| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 337. | 12/11/20 | Court | [337] ORDER granting [331] Receiver’s Sixth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver View PDF |
| 336. | 12/02/20 | Relief Defendant | [336] NOTICE by Mainstream Fund Services, Inc of Change of Party Name View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 335. | 12/01/20 | Receiver | [335] ORDER granting [330] Motion for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property View PDF |
| 334. | 12/01/20 | Receiver | [334] NOTICE by Burton W. Wiand re [330] Verified MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property View PDF |
| 332. | 11/20/20 | Receiver | [332] NOTICE by Burton W. Wiand re [330] Verified MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property View PDF |
| 331. | 11/20/20 | Receiver | [331] Receiver’s 6th Motion for Fees – Combined View PDF |
| 330. | 11/16/20 | Receiver | [330] Verified MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property – Specifically 13318 Lost Key Place, Lakewood Ranch, Florida 34202 View PDF |
| 327. | 10/30/20 | Receiver | [327] The Receiver’s 6th Interim Report – Combined View PDF |
| 321. | 9/30/20 | Court | [321] Endorsed Order Gratning Motion to Vacate (Lost Key) View PDF |
| 320. | 9/29/20 | Receiver | [320] 320 MOTION to Vacate [308] Order on Motion for Miscellaneous Relief by Burton W. Wiand View PDF |
| 317. | 9/14/20 | Court | [317] ORDER denying the Herrigs’ Motion to Direct Receiver Regarding Sale of 4064 Founders Club Drive. (Doc. # [304]). View PDF |
| 316. | 9/14/20 | Court | [316] REPORT AND RECOMMENDATION re [278] Motion for an Order for David Manoukian and ATC Brokers Ltd. to Show Cause Why They Should View PDF |
| 315. | 9/10/20 | Defendant | [315] RESPONSE in Opposition re [311] MOTION for Attorney Fees Receiver’s Fifth Interim filed by Raymond P. Montie, III View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 594. | 7/30/20 | Receiver | [294] The Receiver’s 5th Interim Report – Combined View PDF |
| 266. | 4/30/20 | Receiver | [266] The Receiver’s 4th Interim Report – Combined View PDF |
| 250. | 3/18/20 | Court | [250] Order granting [239] Receiver’s Motion Approve the Private Sale of Real Property at 16804 Vardon Terrace #108 in Lakewood Ranch, Florida View PDF |
| 249. | 3/18/20 | Receiver | [249] Receiver’s notice of June 15, 2020 claim bar date View PDF |
| 248. | 3/17/20 | Receiver | [248] Receiver’s second notice regarding the sale of 16804 Vardon Terrace, #108 in Lakewood Ranch, Florida View PDF |
| 247. | 3/16/20 | Court | [247] Endorsed order granting [237] the Receiver’s motion to approve pre-suit clawback settlement procedure. View PDF |
| 246. | 3/13/20 | Defendant | [246] Defendants John J Hass’ and satellite Holdings Company’s response and opposition to the receiver’s motion to approve pre-suit clawback procedures and memorandum of law View PDF |
| 245. | 3/12/20 | United States | [245] Intervenor United States’ Status report # 6 View PDF |
| 244. | 3/09/20 | Receiver | [244] Receiver’s notice of publication regarding the sale of 16804 Vardon Terrace, #108 in Lakewood Ranch, Florida View PDF |
| 242. | 3/06/20 | Court | [242] Endorsed order granting [241] motion for leave View PDF |
| 239. | 3/05/20 | Receiver | [239] The receiver’s unopposed verified motion to approve the private sale of real property- specifically, 16804 Vardon Terrace #108 in Lakewood Ranch, Florida View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 238. | 3/05/20 | Receiver | [238] Receiver’s motion for leave to retain counsel View PDF |
| 237. | 2/28/20 | Receiver | [237] The Receiver’s motion to approve pre-suit clawback settlement procedure View PDF |
| 233. | 2/05/20 | Court | [233] Order granting [222] Motion to Approve the Private Sale of 6922 Lacantera Circle in Lakewood Ranch, Florida View PDF |
