Securities and Exchange Commission v. Path America, LLC et al
| Securities and Exchange Commission |
| Path America, LLC, Path America SnoCo LLC, Path America Farmer's Market, LP, Path America KingCo LLC, Path America Tower, LP, Path Tower Seattle, LP, Potala Tower Seattle, LLC, Lobsang Dargey, Potala Shoreline, LLC and Potala Village Kirkland, LLC |
| 2:2015cv01350 |
| August 24, 2015 |
| US District Court for the Western District of Washington |
| Seattle Office |
| XX US, Outside District |
| James L. Robart |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 77 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
714
ORDER granting Receiver's 712 Motion. The Receiver's Closing Declaration and accounting are approved. The fees and costs requested by the Receiver and Allen Matkins are approved and allowed. The Receiver is to remit the balance of fun ds in the receivership estate to the United States District Court. The Receiver is hereby discharged and released from his duties and obligations as the federal equity receiver in the above referenced matter. Signed by Judge James L. Robart. (LH)
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Filing
711
FINAL ORDER REGARDING FEE APPLICATIONS granting the fee applications for the Receiver, Allen Matkins, Financial Forensics, Peterson Sullivan, Baker Donelson, Caron, and Karr Tuttle 700 701 702 703 704 705 707 . In addition, the court GRANTS the Receiver's Final Motion (Dkt. # 710 ). Signed by Judge James L. Robart. (PM)
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Filing
699
SIXTEENTH ORDER REGARDING FEE APPLICATIONS. The court GRANTS Allen Matkins fee application (Dkt. # 698 ) and APPROVES on an interim basis application amounts, for the period July 1, 2019, though September 30, 2019, of $13,146.47 in fees and � 36;2,812.97 in costs for a total of $15,959.38. Further, the court AUTHORIZES the Receiver to presently disburse to Allen Matkins $10,517.40 in fees and $2,250.38 in costs for a total of $12,767.78, which is 80% of the approved fees and costs for the period of July 1, 2019, through September 30, 2019. Signed by Judge James L. Robart. (PM)
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Filing
696
FIFTEENTH ORDER REGARDING FEE APPLICATIONS. The court grants the fee applications (Dkts. 692 , 693 , 694 , 695 ) and approves on an interim basis the following application amounts for the period of April 1, 2019, through June 30, 2019. (See Order for more details) Signed by Judge James L. Robart.(SWT)
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Filing
691
ORDER granting relief requested in 690 Quarterly Status Report of Receiver Michael A Grassmueck (April 1, 2019 through June 30, 2019) Signed by Judge James L. Robart. (PM)
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Filing
689
FINAL JUDGMENT as to Defendant Path America, LLC. Signed by Judge James L. Robart. (SWT)
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Filing
686
Fourteenth ORDER Regarding Fee Applications. The Court GRANTS fee applications (Dkt. ## 683 , 684 , 685 ) and approves on an interim basis application the following amounts for the January 1, 2019, through March 31, 2019. (See Order for details) Signed by Judge James L. Robart. (SWT)
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Filing
677
ORDER approving the Eleventh Quarterly Application for Compensation for Receiver's Local Counsel Karr Tuttle Campbell, PS re receiver Michael A. Grassmueck's 669 Motion. Signed by Judge James L. Robart. (SWT)
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Filing
676
Thirteenth ORDER Regarding Fee Applications. The Court grants the fee applications (Dkts. 672 , 673 , 674 , 675 ) and approves on an interim basis the following application amounts for the period of October 1, 2018 through December 31, 2018. (See Order for details.) Signed by Judge James L. Robart. (SWT)
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Filing
666
ORDER granting Receiver's 664 Motion for Order Approving Fourth Amendment to Purchase and Sale Agreement for Sale of Shoreline Property. Signed by Judge James L. Robart. (SWT)
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Filing
665
ORDER granting Defendants Lobsang Dargey, Path Othello, LLC's 658 Motion to Withdraw as Attorney. Peter S. Ehrlichman, Shawn Larsen-Bright, Todd S.Fairchild, and. Dorsey & Whitney LLP shall be permitted to withdraw as counsel for Defendant Lobsang Dargey and Relief Defendant Path Othello, LLC, and are hereby withdrawn. Signed by Judge James L. Robart. (TH)
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Filing
663
TWELFTH ORDER REGARDING FEE APPLICATIONS signed by Judge James L. Robart. The Court GRANTS the fee applications (Dkt. ## 652 , 653 , 654 , 655 ) and APPROVES on an interim basis the application amounts (See Order) for the period of July 1, 2018, through September 30, 2018. (SWT)
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Filing
651
ORDER granting Receiver Michael A Grassmueck's 649 Motion for Order for Approval of Receiver's Recommended Distribution Plan and Authorization to Proceed with Closing Tasks. The Receiver is authorized to complete the remaining wo rk of the receivership set forth in the Motion, including the filing of tax returns, preparation of the final accounting and tax returns in anticipation of closing the receivership; and The Receiver is authorized to file a motion seeking authority to distribute the receivership proceeds along with the closing motions upon disposition of the Shoreline Property, recovery of the Potala Village settlement proceeds, and filing of the final tax returns. Signed by Judge James L. Robart. (TH)
