Substantive Pleadings

Motion for Order to Approve and Authorize Payment of Receiver’s and Professional’s Fees and Costs from July 1, 2024 through September 30, 2024
Filed November 13, 2024

Quarterly Report for 3rd Quarter 2024
Filed October 30, 2024

Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Costs from April 1, 2024 thru June 30, 2024
Filed September 30, 2024

Motion for Order to Approve and Authorize Payment of Receiver’s and Professional’s Fees and Costs from April 1, 2024 through June 30, 2024
Filed September 6, 2024

Order Granting Unopposed Motion to Continue Deadlines
Filed August 6, 2024

Quarterly Report for 2nd Quarter 2024
Filed July 30, 2024

Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Costs from January 1, 2024 thru March 31, 2024
Filed June 25, 2024

Motion for Order to Approve and Authorize Payment of Receiver’s and Professional’s Fees and Costs from January 1, 2024 through March 31, 2024
Filed May 30, 2024

Quarterly Report for 1st Quarter 2024
Filed April 22, 2024

Order Granting Motion of Certain Investor-Creditors of the Receivership Defendants to Life the Stay and Modify the Injunction to Permit Movants to Prosecute Fraudulent Transfer Claims Derivatively on Behalf of the Receivership Estate.
Filed April 10, 2024

Unopposed Motion of Certain Investor-Creditors of the Receivership Defendants to Lift the Stay and Modify the Injunction to Permit Movants to Prosecute Fraudulent Transfer Claims Derivatively on Behalf of the Receivership Estate
Filed April 4, 2024

Quarterly Report for 4th Quarter 2023
Filed January 31, 2024

Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Costs from July 1, 2023 thru September 30, 2023
Filed December 8, 2023

Motion to Approve and Authorize Payment of Receiver’s and Professionals’ Fees and Costs from July 1, 2023 Through September 30, 2023
Filed November 16, 2023

Quarterly Report for 3rd Quarter 2023
Filed October 27, 2023

Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Costs from April 1, 2023 thru June 30, 2023
Filed September 18, 2023

Motion to Approve and Authorize Payment of Receiver’s and Professionals’ Fees and Costs from April 1, 2023 thru June 30, 2023
Filed August 24, 2023

Quarterly Report for 2nd Quarter 2023
Filed July 28, 2023

Motion to Approve and Authorize Payment of Receiver’s and Professionals’ Fees and Costs from January 1, 2023 thru March 31, 2023
Filed May 19, 2023

Quarterly Report for 1st Quarter 2023
Filed May 1, 2023

Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Costs from October 1, 2022 Through December 31, 2022
Filed March 14, 2023

Motion to Approve and Authorize Payment of Receiver’s and Professionals’ Fees and Costs from October 1, 2022 thru December 31, 2022
Filed February 21, 2023

Order Granting Motion of Receiver to Authorize Receiver to Invest Receivership Funds
Filed February 14, 2023

Unopposed Motion of Receiver to Authorize Receiver to Invest Receivership Funds
Filed January 27, 2023

Quarterly Report for 4th Quarter 2022
Filed January 27, 2023

Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Costs from July 1, 2022 Through September 30, 2022
Filed December 5, 2022

Motion for Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Costs from July 1, 2022 Through September 30, 2022
Filed November 16, 2022

Quarterly Report for 3rd Quarter 2022
Filed October 27, 2022

Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Costs from April 1, 2022 Through June 30, 2022
Filed October 5, 2022

Motion for Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Costs from April 1, 2022 Through June 30, 2022
Filed September 13, 2022

Order Granting Motion for Order Approving and Confirming Sale of Real Property Commonly Known as 1197 Lloyds Road, Oak Point, Texas
Filed August 16, 2022

Quarterly Report for 2nd Quarter 2022
Filed July 29, 2022

Motion for Order Approving and Confirming Sale of Real Property Commonly Known as 1197 Lloyds Road, Oak Point, Texas and Approving Publication and Overbid Procedures Including Memorandum of Points and Authorities in Support Thereof
Filed June 19, 2022

Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Costs from January 1, 2022 Through March 31, 2022
Filed June 30, 2022

Order Granting Motion of Receiver for: (1) Authority to Pursue Certain Avoidance Claims and Asset Freeze Violations; and (2) Approval of Proposed Settlement Procedures
Filed June 9, 2022

