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4/10/01  1     COMPLAINT  (Summons(es) issued) (kph) [Entry date 04/11/01]

4/10/01  2     Ex Parte MOTION by plaintiff for temporary restraining order, for preliminary injunction (kph)
[Entry date 04/11/01]

4/10/01  3     BRIEF by plaintiff in support of motion for temporary restraining order [2-1],
motion for preliminary injunction
[2-2] (kph) [Entry date 04/11/01]

4/11/01  4     COURTROOM MINUTES  by Judge John L. Kane  granting plaintiff's motion for ex parte temporary restraining order [2-1]  Ms Hughs shall contact chambers to obtain date for hearing
on mtn for preliminary injunction; entry date : 4/12/01  Court Reporter:
Paul Zuckerman (kph) [Entry date 04/12/01]

4/11/01  5       TEMPORARY RESTRAINING ORDER, asset freeze and otherequitable relief, and order setting preliminary injunction by Judge John L. Kane.  Ordered service of order, summons and cmp
may be made as set forth.  Futher ordered defendants appear before this court at 2:00 on 4/18/01 to
show cause why this court should not enter preliminay injunction (cc: all counsel) (kph)
[Entry date 04/12/01]

4/17/01  6       MOTION by plaintiff for leave to modify temporary restraining order (pap)
[Entry date 04/20/01]

4/17/01  7       MINUTE ORDER : by Judge John L. Kane  regarding [5-1] temporary restraining
order is extended until 5/14/01 ; order to show cause ddl reset for 1:30 5/14/01 (cc:  all
                 counsel) ; entry date : 4/20/01 (pap)
[Entry date 04/20/01]

4/18/01  8       Modified TEMPORARY RESTRAINING ORDER  by Judge John L.
Kane Pending determination of Commission's motion for preliminary injunction or hearing on the merits,
dfts Weare & J&K Global, officers, directors, etc are enjoined & restrained from
 using means, instruments, etc. to offer & sell securities through use of prospectus or otherwise when no
registration stmt ha been filed or is in effect as to such securities &  when no exemption
from registration is available.  Assets are dfts are frozen, banks, etc holding any funds, etc in
the name of the dfts to hold & retain control, prohibit withdrawal, etc. & dfts are prohibited
from accepting funds  from members of J&K Global Marketing Corp. (see order for further detail)
Hearing on preliminary injuction set for  5/14/01 at 1:30 : (cc: all counsel) (gc)
[Entry date 04/23/01]

4/26/01  9       CERTIFICATE by plaintiff of service of Instructions re
Notice of Availability of US Mag Judge (kph)
[Entry date 04/27/01]

4/27/01  10      MINUTE ORDER : by Judge John L. Kane  regarding [9-1] certificate - Judge
Kane does not refer cases to the magistrate judges under D.C.COLO.LR 72.6.  Orders of
reference for stlmnt or pretrial proceedings are considered on a case-by-case basis.
(cc: all counsel) ; entry date : 4/30/01 (lg)
[Entry date 04/30/01]

5/3/01   11      PROOF OF SERVICE by plaintiff of Summons, Complaint & TRO
dated 4/12/01 and other pleadings. (lg)
[Entry date 05/04/01]

5/8/01   12      RETURN OF SERVICE of Summons and Complaint upon defendant
 J&K Global Mktg Corp  on 4/23/01 (lg)
[Entry date 05/09/01]

5/8/01   13      MOTION by plaintiff for entry of default against AAA-Auction.com Inc (lg)
[Entry date 05/09/01]

5/9/01   14      Notice of DEFAULT ENTERED re: motion for entry of default against
AAA-Auction.com Inc [13-1] as to defendant AAA-Auction.com Inc  (cc:  all counsel) (lg)

5/11/01  15      MINUTE ORDER : by Judge John L. Kane  regarding [2-2] motion for
preliminary injunction the hearing set for 5/14/01 at 1:30 p.m. is VACATED
and reset for 1:30 p.m. on 5/17/01 (cc:  all counsel) ; entry date : 5/14/01 (lg)
[Entry date 05/14/01]

5/11/01  16     AFFIDAVIT of Laura Whalen of Service on Weare (lg)
[Entry date 05/14/01]

