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U. S. District Court Orders and other Court Filings |
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Robb Evans & Associates LLC
Receiver of Forex Liquidity LLC
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Notice of Renewed Motion and Renewed Motion by the Receiver,
Robb Evans and Associates LLC, for an Order Requiring Robert Gray to Compensate the Receivership
Estate and Plaintiff for Losses Caused by His Civil Contempt;
Memorandum of Points and Authorities;
Declarations of Brick Kane, Courtney J. Linn and Thomas Arthur in Support Thereof
Filed February 24, 2010
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Notice of Motion and Motion by the Receiver,
Robb Evans and Associates LLC, for an Order Requiring Robert Gray to Compensate the Receivership
Estate and Plaintiff for Losses Caused by His Civil Contempt;
Memorandum of Points and Authorities;
Declarations of Brick Kane, Peter Haas, Courtney J. Linn and Thomas Arthur in Support Thereof
Filed January 11, 2010
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Notice of Hearing on Motion for Order Approving and
Authorizing Payment of Receiver’s and Professional’s Fees and Expenses
for the Period July 1, 2009 Through September 30, 2009
Filed December 4, 2009
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Notice of Motion and Motion for Order Approving and
Authorizing Payment of Receiver’s and Professional’s Fees and Expenses
for the Period July 1, 2009 Through September 30, 2009;
Memorandum of Points and Authorities;
Declarations of Brick Kane and Craig A. Welin in Support Thereof
Filed December 4, 2009
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Notice of Hearing on Motion for Order Orders Approving Compromises of
Claims Involving Real Property Leases for Properties Commonly Known
as 3333-3335 Michelson Drive, Irvine , Ca 92612, and
5-6 Hutton Centre Drive, Santa Ana, Ca 92707
Filed October 28, 2009
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Notice of Motion and Motion for Orders Approving Compromises of
Claims Involving Real Property Leases for Properties Commonly Known
as 3333-3335 Michelson Drive, Irvine , Ca 92612, and
5-6 Hutton Centre Drive, Santa Ana, Ca 92707;
Memorandum of Points and Authorities; and
Declaration of Brick Kane in Support Thereof
Filed October 28, 2009
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Order Re:
Further Contempt Proceedings
Filed October 16, 2009
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The Receiver's Brief Regarding Civil or Criminal Contempt Proceedings
Against Robert Gray
Filed October 2, 2009
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Order Approving and
Authorizing Payment of Receiver’s and Professional’s Fees and Expenses
for the Period September 1, 2008 Through June 30, 2009
(and August 1, 2008 Through August 31, 2008 for FRBC)
Filed September 14, 2009
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Notice of Hearing on Motion for Order Approving and
Authorizing Payment of Receiver’s and Professional’s Fees and Expenses
for the Period September 1, 2008 Through June 30, 2009
(and August 1, 2008 Through August 31, 2008 for FRBC)
Filed August 18, 2009
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Notice of Motion and Motion for Order Approving and
Authorizing Payment of Receiver’s and Professional’s Fees and Expenses
for the Period September 1, 2008 Through June 30, 2009
(and August 1, 2008 Through August 31, 2008 for FRBC);
Memorandum of Points and Authorities;
Declarations of Brick Kane and Craig A. Welin in Support Thereof
Filed August 18, 2009
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Order Remanding Robert Gray to the Custody of the U.S. Marshal
Filed July 30, 2009
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Order Imposing Conditional Fine Upon Robert Gray
Filed July 28, 2009
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Order Holding Robert Gray in Civil Contempt
Filed July 23, 2009
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Order of Contempt Against Robert Gray
Filed July 17, 2009
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Notice of Motion and Motion for Order
Allowing the Claim of Mushegh Tovmasyan;
Memorandum of Points and Authorities;
Declarations of Brick Kane and Mushegh Tovmasyan in Support Thereof
Filed April 24, 2009
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Notice of Motion and Motion for Order Approving and
Authorizing Payment of Receiver’s and Professional’s Fees and Expenses
for the Period March 1, 2008 Through August 31, 2008;
Memorandum of Points and Authorities;
Declarations of Brick Kane and Craig A. Welin in Support Thereof
Dated November 26, 2008
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Stipulation and Order to Continue Order to Show
Cause Hearing to January 12, 2009
Filed November 21, 2008
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Notice of Motion and Motion for Issuance of
Order to Show Cause Why Robert Gray Should Not be Held in Contempt of Court for
Violation of Receivership Orders; Memorandum of Points and Authorities; Declarations
of Jennifer Sunu, Brick Kane, John D. Kirby and Thomas S. Arthur
Filed November 4, 2008
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Order Denying Appellant's Emergency Motion to
Stay the District Courts July 14, 2008 Order
Filed August 6, 2008
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Reply to CFTC, Receiver and Interbank's
Oppositions to the Emergency Motion to Stay
(By Robert Gray, the Applicant for Intervention)
Dated August 5, 2008
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Opposition of Receiver of Forex Liquidity LLC, to
to Robert Gray's Emergency Motion for Stay of Proceedings; and
Declaration of Brick Kane Filed in Support of the Receiver’s Opposition
to Robert Gray’s Motion for Stay of Proceedings
Dated August 1, 2008
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Respondent, Interested Party and Creditor
Interbank FX LLC's Opposition to Proposed Intervenor-Appellant
Robert Gray's Emergency Motion to Stay Proceedings
Dated August 1, 2008
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Opposition of Appellee Commodity Futures
Trading Commission to Appellant Robert Gray's Emergency Motion to Stay
Dated July 31, 2008
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Emergency Motion to Stay Proceedings
(By Robert Gray, the Applicant for Intervention)
Dated July 24, 2008
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Notice of Appeal
(By Robert Gray, the Applicant for Intervention)
Filed July 17, 2008
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Order:
(1) Denying Robert Gray’s Request for Intervention;
(2) Denying Robert Gray’s Motion for Extension of Time;
(3) Denying Robert Gray’s Motion to Stay;
(4) Denying Robert Gray’s Motion to Quash; and
(5) Granting Receiver’s Motion for Orders Approving the Sale of Accounts, Compromise
of Claims, Sale of Office Equipment, Initial Distribution and Proposed Claims Filings
Procedures and Limited Notice Procedures
Filed July 14, 2008
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Reply of Ikon Global Markets, Inc. to
Objections of Robert Gray; and
Declaration of Pavel B. Belogour
Dated July 9, 2008
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Reply of Global Futures & Forex, LTD. to
Objections of Robert Gray
Filed July 8, 2008
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Reply Brief of the Receiver to Objections
Filed by Robert Gray
Filed July 7, 2008
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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
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Robert Gray's Objections to and Motion to Stay
and Abate Receiver's Distribution Plan
(Exhibits Filed with above Motion)
Filed July 3, 2008
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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
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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
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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
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Consent Order of
Preliminary Injunction
Filed January 25, 2008
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Consent Order to Continue Hearing on
Preliminary Injunction
Filed January 4, 2008
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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
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Complaint for Injunctive and Other
Equitable Relief and a Civil Monetary Penalty
Filed December 13, 2007
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