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.
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 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]
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