S.E.C. v. Millenium Financial, et al
Plaintiff: Securities and Exchange Commission
Defendant: Newpont Fiduciaries & Nominees, S.A.
Receiver: Thomas W. McNamara
Miscellaneous: Bank of Nevis International
Case Number: 1:2002cv03901
Filed: September 8, 2009
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Loretta A. Preska
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act

Available Case Documents

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Date Filed Document Text
September 8, 2009 Opinion or Order Filing 73 ORDER APPROVING RECEIVER'S SEVENTH INTERIM APPLICATION OF RECEIVER FOR PAYMENT OF FEES AND EXPENSES: The Receiver's Seventh Interim Application of Receiver for Payment of Fees and Expenses, filed August 18, 2009, is hereby granted and the R eceiver is authorized to make the following payments for fees and costs for the period March 1, 2009 through July 31, 2009: $1,531.20 to Thomas McNamara as Receiver; $16,753.30 to La Bella & McNamara, LLP as counsel to the Receiver, and $4,000.00 to Gonsalves Hamel-Smith, the Receiver's Local counsel in Nevis. (Signed by Judge Loretta A. Preska on 9/4/2009)Copies Faxed To Counsel. (jpo) Modified on 9/8/2009 (jpo).
April 7, 2009 Opinion or Order Filing 68 MEMO ENDORSED: granting 66 Motion. The Receiver respectfully requests the Court's approval to pay the submitted invoices totalling $33,204.32. (Signed by Judge Loretta A. Preska on 4/7/09) Copies sent by chambers(cd)
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Plaintiff: Securities and Exchange Commission
Represented By: Robert B. Blackburn
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Defendant: Newpont Fiduciaries & Nominees, S.A.
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Receiver: Thomas W. McNamara
Represented By: Andrew Walker Robertson
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Miscellaneous: Bank of Nevis International
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