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: DISTRICT OF ARIZONA - Document Filing System
1000 W. Marion
09/05/2024: ECF217 - Order (A) Appointing and Approving Appraisers for the Receiver's Proposed Private Sale of Real Property at 1000 W. Marion Avenue, Punta Gorda, Florida; (B) Approving the Private Sale of the Real Property Free and Clear of All Liens, Claims, Encumbrances and Interests; and (C) Granting Related Relief
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​​12051 Bass Pro Drive, Olath, KS
05/29/2025: ECF366 - ORDER (A) APPROVING THE SETTLEMENT WITH BASS PRO OUTDOOR WORLD, L.L.C.; (B) APPROVING THE RECEIVER’S PRIVATE SALE OF REAL PROPERTY AT 12051 BASS PRO DRIVE, OLATHE, KANSAS TO BASS PRO; AND (C) GRANTING RELATED RELIEF
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5324 E. Mariposa Street & 4450 N. 54th Street
07/30/2024: ECF196 - Order Approving Stipulation for Order Modifying Asset Freeze as to (1) 5324 E. Mariposa St., Phoenix, Arizona and (2) 4450 N. 54th Street, Phoenix, Arizona, and Providing Related Relief
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900 West Marion
01/03/2025: ECF294 - ORDER re: Receiver's Motion for Orders Approving: (I)(A) The Engagement and Compensation of Marcus & Millichap Real Estate Investment Services as Broker for the Sale of Real Property Located at 900 West Marion Avenue, Punta Gorda, FL, and (B) The Bidding and Auction Procedures for the Sale of the Property; and (II) the Sale of the Property After Auction, Free and Clear of all Leins, Claims, Encumbrances and Interests
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AT Suffolk
11/12/2024: ECF259 - ORDER: The Stipulation (Doc. 249 ) is granted. See Order for details. Signed by Senior Judge Douglas L Rayes on 11/12/2024
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ATA Hiram Square GA, LLC
11/22/2024: ECF270 - ORDER (I) APPROVING (A) THE SALE OF THE REAL PROPERTY OWNED BY ATA HIRAM SQUARE GA, LLC, FREE AND CLEAR OF ALL LIENS, CLAIMS, ENCUMBRANCES AND INTERESTS, AND (B) GRANTING RELATED RELIEF
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09/10/2024: ECF220 - Order (I) Approving (A) the Engagement and Compensation of Marcus & Millichap Real Estate Investment Services as Broker for the Sale of the Real Property Owned by ATA Hiram Square GA, LLC, and (B) the Sale and Auction Procedures for the Sale of the Property; and (II) Granting Related Relief
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ATA Mercado & ATA Palencia
07/10/2024: ECF191 - Order (I) Approving (A) the Sale of the Real Properties Owned by ATA Mercado St. Augustine FL, LLC and ATA Palencia St. Augustine FL, LLC, Free and Clear of All Liens, Claims, Encumbrances and Interests and (B) Granting Related Relief
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05/23/2024: ECF172 - Order (I) Approving (A) the Engagement and Compensation of Marcus & Millichap Real Estate Investment Services as Broker for the Sale of the Real Properties Owned by ATA Mercado St. Augustine FL, LLC and ATA Palencia St. Augustine FL, LLC, and (B) the Auction and Sale Procedures for the Sale of Those Properties; and (III) Granting Related Relief
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Fudge Is Us PG, LLC
06/16/2025: ECF385 - Relief Defendant Michelle Larmore's Omnibus Objection to Receiver's Motions for Orders: (1) Approving the Auction and Bidding Procedures for the Sale of Substantially all Assets of Fudge Is Us PG, LLC [ECF No. 369], (2) Approving the Auction and Bidding Procedures for the Sale of Substantially all Assets of VBH PG, LLC [ECF No. 370]; and (3) Designating Additional Receivership Entities [ECF No. 372]
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05/31/2025: ECF369 - Receiver's Motion for Orders (I) Approving the Auction and Bidding Procedures for the Sale of Substantially all Assets of Fudge Is Us PG, LLC; (II) Approving the Sale of Substantially All Assets of Fudge Is Us PG, LLC, Free and Clear, Encumbrances and Interests; and (III) Granting Related Relief
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General Leasing
08/26/2024: ECF207 - Granted Receiver's Motion for an Order (I) Approving the Engagement and Compensation of Lease Brokers; and (II) Granting Related Relief
