Order Granting Receiver's Motion to Expand Receivership to Include Traders Investment Club

Receiver's Declaration in Support of Motion to Expand Receivership to Include Traders Investment Club

Motion to Expand Receivership to Include Traders Investment Club

Order Granting Renewed Motion

Renewed Motion to Approve Sale

Receiver v. H&K.;, et al. - Order Denying Motion to Dismiss

Order Granting Motion to Approve Exchange of Warrants

Motion to Approve Exchange of Warrants

Order (on Receiver's Emergency Motion)

Order on Receiver's Emergency Motion

Supplement to Receiver's Emergency Motion

Order on Receiver's Emergency Motion

Receiver's Emergency Motion for Possession of Funds

Motion to Appove Sale of 1971 Cherokee

Order Approving Sale of 1971 Cherokee

DKT. 391 Order granting (391) motion to approve claims procedure entered 4-21-10

Receivership expanded to include Venice Jet Center, LLC and Tradewind, LLC

Nadel Arrested in Florida

No bail for jailed Florida fund manager Nadel

Receivership expanded to include Laurel Mountain Preserve, LLC; Laurel Preserve, LLC; the Marguerite J. Nadel Revocable Trust; and Laurel Mountain Preserve Homeowners’ Association, Inc.

Receivership Expanded to Include the Guy-Nadel Foundation, Inc.

Receivership expanded to include Lime Avenue Enterprises, LLC, and A Victorian Garden Florist, LLC.

Court denies investors’ motion to intervene

Court denies amended motion for payment of reasonable attorneys’ fees

Court grants Receiver possession of real property in Fairview, North Carolina

Receiver’s First Interim Report

Defendant Arthur Nadel files answer to Complaint

Court Authorizes Sale of Helicopter

Arthur Nadel Indicted on Fraud Charges: Indictment, Press Release

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

Court approves settlements regarding disposition of Learjet and Cessna

Nadel pleads not guilty to all criminal charges

Court authorizes Receiver to file complaint against City of Venice, Florida, with the Federal Aviation Administration

Nadel asks federal judge to reduce bail

Nadel Memorandum of Law in Support of Motion for Modification of Bail Conditions

United States Opposition to Nadel’s Motion

Nadel Reply in Support of Motion for Modification of Bail Conditions

Judge transfers title and possession of car and Sarasota home to Receiver.

Order approving disposition of vehicle.

Order transferring possession of and title to Sarasota property.

Court transfers all right, title, and interest in (1) stocks in Group, Inc., and (2) secured promissory notes made by Group, Inc.

Receiver’s motion for recovery assets acquired with investor funds (“ Assets”).

LandMark Bank of Florida’s Objection

Receiver’s reply memorandum in support of motion

Affidavit of Christopher D. Moody

LandMark Bank’s response to Receiver’s reply

Receivership Expanded to Include Home Front Homes, LLC.

Receiver’s motion to expand scope of receivership

Receiver’s declaration in support

Arthur Nadel Objects to Receiver’s Seizure of Sarasota Home.

Court Authorizes Receiver to Retain Johnson Pope to Sue Holland & Knight.

Receiver’s Motion for Leave to Retain Counsel


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