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Quarterly Reports

452 J&J SR Receiver 3rd Quarterly Report 01.31.23 (pdf)Download

343_SecondQuarterlyReportoftheReceiver_10.31.22 (pdf)Download

FirstQuarterlyReportofReceiver 08.01.22 (pdf)Download

Court Filings

486 R Madsen Substitution of Attorney 03.23.2023 (pdf)Download

483 Amended Interested Party's Objections and Order 03.13.23 (pdf)Download

482 Receiver's Response to Third Party 03.13.23 (pdf)Download

481 Memorandum of Fees Related to Kamille Dean 03.10.2023 (pdf)Download

480 Interested Party Objections to Receiver Employing Special Counsel 03.07.23 (pdf)Download

479 Stipulation and Order Authorizing Sale of 2.5 AC-NWC and W Hammer 03.06.23 (pdf)Download

478 Stipulation and Order Authorizing Sale of 8 Twisted Rock 03.06.23 (pdf)Download

477 Order Affirming Judge's Order Denying Intervenors 03.03.23 (pdf)Download

476 Stipulation and Proposed Order Authorizing Sale of 2.5 AC-NWC and W Hammer 03.03.23 (pdf)Download

475 Stipulation and Proposed Order Authorizing Sale of 8 Twisted Rock 03.03.23 (pdf)Download

453 Notice of In Camera Submission of Investor List 01.31.2023 (pdf)Download

455 Motion for Order for Receiver to Employ Litigation Support 01.31.2023 (pdf)Download

Court Filings

472 Order Granting Receiver's Motions Related to 3rd Quarter Report 02.21.23 (pdf)Download

471 Order Authorizing Receiver to Employ Counsel 02.21.23 (pdf)Download

470 Order Authorizing Employ of Litigation Support 02.17.23 (pdf)Download

468 M Murphy's Stipulation Re Motions for Asset Freeze 02.15.23 (pdf)Download

467-1 Exhibit 1 (pdf)Download

467 Motion to Approve Third Quarterly Application for Fees 02.15.23 (pdf)Download

466-2 Exhibit 2 (pdf)Download

466-1 Exhibit 1 (pdf)Download

466 Third Quarterly Application for Payment of Fees 02.15.23 (pdf)Download

465 Defendant Murphy Stipulation Re Motion for Asset Feeze 02.14.23 (pdf)Download

464 J Rickard Declaration in Support of Third Quarterly Fees 02.14.23 (pdf)Download

463 J Del Castillo Declaration in Support of Third Quarterly Fees 02.14.23 (pdf)Download

462 Third Quarterly Application for Payment of Fees Counsel AM 02.14.23 (pdf)Download

460 Proposed Order Approving Receiver's Motion 457 02.03.23 (pdf)Download

459 Declaration of Receiver in Support of Motion for Order 457 02.03.23 (pdf)Download

Court Filings

458 Declaration of J Kellogg, ESQ. In Support of Receiver's Motion 457 02.03.23 (pdf)Download

457 Receiver's Motion for Order Authorizing To Employ Special Litigation Counsel 02.03.23 (pdf)Download

456 Kamille Dean's Reply in Support of Objection 02.02.23 (pdf)Download

451 Stipulation and Order Authorizing Sale of 548 Lucerne 01.30.23 (pdf)Download

450 Stipulation and Proposed Order Authorizing Sale at 548 Lucerne 01.30.23 (pdf)Download

449 Order Authorizing Sale of Real Property at 5475 Ruffian Road and 2.5 NWC Ruffian Road and W Hamm (PDF)Download

448 Stipulation and Order Authorizing Sale of 2143 Via Regina 01.30.23 (pdf)Download

447 Stipulation and Order Authorizing Sale of 5485 Ruffian and .64 Acres 01.30.23 (pdf)Download

