Complaint

Order of Preliminary Injunction

Order Appointing Receiver

Temporary Restraining Order Issued Against Nadel

SEC’s Emergency Motion and Memorandum of Law in Support of Temporary Restraining Order

SEC’s Emergency Motion for Appointment of Receiver and Memorandum of Law

Receiver's Unopposed Motion to Expand the Scope of Receivership

Receiver's Declaration in Support of the Unopposed Motion to Expand the Scope of Receivership and Exhibits

Order granting unopposed motion to expand scope of receivership

Order Granting Temporary Restraining Order re: Wachovia Bank

Order of Preliminary Injunction and Other Relief as to Arthur Nadel

Receiver’s Second Unopposed Motion to Expand the Scope of Receivership

Receiver’s Declaration in Support of the Second Unopposed Motion to Expand the Scope of Receivership

Order Granting Second Unopposed Motion to Expand Scope of Receivership

Order Denying GE Capital Corp. and VFS Financing, Inc.’s Motion to Intervene

Order granting receiver’s unopposed motion for possession of funds in SunTrust Bank

Plaintiff SEC’s Status Report

Order Granting Receiver’s Unopposed Motion of Disposition of Leased Vehicle

Plaintiff’s Motion for Entry of Clerk’s Default Against Defendant Arthur Nadel

Receiver’s Third Unopposed Motion to Expand the Scope of Receivership

Receiver’s Declaration in Support of the Third Unopposed Motion to Expand the Scope of Receivership

Order Denying R. Craig Harrison’s Emergency Motion for Protective Order

Order Granting Receiver’s Third Unopposed Motion to Expand the Scope of Receivership (Guy-Nadel Foundation)

Order Granting Receiver’s Unopposed Motion for Approval of Disposition of Leased Vehicle (Mercedes)

Order Denying Motion to Delay Entry of Default and Motion to Modify Asset Freeze

Amended Motion for Payment of Reasonable Attorneys’ Fees

Supplement to Motion for Payment of reasonable Attorneys’ Fees

Receiver’s Fourth Unopposed Motion to Expand the Scope of Receivership

Receiver’s Declaration in Support of Fourth Unopposed Motion to Expand the Scope of Receivership

Order granting the Receiver’s Fourth Unopposed Motion to Expand the Scope of Receivership

Motion to Intervene and Opposition to Motion for Payment of Attorneys’ Fees

Plaintiff’s Response Opposing Amended Motion for Payment of Reasonable Attorneys’ Fees

Plaintiff’s Response Opposing Non-Party Investors’ Motion to Intervene

Response of Cohen, Jayson and Foster to Intervenor’s Motion to Intervene and in Opposition to Motion for Payment of Attorneys’ Fees

Receiver’s Unopposed Motion for Approval of Disposition of Leased Vehicle

Order Denying Motion to Intervene

Order Granting Receiver’s Unopposed Motion for Approval of Disposition of Leased Vehicle

Order Denying Amended Motion for Payment of Reasonable Attorneys’ Fees

Receiver’s Motion to Liquidate Certain Personal Property

Order Granting Receiver’s Motion to Liquidate Certain Personal Property

Unopposed Motion for Possession of and Title to the Real Property located in Fairview, NC

Declaration in Support of Unopposed Motion for Possession of and Title to the Real Property located in Fairview, NC

Order Granting Receiver’s Unopposed Motion for Possession of and Title To Real Property in Fairview, North Carolina

Order directing A. Nadel to file all future pleadings with the Clerk in Tampa

Letter from A. Nadel re 5th Amendment

Receiver’s First Interim Report

Arthur Nadel’s Answer to Complaint

Receiver’s Motion for Approval of Disposition of Helicopter

Order Granting Motion for Approval of Disposition of Helicopter

Receiver’s Motion for Possession of Note and Mortgage for Jefferson Pines Condominium

Order granting Receiver’s Motion for Possession of Note and Mortgage for Jefferson Pines Condominium

Receiver’s Motion to Approve Settlement with General Electric Capital Corporation and Fifth Third Bank regarding Learjet 31A

Receiver’s Motion to Approve Settlement with VFS Financing, Inc. regarding Cessna 550

Order granting motions to approve settlement with General Electric Capital Corporation, Fifth Third Bank, and VFS Financing, Inc.

