Update in Eastern Shawnee v. William Morris Financial

Judgment in favor of the Tribe for $2,012,800 and constructive trust placed on certain funds wire transferred. Orders denying Motion to vacate and Order compelling compliance with subpoenas.

Here are additional materials:

2012-05-04 Judgment

2012-05-2012 OrderGranting Pltf MTC – Bank of Am

2012-08-03 ORDERdenying Def Reinis Mtn to Vacate

The complaint is here.