446 Stipulated and Proposed Order Authorizing Sale of 2143 Via Regina 01.27.23 (pdf)Download

445 Stipulation and Proposed Order Authorizing Sale of 5485 Ruffian and .64 Acres 01.27.23 (pdf)Download

444 Stipulation and Proposed Order Authorizing Sale of 5475 Ruffian and 2.5 AC and Hammer 01.27.23 (pdf)Download

443 Receiver's Response to Kamille Dean's Objection, Request, and Appeal 01.26.23 (pdf)Download

442 Order Authorizing Beasley to Transfer Real Properties 01.26.23 (pdf)Download

441 Notice of Compliance with The Court's Minute Order 01.25.23 (pdf)Download

440 Stipulation and Proposed Order Authorizing Beasley to Transfer Ownership of Properties 01.25.23 (pdf)Download

Court Filings

437 Stipulated Protective Order Eco Capital 01.24.23 (pdf)Download

436 Proposed Stipulated Protective Order Eco Capital 01.24.23 (pdf)Download

435 Stipulated Protective Order Eco Battery 01.23.23 (pdf)Download

434 Proposed Stipulated Protective Order Eco Battery 01.23.23 (pdf)Download

433 Stipulation and Order Authorizing the Sale of Real Property Located at 516 11th Street 01.23.23 (pdf)Download

432-1 Exhibit A 01.20.23 (png)Download

432 Stipulation and Proposed Order Authorizing the Sale of Real Property Located at 516 01.20.23 (pdf)Download

431 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge 01.20.23 (pdf)Download

430 Joint Rule 26(f) Report and Discovery Plan 01.20.23 (pdf)Download

429 Joint Rule 26(f) Report and Discovery Plan: Proposed Order 01.20.23 (pdf)Download

427 Stipulation to Turn Over the Seized Property 01.17.23 (pdf)Download

426 Stipulation to Turn Over the Seized Property 01.17.23 (pdf)Download

425 Stipulated Protective Order Wells Fargo 01.13.23 (pdf)Download

424 Proposed Stipulated Protective Order Wells Fargo 01.13.23 (pdf)Download

423 Non-Party Kamille Dean's Objection 01.12.23 (pdf)Download

Court Filings

422 Stipulation and Order Authorizing Sale of Real Properties 01.11.23 (pdf)Download

420 Order Denying Motion to Strike Portion of Opposition to Memorandum 01.05.23 (pdf)Download

387 Proposed Intervenors Motion to Reconsider 12.12.22 (pdf)Download

417 Order Granting Memorandum of Fees 12.29.22 (pdf)Download

415 Order Granting Amended Fee App 12.27.22 (pdf)Download

414 SEC Opposition to Young and Shahabe's Motion 12.23.22 (pdf)Download

413 Kamille Dean Reply to Recevier Opposition 12.22.22 (pdf)Download

412 Kamille Dean Reply to Recevier Opposition 12.22.22 (pdf)Download

409 Motion to Strike Kamille Dean Opposition to Memo and Response to Kamille Dean Objection 12.21.22 (pdf)Download

407 Opposition of Receiver to Motion to Reconsider Order 12.20.22 (pdf)Download

406 Amended Motion to Approve 2nd fee App for Receiver and GT 12.20.22 (pdf)Download

405 Amended Second Quarterly Fee App for Receiver and GT 12.20.22 (pdf)Download

404 Order Dismissing Bankruptcy and Related Cases 12.20.22 (pdf)Download

403 Order Granting Motion for Turnover of Receivership Property 12.20.22 (pdf)Download

402 Amended Second Quarterly Fee App for AM and Semenza 12.20.22 (pdf)Download

Court Filings

401 Stipulation for Substitution of Attorneys and Motion to Permit Appearance of Government Attorney 12.19.22 (pdf)Download

