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Court Documents
   
1.11.17 Endorsed Order granting Receiver's Motion for Determination of Claims
8.24.16 Supplement to Motion for Determination of Claims
8.24.16 Supplement to Motion for Determination of Claims — Exhibit 1
10.4.16 Second Supplement to Motion for Determination of Claims
4.15.16 DE 314 - Receivers Omnibus Report Regarding Status of Claims After 30-day period and Motion to Determine Certain Claims
4.15.16 DE 314 - Exhibit 1. Receivers Cover Letter re Objections Notice to Claimants
4.15.16 DE 314 - Exhibit 2. Investor Ark Resources Inc.
4.15.16 DE 314 - Exhibit 3. Investor Enterptise Network and Security Consultanats
4.15.16 DE 314 - Exhibit 4. Investor Yolanda Watson and E and V Partners LLC
3.9.16 Receiver’s Objection to Certain Claims
3.9.16 Receiver’s Objection to Certain Claims - Exhibit A
3.9.16 Receiver’s Objection to Certain Claims - Exhibit B
10.19.15 Order Authorizing Receiver’s Proposed Claims Process
10.6.15 Receiver’s Motion for Court Approval of Proposed Claims Process
10.20.14 Louis Gallo was sentenced to 168 months in prison and 3 years supervised release
9.30.14 Rita Balbirer was sentenced to 21 months  and 2 years of supervised release
2.27.14 James Howard was sentenced to 189 months in prison and 3 years supervised release
2.28.14 Receiver's 10th Status Report
9.18.13 James Howard's Plea – Factual Proffer
9.18.13 James Howard's Plea Agreement
9.17.13 Founder of Investment Company Pleads Guilty in $21 Million Fraud Scheme
8.29.13 Default Judgment against Defendant George Saliba
9.5.12 9-5-12 Press Release
9.5.12  SEC v Howard et al
8.30.12 James Howard et al Indictment
10.6.11 Receiver's Complaint Against Howard, Gallo, Salibas and Vegas
8.23.11 Order Granting Receiver’s Motion Requiring Turnover and Disgorgement of Investor Funds from James C. Howard and Sutton Capital LLC
4.13.11  April 13, 2011 Letter to Investors
4.1.11 The Agreed Emergency Motion
4.7.11 Order Appointing Receiver
4.1.11 Complaint
   
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