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Order (I) Preliminarily Approving the Settlement between Receiver and Citibank, N.A.; (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. 207]

Receiver’s Summary of Settlement with Citibank

Summary of Settlement with Citibank As you may have seen from the posting on my website or read in the newspaper, I recently entered into a settlement agreement with Citibank. …

court file

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. 205]

court file

Quiros’ Reply in Support of Second Motion for an Order Permitting Payment of Attorneys’ Fees and Costs

court file / letter

Notice of Filing Receiver’s First Interim Report

letter

Information from Class Counsel on Daccache et al. v. Raymond James Financial, Inc. et al, Case No. 16-cv-21575 (S.D.Fla)

court file

SEC’s Response in Opposition to Second Motion for an Order Permitting Payment of Attorneys’ Fees

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Order Approving Receiver’s Temporary and Partial Use of Funds from Settlement Between Raymond James & Associates and The State of Vermont for Operation of Receivership Estate

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Receiver’s Response and Objection to Defendant Ariel Quiros’ Second Motion for an Order Permitting Payment of Attorney’s Fees and Costs and Supporting Memorandum of Law

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Receiver’s Unopposed Motion to Approve Temporary and Partial Use of Funds from Settlement between Raymond James & Associates, Inc. and The State of Vermont for Operation of Receivership Estate

Author: jaypeak admin