|
|
|
October 30, 2025 |
RECEIVER'S FIFTH STATUS REPORT
|
|
October 6, 2025 |
ORDER GRANTING MOTION TO APPROVE SETTLEMENT PROCEDURES
|
|
September 23, 2025 |
DOCKET ORDER
|
|
September 5, 2025 |
ORDER GRANTING RECEIVER’S UNOPPOSED MOTION TO APPROVE SETTLEMENT AND RELEASE AGREEMENT WITH STEPHANIE DIMARIA
|
|
August 29, 2025 |
ORDER ON RECEIVER’S UNOPPOSED MOTION TO APPROVE SETTLEMENT AND RELEASE AGREEMENT WITH NATIONAL LIFE DISTRIBUTION, LLC
|
|
August 25, 2025 |
RECEIVER’S UNOPPOSED MOTION TO APPROVE SETTLEMENT AND RELEASE AGREEMENT WITH NATIONAL LIFE DISTRIBUTION, LLC
|
|
August 25, 2025 |
ORDER APPROVING CLAIMS PROCESS AND EMPLOYMENT OF STRETTO INC. AS NOTICING AND CLAIMS PROCESSING AGENT
|
|
August 21, 2025 |
RECEIVER’S NOTICE TO INVESTORS REGARDING PROPOSED SETTLEMENT AGREEMENTS
|
|
August 15, 2025 |
RECEIVER’S MOTION FOR TURNOVER OF AND IMPOSITION OF CONSTRUCTIVE TRUST ON BURKHALTER’S BLISS CONDOMINIUM UNIT
|
|
August 13, 2025 |
ANCILLARY COMPLAINT
|
|
August 11, 2025 |
RECEIVER’S MOTION TO APPROVE CLAIMS PROCESS AND FOR AUTHORIZATION TO EMPLOY STRETTO INC. AS NOTICING AND CLAIMS PROCESSING AGENT
|
|
August 7, 2025 |
ORDER GRANTING RECEIVER’S MOTION TO COMMENCE LAWSUITS AGAINST AGENTS AND INVESTORS WHO RECEIVED NET GAINS
|
|
August 5, 2025 |
RECEIVER’S MOTION TO APPROVE:(I) COMMENCEMENT OF ANCILLARY PROCEEDINGS TO RECOVER NET GAINS, COMMISSIONS, AND OTHER IMPROPER TRANSFERS TO THIRD PARTIES; (II) IMPLEMENTATION OF SETTLEMENT PROCEDURES; AND (III) CONTINGENCY FEE ARRANGEMENTS IN CERTAIN CIRCUMSTANCES
|
|
July 30, 2025 |
RECEIVER'S FOURTH STATUS REPORT
|
|
July 22, 2025 |
ORDER GRANTING DEFENDANT BURKHALTER’S MOTION TO ALLOW FUNDS FOR LIVING EXPENSES
|
|
July 2, 2025 |
RECEIVER’S MOTION FOR TURNOVER OF AND IMPOSITION OF CONSTRUCTIVE TRUST ON REAL PROPERTY
|
|
June 30, 2025 |
RECEIVER’S RESPONSE IN OPPOSITION TO DEFENDANT RUSSELL TODD BURKHALTER’S MOTION TO ALLOW
FUNDS FOR LIVING EXPENSES [ECF NO. 138]
|
|
|
|
|
June 30, 2025 |
OPINION AND ORDER RECEIVER'S MOTION FOR TURNOVER OF AND IMPOSITION OF CONSTRUCTIVE TRUST
|
|
June 12, 2025 |
RECEIVER’S MOTION FOR TURNOVER OF AN IMPOSITION OF CONSTRUCTIVE TRUST ON REAL PROPERTY IN INDIANA TRACEABLE TO DRIVE PLANNING, LLC AND REQUEST FOR EXPEDITED RELIEF
|
|
April 30, 2025 |
RECEIVER'S THIRD STATUS REPORT
|
|
April 10, 2025 |
JUDGEMENT AS TO DEFENDANT RUSSELL TODD BURKHALTER
|
|
|
April 8, 2025 |
JUDGEMENT AS TO DEFENDANT RUSSELL TODD BURKHALTER
|
|
|
April 8, 2025 |