5/16/01  17      BRIEF by plaintiff in support of motion for preliminary
injunction [2-2] (Large Document Placed on Exhibit Room Shelf) (lg)
[Entry date 05/17/01]

5/17/01  18      PRELIMINARY INJUNCTION AND ASSET FREEZE AGAINST WEARE,
J&K GLOBAL MARKETING CORP., AND AAA-AUCTION.COM, INC. by
Judge John L. Kane (cc: all counsel) ; entry date : 5/18/01 (lg)
[Entry date 05/18/01]

5/17/01  19      COURTROOM MINUTES  by Judge John L. Kane  regarding
[18-1]  preliminary injunction granting  motion for preliminary injunction [2-2] ;
(with Exhibits attached) entry date :  5/18/01 Court Reporter: Kara Spitler (lg)
[Entry date 05/18/01]

5/21/01  20      EX PARTE MOTION by plaintiff Requesting the Clerk Mail
 Pleadings for Service by Publication on Weare and J&K
 Global Marketing Corporation (lg)
[Entry date 05/22/01]

5/22/01  21      ORDER  by Judge John L. Kane  granting  motion Requesting
the Clerk Mail Pleadings for Service by Publication on
Weare and J&K Global Marketing Corporation [20-1] (cc:  all
counsel) ; entry date : 5/23/01 (lg)
[Entry date 05/23/01]

5/23/01  22      CERTIFICATE OF MAILING BY CLERK OF COURT of Summons and
 Complaint in accordance with the 5/22/01 Order [21-1] (lg)

5/29/01  --      MAIL Returned  mailing by Clerk certificate [22-1]
 addressed to defendant Kenneth Roy Weare (lg)

5/30/01  --      MAIL Returned  mailing by Clerk certificate [22-1]
 addressed to defendant Kenneth Roy Weare (lg)

5/30/01  --      MAIL Returned  mailing by Clerk certificate [22-1]
 addressed to defendant J&K Global Mktg Corp (lg)

5/31/01  --      MAIL Returned  mailing by Clerk certificate [22-1], order
 [21-1] addressed to defendant J&K Global Mktg Corp (lg)

6/19/01  23      SERVICE by publication of notice in Denver Business
Journal from 5/11/01 to 6/1/01 (lg)

6/29/01  24      MOTION by plaintiff for entry of default against Kenneth
 Roy Weare (lg)

7/3/01   25      Notice of DEFAULT ENTERED re: motion for entry of default
 against Kenneth Roy Weare [24-1] as to defendant Kenneth
 Roy Weare  (cc:  all counsel) (lg)

7/16/01  --      MAIL Returned  order default [25-1] addressed to
defendant  stating No Forward Order On File (lg) [Entry date 07/17/01]

7/24/01  26      MOTION by plaintiff for entry of default against J&K
Global Mktg Corp (lg) [Entry date 07/25/01]

7/25/01  27      Notice of DEFAULT ENTERED re: motion for entry of default
 against J&K Global Mktg Corp [26-1] as to defendant J&K
Global Mktg Corp  (cc:  all counsel) (lg)

8/6/01   --      MAIL Returned  order default [27-1] addressed to defendant
                 Kenneth Roy Weare (lg)

11/28/01 28      MINUTE ORDER : by Judge John L. Kane  status report ddl
                 set for 12/14/01 for Pltf (cc:  all counsel) ; entry date
                 : 11/29/01 (lg) [Entry date 11/29/01]
 

12/10/01 --      MAIL Returned  minute order [28-2] addressed to defendant
                 Kenneth Roy Weare (lg) [Entry date 12/11/01]
 

12/14/01 29      STATUS REPORT by plaintiff (lg) [Entry date 12/17/01]

12/21/01 30      MOTION by plaintiff SEC for Entry of Permanent Injunction
                 by Default Against Kenneth Roy Weare, a/k/a Roy Weaver, J&K
                 Global Marketing Corp., and AAA-Auction.com, Inc. (lg)

