ProphetMax Receivership

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Court Papers
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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.

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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