NEWS ARCHIVE
Order Granting Receiver's Motion to Expand Receivership to Include Traders Investment Club
Motion to Expand Receivership to Include Traders Investment Club
Renewed Motion to Approve Sale
Receiver v. H&K.;, et al. - Order Denying Motion to Dismiss
Order Granting Motion to Approve Exchange of Warrants
Motion to Approve Exchange of Warrants
Order (on Receiver's Emergency Motion)
Order on Receiver's Emergency Motion
Supplement to Receiver's Emergency Motion
Order on Receiver's Emergency Motion
Receiver's Emergency Motion for Possession of Funds
Motion to Appove Sale of 1971 Cherokee
Order Approving Sale of 1971 Cherokee
DKT. 391 Order granting (391) motion to approve claims procedure entered 4-21-10
Receivership expanded to include Venice Jet Center, LLC and Tradewind, LLC
No bail for jailed Florida fund manager Nadel
Receivership Expanded to Include the Guy-Nadel Foundation, Inc.
Receivership expanded to include Lime Avenue Enterprises, LLC, and A Victorian Garden Florist, LLC.
Court denies investors’ motion to intervene
Court denies amended motion for payment of reasonable attorneys’ fees
Court grants Receiver possession of real property in Fairview, North Carolina
Receiver’s First Interim Report
Defendant Arthur Nadel files answer to Complaint
Court Authorizes Sale of Helicopter
Arthur Nadel Indicted on Fraud Charges: Indictment, Press Release
Order granting Receiver’s Motion for Possession of Note and Mortgage for Jefferson Pines Condominium
Court approves settlements regarding disposition of Learjet and Cessna
Nadel pleads not guilty to all criminal charges
Nadel asks federal judge to reduce bail
Nadel Memorandum of Law in Support of Motion for Modification of Bail Conditions
United States Opposition to Nadel’s Motion
Nadel Reply in Support of Motion for Modification of Bail Conditions
Judge transfers title and possession of car and Sarasota home to Receiver.
Order approving disposition of vehicle.
Order transferring possession of and title to Sarasota property.
Receiver’s motion for recovery assets acquired with investor funds (“Bonds.com Assets”).
LandMark Bank of Florida’s Objection
Receiver’s reply memorandum in support of motion
Affidavit of Christopher D. Moody
LandMark Bank’s response to Receiver’s reply
Receivership Expanded to Include Home Front Homes, LLC.
Receiver’s motion to expand scope of receivership
Receiver’s declaration in support
Arthur Nadel Objects to Receiver’s Seizure of Sarasota Home.
Court Authorizes Receiver to Retain Johnson Pope to Sue Holland & Knight.
Receiver’s Motion for Leave to Retain Counsel