U.S. Commodity Futures Trading Commission v. Barki, LLC et al
| U.S. Commodity Futures Trading Commission |
| Barki, LLC and Bruce C. Kramer |
| Charles E. Lyons |
| 3:2009cv00106 |
| March 17, 2009 |
| US District Court for the Western District of North Carolina |
| Securities/Commodities Office |
| Mecklenburg |
| Graham Mullen |
| None |
| U.S. Government Plaintiff |
| 7:6(b) Federal Commodity Exchange Regulation |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
233
ORDER granting 230 Motion for Approval of Final Receiver's Report and Accounting and for Dismissal of Receiver. Signed by Senior Judge Graham Mullen on 3/20/2012. (tmg)
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Filing
225
ORDER granting 224 Motion for Disbursement of Funds. Signed by Senior Judge Graham Mullen on 1/4/2012. (Pro se litigant served by US Mail.)(bsw)
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Filing
222
ORDER granting 214 Motion to Make Third Interim Distribution and to Establish Distribution Amounts. Signed by Senior Judge Graham Mullen on 10/4/2011. (tmg)
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Filing
211
ORDER granting 208 Motion for Compensation to Edward P. Bowers & Middleswarth Bowers & Company as Accountants for Receiver. Signed by Senior Judge Graham Mullen on 8/24/2011. (tmg)
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Filing
204
ORDER granting 196 Motion compensation payment to Accountants for Receiver. Signed by Senior Judge Graham Mullen on 12/28/2010. (Pro se litigant served by US Mail.)(bsw)
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Filing
202
ORDER granting 195 Motion for Compensation to Grier, Furr & Grisp PA, Attornesy for Receiver. Signed by Senior Judge Graham Mullen on 12/22/2010. (Pro se litigant served by US Mail.)(bsw)
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Filing
192
ORDER granting 188 Motion for Compensation to Edward P. Bowers, Accountant for the Receiver. Signed by Senior Judge Graham Mullen on 10/20/2010. (tmg)
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Filing
189
ORDER granting 186 Motion To Make Second Interim Distribution and to Establish Distribution Amounts. The total interim distribution amount of $1,432,200.00 is approved; and the Receiver is authorized to make a second interim distribution to Investors with approved claims as set forth on Exhibit A attached to the Motion.. Signed by Senior Judge Graham Mullen on 9/30/10. (Pro se litigant served by US Mail.)(chh)
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Filing
182
ORDER granting 164 Motion for Order (1) Confirming Distribution Priority Scheme; (2) Declaring that the Receivership Estate is Held in a Constructive Trust for the Benefit of the Barki Customers; (3) Declaring that Except fo r Taxing Authority Claims, a Claims Review Process for any Pre-Receivership Claims of Creditors of Defendants and Relief Defendants is Unnecessary; and (4) Setting a Deadline for any Pre- Receivership Tax Claim by the United States Treasury and the North Carolina Department of Revenue. Signed by Senior Judge Graham Mullen on 8/12/2010. (cw)
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Filing
174
ORDER granting 170 Fifth Motion of Receiver for Compensation to Edward P. Bowers and Middleswarth Bowers & Co., Accountants for Receiver. Signed by Senior Judge Graham Mullen on 6/29/2010. (tmg)
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Filing
155
ORDER granting 151 Motion for approval of offer to purchase and authority to consummate sale of real and personal property. Signed by Senior Judge Graham Mullen on 3/17/2010. (bsw)
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Filing
137
ORDER granting 136 Receiver's Motion for Disbursement of Funds; granting 136 Motion Establish Distribution Amounts. Signed by Senior Judge Graham Mullen on 12/14/09. (gpb)
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Filing
131
ORDER on 117 Motion for Approval of Proposed Claims Distribution Method. The Court directs Receiver to distribute funds via the "net investment method." Signed by Senior Judge Graham Mullen on 11/12/09. (gpb)
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Filing
125
ORDER granting 110 Motion for Attorney Fees for Receiver. Signed by Senior Judge Graham Mullen on 10/23/2009. (tmg)
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Filing
113
Written ORDER re 109 MOTION for Authority to Retain Broker and to Sell Vehicle Free & Clear of Liens and Encumbrances and to Deposit Net Proceeds into Receivership Bank Account. Signed by Senior Judge Graham Mullen on 9/29/09. (chh)
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Filing
106
AMENDED ORDER re 95 MOTION for Compensation to Grier Furr & Crisp, PA, Attorneys for Receiver. Signed by Senior Judge Graham Mullen on 8/18/2009. (tmg)
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Filing
97
ORDER granting 67 Motion Approval of Proposed Claims Verification Procedures, Claims Bar Date; and (2) for Authority to Make Interim Distributions to Investors and Reserving Judgment as to Proposed Claims Distribution Method. Signed by Senior Judge Graham Mullen on 8/5/2009. (tmg)
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Filing
91
ORDER granting 71 Motion for Authority to Enter into Exclusive Right to Sell Listing Agreements with Julie R. Breedlove, Realtor/Broker, and Coldwell Banker United Realtors to Market and Sell Real Property. Signed by Senior Judge Graham Mullen on 7/14/2009. (tmg)
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Filing
73
ORDER granting 65 Motion for Additional Interim Allowance For Living Expenses. Signed by Senior Judge Graham Mullen on 7/6/2009. (tmg)
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Filing
15
ORDER RESCHEDULING HEARING, Reset Deadlines as to 2 MOTION for Order to Show Cause - Preliminary Injunction.( Motion Hearing set for 4/1/2009 02:00 PM in Courtroom 3, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen.). Signed by Senior Judge Graham Mullen on 3/24/2009. (tmg)
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Filing
8
ORDER partially granting State Court Plaintiffs' Oral Request to Lift Court's Statutory Restraining Order for Purpose of permitting Superior Court of Mecklenburg Co. to enter an order in State Court Action adopting this Court's SRO. All other matters shall remain subject to this Court's SRO and any modification thereof Signed by Senior Judge Graham Mullen on 3/20/09. (bsw)
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Filing
5
ORDER granting 2 Motion for TRO; granting 2 Motion to Appoint Receiver. Charles E. Lyons appointed; granting 2 Motion to Expedite Discovery; and setting hearing on 2 Motion for Order to Show Cause why an Order for Preliminary Injunction should not be granted. Signed by Senior Judge Graham Mullen on 3/17/09. (com)
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