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Essex Capital Corporation Receivership
Essex Capital Corporation Receivership
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COURT FILINGS 1 of 2

Below are relevant court filings for this case.

January 9, 2020

The Receiver has filed his Third Fee Application

for the period 7/1/19 - 9/30/19.

2020.01.09 137 Ntc on Third Fee App of Receiver + Professionals (pdf)Download
2020.01.09 137-1 Third Fee App of Receiver + Professionals (pdf)Download
2020.01.09 137-2 MPA ISO Third Fee App of Receiver + Professionals (pdf)Download
2020.01.09 137-3 Winkler Decl ISO Third Fee App of Receiver + Professionals (pdf)Download
2020.01.09 137-4 Proposed Order on Third Fee App of Receiver + Professionals (pdf)Download

The Receiver has reached a tentative settlement in the Essex v. Garipalli matter 

and has requested the court enter and order approving the settlement.

2020.01.07 136 Rcvr Mtn to Approve Settlement (Essex v. Garipalli) (pdf)Download
2020.01.07 136-1 Winkler Decl ISO Mtn to Approve Settlement (Essex v. Garipalli) (pdf)Download
2020.01.07 136-2 Proposed Order re Mtn to Approve Settlement (Essex v. Garipalli) (pdf)Download

January 2, 2020

The Receiver has filed his response to the Motion to Lift the Stay Order 

regarding the Penny Lane and Central Park properties.

2020.01.02 131 Rcvr Rsp to Intervenor Mtn to Lift Stay Order re PennyLane + Central Park (pdf)Download
2020.01.02 132 SEC Rsp to Intervenor Mtn to Lift Stay Order re PennyLane + Central Park Properties (pdf)Download

December 26, 2019

Certain parties have filed a motion requesting the court to lift the Stay Order 

regarding the Penny Lane and Central Park properties.

2019.12.26 130 Intervenor (Perry + Wolansky) Mtn to Lift Stay Order re P... (pdf)Download
2019.12.26 130-1 Napoli Decl ISO Intervenor Mtn to Lift Stay Order re Pe... (pdf)Download
2019.12.26 130-2 Wolansky Decl ISO Intervenor Mtn to Lift Stay Order (pdf)Download
2019.12.26 130-3 Perry Decl ISO Intervenor Mtn to Lift Stay Order (pdf)Download
2019.12.26 130-4 Proposed Order re Intervenor Mtn to Life Stay Order (pdf)Download

December 9, 2019

The Receiver has filed a Motion to Pursue Claims Against 915 Elm Ave (Carpinteria Valley Lumber).

2019.12.05 125 Ntc+Mtn of Receiver to Pursue Claims Against 915 Elm Ave CVL (pdf)Download
2019.12.05 125-1 Winkler Decl ISO Mtn of Receiver to Pursue Claims Against 915 Elm Ave CVL (pdf)Download
2019.12.05 125-2 Proposed Order Grntg Mtn to Pursue Claims Against 915 Elm Ave CVL (pdf)Download

November 18, 2019

 The Receiver has filed his Third Interim Report.  

2019.11.18 123 Third Interim Receiver Rpt + Petition for Instructions (pdf)Download
2019.11.18 124 Notice of Filing of Third Iterim Receiver Report (pdf)Download

October 2, 2019

Below is the Receiver's Opposition to CVL's Motion to Intervene & Remove Assets from the Freeze and the SEC's Opposition to CVL's Motion to Intervene & Remove Assets from the Freeze, which were both filed today.

2019.10.02 119 Rcvr Opp to CVL Mtn to Intervene + Remove Assets from Freeze (pdf)Download
2019.10.02 119-1 Winkler Decl ISO Rcvr Opp (pdf)Download
2019.10.02 120 SEC Opp to CVL Mtn to Intervene + Remove Assets from Freeze (pdf)Download

September 25, 2019

The following Motion to Intervene with supporting documents has been filed in this case. 

This site will be updated when the Receiver files his response.

2019.09.25 115 CVL Mtn to Intervene + Remove CVL Assets from Freeze Order (pdf)Download
2019.09.25 115-1 MPA ISO CVL Mtn to Intervene + Remove Assets from Freeze Order (pdf)Download
2019.09.25 115-2 Cousineau Decl ISO CVL Mtn to Intervene (pdf)Download
2019.09.25 115-3 Reyner Decl ISO CVL Mtn to Intervene (pdf)Download
2019.09.25 115-4 Proposed Order Granting CVL Mtn to Intervene (pdf)Download

September 9, 2019

The Court has signed the following documents:

Essex -- Judgment Against Essex Capital Corporation (pdf)Download
Essex -- Order Re Permanent Injunction (pdf)Download
Essex -- Order Granting Monitorship Fee App (pdf)Download
Essex -- Order Granting Second Interim Fee App (pdf)Download

August 14, 2019

The Receiver has filed his Second Interim Report and Fee Applications.

