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11-574 - United States Securities and Exchange Commission v. Beckman et al


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11-574 - United States Securities and Exchange Commission v. Beckman et al
March 8, 2011
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ORDER IMPOSING ASSET FREEZE AND OTHER ANCILLARY RELIEF AND SETTING HEARING ON MOTION FOR PRELIMINARY INJUNCTION 2. (Written Opinion). Signed by Chief Judge Michael J. Davis on 3/8/11. (GRR) Modified on 3/8/2011 (TSS).
March 8, 2011
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ORDER APPOINTING RECEIVER.(Written Opinion). Signed by Chief Judge Michael J. Davis on 3/8/11. (GRR)
March 11, 2011
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ORDER OF PRELIMINARY INJUNCTION 18, ASSET FREEZE, AND OTHER ANCILLARY RELIEF AS TO DEFENDANT JASON BO-ALAN BECKMAN. (Written Opinion). Signed by Chief Judge Michael J. Davis on 3/11/11. (GRR)
March 11, 2011
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ORDER OF ASSET FREEZE AND OTHER ANCILLARY RELIEF AS TO RELIEF DEFENDANT HOLLIE BECKMAN. (Written Opinion). Signed by Chief Judge Michael J. Davis on 3/11/11. (GRR)
April 13, 2011
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ORDER CONFIRMING RELEASE OF PALM CITY PROPERTY FROM RECEIVERSHIP AND ASSET FREEZE ORDER. IT IS HEREBY ORDERED THAT the motion 30 is GRANTED. (Written Opinion). Signed by Chief Judge Michael J. Davis on 4/13/11. (GRR)
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 70 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 65 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 GRANTING RECEIVER'S MOTION FOR SALE OF CERTAIN PERSONAL PROPERTY IN HIS POSSESSION. IT IS HEREBY ORDERED that the Receiver's Motion For Sale Of Certain Personal Property In His Possession 102 filed via ECF on June 3, 2011, pursuant to 28 U.S.C. § 2001 and 28 U.S.C. § 2004, is GRANTED. (Written Opinion). Signed by Chief Judge Michael J. Davis on 6/23/11. (GRR)
June 23, 2011
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ORDER. IT IS HEREBY ORDERED THAT the motion is GRANTED 93. (1) The Receiver is authorized to conduct a private sale of the real estate properties of (1) 2400 Paseo del Lago, Mission, Texas 78573 and (2) 7432 Golf Drive, Mission, Texas 78572 in accordance with 28 U.S.C. § 2001(b). (2) The Court hereby appoints Joseph W. Holand, Holand & Associates, LLC as the realtor for the sale of the real property located at 2400 Paseo del Lago, Mission, Texas 78573. (3) The Court hereby appoints Joseph W. Holand, Holand & Associates, LLC as the realtor for the sale of the real property located at 7432 Golf Drive, Mission, Texas 78572. (4) Upon reaching an agreement to sell the real estate properties of (1) 2400 Paseo del Lago, Mission, Texas 78573 and (2) 7432 Golf Drive, Mission, Texas 78572, the Receiver shall publish notice of the sales and file a motion or motions with this Court seeking confirmation of the sales 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 AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES 113. (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 135 Motion. (Written Opinion). Signed by Chief Judge Michael J. Davis on 7/22/11. (GRR)
July 22, 2011
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ORDER ENTERING FIRST AMENDED FINAL CLAIMS LIST. Granting 130 Motion to Alter/Amend/Supplement Pleadings. (Written Opinion). Signed by Chief Judge Michael J. Davis on 7/22/11. (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 142. (Written Opinion). Signed by Chief Judge Michael J. Davis on 8/12/11. (GRR)
September 6, 2011
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ORDER GRANTING THE UNITED STATES MOTION TO INTERVENE AND STAY PROCEEDINGS 170. (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 DUTIES 157. (Written Opinion). Signed by Chief Judge Michael J. Davis on 9/6/11. (GRR)
September 16, 2011
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ORDER CONFIRMING SALE OF PASEO DEL LAGO PROPERTY. IT IS HEREBY ORDERED THAT:The Court confirms the sale of the real property located at 2400 Paseo del Lago, Mission, Texas 78573 (legally described as LOTS 2 & 3 OF EL LAGO ESTATES) to Rene and Marisol Garza, as described in the Purchase Agreement and Addendums attached as Exhibit F to the Declaration of Brian Hayes. The sale has fulfilled the requirements of 28 U.S.C. § 2001(b). 174 (Written Opinion). Signed by Chief Judge Michael J. Davis on 9/16/11. (GRR)
September 16, 2011
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ORDER CONFIRMING SALE OF GOLF DRIVE PROPERTY 161. (Written Opinion). Signed by Chief Judge Michael J. Davis on 9/16/11. (GRR)
September 16, 2011
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ORDER RELEASING PLYMOUTH PROPERTY FROM RECEIVERSHIP AND ASSET FREEZE ORDER 165. (Written Opinion). Signed by Chief Judge Michael J. Davis on 9/16/11. (GRR)
