LIBERTY TRADE INTERNATIONAL IN RECEIVERSHIP
New notices from the Receiver and court documents are added to this page as they become available.
Investment firm CEO charged in pyramid scheme pleads guilty, Baltimore Business Journal, January 2, 2008.
Notices from the Receiver
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Update letter from Receiver 7/10/06
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Update letter from Receiver 6/5/06
Update letter from Receiver 5/4/06
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Contact Information Form
Court Documents
Revised Claim Procedure Order 12/01/08
Receiver’s Petition to Approve Procedures for the Adjustment, Adjudication and Priority of Claims
Complaint against Alfred Addae and Fox Street Development and K Asare, LLC file 5/23/07
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Complaint against Michael R. Cox and Mac & Associates, LLC
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Order Regarding Raymond J. Peroutka, Jr.'s Petition for Rescission of Contract of Sale and Order Directing Return of Preference Payment Received by Bobby Flowers, Inc. 7/31/06
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Order Regarding Raymond J. Peroutka Jr.'s Response to Charles J. Ware's Motion for Withdrawal of Appearance 7/31/06
Order Granting A Preliminary Injunction, Continuing The Receivership For Liberty Trade International, Inc. and David M. Robinson And Granting Other Relief 4/3/06
Order Temporarily Enjoining Defendants, Freezing Assets Of Liberty Trade International, Inc. and David M. Robinson, Appointing A Receiver And Granting Other Relief 3/24/06
Ex Parte Motion for Temporary Restraining Order, Asset Freeze, Appointment of Receiver and Other Emergency Relief 3/24/06
Exhibit 1: Affidavit of Frank G. Barlow
Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E
Exhibit F
Exhibit G
Exhibit H
Exhibit I
Exhibit J
Exhibit K
Exhibit L
Exhibit M
Exhibit N
Exhibit O
Exhibit P
Exhibit Q
Exhibit R
Exhibit S
Exhibit T
Exhibit U
Exhibit V
Exhibit W
Exhibit X
Exhibit Y
Exhibit Z
Exhibit AA
Exhibit BB
Exhibit CC
Exhibit DD
Exhibit EE
Exhibit FF
Exhibit GG
Exhibit 2: Affidavit of Charles Billings
Exhibit 3: Affidavit of Kelvin M. Blake
Exhibit 4: Affidavit of National Development Council
Exhibit 5: Affidavit of Nina Smeltzer
Complaint: Securities Commissioner for the State of Maryland v. Liberty Trade International, Inc. and David M. Robinson 3/24/06
