{"id":12,"date":"2022-01-21T23:04:26","date_gmt":"2022-01-21T23:04:26","guid":{"rendered":"https:\/\/mediatrixreceivership.com\/?page_id=12"},"modified":"2026-02-19T19:18:35","modified_gmt":"2026-02-19T19:18:35","slug":"substantive-pleadings","status":"publish","type":"page","link":"https:\/\/mediatrixreceivership.com\/index.php\/substantive-pleadings\/","title":{"rendered":"Substantive Pleadings"},"content":{"rendered":"\n

Motion for Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Cost from October 1, 2025 through December 31, 2025<\/a>
Filed February 13, 2026<\/p>\n\n\n\n

Quarterly Report for 4th Quarter 2025<\/a>
Filed January 28, 2026<\/p>\n\n\n\n

Order Granting and Authorizing Payment of Receivers and Professionals Fees and Costs from July 1, 2025 through September 30, 2025<\/a>
Filed December 12, 2025<\/p>\n\n\n\n

Motion for Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Cost from July 1, 2025 through September 30, 2025<\/a>
Filed November 20, 2025<\/p>\n\n\n\n

Quarterly Report for 3rd Quarter 2025<\/a>
Filed November 4, 2025<\/p>\n\n\n\n

Order Granting and Authorizing Payment of Receivers and Professionals Fees and Costs from April 1, 2025 through June 30, 2025<\/a>
Filed October 1, 2025<\/p>\n\n\n\n

Motion for Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Costs from April 1, 2025 through June 30, 2025<\/a>
Filed September 9, 2025<\/p>\n\n\n\n

Quarterly Report for 2nd Quarter 2025<\/a>
Filed July 28, 2025<\/p>\n\n\n\n

Order Granting and Authorizing Payment of Receivers and Professionals Fees and Costs from January 1, 2025 through March 31, 2025<\/a>
Filed June 11, 2025<\/p>\n\n\n\n

Motion for Order Approving and Authorizing Payment of Receiver???s and Professionals??? Fees and Costs from January 1, 2025 through March 31, 2025<\/a>
Filed May 14, 2025<\/p>\n\n\n\n

Quarterly Report for 1st Quarter 2025<\/a>
Filed April 30, 2025<\/p>\n\n\n\n

Order Granting and Authorizing Payment of Receivers and Professionals Fees and Costs from October 1, 2024 through December 31, 2024<\/a>
Filed March 14, 2025<\/p>\n\n\n\n

Motion for Order to Approve and Authorize Payment of Receivers and Professionals Fees and Costs from October 1, 2024 through December 31, 2024<\/a>
Filed February 20, 2025<\/p>\n\n\n\n

Quarterly Report for 4th Quarter 2024<\/a>
Filed January 29, 2025<\/p>\n\n\n\n

Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Costs from July 1, 2024 thru September 30, 2024<\/a>
Filed December 16, 2024<\/p>\n\n\n\n

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<\/a>
Filed November 13, 2024<\/p>\n\n\n\n

Quarterly Report for 3rd Quarter 2024<\/a>
Filed October 30, 2024<\/p>\n\n\n\n

Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Costs from April 1, 2024 thru June 30, 2024<\/a>
Filed September 30, 2024<\/p>\n\n\n\n

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<\/a>
Filed September 6, 2024<\/p>\n\n\n\n

Order Granting Unopposed Motion to Continue Deadlines<\/a>
Filed August 6, 2024<\/p>\n\n\n\n

Quarterly Report for 2nd Quarter 2024<\/a>
Filed July 30, 2024<\/p>\n\n\n\n

Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Costs from January 1, 2024 thru March 31, 2024<\/a>
Filed June 25, 2024<\/p>\n\n\n\n

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<\/a>
Filed May 30, 2024<\/p>\n\n\n\n

<\/p>\n\n\n\n

Quarterly Report for 1st Quarter 2024<\/a>
Filed April 22, 2024<\/p>\n\n\n\n

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.<\/a>
Filed April 10, 2024<\/p>\n\n\n\n

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<\/a>
Filed April 4, 2024<\/p>\n\n\n\n

<\/p>\n\n\n\n

<\/p>\n\n\n\n

Quarterly Report for 4th Quarter 2023<\/a>
Filed January 31, 2024<\/p>\n\n\n\n

Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Costs from July 1, 2023 thru September 30, 2023<\/a>
Filed December 8, 2023<\/p>\n\n\n\n

Motion to Approve and Authorize Payment of Receiver’s and Professionals’ Fees and Costs from July 1, 2023 Through September 30, 2023<\/a>
Filed November 16, 2023<\/p>\n\n\n\n

