Court Documents

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  • Receiver’s Thirteenth Interim Omnibus Application For Allowance and Payment of Professionals’ Fees and Reimbursement of Expenses for September 1, 2023 – May 31, 2024 [ECF No.: 765] , dated 06/26/2024 DOWNLOAD
  • Order Granting Receiver’s Unopposed Motion for Authorization to Make a Third Interim Distribution to Jay Peak Investors in Phases II-VI and a Second Interim Distribution to Burke Investors In Phase VIII [ECF No.: 764] , dated 04/25/2024 DOWNLOAD
  • Receiver’s Unopposed Motion for Authorization to Make a Third Interim Distribution to Jay Peak Investors In Phases II-VI and a Second Interim Distribution to Burke Investors in Phase VIII and Supporting Memorandum of Law [ECF No.: 763] , dated 03/25/2024 DOWNLOAD
  • Order Granting Motion for Authorization to Sell 10.4 Acre Parcel of Land (Located at Vermont Route 105, Jay, VT) [ECF No.: 762] , dated 03/13/2024 DOWNLOAD
  • Receiver’s Motion for Authorization to Sell 10.4 Acre Parcel of Land (Located at Vermont Route 105, Jay, VT) and Supporting Memorandum of law [ECF No.: 761] , dated 02/12/2024 DOWNLOAD
  • FINAL ORDER (I) APPROVING SETTLEMENT AMONG RECEIVER, COUNSEL IN THE BARR ACTIONS, AND THE STATE OF VERMONT; AND (II) BARRING, RESTRAINING, AND ENJOINING CLAIMS AGAINST THE STATE OF VERMONT [ECF No.: 759] , dated 10/20/2023 DOWNLOAD
  • Receiver’s Twelfth Interim Omnibus Application for Allowance and Payment of Professionals’ Fees and Reimbursement of Expenses for Period August 1, 2022 – August 31, 2023 [ECF No.: 752] , dated 10/03/2023 DOWNLOAD
  • Notice of Non-Objection to Settlement Among Receiver, Counsel in the Barr Actions, and the State of Vermont [ECF No.: 751] , dated 10/02/2023 DOWNLOAD
  • ***IMPORTANT LEGAL NOTICE*** NOTICE OF PROCEEDINGS TO APPROVE SETTLEMENT AMONG RECEIVER, COUNSEL IN THE BARR ACTIONS, AND STATE OF VERMONT AND BAR ORDER , dated 08/22/2023 VIEW DOCUMENT
  • Order (I) Preliminarily Approving Settlement Among Receiver, Counsel in the Barr Actions, and the State of Vermont; (II) Approving Form, Content of Notice, and Manner and Method of Settlement and Publication; (III) Setting Deadline to Object to Approval of Settlement and Entry of Bar Order; and (IV) Scheduling a Hearing [ECF No.: 747] , dated 08/22/2023 DOWNLOAD
  • Motion for (I) Approval of Settlement Among Receiver, Counsel in the Barr Actions, and the State of Vermont; (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.: 746] , dated 08/22/2023 DOWNLOAD
  • Receiver’s Tenth Status Report , dated 05/30/2023 DOWNLOAD
  • Order Granting Receiver’s Unopposed Motion for Authorization to Make a Second Interim Distribution , dated 05/03/2023 DOWNLOAD
  • Receiver’s Unopposed Motion for Authorization to Make a Second Interim Distribution and Supporting Memorandum of Law , dated 04/27/2023 DOWNLOAD
  • Receiver’s Notice of Closing of Sale of Jay Peak Resort [ECF No. 739] , dated 11/07/2022 DOWNLOAD
  • Receiver’s Eleventh Interim Omnibus Application for Allowance and Payment of Professionals’ Fees and Reimbursement of Expenses for August 1, 2021- July 31, 2022 [ECF No.: 735] , dated 10/11/2022 DOWNLOAD
  • Receiver’s Notice of Filing Jay Peak Resort Auction Results , dated 09/08/2022 DOWNLOAD
  • Order (A) Approving Asset Purchase Agreement; (B) Adopting Bid Procedures; (C) Approving the Assumption and Assignment of Certain Contracts and Leases; (D) Scheduling Final Hearing to Consider Approval of Sale (21 Days Out); and (E) Granting Related Relief [ECF No.: 727] , dated 08/04/2022 DOWNLOAD
  • Receiver’s Motion for Entry of Order (A) Approving Asset Purchase Agreement; (B) Approving Bid Procedures; (C) Approving the Assumption and Assignment of Certain Contracts and Leases; (D) Scheduling Final Hearing to Consider Approval of Sale (21 Days Out); and (E) Granting Related Relief [ECF No.: 726] , dated 08/01/2022 DOWNLOAD
  • Motion for Authorization to Enter Into and for Approval of Amendment to Management Agreement Effective as of November 7, 2021 and Supporting Memorandum of Law , dated 05/12/2022 DOWNLOAD
  • Order Granting Receiver’s Motion for Authorization to Sell Building and 25.1 Acre Parcel of Land (Located at 172 Bogner Drive, Newport, VT) and Supporting Memorandum of Law [ECF No.: 720] , dated 05/09/2022 DOWNLOAD
  • Order Granting Motion Seeking Authorization to Modify Interim Distribution and Supporting Memorandum of Law [ECF No.: 719] , dated 05/09/2022 DOWNLOAD
  • Receiver’s Motion Seeking Authorization to Modify Interim Distribution and Supporting Memorandum of Law [ECF No.: 718] , dated 05/02/2022 DOWNLOAD
  • Receiver’s Motion for Authorization to Sell Building and 25.1 Acre Parcel of Land (Located at 172 Bogner Drive, Newport, VT) and Supporting Memorandum of Law [ECF No.: 717] , dated 05/02/2022 DOWNLOAD
  • 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] , dated 03/02/2022 DOWNLOAD
  • 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 , dated 01/11/2022 VIEW DOCUMENT
  • 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] , dated 01/11/2022 DOWNLOAD
  • 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] , dated 01/06/2022 DOWNLOAD
  • Order Granting, In Part, and Denying, In Part, Receiver’s Amended Motion for Authorization to Make an Interim Distribution[ECF No.: 709] , dated 01/03/2022 DOWNLOAD
  • 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 , dated 12/28/2021 DOWNLOAD
  • Plaintiff’s Limited Objection to Receiver’s Amended Motion for Authorization to Make an Interim Distribution [ECF No.: 707] , dated 12/16/2021 DOWNLOAD
  • Receiver’s Amended Motion for Authorization to Make an Interim Distribution and Supporting Memorandum of Law [ECF No.: 706] , dated 12/16/2021 DOWNLOAD
  • 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] , dated 10/08/2021 DOWNLOAD
  • Receiver’s Ninth Interim Report [ECF No.: 699] , dated 10/01/2021 DOWNLOAD
  • Notice of Filing Joint Motion to Voluntarily Dismiss Appeal by Ariel Quiros, Mitchell, Silberberg & Knupp, LLP, David B. Gordon and David B. Gordon, a Professional Corporation [ECF No.: 697] , dated 09/09/2021 DOWNLOAD
  • Receiver’s Motion to Require Posting of Appeal Bond by Appellant Ariel Quiros; Incorporated Memorandum of Law [ECF No.: 695] , dated 08/18/2021 DOWNLOAD
  • Appeal by Ariel Quiros of Final Order (I) Approving Settlement Among Receiver, Putative Class Plaintiffs, and MSK; and (II) Barring, Restraining, and Enjoining Claims Against MSK, dated July 29, 2021 [ECF No. 690] ECF No.: 692 , dated 08/03/2021 DOWNLOAD
  • FINAL ORDER (I) APPROVING SETTLEMENT AMONG RECEIVER, PUTATIVE CLASS PLAINTIFFS, AND MSK; AND (II) BARRING, RESTRAINING, AND ENJOINING CLAIMS AGAINST MSK [ECF No.: 690] , dated 07/30/2021 DOWNLOAD
  • FINAL ORDER (I) APPROVING SETTLEMENT AMONG RECEIVER, PUTATIVE CLASS PLAINTIFFS, AND PEOPLE’S UNITED BANK, N.A.; AND (II) BARRING, RESTRAINING, AND ENJOINING CLAIMS AGAINST PEOPLE’S UNITED BANK, N.A. [ECF No.: 675] , dated 07/01/2021 DOWNLOAD
  • NOTICE OF PROCEEDINGS TO APPROVE SETTLEMENT AMONG RECEIVER, PUTATIVE CLASS PLAINTIFFS, AND MSK, AND BAR ORDER , dated 06/08/2021 VIEW DOCUMENT
  • ORDER (I) PRELIMINARILY APPROVING SETTLEMENT AMONG RECEIVER, PUTATIVE CLASS PLAINTIFFS, AND MSK; (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.: 668] , dated 06/07/2021 DOWNLOAD
  • MOTION FOR (I) APPROVAL OF SETTLEMENT AMONG RECEIVER, PUTATIVE CLASS PLAINTIFFS, AND MITCHELL SILBERBERG & KNUPP, LLP, DAVID B. GORDON, AND DAVID B. GORDON, A PROFESSIONAL CORPORATION; (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.: 667] , dated 06/04/2021 DOWNLOAD
