United States Securities and Exchange Commission v. Borland et al
| United States Securities and Exchange Commission |
| Brent Borland, Borland Capital Group, LLC and Belize Infrastructure Fund I, LLC |
| Canyon Acquisitions, LLC and Alana LaTorra Borland |
| United States Attorney's Office (S.D.N.Y.) |
| 1:2018cv04352 |
| May 16, 2018 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| P. Kevin Castel |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 77 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
39
MEMO ENDORSEMENT on RECEIVER JONATHAN E. PERLMAN'S MOTION TO MODIFY ASSET FREEZE ORDER: granting 36 Motion for Modify Asset Freeze re: 36 MOTION to Modify Asset Freeze Order re: 12 Preliminary Injunction. ENDORSEMENT: The Motion (Do c. 36) is GRANTED and the Asset Freeze Order modified in accordance with the first sentence of the "Conclusion" to the motion at Paragraph 3-4. SO ORDERED. (Signed by Judge P. Kevin Castel on 9/15/2021) (ama) Modified on 9/15/2021 (ama).
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Filing
32
ORDER GRANTING EMIGRANT RESIDENTIAL, LLC'S MOTION TO MODIFY ASSET FREEZE ORDER [D.E. 12]: It is Therefore ORDERED and ADJUDGED: EMIGRANT'S Motion to Modify be and the same is hereby GRANTED. This Court hereby modifies its freeze order, therefore permitting the subject property to be sold by the Palm Beach County Circuit Court in accordance with its regular sale procedures. The Clerk of Palm Beach Circuit Court may issue title to the successful bidder. Emigrant may be paid if the property is sold to a third party. Any surplus funds shall remain with the Clerk of the Palm Beach County Circuit Court subject to this Court's modified freeze order, with any surplus funds remaining frozen pending further order of this Court. T he relief granted herein is contingent on the Palm Beach County Circuit Court finding that Emigrant's mortgage is a first mortgage and any Final Judgment of Foreclosure provides that the Palm Beach County Circuit Court acknowledges and agrees to said modified Freeze Order. SO ORDERED. (Signed by Judge P. Kevin Castel on 5/6/2020) (mml)
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Filing
30
ORDER: granting 26 Motion for Modification of the Asset Freeze Order. Intervenor Emigrant Residential, LLC's unopposed motion for modification of the Asset Freeze Order is GRANTED. The Clerk is directed to terminate the motion. (Docket # 26.) Emigrant Residential is directed to file a proposed Order no later than May 13, 2020. SO ORDERED (Signed by Judge P. Kevin Castel on 4/29/2020) (ama)
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