Securities and Exchange Commission v. Kaplan, Esq. et al
| Securities and Exchange Commission |
| Lisa M. Kaplan, David B. Kaplan, Esq., Manna International Enterprises Inc, Manna Investments LLC, Synchronized Organizational Solutions International Ltd, Synchronized Organizational Solutions LLC and The Water-Walking Foundation Inc |
| 3:2016cv00270 |
| May 19, 2016 |
| US District Court for the District of Nevada |
| Reno Office |
| Valerie P. Cooke |
| Miranda M. Du |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| 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
151
ORDER granting ECF No. 150 Stipulation Regarding 23715 E 1st Avenue : The 2016 Asset Freeze is modified to permit David and Lisa Kaplan to sell the Subject Property as described herein; and, The excess proceeds from the sale of the Subject Property shall be paid to the Commission in satisfaction of David and Lisa Kaplan's outstanding Judgment debts. Signed by Chief Judge Miranda M. Du on 11/19/2020. (Copies have been distributed pursuant to the NEF - DRM)
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Filing
147
ORDER granting ECF No. 146 Stipulation. The 2016 Asset Freeze is modified to permit Lisa Kaplan to sell the Subject Property as specified herein. The excess proceeds from the sale of the Subject Property shall first be paid to the Commissi on in satisfaction of Lisa Kaplan's outstanding judgment debt and any remaining proceeds shall be paid in accordance with the Parties' agreement. Signed by Chief Judge Miranda M. Du on 11/12/2020. (Copies have been distributed pursuant to the NEF - AB)
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Filing
130
ORDER granting ECF No. 117 United States Securities and Exchange Commision's Motion for an Order Staying the February 28, 2019 Sheriffs Sale and Related State Court Proceeding. Signed by Judge Miranda M. Du on 3/8/2019. (Copies have been distributed pursuant to the NEF - LH)
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Filing
116
ORDER granting ECF No. 115 Stipulation Regarding Attorney Trust Account Funds. Signed by Judge Miranda M. Du on 6/1/2018. (Copies have been distributed pursuant to the NEF - LH)
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Filing
114
ORDER granting ECF No. 113 Stipulation Regarding 1314 Cave Rock Drive, Unit B. Signed by Judge Miranda M. Du on 4/2/2018. (Copies have been distributed pursuant to the NEF - LH)
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Filing
111
ORDER granting ECF No. 110 Stipulation to Release Defendant Kaplan's Passports After Entry of Final Judgments and Transfer of Frozen Assets. clerk directed to return the passports to Defendant Kaplan (mailed to Defendant Certified Return Receipt No. 7013 1710 0001 6894 4987 on 02/02/2018). Signed by Judge Miranda M. Du on 1/31/2018. (Copies have been distributed pursuant to the NEF - KW) (Additional attachment(s) added on 2/2/2018: # 1 Certified Mail Receipt) (KW).
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Filing
108
ORDER approving ECF No. 107 Stipulation to Lift Asset Freeze on Accounts at Spokane Teachers Credit Union. Signed by Judge Miranda M. Du on 1/23/2018. (Copies have been distributed pursuant to the NEF - KR)
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Filing
99
ORDER granting ECF No. 96 Stipulation for Entry of Final Judgment Against Relief Defendant Lisa M. Kaplan. Signed by Judge Miranda M. Du on 1/8/2018. (Lisa M. Kaplan (Relief Defendant) terminated.) (Copies have been distributed pursuant to the NEF - DRM)
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Filing
93
ORDER granting ECF No. 92 Stipulation for Extension of Time to file case management report and hold case management conference. Case Management Report due by 2/5/2018. Signed by Magistrate Judge Valerie P. Cooke on 12/27/2017. (Copies have been distributed pursuant to the NEF - LH)
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Filing
78
ORDER denying Defendant David B. Kaplan's ECF No. 73 Motion to Represent Defendants and Relief Defendants. Defendants and Relief Defendants must appear through retained counsel by 7/19/2017. Signed by Judge Miranda M. Du on 5/24/2017. (Copies have been distributed pursuant to the NEF - KR)
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Filing
69
ORDER granting ECF No. 61 Motion for David Kaplan to Register as E-filer. Signed by Magistrate Judge Valerie P. Cooke on 3/27/2017. (Copies have been distributed pursuant to the NEF - DRM)
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Filing
65
ORDER granting ECF No. 62 Unopposed Motion to Modify the Asset Freeze. Signed by Judge Miranda M. Du on 3/9/2017. (Copies have been distributed pursuant to the NEF - KR)
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Filing
52
ORDER directing Clerk's Office to take custody of checks from OCBC Hong Kong and HSBC Bank pending further order of the Court. (Checks received by Clerk 1/31/2017.) Signed by Judge Miranda M. Du on 1/31/2017. (Copies have been distributed pursuant to the NEF - KR)
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Filing
23
ORDER of Preliminary Injunction and Other Relief as to Defendants and Relief Defendant (granting ECF NO. 22 Motion for Preliminary Injunction). Signed by Judge Miranda M. Du on 6/9/16. (Copies have been distributed pursuant to the NEF - JC)
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Filing
19
ORDER granting ECF No. 16 Motion to Extend the Court's Temporary Restraining Order. Signed by Judge Miranda M. Du on 5/27/2016. (Copies have been distributed pursuant to the NEF - KR)
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Filing
17
ORDER granting ECF No. 15 Motion to Unseal. Signed by Judge Miranda M. Du on 5/26/16. (Copies have been distributed pursuant to the NEF - JC)
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