SEC v. Bryant, et al.

October 30, 2019

• Receiver’s Tenth Quarterly Report (Dkt. 344)

October 21, 2019

• Order Granting the Agreed Motion for Entry of Expedited Discovery Schedule Related to 8101 South Humble Road, Texas City, Texas 77591

August 30, 2019

• Agreed Motion for Extension of Expedited Discovery (Dkt. 340)

August 23, 2019

• Order Denying Mile High Investments’ Motion for Sanctions (Dkt. 337) 

August 19, 2019

• Memorandum Opinion and Order (Dkt. 335) 

August 14, 2019

• Ninth Interim Fee Application for Allowance of Fees and Reimbursement of Expenses (Dkt. 334) 

July 30, 2019

• Receiver’s Ninth Quarterly Report (Dkt. 332)

June 28, 2019

• Order Approving Eighth Interim Fee Application for Allowance of Fees and Reimbursement of Expenses (Dkt. 331)

May 31, 2019

• Receiver’s Response to Defendant Garrett’s Motion for Leave (Dkt. 328) 

May 28, 2019

• Order Approving Seventh Interim Fee Application (Dkt. 323)
• Order Granting Motion to Approve Amended Interim Distribution List (Dkt. 324)

May 15, 2019

• Receiver’s Eighth Interim Fee Application for Allowance of Fees and Reimbursement of Expenses (Dkt. 322)

May 3, 2019

• Order Granting Motion for Return of Receivership Property (Dkt. 318)

April 30, 2019

• Receiver’s Eighth Quarterly Report (Dkt. 317)

April 23, 2019

• Motion to Approve Amended Interim Distribution List (Dkt. 316)

April 11, 2019

• Motion for Return of Receivership Property (Dkt. 315)

March 15, 2019

• Notice Regarding Amended Request for Interim Distribution (Dkt. 313)

March 11, 2019

• Order Granting Motion for Request for Interim Distribution (Dkt. 311)

March 8, 2019

• Reply in Support of the Receiver’s Motion to Liquidate Property and Void or Clarify Contract for Deed (Dkt. 310)

February 14, 2019

• Receiver’s Seventh Interim Fee Application for Allowance of Fees and Reimbursement of Expenses (Dkt. 304)

January 30, 2019

• Receiver’s Seventh Quarterly Report
• Request for Interim Distribution

January 24, 2019

• Motion to Liquidate Property and Void or Clarify Contract for Deed (Dkt. 298)

December 5, 2018

• Order Approving Sixth Interim Fee Application for Allowance of Fees and Reimbursement of Expenses (Dkt. 297)

November 14, 2018

• Sixth Interim Fee Application for Allowance of Fees and Reimbursements of Expenses (Dkt. 294)

November 7, 2018

• Order of Dismissal as to Thurman P. Bryant, Jr. (Dkt. 292)

November 6, 2018

• Plaintiff Securities and Exchange Commission’s Stipulation of Dismissal as to Relief Defendant Thurman P. Bryant, Jr. (Dkt. 291)

October 30, 2018

• Receiver’s Sixth Quarterly Report for Receivership Estates of (A) Thurman P. Bryant, III; (B) Bryant United Capital Funding, Inc.; (C) Arthur F. Wammel; (D) Wammel Group, LLC; and (E) Wammel Group Holdings Partnership (Quarterly Ending September 30, 2018) (Dkt. 290)

October 9, 2018

• Final Judgment as to Defendant Carlos Goodspeed A/K/A Sean Phillips A/K/A GC D/B/A Top Agent Entertainment D/B/A Mr. Top Agent Entertainment (Dkt. 289)

October 5, 2018

• Order Granting the Unopposed Motion to Enter Final Judgment (Dkt. 288)

October 1, 2018

• Unopposed Motion to Enter Final Judgment Against Defendant Carlos Goodspeed (Dkt. 287)

September 19, 2018

• Order Approving Fifth Interim Fee Application for Allowance of Fees and Reimbursement of Expenses (Dkt. 284)

September 10, 2018

• Order Establishing a Fair Fund (Dkt. 283)

September 7, 2018

• Plaintiff’s Unopposed Motion to Establish a Fair Fund and Brief in Support (Dkt. 282)

August 14, 2018

• Fifth Interim Fee Application for Allowance of Fees and Reimbursement of Expenses (Dkt. 276)

August 6, 2018

• Order Appointing Special Receiver

July 30, 2018

• Receiver’s Fifth Quarterly Report

July 12, 2018

• Order Approving Employment of Potts Law Firm as Limited Counsel to Receiver Effective as of June 22, 2018
• Order Approving Fourth Interim Fee Application for Allowance of Fees and Reimbursement of Expenses

June 27, 2018

• Judgment as to Defendant Wammel Group
  Judgment as to Defendant Bryant United Capital Fund, Inc.