  • Unopposed Motion to Approve Second Amendment to Settlement Agreement and Release with Raymond James & Associates, Inc.; Incorporated Memorandum of Law [ECF No.: 665] , dated 06/01/2021 DOWNLOAD
  • NOTICE OF PROCEEDINGS TO APPROVE SETTLEMENT AMONG RECEIVER, PUTATIVE CLASS PLAINTIFFS, AND PEOPLE’S UNITED BANK, N.A. AND BAR ORDER , dated 04/28/2021 VIEW DOCUMENT
  • ORDER (I) PRELIMINARILY APPROVING SETTLEMENT AMONG RECEIVER, PUTATIVE CLASS PLAINTIFFS, AND PEOPLE’S UNITED BANK, 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. 664] , dated 04/28/2021 DOWNLOAD
  • Order Approving Receiver’s Unopposed Motion to Approve First Amendment to Settlement Agreement and Release With Raymond James & Associates, Inc. [ECF No.: 663] , dated 04/28/2021 DOWNLOAD
  • MOTION FOR (I) APPROVAL OF SETTLEMENT BETWEEN RECEIVER, PUTATIVE CLASS PLAINTIFFS, AND PEOPLE’S UNITED BANK, NA; (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. 662] , dated 04/26/2021 DOWNLOAD
  • Order Granting Receiver’s Motion for Authorization to Enter Into Boundary Line Agreement and Supporting Memorandum of Law [ECF No.: 661] , dated 04/23/2021 DOWNLOAD
  • Receiver’s Unopposed Motion to Approve First Amendment to Settlement Agreement and Release with Raymond James & Associates, Inc. and Incorporated Memorandum of Law [ECF No.: 660] , dated 04/22/2021 DOWNLOAD
  • Receiver’s Motion for Authorization to Enter Into Boundary Line Agreement and Supporting Memorandum of Law [ECF No.: 659] , dated 04/13/2021 DOWNLOAD
  • FINAL ORDER (I) APPROVING SETTLEMENT BETWEEN RECEIVER, CASON PLAINTIFFS, EDWARD J. CARROLL, ESQ. (AND HIS LAW FIRMS), AND MARK H. SCRIBNER, ESQ. (AND HIS LAW FIRM); AND (II) BARRING, RESTRAINING, AND ENJOINING CLAIMS AGAINST EDWARD J. CARROLL, ESQ. (AND HIS LAW FIRMS) AND MARK H. SCRIBNER, ESQ. (AND HIS LAW FIRM) [ECF No.: 657] , dated 04/06/2021 DOWNLOAD
  • Receiver’s Motion for Authorization to Sell Unit 320 In North Village and Supporting Memorandum of Law [ECF No.: 649] , dated 03/25/2021 DOWNLOAD
  • PAPERLESS ORDER Resetting Hearing *** TIME CHANGE ONLY *** on Receiver’s Motion for Approval of Settlement Between Receiver, Cason Plaintiffs, Edward J. Carroll, Esq. (and His Law Firms), and Mark H. Scribner, Esq. (and His Law Firm)[DE 620] Hearing Reset to April 6, 2021 @ 10:30 a.m. , dated 03/08/2021 DOWNLOAD
  • Receiver’s Motion for Authorization to Sell 1.51 Acre Parcel Land(Located Off Town Highway #41) Owned by Burke 2000 LLC and Supporting Memorandum of Law [ECF No.: 642] , dated 03/02/2021 DOWNLOAD
  • NOTICE OF PROCEEDINGS TO APPROVE SETTLEMENT BETWEEN RECEIVER, CASON PLAINTIFFS, EDWARD J. CARROLL, ESQ. (AND HIS LAW FIRMS), AND MARK H. SCRIBNER, ESQ. (AND HIS LAW FIRM) AND BAR ORDER , dated 01/06/2021 VIEW DOCUMENT
  • ORDER (I) PRELIMINARILY APPROVING SETTLEMENT BETWEEN RECEIVER, CASON PLAINTIFFS, EDWARD J. CARROLL, ESQ. (AND HIS LAW FIRMS), AND MARK H. SCRIBNER, ESQ. (AND HIS LAW FIRM); (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.: 631] , dated 01/05/2021 DOWNLOAD
  • Order Granting Receiver’s Motion for Authorization to Sell Aircraft Storage Hangar Located at the Northeast Kingdom International Airport in Coventry, Vermont [ECF No.: 628] , dated 01/04/2021 DOWNLOAD
  • Receiver’s Motion for Authorization to Sell Aircraft Storage Hangar Located at the Northeast Kingdom International Airport In Coventry, Vermont and Supporting Memorandum of Law [ECF No.: 624] , dated 12/29/2020 DOWNLOAD
  • MOTION FOR (I) APPROVAL OF SETTLEMENT BETWEEN RECEIVER, CASON PLAINTIFFS, EDWARD J. CARROLL, ESQ. (AND HIS LAW FIRMS), AND MARK H. SCRIBNER, ESQ. (AND HIS LAW FIRM); (II) APPROVAL OF FORM, CONTENT AND MANNER OF NOTICE OF SETTLEMENT AND BAR ORDER; (III) ENTRY OF BAR ORDER; AND (IV) SCHEDULING A HEARING; WITH INCORPORATED MEMORANDUM OF LAW [ECF No.: 620] , dated 12/22/2020 DOWNLOAD
  • Amended Order Granting Receiver’s Second Motion for Authorization to Sell 22 Acres a/k/a 00 Victory Road (From the 71 Acre Tract of Land Owned by Burke 2000 LLC) ECF No.: 618] , dated 11/05/2020 DOWNLOAD
  • Receiver’s Second Motion for Authorization to Sell 22 Acres a/k/a 00 Victory Road (From the 71 Acre Tract of Land Owned by Burke 2000 LLC) and Supporting Memorandum of Law [ECF No.: 616] , dated 10/30/2020 DOWNLOAD
  • Receiver’s 9th Interim Omnibus Application for Allowance and Payment of Professionals’ Fees and Expenses 3-1-20 through 8-31-20 [ECF No.: 614] , dated 10/12/2020 DOWNLOAD
  • Order Approving Receiver’s Motion for Authorization to Execute Paycheck Protection Program Loan under Coronavirus Aid Relief, and Economic Security Act [ECF No.: 610] , dated 08/03/2020 DOWNLOAD
  • Receiver’s Motion for Authorization to Execute Paycheck Protection Program Loan Under Coronavirus Aid, Relief and Economic Security Act and Supporting Memorandum of Law [ECF No.: 609] , dated 07/30/2020 DOWNLOAD
  • Receiver’s Motion to Approve Building and Rooftop Lease Agreement with Bell Atlantic Mobile Systems LLC and Supporting Memorandum of Law [ECF No. 606] , dated 07/08/2020 DOWNLOAD
  • Receiver’s Eighth Interim Report [ECF No. 591] , dated 05/26/2020 DOWNLOAD
  • Receiver’s Eight Interim Omnibus Application for Allowance and Payment of Professionals’ Fees and Reimbursement of Expenses for September 1, 2019 – February 29, 2020 [ECF No. 592] , dated 05/26/2020 DOWNLOAD
  • Receiver’s Motion for Authorization to Sell 2266 Darling Hill Road, Lyndon, Vermont and Supporting Memorandum of Law [ECF No.: 580] , dated 02/07/2020 DOWNLOAD
  • Order Granting Receiver’s Expedited Motion for Authorization to Pledge Assets of the Receivership Estate to Secure a Letter of Credit [ECF No.: 579] , dated 01/27/2020 DOWNLOAD
  • Receiver’s Expedited Motion for Authorization to Pledge Assets of Receivership Estate to Secure a Letter of Credit in Connection with Credit Card Processing Agreement and Supporting Memorandum of Law [ECF No.: 578] , dated 01/27/2020 DOWNLOAD
  • Receiver’s Seventh Interim Report [ECF No.: 575] , dated 10/16/2019 DOWNLOAD
  • Receiver’s Seventh Interim Omnibus Application for Allowance and Payment of Professionals’ Fees and Reimbursement of Expenses for March 1, 2019 — August 31, 2019 [ECF No.: 576] , dated 10/16/2019 DOWNLOAD
  • Unopposed Order Granting Receiver’s Motion for Authorization to Sell Property Located at 267 Revior Flats, Jay, Vermont [ECF No.: 574] , dated 08/15/2019 DOWNLOAD
  • Receiver’s Motion for Authorization to Sell Property Located at 267 Revior Flats, Jay, Vermont and Supporting Memorandum of Law [ECF No.: 573] , dated 08/05/2019 DOWNLOAD
  • Receiver’s Motion for Authorization to Sell Residential Property Located at 986 Lake Road, Newport, Vermont and Supporting Memorandum of Law [ECF No.: 571] , dated 07/08/2019 DOWNLOAD
  • Order Granting Receiver’s Sixth Interim Omnibus Application for Allowance and Payment of Professionals’ Fees and Reimbursement of Expenses for September 1, 2018 – February 28, 2019 [ECF No.: 568] , dated 06/20/2019 DOWNLOAD
  • Unopposed Order Granting Receiver’s Motion for Authorization to Sell 220 Riverside Blvd., New York, NY [ECF No.: 567] , dated 06/20/2019 DOWNLOAD
  • Receiver’s Motion for Authorization to Sell 220 Riverside Blvd., New York, NY [ECF No.: 566] , dated 06/07/2019 DOWNLOAD
  • Receiver’s Sixth Omnibus Application for Payment of Professionals’ Fees and Reimbursement of Expenses for September 1, 2018 – February 28, 2019 (ECF No.: 565] , dated 05/31/2019 DOWNLOAD
