MJ Capital Funding Receivership – Court Documents

COURT DOCUMENTS / DOCUMENTOS JUDICIALES / DOKIMAN TRIBINAL

• • 10/29/24 – Receiver’s Thirteenth Interim Report
  • 9/24/24 – SEC’s Complaint Against Erick M. Ruiz
  • 9/24/24 – SEC’s Complaint Against Marco A. Rosas
  • 9/24/24 – SEC’s Complaint Against Bryant Guayara
  • 9/24/24 – SEC’s Complaint Against Karina N. Fernandez
  • 9/24/24 – SEC’s Complaint Against Leonela M. Duarte
  • 07/30/24 – Receiver’s Twelfth Interim Report
  • 07/16/24 – Johanna Garcia’s Plea Agreement with United States of America for Criminal Case
  • 07/16/24 – Johanna Garcia’s Factual Proffer for Criminal Case
  • 04/30/24 – Receiver’s Eleventh Interim Report
  • 04/26/24 – Order Granting Motion to Continue Johanna Garcia’s Criminal Trial (Case No. 23-20350)
  • 04/25/24 – Motion to Continue Criminal Trial filed by Johanna Garcia (Case No. 23-20350)
  • 03/11/24 – Final Judgment against Mario Morales and Related Company (Case No. 23-62362) (Morales Defendants)
  • 03/11/24 – Receiver’s Motion for Consent Judgment against Bryant Guayara and Related Company (Case No. 23-62362)
  • 03/06/24 – Final Judgment against Christian Cuesta and Related Company (Case No. 23-62362) (Cuesta Defendants)
  • 03/06/24 – Final Judgment against Carlos Rivillas and Related Companies (Case No. 23-62362) (Rivillas Defendants)
  • 02/21/24 – Final Judgment against Jose Cristobal Mendez and Related Companies (Case No. 23-62362) (Mendez Defendants)
  • 02/20/24 – Order Granting Motion to Continue Johanna Garcia’s Criminal Trial (Case No. 23-20350)
  • 02/20/24 – Motion to Continue Criminal Trial filed by Johanna Garcia (Case No. 23-20350)
  • 01/30/24 – Receiver’s Tenth Interim Report
  • 01/25/24 – Clerk’s Default against Joel Castellanos (Case No. 23-62362)
  • 01/22/24 – Order Granting In Part Joint Motion to Continue Criminal Trial (Case No. 23-20350)
  • 01/19/24 – Clerk’s Default against Marco Rosas and Related Companies (Case No. 23-62362) (Marco Rosas); (M5 Store); (Zio Marco Services LLC); (Zio Marco Transportation)
  • 12/15/23 – Receiver’s Complaint Against Certain Board Members (Case No. 23-62362)
  • 11/22/23 – Order Granting In Part Joint Motion to Continue Criminal Trial (Case No. 23-20350)
  • 11/16/23 – United States of America’s Response in Opposition to Motion for Reconsideration on Pretrial Detention (Case No. 23-20350)
  • 11/02/23 – Johanna Garcia’s Motion for Reconsideration on Pretrial Detention (Case No. 23-20350)
  • 10/30/23 – Receiver’s Ninth Interim Report
  • 10/16/23 – Order Granting In Part Johanna Garcia’s Motion to Continue Criminal Trial (Case No. 23-20350)
  • 10/12/23 – Johanna Garcia’s Motion to Continue Criminal Trial (Case No. 23-20350)
  • 09/22/23 – Judgment as to Monica O’Mealia in SEC Case
  • 09/22/23 – Judgment as to Steven Fernandez in SEC Case
  • 09/22/23 – SEC’s Complaint Against Steven Fernandez and Monica O’Mealia
  • 09/22/23 – SEC’s Complaint Against Christian A. Cuesta
  • 09/22/23 – SEC’s Complaint Against Nathalia Burgos
  • 09/01/23 – Judgment in a Criminal Case Against Christian Jose Gonzalez
  • 08/24/23 – USA Indictment against Johanna Garcia
  • 07/28/23 – Receiver’s Eighth Interim Report
  • 07/05/23 – Final Order and Judgment (Class Settlement with Wells Fargo – Case N0. 0:21-cv-61749-AHS)
  • 06/27/23 – Notice Regarding Sentencing Hearing (Pavel Ruiz)
  • 06/12/23 – Jury Verdict Finding Christian Jose Gonzalez Guilty on Two Counts (Criminal Case No. 22-cr-20563-SEITZ)
  • 06/05/23 – Order Granting Receiver’s Motion to Approve Settlement Agreement with Bryan Guaraya
  • 05/31/23 – Motion for Final Approval (Wells Fargo) Settlement filed in Investor Class Lawsuit
  • 05/22/23 – Order Granting Receiver’s Resignation and Appointment of Successor Receiver
  • 05/08/23 – Receiver’s Motion to Approve Settlement with Bryant Guayara and Related Parties
  • 04/27/23 – SEC’s Motion for Judgment Against Pavel Ruiz
  • 04/27/23 – Judgment as to Pavel Ruiz in SEC’s Case Against Pavel Ruiz
  • 04/27/23 – Receiver’s Seventh Interim Report
  • 04/26/23 – Plea Agreement for the United States of America’s Criminal Case Against Pavel Ruiz
  • 03/21/23 – Order Granting Receiver’s Motion to Approve Third-Party Litigation Procedures and Contingency Fee Arrangement