Receiver’s Unopposed Motion for Leave to File Complaint against City of Venice

Order granting Receiver’s Unopposed Motion for Leave to File Complaint against City of Venice

Receiver’s Second Interim Report

Receiver’s Fifth Motion to Expand the Scope of Receivership

Receiver’s Declaration in Support

Order granting [151] Motion to Expand the Scope of Receivership to include Viking Oil & Gas LLC

Receiver’s Motion for Recovery of Assets Acquired with Investor Funds [Bonds.com]

LandMark Bank of Florida’s Objection to Receiver’s Motion for Recovery of Bonds.com Assets

Receiver’s Reply Memorandum in Support of Motion for Recovery of Bonds.com Assets

LandMark Bank’s Response to Receiver’s Reply in Support of Motion for Recovery of Bonds.com Assets

Affidavit of Christopher Moody re: Bonds.com Assets

Order Granting Receiver’s Motion for Possession of Bonds.com Assets

Receiver’s Sixth Unopposed Motion to Expand Receivership (Home Front Homes, LLC)

Receiver’s Declaration in Support of Sixth Unopposed Motion to Expand Receivership (Home Front Homes, LLC)

Order Granting Receiver’s Sixth Unopposed Motion to Expand Receivership (Home Front Homes, LLC)

Correspondence from Arthur Nadel

Receiver’s Motion for Leave to Retain Counsel

Order Granting Receiver’s Motion for Leave to Retain Counsel

Receiver’s Third Interim Report

Receiver’s motion to enjoin state court proceedings and for possession of jewelry

Affidavit of Christopher D. Moody and Neil V. Moody in support of Receiver’s motion to enjoin state court proceedings and for possession of jewelry

Louis Paolino’s response to Receiver’s motion to enjoin state court proceedings and for possession of jewelry

Receiver’s reply in support of motion to enjoin state court proceedings and for possession of jewelry

Order granting motion to enjoin state court proceedings and for possession of jewelry

First Motion to Intervene by William Bishop

Receiver's Response in Opp to Bishop's M-Intervene and M-Dissolve Injunction Staying Prosecution of State Foreclosure Action

Declaration of Receiver in Support of [204] Response in Opposition

Plaintiff's Response Opposing and Joining The Receiver's Response in Opposing Non-Party Bishop's Motion To Intervene And Motion To Dissolve Injunction Staying Prosecution Of State Foreclosure Action

Order denying Bishop's Motion to Intervene

Declaration of Carl Nelson in Support of Receiver's M-Order

Receiver's M-Order to Show Cause as to Why Conservation

Receiver’s Fourth Interim Report

Receiver's M-Approval of Sale of Assets of VJC efiled 12-11-09 DKT.254

Receiver's M-Approval of Sale of Assets of VJC - Exhibit 1

Receiver's M-Approval of Sale of Assets of VJC - Exhibit A - Assets

Receiver's M-Approval of Sale of Assets of VJC - Exhibit B Promissory Note

Receiver's M-Approval of Sale of Assets of VJC - Exhibit C

Receiver's M-Approval of Sale of Assets of VJC - Exhibit D - Bill of Sale

Receiver's M-Approval of Sale of Assets of VJC - Exhibit 2

Receiver's M-Approval of Sale of Assets of VJC - Exhibit 3 Part 1

Receiver's M-Approval of Sale of Assets of VJC - Exhibit 3 Part 2

Receiver's M-Approval of Sale of Assets of VJC - Exhibit 3 Part 3

Receiver's M-Approval of Sale of Assets of VJC - Exhibit 3 Part 4

Receiver's M-Approval of Sale of Assets of VJC - Exhibit 3 Part 5

Receiver's M-Approval of Sale of Assets of VJC - Exhibit 4 - Dec of BWW

Receiver's M-Approval of Sale of Assets of VJC - Exhibit 5 - Ltr to Mayor

Receiver's M-Approval of Sale of Assets of VJC - Exhibit 6 - Proposed Order

Receiver's M-Approval of Sale of Assets of VJC - Exhibit 7

DKT. 291 Receiver's Motion for Approval of Sale of Assets of HFH, LLC and Agreement with M&I Bank efiled 1-5-10

