Monitor/Receiver Info
12/3/24 Summary Order Affirming District Court Order
| Form | Filing Date | View |
|---|---|---|
| 12/3/24 Summary Order Affirming District Court Order, Vacating Stay | 12/3/24 | Download |
12/14/23 Stay Order
| Form | Filing Date | View |
|---|---|---|
| 12/14/23 Stay Order | 12/14/23 | Download |
12/8/23 Order Appointing Receiver
| Form | Filing Date | View |
|---|---|---|
| 12/8/23 Order Appointing Receiver | 12/8/23 | Download |
SEC Motion for Receivership (Updated as of 5/8/23)
| Form | Filing Date | View |
|---|---|---|
| May 8, 2023 Letters to Court | ||
| 0142. (05-08-2023) SEC Letter to Court | 5/8/2023 | Download |
| 0143. (05-08-2023) GPB Letter to Court | 5/8/2023 | Download |
| 0144. (05-08-2023) Monitor Letter to Court | 5/8/2023 | Download |
| February 27, 2023 Letter | ||
| February 27, 2023 Letter to Judge Brodie | 2/27/2023 | Download |
| July 8, 2022 Filings | ||
| 0103. (07-08-2022) SEC REPLY in Further Support of Motion | 7/8/2022 | Download |
| 0104. (07-08-2022) Suppl. DECLARATION of Joe Gardemal in Further Support of Motion | 7/8/2022 | Download |
| June 13, 2022 Filings | ||
| 0088. (06-13-2022) MOTION for Order to Show Cause Application by Securities and Exchange Commis, et seq | 6/13/2022 | Download |
| 0089. (06-13-2022) MEMORANDUM in Support re [88] MOTION for Order to Show Cause | 6/13/2022 | Download |
| 0090. (06-13-2022) DECLARATION of Monitor re [88] MOTION for Order to Show Cause | 6/13/2022 | Download |
| 0091. (06-13-2022) DECLARATION OF NEAL JACOBSON IN SUPPORT OF SEC MOTION | 6/13/2022 | Download |
| 0091-1. Proposed Order Appointing Receiver | 6/13/2022 | Download |
Monitor Reports and Messages (Updated as of 11/4/24)
| Form | Filing Date | View |
|---|---|---|
| Monitor Report Q3 2024 | 10/30/24 | Download |
| Monitor Report Q2 2024 | 7/30/24 | Download |
| Monitor Report Q1 2024 | 4/30/24 | Download |
| Monitor Report Q4 2023 | 1/30/24 | Download |
| Monitor Report Q3 2023 | 10/30/23 | Download |
| Monitor Report Q2 2023 | 7/28/23 | Download |
| Monitor Report Q1 2023 | 4/28/23 | Download |
| Monitor Report Q4 2022 | 1/30/23 | Download |
| Monitor Report Q3 2022 | 10/31/22 | Download |
| Message from the Monitor | 10/13/22 | Download |
| Monitor Report Q2 2022 | 8/1/22 | Download |
| Message from the Monitor | 6/14/22 | Download |
| Monitor Report Q1 2022 | 5/2/22 | Download |
| Message from the Monitor | 1/28/22 | Download |
| Monitor Report Q4 2021 | 1/28/22 | Download |
| Monitor Report Q3 2021 | 11/2/21 | Download |
| Monitor Report Q2 2021 | 7/30/21 | Download |
| Monitor Report Q1 2021 | 4/30/21 | Download |
Monitor Order
Investor Letters
| Form | Filing Date | View |
|---|---|---|
| December 11, 2023 Letter from the Monitor, Joseph T. Gardemal III | 12/11/23 | Download |
| April 27, 2023 GPB Capital Letter to Investors | 4/27/23 | Download |
| July 21, 2022 GPB Capital Letter to Investors re SEC Motion for Receivership | 7/21/22 | Download |
| June 24, 2022 GPB Capital Letter to Investors re SEC Motion for Receivership | 6/24/22 | Download |