U.S. Securities and Exchange Commission v. Trevor Cook
09-CV-3333

Last Updated: July 17, 2014

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DATE: 07/17/2014
ORDER: Order #1136
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 #1135
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 #1124
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 #1123
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 #1113
Description: ORDER APPROVING SIXTH INTERIM DISTRIBUTION AND THIRD AMENDED FINAL CLAIMS LIST.



DATE: 12/20/2013
ORDER: Order #1107
Description: ORDER TO WITHDRAW FUNDS FROM COURT REGISTRY.



DATE: 12/20/2013
ORDER: Order #1105
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 #1104
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 #1097
Description: ORDER APPROVING SETTLEMENT AGREEMENT WITH ARCH INSURANCE COMPANY



DATE: 10/4/2013
ORDER: Order #1096
Description: ORDER APPROVING SETTLEMENT AGREEMENT WITH ARCH INSURANCE COMPANY



DATE: 08/12/2013
ORDER: Order #1087
Description: ORDER APPROVING SETTLEMENT AGREEMENT WITH ARCH INSURANCE COMPANY



DATE: 07/01/2013
ORDER: Order #1083
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 #1082
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 #1073
Description: ORDER APPROVING FIFTH INTERIM DISTRIBUTION.



DATE: 04/11/2013
ORDER: Order #1066
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 #1065
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 #1063
Description: AMENDED ORDER GRANTING MOTION TO RECUSE



DATE: 04/03/2013
ORDER: Order #1060
Description: ORDER GRANTING MOTION TO RECUSE



DATE: 03/22/2013
ORDER: Order #1053
Description: ORDER APPROVING SETTLEMENT BETWEEN THE RECEIVER AND SCOTTSDALE INSURANCE COMPANY



DATE: 02/21/2013
ORDER: Order #1048
Description: ORDER APPROVING SETTLEMENT between the Receiver and Buysse, Cheney, Frahm, Heise, Hopfenspirger, Sundstrom and Anderson.



DATE: 02/21/2013
ORDER: Order #1043
Description: REDACTED ORDER re: Joint MOTION for Approval of Settlement (KAUTZMAN).



DATE: 02/21/2013
ORDER: Order #1042
Description: REDACTED ORDER re: Joint MOTION for Approval of Settlement (FREDELL).



DATE: 02/21/2013
ORDER: Order #1041
Description: REDACTED ORDER re: Joint MOTION for Approval of Settlement (MCINTOSH).



DATE: 02/21/2013
ORDER: Order #1040
Description: REDACTED ORDER re: Joint MOTION for Approval of Settlement (MORISSET).



DATE: 02/21/2013
ORDER: Order #1039
Description: REDACTED ORDER re: Joint MOTION for Approval of Settlement (HILLESHEIM).



DATE: 02/21/2013
ORDER: Order #1038
Description: REDACTED ORDER re: Joint MOTION for Approval of Settlement (DEFIEL).



DATE: 01/24/2013
ORDER: Order #1029
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 #1023
Description: ORDER APPROVING SETTLEMENT AGREEMENT AND GRANTING PARTIAL LIFT OF ASSET FREEZE TO PERMIT PAYMENT OF SETTLEMENT.



DATE: 12/14/12
ORDER: Order #1022
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 #1016
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 #1010
Description: ORDER GRANTING MOTION TO RETAIN OUTSIDE COUNSEL FOR PURPOSES OF PURSUING CLAIMS AGAINST THIRD PARTIES.



DATE: 08/13/12
ORDER: Order #1006
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 #983
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 #962
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 #961
Description: ORDER APPROVING SETTLEMENT AGREEMENT WITH FINRA CLAIMANTS AND RELEASING FROM ESCROW THE WESTERN SETTLEMENT AMOUNT.



DATE: 03/23/12
ORDER: Order #952
Description: ORDER ENTERING SECOND AMENDED FINAL CLAIMS LIST.



DATE: 03/23/12
ORDER: Order #951
Description: ORDER APPROVING DISTRIBUTION OF PROCEEDS FROM SETTLEMENTS WITH WESTERN AND NRP



DATE: 03/23/12
ORDER: Order #950
Description: ORDER APPROVING SETTLEMENT AGREEMENT AND BARRING THE FILING AND PROSECUTION OF RELEASED CLAIMS AGAINST NRP FINANCIAL, INC.



