
|
Receivership for
Jason B. Scharf d/b/a Citrades.com and
AutoTradingBinary.com,
CIT Investments, LLC, Brevspand EOOD, CIT
Investments, Ltd.,
A&J Media Partners, Inc., Michael Shah,
and Zilmil, Inc. |
|
Court Filings and
Orders
The following documents
are in PDF format.
Adobe
Acrobat Reader is
required to view the PDF's.
If you do not have Adobe
Acrobat,
please click here to download the Free Adobe Acrobat
Reader.
|
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] |
|
|
|
|
|
|
|