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Case Status Report: Equity Financial, Shasta or Tech Traders
Status Updates and Court Documents for 2007 | 2006 | 2005 | 2004
Status Updates and Related Documents for 2008
March 26, 2008
- Certified Order of the USCA staying the appeal pending disposition of the post decision motion.
March 19, 2008
- Letter from Vincent J. Firth asking to join Shimer’s appeal (Attachment: USCA Letter to District Court Clerk forwarding notice of appeal on behalf of Vincent J. Firth)
March 13, 2008
- Defendant Firth’s Notice of Appeal and Motion to Join Defendant Shimer’s Appeal
March 4, 2008
- Order Staying Appeal by Third Circuit Court of Appeals pending disposition of post-judgment motion in district court
February 19, 2008
- Defendant Shimer’s Notice of Appeal as to Judge Kugler’s judgment and opinion on trial
February 12, 2008
- Motion to Amend/Correct Judgment by Commodity Futures Trading Commission (Attachments: Proposed Order)
February 7, 2008
- Receiver’s Affidavit Concerning Final Distribution Schedule
February 4, 2008
- Opinion and Judgment entered by Judge Kugler
January 23, 2008
- Certified Order of USCA denying the motion by appellant Alison E. Shimer for a stay or injunction pending appeal
January 7, 2008
- Order granting CFTC motion in limine
- Order entered by Judge Kugler denying the appeal by Menaker and Herrman, LLP and Witman Stadtmauer, P.A. of Magistrate Judge Donio’s order denying their motion to withdraw as counsel for defendant Equity Financial Group
Related Documents:
- Information Related to the Claims Process
- Information Related to the CFTC’s Case Against the Defendants
- Daily Updates and Court Documents: 2007
- Daily Updates and Court Documents: 2006
- Daily Updates and Court Documents: 2005
- Daily Updates and Court Documents: 2004
- News Release: 4908-04, April 6, 2004
- Complaint, April 1, 2004
- Initial Questionnaire (Word)
- Initial Questionnaire (PDF)
Media Contact:
Rosemary Hollinger
Associate Director and Regional Counsel
CFTC Division of Enforcement
525 West Monroe Street
Suite 1100
Chicago, IL 60661
(No investor inquiries, please.)
Investor Inquiries:
Joy McCormack, Investigator
CFTC Division of Enforcement
525 West Monroe Street
Suite 1100
Chicago, IL 60661
shasta@cftc.gov
Receiver Contact and Claims Inquiries:
Stephen Bobo
Sachnoff & Weaver, Ltd.
30 South Wacker Drive
29th Floor
Chicago, IL 60606-7484
Note: Updates may also be periodically posted on Shasta Capital Associates, LLC.
Last Updated: June 25, 2008