Significant Pleadings

The following are links to significant pleadings and reports filed in the SEC lawsuit:

Notice of Motion and Proposed Plan of Distribution 03-04-2015
Receiver’s Motion for Approval of Plan Distribution 02-27-2015
Motion to Approve Plan of Distribution 02-27-2015
Exhibit A – Schedule of Receivership Entities 02-27-2015
Exhibit B – Plan of Distribution 02-27-2015
Exhibit C – Declaration of David N. Bateman in Support of Motion to Approve Distribution Plan 02-27-2015
Exhibit D – Declaration of John Curtis in Support of Motion to Approve Distribution Plan 02-27-2015
Exhibit E – Estimated Cash Available to Pay Claimants 02-27-2015
Exhibit F – Preliminary Claims Analysis 02-27-2015
Order Granting Motion for Approval of Claim Procedures. Establishment of Claims Deadlines and Approval of Claim Form 06-19-2014
Order Substituting Receiver 04-15-2014
Amended Second Liquidation Plan of Receiver 08-26-2013
Memorandum Opinion and Order 08-22-2013
Supplement to Response of Receiver to MSI Investor Group’s Motion for Leave of Court to File Alternative Plan of Estate Administration and Supporting Memorandum 07-29-2013
Response of Receiver to MSI Investor Group’s Motion for Leave of Court to File Alternative Plan of Estate Administration and Supporting Memorandum 07-22-2013
Motion for Leave of Court to File Alternative Plan on Estate Administration and Supporting Memorandum 04-24-2013
Second Liquidation Plan of Receiver 04-22-2013
Supplemental Liquidation Plan of Receiver 09-07-2012
Updated Report of Receiver as of May 31, 2012 05-31-2012
Stipulation Regarding Amendment to Temporary Restraining Order, Order Accelerating Discovery and Order to Show Cause and Order Appointing Receiver, Freezing Assets and Other Relief 04-19-2012
Liquidation Plan of Receiver 03-12-2012
Order Authorizing Receiver to Retain Professional Services Firms and Clarifying December 15, 2011 Order 12-22-2011
Order Amending Temporary Restraining Order, Order Accelerating Discovery and Order to Show Cause and Order Appointing Receiver, Freezing Assets and Relief 12-20-2011
Order Appointing Receiver, Freezing Assets and Other Relief 12-15-2011
Temporary Restraining Order, Order Accelerating Discovery and Order to Show Cause 12-15-2011
Complaint 12-15-2011