U.S. Securities and Exchange Commission v. Jason Bo-Alan Beckman, et al.
11-CV-0574

Last Updated: July 17, 2014

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DATE: 07/17/2014
ORDER: Order #463
Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVERS IN THE ASSOCIATED BANK ACTION THAT WERE NECESSARY TO ASSIST THE RECEIVERS IN THEIR DUTIES.



DATE: 07/17/2014
ORDER: Order #462
Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES.



DATE: 04/11/2014
ORDER: Order #452
Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVERS IN THE ASSOCIATED BANK ACTION THAT WERE NECESSARY TO ASSIST THE RECEIVERS IN THEIR DUTIES.



DATE: 04/11/2014
ORDER: Order #451
Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES.



DATE: 02/13/2014
ORDER: Order #443
Description: ORDER TO LIFT STAY.



DATE: 01/16/2014
ORDER: Order #438
Description: ORDER GRANTING PARTIAL LIFT OF ASSET FREEZE TO PERMIT PAYMENT OF DEFENSE COSTS.



DATE: 01/16/2014
ORDER: Order #433
Description: ORDER APPROVING SIXTH INTERIM DISTRIBUTION AND THIRD AMENDED FINAL CLAIMS LIST.



DATE: 12/20/2013
ORDER: Order #427
Description: ORDER TO WITHDRAW FUNDS FROM COURT REGISTRY.



DATE: 12/20/2013
ORDER: Order #0424
Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVERS IN THE ASSOCIATED BANK ACTION THAT WERE NECESSARY TO ASSIST THE RECEIVERS IN THEIR DUTIES



DATE: 12/20/2013
ORDER: Order #0423
Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES



DATE: 10/4/2013
ORDER: Order #411
Description: ORDER APPROVING SETTLEMENT AGREEMENT WITH ARCH INSURANCE COMPANY



DATE: 10/4/2013
ORDER: Order #410
Description: ORDER APPROVING SETTLEMENT AGREEMENT WITH ARCH INSURANCE COMPANY



DATE: 08/12/2013
ORDER: Order #402
Description: ORDER APPROVING SETTLEMENT AGREEMENT WITH ARCH INSURANCE COMPANY



DATE: 07/01/2013
ORDER: Order #398
Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVERS IN THE ASSOCIATED BANK ACTION THAT WERE NECESSARY TO ASSIST THE RECEIVERS IN THEIR DUTIES



DATE: 07/01/2013
ORDER: Order #397
Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES.



DATE: 06/07/2013
ORDER: Order #388
Description: ORDER APPROVING FIFTH INTERIM DISTRIBUTION.



DATE: 04/19/2013
ORDER: Order #382
Description: Order approving settlement agreement and granting partial lift of asset freeze.



DATE: 04/11/2013
ORDER: Order #379
Description: Order granting the Receiver's Motion to Retain Outside Counsel for Purposes of Pursuing Claims Against Third Parties.



DATE: 04/05/2013
ORDER: Order #378
Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES.



DATE: 04/04/2013
ORDER: Order #376
Description: AMENDED ORDER GRANTING MOTION TO RECUSE



DATE: 04/03/2013
ORDER: Order #373
Description: ORDER GRANTING MOTION TO RECUSE



DATE: 03/22/2013
ORDER: Order #366
Description: ORDER APPROVING SETTLEMENT BETWEEN THE RECEIVER AND SCOTTSDALE INSURANCE COMPANY.



DATE: 01/24/2013
ORDER: Order #352
Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES.



DATE: 1/3/2013
ORDER: Order #345
Description: ORDER APPROVING SETTLEMENT AGREEMENT AND GRANTING PARTIAL LIFT OF ASSET FREEZE TO PERMIT PAYMENT OF SETTLEMENT.



DATE: 12/14/12
ORDER: Order #344
Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES.



DATE: 11/01/12
ORDER: Order #359
Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES.



DATE: 09/13/12
ORDER: Order #323
Description: ORDER GRANTING MOTION TO RETAIN OUTSIDE COUNSEL FOR PURPOSES OF PURSUING CLAIMS AGAINST THIRD PARTIES.



DATE: 08/23/12
ORDER: Order #319
Description: Order denying the Motion to Lift Asset Freeze Order to Permit Payment of Defense Costs.



DATE: 08/13/12
ORDER: Order #318
Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES.



DATE: 06/26/12
ORDER: Order #304
Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES.



DATE: 06/18/12
ORDER: Order #302
Description: ORDER APPROVING FINRA CLAIMANT'S MOTION APPROVING SETTLEMENT



DATE: 04/12/12
ORDER: Order #291
Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES.



DATE: 04/12/12
ORDER: Order #290
Description: ORDER APPROVING SETTLEMENT AGREEMENT WITH FINRA CLAIMANTS AND RELEASING FROM ESCROW THE WESTERN SETTLEMENT AMOUNT.



DATE: 03/23/12
ORDER: Order #281
Description: Order ENTERING SECOND AMENDED FINAL CLAIMS LIST.



DATE: 03/23/12
ORDER: Order #280
Description: ORDER APPROVING DISTRIBUTION OF PROCEEDS FROM SETTLEMENTS WITH WESTERN AND NRP



DATE: 03/23/12
ORDER: Order #279
Description: ORDER APPROVING SETTLEMENT AGREEMENT AND BARRING THE FILING AND PROSECUTION OF RELEASED CLAIMS AGAINST NRP FINANCIAL, INC.



DATE: 03/22/12
ORDER: Order #277
Description: SUPPLEMENTAL ORDER CONCERNING ORDER APPROVING THIRD INTERIM DISTRIBUTION.



