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Jacobson Holman
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Notice | Filed: November 03, 2022 | Entered: November 03, 2022 Perfetti Van Melle USA et al v. Cadbury Adams USA LLC
Trademark | Kentucky Eastern
Notice of Filing
NOTICE OF EXHIBIT DESTRUCTION as to Perfetti Van Melle USA et al v. Cadbury Adams USA LLC. Failure to respond within two weeks will result in the destruction of these exhibits. (SLG)
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Order | Filed: April 10, 2019 | Entered: April 10, 2019 SECURITIES EXCHANGE v. ELFINDEPAN, S.A., et al
Securities/Commodities | North Carolina Middle
Order
AMENDED ORDER signed by JUDGE WILLIAM L. OSTEEN, JR on 04/10/2019, that Plaintiff's motion, (Doc. 513 ), is GRANTED. FURTHER ORDERED that the Clerk of this Court is authorized and directed to pay all funds presently being held in any account in connection with the above-captioned action, together with all interest accrued thereon less registry fees, by check payable to the "United States Securities and Exchange Commission" and mailed to the following address: Enterprise Services Center, Accounts Receivable Branch, 6500 South MacArthur Boulevard, Oklahoma City, OK 73169. Such payment shall identify the caption and action number of this case, the name of this Court, and indicate that the funds are being paid pursuant to the Final Judgments entered in this matter. FURTHER ORDERED that upon receipt of such funds, the Commission, shall remit the funds to the United States Treasury. FURTHER ORDERED that any funds, assets or proceeds that the Court or Commission may collect in the future from Defendants in the above-captioned action (or their respective representatives, agents, heirs or assigns) in satisfaction of the Judgment in this action shall be promptly remitted to the Commission for transferal to the United States Treasury. (Garland, Leah)
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Order | Filed: March 28, 2019 | Entered: March 28, 2019 SECURITIES EXCHANGE v. ELFINDEPAN, S.A., et al
Securities/Commodities | North Carolina Middle
Order on Motion for Status Conference
ORDER signed by JUDGE WILLIAM L. OSTEEN, JR on 03/28/2019, that Plaintiff's motion, (Doc. 513 ), is GRANTED. FURTHER ORDERED that the Clerk of this Court is authorized and directed to pay all funds presently being held in any account in connection with the above-captioned action, together with all interest accrued thereon, as set out. FURTHER ORDERED that upon receipt of such funds, the Commission, shall remit the funds to the United States Treasury. FURTHER ORDERED that any funds, assets or proceeds that the Court or Commission may collect in the future from Defendants in the above-captioned action (or their respective representatives, agents, heirs or assigns) in satisfaction of the Judgment in this action shall be promptly remitted to the Commission for transferal to the United States Treasury. (Garland, Leah)
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