Receivership Court Documents
- 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
Bankruptcy Case Filed by 7233 Los Pinos, LLC
- 6/7/24 – Order Dismissing Bankruptcy Case with Prejudice
- 5/28/24 Agreed Order Granting Ore Tenus Motion for Relief from Stay
- 5/10/24 Los Pinos Acquisition, LLC’s Reply in Support of Motion to Dismiss Bankruptcy Case
- 5/9/24 Receiver’s Reply in Support of Motion to Dismiss Bankruptcy Case
- 5/9/24 7233 Los Pinos LLC’s Amended Application to Employ Broker
- 5/8/24 7233 Los Pinos LLC’s Motion to Obtain Post Petition Financing
- 5/3/24 7233 Los Pinos LLC’s Response to Motions to Dismiss Bankruptcy Case
- 5/3/24 United States Trustee’s Objection to 7233 Los Pinos LLC’s Application to Employ Broker
- 5/1/24 Receiver’s Objection to Application to 7233 Los Pinos LLC’s Employ Broker
- 4/22/24 Order Setting Evidentiary Hearing on Motions to Dismiss Bankruptcy Case
- 4/22/24 Order Granting Motion to Withdraw as Counsel
- 4/19/24 Order Granting Application to Employ Counsel
- 4/18/24 7233 Los Pinos LLC’s Opposition to Lender’s Motion to Dismiss Bankruptcy Case
- 4/17/24 Receiver’s Motion to Dismiss Bankruptcy Case
- 4/17/24 Reply in Support of Lender’s Motion to Dismiss Bankruptcy Case
- 4/17/24 Application to Employ Boschetti Realty Group as Brokers
- 4/17/24 Initial Schedules
- 4/17/24 Jennie Kapoor’s Opposition to Lender’s Motion to Dismiss Bankruptcy Case
- 4/16/24 Lender’s Motion to Dismiss Bankruptcy Case
- 4/15/24 Motion to Withdraw as Counsel
- 3/25/24 Notice of Meeting of Creditors and Deadlines
- 3/25/24 Case Management Summary
- 3/25/24 Application to Employ Counsel
- 3/25/24 Corporate Ownership Statement
- 3/25/24 Voluntary Chapter 11 Bankruptcy Petition