Legal Documents

Legal documents here are available for reference purposes only. Official legal copies may be obtained directly from the appropriate court. Additional filings in the case may be available through the Attorney General’s website. 

September 28, 2021

• Pieciak Affidavit with Exhibits

September 28, 2021

• Catalog of Material Produced by SOV Marked Confidential

June 4, 2021

• Motion for Settlement with Jay Peak Receiver

April 22, 2021

• Non-Precedent Decision of the USCIS Administrative Appeals Office

January 21, 2020

• First Supplement to Motion to Reopen and Motion to Reconsider

October 25, 2019

• Vermont Regional Center to Pursue a Motion for Reopening and Reconsideration Administrative Appeals Office Decision

October 1, 2019

• Response from USCIS to Administrative Appeal

September 18, 2018

• Supplemental Documents for Administrative Appeal

September 4, 2018

• Administrative Appeal Filing on USCIS Notice of Termination

August 7, 2018

• Consent Order on Settlement, State of Vermont v. Quiros

July 9, 2018

• USCIS Notice of Termination

April 20, 2018

• Sutton Case, Decision on Motion, Complaint Dismissed

April 9, 2018

• State of Vermont v. Quiros, Order Granting Asset Freeze

April 3, 2018

• Response to Sur-Reply to Motion to Freeze

March 30, 2018

• Motion to Leave to File Sur-Reply to the State of Vermont’s Reply in Further Support of Its Motion for an Asset Freeze

March 29, 2018

• Defendant Ariel Quiros's Motion to Amend Answer and Affirmative Defenses to Amended Complaint

March 19, 2018

• Reply to Asset Freeze

March 2, 2018

• Quiros Opposition to Motion for Asset Freeze

February 23, 2018

• Motion to Rule Documents Discoverable
• Proposed Order Ruling Documents Discoverable
• Motion to File Under Seal
• Proposed Order re Motion to Seal

February 13, 2017

• Motion for an Order to Freeze Quiros Assets
• Emergent Motion for Temporary Asset Freeze

January 12, 2017

• Quiros Answer to Amended Complaint

September 16, 2017

• Sur-Reply to Quiros’ Reply in Support of Motion to Dismiss

September 14, 2017

• Vermont Regional Center Response and Exhibits

September 7, 2017

• Stenger Answer to Amend Complaint, Jury Trial

August 14, 2017

• USCIS Notice of Intent to Terminate

March 10, 2017

• Disclosure Plan

December 13, 2016

• Ruling Rejecting Quiros’ Bid to Dismiss State Case

September 6, 2016

• Quiros’ Reply in Support of Motion to Dismiss

August 26, 2016

• Regional Center Response to USCIS

August 3, 2016

• State Opposition to Motion to Dismiss

July 1, 2016

• Quiros Motion to Dismiss

June 29, 2016

• Raymond James and Associates, Inc. Administrative Consent Order

June 15, 2016

• Amended State of Vermont Complaint

April 14, 2016

• Initial State of Vermont Complaint

April 2016

• U.S. Securities and Exchange Commission Complaint
• Motion to Appoint Receiver and Order
  • Federal Court Order Appointing Receiver
  • SEC Motion for Appt of Receiver & Memo of Law
• Temporary Restraining Order Motion, Exhibits and Order
  • Federal Court Temporary Restraining Order
  • SEC Temporary Restraining Order and Memo of Law
  • Exhibits