Category: court file

Daccache Plaintiffs’ Notice Of Objection To Any Settlement Between Quiros And The Receiver Which Includes A Bar Order [ECF No.: 460]

Order Denying Amended Motion to Intervene for Limited Purpose of Obtaining Payment of Rent [ECF No.: 459]

DE 458 – Order Granting Plaintiff’s Unopposed Motion to Modify Asset Freeze to Allow Transfer

DE 456 – Planitiffs Unopposed Motion to Modify Asset Freeze to Allow Transfer of Frozen Funds and R

ENDORSED ORDER Activity in Case 1:16-cv-21301-DPG Securities and Exchange Commission v. Quiros et al Order on Motion for Miscellaneous Relief

Receiver’s Motion to Approve Second Amendment to License Agreement with New Cingular Wireless PCS, LLC and Supporting Memorandum of Law [ECF No. 453]

Final Judgment Against Defendant William Stenger [ECF No.: 451]

Final Judgment Against Defendant Ariel Quiros [ECF No.: 450]

Order On Plaintiff’s Motion For Court To Establish Fair Fund [ECF No.: 449]

Order Granting Receiver’s Motion For Authorization To (I) Redeploy Jay Peak Biomedical Research Park, L.P. Investor Funds And (II) Amend Anc Biomedical Partnership Documents To Permit Investment In Another EB-5 Project [ECF No.: 448]