U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc., et al
| U.S. Commodity Futures Trading Commission |
| Financial Robotics, Inc. and Mark E. Rice |
| Kelly M. Crawford |
| 4:2011cv02446 |
| June 29, 2011 |
| US District Court for the Southern District of Texas |
| Houston Office |
| XX US, Outside State |
| Lee H Rosenthal |
| Securities/Commodities/Exchanges |
| 7 U.S.C. ยง 6 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
193
ORDER STAYING AND ADMINISTRATIVELY CLOSING CASE entered. Case terminated on 9/30/13.(Signed by Judge Lee H Rosenthal) Parties notified.(leddins, 4)
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Filing
189
ORDER entered: The Intervenor, Select Portfolio Servicing, Inc., as Servicer for U.S. Bank National Association, as Trustee, Successor in Interest to Wachovia Bank, N.A. (formerly known as First Union National Bank), as Trustee for Long Beach Mortga ge Loan Trust 2002-1's (Intervenor), filed a Motion to Lift Stay, Receivership and Injunctive Relief as to Residence Only. (Docket Entry No. 181). No opposition has been filed. The motion is granted. It is ordered that the Receivership and a ny injunctive relief pertaining to the assets of Mark Rice are lifted, but only as to the property identified by its physical address of 142 Keswick Court, Sugar Land, Texas 77478 (the Property). It is further ordered that any lis pendens pertaining to this lawsuit that affect the Property be dissolved. (Signed by Judge Lee H Rosenthal) Parties notified.(leddins, )
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Filing
187
ORDER entered GRANTING 181 MOTION for Leave to File Complaint in Intervention and Brief in Support. (Signed by Judge Lee H Rosenthal) Parties notified.(leddins, ) (Main Document 187 replaced on 7/3/2013) (leddins, ).
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Filing
184
MEMORANDUM AND ORDER entered GRANTING 169 Motin for leave to amend. (Signed by Judge Lee H Rosenthal) Parties notified.(leddins, )
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Filing
166
ORDER entered GRANTING 161 MOTION for Continuance of Deadline for Amended Pleadings. Plantiff has until 4/1/13 to file an amended complaint. (Signed by Judge Lee H Rosenthal) Parties notified.(leddins, )
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Filing
160
ORDER entered GRANTING IN PART Deft. Rice's motion to modify the SRO. (Signed by Judge Lee H Rosenthal) Parties notified.(leddins, )
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Filing
133
ORDER entered setting a hearing on defendant's motion to modify the SRO. Motion Hearing set for 8/6/2012 at 10:00 AM in Courtroom 11B before Judge Lee H Rosenthal.(Signed by Judge Lee H Rosenthal) Parties notified.(leddins, )
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Filing
109
ORDER entered GRANTING the petition for approval of settlement agreement with Mathew Skaggs and Bryan White. (Docket Entry no. 106).(Signed by Judge Lee H Rosenthal) Parties notified.(leddins, )
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Filing
101
ORDER entered Striking Document re: 100 Opposed MOTION to Quash Deposition of Mark Rice: for failure to follow this court's procedures regarding discovery motions. A premotion conference is set for 3/20/12 at 1:00 pm to address the subject matter of this motion.(Signed by Judge Lee H Rosenthal) Parties notified.(leddins, )
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Filing
98
ORDER entered GRANTING 66 MOTION to Quash Subpoena.(Signed by Judge Lee H Rosenthal) Parties notified.(leddins, )
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Filing
89
ORDER entered GRANTING 73 Unopposed MOTION for Order Governing the Administration of the Receivership, Procedures Governing the Sale of Personal Property, and Brief in Support (Petition No. 1)Unopposed MOTION for Order Governing the Administration of the Receivership, Procedures Governing the Sale of Personal Property, and Brief in Support (Petition No. 1).(Signed by Judge Lee H Rosenthal) Parties notified.(leddins, )
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Filing
67
ORDER entered GRANTING 63 MOTION for Continuance of Motion to Continue Hearing Scheduled for November 15, 2011. Miscellaneous Conference reset for 11/29/2011 at 03:00 PM at Courtroom 11B before Judge Lee H Rosenthal.(Signed by Judge Lee H Rosenthal) Parties notified.(leddins, )
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Filing
40
ORDER entered: Rice must fully comply with this order and with the provisions of the SRO on or before 5:00 p.m. on September 16, 2011. A hearing is set for September 19, 2011 at 8:30 a.m. in Courtroom 11B. At that hearing, Rice will be required to show cause why he should not be held in contempt if he fails to comply with any requirement of this Order. (Signed by Judge Lee H Rosenthal) Parties notified.(leddins, )
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Filing
34
Order of Preliminary Injunction and other Equitable Relief Against Defendants.(Signed by Judge Lee H Rosenthal) Parties notified.(amaly)
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