400 Order Approving the Second Quarterly Report 12.16.22 (pdf)Download

396 Kamille Dean Objection to Magistrate 12.15.22 (pdf)Download

395 Declaration of Kamille Dean in Opp. of Receivers Memo 12.15.22 (pdf)Download

394 Kamille Dean Opposition to Receivers Memo 12.15.22 (pdf)Download

393 Amended Stipulation and Order for Canvas Edge 12.15.22 (pdf)Download

392 SEC Opposition to Kamille Dean Appeal 12.15.22 (pdf)Download

391 Response to Kamille Dean Appeal 12.15.22 (pdf)Download

390 Amended Stipulation for Canvas Edge 12.44.22 (pdf)Download

389 Order Denying Motion to Dismiss 12.13.22 (pdf)Download

388 Order to withdrawl as Council for Jason A. Jenne 12.13.22 (pdf)Download

384 Canvas Edge Order 12.07.22 (pdf)Download

383 Stipulation and Proposed Order for Sale of 2065 Canvas Edge 12.2.22 (pdf)Download

382 Stipulation and Order to Cont. Hearing 12.2.22 (pdf)Download

381 Declaration of Kamille Dean 12.1.22 (pdf)Download

380 Kamille Dean Appeal 12.1.22 (pdf)Download

379 Kamille Dean Appeal 12.1.22 (pdf)Download

378 Memo re fees and costs relating to Motion to show Cause for Kamille Dean 12.1.22 (pdf)Download

377 Stipulation and Proposed Order for Hearing Dec. 16 12.1.22 (pdf)Download

375 Motion to Withdrawl as Counsel for Kamille Dean 11.30.22 (pdf)Download

373 - Order Denying Motion to Intervene 11.28.22 (pdf)Download

372 Notice of Filing (1) Receiver Mtn for Order Dismissing Bk Cases (2) Order Remanding 11.18.2022 (pdf)Download

368_MotionforTurnover_11.17.22 (pdf)Download

367_StipandOrder9SkyArc_11.16.22 (pdf)Download

366_MotiontoApprove2ndFeeApp_11.15.22 (pdf)Download

365_2ndFeeAppGTcounsel_11.15.22 (pdf)Download

363_ReceiverSupportforMotiontoShowCause _11.15.22 (pdf)Download

362_Decl.2ndFeeApp_11.15.22 (pdf)Download

361_Decl.2ndFeeApp_11.15.22 (pdf)Download

360_2ndFeeAppforCounsel_11.15.22 (pdf)Download

Court Filings

359_StipProposedOrderforSaleof9SkyArc_11.14.22 (pdf)Download

356_GrigsbyresponsetoMotiontoCompel_11.10.22 (pdf)Download

354_USAResponsetoMotionforTurnover_11.10.22 (pdf)Download

353_StipulationtoDismissCivilForfeitandTurnoverHumphries_11.10.22 (pdf)Download

350_GrigsbyResponsetoMotiontoCompel_11.08.22 (pdf)Download

349_LarryJefferyCertifiedStatement_11.8.22 (pdf)Download

348_R.MadsenreplytoSEC_11.7.22 (pdf)Download

347_MadsenResponsetoReceiver_11.04.22 (pdf)Download

345_MarkMurphyOppositionPart2_11.02.22 (pdf)Download

345_MarkMurphyOppositionPart1_11.02.22 (pdf)Download

344_StipulationforWithdrawlofCounsel_11.01 (pdf)Download

341_NoticeofInCameraSubmissionofInvestorList_10.31.22 (pdf)Download

339_SECresponsetoMadsen_10.31.22 (pdf)Download

338_ReceiversResponsetoMadsenAssetFreeze_10.28.22 (pdf)Download

337_StipulationforWithdrawlofCounsel_10.25.22 (pdf)Download

Court Filings

336_CertifiedStatementofNonpartyRobinhoodMarkets_10.24.22 (pdf)Download

334_MotiontoCompelBeasleyandGrigsby_10.21.22 (pdf)Download

333_MotiontoCompelBeasleyandGrigsby_10.21.22 (pdf)Download

332 R. Madsen Motion to clarify asset freeze 10.17.22 (pdf)Download

331 - Motion to Extend Time for Government Reponse for Motion to Turnover (pdf)Download

