Receivership for
Timothy Joseph Atkinson,
Jay Passerino,
All In Publishing, LLC
and Gasher, Inc.

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Court Filings and Orders

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September 27, 2018 COMPLAINT FOR INJUNCTIVE AND EQUITABLE RELIEF AND PENALTIES UNDER THE COMMODITY EXCHANGE ACT

October 5, 2018 ORDER GRANTING PLAINTIFF'S EMERGENCY MOTION FOR STATUTORY RESTRAINING ORDER, APPOINTMENT OF RECEIVER, AN ACCOUNTING, AND OTHER EQUITABLE RELIEF

November 16, 2018 CONSENT ORDER FOR PRELIMINARY INJUNCTION AND OTHER ANCILLARY RELIEF AGAINST DEFENDANTS TIMOTHY JOSEPH ATKINSON AND ALL IN PUBLISHING, LLC

November 16, 2018 ORDER FOR PRELIMINARY INJUNCTION AND OTHER ANCILLARY RELIEF AGAINST DEFENDANTS JAY PASSERINA AND GASHER, INC.

December 5, 2018 RECEIVER'S 1st STATUS REPORT 12/5/18

Exhibit A
Exhibit B

April 17, 2019 RECEIVER'S 2nd STATUS REPORT 4/17/19

Exhibit A
Exhibit B

August 9, 2019 RECEIVER'S 3rd STATUS REPORT 8/9/19

Exhibit A
Exhibit B

April 28, 2020 EXHIBIT C - LEGAL NOTICE OF CLAIMS ADMINISTRATION PROCESS AND PLAN OF DISTRIBUTION

June 8, 2020 REPORT AND RECOMMENDATION

June 10, 2020 RECEIVER'S 4th STATUS REPORT 6/10/20

Exhibit A
Exhibit B

June 23, 2020 ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION

December 9, 2020 RECEIVER'S 5th STATUS REPORT 12/9/20

Exhibit A
Exhibit B

April 20, 2021 RECEIVER'S 6th STATUS REPORT 4/20/21

Exhibit A
Exhibit B

May 19, 2021 RECEIVER'S UNOPPOSED MOTION TO APPROVE INITIAL DISTRIBUTION

Exhibit A

Proposed Order Granting Receiver's Unopposed Motion to Approve Initial Distribution

June 1, 2021 REPORT AND RECOMMENDATION - ORDER GRANTING RECEIVER'S UNOPPOSED MOTION TO APPROVE INITIAL DISTRIBUTION

June 23, 2021 ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION AND GRANTING UNOPPOSED MOTION TO APPROVE DISTRIBUTION

August 24, 2021 RECEIVER'S 7th STATUS REPORT 8/24/21

Exhibit A
Exhibit B


February 24, 2022 RECEIVER'S 8th STATUS REPORT 2/24/22

Exhibit A

August 29, 2022 RECEIVER'S 9th STATUS REPORT 8/29/22

Exhibit A
 
 

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