Key developments in 2024 for the Nanban case
Stay informed on the SEC vs. Krishnan et al. case with a detailed overview of all 2024 docket filings and critical court decisions. We aim to keep victims, journalists, and researchers updated on the history of SEC vs. Krishnan et al (Nanban) and provide total transparency in all legal filings in the Eastern District Court.
Significant Court Action in 2024
As far as general case litigation goes, the SEC vs. Krishnan et al (Nanban Ventures) case came to a close and moved into post litigation stage at the start of 2025. This first post-litigation year was quite active, resulting in 121 court filings. The year 2025 kicked off with the court-issued judgements and settlements from the SEC civil case for each of the 3 partners and the main Nanban Ventures and related legal entities. On February 13, 2025, the legal appeal initiated by the Nanban defendants was dismissed by the Court [Docket 228].
Reasons for lifting the litigation stay
The Court cited several reasons for approving the lift of the litigation stay:
- No statement was ever provided by Nanban parties to doubt defrauded investor claims.
- Due to "the maturity" of the receivership's case and the status of recovery, it was clear that there would not be any dramatic change in asset recovery status. The Court noted that the "state of assets" was not expected to dramatically change.
- The Investors Group's litigation would seek to target assets not in the Receivership or those too costly for the Receiver to pursue.
- The Receiver posed no opposition to the lift in the stay, seeing no negative impact on recovery efforts.
2024 case docket filings
Below is a list of all case docket filings for 2024 in the SEC vs. Krishnan et al (Nanban Ventures) case. Click on any item to view or download the file for detailed information.
| Product | Date of Filing | Description |
|---|---|---|
| 218 | 12/20/2024 | ORDER. The Court, having considered the motion [214], finds that the reimbursement of JPMorgan in the amount of $1 million for the payment made by JPMorgan to HDFC on behalf of Centum, may proceed. Therefore, the Court ALLOWS the reimbursement to proceed from the account ending in 1261. Signed by District Judge Sean D. Jordan on 12/20/2024. |
| 217 | 12/20/2024 | SEALED ADDITIONAL ATTACHMENTS to Main Document: [330] AMENDED MOTION Non-Party First United Bank's Amended Motion to (i) Lift Asset Freeze, (ii) Sell Property, (iii) Apply Funds in Interest Reserve Account re [236] MOTION Non-Party First United Bank's Motion to (i) Sell Property, (ii) Apply. |
| 216 | 12/20/2024 | SEALED ADDITIONAL ATTACHMENTS to Main Document: [330] AMENDED MOTION Non-Party First United Bank's Amended Motion to (i) Lift Asset Freeze, (ii) Sell Property, (iii) Apply Funds in Interest Reserve Account re [236] MOTION Non-Party First United Bank's Motion to (i) Sell Property, (ii) Apply. |
| 215 | 12/18/2024 | REPLY to Response re [330] AMENDED MOTION Non-Party First United Bank's Amended Motion to (i) Lift Asset Freeze, (ii) Sell Property, (iii) Apply Funds in Interest Reserve Account re [236] MOTION Non-Party First United Bank's Motion to (i) Sell Property, (ii) Apply filed by First United Bank. |
| 214 | 12/17/2024 | RESPONSE re [330] AMENDED MOTION Non-Party First United Bank's Amended Motion to (i) Lift Asset Freeze, (ii) Sell Property, (iii) Apply Funds in Interest Reserve Account re [236] MOTION Non-Party First United Bank's Motion to (i) Sell Property, (ii) Apply (Joinder with Receiver's Response [doc. 332]) filed by Sakthivel Palani Gounder, Gopala Krishnan. |
| 213 | 12/17//2024 | RESPONSE in Opposition re [330] AMENDED MOTION Non-Party First United Bank's Amended Motion to (i) Lift Asset Freeze, (ii) Sell Property, (iii) Apply Funds in Interest Reserve Account re [236] MOTION Non-Party First United Bank's Motion to (i) Sell Property, (ii) Apply filed by Abdul Kader. |
| 212 | 12/13/2024 | RESPONSE re [330] AMENDED MOTION Non-Party First United Bank's Amended Motion to (i) Lift Asset Freeze, (ii) Sell Property, (iii) Apply Funds in Interest Reserve Account re [236] MOTION Non-Party First United Bank's Motion to (i) Sell Property, (ii) Apply filed by Securities and Exchange Commission. |
