Securities and Exchange Commission v. Bryant et al
Securities and Exchange Commission |
Thurman P Bryant, III, Bryant United Capital Funding, Inc., Arthur F Wammel, Wammel Group, LLC, Thurman P Bryant, Jr. and Carlos Goodspeed |
Jennifer Ecklund |
4:2017cv00336 |
May 15, 2017 |
US District Court for the Eastern District of Texas |
Sherman Office |
Collin |
Amos L. Mazzant |
Securities/Commodities/Exchanges |
15 U.S.C. ยง 78 |
Defendant |
Available Case Documents
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Filing 335 MEMORANDUM OPINION AND ORDER. It is ORDERED that the Receiver's Motion to Liquidate Property and Void or Clarify Contract for Deed (Dkt. # 298 ) is GRANTED IN PART. The Receiver is NOT permitted to liquidate the Property at this time. It is fur ther ORDERED that on or before Friday, August 30, 2019, at 5:00 p.m., the Parties are to meet, confer, and file as a motion before Court a proposed expedited discovery schedule. It is further ORDERED that Garrett's Motion for Leave to File Late Sur-Reply in Excess of Page Limit (Dkt. # 319 ) AND Receiver's Response to Defendant Garrett's Motion for Leave, Motion to Strike Garrett's Sur-Reply and/or, in the Alternative, Motion for Leave to Respond (Dkt. # 328 ) are BOTH DENIED AS MOOT. Signed by District Judge Amos L. Mazzant, III on 8/19/2019. (rpc, ) |
Filing 188 MEMORANDUM OPINION AND ORDER. The Court finds that motions 184 and 185 should be denied. Signed by District Judge Amos L. Mazzant, III on 4/18/2018. (rpc, ) |
Filing 124 MEMORANDUM OPINION AND ORDER re 97 MOTION to Dissolve Temporary Restraining Order re 16 Temporary Restraining Order, Set Hearings, Terminate Motions, MOTION to Withdraw 16 Temporary Restraining Order, Set Hearings, Terminate Motions, [17 ] Order, filed by Bryant United Capital Funding, Inc., Thurman P Bryant, III. It is ORDERED that the Bryant Defendants Motion to Dissolve Temporary Restraining Order and Suspend or Dissolve Order Appointing Receiver (Dkt. #97) is hereby DENIED. It is further ORDERED that unless terminated earlier, this preliminary injunction shall expire upon the issuance of a final decision by the Court in this case. It is further ORDERED that unless terminated earlier, the Receivership in place shall expire upon the issuance of a final decision by the Court in this case. Signed by Judge Amos L. Mazzant, III on 10/4/2017. (rpc, ) |
Filing 89 MEMORANDUM OPINION AND ORDER re 44 Ex Parte Document, filed by Jennifer Ecklund, 56 Emergency MOTION for Reconsideration of Ex Parte TRO, Preliminary Injunction, Asset Freeze, and Receivership Orders filed by Wammel Group, LLC, A rthur F Wammel. Receivers Motion for Preliminary Injunction(Dkt. #44) is hereby GRANTED. Arthur F. Wammel and Wammel Group, LLCs Motion for Reconsideration (Dkt. #56) is hereby DENIED. It is further ORDERED that unless terminated earlier, this preliminary injunction shall expire upon the issuance of a final decision by the Court in this case. Signed by Judge Amos L. Mazzant, III on 8/15/17. (cm, ) |
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