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]
court file Notice of Proposed Allocation of The Attorneys’ Fund for Court’s Final Approval [ECF No.: 343]
court file Defendant, Ariel Quiros’ Unopposed Second Motion for Leave to Amend Answer and Affirmative Defenses [ECF No. 339]
court file Notice Regarding Distribution of Attorneys’ Fund Established By Section 3(D)(Viii) of Settlement Agreement [ECF No.: 343]
court file Order Authorizing Receiver to Enter Into a Change Order to the Stateside Construction Contract and a Recreation Center Contract with Dew Construction Corp. and to Recommence Construction of the Stateside Project [ECF No.: 330]