June 22, 2018

• Request for Order Approving Receiver’s Employment of Potts Law Firm as Limited Counsel to Receiver Effective as of June 22, 2018

June 19, 2018

• Order Granting Plaintiff’s Unopposed Motion to Stay Litigation

June 15, 2018

• Plaintiff’s Unopposed Motion to Stay Litigation
• Unopposed Motion To Enter Judgment Against Defendant Wammel Group, LLC
• Unopposed Motion to Enter Judgement Against Defendant Bryant United Capital Funding, Inc.

June 11, 2018

• Judgement as to Defendant Thurman P. Bryant, III
• Judgement as to Defendant Arthur F. Wammel

June 1, 2018

• Unopposed Motion to Enter Judgment against Thurman P. Bryant, III
• Unopposed Motion to Enter Judgment against Defendant Arthur F. Wammel

May 25, 2018

• Plaintiff’s Motion for Partial Summary Judgment and Brief in Support

May 17, 2018

• Order Clarifying Liquidation of Aircraft

May 15, 2018

• Receiver’s Fourth Interim Fee Application
• Order Granting the Receiver’s Motion for Leave to File Ancillary Litigation

May 14, 2018

• Order Granting the Receiver’s Motion for Order Clarifying Liquidation of Aircraft

May 11, 2018

• Plaintiff’s Reply in Support of Its Emergency Motion for Expansion of Receivership, Asset Freeze, Preliminary Injunction, and Order to Make Accounting

May 9, 2018

• Plaintiff’s Reply in Support of Its Emergency Motion for Expansion of Receivership, Asset Freeze, Preliminary Injunction, and Order to Make Accounting

May 8, 2018

• Emergency Motion for Order Clarifying Liquidation of Aircraft

May 4, 2018

• Defendant Carlos Goodspeed’s Response to Security and Exchange Commission’s Emergency Motion for Expansion of Receivership, Asset Freeze, Preliminary Injunction, an Order to Make Accounting

April 30, 2018

• Receiver’s Fourth Quarterly Report for Receivership Estates of (A) Thurman P. Bryant, III; (B) Bryant United Capital Funding, Inc.; (C) Arthur F. Wammel; (D) Wammel Group, LLC; and (E) Wammel Group Holdings Partnership (Quarter Ending March 31, 2018)
• Memorandum of Law in Support of Plaintiffs Emergency Motion to Expand Receivership, and for Asset Freeze, Preliminary Injunction, and Order to Make Accounting
• Emergency Motion for Expansion of Receivership, Asset Freeze, Preliminary Injunction and Order to Make Accounting

April 25, 2018

• Receiver’s Motion for Leave to File Ancillary Litigation
• Order Setting Show Cause Hearing

April 18, 2018

• Memorandum Opinion and Order

April 13, 2018

• Order Approving Third Interim Fee Application for Allowance of Fees and Reimbursement of Expenses

April 6, 2018

• Receiver’s Motion for Order Compelling Defendants Thurman P. Bryant, III and Carlos Goodspeed to Appear and Show Cause Why They Should Not Be Held in Contempt for Failure to Comply with Order of the Court

April 4, 2018

• Order Setting Show Cause Hearing

March 6, 2018

• Order Granting the Emergency Agreed Motion to Approve Private Sale of Real Property

March 2, 2018

• Plaintiff’s Motion to Show cause Order against Defendant Carlos Goodspeed
• Emergency Motion to Approve Private Sale of Real Property

February 27, 2018

• Order Granting Plaintiff’s Motion for Leave to File First Amended Complaint

February 14, 2018

• Third Interim Fee Application

February 13, 2018

• Second Amended Scheduling Order

January 30, 2018

• Receiver’s Third Quarterly Report

January 26, 2018

• First Amended Complaint

December 7, 2017

• Order Approving Second Interim Fee Application

November 15, 2017

• Second Interim Fee Application for Allowance of Fees with Proposed Order and Appendix