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Filing
648
ORDER granting Receiver's 647 Motion for Approval of Settlement with Potala Village, LLC. The Settlement Agreement, a copy of which is attached to the Receiver's Declaration filed in support of his Motion, is hereby approved; and the Receiver is further authorized and empowered to take any and all action to effectuate the terms of the Settlement Agreement. Signed by Judge James L. Robart. (TH)
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Filing
646
ORDER granting the Receiver's 644 Motion for approval of the settlement of claims regarding Mazatlan Everett, Inc. d/b/a Mazatln Restaurant. The Agreement for Payoff of Loan (the Payoff Agreement), a copy of which is attached to the Receiver's declaration in support of this motion (see Grassmueck Decl. (Dkt. # 644 -1) 4, Ex. 1), is hereby APPROVED. Signed by Judge James L. Robart. (PM)
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Filing
643
ORDER granting the Receiver Michael A. Grassmueck's 640 Amended Motion Seeking Approval of Third Amended Shoreline Property Purchase and Sale Agreement. Signed by Judge James L. Robart. (PM)
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Filing
642
ORDER directing parties to file a joint status report within fourteen (14) days of the date of this order detailing the remaining items necessary to bring this matter to resolution and proposing a schedule for accomplishing the same. Signed by Judge James L. Robart. (PM)
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Filing
631
ORDER granting the Receiver's unopposed 630 Motion to Release Escrow Funds to Binjiang Othello. The Receiver shall transfer the Escrow Amount to Binjiang Othello in partial satisfaction of the Promissory Note between Path Othello and Binjiang Othello. Signed by Judge James L. Robart. (PM)
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Filing
629
TENTH ORDER REGARDING FEE APPLICATIONS signed by Judge James L. Robart. The court GRANTS these fee applications ( 625 , 626 , 627 , 628 ) and APPROVES on an interim basis the application amounts for the period of January 1, 2018 through March 31, 2018. (PM)
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Filing
619
NINTH ORDER REGARDING FEE APPLICATIONS. The Court grants these fees applications ( 612 , 613 , 614 , 615 , 616 ) and approves on an interim basis application amounts for the period of October 1, 2017, through December 31, 2017. Signed by Judge James L. Robart. (PM)
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Filing
618
ORDER granting Receiver Michael A. Grassmueck's unopposed 610 Motion for Order Approving a Second Amendment to the Purchase and Sale Agreement for the sale of the Shoreline Property. Signed by Judge James L. Robart. (PM)
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Filing
609
EIGHTH ORDER REGARDING FEE APPLICATIONS. The Court grants these fees applications ( 591 , 592 , 593 , 594 , 595 ) and approves on an interim basis application amounts. Signed by Judge James L. Robart. (SWT)
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Filing
607
ORDER granting Receiver Michael A Grassmueck's 604 Motion for Order For Approval Of Settlement Of Claims Re: Zhou Yan. Signed by Judge James L. Robart. (TH)
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Filing
602
ORDER APPROVING RECEIVER'S RECOMMENDED TREATMENT OF CLAIMS granting Receiver's Omnibus Claims Motion 588 . Signed by Judge James L. Robart. (PM)
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Filing
585
ORDER granting Receiver Michael A. Grassmueck's 571 Motion for Order Approving Sale of Property, signed by Judge James L. Robart. (SWT)
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Filing
583
SEVENTH ORDER REGARDING FEE APPLICATIONS granting fee applications of the Receiver, Allen Matkins, Financial Forensics, Karr Tuttle, and Peterson Sullivan 572 , 574 , 575 , 576 , 578 ; granting in part and denying in part fee applications of Caron and Baker Donelson 573 , 580 . Signed by Judge James L. Robart. (PM)
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Filing
569
ORDER by Judge James L. Robart granting Receiver Michael A. Grassmueck's Motion for Order Approving Sale of Property (Dkt. # 549 ). (AD)
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Filing
558
SIXTH ORDER REGARDING FEE APPLICATIONS granting the following fee applications: 533 534 535 537 538 539 541 and approving application amounts. Signed by Judge James L. Robart. (PM)
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Filing
548
ORDER granting 547 Stipulated Motion for Order To Extend Closing Deadline For Restructuring of Marketplace Project. The present May 30, 2017 deadline to close the restructuring transaction for the Marketplace Project is extended to June 9, 2017. Signed by Judge James L. Robart. (PM)
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Filing
546
ORDER by Judge James L. Robart.granting Receiver Michael A. Grassmueck's 526 motion for final approval of the disposition of the Marketplace Project. (PM)
