Receiver Information for
SEC v. Cook et al., 09-cv-3333
CFTC v. Cook et al., 09-cv-3332
and SEC v. Beckman et al., 11-cv-574
Chief Judge Michael J. Davis, United States District Court for the District of Minnesota

Submit Your Info

Assets Information

If you have information concerning the location of assets from this Ponzi scheme, you may submit it to the Receiver by mail, email, or phone using the information below

Claim Information

The deadline for submitting a claim to the Receiver for civil restitution has passed. On November 1, 2010, the Court established January 14, 2011, as the Claim Bar Date. Any claims for civil restitution that were not postmarked or received by January 14, 2011, are barred.

If you have a claim for civil restitution arising from clawback litigation initiated by the Receiver that was not resolved by the Claim Bar Date, you may submit that information by email or in hard copy. Please print the claim form available here and mail it, along with the requested information, to the Receiver at the address listed below.