Complaint

Order of Preliminary Injunction

Order Appointing Receiver

Temporary Restraining Order Issued Against Nadel

SEC’s Emergency Motion and Memorandum of Law in Support of Temporary Restraining Order

SEC’s Emergency Motion for Appointment of Receiver and Memorandum of Law

Receiver's Unopposed Motion to Expand the Scope of Receivership

Receiver's Declaration in Support of the Unopposed Motion to Expand the Scope of Receivership and Exhibits

Order granting unopposed motion to expand scope of receivership

Order Granting Temporary Restraining Order re: Wachovia Bank

Order of Preliminary Injunction and Other Relief as to Arthur Nadel

Receiver’s Second Unopposed Motion to Expand the Scope of Receivership

Receiver’s Declaration in Support of the Second Unopposed Motion to Expand the Scope of Receivership

Order Granting Second Unopposed Motion to Expand Scope of Receivership

Order Denying GE Capital Corp. and VFS Financing, Inc.’s Motion to Intervene

Order granting receiver’s unopposed motion for possession of funds in SunTrust Bank

Plaintiff SEC’s Status Report

Order Granting Receiver’s Unopposed Motion of Disposition of Leased Vehicle

Plaintiff’s Motion for Entry of Clerk’s Default Against Defendant Arthur Nadel

Receiver’s Third Unopposed Motion to Expand the Scope of Receivership

Receiver’s Declaration in Support of the Third Unopposed Motion to Expand the Scope of Receivership

Order Denying R. Craig Harrison’s Emergency Motion for Protective Order

Order Granting Receiver’s Third Unopposed Motion to Expand the Scope of Receivership (Guy-Nadel Foundation)

Order Granting Receiver’s Unopposed Motion for Approval of Disposition of Leased Vehicle (Mercedes)

Order Denying Motion to Delay Entry of Default and Motion to Modify Asset Freeze

Amended Motion for Payment of Reasonable Attorneys’ Fees

Supplement to Motion for Payment of reasonable Attorneys’ Fees

Receiver’s Fourth Unopposed Motion to Expand the Scope of Receivership

Receiver’s Declaration in Support of Fourth Unopposed Motion to Expand the Scope of Receivership

Order granting the Receiver’s Fourth Unopposed Motion to Expand the Scope of Receivership

Motion to Intervene and Opposition to Motion for Payment of Attorneys’ Fees

Plaintiff’s Response Opposing Amended Motion for Payment of Reasonable Attorneys’ Fees

Plaintiff’s Response Opposing Non-Party Investors’ Motion to Intervene

Response of Cohen, Jayson and Foster to Intervenor’s Motion to Intervene and in Opposition to Motion for Payment of Attorneys’ Fees

Receiver’s Unopposed Motion for Approval of Disposition of Leased Vehicle

Order Denying Motion to Intervene

Order Granting Receiver’s Unopposed Motion for Approval of Disposition of Leased Vehicle

Order Denying Amended Motion for Payment of Reasonable Attorneys’ Fees

Receiver’s Motion to Liquidate Certain Personal Property

Order Granting Receiver’s Motion to Liquidate Certain Personal Property

Unopposed Motion for Possession of and Title to the Real Property located in Fairview, NC

Declaration in Support of Unopposed Motion for Possession of and Title to the Real Property located in Fairview, NC

Order Granting Receiver’s Unopposed Motion for Possession of and Title To Real Property in Fairview, North Carolina

Order directing A. Nadel to file all future pleadings with the Clerk in Tampa

Letter from A. Nadel re 5th Amendment

Receiver’s First Interim Report

Arthur Nadel’s Answer to Complaint

Receiver’s Motion for Approval of Disposition of Helicopter

Order Granting Motion for Approval of Disposition of Helicopter

Receiver’s Motion for Possession of Note and Mortgage for Jefferson Pines Condominium

Order granting Receiver’s Motion for Possession of Note and Mortgage for Jefferson Pines Condominium

Receiver’s Motion to Approve Settlement with General Electric Capital Corporation and Fifth Third Bank regarding Learjet 31A

Receiver’s Motion to Approve Settlement with VFS Financing, Inc. regarding Cessna 550

Order granting motions to approve settlement with General Electric Capital Corporation, Fifth Third Bank, and VFS Financing, Inc.