CONSENT OF DEFENDANT RUSSELL TODD BURKHALTER
|
|
|
April 8, 2025 |
PLAINTIFF’S MOTION FOR ENTRY OF JUDGMENT AGAINST DEFENDANT RUSSELL TODD BURKHALTER
|
|
|
January 30, 2025 |
RECEIVER’S SECOND STATUS REPORT |
|
|
January 13, 2025 |
RECEIVER’S SWORN STATEMENT AND ACCOUNTING
Exhibit A - Assets of Estate
Exhibit B - Bank Account Information
Exhibit C - Receipts and Disbursements
Exhibit D - Investor Deposits and Distributions
Exhibit E - Expenses Exceeding 1K |
|
|
November 12, 2024 |
ORDER GRANTING RECEIVER’S
UNOPPOSED MOTION TO APPROVE
SALE OF PROPERTY IN
MINERAL BLUFF, GEORGIA AND REQUEST FOR EXPEDITED
RELIEF TO MEET NOVEMBER 15, 2025 CLOSING DEADLINE |
|
|
November 12, 2024 |
RECEIVER'S LIQUIDATION PLAN
Exhibit A |
|
|
October 30, 2024 |
RECEIVER'S
INITIAL STATUS REPORT
Exhitit A
Exhibit B |
|
|
October 22, 2024 |
ANSWER OF DEFENDANT RUSSELL TODD BURKHALTER TO
PLAINTIFF’S COMPLAINT |
|
|
October 15, 2024 |
RELIEF DEFENDANT TBR SUPPLY HOUSE, INC.’S ANSWER TO
PLAINTIFF’S COMPLAINT |
|
|
October 15, 2024 |
RELIEF DEFENDANT DRIVE GULFPORT PROPERTIES, LLC’S
ANSWER TO PLAINTIFF’S COMPLAINT |
|
|
October 15, 2024 |
RELIEF
DEFENDANT DRIVE PROPERTIES, LLC ANSWER TO
PLAINTIFF’S COMPLAINT |
|
|
October 15, 2024 |
RELIEF DEFENDANT THE BURKHALTER RANCH’S ANSWER TO
PLAINTIFF’S COMPLAINT |
|
|
October 15, 2024 |
RELIEF DEFENDANT JACQUELINE BURKHALTER’S ANSWER TO
PLAINTIFF’S COMPLAINT |
|
|
|
|
September 23, 2024 |
ORDER GRANTING RECEIVER’S UNOPPOSED MOTION TO
UNFREEZE FUNDS TO MAINTAIN AND PRESERVE BUSINESSES
AND PROPERTIES IN WHICH RECEIVERSHIP ESTATE HOLDS
INTEREST
|
|
|
September 3, 2024 |
NOTICE REGARDING RECEIVERSHIP DEFENDANT DRIVE
PLANNING LLC’S SWORN STATEMENT REQUIREMENT PURSUANT
TO ORDER APPOINTING RECEIVER [ECF NO. 10] |
|
| August
22, 2024 |
PLAINTIFF SECURITIES AND EXCHANGE
COMMISSION’S NOTICE OF ONGOING INVESTIGATION |
|
| August
20, 2024 |
RELIEF DEFENDANTS' PRELIMINARY INJUNCTION
DISCLOSURES |
|
| August
20, 2024 |
DEFENDANT RUSSELL TODD BURKHALTER'S PRELIMINARY
INJUNCTION DISCLOSURES |
|
| August
13, 2024 |
ORDER APPOINTING RECEIVER |
|
| August
13, 2024 |
PRELIMINARY INJUNCTION FREEZING ASSETS
AND GRANTING OTHER EQUITABLE RELIEF |
|
| August
13, 2024 |
MEMORANDUM IN SUPPORT OF PLAINTIFF SECURITIES AND
EXCHANGE COMMISSION'S MOTION FOR EMERGENCY RELIEF |
|
|
August 13, 2024 |
PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S
MOTION FOR EMERGENCY RELIEF |
|
| August
13, 2024 |
COMPLAINT |
| |
|
