Brick Kane of Robb Evans & Associates LLC - Receiver of Mediatrix Capital, Inc., et al.
Second Quarterly Report of Receiver's Activities Covering the Period from January 1, 2021 Through March 31, 2021
Filed April 30, 2021
Order to Modify Preliminary Injunction Asset Freeze
Filed April 29, 2021
Response in Opposition to "Renewed Motion for a Partial Stay of Discovery Against the Individual Defendants Michael S. Stewart and Bryant E. Sewall, Renewed Motion to Permit the Unfreezing of Certain Assets for the Payment of Attorney's Fees and Request for Hearing" (DOC 229) and Joinder to Plaintiff's Response in Opposition;
Declaration of Brick Kane in Support Thereof
Filed April 20, 2021
Order Granting Motion for Order Approving and Authorizing Payment of Receiver's and Professional's Fees and Costs from Inception of Receivership Estate Through December 31, 2020
Filed April 13, 2021
Order Granting Unopposed Motion for Order Approving and Confirming Sale of Real Properties Commonly Known as:
(1) 7349 E. Casitas Del Rio Drive, Scottsdale, Arizona and
(2) 8221 E. Sheridan St., Scottsdale, Arizona
Filed April 12, 2021
Unopposed Motion for Order Approving and Confirming Sale of Real Properties Commonly Known as:
(1) 7349 E. Casitas Del Rio Drive, Scottsdale, Arizona and
(2) 8221 E. Sheridan St., Scottsdale, Arizona;
Memorandum of Points and Authorities in Support Thereof
Declaration of Brick Kane in Support Thereof
Filed April 6, 2021
Joint Motion to Preserve Real Property Commonly Known as 12088 Tetzel Avenue, Port Charlotte, Florida
Filed March 29, 2021
Motion for Order Approving and Confirming Sale of Real Property Commonly Known as 12088 Tetzel Avenue, Port Charlotte, Florida and Sale Overbid Procedures;
Memorandum of Points and Authorities in Support Thereof
Declaration of Brick Kane in Support Thereof
Filed March 8, 2021
Motion for Order Approving and Authorizing Payment of Receiver's and Professional's Fees and Costs from Inception of Receivership Estate Through December 31, 2020
Filed February 26, 2021
Owners of Foreign Currency Exchange Investment Company Indicted for $129 Million Wire Fraud and Conspiracy
(DOJ Press Release)
Dated February 12, 2021
Report of Receiver's Activities from September 11, 2020 Through December 31, 2020
Filed January 29, 2021
Order Granting Plaintiff's Motion to Compel the A.L.A. Trust to Transfer Real Property to Relief Defendant Keystone Business Trust
Filed October 15, 2020
Order Appointing Receiver
Filed September 11, 2020
SEC Press Release
Dated September 18, 2019
Complaint and Jury Demand
Filed September 12, 2019