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Claims Must Be Filed by December 1, 2025

Click below for information on the claims process and access to instructions and claims form.

Go to Claims Information

Claims Walkthrough and Call

Held 9.15.25

Eleventh Investor and Creditor Meeting

Held 8.28.2025

Notice: Forensic Accounting Report Filed

The Receiver has filed the Forensic Accounting Report, 3.31.2025. A copy is below:

792 Forensic Accounting Report 3.31.25 (pdf)Download

Notice: Regarding Libertas Funding Collection Efforts

  

It has come to our attention that some investors have received communication from the Law Office of Steven Zakharyayev, PLLC on behalf of his client Libertas Funding LLC (“Libertas”).   Such communication makes reference to a UCC Lien and refers to the Beasley Law Group PC, Expert Litigation Services Inc., M&P Holdings LLC and Matthew Beasley (“Beasley Entities”).  It is the Receiver’s position that Libertas’ recovery efforts relating to funds purportedly owed by the Beasley Entities violates the stay order entered in the Nevada Receivership action and Mr.  Zakharyayev has been advised of the same.   

Notice: Lawsuit Against Wells Fargo

The Receiver has filed a lawsuit against Wells Fargo Bank. A copy of the complaint is below. 

Receiver's Complaint - Wells Fargo (pdf)Download

Investor and Creditor Meeting

Recorded 8.22.22

June 6, 2022

The Receiver will be reaching out to all the parties affected in the case in the coming weeks and months. We appreciate your patience as we work through the various issues in this case. We will continue to update the website with pertinent information, and we recommend that, if you have not already, you please register on the website to ensure we have your contact information. 


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