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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
Interlocutory Appeal by Certain Commodities Fund Investors
Date
File Name
11/16/2009
Order Granting Consolidation of Appeals
11/12/2009
SEC's Letter Opposing Malek's Motion to Consolidate Appeals
11/11/2009
Receiver's Opposition to Malek's Motion to Consolidate Appeals
10/30/2009
Appellant Martin Malek's Motion to Consolidate Appeals
8/17/2009
28(j) Letter from Receiver to Second Circuit Regarding Plan of Distribution Opinion
7/1/2009
Brief for Appellee Receiver
7/1/2009
Supplemental Appendix of Appellee Receiver
6/8/2009
Docket Sheet as of June 8, 2009
6/4/2009
Order Granting Receiver's Motion to Supplement Record on Appeal
6/3/2009
Order Granting Receiver's Motion for 30-day Extension to File Appellee Brief
5/29/2009
Receiver's Motion for 30-day Extension to File Appellee Brief
5/27/2009
Receiver's Motion to Supplement the Record on Appeal
4/30/2009
Brief for Appellant Commodity Fund Investors
4/27/2009
Order Granting SEC's Motion to Add Receiver as Appellee
3/23/2009
Order Setting Appeal Schedule
3/23/2009
Telephonic Pre-Argument Conference Notice and Order
3/16/2009
Order Unconsolidating Appeals
3/13/2009
Appellant's Forms C and D
3/13/2009
Appellant's Letter Seeking Unconsolidation of Appeal
3/13/2009
SEC's Motion to Add the Receiver as Appellee
3/2/2009
Notice of Appeal