1/8/02  31    ORDER of PERMENANT INJUNCTION BY DEFAULT and CONTINUED ASSET FREEZE AGAINST WEARE, J&K GLOBAL MKTNG CORP AND AAA-AUCTION.COM, INC. by Judge John L. Kane granting motion for Entry of Permanent Injunction by Default Against Kenneth Roy Weare, a/k/a Roy Weaver, J&K Global Marketing Corp., and AAA-Auction.com, Inc. [30-1]; the assets of the Dfts shall remain frozen until the jgm is satisfied; Dfts, each of them, w/in 14 days of the entry of this Order take such steps as are necessary to repatriate to an  interest-bearing acct of the registry of this Court, funds sufficient to satisfy this jgm; post-jgm interest shall  accrue at the rate set by 28 USC Sect. 1961 from the date of the entry of this Perm Inj and con't until all disgorgement, pre-jgm interest and civil penalties have been paid; jgm shall enter w/o further notice (cc: all
counsel) ; entry date : 1/9/02 (lg) [Entry date 01/09/02]

1/14/02  --      MAIL Returned  order [31-1] addressed to defendant Kenneth
                  Roy Weare envelope states Attempted Not Known (lg)
 

 1/15/02  32      JUDGMENT: by Clerk James R. Manspeaker approved by Judge
                  Kane in accordance with the 1/8/02 order [31-1] (cc:  all
                  counsel) ; entry date : 1/15/02 (lg)
 

 1/18/02  --      MAIL Returned  order [31-1] addressed to defendant (lg)
 

 1/22/02  --      MAIL Returned  judgment [32-1] addressed to defendant J&K
                  Global Mktg Corp envelope states Attempted-Not Known (lg)
                  [Entry date 01/23/02]

1/28/02  --      MAIL Returned  judgment [32-1] addressed to defendant
                 Kenneth Roy Weare (lg)
 

6/3/02   33      NOTICE of Change of Address of and by plaintiff (lg)
                 [Entry date 06/04/02]
 

10/21/02 34      MOTION by plaintiff SEC for order to show cause why dfts
                 should not be held in civil contempt (db)
 

10/21/02 35      ORDER TO SHOW CAUSE:  by Judge John L. Kane returnable 8:45
                 10/29/02  by Defendants, Weare and J&K Global Marketing
                 Corporation why an order holding them in civil contempt for
                 violations of this Court's order should not enter (cc: all
                 counsel) (db) [Entry date 10/22/02]
 

10/22/02 36      CERTIFICATE of service by plaintiff SEC of OSC (db)
                 [Entry date 10/23/02]
 

10/28/02 --      MAIL Returned  Scheduling order ; order to show cause ddl
                 satisfied 5/14/01 ; in court hrg held 5/17/01 [0-0]
                 addressed to defendant Kenneth Roy Weare, defendant J&K
                 Global Mktg Corp (db) [Entry date 10/31/02]
 

10/29/02 37      ORDER  by Judge John L. Kane  granting  motion for order to
                 show cause why dfts should not be held in civil contempt
                 [34-1]; ORDERED: that dft's Weare and J&K Global Marketing
                 corp are found in civil contempt; dfts shall forthwith
                 remit on or before 11/1/02 to the registry fo this Court
                 disgorgement in the amount of $6,278,334.91 plus
                 $486,848.02 in prejudgment interest and post jgm interest
                 from 1/8/02 until the date of full payment at the rate of
                 2.03% or $376.00 per day; dfts shall dismiss the claim made
                 by J&K Global Marketing Limited against Allied General Bank
                 Ltd which is pending before the High Court of Justice in
                 Grenada by 11/1/02; if each of the requirements of this
                 order are not complied with by the time set forth therein,
                 a warrant be issued for the arrest of Dft, Kenneth Roy
                 Weare aka Roy Weaver by reason of his contempt and shall
                 remain confined until such time as this court determines
                 that he has complied; further if not complied with by the
                 time set forth, a fine of $500 per day shall be assessed
                 against J&K by reason of its contempt and the daily fine
                 w/cont to accrue until such time as this court determines
                 that J&K has complied (cc: all counsel) ; entry date :
                 10/29/02 (db)
 

10/29/02 38      NOTICE of Service of Contempt Order by plaintiff SEC re:
                 order [37-1], re: motion for order to show cause why dfts
                 should not be held in civil contempt [34-1] (db)
                 [Entry date 10/30/02]
 

