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16-1735 - Securities and Exchange Commission v. Faulkner et al


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16-1735 - Securities and Exchange Commission v. Faulkner et al
September 25, 2017
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MEMORANDUM OPINION AND ORDER granting in part and denying in part 102 plaintiff's motion for preliminary injunction, asset freeze, appointment of receiver, and other ancillary relief. (Ordered by Judge Sidney A Fitzwater on 9/25/2017) (Judge Sidney A Fitzwater)
February 13, 2018
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r, III; and granting 203 MOTION to Amend Order to Show Cause re: Contempt re 196 Order Setting Deadline/Hearing, 180 Order Setting Deadline/Hearing, filed by Thomas L Taylor, III. The court holds Faulkner, BECC, BOG, BRC, USPI, and Carole in cMEMORANDUM OPINION AND ORDER granting in part, denying in part 123 MOTION for Order to Show Cause re: Contempt of Order Appointing Temporary Receiver against Christopher A. Faulkner, Breitling Oil & Gas Corporation, Breitling Energy Corporation, Breitling Royalties Corporation and Carole A. Faulkner filed by Thomas L Taylor, III; granting 166 MOTION to Amend Order to Show Cause re: Contempt and Reset Show Cause Hearing re 125 Order on Motion for Order to Show Cause, filed by Thomas L Tayloivil contempt to the extent set forth in this memorandum opinion and order and orders them to purge themselves of the contempt within 28 days of the date this memorandum opinion and order is filed. (Ordered by Judge Sidney A Fitzwater on 2/13/2018) (Judge Sidney A Fitzwater)
June 6, 2018
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allam. (Ordered by Judge Sidney A Fitzwater on 6/6/2018) (Judge Sidney A Fitzwater) MEMORANDUM OPINION AND ORDER granting 150 MOTION for Entry of Order Allowing Advancement of Defense Costs filed by Judson F Hoover; granting 156 MOTION for Attorney Fees filed by Christopher A Faulkner, Jeremy S Wagers; denying 181 MOTION to Strike and MOTION for Sanctions filed by Thomas L Taylor, III; denying 234 MOTION for Order Regarding Insurance Proceeds filed by Parker R Hallam; and denying 241 MOTION for Order to Protect the Courts Equitable Jurisdiction filed by Parker R H
June 7, 2018
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MEMORANDUM OPINION AND ORDER granting 258 MOTION for Attorney Fees and Costs filed by Thomas L Taylor, III. (Ordered by Judge Sidney A Fitzwater on 6/7/2018) (Judge Sidney A Fitzwater)
August 3, 2018
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MEMORANDUM OPINION AND ORDER granting in part, denying in part 275 MOTION for Sanctions against Carole Faulkner filed by Thomas L Taylor, III. (Ordered by Judge Sidney A Fitzwater on 8/3/2018) (Judge Sidney A Fitzwater)
September 12, 2018
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MEMORANDUM OPINION AND ORDER granting in part, denying in part 281 MOTION to Expand the Receivership Estate filed by Thomas L Taylor, III. (Ordered by Judge Sidney A Fitzwater on 9/12/2018) (Judge Sidney A Fitzwater)
October 24, 2018
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udge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER granting 301 MOTION Clarification Of Stay, Or In The Alternative, For Relief From Stay To Conduct Discovery filed by Breitling Energy Corporation. (Ordered by Senior Judge Sidney A Fitzwater on 10/24/2018) (Senior J
October 29, 2018
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MEMORANDUM OPINION AND ORDER denying without prejudice 298 MOTION for Imposition of a Constructive Trust Over Real Property of Carole Faulkner filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 10/29/2018) (Senior Judge Sidney A Fitzwater)
October 29, 2018
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ment 334 replaced on 11/2/2018) (Fitzwater, Sidney).MEMORANDUM OPINION AND ORDER setting oral argument on 299 MOTION for Entry of Final Judgment and granting Motion for Order to Show Cause Why Carole Faulkner Should Not Be Held in Contempt of the Court's Fee Order filed by Thomas L Taylor, III and setting hearing. HEARING on Contempt Motion and ORAL ARGUMENT on MOTION for Entry of Final Judgment set for Friday, 11/30/18 at 1:00 p.m. (Ordered by Senior Judge Sidney A Fitzwater on 10/29/2018) (Senior Judge Sidney A Fitzwater) (Main Docu
November 13, 2018
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MEMORANDUM OPINION AND ORDER granting 307 MOTION for Attorney Fees and Costs Pursuant to Sanctions Order filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 11/13/2018) (Senior Judge Sidney A Fitzwater)