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Filings / Court Documents

 

Receiver Reports:

 

 

Court Documents:

Order Extending Deadline For Defendants To Answer Or Otherwise Plead, And Rescheduling Case Management Conference (Filed March 15, 2020, DOC 53)

Joint Stipulation To Extend Deadline To Answer Or Otherwise Plead, And To Reschedule Initial Case Management Conference (Filed March 13, 2020, DOC 52)

Declaration Of Carlin Metzger In Support Of Joint Stipulation To Extend Deadline For Defendants To Respond To Complaint, And To Reschedule Case Management Conference (Filed March 13, 2020, DOC 52-1)

[Proposed] Order Extending Deadline For Defendants To Answer Or Otherwise Plead, And Rescheduling Case Management Conference (Filed March 13, 2020, DOC 52-2)

Order Extending Deadline For Defendants To Answer Or Otherwise Plead, And Rescheduling Case Management Conference (Filed February 7, 2020, DOC 49

Joint Stipulation To Extend Deadline To Answer Or Otherwise Plead, And To Reschedule Initial Case Management Conference (Filed February 7, 2020, DOC 48)

Declaration Of Carlin Metzger In Support Of Joint Stipulation To Extend Deadline For Defendants To Respond To Complaint, And To Reschedule Case Management Conference (Filed February 7, 2020, DOC 48-1)

[Proposed] Order Extending Deadline For Defendants To Answer Or Otherwise Plead, And Rescheduling Case Management Conference (Filed February 7, 2020, DOC 48-2)

Amended Order Granting Administrative Motion By Receiver Pursuant To Local Civil Rule 7-11 For Entry Of Order: (1) Establishing Claims Bar Date; (2) Approving Form And Manner Of Notice; (3) Approving Proof Of Claim Form And Summary Procedures; And (4) Establishing The Net Investment Methodology For Claims (Filed February 6, 2020, DOC 47)

Order Granting Administrative Motion By Receiver Kathy Bazoian Phelps Pursuant To Local Civil Rule 7-11 For Order Approving Employment Of: (1) Diamond McCarthy LLP, As General Counsel; (2) Miller Kaplan LLP As Tax Advisor; And (3) Schinner & Shain As Securities Counsel (Filed February 4, 2020, DOC 44)

Clerk's Notice (Filed February 4, 2020, DOC 43)

Administrative Motion By Receiver Pursuant To Local Civil Rule 7-11 For Entry Of Order: (1) Establishing Claims Bar Date; (2) Approving Form And Manner Of Notice; (3) Approving Proof Of Claim Form And Summary Procedures; And (4) Establishing The Net Investment Methodology For Claims (Filed January 22, 2020, DOC 42)

Declaration of Kathy Bazoian Phelps In Support Of Administrative Motion By Receiver Pursuant To Local Civil Rule 7-11 For Entry Of Order: (1) Establishing Claims Bar Date; (2) Approving Form And Manner Of Notice; (3) Approving Proof Of Claim Form And Summary Procedures; And (4) Establishing The Net Investment Methodology For Claims (Filed January 22, 2020, DOC 42-1)

[Proposed] Order Granting Administrative Motion By Receiver Pursuant To Local Civil Rule 7-11 For Entry Of Order: (1) Establishing Claims Bar Date; (2) Approving Form And Manner Of Notice; (3) Approving Proof Of Claim Form And Summary Procedures; And (4) Establishing The Net Investment Methodology For Claims (Filed January 22, 2020, DOC 42-2)

Administrative Motion By Receiver Kathy Bazoian Phelps Pursuant To Local Civil Rule 7-11 For Order Approving Employment Of: (1) Diamond McCarthy LLP, As General Counsel; (2) Miller Kaplan LLP As Tax Advisor; And (3) Schinner & Shain As Securities Counsel (Filed January 9, 2020, DOC 40)