| 211 | 12/13/2024 | ORDER. It is ORDERED that Non-Party First United Bank's Motion to Seal Redacted Contracts and Appraisals Referenced in Non-Party First United Bank's Amended Motion to (i) Lift the Asset Freeze, (ii) Sell Property, and [(iii)] Apply Funds in Interest Reserve Account, (Dkt. #[331]), is GRANTED. Non-Party First United Bank may file its exhibits to its Amended Motion to (i) Lift the Asset Freeze (ii) Sell Property, and [(iii)] Apply Funds in Interest Reserve Account, (Dkt. #[330]), under seal. Signed by District Judge Sean D. Jordan on 12/8/2025. |
| 210 | 12/11/2024 | RESPONSE re [330] AMENDED MOTION Non-Party First United Bank's Amended Motion to (i) Lift Asset Freeze, (ii) Sell Property, (iii) Apply Funds in Interest Reserve Account re [236] MOTION Non-Party First United Bank's Motion to (i) Sell Property, (ii) Apply filed by Anthony Box. |
| 209 | 12/11/2024 | MOTION to Seal Document [330] AMENDED MOTION Non-Party First United Bank's Amended Motion to (i) Lift Asset Freeze, (ii) Sell Property, (iii) Apply Funds in Interest Reserve Account re [236] MOTION Non-Party First United Bank's Motion to (i) Sell Property, (ii) Apply by First United Bank. |
| 208 | 12/03/2024 | AMENDED MOTION Non-Party First United Bank's Amended Motion to (i) Lift Asset Freeze, (ii) Sell Property, (iii) Apply Funds in Interest Reserve Account re [236] MOTION Non-Party First United Bank's Motion to (i) Sell Property, (ii) Apply Funds in Interest Reserve Account, and (iii) Expedite Briefing by First United Bank. |
| 207 | 12/03/2024 | ORDER. It is ORDERED that First United Bank shall file by the end of the day, Friday, December 5, 2025, a written motion with its request regarding the Court's authorization of the sale of the Georgetown Property. All other interested parties may file responses on or before Monday, December 8, 2025. Signed by District Judge Sean D. Jordan on 12/5/2025. |
| 206 | 11/29/2024 | Minute Entry for proceedings held before District Judge Sean D. Jordan: Confirmation Hearing held on 12/5/2025 from 09:07 - 09:35. Attorney Appearances: Plaintiff - Chris Davis, Keefe Bernstein, Anthony Box; Defense - Sharon Jett, David Clouston, Joshua Bucheister. No exhibits. (Court Reporter - Ruth Weese) |
| 205 | 11/18/2024 | ORDER granting [326] Defendants Gopala Krishnan and Sakthivel Palani Gounder's Unopposed Motion to Permit Withdrawal of Counsel with Client Consent. It is ORDERED that Michael J. Edney, Madison Sherrill, Daniel Stefany, and Hunton Andrews Kurth LLP are withdrawn as counsel of record in this action for Defendants Gopala Krishnan, Sakthivel Palani Gounder, and Manivannan Shanmugam. Signed by District Judge Sean D. Jordan on 12/4/2025. |
| 204 | 11/15/2024 | UNOPPOSED MOTION to Withdraw as Attorney with Client Consent by Sakthivel Palani Gounder, Gopala Krishnan, Manivannan Shanmugam. |
| 203 | 11/13/2024 | Clerk's LR CV-10(d) Notice of Deficiency as to [325] Motion for Leave to Appear Remotely filed by First United Bank. - LR CV-7(i) or LR CR-47(a)(3) requires this document to include a certificate of conference that complies with the rule. Recommended cure: Within one day, Filer must refile with the word Corrected in the title of the document. The filer should use the same ECF event and when offered the docket text enhancement dropdown, select CORRECTED so it will also appear in the docket text. (Text entry; no document attached.) |
| 202 | 11/13/2024 | Clerk's LR CV-10(d) Notice of Deficiency as to [325] Motion for Leave to Appear Remotely filed by First United Bank. - LR CV-7(i) or LR CR-47(a)(3) requires this document to include a certificate of conference that complies with the rule. Recommended cure: Within one day, Filer must refile with the word Corrected in the title of the document. The filer should use the same ECF event and when offered the docket text enhancement dropdown, select CORRECTED so it will also appear in the docket text. (Text entry; no document attached.) |
| 201 | 11/09/2024 | MOTION for Leave to Appear Remotely (Zoom) by First United Bank. |
| 200 | 11/02/2024 | Notice of Hearing (Text entry; no document attached.) |
| 199 | 10/30/2024 | NOTICE Resetting Hearing: ***TIME CHANGE ONLY*** Confirmation Hearing Reset for 12/5/2025 at 9:00 AM in Ctrm 105 (Plano) before District Judge Sean D. Jordan. |
| 198 | 10/16/2024 | NOTICE Receiver's Recommendation On The Georgetown Property by Anthony Box re [321] Order Setting Hearing/Deadline |
| 197 | 10/16/2024 | RESPONSE to [321] Order Setting Hearing/Deadline, Status Update For Sale of Georgetown Property filed by First United Bank. |
