Court Documents

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  • 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
  • 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