Receiver
Scott M. Dimond, Esq.,
Receiver of the Estate
of Frederick J. Kunen and for DT Capital LLC

Counsel for Receiver
Damian & Valori, LLP
Attorneys at Law

SEC
U.S. Securities &
 Exchange Commission

Receivership Court Documents

The following documents are in PDF format. Adobe Acrobat Reader is required to view the PDF's. If you do not have Adobe Acrobat, please click here to download the Free Adobe Acrobat Reader.

• 8/23/2007 - Complaint [click here to download]

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• 8/23/2007 - Order Appointing Receiver [click here to download]

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• 8/23/2007 - Order Freezing Assets and Other Emergency Relief Order [click here to download]

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• 9/25/2007 - Order Granting Agreed Motion to Stay Briefing Deadlines [click here to download]

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• 10/10/2007 - Order of Referral to Magistrate Judge Turnoff [click here to download]

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• 10/31/2007 - Order Directing Marc Phillip Kunen to Cease Using the BMW, that Frederick J. Kunen Paid for with Investor Funds, to Market and Sell it with the Assistance and Subject to the Approval of the Receiver, and to Remit All Sale Proceeds to the Receiver to be Held Until Further Order of the Court [click here to download]

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• 11/8/2007 - Order Following Status Conference and Setting Briefing Schedule [click here to download]

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• 11/20/2007 - Order Granting Motion to Show Cause Why Dr. Howard Fields Should Not be Held in Contempt and Compelling Dr. Fields to Appear for Deposition and Produce Documents and Order Holding in Abeyance Request for Attorneys Fees and Costs [click here to download]

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• 12/6/2007 - Complaint [click here to download]

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• 12/7/2007 - Plaintiff's Renewed Emergency Motion for Asset Freeze Order and Other Relief with Supporting Memorandum of Law [click here to download]

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• 12/12/2007 - Consent of Defendant DT Capital LLC to Order of Preliminary Injunction and Other Temporary Relief [click here to download]

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• 12/12/2007 - Consent of Defendant Terry E. Provence to Order of Preliminary Injunction and Other Temporary Relief [click here to download]

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• 12/12/2007 - Plaintiff's Notice of Filing Consents to Orders of Preliminary Injunction and Other Relief by Defendants Terry E. Provence and DT Capital LLC [click here to download]

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• 12/14/2007 - Securities and Exchange Commission and Receiver's Joint Motion for Imposition of Constructive Trust on Funds, Assets, and Records of the Estate of Frederick J. Kunen [click here to download]

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• 12/21/2007 - Receiver's First Interim Status Report [click here to download]

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• 12/26/2007 - Order Setting Oral Argument [click here to download]

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• 1/9/2008 - Order Granting Motion to Consolidate Actions [click here to download]

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• 1/9/2008 - Motion to Expand Receivership to Include Assets of Defendant DT Capital, LLC [click here to download]

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• 1/11/2008 - Order Granting Motion to Expand Receivership to Include Assets of Defendant DT Capital, LLC [click here to download]

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• 2/12/2008 - Order Granting Plaintiff and Receiver's Motion for Imposition of Constructive Trust on Certain Funds, Assets, and Records of the Estate of Frederick J. Kunen [click here to download]