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Essex Capital Corporation Receivership
Essex Capital Corporation Receivership
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January-April 2021

2021.04.02 12 Answer to Complaint of CVL (pdf)Download
2021.01.29 1 Complaint (Winkler v. CVL) (pdf)Download
2021.01.29 1 Notice of Lawsuit and Request for Waiver of Summons (pdf)Download
2021.01.29 4 Notice Interested Parties (pdf)Download
2021.01.29 5 Notice of Related Cases (pdf)Download
2021.01.28 202 Notice of 7th Fee App of Receiver + Counsel (pdf)Download
2021.01.28 202-1 7th Fee App of Receiver + Counsel, Allen Matkins (pdf)Download
2021.01.28 202-2 Winkler Decl ISO 7th Fee App of Receiver + Counsel (pdf)Download
2021.01.28 202-3 MPA ISO 7th Fee App of Receiver + Counsel (pdf)Download
2021.01.28 202-4 Proposed Order Granting 7th Fee App of Receiver + Counsel (pdf)Download

October-November 2020

2020.10.13 190 Ntc&Mtn to Establish Disgorgement Procedures, etc (pdf)Download
2020.10.13 190-1 Winkler Decl ISO Mtn to Establish Disgorgement Procedures etc (pdf)Download
2020.10.13 190-2 Proposed Order Establishing Disgorgement Procedures etc (pdf)Download
2020.11.12 195 Order Grntg Mtn to Establish Disgorgement Procedures etc..._ (pdf)Download

September 2020

2020.09.18 187 Ntc of 5th Fee App of Receiver + Counsel (pdf)Download
2020.09.18 187-1 5th Fee Application of Receiver + Counsel (pdf)Download
2020.09.18 187-2 Winkler Decl ISO 5th Fee App of Receiver + Counsel (pdf)Download
2020.09.18 187-3 MPA ISO 5th Fee App of Receiver + Counsel (pdf)Download
2020.09.18 187-4 Proposed Order Grntg 5th Fee App of Receiver + Counsel (pdf)Download

August 2020

The Receiver has filed the following report and the Court has issued the following orders.

2020.08.12 186 Supp to Fifth Interim Report + Pet for Instructions (pdf)Download
2020.08.10 184 Ntc&Mtn to Prosecute Claims Against SeedMackall (pdf)Download
2020.08.10 184-1 Winkler Decl ISO Mtn to Prosecute Claims Against SeedMackall (pdf)Download
2020.08.10 184-2 Proposed Order Grntg Mtn to Prosecute Claims Against SeedMackall (pdf)Download
2020.08.03 181 Order re Motion to Intervene (pdf)Download

July 2020

The Receiver has filed the following report and the Court has issued the following orders.

2020.07.31 179 Order Grntg Stip re Claims Proecdures & Bar Date (pdf)Download
2020.07.29 178 Order Approving Settlement Agreement (pdf)Download
2020.07.29 177 Order Authorizing Litigation re CVL (pdf)Download
2020.07.24 174 Fifth Interim Receiver Report + Pet for Instructions (pdf)Download
2020.07.24 174-1 Proposed Order re 5th Interim Report (pdf)Download
2020.07.24 175 Ntc of Filing of Fifth Interim Report (pdf)Download

June 11, 2020

The Receiver has filed the following documents.

2020.06.11 171 Ntc of Filing, Receiver Forensic + Investigative Acctg Report (pdf)Download
2020.06.11 172 Ntc+Mtn to Approve Settlement of Grant + Amagansett (pdf)Download
2020.06.11 172-1 Winkler Decl ISO Mtn to Approve Settlement of Grant + Amagansett (pdf)Download
2020.06.11 172-2 Proposed Order Granting Settlement of Grant + Amagansett (pdf)Download

April 20, 2020

The Receiver has filed the following documents.

2020.04.20 168 Stip for Order Establishing Claims Procedures + Setting Claims Bar Date (pdf)Download
2020.04.20 168-1 Proposed Order Establising Claims Procedures + Bar Date (pdf)Download
2020.04.20 169 Reply ISO Stip to Authorize Disgorgement, Establish Procedures (pdf)Download

March 2020 - Orders

The Court has authorized the following orders in March. See below for details.

2020.03.30 159 Order Approving Garipalli Settlement Agreement (pdf)Download
2020.03.30 160 Order Granting Third Fee Apps of Receiver + Professionals... (pdf)Download
2020.03.30 161 Order Approving Procedures for Sale of Personal Property (pdf)Download
2020.03.30 162 Order Granting Fourth Fee Apps of Receiver + Professional... (pdf)Download

March 2020 - Filings

The Receiver has filed a number of documents in March. See below for details.

2020.03.26 157-1 Proposed Order to Auth + Approve Disgorgement + Procedures (pdf)Download
2020.03.26 157 Stip to Auth + Approve Disgorgement + Procedures (pdf)Download
2020.03.04 152 Ntc of 4th Fee Application of Receiver & His Professionals (pdf)Download
2020.03.04 152-2 Winkler Decl ISO 4th Fee Application of Receiver & His Professionals (pdf)Download
2020.03.04 152-3 MPA ISO 4th Fee Application of Receiver & His Professionals (pdf)Download
2020.03.04 152-4 Proposed Order on 4th Fee Application (pdf)Download
2020.03.02 149 Fourth Interim Report & Petition for Instructions (pdf)Download
2020.03.02 149-1 Proposed Order on Fourth Interim Report (pdf)Download
2020.03.02 150 Notice of Filing of Fourth Interim Report (pdf)Download
2020.03.02 151 Ntc&Mtn re Procedures on Sale of Personal Property (pdf)Download
2020.03.02 151-1 Winkler Decl ISO Mtn re Procedurdes on Sale of Personal Property (pdf)Download
2020.03.02 151-2 Proposed Order re Procedures on Sale of Personal Property (pdf)Download

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