Southern District of New York
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All Non-User Claim deadlines have now passed.
On January 6, 2025, the Receiver filed with the Court a Notice of Amended Non-User Claims Report [Dkt. 427].
What is a Receiver?
David Castleman has been appointed by the U.S. District Court (Southern District of New York) as the Receiver for EminiFX, Inc. in the case CFTC v. Eddy Alexandre and EminiFX, Inc.
As Receiver, Mr. Castleman:
Contacting Us
Important Rules
Staying Updated
Deadline to Object to Disputed Transactions
December 16, 2024
Deadline to Submit Deposit Reassignment Request
November 15, 2024
User Feedback to Distribution Plan Due
August 26, 2024
Town Hall - Distribution Plan
August 14, 2024
(7:00 p.m. ET)
Deadline to Submit Transactions
via User Portals
February 26, 2024
(5:00 p.m. ET)
Opinion Approving Receiver’s Distribution Plan
Initial Distribution Announcement
Transaction Verification and
Claims Procedures – Current Version
Receivership Financials
Receiver’s Financial Condition
Report of EminiFX
Consent Preliminary Injunction
Receiver’s Most Recent Fee Application (First Quarter 2025)
2024 Fourth Quarter Status Report (1/31/2025)
2024 Third Quarter Status Report (11/8/2024)
2024 Second Quarter Status Report (8/2/2024)
2024 First Quarter Status Report (4/26/2024)
2023 Annual Status Report (1/26/2024)
2023 Third Quarter Status Report (10/27/2023)
2023 Second Quarter Status Report (7/28/2023)
2023 First Quarter Status Report (4/28/2023)
2022 Annual Status Report (2/15/2023)