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Labor: Other | California Northern
Order ~Util - Terminate Motions
ORDER granting 80 Motion to Substitute Attorney and Firm. Signed by Judge James Donato on 8/7/2026. (jdlc2, COURT STAFF) (Filed on 8/7/2026)
Securities/Commodities | Rhode Island
Response to Motion
RESPONSE In Opposition to 11 Amended MOTION for Preliminary Injunction filed by Paul S. Atkins, U.S. Securities and Exchange Commission. Replies due by 8/14/2026. (Attachments: # 1 Exhibit Order granting MSJ, # 2 Exhibit Waite Opp. to MSJ, # 3 Exhibit Final Judgment, # 4 Exhibit Waite notice of appeal, # 5 Exhibit Waite appellate brief, # 6 Exhibit Order dismissing appeal, # 7 Exhibit TOP letter to Waite, # 8 Exhibit TOP letter to Locke, # 9 Exhibit District court docket, # 10 Exhibit Letter from Waite's criminal counsel, # 11 Exhibit Waite indictment, # 12 Exhibit Waite guilty plea, # 13 Exhibit Order denying motion to vacate conviction, # 14 Exhibit Waite statement of financial condition, # 15 Exhibit Recorded judgment lien, # 16 Exhibit Waite Florida lawsuit, # 17 Exhibit Dismissal of Florida lawsuit, # 18 Exhibit Decl. of Carol Schultz, # 19 Exhibit Post-judgment discovery to Waite, # 20 Exhibit Referral to Treasury, # 21 Exhibit Waite response to TOP letters, # 22 Exhibit Waite letter to SEC, # 23 Exhibit Florida property records, # 24 Exhibit Quit claim deeds, # 25 Exhibit Florida property records, # 12493 additional result(s)
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