Receiver Reports:
Receivers First Status Report (Filed April 29, 2020, DOC 56)
Court Documents:
NINTH ADMINISTRATIVE MOTION FOR AN ORDER PURSUANT TO LOCAL RULE 7-11 FOR THE APPROVAL OF FEES AND EXPENSES FOR RECEIVER, RAINES FELDMAN LITTRELL LLP, AND MILLER KAPLAN ARASE LLC FROM OCTOBER 1, 2022 TO DECEMBER 31, 2023 (Filed March 18, 2024, DOC 125)
DECLARATION OF KATHY BAZOIAN PHELPS IN SUPPORT OF NINTH ADMINISTRATIVE MOTION FOR AN ORDER PURSUANT TO LOCAL RULE 7-11 FOR THE APPROVAL OF FEES AND EXPENSES FOR RECEIVER, RAINES FELDMAN LITTRELL LLP, AND MILLER KAPLAN ARASE LLP FROM OCTOBER 1, 2022 TO DECEMBER 31, 2023 (Filed March 18, 2024, DOC 125-1)
DECLARATION OF NICHOLAS SANCHEZ IN SUPPORT OF NINTH ADMINISTRATIVE MOTION FOR AN ORDER PURSUANT TO LOCAL RULE 7-11 FOR THE APPROVAL OF FEES AND EXPENSES FOR RECEIVER, RAINES FELDMAN LITTRELL LLP, AND MILLER KAPLAN ARASE LLP FROM OCTOBER 1, 2022 TO DECEMBER 31, 2023 (Filed March 18, 2024, DOC 125-2)
[PROPOSED] ORDER APPROVING NINTH ADMINISTRATIVE MOTION FOR AN ORDER PURSUANT TO LOCAL RULE 7-11 FOR THE APPROVAL OF FEES AND EXPENSES FOR RECEIVER, RAINES FELDMAN LITTRELL LLP, AND MILLER KAPLAN ARASE LLP FROM OCTOBER 1, 2022 TO DECEMBER 31, 2023 (Filed March 18, 2024, DOC 125-3)
Order Approving Eighth Administrative Motion For An Order Pursuant To Local Rule 7-11 For The Approval Of Fees And Expenses For Receiver, Raines Feldman LLP, And Miller Kaplan Arase LLP From October 1, 2021 To September 30, 2022 (Filed November 4, 2022, DOC 122)
Eighth Administrative Motion For An Order Pursuant To Local Rule 7-11 For The Approval Of Fees And Expenses For Receiver, Raines Feldman LLP, And Miller Kaplan Arase LLP From October 1, 2021 To September 30, 2022 (Filed November 4, 2022, DOC 121)
Declaration Of Kathy Bazoian Phelps In Support Of Eighth Administrative Motion For An Order Pursuant To Local Rule 7-11 For The Approval Of Fees And Expenses For Receiver, Raines Feldman LLP, And Miller Kaplan Arase LLP From October 1, 2021 To September 30, 2022 (Filed November 4, 2022, DOC 121-1)
Declaration Of Julia Damasco In Support Of Eighth Administrative Motion For An Order Pursuant To Local Rule 7-11 For The Approval Of Fees And Expenses For Receiver, Raines Feldman LLP, And Miller Kaplan Arase LLP From October 1, 2021 To September 30, 2022 (Filed November 4, 2022, DOC 121-2)
[Proposed] Order Approving Eighth Administrative Motion For An Order Pursuant To Local Rule 7-11 For The Approval Of Fees And Expenses For Receiver, Raines Feldman LLP, And Miller Kaplan Arase LLP From October 1, 2021 To September 30, 2022 (Filed November 4, 2022, DOC 121-3)
Consent Order for Permanent Injunction, Civil Monetary Penalty and Other Equitable Relief Against Defendants (Filed November 24, 2021, DOC 119)
Joint Stipulation for Entry of Consent Order for Permanent Injunction, Civil Monetary Penalty, and Other Equitable Relief (Filed November 18, 2021, DOC 118)
[PROPOSED] Order for Permanent Injunction, Civil Monetary Penalty and Other Equitable Relief Against Defendants (Filed November 18, 2021, DOC 118-1)
Order Approving Seventh Administrative Motion for an Order Pursuant to Local Rule 7-11 for the Approval of Fees and Expenses for Receiver, Raines Feldman, LLP and Miller Kaplan Arase LLP From July 1, 2021 to September 30, 2021 (Filed November 3, 2021, DOC 117)