  • UNITED STATES OF AMERICA v. Ariel Quiros, William Kelley, Jong Weon Choi, aka Alex Choi and William Stenger – INDICTMENT [May 21, 2019, Case 5:19-cr-00076-gwc] , dated 05/22/2019 DOWNLOAD
  • Receiver’s Sixth Interim Report [ECF No.: 564] , dated 05/20/2019 DOWNLOAD
  • Receiver’s Second Motion for Authorization to Sell 11 Acres a/k/a 2466 VT Route 114 (From The 71 Acre Tract of Land Owned By Burke 2000 LLC) and Supporting Memorandum of Law [ECF No.: 561] , dated 05/03/2019 DOWNLOAD
  • Receiver’s Second Motion for Authorization to Sell 19.76 acres a/k/a Lot 00 VT Route 114 (From the 71 Acre Tract of Land Owned by Burke 2000 LLC) and Supporting Memorandum of Law [ECF No.: 560] , dated 04/25/2019 DOWNLOAD
  • Leon Cosgrove LLP and Mitchell, Silberberg & Knupp, LLP’s Joint Notice of Appeal [ECF No.: 557] , dated 04/12/2019 DOWNLOAD
  • Order Granting Receiver’s Motion for Authorization to (I) Sell Unit 314, Phase 1, Jay Peak Village and (II) Return Deposit to Prior Prospective Purchaser [ECF No.: 556] , dated 04/05/2019 DOWNLOAD
  • Final Order Barring, Restraining, and Enjoining Claims Against Ironshore Indemnity, Inc. [ECF No.: 555]. , dated 04/04/2019 DOWNLOAD
  • Final Order Approving Settlement Between Receiver, Ariel Quiros, William Stenger, and Ironshore Indemnity, Inc. [ECF No.: 554] , dated 04/04/2019 DOWNLOAD
  • Receiver’s Motion for Authorization to (I) Sell Unit 314, Phase 1, Jay Peak Village and (II) Return Deposit to Prior Prospective Purchaser and Supporting Memorandum of Law [ECF No.: 553] , dated 04/03/2019 DOWNLOAD
  • Receiver’s Response to Saint-Sauveur Valley Resorts, Inc.’s Opposition to Approval oF Ironshore Settlement and Entry of Bar Order [ECF No.: 546] , dated 03/18/2019 DOWNLOAD
  • León Cosgrove, LLP And Mitchell, Silberberg & Knupp, LLP’s Joint Objection To Proposed Settlement And Bar Order And Request To Appear At Final Approval Hearing [ECF No.: 544] , dated 03/13/2019 DOWNLOAD
  • Opposition of Saint-Sauveur Valley Resorts, Inc. To Motion for (I) Approval of Settlement between Receiver, Ariel Quiros, William Stenger and Ironshore Indemnity, Inc.; (II) Entry of a Bar Order; And (III) Approval of Form, Content and Manner of Notice and Settlement in Bar Order [ECF No.: 540] , dated 03/05/2019 DOWNLOAD
  • Corrected Order Granting Receiver’s Motion For Authorization To Sell A 71-Acre Tract of Land (Divided Into Four Lots) Owned by Burke 2000 LLC [ECF No.: 537] , dated 02/08/2019 DOWNLOAD
  • Order Granting Receiver’s Motion for Authorization to Sell A Three-Acre Lot (Located on Mountain Road) Owned by Burke 2000 LLC [ECF No.: 534] , dated 02/03/2019 DOWNLOAD
  • Receiver’s Motion For Authorization to Sell A Three-Acre Lot (Located On Mountain Road) Owned by Burke 2000 LLC and Supporting Memorandum of Law [ECF No.: 533] , dated 02/01/2019 DOWNLOAD
  • Receiver’s Motion for Authorization to Sell a 71 Acre Trace of Land (Divided Into Four Lots) Owned by Burke 2000 LLC and Supporting Memorandum of Law [ECF No.: 532] , dated 02/01/2019 DOWNLOAD
  • NOTICE OF PROCEEDINGS TO APPROVE SETTLEMENT WITH IRONSHORE INDEMNITY, INC. AND BAR ORDER , dated 01/25/2019 VIEW DOCUMENT
  • Order Preliminarily Approving Settlement Between Receiver, Ariel Quiros, William Stenger And Ironshore Indemnity, Inc. [ECF No.: 530] , dated 01/25/2019 DOWNLOAD
  • Order Granting Plaintiff’s Unopposed Motion to Lift the Asset Freeze Against Defendant Ariel Quiros [ECF No.: 529] , dated 01/14/2019 DOWNLOAD
  • Plaintiff’s Unopposed Motion to Lift Asset Freeze Against Defendant Ariel Quiros [ECF No.: 528] , dated 01/11/2019 DOWNLOAD
  • CORRECTED Final Order (I) Approving Settlement Between Receiver and Ariel Quiros; and (II) Barring, Restraining, and Enjoining Claims Against Ariel Quiros [ECF No.: 527] , dated 01/10/2019 DOWNLOAD
  • People’s United Financial, Inc. and People’s United Bank, N.A.’s Memorandum in Opposition to the Proposed Language of the Bar Order in Favor of Ariel Quiros [ECF No.: 525] , dated 01/10/2019 DOWNLOAD
  • Motion for (I) Approval of Settlement Between Receiver, Ariel Quiros, William Stenger, and Ironshore Indemnity, Inc.; (II) Entry of a Bar Order; and (III) Approval of Form, Content and Manner of Notice of Settlement and Bar Order; Incorporated Memorandum of Law [ECF No.: 523] , dated 01/08/2019 VIEW DOCUMENT
  • Order Granting Receiver’s Motion for Authorization to Retain Houlihan Lokey To Assist The Receiver In Connection With The Sale Of The Jay Peak Resort [ECF No.: 522] , dated 01/07/2019 DOWNLOAD
  • Order Approving Settlement By And Among the Receiver, 111AQ, LLC And The Federal Condominium Association, Inc. [ECF No.: 521] , dated 01/07/2019 DOWNLOAD
  • Receiver’s Motion For Authorization To Retain Houlihan Lokey To Assist The Receiver In Connection With The Sale Of The Jay Peak Resort And Supporting Memorandum Of Law [ECF No.: 520] , dated 01/04/2019 DOWNLOAD
  • Receiver’s Motion To Approve Settlement By And Among The Receiver, 111AQ, LLC And The Federal Condominium Association, Inc. And Supporting Memorandum Of Law dated 12/28/18 [ECF No. 519] , dated 12/28/2018 DOWNLOAD
  • Notice Of Filing Modified Form Of Final Order (I) Approving Settlement Between Receiver And Ariel Quiros; And (II) Barring, Restraining, And Enjoining Claims Against Ariel Quiros dated 12/6/18 [ECF No. 511] , dated 12/06/2018 DOWNLOAD
  • Leon Cosgrove, LLP’s Objection to Proposed Bar Order or Motion for Clarification of Bar Order; Request to Appear At Final Hearing; and Motion for Sanctions [ECF No.: 510] , dated 12/06/2018 DOWNLOAD
  • Federal Condominium Association’s Motion for Extension Of Time To File Objection To The Ariel Quiros Settlement Agreement [ECF No.: 509] , dated 12/06/2018 DOWNLOAD
  • Defendant People’s United Financial, Inc. And People’s United Bank, N.A.’S Objection To The Proposed Bar Order In Favor Of Ariel Quiros And Request To Re Heard At December 19, 2018 Hearing [ECF No. 508] , dated 12/06/2018 DOWNLOAD
  • Investors’ Unopposed Motion for Extension of Time to File Objection to the Ariel Quiros Settlement Agreement [ECF No. 506] , dated 12/05/2018 DOWNLOAD
  • NOTICE OF PROCEEDINGS TO APPROVE SETTLEMENT WITH ARIEL QUIROS AND BAR ORDER , dated 10/20/2018 VIEW DOCUMENT
  • Order (I) Preliminarily Approving Settlement Between Receiver And Ariel Quiros (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. 502] , dated 10/19/2018 VIEW DOCUMENT
  • Receiver’s Motion For (I) Approval Of Settlement Between Receiver And Ariel Quiros; (II) Entry Of A Bar Order; And (III) Approval Of Form, Content And Manner Of Notice Of Settlement And Bar Order; And Incorporated Memorandum Of Law [ECF No.: 501] , dated 10/19/2018 VIEW DOCUMENT
  • Order Granting Receiver’s Fifth Interim Omnibus Application For Allowance And Payment Of Professionals’ Fees And Reimbursement Of Expenses For February 1, 2017 – August 31, 2018 [ECF No. 500] , dated 10/16/2018 DOWNLOAD
  • Receiver’s Fifth Interim Omnibus Application For Allowance and Payment of Professionals’ Fees and Reimbursement of Expenses for February 1, 2017 – August 31, 2018 [ECF NO.: 499] , dated 10/09/2018 DOWNLOAD
  • Receiver’s Motion For Authorization To Sell 10.20 Acres Of Vacant Land Located At Cross Road J In Jay, Vermont And Supporting Memorandum of Law , dated 09/11/2018 DOWNLOAD
  • Quiros’ Unopposed Motion to Modify Asset Freeze Order [DE 494] , dated 09/07/2018 DOWNLOAD
