Securities and Exchange Commission v. Gerhardt
| Securities and Exchange Commission and Daniel B. Nickell |
| Gary C. Gerhardt |
| United States of America |
| 4:2007cv00270 |
| February 6, 2007 |
| US District Court for the Eastern District of Missouri |
| St. Louis Office |
| St. Charles |
| Jean C. Hamilton |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
257
JUDGMENT : ORDERED AND ADJUDGED that judgment as a matter of law is entered for Defendant Shanahan, Jr. and against Plaintiff Securities and Exchange Commission and all claims of Plaintiff's complaint are Dismissed.. Signed by Clerk of Court on 2/12/10. (CEL)
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Filing
201
MEMORANDUM AND ORDER re: 100 ORDERED that Plaintiff's Motion to Limit Opinion Testimony of Ernest L. Ten Eyck (Doc. No. 100) is GRANTED in part, DENIED in part, and DENIED as moot in part, in accordance with the foregoing. Signed by Honorable Jean C. Hamilton on 1/26/10. (CEL)
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Filing
160
MEMORANDUM AND ORDER: RE 124 ORDERED that Defendant Michael F. Shanahan, Jr.'s Amended Motion for Summary Judgment (Doc. No. 124) is GRANTED in part and DENIED in part. Signed by Honorable Jean C. Hamilton on 1/12/10. (CEL)
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Filing
155
FINAL JUDGMENT AS TO DEFENDANT MICHAEL F. SHANAHAN, SR. (see order for details). Michael F. Shanahan terminated. Signed by Honorable Jean C. Hamilton on 1/4/10. (TRC)
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Filing
93
MEMORANDUM AND ORDER re: 83 ORDERED that Michael F. Shanahan, Jr.'s Motion to Compel Discovery (Doc. No. 83) is GRANTED, and the Commission is ordered to produce the summaries of investigative interviews requested in the motion no later than Friday, July 10, 2009. Signed by Honorable Jean C. Hamilton on 7/6/09. (CEL)
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Filing
82
ORDER: IT IS HEREBY ORDERED that the deadlines set forth are to be met timely with the appropriate forms filed with the Clerk of the District Court as indicated in the Order Referring Case to Alternative Dispute Resolution. If a deadline cannot be me t, the designated lead counsel shall file a motion requesting an extension of the deadline prior to the expiration of that deadline. IT IS FURTHER ORDERED that if compliance with a deadline set forth in the Order Referring Case to Alternative Dispute Resolution has not occurred, such noncompliance may result in the imposition of sanctions to the appropriate party or parties. Signed by Honorable Jean C. Hamilton on 6/1/09. (CSR)
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Filing
79
FINAL JUDGMENT AS TO DEFT. GERHARDT re: 78 Consent MOTION to Approve Consent Judgment as to Defendant Gary C. Gerhardt filed by Securities and Exchange Commission. Judgment found in favor of pltff and against deft. Gergardt - Gary C. Gerhardt termed. (see order for details). Signed by Honorable Jean C. Hamilton on 5/11/09. (CEL)
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Filing
55
MEMORANDUM AND ORDER IT IS HEREBY ORDERED that Defendant Michael F. Shanahan, Jr.'s Motion to Dismiss (Doc. No. 39) is DENIED. Signed by Honorable Jean C. Hamilton on 12/12/08. (MJM)
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