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Category: court file

court file

Order Granting Receiver’s Unopposed Motion to Approve Addendum to Settlement with Gold 7 of Miami

court file

Receiver’s Unopposed Motion to Approve Addendum to Settlement with Gold 7 of Miami, LLC

court file

Order Granting Unopposed Seventh Application for Allowance of Compensation and Reimbursement of Expenses to the Receiver and His Professionals

court file

Receiver’s Unopposed Seventh Interim Application for Allowance and Payment of Compensation and Reimbursement of Expenses to the Receiver and His Professionals

court file / letter

Ninth Quarterly Status Report of Receiver

court file

Order Approving Settlement Agreement with Froehlich & De La Rua CPA Firm, LLC, Beatriz De la Rua, and John F. Froehlich

court file

Receiver’s Unopposed Motion to Approve Settlement with Froehlich & De La Rua CPA Firm, LLC, Beatriz De La Rua, and John F. Froehlich

court file / letter

Letter to Investors and Potential Creditors

court file / letter

Letter to Investors and Potential Creditors

court file

Order Granting Receiver’s Unopposed Motion to Approve Claims Procedure for Distributions

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JEFFREY C. SCHNEIDER, P.A.

Court-appointed receiver for:
Natural Diamonds Investment Co., Eagle Financial Diamond Group Inc., a/k/a Diamante Atelier
and
Argyle Coin, LLC

LEVINE KELLOGG LEHMAN
SCHNEIDER + GROSSMAN LLP
201 South Biscayne Blvd.
22nd Floor
Miami, Florida 33131

Telephone:
(786) 347-2563

Facsimile:
(305) 403-8789

Email
naturaldiamondsreceivership@lklsg.com
The Securities and Exchange Commission announced it has obtained a court order halting an ongoing $30 million Ponzi scheme Targeting Hundreds of Investors.

Please click here to download a copy of the PRESS RELEASE

Latest News

Dear investors and other interested parties: I am pleased to report that we filed a motion to permit a distribution with the Court. A letter regarding that motion,
and a copy of the motion itself, can be accessed below.
As soon as the Court grants the motion, we can begin the process of making distributions.

Please click on the links below to download a copy

Letter to Investors and Potential Creditors

Receiver’s Unopposed Motion for Entry of Order Authorizing First and Final Distribution and Approving Receiver’s Recommended Disposition of Claims

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