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08/02/2024: ECF198 - Receiver's Motion for an Order (I) Approving the Engagement and Compensation of Lease Brokers; and (II) Granting Related Relief
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Glenrosa 32, LLC
07/10/2024: ECF190 - Order (I) Approving (A) the Sale of Substantially All Assets of Glenrosa 32, LLC, Free and Clear of All Liens, Claims, Encumbrances and Interests and (B) Granting Related Relief
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05/23/2024: ECF171 - Order (I) Approving the Engagement and Compensation of Marcus & Millichap Real Estate Investment Services as Broker for the Sale of Substantially All Assets of Glenrosa 32, LLC, and (II)Approving the Auction and Bidding Procedures for the Sale of Substantially all Assets of Glenrosa 32, LLC; and (III) Granting Related Relief
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Olathe Outlot 5
09/04/2025: ECF429 - ORDER (I) APPROVING ABANDONMENT OF 15085 WEST 119TH STREET, OLATHE, KANSAS 66062; AND (II) GRANTING RELATED RELIEF: The Court has considered the Receiver's Motion for an order (i) approving abandonment of the property known as 15085 West 119th Street, Olathe, Kansas 66062
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REIT 3650
08/05/2025: ECF411 - Status Report Regarding Receiver's Motion to Sell Real Properties Subject to the CMBS Loan Serviced By 3650 Reit Loan Servicing LLC [ECF No. 394]
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07/30/2025: ECF409 - RESPONSE to Motion re: 399 MOTION to Intervene : Receiver's Response to Quadrant Mezz Fund LP's Motion for Leave to Intervene to File and Be Heard on itsLimited Opposition to the Receiver's Motion for Orders (i) Approving (a) the Engagement and Compensation of Marcus & Millichap Real Estate Investment Services As Broker for the Sale of the Properties, (b) the Sale and Auction Procedures for the Sale of the Properties; (ii) Approving the Sale of the Properties After Auction, Free and Clear of All Liens, Claims, Encumbrances and Interests; and (iii) Granting Related Relief
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07/30/2025: ECF408 - REPLY to Response to Motion re: 394 MOTION : Receiver's Motion for Orders (I) Approving (A) the Engagement and Compensation of Marcus & Millichap Real Estate Investment Services as Broker to Sell the Real Properties Subject to the CMBS Loan Serviced by 3650 REIT Loan Servicing LLC : Receiver's Reply to Relief Defendant Michelle Larmore's Limited Objection to Receiver's Motion for Orders and Reservation of Rights
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07/16/2025: ECF399 - MOTION to Intervene by Quadrant Mezz Fund LP.
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07/16/2025: ECF396 - OBJECTION (LIMITED OBJECTION TO RECEIVERS MOTION FOR ORDERS [DKT 394] AND RESERVATION OF RIGHTS) by Defendant Michelle Larmore.
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07/02/2025: ECF394 - Receiver's Motion for Orders (I) Approving (A) the Engagement and Compensation of Marcus & Millichap Real Estate Investment Services as Broker to Sell the Real Properties Subject to the CMBS Loan Serviced by 3650 REIT Loan Servicing LLC And (B) the Sale and Auction Procedures for the Sale of the Properties;(II) Approving (A) the Sale of the Properties, Free and Clear of All Liens, Claims, Encumbrances and Interests, (B) the Engagement and Compensation of theDefeasance Consultant, and (C) the Use of the Sale Proceeds to Defease and Satisfy the CMBS Loan; and (III) Granting Related Relief
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Rialto Portfolio
11/22/2024: ECF281 - ORDER (I) APPROVING (A) THE SALE OF THE REAL PROPERTY SUBJECT TO THE RIALTO PORTFOLIO AND LOCATED AT 412 CROSS OAKS MALL, PLAINWELL, MI 49080 OWNED BY 412 CROSS OAKS MALL PLAINWELL MI, LLC, FREE AND CLEAR OF ALL LIENS, CLAIMS, ENCUMBRANCES AND INTERESTS, AND (B) GRANTING RELATED RELIEF
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11/22/2024: ECF280 - ORDER (I) APPROVING (A) THE SALE OF THE REAL PROPERTY SUBJECT TO THE RIALTO PORTFOLIO AND LOCATED AT 700 NORTH GRAND AVE., MT. PLEASANT, IA 52641 OWNED BY 700 NORTH GRAND AVENUE MT. PLEASANT IA, LLC, FREE AND CLEAR OF ALL LIENS, CLAIMS, ENCUMBRANCES AND INTERESTS, AND (B) GRANTING RELATED RELIEF
