Securities and Exchange Commission v. Arise Bank, Jared Rice Sr., and Stanley Ford
- 098.3 2019-01-30 Exhibit C - Release
- 098.4 2019-01-30 Proposed Order Approving Claims Process, Notice Procedures, and Bar Date
- 098.2 2019-01-30 Exhibit B - Claim Form
- 099 2019-01-30 Receiver's Fifth Status Report for Receivership Estate of AriseBank
- 098.1 2019-01-30 Exhibit A - Court-Approved Notice of Claims Bar Date
- 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...
- 090 2018-08-30 Joint Motion to Stay
- 088 2018-08-24 Joint Motion to Stay
- 089 2018-08-27 Order Granted for Joint Motion to Stay
- 088.1 2018-08-24 Order to Stay
- 096 2018-12-11 Final Judgment as to Defendants Jared Rice Sr. and Stanle...
- 095.3 2018-11-29 Proposed Order
- 095.2 2018-11-29 Exhibit B Consent of Stanley Ford
- 095.1 2018-11-29 Exhibit A Consent of Jared Rice, Sr.
- 095 2018-11-29 Unopposed Motion to Enter Judgments as to Defendants Rice...
- 093 2018-10-30 Receiver's Fourth Status Report for Receivership Estate o...
- 092 2018-09-11 Receiver's Amended Certified Initial Fee Application Orde...
- 091 2018-09-11 Order, Joint Motion is Granted
- 087 2018-08-14 Receiver's Certification in Support of Second Initial Fe...
- 086 2018-08-14 086 Order granting extension of time for Defendant J. Rice to...
- 082 2018-07-30 Receiver's Third Status Report For Receivership Estate of Ari...
- 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...
- 075 2018-04-30 Receiver's Second Status Report for Receivership of Arise...
- 072 2018-04-05 Order granting Motion for Reappointment of Receiver
- 071 2018-04-03 Motion for Reappointment of Receiver
- 069 2018-03-19 Preliminary Injunction as to Defendant Stanley Ford
- 067 2018-03-19 Order granting [63] Motion to expand Kroll's duties
- 063 2018-03-12 Motion to Extend Engagement of Kroll
- 062 2018-03-09 Order granting [58] TRO and resetting hearing to March 19, 2018
- 060 2018-03-09 Amended Unopposed Motion to Enter PI and Vacate Hearing Date as to Defs J. Rice and AriseBank
- 043 2018-02-15 SEC's Unopposed Motion to Withdraw T. Evans as counsel
- 029 2018-02-07 Order Resetting Show Cause Hearing
- 028 2018-02-05 Order to Show Cause
- 027 2018-02-05 Order granting [24] Unopposed Motion to Extend TRO
- 026 2018-02-02 Receiver's Brief in Support of Motion to Compel
- 025 2018-02-02 Receiver's Motion to Compel
- 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
- 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 ...
- 048 2018-02-16 Notice of Appearance of K. Hofmeister on behalf of Defendants AriseBank and J. Rice
- 047 2018-02-16 Order extending TRO through March 13, 2018
- 046 2018-02-15 Accounting Affidavit of Defendant Jared Rice with REDACTED Exhibits
- 045 2018-02-15 Amended Second Unopposed Motion to Extend TRO
- 044 2018-02-15 Minute Entry for Show Cause Hearing held 2-9-2018
- 015 2018-01-26 Order Granting Receiver's Motion to Employ Kroll Cyper Security
- 012 2018-01-25 Order Appointing Receiver
- 011 2018-01-25 Order Granting TRO
- 008 2018-01-25 SEC's Appendix in Support of TRO
- 007 2018-01-25 SEC's Brief in Support of TRO
- 006 2018-01-25 SEC's Motion re TRO
- 013 2018-01-26 Receiver's Motion to Employ Kroll Cyber Security
- 014 2018-01-26 Receiver's Motion to Employ Jones Day
- 016 2018-01-26 Order Granting Receivers Motion to Employ Jones Day
- 017 2018-01-29 Plaintiff's Notice of Status
- 020 2018-02-01 SUMMONS Returned Executed as to Jared Rice, served on 1-26-2018
- 021 2018-02-02 1st Amended Complaint
- 022 2018-02-02 SEC's Amended Brief in Support of Motion for TRO
- 023 2018-02-02 SEC's Amended Appendix in Support of Motion for TRO
- 019 2018-01-29 Order to UNSEAL Case
- 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
- 009 2018-01-25 Summons Issued as to AriseBank, Stanley Ford, Jared Rice, Sr
- 024 2018-02-02 SEC's Unopposed Motion to Extend TRO
- 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
- 081.1 2018-07-27 Order Governing the Sale of Tangible Personal Property ...
- 083 2018-08-01 Order Governing the Sale of Tangible Property of the Rece...
- 090.1 2018-08-30 Order for Joint Motion to Stay
- 097 2019-01-28 Omnibus Motion For Lift of Stay
- 098 2019-01-30 Receiver's Motion for Approval of Claims Process and Proposed Bar Date and Brief in Support
- 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
- 100 2019-02-01 Order Approving Claims Process, Notice Procedures, and Bar Date
- 061 2018-03-09 Preliminary Injunction as to J. Rice and AriseBank
- 101 2019-02-15 Receivers Certification in Support of Fourth Fee Application
- 101.1 2019-02-15 Exhibit A Standardized Fund Accounting Report
- 101.2 2019-02-15 Exhibit B JD Disbursements and Charges Letter
- 101.3 2019-02-15 Exhibit C Kroll Invoice
- 101.4 2019-02-15 Exhibit D Kroll Invoice
- 102 2019-04-30 Sixth Status Report of Receiver
- 103 2019-05-14 Receiver's Certification in Support of Fifth Fee Application
- 103.2 2019-05-14 Exhibit A - Standardized Fund Accounting Report
- 103.3 2019-05-14 Exhibit B - JD Disbursements and Charges Ltr
- 103.4 2019-05-14 Exhibit C - Kroll Invoice
- 101 2019-02-15 Receiver's Certified Fourth Fee Application
- 103 2019 -05-14 Receiver's Fifth Fee App
- 104 2018-05-29 Receiver's Motion to Permit Withdrawal of JA Cox as Counsel of Record and to Designate RJ Johnson as Lead Counsel
- 104.1 Proposed Order Permitting Withdrawal of JA Cox of Record and Designating RJ Johnson as Lead Counsel for Receiver
- 2020-01-23 Order regarding Initial Distribution
- 2020-01-23 Approved Distribution Plain
- 2020-10-06 Order Approving Final Distribution and Objection Deadline