U.S. Commodity Futures Trading Commission v. Trevor Cook
09-CV-3332

Last Updated: April 11, 2014

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DATE: 04/11/2014
ORDER: Order #1074
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 #1073
Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES.



DATE: 01/16/2014
ORDER: Order #1063
Description: ORDER APPROVING SIXTH INTERIM DISTRIBUTION AND THIRD AMENDED FINAL CLAIMS LIST.



DATE: 12/20/2013
ORDER: Order #1058
Description: ORDER TO WITHDRAW FUNDS FROM COURT REGISTRY.



DATE: 12/20/2013
ORDER: Order #1056
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 #1055
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 #1048
Description: ORDER APPROVING SETTLEMENT AGREEMENT WITH ARCH INSURANCE COMPANY



DATE: 10/4/2013
ORDER: Order #1047
Description: ORDER APPROVING SETTLEMENT AGREEMENT WITH ARCH INSURANCE COMPANY



DATE: 08/12/2013
ORDER: Order #1038
Description: ORDER APPROVING SETTLEMENT AGREEMENT WITH ARCH INSURANCE COMPANY



DATE: 07/01/2013
ORDER: Order #1034
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 #1033
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 #1024
Description: ORDER APPROVING FIFTH INTERIM DISTRIBUTION.



DATE: 04/11/2013
ORDER: Order #1017
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 #1016
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 #1014
Description: AMENDED ORDER GRANTING MOTION TO RECUSE



DATE: 04/03/2013
ORDER: Order #1011
Description: ORDER GRANTING MOTION TO RECUSE



DATE: 03/22/2013
ORDER: Order #1005
Description: ORDER APPROVING SETTLEMENT BETWEEN THE RECEIVER AND SCOTTSDALE INSURANCE COMPANY



DATE: 02/21/2013
ORDER: Order #1000
Description: ORDER APPROVING SETTLEMENT between the Receiver and Buysse, Cheney, Frahm, Heise, Hopfenspirger, Sundstrom and Anderson.



DATE: 02/21/2013
ORDER: Order #995
Description: REDACTED ORDER re: Joint MOTION for Approval of Settlement (KAUTZMAN).



DATE: 02/21/2013
ORDER: Order #994
Description: REDACTED ORDER re: Joint MOTION for Approval of Settlement (FREDELL).



DATE: 02/21/2013
ORDER: Order #993
Description: REDACTED ORDER re: Joint MOTION for Approval of Settlement (MCINTOSH).



DATE: 02/21/2013
ORDER: Order #992
Description: REDACTED ORDER re: Joint MOTION for Approval of Settlement (MORISSET).



DATE: 02/21/2013
ORDER: Order #991
Description: REDACTED ORDER re: Joint MOTION for Approval of Settlement (HILLESHEIM).



DATE: 02/21/2013
ORDER: Order #990
Description: REDACTED ORDER re: Joint MOTION for Approval of Settlement (DEFIEL).



DATE: 01/24/2013
ORDER: Order #981
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 #975
Description: ORDER APPROVING SETTLEMENT AGREEMENT AND GRANTING PARTIAL LIFT OF ASSET FREEZE TO PERMIT PAYMENT OF SETTLEMENT.



DATE: 12/14/12
ORDER: Order #974
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 #968
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 #962
Description: ORDER GRANTING MOTION TO RETAIN OUTSIDE COUNSEL FOR PURPOSES OF PURSUING CLAIMS AGAINST THIRD PARTIES.



DATE: 08/13/12
ORDER: Order #958
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 #947
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 #945
Description: ORDER APPROVING FINRA CLAIMANT'S MOTION APPROVING SETTLEMENT



DATE: 04/12/12
ORDER: Order #926
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 #925
Description: ORDER APPROVING SETTLEMENT AGREEMENT WITH FINRA CLAIMANTS AND RELEASING FROM ESCROW THE WESTERN SETTLEMENT AMOUNT.



DATE: 03/23/12
ORDER: Order #916
Description: ORDER ENTERING SECOND AMENDED FINAL CLAIMS LIST.



