| Date | File Name | | |
| 3/7/2019 | Receiver’s Notice of Change of Law Firm Affiliation |
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| 2/21/2019 | Receiver’s Letter Addressed to Judge Chin Responding to an Objection to the Receiver’s Motion for an Order Terminating the Receivership |
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|
| 2/21/2019 | Declaration of Benjamin Prager Docketing an Objection to the Receiver’s Motion for an Order Terminating the Receivership |
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|
| 2/5/2019 | Notice of Motion of Receiver For An Order Terminating The Receivership And Discharging Receiver And His Professional Advisors |
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|
| 2/5/2019 | Proposed Order Granting Motion of Receiver For An Order Terminating The Receivership And Discharging Receiver And His Professional Advisors |
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|
| 2/5/2019 | Declaration of Service for Motion of Receiver For An Order Terminating The Receivership And Discharging Receiver And His Professional Advisors |
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|
| 2/5/2019 | Receiver’s Final Report and Motion For An Order Terminating The Receivership And Discharging Receiver And His Professional Advisors |
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|
| 2/5/2019 | Declaration of Service for Final Joint Fee Application of Receiver and Freshfields |
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| 2/5/2019 | Final Joint Fee Application of Receiver and Freshfields |
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|
| 12/11/2018 | Receiver's letter requesting that the Court approve fees requested by Lattimore Black Morgan & Cain, PC (LBMC) for tax-related services |
|
|
| 8/11/2018 | Receiver’s Twenty-Third Interim Report |
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|
| 6/22/2018 | Endorsed Notice of Withdrawal of John K. Warren |
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|
| 5/25/2018 | Receiver’s Notice of Motion for Approval of Final Distribution |
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|
| 5/25/2018 | Proposed Order Approving Final Distribution and Schedule of Payments |
|
|
| 5/11/2018 | Receiver's letter addressed to Judge Chin proposing to destroy certain hard copy documents upon the termination of the receivership |
|
|
| 3/19/2018 | Declaration of Emily Holland Docketing Objections to Certain Fee and Holdback Applications |
|
|
| 3/13/2018 | Declaration of Emily Holland Docketing Objections to Certain Fee and Holdback Applications |
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|
| 3/8/2018 | Endorsed Notice of Withdrawal of Tyler S. Clarkson |
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|
| 3/2/2018 | Declaration of Tyler Clarkson Docketing Objections to Certain Fee and Holdback Applications |
|
|
| 3/2/2018 | Receiver’s letter addressed to Judge Chin responding to objections to certain fee and holdback applications |
|
|
| 2/26/2018 | Declaration of Tyler Clarkson Docketing Objections to Certain Fee and Holdback Applications |
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|
| 2/12/2018 | Eighth Joint Fee Application of Receiver and Freshfields |
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|
| 2/12/2018 | Declaration of Service for Receiver and Freshfields’ Eighth Fee Application |
|
|
| 2/11/2018 | Receiver’s Twenty-Second Interim Report |
|
|
| 2/5/2018 | Second Joint Holdback Application of Receiver and Freshfields Bruckhaus Deringer US LLP |
|
|
| 1/22/2018 | Receiver's letter requesting that the Court approve fees requested by Lattimore Black Morgan & Cain, PC (LBMC) for tax-related services |
|
|
| 1/10/2018 | Letter addressed to Judge Chin proposing schedule to resolve outstanding fees, expenses, and heldback funds for Estate Professionals |
|
|
| 1/2/2018 | Notice of Motion of Receiver for Authorization to Re-absorb Unclaimed Funds for the Benefit of the Receivership Estate |
|
|
| 1/2/2018 | Proposed Order Granting Motion of Receiver for Authorization to Re-absorb Unclaimed Funds for the Benefit of the Receivership Estate |
|
|
| 1/2/2018 | Declaration of Emily Holland in Support of Receiver’s Motion for Authorization to Re-absorb Unclaimed Funds for the Benefit of the Receivership Estate |
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|
| 1/2/2018 | Memorandum of Law In Support of Receiver’s Motion for Authorization to Re-absorb Unclaimed Funds for the Benefit of the Receivership Estate |
