U.S. Commodity Futures Trading Commission v. Yellowstone Partners, Inc. et al
| U.S. Commodity Futures Trading Commission |
| Yellowstone Partners, Inc. and Dennis Todd Hagemann |
| 5:2010cv00085 |
| March 9, 2010 |
| US District Court for the Eastern District of North Carolina |
| Western Division Office |
| Louise Wood Flanagan |
| Securities/Commodities |
| 7 U.S.C. ยง 6 (b) Federal Commodity Exchange Regulation |
| None |
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
163
ORDER APPROVING RECEIVER'S REVISED FINAL REPORT, APPLICATION FOR FINAL PAYMENT OF RECEIVERSHIP FEES, AND TERMINATING RECEIVERSHIP CASE - Signed by District Judge Louise Wood Flanagan on 05/08/2014. (Baker, C.)
|
|
Filing
157
ORDER granting 156 Motion for Authority to Convey Real Estate - Signed by District Judge Louise Wood Flanagan on 04/16/2014. (Baker, C.)
|
|
Filing
150
ORDER regarding 131 Motion for Disbursement of Funds and 148 Motion for Attorney Fees - the court DIRECTS the receiver to (1) distribute the receivership estate among all of the claimants who filed approved claims identified in the receiver' ;s final report and motion for approval, as updated (DE 131, 132; see DE 144), and (2) use the net pro rata method as set forth in plaintiff's recommendation to achieve this result. The court DIRECTS plaintiff to update Exhibit A of its r ecommendation to reflect the addition of the net claims of Adam Grossman and Michael D. Grossman, and to reflect the final amount of funds available for distribution. The court DIRECTS plaintiff to confer with the receiver and file its updated exhibi t within twenty-one (21) days of the date of this order, for the record in this case. In addition, for the reasons stated herein, the receiver's thirty-fourth motion for attorney's fees (DE 148) is GRANTED. Signed by District Judge Louise Wood Flanagan on 02/18/2014. (Baker, C.)
|
|
Filing
133
ORDER granting 131 Motion for Disbursement of Funds - Signed by District Judge Louise Wood Flanagan on 11/05/2013. (Baker, C.)
|
|
Filing
125
ORDER granting 121 MOTION to Establish Claim Procedures and to Approve Claim Form - Signed by District Judge Louise Wood Flanagan on 08/06/2013. (Baker, C.)
|
|
Filing
102
ORDER granting 93 Motion for Sale of Real Estate - The Receiver is authorized to sell the Property as set forth in the motion and accompanying contract of sale. Signed by District Judge Louise Wood Flanagan on 01/14/2013. (Baker, C.)
|
|
Filing
87
ORDER granting 84 Fourteenth Motion for Attorney Fees and 86 Fifteenth Motion for Attorney Fees - For services rendered between May 11, 2012, and July 10, 2012, the receiver is ALLOWED $620.00 in professional fees. The court DIRECTS the receiver to file a ninth interim receivership report and plan within ninety (90) days of entry of this order. Signed by District Judge Louise Wood Flanagan on 8/6/2012. (Baker, C.)
|
|
Filing
83
ORDER - The receiver's twelfth (DE # 80) and thirteenth (DE # 82) applications for fees are ALLOWED. For services rendered between March 11, 2012, and May 10, 2012, the receiver is ALLOWED $1,000.00 in professional fees. The court DIRECTS t he receiver to file an eighth interim receivership report and plan within thirty (30) days of date of entry of this order. The receiver shall include therein an update ofthe receipts and disbursements charts included on pages eight and nine of his fifth interim report. Signed by District Judge Louise Wood Flanagan on 06/08/2012. (Baker, C.)
|
|
Filing
79
ORDER granting 75 Tenth Motion for Attorney Fees and 77 Eleventh Motion for Attorney Fees - For services rendered between January 11, 2012, and March 10, 2012, the receiver is ALLOWED $1,000.00 in professional fees. The court DIRECTS the receiver to file a seventh interim receivership report and plan within thirty (30) days of date of entry of this order. Signed by District Judge Louise Wood Flanagan on 04/10/2012. (Baker, C.)
|
|
Filing
76
ORDER granting in part 71 Motion for Attorney Fees and 73 Motion for Attorney Fees (with modification to reflect the established paralegal rate of $50.00 per hour) - For services rendered between November 11, 2011, and January 10, 2011, th e receiver is ALLOWED $1,290.00 in professional fees and $3.76 in expenses. The court DIRECTS the receiver to file a sixth interim receivership report and plan within thirty (30) days of date of entry of this order. Signed by District Judge Louise Wood Flanagan on 02/27/2012. (Baker, C.)
|
|
Filing
70
ORDER granting 64 Sixth Motion for Attorney Fees and 69 Seventh Motion for Attorney Fees - For services rendered between September 11, 2011, and November 10, 2011, the receiver is ALLOWED $2,295.00 in professional fees and $12.56 in ex penses. The receiver further is DIRECTED to provide a fifth interim receivership report and plan, and to include therein the specific information outlined in the attached order, within thirty (30) days of date of entry of this order. Signed by District Judge Louise Wood Flanagan on 12/14/2011. (Baker, C.)
|
|
Filing
67
ORDER granting 65 Motion to Sell Receivership Automobile - Signed by District Judge Louise Wood Flanagan on 10/19/2011. (Baker, C.)
|
|
Filing
63
ORDER granting 60 Fourth MOTION for Allowance of Fees and 62 Fifth MOTION for Attorney Fees - For services rendered between July 11, 2011, and September 10, 2011, the receiver is ALLOWED $4,585.00 in professional fees and $15.21 in expenses. The receiver further is DIRECTED to provide a fourth interim receivership report and plan within thirty (30) days of date of entry of this order. Signed by Chief Judge Louise Wood Flanagan on 09/30/2011. (Baker, C.)
|
|
Filing
59
ORDER granting in part 54 Second Motion for Allowance of Fees and 56 Third Motion for Allowance of Fees - The court increases the cap on professional fees to ten percent (10%) on receipts and disbursements. For services rendered between May 11, 2011, and July 10, 2011, the receiver is ALLOWED $9,960.00 in professional fees and $212.51 in expenses. The receiver further is DIRECTED to provide a third interim receivership report and plan within thirty (30) days of date of entry of this order. Signed by Chief Judge Louise Wood Flanagan on 08/09/2011. (Baker, C.)
|
|
Filing
57
ORDER granting 52 Motion to Sell Recievership Realty - Signed by Chief Judge Louise Wood Flanagan on 07/19/2011. (Baker, C.)
|
|
Filing
51
ORDER granting in part 47 Motion for Allowance of Fees - The court DIRECTS the receiver to file a second interim receivership report and plan within thirty (30) days of date of entry of this order. The receiver's first application for fees (DE # 47) is ALLOWED IN PART. The receiver is allowed professional fees in the amount of $8,545.00 and costs in the amount of $249.29. Signed by Chief Judge Louise Wood Flanagan on 06/26/2011. (Baker, C.)
|
|
Filing
44
JUDGMENT in favor of U.S. Commodity Futures Trading Commission against Yellowstone Partners, Inc. and Dennis Todd Hagemann - Signed by Dennis P. Iavarone, Clerk of Court on 03/07/2011. (Baker, C.)
|
|
Filing
43
ORDER FOR ENTRY OF DEFAULT JUDGMENT, PERMANENT INJUNCTION, CIVIL MONETARY PENALTY, AND ANCILLARY EQUITABLE RELIEF - Signed by Chief Judge Louise Wood Flanagan on 03/01/2011. (Baker, C.)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
- 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.
