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09-3333 - United States Securities and Exchange Commission v. Trevor Cook, et al.


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09-3333 - United States Securities and Exchange Commission v. Trevor Cook, et al.
April 20, 2010
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES 246 (Written Opinion). Signed by Chief Judge Michael J. Davis on 4/20/10. (GRR)
May 6, 2010
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ORDER GRANTING RECEIVERS MOTION FOR SALE OF CERTAIN PERSONAL PROPERTY IN ITS POSSESSION. IT IS HEREBY ORDERED that the Receivers Motion For Sale Of Certain Personal Property In Its Possession pursuant to 28 U.S.C. § 2001 and 28 U.S.C. § 2004 253 is GRANTED (Written Opinion). Signed by Chief Judge Michael J. Davis on 5/6/10. (GRR)
June 1, 2010
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ORDER. Based on the submissions of the Receiver, the Court hereby appoints Alan Zucchiatti of Rainy Lake Realty Ltd., 540 Kings Highway, Fort Frances, Ontario, P9A2T1 to sell the Rainy Lake Property, formerly identified as Parcel 4178 Rainy River, Island G 1251 containing 2.3 acres situated in Rainy Lake, West of Sand Point Island District of Rainy River. (Written Opinion). Signed by Chief Judge Michael J. Davis on 6/1/10. (GRR)
June 16, 2010
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ORDER granting Motion to Compel 309 pursuant to the Stipulation 340 executed on June 16, 2010(Written Opinion). Signed by Chief Judge Michael J. Davis on 6/16/10. (GRR)
August 5, 2010
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ORDER. IT IS HEREBY ORDERED THAT Jason Bo Alan Beckman's Motion for Reimbursement of Expenses 354 is Denied without prejudice. The motion is premature as the bond to which Beckman contributed $28,000 has not yet been released. (Written Opinion). Signed by Chief Judge Michael J. Davis on 8/5/10. (GRR)
August 5, 2010
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ORDER. Based upon the records, files and proceedings herein, and pursuant to the agreement reached by the Plaintiffs in these actions, the Receiver, and Greene Espel, IT IS HEREBY ORDERED THAT: 1. Greene Espel's motion 346 is GRANTED; and 2. The Receiver shall cause to be paid from the Receiver Estate the amount of $81,000.00 to Greene Espel P.L.L.P., as its reasonable attorney fees and expenses incurred in the protection and preservation of assets for the Receivership Estate.(Written Opinion). Signed by Chief Judge Michael J. Davis on 8/5/10. (GRR)
August 6, 2010
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES. Granting 386 Motion for Attorney Fees. (Written Opinion). Signed by Chief Judge Michael J. Davis on 8/6/10. (GRR)
September 3, 2010
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Minute Entry for proceedings held before Chief Judge Michael J. Davis: Motion Hearing held on 9/3/2010 re 414 MOTION for Attorney Fees to Approve the Payment of Fees Incurred by the Receiver that were Necessary to Assist the Receiver in His Duties filed by R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist. Motion was moved, argued and granted. An order to follow. (Court Reporter Lori Simpson) (GRR)
September 3, 2010
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES. 414 (Written Opinion). Signed by Chief Judge Michael J. Davis on 9/3/10. (GRR)
October 8, 2010
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ORDER granting (511) Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN; granting (467) and Motion for Attorney Fees in case 0:09-cv-03332-MJD-FLN. Signed by Chief Judge Michael J. Davis on 10/8/10. (KMW)
November 1, 2010
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ORDER APPROVING INTERIM DISTRIBUTION PLAN AND CLAIM FINALIZATION PROCEDURES 537. (Written Opinion). Signed by Chief Judge Michael J. Davis on 11/1/10. (GRR)
November 1, 2010
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ORDER CONFIRMING SALE OF RAINY LAKE PROPERTY. 542 (Written Opinion). Signed by Chief Judge Michael J. Davis on 11/1/10. (GRR)
November 1, 2010
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ORDER CONFIRMING SALE OF TIFFANY COURT PROPERTY 530 (Written Opinion). Signed by Chief Judge Michael J. Davis on 11/1/10. (GRR)
November 1, 2010
