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Solar trust of america bankruptcy filings

solar trust of america bankruptcy filings

General Information: On March 10, , the Securities and Exchange Commission (the “SEC”) filed a Complaint in the U.S. District Court for the District of Oregon against Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc., and Aequitas Investment Management, LLC (collectively “Receivership Defendants”), alleging.  · According Solar Trust’s bankruptcy filings, the company has liabilities of $20 million and missed a $1 million rent payment on April 1 to the U.S. Bureau of Land Management for the 7,acre karacto.xyz • Maintained one of attorney’s Trust accounts. (Quick Books Pro ); • Lead Bankruptcy Paralegal (Chapter 7 filings), Performed all aspects of Chapter 7 Bankruptcy filings;Title: Tax Professional / Paralegal with . solar trust of america bankruptcy filings

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If you do not agree to these terms, you should not use this site. You further agree that by utilizing this site, your rights and obligations, as well as the rights and obligations of KCC, shall be governed, at KCC's sole discretion, by the laws of the State of California.

Electronic mail or other communications through this website or otherwise to KCC or any party in connection with any matter will not be treated as privileged or confidential. KCC does not endorse or warrant and is not responsible for any third-party content that may be accessed from this website. Save to Calendar. Order Approving Procedures. Claims Order. Order Appointing Receiver. Interim Order. Court Address U. Hatfield U.

Courthouse S. Third Ave. Ivan B. Knauer, Esq. Brian M. Nichilo, Esq. Troy D. Greenfield, Esq. Joel A. Parker, Esq. Jeffrey S. Eden, Esq. When will I receive any of my investment back? How much of my investment will I receive back?

What is the best way to get in touch with the Receiver if I have a question? What do I need to do next? How do I file a claim for my investment? Is quarterly interest added to the total claim each quarter? Are personal assets of Jesenik, Oliver and Gillis such as homes, autos, etc. Do you advise that I hire an attorney? When will you know whether or not the Debtor is going to file bankruptcy? The Order states what the court requires any person or entity in control of any assets to file with the Court.

Do I need to file with the Court? Jesenik, Oliver and Gillis have been named in the Complaint but what about other individuals within the firm? I have a note investment with Aequitas and am to get monthly payments of interest until maturity. Is my investment secure? When will K-1s be available for ? Should I file using an estimate or file an extension? Will FTI pursue action against Deloitte and others named in the class action? Why am I seeing court filings from the Receiver outside of Oregon?

Why have the companies settled the SEC enforcement action? When a judicial enforcement action is brought by the U. The Receiver is an officer of, and overseen by, the Court.

Jesenik, Brian A. Oliver, and N. Furthermore, a distribution cannot be made unless and until sufficient assets are available for distribution, reserving for the costs of the administration of the receivership and other contingencies. Finally, a distribution will require the compilation of a roster of reconciled claims and amounts owed to each creditor and investor.

The Receiver cannot estimate how long this process will take at this time. At this early stage of the case, the Receiver has not yet located and determined the recoverable value of all potential receivership assets or the amount of claims against those assets.

The Receiver is diligently investigating the location and value of receivership assets and has retained professionals to assist him in locating and managing those assets. The best way to contact the Receiver is to submit your question, along with your contact information, through the " Submit an Inquiry " tab on this website. If you have not already received a letter from the Receiver dated March 25th, , please submit your contact information through the " Submit an Inquiry " section of this website to ensure the Receiver has the most current contact information on file.

The Receiver will periodically post case updates as well as other important information at this website. We encourage parties in interest to visit this website and check for updates periodically. At some point in the future, you will be required to complete a Claim Form stating the amount owed to you by the defendants.

There will be a deadline set by which these forms must be submitted. In due course, the Receiver will post the Claim Form and any deadlines at this website and will provide other notification as directed by the District Court.

This information is not yet available. The claim form, when published, will be very detailed and contain instructions. It will contain separate categories for unpaid principal, pre-Receivership accrued but unpaid interest and post-Receivership accrued interest. Please continue to monitor the website www. Please see the response to the prior question. Information on accrued interest will be collected as part of the claim process. How accrued interest will ultimately be treated will be addressed in the Liquidation Plan, the terms of which will be developed after all information is collected and investigations completed.

Investor input on the terms of the Liquidation Plan will be solicited broadly and in any event the Liquidation Plan will require notice and court approval. The SEC has filed suit against the three individual defendants and the Corporate Defendants and has said it will be seeking significant damages. During the Investigative phase of the Receivership, we will be investigating whether the Receiver has claims against the individuals.

We cannot and are not giving legal advice, including whether or not to hire an attorney. The Receivership Order requires the Receiver to obtain court approval before filing bankruptcy. The Receivership Entity has retained bankruptcy counsel in case bankruptcy planning needs to be undertaken but currently there is no intention to file bankruptcy for any of the entities. You do not need to file any documents with the court. Therefore, they do not need to do anything right now unless they happen to also possess assets of the Receivership.

See above for information on claims. The SEC has filed the complaint against the three individuals named. We cannot comment in regards to their investigation.

If you do not agree to these terms, you should not use this site. You further agree that by utilizing this site, your rights and obligations, as well as the rights and obligations of KCC, shall be governed, at KCC's sole discretion, by the laws of the State of California.

Electronic mail or other communications through this website or otherwise to KCC or any party in connection with any matter will not be treated as privileged or confidential.

KCC does not endorse or warrant and is not responsible for any third-party content that may be accessed from this website. The Web server cannot find the file or script you asked for. Please check the URL to ensure that the path is correct. Loading, please wait Active Cases. KCC Precedent. Client Login. Court Docket Number List. Date Filed From. Date Filed To. Document Name.

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