Receivership for
Daniel Fingerhut, Digital Platinum, Inc.,
Digital Platinum, LTD, Huf Mediya, LTD
(A.K.A. Hoof Media, LTD),
Tal Valariola, and Itay Barak

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COURT FILINGS & ORDERS

 

November 10, 2023 Receiver's 8th Status Report [click here to view]

Exhibit A
 

 
March 10, 2023 Receiver's 7th Status Report [click here to view]

Exhibit A
 

 
October 13, 2022 Order Approving Initial Distribution [click here to view]  

 
September 28, 2022 Proposed Order Granting Receiver's Motion to Approve Initial Distribution  [click here to view]  

 
September 28, 2022 Receiver's Motion to Approve Initial Distribution [click here to view]

Exhibit A
 

 
August 26, 2022 Receiver's 6th Status Report [click here to view]

Exhibit A
 

 
March 17, 2022 Receiver's 5th Status Report [click here to view]

Exhibit A
 

 
March 2, 2022 Order Granting Receiver's Motion to Approve (A) Noticing and Claims Administration Process and (B) Plan of Distribution  [click here to view]  

 
February 9, 2022 Receiver's Motion to Approve (A) Noticing and Claims Administration Process and (B) Plan of Distribution  [click here to view]

Exhibit A
Exhibit B
Exhibit C
Exhibit D
 

 
November 17, 2021 Consent Order for Permanent Injunction and Other Statutory And Equitable Relief Against Digital Platinum LTD., Tal Valariola and Itay Barak   [click here to view]

Consent Order for Permanent Injunction, Civil Monetary Penalty, and Other Equitable Relief Against Defendant Daniel Fingerhut   [click here to view]
 

 
October 6, 2021 Plaintiff's Motion for Entry of Proposed Consent Orders for Permanent Injunction Against Defendants Daniel Fingerhut, Digital Platinum, LTD, Tal Valariola & Itay Barak  [click here to view]

Exhibit A
Exhibit B
 

 
September 29, 2021 Receiver's 4th Status Report [click here to view]

Exhibit A
Exhibit B
 

 
April 1, 2021 Receiver's 3rd Status Report [click here to view]

Exhibit A
 

 
January 7, 2021 Order Granting Motion for Preliminary Injunction [click here to view]  

 
November 24, 2020 Receiver's 2nd Status Report

Exhibit A
[click here to view]
 

 
July 7, 2020 Receiver's 1st Status Report [click here to view]

Exhibit A
Exhibit B
Exhibit C
Exhibit D
 

 
June 12, 2020 Amended Complaint for Injunctive and Equitable Relief and Penalties Under the Commodity Exchange Act [click here to view]  

 
May 8, 2020 Order Appointing Temporary Receiver [click here to view]  

 
May 5, 2020 Complaint for Injunctive and Equitable Relief and Penalties Under the Commodity Exchange Act  [click here to view]  

 
 
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