September 21, 2011
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ORDER. IT IS HEREBY ORDERED that the Motion to Intervene 195 is DENIED. (Written Opinion). Signed by Chief Judge Michael J. Davis on 9/21/11. (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 212 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 DUTIES 217. (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 227. (Written Opinion). Signed by Chief Judge Michael J. Davis on 11/23/11. (GRR)
December 15, 2011
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ORDER. IT IS HEREBY ORDERED that the motion to lift the stay 225 is DENIED(Written Opinion). Signed by Chief Judge Michael J. Davis on 12/15/11. (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 236 Motion for Attorney Fees. (Written Opinion). Signed by Chief Judge Michael J. Davis on 12/15/11. (GRR)
February 24, 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 252 Motion for Attorney Fees.(Written Opinion). Signed by Chief Judge Michael J. Davis on 2/24/12. (GRR)
March 23, 2012
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ORDER APPROVING DISTRIBUTION OF PROCEEDS FROM SETTLEMENTS WITH WESTERN AND NRP. Granting 274 Motion. (Written Opinion). Signed by Chief Judge Michael J. Davis on 3/23/12. (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, 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. (Written Opinion). Signed by Chief Judge Michael J. Davis on 3/23/12. (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 286 Motion for Attorney Fees. (Written Opinion). Signed by Chief Judge Michael J. Davis on 4/12/12. (GRR)
July 19, 2012
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ORDER. IT IS HEREBY ORDERED that the motion for relief of property and hardship 306 is DENIED.(Written Opinion). Signed by Chief Judge Michael J. Davis on 7/19/12. (GRR)
August 16, 2012
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ORDER. IT IS HEREBY ORDERED that the Motion to Lift Asset Freeze Order to Permit Payment of Defense Costs 182 is DENIED.(Written Opinion). Signed by Chief Judge Michael J. Davis on 8/16/12. (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 324 Motion for Attorney Fees. (Written Opinion). Signed by Chief Judge Michael J. Davis on 11/1/12. (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 333 Motion for Attorney Fees. (Written Opinion). Signed by Chief Judge Michael J. Davis on 12/14/12. (GRR)
January 2, 2013
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ORDER APPROVING SETTLEMENT AGREEMENT AND GRANTING PARTIAL LIFT OF ASSET FREEZE TO PERMIT PAYMENT OF SETTLEMENT. Granting 335 Motion for Approval of Settlement.(Written Opinion). Signed by Chief Judge Michael J. Davis on 1/2/13. (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 347 Motion for Attorney Fees. (Written Opinion). Signed by Chief Judge Michael J. Davis on 1/24/13. (GRR)
February 4, 2013
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STIPULATED PROTECTIVE ORDER.(Written Opinion). Signed by Chief Judge Michael J. Davis on 2/4/13. (GRR)
March 22, 2013
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ORDER APPROVING SETTLEMENT AGREEMENT WITH SCOTTSDALE INSURANCE. IT IS HEREBY ORDERED AS FOLLOWS: 1. The Receiver's motion is GRANTED. 2. The Court approves the Settlement Agreement and Release of All Claims 355 between the Receiver and Scottsdale Insurance Company. (Written Opinion). Signed by Chief Judge Michael J. Davis on 3/22/13. (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 374 is GRANTED. (Written Opinion). Signed by Chief Judge Michael J. Davis on 4/11/13. (GRR)
April 19, 2013
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ORDER APPROVING SETTLEMENT AGREEMENT AND GRANTING PARTIAL LIFT OF ASSET FREEZE. IT IS HEREBY ORDERED: 1. Everest Indemnity Insurance Company's motion is GRANTED 358. 2. The Court approves the Confidential Settlement Agreement and Release between Ronald Stolpman and Respondent Paul Wood and his insurer, Everest Specialty Underwriters, LLC, that is filed at SEC v. Beckman et al., Civil no. 11-cv-574 (Doc. No. 361-1, Exhibit A). 3. The Court grants a partial lift of the asset freeze imposed by this Court's Order dated March 8, 2011 9 to permit Everest Indemnity Insurance Company to pay the settlement amount. Upon receipt of this Order, and pursuant to the terms of the Confidential Settlement Agreement and Release, Everest Indemnity Insurance Company shall pay to Ronald Stolpman the sum of forty thousand dollars ($40,000.00).SO ORDERED. (Written Opinion). Signed by Chief Judge Michael J. Davis on 4/19/13. (GRR)
June 7, 2013
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ORDER APPROVING FIFTH INTERIM DISTRIBUTION. Granting 383 Motion. (Written Opinion). Signed by Chief Judge Michael J. Davis on 6/7/13. (GRR)
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. (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. (GRR) cc: Jason Bo-Alan Beckman on 6/7/2013 (jam).
