TRO — Asset Freeze ECF #4
Ex parte TRO imposing broad asset restraints without adequate irreparable-harm findings; later extended beyond Rule 65(b)(2) limits.
SEC Enforcement E.D. Pa.
Order Extending TRO ECF #10
Extension of the ex parte TRO; continued restraints used to control defense resources and foreign/third-party assets.
Defense Motion (Pro Se SJ) ECF #183
Pro se summary-judgment motion fully briefed but not ruled. Cited across pages for due-process concerns and Seventh-Amendment implications.
Summary Judgment ECF #205
Granted despite disputed facts; central to Seventh-Amendment and due-process issues. Downstream liquidation harms referenced in narrative.
Order (Notice / Due Process) ECF #77
Addresses notice issues surrounding service and post-TRO procedures; cited for Fifth- and Fourteenth-Amendment concerns.
Criminal E.D. Pa.
Indictment ECF #1
Charging theory conflicts with assignment law and controlling precedent; later constructive-amendment issues alleged.
Motion to Dismiss ECF #12
Raises legal defects in the indictment and evidence handling; ties to counsel-of-choice and discovery issues.
Third Circuit 3d Cir.
Order (Mandamus / Emergency) ECF #310
Addresses requests for appellate intervention; referenced regarding constructive denial of relief through delay.
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