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Court Holds Evidentiary Hearing Regarding TOH Properties |
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Shereshevsky Relatives Raise Objections with Court on Commerce Center Property |
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Receiver’s Efforts On Brooklyn Condos Add Over $3 million to Receivership Estate |
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Defendant Shereshevsky Sentenced to 21 Years and 10 Months in Prison |
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Court Postpones Byers' Sentencing Hearing Until October 27, 2010 |
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Appeals Court Postpones Date for Oral Argument In Malek Appeal Until July 2010 |
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Receiver Files Motion to Confirm Plan of Sale for 47 Dean Street Condominium Units |
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Court Approves Settlement Agreement with Broadway Bank for Cash Payment to the Receivership and Extinguishment of Appeal and Creditor Claim |
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Receiver Files Motion Seeking to Relinquish Interests in the 45 S Washington Property |
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Transcript from April 13, 2010 Plea Hearing for Steven Byers |
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Receiver Files Motion for Court Approval of New Lease on Interstate Park Property |
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Appeals Court Sets Date for Oral Argument of Investor's Appeal of Plan of Distribution |
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Appeals Court Grants Investor's Motion to Stay Distributions to Victims |
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Receiver's Fourth Interim Report |
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Receiver and SEC File Briefs in Plan of Distribution Appeal |
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*IMPORTANT* Appeals Court Temporarily Blocks Mailing of Distribution Checks After Investor Files Emergency Motion |
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Receiver Announces First Interim Distribution to Victims |
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Court Issues Decisions Resolving Outstanding Claims and Denying Motion to Stay Distribution of Assets |
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Receiver and SEC File Oppositions to Motion to Stay the Distribution of Assets |
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Investor Files Motion to Stay the Distribution of Assets Pending Appeal |
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Notice of Consensual Resolution Regarding Belle Meade Property |
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Receiver Files Motion to Confirm Sale of North York Road Property |
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Receiver Files Motion to Confirm Sale of West Bearden Property |
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Transcript of September 24, 2009 Claims Hearing |
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Broadway Bank Files Notice of Appeal Challenging Court's Denial of its Motion to Intervene |
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Appeals Court Extends Briefing and Argument Deadlines for Plan of Distribution Appeal |
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Court Holds Hearing on September 24, 2009 to Resolve Outstanding Active Claims Disputes |
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*IMPORTANT NOTICE* - Court reschedules outstanding claims hearing to Thursday, September 24, 2009 |
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The Receiver and the SEC Respond Separately to the Court's August 18, 2009 Order Regarding Professional Fees |
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Receiver Files Motion for Court Approval of Lease Extension on Hammond Property |
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Receiver Files Statement and Evidentiary Support Regarding Outstanding Active Claims Disputes |
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Second Circuit Sets Date for Oral Argument in Unofficial Creditors Committees' Appeal |
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Four Interested Parties Appeal the Court's Ruling on the Plan of Distribution |
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Receiver Files Motion for Court Approval of Settlement Agreement with the Division Parties |
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Court Sets Hearing Date and Procedure for Resolution of Outstanding Claims Disputes |
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Responses Due on Receiver’s Determination on Claim Letter Disputes |
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Receiver Files Fourth Interim Report |
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U.S. Attorney's Office Files Superseding Indictment Against Wextrust Defendants |
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Court Grants the Receiver's Motion to Relinquish the Park View Hotel |
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Court Extends Deadline for Resolving Outstanding Investor and Creditor Claims Disputes |
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Court issues ruling on the Receiver's Proposed Plan of Distribution |
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Court Grants the Receiver's Motion to Approve Lease Extension on Workman Road Property |
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Court Denies Defendant Shereshevsky's Request to Stay Civil Proceedings |
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Receiver Posts Updated Information for Wextrust Creditors |
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Receiver Files Motion Seeking to Relinquish Interests in the Park View Hotel |
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Receiver Files Motion Seeking Approval of Lease Extension on Workman Road Property |
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Court Extends Deadlines for Submitting and Validating Claims of Investors and Creditors |
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Receiver Files Motion to Hold Individual in Contempt of the Court's Orders |
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Receiver Responds to Supplemental Objections to Proposed Plan of Distribution |
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Briefing Complete in Unofficial Creditors Committees' Appeal |
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Receiver Posts Claims Information for Creditors |
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Receiver Files Motion to Relinquish Interests in the Hamptons of Hinsdale Property |
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Court Approves Receiver and Dewey & LeBoeuf's Third Interim Fee Application |
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National Futures Association Files Complaint Against the Wextrust Commodity Funds' Former Managers |
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SEC Submits Letter to Court Discussing CFTC Staff's Decision Not to Appear in Case |
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Transcript of May 21, 2009 Hearing |
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Auction of Norfolk Office Personalty Extended Through May 22. |
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Reminder: Auction of Norfolk Office Personalty Closes May 13, 2009. |
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Receiver Files Third Interim Report |
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Receiver Responds to Objections to Plan of Distribution |
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Information for Mortgage Holders |
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Court Approves Relinquishment of Crowne Plaza Phoenix and Wyndham Drake Properties. |
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Court Grants Extension for Receiver's Response until May 11, 2009 |
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Court Schedules Hearing to Discuss the Receiver's Proposed Plan of Distribution on May 21, 2009 |
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Court Denies Shereshevsky's Request for Bail Modification |
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Court Schedules Hearing to Discuss the Receiver's Proposed Plan of Distribution on May 29, 2009 |
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Shereshevsky Requests Bail Modification |
