Try our Advanced Search for more refined results
A. Brian Phillips PA
-
Notice | Filed: April 23, 2024 | Entered: April 23, 2024 United States of America v. Formoso et al
Taxes | Florida Middle
Notice to Counsel of Local Rule
NOTICE of Local Rule 1.11(e), which provides that, unless an order states another time, a seal under Rule 1.11 expires ninety days after a case is closed and all appeals are exhausted. To prevent the content of a sealed item from appearing on the docket after the seal expires, a party or interested non-party must move for relief before the seal expires. (Signed by Deputy Clerk). (JK)
-
Order | Filed: April 22, 2024 | Entered: April 22, 2024 Commodity Futures Trading Commission v. Oasis International Group, Limited et al
Securities/Commodities | Florida Middle
Order
ENDORSED ORDER: The Court has closely reviewed the Receiver's Supplemental Interim Report Regarding the Continuing Obstruction of the Receivership and Possible Recovery Scam Targeting Investor Victims. (Doc. # 811). The Court is concerned by the report's contents. Despite statements to the Receiver not to communicate directly with claimants who have power of attorney agreements with Winters, the Court continues to approve of the Receiver's policy of sending courtesy copies of the correspondence and checks sent to Mr. Winters to the claimants with whom he has agreements during the Second Interim Distribution. Signed by Judge Virginia M. Hernandez Covington on 4/22/2024. (JAK)
-
Order | Filed: April 22, 2024 | Entered: April 22, 2024 United States of America v. Formoso et al
Taxes | Florida Middle
Order Dismissing Case
ORDER dismissing case with prejudice re 79 Joint Notice of Settlement. All pending motions are denied as moot and all deadlines and hearings are terminated. The Clerk is DIRECTED to close this file. Signed by Judge Roy B. Dalton, Jr. on 4/22/2024. (ALL)
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Archive of over 450,000 articles
- Database of over 2.1 million cases
- 62,000+ organization-specific pages.
- Daily and real-time news and case alerts on organizations, industries, and customized search queries.
- Significant legal events involving law firms, companies, industries, and government agencies.
- Learn more
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login