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Receivership Court Documents |
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Case No. 20-civ-21964-Altonaga/Goodman |
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| 08.18.25 |
Receiver’s Twenty-First Quarterly Status Report |
| 05.19.25 |
Receiver's Twentieth Quarterly Status Report |
| 02.14.25 |
Receiver’s Nineteenth Quarterly Status Report |
| 11.20.24 |
Receiver’s Eighteenth Quarterly Status Report |
| 09.04.24 |
Receiver's Seventeenth Quarterly Status Report |
| 06.11.24 |
Receiver’s Sixteenth Quarterly Status Report |
| 03.11.24 |
Receiver’s Fifteenth Quarterly Status Report |
| 12.20.23 |
Receiver’s Fourteenth Quarterly Status Report |
| 10.24.23 |
Order Granting Receiver’s Thirteenth Interim Omnibus Application for Allowance and Payment of Professional Fees and Reimbursement of Expenses |
| 10.23.23 |
Receiver’s Thirteenth Interim Omnibus Application for Allowance and Payment of Professional Fees and Reimbursement of Expenses |
| 10.23.23 |
Receiver’s Thirteenth Quarterly Report |
| 10.20.23 |
Receiver’s Notice of Filing Declaration of Jonathan Perlman Declaration in Support of Receiver’s Motion to Approve D&O Settlement |
| 10.11.23 |
Omnibus Reply in Support of Motion to Approve D&O Settlement |
| 09.25.23 |
Grant Thornton Cayman Islands’ Objection to Receiver’s Motion to Approve D&O Settlement |
| 09.25.23 |
Patrick Primavera’s Objection to Receiver’s Motion to Approve D&O Settlement |
| 09.23.23 |
Grant Thornton Ireland’s Objection to Receiver’s Motion to Approve D&O Settlement |
| 08.31.23 |
Receiver’s Motion to Approve Settlement Agreement |
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Notice of Proceedings to Approve (1) Settlement Among Receiver, Class Plaintiffs, Former Officers and Directors; and (2) Bar Order |
| 08.29.23 |
Order on Motion for Approval of Settlement |
| 07.17.23 |
Order Granting Receiver’s Twelfth Interim Omnibus Application for Allowance and Payment of Professional Fees and Reimbursement of Expenses |
| 06.30.23 |
Receiver’s Twelfth Interim Omnibus Application for Allowance and Payment of Professional Fees and Reimbursement of Expenses |
| 06.30.23 |
Receiver’s Twelfth Quarterly Status Report |
| 06.16.23 |
Order Granting Motion to Approve Resolution of Debt Obligations |
| 06.15.23 |
Motion to Approve Resolution of Debt Obligations |
| 05.16.23 |
Order Granting Motion for Extension of Time to File Twelfth Quarterly Status Report |
| 05.02.23 |
Order Granting Motion for Extension of Time |
| 04.21.23 |
Reply to Response to Renewed Motion for Extension of Time to File Response/Reply/Answer to Receiver’s Creditor Claim Status Report |
| 04.17.23 |
Notice of Filing Objection to Receiver’s Proposed Denial of Receivership Claim by Claimant Liam Bailey and Christopher Palmer |
| 04.17.23 |
Notice of Attorney Appearance by Patrick Joseph Rengstl on behalf of Liam Bailey and Christopher Palmer as Receivers and Managers Appointed for the Pie Face Group of Companies |
| 04.14.23 |
Response in Opposition Renewed Motion for Extension of Time to File Response/Reply/Answer to Receiver’s Creditor Claim Status Report |
| 04.05.23 |
Order Granting Motion to Consolidate and Retitle Receivership Bank Accounts |
| 04.05.23 |
Motion to Consolidate and Retitle Receivership Bank Accounts |
| 04.04.23 |
Order Granting Motion for Extension of Time to File Response |
| 04.03.23 |
Renewed Motion for Extension of Time to File Response/Reply/Answer to Receiver’s Creditor Claim Status Report |
