Securities and Exchange Commission v. Lawton et al
| Securities and Exchange Commission |
| Crossroad Capital Management, LLC, Paramount Partners, LP and John W. Lawton |
| 0:2009cv00368 |
| February 18, 2009 |
| US District Court for the District of Minnesota |
| DMN Office |
| XX US, Outside State |
| Boylan |
| Montgomery |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Defendant |
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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
143
MEMORANDUM OPINION AND ORDER granting 117 Plaintiff's Motion for Disbursement of Registry; Defendant Lawton's 124 Motion for Summary Judgment is Withdrawn; the Intervenors' Complaint in Intervention 131 is DENIED. The Clerk of Courts shall disburse the Seized Assets held in the Registry in this case in cooperation with the SEC, to effectuate the distribution plan outlined by the SEC in Exhibit A to the Loken Declaration 119 . The SEC or United States Attorney's Office shall seek an amended restitution order from Judge Magnuson as discussed in this Order (Written Opinion). Signed by Judge Ann D. Montgomery on 06/28/2013. (TLU) cc: John W. Lawton. Modified on 6/28/2013 (lmb).
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Filing
100
MEMORANDUM OPINION AND ORDER denying 91 Motion to Alter/Amend/Correct Other Orders; denying 91 Motion for Evidentiary hearing; denying 93 Motion for Relief from Judgment; Written Objections 90 are OVERRULED (Written Opinion). Signed by Judge Ann D. Montgomery on 04/18/2011. (TLU)
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Filing
88
ORDER denying 85 Defendant's Motion to Reconsider (Written Opinion). Signed by Judge Ann D. Montgomery on 03/07/2011. (TLU)
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Filing
79
MEMORANDUM OPINION AND ORDER denying 44 Defendant's Motion to Vacate Permanent Injunction; granting in part and denying in part 53 Plaintiff's Motion to Set Disgorgement Plus Prejudgment Interest and Impose Civil Penalties Against Defendants; granting 72 Defendant's Motion to Withdraw as Attorney; denying 76 Defendant's Motion to Stay (Written Opinion). Signed by Judge Ann D. Montgomery on 02/07/2011. (TLU)
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Filing
13
ORDER granting 2 Plaintiff's MOTION for Temporary Restraining Order and Other Ancillary Relief filed by Securities and Exchange Commission; the parties shall appear before this Court on March 3, 2009 at 1:30 p.m. in Courtroom 13W of the United States District Court for the District of Minnesota, Minneapolis, Minnesota, at which time a hearing shall be held with respect to the Commission's request for a preliminary injunction (Written Opinion). Signed by Judge Ann D. Montgomery on 02/19/2009. (TLU)
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