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ppear before the Court for a status conference on December 6, 2010 at 9:00 a.m.(Written Opinion). Signed by Chief Judge Michael J. Davis on 11/1/10. (GRR)ORDER. IT IS HEREBY ORDERED that Defendant Trevor Cook's Motion to Vacate/Purge Contempt 474 is DENIED. The SEC, CFTC and the Receiver shall continue to meet with Defendant Cook for purposes of recovering additional investor assets. Prior to each such interview, the SEC, CFTC and the Receiver shall submit to Defendant Cook's counsel the list of questions that will be asked the Defendant, and the information sought, in order to streamline the interview process. The parties shall a
November 9, 2010
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES 576. (Written Opinion). Signed by Chief Judge Michael J. Davis on 11/9/10. (GRR)
December 6, 2010
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the CFTC and the SEC until further Order of this Court. (Written Opinion). Signed by Chief Judge Michael J. Davis on 12/6/10. (GRR)ORDER. IT IS HEREBY ORDERED that Defendant Trevor Cook's Motion to Vacate/Purge Contempt 474 is GRANTED effective November 1, 2010. The Court will retain jurisdiction over this matter and orders Cook to meet and cooperate with the Receiver,
December 9, 2010
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES 593. (Written Opinion). Signed by Chief Judge Michael J. Davis on 12/9/10. (GRR)
December 23, 2010
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ORDER. Plaintiff, the United States Securities and Exchange Commission (the "Commission"), pursuant to Rule 41(a)(2) of the Federal Rules of Civil Procedure, has filed a notice of dismissal for all claims asserted by the Commission against Oxford Global Managed Futures Fund, LP. Based on said Notice 641 all of the Commission's claims against Oxford Global Managed Futures Fund, LP are dismissed with prejudice. Each party is to bear its own costs. (Written Opinion). Signed by Chief Judge Michael J. Davis on 12/23/10. (GRR)
January 6, 2011
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES. Granting 642 Motion for Attorney Fees (Written Opinion). Signed by Chief Judge Michael J. Davis on 1/6/11. (GRR)
February 4, 2011
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES 660. (Written Opinion). Signed by Chief Judge Michael J. Davis on 2/4/11. (GRR)
March 15, 2011
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES 686. (Written Opinion). Signed by Chief Judge Michael J. Davis on 3/15/11. (GRR)
April 5, 2011
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ORDER ENTERING RECOGNIZED CLAIM AMOUNTS AND APPROVING PROCESS FOR JUDICIAL RESOLUTION OF DISPUTED CLAIMS. Granting 711 Motion. (Written Opinion). Signed by Chief Judge Michael J. Davis on 4/5/11. (GRR)
April 19, 2011
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES 724.(Written Opinion). Signed by Chief Judge Michael J. Davis on 4/19/11. (GRR)
April 19, 2011
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d filings in conjunction with the above referenced Summary Proceedings shall be submitted and filed with the Judge reassigned concerning these matters. The parties shall also refile their objections to the Report and Recommendation of Magistrate Judge Noel [CFTC Doc. No. 643; SEC Doc. No. 696] in the new civil case. The remainder of Civil Nos. 09-3332 and 09-3333 shall remain before Chief Judge Michael J. Davis. (Written Opinion). Signed by Chief Judge Michael J. Davis on 4/19/11. (GRR)ORDER. IT IS HEREBY ORDERED that the Clerk of Court is to sever any and all claims arising under the Summary Proceedings referenced in CFTC Doc. No. 354 and SEC Doc. No. 384, assign them to a new case number and randomly assign this new case to another Judge using the electronic reassignment system. The caption shall read as follows: R.J. Zayed, in his Capacity as Court-Appointed Receiver for Trevor G. Cook et al., Petitioner, v. David Buysse, Steven and Pamela Cheney, Walter Defiel, John Dzik, Terry Frahm, Steven and Jenene Fredell, William Harris, Michael Heise, Michael and Cynthia Hillesheim, Larry Hopfenspirger, Steven Kautzman, James McIntosh, George and Karen Morrisset, Reynold Sundstrom, and Dot Anderson, Respondents. The filing fee is waived under 28 U.S.C. § 1914. This reassignment shall be documented on the record for all parties to reference. Attached as Exhibit A is the list of docket numbers to be transferred into the new case. All new proceedings, hearings an
May 17, 2011
