Court Filings

	DATE	PARTY	DESCRIPTION
764.	9/12/23	Receiver	[764] MOTION for Miscellaneous Relief, specifically Fees and Costs Receiver’s Seventeenth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver View PDF
762.	8/21/23	CFTC	[762] REPLY to Response to Motion re [749] MOTION for Summary Judgment against Defendant Michael DaCorta View PDF
761.	8/21/23	DaCorta	[761] REPLY to Response to Motion re [750] MOTION for Summary Judgment by Defendant Michael J. DaCorta View PDF
757.	8/7/23	DaCorta	[757] MEMORANDUM in opposition re [749] Motion for Summary Judgment View PDF

	DATE	PARTY	DESCRIPTION
756.	8/7/23	CFTC	[756] RESPONSE in Opposition re [750] MOTION for Summary Judgment View PDF
753.	7/31/23	Receiver	[753] Receiver’s Seventeenth Interim Report View PDF
751.	7/18/23	CFTC	[751] NOTICE of Filing Exhibits re [750] MOTION for Summary Judgment View PDF
750.	7/17/23	CFTC	[750] MOTION for Summary Judgment by Defendant Michael J. DaCorta by Michael J. Dacorta with attachments View PDF
749.	7/17/23	CFTC	[749] MOTION for Summary Judgment against Defendant Michael DaCorta View PDF
747.	7/13/23	Receiver	[747] Motion to Approve First Interim Distribution Claim Determinations View PDF
746.	7/12/23	Joint	[746] Joint MOTION to File Excess Pages For CROSS-MOTIONS FOR SUMMARY JUDGMENT EXCEEDING TWENTY-FIVE PAGES View PDF
745.	6/22/23	CFTC	[745] MEDIATION report Hearing held on 06-28-2023 Hearing outcome Settled as to John Haas ONLY View PDF
744.	6/22/23	CFTC	[744] NOTICE by Commodity Futures Trading Commission re [743] Mediation report View PDF
743.	6/22/23	Court	[743] Mediation Report from 6-22-23 View PDF

	DATE	PARTY	DESCRIPTION
742.	6/20/23	Court	[742] ENDORSED ORDER granting Plaintiff Commodity Futures Trading Commission’s Motion for Leave to Excuse Settling Parties from Court-Ordered Mediation View PDF
741.	6/20/23	CFTC	[741] STATUS report AND MOTION FOR LEAVE TO EXCUSE SETTLING PARTIES FROM COURT-ORDERED MEDIATION View PDF
740.	5/31/23	Court	[740] ORDER granting [737] Receiver’s Sixteenth Motion for Order Awarding Fees and Costs View PDF
739.	5/31/23	Receiver	[739] Notice of corrected to 737 View PDF
737.	5/30/23	Receiver	[738] Corrected 301 g Cert. and COS to Doc. 737 View PDF
737.	5/30/23	Receiver	[737] Receivers Sixteenth Interim Motion for fees and costs with Exhibits attached View PDF
736.	5/19/23	Court	[736] ORDER appointing Gregory P. Holder as mediator in this action View PDF
734.	5/18/23	CFTC	[734] Amended Notice of Mediation View PDF
733.	5/16/23	Court	[733] Order Granting Motion for Extension of Time to File motion for fees View PDF
732.	5/15/23	Receiver	[732] Unopposed MOTION for Extension of Time to File 16th Interim Motion for Fees and Costs View PDF

	DATE	PARTY	DESCRIPTION
731.	5/2/23	Receiver	[731] STATUS report Receiver’s Sixteenth Interim Report with exhibits View PDF
730.	3/15/23	Court	[730] Order The Report and Recommendation (Doc. # 705) is ACCEPTED and ADOPTED View PDF
729.	3/2/23	Court	[729] ORDER granting [724] Receiver’s Fifteenth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals View PDF
728.	2/22/23	Receiver	[728] DECLARATION of Burton W. Wiand, as Receiver re [727] Response to objections to report and recommendations View PDF
727.	2/22/23	Receiver	[727] Motion to Approve First Interim Distribution Claim Determinations View PDF
726.	2/16/23	Court	[726] Order on Motion to Withdraw Brian Phillips as Attorney View PDF
725.	2/16/23	Court	[725] Order on Motion to Withdraw as Attorney View PDF
724.	2/15/23	Receiver	[724] MOTION for Miscellaneous Relief, specifically RECEIVER’S FIFTEENTH INTERIM MOTION FOR ORDER AWARDING FEES, COSTS, AND REIMBURSEMENT OF COSTS TO RECEIVER AND HIS PROFESSIONALS View PDF
706.	2/2/23	Receiver	[706] Receiver’s Fifteenth Interim Report View PDF
705.	1/27/23	Court	[705] REPORT AND RECOMMENDATIONS re [694] the Receiver’s Motion for Miscellaneous Relief, specifically an order (1)approving a first interim distribution of $10 million View PDF