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December 27, 2019 |
Complaint
(click here) |
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December 27, 2019 |
Plaintiff SEC's
Memorandum in Support of Its Emergency Ex Parte
Emergency Motion for a Temporary Restraining
Order Freezing Assets and Imposing Other
Ancillary Relief, and for an Order Appointing a
Receiver
[click here] |
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December 27, 2019 |
Plaintiff's Emergency
Ex Parte Motion for a Temporary Restraining
Order Freezing Assets and Imposing Other
Ancillary Relief, and for an Order Appointing a
Receiver
[click here] |
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December 30, 2019 |
Order Appointing
Receiver
[click here] |
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December 30, 2019 |
Temporary Restraining
Order Freezing Assets and Imposing and Other
Emergency Relief
[click here] |
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January 30, 2020 |
Defendant Kenneth D.
Courtright, III's Answer to Plaintiff's
Complaint
[click here] |
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January 30, 2020 |
Receiver's Initial
Report
[click here]
-
Exhibit A
[click here]
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Exhibit B
[click here]
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Exhibit C
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Exhibit D
[click here]
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Exhibit E
[click here]
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Exhibit F
[click here] |
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January 30, 2020 |
Defendant's Sworn Accounting
- Exhibit A
[click here]
- Exhibit B
[click here]
- Exhibit C
[click here] |
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February 28, 2020 |
Receiver's Motion to
Approve
(A) Noticing and
Claims Administration Process and (B) Partial
Plan of Distribution
- Exhibit A - Legal Notice of Claims Process
[click here]
- Exhibit B - Proof of Claim Form
[click here]
- Exhibit C - Proposed Order Approving Claims
Process [click here] |
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March 2, 2020 |
Stipulation and Order Imposing Preliminary
Injunction Freezing Assets and Granting Other
Relief [click
here]
Stipulation and Order Imposing Preliminary
Injunction Freezing Assets and Granting Other
Relief (mailed copy)
[click here] |
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March 10, 2020 |
Receiver's Notice of Amendment to Proposed
Noticing and Claims Administration Process |
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March 19, 2020 |
Receiver's Notice of
Compliance with Court Order Dated March 6, 2020
and Status Report Regarding Objections to
Proposed Claims Process and Partial Distribution
Plan
[click here]
-Exhibit A
[click here]
-Exhibit B
[click here]
-Exhibit C
[click here]
-Exhibit D [click
here]
-Exhibit E [click
here]
-Exhibit F [click
here]
-Exhibit G [click
here]
-Exhibit H [click
here]
-Exhibit I [click
here]
-Exhibit J [click
here]
-Exhibit K [click
here]
-Exhibit L [click
here]
-Exhibit M [click
here]
-Exhibit N [click
here]
-Exhibit O [click
here]
-Exhibit P [click
here]
-Exhibit Q [click
here]
-Exhibit R [click
here]
-Exhibit S [click
here]
-Exhibit T [click
here]
-Exhibit U [click
here] |
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March 19, 2020 |
Defendant Kenneth D. Courtright's Combined
Objection to the Receiver's Claim Administration
Process, Partial Plan of Distribution and
Receiver's First Interim Application for an
Order Approving and Authorizing Payment of Fees
and Expenses of Receiver and Her Professionals
- Exhibit A [click
here]
- Exhibit B [click
here]
- Exhibit C [click
here]
- Exhibit D [click
here]
- Exhibit E [click
here]
- Exhibit F [click
here] |
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March 30, 2020 |
Receiver's Supplement to Status Report (ECF 69)
and Omnibus Reply to Defendant Kenneth D.
Courtright's Combined Objection (ECF 68) to the
Receiver's Claims Administration Process and
Partial Plan of Distribution (ECF 53) and the
Receiver's First Interim Application for an
Order Approving and Authorizing Payment of Fees
and Expenses of Receiver and Her Professionals
(ECF 60) |
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June 30, 2020 |
Receiver's Second Status Report
[click here]
-
Exhibit A
[click here] |
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October 29, 2020 |
Receiver's Third Status Report
[click here]
-
Exhibit A
[click here] |
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November 30, 2020 |
The District Court
Judge presiding over the SEC Enforcement Action
has entered an Order Granting the Receiver's
Motion to Approve the Proposed Claims Process
and Partial Distribution Plan
-
Memorandum Opinion and Order |
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February 1, 2021 |
Receiver's
Fourth Status Report
[click here] |
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April 7, 2021 |
Motion to Approve Sale of Estate Assets |
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April 30, 2021 |
Receiver's
Fifth Status Report
[click here] |
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May 7, 2021 |
Order Granting Receiver's Motion to Approve Sale
of Estate Assets |
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May 11, 2021 |
Order Granting Receiver's Motion to Modify Order
Granting Receiver's Motion to Approve Sale of
Estate Assets as to Date of Sale |
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August 6, 2021 |
Receiver's
Sixth Status Report
[click here] |
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August 10, 2021 |
Order Granting Receiver’s Motion to Modify Order
Granting Receiver’s Motion to Approve Sale of
Estate Assets [ECF No. 131] to Authorize
Receiver to Negotiate Sale of Asset Groups to
Third Parties [click
here] |
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November 1, 2021 |
Receiver's
Seventh Status Report
[click here] |
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January 31, 2022 |
Receiver's
Eighth Status Report
[click here] |
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March 31, 2022 |
Receiver's
Ninth Status Report
[click here] |
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August 1, 2022 |
Receiver's
Tenth Status Report
[click here] |
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October 31, 2022 |
Receiver's
Eleventh Status Report
[click here] |
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January 30, 2023 |
Receiver's
Twelfth Status Report
[click here]
- Exhibit A |
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