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES. Granting 786 Motion for Attorney Fees. (Written Opinion). Signed by Chief Judge Michael J. Davis on 5/17/11. (GRR)
June 6, 2011
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ORDER. IT IS HEREBY ORDERED: The Court will defer ruling on this motion 774 for ninety (90) days. The parties shall appear before the Court on Friday, September 9, 2011, at 11:00 a.m. to determine whether the Receiver has filed claims against NRP and Western. The $3.4 million settlement proceeds at issue here shall remain in escrow pending the Courts decision on this motion.(Written Opinion). Signed by Chief Judge Michael J. Davis on 6/6/11. (GRR)
June 23, 2011
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ORDER. IT IS HEREBY ORDERED THAT the motion 809 is GRANTED. (1) The Receiver is authorized to conduct a private sale of the real property located at 5463 Brookfield Road, South Haven, Minnesota 55382 in accordance with 28 U.S.C. § 2001(b). (2) The Court hereby appoints Marci Segner and Pat Hill, RE/MAX as the realtors for the sale of the South Haven property. (3) Upon reaching an agreement to sell the South Haven property, the Receiver shall publish notice of the sale and file a motion with this Court seeking confirmation of the sale in accordance with 28 U.S.C. § 2001(b). (Written Opinion). Signed by Chief Judge Michael J. Davis on 6/23/11. (GRR)
June 27, 2011
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ORDER. Motion IT IS ORDERED: 1. The motion 815 is granted. 2. Gina Berg, fka Gina Cook is relieved of any obligations under this Court's Orders dated April 28, 2010 and September 28, 2010, and the respective stipulations which resulted in said Orders. 3. Gina Berg, fka Gina Cook's homestead, in Apple Valley, Minnesota, is deemed abandoned by the Receiver of the above captioned estates. (Written Opinion). Signed by Chief Judge Michael J. Davis on 6/27/11. (GRR)
June 27, 2011
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES 831. (Written Opinion). Signed by Chief Judge Michael J. Davis on 6/27/11. (GRR)
July 22, 2011
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ORDER APPROVING SECOND INTERIM DISTRIBUTION. Granting 853 Motion in case 0:09-cv-03333-MJD -FLN; and granting 819 Motion in case 0:09-cv-03332-MJD -FLN. (Written Opinion). Signed by Chief Judge Michael J. Davis on 7/22/11. Associated Cases: 0:09-cv-03332-MJD -FLN, 0:09-cv-03333-MJD -FLN(GRR)
July 22, 2011
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ORDER ENTERING FIRST AMENDED FINAL CLAIMS LIST. Granting 848 Motion to Alter/Amend/Supplement Pleadings in case 0:09-cv-03333-MJD -FLN; granting 814 Motion to Alter/Amend/Supplement Pleadings in case 0:09-cv-03332-MJD -FLN. (Written Opinion). Signed by Chief Judge Michael J. Davis on 7/22/11. Associated Cases: 0:09-cv-03332-MJD -FLN, 0:09-cv-03333-MJD -FLN(GRR)
August 12, 2011
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES 859. (Written Opinion). Signed by Chief Judge Michael J. Davis on 8/12/11. (GRR)
September 6, 2011
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ORDER CONFIRMING SALE OF SOUTH HAVEN PROPERTY. IT IS HEREBY ORDERED THAT: The Court confirms the sale of the real property located at 5463 Brookfield Road, South Haven, Minnesota 55382 (legally described as SECTION 05 TOWNSHIP 121 RANGE 028 SUBDIVISION NAME CLEARWATER SPRINGS LOT 002 BLOCK 001 SUBDIVISION CD 09005) as described in the Purchase Agreement and Addendums attached as Exhibit C to the Declaration of Brian Hayes. The sale has fulfilled the requirements of 28 U.S.C. § 2001(b).Granting 874 Motion. (Written Opinion). Signed by Chief Judge Michael J. Davis on 9/6/11. (GRR)
September 6, 2011
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ORDER GRANTING THE UNITED STATES MOTION TO INTERVENE AND STAY PROCEEDINGS 882. (Written Opinion). Signed by Chief Judge Michael J. Davis on 9/6/11. (GRR)
September 6, 2011
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES878.(Written Opinion). Signed by Chief Judge Michael J. Davis on 9/6/11. (GRR)
October 19, 2011
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ORDER. IT IS HEREBY ORDERED THAT the Receiver's Motion to Retain Outside Counsel for Purposes of Pursuing Claims Against Third Parties 893 is GRANTED. (Written Opinion). Signed by Chief Judge Michael J. Davis on 10/19/11. (GRR)
October 21, 2011
