Recent Case Filings

Recent Events

Tuesday, March 12, 2019
Court ends receivership and approves final fee application of Receiver and Freshfields

Thursday, March 07, 2019
Receiver files notice of change of law firm affiliation

Thursday, February 21, 2019
Receiver submits letter to Judge Chin responding to an objection to Receiver’s motion for an order terminating the receivership

Tuesday, February 05, 2019
Receiver and his Counsel File Final Report and Motion to Terminate Receivership

Tuesday, February 05, 2019
Receiver and Freshfields File Final Fee Application

Wednesday, December 19, 2018
Judge Chin endorses letter from Receiver approving fees requested by Lattimore Black Morgan & Cain, PC (“LBMC”) for tax-related services.

Tuesday, December 11, 2018
Receiver’s letter requesting that the Court approve fees requested by Lattimore Black Morgan & Cain, PC (LBMC) for tax-related services

Saturday, August 11, 2018
Receiver’s Twenty-Third Interim Report

Friday, June 08, 2018
Court Approves $3.4m Distribution

Friday, May 25, 2018
Receiver Files Motion for Approval of Final Distribution

Tuesday, May 22, 2018
Court Approves Plan to Destroy Certain Hard Copy Documents Upon Termination of Receivership

Friday, May 11, 2018
Receiver submits letter to Judge Chin proposing to destroy certain hard copy documents upon the termination of the receivership

Friday, April 20, 2018
Court Approves Fees; Distribution Update

Friday, March 02, 2018
Receiver submits letter to Judge Chin responding to objections to certain fee and holdback applications

Wednesday, February 21, 2018
Court Schedules Hearing Regarding Fees, Holdbacks, Investor Distribution, and Wind-up of Receivership

Monday, February 12, 2018
Receiver and Freshfields File Fee Application

Sunday, February 11, 2018
Receiver’s Twenty-Second Interim Report

Monday, February 05, 2018
Receiver & Freshfields File Second Joint Holdback Application

Wednesday, January 31, 2018
Judge Chin endorses letter from Receiver approving fees requested by Lattimore Black Morgan & Cain, PC (“LBMC”) for tax-related services.

Monday, January 22, 2018
Receiver’s letter requesting that the Court approve fees requested by Lattimore Black Morgan & Cain, PC (LBMC) for tax-related services

Thursday, January 11, 2018
Court Approves Receiver’s Plan to Re-absorb Unclaimed Funds for the Benefit of the Receivership Estate

Thursday, January 11, 2018
Judge Chin endorses plan to resolve outstanding fees, expenses, and heldback funds for Estate Professionals

Wednesday, January 10, 2018
Receiver Proposes Plan to Resolve Outstanding Fees, Expenses, and Heldback Funds for Estate Professionals

Tuesday, January 02, 2018
On January 2, 2018, the Receiver and his Counsel filed a Motion for Authorization to Re-absorb Unclaimed Funds for the Benefit of the Receivership Estate.

Friday, August 18, 2017
Receiver’s letter to Judge Chin regarding management and liquidation of the remaining TOH property

Friday, August 11, 2017
Receiver’s Twenty-First Interim Report

Tuesday, July 18, 2017
Court Approves Fee Application

Monday, May 08, 2017
Receiver and Freshfields File Fee Application

Thursday, April 27, 2017
Receiver’s letter to Judge Chin responding to Motion to Compel

Saturday, February 11, 2017
Receiver Files Twentieth Interim Report

Thursday, August 11, 2016
Receiver’s Nineteenth Interim Report

Monday, August 08, 2016
Judge Chin endorses request of professional fees for Freshfields and the Receiver

Tuesday, July 19, 2016
Receiver’s letter requesting that the Court approve fees requested by Lattimore Black Morgan & Cain, PC (LBMC) for tax-related services

Thursday, July 07, 2016
Receiver submits letter to Judge Chin responding to objections to Commerce Center professional fees

Monday, June 06, 2016
Receiver submits letter to Judge Chin regarding Commerce Center professional fees

Wednesday, March 23, 2016
Court Approves Fee Application

Tuesday, February 23, 2016
Receiver and Freshfields File Fee Application

Thursday, February 11, 2016
Receiver Files Eighteenth Interim Report

Wednesday, February 10, 2016
Court Approves Receiver’s June 17, 2015 Document Management Plan

