court file SEC’s Proposed Findings of Fact and Conclusions of Law In Support of Motion for Preliminary Injunction, Asset Freeze and Other Relief
court file SEC’s Response to Blanc & Baily Construction, Inc.’s Motion Relief from Stay of Litigation
court file Receiver’s Response to Blanc & Bailey Construction, Inc.’s Motion for Relief from Stay of Litigation
court file Receiver’s Motion to Modify the Preliminary Injunction and or Receivership Order to Authorize A Stipulated Writ of Attachment for Stateside Contractor and Subcontractors 5-24-16
court file Receiver’s Unopposed Motion to Release and Disburse Funds from Citibank Pledged Account 5-24-16
court file Quiros’ Memo in Reply to Receiver’s Response and Limited Objection to Motion for Order Permitting Payment of Attorney’s Fees and Costs 5-23-16
court file Receiver’s Complaint for Relief against Raymond James Financial, Inc. d/b/a Raymond James, Raymond James & Associates, Inc., Ariel Quiros, and Joel Burnstein
