Receivership Court Filings for AriseBank and Affiliates

002 2018-01-25 Complaint

003 2018-01-25 Certificate of Interested Persons

004 2018-01-25 Certification Under Fed.R.Civ.P. 65(b)

005 2018-01-25 SEC’s Motion to Temporarily Seal Docket

006 2018-01-25 SEC’s Motion re TRO

007 2018-01-25 SEC’s Brief in Support of TRO

008 2018-01-25 SEC’s Appendix in Support of TRO

009 2018-01-25 Summons Issued as to AriseBank, Stanley Ford, Jared Rice, Sr

011 2018-01-25 Order Granting TRO

012 2018-01-25 Order Appointing Receiver

013 2018-01-26 Receiver’s Motion to Employ Kroll Cyber Security

014 2018-01-26 Receiver’s Motion to Employ Jones Day

015 2018-01-26 Order Granting Receiver’s Motion to Employ Kroll Cyper Security

016 2018-01-26 Order Granting Receivers Motion to Employ Jones Day

017 2018-01-29 Plaintiff’s Notice of Status

019 2018-01-29 Order to UNSEAL Case

020 2018-02-01 SUMMONS Returned Executed as to Jared Rice, served on 1-26-2018

022 2018-02-02 SEC’s Amended Brief in Support of Motion for TRO

021 2018-02-02 1st Amended Complaint

023 2018-02-02 SEC’s Amended Appendix in Support of Motion for TRO

024 2018-02-02 SEC’s Unopposed Motion to Extend TRO

025 2018-02-02 Receiver’s Motion to Compel

026 2018-02-02 Receiver’s Brief in Support of Motion to Compel

027 2018-02-05 Order granting [24] Unopposed Motion to Extend TRO

028 2018-02-05 Order to Show Cause

029 2018-02-07 Order Resetting Show Cause Hearing

039 2018-02-12 Order resetting continuation of Show Cause Hearing

040 2018-02-14 Consent Motion to Extend Accounting Deadline

041 2018-02-14 Waiver of Service of Summons Returned Executed as to Jared Rice

042 2018-02-14 Second Unopposed Motion to Extend TRO

043 2018-02-15 SEC’s Unopposed Motion to Withdraw T. Evans as counsel

044 2018-02-15 Minute Entry for Show Cause Hearing held 2-9-2018

045 2018-02-15 Amended Second Unopposed Motion to Extend TRO

046 2018-02-15 Accounting Affidavit of Defendant Jared Rice with REDACTED Exhibits

047 2018-02-16 Order extending TRO through March 13, 2018

048 2018-02-16 Notice of Appearance of K. Hofmeister on behalf of Defendants AriseBank and J. Rice

049 2018-02-20 Order granting [43] Motion for Leave to Withdraw T. Evans as Counsel

050 2018-02-20 Order granting [40] Consent Motion to Extend Accounting Deadline

051 2018-02-20 Notice of Appearance of David Hirsch for Plaintiff

053 2018-02-26 Receiver’s Initial Status Report for Receivership Estate …

054 2018-02-28 Receiver’s Ntc of Withdrawal of Motion

055 2018-03-01 Order re Notice of Withdrawal of Motion

056 2018-03-08 Unopposed Motion to Enter Preliminary Injunction and Vacate Hearing Date

058 2018-03-09 Motion to Modify Hearing Date and Extend TRO as to S. Ford

059 2018-03-09 Appendix ISO [58] Motion to Extend TRO

060 2018-03-09 Amended Unopposed Motion to Enter PI and Vacate Hearing Date as to Defs J. Rice and AriseBank

061 2018-03-09 Preliminary Injunction as to J. Rice and AriseBank

062 2018-03-09 Order granting [58] TRO and resetting hearing to March 19, 2018

063 2018-03-12 Motion to Extend Engagement of Kroll

067 2018-03-19 Order granting [63] Motion to expand Kroll’s duties

069 2018-03-19 Preliminary Injunction as to Defendant Stanley Ford

071 2018-04-03 Motion for Reappointment of Receiver

072 2018-04-05 Order granting Motion for Reappointment of Receiver

075 2018-04-30 Receiver’s Second Status Report for Receivership of Arise…

076 2018-05-15 Receiver’s Initial Fee Application

077 2018-05-16 Rice Motion for Extenstion of Time to Respond to Complain…

078 2018-05-16 Order extending deadline for Rice to file Answer

079 2018-06-18 Unopposed Motion for EOT for Rice to Respond to Complaint (Proposed dead…

080 2018-06-20 Order granted for EOT for Rice to Respond to Complaint (8-17-…

081 2018-07-30 Receiver’s Motion and Supporting Brief for Order RE Proce…

081.1 2018-07-27 Order Governing the Sale of Tangible Personal Property …

082 2018-07-30 Receiver’s Third Status Report For Receivership Estate of Ari…

083 2018-08-01 Order Governing the Sale of Tangible Property of the Rece…

084 2018-08-08 Receiver’s Certification in Support of Amended Initial Fe…

085 2018-08-10 Unopposed Motion Requesting Extension of Time for Defenda…

086 2018-08-14 086 Order granting extension of time for Defendant J. Rice to…

087 2018-08-14 Receiver’s Certification in Support of Second Initial Fe…

088 2018-08-24 Joint Motion to Stay

088.1 2018-08-24 Order to Stay

089 2018-08-27 Order Granted for Joint Motion to Stay

090 2018-08-30 Joint Motion to Stay

090.1 2018-08-30 Order for Joint Motion to Stay

091 2018-09-11 Order, Joint Motion is Granted

092 2018-09-11 Receiver’s Amended Certified Initial Fee Application Orde…

093 2018-10-30 Receiver’s Fourth Status Report for Receivership Estate o…

095 2018-11-29 Unopposed Motion to Enter Judgments as to Defendants Rice…

095.1 2018-11-29 Exhibit A Consent of Jared Rice, Sr.

095.2 2018-11-29 Exhibit B Consent of Stanley Ford

095.3 2018-11-29 Proposed Order

096 2018-12-11 Final Judgment as to Defendants Jared Rice Sr. and Stanle…