The following are cases against net winners lodged by the Receiver. I doubt that I have managed to locate them all.
| Defendants | Case # | Opened | Closed |
|---|---|---|---|
| Karl Ackermann | 2-17-cv-01102 | 02/10/2017 | 06/05/2017 |
| Barbara Adler | 2-15-cv-05737 | 07/29/2015 | 12/22/2015 |
| Jon Currie, Audrey Currie, JCK Financial, Inc. Kole Financial | 2-16-cv-01498 | 03/03/2016 | 04/14/2016 |
| Gerald Ehrens Wilma Ehrens Riviera Investments, L.P. First Abby Corporation Amgest Ltd. | 2-15-cv-05747 | 07/29/2015 | 04/12/2016 |
| Jeffrey Firestone Wantana Firestone | 2-15-cv-08486 | 10/29/2015 | 01/07/2016 |
| William Firestone Firestone Holdings, Inc. | 2-15-cv-08498 | 10/30/2015 | 07/20/2016 |
| Berwyn L. Friedman | 2-15-cv-06714 | 09/01/2015 | 03/17/2016 |
| Brianna Kelly Aiden Corp Sean F. Sullivan Devin Sullivan Meghan Boustany Molly Robotti Sean Sullivan | 2-17-cv-04183 | 06/05/2017 | |
| Judy Grobelny | 2-16-cv-05029 | 07/08/2016 | 12/01/2016 |
| Ruth Legon | 2-16-cv-05032 | 07/08/2016 | 05/30/2017 |
| Heather Markowitz Jill Markowitz | 2-16-cv-01963 | 03/22/2016 | 02/16/2017 |
| Frances McCaffrey | 2-15-cv-07843 | 10/06/2015 | 04/12/2016 |
| William Morris | 2-17-cv-05176 | 07/13/2017 | 11/30/2017 |
| Sheldon Needle | 2-17-cv-08353 | 11/15/2017 | |
| Marvin Tarnol Laurie Tarnol LMKT Corporation | 2-15-cv-05755 | 07/29/2015 | 9/21/2016 Last Activity: 10/18/2017 |
| Carolyn Thompson Thomas Thompson | 2-16-cv-03175 | 05/09/2016 | 11/30/2016 |
| Bradley E. Turell Lauren Turell | 2-15-cv-06700 | 09/01/2015 | 12/11/2015 |
| Harvey Turell Linda Turell | 2-15-cv-06720 | 09/01/2015 | 05/26/2016 |