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 390 Motion for Attorney Fees. (Written Opinion). Signed by Chief Judge Michael J. Davis on 7/1/13. (GRR) cc: Jason Bo-Alan Beckman. Modified on 7/1/2013 (lmb).
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 393 Motion for Attorney Fees. (Written Opinion). Signed by Chief Judge Michael J. Davis on 7/1/13. (GRR) cc: Jason Bo-Alan Beckman. Modified on 7/1/2013 (lmb).
August 12, 2013
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ORDER APPROVING SETTLEMENT AGREEMENT WITH ARCH INSURANCE COMPANY. Granting 399 Motion for Approval of Settlement. (Written Opinion). Signed by Chief Judge Michael J. Davis on 8/12/13. (GRR) cc: Jason Bo-Alan Beckman on 8/12/2013 (MMP).
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 407 Motion for Attorney Fees. (Written Opinion). Signed by Chief Judge Michael J. Davis on 10/4/13. (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 404 Motion for Attorney Fees. (Written Opinion). Signed by Chief Judge Michael J. Davis on 10/4/13. (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 413 Motion for Attorney Fees. (Written Opinion). Signed by Chief Judge Michael J. Davis on 12/20/13. (GRR) CC: Jason Bo-Alan Beckman on 12/20/2013 (MMP).
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 416 Motion for Attorney Fees. (Written Opinion). Signed by Chief Judge Michael J. Davis on 12/20/13. (GRR) cc: Jason Bo-Alan Beckman on 12/20/2013 (MMP).
January 16, 2014
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ORDER APPROVING SIXTH INTERIM DISTRIBUTION AND THIRD AMENDED FINAL CLAIMS LIST. Granting 429 Motion. (Written Opinion). Signed by Chief Judge Michael J. Davis on 1/16/14. (GRR) cc: Jason Bo-Alan Beckman on 1/16/2014 (MMP).
January 27, 2014
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ORDER GRANTING PARTIAL LIFT OF ASSET FREEZE TO PERMIT PAYMENT OF DEFENSE COSTS. IT IS HEREBY ORDERED THAT: 1. Everest Indemnity Insurance Company's motion 422 is GRANTED. 2. The asset freeze imposed by this Court's Order dated March 8, 2011 9 is partially lifted to permit Everest Indemnity Insurance Company to pay defense fees and costs in the total amount of $234,055.74. SO ORDERED. (Written Opinion). Signed by Chief Judge Michael J. Davis on 1/27/14. (GRR) CC: Beckman. (kt)
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 447 Motion for Attorney Fees. (Written Opinion). Signed by Chief Judge Michael J. Davis on 4/11/14. (GRR) cc: Jason Bo-Alan Beckman. Modified on 4/14/2014 (lmb).
April 11, 2014
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avis on 4/11/14. (GRR) cc: Jason Bo-Alan Beckman. Modified on 4/14/2014 (lmb).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 444 Motion for Attorney Fees. (Written Opinion). Signed by Chief Judge Michael J. D
July 17, 2014
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n on 7/17/2014 (JAM).ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES. Granting 458 Motion for Attorney Fees. (Written Opinion). Signed by Chief Judge Michael J. Davis on 7/17/14. (GRR) cc: Beckma
July 17, 2014
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Davis on 7/17/14. (GRR) cc: Beckman on 7/17/2014 (JAM).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 455 Motion for Attorney Fees. (Written Opinion). Signed by Chief Judge Michael J.
October 15, 2014
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ORDER APPROVING THE SALE OF THE ALLOWED PFG CLAIM. Granting 474 Motion. (Written Opinion). Signed by Chief Judge Michael J. Davis on 10/15/14. (GRR) Modified text on 10/16/2014 (LEG). cc: Beckman. Modified text on 10/17/2014 (LEG).
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 480 Motion for Attorney Fees. (Written Opinion). Signed by Chief Judge Michael J. Davis on 10/15/14. (GRR) Modified text on 10/16/2014 (LEG). cc: Beckman. Modified text on 10/17/2014 (LEG).
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 478 Motion for Attorney Fees. (Written Opinion). Signed by Chief Judge Michael J. Davis on 10/15/14. (GRR) Modified text on 10/16/2014 (LEG). cc: Beckman. Modified text on 10/17/2014 (LEG).