Quarterly Report for 3rd Quarter 2023<\/a>
Filed October 27, 2023<\/p>\n\n\n\n

Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Costs from April 1, 2023 thru June 30, 2023<\/a>
Filed September 18, 2023<\/p>\n\n\n\n

Motion to Approve and Authorize Payment of Receiver’s and Professionals’ Fees and Costs from April 1, 2023 thru June 30, 2023<\/a>
Filed August 24, 2023<\/p>\n\n\n\n

<\/p>\n\n\n\n

Quarterly Report for 2nd Quarter 2023<\/a>
Filed July 28, 2023<\/p>\n\n\n\n

Motion to Approve and Authorize Payment of Receiver’s and Professionals’ Fees and Costs from January 1, 2023 thru March 31, 2023<\/a>
Filed May 19, 2023<\/p>\n\n\n\n

Quarterly Report for 1st Quarter 2023<\/a>
Filed May 1, 2023<\/p>\n\n\n\n

Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Costs from October 1, 2022 Through December 31, 2022<\/a>
Filed March 14, 2023<\/p>\n\n\n\n

Motion to Approve and Authorize Payment of Receiver’s and Professionals’ Fees and Costs from October 1, 2022 thru December 31, 2022<\/a>
Filed February 21, 2023<\/p>\n\n\n\n

Order Granting Motion of Receiver to Authorize Receiver to Invest Receivership Funds<\/a>
Filed February 14, 2023<\/p>\n\n\n\n

Unopposed Motion of Receiver to Authorize Receiver to Invest Receivership Funds<\/a>
Filed January 27, 2023<\/p>\n\n\n\n

Quarterly Report for 4th Quarter 2022<\/a>
Filed January 27, 2023<\/p>\n\n\n\n

Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Costs from July 1, 2022 Through September 30, 2022<\/a>
Filed December 5, 2022<\/p>\n\n\n\n

Motion for Order <\/a>Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Costs from July 1, 2022 Through September 30, 2022<\/a>
Filed November 16, 2022<\/p>\n\n\n\n

Quarterly Report for 3rd Quarter 2022<\/a>
Filed October 27, 2022<\/p>\n\n\n\n

Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Costs from April 1, 2022 Through June 30, 2022<\/a>
Filed October 5, 2022<\/p>\n\n\n\n

Motion for Order <\/a>Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Costs from April 1, 2022 Through June 30, 2022<\/a>
Filed September 13, 2022<\/p>\n\n\n\n

Order Granting Motion for Order Approving and Confirming Sale of Real Property Commonly Known as 1197 Lloyds Road, Oak Point, Texas<\/a>
Filed August 16, 2022<\/p>\n\n\n\n

Quarterly Report for 2nd Quarter 2022<\/a>
Filed July 29, 2022<\/p>\n\n\n\n

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<\/a>
Filed June 19, 2022<\/p>\n\n\n\n

Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Costs from January 1, 2022 Through March 31, 2022<\/a>
Filed June 30, 2022<\/p>\n\n\n\n

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

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<\/a>
Filed June 6, 2022<\/p>\n\n\n\n

Mich<\/a>ael 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<\/a>
Filed May 31, 2022<\/p>\n\n\n\n

Motion for Order <\/a>Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Costs from January 1, 2022 Through March 31, 2022<\/a>
Filed May 27, 2022<\/p>\n\n\n\n

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<\/a>
Filed May 24, 2022<\/p>\n\n\n\n

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<\/a>
Filed May 24, 2022<\/p>\n\n\n\n

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

Order Directing Equiti UK to Transfer Funds<\/a>
Filed May 23, 2022<\/p>\n\n\n\n

Quarterly Report for 1st Quarter 2022<\/a>
Filed April 29, 2022<\/p>\n\n\n\n

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<\/a>
Filed March 18, 2022<\/p>\n\n\n\n

Motion for Order <\/a>Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Costs from October 20, 2021 Through December 31, 2021 Filed March 16, 2022<\/a>
Filed March 16, 2022<\/p>\n\n\n\n

Quarterly Report for 4th Quarter 2021<\/a>
Filed January 28, 2022<\/p>\n\n\n\n

Joint Status Report<\/a>
Filed January 19, 2022<\/p>\n\n\n\n

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<\/a>
Filed January 19, 2022<\/p>\n\n\n\n

Motion to Modify Asset Freeze to Permit the Transfer of Funds, Including Certain Disputed Funds, from Equiti UK to the Receiver<\/a>
Filed December 2, 2021<\/p>\n\n\n\n

