General Information
On September 5, 2019, the Securities and Exchange Commission (the “SEC”) filed a Complaint in the U.S. District Court for the Northern District of Illinois (the “Court”) against Northridge Holdings, Ltd., Amberwood Holdings L.P., Brookstone Investment Group, Ltd., Eastridge Holdings, Ltd., Guardian Investment Group, Ltd., Southridge Holdings, Ltd. and Unity Investment Group I, Ltd. (collectively the “Northridge Entities”) alleging violations of certain federal securities laws. This litigation (the “Litigation”) is pending before the Honorable Judge John Z. Lee., civil case no. 19-cv-05957.
- Concurrently, the SEC also filed an Emergency Motion for a Temporary Restraining Order to Prevent Violations of the Federal Securities Laws, to Appoint a Receiver, and Provide for Other Ancillary Relief.
- Subsequently, on September 12, 2019, the Court entered an Order Appointing Receiver (the “Receivership Order”), appointing N. Neville Reid, Esq., not in his individual capacity but solely as the receiver (the “Receiver”) for the assets of the Northridge Entities and certain of their subsidiaries and/or related affiliates (as amended from time to time, collectively, the “Receivership Defendants”, and such assets, the “Receivership Estate”, and such administration, the “Receivership”), as identified and set forth more particularly herein. For more information, please view the Receivership Order.
What is the best way to get in touch with the Receiver if I have a question?
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Important Financial Update
Receiver’s Report for the Period of October 1, 2023 Through December 31, 2023
September 8, 2022 – Important Update on Third Interim Distribution
Notice of Third Interim Distribution
June 13, 2022 – Important Update from the Receiver
Receiver's Supplemental Status Re: Tax Issues
March 21, 2022 - Important Update on 2021 Tax Documents
Investor Communication March 2022 Tax Forms
December 3, 2021 - Important Update on Second Interim Distribution
Dkt. 301 Receiver's Notice of Second Interim Distribution
September 21, 2021 - Important Update on Distributions
Dkt. 288 - Order Approving Distribution Plan and Related Relief
Dkt. 272 – Motion for Distribution
Dkt. 272 – Motion for Distribution – FAQ
W-9 Form for all Claimants
Information about Distributions to Forge Trust formerly IRA Services
Information for Forge Trust Accountholders
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