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- cod;;1:17-cv-02670_de67 RegisterActionDate "2019-06-19" @default.
- cod;;1:17-cv-02670_de67 RegisterActionDescriptionText "MOTION for Default Judgment as to End of the Rainbow Partners, LLC and End of the Rainbow Foundation, Inc. by Plaintiff Securities and Exchange Commission. (Attachments: # 1 Affidavit Hellman Declaration with Exhibits A-I, # 2 Affidavit Neher Declaration with Exhibits 1-9, # 3 Affidavit Schaub Declaration with Exhibits A-E, # 4 Affidavit Matticks Declaration 6-19-19, # 5 Exhibit 1 EOTRP Summary of Investor Deposits and Payments, # 6 Exhibit 2 Stuart Agreement, # 7 Exhibit 3 Rozzell Agreement, # 8 Exhibit 4 Summary of Transfers to 79AE8FA, # 9 Exhibit 5 Summary of Transfers to EOTRF, # 10 Exhibit 6 Summary of Transfers to Seaoma, # 11 Exhibit 7 Summary of Transfers to Bighorn Wealth, # 12 Exhibit 8 Prejudgment Interest Report EOTRP, # 13 Exhibit 9 Prejudgment Interest Report EOTRF, # 14 Exhibit 10 Excerpt from 79AE8FA transcript, # 15 Exhibit 11 Michael 79AE8FA Affidavit)(Carlyle, Zachary) (Entered: 06/19/2019)" @default.
- cod;;1:17-cv-02670_de67 AdministrativeID "68" @default.
- cod;;1:17-cv-02670_de67 OntologyLabel motion_for_default_judgment @default.
- cod;;1:17-cv-02670_de67 OntologyLabel motion @default.