Securities and Exchange Commission v. Reynolds et al
| Securities and Exchange Commission |
| Ryan M Reynolds, Jason Wynn, Carlton Fleming, Beverage Creations Inc, Wynn Industries LLC and Thomas Wade Investments LLC |
| 3:2008cv00438 |
| March 13, 2008 |
| US District Court for the Northern District of Texas |
| Securities/Commodities Office |
| Dallas |
| A. Joe Fish |
| None |
| U.S. Government Plaintiff |
| 15:77 Securities Fraud |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
364
Memorandum Opinion and Order Granting 331 Amended MOTION for Summary Judgment Against Defendants Ryan Reynolds, Bellatalia, LP, and Lugano Funds LLC filed by Securities and Exchange Commission. (Ordered by Judge Jane J Boyle on 7/19/2013) (cea)
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Filing
358
MEMORANDUM OPINION & ORDER granting in part and denying in part 328 Motion for Relief and Final Judgment as to the Fleming Defendants and Wynn Defendants. (Ordered by Judge Jane J Boyle on 7/11/2013) (skt)
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Filing
251
MEMORANDUM OPINION AND ORDER: As the SEC has shown through clear and convincing evidence that Reynolds violated the Courts asset freeze, and Reynolds has failed to meet his burden of showing his inability to comply with the Courts order, the Court he reby FINDS RYAN REYNOLDS IN CIVIL CONTEMPT due to his violation of the Courts asset freeze. In order to purge this contempt, Reynolds must pay $909,338.79 to the Clerk of Court by March 30, 2011 in order to secure the original $2.34 million in assets subject to the Courts freeze. Reynolds must appear before this Court on March 31, 2011 at 3:30 p.m. so that the Court may assess whether he has complied with the Courts Order. Counsel for the SEC is also required to attend the purgation he aring on March 31, 2011.Failure to pay the required amount by the deadline will result in Reynolds incarceration. Further, in order to ensure that he does not flee the jurisdiction of this Court, Reynolds is directed to surrender his passport to the Clerk of Court within 48 hours. Failure to surrender the passport in the required time frame will result in the Court issuing a warrant for Reynolds arrest. (Ordered by Judge Jane J Boyle on 3/16/2011) (Judge Jane J Boyle)
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Filing
163
Memorandum Order granting 131 Motion to Amend/Correct Complaint filed by Securities and Exchange Commission. SEC has three (3) business days from the date of entry of this Order to file its Amended Complaint. See order for specifics. (Ordered by Judge Jane J Boyle on 12/19/08) (jrb)
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Filing
139
Memorandum Order Denying as Moot 83 MOTION to Modify Asset Freeze Relief filed by Thomas Wade Investments LLC, Carlton Fleming and Denying 94 Amended MOTION to Modify Asset Freeze filed by Thomas Wade Investments LLC, Carlton Fleming. (see order) (Signed by Judge Jane J Boyle on 10/09/08) (lmp)
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