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|
| 1/2/2018 | Declaration of Service for Receiver’s Motion for Authorization to Re-absorb Unclaimed Funds for the Benefit of the Receivership Estate |
|
|
| 8/18/2017 | Letter to J. Chin 2017-08-18 re SEC v. Byers |
|
|
| 8/11/2017 | Receiver’s Twenty-First Interim Report |
|
|
| 6/30/2017 | Letter addressed to Judge Chin from K. Catanese, ‘No Further Action Regarding Wextrust Accounting |
|
|
| 5/23/2017 | Letter Motion addressed to Judge Chin from K. Catanese for Extension of Time |
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|
| 5/8/2017 | Seventh Joint Fee Application of Receiver and Freshfields |
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|
| 5/8/2017 | Declaration of Service for Receiver and Freshfields' Seventh Fee Application |
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|
| 4/14/2017 | Motion to Compel and Memorandum of Law in Support |
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|
| 4/13/2017 | Motion to Compel |
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|
| 4/13/2017 | Declaration of Katherine R. Catanese in Support of Motion to Compel |
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|
| 4/13/2017 | Exhibit A to Catanese Declaration, Operating Agreement of Wexwater, LLC |
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| 4/13/2017 | Exhibit B to Catanese Declaration, Transcript Excerpts of P. Rohan Rule 2004 Examination |
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| 4/13/2017 | Exhibit C to Catanese Declaration, Selected Correspondence |
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| 4/13/2017 | Exhibit D to Catanese Declaration, Proposed Order |
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|
| 4/13/2017 | Certificate of Service for Motion to Compel |
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|
| 2/11/2017 | Receiver Files Twentieth Interim Report |
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| 8/11/2016 | Receiver's Nineteenth Interim Report |
|
|
| 7/19/2016 | Receiver's letter requesting that the Court approve fees requested by Lattimore Black Morgan & Cain, PC (LBMC) for tax-related services |
|
|
| 6/27/2016 | Letter addressed to Judge Chin from V. Orgel re: objection to all pending Receiver and Freshfields' fee applications |
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|
| 6/20/2016 | Letter addressed to Judge Chin from J. Starling in Objection to Receiver's Commerce Center property fee request |
|
|
| 6/6/2016 | Notice of Appearance of Tyler S. Clarkson as Receiver's counsel |
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|
| 2/24/2016 | Declaration of Service for Receiver and Freshfields' Sixth Fee Application |
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|
| 2/23/2016 | Sixth Joint Application of Receiver and Freshfields |
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|
| 2/11/2016 | Receiver's Eighteenth Interim Report |
|
|
| 1/8/2016 | Notice of Motion for an Order Confirming Sale of the Commerce Center Property |
|
|
| 1/8/2016 | Proposed Order Confirming Receiver’s Sale of the Commerce Center Property |
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|
| 1/8/2016 | Declaration of Michael L. Gorney in Support of Motion Confirming Sale of the Commerce Center Property |
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|
| 1/8/2016 | Exhibit A to Gorney Declaration, Commerce Center Holdings Operating Agreement |
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|
| 1/8/2016 | Exhibit B to Gorney Declaration, Tenants in Common Agreement for Commerce Center Holdings |
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|
| 1/8/2016 | Exhibit C to Gorney Declaration, Deed of Trust for Commerce Center Property |
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|
| 1/8/2016 | Exhibit D to Gorney Declaration, Contract of sale for Commerce Center Property |
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|
| 1/8/2016 | Memorandum of Law in Support of Motion to Approve Sale of the Commerce Center Property |
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|
| 1/8/2016 | Declaration of Service |
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|
| 1/8/2016 | Exhibit A to the Declaration of Service |
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|
| 12/15/2015 | Motion for Sam J. McAllester, III to Appear Pro Hac Vice |
|
|
| 12/7/2015 | SEC’s Motion for Receiver |
|