  • Order Granting Receiver’s Motion For Entry Of An Order Clarifying That AnC Bio VT, LLC Is Included In The Receivership, Or In The Alternative To Expand The Receivership To Include AnC Bio VT, LLC, Nunc Pro Tunc [ECF No. 493] , dated 09/07/2018 DOWNLOAD
  • Receiver’s Motion For Entry Of An Order Clarifying That AnC Bio VT, LLC Is Included In The Receivership, Or In The Alternative To Expand The Receivership To Include AnC Bio VT, LLC And Supporting Memorandum of Law [ECF No. 492] , dated 09/06/2018 DOWNLOAD
  • Order Granting Receiver’s Motion for Authorization to Sell 400 Fifth Avenue, Unit 39F (F/K/A The Setai Condominium) [ECF No.: 491] , dated 08/21/2018 DOWNLOAD
  • Receiver’s Motion For Authorization to Sell 400 Fifth Avenue, Unit 39F (f/k/a The Setai Condominium) [ECF No.: 490] , dated 08/20/2018 DOWNLOAD
  • Order Approving Receiver’s Settlement With Town Of Jay, Vermont Regarding 2016 Real Property Taxes [ECF No.: 489] , dated 08/17/2018 DOWNLOAD
  • Receiver’s Motion To Approve Settlement With Town Of Jay, Vermont Regarding 2016 Real Property Taxes And Supporting Memorandum of Law [ECF No.: 488] , dated 08/17/2018 DOWNLOAD
  • Receiver’s Fifth Interim Report [ECF No.: 487] , dated 08/10/2018 DOWNLOAD
  • ENDORSED ORDER Granting Receiver’s Motion For Authorization To Sell Jay Peak Village Condominium Unit 417 [ECF No.: 479] , dated 06/29/2018 DOWNLOAD
  • Receiver’s Motion for Authorization to Sell Jay Peak Village Condominium Unit 417 , dated 06/28/2018 DOWNLOAD
  • AMENDED ORDER granting [475] Receiver’s Motion for Authority to Transfer Ownership of .260-Acre Parking Lot from Burke 2000 LLC to Sno Bear LLC. Sno Bear LLC shall reimburse the Receiver the sum of $2,500 for the attorney’s fees and costs incurred for preparing the motion and obtaining this Order. The Receiver is authorized to execute the Quit Claim Deed attached to the Motion as Exhibit B transferring ownership of the .260 acres of land as described in the Quit Claim Deed from Burke 2000 LLC to Sno Bear LLC, and to execute any documents and take any actions reasonably necessary to consummate the transactions contemplated therein [ECF No.: 477] , dated 06/05/2018 DOWNLOAD
  • Receiver’s Motion for Authority to Transfer Ownership of .260-Acre Parking Lot From Burke 2000 LLC to Sno Bear LLC and Supporting Memorandum of Law [ECF No.: 475] , dated 06/04/2018 DOWNLOAD
  • Amended Final Judgment Against Defendant Ariel Quiros [ECF No.: 474] , dated 05/07/2018 DOWNLOAD
  • Plaintiff’s Unopposed Motion For Entry Of Amended Final Judgment Against Defendant Ariel Quiros [ECF No.: 473] , dated 04/25/2018 DOWNLOAD
  • Receiver’s Fourth Interim Omnibus Application For Allowance And Payment Of Professionals’ Fees And Reimbursement Of Expenses For September 1, 2017 – January 31, 2018 [ECF No.: 470] , dated 04/11/2018 DOWNLOAD
  • Plaintiff’s Reply In Support of Motion To Strike Daccache Plaintiffs’ Notice Of Objection To Any Settlement Between Quiros And The Receiver Which Includes A Bar Order [ECF No.: 469] , dated 03/22/2018 DOWNLOAD
  • Endorsed Order Granting Defendant’s Unopposed Motion for Modification of Court’s Order Denying Amended Motion to Intervene (ECF No. 464) [ECF No. 468] 3-19-18 , dated 03/19/2018 DOWNLOAD
  • Endorsed Order Approving Receiver’s Settlement With Peak CM, LLC [ECF No.: 467] 3-19-18 , dated 03/19/2018 DOWNLOAD
  • Daccache Plaintiffs’ Response To Plaintiff’s Motion To Strike Notice of Objection To Any Settlement Between Quiros And The Receiver Which Includes A Bar Order [ECF No. 466] , dated 03/15/2018 DOWNLOAD
  • Plaintiff’s Unopposed Motion For Modification Of Court’s Order Denying Amended Motion To Intervene [ECF No. 459] [ECF No.: 464] , dated 03/14/2018 DOWNLOAD
  • Receiver’s Motion To Approve Settlement With Peak CM, LLC And Supporting Memorandum Of Law [ECF No.: 462] , dated 03/13/2018 DOWNLOAD
  • Plaintiff’s Motion To Strike Daccache Plaintiffs’ Notice of Objection To Any Settlement Between Quiros And The Receiver Which Includes A Bar Order [ECF No.: 461] , dated 03/13/2018 DOWNLOAD
  • Daccache Plaintiffs’ Notice Of Objection To Any Settlement Between Quiros And The Receiver Which Includes A Bar Order [ECF No.: 460] , dated 03/09/2018 DOWNLOAD
  • Order Denying Amended Motion to Intervene for Limited Purpose of Obtaining Payment of Rent [ECF No.: 459] , dated 03/02/2018 DOWNLOAD
  • DE 458 – Order Granting Plaintiff’s Unopposed Motion to Modify Asset Freeze to Allow Transfer , dated 03/02/2018 DOWNLOAD
  • DE 456 – Planitiffs Unopposed Motion to Modify Asset Freeze to Allow Transfer of Frozen Funds and R , dated 02/26/2018 DOWNLOAD
  • ENDORSED ORDER Activity in Case 1:16-cv-21301-DPG Securities and Exchange Commission v. Quiros et al Order on Motion for Miscellaneous Relief , dated 02/23/2018 DOWNLOAD
  • Receiver’s Motion to Approve Second Amendment to License Agreement with New Cingular Wireless PCS, LLC and Supporting Memorandum of Law [ECF No. 453] , dated 02/15/2018 DOWNLOAD
  • Final Judgment Against Defendant William Stenger [ECF No.: 451] , dated 02/06/2018 DOWNLOAD
  • Final Judgment Against Defendant Ariel Quiros [ECF No.: 450] , dated 02/06/2018 DOWNLOAD
  • Order On Plaintiff’s Motion For Court To Establish Fair Fund [ECF No.: 449] , dated 02/06/2018 DOWNLOAD
  • Order Granting Receiver’s Motion For Authorization To (I) Redeploy Jay Peak Biomedical Research Park, L.P. Investor Funds And (II) Amend Anc Biomedical Partnership Documents To Permit Investment In Another EB-5 Project [ECF No.: 448] , dated 02/06/2018 DOWNLOAD
  • Plaintiff’s Unopposed Motion For Entry Of Final Judgments Against Defendants Ariel Quiros and William Stenger And For Court To Establish Fair Fund [ECF No.: 447] , dated 02/02/2018 DOWNLOAD
  • Receiver’s Motion For Authorization To (I) Redeploy Jay Peak Biomedical Research Park, L.P. Investor Funds And (II) Amend AnC Biomedical Partnership Documents To Permit Investment In Another EB-5 Project And Supporting Memorandum Of Law [ECF No.: 445] , dated 01/30/2018 DOWNLOAD
  • Order Authorizing Receiver to Retain Broker to Market Ariel Quiros’ New York City Condominium For Sale [ECF No.: 444] , dated 01/25/2018 DOWNLOAD
  • Order Approving Receiver’s Settlement and Mutual Release With Water Park Contractors and Suppliers [ECF No.: 443] , dated 01/25/2018 DOWNLOAD
  • Receiver’s Motion for Authority to Retain Broker to Market Ariel Quiros’ New York City Condominium for Sale [ECF No.: 442] , dated 01/23/2018 DOWNLOAD
  • Receiver’s Motion to Approve Settlement Agreement and Mutual Release With Water Park Contractors and Suppliers and Supporting Memorandum of Law [ECF No.: 441] , dated 01/23/2018 DOWNLOAD
  • Plaintiff’s Response to Amended Motion to Intervene of Miami Beach Community Kollel [ECF No.: 440] , dated 01/18/2018 DOWNLOAD
  • Miami Beach Community Kollel, Inc.’s Amended Motion to Intervene for Limited Purpose of Obtaining Payment of Rent and Partial Lifting of Freeze of Quiros Bank Accounts to Permit Landlord to Pursue State Court Proceedings [ECF No.: 438] , dated 01/11/2018 DOWNLOAD
  • Notice of Filing Receiver’s Fourth Interim Report [ECF No.: 437] , dated 01/10/2018 DOWNLOAD
  • Motion to Intervene for Limited Purpose of Obtaining Payment of Rent and Partial Lifting of the Freeze of Quiros Bank Accounts or to Permit Landlord to Pursue State Court Proceedings [ECF No.: 436] , dated 01/05/2018 DOWNLOAD
  • Order Granting Motion to Modify Asset Freeze Order [ECF No. 435] , dated 11/29/2017 DOWNLOAD