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES897. (Written Opinion). Signed by Chief Judge Michael J. Davis on 10/21/11. (GRR)
November 23, 2011
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES. Granting (905) Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN; granting (871) Motion for Attorney Fees in case 0:09-cv-03332-MJD-FLN.(Written Opinion). Signed by Chief Judge Michael J. Davis on 11/23/11. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
December 16, 2011
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES. Granting 911 Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN; and granting 877 Motion for Attorney Fees in case 0:09-cv-03332-MJD-FLN. (Written Opinion). Signed by Chief Judge Michael J. Davis on 12/15/11. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
February 24, 2012
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-03332-MJD-FLN.(Written Opinion). Signed by Chief Judge Michael J. Davis on 2/24/12. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES. Granting (926) Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN; granting (892) Motion for Attorney Fees in case 0:09-cv
March 23, 2012
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ORDER APPROVING DISTRIBUTION OF PROCEEDS FROM SETTLEMENTS WITH WESTERN AND NRP. Granting 945 Motion in case 0:09-cv-03333-MJD-FLN; granting 909 Motion in case 0:09-cv-03332-MJD-FLN. (Written Opinion). Signed by Chief Judge Michael J. Davis on 3/23/12. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
March 23, 2012
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ORDER ENTERING SECOND AMENDED FINAL CLAIMS LIST. IT IS HEREBY ORDERED THAT the motion is GRANTED. The Recognized Claim Amounts for the 723 claimants identified in the Receiver's Second Amended Final Claims List, 09-cv-3333 944, 09-cv-3332 908 & 11-cv-574 Docket No. 273 (Mar. 9, 2012), are hereby entered as the final claim amounts for civil restitution in the civil cases of SEC v. Cook et al., 09-cv-3333 (D. Minn.), CFTC v. Cook et al., 09-cv-3332 (D. Minn.) and SEC v. Beckman et al., 11-cv-574 (D. Minn.). No other individual or entity shall be entitled to civil restitution in these cases barring further Order of this Court.SO ORDERED.(Written Opinion). Signed by Chief Judge Michael J. Davis on 3/23/12. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
April 12, 2012
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES. Granting (957) Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN; granting (921) Motion for Attorney Fees in case 0:09-cv-03332-MJD-FLN. (Written Opinion). Signed by Chief Judge Michael J. Davis on 4/12/12. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
November 1, 2012
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES. Granting (1011) Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN; granting (963) Motion for Attorney Fees in case 0:09-cv-03332-MJD-FLN. (Written Opinion). Signed by Chief Judge Michael J. Davis on 11/1/12. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
December 14, 2012
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES. Granting (1017) Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN; granting (969) Motion for Attorney Fees in case 0:09-cv-03332-MJD-FLN. (Written Opinion). Signed by Chief Judge Michael J. Davis on 12/14/12. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
January 2, 2013
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ORDER APPROVING SETTLEMENT AGREEMENT AND GRANTING PARTIAL LIFT OF ASSET FREEZE TO PERMIT PAYMENT OF SETTLEMENT in SEC v. Beckman et al., 11-cv-574, Docket No. 335.(Written Opinion). Signed by Chief Judge Michael J. Davis on 1/2/13. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
January 24, 2013
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES. Granting (1024) Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN; granting (976) Motion for Attorney Fees in case 0:09-cv-03332-MJD-FLN. (Written Opinion). Signed by Chief Judge Michael J. Davis on 1/24/13. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
February 4, 2013
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STIPULATED PROTECTIVE ORDER.(Written Opinion). Signed by Chief Judge Michael J. Davis on 2/4/13. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
March 22, 2013
