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- cod;;1:17-cv-02670_de58 RegisterActionDate "2018-10-11" @default.
- cod;;1:17-cv-02670_de58 RegisterActionDescriptionText "BRIEF in Opposition to 53 MOTION for Hearing/Conference to Dissolve TRO or Deny Preliminary Injunction filed by Plaintiff Securities and Exchange Commission. (Attachments: # 1 Affidavit Kerry Matticks, # 2 Exhibit 1 Summary of Investor Deposits to Rainbow Partners, # 3 Exhibit 2 Summary of Rainbow Partners payments to 79AE8FA, # 4 Exhibit 3 Summary of Rainbow Partners payments to Seaoma, # 5 Exhibit 4 Summary of Seaoma deposits, # 6 Exhibit 5 Summary of Seaoma payments, # 7 Exhibit 6 Summary of Seaoma mortgage payments, # 8 Exhibit 7 79AE8FA Marital Settlement Agreement, # 9 Exhibit 8 Final Judgment of Dissolution of Marriage, # 10 Exhibit 9 Michael 79AE8FA Financial Affidavit, # 11 Exhibit 10 Caroly 79AE8FA Financial Affidavit, # 12 Exhibit 11 79AE8FA Bankruptcy Petition, # 13 Exhibit 12 79AE8FA Tax Return 2014, # 14 Exhibit 13 79AE8FA Tax Return 2015, # 15 Exhibit 14 79AE8FA Tax Retrun 2016, # 16 Exhibit 15 79AE8FA Investigative Testimony Transcript, # 17 Exhibit 16 Docket Report in 1:17-cv-02670-MSK, # 18 Exhibit 17 Docket Report in Bighorn Weath v. 79AE8FA 1:17-cv-01568, # 19 Exhibit 18 Transcript of January 16, 2018 Hearing, # 20 Exhibit 19 Centennial Bank letter 11-14-17, # 21 Exhibit 19 Centennial Bank letter 1-17-18, # 22 Exhibit 20 Centennial Bank letter 11-16-17, # 23 Affidavit Leslie J. Hughes)(Hughes, Leslie) (Entered: 10/11/2018)" @default.
- cod;;1:17-cv-02670_de58 AdministrativeID "59" @default.
- cod;;1:17-cv-02670_de58 OntologyLabel brief @default.
- cod;;1:17-cv-02670_de58 hasReferenceToOtherEntry cod;;1:17-cv-02670_de52 @default.