U. S. District Court Orders and other Court Filings
Robb Evans & Associates LLC
Receiver of Forex Liquidity LLC
Reply of Global Futures & Forex, LTD. to Objections of Robert Gray
Filed July 8, 2008
Reply Brief of the Receiver to Objections Filed by Robert Gray
Filed July 7, 2008
Reply of Interested Party and Creditor Forex Asia International Corporation in Support of Motion of Receiver for Order Approving Compromise of Claims, Sale of Accounts and Proposed Distributions
(Declaration Filed with above Reply)
Filed July 7, 2008
Robert Gray's Objections to and Motion to Stay and Abate Receiver's Distribution Plan
(Exhibits Filed with above Motion)
Filed July 3, 2008
Notice of Motion and Motion for Orders:
(1) Approving the Sale/Assignment of Various Accounts to Global Forex Trading and Ikon Global Marketing;
(2) Approving a Compromise of Claims;
(3) Authorizing the Sale of Office Equipment and Furniture;
(4) Approving the Receiver’s Proposed Initial Distribution and Proposed Claims Filings and Allowance Procedures; and
(5) Approving Limited Notice Procedures Under Local Rule 66-7;
Memorandum of Points and Authorities; Declaration of Brick Kane in Support Thereof
Filed June 20, 2008
Order Granting Unopposed Motion by Plaintiff CFTC for an Enlargement of Time for Defendant to Answer or Respond, and for a Temporary Stay or Modification of Timetable for Rule 26(f) Discovery Conference and Issuance of Rule 16 Scheduling Order
Dated April 2, 2008
Unopposed Motion by Plaintiff CFTC for an Enlargement of Time for Defendant to Answer or Respond, and for a Temporary Stay or Modification of Timetable for Rule 26(f) Discovery Conference and Issuance of Rule 16 Scheduling Order
Filed March 31, 2008
Consent Order of Preliminary Injunction
Filed January 25, 2008
Consent Order to Continue Hearing on Preliminary Injunction
Filed January 4, 2008
Order Appointing Temporary Receiver
(Chinese Version 中文)
片面法定限制令以及初 步禁制令相關正當理由 提據之裁定
Filed December 14, 2007
Complaint for Injunctive and Other Equitable Relief and a Civil Monetary Penalty
Filed December 13, 2007