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ORDER APPROVING SETTLEMENT AGREEMENT WITH SCOTTSDALE INSURANCE. IT HEREBY ORDERS AS FOLLOWS: 1. The Receiver's motion is GRANTED. 2. The Court approves the Settlement Agreement and Release of All Claims (09-cv-3333 1049, 09-cv-3332 1001, and 11-cv-574 355) between the Receiver and Scottsdale Insurance Company. (Written Opinion). Signed by Chief Judge Michael J. Davis on 3/22/13. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
April 11, 2013
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ORDER. IT IS HEREBY ORDERED THAT the Receiver's Motion to Retain Outside Counsel for Purposes of Pursuing Claims Against Third Parties (Case No. 09-cv-3332 1012; Case No. 09-cv-3333 1061, and Case No. 11-cv-0574, 374) is GRANTED. (Written Opinion). Signed by Chief Judge Michael J. Davis on 4/11/13. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
June 7, 2013
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on 6/7/13. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR) Modified on 6/7/2013 (kt).DOCUMENT FILED IN ERROR: WILL REFILE ORDER APPROVING FIFTH INTERIM DISTRIBUTION. Granting 1068 Motion in case 0:09-cv-03333-MJD-FLN; granting 1019 Motion in case 0:09-cv-03332-MJD-FLN. (Written Opinion). Signed by Chief Judge Michael J. Davis
June 7, 2013
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AMENDED ORDER APPROVING FIFTH INTERIM DISTRIBUTION. (Written Opinion). Signed by Chief Judge Michael J. Davis on 6/7/13. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
June 7, 2013
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SECOND AMENDED ORDER APPROVING FIFTH INTERIM DISTRIBUTION. (Written Opinion). Signed by Chief Judge Michael J. Davis on 6/7/13. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
July 1, 2013
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES. granting 1075 Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN; granting 1026 Motion for Attorney Fees in case 0:09-cv-03332-MJD-FLN. (Written Opinion). Signed by Chief Judge Michael J. Davis on 7/1/13. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
July 1, 2013
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVERS IN THE ASSOCIATED BANK ACTION THAT WERE NECESSARY TO ASSIST THE RECEIVERS IN THEIR DUTIES. Granting 1078 Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN; granting 1029 Motion for Attorney Fees in case 0:09-cv-03332-MJD-FLN. (Written Opinion). Signed by Chief Judge Michael J. Davis on 7/1/13. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
August 12, 2013
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ORDER APPROVING SETTLEMENT AGREEMENT WITH ARCH INSURANCE COMPANY. Granting 1084 Motion for Approval of Settlement in case 0:09-cv-03333-MJD-FLN; granting 1035 Motion for Approval of Settlement in case 0:09-cv-03332-MJD-FLN. (Written Opinion). Signed by Chief Judge Michael J. Davis on 8/12/13. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
October 4, 2013
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES. Granting 1092 Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN; granting 1043 Motion for Attorney Fees in case 0:09-cv-03332-MJD-FLN. (Written Opinion). Signed by Chief Judge Michael J. Davis on 10/4/13. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
October 4, 2013
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVERS IN THE ASSOCIATED BANK ACTION THAT WERE NECESSARY TO ASSIST THE RECEIVERS IN THEIR DUTIES. Granting 1089 Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN; granting 1040 Motion for Attorney Fees in case 0:09-cv-03332-MJD-FLN. (Written Opinion). Signed by Chief Judge Michael J. Davis on 10/4/13. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
December 20, 2013
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES. Granting 1098 Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN; granting 1049 Motion for Attorney Fees in case 0:09-cv-03332-MJD-FLN. (Written Opinion). Signed by Chief Judge Michael J. Davis on 12/20/13. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
December 20, 2013
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVERS IN THE ASSOCIATED BANK ACTION THAT WERE NECESSARY TO ASSIST THE RECEIVERS IN THEIR DUTIES Granting 1101 Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN; granting 1052 Motion for Attorney Fees in case 0:09-cv-03332-MJD-FLN. (Written Opinion). Signed by Chief Judge Michael J. Davis on 12/20/13. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
January 16, 2014
