Federal proceedings – 18-cv-252

The following are select filings (most recent first) from the federal civil case Securities & Exchange Commission vs. Adams, et al., No. 3:18-cv-00252 (S.D. Miss):

2019-10-31 [192] Receiver’s Fee Application

2019-10-31 [191] Order granting fee application

2019-10-25 [189] Receiver’s Report

2019-10-09 [185] Order of Approval – Sands

2019-09-27 [184] Subpoena

2019-09-25 [183] Order of Approval – First National Bank of Clarksdale

2019-09-20 [182] Objection to Motion to Approve Settlement

2019-08-30 [181] Fee Application by Receiver

2019-08-27 [180] Order setting hearing on Motion to Approve Settlement – First National Bank of Clarksdale

2019-08-23 [179] Receiver’s Report

2019-08-23 [177] Motion to Approve Settlement – Sands

2019-08-20 [174] Motion to Approve Settlement – First National Bank of Clarksdale

2019-08-16 [173] Order of Approval – Operation Grace World

2019-08-16 [172] Order of Approval – Berachah and R.B. Thieme

2019-08-16 [171] Order of Approval – Mallard Park Purchase Agreement

2019-07-30 [168] Motion to Approve Settlement – Operation Grace World Missions

2019-07-30 [166] Motion to Approve Settlements – Berachah Church and R.B. Thieme

2019-07-19 [164] Motion to Approve Purchase Agreement – Mallard Park

2019-07-19 [163] Order granting fee application

2019-07-19 [162] Order of Approval – Century Club Charities

2019-06-28 [158] Motion to Approve Settlement – Century Club Charities

2019-06-28 [157] Fee Application by Receiver

2019-06-28 [156] Motion to Clarify

2019-06-17 [155] Receiver’s Report

2019-05-17 [154] Order regarding fee arrangement

2019-05-17 [153] Order granting fee application

2019-05-10 [151] Order of Approval – Sale of 134 St. Andrews

2019-04-30 [150] Fee Application by Receiver

2019-04-18 [149] Receiver’s Report

2019-04-10 [148] Order Regarding Sale of Real Property

2019-04-10 [146] Motion for Order Regarding Sale of Real Property

2019-04-02 [145] Notice of Return of Funds by Rick Hughes Evangelistic Ministries

2019-04-02 [144] Notice of Return of Funds by Philippi Freedom

2019-04-01 [143] Order granting Motion for Permission to Sell Certain Assets

2019-03-27 [141] Motion for Permission to Sell Certain Assets

2019-03-25 [140] Order granting Motion to Purge Contempt

2019-03-25 [139] Motion to Purge Contempt

2019-03-14 [138] Order granting fee application

2019-03-14 [137] Order of Approval – Adams

2019-03-14 [136] Order of Approval – Kennedys

2019-03-14 [135] Order of Approval – KAPA Breeze Purchase Agreement

2019-03-13 [134] Order denying Lehan Plaintiffs’ Motion for Declaration of Rights

2019-03-13 [133] Order granting Motion for Contempt

2019-03-13 [132] Order denying McHenry’s Motion to Direct Receiver to Return Money

2019-03-06 [131] SEC’s Surreply to McHenry’s motion [53]

2019-03-01 [128] Motion to Approve Settlement – Kennedy

2019-03-01 [126] Motion to Approve Settlement – Adams

2019-02-28 [125] Fee Application by Receiver

2019-02-28 [123] Motion to Approve Purchase Agreement – KAPA Breeze

2019-02-20 [94] Order of Approval – Marital Property Settlement

2019-02-19 [93] Receiver’s Report

2019-02-11 [92] Lehan Plaintiffs’ Reply to Receiver’s and SEC’s Responses to Motion for Declaration of Rights

2019-01-29 [88] Order of Approval – Ole Miss Athletic Foundation

2019-01-29 [87] Order granting fee application

2019-01-28 [85] SEC’s Response to Lehan Plaintiffs’ Motion for Declaration of Rights

2019-01-28 [84] Receiver’s Response to Lehan Plaintiffs’ Motion for Declaration of Rights

2019-01-24 [82] Motion to Approve Marital Property Settlement

2019-01-14 [79] Motion for Declaration of Rights – Lehan Plaintiffs

2019-01-09 [76] Motion to Approve Settlement – Ole Miss Athletic Foundation

2018-12-31 [75] Fee Application by Receiver

2018-12-21 [70] Receiver’s Report

2018-12-21 [69] Order of Approval – Kelly settlement

2018-12-10 [Docket entry only] “In light of the hearings set in this matter and the related matter on 12/19/2018, the Court is extending the due date for the Receiver’s Status Report until 12/21/2018.”

2018-12-10 [66] Receiver’s response to Alexander and Seawright’s response to Motion for Contempt

2018-12-05 [65] McHenry’s response in support of McHenry’s motion

2018-12-04 [Docket entry only] “Set Hearing as to [56] MOTION for Contempt. Motion Hearing set for 12/19/2018 11:00 AM in Courtroom 5B (Jackson) Reeves before District Judge Carlton W. Reeves”

2018-12-04 [64] Order granting Motion for Settlement Approval – Zito

2018-12-03 [62] Alexander Seawright’s response to Motion for Contempt

2018-11-28 [61] SEC’s Response to McHenry’s motion

2018-11-28 [60] Receiver’s Response to McHenry’s motion

2018-11-20 [58] Motion to Approve Settlement – Zito

2018-11-19 [56] Motion for Contempt – Alexander Seawright

2018-11-15 [54] Order Setting Hearing on proposed Kelly settlement

2018-11-14 [53] McHenry’s Motion to Direct Receiver to Return Money to Endris

2018-11-13 [51] Order granting fee application

2018-10-26 [50] Fee Application by Receiver

2018-10-19 [47] Receiver’s Report

2018-09-20 [Doc. 45] Order assigning related cases

2018-09-20 [Doc. 44] Order regarding related cases

2018-09-18 [43] Order granting fee application

2018-08-30 [41] Fee Application by Receiver

2018-08-29 [40] Response to order regarding contempt hearing and updated Receiver’s Report

2018-08-24-[39] Order regarding contempt hearing

2018-08-22 [38] Order re Receiver’s Report

2018-08-22 [37]-SEC’s response in support of Receiver’s Report

2018-08-21 [36] Receiver’s Report

2018-06-22 [33] Order appointing receiver

2018-06-21 [32] Order re unopposed motion for supplemental interim relief

2018-06-19 [31] Unopposed motion for supplemental interim relief

2018-06-06 [29] Amended order re unopposed motion for interim relief 

2018-06-05 [28] Order re unopposed motion for interim relief

2018-06-05 [27] Unopposed motion for interim relief

2018-04-20 [5] Consent order freezing assets and prohibiting destruction of documents 

2018-04-20 [3] Complaint