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Court Order Freezing Elka Shereshevsky's Assets after SEC Charges Defendants in $255 Million Ponzi-Type Scheme Involving Wextrust Capital, LLC and Other Wextrust Entities

Archived Events and News

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Event Name
Receiver Requests Court Approval to Relinquish Interests in Certain Residential Realty
Court Issues Series of Decisions Denying Requests to Modify the Amended Receiver Order
Receiver Files Plan for Management of Wextrust Real Estate Portfolio
Judge Modifies Byers' Bail Conditions
Africa Update - November 24, 2008
Court Approves First Monthly Fee Application
SEC Files Statement in Support of Receiver's First Interim Fee Application
Receiver Responds to Objections to First Joint Monthly Fee Application
Judge Chin Issues a Decision on the Motion to Amend the Preliminary Injunction Order
Notice of Monday, December 22 Hearing
Receiver Responds to Objections Relating to Hammond Outlots Sale
Receiver's Motion for Court Approval of Relinquishment of Rogers Plaza Property
Receiver and SEC File Opposition to Lawrence Costa's Motion to Amend the Receivership Order
Letter to Judge Chin Regarding Receiver's Proposed Motion Relating to Rogers Plaza Property
Receiver's Motions for Court Approval of Hammond and Repton Sales
Notices of Receiver's Proposed Motions for Court Approval
Lawrence Costa Files Motion to Amend Receivership Order
South African Court Grant's Receiver's Request for Legal Recognition
Conferences in Civil and Criminal Cases Held on November 14, 2008
Bail Review Hearing for Shereshevsky Scheduled for November 3, 2008
Receiver and Attorneys File First Joint Fee Application
First Interim Report of Receiver Filed November 7, 2008
Motion of International Ad-Hoc Committee of Wextrust Creditors Objecting to Entry and Seeking Modification of Preliminary Injunction, and Opposition to Motion by Receiver and SEC
Park View Hotel Marketed to Potential Buyers
Wextrust Receivership Investor Town Hall Meeting, November 10, 2008
Transcript of October 23, 2008 Hearing Before Judge Denny Chin, United States District Court for the Southern District of New York
Court Grants Preliminary Injunction, Next Conference Scheduled for November 14, 2008
Court Again Extends Time for Government to Indict Byers and Shereshevsky
Revised Africa Update
Victim/Witness Notification List Update
Bail Review Hearing for Shereshevsky Scheduled for November 3, 2008
Additional Court Papers Added to Site
Correction of Inaccurate Information Regarding Wextrust Chicago Hotel
Defendants Agree to Proposed Order on Consent/Committees and Investor Seek Amendments to the Order Appointing Receiver/Committees Object to Terms in Proposed Order on Consent
Judge Chin's Remarks to Victims on Sept. 18, 2008
Receiver Holds Series of Investor Town Hall Meetings
Receiver Files Emergency Application in South African Court Seeking Legal Recognition and Immediate Access to Evidence
A preliminary injunction hearing has been scheduled for October 23, 2008 at 10:00 AM before Judge Denny Chin, United States District Court for the Southern District of New York
Information on Tax Issues, Including Schedule K-1 and Form 8082
Court Grants More Time For Government To Indict Byers And Shereshevsky
September 11, 2008 Letter from Timothy J. Coleman, Temporary Receiver for the Wextrust Entities, to Investors
September 11, 2008 Amended Court Order Appointing Temporary Receiver
Court Order Freezing Elka Shereshevsky's Assets
SEC Charges Defendants in $255 Million Ponzi-Type Scheme Involving Wextrust Capital, LLC and Other Wextrust Entities