Receiver Reports
The Receiver makes periodic filings with the Court, including Receiver Reports. Receiver Reports generally outline the Receiver’s investigative efforts and identify the assets the Receiver has secured to date. Because of the confidential and sensitive nature of these ongoing efforts, and the need to remain focused on asset recovery, the Receiver is not able to provide continuous or up-to-the-minute updates at this time.
Status Reports Filed by the Receiver
|
First Status Report of Receiver R.J. Zayed |
December 30, 2009 |
||
|
Second Status Report of Receiver R.J. Zayed |
March 4, 2010 |
||
|
Third Status Report of Receiver R.J. Zayed |
May 5, 2010 |
||
|
Fourth Status Report of Receiver R.J. Zayed |
July 16, 2010 |
||
|
Fifth Status Report of Receiver R.J. Zayed |
September 13, 2010 |
||
|
Sixth Status Report of Receiver R.J. Zayed |
November 15, 2010 |
||
|
Seventh Status Report of Receiver R.J. Zayed |
January 14, 2011 |
||
|
Eighth Status Report of Receiver R.J. Zayed |
April 7, 2011 |
||
|
Ninth Status Report of Receiver R.J. Zayed |
June 28, 2011 |
||
|
Tenth Status Report of Receiver R.J. Zayed |
September 13, 2011 |
||
|
Eleventh Status Report of Receiver R.J. Zayed |
November 22, 2011 |
||
|
Twelfth Status Report of Receiver R.J. Zayed |
February 29, 2012 |
||
|
Thirteenth Status Report of Receiver R.J. Zayed |
August 8, 2012 |
||
|
Fourteenth Status Report of Receiver R.J. Zayed |
January 31, 2013 |
Click here for other statements and correspondence by the Receiver
Click here for Motions and Orders relating to Fees
Click here for the Receivership Orders and related documents
Related Cases
R.J. Zayed v. Arch Insurance Company, 11-cv-1319 (D. Minn.)R.J. Zayed v. Associated Bank, 13-cv-232 (D. Minn.)
Criminal cases
Other cases
Court Orders and Other Filings
(in cases 09-cv-3333, 09-cv-3332, 11-cv-574)
Date |
Title |
|
April 19, 2013 March 8, 2013 |
Order Approving Settlement and Partial Lift of Asset Freeze Everest Insurance's Motion for Order Approving Settlement Agreement and for Partial Lift of Asset Freeze to Permit Payment of Settlement Memorandum in Support Affidavit of Laura Sands |
|
April 11, 2013 April 3, 2013 |
Order Granting Motion to Retain Outside Counsel Receiver's Motion to Retain Outside Counsel for Purposes of Pursuing Claims Against Third Parties |
|
March 22, 2013 February 28, 2013 |
Order Approving Settlement with Scottsdale Insurance Motion to Approve Settlement with Scottsdale Insurance |
|
January 2, 2013 December 3, 2012 |
Order Approving Settlement and Partial Lift of Asset Freeze Everest Insurance's Motion for Order Approving Settlement Agreement and for Partial Lift of Asset Freeze to Permit Payment of Settlement Memorandum in Support Affidavit of Laura Sands |
Click here for Selected Orders entered in 2012 and related filings
Click here for Selected Orders entered in 2011 and related filings
Click here for Selected Orders entered in 2010 and related filings
Click here for Selected Orders entered in 2009 and related filings