jaypeak admin – www.JayPeakReceivership.com

letter

Important Information Regarding the 2021 Schedule K-1s

court file

FINAL ORDER (I) APPROVING SETTLEMENT AMONG RECEIVER, MERRILL LYNCH, PIERCE, FENNER &; SMITH INCORPORATED, AND THE STATE OF VERMONT DEPARTMENT OF FINANCIAL REGULATION; AND (II) BARRING, RESTRAINING, AND ENJOINING CLAIMS AGAINST MERRILL LYNCH, PIERCE, FENNER &; SMITH INCORPORATED [ECF No.: 715]

claim forms / letter

Receiver’s Letter to Investors (Phase 2, 3, 4, 5, 6 and 8) regarding Interim Distribution Claim Form – Deadline: March 31, 2022 at 5:00 p.m.

claim forms

Interim Distribution Claim Form (To be completed by Phase 2, 3, 4, 5, 6 & 8 Investors Only) Deadline: March 31, 2022 at 5:00 p.m. EST

court file

NOTICE OF PROCEEDINGS TO APPROVE SETTLEMENT AMONG RECEIVER, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, AND THE STATE OF VERMONT DEPARTMENT OF FINANCIAL REGULATION AND BAR ORDER

NOTE: To download a PDF copy, please click the following link: “DOWNLOAD PDF “ UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF FLORIDACASE NO.: 16-cv-21301-GAYLESSECURITIES AND EXCHANGE COMMISSION,Plaintiff,v.ARIEL QUIROS,WILLIAM STENGER,JAY PEAK, INC.,Q RESORTS, …

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ORDER (I) PRELIMINARILY APPROVING SETTLEMENT AMONG RECEIVER, MERRILL LYNCH, PIERCE, FENNER &; SMITH INCORPORATED, AND THE STATE OF VERMONT DEPARTMENT OF FINANCIAL REGULATION; (II) APPROVING FORM AND CONTENT OF NOTICE, AND MANNER AND METHOD OF SERVICE AND PUBLICATION; (III) SETTING DEADLINE TO OBJECT TO APPROVAL OF SETTLEMENT AND ENTRY OF BAR ORDER; AND (IV) SCHEDULING A HEARING [ECF No.: 711]

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MOTION FOR (I) APPROVAL OF SETTLEMENT AMONG RECEIVER, MERRILL LYNCH, PIERCE, FENNER &; SMITH INCORPORATED, AND THE STATE OF VERMONT DEPARTMENT OF FINANCIAL REGULATION; (II) APPROVAL OF FORM, CONTENT AND MANNER OF NOTICE OF SETTLEMENT AND BAR ORDER; (III) ENTRY OF BAR ORDER; AND (IV) SCHEDULING A HEARING; INCORPORATED MEMORANDUM OF LAW [ECF No.: 710]

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Order Granting, In Part, and Denying, In Part, Receiver’s Amended Motion for Authorization to Make an Interim Distribution[ECF No.: 709]

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PAPERLESS ORDER Setting Hearing on [706] Receiver’s Amended Motion for Authorization to Make an Interim Distribution. Telephonic Motion Hearing set for December 29, 2021, at 11:30 AM before Judge Darrin P. Gayles

court file

Author: jaypeak admin

Important Information Regarding the 2021 Schedule K-1s

FINAL ORDER (I) APPROVING SETTLEMENT AMONG RECEIVER, MERRILL LYNCH, PIERCE, FENNER &; SMITH INCORPORATED, AND THE STATE OF VERMONT DEPARTMENT OF FINANCIAL REGULATION; AND (II) BARRING, RESTRAINING, AND ENJOINING CLAIMS AGAINST MERRILL LYNCH, PIERCE, FENNER &; SMITH INCORPORATED [ECF No.: 715]

Receiver’s Letter to Investors (Phase 2, 3, 4, 5, 6 and 8) regarding Interim Distribution Claim Form – Deadline: March 31, 2022 at 5:00 p.m.

Interim Distribution Claim Form (To be completed by Phase 2, 3, 4, 5, 6 & 8 Investors Only) Deadline: March 31, 2022 at 5:00 p.m. EST

NOTICE OF PROCEEDINGS TO APPROVE SETTLEMENT AMONG RECEIVER, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, AND THE STATE OF VERMONT DEPARTMENT OF FINANCIAL REGULATION AND BAR ORDER

Order Granting, In Part, and Denying, In Part, Receiver’s Amended Motion for Authorization to Make an Interim Distribution[ECF No.: 709]

PAPERLESS ORDER Setting Hearing on [706] Receiver’s Amended Motion for Authorization to Make an Interim Distribution. Telephonic Motion Hearing set for December 29, 2021, at 11:30 AM before Judge Darrin P. Gayles

Plaintiff’s Limited Objection to Receiver’s Amended Motion for Authorization to Make an Interim Distribution [ECF No.: 707]