International Fiduciary Corporation IFC Receivership

Roy M. Terry, Jr. Esq., Receiver

Selected Court Documents

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Disclaimer: The following list of Selected Court Documents is not a complete list of all documents filed in this case. Additional documents can be obtained for a fee from the Clerk of the Court, U.S. District Court, 401 Courthouse Square, Alexandria, VA 22314. Phone number: (703) 299-2101.

Date:	Document Title: (Click to download PDF)
08/13/2008	Final Judgment against Relief Defendants Robert Lowrey and SZE Coast Operating Corporation
07/24/2008	Order granting Receiver's motion for court approval of compromise and settlement with relief defendants Terry Martin et al.
07/18/2008	Receiver's Motion for Court Approval of Compromise and Settlement with relief defendants Terry Martin et al.
07/15/2008	Order granting unopposed motion of relief defendants Terry Martin et al. to modify caption on Receiver's notices to claimants
07/09/2008	Notice of Hearing on unopposed motion of relief defendants Terry Martin et al. to modify caption on Receiver's notices to claimants
07/09/2008	Unopposed Motion of Relief Defendants Terry Martin, CD2E, Inc., Winchell Corp., and M&M Technologies, Inc. to Modify Caption on Receiver's Notices to Claimants
06/18/2008	Order approving Receiver's motion for court approval of summary procedures for claims adminstration and plan of distribution, and setting claims bar date
06/18/2008	Amended Final Judgment as to Defendant International Fiduciary Corporation, S.A.
06/13/2008	Receiver's Rebuttal to CD2E, Inc. and Winchell Corp.'s Objection in Part to Receiver's Motion for Approval of Proposed Distribution Plan
06/12/2008	Order setting date for trial as to remaining relief defendants Terry Martin, CD2E, Inc., Winchell Corporation, and M&M Technologies
06/11/2008	Relief Defendants CD2E, Inc. and Winchell Corp.'s Objection in Part to Receiver's Motion for Approval of Proposed Distribution Plan
06/09/2008	Order granting motion of relief defendants Terry Martin, CD2E, Inc., Winchell Corp., and M&M Technologies, Inc. to clarify and modify judgment against defendant International Fiduciary Corp.
06/09/2008	Order granting in part and denying in part plaintiff's motion for summary judgment against relief defendants
06/06/2008	Notice of Hearing on Receiver's motion for court approval of summary procedures for claims administration and plan of distribution
05/30/2008	Memorandum of Points and Authorities in Support of Receiver's Motion to Approve Summary Procedures for Claims Administration and Plan of Distribution
05/30/2008	Receiver's Motion for Court Approval of Summary Procedures for Claims Administration and Plan of Distribution
05/30/2008	Brief in Support of Motion of Relief Defendants Terry Martin, CD2E, Inc., Winchell Corp., and M&M Technologies, Inc. to Clarify and Modify Judgment Against Defendant International Fiduciary Corp.
05/30/2008	Motion of Relief Defendants Terry Martin, CD2E, Inc., Winchell Corp., and M&M Technologies, Inc. to Clarify and Modify Judgment Against Defendant International Fiduciary Corp.
05/30/2008	Plaintiff's Status Report
05/30/2008	Plaintiff's Reply in Support of Plaintiff's Motion for Summary Judgment
05/27/2008	Brief of Relief Defendants Terry Martin, CD2E, Inc., M&M Technologies, Inc., and Winchell Corp. in Opposition to Plaintiff's Motion for Summary Judgment as to the Claims against Them
05/21/2008	Order granting consent motion for extension of time
05/20/2008	Consent Motion of Relief Defendants Terry Martin, CD2E, Inc., Winchell Corp., and M&M Technologies, Inc. for Extension of Time to Respond to SEC's Motion for Summary Judgment
04/25/2008	Memorandum of Points and Authorities in Support of Plaintiff's Motion for Summary Judgment
04/25/2008	Plaintiff's Motion for Summary Judgment
11/13/2007	Amended Order Directing Appointment of Receiver over Defendant International Fiduciary Corp., S.A.
