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SECURITIES AND EXCHANGE COMMISSION v. CIBC MELLON TRUST COMPANY, No. 1:05-cv-00333 (D.D.C.)
Case Title: SECURITIES AND EXCHANGE COMMISSION v. CIBC MELLON TRUST COMPANY
Case Type: Civil Case
Court: U.S. District Court for the District Of Columbia
Index Number(s): 1:2005cv333, 1:05-cv-00333, 1:05-cv-00333-PLF
Nature of Suit: 850 Securities/Commodities
Judge: Paul L. Friedman
Case Opened: February 16, 2005
Case Closed February 24, 2005
Docket Entries
Date Filed Dkt # Entry Text
Feb 16, 2005 SUMMONS Not Issued as to CIBC MELLON TRUST COMPANY (td, )
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Feb 16, 2005 1 COMPLAINT against CIBC MELLON TRUST COMPANY filed by SECURITIES AND EXCHANGE COMMISSION.(td, ) (Entered: 02/17/2005)
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Feb 16, 2005 2 NOTICE OF RELATED CASE by SECURITIES AND EXCHANGE COMMISSION. Case related to Case No. 03-1992 PLF. (td, ) (Entered: 02/17/2005)
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Feb 24, 2005 3 CONSENT of defendant CIBC Mellon Trust Company to Entry of Judgment (bm) (Entered: 02/24/2005)
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Feb 24, 2005 4 FINAL JUDGMENT as to Defendant CIBC MELLON TRUST COMPANY: this Court shall retain jurisdiction of this matter for the purposes of enforcing the terms of this Final Judgment . Signed by Judge Paul L. Friedman on 2/24/2005. (See Final Judgment for Details)(bm) (Entered: 02/24/2005)
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Mar 4, 2005 5 DEPOSIT of Funds in the amount of $ $6,030,043.00 on behalf of CIBC Mellon Trust Company. (td, ) (Entered: 03/14/2005)
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Jun 7, 2005 6 NOTICE of Change of Address by Michael Keith Lowman (Lowman, Michael) (Entered: 06/07/2005)
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Jun 7, 2005 7 MOTION Appointment of Tax Administrator For Settlement Fund by SECURITIES AND EXCHANGE COMMISSION. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Proposed Order)(Lowman, Michael) (Entered: 06/07/2005)
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Jun 14, 2005 MINUTE ORDER granting 7 plaintiff's motion to appoint tax administrator. Signed by Judge Paul L. Friedman on June 14, 2005. (MA)
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Sep 6, 2005 8 MOTION for Disbursement of Funds for Payment of Taxes Due on Settlement Fund by SECURITIES AND EXCHANGE COMMISSION. (Attachments: # 1 Affidavit Affidaivt of Jude Damasco# 2 Text of Proposed Order)(Lowman, Michael) (Entered: 09/06/2005)
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Sep 12, 2005 9 ORDER granting 8 Motion for Disbursement of Funds: directing the Clerk of the Court shall transfer from the SEC v. CIBC Mellon Trust Company CRIS account the amount of $24,872 in a check payable to Damasco & Associates, Trust Account; setting forth the address in which the Clerk shall send the check by mail . Signed by Paul L. Friedman on 9/12/2005. (bm) (Entered: 09/12/2005)
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Mar 6, 2006 10 MOTION for Disbursement of Funds To Pay Tax Administrator by SECURITIES AND EXCHANGE COMMISSION. (Attachments: # 1 Exhibit A# 2 Text of Proposed Order)(Lowman, Michael) (Entered: 03/06/2006)
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Apr 24, 2006 MINUTE ORDER granting SEC's motion to approve payment of tax administration. Signed by Judge Paul L. Friedman on April 24, 2006. (MA)
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Apr 28, 2006 11 MOTION Appointment of Distribution Agent by SECURITIES AND EXCHANGE COMMISSION. (Attachments: # 1 Exhibit Affidavit of Richard Weissman# 2 Text of Proposed Order)(Lowman, Michael) (Entered: 04/28/2006)
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May 1, 2006 MINUTE ORDER granting 11 plaintiff's motion for order appointing distribution agent and approval of a distribution plan. Signed by Judge Paul L. Friedman on May 1, 2006. (MA)
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May 1, 2006 12 ORDER granting 11 Motion for Appointment of Distribution Agent and Approval of a Distribution Plan; appointing Richard Weissman as Distribution Agent; setting forth the powers and duties of the Distribution Agent; directing the Clerk of the Court to disburse from the CRIS account for the matter captioned SEC v. CIBC Mellon Trust Company, the amount of $111,720.00 to cover administrative fees and expenses necessary for the Distribution Agent to carry out the claims processing under the Plan set forth in this Order; all professional fees incurred by, or at the direction of the Distribution Agent, including his professional fees herein, shall require application to the Court for approval; interim applications may be made from time to time as warranted. Signed by Judge Paul L. Friedman on 5/1/2006. (bm) (Entered: 05/02/2006)
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May 12, 2006 13 MOTION Second Motion To Authorize Payment of Settlement Fund Taxes by SECURITIES AND EXCHANGE COMMISSION. (Attachments: # 1 Exhibit A)(Lowman, Michael) (Entered: 05/12/2006)
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May 31, 2006 MINUTE ORDER granting 13 the SEC's second motion to approve payment of taxes on behalf of settlement fund. Signed by Judge Paul L. Friedman on May 31, 2006. (MA)
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Oct 13, 2006 14 NOTICE of Appearance by Nancy Chase Burton on behalf of SECURITIES AND EXCHANGE COMMISSION (Burton, Nancy) (Entered: 10/13/2006)
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Oct 13, 2006 15 MOTION for Disbursement of Funds by SECURITIES AND EXCHANGE COMMISSION. (Attachments: # 1 Affidavit Declaration of Jude Damasco# 2 Text of Proposed Order Disburse to Pay Tax Obligations)(Burton, Nancy) (Entered: 10/13/2006)
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