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Smiley Wang-Ekvall
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Order | Filed: April 23, 2024 | Entered: April 23, 2024 Securities and Exchange Commission v. Kent R.E. Whitney et al
Securities/Commodities | California Central
For Order
ORDER GRANTING MOTION OF RECEIVER, ROBERT P. MOSIER, FOR ORDER DISALLOWING CLAIM OF ARLENE WHITNEY 346 by Judge James V. Selna: IT IS ORDERED AS FOLLOWS: (1) The Motion is granted; and (2) The Claim (as defined in the MPA) is disallowed in its entirety. The Court hereby vacates the April 29,2024 hearing. (es)
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Order | Filed: April 23, 2024 | Entered: April 23, 2024 Securities and Exchange Commission v. Kent R.E. Whitney et al
Securities/Commodities | California Central
For Order
ORDER GRANTING MOTION MOTION OF RECEIVER, ROBERT P. MOSIER, FOR ORDER DETERMINING ALLOWED CLAIM OF ANH KIM LE 344 by Judge James V. Selna: IT IS ORDERED AS FOLLOWS: (1) The Motion is granted; and (2) The Claim (as defined in the MPA) is allowed in the amount of $120,000. The Court hereby vacates the April 29,2024 hearing. (es)
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Order | Filed: April 23, 2024 | Entered: April 23, 2024 Securities and Exchange Commission v. Kent R.E. Whitney et al
Securities/Commodities | California Central
For Order
ORDER GRANTING MOTION OF RECEIVER, ROBERT P. MOSIER, FOR ORDER DISALLOWING CLAIM OF JOE CINI 348 by Judge James V. Selna: IT IS ORDERED AS FOLLOWS: (1) The Motion is granted; and (2) The Claim (as defined in the MPA) is disallowed in its entirety. The Court hereby vacates the April 29, 2024 hearing. (es)
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