November 6, 2017

• Agreed Order Authorizing I) Liquidation ; II) Approve Procedures to Sell; AND III) Release Funds

October 30, 2017

• BUCF – Receiver’s Second Quarterly Report

October 10, 2017

• Memorandum Opinion and Order re: Motion to Dissolve
• Amended Scheduling Order

September 5, 2017

• Plaintiff’s Response to Defendants’ Motion to Dissolve Temporary Restraining Order and Suspend or Dissolve Order Appointing Receiver
• Receiver’s Response to Bryant Defendants’ Motion to Dissolve/Suspend Temporary Restraining Order and Order Appointing Receiver

August 23, 2017

• Order Approving Employment of Veritas Advisory Group, Inc., as Financial Consultant to Receiver Effective as of May 15, 2017
• Order Granting the Emergency Motion of Receiver for Expedited Order Authorizing Liquidation of Certain Bryant Defendants Receivership Assets
• Order Granting Motion of Receiver (I) for Order Authorizing Liquidation of Furniture, Fixtures, Equipment, and Other Items and Termination of Certain Leases, (II) to Approve Procedures to Sell Certain Personal Property, and (III) to Release Funds from Certain Frozen Bank Accounts into the Receiver’s Account

August 21, 2017

• Defendant Thurman P. Bryant III’s Motion to Dissolve Temporary Restraining Order and Suspend or Dissolve Order Appointing Receiver

August 18, 2017

• Receiver’s Initial Status Report for Receivership Estates of (A) Arthur F. Wammel; (B) Wammel Group, LLC; and (C) Wammel Group Holdings Partnership

August 16, 2017

• Amended First Interim Fee Application of Veritas Advisory Group, Inc. for Allowance of Fees and Reimbursement of Expenses

August 15, 2017

• First Interim Fee Application of Thompson & Knight LLP for Allowance of Fees and Reimbursement of Expenses
• Memorandum Opinion and Order

August 14, 2017

• Defendant Thurman P. Bryant, III’s Supplemental Response in Opposition of Receiver’s Emergency Motion for Expedited Order Authorizing Liquidation of Certain Bryant Defendants’ Receivership Assets
• First Interim Fee Application of Veritas Advisory Group, Inc. for Allowance of Fees and Reimbursement of Expenses

August 11, 2017

• Receiver’s Reply to Response to Emergency Motion of Receiver for Expedited Order Authorizing Liquidation of Certain Bryant Defendants’ Receivership Assets

August 8, 2017

• Notice of the Filing of Receiver’s Quarterly Report Ending June 30, 2017

August 4, 2017

• Defendant Thurman P. Bryant, III’s Opposition to Receiver’s Emergency Motion for Expedited Order Authorizing Liquidation of Certain Bryant Defendants’ Receivership Assets

August 2, 2017

• Order Extending TRO

August 1, 2017

• Response to Relief Defendants Arthur F. Wammel’s and Wammel Group, LLC’s Emergency Motion and Brief for Reconsideration and Reply in Support of Ex Parte TRO, Preliminary Injunction, Asset Freeze, and Receivership Orders
• Plaintiff’s Brief in Opposition to Relief Defendants Arthur E. Wammel and Wammel Group LLC’s Emergency Motion and Brief for Reconsideration of Ex Parte TRO, Preliminary Injunction, Asset Freeze, and Receivership Orders

July 31, 2017

• Emergency Motion of Receiver for Expedited Order Authorizing Liquidation of Certain Bryant Defendants Receivership Assets
• Receiver’s Quarterly Report for Receivership Estate of (Thurman P. Bryant, III, and (B) Bryant United Capital Funding, Inc. (Quarter Ending June 30, 2017)

July 28, 2017

• Motion of Receiver (I) for Order Authorizing Liquidation of Furniture, Fixtures, Equipment, and Other Items and Termination of Certain Leases, (II) to Approve Procedures to Sell Certain Personal Property, and (III) to Release Funds From Certain Frozen Bank Accounts Into the Receiver’s Account
• Appendix to Motion of Receiver (I) for Order Authorizing Liquidation of Furniture, Fixtures, Equipment, and Other Items and Termination of Certain Leases, (II) to Approve Procedures to Sell Certain Personal Property, and (III) to Release Funds From Certain Frozen Bank Accounts Into the Receiver’s Account

July 27, 2017

• Court’s Order on Dkt. 56 – Relief Defendants Emergency Motion and Brief for Reconsideration

