Edward T. Stein Receivership H. Thomas Moran II, Receiver of Edward T. Stein Associates, Ltd

6Nov/15

Final Distribution Checks Mailed

Final distribution checks to investors with approved claims were mailed out today.  Please allow several business days for delivery.

If you have received a notice that the Receiver requires additional documentation prior to releasing the final distribution funds to you (such as W-9 form or entity documentation), please send in the requested documentation as soon as possible.  If you have any questions, please contact the Receiver's office.

21Sep/15

Order Granting Receiver’s Notice of Termination and Request for Discharge

This morning, September 21, 2015, the Court entered an Order granting the Receiver's Notice of Termination and Request for Discharge.  Please click here to view a copy of this Order:  ECF 279 - Order (00960891x7A25A)

30Jul/13

Receiver’s Thirteenth Report

The Receiver's Thirteenth Report was filed with the Court on 07/26/2013.

Receiver's Thirteenth Report

14Dec/12

December 2012 Update

The timing and amount of any subsequent or final distribution is subject to when the few remaining recovery efforts are completed and the receivership estate's tax liabilities are determined.  Because these things are not entirely within the Receiver's control, it is difficult to predict exactly when they will be complete.   However, the Receiver hopes that these issues will be resolved so that the estate can make its second, and likely final, distribution within the coming year.  The Receiver is currently preparing to file his receivership report through Dec. 31, 2012, that will further address these matters and the status of the receivership.

23May/12

Receiver’s Eleventh Report

ECF 218 - Receiver's Eleventh Report

5Apr/12

Order Approving and Authorizing the Interim Distribution as proposed by the Receiver and overruling Gilson’s objection for a priority claim

Order Approving and Authorizing the Interim Distribution as proposed by the Receiver and overruling Gilson’s objection for a priority claim

13Jan/12

Receiver’s Tenth Report

ECF 212 - Receiver's Tenth Report

16Dec/11

Receiver’s letter in reply to Ms. Gilson’s objecting to the Interim Distribution

Gilson Objection Reply Letter

1-Strook

2-Clateman

3-Decl Dom Mar

4-S.Anderson

5-Schwartz

6-Rita Clark

5Dec/11

Court’s Order directing the Receiver to reply to Gilson’s response in opposition

ECF 211 - Order for Receiver to respond to Gilson's objection

29Nov/11

Response in Opposition to the Receiver’s Motion for Approval and Authorization of an Interim Distribution by Carolyn Gilson

ECF 210 - Gilson Objection to Interim Distribution