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89-5942 - Sec, et al v. Kimmes, et al


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89-5942 - Sec, et al v. Kimmes, et al
February 2, 2010
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MEMORANDUM Order Signed by the Honorable Milton I. Shadur on 2/2/2010.(mjc, )
July 19, 2013
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MEMORANDUM Opinion and Order Signed by the Honorable Milton I. Shadur on 7/19/2013. Mailed notice by judge's staff. (srb,)
January 26, 2016
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MEMORANDUM Order Signed by the Honorable Milton I. Shadur on 1/26/2016. Mailed notice (cc, )
April 22, 2016
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MEMORANDUM Order:Accordingly this Court grants the SEC's motion for an extension to April 28, 2016. 979 If by that time Quinn has executed the documents that have been tendered by the SEC for his signature, this Court will carry out its earlier-stated intention. Signed by the Honorable Milton I. Shadur on 4/22/2016:Mailed notice(srn, )
May 13, 2016
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MEMORANDUM Order: This Court has been provided a copy of the parties' agreed-upon document entitled "Assignment of Shares," already executed by defendant Thomas Quinn ("Quinn") as "Assignor" and about to be executed by plaintiff Securities and Exchange Commission ("SEC") as "Assignee," prepared in accordance with this Court's prior directive to the parties. That document appears sufficient to enable a determination of ownership under French law (a subject on which this Court expresses no substantive views) as to the shares in a French company (socit civile) named SCI Le Mas Des Roses, which is the only asset of value now known to the SEC to constitute a potential addition to the recoveries previously obtained from Quinn toward satisfaction of the May 3, 1994 judgment in this long-pending litigation. This Court therefore holds that no further purpose would be served by the continued detention of Quinn under the principles of civil contempt. And that being so, this Court orders Quinn to be released from federal custody forthwith. Signed by the Honorable Milton I. Shadur on 5/13/2016:Mailed notice(clw, )