Court Filings
- DE 000 Titanium Blockchain Docket Sheet.pdf
- DE 001 Complaint.pdf
- DE 002 Temp Restraining order appoint of rcvr.pdf
- DE 003 SEC applic to freeze restrain appoint rcvr.pdf
- DE 004 Memo support ex parte restraining order and appoint rcvr.pdf
- DE 005 Recommendation appointing Dewey as rcvr.pdf
- DE 006 Summons Titanium Blockchain.pdf
- DE 008 Order re SEC's temp appl temp restrainging order.pdf
- DE 009 Compendium of non-party declarations.pdf
- DE 010 Decl of Gordon Goldsmith.pdf
- DE 011 Declaration of Beth Sasfai.pdf
- DE 012 Declaration of Joseph Catalano.pdf
- DE 013 Declaration of Jeffrey Swart.pdf
- DE 014 Declaration of Daniel Pirolo.pdf
- DE 015 Declaration of John Mullen.pdf
- DE 016 Declaration of Kay Lackey.pdf
- DE 017 Declaration of Edwardo Gramling.pdf
- DE 018 Declaration of Ryan Marsh.pdf
- DE 019 Declaration of Erik Bierbauer.pdf
- DE 020 Declaration of Sarah Gist.pdf
- DE 021 Declaration of Jennifer O'Malley.pdf
- DE 022 Declaration of Lawrence Achorn.pdf
- DE 023 Declaration of Roxanne Kamin.pdf
- DE 024 Declaration of Kay Lee.pdf
- DE 025 Declaration of Sadagopan Gopinath.pdf
- DE 026 Declaration of David A Cohen.pdf
- DE 027 Declaration of Ryan Doherty.pdf
- DE 028 Declaration of Carter Culver.pdf
- DE 029 Declaration of Juliana Morehead.pdf
- DE 030 Declaration of Spencer Jones.pdf
- DE 031 Declaration of Neil Rosolinsky.pdf
- DE 032 Declaration of William Friedman.pdf
- DE 033 Declaration of Michael Bruggeman.pdf
- DE 034 Declaration of Pamela Kottkamp.pdf
- DE 035 Declaration of Christina Lai.pdf
- DE 036 Declaratio of Gene Levoff.pdf
- DE 037 Declaration of Jerry Jones.pdf
- DE 038 Declaration of Joel Unruch.pdf
- DE 039 Declaration of Magnolia Irwin.pdf
- DE 040 Declaration of Roberto Grasso.pdf
- DE 041 Declaration of David S. Brown.pdf
- DE 041-1 Declaration of Brown cont..pdf
- DE 041-2 Declaration of Brown cont.pdf
- DE 041-3 Declaration of Brown cont.pdf
- DE 042 Declaration of David Brown exhibits no 40 - 72.pdf
- DE 042-1 Exhibits supporting Brown decl.pdf
- DE 042-2 Exhibits supporting Brown decl.pdf
- DE 042-3 Exhibits supporting Brown decl.pdf
- DE 042-4 Exhibits supporting Brown decl.pdf
- DE 043 Suppl declaration of David Brown.pdf
- DE 044 Assignment of Judge Fischer and Magistrate Rosenbluth.pdf
- DE 045 ntc to parties of Court directed ADR program.pdf
- DE 046 Standing order for cases assigned to Judge Fischer.pdf
- DE 047 Consent of Ds to freeze assets appoint rcvr.pdf
- DE 048 Preliminary Injuction.pdf
- DE 049 Service under FRCP.pdf
- DE 050 Service under FRCP.pdf
- DE 051 Service under FRCP.pdf
- DE 052 Receiver ntc of retention of HK.pdf
- DE 052-1 proposed order appoint HK receiver.pdf
- DE 053 Receivers ntc retention of Kroll Cyber Securties.pdf
- DE 053-1 proposed order retaining Kroll.pdf
- DE 054 Order approving HK as counsel.pdf
- DE 055 Order appointing Kroll.pdf
- DE 056 Receivers ntc of filing notice of receivership pursuant to 28 USC 754.pdf
- DE 057 Receivers initial status report receivership.pdf
- DE 058 Stipulation for disbursement of funds.pdf
- DE 058-1 proposed order.pdf
- DE 059 Answer to Complaint.pdf
- DE 060 Certificate of Interested Parties filed by Ds EHI etc.pdf
- DE 061 Order setting scheduling conference.pdf
- DE 062 Order modification of asset freeze.pdf
- DE 063 Application of Mitch Herr to appear.pdf
- DE 064 Proposed order Pro Hac Vice Mitchell Herr.pdf
- DE 065 Application Pro Hac Vice Jose Casal.pdf
- DE 066 Proposed order Pro Hac Vice Jose Casal.pdf
- DE 067 Joint Rule 26(f) Report.pdf
- DE 068 Order Jury Trial efiling requirements.pdf