11/08/2007	Order granting Receiver's motion to withdraw motion for substantive consolidation
11/08/2007	Receiver's Motion to Withdraw Motion for Substantive Consolidation of International Fiduciary Corp., S.A. Virginia and International Fiduciary Corp., S.A. Belize
10/26/2007	Receiver's Supplemental Memorandum of Law in Support of Receiver's Motion for Substantive Consolidation
10/15/2007	[Scheduling] Order
10/15/2007	Order granting Receiver's motion to terminate leases
10/05/2007	Receiver's Motion to Terminate Leases
09/19/2007	Receiver's Motion for Entry of Amended Order Appointing Receiver over Defendant International Fiduciary Corp., S.A., and for Substantive Consolidation of International Fiduciary Corp., S.A. Virginia and International Fiduciary Corp., S.A. Belize and Memorandum in Support Thereof
08/28/2007	Final Judgment of Default against Defendant Daniel Eric Byer
08/28/2007	Final Judgment of Default against Defendant Malcolm Cameron Boyd Stevenson
08/28/2007	Order adopting magistrate judge's report and recommendation
08/08/2007	Magistrate Judge's Report and Recommendation
07/20/2007	Final Judgment as to Defendant International Fiduciary Corporation, S.A.
07/16/2007	Consent of Defendant International Fiduciary Corporation, S.A.
07/03/2007	Final Judgment as to Defendant Preston David Pinkett II
07/03/2007	Consent of Defendant Preston David Pinkett II to entry of final judgment
06/25/2007	Defendant Preston David Pinkett II's Second Supplemental Sworn Accounting
06/22/2007	Receiver's Response to Plaintiff's Motion for Summary Judgment
06/21/2007	Order extending deadline for Pinkett to file opposition to plaintiff's motion for summary judgment
06/19/2007	Final Judgment of Default against Defendant Malcolm Cameron Boyd Stevenson
06/19/2007	Final Judgment of Default against Defendant Daniel Eric Byer
06/19/2007	Memorandum Order denying Stevenson's 03/05/07 demand to dismiss for lack of jurisdiction
06/19/2007	Order granting unopposed motion to continue the deposition of Preston David Pinkett, II
06/15/2007	Unopposed Motion to Continue the Deposition of Preston David Pinkett, II
06/13/2007	Plaintiff's Verified Supplemental Motion for Entry of Default Judgment against Defendants Daniel Eric Byer and Malcolm Cameron Boyd Stevenson
06/08/2007	Memorandum of Points and Authorities in Support of Plaintiff's Motion for Summary Judgment
06/08/2007	Plaintiff's Motion for Summary Judgment [against Preston David Pinkett II, IFC, and relief defendants]
06/06/2007	Order holding Preston David Pinkett II in contempt of court
06/05/2007	[CD2E, Inc.'s Answer to First Amended Complaint]
06/04/2007	Receiver's Report Supplementing Motion to Show Cause
06/01/2007	[M&M Technologies Answer to First Amended Complaint]
06/01/2007	Receiver's Rebuttal to Defendant Preston David Pinkett II's Opposition to Receiver's Motion for Show Cause Order
05/21/2007	[Terry Martin's Answer to First Amended Complaint]
05/21/2007	Order to add receiver to service list
05/18/2007	Defendant Preston David Pinkett II's Supplemental Sworn Accounting
05/17/2007	Plaintiff [SEC]'s Memorandum in Support of Receiver's Motion for Show Cause Order
05/07/2007	Defendant Preston David Pinkett II's Opposition to Receiver's Motion for Show Cause Order
05/03/2007	Verified Opposition of SEC to [Lowery's] Motion for Order pursuant to Customer Challenge Provisions of the Right to Financial Privacy Act
04/30/2007	Answer, Affirmative Defense and Jury Demand of Defendant Preston David Pinkett II to Plaintiff's First Amended Complaint
04/25/2007	Receiver's Motion for Show Cause Order and Memorandum of Points and Authorities in Support Thereof
04/20/2007	[Lowery's] Motion for Order pursuant to Customer Challenge Provisions of the Right to FInancial Privacy Act of 1978
04/19/2007	Joint Stipulation of Facts Not in Dispute
