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Cash 4 Titles Litigation

Phillip S. Stenger is the acting receiver for C4T Management, Inc., Charles Richard Homa, Michael Gause and numerous other related parties and entities in the case of SEC v. Homa, Gause et. al. (Case No. 99CV06895), which is pending in the Federal District Court for the Northern District of Illinois, Eastern Division, before the Honorable Ronald A. Guzman.

Contact Mr. Stenger regarding the Cash 4 Titles case via this email link phil@stengerlaw.com,  fax documents to Mr. Stenger at (616) 956-0313, telephone Mr. Stenger's office at (616) 940-1190, or call the Cash 4 Titles Hotline at (616) 956-1298 for a recorded message regarding the status of the case.

Order Approving Second Distribution of Receivership Assets

Motion and Memorandum for Second Distribution of Receivership Assets

Receiver's 17th Report
 to the Court

Receiver's 16th Report
 to the Court

Order On Class' Motion for Instructions Regarding Settlement Funds and Approving Final Distribution of Bank of Bermuda Settlement Fund to Class Members

Receiver's Fifteenth Report
 to the Court

Order Concerning First Initial Distribution of Receivership and Liquidation Assets

Supplemental Motion and Memorandum Concerning First Initial Distribution of Receivership and Liquidation Assets

Motion and Memorandum Concerning First Initial Distribution of Receivership and Liquidation Assets

Order Approving Investor Claims Procedure and Plan of Distribution and Providing for Implementation Thereof

Results of Meeting of Creditors

Scheme of Arrangement

Memorandum Opinion and Order regarding disgorgement against Jimmy B. Roof

Order Imposing Disgorgement, Prejudgement Interest, and Civil Penalties against Jimmy B. Roof

Charles Homa
Sentenced
September 10, 2002

Order of Disgorgement and Civil Penalty Against Gause
July 23, 2002

Order of Disgorgement and Civil Penalty Against Homa
July 23, 2002

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Stenger & Stenger, P.C.
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 Grand Rapids, MI 49546  616-940-1190
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