Receivership of Rene Larralde, Juan Pablo Valcarce, Brian Early, Alisha Ann Kingrey, and Fundsz
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Related Links: Receiver Melanie E. Damian, Esq. Counsel for Receiver Kenneth Murena US DISTRICT COURT MIDDLE DISTRICT OF FL ORLANDO DIV	COURT DOCUMENTS 5/19/2025 RECEIVER'S FOURTH STATUS REPORT 5/8/2025 RECEIVER’S MOTION TO APPROVE CLAIMS PROCESS AND DISTRIBUTION PLAN AND FOR AUTHORIZATION TO PAY CLAIMS AGENT INITIAL RETAINER 2/4/2025 RECEIVER'S THIRD STATUS REPORT 4/12/2024 RECEIVER'S SECOND STATUS REPORT 10/2/2023 RECEIVER'S INITIAL REPORT AND INVENTORY PURSUANT TO STATUTORY RESTRAINING ORDER 9/29/2023 AMENDED COMPLAINT FOR INJUNCTIVE RELIEF, CIVIL MONETARY PENALTIES AND OTHER EQUITABLE RELIEF 8/23/2023 ORDER ON CONSENT JUDGMENT 8/2/2023 STATUTORY RESTRAINING ORDER 7/31/2023 CIVIL COVER SHEET - LARRELDE SUMMONS - VALCARCE SUMMONS - EARLY SUMMONS - KINGREY SUMMONS 7/31/2023 PLAINTIFF'S EMERGENCY MOTION FOR EXPEDITED DISCOVERY 7/31/2023 PLAINTIFF'S EMERGENCY MOTION FOR AN EX PARTE STATUTORY RESTRAINING ORDER AND PRELIMINARY INJUNCTION AND MEMORANDUM IN SUPPORT THEREOF Exhibit A Exhibit B Exhibit C Exhibit D Exhibit E Exhibit F 7/31/2023 PLAINTIFF'S MOTION TO EXCEED PAGE LIMIT IN EMERGENCY MOTION FOR STATUTORY RESTRAINING ORDER AND PRELIMINARY INJUNCTION 7/31/2023 COMPLAINT FOR INJUNCTIVE RELIEF, CIVIL MONETARY PENALTIES AND OTHER EQUITABLE RELIEF 7/31/2023 DECLARATION OF DOUGLAS SNODGRASS IN SUPPORT OF CFTC'S MOTION FOR LEAVE TO FILE CIVIL CASE UNDER SEAL 7/31/2023 MOTION FOR LEAVE TO FILE CIVIL CASE UNDER SEAL PURSUANT TO STATUTE
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