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    • Claim Form
    • Court Papers
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  • Home
  • Claim Form
  • Court Papers
  • Press Releases & Updates
  • FAQs
  • Contact Us

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://pcl.uscourts.gov/pcl/index.jsf  

10/22/2020 Status Update and Unopposed Motion to Incur and Pay Expenses and to Initiate Litigation (pdf)Download
10/13/2020 Motion for Approval to Pay Expenses (pdf)Download
9/09/2020 Motion for Approval to Pay Expenses (pdf)Download
8/11/2020 Order Granting Motion to Pay Fee Expenses (pdf)Download
8/10/2020 Motion for Approval to Pay Expenses (pdf)Download
7/31/2020 Status Report (pdf)Download
7/24/2020 Motion for Clarification (pdf)Download
5/08/2020 Receiver's Unopposed Motion for Approval of Interim Distribution Plan (pdf)Download
5/04/2020 Agreed Order Granting Unopp. Mn to Appt NFA as Monitor (pdf)Download
4/22/2020 Order to Set Forth Oblig., Rights and Resp. of Rcvr, CFTC & NFA as Mntr. (pdf)Download
4/14/2020 Order for Default Judgment Against Rabiaa Moutaouakkil (pdf)Download
4/14/2020 Order for Default Judgment for Essadia Moutaouakkil (pdf)Download
4/13/2020 Order for Default Judgment Against Randius,Ltd (pdf)Download
4/13/2020 Order for Default Judgment Against Jennifer Marie Weare (pdf)Download
4/13/2020 Order for Default Judgment Against Riknik & Sons, Ltd (pdf)Download
4/12/2020 Order for Default Judgment Against Neotex Advanced, Ltd. (pdf)Download
3/27/2020 Unopposed Motion to Appt. the NFA As Monitor and Proposed Order (pdf)Download
3/24/2020 Status Report and Eleventh Fee Application (pdf)Download
2/27/2020 Third Joint Advisory To The Court (pdf)Download
2/3/2020 Status Report (pdf)Download
12/09/2019 Joint Motion Regarding Turnover Order (pdf)Download
12/06/2019 NonParty ING Bank's Notice of Appeal (pdf)Download
12/06/2019 Order (pdf)Download
12/02/2019 Reply of ING Bank N.V. In Support of Emergency Motion to Stay or Vacate Turnover Order (pdf)Download
11/22/2019 to ING's Emergency Motion to Stay or Vacate Turnover Order (pdf)Download
11/15/2019 Emergency Motion to Stay or Vacate Turnover Order (pdf)Download
11/08/2019 Joint Status Report (pdf)Download
11/04/2019 Receiver's Original Complaint Naming Relief Defendants (pdf)Download
09/30/2019 Judgment from the Court of Appeal at The Hague (Office English translation) (pdf)Download
09/30/2019 Judgment from the Court of Appeal at The Hague (pdf)Download
09/26/2019 Status Report (pdf)Download
07/31/2019 Status Report and Tenth Fee Application (pdf)Download
01/31/2019 Status Report and Ninth Fee Application (pdf)Download
7/31/2018 Status Report (pdf)Download
04/20/2018 Second Amended Status Report and Eighth Fee Application with Exhibits (pdf)Download
03 / 02 / 18 Receivers Status Report (pdf)Download
01/31/2018 Receiver's Status Report (pdf)Download
09/21/2017 Receiver's Status Report (pdf)Download
06/22/2017 Receiver Update, Motion for Joint Administration, and 7th Fee Application (pdf)Download
03/08/2017 Order Granting 6th Interim Fee Application (pdf)Download
10/14/2016 Consent Order for Permanent Injunction, Civil Monetary Penalty and Other Equitable Relief Against Michale Geurkink, Emad Echadi and IB Capital FX, LLC (pdf)Download
06/06/2016 Order Granting 5th Fee Application (pdf)Download
07/20/2016 Receiver's Status Report (pdf)Download
07/07/2016 RELATED IB CAPITAL MATTER: Plaintiff's Fourth Status Report (pdf)Download
03/15/2016 Motion for Approval-Fifth Fee Application (pdf)Download
01/15/2016 Order of Preliminary Injunction and Other Equitable Relief (pdf)Download
11/09/2015 IB Capital Complaint (pdf)Download
