionally, the Receiver's motion to strike [Doc. No. 1135 ] and amended motion for sanctions [Doc. No. 1137 ] are DENIED. Signed by Judge Robert L Miller, Jr on 6/17/19. (dk)
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Filing
1115
OPINION AND ORDER DENYING 1097 Motion for Order to Show Cause; DENYING AS MOOT 1107 Motion for Corrigendum to correct errata in affidavit of Mr. Katz; GRANTING 1108 Rule 12(f) Motion to Strike with respect to the affidavit of Mr. Katz; DENYING AS MOOT 1110 Motion for Leave to File Sur-Reply. Signed by Judge Robert L Miller, Jr on 1/24/18. (Copy mailed to pro se party)(mlc)
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Filing
1026
OPINION AND ORDER: The court DENIES Mr. Hannahs motion for reconsideration and request for a stay 1020 and DENIES Ms. Roachs three motions for reconsideration 1016 , 1017 , and 1021 . Signed by Judge Robert L Miller, Jr on 3/3/2016. (cc: LaSpada, Williams, Kerstetter, Stone, von Schaumburg, Bradley, Briscoe, Stone, Godwin, Yarberry, McCarty, Wilson, Hannah, Roach) (rmn) Modified on 3/3/2016 (dk).
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Filing
1011
OPINION AND ORDER re 997 Emergency MOTION for Turnover, Judgment of Contempt, Imposition of Previously Ordered Sanctions, Order to Show Cause and for Further Relief / Verified by Receiver Joseph D Bradley. Signed by Judge Robert L Miller, Jr on 1/26/2016. (rmn) Modified on 1/27/2016 (cc: LaSpada, Williams, Kerstetter, Stone, von Schaumburg, Bradley, Briscoe, Stone, Godwin, Yarberry, McCarty, Wilson)(rmn).
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Filing
988
OPINION AND ORDER GRANTING 984 Emergency MOTION to Compel Production of Documents by Receiver Joseph D Bradley; ORDERING that Nona K. Roach and Agape & Associates, as the representative, accountant and regulatory liaison of John W. Hannah and C RM Energy Partners, Inc., shall within fourteen (14) days of the issuance of this Order deliver to counsel for the Receiver, Shawn F. Sullivan, certain documents as outlined in Order. IT IS FURTHER ORDERED that the Receiver shall serve this Order on Nona K. Roach and Agape & Associates, Inc., 441 2nd Street, Avant, Oklahoma 74001, as outlined in Order and file notice of service with the Clerk of this Court. Signed by Judge Robert L Miller, Jr on 11/19/2015. (lhc)
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Filing
975
OPINION AND ORDER: DENYING 963 MOTION for Reconsideration re 962 Order and to Stay filed by CRM Energy, Inc., John W Hannah. The court ORDERS non-parties CRM Energy and John Hannah to comply with the three actions set forth in the Opinion and Order within 14 days of the date of the order; DIRECTING the Clerk to send copies of this order to: CRM Energy Partners & John Hannah; Kenneth Sullivan; Lee Levinson, Terence Brennan, Trevor Henson & Evan McLemore at addresses listed. Signed by Judge Robert L Miller, Jr on 4/8/15. (cc: CRM Energy Partners & John Hannah; Kenneth Sullivan; Lee Levinson, Terence Brennan, Trevor Henson & Evan McLemore at addresses listed) (jld)
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Filing
838
MEMORANDUM re: remand from USCA. DENYING 828 Motion for Evidentiary Hearing; DENYING 829 , 830 , 831 ,& 832 Motions to Strike.. Signed by Judge Robert L Miller, Jr on 9/6/12. (copy sent electronically to USCA) (jld)
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Filing
680
ORDER denying 645 Motion for Summary Judgment; granting 648 Motion for Judgment as a Matter of Law; denying 653 Motion to strike for lack of prejudice; and denies as moot the receiver and ALCO's joint request for a 90-day continuance. Any remaining issues between ALCO, the receiver, and the third-party claimants be resolved in the relevant state court. Signed by Judge Robert L Miller, Jr on 1/12/09. (smp)
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Filing
592
OPINION AND ORDER denying 490 Third-Party Claimant's Motion for limited lift of stay and injunction; denying as moot 493 Joint Motion to Dismiss; denying 529 SonCo's Motion to Lift Stay. Signed by Judge Robert L Miller, Jr on 10/2/08. (smp)
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