- DE 069 Order Referral to ADR.pdf
- DE 070 Notice of Appearance or Withdrawal.pdf
- DE 071 Notice of Appearance or Withdrawal.pdf
- DE 072 SEC Proposed Order Staying Litigation.pdf
- DE 073 Oder Temporarily Staying Litigation.pdf
- DE 074 SECs Unopposed Motion to Lift Temp Stay and continue filing deadlines.pdf
- DE 075 Order Lifting Temporary Stay of Litigation.pdf
- DE 076 2019-03-01 Interim Fee Application_66809969_1.PDF
- DE 077 Reply in Support of First Interim Fee Application of HK.pdf
- DE 077a Reply in Support of First Interim Fee Application of HK.pdf
- DE 078 Minutes from hearing on First Interim Fee Application_66810649_1.PDF
- DE 079 Notice of Ruling and Amended Proposed Order HK reimbursement of expenses_66805858_1.PDF
- DE 080 Amended Order Partially Granting First Interim Fee Application.pdf
- DE 081 Stip to allow release of frozen assets of Receiver.pdf
- DE 082 Order Granting Stip and Req for Mod of Asset Freeze to allow release to Rcvr.pdf
- DE 083 Consent of D Michael Stollery aka Michael Stollaire.pdf
- DE 084 Consent of D EHI Internetwork and Systems Management.pdf
- DE 085 Joint Report re Bifurcated Settlement and Stip to vacate scheduling order.pdf
- DE 086 Judgment as to D EHI Internetwork and System Management.pdf
- DE 087 Judgment as to D Michael Stollery aka Michael Stollaire.pdf
- DE 088 Order Vacating Scheduling Order DKT no 75.pdf
- DE 089 Consent to Judgment -.pdf
- DE 090 Judgment as to Defendant Titanium Blockchain.pdf/a>
- DE 091 Receiver's Motion for Leave to Partially Liquidate Assets.pdf
- DE 092 Pl SEC's non-opposition to Rcvr M for Leave to partially liq assets.pdf
- DE 093 Order Granting Motion to Partially Liquidate Assets.pdf
- DE 094 Receiver's Notice of M and M for Approval of Claims Process and Bar Date.pdf
- DE 095 SEC's NonOpposition to Rcvrs Motion for Approval of Claims and Bar Date.pdf
- DE 096 Order Approving Claims Process and Bar Date.pdf
- DE 097 Receiver's Motion for an Order Appointing Claims Admin.pdf
- DE 098 Joint Stipulation for Order to Extend Claims Bar Date.pdf
- DE 099 Notice of Appearance Samuel Stone.pdf
- DE 100 Order Granting Rcvr Motion Appointing Claims Admin.pdf
- DE 101 Order Granting Extension of Claims Bar Date.pdf
- DE 101 Order Granting Extension of Claims Bar Date.pdf
- DE 102 Receiver’s Status Notice re Claims Bar Date and Claims Process.pdf
- DE 103 Second Interim Fee Application.pdf
- DE 104 SEC Notice of Non-Opposition to Second Interim Fee Application.pdf
- DE 106 Order Granting Second Interim Fee Application.pdf
- DE 107 Motion to Approve Distribution Plan.pdf
- DE 107-1 Exh. 1 to Motion to Approve Distribution Plan.pdf
- DE 107-2 Exh. 2 to Motion to Approve Distribution Plan.pdf
- DE 109 Order Approving Distribution Plan.pdf
- DE 110 - 3rd Interim Fee Application (Consolidated).pdf
- DE 111 - SEC's Non-Opposition to Third Fee Application.pdf
- DE 112 - Order Granting Third Interim Fee Application of HK.pdf
- DE 114 - Stipulation to Modify Asset Freeze.pdf
- DE 115 - Order Granting Stipulation to Modify Asset Freeze.pdf
- DE 116 Notice and Motion for Approval.pdf
- DE 117 SEC Non-Opposition to Receiver's Distribution Motion.pdf
- DE 119 Receiver's Reply.pdf
- DE 119-1 Declaration of Receiver.pdf
- DE 120 Order Approving Distribution Motion.pdf
- DE 121 - Receivers Notice of Successful Distribution.pdf
- DE 122 - Receiver's Notice of Motion to Uphold Claimant's Claim.pdf
- DE 122-1 - Second Declaration of Receiver ISO of Motion to Uphold Claimant's Claim.pdf
- DE 123 - SECs Non-Opposition to Motion to Uphold Claimant's Claim.pdf
- DE 124 - Court's Order Requiring Service.pdf