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06-793 - Securities&Exchange Cmsn v. EFS L.L.C. et al


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06-793 - Securities&Exchange Cmsn v. EFS L.L.C. et al
January 24, 2007
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FINDINGS, CONCLUSIONS AND RECOMMENDATIONS re 62 MOTION for Attorney Fees Haynes and Boone's First Application for Compensation filed by Chris Kirkpatrick, 63 MOTION for Attorney Fees Lain, Faulkner's First Application for Compensation filed by Chris Kirkpatrick, 61 MOTION for Attorney Fees Receiver's First Application for Compensation filed by Chris Kirkpatrick. Based on the foregoing, the Court RECOMMENDS that the Receiver's First Application for Compensation, Haynes&Boones First Application for Compensation, and Lain, Faulkners First Application for Compensation be GRANTED in their entirety. See order for other specifics. (Signed by Judge Irma C Ramirez on 1/24/07) (jrb) Modified on 1/26/2007 (jb). Modified on 3/1/2007 (jb).
February 22, 2007
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ORDER ACCEPTING 74 FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE. It is ORDERED that T. Alan Owen is found to be in contempt and is sanctioned for the attorney fees and expenses incurred as a result of his contempt in the amount of $9,564.93, plus an additional $250 per day from the date of this Order until he fully complies with Magistrate Judge Sanderson's Order of September 21, 2006, this Court's oral Order of November 6, 2006, and Magistrate Judge Ramirez's oral Order of December 12, 2006. To be in full compliance with these Orders, Owen must produce to the Receiver Christopher Kirkpatrick all documents responsive to the subpoena duces tecum served upon him on August 3, 2006, with the limited exceptions noted in United States Magistrate Judge Sanderson's Order of September 21, 2006. All of this must be accomplished by March 16, 2007. Once Owen believes himself to be in compliance with these Orders, he shall promptly submit a report to the Court detailing such compliance. Should Owen not be in compliance by March 16, 2007, the Court will have him taken into custody until he complies with all Orders referenced above. (Signed by Judge Barbara M. G. Lynn on 2/22/07) (jrb) (distribution to US Marshal's office made by CRD) Modified on 3/1/2007 (jb).
February 28, 2007
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ORDER ACCEPTING FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE. Therefore, it is ORDERED that the Receiver's First Application for Compensation, Haynes&Boone's First Application for Compensation, and Lain, Faulkner's First Application for Compensation are GRANTED in their entirety, and that (1) the Receiver is awarded $7,672.50 from the EFS receivership estate and $2,593.65 from the Sunray receivership estate, (2) Haynes&Boone is awarded $33,644.74 from the EFS receivership estate and $41,608.15 from the Sunray receivership estate, and (3) Lain, Faulkner is awarded $38,811.98 from the EFS receivership estate and $22,573.34 from the Sunray receivership estate.(see order for specifics) (Signed by Judge Barbara M. G. Lynn on 02/28/07) (lmp)
December 5, 2008
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ORDER ACCEPTING 131 FINDING, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE. Haynes&Boone is awarded $16,238.04 from the EFS receivership estate and $140.853.33 from the Sunray receivership estate. Lain Faulkner is awarded $39,746.40 from the EFS receivership estate and $38,300.03 from the Sunray receivership estate. (See Order) (Ordered by Judge Barbara M. G. Lynn on 12/5/08) (skt)