  • Ariel Quiros’ Unopposed Motion to Modify Asset Freeze Order [ECF No. 434] , dated 11/28/2017 DOWNLOAD
  • Order Granting Defendants, Jay Peak Hotel Suites L.P., Jay Peak Hotel Suites Phase II L.P., And Jay Peak Lodge And Townhouses L.P., Motion To Permit Receiver To Intervene As Indispensable Party In Action Pending In U.S. District Court For District Of Vermont [ECF No.: 433] , dated 11/21/2017 DOWNLOAD
  • Unopposed Second Motion Of Defendants, Jay Peak Hotel Suites L.P., Jay Peak Hotel Suites Phase II L.P., And Jay Peak Lodge And Townhouses L.P., By Certain Limited Partners, For An Order Permitting Receiver To Intervene As Indispensable Party In Action Pending In U.S. District Court For District Of Vermont [ECF No.: 432] , dated 11/21/2017 DOWNLOAD
  • Notice Of Withdrawal Of [Substituted] Motion Of Defendants Jay Peak Hotel Suites L.P., Jay Peak Hotel Suites Phase II L.P., And Jay Peak Lodge And Townhouses L.P. By Certain Limited Partners, For An Order Permitting Receiver To Intervene As Indispensable Party In Action Pending In U.S. District Court For District Of Vermont (ECF # 427) [ECF No.: 431] , dated 11/20/2017 DOWNLOAD
  • [Substituted] Motion Of Defendants, Jay Peak Hotel Suites L.P., Jay Peak Hotel Suites Phase II, L.P., And Jay Peak Lodge and Townhouses L.P. By Certain Limited Partners, For An Order Permitting Receiver to Intervene As Indispensable Party In Action Pending In U.S. District Court For District of Vermont [ECF No.: 427] , dated 11/14/2017 DOWNLOAD
  • RECEIVER’S THIRD INTERIM OMNIBUS APPLICATION FOR ALLOWANCE AND PAYMENT OF PROFESSIONALS’ FEES AND REIMBURSEMENT OF EXPENSES FOR MAY 1, 2017 – AUGUST 31, 2017 , dated 10/12/2017 DOWNLOAD
  • Amended Order On Motion By Leon Cosgrove And Mitchell Silberberg & Knupp To Modify Asset Freeze That The Sec And The Receiver Do Not Oppose [ECF No.: 420] , dated 09/28/2017 DOWNLOAD
  • Plaintiff’s Reply Regarding Motion By Leon Cosgrove And Mitchell Silberberg & Knupp To Modify Asset Freeze [ECF No.: 417] , dated 09/25/2017
  • Leon Cosgrove And Mitchell Silberberg & Knupp’s Reply To Quiros’s Response To The Motion To Modify Asset Freeze That The Sec And The Receiver Do Not Oppose [ECF No.: 416] , dated 09/22/2017 DOWNLOAD
  • Defendant Ariel Quiros’ Response To Motion By Leon Cosgrove And Mitchell Silberberg & Knupp To Modify Asset Freeze That The SEC And The Receiver Do Not Oppose [ECF No.: 415] , dated 09/22/2017 DOWNLOAD
  • Motion By Leon Consgrove and Mitchell Silberberg & Knupp To Modify Asset Freeze That The SEC And The Receiver Do Not Oppose [ECF No.: 414] , dated 09/22/2017 DOWNLOAD
  • Leon Cosgrove, LLC And Mitchell, Silberberg & Knupp’s Consolidated Reply In Support Of Motion To Modify The Asset Freeze [ECF No.: 412] , dated 09/14/2017 DOWNLOAD
  • Order Granting Receiver’s Second Unopposed Motion To Modify Asset Freeze To Pay Certain Expenses On Real Property Owned Or Controlled By Defendant Ariel Quiros For The Benefit Of Investors [ECF No.: 410] , dated 09/01/2017 DOWNLOAD
  • Defendant Ariel Quiros’ Response To Leon Cosgrove LLC And Mitchell, Silberberg & Knupp’s Motion To Modify Asset Freeze [ECF No.: 408] , dated 08/31/2017 DOWNLOAD
  • Receiver’s Opposition To Leon Cosgrove, LLC And Mitchell Silberberg & Knupp’s Motion To Modify Asset Freeze For The Payment Of Attorneys’ Fees And Expenses [ECF No.: 407] , dated 08/31/2017 DOWNLOAD
  • Plaintiff’s Response To Motion Of Leon Cosgrove And Mitchell Silberg & Knupp To Modify Asset Freeze For The Payment Of Attorneys’ Fees Based On Changed Circumstances [ECF No.: 406] , dated 08/31/2017 DOWNLOAD
  • Receiver’s Second Unopposed Motion To Modify Asset Freeze To Pay Certain Expenses On Real Property Owned Or Controlled By Defendant Ariel Quiros For The Benefit Of Investors [ECF No.: 405] , dated 08/31/2017 DOWNLOAD
  • Order Granting Receiver’s Amended Unopposed Motion To Modify Asset Freeze To Pay Certain Expenses On Real Property Owned Or Controlled By Defendant Ariel Quiros For The Benefit Of Investors And Pay Quiros’ Living Expenses From A Different Source [ECF No.: 399] , dated 08/23/2017 DOWNLOAD
  • Judgment of Permanent Injunction And Other Relief Against Defendant Ariel Quiros [ECF No.: 398] , dated 08/23/2017 DOWNLOAD
  • León Cosgrove, LLC And Mitchell, Silberberg & Knupp, LLP’s Notice Of Objection To Plaintiff SEC’s Unopposed Motion For Entry Of Judgment Of Permanent Injunction And Other Relief Against Defendant Ariel Quiros [ECF No.: 397] , dated 08/22/2017 DOWNLOAD
  • Receiver’s Amended Unopposed Motion To Modify Asset Freeze To Pay Certain Expenses On Real Property Owned Or Controlled By Defendant Ariel Quiros For The Benefit Of Investors And To Pay Quiros’ Living Expenses From A Different Source [ECF No.: 396] , dated 08/22/2017 DOWNLOAD
  • Plaintiff Securities & Exchange Commission Unopposed Motion for Entry of Judgment of Permanent Injunction and Other Relief Against Defendant Ariel Quiros [ECF No.: 394] , dated 08/22/2017 DOWNLOAD
  • Order Authorizing Receiver to Enter Into Agreements with Burke Mountain Academy and Burke Racing, Inc. [ECF No.: 385] , dated 08/04/2017 DOWNLOAD
  • León Cosgrove’s Motion to Modify Asset Freeze for the Payment of Attorneys’ Fees Based on Changed Circumstances [ECF No.: 384] , dated 08/04/2017 DOWNLOAD
  • Receiver’s Motion for Authorization to Enter Into Agreements with Burke Mountain Academy and Burke Racing Inc. and Supporting Memorandum of Law [ECF No.: 382] , dated 08/02/2017 DOWNLOAD
  • Order Granting Receiver’s Unopposed Motion to Pay Off Setai Mortgage Loan by No Later Than August 9, 2017 Using Setai Loan Proceeds and Other Receivership Funds [ECF No.: 381] , dated 07/31/2017 DOWNLOAD
  • Receiver’s Unopposed Motion to Pay Off the Setai Mortgage Loan No Later Than August 9, 2017 Using Setai Loan Proceeds and Other Receivership Funds [ECF No.: 380] , dated 07/29/2017 DOWNLOAD
  • Notice of Filing Receiver’s Corrected Exhibit “A” to Third Interim Report ECF No.: 363 [ECF No.: 377] , dated 07/20/2017 DOWNLOAD
  • Order Approving Disbursement of Attorneys’ Fund [ECF No.: 372] , dated 07/14/2017 DOWNLOAD
  • ENDORSED ORDER denying without prejudice [360]. The Zhang Plaintiffs’ Motion to Lift Stay in the Zhang Investor Action. The Zhang Plaintiffs shall file their motion in case no. 16-cv-24655 [ECF No.: 371] , dated 07/14/2017 DOWNLOAD
  • Quiros’ Response In Opposition to Plaintiff’s Motion to Strike Quiros’ Second and Third Affirmative Defenses from Second Amended Answer [ECF No.: 364] , dated 07/14/2017 DOWNLOAD
  • Daccache Interim Class Counsel’s Reply to Defendant Raymond James’s Response to Interim Class Counsel’s Supplemental Motion to Address the Court’s Concerns and Approve Disbursement Of Attorneys’ Fund and to Receiver’s Response to Supplemental Motion to Address the Court’s Concerns and Approve Disbursement of Attorneys’ Fund [ECF No.: 362] , dated 07/10/2017 DOWNLOAD
  • Defendant Raymond James’ Response to Interim Class Counsel’s Supplemental Motion to Address The Court’s Concerns and Approve Disbursement of Attorneys’ Fund and to Receiver’s Response to Supplemental Motion to Address the Court’s Concerns and Approve Disbursement of Attorneys’ Fund [ECF No.: 361] , dated 07/10/2017 DOWNLOAD
  • The Zhang Plaintiffs’ Motion to Lift Stay in the Zhang Investor Action [ECF No.: 360] , dated 07/10/2017 DOWNLOAD
  • Daccache Interim Class Counsel’s Reply to the Receiver’s Response to Supplemental Motion to Address the Court’s Concerns and Approve Disbursement of Attorneys’ Fund [ECF No. 359] , dated 07/10/2017 DOWNLOAD
