TCA Fund Receivership
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08.25.22 Order on Receiver’s Motion for Approval of Creditor Distribution Plan
08.22.22 Receiver’s Motion for Approval of Creditor Distribution Plan
08.09.22 Order Approving Motion to Approve Litigation Coordination Agreement and Motion to File Under Seal
08.08.22 Receiver's Ninth Quarterly Status Report
08.04.22 Order Granting in Part Receiver's Motion for Approval of Distribution Plan
07.15.22 Receiver's Status Report Pursuant to This Court's July 12 2022 Order
07.12.22 Order Stating Receiver Is to File a Status Report for Final Distribution Numbers with Court by July 15 2022
07.11.22 Minute Entry for 7/11/22 Hearing on Motion for Approval of Distribution Plan
07.08.22 Notice Individuals Outside USA May Appear Via Zoom at 7/11/22 Hearing
06.30.22 Letter to Judge Altonaga from Peter van de Linde
06.27.22 Receiver's Sur-Sur-Reply in Further Support of Receiver's Motion for Approval of Distribution Plan
06.24.22 Order Granting Receiver's Eighth Interim Omnibus Application for Allowance and Payment of Professional Fees and Reimbursement of Expenses
06.23.22 Receiver's Eighth Interim Omnibus Application for Allowance and Payment of Professional Fees
06.22.22 Peter Van de Linde Response to Motion for Approval of Distribution Plan and First Interim Distribution
06.21.22 Status Report Pursuant to This Court's June 14_ 2022 Order
06.20.22 Foreign Representatives' Sur-Reply Memorandum in Opposition to Distribution Motion
06.14.22 Order Setting Hearing for 7/11/22 on Receiver's Motion for Approval of Distribution Plan and First Interim Distribution
06.09.22 Declaration of Jennifer Colegate on Issues of Recognition of Receiver Under the Laws of Cayman Islands w exs.
06.09.22 Receiver's Reply in Support of His Motion for Approval of Distribution Plan
05.25.22 Receiver's Eighth Quarterly Status Report
05.24.22 Order Granting Second Unopposed Motion for Extension of Time to File Eighth Quarterly Status Report
05.17.22 Order Granting Extension of Time to File Eighth Quarterly Fee Application
05.10.22 Whistleblower Day's Notice of Withdrawal of Motion and Memo of Law Seeking Clarification of Scope of Blanket Stay and Relief from the Same
05.09.22 Order Granting Receiver's Motion to Approve Amendment to Settlement Agreement
05.06.22 Receiver's Unopposed Motion to Approve Amendment to Settlement Agreement
05.05.22 Order Granting Motion for Extension to File Reply and File Reply in Excess of 10 Pages
04.29.22 Zohari, Tritium Fund, Tseng, and Fide Funds Growth Opposition to Motion for Approval of Distribution Plan
04.29.22 Paycation, Xstream Travel and Manning's Objections to Receiver's Motion for Approval of Distribution Plan
04.29.22 Fisher and Fu's Notice of Intent to Raise Issue of Foreign Law Pursuant to Federal Rule 44.1
04.29.22 Fisher and Fu Memorandum of Law in Opposition to Receiver's Motion for Approval of Distribution Plan
04.29.22 Declaration of Katharine Lucy Bladen Pearson re_ Issues of Cayman Islands Law in Relation to Motion for Approval of Distribution Plan
04.29.22 Credit Suisse _ Credit Suisse London Nominees Limited_Letter from Jason Hall to Judge Altonaga re_ comments to Receivers Motion for Approval
04.29.22 Clearstream Banking's Limited Objection to Receiver's Proposed Distribution Plan
04.29.22 AW Exports, Broxom and Kaufman's Objection to Receiver's Motion for Approval of Distribution Plan
04.28.22 Order Granting Receiver's Unopposed Motion for Extension of Time to File Eighth Quarterly Status Report
