court file Defendant Raymond James’ Response to Interim Class Counsel’s Supplemental Motion to Address The Court’s Concerns and Approve Disbursement of Attorneys’ Fund and to Receiver’s Response to Supplemental Motion to Address the Court’s Concerns and Approve Disbursement of Attorneys’ Fund [ECF No.: 361]
court file Daccache Interim Class Counsel’s Reply to the Receiver’s Response to Supplemental Motion to Address the Court’s Concerns and Approve Disbursement of Attorneys’ Fund [ECF No. 359]
court file Receiver’s Response to Supplemental Motion to Address the Court’s Concerns and Approve Disbursement of Attorneys’ Fund [ECF No.: 358]
court file Receiver’s Second Interim Omnibus Application for Allowance and Payment of Professionals’ Fees and Reimbursement of Expenses for November 1, 2016 – April 30, 2017 [ECF No.: 357]
court file SEC’s Response to Supplemental Motion of Interim Class Counsel to Approve Disbursement of Attorney’s Fund [ECF No.: 355]
court file Daccache Interim Class Counsel’s Supplemental Motion to Address the Court’s Concerns and Approve Disbursement of Attorneys’ Fund [ECF No.: 354]
court file Final Order (I) Approving Settlement Between Receiver, Interim Class Counsel, and Raymond James & Associates, Inc.; and (II) Barring, Restraining, and Enjoining Claims Against Raymond James & Associates, Inc. [ECF No.: 353]
court file Amended Notice of Filing Modified Final Order (I) Approving Settlement Between Receiver, Interim Class Counsel, and Raymond James & Associates, Inc.; And (II) Barring, Restraining, and Enjoining Claims Against Raymond James & Associates, Inc. [ECF No.: 347]
court file SEC’s Unopposed Motion to Modify Asset Freeze to Allow Defendant Ariel Quiros to Turn Over Assets to the Receiver [ECF No.: 345]