ProphetMax Receivership

Court Papers

Listed below are links within this website to certain court orders and filings in the CFTC's lawsuit against the Defendants (and related proceedings) that the Receiver believes are of interest to users of this website. All orders and filings, including other filings by the Receiver, the parties to the lawsuit and other persons, are also available on the website of the U.S. courts, https://pacer.login.uscourts.gov.


DATE FILING

9/18/2012 Complaint for Injunctive Relief, Civil Monetary Penalties and Other Equitable Relief
9/18/2012 Complaint (Securities and Exchange Commission v. Senen Pousa and Investment Intelligence Corporation PTY, LLC - A12-cv-00863)
9/18/2012 Plaintiff's Motion for Ex Parte Statutory Restraining Order, Order for Temporary Receiver, and Order to Show Cause Regarding Preliminary Injunction
9/18/2012 Statutory Restraining Order
9/18/2012 Consent Order of Permanent Injunction and Other Statutory and Equitable Relief Against Defendant's Michael Dillard and Elevation Group, Inc.
10/10/2012 Joel Friant's Original Answer to Plaintiffs Complaint
11/06/2012 Receiver's Unopposed Motion for Approval of First Interim Fee Application and Brief in Support
11/15/2012 Order of Preliminary Injunction Against Defendants
11/15/2012 Consent Order of Permanent Injunction and Other Statutory and Equitable Relief Against Defendants
11/15/2012 Order Granting Receiver's Unopposed Motion for Approval of First Interim Fee Application
11/15/2012 Preliminary Injunction Exhibits
11/30/2012 U.S. CFTC and SEC Joint Motions for Entry of Default Against Defendants Senen Pousa and IIC
12/03/2012 Clerks Entry of Default
12/21/2012 First Interim Status Report
01/02/2013 Order Granting Motion to Commence and Conduct Discovery Prior to the Time Specified in Rule 26(d)
01/02/2013 Receiver's Unopposed Motion for Approval of Second Interim Fee Application and Brief in Support.
01/31/2013 Order Setting Hearing
02/21/2013 Receiver's Letter to Investors
03/18/2013 Order Cancelling Status Conference
05/22/2013 Receiver's Unopposed Motion for Approval of Third Interim Fee Application and Brief in Support
06/24/2013 Notice of Receiver's Second Letter to Investors
06/24/2013 Letter to Investors
07/03/2013 Order Setting Status Conference and Hearing
07/31/2013 Response to Investor Objections to Receiver's Unopposed Motion for Approval of Third Interim Fee Application
09/19/2013 U.S. Commodity Futures Trading Commission's and U.S. Securities and Exchange Commission's Joint Status Update to the Victims of The Prophetmax Fraud
11/27/2013
Order Granting Receiver's Motion for Approval of Third Interim Fee Application
11/27/2013 Order for Entry of Default Judgment, Permanent Injunction, Civil Penalties and Other Equitable Relief Pursuant to Federal Rule of Civil Procedure 55(b)(2) Against
Defendants Senen Pousa and Investment Intelligency Corporation
06/20/2014
 The Application and the Liquidator's Affidavit in Support
08/04/2014
Supplemental Consent Order of Disgorgement, etc againset Defs Dillard-Elevation
08/04/2014
Supplemental Consent Order of Disgorgement against Defendant Joel Friant
08/05/2014
Receiver's Unopposed Motion for Approval of 4th Interim Fee Application and Brief in Support
08/08/2014
 Receiver's Unopposed Motion to Approve Abandonment of Certain Assets in the Estate
08/20/2014
Order Granting Receiver's Unopposed Mtn to Approve Abandonment of Certain Assets
08/21/2014
 Order Stg Hrg on Receiver's Unop Mtn for Approval of 4th Interim Fee Application
09/11/2014
 Order Granting Receiver's Unopposed Motion
09/08/2014 Order of Justice Byrne (Proportionate Liability) 
10/31/2014
Report to Creditors
08/07/2015
Motion for Approval of Claims Process
08/11/2015
Order Approving Claims Process, Notice, Procedures and Bar Date
08/11/2015
Notice of Claims Process and Bar Date
11/09/2015
 IB Capital Complaint
01/15/2016
 Order of Preliminary Injunction and Other Equitable Relief
03/15/2016
 Motion for Approval-Fifth Fee Application
 07/20/2016  Receiver's Status Report
 07/07/2016  RELATED IB CAPITAL MATTER:  Plaintiff's Fourth Status Report


  
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