REPORTS
The Trustee has periodically sent status letters to all investors and interested parties to advise and update them on developments in the bankruptcy case and related matters. Those letters have been reproduced here. We have also added links to several motions, orders and other pleadings relevant to the case.
For more current information, see the Recent Developments page.
Final Decree - FinFed (Feb. 10, 2010)
Final Decree - ABS (Feb 10, 2010)
Letters to Victims:
Status Report #17 (Dec. 18, 2008)
Status Letter 16 (Nov. 14, 2007)
Update re: Order dismissing case against the State of Florida Department of Insurance
Pleadings and Orders:
Order Granting Trustee's Motion for Summary Judgment Against ABS Trust
Order Confirming Trustee's Chapter 11 Plan
Order Approving Disclosure Statement and Setting Confirmation Hearing
Order Setting Disclosure Statement Hearing
Motion to Approve Settlement with Fontana & Linden
Motion to Consolidate Cases for Trial
Order Appointing John Kozyak as Receiver
Motion to Approve Balsam Settlement Agreement
Settlement Agreement with Zane Balsam et al.
Substantive Consolidation Order