Robb Evans & Associates LLC, Receiver of Longboat Global Funds Management LLC, et al.
Order Approving Receiver's Final Report of Assets, Approving a Proposed Distribution to Investors, and Discharging the Receiver
Filed December 9, 2008
Receiver's Motion for Approval of Claims Distribution Procedure and Initial and Final Distribution on Allowed Investor Claims
Filed November 12, 2008
Receiver's Report of Assets for the Period October 1, 2007 Through October 31, 2008
Filed November 12, 2008
Hedge fund manager settles fraud suit San Francisco Chronicle article
Dated August 28, 2008
Notice of Motion and Motion for Approval of Receiver's Report of Assets for the Period May 24, 2007 Through September 30, 2007; and
Proposed Order
Filed November 27, 2007
Receiver's Motion for Approval of Claims Distribution of Pershing Securities Deposit; and
[Proposed] Order Approving Proposed Distribution and Payment of Claim
Filed October 18, 2007
CFTC Press Release
Dated September 26, 2007
Consent Order of Permanent Injunction, Appointment of Permanent Receiver and Ancillary Relief Against Defendants
Filed August 27, 2007
Order Approving Payment of Administrative Fees and Expenses Incurred for the Period November 1, 2006 Through April 30, 2007
Filed June 21, 2007
U. S. Trustee's Notice of Motion and Motion for the Appointment of a Chapter 11 Trustee;
Declaration of Maria D. Marquez in Support Thereof
Filed June 13, 2007
Notice of Motion and Motion for Approval of Temporary Receiver's Report of Assets for the Period November 1, 2006 Through May 23, 2007; and
Proposed Order
Filed May 23, 2007
Notice of Motion and Motion for Approval of Temporary Receivers Report of Assets for the Period February 1, 2006 Through October 31, 2006
Filed November 30, 2006
Temporary Receiver's Report of Assets;
Motion to Prevent Dissipation of Assets
(with)
Tabs 1 through 9
Filed February 14, 2006
Temporary Receiver's Response to Memorandum in Opposition to Receiver's Motion for Transfer of Receivership Property
Filed February 7, 2006
Petition for Instructions and Report of Assets of Receivership; Motion for Order to Seek Transfer of Receivership Property;
Proposed Order; and
Declaration of Kenton B. Johnson
Filed December 12, 2005
Order Appointing Temporary Receiver
Dated August 19, 2005
CFTC Press Release
Dated June 16, 2005
CFTC Complaint for Permanent Injunction
Filed May 25, 2005