USXP Pacer NY Update 24 Nov 08
Date Filed # Docket Text
11/24/2008 370 DECLARATION of Marvin G. Pickholz in Opposition re: 358 MOTION To Set Disgorgement and Civil Penalties for Sandhu.. Document filed by George J. Sandhu. (Attachments: # 1 Exhibit SEC Administrative Proceeding Order dated August 7, 2008, # 2 Exhibit Form 10-KSB from Bio Solutions Manufacturing Inc. for fiscal year ended 10/31/2004 file with SEC, # 3 Exhibit An Independant Contractor/Consulting Agreement between Single Source Financial Services and Sabaco Investment, # 4 Exhibit Selected Pages from the Bio, # 5 Exhibit Excerpts from Tarun Mendiratta's August 29, 2008 Deposition)(Pickholz, Marvin) (Entered: 11/24/2008)
11/21/2008 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney John Harris to E-MAIL Document No. 366 Stipulation and Order for Substitution of Counsel to judgments@nysd.uscourts.gov. This document is not filed via ECF. (jar) (Entered: 11/24/2008)
11/21/2008 369 MEMORANDUM OF LAW in Opposition re: 358 MOTION To Set Disgorgement and Civil Penalties for Sandhu.. Document filed by George J. Sandhu. (Pickholz, Marvin) (Entered: 11/21/2008)
11/21/2008 368 DECLARATION of Marvin G. Pickholz in Opposition re: 358 MOTION To Set Disgorgement and Civil Penalties for Sandhu.. Document filed by George J. Sandhu. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 3, # 5 Exhibit 5)(Pickholz, Marvin) (Entered: 11/21/2008)
11/21/2008 367 AFFIDAVIT of George Sandhu in Opposition re: 358 MOTION To Set Disgorgement and Civil Penalties for Sandhu.. Document filed by George J. Sandhu. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 8, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18)(Pickholz, Marvin) (Entered: 11/21/2008)
11/21/2008 366 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT (Stipulation) - MOTION to Substitute Attorney. Old Attorney: John B. Harris and Charles A. Stillman of Stillman, Friedman & Shechtman, P.C., New Attorney: Parsons Behle & Latimer. Document filed by Mark S. Neuhaus.(Harris, John) Modified on 11/24/2008 (jar). (Entered: 11/21/2008)
11/21/2008 Transmission of USCA Mandate/Order to the District Judge re: 365 USCA Mandate,. (nd) (Entered: 11/21/2008)
11/21/2008 365 MANDATE of USCA (Certified Copy) as to 323 Notice of Appeal filed by Richard A. Altomare, 322 Notice of Appeal filed by Richard A. Altomare USCA Case Number 08-2283-cv and 08-2284-cv. IT IS HEREBY ORDERED that the motion for approval of voluntary dismissal on terms agreed to by the parties is GRANTED. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 11/20/2008. (nd) (Entered: 11/21/2008)
11/18/2008 364 ORDER It is hereby ordered that: The Estate Department ("TED") is the owner of the jewelry ("the Property") that the SEC caused to be seized and now seeks to sell. TED acted as a bona fide purchaser for fair value in acquiring the Property from defendant Richard Altomare and his wife. Neither the SEC nor the Receiver has any rights in or to the Property. The Property shall be returned to TED forthwith. TED's motion for attorney's fees, expert fees, and costs is denied. (Signed by Judge Gerard E. Lynch on 11/18/08) (mme) (Entered: 11/18/2008)