Seventh Administrative Motion For An Order Pursuant to Local Rule 7-11 for the Approval of Fees and Expenses for Receiver, Raines Feldman, LLP and Miller Kaplan Arase LLP From July 1, 2021 to September 30, 2021 (Filed November 3, 2021, DOC 116)
Declaration of Kathy Bazoian Phelps in Support of Seventh Administrative Motion for an Order Pursuant to Local Rule 7-11 for the Approval of Fees and Expenses for Receiver, Raines Feldman, LLP and Miller Kaplan Arase LLP From July 1, 2021 to September 30, 2021 (Filed November 3, 2021, DOC 116-1)
Declaration of David A. Castleman in Support of Seventh Administrative Motion for an Order Pursuant to Local Rule 7-11 for the Approval of Fees and Expenses for Receiver, Raines Feldman, LLP and Miller Kaplan Arase LLP From July 1, 2021 to September 30, 2021 (Filed November 3, 2021, DOC 116-2)
Declaration of Julia Damasco in Support of Seventh Administrative Motion for an Order Pursuant to Local Rule 7-11 for the Approval of Fees and Expenses for Receiver, Raines Feldman, LLP and Miller Kaplan Arase LLP From July 1, 2021 to September 30, 2021 (Filed November 3, 2021, DOC 116-3)
Order Granting Administrative Motion by Receiver Kathy Bazoian Phelps for Entry of an Order: (1) Approving Second Interim Distribution; (2) Approving the Resolution of Certain Tax Matters; and (3) Barring Future Claims (Filed August 23, 2021, DOC 112)
Administrative Motion by Receiver Kathy Bazoian Phelps for Entry of an Order: (1) Approving Second Interim Distribution; (2) Approving the Resolution of Certain Tax Matters; and (3) Barring Future Claims (Filed August 9, 2021, DOC 109)
Declaration of Kathy Bazoian Phelps in Support of Notice of Motion and Administrative Motion by Receiver Kathy Bazoian Phelps for Entry of an Order: (1) Approving Second Interim Distribution; (2) Approving the Resolution of Certain Tax Matters; and (3) Barring Future Claims (Filed August 9, 2021, DOC 109-1)
Declaration of David Castleman in Support of Notice of Motion and Administrative Motion by Receiver Kathy Bazoian Phelps for Entry of an Order: (1) Approving Second Interim Distribution; (2) Approving the Resolution of Certain Tax Matters; and (3) Barring Future Claims (Filed August 9, 2021, DOC 109-2)
[PROPOSED] Order Granting Administrative Motion by Receiver Kathy Bazoian Phelps for Entry of an Order: (1) Approving Second Interim Distribution; (2) Approving the Resolution of Certain Tax Matters; and (3) Barring Future Claims (Filed August 9, 2021, DOC 109-3)
Order Approving Sixth Administrative Motion for an Order Pursuant to Local Rule 7-11 for the Approval of Fees and Expenses for Receiver, Raines Feldman LLP, Diamond McCarthy LLP, and Miller Kaplan Arase LLP from April 1, 2021 to June 30, 2021 (Filed August 2, 2021. DOC 108)
Sixth Administrative Motion for an Order Pursuant to Local Rule 7-11 for the Approval of Fees and Expenses for Receiver, Raines Feldman LLP, Diamond McCarthy LLP, and Miller Kaplan Arase LLP from April 1, 2021 to June 30, 2021 (Filed July 27, 2021. DOC 107)
Declaration of Kathy Bazoian Phelps in Support of Sixth Administrative Motion for an Order Pursuant to Local Rule 7-11 for the Approval of Fees and Expenses for Receiver, Raines Feldman LLP, Diamond McCarthy LLP, and Miller Kaplan Arase LLP from April 1, 2021 to June 30, 2021 (Filed July 27, 2021. DOC 107-1)
