Path America G

Securities and Exchange Commission v Path America, LLC et al.

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Case Documents

These are motions filed by the Receiver. There may be responses by other parties or other filings related to these filing by other parties. This is not a complete docket.


Regarding Approval of Disposition of Potala Tower Related Assets

Order Granting Final Approval of Disposition of Potala Tower Assets
Order Regarding the Proposed Restructuring of the Tower Project
Order Granting Motion to Modify Receivership Order
Receiver's Motion for Final Approval of Disposition of Potala Tower Related Assets
Declaration of Michael A. Grassmueck in Support of Motion for Final Approval of Disposition of Potala Tower Related Assets
Exhibit A to Grassmueck Declaration (Notice to Investors)
Exhibit B to Grassmueck Declaration (Master Agreement)
Exhibit C to Grassmueck Declaration (Order Amending Order Appointing Receiver)

Quarterly Status Report of Receiver October-December 2016
Order Approving Receiver's Potala Tower Recommendations - English | Chinese
Receiver's Supplemental Memorandum for Disposition of Potala Tower
Receiver's Memorandum & Recommendation for Disposition of Potala Tower Related Assets
Quarterly Status Report of Receiver January-March 2016
First Interim Fee Application of Receiver's Counsel; Allen Matkins
First Interim Fee App McCullough Hill Leary, PS, Counsel for Receivership Entity Potala Tower Seattle, LLC
First Interim Fee Application of Financial Forensics, Receiver’s Forensic Accountants
Declaration in Support of the Expansion of Weiland-Davco Services
Exhibits for Declaration in Support of the Expansion of Weiland-Davco Services
First Quarterly Fee Application for Receiver Michael A Grassmueck
First Quarterly Fee Application for Immigration Counsel Baker Donelson
First Quarterly Fee Application for Local Counsel Karr Tuttle
Motion to Expand Weiland-Davco Services in regard to Path America Farmers Market
Motion for Leave to Amend Complaint
Quarterly Status Report of Receiver (October 2015 through December 2015)
Receiver Michael Grassmueck's Motion for Authority to Market and Sell Receivership Assets, Establish Sale Procedure and Engage Broker (Tower Project)
Declaration of Michael Grassmueck
Declaration of Gregory Gadawski
Declaration of Brian Lewis
Declaration of Robert C. Divine
Certificate of Service
Proposed Order
Receiver Michael A. Grassmueck's Recovery Plan
Motion for Reallocation and Expenditure of Receivership Assets for Administrative Operations
Order on Receiver's Initial Report
Initial Report and Petition for Further Instructions of Receiver
Order Granting Receiver’s Motion to Employ Counsel and Other Professionals
Order Granting Certain Investors’ Motions to Intervene for a Limited Purpose and to Modify the Preliminary Injunction to Permit the Return of Funds in Escrow
Receiver’s Motion for Order Authorizing Receiver to Employ Counsel and Other Professionals
Order Appointing Receiver
Order Granting Motion for Preliminary Injunction
Securities and Exchange Commission’s Motion for the Appointment of a Receiver
Motion for Preliminary Injunction
Motion for Temporary Restraining Order
Complaint