330StipandOrderAuth.ReleaseofFundsatUSBank 10.12.22 (pdf)Download

329OrderGrantingMarkMurphy'sStip10.12.22 (pdf)Download

326MarkMurphysStipulation10.11.22 (pdf)Download

325 - Stip and Proposed Order Authorizing Release of Funds at US Bank (pdf)Download

322 - Stip and Proposed Order Approving the Sale of Aircraft to Purchaser (pdf)Download

319- Motion for Turnover of Receivership Property 9.28.22 (pdf)Download

318 - Order Denying Defendants Motion for Release of Funds (pdf)Download

316 - Proposed Intervenors Reply To SEC Opposition to Their Joint Motion to Intervene (pdf)Download

315 - Order Approving Amended First Applicatio (pdf)Download

314 - Proposed Intervenors Reply to Receivers (pdf)Download

310 - Order re Humphries living expenses 9.15.22 (pdf)Download

309 - Order Granting Unopposed Extension to Reply to SEC and Receiver Response re Motion to Intervene 9.14.22 (pdf)Download

308AmendedFirstFeeApp9.14.22 (pdf)Download

307 - Decl of Cochran in Support of Unopposed Motion for Extension of Time 9.14.22 (pdf)Download

306 - Unopposed Motion for Extension to Reply to SEC and Receivers Response to Motion to Intervene 9.14.22 (pdf)Download

305 - Stipulation re Humphries living expenses 9.14.22 (pdf)Download

304 - Defendant Richard Madsen s Certificate of Compliance 9.13.22 (pdf)Download

302 - Order Granting Receiver's Motion for Order Authorizing Employment of Professionals (pdf)Download

301 - Declaration of Receiver in Support of Opposition to Motion to Intervene 9.12.22 (pdf)Download

300 - Opposition of Receiver Geoff Winkler to Motion to Intervene 09.12.22 (pdf)Download

299 - Proposed Order Granting Receivers Motion for Order to Employ Tax Professionals 9.9.22 (pdf)Download

298 - Order Approving First Quarterly Report 9.8.22 (pdf)Download

297 - KamilleDeanReplyInterpleader 09.08.22 (pdf)Download

296- KamilleDeanReplytoStrikeOscContemptandTurnover 9.8.22 (pdf)Download

295- KamilleDeanReply 09.08.22 (pdf)Download

290 - Stipulation and Order to Extend time for Kamille Deans to File Her Replies 09.03.22 (pdf)Download

284- Report and Recommendation of Receiver Re Liquidation of Assets 8.31.22 (pdf)Download

281 - Motion to Intervene 8.31.22 (pdf)Download

278- SEC Response to Dean Motion for Leave to File Interpleader Action 8.29.22 (pdf)Download

271- Order Granting Chris Madsen stipulation re living expenses 08.23.22 (pdf)Download

270- Jenne Compliance with Order Appointment Receiver 08.23.22 (pdf)Download

269- Chris Madsen Stipulation re living expenses 08.23.22 (pdf)Download

267- MotiontoEmployProfessionalstoSellVehiclesandProperties 8.22.22 (pdf)Download

264- MotiontoEmploy 08.18.18 (pdf)Download

261- Humphries Reply in Support of Motion to Dismiss 08.17.22 (pdf)Download

260- Kamille Dean Objection to the Addidavits of Hendricks and Zaro 8.15.22 (pdf)Download

259- Kamille Dean Motion for Leave of Court to File 8.15.22 (pdf)Download

258- Kamille Dean Motion to Strike Motion to Compel or OSC 8.15.22 (pdf)Download

257- Kamille Dean Motion to Quash Jurisidction 8.15.22 (pdf)Download

256- FIRST APPLICATION OF RECEIVER 8.15.22 (pdf)Download

255 - Receivers Response in Opp to Humphries 8.12.22 (pdf)Download

254- SEC Response to Humphries and CJ Investments Motion for Release of Funds for Attorney's Fees 08 (pdf)Download

