court file – Page 4 – www.JayPeakReceivership.com

FINAL ORDER (I) APPROVING SETTLEMENT AMONG RECEIVER, MERRILL LYNCH, PIERCE, FENNER &; SMITH INCORPORATED, AND THE STATE OF VERMONT DEPARTMENT OF FINANCIAL REGULATION; AND (II) BARRING, RESTRAINING, AND ENJOINING CLAIMS AGAINST MERRILL LYNCH, PIERCE, FENNER &; SMITH INCORPORATED [ECF No.: 715]

NOTICE OF PROCEEDINGS TO APPROVE SETTLEMENT AMONG RECEIVER, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, AND THE STATE OF VERMONT DEPARTMENT OF FINANCIAL REGULATION AND BAR ORDER

NOTE: To download a PDF copy, please click the following link: “DOWNLOAD PDF “ UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF FLORIDACASE NO.: 16-cv-21301-GAYLESSECURITIES AND EXCHANGE COMMISSION,Plaintiff,v.ARIEL QUIROS,WILLIAM STENGER,JAY PEAK, INC.,Q RESORTS, …

court file

ORDER (I) PRELIMINARILY APPROVING SETTLEMENT AMONG RECEIVER, MERRILL LYNCH, PIERCE, FENNER &; SMITH INCORPORATED, AND THE STATE OF VERMONT DEPARTMENT OF FINANCIAL REGULATION; (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.: 711]

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MOTION FOR (I) APPROVAL OF SETTLEMENT AMONG RECEIVER, MERRILL LYNCH, PIERCE, FENNER &; SMITH INCORPORATED, AND THE STATE OF VERMONT DEPARTMENT OF FINANCIAL REGULATION; (II) APPROVAL OF FORM, CONTENT AND MANNER OF NOTICE OF SETTLEMENT AND BAR ORDER; (III) ENTRY OF BAR ORDER; AND (IV) SCHEDULING A HEARING; INCORPORATED MEMORANDUM OF LAW [ECF No.: 710]

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Order Granting, In Part, and Denying, In Part, Receiver’s Amended Motion for Authorization to Make an Interim Distribution[ECF No.: 709]

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PAPERLESS ORDER Setting Hearing on [706] Receiver’s Amended Motion for Authorization to Make an Interim Distribution. Telephonic Motion Hearing set for December 29, 2021, at 11:30 AM before Judge Darrin P. Gayles

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Plaintiff’s Limited Objection to Receiver’s Amended Motion for Authorization to Make an Interim Distribution [ECF No.: 707]

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Receiver’s Amended Motion for Authorization to Make an Interim Distribution and Supporting Memorandum of Law [ECF No.: 706]

Note: To obtain a PDF copy of this document, please click the “Download PDF” link at the bottom of this notice. UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF FLORIDACASE NO.: 16-cv-21301-GAYLES …

court file

Receiver’s Tenth Interim Omnibus Application for Allowance and Payment of Professionals’ Fees and Reimbursement of Expenses for September 1, 2020 – July 31, 2021 [ECF No.: 700]

court file / letter

Category: court file

FINAL ORDER (I) APPROVING SETTLEMENT AMONG RECEIVER, MERRILL LYNCH, PIERCE, FENNER &; SMITH INCORPORATED, AND THE STATE OF VERMONT DEPARTMENT OF FINANCIAL REGULATION; AND (II) BARRING, RESTRAINING, AND ENJOINING CLAIMS AGAINST MERRILL LYNCH, PIERCE, FENNER &; SMITH INCORPORATED [ECF No.: 715]

NOTICE OF PROCEEDINGS TO APPROVE SETTLEMENT AMONG RECEIVER, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, AND THE STATE OF VERMONT DEPARTMENT OF FINANCIAL REGULATION AND BAR ORDER

Order Granting, In Part, and Denying, In Part, Receiver’s Amended Motion for Authorization to Make an Interim Distribution[ECF No.: 709]

PAPERLESS ORDER Setting Hearing on [706] Receiver’s Amended Motion for Authorization to Make an Interim Distribution. Telephonic Motion Hearing set for December 29, 2021, at 11:30 AM before Judge Darrin P. Gayles

Plaintiff’s Limited Objection to Receiver’s Amended Motion for Authorization to Make an Interim Distribution [ECF No.: 707]

Receiver’s Amended Motion for Authorization to Make an Interim Distribution and Supporting Memorandum of Law [ECF No.: 706]

Receiver’s Tenth Interim Omnibus Application for Allowance and Payment of Professionals’ Fees and Reimbursement of Expenses for September 1, 2020 – July 31, 2021 [ECF No.: 700]

Receiver’s Ninth Interim Report [ECF No.: 699]