Binary Options Receivership

Court Filings and Orders

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July 10, 2017	Commodity Futures Trading Commission's Complaint for Injunctive Relief and Demand for Jury Trial [click here to download]

July 12, 2017	In Camera Order Granting Plaintiff Commodity Futures Trading Commission's Ex Parte Motion for Statutory Restraining Order, Appointment of Temporary Receiver, an Accounting, Expedited Discovery, Order to Show Cause Regarding Preliminary Injunction, and Other Equitable Relief [click here to download]

July 10, 2017	Plaintiff Commodity Futures Trading Commission's Ex Parte Motion for Statutory Restraining Order, Appointment of Temporary Receiver, an Accounting, Expedited Discovery, Order to Show Cause Regarding Preliminary Injunction, and Other Equitable Relief [click here to download]

July 21, 2017	Order on Defendants Michael Shah and Zilmil, Inc.'s (1) Unopposed Motion to Continue Preliminary Injunction Hearing and Corresponding Extension of Statutory Restraining Order and Other Emergency Relief; and (2) Unopposed Motion for Enlargement of Response Deadline to Complaint [click here to download]

August 9, 2017	Consent Order for Preliminary Injunction [click here to download]

August 10, 2017	Order for Preliminary Injunction Against Defendants CIT Investments, LLC, Brevspand EOOD, and CIT Investments, LTD [click here to download]

September 25, 2017	Receiver's Initial Report 9/25/17 [click here] Exhibit A

February 9, 2018	Receiver's 2nd Status Report 2/9/18 [click here] Exhibit A

May 15, 2018	Receiver's 3rd Status Report 5/16/18 [click here] Exhibit A

August 10, 2018	Receiver's 4th Status Report 8/10/18 [click here] Exhibit A

November 2, 2018	Receiver's 5th Status Report 11/2/18 [click here] Exhibit A

December 18, 2018	Consent Order of Permanent Injunction and Other Statutory and Equitable Relief Against Jason B. Scharf (d/b/a CITRADES.com and AUTOTRADINGBINARY.com) and A & J Media Partners, Inc. [click here]

April 25, 2019	Consent Order for Permanent Injunction, Civil Monetary Penalty, and Other Equitable Relief Against Defendants Michael Shah and Zilmil, Inc. [click here]

April 25, 2019	Order for Final Judgment by Default, Permanent Injunction, Civil Monetary Penalties, and Other Statutory and Equitable Relief Against Defaulting Citrades Defendants [click here]

May 1, 2019	Receiver's 6th Status Report 5/1/19 [click here] Exhibit A

August 19, 2019	Receiver's 7th Status Report 8/19/19 [click here] Exhibit A

December 20, 2019	Order Approving Noticing and Claims Admin Process and 7th Fee App and Motion Regarding Quarterly Limits [click here to download]

February 17, 2020	Receiver's 8th Status Report [click here] Exhibit A

July 7, 2020	Receiver's 9th Status Report [click here] Exhibit A

August 6, 2020	Legal Notice of Claims Process [click here to download ]

August 27, 2020	Joint Motion to Approve Settlement Agreement and for Related Relief [click here] Exhibit A Exhibit B

September 24, 2020	Joint Motion for Approval of Settlement Agreement - Shah Family [click here] Exhibit A Exhibit B

October 27, 2020	Order Setting Telephone Hearing for 10/27/20 [click here]

November 16, 2020	Order Establishing Claims Process Deadlines [click here to download]

January 29, 2021	Receiver's 10th Status Report 1/29/21 [click here] Exhibit A

May 19, 2021	Receiver's Unopposed Motion to Approve Allowed Claims and Distribution to Claimants - 5/19/21 [click here to download] - Exhibit A

June 29, 2021	Order Granting Receiver's Motion to Approve Allowed Claims and Distribution to Claimants [click here to download]

July 27, 2021	Receiver's 11th Status Report [click here]