Case Updates

As the Receiver files updates regarding the administration of the Receivership Estate with the Court, such pleadings will be posted below.

10/30/2024 Receiver’s Twenty-Fourth Quarterly Status Report for the Period Between July 1, 2024 and September 30, 2024 (Doc 799)

7/30/2024 Receiver’s Twenty-Third Quarterly Status Report for the Period Between April 1, 2024 and June 30, 2024 (Doc 794)

4/30/2024 Receiver’s Twenty-Second Quarterly Status Report for the Period Between January 1, 2024 and March 31, 2024 (Doc 788)

1/30/2024 Receiver’s Twenty-First Quarterly Status Report for the Period Between October 1, 2023 and December 31, 2023 (Doc 782)

10/30/2023 Receiver’s Twentieth Quarterly Status Report for the Period Between July 1, 2023 and September 30, 2023 (Doc 770)

10/4/2023 Receiver Gregory S. Milligan’s Original Complaint Against Certain Net Winners

7/30/2023 Receiver’s Nineteenth Quarterly Status Report for the Period Between April 1, 2023 and June 30, 2023 (Doc 757)

4/30/2023 Receiver’s Eighteenth Quarterly Status Report for the Period Between January 1, 2023 and March 31, 2023 (Doc 745)

1/30/2023 Receiver’s Seventeenth Quarterly Status Report for the Period Between October 1, 2022 and December 31, 2022 (Doc. 725)

10/30/2022 Receiver’s Sixteenth Quarterly Status Report for the Period Between July 1, 2022 and September 30, 2022 (Doc. 671)

7/29/2022 Receiver’s Fifteenth Quarterly Status Report for the Period Between April 1, 2022 and June 30, 2022 (Doc. 647)

4/29/2022 Receiver’s Fourteenth Quarterly Status Report for the Period Between January 1, 2022 and March 31, 2022 (Doc. 622)

1/30/2022 Receiver’s Thirteenth Quarterly Status Report for the Period Between October 1, 2021 and December 31, 2021 (Doc. 578)

10/30/2021 Receiver’s Twelfth Quarterly Status Report for the Period Between July 1, 2021 and September 30, 2021 (Doc. 496)

7/30/2021 Receiver’s Eleventh Quarterly Status Report for the Period Between April 1, 2021 and June 30, 2021 (Doc. 468)

4/30/2021 Receiver’s Tenth Quarterly Status Report for the Period Between January 1, 2021 and March 31, 2021 (Doc. 434)

1/30/2021 Receiver’s Ninth Quarterly Status Report for the Period Between October 1, 2020 and December 31, 2020 (Doc. 391)

10/30/2020 Receiver’s Eighth Quarterly Status Report for the Period Between July 1, 2020 and September 30, 2020 (Doc. 370)

7/30/2020 Receiver’s Seventh Quarterly Status Report for the Period Between April 1, 2020 and June 30, 2020 (Doc. 325)

4/30/2020 Receiver’s Sixth Quarterly Status Report for the Period Between January 1, 2020 and March 31, 2020 (Doc. 291)

1/31/2020 Receiver’s Fifth Quarterly Status Report for the Period Between October 1, 2019 and December 31, 2019 (Doc. 273)

10/30/19 Receiver’s Fourth Quarterly Status Report for the Period Between July 1, 2019 and September 30, 2019 (Doc. 230)

7/30/19 Receiver’s Third Quarterly Status Report for the Period Between April 1, 2019 and June 30, 2019 (Doc. 177)

4/30/19 Receiver’s Second Quarterly Status Report for the Period Between January 1, 2019 and March 31, 2019 (Doc. 138)

1/30/19 Receiver’s First Quarterly Status Report for the Period Between September 13, 2018 and December 31, 2018 (Doc. 99)

11/13/18 Receiver’s Initial Preservation Plan (Doc. 54)