Below are links to certain filings and court orders in the SEC’s lawsuit against the Defendants that may be of interest to visitors of this website. All filings, court orders, including other filings from the Receiver, the parties to the lawsuit, and other persons, are also available on the Document Filing System of the United States District Court for the District of Arizona, which is available at: https://ecf.azd.uscourts.gov/cgi-bin/ShowIndex.pl

11/28/2023: SEC Complaint

12/21/2023: Order Appointing Temporary Receiver and Temporarily Freezing Assets and Imposing Litigation Injunction

​

12/21/2023: Temporary Restraining Order

​

04/01/2024: Receiver's Factual Update

​

04/19/2024: Receiver's Motion for Sale of Glenrosa

​

04/26/2024: Receiver's Motion for Sale of Palencia and Mercado

​

05/06/2024: Order Appointing Receiver, Freezing Assets and Imposing Litigation Injunction

​

06/07/2024:  Receiver’s Motion for Order Approving Abandonment Agreement and Transfer of Vessel M/Y Bbella

​

06/07/2024: Notice of Filing of ArciTerra Receiver’s First Status Report