Securities and Exchange Commission v. Gen-See Capital Corporation et al

Justia Dockets & Filings Second Circuit New York Western District Securities and Exchange Commission v. Gen-See Capital Corporation et al

Securities and Exchange Commission v. Gen-See Capital Corporation et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Gen-See Capital Corporation and Richard S. Piccoli
Case Number:	1:2009cv00014
Filed:	January 8, 2009
Court:	US District Court for the Western District of New York
Office:	Securities/Commodities Office
County:	Erie
Presiding Judge:	William M. Skretny
Nature of Suit:	None
Cause of Action:	U.S. Government Plaintiff
Jury Demanded By:	15:77 Securities Fraud

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Date Filed	Document Text
May 19, 2014	Filing 78 ORDER GRANTING 77 Motion to Disburse Funds to Pay Fees and Expenses of Tax Administrator, as specified. Signed by William M. Skretny, Chief Judge U.S.D.C. on 5/19/2014. (CMD)
January 27, 2014	Filing 76 ORDER GRANTING Plaintiff's 75 Motion to Permit a Final Distribution and to Pay Distribution Agent, as specified. SO ORDERED. Issued by William M. Skretny, Chief Judge U.S.D.C. on 1/24/2014. (CMD)
November 16, 2009	Filing 28 ORDER FOR DEPOSIT OF ADDITIONAL FUNDS INTO COURT'S REGISTRY FUND. Signed by William M. Skretny U.S.D.J. on 11/13/2009. (MEAL)
June 26, 2009	Filing 26 ORDER FOR DEPOSIT OF FUNDS INTO COURT'S REGISTRY FUND. Signed by William M. Skretny U.S.D.J. on 6/25/2009. (MEAL)
March 3, 2009	Filing 12 CONSENT ORDER MODIFYING FREEZE ORDER. Signed by William M. Skretny U.S.D.J. on 3/3/2009. (MEAL)
January 28, 2009	Filing 9 CONSENT ORDER GRANTING 2 Preliminary Injunction and other Interim Relief. Signed by William M. Skretny U.S.D.J. on 1/22/2009. (MEAL)
January 8, 2009	Filing 6 DECISION AND ORDER SCHEDULING a status conference for 1/13/2009 at 9:00 a.m.; GRANTING 2 Plaintiff's Motion for a Temporary Restraining Order; ISSUING a Temporary Restraining Order; DIRECTING Service upon the Defendants on or before Friday, 1/9/2009 at 5:00 p.m. Signed by William M. Skretny U.S.D.J. on 1/8/2009. (MEAL)

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Plaintiff: Securities and Exchange Commission
Represented By:	David P. Stoelting
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Defendant: Gen-See Capital Corporation
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Defendant: Richard S. Piccoli
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