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ORDER APPROVING SIXTH INTERIM DISTRIBUTION AND THIRD AMENDED FINAL CLAIMS LIST. Granting 1109 Motion in case 0:09-cv-03333-MJD-FLN; granting 1059 Motion in case 0:09-cv-03332-MJD-FLN. (Written Opinion). Signed by Chief Judge Michael J. Davis on 1/16/14. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
April 11, 2014
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES. Granting 1119 Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN; granting 1069 Motion for Attorney Fees in case 0:09-cv-03332-MJD-FLN. (Written Opinion). Signed by Chief Judge Michael J. Davis on 4/11/14. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
April 11, 2014
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVERS IN THE ASSOCIATED BANK ACTION THAT WERE NECESSARY TO ASSIST THE RECEIVERS IN THEIR DUTIES. Granting (1116) Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN; granting (1066) Motion for Attorney Fees in case 0:09-cv-03332-MJD-FLN. (Written Opinion). Signed by Chief Judge Michael J. Davis on 4/11/14. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
July 17, 2014
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES. Granting 1129 Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN; granting 1080 Motion for Attorney Fees in case 0:09-cv-03332-MJD-FLN. (Written Opinion). Signed by Chief Judge Michael J. Davis on 7/17/14. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
July 17, 2014
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVERS IN THE ASSOCIATED BANK ACTION THAT WERE NECESSARY TO ASSIST THE RECEIVERS IN THEIR DUTIES. Granting 1126 Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN; granting 1077 Motion for Attorney Fees in case 0:09-cv-03332-MJD-FLN. (Written Opinion). Signed by Chief Judge Michael J. Davis on 7/17/14. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
October 15, 2014
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ORDER APPROVING THE SALE OF THE ALLOWED PFG CLAIM. Granting 1148 Motion in case 0:09-cv-03333-MJD-FLN; granting 1095 Motion in case 0:09-cv-03332-MJD-FLN. (Written Opinion). Signed by Chief Judge Michael J. Davis on 10/15/14. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
October 15, 2014
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVERS IN THE ASSOCIATED BANK ACTION THAT WERE NECESSARY TO ASSIST THE RECEIVERS IN THEIR DUTIES. Granting 1155 Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN; granting (1102) Motion for Attorney Fees in case 0:09-cv-03332-MJD-FLN. (Written Opinion). Signed by Chief Judge Michael J. Davis on 10/15/14. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
October 15, 2014
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES. Granting 1152 Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN; granting 1099 Motion for Attorney Fees in case 0:09-cv-03332-MJD-FLN. (Written Opinion). Signed by Chief Judge Michael J. Davis on 10/15/14. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
December 18, 2014
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ORDER APPROVING SEVENTH INTERIM DISTRIBUTION AND PAYMENT OF CONTINGENT FEE COUNSEL. Granting 1169 Motion in case 0:09-cv-03333-MJD-FLN; granting 1118 Motion in case 0:09-cv-03332-MJD-FLN. (Written Opinion). Signed by Chief Judge Michael J. Davis on 12/18/14. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
December 18, 2014
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES. Granting 1163 Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN; granting 1110 Motion for Attorney Fees in case 0:09-cv-03332-MJD-FLN. (Written Opinion). Signed by Chief Judge Michael J. Davis on 12/18/14. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
December 18, 2014
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVERS IN THE ASSOCIATED BANK ACTION THAT WERE NECESSARY TO ASSIST THE RECEIVERS IN THEIR DUTIES. Granting 1166 Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN; granting 1115 Motion for Attorney Fees in case 0:09-cv-03332-MJD-FLN. (Written Opinion). Signed by Chief Judge Michael J. Davis on 12/18/14. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
April 16, 2015
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ORDER. IT IS HEREBY ORDERED that the hearing currently scheduled before this Court on May 14, 2015 in the above referenced cases is cancelled. The Court will reschedule the motions hearing after the Eighth Circuit has issued its decision in the criminal appeals of Defendants Beckman and Kiley.(Written Opinion). Signed by Chief Judge Michael J. Davis on 4/16/15. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