| 04.03.23 |
Order Denying Motion for Extension of Time to File Response/Reply/Answer to Receiver’s Creditor Claim Status Report |
| 03.31.23 |
Motion for Extension of Time to File Response/Reply/Answer to Receiver’s Creditor Claim Status Report |
| 03.17.23 |
Receiver’s Creditor Claim Status Report |
| 03.03.23 |
Clerk of the District Court for the Southern District of Florida Certification that Record is Complete for Purposes of Appeal |
| 02.21.23 |
Order Granting Motion for Authorization to Retain Investment Banker |
| 02.21.23 |
Order Granting Eleventh Interim Omnibus Application for Allowance and Payment of Professional Fees and Reimbursement of Expenses |
| 02.17.23 |
Motion for Authorization to Retain Investment Banker |
| 02.17.23 |
Order Granting Motion to Withdraw as Attorney, Jeffrey Paul Bast |
| 02.13.23 |
Receiver’s Eleventh Quarterly Status Report |
| 02.07.23 |
Order Granting Motion to Expand Collection Parameters of Net Winnings From the Net Winners |
| 02.06.23 |
Motion to Expand Collection Parameters of Net Winnings From the Net Winners |
| 01.31.23 |
Order Granting Motion for Extension of Time to File Eleventh Quarterly Status Report |
| 12.22.22 |
Order Granting Motion for Authorization to Retain and Substitute Venable LLP as Counsel for the Receiver |
| 12.21.22 |
Motion for Authorization to Retain and Substitute Venable LLP as Counsel for the Receiver |
| 12.02.22 |
Order granting Receiver's plan for creditor distributions |
| 11.30.22 |
Order Granting Receiver's Tenth Interim Omnibus Application for Allowance and Payment of Professional Fees and Reimbursement of Expenses |
| 11.29.22 |
Receiver's Tenth Interim Omnibus Application for Allowance and Payment of Professional Fees and Reimbursement of Expenses |
| 11.29.22 |
Receiver's Tenth Quarterly Status Report |
| 11.14.22 |
Order Granting Motion for Extension of Time to File Tenth Quarterly Status Report |
| 11.01.22 |
Order Granting Receiver's Motion for Extension of Time to File Tenth Quarterly Status Report |
| 10.24.22 |
Order Denying Kaufman Creditors' Motion for Leave to file Sur-Reply |
| 10.21.22 |
Kaufman Creditors' Motion for Leave to File Sur-Reply |
| 10.12.22 |
Notice of Appeal as to [299] Order on Motion for Misc Relief filed by JOLs |
| 10.03.22 |
Receiver's Reply in support of his Motion for Approval of the Creditor Distribution Plan and Interim Distribution to Creditors |
| 09.30.22 |
Order on Motion to Approve Payment of Additional Funds to MacRoberts LLP |
| 09.29.22 |
Receiver’s Unopposed Motion to Approve Payment of Additional Funds to MacRoberts LLP |
| 09.26.22 |
Kaufman Creditors' Response to Receiver's Motion for Approval of Creditor Distribution Plan |
| 09.14.22 |
Order Granting Receiver's Ninth Interim Omnibus Application for Allowance and Payment of Professional Fees |
| 09.13.22 |
Receiver's Ninth Interim Omnibus Application for Allowance and Payment of Professional Fees and Reimbursement of Expenses |
| 09.02.22 |
Foreign Representatives' Motion to Alter or Amend Order Dated 8_4_22 to Extend Stay Pending Appeal |
| 09.01.22 |
Foreign Representatives' Motion to Alter or Amend Order Dated 8_4_22 to Extend Stay Pending Appeal |
| 08.25.22 |
Order on Class Plaintiffs' Motion for Relief from Receivership Stay to File Amended Class Action Complaint |
| 08.25.22 |
Class Plaintiffs' Unopposed Motion for Relief from Receivership Stay to File Amended Class Action Complaint |
| 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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