United States Securities and Exchange Commission v. Quan et al
| United States Securities and Exchange Commission |
| Marlon Quan, Acorn Capital Group, LLC, Stewardship Investment Advisors, LLC, Asset Based Resource Group, LLC and Florene Quan |
| Nigel Chatterjee |
| 0:2011cv00723 |
| March 24, 2011 |
| US District Court for the District of Minnesota |
| DMN Office |
| XX US, Outside State |
| Janie S. Mayeron |
| Ann D. Montgomery |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 77 |
| Plaintiff |
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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
601
ORDER FOR AMENDED JUDGMENT; granting Plaintiff's 583 Motion to Alter/Amend/Correct Judgment (Written Opinion). Signed by Judge Ann D. Montgomery on 12/10/2014. (TLU)
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Filing
577
MEMORANDUM OPINION AND ORDER denying 517 Defendants' Renewed Motion for Judgment as a Matter of Law and Motion for New Trial; granting in part and denying in part 532 Plaintiff's Motion for Remedies and Entry of Final Judgment; Relief Defendant Florene Quan's Motion for Summary Judgment 269 is GRANTED, and she is DISMISSED from this case (Written Opinion). Signed by Judge Ann D. Montgomery on 09/19/2014. (TLU)
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Filing
347
MEMORANDUM OPINION AND ORDER granting 277 Motion to Approve Settlement; denying 286 Motion to Exclude Expert Testimony; denying 258 Motion for Partial Summary Judgment; denying 263 Motion to Dismiss for Lack of Jurisdiction; denying 263 Motion to Dismiss for Lack of Prosecution; denying in part and staying in part 269 Motion for Summary Judgment; denying 271 Motion for Partial Summary Judgment (Written Opinion). Signed by Judge Ann D. Montgomery on 10/08/2013. (TLU)
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Filing
249
MEMORANDUM OPINION AND ORDER granting 220 Motion to Intervene; denying 220 Motion to Modify Receivership Order (Written Opinion). Signed by Judge Ann D. Montgomery on 04/19/2013. (TLU)
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Filing
149
MEMORANDUM OPINION AND ORDER denying Intervenor DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main's 107 Motion to Approve the Allocation of the Onshore Funds and to Establish a Court-Administered Claims Process; granting Plaintiff U.S. Securities and Exchange Commission's 111 Motion to Appoint Receiver and an Anti-Suit Injunction; granting Sovereign Bank's 132 Motion to Intervene (Written Opinion). Signed by Judge Ann D. Montgomery on 04/30/2012. (TLU)
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Filing
104
MEMORANDUM OPINION AND ORDER denying 84 Defendants' Motion to Withdraw/Disburse/Release Funds (Written Opinion). Signed by Judge Ann D. Montgomery on 02/16/2012. (TLU)
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Filing
51
MEMORANDUM OPINION AND ORDER granting 29 Motion to Intervene for the limited purpose of being heard with regard to the disbursement of settlement proceeds; granting in part and denying in part Plaintiff's 2 Motion for Asset Freeze and Other Ancillary Relief, Motion to Appoint Receiver, Motion for Preliminary Injunction, and Motion for TRO (Written Opinion). Signed by Judge Ann D. Montgomery on 05/03/2011. (TLU)
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