04.26.22 Caesarea Medical's Response to Receiver's Motion for Approval of Distribution Plan and First Interim Distribution
04.08.22 Order Granting Receiver's Motion to Approve Settlement Agreement
04.08.22 Order Granting Receiver's Motion for Leave of Court to Pursue Avoidance Actions and Approval of Proposed Procedures
04.08.22 Motion for Leave of Court to Pursue Avoidance Actions and Approval of Proposed Procedures
03.24.22 SEC's Opposition to Thomas Day's Motion Seeking Clarification on Stay
03.24.22 Receiver's Objection to Whistleblower's Motion Seeking Clarification on Scope of Stay
03.11.22 Motion to Approve Settlement Agreement
03.08.22 Order Granting Fisher-Fu Motion to Confirm Extended Deadline for Response in Opposition to 4-29-22
03.03.22 Order on Receiver's Unopposed Motion to Approve Deadline
02.28.22 Motion to Approve Distribution Plan and First Interim Distribution
02.09.22 Seventh Quarterly Status Report
02.08.22 Order Granting Receiver's Unopposed Motion to Approve Retained Professionals – Hollis
02.07.22 Motion to Approve Retained Professionals - Hollis
1.31.21 Order Granting Unopposed Motion for Extension of Time to File Seventh Quarterly Status Report
12.14.21 Order Granting Receiver, Jonathan E. Perlman's Sixth Unopposed Motion for Extension of Time to File Liquidation Plan
11.30.21 Order Awarding Fees - Yuejian Wang
11.29.21 Order Granting Receiver's Motion to Approve Authority to Sell TCA EP World, LLC
11.24.21 Motion to Confirm and/or Approve Authority to Sell TCA EP World, LLC
11.24.21 Notice of Compliance – Guardian Wang
11.24.21

Order Granting Sixth Interim Omnibus Application for Allowance and Payment of Professional Fees and Reimbursement of Expenses for July 1, 2021 through September 30, 2021

11.23.21 Sixth Omnibus Application for Allowance and Payment of Professional Fees and Reimbursement of Expenses for July 1, 2021 through September 30, 2021
11.19.21 Sixth Quarterly Status Report
11.18.21 Order Granting Fifth Motion to Compel Turnover from the Guardian Life Ins. Co. of America
11.17.21 Receiver's Motion to Compel Turnover From The Guardian Life Insurance Company of America
11.01.21 Order Granting Receiver's Fifth Unopposed Motion for Extension of Time to File Liquidation
10.27.21 Order Granting Receiver's Motion for Extension of Time to File Sixth Quarterly Status Report
10.21.21 Order Granting Receiver's Unopposed Motion to Approve Private Sale and Bid Procedures
10.20.21 Receiver's Unopposed Motion to Approve Private Sale and Bid Procedures
10.12.21 Order Granting Receiver's Motion to Confirm and_or Approve Authority to Sell the Assets of SPV Champion Pain Care Corporation
10.11.21 Motion to Confirm and_or Approve Authority to Sell the Assets of SPV Champion Pain Care Corporation
09.13.21 Notice of Attorney Appearance by Gerald E. Greenberg for Precision Aerospace Group
08.31.21 Order Awarding Fees & Costs re Motion to Compel Production of Documents from Precision Aerospace Group fka TCA
08.30.21 Notice of Compliance - Aerospace Motion to Compel - Affidavit of Reasonable Fees & Costs and Proposed Order
08.27.21 Order Granting Fifth Interim Omnibus Application for Allowance & Payment of Professional Fees
08.26.21 Fifth Omnibus Application for Allowance and Payment of Professional Fees
08.24.21 Notice of Service of Order (Aerospace)
08.23.21 Order Granting Receiver's Motion to Compel Production of Documents from Precision Aerospace Group
08.19.21 Receiver's Motion to Compel Production of Documents From Precision Aerospace
08.13.21 Order Granting Motion to Approve Retained Professionals
08.12.21 Receiver's Motion to Approve Retained Professionals
