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Joseph Hollander
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Order | Filed: April 29, 2024 | Entered: April 29, 2024 Securities and Exchange Commission v. Seaforth Meridian, LTD. et al
Securities/Commodities | Kansas
Order on Motion for Disbursement of Funds
ORDER granting 255 Motion for Transfer of Funds for Disbursement of Fair Fund. The Commission shall transfer $248,588.64 from the funds held by the Commission at the Bureau of Financial Services of the U.S. Treasury under the case name designation "SEC v. Seaforth Meridian Fair Fund" (the "Fair Fund") to the Escrow Account at Huntington Bank in the name of "Seaforth Meridian Fair Fund" and bearing the Employer Identification Number of the Qualified Settlement Fund for distribution to the Eligible Claimants. Analytics LLC, as custodian for the benefit of investors allocated a distribution pursuant to the Distribution Plan (Doc. 253-1), shall disburse these funds to Eligible Claimants in accordance with the terms of the approved Distribution Plan and the Payment File reviewed and approved by the Commission. Signed by District Judge Daniel D. Crabtree on 4/29/2024. (mam)
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Motion | Filed: March 07, 2024 | Entered: March 07, 2024 Securities and Exchange Commission v. Seaforth Meridian, LTD. et al
Securities/Commodities | Kansas
Disbursement of Funds
MOTION for Disbursement of Funds by Plaintiff Securities and Exchange Commission (Attachments: # 1 Affidavit of Richard Simmons, President of Analytics LLC, # 2 Exhibit B: Distribution Chart)(Gittens, Noel)
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Order | Filed: January 09, 2024 | Entered: January 09, 2024 Sany America Inc. v. The G.W. Van Keppel Company
Contract: Other | Georgia Northern
Order on Motion for Order
The 46 Joint Motion for Entry of Expert Witness Deadlines is GRANTED. The deadlines proposed by the parties are APPROVED and fully incorporated herein. The parties are reminded that dispositive motions should be filed no later than June 19, 2024. So ordered by Judge J. P. Boulee on 1/9/24. (jkl)
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