U.S. Securities and Exchange Commission v. Wilson et al
| U.S. Securities and Exchange Commission |
| Joel I Wilson, Diversified Group Partnership Management, LLC and American Realty Funds Corporation |
| 1:2012cv15062 |
| November 15, 2012 |
| US District Court for the Eastern District of Michigan |
| Bay |
| Charles E. Binder |
| Thomas L. Ludington |
| Securities/Commodities |
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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
306
Opinion and Order Denying With Prejudice Nonparty's 302 Motion to Set Aside Default and Default Judgement. Signed by District Judge Thomas L. Ludington. (KWin)
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Filing
271
ORDER Granting 254 Motion to Allow Claims and Disallow Others. Denying as Moot 259 Motion.) Signed by District Judge Thomas L. Ludington. (KWin)
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Filing
208
ORDER Granting Amended 204 Motion to Sell Property Located at 2222 Weiss Street Pursuant to a Public Auction and Denying 203 Motion to Sell Property as Moot. Signed by District Judge Thomas L. Ludington. (TMcg)
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Filing
79
ORDER granting 75 Motion for Default Judgment; Final Judgment of Permanent Injunction and Other Relief by Default Against Defendant Joel I. Wilson. Signed by District Judge Thomas L. Ludington. (SGam)
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Filing
62
ORDER granting in part and denying in part 60 Motion for Appointment of Real Estate Brooker and for Waiver of Statutory Requirements for Private Sale of Real Property. Signed by District Judge Thomas L. Ludington. (SGam)
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Filing
36
Agreed ORDER of Preliminary Injunction. Signed by District Judge Thomas L. Ludington. (SGam)
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Filing
9
OPINION and ORDER Granting in Part and Holding in Abeyance in Part 2 MOTION for Preliminary Injunction , An Asset Freeze and Other Emergency Relief. Set Motion Hearing as to 2 MOTION for Preliminary Injunction , An Asset Freeze and Other Emergency Relief: (Motion Hearing set for 12/10/2012 10:00 AM before District Judge Thomas L. Ludington) Signed by District Judge Thomas L. Ludington. (SGam)
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