| 10/31/2025 |
Receiver's Seventh Status Report |
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| 10/14/2025 |
Notice Of In-Person Hearing On Status Conference |
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| 09/11/2025 |
Order Granting Receiver’s Motion To Approve The Sale Of Certain Real Property And Related Improvements In Fulshear, Texas |
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| 09/10/2025 |
Receiver’s Notice Of Intent To Make Interim Distribution |
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| 09/04/2025 |
Notice Of Virtual Hearing On Receiver’s Motion To Approve The Sale Of Certain Real Property And Related Improvements In Fulshear, Texas |
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| 09/02/2025 |
Receiver’s Motion To Approve The Sale Of Certain Real Property And Related Improvements In Fulshear, Texas |
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| 07/30/2025 |
Receiver's Sixth Status Report |
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| 07/28/2025 |
Order Granting Receiver's Motion to Approve Compromise with Certain Judgement Holders |
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| 07/28/2025 |
Order Granting Receiver's Amended Motion to Approve Distribution Plan |
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| 07/25/2025 |
Declaration of Gregory S. Milligan |
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| 07/25/2025 |
Declaration of Erik White |
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| 07/24/2025 |
Receiver’s Supplement To Other Claims Report |
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| 07/23/2025 |
Receiver’s Motion To Approve Compromise With Certain Judgment Holders |
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| 07/23/2025 |
Second Amended Notice Of In-Person Hearing On Status Conference |
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| 07/22/2025 |
Receiver’s Amended Motion To Approve Distribution Plan |
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| 05/23/2025 |
Amended Notice Of In-Person Hearing On Status Conference |
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| 05/20/2025 |
Receiver’s Motion To Approve Distribution Plan |
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| 04/17/2025 |
Notice of In-Person Status Conference and Hearing on Receiver’s Proposed Distribution Plan |
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| 04/15/2025 |
Receiver’s Forensic Analysis Report |
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| 04/15/2025 |
Receiver’s Fifth Status Hearing Presentation |
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| 04/14/2025 |
Receiver’s Fifth Status Report |
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| 03/05/2025 |
Notice Of In-Person Hearing |
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| 03/04/2025 |
Receiver’s Motion To Sell Certain Modular Housing Units |
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| 03/02/2025 |
Notice To All Investors Regarding Fair Market Value Reporting By The Fund |
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| 02/13/2025 |
Rule 11 Agreement |
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| 02/06/2025 |
Notice Of In-Person Hearing On Status Conference |
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| 01/29/2025 |
Receiver’s Fourth Status Hearing Presentation |
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| 01/22/2025 |
Amended Notice Of In-Person Hearing On Status Conference |
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| 01/21/2025 |
Notice Regarding Objections To Receiver’s Other Claims Report |
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| 01/20/2025 |
Receiver’s Fourth Status Report |
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| 01/20/2025 |
Receiver’s Other Claims Report |
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| 01/20/2025 |
Notice Of Cancellation Of In-Person Hearing On Status Conference And Motion To Sever |
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| 11/20/2024 |
Notice Of Virtual Hearing On Receiver’s Motion To Sell Property Located At 1610 Hether Street |
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| 11/12/2024 |
Notice of In-Person Hearing On Status Conference |
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| 11/12/2024 |
Receiver's Third Status Report |
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| 11/12/2024 |
Receiver's Investor Claims Report |
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| 11/08/2024 |
Receiver’s Motion To Sell Property Located At 1610 Hether Street |
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| 11/07/2024 |
Order Granting Receiver's Motion To Approve The Sale Of Certain Real Property And Related Improvements In Canton, Texas |
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| 10/31/2024 |
Notice Of In-Person Hearing On Receiver’s Motion To Amend Order Granting Receiver’s Motion To Approve The Sale Of Certain Real Property And Related Improvements In Canton, Texas [Matter resolved prior to hearing. Hearing cancelled.]
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| 10/30/2024 |
Receiver's Third Status Report |
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| 10/30/2024 |
Receiver’s Motion To Amend Order Granting Receiver’s Motion To Approve The Sale Of Certain Real Property And Related Improvements In Canton, Texas |
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| 10/24/2024 |
Motion For Adjudication Of Unresolved Investor Claim Objections Pursuant To The Claims Order |
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| 10/24/2024 |
Notice Of In-Person Hearing On Receiver’s Motion Of Unresolved Investor Claim Objections Pursuant To The Claims Order |
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| 10/15/2024 |
Letter To Investors |
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| 09/23/2024 |
Notice Of In-Person Hearing On Receiver's Motion To Approve The Sale Of Certain Real Property And Related Improvements In Canton, Texas |
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| 09/20/2024 |
Receiver's Motion To Approve The Sale Of Certain Real Property And Related Improvements In Canton, Texas |
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| 09/08/2024 |
Notice Of Cancellation Of Hearing |
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| 09/06/2024 |
Notice Of In-Person Hearing On Continuation Of Receiver's Motion For Show Cause Order And For Contempt Against Robert J. Buchanan And CCG Capital Group, LLC And Objections To Reconciliation Notices |
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| 09/06/2024 |
Notice Of In-Person Hearing On Status Conference |
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| 09/04/2024 |
Notice Of In-Person Hearing On Receiver's Motion To Enforce Injunction And Stay Proceedings Of Guestwiser Venture, LLC |
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| 09/03/2024 |
Receiver's Emergency Motion to Enforce Injunction And Stay Proceedings Of Guestwiser Venture 1, LLC |
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| 08/23/2024 |
Order Denying Jonathon Levy's Motion To Consolidate |
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| 08/23/2024 |
Order To Show Cause |
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| 08/21/2024 |
Receiver's Second Status Report |
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| 08/06/2024 |
Notice Regarding Objections to Reconciliation Notices |
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| 07/16/2024 |
Notice of In-Person Hearing on the Court's Show Cause Order as to Robert J. Buchanan and CCG Capital Group, LLC and Status Conference |
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| 07/09/2024 |
Plaintiff's Original Petition and Emergency Application for Appointment of Receiver |
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| 06/28/2024 |
Receiver's Preservation/Liquidation Plan |
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| 06/27/2024 |
Proof of Claim Form |
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| 06/27/2024 |
Notice of Claims Process and Claims Bar Date |
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| 06/17/2024 |
Order Granting Receiver’s Motion to Approve (I) Proposed Claims Verification Procedures, and (II) Claims Bar Date |
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| 06/10/2024 |
Receiver’s Initial Status Report |
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| 06/10/2024 |
Receiver’s PowerPoint presented at Status Hearing |
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| 06/10/2024 |
Order to Show Cause regarding Motion for Contempt against Robert J. Buchanan and CCG Capital Group, LLC |
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| 06/03/2024 |
Motion For Show Cause Order and Contempt Against Robert J. Buchanan and CCG Capital Group, LLC |
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| 05/23/2024 |
Motion to Approve (1) Proposed Claims Verification Procedures and (II) Claims Bar Date |
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| 05/06/2024 |
Amended Agreed Order Appointing Receiver |
