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):
2023-09-28 [370] Receiver’s Report
2023-09-28 [369] Order denying the UPS Store’s Motion to Turn Over Funds
2023-07-26 [368] Response to Birdie Cooperwood’s Appeal from Order denying Motion to Lift Stay
2023-07-12 [367] Birdie Cooperwood’s Appeal from Order denying Motion to Lift Stay
2023-06-30 [366] Receiver’s Fee Appplication
2023-06-30 [365] Receiver’s Report
2023-06-28 [364] Order denying Birdie Cooperwood’s Motion to Lift Stay
2023-03-31 [362] Receiver’s Fee Application
2023-03-31 [361] Receiver’s Report
2023-03-22 [360] Order reassigning case to Magistrate Judge Bradley Rath
2023-03-20 [359] Birdie Cooperwood’s Reply to Responses to Motion to Lift Stay
2023-03-13 [357] Jason Cowgill’s Response to Birdie Cooperwood’s Motion to Lift Stay
2023-03-10 [356] BankPlus’s Response to Birdie Cooperwood’s Motion to Lift Stay
2023-03-10 [355] Receiver’s Response to Birdie Cooperwood’s Motion to Lift Stay
2023-02-24 [354] Birdie Cooperwood’s Motion to Lift Stay
2023-01-19 [353] The UPS Store’s Reply to Receiver’s Opposition to Motion to Turn Over Funds
2023-01-12 [352] Receiver’s Opposition to The UPS Store’s Motion to Turn Over Funds
2022-12-31 [351] Receiver’s Fee Application
2022-12-31 [350] Receiver’s Report
2022-12-29 [348] The UPS Store’s Motion to Turn Over Funds
2022-12-02 [347] Order granting fee applications
2022-09-30 [346] Receiver’s Fee Application
2022-09-30 [345] Receiver’s Report
2022-06-30 [343] Receiver’s Fee Application
2022-06-30 [342] Receiver’s Report
2022-05-31 [340] Agreed Order and Notice – Pinnacle Trust
2022-03-31 [338] Receiver’s Fee Application
2022-03-31 [337] Receiver’s Report
2022-03-07 [336] Order of Approval – Pinnacle Trust settlement
2022-03-07 [335] Order of Approval – Alexander Seawright Timber Fund First Distribution
2022-02-09 [331] Motion to Approve Settlement – Pinnacle Trust
2022-02-08 [330] Order granting fee applications
2022-02-07 [328] Motion to Approve First Distribution to Alexander Seawright Timber Fund Investors
2021-12-31 [327] Receiver’s Fee Application
2021-12-31 [326] Receiver’s Report
2021-11-30 [324] Order identifying Defense Liaison Counsel
2021-09-30 [321] Receiver’s Fee Application
2021-09-30 [320] Receiver’s Report
2021-09-30 [319] Order granting Motion to Consolidate
2021-08-24 [318] Receiver’s Response to UPS’s Motion to Consolidate
2021-08-10 [312] UPS’s Motion to Consolidate Receiver’s cases
2021-08-06 [311] Trustmark’s Supplement to its Opposition to Joint Motion for Protective Order
2021-08-05 [310] Receiver’s Response to BankPlus’s Motion for Leave to File Surreply
2021-07-22 [308] S.E.C.’s 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
2021-07-14 [299] UPS’s Opposition to S.E.C. and 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
2021-04-09 [259] Receiver’s Response to Gary Property Management’s Motion to Reconsider
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
2021-02-16 [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
2020-02-28 [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
2019-09-25 [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
2019-08-23 [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
2019-01-29 [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 [45] Order assigning related cases
2018-09-20 [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