| 196 | 10/16/2024 | ORDER RESETTING HEARING. It is ORDERED that the hearing for the Court to consider and give its final approval of the disposition of the Georgetown Property, see (Dkt. #[292]), in this case is RESET from November 24, 2025, to December 5, 2025, at 10:00 a.m. It is further ORDERED that First United Bank and the Receiver shall have until December 2, 2025, to market, evaluate offers, and recommend to the Court a buyer for the Property. Sign |
| 195 | 10/11/2024 | RESPONSE to [316] Order Setting Hearing/Deadline, Status Update on Sale of Georgetown Property and Unopposed Request for Continuance of Hearing filed by First United Bank. |
| 194 | 10/08/2024 | ORDER. Before the Court is the Seventh Interim Application of the Receiver and Gray Reed, as counsel to the Receiver, for allowance of compensation and reimbursement of fees and expenses for the period of July 1, 2025, through September 30, 2025, the end of the third quarter of 2025. The Application, (Dkt. #[318]), is therefore GRANTED, and the Receiver is AUTHORIZED to distribute fees and expenses as outlined herein. The Receiver and his counsel, Gray Reed, Weaver, and Epiq, may submit a final fee application requesting payment of the holdback amount at the close of this case. Signed by District Judge Sean D. Jordan on 11/18/2025. |
| 193 | 10/08/2024 | SEVENTH MOTION for Attorney Fees Seventh Interim Application of the Receiver and Gray Reed, as Counsel to the Receiver, for Allowance of Compensation and Reimbursement of Fees and Expenses for the Period of July 1, 2025, through September 30, 2025 by Anthony Box. |
| 192 | 10/07/2024 | SEVENTH MOTION for Attorney Fees Seventh Interim Application of the Receiver and Gray Reed, as Counsel to the Receiver, for Allowance of Compensation and Reimbursement of Fees and Expenses for the Period of July 1, 2025, through September 30, 2025 by Anthony Box. |
| 191 | 10/04/2024 | ORDER granting Receiver's Status Update on Georgetown Property and Partially Unopposed Request for Continuance of Hearing Regarding Same. (Dkt. #[313]). It is therefore ORDERED that the hearing for the Court to consider and give its final approval of the disposition of the Georgetown Property, see (Dkt. [292]), in this case is reset from November 17, 2025, to November 24, 2025, at 1:30 p.m. It is further ORDERED that First United Bank and the Receiver shall have until November 21, 2025, to market, evaluate offers, and recommend to the Court a buyer for the Property. Signed by District Judge Sean D. Jordan on 11/12/2025. |
| 190 | 10/01/2024 | RESPONSE to ORDER OF COURT AND STATUS UPDATE ON MOTION TO SELL GEORGETOWN PROPERTY filed by First United Bank |
| 189 | 10/01/2024 | NOTICE AMENDED CERTIFICATE OF CONFERENCE by Anthony Box re [313] Status Report |
| 188 | 09/25/2024 | STATUS REPORT GEORGETOWN PROPERTY AND PARTIALLY UNOPPOSED REQUEST FOR CONTINUANCE OF HEARING REGARDING SAME by Anthony Box. |
| 187 | 09/20/2024 | ORDER. This matter came before the Court upon non-party Gauranga Platinum Ranch LLC ("GPR LLC")'s Motion to Allow Distribution of Proceeds from the Court-Allowed Sale of the Gauranga Platinum Ranch Property (the "Sale"). It is ORDERED that the motion, (Dkt. #[297]), is GRANTED and that UBank shall distribute the GPR Sales Proceeds as set forth herein. Counsel for the Receiver and Counsel for GPR, LLC shall provide UBank the applicable wire transfer information within three (3) business days of the issuance of this Order. UBank shall distribute the funds in escrow in accordance with this Order promptly upon receipt of the wire transfer information. Signed by District Judge Sean D. Jordan on 11/7/2025. |
| 186 | 09/20/2024 | ORDER. On September 19, 2025, the Court ordered First United Bank ("FUB") and the Receiver to recommend to the Court a buyer for the Georgetown Property by November 3, 2025. (Dkt. #[292]). It is ORDERED that FUB and the Receiver shall submit to the Court their recommendation of a buyer for the Georgetown Property on or before Tuesday, November 11, 2025. Signed by District Judge Sean D. Jordan on 11/5/2025. |
| 185 | 09/17/2024 | ORDER granting [277] Sixth Interim Application of the Receiver and Gray Reed, as counsel to the Receiver, for allowance of compensation and reimbursement of fees and expenses for the period of April 1, 2025, through June 30, 2025, the end of the second quarter of 2025. The Receiver is AUTHORIZED to distribute fees and expenses as outlined herein. Signed by District Judge Sean D. Jordan on 10/31/2025. |
