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):

2021-07-22 [308] S.E.C.’s Reply to Objections to Joint Motion for Protective Order

2021-07-22 [307] S.E.C. and Receiver’s Joint Reply to Objections to Joint Motion for Protective Order

2021-07-15 [304] Bank Plus’s Opposition to S.E.C. and Receiver’s Joint Motion for Protective Order

2021-07-15 [303] RiverHills’s Joinder in Trustmark’s Opposition to S.E.C. and Receiver’s Joint Motion for Protective Order

2021-07-15 [302] Bennie Butts’s Joinder in Trustmark’s Opposition to S.E.C. and Receiver’s Joint Motion for Protective Order

2021-07-15 [301] Baker Donelson’s Opposition to S.E.C. and Receiver’s Joint Motion for Protective Order

2021-07-14 [299] UPS’s Opposition to S.E.C. and Receiver’s Joint Motion for Protective Order

2021-07-14 [297] Trustmark’s Opposition to S.E.C. and the Receiver’s Joint Motion for Protective Order

2021-07-13 [296] BankPlus’s Joinder in UPS’s Motion to Unseal

2021-07-12 [293] UPS’s Motion to Unseal

2021-07-02 [292] Order granting Motion for Attorney’s Fees

2021-06-30 [290] S.E.C. and Receiver’s Joint Motion for Protective Order

2021-06-30 [289] Receiver’s Fee Application

2021-06-30 [288] Receiver’s Report

2021-06-22 [287] Receiver’s Motion for Extension of Time to file Receiver’s Report

2021-06-02 [285] Motion for Attorney’s Fees

2021-05-17 [283] Order granting fee applications

2021-05-17 [282] Order of Approval – Motion for First Distribution

2021-05-16 [281] Receiver’s Response to Objections to First Distribution

2021-05-13 [279] Jason Cowgill’s Objection to First Distribution

2021-05-12 [278] UPS’s Objection to First Distribution

2021-05-12 [277] RiverHills’s Objection to Motion to Approve First Distribution

2021-05-12 [276] Mutual of Omaha’s Objection to Motion to Approve First Distribution

2021-05-12 [275] BankPlus’s Objection to Motion to Approve First Distribution

2021-05-12 [274] Rawlings and MacInnis’s Objection to Motion to Approve First Distribution

2021-05-12 [273] Baker Donelson’s Objection to Motion to Approve First Distribution

2021-04-30 [269] Receiver’s Fee Application

2021-04-28 [268] Order Approving Sale of Real Property

2021-04-27 [267] Receiver’s Report

2021-04-26 [266] Order Setting Hearing on Proposed First Distribution

2021-04-19 [264] Receiver’s Motion to Approve First Distribution

2021-04-11 [261] Gary Property Management’s Reply to Receiver’s Response to Motion for Reconsideration

2021-04-09 [259] Receiver’s Response to Gary Property Management’s Motion to Reconsider

2021-04-05 [257] Gary Property Management’s Motion to Reconsider Order Regarding Sale of Real Property

2021-03-12 [255] Order Regarding Sale of Real Property

2021-03-12 [253] Motion for Order Regarding Sale of Real Property

2021-02-28 [252] Receiver’s Fee Application

2021-02-26 [251] Receiver’s Report

2021-02-25 [250] Order of Approval – Butler Snow settlement

2021-02-22 [241] Receiver’s response to objections

2021-02-18 [238] John Hawkins’s clients’ objection to proposed Butler Snow settlement

2021-02-18 [237] Riverhills Bank and Jud Watkins’s objection to proposed Butler Snow settlement

2021-02-18 [235] Mutual of Omaha’s objection to proposed Butler Snow settlement

2021-02-18 [233] BankPlus’s objection to proposed Butler Snow settlement

2021-02-18 [232] Jon Seawright’s objection to proposed Butler Snow settlement

2021-02-17 [231] Alexander Seawright and Brent Alexander’s objection to proposed Butler Snow settlement

2021-02-16 [230] Baker Donelson’s objection to proposed Butler Snow settlement

2021-01-11 [223] Order Setting Hearing on proposed Butler Snow settlement

2021-01-11 [221] Motion to Approve Settlement – Butler Snow

2020-12-31 [220] Receiver’s Fee Application

2020-12-31 [219] Receiver’s Report

2020-12-11 [217] Order of Approval – MASH Farm Purchase Agreement

2020-12-09 [215] Motion to Approve Purchase Agreement – MASH Farm

2020-12-01 [214] Order granting fee applications

2020-10-31 [213] Receiver’s Fee Application

2020-10-23 [212] Receiver’s Report

2020-08-31 [210] Receiver’s Fee Application

2020-08-25 [209] Receiver’s Report

2020-08-03 [208] Order of Approval – Brad Pugh

2020-07-30 [206] Motion to Approve Settlement – Brad Pugh

2020-06-30 [205] Receiver’s Fee Application

2020-06-26 [204] Receiver’s Report

2020-05-19 [203] Order granting fee applications

2020-04-30 [202] Receiver’s Fee Application

2020-04-27 [201] Receiver’s Report

2020-04-23 [200] Agreed Order

2020-02-28 [198] Receiver’s Fee Application

2020-02-28 [197] Receiver’s Report

2019-12-31 [196] Receiver’s Fee Application

2019-12-31 [195] Receiver’s Report

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] Receiver’s Fee Application

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] Receiver’s Fee Application

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