04/17/2007	Order on joint motion to modify scheduling order
04/13/2007	[Joint] Memorandum in Support of Joint Motion to Modify Scheduling Order
04/13/2007	Joint Motion to Modify Scheduling Order
04/13/2007	Defendant Preston David Pinkett II's Response to Plaintiff's Motion for Leave to File Amended Complaint
04/11/2007	[Plaintiff's] Memorandum of Points and Authorities in Support of Plaintiff's Motion for Leave to File Amended Complaint
04/11/2007	Plaintiff's Motion for Leave to File Amended Complaint
04/10/2007	FIRST AMENDED COMPLAINT
04/09/2007	Amended Order Establishing Administrative Procedures and Approving Engagement of Accountants
03/29/2007	[Magistrate Judge's] Report and Recommendation on plaintiff's motion for entry of default judgment as to defendants Daniel Eric Byer and Malcolm Cameron Boyd Stevenson
03/08/2007	Plaintiff's Opposition to Stevenson's Motion to Dismiss
03/05/2007	Affidavit of Malcolm Cameron Boyd Stevenson in Support of a Notice and Demand to Dismiss for Lack of Personal Jurisdiction
03/05/2007	Receiver's Preliminary Report
03/02/2007	[Plaintiff's] Memorandum of Points and Authorities in Support of Plaintiff's Motion for Entry of Default against Defendants Daniel Eric Byer and Malcolm Cameron Boyd Stevenson
03/01/2007	Affidavit of Malcom Cameron Boyd Stevenson in Support of a Notice and Demand to Dismiss for Lack of Personal Jurisdiction
02/26/2007	Plaintiff's Application to Clerk for Entry of Default against Defendants Eric Byer and Malcolm Cameron Boyd Stevenson
02/23/2007	Plaintiff's Motion for Entry of Default Judgment against Defendants Daniel Eric Byer and Malcolm Cameron Boyd Stevenson
02/22/2007	Receiver's First Amended Motion for the Court to Establish Administrative Procedures and Approve Engagement of Accountants
02/20/2007	[Order modifying order entered 02/07/07]
02/15/2007	Receiver's Motion for the Court to Establish Administrative Procedures and Approve Engagement of Accountants
02/12/2007	Answer and Affirmative Defense of Defendants International Fiduciary Corp., S.A. and Preston David Pinkett II
02/07/2007	Rule 16(B) Scheduling Order
02/06/2007	Order granting Larry Ellsworth's pro hac vice application
02/01/2007	Joint Discovery Plan
01/23/2007	[Pretrial Scheduling] Order
01/22/2007	Order granting Daniel Kirshbaum's pro hac vice application
01/19/2007	Order Directing Appointment of Receiver over Defendant International Fiduciary Corp., S.A.
01/08/2007	Order granting defendants' counsel's motion for leave to withdraw as counsel
01/03/2007	Memorandum of Points and Authorities in Support of Plaintiff's Motion for Entry of an Order Directing Appointment of Receiver for International Fiduciary Corp., S.A.
01/03/2007	Plaintiff's Motion for Entry of an Order Directing Appointment of Receiver for International Fiduciary Corp., S.A. and Point[s] and Authorities in Support Thereof
12/21/2006	Plaintiff's Memorandum of Law in Opposition to Motion for Leave to Withdraw as Counsel
12/18/2006	[Defendants' Counsel's] Motion for Leave to Withdraw as Counsel
12/12/2006	Preliminary Injunction [Order]
12/11/2006	Supplemental Declaration of Ricky Sachar in Support of Plaintiff's Application for Entry of an Order Granting a Temporary Restraining Order, Asset Freeze, and Preliminary Injunction
12/07/2006	[Defendants'] Motion for Continuance on Plaintiff's Emergency Motion for Ex Parte Temporary Restraining Order, Asset Freeze, and Preliminary Injunction
12/04/2006	Temporary Restraining Order, Asset Freeze and Order to Show Cause re Preliminary Injunction
12/04/2006	Plaintiff's Memorandum of Points and Authorities in Support of its Motion for Temporary Restraining Order, Asset Freeze and Preliminary Injunction
12/04/2006	Plaintiff's Emergency Motion for Ex Parte Temporary Restraining Order, Asset Freeze and Preliminary Injunction
12/04/2006	Complaint