Information for Investors
Information for Creditors
Information for Purchasers
Recent News & Updates
Tax Information
Case Filings
עברית [Hebrew]
Recent Reports & Communications
US Litigation
African Litigation
Civil Filings
Criminal Filings
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
July 31, 2010
Recent Events
Thursday, June 24, 2010
Appeals Court Postpones Date for Oral Argument In Malek Appeal Until August 2010
Friday, May 28, 2010
Appeals Court Postpones Date for Oral Argument In Malek Appeal Until July 2010
Friday, May 21, 2010
Receiver Files Motion to Confirm Plan of Sale for 47 Dean Street Condominium Units
Tuesday, May 11, 2010
Court Approves Settlement Agreement with Broadway Bank for Cash Payment to the Receivership and Extinguishment of Appeal and Creditor Claim
Friday, May 07, 2010
Receiver Files Motion Seeking to Relinquish Interests in the 45 S Washington Property
Wednesday, April 21, 2010
Transcript from April 13, 2010 Plea Hearing for Steven Byers
Tuesday, April 13, 2010
Defendant Steven Byers Enters Guilty Plea in Criminal Case
Tuesday, March 23, 2010
Appeals Court Sets Date for Oral Argument of Investor's Appeal of Plan of Distribution
Archive
Criminal Filings
Date
File Name
4/21/2010
Transcript from April 13, 2010 Plea Hearing for Steven Byers
7/31/2009
Superseding Criminal Indictment against Steven Byers and Joseph Shereshevsky
11/10/2008
Criminal Indictment against Steven Byers and Joseph Shereshevsky
8/8/2008
Criminal Complaint against Steven Byers and Joseph Shereshevsky