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Orders Granting Approval of Class Action Settlement
- Class Counsel’s Application for Attorneys’ Fees, Expenses, and Class Representative Service Awards and Incorporated Memorandum of Law
- Notice of Pendency and Proposed Settlement of Class Action
- Order Approving Plaintiffs’ Unopposed Motion for Preliminary Approval of Class Action Settlement
- Defendant’s Consent to Entry of Order Preliminarily Approving Class Action Settlement
- Plaintiffs’ Unopposed Motion for Preliminary Approval of Class Action Settlement and Certification of the Settlement Class
Orders Granting Motions for Approval of Fee
- Order Granting Fourth Motion for Approval of Interim Fee Application
- Order Granting Third Motion for Approval of Interim Fee Application
- Order Granting Second Motion for Approval of Interim Fee Application
- Order Granting Motion for Approval of Interim Fee Application
Fee Applications
- Receiver’s Sixth Motion for Approval of Interim Fee Application and Brief in Support
- Receiver’s Fourth Motion for Approval of Interim Fee Application and Brief in Support
- Receiver’s Third Motion for Approval of Interim Fee Application and Brief in Support
- Receiver’s Second Motion for Approval of Interim Fee Application and Brief in Support
- Order on the Motion for Approval of Interim Fee Application
Receiver’s Reports
- Receiver’s January 13, 2020 Status Report
- Receiver’s September 17, 2018 Status Report
- Receiver’s May 28, 2015 Status Report
- Receiver’s November 5, 2013 Status Report
- Receiver’s November 29, 2012 Status Report
- Receiver’s May 10, 2012 Status Report
- Receiver’s April 9, 2012 Status Report
- Receiver’s November 22, 2010 Status Report
- Receiver’s December 4, 2009 Status Report
February 11, 2014
- August 2, 2013 Orders Granting Summary Judgment Against the Brokers
- Receiver’s November 29, 2012 Report and Request for Interim Distribution
- Receiver’s Amended Request for Interim Distribution
- January 31, 2013 Order Approving the Distribution
- Receiver’s Motion to Approve Supplemental Distribution and Court’s Order Approving the Supplemental Distribution
January 30, 2013
- Receiver’s Motion to Approve Amended Distribution List
- Amended Net Losing Investor Distribution List
December 3, 2012
May 10, 2012
January 25, 2012
- Order Granting Receiver’s Motion for Limited Relief from Dispositive Motions Deadline
- Order of Partial Dismissal
January 24, 2012
- Receiver’s Motion for Default Judgment
- Receiver’s Motion for Partial Summary Judgment
- Receiver’s Brief in Support of His Motion for Partial Summary Judgment
- Notice of Dismissal
- Receiver’s Motion for Limited Relief from Dispositive Motions Deadline
January 13, 2012
- Receiver’s Motion for Summary Judgment
- Receiver’s Brief in Support of His Motion for Summary Judgment
- Receiver’s Appendix in Support of Motion for Summary Judgment
June 29, 2011
- Receiver’s Complaint Against Millennium Bank Brokers
- Receiver’s Complaint Against Certain Winning Investors
- Receiver’s Complaint Against Atlanta Northside Aviation, Inc.
