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11-078 - Securities & Exchange Commission v. Illarramendi et al


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11-078 - Securities & Exchange Commission v. Illarramendi et al
June 16, 2011
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ORDER: The Commission's Motion 182 for Injunctive Relief is GRANTED. Signed by Judge Janet Bond Arterton on 06/16/2011. (Budris, K.)
January 25, 2012
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ORDER:ReoStar's Emergency Motion for Leave [Doc. # 303] is DENIED, and ReoStar's Motion to Strike [Doc. # 402] is also DENIED. Signed by Judge Janet Bond Arterton on 1/25/2012. (Flagg, K.)
August 2, 2012
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ORDER granting, TD Bank is directed to comply to subpoena no later than 1pm on 8/6/12; in the event that TD Bank objects to this order, objections to be filed by 8/3/12 at 12pm and TD Bank must appear of hearing scheduled for 8/8/12 at 2pm 524 Motion to Compel. Signed by Judge Janet Bond Arterton on 8/2/12. (Torday, B.)
November 16, 2012
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ORDER: Fractal 556 and Rowberrows 571 motions to intervene are DENIED, and their objection 590 and motion for reconsideration 589 of the Order Approving Fees are DENIED. Signed by Judge Janet Bond Arterton on 11/16/2012. (Flagg, K.)
October 31, 2013
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ORDER; Defendant Illarramendi's motions for reconsideration [765, 768] of 762 Ruling on Receiver's Second Motion for Contempt Sanctions and 764 Ruling on Motion for Emergency Funds are DENIED. Signed by Judge Janet Bond Arterton on 10/31/2013. (Morril, Gregory)
November 27, 2013
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ORDER granting 766 Motion for Cost and Fees. Signed by Judge Janet Bond Arterton on 11/27/13. (Torday, B.)
December 6, 2013
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ORDER directing the SEC to conduct an audit of the five Interim Applications for Fees and Expenses submitted by the Receiver to date. Signed by Judge Janet Bond Arterton on 12/5/2013.(Morril, Gregory)
December 6, 2013
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ORDER; the Receiver's motion 709 to Establish Claim Administration Procedures is GRANTED; Fractal's objection 730 is OVERRULED; Defendant's Motion 748 for the Inclusion of Qualifying and Clarifying Considerations in Any Order of the Court is DENIED. Signed by Judge Janet Bond Arterton on 12/6/2013. (Morril, Gregory)
January 16, 2014
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ORDER; the Court's Audit Order 798 is MODIFIED as set forth herein.Signed by Judge Janet Bond Arterton on 1/16/2014.(Morril, Gregory)
February 10, 2014
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ORDER; Preliminary Order on Motions for Advancement of Attorney's Fees by Christopher Luth 700, Victor Chong 703, and Frank Lopez 705. An evidentiary hearing will be held as set forth in the attached order. Signed by Judge Janet Bond Arterton on 2/10/2014.(Morril, Gregory)
February 12, 2014
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ORDER Approving 769 Receiver's Fifth Application for Cost and Fees. Signed by Judge Janet Bond Arterton on 2/12/2014. (Morril, Gregory)
March 7, 2014
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ORDER denying 837 Motion for Reconsideration. Signed by Judge Janet Bond Arterton on 3/7/2014. (Morril, Gregory)
March 28, 2014
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ORDER OF ADMINISTRATIVE DISMISSING CASE Signed by Judge Janet Bond Arterton on 3/28/14.(Torday, B.)
October 27, 2014
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ORDER; the Receiver's Motion 905 for Approval of Distribution Plan and Initial Distribution is GRANTED and the Distribution Plan [905-1] is APPROVED. Signed by Judge Janet Bond Arterton on 10/27/2014. (Morril, Gregory)
April 13, 2017
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ORDER: For the reasons set forth in the attached Ruling, Plaintiff's Motion 1017 for Summary Judgment is GRANTED. Signed by Judge Janet Bond Arterton on 04/13/2017. (Farrelly, S.)
July 20, 2017
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ORDER: For the reasons set forth in the attached Ruling, Defendant's Motion1022 for Modification of Temporary Restraining Order and Preliminary Injunction is DENIED. Signed by Judge Janet Bond Arterton on 07/20/2017. (Farrelly, S.)
February 7, 2018
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ORDER: For the reasons set forth in the attached Order, the Court GRANTS Plaintiff's Motion for Reconsideration 1085 and lifts the stay of final judgment. Signed by Judge Janet Bond Arterton on 2/7/18. (Kolker, J.)
February 7, 2018
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ORDER: For the reasons set forth in the attached Order, the Court DENIES Ramon Illarramendi's Motion 1107 for Modification of Previous Court Orders and for Emergency Injunctive Relief. Signed by Judge Janet Bond Arterton on 2/7/18. (Kolker, J.)
March 1, 2018
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ORDER: For the reasons set forth in the attached Order, the Receiver's Motion 1076 for Affirmance of the Denial of Ramon Illarramendi's Claims is GRANTED. Signed by Judge Janet Bond Arterton on 3/1/18. (Kolker, J.)
March 29, 2018
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ORDER: For the reasons set forth in the attached Order, Ramon Illarramendi's Motion 1104 for Reconsideration is DENIED. Signed by Judge Janet Bond Arterton on 3/29/18. (Kolker, J.)
March 29, 2018
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ORDER: For the reasons set forth in the attached Order, Ramon Illarramendi's Motion 1124 for Reconsideration is DENIED. Signed by Judge Janet Bond Arterton on 3/29/18. (Kolker, J.)
March 29, 2018
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ORDER: For the reasons set forth in the attached Order, Francisco Illarramendi's Emergency Motion 1120 for Temporary Injunction or Stay is DENIED. Signed by Judge Janet Bond Arterton on 3/29/18. (Kolker, J.)