DKT. 292 Declaration of Burton W. Wiand in support of (291) M-Approval of Sale of HFH efiled 1-5-10

DKT. 293 Order granting (291) Receiver's Motion to Approve Sale of Assets of HFH, LLC entered 1-6-10

DKT. 299 Receiver's Motion to Approve Sale of Real Property Located in Newnan, Coweta County, GA efiled 1-11-10

DKT. 300 Declaration of Burton W. Wiand in Support of Motion for Approval of Sale of Real Property Located in Newnan, Coweta County, GA efiled 1-11-10

DKT. 302 Order granting (299) Motion to Approve Sale of Real Property in Newnan, Coweta County, GA entered 1-12-10

SEC v. Moody - Complaint for Injunctive and other Relief

SEC v. Moody - Notice of Filing Consents of Defendants Neil and Christopher Moody

DKT. 316 Order granting Receiver's Second Motion for Reappointment entered 1-19-10

DKT. 321 Order granting (254) motion for approval of sale of assets of VJC entered 1-20-10

DKT. 324 Motion for Possession of and Title to Real Property at 464 Golden Gate Point, Sarasota efiled 1-27-10

DKT. 325 Receiver's Declaration in Support of Motion efiled 1-27-10

DKT. 325-1 Exhibit A to Declaration efiled 1-27-10

DKT. 327 Order granting (324) Motion for Possession of and Title to Real Property at 464 Golden Gate Pt, Sarasota entered 1-28-10

DKT. 362 Receiver's Fifth Interim Report efiled 3-10-10

DKT. 370 Receiver's Motionto Approve Sale of 2006 Subaru Outback Legacy efiled 3-23-10

DKT. 371 Order granting (370) motion to approve sale of 06 Subaru Outback Legacy entered 3-24-10

DKT. 390 Receiver's Motion to Approve and Administer Claims and Proof of Claims efiled 4-20-10

DKT. 391 Order granting (391) motion to approve claims procedure entered 4-21-10

Motion to Appove Sale of 1971 Cherokee

Order Approving Sale of 1971 Cherokee

Receiver's Emergency Motion for Possession of Funds

Order on Receiver's Emergency Motion

Supplement to Receiver's Emergency Motion

Order on Receiver's Emergency Motion

Order (on Receiver's Emergency Motion)

Motion to Approve Exchange of Warrants

Order Granting Motion to Approve Exchange of Warrants

Receiver v. H&K., et al. - Order Denying Motion to Dismiss

Renewed Motion to Approve Sale

Order Granting Renewed Motion

Motion to Expand Receivership to Include Traders Investment Club

Receiver's Declaration in Support of Motion to Expand Receivership to Include Traders Investment Club

Order Granting Receiver's Motion to Expand Receivership to Include Traders Investment Club

Motion to Sell Baron

Order Granting Motion to Approve Sale of Baron

Receiver's Unopposed Verified Motion to Approve the Sale of 1978 Cessna 152 Aircraft

Order Granting Receiver's Unopposed Verified Motion to Approve the Sale of 1978 Cessna 152 Aircraft

Receiver's Unopposed M-Approve Sale of Real Property (Starbucks)

Order Granting Motion to Approve Sale

Receiver's Unopposed Motion Approve Sale of Jewelry by Public Auction

Order Granting Motion to Approve Sale of Jewelry by Public Auction

DKT. 619 M-Approval of Sale of Undeveloped Land Located in Grady County, GA

DKT. 620 Order granting (619) M-Approve Sale of Land Located in Grady County, GA

DKT. 629 Motion for Sale of Real Property on N. Jeff Ave in Sarasota

DKT. 630 Order Approving Sale - Jefferson Ave

DKT. 631 Receiver's M-Convey Certain Business Assets and Real Property Located at 599 Lime Ave, Sarasota

