Receivership for:

Onix Capital, LLC
Deep Ocean, LLC
Next Cab Ventures, LLC
Next Call Ventures, LLC
Next Chat Venture, LLC
Next Pay Ventures, LLC
Next U Ventures, LLC
Next Track Ventures, LLC
Progressive Power, LLC
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Receivership Court Documents


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03/26/2020 ENDORSED ORDER GRANTING [281] UNOPPOSED MOTION TO APPROVE SECOND DISTRIBUTION AND GRANTING [287] EXPEDITED MOTION FOR RULING ON RECEIVERS MOTION TO APPROVE SECOND INTERIM DISTRIBUTION
12/12/2019 RECEIVER'S MOTION TO APPROVE SECOND INTERIM DISTRIBUTION
11/15/2019 ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION
11/15/2019 REPORT AND RECOMMENDATION ON RECEIVER'S MOTION TO APPROVE AND ENFORCE SETTLEMENT
04/04/2019 ORDER APPROVING RECEIVER'S UNOPPOSED MOTION TO APPROVE ALLOWED CLAIMS AND INITIAL DISTRIBUTION
03/13/2019 RECEIVER'S MOTION TO APPROVE DISTRIBUTION PLAN AND FIRST INTERIM DISTRIBUTION
02/15/2019 ORDER APROVING THE SALE AND ASSIGNMENT OF NEXT CAB VENTURES LLC'S HOLDINGS
01/18/2019 ORDER ON RECEIVER'S MOTION TO APPROVE STALKING HORSE PURCHASE AGREEMENT AND BIDDING PROCEDURES
12/07/2018 RECEIVER'S MOTION TO APPROVE STALKING HORSE PURCHASE AGREEMENT AND BIDDING PROCEDURES
11/07/2016 COMPLAINT FOR INJUNCTIVE AND OTHER RELIEF 
11/18/2016 SEALED ORDER GRANTING SECURITIES AND EXCHANGE COMMISSION'S EMERGENCY MOTION FOR ASSET FREEZE AND OTHER RELIEF  
1/26/2017 JUDGMENT OF PERMANENT INJUNCTION AND OTHER RELIEF AS TO DEFENDANT ONIX CAPITAL
1/26/2017 JUDGMENT OF PERMANENT INJUNCTION AND OTHER RELIEF AS TO DEFENDANT ALBERTO CHANG-RAJII
4/04/2017 RECEIVERSHIP ORDER  
3/28/2017 AUTO DE ADMINISTRACION JUDICIAL
5/11/2017 CERTIFICATE OF ACCURACY
6/06/2017 ORDER GRANTING RECEIVER'S MOTION FOR AUTHORIZATION TO EMPLOY COUNSEL FOR RECEIVER
7/03/2017 RECEIVER'S MOTION FOR AUTHORIZATION TO EMPLOY ACCOUNTANTS FOR RECEIVER
7/24/2017 ORDER ON LIQUIDATOR'S MOTION FOR PROTECTIVE ORDER AND RECEIVER'S MOTION TO COMPEL INTERVENOR TO PRODUCE ALL DOCUMENTS REQUESTED IN RECEIVER'S SUBPOENA AND TO AUTHORIZE RECEIVER TO ISSUE SUBPOENAS IN FURTHERANCE OF HER DUTIES UNDER RECEIVERSHIP ORDER
7/24/2017 REPORT AND RECOMMENDATION ON LIQUIDATOR'S MOTION FOR PROTECTIVE ORDER AND RECEIVER'S MOTION TO COMPEL INTERVENOR TO PRODUCE ALL DOCUMENTS REQUESTED IN RECEIVER'S SUBPOENA AND TO AUTHORIZE RECEIVER TO ISSUE SUBPOENAS IN FURTHERANCE OF HER DUTIES UNDER RECEIVERSHIP ORDER
7/24/2017 REPORT AND RECOMMENDATION ON PUTATIVE PETITIONERS' MOTION FOR PERMISSION TO FILE INVOLUNTARY BANKRUPTCY PETITION AND JOINT LIQUIDATORS' MOTION FOR PERMISSION FOR RELIEF DEFENDANTS TO FILE VOLUNTARY BANKRUPTCY PETITIONS
8/07/2017 ORDER GRANTING RECEIVER'S MOTION TO LIQUIDATE SHARES OF SQUARE, INC.
8/10/2017 RECEIVER'S MOTION TO LIQUIDATE SHARES OF SNAP INC.
9/20/2017 RECEIVER'S MOTION TO APPROVE CLAIMS ADMINISTRATION PROCESS
10/02/2017 NOTICE OF FILING OF EXHIBITS TO MOTION TO APPROVE CLAIMS ADMINISTRATIVE PROCESS
10/16/2017 ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION
10/16/2017 AMENDED RECEIVERSHIP ORDER
10/23/2017 ORDER GRANTING RECEIVER'S MOTION FOR AUTHORIZATION TO EMPLOY ACCOUNTANTS FOR RECEIVER
10/23/2017 ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION
11/21/2017 NOTICE OF INTERLOCUTORY APPEAL PURSUANT TO 28 U.S.C. SECTION 1929(a)
11/22/2017 NOTICE OF INTERLOCUTORY APPEAL PURSUANT TO 28 U.S.C. SECTION 1929(a)
11/22/2017 NOTICE OF INTERLOCUTORY APPEAL PURSUANT TO 28 U.S.C. SECTION 1929(a)
2/23/2018 ORDER GRANTING RECEIVER'S MOTION TO APPROVE CLAIMS ADMINISTATION PROCESS


 

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