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Receiver Holds Town Hall Meeting in Chesapeake, Virginia. |
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Notice of Objections to Receiver's Proposed Plan of Distribution |
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Investor Town Hall Meeting Scheduled From 3 p.m. to 5 p.m. on April 23, 2009 in Chesapeake, VA. |
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Court Approves Receiver's Request for Two Week Extension of Objection Deadline for Receiver's Proposed Plan of Distribution |
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Receiver Holds Town Hall Meeting in Jerusalem |
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Frequently Asked Questions Regarding the Receiver's Plan of Distribution |
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Court Issues Orders Confirming Sale of Bax Realty Property and Relinquishment of Hilltop and Homer Glen Properties |
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Receiver Files Proposed Plan of Distribution |
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Jerusalem Town Hall Meeting, April 2, 2009 |
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Wextrust Receivership Investor Town Hall Meetings - Rescheduled |
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IRS Provides Guidance to Help Taxpayers Who are Victims of Ponzi-Type Investment Schemes |
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Receiver Responds to Objections to Motion to Relinquish Interests in Wyndham Drake and Crowne Plaza Phoenix Hotels |
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Receiver Files Motion to Relinquish the Hilltop Apartments and Homer Glen Properties |
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Receiver Files Motion to Confirm Sale of Bax Realty Property |
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Appeals Court Sets Schedule for Wextrust Unofficial Creditors Committees' Interlocutory Appeal |
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Certain Commodities Fund Investors File Notice of Appeal to the Second Circuit |
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Receiver Files Motion to Relinquish Interests in the Wyndham Drake and Crowne Plaza Phoenix Properties. |
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Court Approves Second Interim Fee Applications for the Receiver, Deloitte, and Dewey & LeBoeuf LLP |
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Court of Appeals Denies Wextrust Unofficial Creditors Committees' Motion for Expedited Appeal |
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Receiver Files Fee Application for Fees and Expenses from September 1, 2008 through September 31, 2008 |
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Receiver Files Second Interim Report |
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Deloitte Files Application for Compensation and Reimbursement for Services Rendered from August 12, 2008 through September 30, 2008 |
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Receiver Requests Court Approval to Relinquish Interests in Certain Residential Realty |
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Notice of Monday, February 9, 2009 Hearing |
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PAM Liquidation Update |
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Court Issues Series of Decisions Denying Requests to Modify the Amended Receiver Order |
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Receiver Files Plan for Management of Wextrust Real Estate Portfolio |
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Judge Modifies Byers' Bail Conditions |
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Africa Update - November 24, 2008 |
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Court Approves First Monthly Fee Application |
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SEC Files Statement in Support of Receiver's First Interim Fee Application |
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Receiver Responds to Objections to First Joint Monthly Fee Application |
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Judge Chin Issues a Decision on the Motion to Amend the Preliminary Injunction Order |
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Notice of Monday, December 22 Hearing |
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Receiver Responds to Objections Relating to Hammond Outlots Sale |
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Court Approves Settlement Agreement with Broadway Bank for Cash Payment to the Receivership and Extinguishment of Appeal and Creditor Claim |
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Letter to Judge Chin Regarding Receiver's Proposed Motion Relating to Rogers Plaza Property |
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Receiver's Motions for Court Approval of Hammond and Repton Sales |
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Notices of Receiver's Proposed Motions for Court Approval |
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Lawrence Costa Files Motion to Amend Receivership Order |
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Conferences in Civil and Criminal Cases Held on November 14, 2008 |
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Receiver and Attorneys File First Joint Fee Application |
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First Interim Report of Receiver Filed November 7, 2008 |
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Motion of International Ad-Hoc Committee of Wextrust Creditors Objecting to Entry and Seeking Modification of Preliminary Injunction, and Opposition to Motion by Receiver and SEC |
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Park View Hotel Marketed to Potential Buyers |
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Wextrust Receivership Investor Town Hall Meeting, November 10, 2008 |
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Transcript of October 23, 2008 Hearing Before Judge Denny Chin, United States District Court for the Southern District of New York |
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Court Grants Preliminary Injunction, Next Conference Scheduled for November 14, 2008 |
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Court Again Extends Time for Government to Indict Byers and Shereshevsky |
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Revised Africa Update |
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Victim/Witness Notification List Update |
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Bail Review Hearing for Shereshevsky Scheduled for November 3, 2008 |
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Additional Court Papers Added to Site |
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Correction of Inaccurate Information Regarding Wextrust Chicago Hotel |
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Defendants Agree to Proposed Order on Consent/Committees and Investor Seek Amendments to the Order Appointing Receiver/Committees Object to Terms in Proposed Order on Consent |
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Judge Chin's Remarks to Victims on Sept. 18, 2008 |
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Court Grants More Time For Government To Indict Byers And Shereshevsky |
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Receiver Files Emergency Application in South African Court Seeking Legal Recognition and Immediate Access to Evidence |
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A preliminary injunction hearing has been scheduled for October 23, 2008 at 10:00 AM before Judge Denny Chin, United States District Court for the Southern District of New York |
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Information on Tax Issues, Including Schedule K-1 and Form 8082 |
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Receiver Holds Series of Investor Town Hall Meetings |
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SEC Charges Defendants in $255 Million Ponzi-Type Scheme Involving Wextrust Capital, LLC and Other Wextrust Entities |
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Court Order Freezing Elka Shereshevsky's Assets |
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September 11, 2008 Amended Court Order Appointing Temporary Receiver |
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September 11, 2008 Letter from Timothy J. Coleman, Temporary Receiver for the Wextrust Entities, to Investors |
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Court Approves First Monthly Fee Application |
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