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.  

01/31/2019 Status Report and Ninth Fee Application (pdf)
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7/31/2018 Status Report (pdf)
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9/18/2012 Complaint for Injunctive Relief, Civil Monetary Penalties and Other Equitable Relief (pdf)
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9/18/2012 Complaint (Securities and Exchange Commission v. Senen Pousa and Investment Intelligence Corporation PTY, LLC - A12-cv-00863) (pdf)
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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)
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9/18/2012 Statutory Restraining Order (pdf)
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9/18/2012 Consent Order of Permanent Injunction and Other Statutory and Equitable Relief Against Defendant's Michael Dillard and Elevation Group, Inc. (pdf)
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10/10/2012 Joel Friant's Original Answer to Plaintiffs Complaint (pdf)
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11/06/2012 Receiver's Unopposed Motion for Approval of First Interim Fee Application and Brief in Support (pdf)
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11/15/2012 Order of Preliminary Injunction Against Defendants (pdf)
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11/15/2012 Consent Order of Permanent Injunction and Other Statutory and Equitable Relief Against Defendants (pdf)
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11/15/2012 Order Granting Receiver's Unopposed Motion for Approval of First Interim Fee Application (pdf)
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11/15/2012 Preliminary Injunction Exhibits (pdf)
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11/30/2012 U.S. CFTC and SEC Joint Motions for Entry of Default Against Defendants Senen Pousa and IIC (pdf)
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12/03/2012 Clerks Entry of Default (pdf)
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12/21/2012 First Interim Status Report (pdf)
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01/02/2013 Order Granting Motion to Commence and Conduct Discovery Prior to the Time Specified in Rule 26(d) (pdf)
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01/02/2013 Receiver's Unopposed Motion for Approval of Second Interim Fee Application and Brief in Support. (pdf)
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01/31/2013 Order Setting Hearing (pdf)
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02/21/2013 Receiver's Letter to Investors (pdf)
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03/18/2013 Order Cancelling Status Conference (pdf)
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05/22/2013 Receiver's Unopposed Motion for Approval of Third Interim Fee Application and Brief in Support (pdf)
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06/24/2013 Notice of Receiver's Second Letter to Investors (pdf)
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06/24/2013 Letter to Investors (PDF)
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07/03/2013 Order Setting Status Conference and Hearing (pdf)
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07/31/2013 Response to Investor Objections to Receiver's Unopposed Motion for Approval of Third Interim Fee Application (PDF)
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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)
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11/27/2013 Order Granting Receiver's Motion for Approval of Third Interim Fee Application (PDF)
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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)
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06/20/2014 The Application and the Liquidator's Affidavit in Support (pdf)
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08/04/2014 Supplemental Consent Order of Disgorgement, etc againset Defs Dillard-Elevation (PDF)
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08/04/2014 Supplemental Consent Order of Disgorgement against Defendant Joel Friant (PDF)
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