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COMPLETE COURT DOCUMENT LIBRARY
Looking for additional court filings? While this page highlights the most significant court documents, you can access all documents filed in this case by clicking the link below.
Click here to view the complete Court Document Library
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August 11, 2026 |
RECEIVER’S UNOPPOSED AMENDED MOTION TO APPROVE RECEIVER’S FINAL CLAIMS DETERMINATIONS, PLAN OF DISTRIBUTION, AND INITIAL DISTRIBUTION TO CLAIMANTS WITH ALLOWED CLAIMS, AND TO EMPLOY STRETTO, INC. AS DISTRIBUTION AGENT [ECF No. 449], AND MOTION TO EXPAND SCOPE OF ANKURA’S EMPLOYMENT
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July 30, 2026 |
RECEIVER'S EIGHTH STATUS REPORT
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July 14, 2026 |
RECEIVER'S MOTION TO APPROVE RECEIVER'S FINAL CLAIMS DETERMINATIONS, PLAN OF DISTRIBUTION, AND INITIAL DISTRIBUTION TO CLAIMANTS WITH ALLOWED CLAIMS AND TO EMPLOY STRETTO, INC. AS DISTRIBUTION AGENT
Reconciled Claims Report (Exhibit A)
Rising Tide Calculation
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April 30, 2026 |
RECEIVER'S SEVENTH STATUS REPORT
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January 30, 2026 |
RECEIVER'S SIXTH STATUS REPORT
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January 28, 2026 |
ORDER GRANTING RECEIVER’S SECOND UNOPPOSED MOTION TO EXTEND THE CLAIMS DETERMINATION DEADLINE
FOR A SUBSET OF CLAIMANTS AND THE REMAINING DEADLINES IN THE CLAIMS PROCESS
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January 22, 2026 |
RECONCILED CLAIMS REPORT 1/22/26
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December 29, 2025 |
ORDER GRANTING RECEIVER’S UNOPPOSED MOTION TO EXTEND THE CLAIMS DETERMINATION DEADLINE AND THE OTHER REMAINING DEADLINES IN THE CLAIMS PROCESS BY 30 DAYS
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October 30, 2025 |
RECEIVER'S FIFTH STATUS REPORT
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October 6, 2025 |
ORDER GRANTING MOTION TO APPROVE SETTLEMENT PROCEDURES
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September 23, 2025 |
DOCKET ORDER
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September 5, 2025 |
ORDER GRANTING RECEIVER’S UNOPPOSED MOTION TO APPROVE SETTLEMENT AND RELEASE AGREEMENT WITH STEPHANIE DIMARIA
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August 29, 2025 |
ORDER ON RECEIVER’S UNOPPOSED MOTION TO APPROVE SETTLEMENT AND RELEASE AGREEMENT WITH NATIONAL LIFE DISTRIBUTION, LLC
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August 25, 2025 |
RECEIVER’S UNOPPOSED MOTION TO APPROVE SETTLEMENT AND RELEASE AGREEMENT WITH NATIONAL LIFE DISTRIBUTION, LLC
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August 25, 2025 |
ORDER APPROVING CLAIMS PROCESS AND EMPLOYMENT OF STRETTO INC. AS NOTICING AND CLAIMS PROCESSING AGENT
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August 21, 2025 |
RECEIVER’S NOTICE TO INVESTORS REGARDING PROPOSED SETTLEMENT AGREEMENTS
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August 15, 2025 |
RECEIVER’S MOTION FOR TURNOVER OF AND IMPOSITION OF CONSTRUCTIVE TRUST ON BURKHALTER’S BLISS CONDOMINIUM UNIT
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August 13, 2025 |
ANCILLARY COMPLAINT
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August 11, 2025 |
RECEIVER’S MOTION TO APPROVE CLAIMS PROCESS AND FOR AUTHORIZATION TO EMPLOY STRETTO INC. AS NOTICING AND CLAIMS PROCESSING AGENT
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August 7, 2025 |
ORDER GRANTING RECEIVER’S MOTION TO COMMENCE LAWSUITS AGAINST AGENTS AND INVESTORS WHO RECEIVED NET GAINS
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August 5, 2025 |
RECEIVER’S MOTION TO APPROVE:(I) COMMENCEMENT OF ANCILLARY PROCEEDINGS TO RECOVER NET GAINS, COMMISSIONS, AND OTHER IMPROPER TRANSFERS TO THIRD PARTIES; (II) IMPLEMENTATION OF SETTLEMENT PROCEDURES; AND (III) CONTINGENCY FEE ARRANGEMENTS IN CERTAIN CIRCUMSTANCES
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July 30, 2025 |
RECEIVER'S FOURTH STATUS REPORT
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July 22, 2025 |
ORDER GRANTING DEFENDANT BURKHALTER’S MOTION TO ALLOW FUNDS FOR LIVING EXPENSES
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July 2, 2025 |
RECEIVER’S MOTION FOR TURNOVER OF AND IMPOSITION OF CONSTRUCTIVE TRUST ON REAL PROPERTY
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June 30, 2025 |
RECEIVER’S RESPONSE IN OPPOSITION TO DEFENDANT RUSSELL TODD BURKHALTER’S MOTION TO ALLOW
FUNDS FOR LIVING EXPENSES [ECF NO. 138]
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June 30, 2025 |
OPINION AND ORDER RECEIVER'S MOTION FOR TURNOVER OF AND IMPOSITION OF CONSTRUCTIVE TRUST
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June 12, 2025 |
RECEIVER’S MOTION FOR TURNOVER OF AN IMPOSITION OF CONSTRUCTIVE TRUST ON REAL PROPERTY IN INDIANA TRACEABLE TO DRIVE PLANNING, LLC AND REQUEST FOR EXPEDITED RELIEF
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April 30, 2025 |
RECEIVER'S THIRD STATUS REPORT
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April 10, 2025 |
JUDGEMENT AS TO DEFENDANT RUSSELL TODD BURKHALTER
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April 8, 2025 |
JUDGEMENT AS TO DEFENDANT RUSSELL TODD BURKHALTER
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April 8, 2025 |
CONSENT OF DEFENDANT RUSSELL TODD BURKHALTER
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April 8, 2025 |
PLAINTIFF’S MOTION FOR ENTRY OF JUDGMENT AGAINST DEFENDANT RUSSELL TODD BURKHALTER
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January 30, 2025 |
RECEIVER’S SECOND STATUS REPORT |
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January 13, 2025 |
RECEIVER’S SWORN STATEMENT AND ACCOUNTING
Exhibit A - Assets of Estate
Exhibit B - Bank Account Information
Exhibit C - Receipts and Disbursements
Exhibit D - Investor Deposits and Distributions
Exhibit E - Expenses Exceeding 1K |
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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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