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89-1740 - FTC v. NBC, et al


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89-1740 - FTC v. NBC, et al
August 23, 2005
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ORDER: DENYING IN PART 931 MOTION to Vacate the order to appoint receiver & for a hearing to assert exemption filed by Robert Namer as set forth in document; Namer's request that the contents of the Horizon safe deposit box be declared exempt is RESET for submission on 9/21/2005 on briefs before Magistrate Judge Sally Shushan. Signed by Judge Sally Shushan on 8/23/05.(sek, )
August 24, 2005
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ORDER granting 964 Motion to Compel Robert Namer to turn over mail to Court appointed receiver; denying without prejudice 1004 Motion for Reconsideration re order of 7/8/05. Signed by Judge Sally Shushan on 8/24/05. (sek, )
August 24, 2005
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ORDER denying 938 Motion to Dismiss on basis of accord and satisfaction and stay of all proceedings; denying 949 Motion for an accounting, alternatively to dismiss and denying 1007 Motion for Reconsideration re order of 7/15/05 . Signed by Judge Sally Shushan on 8/24/05. (sek, )
August 24, 2005
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ORDER denying 1010 Motion to remove attorney for receiver . Signed by Judge Sally Shushan on 8/24/05. (sek, ) Modified on 10/12/2005 to correct docket text (sek, ).
August 24, 2005
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ORDER granting 1016 Motion to Expedite; granting 1018 Motion to turn over religious items . Signed by Judge Sally Shushan on 8/24/05. (sek, )
August 26, 2005
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ORDER granting 1022 Motion to Expedite; denying without prejudice 1024 Motion for production & admissions. Signed by Judge Sally Shushan on 8/24/05. (sek, )
August 26, 2005
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ORDER granting 1026 Motion to Expedite, denying 1028 Motion to Stay of seizure & access to all files & tapes. Signed by Judge Sally Shushan on 8/24/05. (sek, )
December 12, 2005
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ORDER granting in part and denying in part 1020 Receiver's Motion to Compel Hibernia. Signed by Judge Sally Shushan on 12/9/05. (sek, )
December 12, 2005
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ORDER granting 1021 Motion to employ CPA as set forth in document. Signed by Judge Sally Shushan on 12/9/05. (sek, )
May 1, 2006
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ORDER denying 931 Motion to Vacate the order to appoint receiver and Motion for a Hearing to assert exemption . Signed by Judge Sally Shushan. (car, )
May 8, 2006
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ORDER denying 1145 Motion to Stay pending action pending ruling from the 5th Circuit Court of Appeals. Signed by Judge Sally Shushan. (car, )
May 26, 2006
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ORDERED 1143 that the the Magistrate's Order of 4/27/06 denying enrollment of corporate counsel is affirmed. Signed by Judge Peter Beer on 5/26/06. (dno, )
July 31, 2006
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ORDER granting in part and denying in part 1154 Motion to reconsider the order denying his motion toassert exemptions for safe deposit items . Signed by Judge Sally Shushan. (car, )
November 19, 2007
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REPORT AND RECOMMENDATIONS re 1262 MOTION for Attorney Fees and Reimbursement of Out of Pocket Expenses of Special Counsel, Hardy, Carey, Chautin & Balkin, LLP, Joseph C. Chautin III filed by Claude C Lightfoot, Jr, 1261 MOTION for Authority to Pay Broker's Commission filed by Claude C Lightfoot, Jr - Objections to R&R due by 12/4/2007. Signed by Judge Sally Shushan on 11/16/07.(car, )
December 19, 2007
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ORDER ADOPTING REPORT AND RECOMMENDATIONS 1270; Ordered that 1262 Receiver's motion for authority to pay brokerage fees in the amount of $33,900.00 William Whitley of Media Services Group is GRANTED; 1261 Receiver's motion to approve and pay first and final application of special counsel for fees and expenses is GRANTED in PART and DENIED in PART. Joseph C. Chautin, III and the firm of Hardy, Carey, Chautin & Balkin, LLP are awarded fees of $50,000. and costs of $1,778.22 for a total of $51,778.22. Signed by Judge Peter Beer on 12/19/07.(sek, )
January 16, 2008
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REPORT AND RECOMMENDATIONS re 1286 MOTION Reimburse U. S. Marshal for Monies Expended and Costs Paid filed by Claude C Lightfoot, Jr - Objections to R&R due by 1/31/2008. Signed by Judge Sally Shushan.(car, )
February 13, 2008