| 184 | 09/17/2024 | ORDER granting [279] Motion to Seal Unredacted Fee Statements Attached to Sixth Interim Fee Application. It is further ORDERED that all unredacted documents and exhibits referenced in the granted motion to seal shall remain under seal pending further order of the Court. Signed by District Judge Sean D. Jordan on 10/31/2025. |
| 183 | 09/16/2024 | NOTICE of Attorney Appearance by Joshua Henry Bucheister on behalf of Abdul Kader |
| 182 | 09/11/2024 | STATUS REPORT Receiver's Status Update on Non-Party Gauranga Platinum Ranch LLC's Motion to Distribute Proceeds From the Court-Allowed Sale of the Gauranga Platinum Ranch Property by Anthony Box. |
| 181 | 09/09/2024 | SEVENTH STATUS REPORT by Anthony Box. |
| 09/05/2024 | ||
| 180 | 09/04/2024 | ADDITONAL ATTACHMENT TO MAIN DOCUMENT by Gauranga Platinum Ranch LLC. Amendment to [304] Reply to Response to Motion, Declaration of Prasanna Kumar in Support of Reply. Modified event to "Additional Attachment to Main Document" on 10/22/2025 |
| 179 | 09/03/2024 | REPLY to Response re [297] UNOPPOSED MOTION for Disbursement of Funds from the Court-Allowed Sale of the Gauranga Platinum Ranch Property filed by Gauranga Platinum Ranch LLC. |
| 178 | 08/27/2024 | NOTICE of Attorney Appearance by Jules Peter Slim on behalf of Manivannan Shanmugam |
| 177 | 08/26/2024 | ORDER. It is ORDERED that the Motion, (Dkt. #[297]), will be held in abeyance pending further order from the Court. It is further ORDERED that the Receiver shall submit a status update on its review of the Motion on or before Thursday, October 30, 2025. GPR, Defendants, and any other party may file a response to the Receiver's status update on or before Thursday, November 6, 2025. The Court reminds all parties that it requires full compliance with certificate of conference requirements, not selective or partial compliance. This means a movant must confer with all parties, not some parties, to meet the conference requirement. Local Rule CV-7(h). Failures to comply can create unnecessary procedural problems for the Court and the parties, as the filing of GPR's Motion aptly demonstrates. Signed by District Judge Sean D. Jordan on 10/16/2025. |
| 176 | 08/23/2024 | RESPONSE re [297] UNOPPOSED MOTION for Disbursement of Funds from the Court-Allowed Sale of the Gauranga Platinum Ranch Property filed by Anthony Box. |
| 175 | 08/16/2024 | NOTICE of Attorney Appearance by Suhani J. Patel on behalf of Anthony Box Modified name of attorney appearing on 10/15/2025 |
| 174 | 08/16/2024 | RESPONSE re [297] UNOPPOSED MOTION for Disbursement of Funds from the Court-Allowed Sale of the Gauranga Platinum Ranch Property filed by Sakthivel Palani Gounder, Gopala Krishnan. |
| 173 | 08/15/2024 | ORDER. The Court has received Non-Party Gauranga Platinum Ranch LLC's Unopposed Motion to Distribute Proceeds from the Court-Allowed Sale of the Gauranga Platinum Ranch Property. (Dkt. #[297]). It is ORDERED that any response or objection to the motion must be filed on or before Wednesday, October 15, 2025. Signed by District Judge Sean D. Jordan on 10/14/2025. |
| 172 | 08/12/2024 | UNOPPOSED MOTION for Disbursement of Funds from the Court-Allowed Sale of the Gauranga Platinum Ranch Property by Gauranga Platinum Ranch LLC. |
| 171 | 10/07/2025 | ORDER granting [295] Unopposed Motion for entry of an order authorizing the retention and employment of The Vant Group for a business valuation for the Equity Interests. Signed by District Judge Sean D. Jordan on 10/7/2025. |
| 170 | 10/05/2025 | UNOPPOSED MOTION ENTRY OF AN ORDER AUTHORIZING THE RETENTION, EMPLOYMENT AND PAYMENT OF THE VANT GROUP FOR A BUSINESS VALUATION OF CERTAIN EQUITY INTERESTS by Anthony Box. |
| 169 | 09/22/2025 | NOTICE of Attorney Appearance by Kenneth Craig Johnston on behalf of Texas Farm Credit Services |
| 168 | 09/19/2025 | NOTICE of Hearing: The Court will hold a hearing on Monday, November 17, 2025, at 1:30 p.m. to consider and give its final approval of the disposition of the Property. Hearing set for 11/17/2025 at 01:30 PM in Ctrm 105 (Plano) before District Judge Sean D. Jordan. |
| 167 | 09/19/2025 | ORDER Granting Receiver's Supplemental Brief Regarding Georgetown Property and Agreed Motion for Other Relief [Dkt. #286]; and Denying as Moot Defendants' Cross-Motion for Preliminary Injunction [Dkt. #240]. The Court will hold a hearing in this matter on Monday, November 17, 2025. Signed by District Judge Sean D. Jordan on 9/19/2025. |