DATE: 03/22/12
ORDER: Order #948
Description: SUPPLEMENTAL ORDER CONCERNING ORDER APPROVING THIRD INTERIM DISTRIBUTION.



DATE: 02/24/12
ORDER: Order #932
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 #933
Description: ORDER APPROVING PARTIAL SETTLEMENT WITH FINRA CLAIMANTS, RELEASING CERTAIN FUNDS FROM ESCROW AND APPROVING THIRD INTERIM DISTRIBUTION.


DATE: 01/20/12
ORDER: Order #924
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 #914
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 #910
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 #903
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 #900
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 #889
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 #890
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 #891
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 #873
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 #870
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 #868
Description: AMENDED Order Approving Second Interim Distribution. Signed by Chief Judge Michael J. Davis on 08/01/11.



DATE: 07/22/11
ORDER: Order #866
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 #865
Description: Order Approving Second Interim Distribution. Signed by Chief Judge Michael J. Davis on 07/22/11.



DATE: 06/27/11
ORDER: Order #845
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 #844
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 #842
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 #830
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: 05/26/11
ORDER: Order #821
Description: Order Granting Motion to Compel Against Defendant Kiley. Signed by Magistrate Judge Franklin Noel on 5/25/11.



DATE: 05/17/11
ORDER: Order #801
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: 05/16/11
ORDER: Order #792
Description: Order Granting Motion for Order Entering Recognized Claim Amounts for Five Disputed Claims Signed by Magistrate Judge Franklin Noel on 05/12/11.



DATE: 04/27/11
ORDER: Order #769
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 #761
Description: Order to Sever Summary Proceedings. Signed by Chief Judge Michael J. Davis on 04/19/11.



DATE: 04/19/11
ORDER: Order #760
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: 04/05/11
ORDER: Order #732
Description: Order Entering Recognized Claim Amounts and Approving Process for Judicial Resolution of Disputed Claims. Signed by Chief Judge Michael J. Davis on 4/5/11.



DATE: 04/04/11
ORDER: Order #729
Description: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 4/4/11.



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: 02/22/11
ORDER: Order
Description:Order Denying the Return of Funds. Signed by Magistrate Judge Franklin L. Noel on 02/22/11.



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: 12/29/10
ORDER: Order
Description: Order of Dismissal in case 09-3333. Signed by Chief Judge Michael J. Davis on December 23, 2010.



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: 12/21/10
ORDER: Order
Description: Pretrial Scheduling Order. Signed by Magistrate Judge Franklin L. Noel on December 21, 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: 11/09/10
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: 09/17/10
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: 09/16/10
ORDER: Order
Description: #499 - Amended Order for Dismissal of Its Claims for Disgorgment and Prejudgment Interest Against Relief Defendants Clifford and Ellen Berg. Filed on 9/16/10.



DATE: 09/10/10
ORDER: Order
Description: #483 - Order for Dismissal of Its Claims for Disgorgment and Prejudgment Interest Against Relief Defendants Clifford and Ellen Berg. Filed on 9/10/10.



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: #426 - Order for Show Cause Hearing re: Ed Baker. Signed by Chief Judge Davis on 8/30/10.



DATE: 08/27/10
ORDER: Order
Description: #423 - Order for Permanent Injunction. Signed by Chief Judge Davis on 8/27/10.



DATE: 08/27/10
ORDER: Order
Description: #422 - Order. Signed by Chief Judge Davis on 8/27/10



DATE: 08/06/10
ORDER: Order
Description: #402 - 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: #400 - Order Granting the Attorney's Fees for Greene Espel signed on 8/5/10.



DATE: 08/05/10
ORDER: Order
Description: #399 - Order Denying without prejudice Jason Bo Beckman's Reimbursement of Expenses signed on 8/5/10.



DATE: 07/20/10
ORDER: Order
Description: #380 - 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: #359 - Order Granting Motion for Receiver Fees.



DATE: 06/16/10
ORDER: Order
Description: #341 - Order Granting Motion to Compel re: The Berg's. Signed 06/17/10.



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: #330 - Order for Attorneys Fees. Signed 5/28/10.



DATE: 05/28/10
ORDER: Order
Description: #329 - Order for Attorneys Fees. 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: 05/04/10
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: 04/30/10
ORDER: Judgment
Description: #290 Judgment as to Relief Defendant Oxford Developers, S.A. Filed 4/30/10.



