Information for Investors
Information for Creditors
Information for Purchasers
Recent News & Updates
Tax Information
Case Filings
עברית [Hebrew]
Recent Reports & Communications
US Litigation
African Litigation
Civil Filings
Criminal Filings
African Litigation Filings
Court Orders and Opinions
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
September 06, 2010
Recent Events
Wednesday, September 01, 2010
Court Sets Civil Status Conference For Monday, September 13, 2010
Friday, August 13, 2010
Receiver Files Seventh Interim Report
Wednesday, August 11, 2010
Shereshevsky's Criminal Trial Scheduled For October 18, 2010
Tuesday, August 03, 2010
Court Postpones Byers' Sentencing Hearing Until October 27, 2010
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
Summary of Court Hearings
Name
August 11, 2008 Hearing
October 23, 2008 Hearing
November 10, 2008 Indictment
November 14, 2008 Hearing
December 22, 2008 Hearing
May 21, 2009 Hearing
August 11, 2009 Hearing
September 24, 2009
April 13, 2010 Byers Plea Hearing