SEC VS. TUCO TRADING, LLC
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IMPORTANT INFORMATION FOR INVESTORS AND CREDITORS:

Exhibits H, Part 2 to Motion to Stay Arbitration Commenced by GLB (new:10-3-08)
(Adobe PDF file 1.5 MB)

Exhibits H, Part 1 to Motion to Stay Arbitration Commenced by GLB (new:10-3-08)
(Adobe PDF file 1.5 MB)

Exhibits G, Part 2 to Motion to Stay Arbitration Commenced by GLB (new:10-3-08)
(Adobe PDF file 3 MB)

Exhibits G, Part 1 to Motion to Stay Arbitration Commenced by GLB (new:10-3-08)
(Adobe PDF file 3 MB)

Exhibits E & F to Motion to Stay Arbitration Commenced by GLB (new:10-3-08)
(Adobe PDF file 3 MB)

Exhibits A,B,C,D to Motion to Stay Arbitration Commenced by GLB (new:10-3-08)
(Adobe PDF file 3 MB)

Declaration of D Frederick in Support of Motion to Stay Arbitration Commenced by GLB (new:10-3-08)
(Adobe PDF file 70 kb)

Declaration of T Fates in Support of Motion to Stay Arbitration Commenced by GLB (new:10-3-08)
(Adobe PDF file 50 kb)

Notice of Motion & Motion Staying Arbitration Commemced by GLB (new:10-3-08)
(Adobe PDF file 25 kb)

Memo of P&A in Support of Receiver's Motion to Stay Arbitration Commenced by GLB (new:10-3-08)
(Adobe PDF file 140 kb)

1st Interim Fee Application of Investigative Technologies (new:9-25-08)
(Adobe PDF file 1.2 MB)

1st Interim Fee Application of W. Ling (new:9-25-08)
(Adobe PDF file 1.5 MB)

Exhibit A Part 2, Exhibit B, C, D to 1st Interim Fee Application of Allen Matkins (new:9-25-08)
(Adobe PDF file 2 MB)

Exhibit A Part 1 to 1st Interim Fee Application of Allen Matkins (new:9-25-08)
(Adobe PDF file 2 MB)

1st Interim Fee Application of Allen Matkins Attorneys of Receiver (new:9-25-08)
(Adobe PDF file 65 kb)

Exhibit A Part 2, Exhibit B, C, D, E to 1st Interim Fee Application of Receiver (new:9-25-08)
(Adobe PDF file 1.6 MB)

Exhibit A Part 1 to 1st Interim Fee Application of Receiver (new:9-25-08)
(Adobe PDF file 2 MB)

1st Interim Fee Application of Receiver (new:9-25-08)
(Adobe PDF file 65 kb)

Notice of Hearing Regarding 1st Interim Fee Application of Receiver (new:9-25-08)
(Adobe PDF file 25 kb)

Memo of Points & Authorites in Support of 1st Interim Fee Application of Receiver (new:9-25-08)
(Adobe PDF file 35 kb)

Declaration of T. Lennon in Support of 1st Interim Fee Application of Receiver (new:9-25-08)
(Adobe PDF file 190 kb)

Motion Establishing Claims Procedures (new:9-24-08)
(Adobe PDF file 20 kb)

Memo of Points and Authorities in Support of Motion Establishing Claims Procedures (new:9-24-08)
(Adobe PDF file 45 kb)

Declaration of Receiver Regarding Settlement with T3 (new:9-16-08)
(Adobe PDF file 840 kb)

Ex Parte Application for Order Approving Settlement with T3 (new:9-16-08)
(Adobe PDF file 30 kb)

Order Approving Interim Distribution (new:7-25-08)
(Adobe PDF file 45 kb)

Distribution Request Form (new:7-25-08)
(Adobe PDF file 45 kb)

Order Approving First Interim Report (new:7-17-08)
(Adobe PDF file 45 kb)

Notice Regarding Hearing on First Interim Report of Receiver (new:7-15-08)
(Adobe PDF file 90 kb)

Declaration of Ted Fates (new:7-10-08)
(Adobe PDF file 25 kb)

Memo of Points & Authorities (new:7-13-08)
(Adobe PDF file 50 kb)

Notice of Motion and Motion Regarding Interim Distribution (new:7-13-08)
(Adobe PDF file 20 kb)

Notice of Hearing on First Interim Report of Permanent Receiver and Petition for Further Instructions (new:6-2-08)
(Adobe PDF file 20 kb)

Receiver's First Interim Report with Preliminary Accounting
(This report has four Exhbits below - Exhibits A through D)
(new:6-2-08)

- Exhibit A, Part 1

- Exhibit A, Part 2

- Exhibit B, C & D

Notice of Appeal (new:5-21-08)
(Adobe PDF file 900 kb)

Order Granting Ex Parte Application Regarding Sale of Equipment (new:5-5-08)
(Adobe PDF file 45 kb)

Ex Parte Application Regarding Sale of Equipment (new:5-2-08)
(Adobe PDF file 425 kb)

Email Letter to Members (new:3-28-08)
(Adobe PDF file 15 kb)

Email Letter to Members (new:3-20-08)
(Adobe PDF file 17 kb)

Order Granting Application for Order in Aid of Receivership (new:3-19-08)
(Adobe PDF file 45 kb)

Receiver's Application for Order in Aid of Receivership (new:3-19-08)
(Adobe PDF file 70 kb)

Declaration of Ted Fates in Support of Receiver's Application (new:3-19-08)
(Adobe PDF file 245 kb)

SEC Litigation Release Regarding Permanent Injunction (new:3-19-08)
(Adobe PDF file 30 kb)

Judgment & Orders Appointing Permanent Receiver; Freezing Assets; Prohibiting Destruction of Documents (new:3-18-08)
(Adobe PDF file 95 kb)

Supplemental Order to TRO - Conformed (new:3-6-08)
(Adobe PDF file 70 kb)

SEC Litigation Release (new:3-6-08)
(Adobe PDF file 25 kb)

Order Appointing Receiver (new:3-5-08)
(Adobe PDF file 75 kb)

Complaint for Violations of the Federal Securities Laws (new:3-3-08)
(Adobe PDF file 70 kb)

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