On February 2, 2011, in the Northern District Court of Georgia, Greg Hays was appointed Receiver for Stanley J. Kowalewski and SJK Investment Management, Inc.

Case and Claims Documents

January 6, 2011 – Order Granting Motion for Temporary Restraining Order

January 26, 2011 – Consent Order Preliminarily Enjoining Defendants

February 2, 2011 – Order Appointing Receiver and Continuing Asset Freeze

March 3, 2011 – Receiver’s First Interim Report

March 3, 2011 – Motion to Add Receivership Defendant

March 8, 2011 – Order Adding Receivership Defendant and Amending Original Receivership Order

May 20, 2011 – Receiver’s Notice of Intent to Sell Watercraft

May 20, 2011 – Receiver’s Notice of Sale of Real Property by CDLD Holdings, LLC (Part 1)

May 20, 2011 – Receiver’s Notice of Sale of Real Property by CDLD Holdings, LLC (Part 2)

May 20, 2011 – Receiver’s Notice of Sale of Real Property by CDLD Holdings, LLC (Part 3)

May 20, 2011 – Receiver’s Notice of Sale of Real Property by CDLD Holdings, LLC (Part 4)

May 23, 2011 – Defendant’s Response to Plaintiff’s Reply Brief

May 25, 2011 – SEC’s Reply to Defendant’s Response

May 26, 2011 – Notice of Filing of Declarations in Support of Application for Order to Show Cause

June 6, 2011 – Notice of Engagement of Bennett Thrasher

June 28, 2011 – Consent Order on Contempt Motion

June 28, 2011 – Consent Order on Indemnification Motion

June 29, 2011 – Order Permanently Enjoining Defendant Kowalewski and Ordering Other Relief

July 1, 2011 – Receiver’s Motion for Approval of Investor Distribution Plan

July 1, 2011 – Receiver’s Investor Distribution Plan

August 1, 2011 – Order Granting Receiver’s Motion for Authorization to Transfer Management of Accounts to Georgia Ports Authority

August 24, 2011 – Motion for Final Judgment on Disgorgement and Civil Penalties

August 29, 2011 – Memorandum in Support of Plaintiff’s Emergency Second Application for an Order to Show Cause Why Defendant Stanely J. Kowalewski Should not be Held in Civil Contempt for Failing to Comply with the Court’s Order Freezing Assets

Declaration of Receiver

Item 2

August 30, 2011 – Notice of Defendant Kowalewski’s Failure to Comply with Order Appointing Receiver and Continuing Asset Freeze

August 30, 2011 – Declaration of Mark Neal Scott

September 19, 2011 – Notice of Non-Compliance

September 19, 2011 – Plaintiff’s Proposed Order to Show Cause Why Defendant Kowalewski Should not be Held in Contempt for Willfully Violating the Court’s Orders Freezing his Assets

September 20, 2011 – Notice of Filing Supplemental Information Relating to Notice of Non-Compliance

September 21, 2011 – Notice of Kowalewskis Failure to Comply With Order on SEC Emergency Second Application for Order to Show Cause

September 21, 2011 – Order to Show Cause

September 22, 2011 – Notice of Filing of Consent of SJK Investment Management, LLC and Proposed Permanent Injunctions as to Defendant SJK Investment Management, LLC

September 23, 2011 – Permanent Injunctions as to SJK Investment Management, LLC

September 27, 2011 – Receiver’s Notice of Settlement Regarding his Motion for Turnover and Accounting and Receiver’s Request for Termination of Receivership of Stanley J. Kowalewski

September 27, 2011 – Notice of Settlements Re Receiver’s Motion for Turn-Over and Accounting and Receiver’s Request for Termination of Receivership of Stanley J. Kowalewski

September 27, 2011 – Plaintiff Securities and Exchange Commission’s Pre-Hearing Brief

September 27, 2011 – Brief of Defendant Kowalewski Concerning Hearing to be Held September 29, 2011

September 28, 2011 – Declaration of Michael Fontenot

September 29, 2011 – Notice of Filing of Declarations

September 30, 2011 – Notice of Deposition of Kowalewski

September 30, 2011 – Consent Order on Receiver’s Motion for Turnover of Accounting and Termination of Receivership of Stanley J. Kowalewski

September 30, 2011 – Final Judgment of Disgorgement and Civil Penalties

October 3, 2011 – Order Authorizing and Directing Payment of Professional Fees and Expenses

October 13, 2011 – Bar Date Order

January 27, 2012 – Receiver’s Motion for Approval of Private Sale of Real Property

Exhibits A – C1

Exhibit C2

Exhibits C3 – E3

Investor and Claims Information

February 7, 2011 – First Memo to Investors

April 6, 2011 – Second Memo to Investors

August 29, 2011 – Update to Investors

September 28, 2011 – Update to Investors

September 29, 2011 – Update to Investors

Employee Claim Form

May 5, 2011 – Third Memo to Investors

SJK Non-Investor Claim Form

NOTE: If you are unable to view the documents, right click on the link and select the "Save Link As" menu item. You will then be able to download the document to your computer for viewing.

News Articles and Press Releases

Judge turns Kowalewski’s business over to a receiver
Greensboro News & Record
February 3, 2010

Kowalewski No Stranger to Courtroom
Greensboro News & Record
February 6, 2011

Kowalewski Clients May Lose Millions
Greensboro News & Record
March 4, 2011

Feds: Money manager bought beach house with client funds
The Atlanta Journal Constitution
March 4, 2011

Investor Facing Contempt Charges
Greensboro News & Record
March 19, 2011

Oak Ridge: Bailed out by the wrong benefactor
Greensboro News & Record
March 26, 2011

Kowalewski resigns as Oak Ridge coach amid turmoil
Greensboro News & Record
March 28, 2011

Financial Adviser Denies Any Fraud
Greensboro News & Record
April 29, 2011

2010′s most expensive Myrtle Beach area house back up for sale
The Sun News.com
May 7, 2011

Fraud Wasn’t Emails Goal, Adviser Says
Greensboro News & Record
May 24, 2011

Kowalewski to settle with SEC
Greensboro News & Record
June 29, 2011

Defense Lawyer: Suit is Madness
Fulton County Daily Report
July 11, 2011

Kowalewski’s estate sales worry neighbors, attorney
Greensboro News & Record
Monday August 29, 2011

Feds accuse former local basketball coach of ‘looting’ luxury home
Greensboro News & Record
Tuesday August 30, 2011

Kowalewski ordered to restore Summerfield mansion
Greensboro News & Record
Wednesday August 31, 2011

Kowalewski jailed in Atlanta
Greensboro News & Record
Thursday September 29, 2011

Sale pending on Kowalewski’s house
Greensboro News & Record
Monday January 30, 2012

NOTE: If you are unable to view the documents, right click on the link and select the "Save Link As" menu item. You will then be able to download the document to your computer for viewing.