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- gand;;1:10-cv-01333_de9 RegisterActionDate "2010-06-24" @default.
- gand;;1:10-cv-01333_de9 RegisterActionDescriptionText "REDOCKETED #9 AS Expedited Motion Showing Prima Facie Violations Of Federal Securities Laws By The Defendants, MOTION Seeking Appointment of AEEA478 as Receiver for NDA, MOTION for Entry of an Order Freezing the Assets of NDA, with Brief In Support by Securities And Exchange Commission. (Attachments: # 1 Brief in Support, # 2 Exhibit A (NDA's Website), # 3 Exhibit B, Part 1 (6F76FDD Sworn Testimony), # 4 Exhibit B Part 2 (6F76FDD Sworn Testimony), # 5 Exhibit B Part 3 (6F76FDD Sworn Testimony), # 6 Exhibit B Part 4 (6F76FDD Sworn Testimony), # 7 Exhibit C (3F46A0E Sworn Testimony), # 8 Exhibit D (Mag Fund Prospectus), # 9 Exhibit E (NDA Balance Sheet), # 10 Exhibit F (Signed Order of Permanent Injunction And Ancillary Relief), # 11 Exhibit G (Corporate Monitor's Preliminary Report), # 12 Exhibits H through M, # 13 Text of Proposed Order)(alc) (Entered: 06/25/2010)" @default.
- gand;;1:10-cv-01333_de9 AdministrativeID "10" @default.