May 4, 2015
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ORDER. IT IS HEREBY ORDERED that the motion to dismiss certain relief defendants 1184 is GRANTED. The SEC's claims against Relief Defendants Clifford Berg and Ellen Berg and Hollie Beckman are hereby dismissed with prejudice. (Written Opinion). Signed by Chief Judge Michael J. Davis on 5/4/15. (GRR)
July 1, 2015
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ORDER. IT IS HEREBY ORDERED THAT: Receiver's Motion is granted 1230 Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN and is granted 1162 Motion for Attorney Fees in case 0:09-cv-03332-MJD-FLN. (Written Opinion). Signed by Judge Michael J. Davis on 7/1/15. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
July 7, 2015
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES. Granting 1227 Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN and granting 1159 Motion for Attorney Fees in case 0:09-cv-03332-MJD-FLN.(Written Opinion). Signed by Judge Michael J. Davis on 7/7/15. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
November 4, 2015
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVERS IN THE ASSOCIATED BANK ACTION THAT WERE NECESSARY TO ASSIST THE RECEIVERS IN THEIR DUTIES. Granting 1247 Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN; granting 1175 Motion for Attorney Fees in case 0:09-cv-03332-MJD-FLN.(Written Opinion) Signed by Judge Michael J. Davis on 11/3/15. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
November 4, 2015
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-cv-03332-MJD-FLN.(Written Opinion) Signed by Judge Michael J. Davis on 11/3/15. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES. Granting 1244 Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN; granting 1172 Motion for Attorney Fees in case 0:09
January 12, 2016
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FINAL JUDGEMENT AS TO DEFENDANT Trevor G. Cook. (Written Opinion) Signed by Judge Michael J. Davis on 1/12/16. (GRR) Modified docket text on 1/12/2016 (TSS).
January 12, 2016
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FINAL JUDGMENT AS TO RELIEF DEFENDANT BASEL GROUP, LLC. (Written Opinion). Signed by Judge Michael J. Davis on 1/12/16. (GRR)
January 12, 2016
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FINAL JUDGMENT AS TO DEFENDANT PATRICK J. KILEY.(Written Opinion). Signed by Judge Michael J. Davis on 1/12/16. (GRR)
January 12, 2016
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FINAL JUDGMENT AS TO DEFENDANT OXFORD GLOBAL ADVISORS, LLC. (Written Opinion). Signed by Judge Michael J. Davis on 1/12/16. (GRR)
January 12, 2016
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FINAL JUDGMENT AS TO DEFENDANT OXFORD GLOBAL PARTNERS, LLC.(Written Opinion). Signed by Judge Michael J. Davis on 1/12/16. (GRR)
January 12, 2016
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FINAL JUDGMENT AS TO DEFENDANT UBS DIVERSIFIED GROWTH, LLC. (Written Opinion). Signed by Judge Michael J. Davis on 1/12/16. (GRR)
January 12, 2016
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FINAL JUDGMENT AS TO DEFENDANT UNIVERSAL BROKERAGE FX MANAGEMENT, LLC. (Written Opinion). Signed by Judge Michael J. Davis on 1/12/16. (GRR)
January 12, 2016
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FINAL JUDGMENT AS TO RELIEF DEFENDANT CROWN FOREX, LLC. (Written Opinion). Signed by Judge Michael J. Davis on 1/12/16. (GRR)
January 12, 2016
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FINAL JUDGMENT AS TO RELIEF DEFENDANT MARKET SHOT, LLC. (Written Opinion). Signed by Judge Michael J. Davis on 1/12/16. (GRR)
January 12, 2016
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FINAL JUDGMENT AS TO RELIEF DEFENDANT PFG COIN AND BULLION. (Written Opinion). Signed by Judge Michael J. Davis on 1/12/16. (GRR)
January 12, 2016
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FINAL JUDGMENT AS TO RELIEF DEFENDANT OXFORD FX GROWTH, L.P. (Written Opinion). Signed by Judge Michael J. Davis on 1/12/16. (GRR)
January 12, 2016
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FINAL JUDGMENT AS TO RELIEF DEFENDANT OXFORD GLOBAL FX, LLC. (Written Opinion). Signed by Judge Michael J. Davis on 1/12/16. (GRR)
