United States Securities and Exchange Commission v. Onyx Capital Advisors, LLC et al
Plaintiff: United States Securities and Exchange Commission
Defendant: Onyx Capital Advisors, LLC, Roy Dixon, Jr. and Michael A Farr
Case Number: 2:2010cv11633
Filed: April 22, 2010
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Wayne
Presiding Judge: Denise Page Hood
Presiding Judge: Mona K Majzoub
Nature of Suit: Securities/Commodities
Cause of Action: 12 U.S.C. ยง 22
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
July 1, 2014 Opinion or Order Filing 158 ORDER DENYING 152 MOTION TO STAY PENDING APPEAL AND DENYING 153 REQUEST AND 157 APPLICATION TO PROCEED WITHOUT PREPAYING FEES OR COSTS. Signed by District Judge Denise Page Hood. (JOwe)
January 31, 2014 Opinion or Order Filing 147 ORDER Regarding Disgorgement, Prejudgment Interest and Civil Penalty Against Defendants. Signed by District Judge Denise Page Hood. (Loury, R)
April 15, 2013 Opinion or Order Filing 135 ORDER Denying Motion for Stay Pending Appeal 118 . Signed by District Judge Denise Page Hood. (LSau)
February 8, 2013 Opinion or Order Filing 130 JUDGMENT against defendant Michael A. Farr Signed by District Judge Denise Page Hood. (JOwe)
October 11, 2012 Opinion or Order Filing 117 ORDER Granting Amended Motion to Modify Asset Freeze Order 98 , Opinion and Order Granting Motion for Summary Judgment 83 and Order Setting Dates. Signed by District Judge Denise Page Hood. (LSau)
March 26, 2012 Opinion or Order Filing 96 ORDER Regarding Various Motions Filed by the Parties, Setting Briefing and Hearing Date as to Pending Motions and Notice as to Onyx Capital Advisors, LLC for Possible Judgment. Signed by District Judge Denise Page Hood. (JOwe)
March 14, 2012 Opinion or Order Filing 94 ORDER granting 73 Plaintiff's Motion for Reconsideration of 72 Order Staying the Matteras to Defendant Roy Dixon, Jr.. Signed by District Judge Denise Page Hood. (JOwe)
December 22, 2011 Opinion or Order Filing 72 ORDER Staying the Matter as to Defendant Roy Dixon, Jr Only. Signed by District Judge Denise Page Hood. (JOwe)
September 29, 2011 Opinion or Order Filing 61 ORDER denying 45 Motion for partial lifting of the asset freeze order and denying 52 & 53 motions for indemnification. Signed by District Judge Denise Page Hood. (LSau)
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Search for this case: United States Securities and Exchange Commission v. Onyx Capital Advisors, LLC et al
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Plaintiff: United States Securities and Exchange Commission
Represented By: Anne C. McKinley
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Defendant: Onyx Capital Advisors, LLC
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Defendant: Roy Dixon, Jr.
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Defendant: Michael A Farr
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