DATE: 02/24/12
ORDER: Order #263
Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES.



DATE: 02/24/12
ORDER: Order #264
Description: ORDER APPROVING PARTIAL SETTLEMENT WITH FINRA CLAIMANTS, RELEASING CERTAIN FUNDS FROM ESCROW AND APPROVING THIRD INTERIM DISTRIBUTION.


DATE: 01/20/12
ORDER: Order #251
Description: Order Approving Settlement Agreement and Barring the Filing and Prosecution of Released Claims Against Western International Secuirites, Inc. Signed by Chief Judge Michael J. Davis on 1/20/12.


DATE: 12/16/11
ORDER: Order #240
Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES.


DATE: 11/23/11
ORDER: Order #235
Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES.



DATE: 10/24/11
ORDER: Order #223
Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES.



DATE: 10/20/11
ORDER: Order #220
Description: Order Granting Receiver's Motion to Retain Outside Counsel for Purposes of Pursuing Claims Against Third Parties. Signed by Chief Judge Michael J. Davis on 10/19/11.



DATE: 09/16/11
ORDER: Order #214
Description: Order Denying Motion to Intervene. Signed by Chief Judge Michael J. Davis on 09/21/11.



DATE: 09/16/11
ORDER: Order #211
Description: Order Releasing Plymouth Property from Receivership and Asset Freeze Order. Signed by Chief Judge Michael J. Davis on 09/16/11.



DATE: 09/16/11
ORDER: Order #210
Description: Order Confirming Sale of Golf Drive Property. Signed by Chief Judge Michael J. Davis on 09/16/11.



DATE: 09/16/11
ORDER: Order #209
Description: Order Confirming Sale of Paseo Del Lago Property. Signed by Chief Judge Michael J. Davis on 09/16/11.



DATE: 09/06/11
ORDER: Order #183
Description: Order Granting the United States Motion to Intervene and Stay Proceedings. Signed by Chief Judge Michael J. Davis on 09/06/11.



DATE: 09/06/11
ORDER: Order #185
Description: Order Authorizing Payment of Fees Incurred by the Receiver that were Necessary to Assist the Receiver in his Duties. Signed by Chief Judge Michael J. Davis on 09/06/11.



DATE: 08/17/11
ORDER: Order #156
Description: Order Authorizing Payment of Fees Incurred by the Receiver that were Necessary to Assist the Receiver in his Duties. Signed by Chief Judge Michael J. Davis on 08/12/11.



DATE: 08/01/11
ORDER: Order #152
Description: AMENDED Order Approving Second Interim Distribution. Signed by Chief Judge Michael J. Davis on 08/01/11.



DATE: 07/22/11
ORDER: Order #151
Description: Order Entering First Amended Final Claims List. Signed by Chief Judge Michael J. Davis on 07/22/11.



DATE: 07/22/11
ORDER: Order #150
Description: Order Approving Second Interim Distribution. Signed by Chief Judge Michael J. Davis on 07/22/11.



DATE: 06/27/11
ORDER: Order #127
Description: Order Authorizing Payment of Fees Incurred by the Receiver that were Necessary to Assist the Receiver in his Duties. Signed by Chief Judge Michael J. Davis on 06/27/11.



DATE: 06/23/11
ORDER: Order #124
Description: Order Granting Receiver's Motion for Sale of Certain Personal Property in his Possession. Signed by Chief Judge Michael J. Davis on 06/23/11.



DATE: 06/23/11
ORDER: Order #125
Description: Order Authorizing the Private Sale of Real Estate Property. Signed by Chief Judge Michael J. Davis on 06/23/11.



DATE: 06/07/11
ORDER: Order #110
Description: Order Deferring Ruling of the Motion to Enjoin the Distribution of Certain Funds in Escrow Filed by the Parties . Signed by Chief Judge Michael J. Davis on 06/06/11.



DATE: 05/17/11
ORDER: Order #084
Description: Order Authorizing the Payment of Fees Incurred by the Receiver that were Necessary to Assist the Receiver in His Duties. Signed by Chief Judge Michael J. Davis on 05/17/11.



DATE: 04/27/11
ORDER: Order #61
Description: Order for Briefing Schedule on Motion to Enjoin the Distribution of Certain Funds in Escrow. Signed by Chief Judge Michael J. Davis on 04/27/11.



DATE: 04/13/11
ORDER: Order
Description: Order CONFIRMING RELEASE OF PALM CITY PROPERTY FROM RECEIVERSHIP AND ASSET FREEZE ORDER.



DATE: 04/01/11
ORDER: Order
Description: Order Granting the Withdrawal of Counsel for Beckman.



DATE: 04/01/11
ORDER: Order
Description: Order for Living Expenses.



DATE: 04/01/11
ORDER: Order
Description: Consent Judgement.



DATE: 03/11/11
ORDER: Order
Description: Order Appointing Receiver.



DATE: 03/11/11
ORDER: Order
Description: Order of Preliminary Injunction, Asset Freeze, and Other Ancillary Relief as to Defendant Jason Bo-Alan Beckman. Signed on 3/11/11 by Chief Judge Michael J. Davis.



DATE: 03/08/11
ORDER: Order
Description: Order of Asset Freeze and Other Ancillary Relief as to Relief Defendant Hollie Beckman. Signed on 3/11/11 by Chief Judge Michael J. Davis.



DATE: 03/08/11
ORDER: Order
Description: Order Imposing Asset Freeze and Other Ancillary Relief.




 

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