08/11/2015 Notice of Claims Process and Bar Date (pdf)Download
08/11/2015 Order Approving Claims Process, Notice, Procedures and Bar Date (pdf)Download
08/07/2015 Motion for Approval of Claims Process (pdf)Download
10/31/2014 Report to Creditors (pdf)Download
09/11/2014 Order Granting Receiver's Unopposed Motion (pdf)Download
09/08/2014 Order of Justice Byrne (Proportionate Liability) (pdf)Download
08/21/2014 Order Stg Hrg on Receiver's Unop Mtn for Approval of 4th Interim Fee Application (PDF)Download
08/20/2014 Order Granting Receiver's Unopposed Mtn to Approve Abandonment of Certain Assets (PDF)Download
08/08/2014 Receiver's Unopposed Motion to Approve Abandonment of Certain Assets in the Estate (pdf)Download
08/05/2014 Receiver's Unopposed Motion for Approval of 4th Interim Fee Application and Brief in Support (pdf)Download
08/04/2014 Supplemental Consent Order of Disgorgement, etc againset Defs Dillard-Elevation (PDF)Download
08/04/2014 Supplemental Consent Order of Disgorgement against Defendant Joel Friant (PDF)Download
06/20/2014 The Application and the Liquidator's Affidavit in Support (pdf)Download
11/27/2013 Order Granting Receiver's Motion for Approval of Third Interim Fee Application (PDF)Download
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 (pdf)Download
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 (pdf)Download
07/03/2013 Order Setting Status Conference and Hearing (pdf)Download
07/31/2013 Response to Investor Objections to Receiver's Unopposed Motion for Approval of Third Interim Fee Application (PDF)Download
06/24/2013 Letter to Investors (PDF)Download
06/24/2013 Notice of Receiver's Second Letter to Investors (pdf)Download
05/22/2013 Receiver's Unopposed Motion for Approval of Third Interim Fee Application and Brief in Support (pdf)Download
03/18/2013 Order Cancelling Status Conference (pdf)Download
02/21/2013 Receiver's Letter to Investors (pdf)Download
01/31/2013 Order Setting Hearing (pdf)Download
01/02/2013 Receiver's Unopposed Motion for Approval of Second Interim Fee Application and Brief in Support. (pdf)Download
01/02/2013 Order Granting Motion to Commence and Conduct Discovery Prior to the Time Specified in Rule 26(d) (pdf)Download
12/21/2012 First Interim Status Report (pdf)Download
12/03/2012 Clerks Entry of Default (pdf)Download
11/30/2012 U.S. CFTC and SEC Joint Motions for Entry of Default Against Defendants Senen Pousa and IIC (pdf)Download
11/15/2012 Consent Order of Permanent Injunction and Other Statutory and Equitable Relief Against Defendants (pdf)Download
11/15/2012 Preliminary Injunction Exhibits (pdf)Download
11/15/2012 Order Granting Receiver's Unopposed Motion for Approval of First Interim Fee Application (pdf)Download
11/15/2012 Order of Preliminary Injunction Against Defendants (pdf)Download
11/06/2012 Receiver's Unopposed Motion for Approval of First Interim Fee Application and Brief in Support (pdf)Download
10/10/2012 Joel Friant's Original Answer to Plaintiffs Complaint (pdf)Download
9/18/2012 Complaint for Injunctive Relief, Civil Monetary Penalties and Other Equitable Relief (pdf)Download
9/18/2012 Complaint (Securities and Exchange Commission v. Senen Pousa and Investment Intelligence Corporation PTY, LLC - A12-cv-00863) (pdf)Download
9/18/2012 Plaintiff's Motion for Ex Parte Statutory Restraining Order, Order for Temporary Receiver, and Order to Show Cause Regarding Preliminary Injunction (pdf)Download
9/18/2012 Statutory Restraining Order (pdf)Download
9/18/2012 Consent Order of Permanent Injunction and Other Statutory and Equitable Relief Against Defendant's Michael Dillard and Elevation Group, Inc. (pdf)Download

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