DATE: 03/23/12
ORDER: Order #915
Description: ORDER APPROVING DISTRIBUTION OF PROCEEDS FROM SETTLEMENTS WITH WESTERN AND NRP



DATE: 03/23/12
ORDER: Order #914
Description: ORDER APPROVING SETTLEMENT AGREEMENT AND BARRING THE FILING AND PROSECUTION OF RELEASED CLAIMS AGAINST NRP FINANCIAL, INC.



DATE: 03/22/12
ORDER: Order #912
Description: SUPPLEMENTAL ORDER CONCERNING ORDER APPROVING THIRD INTERIM DISTRIBUTION.



DATE: 02/24/12
ORDER: Order #898
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 #899
Description: ORDER APPROVING PARTIAL SETTLEMENT WITH FINRA CLAIMANTS, RELEASING CERTAIN FUNDS FROM ESCROW AND APPROVING THIRD INTERIM DISTRIBUTION.



DATE: 01/20/12
ORDER: Order #890
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 #881
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 #876
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 #869
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 #867
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: 09/06/11
ORDER: Order #854
Description: Order Confirming Sale of the South Haven Property. Signed by Chief Judge Michael J. Davis on 09/06/11.



DATE: 09/06/11
ORDER: Order #855
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 #856
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 #838
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: 08/03/11
ORDER: Order #835
Description: Stipulated Protective Order with the Receiver and non-party Associated Bank NA. Signed by Chief Judge Michael J. Davis on 08/03/11.



DATE: 08/01/11
ORDER: Order #832
Description: AMENDED Order Approving Second Interim Distribution. Signed by Chief Judge Michael J. Davis on 08/01/11.



DATE: 07/22/11
ORDER: Order #831
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 #830
Description: Order Approving Second Interim Distribution. Signed by Chief Judge Michael J. Davis on 07/22/11.



DATE: 06/27/11
ORDER: Order #811
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: 06/27/11
ORDER: Order #810
Description: Order for Relief from Prior Orders re: Gina Berg. Signed by Chief Judge Michael J. Davis on 06/27/11.



DATE: 06/23/11
ORDER: Order #807
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 #794
Description: Revised Agreed Order for Permanent Injunction Against Trevor Cook d/b/a Crown Forex, LLC. Signed by Chief Judge Michael J. Davis on 06/06/11.



DATE: 06/07/11
ORDER: Order #793
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 #765
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 #726
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: 04/19/11
ORDER: Order #715
Description: Order to Sever Summary Proceedings. Signed by Chief Judge Michael J. Davis on 04/19/11.



DATE: 04/19/11
ORDER: Order #714
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 04/19/11.



DATE: 04/11/11
ORDER: Order #687
Description: Order Denying Patrick Kylie's Motion to Dismiss. Signed by Chief Judge Michael J. Davis on 04/11/11.



DATE: 04/05/11
ORDER: Order #683
Description: Order Entering Recognized Claim Amounts and Approving Process for Judicial Resolution of Disputed Claims. Signed by Chief Judge Michael J. Davis on 04/5/11.



DATE: 04/04/11
ORDER: Order #680
Description: ORDER FOR DISMISSAL re Stipulation of Dismissal, filed by Receiver R.J. Zayed of Carlson, Caspers, Vandenburgh & Lindquist and New York Community Bancorp, Inc. Signed by Chief Judge Michael J. Davis on 04/04/11.



DATE: 03/15/11
ORDER: Order
Description:Order Granting Receiver's Motion For Sale of Certain Personal Property In His Possession. Signed by MJD on 3/15/11.



DATE: 03/15/11
ORDER: Order
Description:Order Authorizing the Payment of Fees Incurred by the Receiver That Were Necessary to Assist the Receiver in His Duties. Signed by MJD on 3/15/11.



DATE: 03/15/11
ORDER: Order
Description:Order Approving Settlement Agreement. Signed by MJD on 3/15/11



DATE: 03/10/11
ORDER: Order
Description:Order Granting Motion to Intervene. Signed by Magistrate Judge Franklin L. Noel on 03/10/11.



