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U.S. Securities Exchange Commission v. Thorn

United States District Court, S.D. Ohio, Eastern Division
Jan 8, 2009
Case No. 2:01-CV-290 (S.D. Ohio Jan. 8, 2009)

Opinion

Case No. 2:01-CV-290.

January 8, 2009


ORDER


This matter is before the Court on the Motion to Intervene of Charlie Roscoe and First Choice Rehab ("Roscoe"), filed November 28, 2008. (Doc. 964). On December 1, 2008, the Court Ordered that if any party objected to the Court treating Roscoe's motion as one for attachment of proceeds, they must file their opposition by December 21, 2008.

Plaintiff, the Securities and Exchange Commission, has opposed the motion to intervene or for attachment on several grounds, primarily because the individuals against whom Roscoe has secured a judgment have not filed claims with the Receivership. Accordingly, there will be no distribution subject to attachment, and Roscoe's Motion to Intervene is DENIED as MOOT.

IT IS SO ORDERED.


Summaries of

U.S. Securities Exchange Commission v. Thorn

United States District Court, S.D. Ohio, Eastern Division
Jan 8, 2009
Case No. 2:01-CV-290 (S.D. Ohio Jan. 8, 2009)
Case details for

U.S. Securities Exchange Commission v. Thorn

Case Details

Full title:UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. STEVEN E…

Court:United States District Court, S.D. Ohio, Eastern Division

Date published: Jan 8, 2009

Citations

Case No. 2:01-CV-290 (S.D. Ohio Jan. 8, 2009)