Declaration of David Castleman in Support of Sixth Administrative Motion for an Order Pursuant to Local Rule 7-11 for the Approval of Fees and Expenses for Receiver, Raines Feldman LLP, Diamond McCarthy LLP, and Miller Kaplan Arase LLP from April 1, 2021 to June 30, 2021 (Filed July 27, 2021. DOC 107-2)
Declaration of Julia Damasco in Support of Sixth Administrative Motion for an Order Pursuant to Local Rule 7-11 for the Approval of Fees and Expenses for Receiver, Raines Feldman LLP, Diamond McCarthy LLP, and Miller Kaplan Arase LLP from April 1, 2021 to June 30, 2021 (Filed July 27, 2021. DOC 107-3)
[PROPOSED] Order Approving Sixth Administrative Motion for an Order Pursuant to Local Rule 7-11 for the Approval of Fees and Expenses for Receiver, Raines Feldman LLP, Diamond McCarthy LLP, and Miller Kaplan Arase LLP from April 1, 2021 to June 30, 2021 (Filed July 26, 2021 DOC 107-4)
Order Granting Administrative Motion by Receiver Kathy Bazoian Phelps Pursuant to Local Civil Rule 7-11 for Order Approving Employment of Raines Feldman LLP (Filed May 10, 2021, DOC 104)
Administrative Motion By Receiver Kathy Bazoian Phelps Pursuant To Local Civil Rule 7-11 For Order Approving Substitution Of Counsel And Employment Of Raines Feldman LLP (Filed April 28, 2021, DOC 99)
Declaration Of Kathy Bazoian Phelps In Support Of Administrative Motion By Receiver Kathy Bazoian Phelps Pursuant To Local Civil Rule 7-11 For Order Approving Substitution Of Counsel And Employment Of Raines Feldman LLP (Filed April 28, 2021, DOC 99-1)
Declaration Of David Castleman In Support Of Administrative Motion By Receiver Kathy Bazoian Phelps Pursuant To Local Civil Rule 7-11 For Order Approving Substitution Of Counsel And Employment Of Raines Feldman LLP (Filed April 28, 2021, DOC 99-2)
[PROPOSED] Order Granting Administrative Motion By Receiver Kathy Bazoian Phelps Pursuant To Local Civil Rule 7-11 For Order Approving Substitution Of Counsel And Employment Of Raines Feldman LLP (Filed April 28, 2021, DOC 99-3)
Certificate Of Service (Filed April 28, 2021, DOC 99-4)
Order Approving Fifth Administrative Motion For An Order Pursuant To Local Rule 7-11 For The Approval Of Fees And Expenses For Receiver, Diamond Mccarthy LLP, And Miller Kaplan Arase LLP Through March 31, 2021 (Filed April 23, 2021, DOC 97)
Fifth Administrative Motion For An Order Pursuant To Local Rule 7-11 For The Approval Of Fees And Expenses For Receiver, Diamond McCarthy LLP, And Miller Kaplan Arase LLP Through March 31, 2021 (Filed April 15, 2021, DOC 96)
Declaration Of Kathy Bazoian Phelps In Support Of Fifth Administrative Motion For An Order Pursuant To Local Rule 7-11 For The Approval Of Fees And Expenses For Receiver, Diamond McCarthy LLP, And Miller Kaplan Arase LLP Through March 31, 2021 (Filed April 15, 2021, DOC 96-1)
Declaration Of David A. Castleman In Support Of Fifth Administrative Motion For An Order Pursuant To Local Rule 7-11 For The Approval Of Fees And Expenses For Receiver, Diamond McCarthy LLP, And Miller Kaplan Arase LLP Through March 31, 2021 (Filed April 15, 2021, DOC 96-2)
Declaration Of Julia Damasco In Support Of Fifth Administrative Motion For An Order Pursuant To Local Rule 7-11 For The Approval Of Fees And Expenses For Receiver, Diamond McCarthy LLP, And Miller Kaplan Arase LLP Through March 31, 2021 (Filed April 15, 2021, DOC 96-3)
