Lucien A. Morin, II as Receiver of Archipel Capital, LLC, et. al.

(Securities and Exchange Commission v. Gregory W. Gray, Jr., Archipel Capital, LLC, BIM Management LP, et. al. 15 Civ. 1465 (LAK)
(last updated October 10, 2017)


Claim Form

Although no formal claim procedure has been established as yet by the Court, the Receiver did send letters out to all known investors having an interest in the Relief Defendants, requesting that the provide a statement of their investment and any available documentation. A copy of the claim form is available at the link below.

Claim Form (13.99 KB)