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<\/a>
Filed December 2, 2021<\/p>\n\n\n\n

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<\/a>
<\/strong>Filed November 10, 2021<\/p>\n\n\n\n

Order Granting Plaintiff’s Unopposed Motion for Appointment of a Substitute Receiver<\/a>
<\/strong>Filed October 20, 2021<\/p>\n\n\n\n

Plaintiff’s United States Securities and Exchange Commission’s Unopposed Motion for Appointment of a Substitute Receiver<\/a>
Filed October 19, 2021<\/p>\n\n\n\n

Statement by Robb Evans & Associates LLC Regarding Receiver’s Status<\/a>
Filed October 7, 2021<\/p>\n\n\n\n

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<\/a>
Filed September 15, 2021<\/p>\n\n\n\n

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

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<\/a>
Filed August 6, 2021<\/p>\n\n\n\n

Third Quarterly Report of Receiver’s Activities Covering the Period from April 1, 2021 Through June 30, 2021<\/a>
Filed August 5, 2021<\/p>\n\n\n\n

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;<\/a>
Memorandum of Points and Authorities in Support Thereof<\/a>
Declaration of Kenton Johnson in Support Thereof<\/a>
Filed August 2, 2021<\/p>\n\n\n\n

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<\/a>
Filed June 18, 2021<\/p>\n\n\n\n

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

Second Quarterly Report of Receiver’s Activities Covering the Period from January 1, 2021 Through March 31, 2021<\/a>
Filed April 30, 2021<\/p>\n\n\n\n

Order to Modify Preliminary Injunction Asset Freeze<\/a>
Filed April 29, 2021<\/p>\n\n\n\n

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;<\/a>
Declaration of Brick Kane in Support Thereof<\/a>
Filed April 20, 2021<\/p>\n\n\n\n

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<\/a>
Filed April 14, 2021<\/p>\n\n\n\n

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<\/a>
Filed April 13, 2021<\/p>\n\n\n\n

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

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

Joint Motion to Preserve Real Property Commonly Known as 12088 Tetzel Avenue, Port Charlotte, Florida<\/a>
Filed March 29, 2021<\/p>\n\n\n\n

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

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<\/a>
Filed February 26, 2021<\/p>\n\n\n\n

Owners of Foreign Currency Exchange Investment Company Indicted for $129 Million Wire Fraud and Conspiracy
(DOJ Press Release)<\/a>
Dated February 12, 2021<\/p>\n\n\n\n

Report of Receiver’s Activities from September 11, 2020 Through December 31, 2020<\/a>
Filed January 29, 2021<\/p>\n\n\n\n

Order Granting Plaintiff’s Motion to Compel the A.L.A. Trust to Transfer Real Property to Relief Defendant Keystone Business Trust<\/a>
Filed October 15, 2020<\/p>\n\n\n\n

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<\/a>
Filed October 9, 2020<\/p>\n\n\n\n

Order Appointing Receiver<\/a>
Filed September 11, 2020<\/p>\n\n\n\n

Stipulation and Order Granting an Asset Freeze, Preliminary Injunction, and Other Relief
<\/a>Filed October 23, 2019<\/p>\n\n\n\n

SEC Press Release<\/a>
Dated September 18, 2019<\/p>\n\n\n\n

Order Granting Plaintiff’s Emergency Motion for an Ex Parte Asset Freeze, Temporary Restraining Order, Order to Show Cause and Other Emergency Relief<\/a>
Filed September 13, 2019<\/p>\n\n\n\n

Complaint and Jury Demand<\/a>
Filed September 12, 2019<\/p>\n\n\n\n

<\/p>\n\n\n\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

Motion for Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Cost from October 1, 2025 through December 31, 2025 Filed February 13, 2026 Quarterly Report for 4th Quarter 2025 Filed January 28, 2026 Order Granting and Authorizing Payment of Receivers and Professionals Fees and Costs from July 1, 2025 through September 30, […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-12","page","type-page","status-publish","hentry","box-left","clearfix"],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/mediatrixreceivership.com\/index.php\/wp-json\/wp\/v2\/pages\/12","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/mediatrixreceivership.com\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/mediatrixreceivership.com\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/mediatrixreceivership.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/mediatrixreceivership.com\/index.php\/wp-json\/wp\/v2\/comments?post=12"}],"version-history":[{"count":0,"href":"https:\/\/mediatrixreceivership.com\/index.php\/wp-json\/wp\/v2\/pages\/12\/revisions"}],"wp:attachment":[{"href":"https:\/\/mediatrixreceivership.com\/index.php\/wp-json\/wp\/v2\/media?parent=12"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}