[Proposed] Order Approving Fifth Administrative Motion For An Order Pursuant To Local Rule 7-11 For The Approval Of Fees And Expenses For Receiver, Diamond McCarthy LLP, And Miller Kaplan Arase LLP Through March 31, 2021 (Filed April 15, 2021, DOC 96-4)
Order Approving Fourth Administrative Motion For An Order Pursuant To Local Rule 7-11 For The Approval Of Fees And Expenses For Receiver, Diamond McCarthy LLP, Schinner & Shain, LLP, And Miller Arase Kaplan LLP Through December 31, 2020 (Filed February 15, 2021, DOC 92)
Fourth Administrative Motion For An Order Pursuant To Local Rule 7-11 For The Approval Of Fees And Expenses For Receiver, Diamond McCarthy LLP, Schinner & Shain, LLP, And Miller Kaplan Arase LLP Through December 31, 2020 (Filed February 8, 2021, DOC 91)
Declaration Of Kathy Bazoian Phelps In Support Of Fourth Administrative Motion For An Order Pursuant To Local Rule 7-11 For The Approval Of Fees And Expenses For Receiver, Diamond McCarthy LLP, Schinner & Shain, LLP, And Miller Kaplan Arase LLP Through December 31, 2020 (Filed February 8, 2021, DOC 91-1)
Declaration Of David A. Castleman In Support Of Fourth Administrative Motion For An Order Pursuant To Local Rule 7-11 For The Approval Of Fees And Expenses For Receiver, Diamond McCarthy LLP, Schinner & Shain, LLP, And Miller Kaplan Arase LLP Through December 31, 2020 (Filed February 8, 2021, DOC 91-2)
Declaration Of Fred Koenen In Support Of Fourth Administrative Motion For An Order Pursuant To Local Rule 7-11 For The Approval Of Fees And Expenses For Receiver, Diamond McCarthy LLP, Schinner & Shain, LLP, And Miller Kaplan Arase LLP Through December 31, 2020 (Filed February 8, 2021, DOC 91-3)
Declaration Of Julia Damasco In Support Of Fourth Administrative Motion For An Order Pursuant To Local Rule 7-11 For The Approval Of Fees And Expenses For Receiver, Diamond McCarthy LLP, Schinner & Shain, LLP, And Miller Kaplan Arase LLP Through December 31, 2020 (Filed February 8, 2021, DOC 91-4)
[Proposed] Order Approving Fourth Administrative Motion For An Order Pursuant To Local Rule 7-11 For The Approval Of Fees And Expenses For Receiver, Diamond McCarthy LLP, Schinner & Shain, LLP, And Miller Kaplan Arase LLP Through December 31, 2020 (Filed February 8, 2021, DOC 91-5)
Notice Of Motion And Administrative Motion By Receiver Kathy Bazoian Phelps For Entry Of An Order Approving Interim Distribution To Claimants (Filed December 17, 2020, DOC 87)
Declaration Of Kathy Bazoian Phelps In Support Of Administrative Motion By Receiver Kathy Bazoian Phelps For Entry Of An Order Approving Interim Distribution To Claimants (Filed December 17, 2020, DOC 87-1)
[Proposed] Order Approving Motion By Receiver Kathy Bazoian Phelps For Entry Of An Order Approving Interim Distribution To Claimants (Filed December 17, 2020, DOC 87-2)
Order Approving Third Administrative Motion For An Order Pursuant To Local Rule 7-11 For The Approval Of Fees And Expenses For Receiver, Diamond McCarthy LLP, And Schinner & Shain, LLP Through September 30, 2020 (Filed November 6, 2020, DOC 84)
Third Administrative Motion For An Order Pursuant To Local Rule 7-11 For The Approval Of Fees And Expenses For Receiver, Diamond McCarthy LLP, And Schinner & Shain, LLP Through September 30, 2020 (Filed November 5, 2020, DOC 83)
