Receivership Court Documents
- 5/21/25 Order Granting Receiver’s Motion to Employ Aucamp, Dellenback & Whitney as Real Estate Appraiser for the Commodore Properties
- 5/21/25 Order Granting Receiver’s Motion to Employ Integra Realty Resources as Real Estate Appraiser for the Commodore Properties
- 5/21/25 Order Granting Receiver’s Motion to Approve Disbursement of Valencia Lien Claim Fund Proceeds from Sale of Unit 1104
- 5/20/25 Order Setting Oral Argument on ASJAIA, LLC, CWL-CH, LLC, Vieden Grove Oz, LLC’s Motion for Relief from Stay and Other Relief
- 5/14/25 Receiver’s Fifth Interim Fee Application
- 5/12/25 Receiver’s Status Report for 5/19/2025 Hearing
- 5/07/25 Order Setting Status Conference
- 5/01/25 Order Granting Receiver’s Motion to Approve Settlement Agreement with Halpern Parties and Distribution of Stewart Property Lien Claim Fund
- 5/01/25 Order Granting Receiver’s Motion to Approve Publication Notice for Commodore Properties
- 4/29/25 515 Valencia Acquisition, LLC’s Reply in Support of Receiver’s Motion to Approve Disbursement of Valencia Lien Claim Fund Proceeds from Sale of Unit 1104
- 4/29/25 Receiver’s Fifth Interim Report
- 4/29/25 Order Granting in Part Receiver’s Motion to Approve Settlement Agreement Regarding Los Pinos Property
- 4/28/25 Receiver’s Reply in Support of Receiver’s Motion to Approve Disbursement of Valencia Lien Claim Fund Proceeds from Sale of Unit 1104
- 4/25/25 Order Setting Oral Argument on Los Pinos Acquisition, LLC’s Expedited Motion for Entry of Order on Receiver’s Motion to Approve Los Pinos Settlement
- 4/25/25 Receiver’s Motion to Resume Regular Status Conferences
- 4/23/25 Los Pinos Acquisition, LLC’s Expedited Motion for Entry of Order on Receiver’s Motion to Approve Los Pinos Settlement
- 4/15/25 Final Mediation Report
- 4/15/25 Order Granting J&P Tiles, Inc.’s Extension of Time to File Response to Receiver’s Motion to Approve Disbursement of Valencia Lien Claim Fund Proceeds from Sale of Unit 1104
- 4/07/25 Minorest GC, LLC’s Response to Receiver’s Motion to Approve Disbursement of Valencia Lien Claim Fund Proceeds from Sale of Unit 1104
- 4/04/25 Paperless Order Granting Receiver’s Motion to Reschedule April 16, 2025 Status Conference and Hearing
- 4/02/25 Receiver’s Motion to Expand Employment of Real Estate Broker for Villa Valencia Units – withdrawn per DE 401
- 4/03/25 Receiver’s Motion to Expand Employment of Real Estate Broker for Villa Valencia Units
- 3/25/25 Paperless Order Rescheduling Status Conference and Oral Argument to April 16, 2025
- 3/24/25 Receiver’s Motion to Approve Disbursement of Valencia Lien Claim Fund Proceeds from Sale of Unit 1104
- 3/17/25 Order Granting Receiver’s Fourth Interim Fee Application
- 3/17/25 Rishi Kapoor’s Motion to Amend Asset Freeze Order
- 3/11/25 Receiver’s Motion to Approve Publication Notice for Commodore Properties
- 3/07/25 Receiver’s Motion to Approve Stipulation
- 3/06/25 CWL-CH, LLC, Asjaia, LLC and Vieden Grove Oz, LLC’s Reply for Motion for Reconsideration of Order Granting Receiver’s Motion to Approve Settlement Agreement
- 3/03/24 Receiver’s Response in Opposition to CWL-CH, LLC, Asjaia, LLC and Vieden Grove Oz, LLC’s Motion for Reconsideration of Halpern Commodore Settlement Order
- 2/27/25 Halpern Trusts’ Response in Opposition to CWL-CH, LLC, Asjaia, LLC and Vieden Grove Oz, LLC’s Motion for Reconsideration of Halpern Commodore Settlement Order
- 2/26/25 Receiver’s Status Report for 3/05/2025 Hearing