ORDER granting [631] Receiver's Unopposed Motion convey certain business assets and real property

DKT. 41 Omnibus Report and Recommendation

DKT. 650 Receiver's M-Approval of Sale of Real Property Located in Lorain Co, Ohio

Order-Approval of Sale of Real Property Located in Lorain County, OH

DKT. 675 Receiver's Unopposed Motion to Approve Claims Determination and Priority of Claims - PDF Part 1 | PDF Part 2 | PDF Part 3 | PDF Part 4

DKT. 676 Notice of Filing Amended Exhibits B & I to Receiver's Unopposed Motion to Approve Claims

DKT. 678 Notice of Receiver’s Mailing of Letters to Claimants Providing Notice of Claims Determination Motion and Other Claim Information

DKT. 679 Motion to Approve Settlement re Goldman Sachs (GSEC)

DKT. 680 Affidavit of Burton W. Wiand in Support of (679)

DKT. 681 Motion to Approve Proposed Notice of Settlement re GSEC

DKT. 682 Endorsed Order from Court Granting Motion to Approve Prposed Notice of Settlement

DKT. 685 Receiver's Tenth Interim Report

DKT. 706 Rec's Verified M-Approve Sale of Real Property in NC (Rite-Aid)

DKT. 733 Order setting hearing re TRSTE and Wells Fargo

DKT. 735 Order setting oral argument on objections to claims motiono

DKT. 742 Order granting [679] Rec's M-Approve Settlement re GSEC

DKT. 776 Order granting [675] Claims Motion entered 3-2-12

DKT. 780 M-Approve Public Sale of Real Property in Raleigh, NC efiled 3-7-12

DKT. 782 Order granting [780] M-Approve Public Sale of Real Property in NC entered 3-8-12

Receiver's Unopposed Verified Motion for Approval of Sale of Real Property Located In Tazewell, TN

Order granting [810] Motion for Approval of Sale of Real Property - Tazewell, TN

DKT. 813 Rec's M-Approval of Agreement re Repayment, Debt, Term of Rights and Repurchase re BONDS.COM

DKT. 814 Declaration of B. Wiand in Support of [813] Motion

DKT. 803 Motion to Approve Settlement re Shoreline Trading LLC

DKT. 804 Declaration of B. Wiand in Support of [803]

DKT. 805 Motion to Approve Proposed N-Settlement re Shoreline

DKT. 806 Order granting [805] M-Approve Proposed N-Settlement

DKT. 815 Notice of Publication of Rec's N-Settlement with SHORELINE

DKT. 816 Order granting [813] m-approve agreement re repayment of debt etc re BONDS.COM

DKT. 817 Rec's Verified M-Sale Property in Raleigh, NC to Tri-Arc Food Systems

DKT. 819 Order granting [817] m-approve sale of Property in NC to Tri-Arc Food Systems

DKT. 820 Suggestion of Death of Defendant Arthur Nadel filed by SEC

DKT. 825 Receiver's Motion to Approve First Interim Distribution

DKT. 835 Order granting [803] m-approve settlement re SHORELINE

DKT. 838 Order approving Rec's first interim distribution

DKT. 839 Order granting [825] M-Approve First Interim Distribution, establish reserve, and approve revisions to certain claims

Order - Approving Sale of Rite-Aid (Dkt 840)

Order - Approving Sale of Rite-Aid (Dkt 842)

Order Granting Supplemental Motion to Approve Revisions to Claim Determinations

Receiver's Eleventh Interim Report

Receivers Unopposed Verified Motion to Approve the Sale of Yamaha Baby Grand Piano

Order Granting Receivers Unopposed Verified Motion to Approve the Sale of Yamaha Baby Grand Piano

Wiand v. Wells Fargo, et al. - Order Granting in Part and Denying in Part Defendants' Motion to Dismiss

DKT. 898 Rec's M-Approve Settlement with Holland & Knight and Scott R. MacLeod

DKT. 899 Affidavit of Burton W. Wiand in Support of (898)

DKT. 900 Motion to Approve Proposed N-Settlement

DKT. 903 Order Granting Motion for Approval of Agreement for Sale of Endai Securities

DKT. 904 Rec's M-Expand Receivership to Include Respiro, Inc.

