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Receiver's Report 4/30/97: Receiver's Report # 1

Receiver's Report 5/31/97: Receiver's Report # 2

Receiver's Report 8/22/97: Receiver's Report # 3

Receiver's Report 9/30/97: Receiver's Report # 4

Receiver's Report 10/31/97: Receiver's Report # 5

Receiver's Report 1/31/98: Receiver's Report # 7

Receiver's Report 4/30/98: Receiver's Report # 8

Receiver's Report 10/31/00: Receiver's Report # 9

Order Granting Motion for Approval of Settlement Agreement with Barnett - First Data Alliance, Bank of America, F/K/A Barnett Bank, Inc., Barnett Merchant Processing Company, and Barnett Bank of Jacksonville, N.A. and Motion for Approval of Form of Notice Regarding Settlement Agreement

Case Settlement Terms Dated September 28, 2001 (PDF)

Federal Criminal Indictment against: Harry Abonde, Kazimirez Pac, Enrique Pirela and Carlos Rodiles (PDF)

Order Granting Motion for Approval of Settlement Agreement with Hector Ponte and Granting Receiver and Class' Motion for Approval of Form of Notice Regarding the Settlement with Hector Ponte (PDF)

Plead Agreement of Enrique Pirela (PDF)

05/27/2003 - Con man Gets 14 Years in Jail (PDF)

Receiver's Report 4/30/97: Receiver's Report # 1

Receiver's Report 4/30/98: Receiver's Report # 2

Receiver's Report 10/31/00: Receiver's Report # 3

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