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November 12, 2024 |
ORDER GRANTING RECEIVER’S
UNOPPOSED MOTION TO APPROVE
SALE OF PROPERTY IN
MINERAL BLUFF, GEORGIA AND REQUEST FOR EXPEDITED
RELIEF TO MEET NOVEMBER 15, 2025 CLOSING DEADLINE |
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November 12, 2024 |
RECEIVER'S LIQUIDATION PLAN
Exhibit A |
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October 30, 2024 |
RECEIVER'S
INITIAL STATUS REPORT
Exhitit A
Exhibit B |
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October 22, 2024 |
ANSWER OF DEFENDANT RUSSELL TODD BURKHALTER TO
PLAINTIFF’S COMPLAINT |
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October 15, 2024 |
RELIEF DEFENDANT TBR SUPPLY HOUSE, INC.’S ANSWER TO
PLAINTIFF’S COMPLAINT |
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October 15, 2024 |
RELIEF DEFENDANT DRIVE GULFPORT PROPERTIES, LLC’S
ANSWER TO PLAINTIFF’S COMPLAINT |
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October 15, 2024 |
RELIEF
DEFENDANT DRIVE PROPERTIES, LLC ANSWER TO
PLAINTIFF’S COMPLAINT |
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October 15, 2024 |
RELIEF DEFENDANT THE BURKHALTER RANCH’S ANSWER TO
PLAINTIFF’S COMPLAINT |
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October 15, 2024 |
RELIEF DEFENDANT JACQUELINE BURKHALTER’S ANSWER TO
PLAINTIFF’S COMPLAINT |
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September 23, 2024 |
ORDER GRANTING RECEIVER’S UNOPPOSED MOTION TO
UNFREEZE FUNDS TO MAINTAIN AND PRESERVE BUSINESSES
AND PROPERTIES IN WHICH RECEIVERSHIP ESTATE HOLDS
INTEREST
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September 3, 2024 |
NOTICE REGARDING RECEIVERSHIP DEFENDANT DRIVE
PLANNING LLC’S SWORN STATEMENT REQUIREMENT PURSUANT
TO ORDER APPOINTING RECEIVER [ECF NO. 10] |
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| August
22, 2024 |
PLAINTIFF SECURITIES AND EXCHANGE
COMMISSION’S NOTICE OF ONGOING INVESTIGATION |
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| August
20, 2024 |
RELIEF DEFENDANTS' PRELIMINARY INJUNCTION
DISCLOSURES |
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| August
20, 2024 |
DEFENDANT RUSSELL TODD BURKHALTER'S PRELIMINARY
INJUNCTION DISCLOSURES |
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| August
13, 2024 |
ORDER APPOINTING RECEIVER |
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| August
13, 2024 |
PRELIMINARY INJUNCTION FREEZING ASSETS
AND GRANTING OTHER EQUITABLE RELIEF |
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| August
13, 2024 |
MEMORANDUM IN SUPPORT OF PLAINTIFF SECURITIES AND
EXCHANGE COMMISSION'S MOTION FOR EMERGENCY RELIEF |
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August 13, 2024 |
PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S
MOTION FOR EMERGENCY RELIEF |
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| August
13, 2024 |
COMPLAINT |
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