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
March 10, 2010
Recent Events
Tuesday, February 09, 2010
Appeals Court Grants Investor's Motion to Stay Distributions to Victims
Friday, January 15, 2010
Receiver and SEC File Briefs in Plan of Distribution Appeal
Thursday, December 31, 2009
*IMPORTANT* Appeals Court Temporarily Blocks Mailing of Distribution Checks After Investor Files Emergency Motion
Wednesday, December 23, 2009
Receiver Announces First Interim Distribution to Victims
Friday, December 04, 2009
Court Issues Decisions Resolving Outstanding Claims and Denying Motion to Stay Distribution of Assets
Friday, November 20, 2009
Receiver and SEC File Oppositions to Motion to Stay the Distribution of Assets
Thursday, November 05, 2009
Investor Files Motion to Stay the Distribution of Assets Pending Appeal
Monday, November 02, 2009
Notice of Consensual Resolution Regarding Belle Meade Property
Wednesday, October 28, 2009
Receiver Files Motion to Confirm Sale of North York Road Property
Tuesday, October 27, 2009
Receiver Files Motion to Confirm Sale of West Bearden Property
Archive
Criminal Filings
Date
File Name
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