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Summary of Court Hearings
Interlocutory Appeal By Int'l Ad-Hoc Committee & Int'l Consortium
Interlocutory Appeal by Certain Commodities Fund Investors
Interlocutory Appeal by Broadway Bank
Plan of Distribution Appeal
Retail/Mixed Use Properties
Office Buildings
Warehouse Properties
July 31, 2010
Recent Events
Thursday, June 24, 2010
Appeals Court Postpones Date for Oral Argument In Malek Appeal Until August 2010
Friday, May 28, 2010
Appeals Court Postpones Date for Oral Argument In Malek Appeal Until July 2010
Friday, May 21, 2010
Receiver Files Motion to Confirm Plan of Sale for 47 Dean Street Condominium Units
Tuesday, May 11, 2010
Court Approves Settlement Agreement with Broadway Bank for Cash Payment to the Receivership and Extinguishment of Appeal and Creditor Claim
Friday, May 07, 2010
Receiver Files Motion Seeking to Relinquish Interests in the 45 S Washington Property
Wednesday, April 21, 2010
Transcript from April 13, 2010 Plea Hearing for Steven Byers
Tuesday, April 13, 2010
Defendant Steven Byers Enters Guilty Plea in Criminal Case
Tuesday, March 23, 2010
Appeals Court Sets Date for Oral Argument of Investor's Appeal of Plan of Distribution
Archive
Interlocutory Appeal by Certain Commodities Fund Investors
Date
File Name
11/16/2009
Order Granting Consolidation of Appeals
11/12/2009
SEC's Letter Opposing Malek's Motion to Consolidate Appeals
11/11/2009
Receiver's Opposition to Malek's Motion to Consolidate Appeals
10/30/2009
Appellant Martin Malek's Motion to Consolidate Appeals
8/17/2009
28(j) Letter from Receiver to Second Circuit Regarding Plan of Distribution Opinion
7/1/2009
Brief for Appellee Receiver
7/1/2009
Supplemental Appendix of Appellee Receiver
6/8/2009
Docket Sheet as of June 8, 2009
6/4/2009
Order Granting Receiver's Motion to Supplement Record on Appeal
6/3/2009
Order Granting Receiver's Motion for 30-day Extension to File Appellee Brief
5/29/2009
Receiver's Motion for 30-day Extension to File Appellee Brief
5/27/2009
Receiver's Motion to Supplement the Record on Appeal
4/30/2009
Brief for Appellant Commodity Fund Investors
4/27/2009
Order Granting SEC's Motion to Add Receiver as Appellee
3/23/2009
Order Setting Appeal Schedule
3/23/2009
Telephonic Pre-Argument Conference Notice and Order
3/16/2009
Order Unconsolidating Appeals
3/13/2009
Appellant's Forms C and D
3/13/2009
Appellant's Letter Seeking Unconsolidation of Appeal
3/13/2009
SEC's Motion to Add the Receiver as Appellee
3/2/2009
Notice of Appeal