Reply of Receiver on His Motion for: (1) Authority to Pursue Certain Avoidance Claims and Asset Freeze Violations; and (2) Approval of Proposed Settlement Procedures
Filed June 6, 2022

Michael and Maria Young’s Response in Opposition to the Receiver’s Motion for Authority to Pursue Pre-Judgment Collection Activities and Request for Hearing in the Ordinary Course
Filed May 31, 2022

Motion for Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Costs from January 1, 2022 Through March 31, 2022
Filed May 27, 2022

Motion of Receiver for an Order to Show Cause Why Defendant Michael S. Stewart Should Not Be Held in Contempt of Court for Failure to Deliver the Requested Receivership Property to the Receiver
Filed May 24, 2022

Motion for Forthwith Hearing on Receiver Mark B. Conlan’s Motion for Order Authorizing: (1) Authority to Pursue Avoidance Claims and Asset Freeze Violations; and (2) Approval of Proposed Settlement Procedures
Filed May 24, 2022

Motion of Receiver for Order Authorizing (1) Authority to Pursue Certain Avoidance Claims and Asset Freeze Violations; and (2) Approval of Proposed Settlement Procedures
Filed May 24, 2022

Order Directing Equiti UK to Transfer Funds
Filed May 23, 2022

Quarterly Report for 1st Quarter 2022
Filed April 29, 2022

Order Granting First Quarterly Fee Application for Receiver’s and Professionals’ Fees and Costs from October 20, 2021 Through December 31, 2021 Filed March 16, 2022
Filed March 18, 2022

Motion for Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Costs from October 20, 2021 Through December 31, 2021 Filed March 16, 2022
Filed March 16, 2022

Quarterly Report for 4th Quarter 2021
Filed January 28, 2022

Joint Status Report
Filed January 19, 2022

SEC Reply in Support of Motion to Modify Asset Freeze to Permit the Transfer of Funds, Including Certain Disputed Funds, from Equiti UK to the Receiver
Filed January 19, 2022

Motion to Modify Asset Freeze to Permit the Transfer of Funds, Including Certain Disputed Funds, from Equiti UK to the Receiver
Filed December 2, 2021

Order Granting Unopposed Motion for Order Approving Original Receiver’s Last Report and Accounting; Request for Approval and Payment of Original Receiver’s and Professional’s Fees and Costs from July 1, 2021 Through October 20, 2021 and for Payment of Previously Approved Amounts Subject to 20% Holdback; for Discharge of Original Receiver and Related Relief
Filed December 2, 2021

Order Granting Unopposed Motion of Receiver, Mark B. Conlan, for Order Authorizing Employment of Gibbons P.C. as Counsel for Receiver, Nunc Pro Tunc to October 20, 2021
Filed November 10, 2021

Order Granting Plaintiff’s Unopposed Motion for Appointment of a Substitute Receiver
Filed October 20, 2021

Plaintiff’s United States Securities and Exchange Commission’s Unopposed Motion for Appointment of a Substitute Receiver
Filed October 19, 2021

Statement by Robb Evans & Associates LLC Regarding Receiver’s Status
Filed October 7, 2021

Order Granting Motion for Order Approving and Authorizing Payment of Receiver’s and Professional’s Fees and Costs from April 1, 2021 Through June 30, 2021
Filed September 15, 2021

Motion for Order Approving and Authorizing Payment of Receiver’s and Professional’s Fees and Costs from April 1, 2021 Through June 30, 2021;
Memorandum of Points and Authorities in Support Thereof
Declaration of Brick Kane in Support Thereof
Declaration of Gary Owen Caris in Support Thereof
Filed August 25, 2021

Order Granting Unopposed Motion for Order Approving and Confirming Sale of Real Property Commonly known as 1201 LLoyds Road, Oak Point, Texas and Approving Publication and Overbid Procedures
Filed August 6, 2021

Third Quarterly Report of Receiver’s Activities Covering the Period from April 1, 2021 Through June 30, 2021
Filed August 5, 2021

