COURT DOCUMENTS
The Court's Final Judgment - Dkt. 460
The Court's Order Appointing Distribution Administrator - Dkt. 461
Distribution Administrator’s Motion for an Order Approving a Distribution Plan and Distribution Notice - Dkt. 500
Distribution Administrator’s Memorandum of Law in Support of the Motion for an Order Approving a Distribution Plan and Distribution Notice - Dkt. 500-1
Distribution Administrator’s Declaration in Support of the Motion for an Order Approving a Distribution Plan and Distribution Notice - Dkt. 500-2
Distribution Administrator’s Proposed Distribution Plan - Dkt. 500-3
Distribution Administrator’s Proposed Distribution Notice - Dkt. 500-4
Distribution Administrator's Proposed Statement of Claim Form - Dkt. 500-5
November 5, 2024 Text Order - The Court is in receipt of the Court-appointed Distribution Administrator Robert Seiden's ("Distribution Administrator") motion for disbursement of funds, and approves the Distribution Plan
Letter to Hon. P. Chen Regarding Draft Proposed Order Concerning Transfer of Defendant Fleet by Securities and Exchange Commission - Dkt. 557
Proposed Order Regarding Transfer of Ownership of Defendant Fleet New York Metropolitan Regional Center LLC - Dkt. 557-1
Mr. John Leo's Letter Regarding Transfer of Ownership of Defendant Fleet New York Metropolitan Regional Center LLC - Dkt. 561-2
Plaintiff SEC's Consolidated Response and Opposition to Non-Party John Leo's Letter and Defendants' Motion to Modify the Final Judgment - Dkt. 567
Letter Motion for an Order Directing Defendants to Produce EB-5 Investors Contact Information by Distribution Administrator - Dkt. 568
April 2, 2025 Text Order - The Court granted Distribution Administrator's request for EB-5 investor contact information. The Court also denied Defendants' motion for extension of time to make the final payment of $229 million pursuant to the Consent and the Final Judgment, as well as Mr. Leo's request
Motion to Amend/Correct/Supplement the Order Final Judgment - Dkt. 585
Memorandum of Law in Support of Defendants' Motion to Modify Judgment - Dkt. 585-1
Motion to Stay Regarding Order Final Judgment by Defendants Fleet New York Metropolitan Regional Center LLC and Richard Xia - Dkt. 586
Memorandum of Law in Support of Defendants' Motion to Stay Enforcement of Judgment Pending Resolution of Post-Judgment Motions in Trial Court and Issues on Appeal - Dkt. 586-1
May 7, 2025 Text Order - The Court Denies Defendants' Motion to Amend/Correct/Supplement the Final Judgment
Letter Motion to Compel Defendants' Compliance with the Court's April 2, 2025 Order and Produce the Court-Ordered Contact Information and Documents by Distribution Administrator - Dkt. 593