DATE: 04/30/10
ORDER: Judgment
Description: #291 Judgment as to UBS Diversified FX Management, LC. Filed 4/30/10.



DATE: 04/30/10
ORDER: Judgment
Description: #292 Judgment as to Relief Defendant UBS Diversified FX Growth, L.P. Filed 4/30/10.



DATE: 04/30/10
ORDER: Judgment
Description: #293 Judgment as to Relief Defendant UBS Diversified FX Advisors, LLC. Filed 4/30/10.



DATE: 04/30/10
ORDER: Judgment
Description: #294 Judgment as to Relief Defendant Oxford FX Growth, L.P. Filed 4/30/10.



DATE: 04/30/10
ORDER: Judgment
Description: #295 Judgment as to Relief Defendant Market Shot. Filed 4/30/10.



DATE: 04/30/10
ORDER: Judgment
Description: #296 Judgment as to Relief Defendant Universal Brokerage FX Management, LLC. Filed 4/30/10.



DATE: 04/30/10
ORDER: Judgment
Description: #297 Judgment as to Relief Defendant UBS Diversified Growth, LLC. Filed 4/30/10.



DATE: 04/30/10
ORDER: Judgment
Description: #298 Judgment as to Relief Defendant Oxford Global Partners, LLC. Filed 4/30/10.



DATE: 04/30/10
ORDER: Judgment
Description: #299 Judgment as to Relief Defendant Oxford Global Advisors, LLC. Filed 4/30/10.



DATE: 04/30/10
ORDER: Judgment
Description: #300 Judgment as to Relief Defendant Oxford Global FX, LLC. Filed 4/30/10.



DATE: 04/30/10
ORDER: Judgment
Description: #301 Judgment as to Relief Defendant Crown Forex, LLC. . Filed 4/30/10.



DATE: 04/30/10
ORDER: Judgment
Description: #302 Judgment as to Relief Defendant Basel Group, LLC. . Filed 4/30/10.



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 #221 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: 02/24/10
ORDER: Order
Description: Order on Motion for Clarification by Clifford and Ellen Berg signed 2/24/10.



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 GRANTING MOTION FOR WITHDRAWAL OF COUNSEL WITHOUT SUBSTITUTION FOR DEFENDANT OXFORD FX GROTH, LP. Signed on 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.v



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 Show Cause Hearing.



DATE: 12/11/09
ORDER: Order
Description: Second Amended Order Appointing Receiver.



DATE: 12/11/09
ORDER: Order
Description: Order for Hearing on Motion to Show Cause.



DATE: 12/08/09
ORDER: Order
Description: Agreed Order of Prelminary Injunction, Asset Freeze, and Other Ancillary Relief as to Defendant Oxford Global Parnters, LLC.



DATE: 12/08/09
ORDER: Order
Description: Agreed Order of Preliminary Injunction, Asset Freeze, and Other Ancillary Relief as to Defendant Trevor G. Cook.



DATE: 12/08/09
ORDER: Order
Description: Order for Preliminary Injunction, Asset Freeze, and Other Ancillary Relief.



DATE: 12/04/09
ORDER: Order
Description: Agreed Order of Preliminary Injunction, Asset Freeze, and Other Ancillary Relief as to defendant Patrick J. Kiley.



DATE: 12/03/09
ORDER: Order
Description: Agreed Order for Preliminary Injunction, Asset Freeze, and Other Ancillary Relief as to Defendant Oxford Global Advisors, LLC.



DATE: 12/03/09
ORDER: Order
Description: Agreed Order of Asset Freez and Other Ancillary Relief as to Relief for Defendat Oxoford FX Growth, L.P.



DATE: 12/02/09
ORDER: Order
Description: Supplemental Order Imposing Asset Freeze AND Identifying Frozen Assets (Redacted Version).v



DATE: 11/24/09
ORDER: Order
Description: Amend Order Appointing Receiver.



DATE: 11/23/09
ORDER: Order
Description: Order Granting Motion Imposing Asset Freeze and Other Ancillary Relief and Setting Hering on Preliminary Injunction.



DATE: 11/23/09
ORDER: Order
Description: Order granting Motion to Appoint Receiver. R.J. Zayed appointed.




 

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