RECEIVER’S LETTERS & REPORTS

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  • Notice From Receiver Regarding Recent USCIS Action , dated 09/28/2017 DOWNLOAD
  • Receiver’s Letter to “Phase 7” Jay Peak Biomedical Research Park L.P. Investors Only regarding Refund of Principal or Possible Redeployment Into New EB-5 Project , dated 08/03/2017 DOWNLOAD
  • Notice of Filing Receiver’s Third Interim Report [ECF No.: 363] , dated 07/11/2017 DOWNLOAD
  • Memorandum from Receiver to Jay Peak Investors regarding “Explanation of Benefits of Raymond Settlement” , dated 05/19/2017 DOWNLOAD
  • PRESS RELEASE – Jay Peak Resort Receiver Michael Goldberg Reaches $150 Million Settlement , dated 04/13/2017 DOWNLOAD
  • Notice of Filing Receiver’s Second Interim Status Report [ECF No. 240] , dated 11/22/2016 DOWNLOAD
  • Update and Information on Daccache et al. v. Raymond James & Associates, Inc., et al., Case No.: 16-cv-21575 (S.D. Fla) , dated 11/17/2016 DOWNLOAD
  • Proposed Legislation for EB-5 Fraud Cases , dated 09/13/2016 VIEW DOCUMENT
  • RECEIVER’S UPDATE: As of Friday, September 2nd, Bill Stenger is no longer an employee of Jay Peak, but instead Bill will provide assistance to the Receiver on an as-needed basis. This change in Bill’s status coincides with the opening of the Burke Hotel and the stabilization of the Jay Peak Resort and the recognition that his services are no longer needed on a full time basis. We thank Bill for his assistance over the past few months , dated 09/02/2016 DOWNLOAD
  • Receiver’s Summary of Settlement with Citibank , dated 08/31/2016 DOWNLOAD
  • Notice of Filing Receiver’s First Interim Report , dated 08/12/2016 DOWNLOAD
  • Information from Class Counsel on Daccache et al. v. Raymond James Financial, Inc. et al, Case No. 16-cv-21575 (S.D.Fla) , dated 08/11/2016 DOWNLOAD
  • Receiver’s Letter to Investors Regarding Change in Policy for “Complimentary” Room Accommodations , dated 08/03/2016 DOWNLOAD
  • Joint letter from the Receiver and Vermont Regional Center to U.S. Department of Homeland Security , dated 06/30/2016 DOWNLOAD
  • State of Vermont Settles Administrative Action Against Raymond James. Receivership Estate to Receive $4.5 Million for Benefit of Investors. PLEASE NOTE: At this point in time, the Receiver will hold the funds in trust until a formal claims process can be undertaken and approved by the court. You will be notified by the Receiver at a later time on how to file a claim , dated 06/30/2016 DOWNLOAD
  • Receiver’s Memo to Investors regarding Preliminary Status of Receivership Entities , dated 06/02/2016 DOWNLOAD
  • Joint letter from the Receiver and Vermont Regional Center to USCIS Investor Program Office , dated 05/24/2016 DOWNLOAD
  • Letter to Investors and Potential Creditors , dated 04/21/2016 DOWNLOAD