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09-1809 - Securities and Exchange Commission v. Harris et al


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09-1809 - Securities and Exchange Commission v. Harris et al
September 7, 2010
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FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE re 17 MOTION for Turnover Relief for Receivership Assets Transferred to American Cancer Society, doing business as Cattle Baron's Ball. The Court finds that the Receiver's Motion for Turnover Relief should be GRANTED. (Ordered by Magistrate Judge Paul D Stickney on 9/7/2010) (mcr)
September 20, 2010
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ORDER ACCEPTING THE 152 FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE. (see order) (Ordered by Judge Jane J Boyle on 9/20/2010) (mcr)
September 22, 2010
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AMENDED ORDER ACCEPTING THE 152 FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE. (see order) (Ordered by Judge Jane J Boyle on 9/22/2010) (axm)
October 6, 2010
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ORDER denying 164 Motion for New Trial. (Ordered by Judge Jane J Boyle on 10/6/2010) (Judge Jane J Boyle)
October 31, 2011
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(Document Restricted) SEALED MEMORANDUM OPINION&ORDER denying without prejudice 218 Motion for Ruling on Second Interim Fee Application and Brief in Support. (Ordered by Judge Jane J Boyle on 10/31/2011) (ctf)
March 7, 2012
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MEMORANDUM OPINION AND ORDER granting 232 Motion for Final Judgment of Disgorgement, Prejudgment Interest, and Civil Penalty as to Defendant George Wesley Harris. Harris is hereby ORDERED to disgorge $2,088,850, pay $333,767 in prejudgment interest, and pay a third-tier civil penalty in the amount of $2,370,000. (Ordered by Judge Jane J Boyle on 3/7/2012) (skt)
February 2, 2015
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Memorandum Opinion and Order denying 298 MOTION Approval of Distribution Plan, 304 Supplemental MOTION Approval of Distribution Plan. The Court ORDERS the Receiver to provide a full accounting of her Receivership within 21 days from the date of this Order. (Ordered by Judge Jane J Boyle on 2/2/2015) (ykp)
April 18, 2016
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MEMORANDUM OPINION AND ORDER: The Court enters the following schedule. It is ORDERED that: (1) the Receiver forward a copy of this Order within ten days of the date of this Order to all interested parties, including all Defrauded Investors; (2) members of the Payee Groups file any objections by 5/20/2016; and (3) the Receiver or other members of the Payee Groups file any responses by 6/3/2016. It is further ORDERED that a hearing on the proposed distribution plan and any objections or responses is scheduled for 7/5/2016 at 10:00 am. (Ordered by Judge Jane J Boyle on 4/18/2016) (sss)