10/31/02 39      COURTROOM MINUTES dated 10/29/02 by Judge John L. Kane
                 regarding [37-1] order ; entry date : 10/31/02  Court
                 Reporter: Therese Lindblom (db)
 

11/1/02  --      MAIL Returned  order to show cause order [35-1] addressed
                 to defendant Kenneth Roy Weare (db)
 

11/5/02  40      WARRANT for Arrest as to Kenneth Roy Weare, a/k/a Roy
                 Weaver (db)
 

11/5/02  --      MAIL Returned  order [37-1] addressed to defendant Kenneth
                 Roy Weare, defendant J&K Global Mktg Corp (db)
                 [Entry date 11/06/02]
 

11/7/02  --      MAIL Returned  order [37-1] addressed to defendant Kenneth
                 Roy Weare (pap) [Entry date 11/13/02]

11/7/02  --      MAIL Returned  order [37-1] addressed to defendant Kenneth
                 Roy Weare (pap) [Entry date 11/13/02]
 

11/26/02 41      TRANSCRIPT of Testimony of Kramer and Peyton on May 17,
                 2001  before John L. Kane, Jr. ( pages: 1 - 18)  Prepared
                 By: Kara Spitler, RMR, CRR (certified copy) (db)

11/29/02 42      RETURN OF SERVICE  of  warrant [40-1]; Removal documents
                 from US District Court, Souther District of California;
                 complaint, minute order appointing counsel, warrant of
                 removal, order of removal, detention order, sealed document
                 #4 (financial affidavit) placed in sealed area (db)
                 [Entry date 12/02/02]

12/18/02 43      COURTROOM MINUTES  by Judge John L. Kane ; entry date :
                 12/23/02; ORDERED: dft Kenneth Weare is in contempt of
                 court and w/remain in custody until his compliance to the
                 court's order, dft remanded to USM Court Reporter: Janet
                 Morrissey (db) [Entry date 12/23/02]

1/16/03  44      CERTIFICATION OF JUDGMENT FOR REGISTRATION IN ANOTHER
                 DISTRICT ISSUED (db) [Entry date 01/17/03]

6/11/03  45      MOTION by defendant Kenneth Roy Weare for appointment of
                 counsel for defendant Kenneth Roy Weare and to challenge
                 civil contempt order and request for hrg (db)
                 [Entry date 06/12/03]

6/17/03  46      MINUTE ORDER : by Judge John L. Kane  regarding [45-1]
                 dft's motion for appointment of counsel for defendant
                 Kenneth Roy Weare and to challenge civil contempt order and
                 request for hrg, pla shall respond by 6/26/03; (cc:  all
                 counsel) ; entry date : 6/18/03 (db) [Entry date 06/18/03]

6/24/03  47      RESPONSE by plaintiff SEC  to motion for appointment of
                 counsel for defendant Kenneth Roy Weare and to challenge
                 civil contempt order and request for hrg [45-1] (db)
                 [Entry date 06/25/03]

6/26/03  48      MINUTE ORDER : by Judge John L. Kane  regarding [45-1]
                 dft's motion for appointment of counsel for defendant
                 Kenneth Roy Weare and to challenge civil contempt order and
                 request for hrg, dft advised to submit affid of financial
                 cond to extablish indigency for examination (cc: all
                 counsel) ; entry date : 6/27/03 (db) [Entry date 06/27/03]

8/19/03  49      Response (REPLY) by defendant Kenneth Roy Weare  to pla's
                 response to dft's motion for appointment of counsel for
                 defendant Kenneth Roy Weare and to challenge civil contempt
                 order and request for hrg [45-1] (db) [Entry date 08/20/03]

8/21/03  50      ORDER  by Judge John L. Kane  regarding [45-1] motion for
                 appointment of counsel for defendant Kenneth Roy Weare and
                 to challenge civil contempt order and request for hrg
                 appointment of counsel for defendant Kenneth Roy Weare
                 Edward A. Pluss (cc:  all counsel) ; entry date : 9/4/03
(db)
                 [Entry date 09/04/03]

10/3/03  51      MOTION by counsel for defendant Kenneth Weare to withdraw
                 attorney (db) [Entry date 10/06/03]