DATE: 03/02/11
ORDER: Order
Description:Protective Order. Signed by Magistrate Judge Franklin L. Noel on 03/02/11.



DATE: 02/23/11
ORDER: Order
Description:Order Denying Motion to Seal by United States. Signed by Magistrate Judge Franklin L. Noel on 02/23/11.



DATE: 02/04/11
ORDER: Order
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 02/04/11.



DATE: 01/13/11
ORDER: Order
Description:Order for Dismissal of Wells Fargo Bank N.A. With Prejudice Signed by Chief Judge Michael J. Davis on 1/13/11.



DATE: 01/12/11
ORDER: Order
Description:Supplemental Order Concerning Order Approving Interim Distribution Plan and Finalization Procedures. Signed by Chief Judge Michael J. Davis on 1/12/11.



DATE: 01/07/11
ORDER: Order
Description: Order Granting Receiver's Motion for Motion for Sale of Certain Personal Property in His Possession. Signed by Chief Judge Michael J. Davis on 1/7/11.



DATE: 01/06/11
ORDER: Order
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 January 1/6/11.



DATE: 12/23/10
ORDER: Order
Description: Order Denying the Motion to Quash Subpoena. Signed by Magistrate Judge Franklin L. Noel on December 22, 2010.



DATE: 12/09/10
ORDER: Order
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 December 9, 2010.



DATE: 12/08/10
ORDER: Order
Description: Order Approving Settlements with Core Alternative Investments, LLC and it's Shareholders. Signed by Chief Judge Michael J. Davis on December 8, 2010.



DATE: 12/06/10
ORDER: Order
Description: Order to Purge Contempt on Trevor Cook. Signed by Chief Judge Michael J. Davis on December 6, 2010.



DATE: 11/23/10
ORDER: Order
Description: Order granting Motion for Protective Order between the court-appointed receiver in this case and non-party The National Hockey League (NHL). Signed by Chief Judge Michael J. Davis on November 23, 2010.



DATE: 11/09/10
ORDER: Order
Description: ORDER for Attorneys Fees Incurred by the Receiver. Signed by Chief Judge Michael J. Davis on November 9, 2010.



DATE: 11/01/10
ORDER: Order
Description: Order Denying Defendant Trevor Cook's Motion to Vacate/Purge the Contempt Order. #521 in 09-3332 and #566 in 09-3333. Signed by Chief Judge Michael J. Davis on November 1, 2010.



DATE: 11/01/10
ORDER: Order
Description: ORDER CONFIRMING SALE OF TIFFANY COURT PROPERTY in case 09-3332 it is #516 and in 09-3333 it is #558 Signed by Chief Judge Michael J. Davis on 11/1/10.



DATE: 11/01/10
ORDER: Order
Description: ORDER CONFIRMING SALE OF RAINY LAKE PROPERTY. in case 09-3332 it is #515 and in 09-3333 it is #557. Signed by Chief Judge Michael J. Davis on 11/1/10.



DATE: 11/01/10
ORDER: Order
Description: ORDER APPROVING INTERIM DISTRIBUTION PLAN AND CLAIM FINALIZATION PROCEDURES in case 09-3332 it is #514 and in 09-3333 it is #556. Signed on 11/1/10



DATE: 10/08/10
ORDER: Order
Description: Order Approving Attorneys Fees Incurred by the Receiver #467 in 09-3332 and #511 in 09-3333. Signed by Chief Judge Davis on 10/8/10.



DATE: 09/29/10
ORDER: Order
Description: Order Approving Settlement Reached with Gina Cook. #471 in 09-3332 and #515 in 09-3333. Signed by Chief Judge Davis on 9/28/10.



DATE: 09/29/10
ORDER: Order
Description: Order Granting Motion for Permanent Injunction and Other Ancillary Relief against Trevor Cook d/b/a Crown Forex, LLC. #472 in 09-3332 Not in 09-3333. Signed by Chief Judge Davis on 9/28/10.



DATE: 09/17/10
ORDER: Order
Description: Order Granting Receiver's Motion for Sale of Certain Personal Property in It's Possession. #459 in 09-3332 and #503 in 09-3333. Signed by Chief Judge Davis on 9/17/10.



