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U. S. District Court Orders and other Court Filings |
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Robb Evans & Associates LLC
Temporary Receiver of Lake Shore Asset Management Limited, et al.
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Order Denying Late Claim Filing
Filed March 5, 2010
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Order Authorizing Receiver to Provide Names and Addresses of Investors
to the United States Attorney's Office
Filed February 5, 2010
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Docket Entry Re: Status hearing reset to 3/2/2010
Filed January 8, 2010
(中文請按此處)
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Receiver’s Motion for Approval of Proposed Distribution Plan and Method Used in the
Calculation of Disbursements to Investors
Filed October 30, 2009
(中文請按此處)
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Docket Entry Re: Status hearing held on 10/20/2009
Filed October 20, 2009
(中文請按此處)
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Order Approving Receiver’s Report of Approved Claim Amounts, Calculation of Claims, Disallowance of
Certain Claims and Related Relief
Filed October 1, 2009
(中文請按此處)
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Docket Entry Re: Motion of Receiver’s Report of Approved Claim Amounts and Motion for Approval of the
Receiver’s Calculation of Claims and for Disallowance of Certain Claims is Taken Under Consideration
Filed September 10, 2009
(中文請按此處)
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Docket Entry Re: Status hearing set for 9/3/2009 is reset to 9/15/2009
Filed September 1, 2009
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Notice of Hearing on Receiver’s Report of Approved Claim Amounts and Motion for Approval of the
Receiver’s Calculation of Claims and for Disallowance of Certain Claims
Filed August 5, 2009
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Receiver’s Report of Approved Claim Amounts and Motion for Approval of the
Receiver’s Calculation of Claims and for Disallowance of Certain Claims
Filed August 5, 2009
(中文請按此處)
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Docket Entry Re: Admendment to Claims Verification Order
Filed July 20, 2009
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Order Authorizing Payment of Administrative Fees and Expenses
Incurred for the Period September 1, 2008 Through December 31, 2008
Filed March 11, 2009
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Notice of Hearing on Motion of Receiver for Order Authorizing Payment of
Administrative Fees and Expenses
Filed February 20, 2009
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Motion of Receiver for Order Authorizing Payment of Administrative Fees and Expenses
Incurred for the Period September 1, 2008 Through December 31, 2008
Filed February 20, 2009
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Order Authorizing Claims Verification Procedure
Filed January 30, 2009
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Docket Entry Re: Status hearing set for 1/27/2009
Filed January 15, 2009
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Motion of Receiver for Order Authorizing a Claims Verification Procedure
Filed December 30, 2008
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Memorandum and Order: to Show Cause why Philip Baker, Lake Shore Limited's
Managing Director, Principal and President should be held in Criminal
Contempt of Court
Dated December 21, 2008
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Motion of Receiver for Order Authorizing Payment of Administrative Fees and Expenses
Incurred for the Period February 1, 2008 Through August 31, 2008
Filed November 4, 2008
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Motion for Order Authorizing Issuance of a Receivership Certificate
Filed October 29, 2008
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Default Judgment and Order of Permanent Injunction Against Philip J. Baker
Filed September 17, 2008
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Memorandum and Order: Granting Motion by CFTC for Entry of Default Judgment Against
Lake Shore Asset Management Limited
Filed June 10, 2008
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Authorizing Payment of Administrative Fees and Expenses
Incurred for the Period October 4, 2007 Through January 31, 2008
Filed May 1, 2008
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Amended Order Appointing Receiver
Filed April 24, 2008
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Notice of Motion and Motion for Order Authorizing Payment of Administrative Fees and Expenses
Incurred for the Period October 4, 2007 Through January 31, 2008
Filed April 9, 2008
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Second Amended Complaint for Injunctive and Other Equitable Relief
and for Civil Monetary Penalties
Filed February 19, 2008
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Docket Entry, Memorandum and Order: Order to Show Cause why this Matter should not
be Referred to the U. S. Attorney for possible Criminal Contempt
Filed December 21, 2007
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Memorandum and Order: Finding that Lake Shore Limited and Philip Baker are Jointly and
Severally Liable for Civil Contempt Sanctions of $25,000 per day, Payable out of
Non-Investor Funds
Filed December 10, 2007
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Memorandum and Order: Finding that Philip Baker, Lake Shore Limited's
Managing Director, Principal and President should be held in Civil
Contempt of Court
Dated November 20, 2007
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Docket Order: Finding that Lake Shore Limited and Foreign Affiliates Under
Common Control are in Civil Contempt of Court based on their Failure to Comply
with the Preliminary Injunction
Filed November 9, 2007
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Docket Entry Re: Status of Lake Shore Limited's failure to produce
documents
Filed November 6, 2007
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Minute Order: Empowering the Receiver to Withdraw Litigation in England that was Filed by
the Lake Shore Entities
Filed October 16, 2007
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Ruling on Appeal by Lake Shore Asset Management Limited of
Order Appointing Receiver
Dated October 15, 2007
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Order Staying Appointing Receiver Pending Ruling by the U.S. Seventh Circuit
on Appeal of Order Appointing Receiver
Dated October 4, 2007
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Order Appointing Receiver
Dated October 4, 2007
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Memorandum and Order: CFTC's Motion for Appointment of a Receiver
Dated October 4, 2007
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Memorandum and Order: CFTC's Motion for Preliminary Injunction is Granted in Part and
Denied in Part
Filed August 28, 2007
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First Amended Complaint for Injunctive and Other Equitable Relief
and for Civil Monetary Penalties
Filed August 8, 2007
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