Declaration Of Kathy Bazoian Phelps In Support Of Third Administrative Motion For An Order Pursuant To Local Rule 7-11 For The Approval Of Fees And Expenses For Receiver, Diamond McCarthy LLP, And Schinner & Shain, LLP Through September 30, 2020 (Filed November 5, 2020, DOC 83-1)
Declaration Of David A. Castleman In Support Of Third Administrative Motion For An Order Pursuant To Local Rule 7-11 For The Approval Of Fees And Expenses For Receiver, Diamond McCarthy LLP, And Schinner & Shain, LLP Through September 30, 2020 (Filed November 5, 2020, DOC 83-2)
Declaration Of Fred Koenen In Support Of Third Administrative Motion For An Order Pursuant To Local Rule 7-11 For The Approval Of Fees And Expenses For Receiver, Diamond McCarthy LLP, And Schinner & Shain, LLP Through September 30, 2020 (Filed November 5, 2020, DOC 83-3)
[Proposed] Order Approving Third Administrative Motion For An Order Pursuant To Local Rule 7-11 For The Approval Of Fees And Expenses For Receiver, Diamond McCarthy LLP, And Schinner & Shain, LLP Through September 30, 2020 (Filed November 5, 2020, DOC 83-4)
Order Approving Motion By Receiver Kathy Bazoian Phelps For Entry Of An Order Approving Settlement Of Claim Asserted By Investor Gregory Capson (Filed October 5, 2020, DOC 82)
Order Approving Motion By Receiver Kathy Bazoian Phelps For Entry Of An Order Under 28 U.S.C.§ 2004 For Approval Of Sale Of Publicly Traded Shares (Filed October 5, 2020, DOC 81)
Order Approving Motion By Receiver Kathy Bazoian Phelps For Entry Of An Order Approving Settlement With United Resource Holdings Group, Inc., United Milling And Refining Corp., And SpringBok Development LLC. (Filed October 5, 2020, DOC 80)
Order Approving Motion For Entry Of An Order Approving: (1) Receiver’s Plan Of Distribution; (2) Sierra Gold LLC Agreement; (3) Form Agreements With Investorss; And (4) Form And Manner Of Notice. (Filed October 5, 2020, DOC 79)
Notice Of Motion And Motion By Receiver Kathy Bazoian Phelps For Entry Of An Order Approving Settlement Of Claim Asserted By Investor Gregory Capson. (Filed August 27, 2020, DOC 72)
Declaration Of Kathy Bazoian Phelps In Support Of Motion By Receiver Kathy Bazoian Phelps For Entry Of An Order Approving Settlement Of Claim Asserted By Investor Gregory Capson. (Filed August 27, 2020, DOC 72-1)
[Proposed] Order Approving Motion By Receiver Kathy Bazoian Phelps For Entry Of An Order Approving Settlement Of Claim Asserted By Investor Gregory Capson. (Filed August 27, 2020, DOC 72-2)
Notice Of Motion And Motion By Receiver Kathy Bazoian Phelps For Entry Of An Order Under 28 U.S.C.§ 2004 For Approval Of Sale Of Publicly Traded Shares. (Filed August 27, 2020, DOC 71)
Declaration Of Kathy Bazoian Phelps In Support Of Motion By Receiver Kathy Bazoian Phelps For Entry Of An Order Under 28 U.S.C.§ 2004 For Approval Of Sale Of Publicly Traded Shares. (Filed August 27, 2020, DOC 71-1)
[Proposed] Order Approving Motion By Receiver Kathy Bazoian Phelps For Entry Of An Order Under 28 U.S.C.§ 2004 For Approval Of Sale Of Publicly Traded Shares. (Filed August 27, 2020, DOC 71-2)
Notice Of Motion And Motion By Receiver Kathy Bazoian Phelps For Entry Of An Order Approving Settlement With United Resource Holdings Group, Inc., United Milling And Refining Corp., And Springbok Development Inc. (Filed August 27, 2020, DOC 70)