Declaration Of Kathy Bazoian Phelps In Support Of Administrative Motion By Receiver Kathy Bazoian Phelps Pursuant To Local Civil Rule 7-11 For Order Approving Employment Of: (1) Diamond McCarthy LLP, As General Counsel; (2) Miller Kaplan LLP As Tax Advisor; And (3) Schinner & Shain As Securities Counsel (Filed January 9, 2020, DOC 40-1)

[Proposed] Order Granting Administrative Motion By Receiver Kathy Bazoian Phelps Pursuant To Local Civil Rule 7-11 For Order Approving Employment Of: (1) Diamond McCarthy LLP, As General Counsel; (2) Miller Kaplan LLP As Tax Advisor; And (3) Schinner & Shain As Securities Counsel (Filed January 9, 2020, DOC 40-2)

Order Extending Deadline For Defendants To Answer Or Otherwise Plead (Filed December 30, 2019, DOC 39)

Joint Stipulation For Extension Of Deadline To Answer Or Otherwise Plead (Filed December 26, 2019, DOC 38)

Declaration Of Carlin Metzger In Support Of Joint Stipulation To Extend Briefing Schedule (Filed December 26, 2019, DOC 38-1)

[Proposed] Order Extending Deadline For Defendants To Answer Or Otherwise Plead (Filed December 26, 2019, DOC 38-2)

Consent Order For Preliminary Injunction And Other Ancillary Relief Against Defendants (Filed December 4, 2019, DOC 37)

Joint Stipulation For Entry Of Preliminary Injunction Order (Filed December 3, 2019, DOC 36)

[Proposed] Consent Order For Preliminary Injunction And Other Ancillary Relief Against Defendants (Filed December 3, 2019, DOC 36-1)

Plaintiff’s Motion For Expedited Discovery (Filed November 8, 2019, DOC 19)         

Exhibit A – [Proposed] Order Granting Motion For Expedited Discovery (Filed November 8, 2019, DOC 19-1)

Plaintiff’s Memorandum Of Points And Authorities In Support Of Its Motions For Preliminary Injunction And Appointment Of Temporary Receiver (Filed November 8, 2019, DOC 18)         

Appendix Of Exhibits To Plaintiff’s Motion For Preliminary Injunction (Filed November 8, 2019, DOC 18-1)

Exhibit A – Declaration Of Nicole Wahls (NFA) - Plaintiff’s Memorandum Of Points And Authorities In Support Of Its Motions For Preliminary Injunction And Appointment Of Temporary Receiver (Filed November 8, 2019, DOC 18-2)

Exhibit B – Declaration Of Joy McCormack (CFTC) - Plaintiff’s Memorandum Of Points And Authorities In Support Of Its Motions For Preliminary Injunction And Appointment Of Temporary Receiver (Filed November 8, 2019, DOC 18-3)

Exhibit C – Declaration Of Beau Oyler - Plaintiff’s Memorandum Of Points And Authorities In Support Of Its Motions For Preliminary Injunction And Appointment Of Temporary Receiver (Filed November 8, 2019, DOC 18-4)

Exhibit D – Testimony Excepert Travis Capson - Plaintiff’s Memorandum Of Points And Authorities In Support Of Its Motions For Preliminary Injunction And Appointment Of Temporary Receiver (Filed November 8, 2019, DOC 18-5)

Exhibit E – Testimony Excepert Arnab Sarkar - Plaintiff’s Memorandum Of Points And Authorities In Support Of Its Motions For Preliminary Injunction And Appointment Of Temporary Receiver (Filed November 8, 2019, DOC 18-6)

Plaintiff’s Motion For Appointment Of A Temporary Receiver (Filed November 8, 2019, DOC 16)

Plaintiff’s Motion For Preliminary Injunction (Filed November 8, 2019, DOC 15)      

[Proposed] Order For Preliminary Injunction, Appointment Of A Temporary Receiver And Other Ancillary Relief Against Defendants (Filed November 8, 2019, DOC 15-1

Order Setting Initial Case Management Conference And ADR Deadlines (Filed November 5, 2019, DOC 5)

Complaint for Injunctive Relief, Civil Monetary Penalties, And Other Equitable Relief (Filed, November 5, 2019, DOC 1)

 

 

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