Unopposed Motion for Order Approving and Confirming Sale of Real Property Commonly known as 1201 Lloyds Road, Oak Point, Texas and Approving Publication and Overbid Procedures;
Memorandum of Points and Authorities in Support Thereof
Declaration of Kenton Johnson in Support Thereof
Filed August 2, 2021

Order Granting Motion for Order Approving and Authorizing Payment of Receiver’s and Professional’s Fees and Costs from January 1, 2021 Through March 31, 2021
Filed June 18, 2021

Motion for Order Approving and Authorizing Payment of Receiver’s and Professional’s Fees and Costs from January 1, 2021 Through March 31, 2021;
Memorandum of Points and Authorities in Support Thereof
Declaration of Brick Kane in Support Thereof
Declaration of Gary Owen Caris in Support Thereof
Filed May 24, 2021

Second Quarterly Report of Receiver’s Activities Covering the Period from January 1, 2021 Through March 31, 2021
Filed April 30, 2021

Order to Modify Preliminary Injunction Asset Freeze
Filed April 29, 2021

Response in Opposition to “Renewed Motion for a Partial Stay of Discovery Against the Individual Defendants Michael S. Stewart and Bryant E. Sewall, Renewed Motion to Permit the Unfreezing of Certain Assets for the Payment of Attorney’s Fees and Request for Hearing” (DOC 229) and Joinder to Plaintiff’s Response in Opposition;
Declaration of Brick Kane in Support Thereof
Filed April 20, 2021

Docket Order Granting Joint Motion for Order to Preserve Real Property Commonly Known as 12088 Tetzel Avenue, Port Charlotte, Florida and Therefore Denying Without Prejudice Receiver’s Sale Motion
Filed April 14, 2021

Order Granting Motion for Order Approving and Authorizing Payment of Receiver’s and Professional’s Fees and Costs from Inception of Receivership Estate Through December 31, 2020
Filed April 13, 2021

Order Granting Unopposed Motion for Order Approving and Confirming Sale of Real Properties Commonly Known as:
(1) 7349 E. Casitas Del Rio Drive, Scottsdale, Arizona and
(2) 8221 E. Sheridan St., Scottsdale, Arizona
Filed April 12, 2021

Unopposed Motion for Order Approving and Confirming Sale of Real Properties Commonly Known as:
(1) 7349 E. Casitas Del Rio Drive, Scottsdale, Arizona and
(2) 8221 E. Sheridan St., Scottsdale, Arizona;
Memorandum of Points and Authorities in Support Thereof
Declaration of Brick Kane in Support Thereof
Filed April 6, 2021

Joint Motion to Preserve Real Property Commonly Known as 12088 Tetzel Avenue, Port Charlotte, Florida
Filed March 29, 2021

Motion for Order Approving and Confirming Sale of Real Property Commonly Known as 12088 Tetzel Avenue, Port Charlotte, Florida and Sale Overbid Procedures;
Memorandum of Points and Authorities in Support Thereof
Declaration of Brick Kane in Support Thereof
Filed March 8, 2021

Motion for Order Approving and Authorizing Payment of Receiver’s and Professional’s Fees and Costs from Inception of Receivership Estate Through December 31, 2020
Filed February 26, 2021

Owners of Foreign Currency Exchange Investment Company Indicted for $129 Million Wire Fraud and Conspiracy
(DOJ Press Release)
Dated February 12, 2021

Report of Receiver’s Activities from September 11, 2020 Through December 31, 2020
Filed January 29, 2021

Order Granting Plaintiff’s Motion to Compel the A.L.A. Trust to Transfer Real Property to Relief Defendant Keystone Business Trust
Filed October 15, 2020

Plaintiff United States Securities and Exchange Commission’s Unopposed Motion to Compel the A.L.A. Trust to Transfer Real Property to Relief Defendant Keystone Business Trust and Request for Expedited Ruling
Filed October 9, 2020

Order Appointing Receiver
Filed September 11, 2020

Stipulation and Order Granting an Asset Freeze, Preliminary Injunction, and Other Relief
Filed October 23, 2019

SEC Press Release
Dated September 18, 2019

Order Granting Plaintiff’s Emergency Motion for an Ex Parte Asset Freeze, Temporary Restraining Order, Order to Show Cause and Other Emergency Relief
Filed September 13, 2019

Complaint and Jury Demand
Filed September 12, 2019