Receivership
- 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
- 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