Declaration Of Kathy Bazoian Phelps In Support Of Motion By Receiver Kathy Bazoian Phelps For Entry Of An Order Approving Settlement With United Resource Holdings Group, Inc., United Milling And Refining Corp., And Springbok Development Inc. (Filed August 27, 2020, DOC 70-1)
[Proposed] Order Approving Motion By Receiver Kathy Bazoian Phelps For Entry Of An Order Approving Settlement With United Resource Holdings Group, Inc., United Milling And Refining Corp., And Springbok Development Inc. (Filed August 27, 2020, DOC 70-2)
Notice Of Motion And Motion For Entry Of An Order Approving: (1) Receiver’s Plan Of Distribution; (2) Sierra Gold LLC Agreement; (3) Form Agreements With Investors; And (4) Form And Manner Of Notice (Filed August 27, 2020, DOC 69)
Declaration Of Kathy Bazoian Phelps In Support Of Motion For Entry Of An Order Approving: (1) Receiver’s Plan Of Distribution; (2) Sierra Gold LLC Agreement; (3) Form Agreements With Investors; And (4) Form And Manner Of Notice (Filed August 27, 2020, DOC 69-1)
[Proposed] Order Approving Motion For Entry Of An Order Approving (1) Receiver’s Plan Of Distribution; (2) Sierra Gold LLC Agreement; (3) Form Agreements With Investors; And (4) Form And Manner Of Notice (Filed August 27, 2020, DOC 69-2)
Order Approving Second Administrative Motion For An Order Pursuant To Local Rule 7-11 For The Approval Of Fees And Expenses For The Receiver, Diamond McCarthy LLP, Miller Kaplan Arase LLP, And Schinner & Shain LLP Through June 30, 2020 (Filed August 12, 2020, DOC 68)
Order Extending Deadline For Defendants To Answer Or Otherwise Plead, And Resceduling Case Management Conference (Filed July 31, 2020, DOC 65)
Joint Stipulation To Extend Deadline To Answer Or Otherwise Plead, And To Reschedule Initial Case Management Conference (Filed July 31, 2020, DOC 64)
Declaration Of Alan Patrick Smith In Support Of Joint Stipulation To Extend Deadline To Answer Or Otherwise Plead, And To Reschedule Initial Case Management Conference (Filed July 31, 2020, DOC 64-1)
Order Approving Administrative Motion For An Order Pursuant To Local Rule 7-11 For The Approval Of Fees And Expenses For The Receiver And Counsel From December 4, 2019 Through March 31, 2020 (Filed May 6, 2020, DOC 58)
Administrative Motion For An Order Pursuant To Local Rule 7-11 For The Approval Of Fees And Expenses For The Receiver And Counsel From December 4, 2019 Through March 31, 2020 (Filed April 29, 2020, DOC 57)
Declaration Of Kathy Bazoian Phelps In Support Of Administrative Motion For An Order Pursuant To Local Rule 7-11 For The Approval Of Fees And Expenses For The Receiver And Counsel From December 4, 2019 Through March 31, 2020 (Filed April 29, 2020, DOC 7-1)
Declaration of Sheryl P. Giugliano In Support Of Administrative Motion For An Order Pursuant To Local Rule 7-11 For The Approval Of Fees And Expenses For The Receiver And Counsel From December 4, 2019 Through March 31, 2020 (Filed April 29, 2020, DOC 57-2)
Receivers First Status Report (Filed April 29, 2020, DOC 56)
Order Extending Deadline For Defendants To Answer Or Otherwise Plead, And Rescheduling Case Management Conference (Filed April 24, 2020, DOC 55)