  • 03/21/23 – Order Granting Plaintiff’s Motion for Order Re-Extending Asset Freeze by Consent as to Defendant Johanna M. Garcia
  • 03/21/23 – Order Granting Receiver’s Motion to Approve Settlement Agreement with Investor Class Representatives and Wells Fargo
  • 03/01/23 – Order Preliminarily Approving (Wells Fargo) Settlement and Provide for Notice entered in Investor Class Lawsuit
  • 01/26/23 – Receiver’s Sixth Interim Report
  • 12/30/22 – Receiver’s Motion to Approve Settlement with Investor Class Representatives and Wells Fargo Bank 
  • 11/18/22 – USA Indictment against Christian Jose Gonzalez
  • 11/16/22 – Order Granting Withdrawal of Counsel for Johanna M. Garcia
  • 11/15/22 – Judgment as to Defendant Johanna M. Garcia
  • 11/15/22 – Order Granting Stay as to SEC’s Request for Monetary Relief Pending Criminal Sentencing
  • 10/26/22 – Receiver’s Fifth Interim Report
  • 10/24/22 – Order Granting Receiver’s Motion for Turnover of Funds Against MJ Remodeling Services and More
  • 10/24/22 – Order Granting Plaintiff’s Motion for Order Re-Extending Asset Freeze by Consent as to Defendant Johanna M. Garcia
  • 09/27/22 – SEC’s Complaint Against Christian Gonzalez
  • 08/31/22 – Joint Notice of Partial Settlement with Johanna Garcia
  • 08/29/22 – United States of America’s Information Against Pavel Ruiz
  • 08/29/22 – SEC’s Complaint Against Pavel Ruiz
  • 08/01/22 – Consent Order
  • 08/01/22 – Order on Plaintiff’s Motion for Order Re-Extending Asset Freeze
  • 08/01/22 – Order Granting Receiver’s Motion for Entry of Consent Order for Turnover of Funds
  • 07/29/22 – Receiver’s Fourth Interim Report
  • 04/22/22 – Receiver’s Third Interim Report
  • 03/21/22 – Order Granting Receiver’s Motion to Establish Bar Date for Claims; Approve Form and Manner of Notice; Approve Proof of Claim Form; and Approve Claim Submission and Administration Procedures
  • 03/21/22 – SEC’s Amended Complaint for Injunctive and Other Relief and Demand for Jury Trial
  • 03/21/22 – Order Denying Motion to Vacate and Reconsider filed by Pavel Ruiz MJCF and UDM Remodeling
  • 03/21/22 – Order on SEC’s Motion to Amend Complaint
  • 03/21/22 – Order Granting Motion for Order Extending Freeze by Consent as to Defendant Johanna M. Garcia
  • 03/17/22 – Receiver’s Motion to Expand Employment of Auctioneer and Auction Sale of Vehicles and Surrendered Personal Property
  • 03/08/22 – Receiver’s Motion for Entry of Consent Order for Turnover of Funds Against Defendant Johanna M. Garcia and MJ Enterprise
  • 02/28/22 – Mediator’s Report
  • 02/23/22 – Order Granting Receiver’s Motion for Authority To Employ Stretto as Consultant and Service Provider Pursuant to Services Agreement
  • 02/21/22 – Receiver’s Motion to Establish Bar Date for Claims; Approve Form and manner of notice; Approve Proof of Claim Form; and Approve Claim Submission and Administrative Procedures
  • 02/01/22 – Receiver’s Motion for Authority to Employ Stretto, Inc. / Exhibits
  • 01/28/22 – Receiver’s Second Interim Report
  • 10/29/21 – Receiver’s First Interim Report
  • 10/14/21 – Order Granting Receiver’s Motion to Expand Receivership Estate
  • 10/13/21 – Order Setting Trial & Pre-Trial Schedule, Requiring Mediation, and Referring Certain Matters to Magistrate Judge
  • 10/08/21 – Joint Notice of Selection of Mediator
  • 10/05/21 – Receiver’s Motion and Memo of Law to Expand Receivership Estate
  • 10/04/21 – Judgment as to Defendant MJ Capital Funding
  • 10/04/21 – Judgment as to Defendant MJ Taxes and More
  • 10/04/21 – Order Granting Receiver’s Motion to Approve Employment of Auctioneer and Auction Sale of Personal Property
  • 10/04/21 – Order (Pl’s Motion for Entry of Judgment of Permanent Injunction and Other Relief Against Defendants is Granted)
  • 09/20/21 – Receiver’s Motion to Approve Employment of Auctioneer and Auction Sale of Personal Property
  • 09/08/21 – Order of Preliminary Injunction and Other Relief By Consent as to Defendant Johanna M. Garcia
  • 08/31/21 – Plaintiff’s Motion for Entry of Proposed Consent Order
  • 08/19/21 – Order (Extending TRO & Hearing on 9/08/2021)
  • 08/12/21 – Order Appointing Receiver
  • 08/09/21 – SEC Complaint

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