court file Order (I) Preliminarily Approving the Settlement between Receiver and Citibank, N.A.; (II) Approving Form and Content of Notice, and Manner and Method of Service and Publication; (III) Setting Deadline to Object to Approval of Settlement and Entry of Bar Order; and (IV) Scheduling a Hearing [ECF No. 207]
court file Motion for (I) Approval of Settlement Between Receiver and Citibank, N.A.; (II) Entry of a Bar Order; (III) Modification of Freeze Order; and (IV) Approval of Form, Content and Manner of Notice of Settlement and Bar Order; Incorporated Memorandum of Law [ECF No. 205]
court file Quiros’ Reply in Support of Second Motion for an Order Permitting Payment of Attorneys’ Fees and Costs
court file SEC’s Response in Opposition to Second Motion for an Order Permitting Payment of Attorneys’ Fees
court file Order Approving Receiver’s Temporary and Partial Use of Funds from Settlement Between Raymond James & Associates and The State of Vermont for Operation of Receivership Estate
court file Receiver’s Response and Objection to Defendant Ariel Quiros’ Second Motion for an Order Permitting Payment of Attorney’s Fees and Costs and Supporting Memorandum of Law
court file Receiver’s Unopposed Motion to Approve Temporary and Partial Use of Funds from Settlement between Raymond James & Associates, Inc. and The State of Vermont for Operation of Receivership Estate
court file Receiver’s Motion to Extend the Deadline to File Quarterly Applications for Professional Compensation
