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04-1512 - COMMODITY FUTURES TRADING COMMISSION v. EQUITY FINANCIAL GROUP LLC


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04-1512 - COMMODITY FUTURES TRADING COMMISSION v. EQUITY FINANCIAL GROUP LLC
September 2, 2005
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REPORT AND RECOMMENDATIONS re 100 MOTION for Disbursement of Funds (to Make Interim Distribution on Account of Investor Claims) filed by STEPHEN T. BOBO,(Proposed Order and Service List Attached). Signed by Judge Ann Marie Donio on 9/2/05. (MB, )
September 9, 2005
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REPORT AND RECOMMENDATION re 100 MOTION for Disbursement of Funds (to Make Interim Distribution on Account of Investor Claims) filed by STEPHEN T. BOBO, . Signed by Judge Ann Marie Donio on 9/9/05. (MB, )
October 4, 2005
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OPINION. Signed by Judge Robert B. Kugler on 10/4/05. (sb)
November 16, 2006
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OPINION denying 334 MOTION for Summary Judgment filed by ROBERT W. SHIMER, and denying 335 MOTION for Summary Judgment filed by VINCENT J. FIRTH. Signed by Judge Robert B. Kugler on 11/16/06. (sb)
December 18, 2006
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OPINION. Signed by Judge Robert B. Kugler on 12/18/06. (sb)
December 18, 2006
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OPINION. Signed by Judge Robert B. Kugler on 12/18/06. (sb)
December 18, 2006
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OPINION. Signed by Judge Robert B. Kugler on 12/18/06. (sb)
January 5, 2007
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OPINION. Signed by Judge Robert B. Kugler on 1/5/07. (sb)
March 23, 2007
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OPINION. Signed by Judge Robert B. Kugler on 3/23/07. (sb)
March 26, 2007
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OPINION re 444 Motion. Signed by Judge Robert B. Kugler on 3/26/07. (sb)
March 26, 2007
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OPINION re 398 Motion. Signed by Judge Robert B. Kugler on 3/26/07. (sb)
March 27, 2007
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OPINION. Signed by Judge Robert B. Kugler on 3/27/07. (sb)
March 30, 2007
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OPINION. Signed by Judge Robert B. Kugler on 3/30/07. (sb)
March 30, 2007
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ORDER granting 430 Motion for Reconsideration. Signed by Judge Robert B. Kugler on 3/30/07. (sb)
May 11, 2007
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OPINION re 470 MOTION to Stay re 387 Order on Motion to Compel, filed by ROBERT W. SHIMER, 471 MOTION to Stay re 387 Order on Motion to Compel, filed by VINCENT J. FIRTH. Signed by Judge Robert B. Kugler on 05/11/07. (db, )
May 15, 2007
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OPINION re 481 MOTION for Settlement (approval of Settlement Agreement with Donald A. DiIenno) filed by STEPHEN T. BOBO. Signed by Judge Robert B. Kugler on 05/15/07. (db, )
July 23, 2007
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OPINION re 428 MOTION Approval of Settlement with Puttman & Teague, LLP, Elaine Teague and John Puttman filed by STEPHEN T. BOBO. Signed by Judge Robert B. Kugler on 07/23/07. (db, )
February 4, 2008
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OPINION filed. Signed by Judge Robert B. Kugler on 2/4/2008. (gn)