| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 642. | 5/10/2022 | 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 |