| 166 | 09/19/2025 | Signed by District Judge Sean D. Jordan on 9/19/2025. 29109/19/2025ORDER: Nanban Ventures Investor Group's Motion to Intervene [245] is GRANTED, First United Bank's Motion to Sell Property [Dkt. #236] is GRANTED in part, and the Energy Commissioning, Inc.'s Motion to Intervene [Dkt. #238] is DENIED. Signed by District Judge Sean D. Jordan on 9/19/2025. |
| 165 | 09/11/2025 | NOTICE of Attorney Appearance by Julie Anne Parsons on behalf of Bell County Tax Appraisal District, The County of Denton, Texas |
| 164 | 09/08/2025 | NOTICE of Attorney Appearance by Julie Anne Parsons on behalf of The County of Bastrop, Texas, The County of Williamson, Texas |
| 163 | 09/04/2025 | REPLY to Response re [286] MOTION Supplemental Brief Regarding Georgetown Property and Agreed Motion for Other Relief filed by Sakthivel Palani Gounder, Gopala Krishnan. |
| 162 | 09/04/2025 | RESPONSE in Opposition re [286] MOTION Supplemental Brief Regarding Georgetown Property and Agreed Motion for Other Relief filed by First United Bank. |
| 161 | 09/04/2025 | MOTION Supplemental Brief Regarding Georgetown Property and Agreed Motion for Other Relief by Anthony Box. |
| 160 | 09/04/2025 | RESPONSE re [236] MOTION Non-Party First United Bank's Motion to (i) Sell Property, (ii) Apply Funds in Interest Reserve Account, and (iii) Expedite Briefing filed by Securities and Exchange Commission. |
| 159 | 08/26/2025 | REPLY to Response re [276] MOTION to Lift Stay of Litigation With Respect to Actions Against Defendants Gopala Krishnan, Manivannan Shanmugam, and Sakthivel Palani Gounder filed by Abdul Kader. |
| 158 | 08/26/2025 | Minute Entry for proceedings held before District Judge Sean D. Jordan: Status Conference held on 8/26/2025 from 04:07 - 05:17. Attorney Appearances: Plaintiff - Keefe Bernstein, Christopher Davis, Cahill Maffei; Defense - David Clouston. Interveners: Nilesh Patel, Gary Gould, Sharon Jett No exhibits. (Court Reporter - Ruth Weese) |
| 157 | 08/22/2025 | Set/Reset Hearings: Status Conference set for 8/26/2025 at 04:00 PM in Ctrm 105 (Plano) before District Judge Sean D. Jordan. (Text entry; no document attached.) |
| 156 | 08/22/2025 | ORDER granting in part and denying in part [281] Motion for Hearing. Signed by District Judge Sean D. Jordan on 8/22/2025. |
| 155 | 08/19/2025 | EMERGENCY MOTION for Hearing re [236] MOTION Non-Party First United Bank's Motion to (i) Sell Property, (ii) Apply Funds in Interest Reserve Account, and (iii) Expedite Briefing and (iv) to require McGovern Holdings to appear to determine status of development transaction proposed by Founder Defendants by First United Bank. |
| 154 | 08/19/2025 | RESPONSE re [276] MOTION to Lift Stay of Litigation With Respect to Actions Against Defendants Gopala Krishnan, Manivannan Shanmugam, and Sakthivel Palani Gounder filed by Sakthivel Palani Gounder, Gopala Krishnan. |
| 153 | 08/19/2025 | UNOPPOSED MOTION to Seal Unredacted Fee Statements Attached to Sixth Interim Fee Application by Anthony Box. |
| 152 | 08/19/2025 | SEALED DOCUMENT |
| 151 | 08/14/2025 | MOTION Application of the Receiver and Gray Reed for Compensation and Reimbursement of Fees and Expenses by Anthony Box. (Main Document 277 replaced on 8/15/2025) (jmb). (Additional attachment(s) added on 8/15/2025: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F) |
| 150 | 08/05/2025 | MOTION to Lift Stay of Litigation With Respect to Actions Against Defendants Gopala Krishnan, Manivannan Shanmugam, and Sakthivel Palani Gounder by Abdul Kader. |
| 149 | 08/05/2025 | ORDER granting [274] Unopposed Motion for Approval of Liquidation Plan. It is hereby ORDERED AND ADJUDGED that the Motion, together with the exhibits, instructions, and other attachments thereto, is GRANTED and approved in all respects. Signed by District Judge Sean D. Jordan on 8/5/2025. |
| 148 | 08/04/2025 | UNOPPOSED MOTION for Approval of Liquidation Plan by Anthony Box. |
| 147 | 08/01/2025 | NOTICE of Attorney Appearance by Cahill McLaine Maffei on behalf of Anthony Box |
| 146 | 08/01/2025 | ORDER (1) Approving Proof of Claim/Proof of Interest Form; (2) Establishing Claims Bar Date and Notice Procedures; and (3) Approving Procedure to Administer and Determine Claims. Signed by District Judge Sean D. Jordan on 8/1/2025. |
| 145 | 07/31/2025 | NOTICE by Anthony Box re [270] AMENDED MOTION Establish and Approve |
| 144 | 07/31/2025 | AMENDED MOTION Establish and Approve by Anthony Box. |
| 143 | 07/30/2025 | STATUS REPORT Receiver's Sixth Quarterly Report by Anthony Box. |