10/8/03  52      ORDER  by Judge John L. Kane  granting  motion to withdraw
                 attorney [51-1] attorney Edward A. Pluss for Kenneth Roy
                 Weare; new counsel shall be appointed for dft (cc:  all
                 counsel) ; entry date : 10/9/03 (db) [Entry date 10/09/03]

10/10/03 53      ORDER  by Judge John L. Kane  defendant Kenneth Roy Weare
                 Marc Milavitz (cc:  all counsel) ; entry date : 10/20/03
(db)
                 [Entry date 10/20/03]

11/24/03 54      MOTION by defendant Kenneth Roy Weare for order to pay
                 fees in excess of the maximum (db) [Entry date 11/25/03]

12/12/03 55      ORDER  by Judge John L. Kane  granting  motion for order to
                 pay fees in excess of the maximum in the sum of $1,431.98
                 [54-1] (cc: all counsel) ; entry date : 12/22/03 (db)
                 [Entry date 12/22/03]

2/23/04  56      STATUS REPORT by plaintiff SEC (db) [Entry date 02/24/04]

2/23/04  57      ATTORNEY APPEARANCE for plaintiff SEC  by Robert M. Fusfeld
                 (db) [Entry date 02/24/04]

4/9/04   58      MOTION by defendant Kenneth Roy Weare for appointment of
                 new counsel for defendant Kenneth Roy Weare (db)
                 [Entry date 04/12/04]

4/13/04  59      LETTER to dft from court  re: motion for appointment of new
                 counsel for defendant Kenneth Roy Weare [58-1] advising
                 that Mr. Malavitz, Esq. is his legal representation until
                 such time as he is relieved of responsibility by the court;
                 (db) [Entry date 04/14/04]

6/21/04  60      MOTION by defendant Kenneth Roy Weare for order of release
                 from custody and request for forthwith hrg (db)
                 [Entry date 06/22/04]

6/22/04  61      Opposition (RESPONSE) by plaintiff SEC  to motion for order
                 of release from custody and request for forthwith hrg
                 [60-1] (db)

6/24/04  62      MINUTE ORDER : by Judge John L. Kane  denying motion for
                  order of release from custody and request for forthwith hrg
                  [60-1] (cc:  all counsel) ; entry date : 6/25/04 (db) [Entry date 06/25/04]

7/28/04  63      MOTION by defendant Kenneth Roy Weare  for reconsideration
                  minute order denying his previous mtn for release from
                  custody and request for forthwith hearing [62-1] (db)
                  [Entry date 07/29/04]

8/2/04   64      MINUTE ORDER : by Judge John L. Kane   setting hearing on
                  Dft Weare's motion  for reconsideration minute order
                  denying his previous mtn for release from custody and
                  request for forthwith hearing [62-1] [63-1] 3:00 8/3/04
                  (cc:  all counsel) ; entry date : 8/3/04 (gs) [Entry date 08/03/04]

8/3/04   65      COURTROOM MINUTES  by Judge John L. Kane denying motion
                  for reconsideration minute order denying his previous mtn
                  for release from custody and request for forthwith hearing
                  [62-1] [63-1] ; entry date : 8/5/04  Court Reporter: FTR (db)
                  [Entry date 08/05/04]

8/24/04  66      MOTION by defendant Kenneth Roy Weare to withdraw attorney
                 Marc Milavitz and for appointment of new counsel for
                  defendant Kenneth Roy Weare (db)

8/25/04  67      ORDER  by Judge John L. Kane  granting  motion to withdraw
                  attorney Marc Milavitz [66-1] attorney Marc Milavitz for
                  Kenneth Roy Weare, granting  motion for appointment of new
                  counsel for defendant Kenneth Roy Weare, Virginia Grady
                  [66-2] (cc: all counsel) ; entry date : 8/26/04 (db) [Entry date 08/26/04]

8/27/04  68      ATTORNEY APPEARANCE for defendant Kenneth Roy Weare  by
                  Virginia L. Grady (db) [Entry date 08/30/04]

9/13/04  69      MOTION by defendant Kenneth Roy Weare to vacate  order of
                 contempt and committment order [37-1] (minutes) [43-1] (db)
                 [Entry date 09/14/04]


