Integrated Freight Corp (fka IFCR)

[tonyo524]

Could be this open lawsuit that is holding this back!

v. Adagio Manufacturing Inc et al
Assigned to: Judge Part One
Cause: M 08-85 Motion to Compel
Date Filed: 03/03/2015

Respondent
Adagio Manufacturing Inc

Respondent
CCS Helath Care LLC

Respondent
Clearview Construction I, Inc

Respondent
Clearview Hospitality LLC

Respondent
Deep South Capital, LLC

Respondent
Fuselier & Company Inc

Respondent
Fuselier Bridge Capital LLC

Respondent
Integrated Freight Corporation

Respondent
David N. Fuselier

Respondent
New Leaf Brand, Inc

Applicant
Securities and Exchange Commission represented by Michael David Birnbaum
United States Securities and Exchange Commission
3 World Financial Center, Suite 400
New York, NY 10281
[phone]
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED



Date Filed
#
Docket Text
03/03/2015 1 ORDER TO SHOW CAUSE filed by Securities and Exchange Commission. Respondents shall show cause as to why the Court should not issue an Order directing Respondents to comply fully with the subpoenas issued to each of them no later than 3/16/2015; directing that, in the event that Respondents fail to comply fully with the subpoenas issued to them; the Commission will have established a prima facie case of civil contempt against Respondents for their failure to comply with the Order; that Respondents may be held in civil contempt for failure to comply with that Order without further notice or hearing and; granting the relief in paragraphs (a) and (b) in the event that Respondents fail to appear before this Court at the date and time set forth above. Show Cause Hearing set for 3/9/2015 at 10:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. Show Cause Response due by 9:00 a.m. on 3/9/2015. (Signed by Judge Jed S. Rakoff (PART I) on 3/3/30215) (tro) Modified on 3/4/2015 (tro). (Entered: 03/04/2015)

03/03/2015 2 MEMORANDUM OF LAW in Support re: 1 Order to Show Cause,,,,. Document filed by Securities and Exchange Commission. (wb) (wb). (Entered: 03/04/2015)

03/03/2015 3 DECLARATION of Mekissa A. Coppola in Support re: 1 Order to Show Cause,,,,. Document filed by Securities and Exchange Commission. (wb) (Additional attachment(s) added on 3/4/2015: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O) (wb). (Entered: 03/04/2015)

03/03/2015 4 NOTICE of Securities and Exchange Commission's Application for an Order to show cause and for an Order requiring Respondent's Compliance with Subpoenas. Document filed by Securities and Exchange Commission. (wb) (wb). (Entered: 03/04/2015)

03/03/2015 ***DELETED DOCUMENT. Deleted document number 5 Order to Show Cause. The document was incorrectly filed in this case. (ama) (Entered: 03/06/2015)

03/04/2015 6 NOTICE OF APPEARANCE by Michael David Birnbaum on behalf of Securities and Exchange Commission. (Birnbaum, Michael) (Entered: 03/04/2015)

03/09/2015 7 ORDER TO COMPLY WITH ADMINISTRATIVE SUBPOENAS: IT IS HEREBY ORDERED that: Respondents shall comply fully with the Subpoenas by no later than March 31, 2015. SO ORDERED. (Signed by Judge Gregory H. Woods, Part I on 3/9/2015) (kko) (Entered: 03/09/2015)

03/09/2015 Minute Entry for proceedings held before Judge Gregory H. Woods: Oral Argument held on 3/9/2015 (Court Reporter Lisa Fellis) (Daniels, Anthony) (Entered: 03/24/2015)

03/11/2015 8 AFFIDAVIT OF SERVICE of Court Order on 03/11/2015. Service was made by Mail. Document filed by Securities and Exchange Commission. (Birnbaum, Michael) (Entered: 03/11/2015)

04/28/2015 9 TRANSCRIPT of Proceedings re: conference held on 3/9/2015 before Judge Gregory H. Woods. Court Reporter/Transcriber: Lisa Picciano Fellis, [phone]. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/22/2015. Redacted Transcript Deadline set for 6/1/2015. Release of Transcript Restriction set for 7/30/2015.(McGuirk, Kelly) (Entered: 04/28/2015)

04/28/2015 10 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 3/9/2015 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 04/28/2015)