Net Winners

The following are cases against net winners lodged by the Receiver.  I doubt that I have managed to locate them all.

DefendantsCase #OpenedClosed
Karl Ackermann2-17-cv-0110202/10/201706/05/2017
Barbara Adler2-15-cv-0573707/29/201512/22/2015
Jon Currie,
Audrey Currie,
JCK Financial, Inc.
Kole Financial
2-16-cv-0149803/03/201604/14/2016
Gerald Ehrens
Wilma Ehrens
Riviera Investments, L.P.
First Abby Corporation
Amgest Ltd.
2-15-cv-0574707/29/201504/12/2016
Jeffrey Firestone
Wantana Firestone
2-15-cv-0848610/29/201501/07/2016
William Firestone
Firestone Holdings, Inc.
2-15-cv-0849810/30/201507/20/2016
Berwyn L. Friedman2-15-cv-0671409/01/201503/17/2016
Brianna Kelly
Aiden Corp
Sean F. Sullivan
Devin Sullivan
Meghan Boustany
Molly Robotti
Sean Sullivan
2-17-cv-0418306/05/2017
Judy Grobelny2-16-cv-0502907/08/201612/01/2016
Ruth Legon2-16-cv-0503207/08/201605/30/2017
Heather Markowitz
Jill Markowitz
2-16-cv-0196303/22/201602/16/2017
Frances McCaffrey2-15-cv-0784310/06/201504/12/2016
William Morris2-17-cv-0517607/13/201711/30/2017
Sheldon Needle2-17-cv-0835311/15/2017
Marvin Tarnol
Laurie Tarnol
LMKT Corporation
2-15-cv-0575507/29/20159/21/2016
Last Activity:
10/18/2017
Carolyn Thompson
Thomas Thompson
2-16-cv-0317505/09/201611/30/2016
Bradley E. Turell
Lauren Turell
2-15-cv-0670009/01/201512/11/2015
Harvey Turell
Linda Turell
2-15-cv-0672009/01/201505/26/2016