Appt. of Receiver
Receiver: Andres Rivero
Case Number: 4:2025mi00001
Filed: May 12, 2025
Court: U.S. District Court for the Northern District of Georgia
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 754 Appointment of Receiver
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 12, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 12, 2025 Filing 1 Copy of COMPLAINT and ORDERS from USDC SDFL GRANTING appointment of Andres Rivero as receiver for Wells Real Estate Investment, LLC and affiliated entities. (Attachments: #1 SDFL Order granting Plaintiff SEC's Emergency Ex Parte Motion and Memorandum of Law for Appt. of Receiver, #2 SDFL Order granting Receiver's Motion to Reappoint Receiver) (tmf) (Additional attachment(s) added on 5/12/2025: #3 Letter and box label) (tmf).
May 12, 2025 Filing Fee Paid: $ 52.00, receipt number 739 (tmf)
May 12, 2025 Miscellaneous Case Terminated. (tmf)
May 12, 2025 Clerk's Certificate of Mailing as to Andres Rivero re Fee Payment Received, #1 Order from Other Court. (sent receipt, and file stamped copies of the first page of each doc, in SASE provided) (tmf)

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Receiver: Andres Rivero
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