Case News
Here you’ll find short excerpts of new information. Click the title to view the entire update.
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Quarterly Report
The Receiver’s Quarterly Report for the first quarter of 2024 was filed on April 22, 2024, and may be viewed on the Substantive Pleadings page.
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Quarterly Report Filed
The Receiver’s Quarterly Report for the fourth quarter of 2023 was filed on January 31, 2024, and may be viewed on the Substantive Pleadings page.
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Quarterly Report Filed
The Receiver’s Quarterly Report for the third quarter of 2023 was filed on October 27, 2023 and may be viewed on the Substantive Pleadings page.
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Criminal Trial Date Reset
On September 13, 2023, Judge Martinez reset the trial date and related deadlines for United States v. Stewart and Sewall, Criminal Case No. 21-cr-034-WJM. A 13-day jury trial is set to commence in the US Courthouse also in Courtroom A801 on April 29, 2024 at and will conclude on May 16, 2024 with no trial held…
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Quarterly Report Filed
The Receiver’s Quarterly Report for the second quarter of 2023 was filed on July 28, 2023 and may be viewed on the Substantive Pleadings page.
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Quarterly Report Filed
The Receiver’s Quarterly Report for the first quarter of 2023 was filed on May 1, 2023 and may be viewed on the Substantive Pleadings page.
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Quarterly Report Filed
The Receiver’s Quarterly Report for the fourth quarter of 2022 was filed on January 27, 2023 and may be viewed on the Substantive Pleadings page.
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Quarterly Report Filed
The Receiver’s Quarterly Report for the third quarter of 2022 was filed on October 27, 2022 and may be viewed on the Substantive Pleadings page.
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Quarterly Report Filed
The Receiver’s Quarterly Report for the second quarter of 2022 has been filed and may be viewed on the Substantive Pleadings page.
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Order Entered Directing Equiti UK Capital Limited to Transfer Funds
On May 18, 2022, the Court entered an order granting the SEC’s Motion to Modify Asset Freeze to Permit the Transfer of Funds, Including Certain Disputed Funds, from Equiti UK to the Receiver. The order may be viewed on the Substantive Pleadings page.
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Quarterly Report Filed
The Receiver’s Quarterly Report for the first quarter of 2022 has been filed and may be viewed on the Substantive Pleadings page.
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Criminal Trial Date Reset
On January 25, 2022, Judge Martinez reset the trial date and related deadlines for United States v. Stewart and Sewall, Criminal Case No. 21-cr-034-WJM. There will be a Final Trial Preparation Conference on October 17, 2022 at 3:00pm in Courtroom A801. A 7-day jury trial is set to commence in the US Courthouse also in…
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Quarterly Report Filed
The Receiver’s Quarterly Report for the last quarter of 2021 has been filed and may be viewed on the Substantive Pleadings page.
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Court Entered An Order Authorizing Employment
The Court entered an Order Authorizing Employment of Gibbons P.C. as Counsel for Receiver Nunc Pro Tunc to October 20, 2021.
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Court Entered a Docket Order
The Court entered a Docket Order Appointing Mark B. Conlan as Receiver over the Defendants and Relief Defendants.
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Court Entered An Order
The Court entered an Order Appointing Brick Kane as Receiver over the Defendants and Relief Defendants.
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Complaint Filed
The United States Securities and Exchange Commission filed a Complaint under Seal against Mediatrix Capital Inc., Blue Isle Markets Inc. (St. Vincent & the Grenadines), Blue Isle Markets Ltd., Michael S. Young, Michael S. Stewart, and Bryant E. Sewall as Defendants and against Mediatrix Capital Fund Ltd. and others as Relief Defendants.