| 142 | 07/29/2025 | RESPONSE re [264] MOTION to Establish and Approve: (1) Proof of Claim/Proof of Interest Form; (2) Claims Bar Date and Notice Procedures; and (3) Procedures to Administer and Determine Claims filed by Centum FinTech LLC, Sakthivel Palani Gounder, Himalayan Fintech LLC, Gopala Krishnan, Nanban Ventures LLC, Manivannan Shanmugam. |
| 141 | 07/25/2025 | ORDER granting [265] Motion to Withdraw as Attorney. London England, of Gray Reed, is withdrawn as counsel of record for the Receiver in this case. The Receiver will continue to be represented by Chris Davis and Amber Carson of Gray Reed. Signed by District Judge Sean D. Jordan on 7/25/2025. |
| 140 | 07/25/2025 | ORDER re [264] MOTION filed by Anthony Box. It is ORDERED that the Defendants shall confirm whether they are opposed to unopposed to the motion, (Dkt. #264), by Tuesday, July 29, 2025. If the Defendants are opposed, they must submit any response to the motion, (Dkt. #264), by that same date. Signed by District Judge Sean D. Jordan on 7/25/2025. |
| 139 | 07/23/2025 | UNOPPOSED MOTION to Withdraw as Attorney for Receiver by Anthony Box. |
| 138 | 07/22/2025 | MOTION to Establish and Approve: (1) Proof of Claim/Proof of Interest Form; (2) Claims Bar Date and Notice Procedures; and (3) Procedures to Administer and Determine Claims by Anthony Box. |
| 137 | 07/18/2025 | ORDER granting [262] Application to Retain and Employ Epiq Corporate Restructuring, LLC as Claims, Noticing, and Distribution Agent by Anthony Box. Signed by District Judge Sean D. Jordan on 7/18/2025. |
| 136 | 07/17/2025 | UNOPPOSED MOTION to Retain and Employ Epiq Corporate Restructuring, LLC as Claims, Noticing, and Distribution Agent by Anthony Box. |
| 135 | 07/08/2025 | ORDER granting [255] Non-party Kalachandji's Ranch LLC's Unopposed Motion to Distribute Proceeds from the Court-Allowed Sale of the Kalachandji's Ranch Property. The Court instructs UBank to distribute the Kalachandji's Ranch sales proceeds as set forth herein. Counsel for the Receiver and Counsel for KCR shall provide UBank the applicable wire transfer information within three business days of the issuance of this Order. UBank shall distribute the funds in escrow in accordance with this Order promptly upon receipt of the wire transfer information. Signed by District Judge Sean D. Jordan on 7/8/2025. |
| 134 | 07/03/2025 | ORDER granting [259] UNOPPOSED MOTION to Retain Marcus & Millichap as Broker by Anthony Box. It is hereby ORDERED that: The Application is granted as set forth herein. Signed by District Judge Sean D. Jordan on 7/3/2025. |
| 133 | 07/02/2025 | UNOPPOSED MOTION Retain Marcus & Millichap as Broker by Anthony Box. |
| 132 | 07/01/2025 | ORDER granting [254] Fifth Interim Application of the Receiver and Gray Reed. The Application is GRANTED and the Receiver is AUTHORIZED to distribute fees and expenses as outlined above. The Receiver and his counsel Gray Reed, as well as Weaver, CLA, GRA, and Elite, may submit a final fee application reflecting the holdback amount at the close of this case. Signed by District Judge Sean D. Jordan on 7/1/2025. |
| 131 | 07/01/2025 | ORDER granting [231] Fourth Interim Application of the Receiver and Gray Reed. The Application is GRANTED and the Receiver is AUTHORIZED to distribute fees and expenses as outlined. The Receiver and his counsel Gray Reed, as well as Weaver, CLA, GRA, and Elite, may submit a final fee application reflecting the holdback amount at the close of this case. Signed by District Judge Sean D. Jordan on 7/1/2025. |
| 130 | 07/01/2025 | SECOND RESPONSE to [240] Response in Opposition to Motion, FIRST UNITED BANK'S MOTION TO SELL PROPERTY AND APPLY FUNDS filed by First United Bank. |
| 129 | 06/23/2025 | UNOPPOSED MOTION for Disbursement of Funds /Distribute Proceeds from Court-Allowed Sale of the Kalachandji's Ranch Property by Kalachandji's Ranch LLC. |
| 128 | 05/15/2025 | FIFTH MOTION for Attorney Fees Fifth Interim Application of the Receiver and Gray Reed, as Counsel to the Receiver, for Allowance of Compensation and Reimbursement of Fees and Expenses for the Period of January 1, 2025 through March 31, 2025 by Anthony Box. |
| 127 | 04/30/2025 | QUARTERLY NOTICE of Receiver's Fifth Quarterly Report by Anthony Box |
| 126 | 04/30/2025 | NOTICE of Receivers Supplemental Brief Regarding the Receivers Fee Application for the Period of October 31, 2024, through December 31, 2024 by Anthony Box re [231] FOURTH MOTION for Attorney Fees Fourth Interim Application of the Receiver and Gray Reed, as Counsel to the Receiver, for Allowance of Compensation and Reimbursement of Fees and Expenses for the Period of October 1, 2024 through December 31, 2024 |
