Capital Enhancement Club Receiver

Court Documents are listed in chronological order. All documents are in PDF format and require Adobe Acrobat Reader.

6/7/2005
 Receiver Preliminary Report
6/13/2005
 David Tanners Answer To Complaint
6/30/2005
 Fee Application
7/21/2005
 Motion for Turnover of Zarubi, Cedax, Seaforth, and Moore (67kb)
7/28/2005
 Motion for OrderDirecting Tanner to Execute Consent Directive (34kb)
8/2/2005
 Tanner Motion for Protective Order
8/11/2005
 Stipulated Order Granting Motion for Turnover of Zarubi, Cedax, Seaforth, and Moore (23kb)
8/12/2005
 Second Fee Application
8/17/2005
 Motion to Compel Compliance with Subpoena Duces Tecum (834kb)
8/30/2005
 Order Denying Motion for Protective Order - Tanner (30kb)
8/31/2005
 Order Directing Tanner to Execute Consent Directives
9/7/2005
 Receiver Interim Report
9/9/2005
 SEC Motion for Agreed Judgment
9/14/2005
 SEC Agreed Order with Tanner
9/16/2005
 Motion for Turnover- iPTS
9/21/2005
 Motion for Turnover of Property
10/25/2005
 World Plaza Response to Turnover Motion
11/3/2005
 Third Fee Application
11/15/2005
 Reply to World Plaza Opposition
11/22/2005
 Motion for Show Cause- Seaforth Default
11/23/2005
 Seaforth Memorandum in Support of Motion to Intervene
11/23/2005
 Clyman Affidavit in Support of Motion to Intervene
11/23/2005
 Seaforth's Motion to Intervene
11/23/2005
 Seaforth's Response to Order to Show Cause
12/1/2005
 Fourth Fee Application
12/8/2005
 Third Status Report
12/14/2005
 Seaforth Withdrawal of Motion to Intervene
1/16/2006
 Turnover Motion Granted for World Plaza property
2/1/2006
 Agreed Order of Judgment- Vectra Resources
2/1/2006
 Motion for Modification for Order to Turnover Property
2/9/2006
 World Plaza Notice of Appeal
2/15/2006
 World Plaza Motion for Stay Pending Appeal
2/22/2006
 Order Denying World Plaza Modification and Stay
3/7/2006
 Motion for Turnover -Server To Go Inc.
3/28/2006
 Court Sets Claim Bar Date April 28th
4/10/2006
 Order Granting Fifth Fee Application
4/12/2006
 Server to Go Response to Turnover Motion
4/12/2006
 Receiver's Response to STG's Motion to Dismiss
5/19/2006
 Fourth Status Report
6/20/2006
 SEC Motion to Reopen Discovery
6/20/2006
 SEC Memorandum to Open Discovery to Establish Real Identity of David Tanner
6/21/2006
 Tanner Attorney's Response to Court
6/21/2006
 Order Expanding Time to Complete Discovery
6/21/2006
 Order Approving Sixth Fee Application
6/21/2006
 Server to Go Motion for Protective Order
6/29/2006
 Receiver's Declaration of Tanner Identity
7/14/2006
 Motion to Allow/Disallow Claims
7/14/2006
 Notice to Investors with Claims
7/14/2006
 List of Receiver's Allowed Claims
7/14/2006
 List of Receiver's Disallowed Claims
8/15/2006
 Notice of Continuance of Claims Objections
8/21/2006
 SEC Status Report
10/8/2006
 Supplemental Order VEF Bank
10/8/2006
 Final Judgement for Kringer and Omnibus LLC
10/11/2006
 Revised Disallowed Claim List
10/11/2006
 Second Claims Notice to Investors
10/11/2006
 Revised Late Filed Claims List
10/11/2006
 Fifth Status Report to Court
10/11/2006
 Revised Allowed Claims List
10/27/2006
 Receiver Fee Application
10/27/2006
 Final Agreement Order- Marroc/Spencer
12/5/2006
 Order Allowing/Disallowing Claims
12/5/2006
 Allowed Claims
12/5/2006
 Disallowed Claims
1/5/2007
 Order Granting Ninth Fee Application
1/5/2007
 Joint Motion to Approve Server to Go Settlement
1/7/2007
 Motion Filed in Latvian Court re: VEF BAnk
1/17/2007
 Motion for Instruction on Transfer of Funds
2/6/2007
 Order Instructing Transfer to Seaforth
2/6/2007
 Status Report
4/13/2007
 Motion to Approve Distribution Plan
4/13/2007
 Exhibit A for Motion to Approve Plan
5/10/2007
 Exhibit C to Memo for Motion to Modify
5/10/2007
 Objections to Plan of Distribution
5/10/2007
 Receiver's Response to Objections
5/10/2007
 Motion to Modify Tanner Judgement
5/10/2007
 Memo in Support of Motion to Modify Tanner Judgement
5/10/2007
 Exhibit A to Memo for Motion to Modify
5/10/2007
 Exhibit B to Memo for Motion to Modify
5/10/2007
 Russell Objection
5/11/2007
 Receiver's Status Report
5/11/2007
 Motion for Entry of Judgement-IPTS
5/22/2007
 Plan of Distribution
5/22/2007
 Order Granting Tenth Fee Application
5/22/2007
 Order Allowing Distribution
5/22/2007
 Amended Judgement on Klion/Tanner
5/24/2007
 Claim Payment Notice
5/25/2007
 Notice of First Claim Distribution
6/11/2007
 Receiver's Reply to IPTS Objection
7/11/2007
 Order Granting IPTS Turnover
8/1/2007
 Stipulated Order- Anglo Far East
8/14/2007
 Investor Notice- Uncashed Claim Checks
8/15/2007
 Ninth Status Report
9/7/2007
 Notice of Second Distribution Payment
11/27/2007
 Tenth Status Report
3/3/2008
 Eleventh Status Report
6/7/2008
 Status Report to Court
9/11/2008
 13th Status Report to Court
11/12/2008
 Fourteenth Status Report to Court
3/30/2009
 Fifteenth Status Report
4/15/2009
 Motion to Strike Claims
4/15/2009
 Exhibit A to Motion to Strike Claims
4/21/2009
 Notice of Third Distribution
10/26/2009
 Fifteenth Status Report
10/26/2009
 Seventeenth Status Report
10/26/2009
 Receiver's Sixteenth Status Report
2/1/2010
 Eighteenth Status Report
6/25/2010
 Status Report to Court
7/28/2010
 Receiver's Status Report