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15-10050 - Securities and Exchange Commission v. Thibeault et al


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15-10050 - Securities and Exchange Commission v. Thibeault et al
January 21, 2015
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Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: "For the foregoing reasons, the Court concludes that the plaintiff is entitled to injunctive relief as more fully described in the preliminary injunction attached hereto and plaintiffs motion (Docket No. 2) is therefore ALLOWED. So ordered." (Patch, Christine)
July 15, 2016
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Judge Nathaniel M. Gorton: ENDORSED ORDER entered granting 129 Motion to lift Stay (Caruso, Stephanie)
December 21, 2016
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Judge Nathaniel M. Gorton: ENDORSED ORDER entered granting 167 Motion for Default Judgment as to Graduate Leverage, LLC (Caruso, Stephanie) (Main Document 186 replaced on 12/22/2016) (Caruso, Stephanie).
December 21, 2016
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Judge Nathaniel M. Gorton: ENDORSED ORDER entered granting 168 Motion for Default Judgment as to GL Capital Partners, LLC (Caruso, Stephanie)
December 21, 2016
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Judge Nathaniel M. Gorton: ENDORSED ORDER entered granting 169 Motion for Default Judgment as to GL Investment Services, LLC (Caruso, Stephanie)
December 21, 2016
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Judge Nathaniel M. Gorton: ENDORSED ORDER entered granting 170 Motion for Default Judgment as to Taft Financial Services, LLC (Caruso, Stephanie)
December 21, 2016
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Judge Nathaniel M. Gorton: ENDORSED ORDER entered granting 171 Motion for Default Judgment as to GL Advisor Solutions, Inc. (Caruso, Stephanie)
December 21, 2016
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Judge Nathaniel M. Gorton: ENDORSED ORDER entered granting 175 Motion to Intervene by U.S. Department of Justice (Caruso, Stephanie)
June 20, 2017
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Judge Nathaniel M. Gorton: ENDORSED ORDER entered. MEMORANDUM AND ORDERThe motion for instructions (Docket No. 164) is ALLOWED and Bank of America, N.A. is hereby directed to release the funds held in escrow to the United States Attorney's Office of the District of Massachusetts so that the Judicial Officer overseeing the criminal action, United States v. Thibeault, No. 15-10031-LTS (Guilty Plea Mar. 3,2016), may order restitution of the subject assets to those entitles thereto. (Caruso, Stephanie)
June 20, 2017
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Judge Nathaniel M. Gorton: ENDORSED ORDER entered granting 180 Motion to Modify Asset Freeze (Caruso, Stephanie)
February 15, 2018
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Judge Nathaniel M. Gorton: ENDORSED ORDER entered ALLOWED 225 Motion to Approve Consent Judgment. (Franklin, Yvonne) Modified on 2/20/2018 attachment removed and filed separately. (Franklin, Yvonne).
February 15, 2018
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Judge Nathaniel M. Gorton: ENDORSED ORDER entered ALLOWED. Final Judgment as to relief Defendant Shawnet Thibeault. (Franklin, Yvonne)