Wednesday, February 10, 2016
Court Accepts Receiver’s Position and Declines to Lift the Litigation Stay to Permit Suits Against the Receiver

Friday, January 29, 2016
Court Approves Sale of Commerce Center Property

Friday, January 08, 2016
Receiver Files Motion to Confirm Sale of the Commerce Center Property

Tuesday, December 22, 2015
Court Grants Motion Appointing Jonathan W. Ware as Receiver

Wednesday, December 09, 2015
Tennessee Office Holdings Update

Monday, December 07, 2015
SEC Proposes Appointment of New Receiver

Tuesday, September 29, 2015
Receiver's letter requesting that the Court approve fees requested by Lattimore Black Morgan & Cain, PC (LBMC) for tax-related services

Wednesday, September 16, 2015
Wextrust Investor Claims in Charles Schwab IRAs

Tuesday, August 11, 2015
Receiver Files Seventeenth Interim Report

Wednesday, April 01, 2015
Receiver Proposes Plan to Decrease Administrative Costs of Document Storage

Wednesday, February 11, 2015
Receiver Files Sixteenth Interim Report

Monday, January 26, 2015
Court Approves $17.1m Distribution

Wednesday, January 14, 2015
Receiver files Motion for Reconsideration of Decision on Regions Bank’s Motion

Wednesday, January 07, 2015
Receiver Files Motion for Approval of Second Interim Distribution

Tuesday, December 23, 2014
Court Rules on Fee Applications

Thursday, December 18, 2014
Court Holds Hearing on Fee Applications and Holdbacks; Receiver Requests Distribution

Wednesday, December 03, 2014
Court Schedules Hearing Regarding Pending Fee Applications and Holdback Requests

Friday, October 24, 2014
Receiver, Freshfields, Deloitte, Arent Fox, FTI Consulting File Holdback Applications

Tuesday, October 21, 2014
Receiver and Freshfields File Fee Application

Friday, October 10, 2014
Court Approves Receiver Plan to Resolve Outstanding Fees and Expenses

Thursday, October 02, 2014
Receiver Proposes Plan to Resolve Outstanding Fees and Expenses

Thursday, October 02, 2014
Receiver Proposes Plan to Resolve Outstanding Fees and Expenses

Thursday, September 25, 2014
Court Holds Hearing on Taxes & Distribution

Thursday, September 11, 2014
Court Schedules Status Conference on Tax Issues

Wednesday, August 27, 2014
Receiver Completes Sale of High Yield Property; $25K Net Cash

Monday, August 11, 2014
Receiver Files 15th Interim Report

Wednesday, July 16, 2014
Court Approves Settlement; $775k benefit for estate

Tuesday, July 15, 2014
Court Schedules Status Conference on Tax Issues

Tuesday, July 15, 2014
SEC Notice of Dismissal of Claims Against Defendant Byers

Tuesday, July 15, 2014
Court Holds Hearing On Taxes & Distribution

Monday, July 14, 2014
Court Orders Stay on Subpoena Issues by Shereshevsky Relatives

Thursday, July 03, 2014
Receiver Asks Court to Approve Settlement

Thursday, July 03, 2014
Receiver Sells High Yield Loan Collateral; $190K Net

Tuesday, July 01, 2014
Court Schedules Hearing on Tax Issues

Friday, June 27, 2014
Receiver Asks Court for Expedited Approval of Quillen Manor Sale

Monday, June 23, 2014
Receiver Notices Intent to Revise Monetary Caps for Ordinary Course Professionals

Tuesday, June 10, 2014
Distribution & Tax Status Update

Tuesday, May 06, 2014
Court Rules for Receiver on $720K Claim

Tuesday, April 08, 2014
Receiver Completes Sale of Brandermill Property; $1.1m Net Cash

Tuesday, April 01, 2014
Court Approves Five-Year Lease on Commerce Center Property

Friday, March 28, 2014
Receiver Completes Sale of Clarksville Property; $77k Net Cash

Monday, March 24, 2014
Receiver asks Court to Approve $765k Commerce Center Lease

Friday, March 14, 2014
Receiver Opposes U.S. Bank’s Motion for Deficiency Claim

Thursday, March 13, 2014
Receiver Posts Proposed Brandermill Timeshare Allocation

Monday, March 10, 2014
Receiver Files Motion to Confirm Sale of the Clarksville Property

Friday, February 21, 2014
Court Rules for Receiver, Against Bank and Shereshevsky Relatives

