Category: court file

Defendant, Ariel Quiros’, Agreed Motion to Modify Asset Freeze Order [ECF No.: 300]

Motion to Withdraw as Counsel of Record for Defendant, Ariel Quiros [ECF No.: 298]

Notice of Appearance by Damian & Valori, LLP for Defendant, Ariel Quiros [ECF No.: 294]

SEC’s Response to Defendant Ariel Quiros’ Motion for Expedited Briefing Schedule and Hearing [ECF No. 292]

Quiros’ Motion for Expedited Briefing Schedule and Hearing on Motion for Expedited Clarification or Modification of Asset Freeze Order [ECF No. 289]

Quiros’ Motion for Expedited Clarification or Modification of Asset Freeze Order [ECF No. 288]

SEC’s Reply to Support Motion to Strike Affirmative Defenses [ECF No.: 287]

Quiros’ Opposition to Plaintiff’s Motion to Strike Affirmative Defenses [ECF No.: 284]

Order Granting Receiver’s Motion to Authorize the Refund of Phase VII Investor Funds Held In Escrow [ECF No. 282]

SEC’s Motion to Strike Ariel Quiros’ Affirmative Defense [ECF No.: 278]