U.S. COMMODITY FUTURES TRADING COMMISSION v. COOK

Case Nos. 09-cv-3332 (MJD/FLN), 09-cv-3333 (MJD/FLN), 11-cv-574 (MJD/FLN)

U.S. COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. TREVOR COOK et al., Defendants, R.J. ZAYED, Receiver, UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. TREVOR G. COOK, et al., Defendants, R.J. ZAYED, Receiver. UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. JASON BO-ALAN BECKMAN, et al., Defendants, R.J. ZAYED, Receiver.

United States District Court, D. Minnesota.

December 18, 2014.


Attorney(s) appearing for the Case

U.S. Commodity Futures Trading Commission, Plaintiff, represented by Gregory G Brooker , United States Attorney's Office, Rosemary Hollinger , US Commodity Futures Trading Commission, Susan J Gradman , US Commodity Futures Trading Commission, William P Janulis , US Commodity Futures Trading Commission, David Slovick , Unites States Commodity Futures Trading Commission & James S Alexander , United States Attorney's Office.

United States of America, Intervenor Plaintiff, represented by D Gerald Wilhelm , United States Attorney's Office & Tracy L Perzel , US Attorney's Office.

Trevor Cook, Defendant, represented by John R Neve , Neve Webb, PLLC.

Trevor Cook, doing business as Crown Forex, LLC, Defendant, represented by John D Thompson , Oberman Thompson, LLC.

Trevor Cook, Defendant, represented by Piper L Kenney & William J Mauzy , Law Offices of William J Mauzy.

Patrick Kiley, Defendant, represented by David E Zins & H Nasif Mahmoud , McKenzie, Wilkes & Mahmoud.

Oxford Global Partners, LLC, Defendant, represented by John R Neve , Neve Webb, PLLC.

FINRA Claimants, Defendant, represented by Christopher D Pham , Lindquist & Vennum PLLP, Christopher A Grgurich , Lindquist & Vennum PLLP & Terrence J Fleming , Lindquist & Vennum PLLP.

New York Community Bank, Respondent, represented by Thomas B Olson , Olson & Lucas, PA.

Individual Investor Respondents, Respondent, represented by Gregory M Erickson , Mohrman Kaardal & Erickson, PA & William F Mohrman , Mohrman, Kaardal & Erickson, P.A..

L. Edward Baker, Respondent, represented by Richard G Wilson , Maslon Edelman Borman & Brand.

William Harris, Respondent, represented by Daniel L Gerdts , Daniel L. Gerdts, Lawyer.

Dot Anderson, Respondent, represented by Adam S Huhta , Huhta Law Firm, PLLC.

Gina Berg, Respondent, represented by Jamie R Pierce , Crown Bank.

R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist, Receiver, represented by Brian W Hayes , Carlson Caspers Vandenburgh Lindquist & Schuman PA, Marlee A Jansen , Carlson Caspers Vandenburgh Lindquist & Schuman PA, Peter Kohlhepp , Carlson Caspers Vandenburgh Lindquist & Schuman PA, R J Zayed , Dorsey & Whitney LLP, Russell J Rigby , Carlson Caspers Vandenburgh Lindquist & Schuman PA, Samuel T Lockner , Carlson Caspers Vandenburgh Lindquist & Schuman PA & Tara C Norgard , Carlson Caspers Vandenburgh Lindquist & Schuman PA.


ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVERS IN THE ASSOCIATED BANK ACTION THAT WERE NECESSARY TO ASSIST THE RECEIVERS IN THEIR DUTIES

MICHAEL J. DAVIS, District Judge.

This matter is before the Court pursuant to the motions of Receiver Tara C. Norgard (the "Receiver") (Docket Nos. 1115, 1166 and 492) for an order directing the Receiver to make payments for fees incurred by the Receivers, in or about September, October, and November 2014...

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