DE 1960 - Order Granting Receiver's 15th Application for Payment of Fees and Reimbursement of Expenses

DE 1961 - McElhone and LaForte's Motion to Submit Proposed Order on Claims Motion Out of Time

DE 1962 - PAPERLESS ORDER granting [1961] Defendants Lisa McElhone's and Joseph LaForte's Motion to Submit their Proposed Order on [ECF No. 1843] Nunc Pro Tunc. Defendants' Proposed Order on the Receiver's Motion (1) to Approve Proposed Treatment of Claims and (2) for Determination of Ponzi Scheme shall be deemed timely filed. Signed by Judge Rodolfo A. Ruiz, II on 6/14/2024. (mei)

DE 1963 - Order Authorizing Receiver's Sale of Real Property Located at 300 Market Street, Philadelphia, PA 19106

DE 1964 - Receiver's Motion for Order Authorizing Receiver's Sale of Property Located at 627-629 E. Girard Avenue, Philadelphia, PA 19125

DE 1965 - PAPERLESS ORDER setting deadline for objections regarding [1964] Motion for Order of Sale Authorizing Receiver's Sale of Real Property Located at 627-629 E. Girard Avenue, Philadelphia, PA 19125. Parties with relevant objections shall file them on or before 12:00 P.M. EST on June 24, 2024. Signed by Judge Rodolfo A. Ruiz, II on 6/18/2024. (mei)

DE 1966 - Receiver's Response in Opposition to Albert Vagnozzi's Motion to Intervene

DE 1967 - Receiver's Response in Opposition to SCP Venture's Motion to Intervene and Receiver's Motion to Lift Litigation Injunction

DE 1968 - Receiver's Combined Thirty-First Motion to Lift Litigation injunction

DE 1969 - Order Denying SCR Joint Venture, L.P.'s Motion to Intervene and Granting Receiver's Motion to Lift Litigation Injunction

DE 1971 - Motion for Order Authorizing Receiver's Sale of Real Property Located at 135-137 N. 3rd Street, Philadelphia, PA 19123

DE 1972 - TRANSCRIPT of Status Conference and Motion to Intervene - Via Zoom held on 5/23/2024 before Judge Rodolfo A. Ruiz, II, 1-97 pages, Court Reporter: Ilona Lupowitz, 305-523-5737 / [email protected]. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/15/2024. Redacted Transcript Deadline set for 7/25/2024. Release of Transcript Restriction set for 9/23/2024. 

DE 1973 - PAPERLESS ORDER setting deadline for objections regarding [1971] Motion for Order of Sale Authorizing Receiver's Sale of Real Property Located at 135-137 N. 3rd Street, Philadelphia, PA 19123. Parties with relevant objections shall file them on or before 12:00 P.M. EST on July 1, 2024. Signed by Judge Rodolfo A. Ruiz, II on 6/24/2024.

DE 1974 - Order Authorizing Receiver's Sale of Property Located at 627-629 E. Girard Avenue, Philadelphia, PA 19125

DE 1975 - Motion for Ratification of Stipulation between SEC, Joesph Cole Barleta, and Capital Source 2000

DE 1976 - Order Granting Receiver's Motion for Ponzi Determination and Claims Determination

DE 1977 - Order Ratifying Stipulation Between Joseph Cole Barleta, Capital Source 2000, and the SEC