Key Court Documents

The following documents are in PDF format. Adobe Reader is required to view the PDF’s. If you do not have Adobe Acrobat, please click here to download the free Adobe Reader.


  • DE 001 Complaint for Injunctive and Other Relief , dated 02/23/2023 DOWNLOAD
  • DE 004 SEC’s Motion and Memorandum of Law for Appointment of Receiver , dated 02/23/2023 DOWNLOAD
  • DE 005 Emergency Motion and Memorandum Law for Asset Freeze and Other Relief (w_o Exhibits) , dated 02/23/2023 DOWNLOAD
  • DE 008 ORDER Appointing Receiver 2-24-23 , dated 03/24/2023 DOWNLOAD
  • DE 009 ORDER Granting Securities and Exchange Commission’s Ex Parte Emergency Motion For Asset Freeze and Other Relief , dated 02/24/2023 DOWNLOAD
  • DE 032 Receiver’s Expedited Ex Parte Motion Seeking Entry of an Order Authorizing Liquidation , dated 03/10/2023 DOWNLOAD
  • DE 033 ORDER Authorizing Liquidation , dated 03/13/2023 DOWNLOAD
  • DE 123 Receiver’s Proposed Liquidation Plan , dated 12/21/2023 DOWNLOAD
  • DE 203 – Receiver’s Motion to Establish and Approve Claims Procedure (30-Dec-2024) , dated 12/30/2024 DOWNLOAD
  • DE 205 – Order on Receiver’s Motion to Establish Claims Procedure. Granting [203] Motion , dated 01/07/2025 DOWNLOAD