Proposed Order Approving the Third Claim Report
Proposed Order Approving the Third Claim Report (Filed 02/09/24)
Motion for an Order Approving the Third Claim Report
Motion for an Order Approving the Third Claim Report (February 9, 2024)
Liquidator's Fourth Status Report, Annual Accounting, and Third Report of Claims
Liquidator's Fourth Status Report, Annual Accounting, and Third Report of Claims (February 8, 2024)
Consent Order in Re TradeStation Crypto, Inc.
Consent Order in Re TradeStation Crypto, Inc.
DFR Docket No. 24-001-S
NASAA Romance Scams Don't Get Swept Away
February issue of NASAA's Are You an Informed Investor?
"Don't Get Swept Away by a Romance Scam!"
"Don't Get Swept Away by a Romance Scam!"
Affidavit of J. David Leslie, Special Deputy Rehabilitator
Affidavit of J. David Leslie, Special Deputy Rehabilitator
Superior Court • State of Vermont • DOCKET NO. 21-cv-348 Wncv
Superior Court • State of Vermont • DOCKET NO. 21-cv-348 Wncv
Petition for Order of Liquidation for Emergency Physicians Insurance Exchange Risk Retention Group
Petition for Order of Liquidation for Emergency Physicians Insurance Exchange Risk Retention Group
Superior Court • State of Vermont • DOCKET NO. 21-cv-348 Wncv
Superior Court • State of Vermont • DOCKET NO. 21-cv-348 Wncv
Order Authorizing Dual Registration Under the Vermont Uniform Securities Act Darraugh Valli, Agent (CRD # 2191309) and Cambridge Investment Research, Inc., Broker (CRD# 39543) et al
Docket No. 24-02-S • Order Authorizing Dual Registration Under the Vermont Uniform Securities Act | Darraugh Valli, Agent (CRD # 2191309) and Cambridge Investment Research, Inc., Broker (CRD# 39543); and Family Investors, Broker (CRD# 1785)
Foreclosure Data YTD 2023
2023 Foreclosures by Month - as of January 2024