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Filing
524
ORDER granting 523 Second Stipulated Motion Modifying Previous Orders Regarding Updated budget, Proposal for Financing, and Consultant Agreement for Farmer's Market and Motion Preliminarily Approving Disposition of Receivership Assets. The dea dline for the Receiver and EB5G to execute final agreements for the Restructuring Transaction is hereby extended to April 17, 2017. The deadline for the Receiver to submit a motion for approval of the final terms of the Restructuring Transaction is hereby extended to April 20, 2017. Signed by Judge James L. Robart. (PM)
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Filing
516
ORDER granting 515 Stipulated Motion to Modify Previous Order Regarding Updated Budget, Proposal for Financing, And Consultant Agreement For Farmer's Market And Motion Preliminarily Approving Disposition Of Receivership Assets 511 . The Marc h 31, 2017 deadline for the Receiver and EB5G to execute finalagreements for the Restructuring Transaction is hereby extended to April 7, 2017. All other deadlines established in the Preliminary Approval Order shall otherwise remain unchanged. Signed by Judge James L. Robart. (PM)
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Filing
513
FIFTH ORDER REGARDING FEE APPLICATIONS by Judge James L. Robart granting fee applications filed at Dkt. Nos. 489 491 494 495 496 497 . (PM)
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Filing
509
FINAL JUDGMENT AS TO DEFENDANT LOBSANG DARGEY AND RELIEF DEFENDANT PATH OTHELLO, LLC. Signed by Judge James L. Robart. (see order for details) (PM)
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Filing
427
ORDER by Judge James L. Robart re 425 Stipulated Motion to Confirm Approval for Final Disposition of Potala Tower Related Assets. The Court confirms its approval of the Restructuring Transaction as set forth in the Final Approval Order and the Extension Order, with Binjiang Limited as a potential lender on the Construction Loan. (AD)
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Filing
418
THIRD ORDER REGARDING FEE APPLICATIONS by Judge James L. Robart. (PM)
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Filing
415
ORDER GRANTING 385 MOTION REGARDING CLAIMS PROCESS by Judge James L. Robart. (AD)
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Filing
414
ORDER by Judge James L. Robart re 413 Stipulated Motion Modifying Previous Orders Approving Final Disposition of Potala Tower Related Assets and Extending Deadline for Closing of Restructuring Transaction. (AD)
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Filing
412
ORDER by Judge James L. Robart granting Receiver's 373 Motion for authority to proceed with business plan for Potala Marketplace. The Court authorizes Receiver to proceed with the Business Plan subject to further orders from this court regarding the financing of the project and engagement of The Carlin Company. (PM)
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Filing
377
ORDER by Judge James L. Robart granting the Receiver's 356 MOTION For Final Approval of Disposition of Potala Tower Related Assets. (PM)
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Filing
344
SECOND ORDER REGARDING FEE APPLICATIONS by Judge James L. Robart. (AD)
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Filing
340
STIPULATION AND ORDER by Judge James L. Robart re: Nonparty Voya Insurance and Annuity Company's Appearance to Assert Claims as Secured Creditor of Certain Receivership Property. (PM)
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Filing
338
ORDER DIRECTING FURTHER BRIEFING by Judge James L. Robart. The court DEFERS RULING on the SEC's 244 motion to modify the order appointing a Receiver to include additional Relief Defendants until the court has received supplemental briefing and evidence from the parties as ORDERED in this order; Clerk DIRECTED to re-note this motion to 28 days from the date that this order is filed. (AD)
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Filing
282
ORDER granting in part and denying in part the Receiver's 183 Motion for Authority to Market and Sell Receivership Assets, Establish Sale Procedures, and Engage a Broker by Judge James L. Robart. In-court Hearing set for 5/19/2016 at 03:00 PM before Judge James L. Robart. (AD)
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Filing
267
ORDER DENYING MOTION FOR RETURN OF INVESTMENT by Judge James L. Robart. The court CLARIFIES its previous October 14, 2015, order modifying the preliminary injunction and DENIES Ms. Ye's motion for an order directing the Receiver to return $400,000.00 of her investment to her (Dkt. # 184 ). (AD)
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Filing
265
STIPULATION AND ORDER for Limited Relief from Order Appointing Receiver re: Claim of Lien by Judge James L. Robart. (AD)
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Filing
46
ORDER regarding 33 MOTION for Temporary Restraining Order Modification filed by dfts by Judge James L. Robart. (RS)
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Filing
28
REDACTED FOURTH STIPULATION AND ORDER MODIFYING TEMPORARY RESTRAINING ORDER re 25 Stipulation by Judge James L. Robart. (PM)
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