| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 454. | 12/16/21 | Defendant/Michael Dacorta | [454] MOTION to Dismiss. Judgment Requested by Michael J. Dacorta View PDF |
| 453. | 12/16/21 | CFTC | [453] RESPONSE in Opposition re [447] MOTION to Dismiss Receiver filed by Commodity Futures Trading Commission View PDF |
| 452. | 12/16/21 | Plaintiff | [452] RESPONSE in Opposition re [447] MOTION to Dismiss Receiver filed by Burton W. Wiand View PDF |
| 445. | 11/22/21 | Receiver | [445] OBJECTION to Receiver Burton Wiand’s [439] MOTION to (1) Approve Determination and Priority of Claims, (2) Pool Receivership View PDF |
| 443. | 11/15/21 | United States Court | [443] STATUS report by United States of America View PDF |
| 442. | 11/15/21 | Receiver | [442] MOTION for Extension of Time to File Receiver’s Next Interim Motion for Order Awarding Fees and Costs by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 440. | 11/10/21 | Receiver | [440] 440 NOTICE of Pending Objection re [439] MOTION for Miscellaneous Relief, specifically to (1) View PDF |
| 439. | 11/9/21 | Receiver | [439] MOTION for Miscellaneous Relief, specifically to (1) Approve Determination and Priority of Claims View PDF |
| 438. | 11/5/21 | Court | [438] Defendant Michael J. DaCorta’s Motion for permission to electronically file documents (Doc. # [437]) is GRANTED View PDF |
| 437. | 11/4/21 | Defendant | [437] MOTION for Miscellaneous Relief, specifically to file electronically (e-filer password and login) by Michael J. Dacorta View PDF |
| 436. | 11/2/21 | Receiver | [436] Receiver’s Tenth Interim Report View PDF |
| 425. | 8/20/21 | Receiver | [425] MOTION for Miscellaneous Relief, specifically to Approve Clawback Settlements (Sixth) by Burton W. Wiand View PDF |
| 424. | 8/20/21 | Court | [424] ENDORSED ORDER granting Receiver’s Motion for Leave to Exceed Page Limitation (Doc. # [423]). The Receiver may file a Claims View PDF |
| 423. | 8/20/21 | Receiver | [423] MOTION to File Excess Pages for Receiver’s Claims Determination Motion by Burton W. Wiand View PDF |
| 419. | 8/2/21 | Receiver | [419] Receiver’s Ninth Interim Report View PDF |
| 417. | 7/26/21 | United States | [417] MOTION to Stay (For Further Extension of Stay) by United States of America. View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 415. | 7/13/21 | Court | [415] ORDER granting [412] the Receiver’s Motion to Approve the Receiver’s Engagement of Thomas J. Bakas as Litigation Consultant View PDF |
| 410. | 6/21/21 | Receiver | [410] Receiver’s 8th Motion for Fees View PDF |
| 406. | 6/04/21 | Receiver | [406] Unopposed MOTION for Extension of Time to File Receiver’s Eighth Interim Motion for Fees Second by Burton W. Wiand View PDF |
| 405. | 6/04/21 | Receiver | [405] Unopposed MOTION for Miscellaneous Relief, specifically for Leave to File Under Seal – Specifically Claimant Identities View PDF |
| 396. | 5/11/21 | United States/Court | [396] STATUS report by United States of America View PDF |
| 395. | 5/10/21 | Court | [395] ORDER granting [391] Plaintiff’s Motion for Limited Relief from the Stay to Conduct Discovery as to Non-Party ATC Brokers View PDF |
| 394. | 5/05/21 | Receiver | [394] NOTICE by Burton W. Wiand re [389] Order on Motion for Miscellaneous Relief Consolidated Notice of Publication View PDF |
| 393. | 4/30/21 | Receiver | [393] Receiver’s Eighth Interim Report View PDF |
| 391. | 4/28/21 | CFTC | [391] MOTION for Miscellaneous Relief, specifically limited relief from stay by Commodity Futures Trading Commission View PDF |
| 390. | 4/23/21 | Court | [390] ORDER granting the Receiver’s Motion to Approve Engagement of Sallah Astarita Cox, LLC View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 389. | 4/20/21 | Court | [389] ORDER granting the receiver’s Motion for Approval of the Private Sale of Real Property – Specifically 4064 Founders Club Drive, Sarasota, Florida 34240 View PDF |
| 387. | 4/19/21 | Receiver | [387] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property – Specifically 4064 Founders Club Drive, Sarasota, Florida 34240 View PDF |