08.06.21 Receiver's Fifth Quarterly Status Report
08.04.21 Order Granting TCA 4675 NW 103 Avenue Sunrise, LLC’s Unopposed Motion for Relief From or Clarification of Stay
08.03.21 TCA 4675 NW 103 Avenue Sunrise, LLC’s Unopposed Motion for Relief From or Clarification of Stay
08.02.21 Order Granting Receiver’s Motion to Approve Retained Professionals
07.30.21 Receiver’s Motion to Approve Retained Professionals
07.29.21 Order Granting Receiver’s Unopposed Motion for Extension of Time to File Fifth Quarterly Status Report
07.29.21 Receiver’s Unopposed Motion for Extension of Time to File Fifth Quarterly Status Report
06.21.21 Order Granting Receiver’s Motion for Leave to File Institute Litigation on Contingency Fee Basis
06.18.21 Receiver’s Motion for Leave to File Institute Litigation on Contingency Fee Basis
06.16.21 Joint Status Report of Receiver and Joint Official Liquidators of Ltd. Feeder Fund
06.14.21 Statement of Cayman Islands Foreign Representatives in Support of Receiver’s Fourth Unopposed Motion for Extension of Time to File Liquidation Plan
06.14.21 Order Granting Receiver’s Fourth Unopposed Motion for Extension of Time to File Liquidation Plan
06.11.21 Receiver’s Fourth Unopposed Motion for Extension of Time to File Liquidation Plan
06.10.21 Order Granting Receiver's Motion to Amend Appointment Order in Connection with Filing the Chapter 15
06.09.21 Order Granting Unopposed Motion of Cayman Islands Foreign Representatives to Intervene and for Related Relief
06.08.21 Unopposed Motion of Cayman Islands Foreign Representatives to Intervene and to Dispense with Requirement of Pleading and Accompanying Memorandum of Law
06.08.21 Receiver's Motion to Amend Appointment Order in Connection with Filing Chapter 15 Petition
05.28.21 Notice of Related Action
05.28.21 Order Granting Receiver’s Fourth Interim Omnibus Application for Allowance and Payment of Professional Fees and Reimbursement of Expenses for January 1, 2021 through March 31, 2021
05.27.21 Receiver’s Fourth Interim Omnibus Application for Allowance and Payment of Professional Fees and Reimbursement of Expenses for January 1, 2021 through March 31, 2021
05.27.21 Receiver's Fourth Quarterly Status Report
05.25.21 Supplemental Notice of Service of Receiver’s Agreed Motion to Approve Sale of Assets of TCA Microgrid Energy, LLC
05.21.21 Notice of Service of Order
05.17.21 Order Granting Receiver’s Unopposed Third Motion for Extension of Time to File Fourth Quarterly Status Report
05.13.21 Order Granting Receiver’s Unopposed Motion for Extension to file Fourth Quarterly Fee Application
05.12.21 Order Awarding Fees to GJB from AMEX Incurred re Motion to Compel Production of Documents from AMEX
05.11.21 Notice of Compliance with attached Affidavit of Reasonable Fees and Cost Incurred to Prepare Motion to Compel
05.04.21 Order Granting Receiver’s Motion to Compel Production of Documents from AMEX
04.30.21 Receiver’s Motion to Compel Production of Documents from AMEX
03.09.21 Order Granting Motion to Compel Financial Institutions to Disclose the Investment Details of Beneficial Owners
03.08.21 Receiver's Motion to Compel Finacial Institutions to Disclose the Investment Details of Beneficial Owners
02.16.21 Receiver's 3rd Interim Omnibus Application for Fees and Costs
02.09.21 Order Granting Unopposed Motion to Approve Texas Counsel
02.09.21 Receiver's Unopposed Motion for Approval of Texas Counsel
02.03.21  Status Report
02.01.21 Order Granting Third Unopposed Motion for Extension of Time to File Liquidation Plan
01.29.21 Receiver's Third Unopposed Motion for Extension of Time to File Liquidation Plan
