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Damian & Valori
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Filed: April 26, 2024 | Entered: April 26, 2024 Damian v. EIN CAP, Inc. et al
370(Other Fraud) | Illinois Northern
Status
STATUS Report Joint Status Report Pursuant to Court Order Dated April 16, 2024 [ECF No. 164] by Melanie E. Damian
Presented before District Judge
(Murena, Kenneth) (Entered: 04/26/2024) -
Motion | Filed: April 26, 2024 | Entered: April 26, 2024 Commodity Futures Trading Commission v. Larralde et al
Securities/Commodities | Florida Middle
Report and Recommendations
REPORT AND RECOMMENDATIONS re 82 Receiver's Amended First Application for an Order Approving and Authorizing Payment of Fees and Expenses of Receiver and Her Professionals. It is respectfully RECOMMENDED that: 1. the Receiver's Motion (Doc. 82) be GRANTED in part to the extent that the Court approve $78,337.50 ($79,267.50 - $930.00) in fees and $5,081.88 in expenses and authorize the Receiver to pay those amounts from the Receivership Account; and 2. the remainder of the Motion (Doc. 82) be DENIED. Signed by Magistrate Judge Daniel C. Irick on 4/26/2024. (TNP)
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Notice | Filed: April 26, 2024 | Entered: April 26, 2024 Commodity Futures Trading Commission v. Larralde et al
Securities/Commodities | Florida Middle
Notice of lis pendens
NOTICE of lis pendens by Melanie E. Damian, as Receiver (Attachments: # 1 Exhibit A)(Murena, Kenneth)
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