- 2/24/25 Receiver’s Motion to Approve Settlement Agreement with Halpern Parties and Distribution of Stewart Property Lien Claim Fund
- 2/17/25 Receiver’s Reply in Support of Motions to Employ Commodore Appraisers
- 2/14/25 Receiver’s Fourth Interim Fee Application
- 2/13/25 CWL-CH, LLC, Asjaia, LLC and Vieden Grove Oz, LLC’s Motion for Reconsideration of Order Granting Receiver’s Motion to Approve Settlement Agreement
- 2/10/25 CWL-CH, LLC, Asjaia, LLC and Vieden Grove Oz, LLC’s Objections to Receiver’s Motions to Appoint Appraisers
- 1/31/25 Receiver’s Reply In Support of Motion to Approve Settlement Agreement with Los Pinos Aquisition
- 1/30/25 Order Granting Receiver’s Motion to Approve Settlement Agreement with the Halpern Parties Relating to the Commodore Properties and Distribution of Sale Proceeds and Back-Up Sale Contract
- 1/30/25 Agreed Order Denying Without Prejudice Ground Lessors’ Stay Relief Motion
- 1/30/25 Receiver’s Fourth Interim Report
- 1/29/25 Receiver’s Status Report for 2/05/2025 Hearing
- 1/28/25 Receiver’s Motion to Employ Aucamp, Dellenback & Whitney as Real Estate Appraiser for the Commodore Properties
- 1/28/25 Rishi Kapoor’s Response to Receiver’s Motion to Approve Settlement Agreement with Los Pinos Acquisition LLC Regarding Los Pinos Property
- 1/27/25 Receiver’s Motion to Employ Integra Realty Resources as Real Estate Appraiser for the Commodore Properties
- 1/13/25 Receiver’s Motion to Approve Settlement Agreement with Los Pinos Acquisition LLC Regarding Los Pinos Property
- 1/08/25 Receiver’s Notice of Closing of Miami Beach Property
- 1/01/25 Receiver’s Status Report for 1/06/2025 Hearing
- 12/31/24 – Receiver’s Reply to TB 3120 Commodore Investments, LLC and TB 3138 Commodore Investments, LLC’s Response to Receiver’s Halpern Settlement Motion relating to Commodore Properties
- 12/31/24 – Receiver’s Reply to CWL-CH, LLC, ASJAIA, LLC and Vieden Grove Oz, LLC’s Response to Receiver’s Halpern Settlement Motion relating to Commodore Properties
- 12/17/24 – TB 3120 Commodore Investments, LLC and TB 3138 Commodore Investments, LLC’s Limited Response to Receiver’s Halpern Settlement Motion relating to Commodore Properties
- 12/17/24 – CWL-CH, LLC, ASJAIA, LLC and Vieden Grove Oz, LLC’s Response to Receiver’s Halpern Settlement Motion relating to Commodore Properties
- 12/04/24 – Paperless Order Denying John Abell Corporation’s Motion to Intervene
- 12/04/24 – Paperless Order Rescheduling Oral Argument on Various Motions to January 6, 2025
- 12/04/24 – Order Granting Receiver’s Third Interim Fee Application
- 12/3/24 – Receiver’s Motion to Approve Settlement Agreement with Halpern Parties relating to Commodore Properties
- 11/27/24 – Receiver’s Status Report for December 4, 2024 Status Conference
- 11/20/24 – Judgment of Permanent Injunction and Other Relief as to Defendant Rishi Kapoor
- 11/14/24 – Receiver’s Third Interim Fee Application
- 11/13/24 – SEC’s Unopposed Motion for Entry of Consent Judgment Against Rishi Kapoor
- 11/13/24 – SEC’s Unopposed Motion to Reschedule Mediation
- 11/07/24 – Order Granting Receiver’s Motion to Approve Sale of Miami Beach Property
- 10/30/24 – Receiver’s Status Report
- 10/30/24 – Receiver’s Third Interim Quarterly Report
- 10/25/24 – SEC’s Notice of Adoption of Receiver’s Response in Opposition to ASJAIA, LLC, CWL-CH, LLC, Vieden Grove Oz, LLC’s Motion for Relief From Stay and Other Relief
- 10/25/24 – Receiver’s Response in Opposition to ASJAIA, LLC, CWL-CH, LLC, Vieden Grove Oz, LLC’s Motion for Relief From Stay and Other Relief