9/14/04  70      MINUTE ORDER : by Judge John L. Kane  regarding [69-1]
                 dft's motion to vacate  order of contempt and committment
                 order [37-1] (minutes); pla shall respond by 10/6/04; dft
                 reply by 10/18/04; [43-1] (cc: all counsel) ; entry date :
                 9/16/04 (db) [Entry date 09/16/04]

10/6/04  71      Opposition (RESPONSE) by plaintiff SEC  to motion to vacate
                 order of contempt and committment order [37-1] (minutes)
                 [43-1] [69-1] (db) [Entry date 10/07/04]

10/6/04  72      NOTICE of Deposit of Grenada Checks into Registry of the
                 Court by plaintiff SEC re: order [31-1], re: judgment
                 [32-1] (db) [Entry date 10/07/04]

10/7/04  73      MOTION by plaintiff SEC for order directing deposit of
                 Grenada checks (db) [Entry date 10/08/04]


10/15/04 74      TRANSCRIPT of Compliance Review Hearing on December 18,
                 2002  before John L. Kane, Jr. ( pages: 1 - 4)  Prepared
                 By: Janet M. Coppock (certified copy) (db)
                 [Entry date 10/18/04]

10/15/04 75      ORDER  by Judge John L. Kane  granting  motion for order
                 directing deposit of Grenada checks; the Clerk of the Court
                 shall accept for deposit the 2,509 original money orders
                 and checks totlaing $913,263; the Clerk of the Court is
                 further ordered to endorse each check and money order with
                 the endorsement .... [73-1] (cc: all counsel) ; entry date
                 : 10/18/04 (db) [Entry date 10/18/04]

10/18/04 76      REPLY by defendant Kenneth Roy Weare  to response to motion
                 to vacate  order of contempt and committment order [37-1]
                 (minutes) [43-1] [69-1] (db) [Entry date 10/19/04]

10/21/04 77      MINUTE ORDER : by Judge John L. Kane   setting hearing on
                 motion to vacate  order of contempt and committment order
                 [37-1] (minutes) [43-1] [69-1] 10:00 11/9/04 (cc:  all
                 counsel) ; entry date : 10/22/04 (db) [Entry date 10/22/04]

10/27/04 78      MOTION by plaintiff SEC for order to withhold 33 money
                 orders from deposit of grenada checks (db)

10/27/2004 79 AMENDED MOTION by plaintiff SEC for order to withhold 33 money orders from deposit of Grenada checks regarding motion [79-1] (facsimile) (dlb) (Entered: 10/28/2004)
11/01/2004 81 Ex parte MOTION for Order authorizing payment of excess attorney fees by Defendant Kenneth Roy Weare. Responses due by 11/15/2004 (dlb, ) (Entered: 11/02/2004)
11/01/2004 82 ORDER granting [78] Motion for Order to withhold 33 money orders from deposit of Grenada Checks by Judge John L. Kane on 11/1/04. (dlb, ) (Entered: 11/02/2004)
11/08/2004 83 MEMORANDUM (ORDER) re [80] Grenada money orders; 948 money orders returned for a total of $311,507.00 deposited into the registry of the court(dlb, ) (Entered: 11/09/2004)
11/09/2004 84 Minute Entry for proceedings held before Judge John L. Kane : Motion Hearing held on 11/9/2004 re [69] Motion to Vacate contempt and committment order filed 9/13/04; the order is modified as specified on the record filed by Kenneth Roy Weare. (Court Reporter Therese Lindblom.) (dlb, ) (Entered: 11/10/2004)
11/09/2004 85 MOTION for Order permitting release of grand jury documents by SEC by Defendant Kenneth Roy Weare. (dlb, ) (Entered: 11/10/2004)
11/09/2004   ORDER granting as specified during hearing [69] Motion to Vacate contempt and commitment order by Judge John L. Kane on 11/9/04. (dlb, ) (Entered: 11/10/2004)
11/12/2004 86 ORDER granting [85] Motion for Order permitting disclosure of grand jury materials to SEC by Judge John L. Kane on 11/12/04. (dlb, ) (Entered: 11/16/2004)

