Securities and Exchange Commission v. Ryan et al
| Securities and Exchange Commission |
| Matthew John Ryan and Prime Rate and Return, LLC |
| 1:2010cv00513 |
| May 3, 2010 |
| US District Court for the Northern District of New York |
| Albany Office |
| Rensselaer |
| Norman A. Mordue |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 77 |
| Plaintiff |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
136
MEMORANDUM-DECISION AND ORDER granting Securities and Exchange Commission's 128 Motion for Summary Judgment and 132 Motion for Release of Funds. Signed by Senior Judge Norman A. Mordue on 9/4/15. [Served by mail.] (sfp, )
|
|
Filing
101
MEMORANDUM-DECISION AND ORDER granting the 90 Motion to Intervene and modifying the Court's 11 Order as stated. Signed by Judge Norman A. Mordue on 10/5/2012. (amt) [Deft served via reg. mail]
|
|
Filing
58
MEMORANDUM-DECISION AND ORDER granting 17 Letter Motion from Paul A. Levine to Intervene. Signed by Magistrate Judge Randolph F. Treece on 10/20/10. (ban) (Additional attachment(s) added on 10/21/2010: # 1 Memorandum-Decision and Order) (tab, ).
|
|
Filing
57
ORDER granting the 33 Motion to Intervene; granting in part and denying in part 33 Motion to Stay. Paul A. Levine, Esq., the Court-appointedReceiver, may continue to obtain document discovery from third parties. Signed by Chief Judge Norman A. Mordue on 10/8/10. (jlr)
|
|
Filing
30
ORDER GRANTING APPLICATION OF RECEIVER PAUL A. LEVINE, ESQ. FOR AUTHORITY TO PAY CURRENT AND FUTURE COMPENSATION AND REIMBURSE EXPENSES TO SUNRISE MANAGEMENT & CONSULTING -- the Application 15 is GRANTED and the Receiver isauthorized to compensate Sunrise for the period May 18 to May 31, 2010 in the amount of $2,813.20 and reimburse expenses in the amount of $151.20, with future compensation and reimbursements being permitted in accordance with the parties agreement. Signed by Chief Judge Norman A. Mordue on 8/26/10. (mnm)
|
|
Filing
11
STIPULATION AND ORDER, IMPOSING PRELIMINARY INJUNCTION AND OTHER RELIEF AGAINST DEFENDANTS. Signed by Chief Judge Norman A. Mordue on 6/7/10. (mnm)
|
|
Filing
6
ORDER granting the Order to Show Cause, The 5 Motion for TRO and Order Freezing assets and granting other relief. Show Cause Hearing set for 5/13/2010 at 11:00 AM in Syracuse before Chief Judge Norman A. Mordue. Show Cause Response due by 5/10/2010. Reply due by 5/12/10 by 2:00 p.m. Service of these papers shall be served on defendants on or before 5/5/10. Signed by Chief Judge Norman A. Mordue on 5/3/10. (jlr/am)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
