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Civil Filings
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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
Court Orders and Opinions
Date
File Name
1/3/2012
Endorsed Order From Receiver's Counsel Informing Court of Receipt of Significant Income
1/3/2012
Endorsed Letter From Counsel for Erin Construction Requesting Conference With the Court
12/1/2011
Order Governing Exchange of Confidential Information in Much Shelist Dispute
11/17/2011
Endorsed Letter From Receiver Approving Revised Full Contingency Fee Arrangement With Kasowitz
10/6/2011
Endorsed Letter Withdrawing Third-Party Complaint and Motion by Receiver
9/26/2011
Order Referring Much Shelist Dispute to Mediation
9/6/2011
Endorsed Letter from Receiver's Counsel Adjourning Status Hearing
8/31/2011
Endorsed Letter from Liberty Mutual Vacating Briefing Schedule
8/26/2011
Endorsed Letter from Erin Construction Regarding Receivership Dispute
8/24/2011
Order Regarding Much Shelist Settlement Agreement and Professional Compensation
8/5/2011
Endorsed Letter by John Warren to Judge Chin
7/15/2011
Order Regarding Pending Motion for Approval of Settlement Agreement
6/15/2011
Endorsed Letter Regarding First Wyoming Plaza Litigation
5/27/2011
Endorsed Letter Regarding Northern Trust Property
5/20/2011
Endorsed Letter Regarding Omitted Investor Claim
5/20/2011
Order to Confirm Sale of New Salem Property
3/2/2011
Endorsed Letter to Judge Chin from John Warren re Correction of Three Investor Claims
2/22/2011
Order Approving Lease on Clarksville Industrial Property
1/10/2011
Endorsed Letter to Judge Chin from Neal Jacobson re Shereshevsky Tax Return
11/22/2010
Order Approving Motion of Receiver For a First Interim Distribution
11/17/2010
Second Circuit Mandate - Appeal of Martin Malek
11/16/2010
Second Circuit Mandate - Appeal of Vivian Orgel
11/10/2010
Order Confirming Sale of the Hammond Property
9/24/2010
Order Granting Ninth Interim Fee Application of Dewey & LeBoeuf
9/24/2010
Order Granting Seventh Interim Fee Application of Deloitte
9/21/2010
Order Regarding Pending Fee Applications of Deloitte and Dewey & LeBoeuf
9/1/2010
Order Calling Civil Status Conference For September 13, 2010
8/10/2010
Endorsed Letter from J. Livingston to J. Chin
8/10/2010
Order Granting Omnibus Fee Application
8/10/2010
Order Granting Second Interim Fee Application of Badger Consulting
8/10/2010
Order Granting Sixth Interim Fee Application of Deloitte
7/9/2010
Order Granting Receiver's Motion to Implement the Sale of the 47 Dean Units
5/21/2010
Order Approving Relinquishment of 45 South Washington Property
4/6/2010
Order Approving Lease on Interstate Park Property
4/6/2010
Order Granting Fifth Interim Fee Application of Deloitte
4/6/2010
Order Granting Second Interim Fee Application of Hilco Real Estate
1/14/2010
Order Granting 3rd Interim Fees of South African Counsel
12/23/2009
Order Granting Dewey & LeBoeuf's 7th Fee Request
12/21/2009
Order Approving First Interim Distribution
12/16/2009
Order Clarifying Order regarding Erin Construction
12/7/2009
Order Admitting Charles Wilbon Pro Hac Vice
12/7/2009
Order Admitting Stephen Ragland Pro Hac Vice
12/7/2009
Order Granting Receiver's Motion regarding Erin Construction
12/3/2009
Memorandum Decision Resolving All Active Claims Disputes
12/3/2009
Order Denying Malek's Motion to Stay Distribution
11/16/2009
Order Granting Dewey & LeBoeuf's 6th Fee Request
11/9/2009
Order Confirming Sale of North York Road Property
11/9/2009
Order Confirming Sale of West Bearden Property
10/22/2009
Order Approving First Interim Fees of Badger Consulting
10/5/2009
Order Granting 4th Interim Fee Application of Receiver and D&L
10/5/2009
Order Granting 5th Interim Fee Application of Receiver and D&L
9/25/2009
Order Admitting Jonathan Ware Pro Hac Vice
9/25/2009
Order Approving Receiver's Motion for Lease Extension on Hammond Property
9/25/2009
Order Approving Receiver's Motion for Settlement Agreement with Division Parties
9/15/2009