  • Receiver’s Response to Supplemental Motion to Address the Court’s Concerns and Approve Disbursement of Attorneys’ Fund [ECF No.: 358] , dated 07/10/2017 DOWNLOAD
  • Receiver’s Second Interim Omnibus Application for Allowance and Payment of Professionals’ Fees and Reimbursement of Expenses for November 1, 2016 – April 30, 2017 [ECF No.: 357] , dated 07/07/2017 DOWNLOAD
  • SEC’s Response to Supplemental Motion of Interim Class Counsel to Approve Disbursement of Attorney’s Fund [ECF No.: 355] , dated 07/05/2017 DOWNLOAD
  • Daccache Interim Class Counsel’s Supplemental Motion to Address the Court’s Concerns and Approve Disbursement of Attorneys’ Fund [ECF No.: 354] , dated 07/03/2017 DOWNLOAD
  • 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] , dated 06/30/2017 DOWNLOAD
  • 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] , dated 06/14/2017 DOWNLOAD
  • SEC’s Unopposed Motion to Modify Asset Freeze to Allow Defendant Ariel Quiros to Turn Over Assets to the Receiver [ECF No.: 345] , dated 06/13/2017 DOWNLOAD
  • Notice of Proposed Allocation of The Attorneys’ Fund for Court’s Final Approval [ECF No.: 343] , dated 06/12/2017 DOWNLOAD
  • Defendant, Ariel Quiros’ Unopposed Second Motion for Leave to Amend Answer and Affirmative Defenses [ECF No. 339] , dated 06/09/2017 DOWNLOAD
  • Notice Regarding Distribution of Attorneys’ Fund Established By Section 3(D)(Viii) of Settlement Agreement [ECF No.: 343] , dated 06/05/2017 DOWNLOAD
  • 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] , dated 05/18/2017 DOWNLOAD
  • 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] , dated 05/17/2017 DOWNLOAD
  • 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] , dated 05/08/2017 DOWNLOAD
  • SEC’s Unopposed Motion for Court to Issue Letter Rogatory [ECF No.: 322] , dated 05/05/2017 DOWNLOAD
  • Notice of Filing Letter to the Court from the Office of Governor of the State of Vermont [ECF No. 321] , dated 05/03/2017 DOWNLOAD
  • ENDORSED ORDER granting Quiros’ Agreed Motion to Modify Asset Freeze [ECF No. 320] , dated 04/26/2017 DOWNLOAD
  • Quiros’ Second Agreed Motion to Modify Asset Freeze Order [ECF No.: 319] , dated 04/25/2017 DOWNLOAD
  • ***IMPORTANT LEGAL NOTICE*** NOTICE OF PROCEEDINGS TO APPROVE SETTLEMENT BETWEEN RECEIVER AND RAYMOND JAMES & ASSOCIATES, INC. AND BAR ORDER [Please read this notice carefully as it may affect your rights] , dated 04/21/2017 VIEW DOCUMENT
  • Order (I) Preliminarily Approving Settlement Between Receiver, Interim Class Counsel, and Raymond James & Associates, Inc.; (II) Temporarily Staying Related Litigation Against Raymond James & Associates, Inc.; (III) Approving Form and Content of Notice, and Manner and Method of Service and Publication; (IV) Setting Deadline to Object to Approval of Settlement and Entry of Bar Order; and (V) Scheduling a Hearing [ECF No.: 318] , dated 04/20/2017 DOWNLOAD
  • Supplement to Local Rule 7.1 Certification of Counsel for D.E. 315 [ECF No. 317] , dated 04/19/2017 DOWNLOAD
  • Motion for (I) Approval of Settlement Between Receiver, Interim Class Counsel, and Raymond James & Associates, Inc.; (II) Approval of Form, Content and Manner of Notice of Settlement and Bar Order; (III) Temporary Stay of Related Litigation Against Raymond James & Associates, Inc.; And (IV) Entry of Bar Order; Incorporated Memorandum of Law [ECF No.: 315] , dated 04/18/2017 DOWNLOAD
  • RAYMOND JAMES & ASSOCIATES, INC. SETTLES WITH RECEIVER FOR $150M. Click here to read the SETTLEMENT AGREEMENT between Michael I. Goldberg, as Receiver, Kozyak Tropin & Throckmorton, LLP, as interim class counsel on behalf of the Plaintiffs in the Investor Class Action and Raymond James & Associates, Inc. , dated 04/13/2017 DOWNLOAD
  • ENDORSED ORDER denying [303] Leon Cosgrove, LLC and Mitchell, Silberberg & Knupp’s Expedited Motion to Intervene for the Limited Purpose of Addressing the Use of Insurance Proceeds at the April 12, 2017 Hearing [ECF No.: 309] , dated 04/06/2017 DOWNLOAD
  • Receiver’s Notice Of Joinder In Plaintiff’s Response [ECF No. 306] To Non-Party Lawyers’ Motion To Intervene [ECF No.: 308] , dated 04/06/2017 DOWNLOAD
  • Defendant, Ariel Quiros’, Response to Leon Cosgrove LLC and Mitchell, Silberberg & Knupp’s Expedited Motion to Intervene [ECF No.: 307] , dated 04/06/2017 DOWNLOAD
  • Plaintiff, Securities and Exchange Commission’s, Response to Non-Party Lawyers’ Motion to Intervene [ECF No.: 306] , dated 04/06/2017 DOWNLOAD
  • León Cosgrove LLC and Mitchell Silberberg & Knupp LLP’s Objection to Motion to Withdraw Defendant Ariel Quiros’ Motion For Expedited Clarification or Modification of Asset Freeze Order [ECF No.: 304] , dated 04/03/2017 DOWNLOAD
  • León Cosgrove, LLC and Mitchell, Silberberg & Knupp’s Expedited Motion to Intervene for the Limited Purpose of Addressing Use of Insurance Proceeds at the April 12, 2017 Hearing [ECF No.: 303] , dated 03/31/2017 DOWNLOAD
  • Defendant, Ariel Quiros’, Agreed Motion to Modify Asset Freeze Order [ECF No.: 300] , dated 03/31/2017 DOWNLOAD
  • Motion to Withdraw as Counsel of Record for Defendant, Ariel Quiros [ECF No.: 298] , dated 03/29/2017 DOWNLOAD
  • Notice of Appearance by Damian & Valori, LLP for Defendant, Ariel Quiros [ECF No.: 294] , dated 03/25/2017 DOWNLOAD
  • SEC’s Response to Defendant Ariel Quiros’ Motion for Expedited Briefing Schedule and Hearing [ECF No. 292] , dated 03/14/2017 DOWNLOAD
  • Quiros’ Motion for Expedited Briefing Schedule and Hearing on Motion for Expedited Clarification or Modification of Asset Freeze Order [ECF No. 289] , dated 03/14/2017 DOWNLOAD
  • Quiros’ Motion for Expedited Clarification or Modification of Asset Freeze Order [ECF No. 288] , dated 03/14/2017 DOWNLOAD
  • SEC’s Reply to Support Motion to Strike Affirmative Defenses [ECF No.: 287] , dated 03/06/2017 DOWNLOAD
  • Quiros’ Opposition to Plaintiff’s Motion to Strike Affirmative Defenses [ECF No.: 284] , dated 02/22/2017 DOWNLOAD
  • Order Granting Receiver’s Motion to Authorize the Refund of Phase VII Investor Funds Held In Escrow [ECF No. 282] , dated 02/09/2017 DOWNLOAD
  • SEC’s Motion to Strike Ariel Quiros’ Affirmative Defense [ECF No.: 278] , dated 02/01/2017 DOWNLOAD
  • Receiver’s Notice of No Opposition concerning Receiver’s Motion to Authorize the Refund of Phase VII Investor Funds Held in Escrow [ECF No.: 273] , dated 01/29/2017 DOWNLOAD
  • Order Granting Receiver’s Agreed Amended Motion for Authorization to List Setai Condominium for Sale [ECF No. 271] , dated 01/23/2017 DOWNLOAD
  • Receiver’s Agreed Amended Motion for Authorization to List Setai Condominium for Sale and Supporting Memorandum of Law [ECF No. 269] , dated 01/17/2017 DOWNLOAD
  • Receiver’s Motion to Authorize the Refund of Phase VII Investor Funds Held In Escrow [ECF No. 268] , dated 01/13/2017 DOWNLOAD
  • Quiros’ Amended Answer to Amended Complaint for Injunctive and Other Relief [ECF No. 267] , dated 01/11/2017 DOWNLOAD
  • Unopposed Motion to Intervene for the Limited Purpose of Allowing Secured, Non-Party Galleria of Key Biscayne, Inc. to Retake Abandoned Leasehold [ECF No. 265] , dated 01/09/2017 DOWNLOAD
  • Order Granting Receiver’s Motion for Authorization to Partially Pay Undisputed Contractor Claims on QBurke and Stateside Projects [ECF No. 261] , dated 01/04/2017 DOWNLOAD
  • Judgment of Permanent Injunction and Other Relief Against the Corporate Defendants and Relief Defendants [ECF No. 260] , dated 01/04/2017 DOWNLOAD