January 12, 2016
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FINAL JUDGMENT AS TO RELIEF DEFENDANT OXFORD DEVELOPERS, S.A. (Written Opinion). Signed by Judge Michael J. Davis on 1/12/16. (GRR)
January 12, 2016
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FINAL JUDGMENT AS TO RELIEF DEFENDANT UBS DIVERSIFIED FX ADVISORS, LLC. (Written Opinion). Signed by Judge Michael J. Davis on 1/12/16. (GRR)
January 12, 2016
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FINAL JUDGMENT AS TO RELIEF DEFENDANT UBS DIVERSIFIED FX GROWTH, L.P. (Written Opinion). Signed by Judge Michael J. Davis on 1/12/16. (GRR)
January 12, 2016
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FINAL JUDGMENT AS TO RELIEF DEFENDANT UBS DIVERSIFIED FX MANAGEMENT, LLC. (Written Opinion). Signed by Judge Michael J. Davis on 1/12/16. (GRR)
January 12, 2016
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n Beckman's Motion to Proceed and Counter Claims (Doc. No. 574) is DISMISSED. LET JUDGMENT BE ENTERED ACCORDINGLY. (Written Opinion) Signed by Judge Michael J. Davis on 1/12/16. (GRR)MEMORANDUM OPINION AND ORDER. IT IS HEREBY ORDERED that Plaintiff United States Securities and Exchange Commission's Motions for Summary Judgment (Civil No. 11-574, Doc. No. 511; Civil No. 09-3333, Doc. No. 1191) are GRANTED. Defendant Jaso
March 4, 2016
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on for Attorney Fees in case 0:09-cv-03332-MJD-FLN. (Written Opinion) Signed by Judge Michael J. Davis on 3/4/16. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVERS IN THE ASSOCIATED BANK ACTION THAT WERE NECESSARY TO ASSIST THE RECEIVERS IN THEIR DUTIES. Granting 1291 Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN; granting 1202 Moti
March 4, 2016
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES. Granting1288 Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN; granting 1199 Motion for Attorney Fees in case 0:09-cv-03332-MJD-FLN.(Written Opinion) Signed by Judge Michael J. Davis on 3/4/16. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
June 30, 2016
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES. Granting 1310 Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN; granting 1228 Motion for Attorney Fees in case 0:09-cv-03332-MJD-FLN.(Written Opinion) Signed by Judge Michael J. Davis on 6/30/16. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
June 30, 2016
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVERS IN THE ASSOCIATED BANK ACTION THAT WERE NECESSARY TO ASSIST THE RECEIVERS IN THEIR DUTIES. Granting [1313)] Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN; granting 125 Motion for Attorney Fees in case 0:09-cv-03332-MJD-FLN. (Written Opinion) Signed by Judge Michael J. Davis on 6/30/16. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
December 19, 2016
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVERS IN THE ASSOCIATED BANK ACTION THAT WERE NECESSARY TO ASSIST THE RECEIVERS IN THEIR DUTIES. Granting 1335 Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN; granting 1244 Motion for Attorney Fees in case 0:09-cv-03332-MJD-FLN. (Written Opinion) Signed by Judge Michael J. Davis on 12/19/16. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
December 19, 2016
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES. Granting 1332 Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN; granting 1241 Motion for Attorney Fees in case 0:09-cv-03332-MJD-FLN. (Written Opinion) Signed by Judge Michael J. Davis on 12/19/16. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
April 13, 2017
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES. Granting 1348 Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN; granting 1258 Motion for Attorney Fees in case 0:09-cv-03332-MJD-FLN. (Written Opinion) Signed by Judge Michael J. Davis on 4/13/17. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)
April 13, 2017
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ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVERS IN THE ASSOCIATED BANK ACTION THAT WERE NECESSARY TO ASSIST THE RECEIVERS IN THEIR DUTIES. Granting 1351 Motion for Attorney Fees in case 0:09-cv-03333-MJD-FLN; granting 1261 Motion for Attorney Fees in case 0:09-cv-03332-MJD-FLN. (Written Opinion) Signed by Judge Michael J. Davis on 4/13/17. Associated Cases: 0:09-cv-03332-MJD-FLN, 0:09-cv-03333-MJD-FLN(GRR)