November 22, 2010
- Receiver’s Motion to Approve Procedures for Recovery of Receivership Assets in Third-Party Litigation
- Receiver’s Motion Requesting Reappointment of Receiver
December 4, 2009
- Receiver’s Motion for Approval of Interim Fee Application and Procedures for Future Compensation of Fees and Expenses and Brief in Support
- Exhibits A-G
December 3, 2009
August 24, 2009
- Receiver’s Motion to Approve Procedures to Sell Sports Memorabilia Collection and Other Personal Property
- Receiver’s Motion to Approve Compromise and Settlement with Kristi Hoegel, Ryan Hoegel, Jacqueline S. Hoegel and Daryl “Chris” Hoegel with Respect to Personal Property Seized By and On Behalf of the Receivership Estate
- Receiver’s Motion to Approve Private Sale of Real Property in American Canyon, California Free and Clear of All Liens, Claims and Encumbrances and Request for Leave to Shorten Time and Expedite Consideration
- Order Granting Receiver’s Request to Shorten Time to Object and for Expedited Consideration to Receiver’s Motion to Approve Private Sale of Real Property in American Canyon, California Free and Clear of All Liens Claims and Encumbrances
- Order Granting Receiver’s Motion to Approve Procedures to Sell Sports Memorabilia Collection and Other Personal Property
- Order Setting Hearing on Receiver’s Motion to Approve Compromise and Settlement with Kristi Hoegel, Ryan Hoegel, Jacqueline S. Hoegel and Daryl “Chris” Hoegel with Respect to Personal Property of the Receivership Estate
July 1, 2009
- Receiver’s Motion to Approve Private Sale of Real Property Free and Clear of All Liens, Claims and Encumbrances and Request for Leave to Shorten Time and Expedite Consideration
- Receiver’s Motion for Authority to Surrender Receivership Estate’s Interest in Lease of Commercial Property Located at 4030 Wake Forest Road, Raleigh, North Carolina, and Other Assets Located Therein and Brief in Support
June 22, 2009
On June 22, 2009, the Northern District of Texas granted the motions filed by the Receiver on May 22, 2009. Copies of all such orders are available below. Please continue to monitor this Web site and broadcast emails from the Receiver and his counsel for more details about these orders, their effect, and upcoming actions to be undertaken by the Receiver.
- Order Granting Receiver’s Motion to Approve Procedures to Sell Certain Personal Property Via Private Sales
- Order Granting Receiver’s Motion for Authority to Surrender Receivership Estate’s Interest in Lease of Commercial Property Located at 3432 Valle Verde Dr., Napa, California and Other Assets Located Therein
- Order Granting Receiver’s Motion to Approve Procedures to Sell Wine Collection
- Order Granting Receiver’s Motion to Approve Procedures to Sell Aircraft
- Order Granting Receiver’s Motion for Authority to Surrender Receivership Estate’s Interest in Real Property Located at 3600 Wally Allen, Lincoln, California
- Order Granting Receiver’s Motion to Approve Procedures to Sell Certain Personal Property Via Public Auction or Estate Sale
- Order Lifting Asset Freeze Order and Receivership Order as to Relief Defendant Ryan D. Hoegel
- Order Granting Receiver’s Motion to Approve Procedures and Authorize the Sale of Vehicles
- Amended Order Appointing Receiver
June 2, 2009
April 3, 2009
- Order of Preliminary Injunction Freezing Assets and Granting Other Equitable Relief Against Defendants William J. Wise, Philippe Angeloni, and Brijesh Chopra
- Agreed Judgment of Permanent Injunction as to Defendant Jackie Hoegel
- Agreed Order of Preliminary Injunction and Other Equitable Relief as to Defendants Kristi Hoegel and UT of S, LLC
- Agreed Order of Preliminary Injunction Freezing Assets and Granting Other Equitable Relief Against Relief Defendant Lynn P. Wise
- Agreed Order of Preliminary Injunction Freezing Assets and Granting Other Equitable Relief Against Defendants Millennium Bank, United Trust of Switzerland S.A., Millennium Financial Group, and Relief Defendant United T of S, LLC
- Agreed Order of Preliminary Injunction Freezing Assets and Granting Other Equitable Relief Against Relief Defendant Daryl G. Hoegel
- Agreed Order of Preliminary Injunction Freezing Assets and Granting Other Equitable Relief Against Relief Defendant Ryan D. Hoegel
- Agreed Order of Preliminary Injunction Freezing Assets and Granting Other Equitable Relief Against Relief Defendants Matrix Administration, LLC, Jasmine Administration, LLC, and Sterling I.S., LLC
March 26, 2009