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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

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

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Receiver’s Amended Motion for Authorization to Make an Interim Distribution and Supporting Memorandum of Law [ECF No.: 706]

Note: To obtain a PDF copy of this document, please click the “Download PDF” link at the bottom of this notice. UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF FLORIDACASE NO.: 16-cv-21301-GAYLES …

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Receiver’s Tenth Interim Omnibus Application for Allowance and Payment of Professionals’ Fees and Reimbursement of Expenses for September 1, 2020 – July 31, 2021 [ECF No.: 700]

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Receiver’s Ninth Interim Report [ECF No.: 699]

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Notice of Filing Joint Motion to Voluntarily Dismiss Appeal by Ariel Quiros, Mitchell, Silberberg & Knupp, LLP, David B. Gordon and David B. Gordon, a Professional Corporation [ECF No.: 697]

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