  • Receiver’s Motion for Authorization to Partially Pay Undisputed Contractor Claims on QBurke and Stateside Projects and Supporting Memorandum of Law [ECF No.: 259] , dated 01/03/2017 DOWNLOAD
  • SEC’s Motion for Judgment of Permanent Injunction and Other Relief Against Corporate Defendants and Relief Defendants [ECF No. 255] , dated 12/27/2016 DOWNLOAD
  • Quiros’ Answer and Affirmative Defenses to Amended Complaint with Jury Demand for Injunctive and Other Relief [ECF No. 253] , dated 12/21/2016 DOWNLOAD
  • Order Authorizing Receiver to Enter Into Agreement With the U.S. Ski and Snowboarding Association and Burke Mountain Academy [ECF No. 252] , dated 12/21/2016 DOWNLOAD
  • Quiros’ Notice of Appeal of Preliminary Injunction (Docket No. 238) dated November 21, 2016 [ECF No. 251] , dated 12/20/2016 DOWNLOAD
  • Receiver’s Motion for Authorization to Enter Into Agreement with the U.S. Ski and Snowboarding Association and Burke Mountain Academy and Supporting Memorandum of Law [ECF No. 520] , dated 12/20/2016 DOWNLOAD
  • Order Granting Receiver’s First Interim Omnibus Application for Allowance and Payment of Professionals’ Fees and Reimbursement of Expenses for April 13, 2015 through October 31, 2016 [ECF No. 248] , dated 12/13/2016 DOWNLOAD
  • Order Approving Contract Amendment Agreement Providing Substitute Security for Sewage Disposal Debt Service [ECF No. 247] , dated 12/12/2016 DOWNLOAD
  • Motion for Entry of Order Approving Contract Amendment Agreement Providing Substitute Security for Sewage Disposal Debt Service [ECF No. 246] , dated 12/09/2016 DOWNLOAD
  • Receiver’s First Interim Omnibus Application for Allowance and Payment of Professionals’ Fees and Reimbursement of Expenses for April 13, 2016 – October 31, 2016 11-22-16 [ECF 241] , dated 11/22/2016 DOWNLOAD
  • Notice of Filing Receiver’s Second Interim Status Report [ECF No. 240] , dated 11/22/2016 DOWNLOAD
  • Order Denying Defendant, Ariel Quiros’, Motion to Dismiss the Amended Complaint [ECF No. 171] [ECF No. 239] , dated 11/21/2016 DOWNLOAD
  • Preliminary Injunction against Ariel Quiros [ECF No.: 238] , dated 11/21/2016 DOWNLOAD
  • Order (I) Approving Settlement Between Receiver and Citibank, N.A. (II) Barring, Restraining, and Enjoining Claims Against Citibank, N.A.; and (III) Modifying Asset Freeze Order Accordingly [ECF No. 231] , dated 10/18/2016 DOWNLOAD
  • Notice of Resolution of Group 7 Ad Hoc Committee’s Limited Objection to the 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, Consent and Manner of Notice of Settlement and Bar Order; Incorporated Memorandum of Law [ECF No. 229] , dated 10/18/2016 DOWNLOAD
  • Quiros’ Reply In Support of Third Motion for An Order Permitting Payment of Attorneys’ Fees and Costs [ECF No. 228] , dated 10/17/2016 DOWNLOAD
  • State Court Plaintiffs’ Withdrawal of Objection to Settlement Between Receiver and Citibank and Entry of Bar Order [ECF No. 226] , dated 10/14/2016 DOWNLOAD
  • Receiver’s (I) Notice of Joinder in Plaintiff’s Response in Opposition to Defendant Ariel Quiros’ Third Motion for an Order Permitting Payment of Attorneys’ Fees and Costs [ECF No. 224]; and (II) Notice of Incorporation of Receiver’s Response and Objection to Defendant Ariel Quiros’ Second Motion for an Order Permitting Payment of Attorney’s Fees and Costs [ECF No. 200] In Response and Objection to Defendant Ariel Quiros’ Third Motion for an Order Permitting Payment of Attorneys’ Fees and Costs [ECF No. 219] [ECF No. 225] , dated 10/13/2016 DOWNLOAD
  • SEC’s Response In Opposition to Defendant Ariel Quiros’ Third Motion for an Order Permitting Payment of Attorneys’ Fees and Costs [ECF No. 224] , dated 10/13/2016 DOWNLOAD
  • Group 7 Ad Hoc Committee’s Limited Objection to the 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. 222] , dated 10/10/2016 DOWNLOAD
  • State Court Plaintiffs’ Objection to Settlement Between Receiver Citibank and to Entry of Bar Order [ECF No. 221] , dated 10/10/2016 DOWNLOAD
  • Quiros’ Third Motion for an Order Permitting Payment of Attorneys’ Fees and Costs and Supporting Memorandum of Law [ECF No. 219] , dated 09/27/2016 DOWNLOAD
  • Order Granting Receiver’s Motion to Modify the Preliminary Injunction and/or Receivership Order to Authorize a Stipulated Writ of Attachment for the AnC Bio Contractors and Subcontractors to Preserve their Lien Rights [ECF No. 217] , dated 09/22/2016 DOWNLOAD
  • Order Granting Receiver’s Motion for Entry of Order Clarifying the Scope of the Order [D.E. 162] Modifying the Preliminary Injunction and/or Receivership Order to Authorize a Stipulated Writ of Attachment for the Burke Contractors and Subcontractors Incorporates Trane US Inc. [ECF No. 216] , dated 09/22/2016 DOWNLOAD
  • Judgment of Permanent Injunction and Other Relief Against Defendant William Stenger [ECF No. 215] , dated 09/21/2016 DOWNLOAD
  • Receiver’s Motion to Modify the Preliminary Injunction and/or Receivership Order to Authorize a Stipulated Writ of Attachment for the ANC Bio Contractors and Subcontractors to Preserve Their Lien Rights and Memorandum of Law [ECF No. 213] , dated 09/16/2016 DOWNLOAD
  • Receiver’s Report on Validity of Offer for Jay Peak’s Stock Filed by Quiros in Connection with His Counsels’ Fee Request [ECF No. 212] , dated 09/16/2016 DOWNLOAD
  • Receiver’s Motion for Entry of Order Clarifying the Scope of the Order [D.E. 162] Modifying the Preliminary Injunction and/or Receivership Order to Authorize a Stipulated Writ of Attachment for the Burke Contractors and Subcontractors Incorporates Trane US Inc. [ECF No. 210] , dated 09/12/2016 DOWNLOAD
  • Quiros’ Reply In Support of Motion to Dismiss the Amended Complaint [ECF No. 208] , dated 09/02/2016 DOWNLOAD
  • ***IMPORTANT LEGAL NOTICE*** NOTICE OF PROCEEDINGS TO APPROVE SETTLEMENT BETWEEN RECEIVER AND CITIBANK, N.A. AND BAR ORDER [Please read this notice carefully as it may affect your rights] , dated 09/02/2016 VIEW DOCUMENT
  • 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] , dated 09/02/2016 DOWNLOAD
  • 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] , dated 08/30/2016 DOWNLOAD
  • Quiros’ Reply in Support of Second Motion for an Order Permitting Payment of Attorneys’ Fees and Costs , dated 08/22/2016 DOWNLOAD
  • Notice of Filing Receiver’s First Interim Report , dated 08/12/2016 DOWNLOAD
  • SEC’s Response in Opposition to Second Motion for an Order Permitting Payment of Attorneys’ Fees , dated 08/11/2016 DOWNLOAD
  • 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 , dated 08/11/2016 DOWNLOAD
  • 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 , dated 08/11/2016 DOWNLOAD
  • 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 , dated 08/08/2016 DOWNLOAD
  • SEC’s Response to Defendant Ariel Quiros’ Motion to Dismiss , dated 08/02/2016 DOWNLOAD
  • Receiver’s Motion to Extend the Deadline to File Quarterly Applications for Professional Compensation , dated 07/22/2016 DOWNLOAD
  • Receiver’s Motion for Authorization to Enter and for Approval of Management Agreement Nunc Pro Tunc to Date of Appointment of Receiver , dated 06/28/2016 DOWNLOAD
  • Quiros’ Motion to Dismiss the Amended Complaint and Supporting Memorandum of Law , dated 06/24/2016 DOWNLOAD
  • Order Granting Receiver’s Ex-Parte Motion for Entry of Amended Stipulated Writ of Attachment for the Stateside Contractor and Subcontractors , dated 06/17/2016 DOWNLOAD
