Receivership for the Estate of Sean Nathan Healy
Related Links:
Receiver Melanie E. Damian, Esq., Receiver of the Estate of Sean Nathan Healy
Counsel for Receiver Kenneth Dante Murena, Esq. of Damian & Valori, LLP
SEC U.S. Securities & Exchange Commission
CFTC U.S. Commodity Futures Trading Commission
Receivership Court Documents
The following documents are in PDF format. Adobe Acrobat Reader is required to view the PDF's. If you do not have Adobe Acrobat, please click here to download the Free Adobe Acrobat Reader.
7/6/2009 - Plaintiff's Memorandum in Support of its Ex Parte Motion for a Temporary Restraining Order, Order Freezing Assets and Granting Other Relief, and for a Preliminary Injunction [click here to download]
7/12/2009 - Complaint for Injunctive and Other Equitable Relief and for Civil Monetary Penalties Under the Commodity Exchange Act [click here to download]
7/12/2009 - Memorandum in Support of Plaintiff's Ex Parte Emergency Motion for a Statutory Restraining Order, Expedited Discovery, Preliminary Injunction, and Other Equitable Relief [click here to download]
7/12/2009 - Ex Parte Motion for a Temporary Restraining Order, Order Freezing Assets and Granting Other Relief, and for an Order to Show Cause on a Preliminary Injunction [click here to download]
7/12/2009 - SEC Complaint [click here to download]
7/13/2009 - Plaintiff's Ex Parte Emergency Motion for a Statutory Restraining Order, Expedited Discovery, Preliminary Injunction, and Other Equitable Relief [click here to download]
7/13/2009 - Order Granting Plaintiff's Ex Parte Emergency Motion for Statutory Restraining Order, Expedited Discovery, Preliminary Injunction, and Other Equitable Relief [click here to download]
7/13/2009 - Temporary Restraining Order, Order Freezing Assets and Granting Other Relief, and Order to Show Cause [click here to download]
7/20/2009 - Stipulation and Order Granting Preliminary Injunction, Freezing Assets and Other Relief [click here to download]
7/20/2009 - Consent Order of Preliminary Injunction and for Other Equitable Relief Against Devendant Sean Nathan Healy [click here to download]
7/30/2009 - Receiver's Initial Report [click here to download]
Exhibit A to Receiver's Initial Report [click here to download]
Exhibit B to Receiver's Initial Report [click here to download]
Exhibit C to Receiver's Initial Report [click here to download]
Exhibit D to Receiver's Initial Report [click here to download]
8/7/09 - Inventory List - Global [click here to download]
Notice of Filing Updated Inventory - SEC [click here to download]
Notice of Filing Updated Inventory - CFTC [click here to download]
9/4/09 - Receiver's Motion for an Order Providing the Receiver with Sole Possession of the Riviera Manor Property [click here to download]
Exhibit A to Receiver's Motion [click here to download]
Exhibit B to Receiver's Motion [click here to download]
Exhibit C to Receiver's Motion [click here to download]
Exhibit D to Receiver's Motion [click here to download]
Exhibit E to Receiver's Motion [click here to download]
Exhibit F to Receiver's Motion [click here to download]
Exhibit G to Receiver's Motion [click here to download]
Exhibit H to Receiver's Motion [click here to download]
Receiver's Brief in Support Motion for an Order Providing the Receiver with Sole Possession of the Riviera Manor Property [click here to download]
Exhibit A to Brief in Support of Receiver's Motion [click here to download]
9/10/09 - Notice of Filing Second Updated Inventory (Exhibit A) To Receiver's Initial Report - SEC [click here to download]
9/10/09 - Notice of Filing Second Updated Inventory (Exhibit A) To Receiver's Initial Report - CFTC [click here to download]
9/11/09 - Receiver's Motion to Compel Tim Cash to Disclose the Identity and Location of Bank Accounts and Incorporated Memorandum of Law [click here to download]
Exhibit A to Motion to Compel [click here to download]
Memorandum of Law in Support of Receiver's Motion to Compel Tim Cash to Disclose the Identity and Location of Bank Accounts [click here to download]
Proposed Order [click here to download]
9/24/09 - Receiver's Motion for an Order Establishing Bidding Procedures and Approving Sale of Vehicles [click here to download]
Brief in Support of Receiver's Motion for an Order Establishing Bidding Procedures and Approving Sale of Vehicles [click here to download]
Exhibit B to Brief in Support of Receiver's Motion [click here to download]
9/24/09 - Joint Case Management Plan - SEC [click here to download]
9/24/09 - Joint Case Management Plan - CFTC [click here to download]
10/1/09 - Case Management Order - SEC [click here to download]
10/1/09 - Case Management Order - CFTC [click here to download]
10/21/09 - Order Granting Motion for Turnover of Residence - SEC [click here to download]
10/21/09 - Order Granting Motion for Turnover of Residence - CFTC [click here to download]
10/21/09 - Order Granting Motion to Compel Tim Cash - SEC [click here to download]
10/21/09 - Order Granting Motion to Compel Tim Cash - CFTC [click here to download]
12/8/09 - Order Granting First Fee App - SEC [click here to download]
12/11/09 - Order Granting Motion to Sell Cars - SEC [click here to download]
12/11/09 - Order Granting Motion to Sell Cars - CFTC [click here to download]
4/15/10 - Receiver's Third Report [click here to download]
Exhibit A to Third Report [click here to download]
7/13/10 - Order Granting Receiver's Request for Expedited Hearing [click here to download]
7/13/10 - Receiver's Fourth Report [click here to download]
Exhibit A to Fourth Report [click here to download]
11/5/10 - Receiver's Motion to Approve Claims Procedure and Plan of Distribution [click here to download]
Exhibit A - Madeira Investors [click here to download]
Exhibit B - Legal Notice of Claims Administration Process and Plan of Distribution [click here to download]
Exhibit C - Proof of Claims and Release [click here to download]
Exhibit D - Order Granting Receiver's Motion to Approve Claims Procedure and Plan of Distribution [click here to download]
11/16/10 - Order Setting Deadline to Oppose Motion to Approve Claims Process [click here to download]
12/2/10 - Legal Notice of Claims Administration Process and Plan of Distribution [click here to download]
Service List for Claims Process [click here to download]
Proof of Claim and Release Form [click here to download]
12/2/10 - Order Approving Claims Process - SEC [click here to download]
Deadlines for Claims Administration Process [click here to download]
1/10/11 - Receiver's Sixth Report [click here to download]
6/21/11 - Order Granting Motion for Initial Distribution [click here to download]
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