Key Court Documents

United States Securities and Exchange Commission, v. Jonathan Larmore, et al.,
No. CV-23-02470-PHX-DLR
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA

Key Court Documents

Below are links to certain filings and court orders in the SEC’s lawsuit against the Defendants that may be of interest to visitors of this website. All filings, court orders, including other filings from the Receiver, the parties to the lawsuit, and other persons, are also available on the Document Filing System of the United States District Court for the District of Arizona, which is available at: https://ecf.azd.uscourts.gov/cgi-bin/ShowIndex.pl

11/05/2024: Notice of Auction Results for Hiram Property re: ECF No. 202

11/05/2024: Notice of Auction Results for Real Properties Subject to Loans Serviced by Rialto Capital Advisors, LLC

11/05/2024: Notice of Auction Results for Northfield Plaza

10/21/2024: Receiver's Motion for an Order (I) Approving the Engagement and Compensation of SAX LLP as Tax Accountant and Retained Personnel; and (II) Granting Related Relief

10/18/2024: ORDER: The M&M Agreement as set forth in Exhibit A to the Coxworth Declaration, is approved. The Sale Procedures, as set forth in Exhibit A to this Order, are approved in their entirety. The Receiver may proceed to sell the Property, in accordance with the Sale Procedures.

10/17/2024: Order: The Receiver may proceed to sell the Properties, in accordance with the Sale Procedures

09/24/2024: Receiver's Motion for Orders (I) Approving (A) the Engagement and Compensation of Marcus & Millichap Real Estate Investment Services as Broker for the Sale of the Real Property Owned by Walcent Elk/IN, LLC, and (B) the Sale and Auction Procedures for the Sale of the Property; (II) Approving the Sale of the Property After Auction, Free and Clear of all Liens, Claims, Encumbrances and Interests; and (III)Granting Related Relief

09/16/2024: Receiver's Motion for Orders (I) Approving (A) the Engagement and Compensation of Marcus & Millichap Real Estate Investment Services as Broker for the Sale of Real Properties Subject to Loans Serviced by Rialto Capital Advisors, LLC, and(B) the Sale and Auction Procedures for the Sale of the Properties; (II) Approving the Sale of the Properties After Auction, Free and Clear of All Liens, Claims, Encumbrances and Interests; and (III) Granting Related Relief

09/10/2024: Order (I) Approving (A) the Engagement and Compensation of Marcus & Millichap Real Estate Investment Services as Broker for the Sale of the Real Property Owned by ATA Hiram Square GA, LLC, and (B) the Sale and Auction Procedures for the Sale of the Property; and (II) Granting Related Relief

09/05/2024: Order (A) Appointing and Approving Appraisers for the Receiver's Proposed Private Sale of Real Property at 1000 W. Marion Avenue, Punta Gorda, Florida; (B) Approving the Private Sale of the Real Property Free and Clear of All Liens, Claims, Encumbrances and Interests; and (C) Granting Related Relief

09/03/2024: Second Application of Receiver for Allowance and Payment of Professional Fees and Reimbursement of Expenses for the Period April 1, 2024 through June 30, 2024

08/28/2024: Receiver's Motion for Order Approving Abandonment Agreement and Transfer of 2020 Nautique Paragon