| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 704. | 12/28/22 | Plaintiff | [704] ANSWER with Jury Demand to [110] Amended Complaint by Michael J. Dacorta View PDF |
| 697. | 12/19/22 | Court | [697] ENDORSED ORDER denying without prejudice the CFTC’s Motion to Continue Trial View PDF |
| 696. | 12/12/22 | Plaintiff | [696] Unopposed MOTION to Continue Trial Date by Commodity Futures Trading Commission View PDF |
| 695 | 12/9/22 | Court | [695] Declaration with Exhibits View PDF |
| 694. | 12/9/22 | Receiver | [694] Motion to Approve First Interim Distribution, Resolution of Objections, and Additional Claim Determinations with Exhibits 1-7 View PDF |
| 688. | 11/1/22 | Receiver | [688] Receiver’s Fourteenth Interim Report View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 655. | 8/1/22 | Receiver | [655] Receiver’s Thirteenth Interim Report View PDF |
| 654. | 7/29/22 | DaCorta | [654] NOTICE of Counsel’s Appearance by Ronald J. Kurpiers, II on behalf of Michael J. Dacort View PDF |
| 653. | 7/22/22 | Court | [653] (ORDER granting [648] Receiver’s Twelfth Interim Motion for Order Awarding Fees, Costs and Reimbursement of Costs to Receiver View PDF |
| 652. | 7/21/22 | Court | [652] ORDER re stay of civil proceedings View PDF |
| 651. | 7/19/22 | United States/Court | [651] STATUS report by United States of America View PDF |
| 649. | 6/16/22 | Court | [649] ENDORSED ORDER REFERRING MOTION The Receivers Twelfth Interim Motion for Order Awarding Fees Costs and Reimbursement of Costs View PDF |
| 647. | 6/15/22 | United States/Court | [647] STATUS report by United States of America View PDF |
| 645. | 5/17/22 | Court | [645] ENDORSED ORDER granting the Receiver’s Motion for Extension View PDF |
| 644. | 5/16/22 | Receiver | [644] MOTION for Extension of Time to File Receiver’s Twelfth Motion for Fees by Burton W. Wiand View PDF |
| 643. | 5/16/22 | Court | [643] STATUS report as to Jury Verdict in USA v. Michael DaCorta by United States of America View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 642. | 5/10/22 | Receiver | [642] Receiver’s Twelfth Interim Report View PDF |
| 488. | 3/24/22 | Court | [488] ORDER granting [478] Motion for Approval of Retention of Special Foreign Counsel View PDF |
| 485. | 3/17/22 | Receiver | [485] Receiver’s 11th Motion for Fees View PDF |
| 484. | 3/15/22 | Court | [484] STATUS report by United States of America View PDF |
| 482. | 3/7/22 | Court | [482] ORDER granting [439] Receiver’s MOTION for Miscellaneous Relief, specifically to (1) Approve Determination and Priority of Claims View PDF |
| 480. | 3/3/22 | DaCorta | [480] OBJECTION to Receiver Burton Wand’s [478] Motion to Approve the Retention of Special Counsel to Facilitate Return of Trading View PDF |
| 478. | 3/1/22 | Receiver | [478] MOTION for Miscellaneous Relief, specifically to Approve the Retention of Special Counsel to Facilitate Return of Trading View PDF |
| 473. | 1/31/22 | Receiver | [473] Receiver’s Eleventh Interim Report View PDF |
| 466. | 1/13/22 | Defendant/Michael Dacorta | [466] OBJECTION to Receiver Burton Wiand’s [459] MOTION for Attorney Fees filed by Michael J. Dacorta. View PDF |
| 465. | 1/13/22 | Plaintiff | [465] RESPONSE in Opposition re [454] MOTION to Dismiss Judgment Requested filed by Commodity Futures Trading Commission. View PDF |