Joint Stipulation To Extend Deadline To Answer Or Otherwise Plead, And To Reschedule Initial Case Management Conference (Filed April 24, 2020, DOC 54)
Declaration Of Carlin Metzger In Support Of Joint Stipulation To Extend Deadline For Defendants To Respond To Complaint, And To Reschedule Case Management Conference (Filed April 24, 2020, DOC 54-1)
[Proposed] Order Extending Deadline For Defendants To Answer Or Otherwise Plead, And Rescheduling Case Management Conference (Filed April 24, 2020, DOC 54-2)
Order Extending Deadline For Defendants To Answer Or Otherwise Plead, And Rescheduling Case Management Conference (Filed March 15, 2020, DOC 53)
Joint Stipulation To Extend Deadline To Answer Or Otherwise Plead, And To Reschedule Initial Case Management Conference (Filed March 13, 2020, DOC 52)
Declaration Of Carlin Metzger In Support Of Joint Stipulation To Extend Deadline For Defendants To Respond To Complaint, And To Reschedule Case Management Conference (Filed March 13, 2020, DOC 52-1)
[Proposed] Order Extending Deadline For Defendants To Answer Or Otherwise Plead, And Rescheduling Case Management Conference (Filed March 13, 2020, DOC 52-2)
Order Extending Deadline For Defendants To Answer Or Otherwise Plead, And Rescheduling Case Management Conference (Filed February 7, 2020, DOC 49)
Joint Stipulation To Extend Deadline To Answer Or Otherwise Plead, And To Reschedule Initial Case Management Conference (Filed February 7, 2020, DOC 48)
Declaration Of Carlin Metzger In Support Of Joint Stipulation To Extend Deadline For Defendants To Respond To Complaint, And To Reschedule Case Management Conference (Filed February 7, 2020, DOC 48-1)
[Proposed] Order Extending Deadline For Defendants To Answer Or Otherwise Plead, And Rescheduling Case Management Conference (Filed February 7, 2020, DOC 48-2)
Order Granting Administrative Motion By Receiver Kathy Bazoian Phelps Pursuant To Local Civil Rule 7-11 For Order Approving Employment Of: (1) Diamond McCarthy LLP, As General Counsel; (2) Miller Kaplan LLP As Tax Advisor; And (3) Schinner & Shain As Securities Counsel (Filed February 4, 2020, DOC 44)
Clerk’s Notice (Filed February 4, 2020, DOC 43)
Administrative Motion By Receiver Pursuant To Local Civil Rule 7-11 For Entry Of Order: (1) Establishing Claims Bar Date; (2) Approving Form And Manner Of Notice; (3) Approving Proof Of Claim Form And Summary Procedures; And (4) Establishing The Net Investment Methodology For Claims (Filed January 22, 2020, DOC 42)
[Proposed] Order Granting Administrative Motion By Receiver Pursuant To Local Civil Rule 7-11 For Entry Of Order: (1) Establishing Claims Bar Date; (2) Approving Form And Manner Of Notice; (3) Approving Proof Of Claim Form And Summary Procedures; And (4) Establishing The Net Investment Methodology For Claims (Filed January 22, 2020, DOC 42-2)
Administrative Motion By Receiver Kathy Bazoian Phelps Pursuant To Local Civil Rule 7-11 For Order Approving Employment Of: (1) Diamond McCarthy LLP, As General Counsel; (2) Miller Kaplan LLP As Tax Advisor; And (3) Schinner & Shain As Securities Counsel (Filed January 9, 2020, DOC 40)
Declaration Of Kathy Bazoian Phelps In Support Of Administrative Motion By Receiver Kathy Bazoian Phelps Pursuant To Local Civil Rule 7-11 For Order Approving Employment Of: (1) Diamond McCarthy LLP, As General Counsel; (2) Miller Kaplan LLP As Tax Advisor; And (3) Schinner & Shain As Securities Counsel (Filed January 9, 2020, DOC 40-1)
