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]
court file Receiver’s Motion for Authorization 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 and Supporting Memorandum of Law [ECF No.: 326]
court file Leon Cosgrove LLC and Mitchell Silberberg & Knupp LLP’s Notice of Appeal of Order dated April 6, 2017 (Docket No. 310) and Order dated April 11, 2017 (Docket No.: 312) [ECF No.: 324]
