Judges - Notable Cases

 

Securities and Exchange Commission, et al., v. CRW Management and Ray White, et al.

03/04/2009
COMPLAINT against Ray M White, CRW Management LP, Christopher R White, Hurricane Motorsports LLC filed by Securities and Exchange Commission. (skt) (Entered: 03/04/2009)
03/04/2009
EX PARTE ORDER FREEZING ASSETS AND GRANTING TRO AND OTHER EMERGENCY RELIEF.(Ordered by Judge Ed Kinkeade on 3/4/09) (skt) (Entered: 03/04/2009)
03/11/2009
AGREED ORDER OF PRELIMINARY INJUNCTION AND OTHER EQUITABLE RELIEF AS TO DEFENDANT RAY M. WHITE (see Order for specifics). (Ordered by Judge Ed Kinkeade on 3/11/2009) (caw) (Entered: 03/11/2009)
03/11/2009
AGREED ORDER OF PRELIMINARY INJUNCTION AND OTHER EQUITABLE RELIEF AS TO DEFENDANT CRW MANAGEMENT L.P. (see Order for specifics). (Ordered by Judge Ed Kinkeade on 3/11/2009) (caw) (Entered: 03/11/2009)
03/11/2009
AGREED ORDER OF PRELIMINARY INJUNCTION FREEZING ASSETS AND GRANTING OTHER RELIEF AS TO RELIEF DEFENDANT CHRISTOPHER R. WHITE (see Order for specifics). (Ordered by Judge Ed Kinkeade on 3/11/2009) (caw) (Entered: 03/11/2009)
03/11/2009
AGREED ORDER OF PRELIMINARY INJUNCTION FREEZING ASSETS AND GRANTING OTHER RELIEF AS TO RELIEF DEFENDANT HURRICANE MOTORSPORTS LLC (see Order for specifics). (Ordered by Judge Ed Kinkeade on 3/11/2009) (caw) (Entered: 03/11/2009)
03/11/2009
CFTC'S CONSENT ORDER OF PRELIMINARY INJUNCTION AND FOR OTHER EQUITABLE RELIEF AGAINST DEFENDANT RAY M. WHITE (see Order for specifics). (Ordered by Judge Ed Kinkeade on 3/11/2009) (caw) (Entered: 03/11/2009)
03/11/2009
CFTC'S CONSENT ORDER OF PRELIMINARY INJUNCTION AND FOR OTHER EQUITABLE RELIEF AGAINST DEFENDANT CRW MANAGEMENT LP (see Order for specifics). (Ordered by Judge Ed Kinkeade on 3/11/2009) (caw) (Entered: 03/11/2009)