250- Order Granting Larry Jeffery's Living Expenses 08.10.22 (pdf)Download

249- Stipulation and Proposed Order Ammending Prelim Injunction and Asset Freeze Order and Order Amm (pdf)Download

247- SEC Opposition to Defendant Humphries and CJ Investments Motion to Dismiss 08.10.22 (pdf)Download

245- Defendant Larry Jeffery Answer to Amended Complaint 08.09.22 (pdf)Download

244- Order Denying R Madsen Motion for Reconsideration 08.09.22 (pdf)Download

243- Order Authorizing Sale of Real Property Jager 305 Calle Francesca 08.09.22 (pdf)Download

238- Stip and Prop Order Authorizing Sale of Jager Real Property 08.08.2022 (pdf)Download

235- Order Regarding Fees Oberheiden and Kevin Anderson 08.05.22 (pdf)Download

231- Order on Receiver's Report and Recommendations 08.05.22 (pdf)Download

228- Stip and Order Amending PI re C Madsen and ACAC 08.04.2022 (pdf)Download

226- Stip and Order Re Jeffery Real Property Sale 08.03.222 (pdf)Download

224- Order Granting Real Property Sales Procedures 08.02.2022 (pdf)Download

218- Receivers Reply in Support of Mot to Sell Real Property 08.02.2022 (pdf)Download

215- First Quarterly Report of Receiver 08.01.22 (pdf)Download

212- Humphries Limited Object to Mot to Sell Real Property 08.01.2022 (pdf)Download

209- Def Humphris CJ Invest Mot for Release of Attorney Fees 07.29.22 (pdf)Download

207- Order Amending Receivership Order (Dkt 88) 7.28.22 (pdf)Download

206- Order Amending PI and Asset Freeze Order 7.28.22 (pdf)Download

200- Receivers Response to Motion to Retain Earned Fees and Expenses 07.27.2022 (pdf)Download

199- Humphries Motion to Dismiss Amended Complaint 07.27.22 (pdf)Download

198- SEC Response to Non-Party Oberheiden PC's Motion for Motion to Retain Earned Fees and Expenses (pdf)Download

195- R Madsen Answer to Amended Complaint 07.23.22 (pdf)Download

187- Defendant Rohner Answer to Amended Complaint 07.21.22 (pdf)Download

186- Defendant Johnson and Rohner Answer to Amended Complaint 07.21.22 (pdf)Download

180- SEC Response to Judd's motion for release of funds for Attorney's Fees 07.20.22 (pdf)Download

182- SEC in Support of Motion to Amend Receviership Order 07.20.22 (pdf)Download

181- SEC's Reply In Support of Motion to Amend Prelim Injunction Order 07.20.22 (pdf)Download

174- Proposed Order re Sale of Real Property 07.18.22 (pdf)Download

175- Response of the Official Committee of Unsecured Creditors to Receivers Report and Rec. Ch. 11 C (pdf)Download

172- Petition of Receiver for Order re Sale of Real Property out of Receiership 07.18.22 (pdf)Download

146- Order Receiver Approval of Personal Property Sale out of Receviership 07.11.22 (pdf)Download

138- Decl in Support Pet to Sell Personal Property 07.05.22 (pdf)Download

137- Petition of Receiver for Order Auth. Sale of Personal Property out of Receivership 07.05.22 (pdf)Download

122- JJ Motion to Compel or Motion to Show Cause Ogata 06.29.22 (pdf)Download

120- JJ Motion to Amend Receivership Order 6.29.22 (pdf)Download

119- JJ Motion in Support of Motion to Amend PI Order 06.29.22 (pdf)Download

118- SEC Amended Complaint 06.29.22 (pdf)Download

91- Motion to Compel or Motion for Order to Show Cause VanCott 06.10.22 (PDF)Download

90- Motion for Order Authorizing Receiver to Employ Counsel 06.10.22 (PDF)Download

88- Order Appointing Receiver 06.03.22 (pdf)Download

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