The receiver appointed by the Federal Deposit Insurance Corporation when the bank collapsed estimated that Silverton's failure would cost taxpayers $1.26 billion.
They further note that "Silar's auditors and the receiver appointed by the district court have both concluded that Silar is separate from Compass".
A receiver appointed when the S.E.C. first took action against Mr. Stanford has so far found less than $2 billion in recoverable assets related to the scheme.
Mr. Kelso is the second medical receiver appointed by Judge Henderson, who established the post in 2006 after he found that three prisoners a month were dying because of poor prison health care.
Separately, a receiver appointed to recover funds connected to the adviser, Kenneth Ira Starr, filed suit in New York State Supreme Court asking that a production company owned by the film director Martin Scorsese turn over nearly $600,000 that the receiver says is owed to Mr. Starr's companies.
The company's shareholders, who include the original co-founder Michael Birch, filed a motion today in California superior court to have a receiver appointed for the company.
John J. Carney, a receiver appointed by a U.S. judge to clean up the Ponzi mess, is pursuing a lawsuit that accuses Beracha of providing "the money or access to money that kept Illarramendi and his scheme afloat".
People who are considered mentally disordered (under the Mental Health Act 1983) and have a receiver appointed cannot have trusts directly enforced against them, as they no longer have control over their property.
In another key hearing, set for November 21, Bennett will rule on an emergency motion from John Young, a receiver appointed by the Jefferson County Circuit Court to manage the sewer system on behalf of creditors, for relief from an automatic stay in order to try to keep his control over the sewer system.
In Canada official receivers, appointed by the governor in council, are not trustees of the insolvent estate but exercise supervisory authority.
