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July 26, 2024
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
Archive
African Litigation
Event Name
Africa Update - November 24, 2008
South African Court Grant's Receiver's Request for Legal Recognition
Revised Africa Update
Receiver Files Emergency Application in South African Court Seeking Legal Recognition and Immediate Access to Evidence