  • Receiver’s Motion for Entry of Amended Stipulated Writ of Attachment for the Stateside Contractor and Subcontractors , dated 06/17/2016 DOWNLOAD
  • Order Granting Receiver’s Motion to Modify the Preliminary Injunction And/Or Receivership Order to Authorize a Stipulated Writ of Attachment for The Burke Contractors and Subcontractors to Preserve their Lien Rights , dated 06/10/2016 DOWNLOAD
  • Order Granting Receiver’s Motion To Modify The Preliminary Injunction And/Or Receivership Order To Authorize A Stipulated Writ Of Attachment For The Stateside Contractor And Subcontractors To Preserve Their Lien Rights , dated 06/10/2016 DOWNLOAD
  • Receiver’s Motion to Modify the Preliminary Injunction and/or Receivership Order to Authorize a Stipulated Writ of Attachment for The Burke Contractors and Subcontractors to Preserve their Lien Rights and Memorandum of Law , dated 06/03/2016 DOWNLOAD
  • Order Authorizing Release and Disbursement of Funds In Citibank Pledged Account to Receiver Without Prejudice , dated 06/03/2016 DOWNLOAD
  • Receiver’s Motion for Authorization to Enter and for Approval of Passenger Tramway Modification Agreement , dated 06/01/2016 DOWNLOAD
  • SEC’s Response In Opposition to Motion of Berger Singerman for Payment of Attorney’s Fees , dated 05/31/2016 DOWNLOAD
  • Order Granting In Part and Denying In Part Quiros’ Emergency Motion to Lift or Modify Asset Freeze [ECF No. 39] and Motion for Order Permitting Payment of Attorney’s Fees and Costs and Supporting Memorandum of Law [ECF No. 109] , dated 05/27/2016 DOWNLOAD
  • Receiver’s Notice of Filing complaint against Raymond James Financial, Inc. on May 20, 2016 , Michael I. Goldberg v. Raymond James Financial Inc., et al., Case No.: 1:16-cv-21831 pending in the United States District Court for the Southern District of Florida dated 05/27/2016 DOWNLOAD
  • Quiors’ Response to Receiver’s Motion to Modify the Preliminary Injunction and/or Receivership Order to Authorize a Stipulated Writ of Attachment for the Stateside Contractor and Subcontractors to Preserve their Lien Rights , dated 05/27/2016 DOWNLOAD
  • Quiros’ Proposed Findings of Fact and Proposed Conclusions of Law , dated 05/27/2016 DOWNLOAD
  • SEC’s Proposed Findings of Fact and Conclusions of Law In Support of Motion for Preliminary Injunction, Asset Freeze and Other Relief , dated 05/27/2016 DOWNLOAD
  • William Stenger’s Response to Receiver’s Motion to Modify the Preliminary Injunction , dated 05/26/2016 DOWNLOAD
  • Order Granting Blanc and Bailey’s Motion for Relief from Stay of Litigation , dated 05/25/2016 DOWNLOAD
  • SEC’s Response to Blanc & Baily Construction, Inc.’s Motion Relief from Stay of Litigation , dated 05/24/2016 DOWNLOAD
  • Receiver’s Response to Blanc & Bailey Construction, Inc.’s Motion for Relief from Stay of Litigation , dated 05/24/2016 DOWNLOAD
  • 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 , dated 05/24/2016 DOWNLOAD
  • Receiver’s Unopposed Motion to Release and Disburse Funds from Citibank Pledged Account 5-24-16 , dated 05/24/2016 DOWNLOAD
  • 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 , dated 05/23/2016 DOWNLOAD
  • Receiver’s Complaint for Relief against Raymond James Financial, Inc. d/b/a Raymond James, Raymond James & Associates, Inc., Ariel Quiros, and Joel Burnstein , dated 05/20/2016 DOWNLOAD
  • Receiver’s Response and Limited Objection to Motion of Ariel Quiros Permitting for Payment of Attorney’s Fees 5-20-16 , dated 05/20/2016 DOWNLOAD
  • Receiver’s Response and Limited Objection to Motion of Berger Singerman for Payment of Attorney’s Fees , dated 05/20/2016 DOWNLOAD
  • Notice by Blanc & Bailey Construction, Inc. of Filing Exhibits to Motion Relief from Stay of Litigation 5-18-16 , dated 05/18/2016 DOWNLOAD
  • Blanc & Bailey Construction, Inc. Motion for Relief from Stay of Litigation 5-17-16 , dated 05/17/2016 DOWNLOAD
  • SEC’s AMENDED COMPLAINT for Injunctive and Other Relief 5-17-16 , dated 05/17/2016 DOWNLOAD
  • Quiros’ Reply Memorandum in Support of Motion for Order Permitting Payment of Attorney’s Fees 5-13-16 , dated 05/13/2016 DOWNLOAD
  • Berger Singerman’s Motion for Attorney Fees and Memorandum of Law 5-13-16 , dated 05/13/2016 DOWNLOAD
  • SEC’s Partial Response to Quiros Motion for Order Permitting Payment of Attorney’s Fees and Costs 5-11-16 , dated 05/11/2016 DOWNLOAD
  • Quiros’ Proposed Findings of Fact and Proposed Conclusions of Law , dated 05/07/2016 DOWNLOAD
  • Quiros Motion for Order Permitting Payment of Attorney’s Fees and Costs , dated 05/06/2016 DOWNLOAD
  • SEC’s Notice of Filing Additional Declarations for the Show Cause Hearing for 5-9-16 , dated 05/06/2016 DOWNLOAD
  • SEC’s Response to Quiros’ Notice of Filing Declaration of Quiros and Exhibits in Support of Request to Modify Temporary Restraining Order , dated 05/05/2016 DOWNLOAD
  • Quiros Notice of Filing Declaration of William Kelly In Support of Memo of Law DE 98 , dated 05/05/2016 DOWNLOAD
  • Quiros Notice of Filing Declaration of George Gulisano In Support of Memo of Law , dated 05/05/2016 DOWNLOAD
  • Quiros Memo of Law in Opposition to Plaintiff’s Motion for Preliminary Injunction and Appointment of a Receiver , dated 05/05/2016 DOWNLOAD
  • Order Granting Receiver’s Motion To Be Authorized Signatory And For Access And Control Of Receivership Entity Subsidiary Accounts , dated 05/03/2016 DOWNLOAD
  • Receiver’s Agreed Motion To Be Authorized Signatory And For Access And Control Of Receivership Entity Subsidiary Accounts , dated 05/02/2016 DOWNLOAD
  • Order on Defendant Ariel Quiros’ Emergency Motion to Lift or Modify Asset Freeze Order , dated 04/28/2016 DOWNLOAD
  • Plaintiff’s Notice of Declarations and Exhibits in Support of its Opposition to Quiros Motion to Modify Asset Freeze for the Hearing Scheduled for April 25, 2016 , dated 04/24/2016 DOWNLOAD
  • Plaintiff’s Response to Defendant Quiros’ Emergency Motion to Lift or Modify Asset Freeze , dated 04/23/2016 DOWNLOAD
  • Order Granting Receiver’s Emergency Motion for Authorization to Loan Funds from Receivership and/or Relief Defendants to Q Burke Mountain Resort Hotel and Conference Center L.P. , dated 04/22/2016 DOWNLOAD
  • Order Granting Receiver’s Emergency Motion to Expand Receivership to include Q Burke Mountain Resort, Hotel and Conference Center L.P. and Q Burke Mountain Resort GP Services, LLC as Receivership Defendants , dated 04/22/2016 DOWNLOAD
  • Plaintiff’s Response to Defendant Quiros’ Verified Motion to Continue Show Cause Hearing , dated 04/21/2016 DOWNLOAD
  • Defendant Ariel Qurios Verified Motion to Continue Show Cause Hearing , dated 04/20/2016 DOWNLOAD
  • Receiver’s Emergency Motion to Expand Receivership to include Q Burke Mountain Resort, Hotel and Conference Center L.P., and Q Burke Mountain Resort GP Services, LLC , dated 04/19/2016 DOWNLOAD
  • Receiver’s Emergency Motion for Authorization to Loan Funds from Receivership and/or Relief Defendants to Q Burke Mountain Resort Hotel and Conference Center LP , dated 04/19/2016 DOWNLOAD
  • Defendant Ariel Quiros’ Emergency Motion to Lift or Modify Asset Freeze Order , dated 04/19/2016 DOWNLOAD
  • Order Granting Plaintiff Securities and Exchange Commission’s Motion for Appointment of Receiver , dated 04/13/2016 DOWNLOAD
  • Order Granting Plaintiff Securities and Exchange Commission’s Motion for Temporary Restraining Order, Asset Freeze, and Other Emergency Relief , dated 04/12/2016 DOWNLOAD
  • Complaint for Injunctive and Other Relief , dated 04/12/2016 DOWNLOAD