letter Update and Information on Daccache et al. v. Raymond James & Associates, Inc., et al., Case No.: 16-cv-21575 (S.D. Fla)
court file Order (I) Approving Settlement Between Receiver and Citibank, N.A. (II) Barring, Restraining, and Enjoining Claims Against Citibank, N.A.; and (III) Modifying Asset Freeze Order Accordingly [ECF No. 231]
court file Notice of Resolution of Group 7 Ad Hoc Committee’s Limited Objection to the Motion for (I) Approval of Settlement between Receiver and Citibank, N.A., (II) Entry of A Bar Order; (III) Modification of Freeze Order; and (IV) Approval of Form, Consent and Manner of Notice of Settlement and Bar Order; Incorporated Memorandum of Law [ECF No. 229]
court file Quiros’ Reply In Support of Third Motion for An Order Permitting Payment of Attorneys’ Fees and Costs [ECF No. 228]
court file State Court Plaintiffs’ Withdrawal of Objection to Settlement Between Receiver and Citibank and Entry of Bar Order [ECF No. 226]
court file Receiver’s (I) Notice of Joinder in Plaintiff’s Response in Opposition to Defendant Ariel Quiros’ Third Motion for an Order Permitting Payment of Attorneys’ Fees and Costs [ECF No. 224]; and (II) Notice of Incorporation of Receiver’s Response and Objection to Defendant Ariel Quiros’ Second Motion for an Order Permitting Payment of Attorney’s Fees and Costs [ECF No. 200] In Response and Objection to Defendant Ariel Quiros’ Third Motion for an Order Permitting Payment of Attorneys’ Fees and Costs [ECF No. 219] [ECF No. 225]
court file SEC’s Response In Opposition to Defendant Ariel Quiros’ Third Motion for an Order Permitting Payment of Attorneys’ Fees and Costs [ECF No. 224]
court file Group 7 Ad Hoc Committee’s Limited Objection to the Motion For (I) Approval of Settlement Between Receiver and Citibank, N.A.; (II) Entry of a Bar Order; (III) Modification of Freeze Order; and (IV) Approval of Form, Content and Manner of Notice of Settlement and Bar Order; Incorporated Memorandum of Law [ECF No. 222]
court file State Court Plaintiffs’ Objection to Settlement Between Receiver Citibank and to Entry of Bar Order [ECF No. 221]
court file Quiros’ Third Motion for an Order Permitting Payment of Attorneys’ Fees and Costs and Supporting Memorandum of Law [ECF No. 219]