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US Litigation
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African Litigation Filings
Court Orders and Opinions
Summary of Court Hearings
Interlocutory Appeal By Int'l Ad-Hoc Committee & Int'l Consortium
Interlocutory Appeal by Certain Commodities Fund Investors
Interlocutory Appeal by Broadway Bank
Plan of Distribution Appeal
Retail/Mixed Use Properties
Office Buildings
Warehouse Properties
February 05, 2012
Recent Case Filings
Recent Events
Monday, September 26, 2011
Court Rejects Proposed Third-Party Settlement and Refers Case For Mediation
Monday, August 29, 2011
Defendant Shereshevsky Appeals Criminal Conviction and Sentence
Thursday, August 11, 2011
Receiver Files Ninth Interim Report
Tuesday, July 26, 2011
Receiver Submits Letter Application Seeking to Relinquish Interests in the Peoria Office Property
Tuesday, July 26, 2011
Receiver Files Third-Party Complaint and Order to Show Cause Relating to Proposed Third-Party Settlement Agreement
Monday, July 18, 2011
Defendant Shereshevsky Sentenced to 21 Years and 10 Months in Prison
Friday, July 15, 2011
Court Schedules August 3, 2011 Hearing on Receiver's Motion to Approve Third-Party Settlement
Thursday, May 26, 2011
Court Postpones Shereshevsky's Sentencing a Second Time Until July 18, 2011
Friday, May 06, 2011
Receiver Files Motion to Confirm Sale of New Salem Property
Friday, May 06, 2011
Receiver Files Motion to Approve Settlement with Third-Party Illinois Law Firm
Tuesday, April 19, 2011
Court Postpones Shereshevsky's Sentencing Hearing Until June 13, 2011
Monday, April 11, 2011
Defendant Steven Byers Sentenced to Term of Imprisonment of 13 Years and 4 Months
Thursday, March 03, 2011
Court Postpones Byers' Sentencing Hearing Until April 11, 2011
Friday, February 11, 2011
Receiver Files Motion for Court Approval of Lease on Clarksville Industrial Property
Friday, February 11, 2011
Receiver Files Eighth Interim Report
Thursday, February 03, 2011
Defendant Joseph Shereshevsky Enters Guilty Plea in Criminal Case
Tuesday, January 25, 2011
Court Postpones Byers' Sentencing Hearing Until March 10, 2011
Monday, November 22, 2010
Court of Appeals Issues Expedited Mandate and District Court Approves First Interim Distribution
Wednesday, November 10, 2010
Procedure For Updating Mailing Address With The Receiver
Wednesday, November 10, 2010
Receiver Files Motion With Appeals Court Seeking Expedited Issuance of Mandate
Saturday, October 30, 2010
Receiver Files Motion to Confirm Sale of Hammond Property
Saturday, October 30, 2010
Court Postpones Byers' Sentencing Hearing Until January 24, 2011
Monday, October 25, 2010
Appeals Court Resolves Final Two Appeals in Receiver and SEC's Favor
Monday, October 25, 2010
Shereshevsky's Criminal Trial Postponed Until February 22, 2011
Wednesday, September 22, 2010
Appeals Court Sets Oral Argument In Appeals For October 20, 2010
Tuesday, September 07, 2010
Court Moves Civil Status Conference Hearing Time From 9:30 am to 2:30 pm EDT on Monday, September 13, 2010
Wednesday, September 01, 2010
Court Sets Civil Status Conference For Monday, September 13, 2010
Friday, August 13, 2010
Receiver Files Seventh Interim Report
Wednesday, August 11, 2010
Shereshevsky's Criminal Trial Scheduled For October 18, 2010
Tuesday, August 03, 2010
Court Postpones Byers' Sentencing Hearing Until October 27, 2010
Thursday, June 24, 2010
Appeals Court Postpones Date for Oral Argument In Malek Appeal Until August 2010
Thursday, February 05, 2009
Notice of Monday, February 9, 2009 Hearing
Archive
Africa Litigation Case Filings
Africa Update - Nov. 24, 2008
South African Court Grants Receiver's Request for Legal Recognition
Revised Africa update
Receiver Files Emergency Application in South African Court Seeking Legal Recognition and Immediate Access to Evidence