December 18, 2014
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ORDER APPROVING SEVENTH INTERIM DISTRIBUTION AND PAYMENT OF CONTINGENT FEE COUNSEL. Granting 495 Motion. (Written Opinion). Signed by Chief Judge Michael J. Davis on 12/18/14. (GRR) CC: Beckman. (kt)
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 489 Motion for Attorney Fees. (Written Opinion). Signed by Chief Judge Michael J. Davis on 12/18/14. (GRR) CC: Beckman. (kt)
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 492 Motion for Attorney Fees. (Written Opinion). Signed by Chief Judge Michael J. Davis on 12/18/14. (GRR) CC: Beckman. (kt)
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. (GRR) cc: Jason Bo-Alan Beckman. Modified on 4/17/2015 (lmb).
May 4, 2015
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ORDER. IT IS HEREBY ORDERED that the motion to dismiss certain relief defendants 507 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) Modified text on 5/5/2015 (LEG). cc: Jason Bo-Alan Beckman.
July 1, 2015
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ORDER granting 541 Motion for Attorney Fees. (Written Opinion). Signed by Judge Michael J. Davis on 7/1/15. (GRR) Modified text on 7/2/2015 (LEG). cc: Jason Bo-Alan Beckman.
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 538 Motion for Attorney Fees. (Written Opinion). Signed by Judge Michael J. Davis on 7/7/15. (GRR) Modified text on 7/8/2015 (LEG). cc: Jason Bo-Alan Beckman.
November 4, 2015
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11/3/15. (GRR) Modified text on 11/4/2015 (LEG). cc: Jason Bo-Alan Beckman.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 554 Motion for Attorney Fees.(Written Opinion) Signed by Judge Michael J. Davis on
November 4, 2015
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on 11/4/2015 (LEG). cc: Jason Bo-Alan Beckman.ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES. Granting 551 Motion for Attorney Fees. (Written Opinion) Signed by Judge Michael J. Davis on 11/3/15. (GRR) Modified text
January 12, 2016
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FINAL JUDGMENT AS TO DEFENDANT JASON BO-ALAN BECKMAN. (Written Opinion). Signed by Judge Michael J. Davis on 1/12/16. (GRR) Modified text on 1/13/2016 (LEG). cc: Jason Bo-Alan Beckman.
January 12, 2016
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FINAL JUDGMENT AS TO DEFENDANT THE OXFORD PRIVATE CLIENT GROUP, LLC. (Written Opinion). Signed by Judge Michael J. Davis on 1/12/16. (GRR) Modified text on 1/13/2016 (LEG). cc: Jason Bo-Alan Beckman.
January 12, 2016
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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 Jason Beckman's Motion to Proceed and Counter Claims 574 is DISMISSED. LET JUDGMENT BE ENTERED ACCORDINGLY. (Written Opinion) Signed by Judge Michael J. Davis on 1/12/16. (GRR) Modified text on 1/13/2016 (LEG). cc: Jason Bo-Alan Beckman.
March 4, 2016
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n 3/4/16. (GRR) Modified text on 3/7/2016 (LEG). cc: Jason Bo-Alan Beckman.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 586 Motion for Attorney Fees.(Written Opinion) Signed by Judge Michael J. Davis o
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. Granting 583 Motion for Attorney Fees(Written Opinion) Signed by Judge Michael J. Davis on 3/4/16. (GRR) Modified text on 3/7/2016 (LEG). cc: Jason Bo-Alan Beckman.
June 30, 2016
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6/30/2016 (LEG). cc: Jason Bo-Alan Beckman.ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES. Granting 605 Motion for Attorney Fees.(Written Opinion) Signed by Judge Michael J. Davis on 6/30/16. (GRR) Modified text on
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 608 Motion for Attorney Fees. (Written Opinion). Signed by Judge Michael J. Davis on 6/30/16. (GRR) Modified text on 6/30/2016 (LEG). cc: Jason Bo-Alan Beckman.
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 626 Motion for Attorney Fees. (Written Opinion) Signed by Judge Michael J. Davis on 12/19/16. (GRR) CC: Beckman. (kt)
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 623 Motion for Attorney Fees. (Written Opinion) Signed by Judge Michael J. Davis on 12/19/16. (GRR) CC: Beckman. (kt)
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 640 Motion for Attorney Fees.(Written Opinion) Signed by Judge Michael J. Davis on 4/13/17. (GRR) cc: Beckman. Modified on 4/13/2017 (lmb).
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 643 Motion for Attorney Fees.(Written Opinion). Signed by Judge Michael J. Davis on 4/13/17. (GRR) cc: Beckman. Modified on 4/13/2017 (lmb).