DKT. 905 Declaration of B. Wiand in Support of [904] M-Expand Receivership

DKT. 906 Affidavit of Christopher Moody re [904]

DKT. 907 Order directing response to [904] m-expand receivership re Respiro

DKT. 908 Notice of Hearing on [904] m-expand receivership re Respiro

DKT. 909 Rec's M-Expand Receivership to Include Summer Place

DKT. 910 Declaration of B. Wiand in Support of [909]

DKT. 911 Order granting [909] M-Expand Receivership to Include Summer Place

DKT. 916 Order granting [904] Rec's M-Expand Receivership to Include Respiro

DKT. 921 Order overruling Objection to Rec's M-Approve H&K settlement

DKT. 922 Order Approving Holland & Knight Settlement

Motion for miscellaneous relief, specifically for Possession of and Title to Real Property Located in Marshfield, VT

Declaration in Support Motion for miscellaneous relief, specifically for Possession of and Title to Real Property Located in Marshfield, VT

DKT. 960 Motion to Approve Settlement re D. Rowe, et al.

Receiver's Thirteenth Interim Report

Order on Defendants' Motion to Dismiss Plaintiffs Second Amended Complaint in Wiand v. Wells Fargo Bank, N.A.

Receiver’s Unopposed Motion to Approve Public Sale of Unencumbered Real Property Located in Thomasville, Thomas County, Georgia

Order Granting Receiver’s Unopposed Motion to Approve Public Sale of Unencumbered Real Property Located in Thomasville, Thomas County, Georgia

Order granting [993] m-expand receivership to include QUEST

Unoppsed Motion to Approve Sale Evergreen, CO Property

Motion for Approval of Sale of Real Property (Sarasota Property)

Order Granting Motion to Approve Sale of Evergreen, CO Property

Order Granting Motion for Approval of Sale of Real Property (Sarasota Property)

Motion to Approve the sale of 2009 BMW 535i

Order Approving Sale of 2009 BMW 535i

Receiver's Interim Report on Quest Energy Mgmt Group, Inc.

Order setting status conference re Quest

Order with details on status conference re Quest

Clerk's Minutes re 9-4-13 status conference on Quest

Receiver's M-Approve Sale of Assets of Respiro, Inc.

Order granting [1074] m-approve sale of assets of Respiro, Inc.

Receiver's Fourteenth Interim Report

MOTION for miscellaneous relief, specifically to (1) Approve Third Interim Distribution, (2) Increase Certain Reserves, and (3) Release Certain Other Reserves by Burton W. Wiand

Order granting [1085] Rec's M-Third Interim Distribution

Receiver's Fifteenth Interim Report

Receiver's Unopposed Motion For Approval of Private Sale of Assets of Tradewind LLC

Order Granting Receiver's Unopposed Motion For Approval of Private Sale of Assets of Tradewind LLC

Receiver's Un M-Approve FOURTH Interim Distribution

Order granting [1113] Receiver's m-approve Fourth Interim Distribution

Receiver's Un Verified M-Leave to Retain Whitehorse Ptrs, LLC to Market and Sell Quest

The Receiver's Second Interim Report on Quest Energy Management Group, Inc.

Receiver's Sixteenth Interim Report

Order granting Receiver's motion and dismissing appeal related to Quest

Receiver's Renewed M-Leave to Retain WhiteHorse to Market and Sell Quest

Receiver's Third Interim Report as to Quest Energy Management

ORDER granting [1144] Motion for Leave to retain Whitehorse Partners, LLC to Market and Sell Quest Energy Management Group, Inc.