Receiver’s Unopposed Motion for Leave to File Complaint against City of Venice

Order granting Receiver’s Unopposed Motion for Leave to File Complaint against City of Venice

Receiver’s Second Interim Report

Receiver’s Fifth Motion to Expand the Scope of Receivership

Receiver’s Declaration in Support

Order granting [151] Motion to Expand the Scope of Receivership to include Viking Oil & Gas LLC

Receiver’s Motion for Recovery of Assets Acquired with Investor Funds [Bonds.com]

LandMark Bank of Florida’s Objection to Receiver’s Motion for Recovery of Bonds.com Assets

Receiver’s Reply Memorandum in Support of Motion for Recovery of Bonds.com Assets

LandMark Bank’s Response to Receiver’s Reply in Support of Motion for Recovery of Bonds.com Assets

Affidavit of Christopher Moody re: Bonds.com Assets

Order Granting Receiver’s Motion for Possession of Bonds.com Assets

Receiver’s Sixth Unopposed Motion to Expand Receivership (Home Front Homes, LLC)

Receiver’s Declaration in Support of Sixth Unopposed Motion to Expand Receivership (Home Front Homes, LLC)

Order Granting Receiver’s Sixth Unopposed Motion to Expand Receivership (Home Front Homes, LLC)

Correspondence from Arthur Nadel

Receiver’s Motion for Leave to Retain Counsel

Order Granting Receiver’s Motion for Leave to Retain Counsel

Receiver’s Third Interim Report

Receiver’s motion to enjoin state court proceedings and for possession of jewelry

Affidavit of Christopher D. Moody and Neil V. Moody in support of Receiver’s motion to enjoin state court proceedings and for possession of jewelry

Louis Paolino’s response to Receiver’s motion to enjoin state court proceedings and for possession of jewelry

Receiver’s reply in support of motion to enjoin state court proceedings and for possession of jewelry

Order granting motion to enjoin state court proceedings and for possession of jewelry

First Motion to Intervene by William Bishop

Receiver's Response in Opp to Bishop's M-Intervene and M-Dissolve Injunction Staying Prosecution of State Foreclosure Action

Declaration of Receiver in Support of [204] Response in Opposition

Plaintiff's Response Opposing and Joining The Receiver's Response in Opposing Non-Party Bishop's Motion To Intervene And Motion To Dissolve Injunction Staying Prosecution Of State Foreclosure Action

Order denying Bishop's Motion to Intervene

Declaration of Carl Nelson in Support of Receiver's M-Order

Receiver's M-Order to Show Cause as to Why Conservation

Receiver’s Fourth Interim Report

Receiver's M-Approval of Sale of Assets of VJC efiled 12-11-09 DKT.254

Receiver's M-Approval of Sale of Assets of VJC - Exhibit 1

Receiver's M-Approval of Sale of Assets of VJC - Exhibit A - Assets

Receiver's M-Approval of Sale of Assets of VJC - Exhibit B Promissory Note

Receiver's M-Approval of Sale of Assets of VJC - Exhibit C

Receiver's M-Approval of Sale of Assets of VJC - Exhibit D - Bill of Sale

Receiver's M-Approval of Sale of Assets of VJC - Exhibit 2

Receiver's M-Approval of Sale of Assets of VJC - Exhibit 3 Part 1

Receiver's M-Approval of Sale of Assets of VJC - Exhibit 3 Part 2

Receiver's M-Approval of Sale of Assets of VJC - Exhibit 3 Part 3

Receiver's M-Approval of Sale of Assets of VJC - Exhibit 3 Part 4

Receiver's M-Approval of Sale of Assets of VJC - Exhibit 3 Part 5

Receiver's M-Approval of Sale of Assets of VJC - Exhibit 4 - Dec of BWW

Receiver's M-Approval of Sale of Assets of VJC - Exhibit 5 - Ltr to Mayor

Receiver's M-Approval of Sale of Assets of VJC - Exhibit 6 - Proposed Order

Receiver's M-Approval of Sale of Assets of VJC - Exhibit 7

DKT. 291 Receiver's Motion for Approval of Sale of Assets of HFH, LLC and Agreement with M&I Bank efiled 1-5-10

DKT. 292 Declaration of Burton W. Wiand in support of (291) M-Approval of Sale of HFH efiled 1-5-10

DKT. 293 Order granting (291) Receiver's Motion to Approve Sale of Assets of HFH, LLC entered 1-6-10

DKT. 299 Receiver's Motion to Approve Sale of Real Property Located in Newnan, Coweta County, GA efiled 1-11-10

DKT. 300 Declaration of Burton W. Wiand in Support of Motion for Approval of Sale of Real Property Located in Newnan, Coweta County, GA efiled 1-11-10

DKT. 302 Order granting (299) Motion to Approve Sale of Real Property in Newnan, Coweta County, GA entered 1-12-10

SEC v. Moody - Complaint for Injunctive and other Relief

SEC v. Moody - Notice of Filing Consents of Defendants Neil and Christopher Moody

DKT. 316 Order granting Receiver's Second Motion for Reappointment entered 1-19-10

DKT. 321 Order granting (254) motion for approval of sale of assets of VJC entered 1-20-10

DKT. 324 Motion for Possession of and Title to Real Property at 464 Golden Gate Point, Sarasota efiled 1-27-10

DKT. 325 Receiver's Declaration in Support of Motion efiled 1-27-10

DKT. 325-1 Exhibit A to Declaration efiled 1-27-10

DKT. 327 Order granting (324) Motion for Possession of and Title to Real Property at 464 Golden Gate Pt, Sarasota entered 1-28-10