Try our Advanced Search for more refined results
Weintraub Law Group
-
Order | Filed: July 18, 2023 | Entered: July 18, 2023 Securities and Exchange Commission v. Emilio Francisco et al
Securities/Commodities | California Central
Quash For Order
ORDER DENYING EMILIO N. FRANCISCO AND ASSOCIATES, LLPS MOTION TO QUASH WRIT OF GARNISHMENT [Dkt. 438], GRANTING SECS MOTION FOR DISPOSITION ORDER OF WRIT OF GARNISHMENT [Dkts. 440, 443], DENYING EMILIO N. FRANCISCO AND ASSOCIATES, LLPS MOTION TO QUASH WRIT AND INTERVENE [Dkt. 445] by Judge Cormac J. Carney, 438 , 440 , 443 , 445 . It is further ORDERED that Morgan Stanley shall turn over the Account to Plaintiff by sending the proceeds by check payable to the United States Securities and Exchange Commission, referencing this case caption and number and mailed to: SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
-
Response | Filed: July 14, 2023 | Entered: July 14, 2023 Securities and Exchange Commission v. Emilio Francisco et al
Securities/Commodities | California Central
Declaration (Motion related)
DECLARATION of Michael J. Roessner Opposition NOTICE OF MOTION AND MOTION to Quash Writ of Garnishment 445 filed by Plaintiff Securities and Exchange Commission. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Roessner, Michael)
-
Response | Filed: July 14, 2023 | Entered: July 14, 2023 Securities and Exchange Commission v. Emilio Francisco et al
Securities/Commodities | California Central
Objection/Opposition (Motion related)
OPPOSITION OPPOSITION re: NOTICE OF MOTION AND MOTION to Quash Writ of Garnishment 445 filed by Plaintiff Securities and Exchange Commission. (Roessner, Michael)
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