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05-2973 - COMMODITY FUTURES TRADING COMMISSION v. EUSTACE et al


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05-2973 - COMMODITY FUTURES TRADING COMMISSION v. EUSTACE et al
June 19, 2007
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MEMORANDUM AND ORDER THAT THE COURT WILL APPROVE PAYMENT TO MR. HEARN OUT OF THE RECEIVERSHIP ESTATE OF $23,373.50, THE AMOUNT CALCULATED BY THE CFTC OF MR. HEARN'S TIME SPENT ON MATTERS DIRECTLY RELATED TO THE SITUATION OF UBS CAYMAN IN THE LAWSUIT. THE ALLOCATION IS WITHIN THE RECEIVER'S DISCRETION, ETC. SIGNED BY JUDGE MICHAEL M. BAYLSON ON 6/18/07. 6/20/07 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mac, )
December 12, 2007
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MEMORANDUM AND ORDER THAT THE MATTERS NOTED ABOVE IN THE POST HEARING FILINGS BY BOTH THE RECEIVER AND EUSTACE SHOULD BE DISCUSSED BETWEEN THEM TO DETERMINE WHETHER EUSTACE HAS NOW GIVEN AUTHORIZATION AND INSTRUCTIONS SO THAT THE RECEIVER CAN HAVE ACCESS TO ALL RELEVANT FACTS DOCUMENTS AND INFORMATION. THE COURT DIRECTS EUSTACE AND COUNSEL FOR THE RECEIVER TO HAVE A TELEPHONE DISCUSSION FORTHWITH ON THE ABOVE NOTED ISSUES AND ANY OTHER TOPICS THAT ARE IN DISPUUTE BETWEEN THEM ON THE PENDING MOTION FOR CONTEMPT, COUNSEL FOR THE RECEIVER SHALL SUBMIT A LETTER TOT HE COURT BY 12/21/07 INDICATING WHAT AREAS OF AGREEMENT AND OR DISPUTE NOW EXIST BETWEEN THE RECEIVER AND EUSTACE, ETC. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 12/12/07. 12/13/07 ENTERED AND COPIES MAILED, E-MAILED AND FAXED FROM CHAMBERS. (jpd)
December 21, 2007
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MEMORANDUM AND ORDER THAT THE COURT'S MEMORANDUM OF 5/4/07 IS AMENDED AS OUTLINED IN THIS ORDER. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 12/21/07. 12/21/07 ENTERED AND COPIES MAILED, E-MAILED AND FAXED FROM CHAMBERS. (jpd)
February 19, 2008
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MEMORANDUM AND ORDER AUTHORIZING A SECOND INTERIM DISTRIBUTION AND APPROVING THE CREATION AND AMOUNT OF RESERVES. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 2/19/08. (Attachments: # (1) Order) 2/19/08 ENTERED AND COPIES MAILED, E-MAILED AND FAXED FROM CHAMBERS. (jpd)
April 25, 2008
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MEMORANDUM AND ORDER THAT PAUL EUSTACE IS ENJOINED FROM TAKING ANY ACTION OF ANY KIND, DIRECTLY OR INDIRECTLY IN FURTHER VIOLATION OF THE ORDERS OF THIS COURT. THE RECEIVER SHALL FILE A REPORT WITH THE COURT WITHIN FOURTEEN (14) DAYS AS TO THE CURRENT STATUS OF DISPOSITIONS AND OTHER MATTERS PERTAINING TO PAUL EUSTACE AND THE SUBJECT MATTER OF THIS CASE. WITHIN FOURTEEN (14) DAYS THE RECEIVER SHALL ALSO SUBMIT A PROPOSED FORM OF ORDER AS TO THE REMEDIES THAT THE RECEIVER ASSERTS THE COURT SHOULD ADOPT IN CONNECTION WITH THE FINDING OF CONTEMPT, TAKING INTO ACCOUNT ANY AMELIORATIVE ACTION TAKEN BY PAUL EUSTACE. PAUL EUSTACE MAY RESPOND TO THESE FILINGS WITHIN FOURTEEN (14) DAYS THEREAFTER. THE COUET WILL HOLD A HEARING ON ALL ISSUES PRESENTED BY THIS ORDER INCLUDING RAISED IN RESPONSE BY THE RECEIVER AND PAUL EUSTACE ON 6/4/2008 10:00 AM IN COURTROOM BEFORE HONORABLE MICHAEL M. BAYLSON. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 4/25/08. 4/28/08 ENTERED AND COPIES E-MAILED AND FAXED FROM CHAMBERS. (jpd)
August 8, 2008
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MEMORANDUM AND ORDER THAT THE RECEIVER C. CLARK HODGSON, JR IS AUTHORIZED TO PAY THE FOLLOWING AMOUNTS FOR THE RECEIVERSHIP ESTATE AND MAKE ALL ALLOCATIONS AMONG THE DIFFERENT FUNDS AS HE DEEMS APPROPRIATE. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 8/8/08. 8/11/08 ENTERED AND COPIES MAILED, E-MAILED AND FAXED FROM CHAMBERS. (jpd)
November 20, 2008
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MEMORANDUM AND ORDER RE: FOURTH APPLICATION OF JOINT OFFICIAL LIQUIDATORS THAT THE APPLICATION FOR FEES AND EXPENSES FOR TIEM INCURRED THROUGH JUNE 30, 2008 ARE ALLOWED IN THE FOLLOWING AMOUNTS, TO BE ALLOCATED AS SET FORTH IN THE FOREGOING MEMORANDUM. THE APPLICATIONS FOR FEES FOR THE CLOSURE BUDGET ARE DENIED. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 11/21/08. 11/24/08 ENTERED AND COPIES MAILED, MAILED BY CHAMBERS, E-MAILED AND FAXED BY CHAMBERS.(lisad, ) Modified on 11/24/2008 (afm, ).
November 21, 2008
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MEMORANDUM AND ORDER RE: CANADIAN TRUSTEE THAT THE APPLICATION OF CANADIAN BANKRUPTCY TRUSTEE FOR PAUL EUSTACE AND COUNSEL FOR THE TRUSTEE FOR APPROVAL OF BUDGES (DOC. NO. 641) IS DENIED. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 11/21/08. 11/24/08 ENTERED AND COPIES MAILED, MAILED BY CHAMBERS, E-MAILED AND FAXED BY CHAMBERS.(lisad, )