Securities and Exchange Commission v. Travis E. Correll,
individually and doing business as Horizon Establishment; Gregory Thompson;
Dwight J. Johnson; Harry Robinson "Robbie" Gowdey, individually and doing business as Atlas and Jericho Productions; Grant Cardno; Neuland D. Midkiff; Travis Correll & Company,
Inc.; Sovereign Capital Investments, S.A.; TNT Office Supply, Inc. and
Joshua Tree Group LLC; Defendants, and Banner Shield, LLC; Hospitality
Management Group, Inc.; Creative Wealth Ventures, LLC and JTA Enterprises,
Defendants Solely for Purposes of Equitable Relief.
Securities and Exchange Commission Litigation Release dated December 12, 2005
Securities and Exchange Commission Litigation Release dated March 21, 2006
Investor Information
Receiver's Letter and Investor Declaration Form dated January 6, 2006
Excel Template of Exhibit A of the Investor Declaration
Potential Tax Ramifications to Investors in the Bank Deposit Program
Receiver's First Interim Report dated January 23, 2006
Receiver's Second Interim Report dated December 6, 2006
Exhibit A
Bar Order Establishing Bar Date of 2/15/08
January 23, 2008 - Receiver's Important Tax Notice to Investors
Receiver's Letter to Investors dated January 25, 2008
Receiver's Important Tax Notice to Investors dated February 29, 2008
June
27, 2008 - Receiver's Letter to Investors
Non-Investor Claims
Non-Investor
Proof of Claim Form
Court Docket Activity
December 7, 2005 - Complaint
December 7, 2005 - Order Appointing Receiver
December 7, 2005 - Ex Parte Temporary Restraining Order, Order Freezing Assets, Requiring an Accounting, Authorizing Expedited Discovery and Granting Other Emergency Relief
December 7, 2005 - Declaration of Ronda J. Blair
December 7, 2005 - Declaration of Leonard A. Zawistowski, Jr.
December 13, 2005 - Agreed Order of Preliminary Injunction and Other Equitable Relief as to Defendant Travis E. Correll
December 13, 2005 - Agreed Order of Preliminary Injunction and Other Equitable Relief as to Defendant Gregory Thompson
December 13, 2005 - Agreed Order of Preliminary Injunction and Other Equitable Relief as to Defendant Dwight J. Johnson
December 13, 2005 - Agreed Order of Preliminary Injunction and Other Equitable Relief as to Defendant Harry
Robinson "Robbie" Gowdey
December 13, 2005 - Order of Preliminary Injunction and Other Equitable Relief as to Defendants Neulan D. Midkiff and Joshua Tree Group LLC
January 23, 2006 - Receiver's First Interim Report - January 23, 2006
March
9,
2006 - Receiver's Motion to Sell Real Property Free and Clear of All Liens, Claims & Encumbrances
(311
and
313
North
Park,
San
Antonio,
Texas)
March 20, 2006 - Joint Motion for an Order to Show Cause and an Order Holding Defendant Neuland D. Midkiff in Civil Contempt - March 20, 2006
Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E
Exhibit F
March
20,
2006
-
Receiver’s
Memorandum
in
Support
of
the
Joint
Motion
for
an
Order
to
Show
Cause
and
an
Order
Holding
Defendant
Neuland D.
Midkiff
in
Contempt
-
March
20,
2006
March 20, 2006 - Declaration of Marshal Gandy - March 20, 2006
March 20, 2006 - Declaration of Mark C. King - March 20, 2006
March 23, 2006 - Docket Activity Report for the Period from December 7, 2005 to March 23, 2006
March
29,
2006
-
Receiver's
Motion
to
Sell
Real
Property
Free
and
Clear
of
All
Liens,
Claims & Encumbrances
(305
Princess
Drive,
Sunrise
Beach,
Texas)
April 12, 2006 - Receiver's Unopposed Motion to Approve Settlement and Sell Interest in Limited Partnership Fee and Clear of All Liens, Claims and Encumbrances (Gin-Bug Development, Ltd.)
April
18,
2006
-
Order
Confirming
Sale
on
Receiver's
Motion
to
Sell
Real
Property
Free
and
Clear of
All
Liens,
Claims & Encumbrances
(305
Princess
Drive,
Sunrise
Beach,
Texas)
April
20,
2006
-
Order
Confirming
Sale
on
Receiver's
Motion
to
Sell
Real
Property
Free
and
Clear
of All
Liens,
Claims & Encumbrances
(311
and
313
North
Park,
San
Antonio,
Texas)
April 20, 2006 - Agreed Order Approving Receiver's Unopposed Motion to Approve Settlement and Sell Interest in Limited Partnership Fee and Clear of All Liens, Claims and Encumbrances (Gin-Bug Development, Ltd.)
