Michael Kenwood Group Receivership 
              Highview Point Partners, LLC

Documents Filed by the Receiver

Recovery Actions Filed By the Receiver:

Carney v. Illarramendi et al.

    • First Amended Complaint (as filed with exhibits) - Filed on 10/01/12
    • Complaint (as filed with exhibits) - Filed on 02/02/12 

Carney v. Habeck et al.

    • 
Complaint (as filed with exhibits) - Filed on 02/02/12

Carney v. Lopez, Luth, Chong et al
    
    •
First Amended Complaint - Filed on 06/22/12
    • Exhibit A to First Amended Complaint - Filed on 06/22/12
    • Complaint (as filed with exhibit) - Filed on 02/03/12

Carney v. Beracha et al  
    
    •
First Amended Complaint - Filed on 06/11/12
    • Exhibit 1 to First Amended Complaint - Filed on 06/11/12 
    • 
Exhibit 2 to First Amended Complaint - Filed on 06/11/12 
    •
Complaint (as filed with exhibit) - Filed on 02/03/12

Carney v. Montes et al.
    

    • Third Amended Complaint - Filed on 03/21/14 

    • Exhibit A to Third Amended Complaint - Filed on 03/21/14

    • Second Amended Complaint - Filed on 08/31/12

    • 
Exhibit A to Second Amended Complaint - Filed on 08/31/12 
    • First Amended Complaint - Filed on 07/11/12
    • Complaint (as filed with exhibit) - Filed on 02/03/12 

 Carney v. Marin, Lugo et al.

    • 
First Amended Complaint - Filed on 07/20/12 
    • 
Exhibit A to First Amended Complaint - Filed on 07/20/12
    • Complaint (as filed with exhibit) - Filed on 02/03/12 

Carney v. Mouawad et al.

    • First Amended Complaint - Filed on 07/03/13

    • Exhibit A to First Amended Complaint - Filed on 07/03/13

    • Complaint (as filed with exhibit) - Filed on 05/08/13


Carney v. Stipa Sprecase et al.

    • First Amended Complaint - Filed on 06/25/14
    • Exhibit A to First Amended Complaint - Filed on 06/25/14
    • Exhibit B to First Amended Complaint - Filed on 06/25/14

Status Reports & Interim Accountings:

    • 
Docket #143 - First Status Report and Appendix-Filed on 4-4-2011
    • Docket #444 - Interim Accounting Report - as of January 30 2012
    • Docket #521 - Second Interim Accounting Report - as of June 30 2012
    • Docket #521-1 Cert of Second Interim Accounting Report

    • Docket #656 - Third Interim Accounting Report - as of January 30 2013

     Docket #745 - Fourth Interim Accounting Report - as of June 30 2013

     Docket #818 - Fifth Interim Accounting Report - as of December 31 2013

    • Docket #818-1 - Exhibit A to the Fifth Interim Accounting Report

    • Docket #891-1 - Sixth Interim Accounting Report - as of July 31 2014 

    • Docket #891-1 - Exhibit A to the Sixth Interim Accounting Report

     Docket #950 - Seventh Interim Accounting Report - December 31, 2014

Motion Against Francisco IIIarramendi & Maria Josephine-Miranda Freezing Assets etc:
    
    •
Docket #513 - Receiver's Emergency M-Order Freezing Assets.pdf
    • Docket #514 - Declaration of Brian Ong in support of M-Order Freezing Assets.pdf
    • Docket #515 - Declaration of Dennis Cohen in support of M-Order Freezing Assets.pdf
    • Docket #516 - Memorandum of Law in support of M-Order Freezing Assets.pdf
    • Docket #539 - Order Freezing Assets, for an Accounting and for Other Relief.pdf

HVP Notice of Motion, Memorandum of Law and Declaration:
    
    •
Docket #446 - Notice of Motion.pdf
    • Docket #446 (Part 2) - Declaration of Mathew Greenblatt with Exhibits.pdf
    • Docket #447 - Memorandum of Law in Support of Motion to Expand Receivership.pdf

Contact Us
Email Address:  MKGReceivership@fticonsulting.com
Phone Number: (646) 485-0566 (Voicemail Only)