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General Electric Capital Corp.
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Appeal | Filed: April 23, 2024 | Entered: April 26, 2024 Securities and Exchange Commission v. Stanford International Bank Ltd et al
Other Statutes: Securities/Commodities/Exchange | Texas Northern
USCA Letter
Received letter from USCA5: Supreme Court Order received denying petition for writ of certiorari. (axm)
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Minutes | Filed: April 10, 2024 | Entered: April 10, 2024 Hitchcock v. Brody et al
Real Property: Foreclosure | Ohio Northern
Status Conference
Minutes of proceedings before Magistrate Judge James E. Grimes Jr. Status Conference held on 04/10/24 via video with counsel Jeremy A. Rill on behalf of defendant and cross/counterclaimant U.S. Department of Justice and Mark A. Ziccarelli on behalf of defendants Ephraim Brody, Gitel Braude, Gary Waxman, and Diane Waxman. The parties discussed the efforts to resolve following the March 4, 2024 mediation. At this time, the parties are still engaged in resolution efforts but require additional time to continue those efforts. Another status conference is, therefore, scheduled for Wednesday, May 29, 2024, at 4:00 p.m. via Zoom videoconference. The parties are encouraged to continue to exchange information necessary to resolution and should notify the Court immediately if resolution without Court intervention is reached or is no longer possible. Signed by Magistrate Judge James E. Grimes Jr. on 04/10/2024. (M,MT)
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Notice | Filed: April 09, 2024 | Entered: April 09, 2024 Securities and Exchange Commission v. Stanford International Bank Ltd et al
Other Statutes: Securities/Commodities/Exchange | Texas Northern
Notice (Other)
NOTICE of Receiver's Additional Schedules of Distribution Payments to Be Made Pursuant to the 1st through 10th Interim Plans filed by Ralph S. Janvey (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 9, # 10 Exhibit 10) (Day, Brendan)
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