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U.
S. District Court Orders and Other Court Filings
Civil
Minutes dated November 16, 2001.
DENYING DEFENDANTS' MOTION TO DISMISS
Court
Order dated October 15, 2001.
FINAL JUDGEMENT OF PERMANENT INJUNCTION AND OTHER RELIEF
AGAINST THOMAS G. CLOUD AND CLOUD & ASSOCIATES CONSULTING, INC.
Court
Order dated October 15, 2001.
ORDER GRANTING PLAINTIFF'S MOTION FOR SUMMARY JUDGEMENT
Court
Order dated July 25, 2001.
FINAL JUDGEMENT OF PERMANENT INJUNCTION AND OTHER RELIEF
AGAINST DEFENDANT ERNEST F. COSSEY
Civil
Minutes dated April 26, 2001.
ORDERING THE CLERK TO UNSEAL CERTAIN DOCUMENTS;
ORDERING THE RECEIVER TO SERVE HIS MARCH 31, 2001 QUARTERLY
REPORT ON ALL PARTIES; PLACING THE REPORT ON CALENDAR FOR A HEARING PRIOR
TO APPROVAL; AND ORDERING THE RECEIVER TO GIVE NOTICE OF THE
HEARING
Court
Order dated April 6, 2001.
ORDER DENYING APPLICANTS' MOTION FOR AN ORDER LIFTING THE STAY OR,
ALTERNATIVELY, FOR LEAVE TO INTERVENE
Court
Order dated March 8, 2001.
ORDER AUTHORIZING RECEIVER'S PLAN TO FUND INVESTOR HARDSHIP
REQUESTS
Court
Order dated March 8, 2001.
ORDER ON RECEIVER'S QUARTERLY REPORT TO THE COURT AS
OF DECEMBER 31, 2000
Civil
Minutes dated February 14, 2001.
ORDERING THE CLERK TO UNSEAL CERTAIN DOCUMENTS;
ORDERING THE RECEIVER TO SERVE HIS DECEMBER 31, 2000 QUARTERLY
REPORT AND EX PARTE APPLICATION REGARDING HARDSHIP REQUESTS ON
ALL PARTIES; PLACING THE MATTERS ON CALENDAR FOR A HEARING ON
MARCH 6, 2001; AND ORDERING THE RECEIVER TO GIVE NOTICE OF THIS
HEARING
Court
Order dated November 21, 2000.
ORDER APPROVING TEMPORARY RECEIVER'S INITIAL
STATUS REPORT AND RECEIVER'S SECOND STATUS REPORT AS MODIFIED;
MAINTAINING ASSET FREEZE AS TO DEFENDANT CLOUD: ORDERING THAT
FUNDS PAID OVER FROM STEWARD & MILLER
TO PAUL MEYER ARE SUBJECT TO THE ASSET FREEZE AND SHOULD BE PAID
OVER TO THE RECEIVER; AND GRANTING IN PART AND DENYING IN PART
DEFENDANT WILLIAMS'S REQUEST TO MODIFY THE TERMS OF THE PRELIMINARY
INJUNCTION
Court
Order dated November 1, 2000.
ORDER OF PRELIMINARY INJUNCTION AND ORDERS: (1)
FREEZING ASSETS; (2) APPOINTING A RECEIVER; (3) PROHIBITING THE
DESTRUCTION OF DOCUMENTS; (4) FOR ACCOUNTINGS; (5) FOR REPATRIATION
OF ASSETS; AND (5) FOR EXPEDITED DISCOVERY
Court
Order dated October 30, 2000.
ORDER GRANTING PLAINTIFF'S MOTION FOR PRELIMINARY
INJUNCTION, ASSET FREEZE, APPOINTMENT OF RECEIVER, REPATRIATION
OF ASSETS, PROHIBITION OF DESTRUCTION OF DOCUMENTS, EXPEDITED
DISCOVERY, AND ACCOUNTINGS; DENYING DEFENDANTS WILLIAMS'S AND
COSSEY'S EX PARTE APPLICATIONS FOR RELEASE OF FUNDS FOR LEGAL
EXPENSES; VACATING AS WITHDRAWN DEFENDANT COSSEY'S EX PARTE APPLICATION
FOR RELEASE OF FUNDS FOR LIVING EXPENSES; GRANTING IN PART DEFENDANT
WILLIAMS'S EX PARTE APPLICATION FOR RELEASE OF FUNDS FOR LIVING
EXPENSES
Court
Order dated October 13, 2000.
ORDER CONTINUING THE HEARING ON ORDER TO SHOW
CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE AND EXTENDING
THE TEMPORARY RESTRAINING ORDER TO OCTOBER 30, 2000
Court
Order dated October 4, 2000.
TEMPORARY RESTRAINING ORDER AND ORDERS: (1) FREEZING
ASSETS; (2) APPOINTING A TEMPORARY RECEIVER (3) FOR REPATRIATION;
(4) PROHIBITING THE DESTRUCTION OF DOCUMENTS; (5) GRANTING EXPEDITED
DISCOVERY; (6) FOR ACCOUNTINGS; AND ORDER TO SHOW CAUSE RE PRELIMINARY
INJUNCTION AND APPOINTMENT OF A PERMANENT RECEIVER
Receiver's response to motion of applicants for an Order lifting Stay Order or,
alternatively, granting applicants leave to intervene
Plaintiff Securities and Exchange Commission's opposition to motion to lift stay or
in the alternative to intervene
Notice of Motion of Applicants for an Order lifting stay or, alternatively, granting
applicants leave to intervene
Motion by Richard O. Weed on behalf of Patricia Porter Kryder f/k/a
Patricia Kryder Ganier to intervene as plaintiffs
Plaintiff Securities and Exchange Commission's opposition to Kryder's
motion to intervene
Receiver's memorandum of points and authorities in opposition to
motion to intervene
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