[Proposed] Order Granting Administrative Motion By Receiver Kathy Bazoian Phelps Pursuant To Local Civil Rule 7-11 For Order Approving Employment Of: (1) Diamond McCarthy LLP, As General Counsel; (2) Miller Kaplan LLP As Tax Advisor; And (3) Schinner & Shain As Securities Counsel (Filed January 9, 2020, DOC 40-2)
Order Extending Deadline For Defendants To Answer Or Otherwise Plead (Filed December 30, 2019, DOC 39)
Joint Stipulation For Extension Of Deadline To Answer Or Otherwise Plead (Filed December 26, 2019, DOC 38)
Declaration Of Carlin Metzger In Support Of Joint Stipulation To Extend Briefing Schedule (Filed December 26, 2019, DOC 38-1)
[Proposed] Order Extending Deadline For Defendants To Answer Or Otherwise Plead (Filed December 26, 2019, DOC 38-2)
Consent Order For Preliminary Injunction And Other Ancillary Relief Against Defendants (Filed December 4, 2019, DOC 37)
Joint Stipulation For Entry Of Preliminary Injunction Order (Filed December 3, 2019, DOC 36)
[Proposed] Consent Order For Preliminary Injunction And Other Ancillary Relief Against Defendants (Filed December 3, 2019, DOC 36-1)
Plaintiff’s Motion For Expedited Discovery (Filed November 8, 2019, DOC 19)
Exhibit A – [Proposed] Order Granting Motion For Expedited Discovery (Filed November 8, 2019, DOC 19-1)
Plaintiff’s Memorandum Of Points And Authorities In Support Of Its Motions For Preliminary Injunction And Appointment Of Temporary Receiver (Filed November 8, 2019, DOC 18)
Appendix Of Exhibits To Plaintiff’s Motion For Preliminary Injunction (Filed November 8, 2019, DOC 18-1)
Exhibit A – Declaration Of Nicole Wahls (NFA) – Plaintiff’s Memorandum Of Points And Authorities In Support Of Its Motions For Preliminary Injunction And Appointment Of Temporary Receiver (Filed November 8, 2019, DOC 18-2)
Exhibit B – Declaration Of Joy McCormack (CFTC) – Plaintiff’s Memorandum Of Points And Authorities In Support Of Its Motions For Preliminary Injunction And Appointment Of Temporary Receiver (Filed November 8, 2019, DOC 18-3)
Exhibit C – Declaration Of Beau Oyler – Plaintiff’s Memorandum Of Points And Authorities In Support Of Its Motions For Preliminary Injunction And Appointment Of Temporary Receiver (Filed November 8, 2019, DOC 18-4)
Exhibit D – Testimony Excepert Travis Capson – Plaintiff’s Memorandum Of Points And Authorities In Support Of Its Motions For Preliminary Injunction And Appointment Of Temporary Receiver (Filed November 8, 2019, DOC 18-5)
Exhibit E – Testimony Excepert Arnab Sarkar – Plaintiff’s Memorandum Of Points And Authorities In Support Of Its Motions For Preliminary Injunction And Appointment Of Temporary Receiver (Filed November 8, 2019, DOC 18-6)
Plaintiff’s Motion For Appointment Of A Temporary Receiver (Filed November 8, 2019, DOC 16)
Plaintiff’s Motion For Preliminary Injunction (Filed November 8, 2019, DOC 15)
[Proposed] Order For Preliminary Injunction, Appointment Of A Temporary Receiver And Other Ancillary Relief Against Defendants (Filed November 8, 2019, DOC 15-1)
Order Setting Initial Case Management Conference And ADR Deadlines (Filed November 5, 2019, DOC 5)
Complaint for Injunctive Relief, Civil Monetary Penalties, And Other Equitable Relief (Filed, November 5, 2019, DOC 1)