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

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)

2Sep/15

Order Setting Deadline for Objections and Responses to Receiver’s Notice

Today the Court entered an Order setting September 16, 2015 as the deadline to submit any objections or responses to the Receiver's Notice of Termination and Request for Discharge.  Please click here to review a copy of the Order:  278 Order

1Sep/15

Receiver’s Notice of Termination and Exhibits

Today the Receiver filed the Receiver's Notice of Termination and Request for Discharge, along with various exhibits, including a proposed final distribution to investors.  Please click the links below to review copies of these filings.  A copy of the notice will also be sent out to investors today as well.  Please contact the Receiver's office if you have any questions.

277 - Receiver's Notice of Termination

277 LIST of EXHIBITS

277-1 SFAR

277-2 Final Distribution Schedule

277-3 Receiver 2013

277-4 Receiver 2014

277-5 Receiver 2015

277-6 Receiver Compliance Certification

277-7 Phillips Murrah 2013

277-8 Phillips Murrah 2014

277-9 Phillips Murrah 2015

277-10 Phillips Murrah Compliance Certification

277-11 Order Correcting Statement of Reasons

277-12 Proposed Order

17Aug/15

Update Letter

On July 16, the Court-Appointed Receiver for Edward T. Stein filed a letter with the Judge in the case SEC v. Stein et al., which updated the Judge on the status of the Receivership and its current activities.  This letter is also being posted to the website in order to provide an update to investors.

Endorsed Update Letter

21Oct/14

Update Letter

On October 17th, the Court-Appointed Receiver for Edward T. Stein filed a letter with the Judge in the case SEC v. Stein et al., which updated the Judge on the status of the Receivership and its current activities.  This letter is also being sent to investors as well as posted to the website in order to provide an update to investors.

ECF 274 - Endorsed Ltr - Receiver Status Report Ltr 10 17 14

22Apr/13

Receiver’s Twelfth Report

The Receiver's Twelfth Report was filed with the Court on January 29, 2013, and was sent out to investors the following day.  Depending on the method of contact you designated, you should have received the report via email or regular mail.  If you have not received the Report, please contact our office.

Receiver's 12th Report

18Jul/12

Claw Back Memorandum and Order 7162012

'Claw Back' ECF 318 - Memorandum and Order 7-16-12

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