BriefCache by Ponzitracker
Introducing BriefCache by Ponzitracker - the internet's largest free resource of legal documents covering every aspect of Ponzi receivership and bankruptcy proceedings. With over 3,000 filings, and new filings added regularly, BriefCache is designed to serve as a go-to resource for those involved in Ponzi scheme litigation - whether as a litigant, defendant, attorney, or simply disinterested bystander. The databases below are organized by category relating to the various aspects of Ponzi scheme litigation, and each file is titled by the name of the document for easy searching. This project is in its infancy, and changes and/or modifications may be made to make the content more searchable and user friendly, with the overarching goal remaining to serve as a resource on Ponzi schemes. Questions or comments? Contact Ponzitracker at inquiries@ponzitracker.com.
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3rd Party Settlements
Filings relating to settlements with third parties, and related motion practice. -
Appellate Litigation
Filings related to appeals of various orders. -
Asset Preservation
Filings related to the maintenance and preservation of Receivership assets. -
Asset Recovery
Filings related to the recovery and steps towards gaining possession of receivership assets. -
Asset Sales
Filings relating to the Receiver's sale of assets -
Bankruptcy
Bankruptcy-related filings. -
Claim Disputes
Filings related to objections to the determination of claims. -
Claims Process
Filings relating to the claims process, distribution procedures, and related motion practice. -
Clawback Complaints
Filings related to initial proceedings brought in clawback litigation. -
Clawback Litigation
Filings related to litigation in clawback proceedings. -
Clawback Settlements
Filings relating to settlements of clawback litigation. -
Core SEC Litigation
Filings relating to core litigation in the main SEC enforcement action. -
Criminal Documents
Documents related to parallel criminal proceedings. -
Discovery
Filings related to discovery matters conducted during the pendency of receivership proceedings. -
Disposition of Assets
Filings related to disposition of assets. -
Examiners
Filings related to the role of Examiners. -
Expanding Scope of Receivership
Documents related to efforts to include additional entities in scope of Receivership. -
Fee Requests
Filings related to requests for compensation by receiver, counsel, and third parties. -
Injunction/Asset Freeze/TRO
Filings relating to the injunction, asset freeze, or temporary restraining order typically filed at the onset of the case. -
Intervene Actions
Filings related to motion to intervene in Receivership proceedings. -
Litigation with Ponzi Defendants
Filings related to litigation between the Receiver/SEC and the accused Ponzi defendants. -
Litigation with Receiver
Filings related to litigation directly involving the Receiver, including adverse actions and motions to remove. -
Motions/Orders Appointing Receiver
Filings related to the appointment of the Receiver. -
Receiver Status Reports
Filings related to the regular status reports filed by Receivers detailing their progress. -
Retention of Third Parties
Filings related to the retention of third parties, including accountants, etc. -
Retention of Third Party Counsel
Filings related to the retention of third-party counsel for the Receiver. -
Stay/Enjoin
Filings related to efforts to stay or enjoin proceedings.