| 125 | 04/25/2025 | ORDER. Before the Court is the Fourth Interim Application of the Receiver and Gray Reed, as Counsel to the Receiver, for Allowance of Compensation and Reimbursement of Fees and Expenses for the Period of October 1, 2024, through December 31, 2024. (Dkt. #[231]) (the "Fourth Interim Application"). It is ORDERED that, on or before April 30, 2025, the Receiver must submit to the Court a supplemental brief which (1) clarifies whether the invoices referenced above are for work completed during the application period of the Fourth Interim Application or outside that period, and if for work done outside that period, clarify why they are referenced in the Fourth Interim Application; and (2) provides the information about Weaver's June work referenced by the Receiver in the Application but not listed in Weaver's invoices in Exhibit C and states whether the fees for that work are accounted for in the requested payment amount for Weaver in the Application. Signed by District Judge Sean D. Jordan on 4/25/2025. |
| 124 | 04/21/2025 | SUPPLEMENTAL RESPONSE to [246] Reply to Response to Motion, [240] Response in Opposition to Motion, filed by First United Bank. |
| 123 | 04/21/2025 | RESPONSE re [245] MOTION to Intervene and Objection to First United Bank's Motion to Sell Property filed by First United Bank. |
| 122 | 04/21/2025 | RESPONSE re [245] MOTION to Intervene and Objection to First United Bank's Motion to Sell Property filed by Securities and Exchange Commission. |
| 121 | 04/21/2025 | RESPONSE re [245] MOTION to Intervene and Objection to First United Bank's Motion to Sell Property filed by Anthony Box. |
| 120 | 04/14/2025 | REPLY to Response re [236] MOTION Non-Party First United Bank's Motion to (i) Sell Property, (ii) Apply Funds in Interest Reserve Account, and (iii) Expedite Briefing filed by Sakthivel Palani Gounder, Gopala Krishnan, Manivannan Shanmugam. |
| 119 | 04/07/2025 | MOTION to Intervene and Objection to First United Bank's Motion to Sell Property by Abdul Kader. |
| 118 | 04/05/2025 | RESPONSE to [240] Response in Opposition to Motion, TO SELL PROPERTY AND APPLY FUNDS filed by First United Bank. |
| 117 | 04/04/2025 | RESPONSE re [238] CORRECTED MOTION to Intervene and Be Heard on its Limited Objection to the Motion of Non-Party First United Bank toto (I) Sell Property, (II) Apply Funds in Interest Reserve Account, and (III) Expedite Briefing filed by First United Bank. |
| 116 | 04/03/2025 | REPLY to Response re [238] CORRECTED MOTION to Intervene and Be Heard on its Limited Objection to the Motion of Non-Party First United Bank toto (I) Sell Property, (II) Apply Funds in Interest Reserve Account, and (III) Expedite Briefing (Omnibus Reply) filed by Energy Commissioning, Inc. |
| 115 | 04/02/2025 | RESPONSE re [238] CORRECTED MOTION to Intervene and Be Heard on its Limited Objection to the Motion of Non-Party First United Bank toto (I) Sell Property, (II) Apply Funds in Interest Reserve Account, and (III) Expedite Briefing filed by Anthony Box. |
| 114 | 04/02/2025 | RESPONSE in Opposition re [236] MOTION Non-Party First United Bank's Motion to (i) Sell Property, (ii) Apply Funds in Interest Reserve Account, and (iii) Expedite Briefing filed by Gopala Krishnan, Manivannan Shanmugam, Sakthivel Palani Gounder. |
| 113 | 04/02/2025 | RESPONSE re [237] MOTION to Intervene and Be Heard on its Limited Objection to the Motion of Non-Party First United Bank toto (I) Sell Property, (II) Apply Funds in Interest Reserve Account, and (III) Expedite Briefing filed by Securities and Exchange Commission. |
| 112 | 03/21/2025 | CORRECTED MOTION to Intervene and Be Heard on its Limited Objection to the Motion of Non-Party First United Bank toto (I) Sell Property, (II) Apply Funds in Interest Reserve Account, and (III) Expedite Briefing by Energy Commissioning, Inc. |
| 111 | 03/20/2025 | Clerk's LR CV-10(d) Notice of Deficiency as to [237] Motion to Intervene, filed by Energy Commissioning, Inc. - Fed. R. Civ. P. 5(d) or LR CV-5(c) or CR-49(a) requires this document to include a certificate of service, which must comply with LR CV-5(c). Recommended cure: Within one day, Filer must refile with the word Corrected in the title of the document. The filer should use the same ECF event and when offered the docket text enhancement dropdown, select CORRECTED so it will also appear in the docket text. (Text entry; no document attached.) |
