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Receivership of
Accanito Holdings, LLC; Accanito Equity, LLC;
Accanito Equity II, LLC; Accanito Equity III, LLC;
Accanito Equity IV, LLC; Accanito Capital Group, LLC;
and Surge, LLC
(the “Accanito Companies”)
and their principal Brent Seaman |
Related Links:
Receiver
Melanie E. Damian,
Esq. |
Counsel for Receiver
Kenneth Murena |
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April 15, 2025 |
RECEIVER’S SIXTH STATUS REPORT |
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January 13, 2025 |
RECEIVER’S FIFTH STATUS REPORT |
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December 13, 2024 |
AMENDED FINAL JUDGMENT AS TO
DEFENDANT BRENT SEAMAN |
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December 13, 2024 |
FINAL JUDGMENT AS TO RELIEF DEFENDANT SURGE CAPITAL
VENTURES, LLC |
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November 15, 2024 |
RECEIVER’S UNOPPOSED MOTION TO APPROVE INITIAL
DISTRIBUTION |
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October 30, 2024 |
RECEIVER'S FOURTH STATUS REPORT |
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October 10, 2024 |
NOTICE OF SETTLEMENT AND UNOPPOSED MOTION FOR ENTRY
OF FINAL JUDGMENT AS TO DEFENDANT BRENT SEAMAN AND
RELIEF DEFENDANT
SURGE CAPITAL VENTURES LLC |
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August 28, 2024 |
PLAINTIFF’S STATUS REPORT REGARDING PROPOSED
SETTLEMENT WITH DEFENDANT BRENT SEAMAN AND RELIEF
DEFENDANT SURGE CAPITAL VENTURES, LLC AND UNOPPOSED
MOTION TO EXTEND STAY OF CASE FOR 60 DAYS TO ALLOW
SEC COMMISSIONERS TO CONSIDER
THE PROPOSED SETTLEMENT |
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August 23, 2024 |
ORDER REGARDING MOTION TO APPROVE CLAIMS PROCESS AND
DISTRIBUTION PLAN |
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August 14, 2024 |
RECEIVER'S UNOPPOSED MOTION TO APPROVE (A) CLAIMS
PROCESS AND (9) PLAN OF DISTRIBUTION
Exhibit A
Exhibit B
Exhibit C |
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July 30, 2024 |
RECEIVER'S THIRD STATUS REPORT
Exhibit A |
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April 25, 2024 |
RECEIVER'S SECOND STATUS REPORT |
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January 30, 2024 |
RECEIVERSHIP DEFENDANTS' FINANCIAL DISCLOSURES |
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January 30, 2024 |
RECEIVER'S INITIAL STATUS REPORT AND PLAN OF
LIQUIDATION
Exhibit A
Exhibit B |
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January 9, 2024 |
FINAL JUDGMENT AS TO DEFENDANT SURGE, LLC |
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January 9, 2024 |
FINAL JUDGMENT AS TO DEFENDANT BRENT SEAMAN |
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January 9, 2024 |
FINAL JUDGMENT AS TO DEFENDANT ACCANITO HOLDINGS,
LLC |
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January 9, 2024 |
FINAL JUDGMENT AS TO DEFENDANT ACCANITO EQUITY, LLC |
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January 9, 2024 |
FINAL JUDGMENT AS TO DEFENDANT ACCANITO EQUITY IV,
LLC |
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January 9, 2024 |
FINAL JUDGMENT AS TO DEFENDANT ACCANITO EQUITY III,
LLC |
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January 9, 2024 |
FINAL JUDGMENT AS TO DEFENDANT ACCANITO EQUITY II,
LLC |
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January 9, 2024 |
FINAL JUDGMENT AS TO DEFENDANT ACCANITO CAPITAL
GROUP, LLC |
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January 8, 2024 |
ORDER GRANTING MOTION TO APPROVE CONSENT JUDGMENTS |
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January 5, 2024 |
NOTICE OF AUTHORITY IN SUPPORT OF RECEIVER'S
UNOPPOSED MOTION FOR ENTRY OF CONSENT JUDGMENTS
AGAINST RECEIVERSHIP DEFENDANTS |
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January 5, 2024 |
NOTICE OF FILING RECEIVERSHIP DEFENDANTS' FINANCIAL
REPORTING PURSUANT TO ORDER APPOINTING RECEIVER [ECF
NO. 18] AND RESPONSE TO THIS COURT'S REQUEST BY
EMAIL [ECF NO. 38] |
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November 14, 2023 |
FINAL JUDGMENT AGAINST RELIEF DEFENDANT JANA SEAMAN
FINAL JUDGMENT AGAINST RELIEF DEFENDANT VALO
HOLDINGS GROUP, LLC |
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October 27, 2023 |
ORDER APPOINTING RECEIVER |
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October 27, 2023 |
ORDER FREEZING ASSETS |
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| July
31, 2023 |
ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE AND
PROCEDURES |
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| July
27, 2023 |
PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S
AGREED MOTION AND MEMORANDUM OF LAW FOR APPOINTMENT
OF RECEIVER
Exhibit A
Exhibit B
Exhibit C |
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| July
27, 2023 |
SECURITIES AND EXCHANGE COMMISSION'S UNOPPOSED
MOTION AND MEMORANDUM OF LAW FOR ASSET FREEZE AS TO
DEFENDANTS AND RELIEF DEFENDANT SURGE CAPITAL
VENTURES, LLC
Exhibit A
Exhibit B |
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| July
27, 2023 |
COMPLAINT FOR INJUNCTIVE AND OTHER RELIEF AND DEMAND
FOR JURY TRIAL |
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