Order Rescheduling Plan of Distribution Claims Hearing
8/31/2009
Order Granting Receiver and SEC's Motion for an Extension Regarding Fee Order
8/20/2009
Order Denying Receiver's Motion to Hold Costa in Contempt and Granting Discovery
8/19/2009
Order Denying Broadway Bank's Motion to Intervene
8/19/2009
Order on Consent Granting Regions Bank's Motion to Modify the Injunction
8/18/2009
Order Regarding Fourth and Fifth Interim Fee Applications of the Receiver
8/13/2009
Order Setting Procedure and Deadlines for Resolution of Oustanding Claims
8/11/2009
Order Admitting John Rowland Pro Hac Vice
7/23/2009
Order Approving Receiver's Motion to Relinquish Park View Hotel
7/23/2009
Order Approving the Receiver's Proposed Plan of Distribution
7/16/2009
Order Approving Receiver's Request for Lease Extension on Workman Road Property
7/8/2009
Order Admitting Ilona Coleman Pro Hac Vice
7/8/2009
Order Denying Defendant Shereshevsky's Motion for a Stay of the Civil Proceedings
6/26/2009
Order Granting Receiver's Motion to Relinquish the Hamptons of Hinsdale Property
6/26/2009
Order Granting South African Counsel's Second Interim Fee Request
6/18/2009
Order Regarding Defendant Shereshevsky's Motion for a Stay of the Civil Proceedings
6/8/2009
Order Granting Deloitte Financial Advisory Service's Third Interim Fee Request
5/29/2009
Order Admitting Charles Sullivan Pro Hac Vice
5/29/2009
Order Admitting Elizabeth Gray Pro Hac Vice
5/29/2009
Order Admitting John Warren Pro Hac Vice
5/29/2009
Order Admitting Randall Mashburn Pro Hac Vice
5/29/2009
Order Granting Third Interim Fee Application of Dewey & LeBoeuf LLP
5/1/2009
Order Approving Receiver's Motion to Relinquish Drake Oakbrook Hotel
4/1/2009
Order Confirming Sale of Bax Realty Property
4/1/2009
Order Granting Receiver's Motion to Relinquish Interests in Hilltop Property
4/1/2009
Order Granting Receiver's Motion to Relinquish Interests in Homer Glen Property
3/3/2009
Order Granting Deloitte Financial Advisory Services' Second Fee Application
3/3/2009
Order Granting The Receiver and Dewey & LeBoeuf's Second Fee Application
3/3/2009
Order Granting Dewey & LeBoeuf's Second Interim Fee Application
1/30/2009
Order Denying G&H Partners AG's Motion to Amend Receivership Orders
1/30/2009
Order Denying Larry Costa's Motion to Modify the Receivership Orders
1/30/2009
Order Denying Holmes Revocable Trust, et al.'s Motion to Intervene
1/29/2009
Order Denying International Ad-Hoc Committee of Wextrust Creditors and International Consortium of Wextrust Creditors' Motions to Amend Receivership Orders
1/26/2009
Order Granting Receiver's First Interim South African Fee Application
1/7/2009
Order Denying Motion to Set Aside the Lakewood Property from Asset Freeze
1/7/2009
Order Denying Motion to Release the Lakewood Property From Asset Freeze
12/30/2008
Order Granting the Receiver's First Interim Fee Application
12/17/2008
Judge Chin's Memorandum Decision: the Movants' motions to modify the Receiver Orders are denied, except that they are modified in two respects.
12/17/2008
Order Regarding Creditors Committees' Motion to Modify the Receiver Order
12/15/2008
Court Order of Receiver Response to Objections of Fee Application
12/12/2008
Stipulation and Order that the Order Freezing Assets is modified only to the extent that it does not freeze one specific Wachovia Account and that the funds in that account may be released
11/25/2008
Order Denying G&H Partners AG's Motion to Intervene
10/24/2008
Signed Order on Consent imposing Preliminary Injunction
10/15/2008
Order Regarding Creditors Committees
10/14/2008
Order Regarding Status Conference
9/11/2008
Amended Order of 9/11/08 Appointing Temporary Receiver
8/28/2008
Order to Temporarily Freeze Elka Shereshevsky's Assets
8/13/2008
Memorandum and Order finding good cause to extend the temporary restraining order an additional six days, until 9/4/08
8/12/2008
Order to Show Cause, Temporary Restraining Order & Granting Other Relief
8/11/2008
Order Freezing Assets
8/11/2008
Order Appointing Receiver