| 386. | 4/16/21 | USA | [386] STATUS report by United States of America View PDF |
| 385. | 3/31/21 | Receiver | [385] MOTION for Miscellaneous Relief, specifically to Approve the Receiver’s Engagement of Sallah Astarita Cox, LLC to Prosecute Potential Claims Against ATC Brokers View PDF |
| 384. | 3/31/21 | Receiver | [384] ORDER granting [377] Receiver’s Seventh Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver View PDF |
| 382. | 3/16/21 | CFTC | [382] NOTICE of change of address by Jennifer Chapin View PDF |
| 381. | 3/14/21 | United States | [381] STATUS report by United States of America View PDF |
| 376. | 2/25/21 | Court | [376] ORDER granting [368] Receiver’s Motion to Approve Pre-Suit Settlement Agreement with Relief Defendant Fundadministration View PDF |
| 375. | 2/16/21 | Receiver | [375] NOTICE by Burton W. Wiand re [365] Order on Motion for Miscellaneous Relief Combined Exhibit A – Affidavit View PDF |
| 374. | 2/13/21 | Court | [374] ENDORSED ORDER granting [373] Motion for Extension of Time to File. The motion is due by March 1, 2021. Signed by Judge Virginia View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 373. | 2/12/21 | Receiver | [373] MOTION for Extension of Time to File Receiver’s Seventh Interim Motion for Fees by Burton W. Wiand View PDF |
| 372. | 2/12/21 | United States | [372] STATUS report by United States of America View PDF |
| 368. | 2/08/21 | Receiver | [368] MOTION for Settlement to Approve Pre-Suit Settlement Agreement with Relief Defendant by Burton W. Wiand View PDF |
| 367. | 2/01/21 | Receiver | [367] STATUS report Receiver’s Seventh Interim by Burton W. Wiand View PDF |
| 366. | 2/01/21 | Court | [366] ORDER. The Joint Motion for Entry of Consent Order for Equitable Relief Against Relief Defendant Mainstream Fund Services View PDF |
| 365. | 2/01/21 | Court | [365] The Receiver’s Motion to Approve the Private Sale of Real Property – Specifically, 4058 Founders Club Drive, Sarasota, Florida View PDF |
| 364. | 1/29/21 | [364] MOTION for Miscellaneous Relief, specifically Joint Motion for Entry of Consent Order by Commodity Futures Trading Commission View PDF | |
| 363. | 1/29/21 | Receiver | [363] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property – Specifically 4058 Founders Club Drive, Sarasota, Florida 34240 View PDF |
| 362. | 1/25/21 | Receiver | [362] ORDER approving the receiver’s unopposed motion to approve the private sale of real property – specifically, 17006 Vardon Terrace in Lakewood Ranch, Florida View PDF |
| 360. | 1/22/21 | Receiver | [360] NOTICE by Burton W. Wiand re [359] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of 17006 Vardon Terrace, Unit 105 in Lakewood Ranch, Florida View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 359. | 1/22/21 | Receiver | [359] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property – Specifically, 17006 Vardon Terrace, Unit 105 in Lakewood Ranch, Florida View PDF |
| 358. | 1/21/21 | United States | [358] NOTICE of Appearance by David W.A. Chee on behalf of United States of America View PDF |
| 357. | 1/21/21 | Court | [357] ENDORSED ORDER granting [350] Receiver’s Third Motion to Approve Clawback Settlements. The Court approves the settlements. View PDF |
| 356. | 1/21/21 | Court | [356] ORDER granting [345] Receiver’s Verified Motion to Approve the Private Sale of Real Property – Specifically, 6300 Midnight Pass View PDF |
| 353. | 1/19/21 | United States Attorney | [353] MOTION to Stay [Motion for Further Extension of Stay] by United States of America. View PDF |
| 351. | 1/14/21 | Receiver | [351] NOTICE by Burton W. Wiand of change of Firm Name and email address View PDF |
| 350. | 1/14/21 | Receiver | [350] MOTION for Miscellaneous Relief, specifically to Approve Clawback Settlements (Third) by Burton W. Wiand View PDF |
| 345. | 1/04/21 | Receiver | [345] Verified MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property – Specifically 6300 Midnight Pass Road, No. 1002 in Sarasota, Florida View PDF |