DATE: 09/17/10
ORDER: Order
Description: Order Granting the Deposit of Funds. Signed by Chief Judge Davis on 9/17/10



DATE: 09/03/10
ORDER: Order
Description: Order Authorizing the Payment of Fees Incurred by the Receiver that were Necessary to Assist the Receiver in his Duties.



DATE: 08/30/10
ORDER: Order
Description: #387 - Order for Show Cause Hearing re: Ed Baker. Signed by Chief Judge Davis on 8/30/10.



DATE: 08/27/10
ORDER: Order
Description: #385 - Order. Signed by Chief Judge Davis on 8/27/10.



DATE: 08/06/10
ORDER: Order
Description: #367 - Order Authorizing the Payment of Fees Incurred by the Receiver That Were Necessary To Assist The Receiver In His Duties. Filed 8/6/10 .



DATE: 08/05/10
ORDER: Order
Description: #365 - Order Granting the Attorney's Fees for Greene Espel signed on 8/5/10.



DATE: 07/20/10
ORDER: Order
Description: #350 - Order re: Receiver is Authorized to Proceed Summarily Against Third Party Recipients of Asset Transfers from Cook or Other Named Receivership Entities.



DATE: 06/23/10
ORDER: Order
Description: #331 - Order Granting Motion for Receiver Fees.



DATE: 06/16/10
ORDER: Order
Description: #328 - Order Granting Motion to Compel re: The Berg's. Signed 06/16/10.



DATE: 06/01/10
ORDER: Order
Description: #318 - Order Appointing Real Estate Agent for Rainly Lake Property. #318 in 09-3332 and #331 in 09-3333. Both orders signed 06/01/10.



DATE: 05/28/10
ORDER: Order
Description: #316 - Order for Attorneys Fees. Signed 5/28/10.



DATE: 05/28/10
ORDER: Order
Description: #315 - Order to Sell Property. Signed 5/28/10.



DATE: 05/06/10
ORDER: Order
Description: #300 - Order Granting Receiver's Motion for Sale of Certain Personal Property in it's Possession. Signed 5/6/10.



DATE: 05/05/10
ORDER: Order
Description: #293 AGREED ORDER FOR PERMANENT INJUNCTION AND OTHER ANCILLARY RELIEF AS TO DEFENDANT UNIVERSAL BROKERAGE FX GROWTH, L.P. f/k/a UBS DIVERSIFIED FX GROWTH, L.P.



DATE: 05/05/10
ORDER: Order
Description: #292 AGREED ORDER FOR PERMANENT INJUNCTION AND OTHER ANCILLARY RELIEF AS TO DEFENDANTUNIVERSAL BROKERAGE FX ADVISORS, LLC f/k/a UBS DIVERSIFIED FX ADVISORS, LLC.



DATE: 05/05/10
ORDER: Order
Description: #291 AGREED ORDER FOR PERMANENT INJUNCTION AND OTHER ANCILLARY RELIEF AS TO DEFENDANT UBS DIVERSIFIED GROWTH, LLC.



DATE: 05/05/10
ORDER: Order
Description: #290 AGREED ORDER FOR PERMANENT INJUNCTION AND OTHER ANCILLARY RELIEF AS TO DEFENDANTUNIVERSAL BROKERAGE FX MANAGEMENT, LLC, f/k/a UBS DIVERSIFIED FX MANAGEMENT, LLC .



DATE: 05/05/10
ORDER: Order
Description: #289 AGREED ORDER FOR PERMANENT INJUNCTION AND OTHER ANCILLARY RELIEF AS TO DEFENDANTOXFORD GLOBAL PARTNERS, LLC.



DATE: 05/05/10
ORDER: Order
Description: #288 AGREED ORDER FOR PERMANENT INJUNCTION AND OTHER ANCILLARY RELIEF AS TO DEFENDANTOXFORD GLOBAL ADVISORS, LLC.



DATE: 05/04/10
ORDER: Order
Description: Order Granting the Motion to Withdraw as Attorney by Oxford Global Advisors, LLC.



