Claims Process

Court-Approved Claim Form

12/2/24 Order Granting Receiver Gregory S. Milligan’s Motion for an Order Approving a Second Distribution (Doc #807)

11/7/24 Receiver Gregory S. Milligan’s Motion for an Order Approving a Second Distribution (Doc #801)

9/26/24 Memorandum of Opinion Denying Clawback Victims’ Motions to Dismiss (Doc #140)

8/6/24 Fourth Circuit Court of Appeals Opinion Affirming Order Granting Receiver’s Motion for Order Approving Distribution Plan and Interim Distribution (Doc 796-2)

12/19/22 Notice of Revised Distribution Schedule for Receiver’s First Interim Distribution (Doc. 702)

11/15/22 Order Granting Receiver’s Motion for Order Approving Distribution Plan and Interim Distribution (Doc. 687)

11/15/22 Order Sustaining Receiver’s Omnibus Objection to Claims (Doc. 686)

11/17/21 Receiver’s Motion for Order Approving Distribution Plan and Interim Distribution (Doc #504)

11/17/21 Receiver’s Omnibus Objection to Claims (Doc #503)

2/10/21 Order Approving Receiver’s Motion for Order Setting Claims Bar Date, Establishing Claims Procedure, and Approving Notification Process (Doc #396)

2/09/21 Receiver’s Motion for Order Setting Claims Bar Date, Establishing Claims Procedure, and Approving Notification Process (Doc #395)

2/09/21 Order Approving Receiver’s Motion For Order Authorizing Retention, Employment and Compensation of Stretto as Claims Agent (Doc #394)

2/05/21 Receiver’s Motion For Order Authorizing Retention, Employment and Compensation of Stretto as Claims Agent (Doc #393)

10/04/19 Order Granting Motion to Authorize Receiver to Identify Claimants and Creditors to Propose a Plan of Distribution (Doc #222)