U.S. SECURITIES & EXCHANGE COMMISSION V. MAVEN CAPITAL CORP.
| 2:1999cv00501 |
| April 1, 2021 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Securities/Commodities |
| 15 U.S.C. ยง 77 a |
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The following documents for this case are available for you to view or download:
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Filing
86
ORDER granting 85 Motion Ordering Turnover of Funds. IT IS FURTHER ORDERED that the Clerk of Court is authorized and directed to turn over to the SEC all funds presently being held in the CRIS in connection with this matter, together wit h all interest accrued thereon. IT IS FURTHER ORDERED that upon receipt of such funds the SEC shall remit the funds to the United States Treasury. Signed by Judge Kent J. Dawson on 11/19/2024. (Copies have been distributed pursuant to the NEF; CC: Finance Dept - MAM)
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Filing
84
ORDER. IT IS ORDERED that Plaintiff has thirty (30) days from the date of this Order in which to file a status update with the Court. See order for further details. Signed by Judge Kent J. Dawson on 9/23/2024. (Copies have been distributed pursuant to the NEF - AMMi)
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Filing
83
ORDER Granting 82 Motion for an Order to Disburse Frozen Funds. Signed by Judge Kent J. Dawson on 4/1/2021. (Copies have been distributed pursuant to the NEF - JQC)
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