- 10/23/24 – Certain Unit Depositors’ Notice of Withdrawal of Objections to Motion to Approve Sale of Miami Beach Property
- 10/22/24 – Receiver’s Response in Opposition to TB 3120 Commodore Investments, LLC and TB 3138 Commodore Investments, LLC’s Stay Relief Motion
- 10/22/24 – Receiver’s Omnibus Reply to Objections to Commodore Sale Motion
- 10/15/24 – Certain Investors’ Objection to Receiver’s Motion to Approve Sale of Commodore Properties
- 10/15/24 – Receiver’s Reply to Objections to Motion to Approve Sale of Miami Beach Property
- 10/04/24 – Certain Unit Depositors’ Supplemental Memorandum in Support of Objections to Motion to Approve Sale of Miami Beach Property
- 10/09/24 Order Setting Monthly Status Conference
- 10/09/24 Order Granting Receiver’s Second Interim Fee Application
- 10/07/24 TB 3120 Commodore Investments, LLC and TB 3138 Commodore Investments, LLC’s Response in Opposition to Receiver’s Motion to Approve Sale of Commodore Properties and Motion for Stay Relief or Modification
- 10/04/24 ASJAIA, LLC, CWL-CH, LLC, Vieden Grove Oz, LLC’s Motion for Relief From Stay and Other Relief
- 9/27/24 Order Granting Receiver’s First Interim Fee Application
- 9/24/24 Receiver’s Motion to Approve Sale of Commodore Properties
- 9/10/24 Receiver’s Motion to Approve Sale of Miami Beach Property – Part 1 | 2
- 8/29/24 Order Granting Receiver’s Motion to Approval Sale of Villa Valencia Unit 1104
- 8/21/24 Receiver’s Motion to Approve Sale of Villa Valencia Unit 1104 – Part 1 | 2
- 8/13/24 Receiver’s Second Interim Fee Application
- 8/12/24 Halpern Parties’ Notice of Appeal
- 8/12/24 Daniel Motha’s Reply in Support of Motion to Quash SEC’s Subpoena
- 8/5/24 SEC’s Response in Opposition to Daniel Motha’s Motion to Quash SEC’s Subpoena
- 7/30/24 Receiver’s Second Interim Quarterly Report
- 7/10/24 Daniel Motha’s Motion to Quash SEC’s Subpoena
- 7/03/24 Order Granting Receiver’s Motion to Employ Broker for Villa Valencia Unit 1301
- 6/28/24 Receiver’s Motion to Employ Broker for Villa Valencia Unit 1301
- 6/17/24 Order Granting In Part Receiver’s Motion to Approval Stewart Property Sale Free and Clear and Related Settlement Agreement and Claims Process
- 6/17/24 Order Granting Receiver’s Motion to Approve Settlement and Consent Foreclosure Judgment for 299 Alhambra Property
- 6/03/24 Agreed Order Granting in Part Rishi Kapoor’s Motion to Stay State Court Proceedings and Permit Sale of Asset
- 6/03/24 Order Granting Receiver’s Agreed Motion for Sale of Los Pinos Property and Related Matters
- 5/31/24 Receiver’s Agreed Motion for Sale of Los Pinos Property and Related Matters
- 5/30/24 Order Setting Status Conference for Receiver’s Motion to Approve Sale of Stewart Property and Related Relief
- 5/29/24 Receiver’s Response in Opposition to John Abell Corporation’s Motion to Intervene
- 5/28/24 Receiver’s Supplemental Brief for Receiver’s Motion to Approve Sale of Stewart Property and Related Relief
- 5/28/24 Halpern Parties’ Supplemental Brief for Receiver’s Motion to Approve Sale of Stewart Property and Related Relief
- 5/28/24 299 Alhambra, LLC’s Motion to Intervene
- 5/20/24 Order Granting Receiver’s Motion to Employ Broker for Montana Property
- 5/17/24 Receiver’s Reply to Halpern Parties Response to Receiver’s Stewart Property Sale Motion
- 5/17/24 Halpern Parties Response to Receiver’s Stewart Property Sale Motion
- 5/16/24 Receiver’s Response to Halpern Parties’ Motion to Intervene
- 5/16/24 SEC’s Response to Halpern Parties’ Motion to Intervene