01.29.21 Order Granting Motion for Extension of Time to File Third Quarterly Status Report
01.29.21 Unopposed Motion for Extension of Time to File Third Quarterly Status Report
01.26.21 Amended Order Granting Savings Bank of Danbury's Motion for Relief from Stay
01.25.21 MOTION for Relief from Stay by Jonathan E. Perlman
01.25.21 Order Granting Motion to Retain Canadian Counsel - Burnet, Duckworth & Palmer
01.25.21 Receiver's Motion to Approve Retention of Canadian Counsel-Burnet, Duckworth & Palmer
01.20.21 ORDER granting Receiver, Jonathan E. Perlman's Omnibus Motion to Approve Sale of Receivership
01.19.21 Omnibus Motion to Approve Sale of Receivership Entities' Personal Property by Jonathan E. Perlman
12.28.20 ORDER granting Motion to Approve Retained Professionals in New Zealand and Scotland
12.28.20 Unopposed MOTION to Approve Counsel in New Zealand and Scotland by Jonathan E. Perlman
12.03.20 ORDER granting Motion to Approve Legal Counsel in Canada
12.03.20 MOTION to Appoint Counsel in Canada by Jonathan E. Perlman
11.20.20 Order Granting Receiver's Motion for Approval of Payment of Payroll Prossessing Fees to ADP
11.18.20 Unopposed MOTION for Approval of Payment of Payroll Processing Fees for Certain SPVs by Jonathan E. Perlman
11.16.20 Order Granting Receiver's Second Interim Omnibus Application to Pay Fees and Costs
11.13.20 Second Interim Omnibus Application
11.05.20 Receiver's Second Quarterly Status Report
11.04.20 Order Granting Receiver's Unopposed Mot for Ext of Time to File Liquidation Plan
11.03.20 Unopposed MOTION for Extension of Time to File Liquidation Plan by Jonathan E. Perlman
10.29.20 Order Granting Motion for Approval to Retain Investment Banker Earl Corporate Advisors and Authorize Payment of Retainer
10.29.20 MOTION for Approval to Retain Investment Banker [Earl Corporate Advisors] and to Authorize Payment
10.27.20 Order Approving CohnReznick Capital Markets to be Retained
10.26.20 MOTION for Approval to Retain CohnReznick Capital Markets Securities, LLC as Investment Banker
10.05.20 Order Granting Receiver's Motion for Approval of New IT Vendors and Transition Costs
10.02.20 Receiver's Unopposed Motion for Approval of New IT Vendors and Transition Costs
08.04.20 Receiver's First Quarterly Status Report
08.28.20 ORDER granting First Interim Omnibus Application for Allowance and Payment of Professional
08.28.20 First Interim Omnibus Fee Application
07.27.20 Order Granting Motion for Unopposed Motion for Extension of Time to File Liquidation Plan
07.27.20 Unopposed MOTION for Extension of Time to File Liquidation Plan by Jonathan E. Perlman
07.22.20 ORDER Granting Motion for Authorization to Pay Existing Receivership Entity Consultants in the Ordinary Course
07.22.20 MOTION for Authorization to Pay Existing Receivership Entity Consultants
07.21.20 ORDER Granting Motion to Approve Asset Assignment and Release
07.20.20 MOTION to Approve Proposed Asset Assignment & Release
06.04.20 Order Granting Corrected 3rd Motion to Approve Retained Professionals
06.04.20 Corrected MOTION for Approval of Retained Professionals by Jonathan E. Perlman
05.18.20 First Expansion Order
05.15.20 ORDER Granting Second Expedited Motion to Approve Retained Professionals
05.14.20 Second MOTION for Expedited Approval of Retained Professionals by Jonathan E. Perlman
05.14.20 ORDER Granting Expedited Motion to Approve Retained Professionals
05.13.20 MOTION to Approve Retained Professionals by Jonathan E. Perlman
05.12.20 Permanent Injunction
05.11.20 Complaint
05.11.20 Appointment Order
   
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