11/18/2004 87 Certificate of Compliance with modified order of production and RENEWED MOTION to Vacate Order of Commitment by Defendant Kenneth Roy Weare. (dlb, ) (Entered: 11/22/2004)
11/22/2004 88 ORDER granting [87] Certificate of Compliance with modified order of production and RENEWED MOTION to Vacate Order of Commitment by Defendant Kenneth Roy Weare; ORDERED that the adjudication of contempt is reiterated. The order of commitment is VACATED as of 11/12/04; Signed by Judge John L. Kane on 11/22/04. (dlb, ) (Entered: 11/23/2004)

nr 89 is missing

12/22/2004 90 TRANSCRIPT of Motion Hearing held on November 9, 2004 before Judge John L. Kane, Jr.. Prepared by: Therese Lindblom. Pages: 1 - 16. (certified copy) (dlb, ) (Entered: 12/28/2004)
01/21/2005 91 Letter from FINANCIAL to File (dlb, ) (Entered: 01/26/2005)
01/21/2005 92 RECEIPT for 247 money orders in the amount of $82,430.00 by Plaintiff Securities and Exchange Commission (dlb, ) (Entered: 01/26/2005)


04/11/2005 93 Memorandum (STATEMENT) to file re [92] RECEIPT for 247 money orders in the amount of $82,430.00 by Plaintiff Securities and Exchange Commission(dlb, ) (Entered: 04/11/2005)
04/13/2005 94 MINUTE ORDER : Parties Status Report due by 4/29/2005 by Judge John L. Kane on 4/13/05. (dlb, ) (Entered: 04/13/2005)
 
04/26/2005 95 Joint STATUS REPORT by Securities and Exchange Commission, Kenneth Roy Weare. (dlb, ) (Entered: 04/27/2005)
05/02/2005 96 MINUTE ORDER re: [95] Joint STATUS REPORT by Securities and Exchange Commission, Kenneth Roy Weare. "...acting as receiver or special master, whose names can be submitted to the court on 7/29/05." by Judge John L. Kane on 5/2/05. (dlb, ) (Entered: 05/03/2005)

 
07/25/2005 97 MOTION to Appoint Receiver by Plaintiff Securities and Exchange Commission. (Attachments: # 1 Exhibit # 2 Proposed Order (PDF Only))(Hughes, Leslie) (Entered: 07/25/2005)
07/25/2005 98 NOTICE of Entry of Appearance by Thomas J. Krysa on behalf of Securities and Exchange Commission (Krysa, Thomas) (Entered: 07/25/2005)
07/26/2005 99 ORDER granting 97 MOTION to Appoint Receiver by Plaintiff Securities and Exchange Commission. Applicants shall have 45 days from the date of the last publication of the advertisement to submit proposals to the SEC. The SEC will then transmit all proposals to the Court within 15 business days after the closing date for applicat ions along with any objections or recommendations. Defendants shall have 15 days from service of the proposals to submit any objections or recommendat ions on the applicants' proposals after which time the Court will make the appointment. Signed by Judge John L. Kane on 7/26/05. (dlb, ) (Entered: 07/26/2005)

09/16/2005 100  MOTION to Withdraw as Attorney by Defendant Kenneth Roy Weare. (Grady, Virginia)
(Entered: 09/16/2005)

09/19/2005 101 Ex Parte MOTION for Disbursement of Funds to pay for advertising costs related to appointment of receiver by Plaintiff Securities and Exchange Commission. (Krysa, Thomas) (Entered: 09/19/2005)

09/20/2005 102 MINUTE ORDER granting 100 Motion to Withdraw as Attorney. Attorney Virginia L. Grady terminated by Judge John L. Kane on 9/20/05. (dlb, ) (Entered: 09/20/2005)

09/20/2005 103 ORDER granting 101 Ex Parte MOTION for Disbursement of Funds to pay for advertising costs related to appointment of receiver by Plaintiff . Signed by Judge John L. Kane on 9/20/05. (dlb, ) (Entered: 09/20/2005)

09/20/2005 104 Docket Annotation re: 103 ORDER granting 101 Ex Parte MOTION for Disbursement of Funds to pay for advertising costs related to
appointment of receiver by Plaintiff. [The noticing for Terminated Counsel of Defendant Weare has not been turned off pending notification of a current mailing address.] Text only entry - no document attached.
(dlb, ) (Entered: 09/20/2005)

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