| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 853. | 12/27/24 | Court | [853] Order Granting Receiver’s Twenty-Second Motion for Fees View PDF |
| 851. | 12/09/24 | Receiver | [851] Receiver’s Opposition to Dalman’s Motion for Reconsideration of Denial of Claim View PDF |
| 850. | 12/03/24 | Court | [850] Order on Receiver’s Motion for Contempt Against Stephen Preziosi View PDF |
| 849. | 12/02/24 | Receiver | [849] Receiver’s Twenty-Second Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals View PDF |
| 848. | 11/25/24 | Non-Party | [848] Motion for Reconsideration of Denial of Claim View PDF |
| 847. | 11/14/24 | Court | [847] Order Granting Receiver’s Motion for Extension of Time to File Receiver’s Twenty-Second Interim Motion for Order Awarding Fees and Costs |
| 846. | 11/14/24 | Receiver | [846] Receiver’s Motion for Extension of Time to File Receiver’s Twenty-Second Interim Motion for Order Awarding Fees and Costs View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 845. | 11/01/24 | Receiver | [845] Receiver’s Twenty-Second Interim Report View PDF |
| 844. | 10/16/24 | Court | [844] Order Granting Receiver’s Twenty-First Motion for Fees View PDF |
| 843. | 9/24/24 | Non-Party | [843] Sur Reply to Receiver’s Answer View PDF |
| 841. | 9/6/24 | Non-Party | [841] Motion for Leave to File Oversized Answer and to File a Sur Reply in Opposition to Receiver’s Motion for Contempt View PDF |
| 840. | 9/4/24 | Receiver | [840] Receiver’s Reply in Support of Motion for Contempt Against Stephen Preziosi View PDF |
| 838. | 8/27/24 | Court | [838] ENDORSED ORDER granting Receiver’s Motion for Leave to File Reply in Support of Receiver’s Motion for Contempt. (Doc. # 836). |
| 837. | 8/27/24 | Receiver | [837] Receiver’s Twenty-First Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals View PDF |
| 836. | 8/27/24 | Receiver | [836] MOTION for Leave to File Reply in Support of Receiver’s Motion for Contempt in Response to Stephen Preziosi’s Opposition View PDF |
| 835. | 8/22/24 | Non-Party | [835] Opposition to Receiver’s Motion for Contempt View PDF |
| 834. | 8/16/24 | Receiver | [834] MOTION for Contempt Against Stephen Preziosi by Burton W. Wiand View PDF |
| 833. | 8/16/24 | Receiver | [833] NOTICE of Co-Counsel Appearance by Beatriz McConnell on behalf of Burton W. Wiand View PDF |
| 832. | 8/15/24 | Court | [832] ENDORSED ORDER granting 831 Motion for Extension of Time. The deadline for filing the Receiver’s Twentieth Interim Motion for Order Awarding Fees and Costs is extended to August 29, 2024. |
| 831. | 8/14/24 | Receiver | [831] MOTION for Extension of Time to File Receiver’s Twenty- First Interim Motion for Order Awarding Fees and Cost by Burton W. Wiand View PDF |
| 830. | 8/13/24 | Court | [830] ENDORSED ORDER granting Receiver’s Motion to Approve Settlement. (Doc. # 826). The Motion is unopposed. The Court approves the settlement of judgment against Rocco Garbellano, finding that the settlement provides substantial financial benefit to the Receivership and an efficient resolution of the judgment. |
| 828. | 7/31/24 | Receiver | [828] The Receiver’s Twenty-First Interim Report View PDF |
| 827. | 7/31/24 | Court | [827] ENDORSED ORDER granting Receiver’s Motion to Approve Settlements. (Doc. # 822). The Court approves the settlements as to Gil Wilson, Charis Wilson, Mario C. Nicolaou, and MCN Management Advisors, Inc., finding that the settlements provide substantial financial benefit to the Receivership and provide efficient resolution to potential claims. |
| 826. | 7/29/24 | Receiver | [826] Motion to Approve Settlement Agreement of Judgment against Rocco Garbellano by Burton W. Wiand View PDF |
| 824. | 7/24/24 | Court | [824] Endorsed Order granting 823 Defendant Michael DaCorta’s Unopposed Motion to Appear Pro Hae Vice. Attorney Stephen Preziosi may appear pro hac vice on behalf of Defendant Michael DaCorta. |
| 823. | 7/17/24 | Non-Party | [823] Unopposed Motion for Special Admission of Stephen N. Preziosi View PDF |
| 822. | 6/27/24 | Receiver | [822] Motion to Approve Settlements View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 820. | 6/17/24 | Court | Doc. 820 Order Granting Receiver’s Twentieth Motion For Fees View PDF |
| 817. | 5/22/24 | Receiver | Doc. 817 Receiver’s Twentieth Motion for Fees View PDF |
| 816. | 5/15/24 | Court | Doc. 816 Endorsed Order granting Receiver’s Motion for Extension of Time to File Twentieth Interim Motion for Order Awarding Fees and Costs View PDF |
| 815. | 5/14/24 | Receiver | Doc. 815 Receiver’s Motion for Extension of Deadline to File Receiver’s Twentieth Interim Motion for Awarding Fees View PDF |
| 813. | 5/1/24 | Receiver | Doc. 813 Receiver’s Twentieth Interim Report View PDF |
| 812. | 4/22/24 | Court | Doc. 812 Endorsed Order re Receiver’s Supplemental Interim Report View PDF |
| 811. | 4/19/24 | Receiver | Doc. 811 Receiver’s Supplemental Interim Report View PDF |
| 810. | 4/8/24 | Court | Doc. 810 Court Grants Receiver’s Request for Second Interim Distribution |
| 808. | 3/22/24 | Court | Doc. 808 Report and Recommendation re [805] Receiver’s Unopposed Motion for Miscellaneous Relief to Approve Second Interim Distribution |
| 807. | 3/22/24 | Court | Doc. 807 Order granting [804] Receiver’s Unopposed Nineteenth Interim Motion for Order Awarding Fees Costs and Reimbursements |
| 806. | 2/28/24 | Court | Doc. 806 Order Referring Motion to Approve Second Interim Distribution to Magistrate |
| 805. | 2/28/24 | Receiver | [805] Receiver’s Motion to Approve Second Interim Distribution View PDF |
| 802. | 2/6/24 | Court | [802] Endorsed Order granting Receivers Motion for Extension of Deadline to File Receivers Nineteenth Interim Motion for Order View PDF |
| 801. | 2/5/24 | Receiver | [801] Receiver’s Motion for Extension of Deadline to File Receiver’s Nineteenth Interim Motion for Order Awarding Fees and Costs View PDF |
| 800. | 1/30/24 | Receiver | [800] The Receiver’s Nineteenth Interim Report View PDF |
| 795. | 1/5/24 | DaCorta | [795] Defendant Michael J. Dacorta’s Notice of Appeal View PDF |
| 793. | 1/1/24 | Court | [793] Order granting Motion to Approve Settlements View PDF |
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RECEIVER’S TWENTY-SEVENTH INTERIM REPORTJanuary 28, 2026 - 5:38 PM- RECEIVER’S TWENTY-SIXTH INTERIM REPORTNovember 5, 2025 - 4:33 PM
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16804 Vardon Terrace #307January 30, 2020 - 3:22 PM
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