Gold Quest International Receiver

Court Documents are listed in chronological order. All documents are in PDF format and require Adobe Acrobat Reader.

5/6/2008
 SEC Declaration- GQI Use of Funds
5/6/2008
 Order Appointing Temporary Receiver
5/6/2008
 SEC Complaint
5/14/2008
 Receiver's Report to Court
5/16/2008
 Preliminary Injunction and Orders
5/30/2008
 Motion for Turnover
5/30/2008
 Motion for Transfer
6/11/2008
 Court's Order Striking Reed's Filings
6/17/2008
 Order to Show Cause-Robert Baker
7/2/2008
 Las Vegas Newpaper Article
7/3/2008
 Order Granting Transfer of Accounts
7/3/2008
 Order Granting Turnover of Accounts
7/17/2008
 Status Report to Court
8/7/2008
 Motion for Order Reappointing Receiver
8/7/2008
 Order Reappointing Receiver
8/7/2008
 Motion for Turnover-e-Bullion
9/4/2008
 SEC Request for Default Judgment
9/4/2008
 SEC Declaration-Default Judgment
9/12/2008
 Melson Declaration in Support of OSC
9/12/2008
 Noitce of Motion for Order to Show Cause
9/12/2008
 Memorandum in Support of Motion for OSC
9/12/2008
 Cook Declaration in Support of OSC
10/3/2008
 Order Granting Turnover
10/3/2008
 Order Granting First Fee Application
10/9/2008
 Minutes of OSC Proceedings
10/9/2008
 Receiver's Response to Prepare Order for Wells Fargo
11/6/2008
 Minutes of OSC Hearing for David Greene
11/6/2008
 Order for Bench Warrant for David Greene
12/12/2008
 Receiver's Second Status Report
12/19/2008
 Contempt Motion-John Jenkins
12/19/2008
 Contempt Motion-Michael Reed
1/22/2009
 Order Compelling Reed Deposition
1/22/2009
 Withdrawal of Reed Contempt Motion
1/22/2009
 Minutes of OSC Hearing for John Jenkins
2/25/2009
 Charles Capps complaint
4/13/2009
 Third Status Report
5/6/2009
 Judgment and Permanent Injunction
5/11/2009
 Response to Capps Motion to Dismiss
5/29/2009
 Capps Reply to Receiver's Response
8/27/2009
 Fourth Status Report
12/9/2009
 Receiver's Fifth Status Report
1/28/2010
 Order Terminating Receivership