- 5/16/24 3610 Stewart Acquisition, LLC’s Response to Halpern Parties’ Motion to Intervene [Exhibits Omitted]
- 5/15/24 John Abell Corporation’s Motion to Intervene
- 5/15/24 Receiver’s First Interim Fee Application
- 5/07/24 Halpern Parties’ Motion to Intervene
- 5/02/24 Receiver’s Motion to Approve Sale of Stewart Property and Related Settlement Agreement and Lien Claims Process Part 1 – Part 2
- 4/30/24 Receiver’s First Interim Quarterly Report
- 4/22/24 Receiver’s Motion to Employ Broker for Montana Property
- 4/15/24 Rishi Kapoor’s Reply in Support of Motion to Direct Receiver to Advance Legal Fees and Costs
- 4/15/24 Order Granting Receiver’s Motion to Employ Broker and Auctioneer for Miami Beach Properties
- 4/15/24 Order Resolving Rishi Kapoor’s Objection to Auction Sale
- 4/12/24 Receiver’s Motion to Employ Broker and Auctioneer for Miami Beach Properties
- 4/12/24 Receiver’s Motion to Extend Time to Reply to Kapoor’s Objections to Auction Sale of Personal Property
- 4/05/24 Rishi Kapoor’s Objection to Auctioning Personal Items
- 4/04/24 Order Granting Receiver’s Motion to Employ Appraiser for Villa Valencia
- 4/03/24 Receiver’s Response to Rishi Kapoor’s Motion to Direct Receiver to Advance Legal Fees and Costs
- 4/02/24 Receiver’s Motion to Employ Appraiser for Villa Valencia
- 3/22/24 Order Granting Receiver’s Motion to Employ Auctioneer and Auction Sale of Personal Property
- 3/22/24 Order Granting Receiver’s Motion to Employ Real Estate Counsel
- 3/22/24 Order Granting Receiver’s Motion to Employ Real Estate Appraiser
- 3/20/24 Rishi Kapoor’s Motion to Direct Receiver to Advance Legal Fees and Costs
- 3/19/24 Receiver’s Motion for Authorization of Employment of Walter B. Duke, III and Walter Duke + Partners as Real Estate Appraiser for the Commodore Properties
- 3/14/24 Rishi Kapoor’s Reply to Responses of Receiver and SEC to Motion to Stay State Court Proceedings and Permit Sale of Asset
- 3/07/24 Notice of Joinder in Receiver’s Response to Motion to Stay State Court Proceedings and Permit Sale of Asset
- 3/07/24 Receiver’s Motion for Authorization of Employment of Day Pitney as Real Estate Counsel
- 3/07/24 Receiver’s Response to Motion to Stay State Court Proceedings and Permit Sale of Asset
- 3/07/24 Motion to Employ Auctioneer and Conduct Personal Property Sale (299 Alhambra)
- 3/05/24 Receiver’s Reply In Support of Motion for Approval of Settlement and Authority to Consent to Foreclosure Judgment
- 3/04/24 Rishi Kapoor’s Response to Receiver’s Motion for Approval of Settlement and Authority to Consent to Foreclosure Judgment
- 3/04/24 Rishi Kapoor’s Motion to Stay State Court Proceedings and Permit Sale of Asset
- 2/28/24 Receiver’s Motion for Approval of Settlement and Authority to Consent to Foreclosure Judgment
- 2/27/24 Order on Defendant’s Motion for Clarification
- 2/26/24 Rishi Kapoor’s Motion for Clarification
- 2/23/24 Order on Motion to Extend Asset Freeze and Res-Schedule Show Cause Hearing
- 1/30/24 Order Approving Sale (Minorca Parcel)
- 1/12/24 Order Granting Plaintiff SEC’s Expedited Motion for Appointment of Receiver, Asset Freeze, and Other Relief Against the Company Defendants
- 1/03/24 Notice of Filing Redacted Documents (Complaint) – Part 1 / 2 (blank redacted pages have been removed)
- 12/27/23 Sealed Order
Other Related Cases
- 4/25/25 SEC’s Complaint for Injunctive and Other Relief Against Daniel J. Motha
- 3/25/24 7233 Los Pinos, LLC’s Voluntary Chapter 11 Bankruptcy Petition, which was dismissed on 6/07/24 – Order Dismissing Bankruptcy Case with Prejudice DE 97