Tuesday, February 11, 2014
Receiver Files 14th Interim Report

Monday, February 10, 2014
Court Approves Sale of Brandermill Property

Tuesday, February 04, 2014
Receiver Amends Proposed Order for Sale of Brandermill Property

Wednesday, January 29, 2014
Shereshevsky Relatives File Letter Regarding Commerce Center Property

Thursday, January 16, 2014
Receiver Requests Approval of Partnership Payments

Wednesday, January 15, 2014
Receiver Opposes Pine Street Lender's $582K Clawback Request

Friday, December 20, 2013
Bank Seeks Return of Funds

Wednesday, December 18, 2013
Receiver Responds to Shereshevsky Relatives' Objections

Friday, December 13, 2013
Receiver and Freshfields File Fee Application

Friday, December 13, 2013
Lattimore Black Morgan & Cain Files Fee Application

Friday, December 06, 2013
Receiver Requests Court Approve Sale of Brandermill Inn

Friday, December 06, 2013
Receiver Requests Court Approve Sale of Brandermill Inn

Thursday, December 05, 2013
Court Approves Receiver Sale of Interest in Pine Street Property

Tuesday, November 26, 2013
Receiver Requests Court Approve Sale of Interest in Pine Street Property

Tuesday, November 26, 2013
Receiver Closes Sale on Park Village Property

Tuesday, November 26, 2013
Receiver Closes Sale on Park Village Property

Wednesday, November 20, 2013
Receiver Recovers $27K from Byers Accounts

Tuesday, November 05, 2013
Court Approves Receiver Sale of Park Village Property

Tuesday, November 05, 2013
Receiver Seeks Recovery of $27K from Byers Accounts

Tuesday, October 29, 2013
Receiver Closes on Sale and Settlement of 5-12 51st Avenue Property; $1.1M Net Cash

Thursday, October 24, 2013
Receiver Files Motion to Confirm Sale of Park Village Property

Wednesday, October 23, 2013
Receiver Closes Sale on Workman Road Property

Friday, October 18, 2013
Receiver Seeks $500k Due from TN Bank

Friday, October 18, 2013
UPDATED: Receiver Seeks Relief on Commerce Center Property After Talks with Shereshevsky Relatives Fail

Wednesday, October 16, 2013
Court Approves Receiver Sale of Workman Road Property

Wednesday, October 16, 2013
Court Lifts Stay on Myatt Property

Friday, October 04, 2013
Receiver Files Motion to Confirm Sale of Workman Road Property

Friday, September 20, 2013
Receiver Asks Court to Relinquish Myatt Property

Monday, September 16, 2013
Court Approves Receiver Settlement and Sale

Friday, September 13, 2013
Receiver Files Status Report Regarding Certain Property in Clarksville, TN

Tuesday, September 10, 2013
Receiver Files Motion to Approve Settlement and Confirm Sale of 5-12 51st Avenue Property

Thursday, August 29, 2013
Court Approves Receiver Lease

Thursday, August 29, 2013
Court Denies JBKA Fee Application

Tuesday, August 20, 2013
Court Approves Receiver Request for Control of Commerce Center Property Funds

Friday, August 16, 2013
Receiver Asks Court for Emergency Relief on Commerce Center Property

Sunday, August 11, 2013
Receiver Files 13th Interim Report

Thursday, August 08, 2013
Court Approves Fee Applications

Thursday, August 08, 2013
Court Approves of Receiver Control of Commerce Center Property

Wednesday, August 07, 2013
Receiver Asks Court to Approve $2.5M Lease

Wednesday, August 07, 2013
Receiver Sale of Byers House Nets $100K

Friday, August 02, 2013
Receiver Files Surreply to Peck-Clarksville; Court Sets Hearing

Friday, July 26, 2013
Court Approves Sale of York Lake and Quillen Manor Properties

Thursday, July 25, 2013
Peck-Clarksville, LLC Files Reply to Receiver's Opposition of Arbitration Motion

Thursday, July 18, 2013
Receiver Responds to Peck-Clarksville LLC Arbitration Motion

Friday, July 12, 2013
Receiver Files Motion to Confirm Sale of the Quillen Manor Property

Friday, July 12, 2013
Receiver Files Motion to Confirm Agreement with PNC Mortgage Company and Sale of York Lake Property

Wednesday, July 10, 2013
Peck-Clarksville, LLC Files Cross-Motion to Compel Arbitration

