The Receiver has made pleadings in the case available to the public. Please see the following for 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