April 28, 2006 - Motion for Approval of Settlement Agreement Concerning Property Located at 7580 Hilo Lane, Forest Lake, Minnesota 55025
May 2, 2006 - Order Approving Settlement Agreement and Release Concerning Property Located at 7580 Hilo Lane, Forest Lake, Minnesota 55025
May
19,
2006
-
Receiver's
Motion
to
Sell
Real
Property
Free
and
Clear
of
All
Liens, Claims & Encumbrances
(29530 Ancestral
Trail, Bulverde,
Texas)
June 22, 2006 - Ancestral Trail Order
July 3, 2006 - Amended Complaint
July 14, 2006 - Motion to Settle with New York Hilton
July 26, 2006 - Order Approving Settlement with New York Hilton
October 31, 2006 - Agreed Judgement as to Defendant Dwight Johnson
October 31, 2006 - Agreed Judgement as to Defendant Gregory Thompson
October
31,
2006
-
Agreed
Judgement
as
to
Defendant
Harry "Robbie" Gowdey
October 31, 2006 - Agreed Judgement as to Defendant Travis Correll
December 11, 2006 - Motion for Preliminary Injunction Against Sitton et al
December 11, 2006 - Complaint Against Kerry Sitton et al
December 11, 2006 - Final Judgement by Default Against Sovereign Capital Investments
December 14, 2006 - Order to Consolidate Sitton Case with Correll et al Case
July 18, 200 7 - Complaint
September 21, 2007 - Amended Order Appointing Receiver
Exhibit A - Receiver Invoice for Feb 2008
Exhibit B - HFC Invoice for Feb 2008
Exhibit C - Troutman Sanders Invoice for Feb 2008
Exhibit D - QSCL Invoice for Feb 2008
Exhibit E - Bray and Freeman Invoice Feb 2008
Text of Proposed Order
May 8, 2008 - Receiver's 26th Interim App for Payment of Fees and Expenses
Exhibit A - Receiver's 26th Interim App for Payment
Exhibit B - Receiver's 26th Interim App for Payment
Exhibit C - Receiver's 26th Interim App for Payment
Exhibit D - Receiver's 26th Interim App for Payment
Exhibit E - Receiver's 26th Interim App for Payment
Proposed Order - Receiver's 26th Interim App for Payment
June 26, 2008 - 27th Fee Application
Exhibit A - 27th Fee Application
Exhibit B - 27th Fee Application
Exhibit C - 27th Fee Application
Exhibit D - 27th Fee Application
Exhibit E - 27th Fee Application
Proposed Order - 27th Fee Application
August 18, 2008 - 28th Fee Application
Exhibit A - 28th Fee Application
Exhibit B - 28th Fee Application
Exhibit C - 28th Fee Application
Exhibit D - 28th Fee Application
Exhibit E - 28th Fee Application
Exhibit F - 28th Fee Application
September 29, 2008 - 29th Fee Application
Exhibit A - 29th Fee Application
Exhibit B - 29th Fee Application
Exhibit C - 29th Fee Application
Exhibit D - 29th Fee Application
Exhibit E - 29th Fee Application
Proposed Order - 29th Fee Application
News Articles and Press Releases
SEC
Ref Quits Amid Suit By Other SEC
Sports Illustrated
December 15, 2005
SEC
Referee
Resigns;
Guthrie "Terminated"
The Atlanta Journal-Constitution 5G
December 15, 2005
Group
Accused of Running Ponzi Investment Scheme
The Dallas Morning News
December 16, 2005
SEC
Targets Forest Lake Man in Investment Scheme
Forest Lake Times
January 4, 2006
San
Antonio Man's Assets Frozen in
Ponzi Probe
The San Antonio Express-News
January 6, 2005
International
Fraud
ABC Eyewitness
News 5 Minneapolis,
MN
January 11,
2006
Video
How
Deep is Ponzi Investment
Scheme?
Forest
Lake Times
"Apostle" was
a
Swindler,
SEC
Says:
Forest
Lake
Church
Founder
Accused
of
Financial
Scheme
Pioneer
Press
January
16,
2006
Local
Minister
Probed
by
SEC
for
Investment
Scheme
Securities
Law 360
January
17, 2006
Hunt
for Investment Scheme
Assets Continues
Forest
Lake Times
January
18, 2006
Hundreds
of Investors Caught
Up in Scam
American
Press
January
22,
SEC
Freezes $2
Million in
Midkiff Assets
Forest
Lake
Times
January
24, 2006
Report
Reveals Scam Generated Nearly $400 Million
American
Press
January
25, 2006
Nearly
$6 Million in Assets
American
Press
January
25, 2006
Another
Referee Fired in Fraud Probe
The
Atlanta Journal-Constitution
January
26, 2006
SEC
Referee Fired After Fraud Scheme
Sports
Illustrated
January
27, 2006
More
Legal Trouble for Neulan
Midkiff
Forest
Lake Times
April
5, 2006
Settlement
in Hand for Assets
of Neulan Midkiff
Home in Forest
Lake
Forest
Lake
Times
June