Receiver's Verified M-Approval of Sale of Real Property in Fairview, North Carolina

Order granting [1150] m-sale of real property in Fairview, North Carolina

Receiver's Seventeenth Interim Report

Order granting motion to appeal Wells Fargo Case

Order Denying BB&T's Motion Turnover of Sale Proceeds of the Fairview Property and Releasing Sale Proceeds to Receivership Estate

1177 Order granting [1175] m-sale real property in Sarasota (LaBellasara)

Receiver's Eighteenth Interim Report

Receiver's Nineteenth Interim Report

Unopposed Motion for Miscellaneous Relief to Approve 5th Interim distribution

Order Granting [DKT. 1212] Receiver's Unopposed Motion to Approve 5th Interim distribution

Order Granting [DKT. 1240] Receiver's Unopposed Motion to (1) Approve Procedure to Administer Claims and Proof of Claim Form, (2) Establish Deadline for Filing Proofs of Claim, and (3) Permit Notice by Mail and Publication and Incorporated Memorandum of Law

[DKT. 1241] Receiver's Unopposed Motion to (1) Approve Procedure to Administer Claims and Proof of Claim Form, (2) Establish Deadline for Filing Proofs of Claim, and (3) Permit Notice by Mail and Publication and Incorporated Memorandum of Law

[DKT. 1243] Receiver's Twentieth Interim Report

[DKT. 1253] Receiver's Unopposed Motion to (1) Approve Sixth Interim Distribution and (2) Increase Certain Reserves (w-exhibits)

[DKT. 1300] Motion for Approval Sale of Undeveloped Land in Buncombe County, North Carolina (Lot #110)(with exhibits)

[DKT. 1302] Receiver's Unopposed Motion for Approval of Sale (with exhibits) filed 8-15-17

[DKT. 1308] Receiver's Unopposed Motion to Approve Seventh Interim Distribution

[DKT. 1309] Order granting Motion for Seventh Interim Distribution

DKT. 1356 ORDER granting [1355] Motion for Approval to Sell Land in Thomas County, Georgia

Receiver's Twenty-Second Interim Report

DKT. 1368 Motion for Approval of Private Sale

DKT. 1370 ORDER granting [1368] Motion for miscellaneous relief, specifically Approval of Private Sale of Six Parcels Of Undeveloped Land

The Receiver's Status Report

Receiver's Twenty-Third Interim Report

Quest Motion to Approve Claim Determinations - Filed

DKT. 1384 ORDER granting [1383] Motion for miscellaneous relief, specifically to (1) Approve Determinations and Priority of Claim

DKT. 1403 Receiver’s Verified Motion For Approval Of Private Sale Of Assets Of Quest Energy Management Group, Inc.

DKT. 1407 ORDER granting [1403] Verified Motion for miscellaneous relief, specifically for Approval of Private Sale of Assets

DKT. 1413 STATUS Report Regarding Quest Energy Management Group, Inc. by Burton W. Wiand

DKT. 1432 STATUS report in Response to the Court's Order Regarding the Quest Receivership and the Nadel Receivership by Burton W. Wiand

DKT. 1434 STATUS report by Burton W. Wiand

DKT. 1439 MOTION for Miscellaneous Relief, specifically Receiver's Motion to (1) Sell the Interest of Quest Energy Management

DKT. 1440 ORDER granting [1438] Motion for Approval to Sell Certain Quest Assets

DKT. 1445 ORDER granting [1439] Motion to Sell Interest Of Quest in The Musselman Caddo Unit, et al.

DKT. 1446 Unopposed MOTION, specifically to Approve the Private Sale of Real Property Consisting of Vacant in NC

Court Grants Motion to Approve the Private Sale of Real Property Consisting of Land in North Carolina

DKT. 1448 Receiver's Motion to Close the Receivership of Quest Energy Management Group, Inc.

DKT. 1449 ORDER granting the Receiver's Motion to Close the Receivership of Quest

DKT. 1451 Unopposed MOTION for Miscellaneous Relief, specifically to Approve Eighth Interim Distribution of $800,000.00 by Burton

DKT. 1452 8th Distibution Order