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- cod;;1:17-cv-02670_de66 RegisterActionDate "2019-06-10" @default.
- cod;;1:17-cv-02670_de66 RegisterActionDescriptionText "BRIEF in Opposition to 66 Emergency MOTION for Release of Funds filed by Plaintiff Securities and Exchange Commission. (Attachments: # 1 Exhibit 1 Rainbow Partners formation, # 2 Exhibit 2 Summary of Transfers To 79AE8FA, # 3 Exhibit 3 RAinbow Partners Monthly Statement 7-2014, # 4 Exhibit 4 79AE8FA Letter of Authorization to transfer $16,000, # 5 Exhibit 5 Rainbow Partners Monthly Statement 9-2014, # 6 Exhibit 6 Rainbow Foundation's Incorporation, # 7 Exhibit 7 Rainbow Foundation's bank signature card, # 8 Exhibit 8 Summary of RAinbow Foundation's bank account, # 9 Exhibit 9 79AE8FA check for $100,000 to Rainbow Foundation, # 10 Exhibit 10 Rainbow Foundation's check for $100,000 to Fidelity, # 11 Exhibit 11 Summary of Rainbow Foundation's Fidelity account, # 12 Exhibit 12 Rainbow Foundation's Fidelity account statement 4-2014, # 13 Exhibit 13 79AE8FA account application for Scottrade, # 14 Exhibit 14 79AE8FA Trading and Feee Authorizations, # 15 Exhibit 15 WTM Advisory Fee Agreement, # 16 Exhibit 16 Summary of 79AE8FA Scottrade account, # 17 Exhibit 17 Scottrade statement 1-2011, # 18 Exhibit 18 Scottrade Margin Letter, # 19 Exhibit 19 79AE8FA Letter to Wrie Money to Houlihan, # 20 Exhibit 20 Houlihan email refusing to produce documents, # 21 Exhibit 21 Excerpts of 79AE8FA Trasncript, # 22 Exhibit 22 U.S. CFTC v. Gramalegui decision, # 23 Affidavit of Kerry Matticks, # 24 Affidavit of Leslie J. Hughes)(Hughes, Leslie) (Entered: 06/10/2019)" @default.
- cod;;1:17-cv-02670_de66 AdministrativeID "67" @default.
- cod;;1:17-cv-02670_de66 OntologyLabel brief @default.
- cod;;1:17-cv-02670_de66 hasReferenceToOtherEntry cod;;1:17-cv-02670_de65 @default.