2019.08.14 103 Second Interim Receiver Report (pdf)Download
2019.08.14 102 Monitorship Fee Application (pdf)Download
2019.08.14 102-1 Notice of Monitorship Fee Application (pdf)Download
2019.08.14 102-2 MPA ISO Monitorship Fee Application (pdf)Download
2019.08.14 102-3 Winkler Declaration ISO Monitorship Fee Application (pdf)Download
2019.08.14 102-4 Proposed Order re Monitorship Fee Application (pdf)Download
2019.08.14 104 Second Fee Application of Receiver & Counsel, Allen Matkins (pdf)Download
2019.08.14 104-1 Notice of Second Fee Application of Receiver & Counsel (pdf)Download
2019.08.14 104-2 MPA ISO Second Fee Application of Receiver & Counsel (pdf)Download
2019.08.14 104-3 Winkler Declaration ISO Second Fee Application of Receiver & Counsel (pdf)Download
2019.08.14 104-4 Proposed Order re Second Fee Application of Receiver & Counsel (pdf)Download

July 27. 2019

20190726 Order on First Interim Report and Petition for Further Instructions of Receiver (pdf)Download
20190726 Order Granting First Interim Application of Receiver and Counsel 12-21-18 - 3-31-19 (pdf)Download

May 30, 2019

The Plaintiff, the Securities and Exchange Commission, filed the documents below 

regarding the status of their settlement with Defendant Ralph T. Iannelli.

20190530 Joint Status Report Regarding Settlement (pdf)Download
20190530 Consent of Defendant Ralph T. Iannelli (pdf)Download
20190530 [Proposed] Final Judgment as to Defendant Ralph T. Iannelli (pdf)Download

April 30, 2019

Below is the First Interim Receiver's Report.

2019.04.30 78 First Interim Receiver Report (pdf)Download
2019.04.30 78-1 Proposed Order on First Interim Report (pdf)Download
2019.04.30 79 Ntc of Filing of First Interim Report (pdf)Download

April 30, 2019 & May 22, 2019

The Receiver and his counsel have filed their first fee applications on April 30th 

and subsequently filed a Reply in Support on May 22nd..

2019.04.30 78 First Interim Receiver Report (pdf)Download
2019.04.30 79 Ntc of Filing of First Interim Report (pdf)Download
2019.04.30 80 Ntc of First Interim Fee App of Rcvr & Allen Matkins (pdf)Download
2019.04.30 80-1 First Fee App of Rcvr & Allen Matkins (pdf)Download
2019.04.30 80-2 MPA ISO First Fee App of Rcvr & Allen Matkins (pdf)Download
2019.04.30 80-3 Winkler Decl ISO First Fee Application (pdf)Download
2019.05.01 81 Amended Ntc of Hrg Date on First Fee App (pdf)Download
2019.05.01 82 Amended Ntc of Hrg Date on 1st Interim Report (pdf)Download
2019.05.22 87 Reply ISO First Fee App (pdf)Download

April 5, 2019

As reflected in the Court’s docket, the plaintiff Securities and Exchange Commission and Defendant Ralph Iannelli have reached a tentative settlement of the claims alleged against Mr. Iannelli.  Neither the Receiver nor any entities in receivership are parties to the settlement, which will not become final until approved by the Court.  The settlement, if approved, will merely resolve the claims alleged against Mr. Iannelli by the SEC.  Accordingly, the settlement is not expected to have any impact upon the administration, scope, or duration of the receivership, nor is it expected to result in any payments by Mr. Iannelli to investors.  We still anticipate that investor and creditor claims will be addressed in the context of the receivership, at such time as the Receiver proposes, and the Court authorizes, a claims and distribution process.  Please continue to visit this website for additional updates on the status of the receivership, including any prospective claims and distribution process, which will be posted as they are available.

Mediation Report (pdf)Download

February 1, 2019

Order in Aid of Receivership (pdf)Download

January 9, 2019

The Receiver's counsel has filed a Motion for Order in Aid of Receivership.

2019.01.09 67 NtcMtn for Order In Aid of Rcvrshp (pdf)Download
2019.01.09 67-1 MPA ISO of Mtn for Order in Aid of Rcvrshp (pdf)Download
2019.01.09 67-2 Proposed Order in Aid of Rcvrshp (pdf)Download

December 21, 2018

The Court has signed an order appointing Geoff Winkler as Receiver for Essex Capital Corporation. 

Click the link below for a complete copy of the Order. 

Doc 66 Order Re PI Appointment of Permanent Rcvr (2018.12.21) (pdf)Download

December 2018

The files below related to the report and subsequent responses filed by the Monitor and other parties to the case.

Doc 60 Report of Preliminary Accounting of Defendant Essex Capital Corp and Recommendations (pdf)Download
Doc 60-1 Report of Preliminary Accounting of Defendant Essex Capital Corporation and Recommendations of Court-Appointed Monitor Geoff Winkler (pdf)Download
Doc 60-2 Declaration of Geoff Winkler in Support of Court-Appointed Monitors 45 Day Report (pdf)Download
Doc 60-3 Proposed Order Regarding Preliminary Injunction and Appointment of a Permanent Receiver (pdf)Download
Doc 61 Plaintiff SECs Statement of NonOpposition to Court-Appointed Monitors Report (pdf)Download
Doc 62 Defendants Notice of Intent to Object and Respond to Monitors Report and Recommendations (pdf)Download
Doc 63 Defendants Objection and Response to Monitors Report and Recommendations (pdf)Download
Doc 63-1 Declaration of Jorge deNeve in Support of Defendants Objection and Response to Monitor's Report (pdf)Download
Doc 63-2 Declaration of Defendant Ralph T Iannelli in Support of Defendants Objection and Response to Monitors Report (pdf)Download
Doc 63-3 Second Declaration of Greg Van Wyk Related to Monitors Report and Recommendations (pdf)Download
Doc 64 Monitor Response to Defs Resp and Obj to Monitor Report (2018.12.18) (pdf)Download
Doc 65 Plaintiffs Response to Defendants Objection and Response to the Monitors Report (pdf)Download

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