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11/22/2024: ECF279 - ORDER (I) APPROVING (A) THE SALE OF THE REAL PROPERTY SUBJECT TO THE RIALTO PORTFOLIO AND LOCATED AT 5450 US HIGHWAY 80 EAST, PEARL, MS 39208 OWNED BY 5450 US HIGHWAY 80 EAST PEARL MS, LLC, FREE AND CLEAR OF ALL LIENS, CLAIMS, ENCUMBRANCES AND INTERESTS, AND (B) GRANTING RELATED RELIEF
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11/22/2024: ECF278 - ORDER (I) APPROVING (A) THE SALE OF THE REAL PROPERTY SUBJECT TO THE RIALTO PORTFOLIO AND LOCATED AT 601 TRENTON ROAD, MCALLEN, TX 78504 OWNED BY 601 TRENTON ROAD MCALLEN TX, LLC, FREE AND CLEAR OF ALL LIENS, CLAIMS, ENCUMBRANCES AND INTERESTS, AND (B) GRANTING RELATED RELIEF
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11/22/2024: ECF277 - ORDER (I) APPROVING (A) THE SALE OF THE REAL PROPERTY SUBJECT TO THE RIALTO PORTFOLIO AND LOCATED AT 2513-2521 E NORTH ST., KENDALLVILLE, IN 46755 OWNED BY 2513 E. NORTH STREET KENDALLVILLE IN, LLC, FREE AND CLEAR OF ALL LIENS, CLAIMS, ENCUMBRANCES AND INTERESTS, AND (B) GRANTING RELATED RELIEF
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11/22/2024: ECF276 - ORDER (I) APPROVING (A) THE SALE OF THE REAL PROPERTY SUBJECT TO THE RIALTO PORTFOLIO AND LOCATED AT 81 JAMESON LANE, GREENVILLE, AL 36037 OWNED BY 81 JAMESON LANE GREENVILLE AL, LLC, FREE AND CLEAR OF ALL LIENS, CLAIMS, ENCUMBRANCES AND INTERESTS, AND (B) GRANTING RELATED RELIEF
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11/22/2024: ECF275 - ORDER (I) APPROVING (A) THE SALE OF THE REAL PROPERTY SUBJECT TO THE RIALTO PORTFOLIO AND LOCATED AT 8001 VAUGHN ROAD, MONTGOMERY, AL 36116 OWNED BY 8001 VAUGHN ROAD MONTGOMERY AL, LLC, FREE AND CLEAR OF ALL LIENS, CLAIMS, ENCUMBRANCES AND INTERESTS, AND (B) GRANTING RELATED RELIEF
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11/22/2024: ECF274 - ORDER (I) APPROVING (A) THE SALE OF THE REAL PROPERTY SUBJECT TO THE RIALTO PORTFOLIO AND LOCATED AT 5339 ELVIS PRESLEY BOULEVARD, MEMPHIS, TN, 38116 OWNED BY 5339 ELVIS PRESLEY BOULEVARD MEMPHIS TN, LLC, FREE AND CLEAR OF ALL LIENS, CLAIMS, ENCUMBRANCES AND INTERESTS, AND (B) GRANTING RELATED RELIEF
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11/22/2024: ECF273 - ORDER (I) APPROVING (A) THE SALE OF THE REAL PROPERTY SUBJECT TO THE RIALTO PORTFOLIO AND LOCATED AT 1921 GALLATIN PIKE NORTH, MADISON, TN 37115 OWNED BY 1921 GALLATIN PIKE NASHVILLE TN, LLC, FREE AND CLEAR OF ALL LIENS, CLAIMS, ENCUMBRANCES AND INTERESTS, AND (B) GRANTING RELATED RELIEF
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11/22/2024: ECF272 - ORDER (I) APPROVING (A) THE SALE OF THE REAL PROPERTY SUBJECT TO THE RIALTO PORTFOLIO AND LOCATED AT 752 S. ANDY GRIFFITH PARKWAY, MT. AIRY, NC 27030 OWNED BY 752 SOUTH ANDY GRIFFITH PARKWAY MT. AIRY NC, LLC, FREE AND CLEAR OF ALL LIENS, CLAIMS, ENCUMBRANCES AND INTERESTS, AND (B) GRANTING RELATED RELIEF
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11/22/2024: ECF271 - ORDER (I) APPROVING (A) THE SALE OF THE REAL PROPERTY SUBJECT TO THE RIALTO PORTFOLIO AND LOCATED AT 60 COLONIAL PROMENADE PARKWAY ALABASTER, AL 35007 OWNED BY 60 COLONIAL PROMENADE PARKWAY ALABASTER AL, LLC, FREE AND CLEAR OF ALL LIENS, CLAIMS, ENCUMBRANCES AND INTERESTS, AND (B) GRANTING RELATED RELIEF
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10/17/2024: ECF246 - Order: The Receiver may proceed to sell the Properties, in accordance with the Sale Procedures
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VBH PG, LLC
05/31/2025: ECF370 - Receiver's Motion for Orders (I) Approving the Auction and Bidding Procedures for the Sale of Substantially all Assets of VBH PG, LLC; (II) Approving the Sale of Substantially All Assets of VBH PG, LLC, Free and Clear, Encumbrances and Interests; and (III) Granting Related Relief
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Walcent Elk/IN
11/22/2024: ECF282 - ORDER (I) APPROVING (A) THE SALE OF THE REAL PROPERTY OWNED BY WALCENT ELK/IN, LLC, FREE AND CLEAR OF ALL LIENS, CLAIMS, ENCUMBRANCES AND INTERESTS, AND (B) GRANTING RELATED RELIEF
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10/18/2024: ECF247 - ORDER: The M&M Agreement as set forth in Exhibit A to the Coxworth Declaration, is approved. The Sale Procedures, as set forth in Exhibit A to this Order, are approved in their entirety. The Receiver may proceed to sell the Property, in accordance with the Sale Procedures.​