DATE: 05/04/10
ORDER: Order
Description: Order Granting the Motion to Withdraw by Christopher Madel.



DATE: 04/28/10
ORDER: Order
Description: Order re: Motion for Rule to Show Cause.



DATE: 03/29/10
ORDER: Order
Description: Order Authorizing Sale of the Transfer of Title Specific Assets of the Receivership - Signed 3/29/10.



DATE: 03/29/10
ORDER: Order
Description: Order Confirming the Private Sale of the Van Dusen Mansion Property - Signed 3/29/10.



DATE: 03/29/10
ORDER: Order
Description: Order Authorizing the Payment of Fees Incurred by the Receiver that were Necessary to Assist in the Receiver in his Duties - Signed 3/29/10.



DATE: 03/11/10
ORDER: Order
Description: Memorandum and Order Disbursing Attorneys Fees to Kelly & Berens P.A and Messerli & Kramer P.A. Doc #226 signed on 3/11/10.



DATE: 03/02/10
ORDER: Order
Description: ORDER Authorizing The Payment Of Fees Incurred By The Receiver That Were Necessary To Assist The Receiver In His Duties.



DATE: 01/29/10
ORDER: Order
Description: PROTECTIVE ORDER REGARDING DOCUMENTS RELATING TO PAYMENT OF ATTORNEYS’ FEES AND COSTS -signed 1/29/10.



DATE: 01/29/10
ORDER: Order
Description: ORDER AUTHORIZING THE RECEIVER TO SEIZE ASSETS AND INSPECT FORTHWITH THE RESIDENCE OF GINA AND TREVOR COOK - Signed 1/28/10.



DATE: 01/29/10
ORDER: Order
Description: ORDER AUTHORIZING SALE OF AND TRANSFER OF TITLE TO ASSETS OF THE RECEIVERSHIP - Signed 1/28/10.



DATE: 01/27/10
ORDER: Order
Description: Order on Motion for Clarification of the Courts Asset Freeze Orders dated November 23, 2009. Signed on 1/27/10.



DATE: 01/26/10
ORDER: Order
Description: Contempt Order signed on 1/25/10.



DATE: 01/22/10
ORDER: Order
Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES.



DATE: 01/21/10
ORDER: Order
Description: Order Appointing Real Estate Agents to sell the Bursville and Van Dusen Mansion Properties. Signed 01/21/10.



DATE: 12/21/09
ORDER: Order
Description: Order to Authorize to Make Payments of Receiver and Atty Fees.



DATE: 12/14/09
ORDER: Order
Description: Agreed Order Continuing Hearing.



DATE: 12/11/09
ORDER: Order
Description: Order Continuing Appointment of the Temporary Receiver.



DATE: 12/11/09
ORDER: Order
Description: Show Cause Order for Trevor Cook.



DATE: 12/08/09
ORDER: Order
Description: Order of Preliminary Injunction and Other Ancillary Relief against Universal Brokerage FX Advisors, LLC, f/k/a UBS Diversified FX Advisors, Universal Brokerage FX Growth, L.P.., f/k/a UBS Diversified FX Growth L.P.., Universal Brokerage FX Management, LLD, f/k/a UBS Diversified FX Management, and UBS Diversified Growth, LLC.



DATE: 12/08/09
ORDER: Order
Description: Agreed Order for Preliminary Injunction and Other Ancillary Relief Against defendant Oxford Global Partners, LLC.



DATE: 12/08/09
ORDER: Order
Description: Agreed Order for Preliminary Injunction and Other Ancillary Relief against defendant Trevor Cook d/b/a Crown Forex, LLC.



DATE: 12/08/09
ORDER: Order
Description: Agreed Order for Preliminary Injunction and other ancillary relief against defendant Patrick kiley d/b/a Crown Forex, LLC, Universal Brokerage FX and Universal Brokerage FX Diversified.



DATE: 12/03/09
ORDER: Order
Description: Agreed Order for Preliminary Injunction and Other Ancillary Relief against defendant Oxford Global Advisors LLC.



DATE: 11/23/09
ORDER: Order
Description: Ex Parte Statutory Restraining Order.




 

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