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Orders Granting Approval of Class Action Settlement
Orders Granting Motions for Approval of Fees
Fee Applications
Receiver's Reports
February 11, 2014
January 30, 2013
December 3, 2012
May 10, 2012
January 25, 2012
January 24, 2012
January 13, 2012
June 29, 2011
November 22, 2010
December 4, 2009
December 3, 2009
August 24, 2009
July 1, 2009
June 22, 2009
On June 22, 2009, the Northern District of Texas granted the motions filed by the Receiver on May 22, 2009. Copies of all such orders are available below. Please continue to monitor this Web site and broadcast emails from the Receiver and his counsel for more details about these orders, their effect, and upcoming actions to be undertaken by the Receiver.
June 2, 2009
April 3, 2009
- Order of Preliminary Injunction Freezing Assets and Granting Other Equitable Relief Against Defendants William J. Wise, Philippe Angeloni, and Brijesh Chopra
- Agreed Judgment of Permanent Injunction as to Defendant Jackie Hoegel
- Agreed Order of Preliminary Injunction and Other Equitable Relief as to Defendants Kristi Hoegel and UT of S, LLC
- Agreed Order of Preliminary Injunction Freezing Assets and Granting Other Equitable Relief Against Relief Defendant Lynn P. Wise
- Agreed Order of Preliminary Injunction Freezing Assets and Granting Other Equitable Relief Against Defendants Millennium Bank, United Trust of Switzerland S.A., Millennium Financial Group, and Relief Defendant United T of S, LLC
- Agreed Order of Preliminary Injunction Freezing Assets and Granting Other Equitable Relief Against Relief Defendant Daryl G. Hoegel
- Agreed Order of Preliminary Injunction Freezing Assets and Granting Other Equitable Relief Against Relief Defendant Ryan D. Hoegel
- Agreed Order of Preliminary Injunction Freezing Assets and Granting Other Equitable Relief Against Relief Defendants Matrix Administration, LLC, Jasmine Administration, LLC, and Sterling I.S., LLC
March 26, 2009
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