| Event Name | |
| Receiver Files Seventh Interim Report |
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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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| Court Approves Relinquishment of Crowne Plaza Phoenix and Wyndham Drake Properties. |
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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 Grants Receiver's Requests to Relinquish Interests in Certain Residential Realty |
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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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| Steven Byers Taken Into Custody; Court to Appoint Attorneys for Byers and Shereshevsky |
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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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| 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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| 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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| Receiver and SEC File Opposition to Lawrence Costa's Motion to Amend the Receivership Order |
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| Receiver's Motions for Court Approval of Hammond and Repton Sales |
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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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| Bail Review Hearing for Shereshevsky Scheduled for November 3, 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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| 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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| Bail Review Hearing for Shereshevsky Scheduled for November 3, 2008 |
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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 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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