Robb Evans and Associates LLC, Receiver of BC Capital Group S.A., et al.
Order Closing Receivership and Granting Related Relief
Filed September 16, 2019
Supplement to the Default Judgment Order
Filed September 16, 2019
Receiver's Motion for an Order Closing Receivership and Related Relief
Filed August 30, 2019
Docket Order Regarding Distribution Plan Status Hearing
Filed May 9, 2019
Docket Order Regarding Distribution Plan
Filed February 13, 2019
Docket Order Regarding Distribution Plan
Filed February 7, 2019
Order Approving Receiver's Plan of Distribution and Treatment of Claims
Filed December 27, 2018
Receiver's Response in Support of Motion to Approve Plan of Distribution and Treatment of Claims
Filed December 14, 2018
Docket Order Regarding Distribution Plan
Filed November 16, 2018
Order Approving Procedures for Noticing the Receiver's Proposed Plan of Distribution and Setting Deadlines to Object
Filed September 12, 2018
Docket Order Regarding Filing Extension
Filed August 31, 2018
Docket Order Regarding Status Conference
Filed June 13, 2018
Docket Order Regarding Status Conference
Filed May 8, 2018
Docket Order Regarding Status Conference
Filed February 1, 2018
Receiver's Status Report for December 12, 2017
Filed January 12, 2018
Docket Order Regarding Status Conference
Filed December 1, 2017
Order Authorizing Transfer of Settlement Funds to the Receiver
Filed November 9, 2017
Receiver's Status Report for November 6, 2017
Filed November 6, 2017
Order Approving Settlement Agreement between Receiver and BVI Liquidators
Filed September 21, 2017
Receiver's Motion to Approve Settlement with BVI Liquidators
Filed August 14, 2017
Order Approving the Form and Manner of Notice of Receiver's Proposed Settlement with BVI Liquidators and Setting Deadlines to Object
Filed August 9, 2017
Notice of Motion and Receiver's Motion to:
(1) Approve the Form and Manner of Its Proposed Settlement with BVI Liquidators and
(2) Set Deadlines to Object
Filed August 4, 2017
Docket Order Granting Receiver's Motion to Vacate Briefing Schedule and Status Report Regarding Resolution of BVI Claims
Filed June 20, 2017
Receiver's Motion to Vacate Briefing Schedule and Status Report Regarding Resolution of BVI Claims
Filed June 15, 2017
Docket Order Granting Agreed Extension Motion of the Receiver and BVI Liquidators
Filed May 30, 2017
Docket Order Granting Joint Extension Motion of the Receiver and BVI Liquidators
Filed May 8, 2017
Docket Order Granting Joint Extension Motion of the Receiver and BVI Liquidators
Filed April 12, 2017
Docket Order Granting Joint Extension Motion of the Receiver and BVI Liquidators
Filed April 3, 2017
Docket Order Granting Joint Extension Motion of the Receiver and BVI Liquidators
Filed February 22, 2017
Final Judgment as to Defendants Julian R. Brown and Alliance Investment Management Limited
Filed October 7, 2016
Order Directing the Turnover of Funds Held by Quantsoft Equity Fund L.P.
Filed June 27, 2016
Order of Default Judgment Re: Nikolai Simon Battoo et al.
Filed January 11, 2016
Notice of Motion and Motion for Order Requiring Quantsoft Equity Fund L.P. to Turn Over Funds Held for BC Capital to Receiver
Filed September 16, 2014
Order Denying the BVI Liquidators' Motion to Modify the Preliminary Injunction
Filed September 4, 2014
Docket Order Authorizing Liquidation of Individual Retirement Accounts and to Destroy Automobile
Filed June 3, 2014
Motion by CFTC to Vacate Default Judgment Against BC Capital Management LLP;
Memorandum of Law in Support Thereof
Filed June 3, 2014
Notice by CFTC of Dismissal of Defendant BC Capital Management LLP
Filed June 3, 2014
Notice of Motion and Motion of Receiver for Order Authorizing Liquidation of Individual Retirement Accounts and to Destroy Automobile
Filed May 28, 2014
Opposition to Non-Party BVI Liquidators' Motion to Modify the Preliminary Injunction Order with Statement of Undisputed Material Facts in Support Thereof
Brick Kane Affidavit in Support Thereof
Exhibits 1 Through 12
Exhibits 13 Through 30
Exhibits 31 Through 56
Exhibits 57 Through 73
Filed May 12, 2014
Docket Order Approving Receiver's Motion to Hire Auctioneer to Sell Jewelry Collection
Filed May 7, 2014
Notice of Motion and Receiver's Motion to Hire Auctioneer to Sell Jewelry Collection
Filed April 30, 2014
Notice of Motion and Motion of Receiver for Order Authorizing a Claims Verification Procedure
Filed January 31, 2014
Motion for Order Clarifying the Nature of Alleged "Disputed Assets"
Filed December 9, 2013
Docket Order to Compel Collette Guerra to Turnover Accounting
Filed September 18, 2013
Order Requiring Whitebox Concentrated Convertible Arbitrage Funds, LTD. Class E to Turnover Funds to Receiver
Filed September 18, 2013
Motion for Order Requiring Whitebox Concentrated Convertible Arbitrage Funds, LTD. Class E to Turnover Funds Held for EFG Private Bank (Channel Islands) Client Account 797XXX to Receiver
Filed August 12, 2013
Request by Plaintiff U.S. Commodity Futures Trading Commission for Clerk's Entry of Default
Filed June 10, 2013
Preliminary Injunction Order with Appointment of Receiver
Filed September 27, 2012
Plaintiff's Memorandum in Support of its Ex Parte Motion for Statutory Restraining Order, Asset Freeze, Preliminary Injunction, Expedited Discovery, Appointment of Receiver and Other Equitable Relief
Dated September 6, 2012
Complaint for Permanent Injunction, Civil Monetary Penalties and Other Equitable Relief
Dated September 6, 2012