Monday, July 01, 2013
Lattimore Black Morgan & Cain, PC Files First Fee Application

Wednesday, June 26, 2013
Receiver Files Motion to Confirm His Authority to Manage and Sell Tennessee Property

Friday, June 21, 2013
Receiver Implements "Opt-In" for Website Update Emails

Wednesday, June 05, 2013
JBKA Requests Court to Vacate Order on Fees, SEC Files Opposition

Friday, May 31, 2013
Court Approves York Lake Lease Agreement

Wednesday, May 29, 2013
Receiver Notices Intent to Revise Monetary Caps for Ordinary Course Professionals

Tuesday, May 21, 2013
Court Denies JBKA Fee Application

Monday, April 22, 2013
CBRE to Represent Wextrust Receivership in Sale of Properties

Wednesday, April 17, 2013
UPDATE: Receiver to Hold Second Tele-Town Hall: April 30

Thursday, April 11, 2013
Receiver, Freshfields, Deloitte File Fee Applications

Thursday, April 11, 2013
Receiver Requests to Make Payments Regarding 47 Dean

Friday, April 05, 2013
SEC and Receiver Object to JBKA Fee Request

Thursday, April 04, 2013
IRS Updates Court on Tax Audit

Tuesday, March 05, 2013
Clerk of Court Certifies Elka Shereshevsky as Being in Default

Friday, March 01, 2013
Receiver Submits Draft Returns to IRS

Monday, February 11, 2013
Receiver Files Twelfth Interim Report

Wednesday, February 06, 2013
JBKA Requests Hearing on Fees

Wednesday, February 06, 2013
Shereshevsky Family to Pay $55,000 In Court-Approved Settlements

Tuesday, January 29, 2013
Court Approves Sale of Executive Plaza; $420,000 Benefit

Tuesday, January 29, 2013
Receiver Asks Court to Approve Settlements With Shereshevsky Family Members

Friday, December 28, 2012
Court Approves Release of Interstate Park

Friday, December 21, 2012
Receiver asks Court to Relinquish Interstate Park

Thursday, December 20, 2012
Court Holds December 20 Hearing

Tuesday, December 18, 2012
JBKA Response to Fee Application

Monday, December 17, 2012
Receiver Updates Court on Tax Issues and Seeks Approval of Settlement

Monday, December 17, 2012
Receiver Asks Court to Approve Settlement With Wells Fargo

Friday, December 14, 2012
Receiver Responds to Capital Bank Motion

Wednesday, December 12, 2012
SEC and Receiver Respond to JBKA Fee Request

Tuesday, December 11, 2012
Receiver Files Motion to Extend Lease on Corinth Property

Thursday, November 15, 2012
Court Schedules Hearing on Tax Issues and Fees

Friday, October 26, 2012
Receiver Updates Court, Requests Hearing

Friday, October 12, 2012
Badger Real Estate Advisors, LLC Files Fourth Fee Application

Thursday, October 04, 2012
UPDATE - Receiver To Hold a “Tele-Town Hall” for Wextrust Victims on October 11th

Tuesday, August 14, 2012
Receiver Responds to IRS and Court on Tax Issues

Monday, August 13, 2012
Receiver Files Eleventh Interim Report

Monday, August 06, 2012
Court Approves First Highland Sale; $100,000 Benefit

Tuesday, July 31, 2012
IRS Responds to Court on Tax Issues

Tuesday, July 17, 2012
Court Orders IRS to Respond on Tax Treatment of Receivership

Monday, July 16, 2012
New Email Adress for Investor Inquiries

Monday, July 09, 2012
New Phone Number for Investor Inquiries

Friday, July 06, 2012
Receiver Files Motion to Approve Sale of First Highland Property

Thursday, June 28, 2012
Court Holds Hearing; Approves Receiver’s Proposed Settlements

Tuesday, June 26, 2012
Receiver Describes Receivership Status and Distribution Issues For June 28 Hearing

Monday, June 25, 2012
Interested Parties Comment on Proposed Settlement Agreements

Monday, June 04, 2012
Court Sets June 28 for Hearing on Receiver's Motions for $7.9 Million Recovery and Next Distribution to Investors

Wednesday, May 30, 2012
Receiver’s Efforts On Brooklyn Condos Add Over $3 million to Receivership Estate

Wednesday, May 30, 2012
Receiver’s Efforts On Brooklyn Condos Add Over $3 million to Receivership Estate

