|
|
|
July 14, 2023 |
Final Hearing on the Receiver’s Motion |
|
|
June 30, 2023 |
Deadline to Object |
|
| June 10, 2021 |
Online Auction Sale to
Occur |
|
| April 24, 2021 |
Receiver’s Response to Appeals – The
Receiver’s Response to all appeals filed with
the Court shall be due within twenty (20) days
after the Appeal Deadline. Following the time
for the Receiver’s response, the Court may make
a final determination or may set the matter for
hearing. A final determination by the Court is
final for all purposes. There shall be no
further appeal of such proceedings.
|
|
| April 4, 2021 |
Claimant’s Appeal of Receiver’s Final
Determination –
Any claimant whose claim was finally rejected by
the Receiver may appeal the Receiver’s rejection
of the claim to the Court by filing with the
Court an Appeal of the Receiver’s Final
Determination, which must be postmarked twenty
(20) days after the Receiver’s Final
Determination Date, (the “Appeal Deadline”) and
which must state the basis of the claim and the
claimant’s response to the Receiver’s Final
Determination. |
|
| March 15, 2021 |
Receiver’s Final
Determination –
The Receiver will have until ten (10) days after
the claimants’ deadline to request
reconsideration of the Receiver’s Initial
Determination (the “Receiver’s Final
Determination Date”) to reconsider any request
by any claimant whose claim was initially
rejected by the Receiver and to apprise the
claimant, via first class mail and/or email, of
the reconsideration or rejection of the claim.
|
|
| March 5, 2021 |
Claimant’s Request for Reconsideration of
Receiver’s Initial Determination –
Any claimant whose claim is rejected by the
Receiver, in whole or in part, may request that
the Receiver reconsider that denial by sending
the Receiver a letter seeking a reconsideration,
which must be postmarked within thirty (30) days
after the Receiver’s Initial Determination Date
and which must state the basis of the claim and
the claimant’s response to the Receiver’s notice
of rejection. |
|
| February 3, 2021 |
Receiver’s Initial Determination of Allowed
Claims –
The Receiver will have until twenty (20) days
after the Claims Bar Date (“Receiver’s Initial
Determination Date”) to approve or reject, in
whole or in part, all claims received. In the
event that the Receiver rejects any claim, in
whole or in part, the Receiver will apprise the
claimant, via first class mail and/or email, of
the rejection of the claim, the basis for that
rejection, and the process for appealing such
rejection. |
|
| January 14, 2021 |
Claims Bar Date –
Claimants have until forty-five (45) days after
the Claims Process Approval Date (the “Claims
Bar Date”) to return the completed Proof of
Claim and Release to the Receiver. Any completed
Proof of Claim and Release not postmarked by the
Claims Bar Date will be barred, and claims
postmarked after the Claims Bar Date will not be
allowed except for good cause shown. |
|
| December 15, 2020 |
The date by which the Receiver will send claims
packages to investors/creditors (“claimants”)
(within fifteen (15) days of the Claims Process
Approval Date). |
|
| November 30, 2020 |
The date that the Court granted the Receiver’s
Motion to Approve the Proposed Claims Process
and Partial Distribution Plan (shall be referred
to as the “Claims Process Approval Date”). |
|
| March 20, 2020 |
If there is no
objection to the Receiver’s proposed claims
process and partial distribution plan, the Court
will enter an Order approving the process and
plan. |
|
| March 16, 2020 |
Deadline for investors
and other interested parties to file with the
Court or otherwise notify the Court or the
Receiver of any objections to the Receiver’s
proposed claims process and partial distribution
plan, or request additional time to submit an
objection or comment. |
|
March 5, 2020 |
Hearing on Motion to Approve Claims Process
- Thursday at 9:00 am CT
|
|
| January 30, 2020 |
Deadline for Receiver to File Initial Status
Report |
|
| January 27, 2020 |
Status Hearing on Temporary Restraining Order
and Order Appointing Receiver
|
|
|
January 13, 2020 |
Status Conference before U.S. District Court
|
|
|
|