| 232. | 2/04/20 | Receiver | [232] Receiver’s second notice regarding the sale of 6922 Lacantera Circle in Lakewood Ranch, Florida View PDF |
| 231. | 2/04/20 | Court | [231] Order granting receiver’s unopposed motion to (1) approve procedure to administer claims and proof of claims form, (2) establish deadline for filing proof of claims forms and (3) permit notice by mail and publication View PDF |
| 230. | 2/03/20 | Receiver | [230] Receiver’s unopposed motion to (1) approve procedure to administer claims and proof of claim forms, and (2) Establish deadline for filing proof of claim forms, and (3) Permit notice by mail and publication and incorporated memorandum law View PDF |
| 229. | 1/30/20 | Receiver | [229] The Receiver’s 3rd Interim Report with Exhibits View PDF |
| 228. | 1/28/20 | Court | [228] Order the United States’ Amended Motion to Extend Stay of all Civil Proceedings (Doc. # [215]) is GRANTED. This case is stayed and administratively closed until July 29, 2020, and the stay will be automatically lifted at that time. View PDF |
| 227. | 1/28/20 | Court | [227] Order granting [223] Motion to modify. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 1/28/20 View PDF |
| 226. | 1/27/20 | Receiver | [226] Receiver’s notice of (1) publication regarding the sale of 6922 Lacantera Circle in Lakewood Ranch, Florida and (2) amended local rule 3.01(G) certification View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 225. | 1/24/20 | Plaintiff | [225] Plaintiff CFTC’s response to relief defendant Mainstream’s Response in opposition and United States’ reply View PDF |
| 224. | 1/24/20 | Receiver | [224] The Receiver’s response to the court’s order regarding Mainstream Fund Services, Inc. and the extension of the stay View PDF |
| 223. | 1/23/20 | Defendant | [223] Unopposed motion to modify consent order of preliminary injunction and other equitable relief against defendant Raymond P. Montie,III View PDF |
| 222. | 1/21/20 | Receiver | [222] The Receiver’s verified motion to approve the private sale of real property-specifically, 6922 La Cantera Circle in Lakewood Ranch, Florida View PDF |
| 221. | 1/14/20 | Court | [221] Endorsed order Plaintiff Commodity Futures Trading Commission is directed to file, by January 24, 2020, a response addressing the arguments and representations set forth in Relief Defendant Mainstream Fund Services, Inc.’s View PDF |
| 220. | 1/13/20 | Intervenor United States | [220] Intervenor United States’ reply to relief defendant Mainstream Fund Services, Inc.’ response in opposition to motion to extend stay of all civil proceedings View PDF |
| 219. | 1/08/19 | Court | [219] Endorsed order, The court has reviewed the response in opposition to the United States’ Amended motion Extend he stay filed by Relief defendant Mainstream Fund Services, Inc (Doc. #[218]. View PDF |
| 218. | 1/07/20 | Relief Defendant | [218] Relief defendant Mainstream fund service, Inc.’s response in opposition to intervenor United States’ motion to extend stay of all proceeding View PDF |
| 216. | 1/07/20 | Court | [216] Order granting [212] Motion to Withdraw as Counsel. Attorney Allan Lerner terminated. Signed by Magistrate Judge Sean P. View PDF |
| 215. | 1/07/20 | Intervenor United States | [215] Amended intervenor United States motion to extend stay of all civil proceedings View PDF |
Latest Announcements
Receiver’s Eighteenth Interim ReportNovember 3, 2023 - 6:15 PM- Receiver’s Seventeenth Interim ReportJuly 31, 2023 - 5:58 PM
- Notice Of Expiration Of First Interim Distribution Checks On August 4, 2023July 17, 2023 - 12:07 PM
Assets For Sale
16804 Vardon Terrace #307January 30, 2020 - 3:22 PM
7312 Desert Ridge GlenOctober 23, 2019 - 3:21 PM
6922 Lacantera CircleSeptember 9, 2019 - 2:58 PM