Monday, May 14, 2012
Receiver Requests Court Approve $7.9 Million Recovery for Wextrust Victims In Settlements with Two Law Firms

Tuesday, May 01, 2012
Court Holds Hearing on Certain Fee Applications

Thursday, April 26, 2012
Fee Applications Hearing is Scheduled

Tuesday, April 17, 2012
Court Creates an Email Account for Victims

Saturday, February 11, 2012
Receiver Files Tenth Interim Report

Monday, September 26, 2011
Court Rejects Proposed Third-Party Settlement and Refers Case For Mediation

Monday, August 29, 2011
Defendant Shereshevsky Appeals Criminal Conviction and Sentence

Thursday, August 11, 2011
Receiver Files Ninth Interim Report

Tuesday, July 26, 2011
Receiver Submits Letter Application Seeking to Relinquish Interests in the Peoria Office Property

Tuesday, July 26, 2011
Receiver Files Third-Party Complaint and Order to Show Cause Relating to Proposed Third-Party Settlement Agreement

Friday, July 15, 2011
Court Schedules August 3, 2011 Hearing on Receiver's Motion to Approve Third-Party Settlement

Friday, May 27, 2011

Thursday, May 26, 2011
Court Postpones Shereshevsky's Sentencing a Second Time Until July 18, 2011

Friday, May 06, 2011
Receiver Files Motion to Confirm Sale of New Salem Property

Friday, May 06, 2011
Receiver Files Motion to Approve Settlement with Third-Party Illinois Law Firm

Tuesday, April 19, 2011
Court Postpones Shereshevsky's Sentencing Hearing Until June 13, 2011

Monday, April 11, 2011
Defendant Steven Byers Sentenced to Term of Imprisonment of 13 Years and 4 Months

Thursday, March 03, 2011
Court Postpones Byers' Sentencing Hearing Until April 11, 2011

Friday, February 11, 2011
Receiver Files Motion for Court Approval of Lease on Clarksville Industrial Property

Friday, February 11, 2011
Receiver Files Eighth Interim Report

Thursday, February 03, 2011
Defendant Joseph Shereshevsky Enters Guilty Plea in Criminal Case

Tuesday, January 25, 2011
Court Postpones Byers' Sentencing Hearing Until March 10, 2011

Monday, November 22, 2010
Court of Appeals Issues Expedited Mandate and District Court Approves First Interim Distribution

Wednesday, November 10, 2010
Procedure For Updating Mailing Address With The Receiver

Wednesday, November 10, 2010
Receiver Files Motion With Appeals Court Seeking Expedited Issuance of Mandate

Saturday, October 30, 2010
Receiver Files Motion to Confirm Sale of Hammond Property

Saturday, October 30, 2010
Court Postpones Byers' Sentencing Hearing Until January 24, 2011

Monday, October 25, 2010
Appeals Court Resolves Final Two Appeals in Receiver and SEC's Favor

Monday, October 25, 2010
Shereshevsky's Criminal Trial Postponed Until February 22, 2011

Wednesday, September 22, 2010
Appeals Court Sets Oral Argument In Appeals For October 20, 2010

Tuesday, September 07, 2010
Court Moves Civil Status Conference Hearing Time From 9:30 am to 2:30 pm EDT on Monday, September 13, 2010

Wednesday, September 01, 2010
Court Sets Civil Status Conference For Monday, September 13, 2010

Friday, August 13, 2010
Receiver Files Seventh Interim Report

Wednesday, August 11, 2010
Shereshevsky's Criminal Trial Scheduled For October 18, 2010

Thursday, June 24, 2010
Appeals Court Postpones Date for Oral Argument In Malek Appeal Until August 2010

Tuesday, April 13, 2010
Defendant Steven Byers Enters Guilty Plea in Criminal Case

Friday, February 20, 2009
Court Grants Receiver's Requests to Relinquish Interests in Certain Residential Realty

Tuesday, February 10, 2009
Steven Byers Taken Into Custody; Court to Appoint Attorneys for Byers and Shereshevsky

Sunday, January 25, 2009
Receiver and SEC File Opposition to Lawrence Costa's Motion to Amend the Receivership Order

Sunday, January 25, 2009
South African Court Grant's Receiver's Request for Legal Recognition

Sunday, January 25, 2009
Bail Review Hearing for Shereshevsky Scheduled for November 3, 2008

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