TERRY L. NEAL CASE G


SEC vs. Terry L. Neal

CASE # CV 99-1361-BR


APPROXIMATELY $549,000.00 WILL BE DISTRIBUTED TO APPROVED TERRY L. NEAL CLAIMANTS ON JULY 24, 2006

Michael A. Grassmueck, the court-appointed Receiver in the SEC v. Terry L. Neal
(Case CV99-1361-br) announced that the Distribution was approved by the U.S. District Court of Oregon. Claimants will be receiving approximately 43% of their approved claim amount. For more information in regards to the Distribution please go to: Distribution FAQ.

If you still have questions please contact us at:
Michael A Grassmueck, Inc.
Attn: Terry Neal Claims,
PO Box 1050 PDX 97207
or
call for more information at 503 294 1018
or
Fax 503 294 7961

Complaint

Download Complaint Document (1.3Mb PDF)

Court Documents

Receiver's omnibus report and reply to objections re: motion of receiver to allow certain claims and grant first omnibus objections to claims (2.4Mb PDF)
Declaration of Michael A. Grassmueck in support of receiver's omnibus report and reply to objections re: motion of receiver to allow certain claims and grant first omnibus objections to claims (1.4Mb PDF)
1st Omnibus Objection Declaration (3.8Mb PDF)
1st Omnibus Objection Motion of Receiver (2.6Mb PDF)
1st Omnibus Objection Memorandum of Points (13.2Mb PDF)
Notice of Bar Date for Filing Proofs of Claim (84Kb PDF)
April 13, 2005 : Motion to Set Bar Date (672Kb PDF)
June 25, 2004 : Order Appointing Receiver (1.6Mb PDF)

Receiver's Reports

February 2, 2006 : Receiver's Third Iterim Report and Accounting (504Kb PDF)
January 20, 2005 : Receiver's Initial Report and Accounting (372Kb PDF)

Receiver's Letters

May 3, 2005: Notice of Corrected Trading Period Date (28Kb Word Doc)
April 20, 2005: Letter from the Receiver to Potential Claimant (48Kb PDF)

Tax Returns

2005 Tax Returns (5.4 Mb PDF)
2004 Tax Returns (5.4 Mb PDF)

Filing a Proof of Claim

Proof of Claim Form (40Kb Word Doc)
Proof of Claim Form Instructions (36Kb Word Doc)
Letter from the Receiver to Potential Claimant (48Kb PDF)
Proof of Claim Checklist (48Kb Word Doc)

Professional Fee Applications

Receiver's First and Final Application for Payment of Fees andExpenses (2.7Mb PDF)
First and Final Application of Receiver's Professionals for Payment of Fees and Expenses (2.9Mb PDF)