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ORDER ADOPTING REPORT AND RECOMMENDATIONS 1290; ORDERED that the motion of Claude C. Lightfoot, Jr. (Receiver), for authority to reimburse the U.S. Marshall (Rec. doc. 1286) is GRANTED and Receiver pay the U.S. Marshal the sum of $16,459.77. Signed by Judge Peter Beer on 2/13/08. (3cc USM, financial)(sek, )
July 7, 2008
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REPORT AND RECOMMENDATIONS re 1296 MOTION for Attorney Fees and Reimbursement of Out of Pocket Expenses. Objections to R&R due by 7/21/2008. Signed by Magistrate Judge Sally Shushan.(ijg, )
July 29, 2008
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ORDER ADOPTING REPORT AND RECOMMENDATIONS 1308. ORDER granting in part, and denying in part 1296 MOTION for Attorney Fees and Reimbursement of Out of Pocket Expenses. Signed by Judge Peter Beer on 7/29/08.(blg)
September 2, 2009
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REPORT AND RECOMMENDATIONS re 1392 Final MOTION for Attorney Fees and Reimbursement of Costs (Set Before Magistrate Per Order No. 1263) filed by Emile L Turner, Jr. Objections to R&R due by 9/17/2009. Signed by Magistrate Judge Sally Shushan.(ecm, )
September 17, 2009
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ORDER ADOPTING REPORT AND RECOMMENDATIONS 1397 ; Ordered that the 1392 Final MOTION for Attorney Fees and Reimbursement of Costs is Granted; and Emile L Turner, Jr. and the Law Office of Emile L. Turner, Jr. are awarded fees as set forth in document. Signed by Judge Mary Ann Vial Lemmon.(ijg, )(NEF: Judge Shushan)
October 29, 2009
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ORDER AND REASONS denying 1355 Motion to Quash Seizure as set forth in document. Signed by Judge Mary Ann Vial Lemmon. (ecm, )
November 6, 2009
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ORDER denying 1414 Motion for Reconsideration of 1412 Order as set forth in document. Signed by Judge Mary Ann Vial Lemmon on 11/5/09. (ecm, )
December 17, 2009
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ORDER AND REASONS denying 1418 Motion for Reconsideration of Orders 1412, 1413, 1417; Further Ordered that the 1374 Motion for Hearing on Exemptions is DENIED AS MOOT. Signed by Judge Mary Ann Vial Lemmon. (ecm, )
December 5, 2013
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REPORT AND RECOMMENDATIONS. It is RECOMMENDED that the FTC's request for an order sustaining its objection and compelling the Wingert Firm to supplement its answer to the FTC's writ of garnishment (Rec. doc. 1551) be GRANTED. Within 14 days of the District Judge's entry of an order on this recommendation, the Wingert Firm be ordered to provide: (a) a description of the retainer (the property in its custody, control, or possession in which Robert Namer maintained an interest); (b) the approximate value of the retainer; and (c) a description of Robert Namer's interest in it. Objections to R&R due by 12/19/2013. Signed by Magistrate Judge Sally Shushan.(gec, )
December 19, 2013
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ORDERED that Namer's 1558 Motion to Quash and for an Accounting is DENIED; and his 1565 Motion for Reconsideration is DENIED. Signed by Magistrate Judge Sally Shushan. (gec, )
December 31, 2013
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ORDER ADOPTING REPORT AND RECOMMENDATIONS 1562, that the Federal Trade Commissions objection to the answer of garnishee, Wingert, Grebing, Brubaker & Justice, LLP is SUSTAINED; FURTHER ORDERED that Wingert shall supplement its answer to the FTCs writ of garnishment on or before 1/13/2014 as set forth in document. Signed by Judge Lance M Africk.(lag, )
January 22, 2014
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ORDER ADOPTING REPORT AND RECOMMENDATIONS 1568. ORDERED that Namer's 1558 motion to quash and for an accounting is DENIED. FURTHER ORDERED that Namer's 1565 motion for reconsideration is DENIED. FURTHER ORDERED that the writs of garnishment that erroneously describe an initial November 8, 1991 judgment of $9,145,009.40 are AMENDED to reflect the correct November 8, 1991 judgment of $3,019,377.00. FURTHER ORDERED that the government shall submit an affidavit on or before 2/3/2014, setting forth the calculations, including, for example, any credits for payments made by Namer, used to compute the total balance of $12,199,760.57, which was submitted by the government on 12/12/2013. Signed by Judge Lance M Africk on 1/22/2014.(blg)
January 27, 2014
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ORDER granting 1593 Motion to Expedite; denying 1589 Motion for Reconsideration; denying 1590 Motion to Stay. Signed by Judge Lance M Africk on 1/27/2014. (blg)
March 14, 2014
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ORDER denying 1601 Motion to Strike Affidavit. Signed by Judge Lance M Africk on 3/14/2014. (blg)