IMPORTANT NOTICE CONCERNING CLAIMS UPDATE
DEADLINE TO FILE OBJECTIONS IS JULY 15, 2019
PLEASE REVIEW RECEIVER’S RECOMMENDATIONS CONCERNING CLAIMS AND COURT ORDER OF
JULY 1ST, 2019 SEE COURT FILINGS TAB ABOVE.
IF YOU OBJECT TO RECEIVER’S RECOMMENDATIONS FOR THE TREATMENT OF YOUR CLAIM, YOU MUST
FILE A WRITTEN OBJECTION WITH THE COURT,
U.S. Federal Courthouse, 299 East Broward Boulevard, #108, Fort Lauderdale, Florida 33301
and provide a copy to the Receiver by email to ElmTreeInfo@Moecker.com.
Elm Tree Investment Executives Charged in Manhattan Federal Court In Connection with Multimillion-Dollar Securities Fraud Scheme, See Press Release Under "News" Tab Above.
On April 12, 2016, the Court entered a final Judgment against defendant Frederic Elm. The Court ordered Elm to pay disgorgement and prejudgment interest of $3.9 million and a civil penalty in the amount of $160,000. A copy of the Final Judgment can be found under "Court Filings" above.
Frederic Elm f/k/a Frederic Elmaleh • Elm Tree Investment Advisors, LLC
Elm Tree Investment Fund LP • Elm Tree ‘E’ Conomy Fund LP
Elm Tree Motion Opportunity LP • Amanda Elm f/k/a Amanda Elmaleh
In the United States District Court, Southern District of Florida Case No. 0:15-cv-60082-WPD