July 25, 2017

• Order Extending Deadline to File Notices Pursuant to 28 U.S.C. § 754
• Relief Defendants Arthur F. Wammel and Wammel Group, LLC’s Emergency Motion and Brief for Reconsideration of Ex Parte TRO, Preliminary Injunction Asset Freeze, and Receivership Orders (Dkt. Nos. 45-49)

July 24, 2017

• Relief Defendants Arthur F. Wammel and Wammel Group, LLC’s Emergency Motion and Brief for Reconsideration of Ex Parte TRO, Preliminary Injunction, Asset Freeze, and Receivership Orders (Dkt. Nos. 45-49)
• Receiver Jennifer Ecklund’s Second Amended Motion for Entry of an Order Extending Deadline to File Notices Pursuant to 28 U.S.C. § 754

July 20, 2017

• Request for Order Approving Receiver’s Employment of Veritas Advisory Group, Inc. as Financial Consultant to Receiver Effective as of May 15, 2017

July 19, 2017

• Receiver’s Ex Parte Emergency Motion to Expand the Receivership and Asset Freeze Against the Wammel Defendants, For Temporary Restraining Order, and for Preliminary Injunction
• Receiver’s Ex Parte Emergency Motion to Expand the Receivership and Asset Freeze Against the Wammel Defendants, for Temporary Restraining Order, and for Preliminary Injunction
• Amended Order Appointing Receiver
• Ex Parte Order Granting Receiver’s Ex Parte Emergency Motion to Expand theReceivership and Asset Freeze Against the Wammel Defendants, for Temporary Restraining Order, and for Preliminary Injunction

July 5, 2017

• Order Extending Deadline to File Notices Pursuant to 28 U.S.C. §754

June 30, 2017

• Order Approving Emplyment of Thompson & Knight LLP as Counsel to Receiver Effective as of May 15, 2017
• Amended Certificate of Conference
• Receiver Jennifer Ecklund’s Amended Motion for Entry of an Order Extending Deadline to File Notices Pursuant to 28 U.S.C. §754

June 15, 2017

• Request for Order Approving Receiver’s Employment of Thompson & Knight LLP as Counsel to Receiver Effective as of May 15, 2017
• Receiver’s Initial Status Report for Receivership Estates of (A) Thurman P. Bryant, III; (B) Bryant United Capital Funding, Inc.

June 12, 2017

• Relief Defendants Arthur F. Wammel and Wammel Group LLC’s Original Answer to Plaintiff’s Complaint
• The Defendant’s Answer to the Complaint

June 2, 2017

• Unopposed Motion to Enter Agreed Preliminary Injunction and Other Relief and Consents
• Agreed Order Granting Preliminary Injunction and OtherRelief

May 15, 2017

• Order Appointing Receiver
• Ex Parte Order Granting Motion for Temporary Restraining Order, Preliminary Injunction, Asset Freeze, Appointment of a Receiver, Document Preservation Order, Order to Make Accounting and Other Emergency Relief, and Setting Hearing Date on Plaintiff’s Preliminary-Injunction Motion
• Fourth Appendix in Support of Plaintiff’s Emergency Ex Parte Motion for Temporary Restraining Order, Preliminary Injunction, Asset Freeze, Appointment of a Receiver, Document Preservation Order, Order to Make Accounting and Other Emergency and Ancillary Relief
• Third Appendix in Support of Plaintiff’s Emergency Ex Parte Motion for Temporary Restraining Order, Preliminary Injunction, Asset Freeze, Appointment of a Receiver, Document Preservation Order, Order to Make Accounting and Other Emergency and Ancillary Relief
• Second Appendix in Support of Plaintiff’s Emergency Ex Parte Motion for Temporary Restraining Order, Preliminary Injunction, Asset Freeze, Appointment of a Receiver, Document Preservation Order, Order to Make Accounting and Other Emergency and Ancillary Relief
• First Appendix in Support of Plaintiff’s Emergency Ex Parte Motion for Temporary Restraining Order, Preliminary Injunction, Asset Freeze, Appointment of a Receiver, Document Preservation Order, Order to Make Accounting and Other Emergency and Ancillary Relief
• Emergency Ex Parte Motion for Temporary Restraining Order, Preliminary Injunction, Asset Freeze, Appointment of a Receiver, Document Preservation Order, Order to Make Accounting and Other Emergency and Ancillary Relief
• SEC Complaint