| 110 | 03/20/2025 | Clerk's LR CV-10(d) Notice of Deficiency as to [237] Motion to Intervene, filed by Energy Commissioning, Inc. - Fed. R. Civ. P. 5(d) or LR CV-5(c) or CR-49(a) requires this document to include a certificate of service, which must comply with LR CV-5(c). Recommended cure: Within one day, Filer must refile with the word Corrected in the title of the document. The filer should use the same ECF event and when offered the docket text enhancement dropdown, select CORRECTED so it will also appear in the docket text. (Text entry; no document attached.) |
| 109 | 03/20/2025 | MOTION to Intervene and Be Heard on its Limited Objection to the Motion of Non-Party First United Bank toto (I) Sell Property, (II) Apply Funds in Interest Reserve Account, and (III) Expedite Briefing by Energy Commissioning, Inc. |
| 108 | 03/19/2025 | MOTION Non-Party First United Bank's Motion to (i) Sell Property, (ii) Apply Funds in Interest Reserve Account, and (iii) Expedite Briefing by First United Bank. |
| 107 | 03/05/2025 | NOTICE of Receiver's Preliminary Asset List by Anthony Box (Ryynanen England, London) |
| 106 | 03/05/2025 | ORDER. It is ORDERED that the Receiver's Unopposed Motion to Seal Unredacted Fee Statements Attached to Fourth Interim Fee Application, (Dkt. #[233]), is GRANTED. It is further ORDERED that all unredacted documents and exhibits referenced in the granted motion to seal shall remain under seal pending further order of the Court. Signed by District Judge Sean D. Jordan on 3/6/2025. |
| 105 | 03/05/2025 | UNOPPOSED MOTION to Seal Unredacted Fee Statements Attached to Fourth Interim Fee Application by Anthony Box. |
| 104 | 03/05/2025 | SEALED DOCUMENT |
| 103 | 02/28/2025 | FOURTH MOTION for Attorney Fees Fourth Interim Application of the Receiver and Gray Reed, as Counsel to the Receiver, for Allowance of Compensation and Reimbursement of Fees and Expenses for the Period of October 1, 2024 through December 31, 2024 by Anthony Box. |
| 102 | 02/14/2025 | ORDER granting [229] Receiver's Unopposed Motion for Extension of Time to File Fourth Quarterly Fee Application. It is further ORDERED that the Receiver's deadline to file an application for compensation and reimbursement of expenses incurred by the Receiver and the Retained Professionals shall be extended to February 28, 2025. Signed by District Judge Sean D. Jordan on 2/14/2025. |
| 101 | 02/14/2025 | UNOPPOSED MOTION for Extension of Time to File Fourth Quarter Fee Application by Anthony Box. |
| 100 | 02/13/2025 | CLERK ORDER of USCA as to [117] Notice of Appeal, filed by Manivannan Shanmugam, Gopala Krishnan, Sakthivel Palani Gounder: Under Fed. R. App. P.42(b), the appeal is dismissed as of February 13, 2025, pursuant to appellant's motion. |
| 99 | 02/04/2025 | FINAL JUDGMENT AS TO DEFENDANT NANBAN VENTURES LLC. Signed by District Judge Sean D. Jordan on 2/4/2025. |
| 98 | 02/04/2025 | FINAL JUDGMENT AS TO DEFENDANT MANIVANNAN SHANMUGAM. Signed by District Judge Sean D. Jordan on 2/4/2024. |
| 97 | 02/04/2025 | FINAL JUDGMENT AS TO DEFENDANT GOPALA KRISHNAN. Signed by District Judge Sean D. Jordan on 2/4/2025. |
| 96 | 02/04/2025 | FINAL JUDGMENT AS TO DEFENDANTS GSM ETERNAL LLC (A/K/A NORTHSTARS FINTECH), HIMALAYAN FINTECH LLC, AND CENTUM FINTECH LLC (A/K/A SUNSHINES FINTECH). Signed by District Judge Sean D. Jordan on 2/4/2025. |
| 95 | 02/04/2025 | FINAL JUDGMENT AS TO DEFENDANT SAKTHIVEL PALANI GOUNDER. Signed by District Judge Sean D. Jordan on 2/4/2025. |
| 94 | 02/04/2025 | ORDER granting [219] MOTION to Modify Asset Freeze and Receivership Order and Enter Final Judgments Against Defendants. By separate document, the Clerk of Court is directed to enter the Founder Defendant Final Judgments, the Founder Company Final Judgment, and the Nanban Venture Final Judgment in theforms submitted with the Agreed Motion.Signed by District Judge Sean D. Jordan on 2/4/2025. |
| 93 | 1/30/2025 | QUARTERLY NOTICE of Receiver's Fourth Quarterly Report by Anthony Box (Ryynanen England, London) |
| 92 | 01/30/2025 | AMENDED DOCUMENT by Heritage Land Bank, FLCA. Amendment to [97] Notice of Attorney Appearance and Notice of Change of Address for Counsel for Heritage Land Bank, FLCA nka Texas Farm Credit Services, FLCA. |
| 91 | 1/23/2025 | AGREED MOTION to Modify Asset Freeze and Receivership Order and Enter Final Judgments Against Defendants by Securities and Exchange Commission. |
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