|
| 12/7/2015 | SEC’s Proposed Order to Appoint Jonathan W. Ware as Receiver |
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|
| 12/7/2015 | Jonathan W. Ware’s Declaration in Support of SEC’s Motion |
|
|
| 10/21/2015 | Receiver's letter requesting that the Court approve fees requested by Lattimore Black Morgan & Cain, PC (LBMC) for tax-related services |
|
|
| 9/29/2015 | Receiver's letter requesting that the Court approve fees requested by Lattimore Black Morgan & Cain, PC (LBMC) for tax-related services |
|
|
| 8/11/2015 | Receiver's Seventeenth Interim Report |
|
|
| 6/17/2015 | Declaration of Service |
|
|
| 6/17/2015 | Notice of Report of Receiver on Document Management |
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|
| 6/16/2015 | SEC Statement in Support of Receiver’s Response to May 12, 2015 Court Order |
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|
| 5/29/2015 | Notice of Withdrawal filed by Kristen E. Hudson |
|
|
| 5/19/2015 | Receiver’s Response to the 5/12/15 Order Concerning Suit Against the Receiver |
|
|
| 4/20/2015 | Receiver Response to Objection to Document Storage Plan |
|
|
| 4/17/2015 | Notice of Withdrawal Filed by Francesca Morris |
|
|
| 4/6/2015 | Letter Objection to Receiver's Document Storage Plan |
|
|
| 4/1/2015 | Receiver’s Letter Requesting Approval of Document Storage Plan |
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|
| 2/11/2015 | Receiver's Sixteenth Interim Report |
|
|
| 1/28/2015 | Regions Bank’s Response in Opposition to Receiver’s Motion |
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|
| 1/14/2015 | Notice of Motion for Reconsideration of Decision on Regions Bank's Motion |
|
|
| 1/14/2015 | Memorandum of Law in Support of Motion for Reconsideration of Decision on Regions Bank's Motion |
|
|
| 1/7/2015 | Notice of Motion for Approval of Second Interim Distribution |
|
|
| 1/7/2015 | Proposed Order Approving Second Interim Distribution and Schedule of Payments |
|
|
| 12/8/2014 | Receiver Comments on Pending Fee Application and Holdbacks of Estate Professionals |
|
|
| 12/3/2014 | Dewey & LeBoeuf Reply to Objections to Fee Applications and Requests for Payment of Holdbacks |
|
|
| 12/3/2014 | Deloitte Response to Objections to Allowance of Fees and Holdback Fees |
|
|
| 12/3/2014 | Receiver Response to Objections to Receiver’s Fee Application and Holdback Application |
|
|
| 12/3/2014 | Freshfields Response to Objections to Fee Application and Holdback Application |
|
|
| 11/24/2014 | Declaration of Jonathan Ware Docketing Objections to Certain Fee and Holdback Applications |
|
|
| 11/21/2014 | SEC Statement Regarding Fee Applications and Requests for Holdback Payments |
|
|
| 11/21/2014 | Receiver Objections to Certain Fee Applications and Requests for Holdback Payments |
|
|
| 11/21/2014 | Declaration of Jonathan Ware Docketing Objections to Certain Fee and Holdback Applications |
|
|
| 11/11/2014 | G&H Partners AG’s Objections to Fee Applications and Requests for Holdback Payments |
|
|
| 11/10/2014 | Fifth Interim Fee Application of Badger Real Estate |
|
|
| 10/24/2014 | Holdback Application of FTI Consulting as Secured Lender Trustee of the Dewey & LeBoeuf LLP Secured Lender Trust |
|
|
| 10/24/2014 | Holdback Application of Arent Fox LLP |
|
|
| 10/24/2014 | Holdback Application of Deloitte Financial Advisory Services LLP |
|
|
| 10/24/2014 | Joint Holdback Application of the Receiver and Freshfields Bruckhaus Deringer US LLP |
|
|
| 10/23/2014 | Eleventh Interim Fee Application of Deloitte |
|
|
| 10/21/2014 | Fifth Joint Application of Receiver and Freshfields |
|
|
| 10/7/2014 | Notice of Appearance by Tracy Lee Klestadt |
|
|
| 10/3/2014 | Regions Bank Pre-Hearing Brief |
|
|
| 10/3/2014 | Regions Bank Exhibit List for Hearing (Full exhibits available on PACER) |
|
|
| 10/3/2014 | Regions Bank and Receiver’s Joint Stipulated Facts for Hearing |
|
|
| 10/3/2014 | Recever’s Pre-Hearing Brief in Opposition to Motion of Regions Bank |
|
|
| 10/2/2014 | Receiver's Proposed Plan to Resolve Outstanding Fees and Expenses |
|
|
| 8/11/2014 | 15th Interim Report of Receiver |
|
|
| 8/4/2014 | Third Fee Application of Lattimore Black Morgan & Cain, PC |
|
|
| 7/21/2014 | Notice of Change of Address by John Warren |
|
|
| 7/18/2014 | Notice of Change of Address by Mia Havel |
|
|
| 7/18/2014 | Notice of Change of Address by Jonathan Ware |
|
|
| 7/15/2014 | SEC Notice of Dismissal of Claims Against Defendant Byers |
|
|
| 7/9/2014 | Receiver’s Letter to Court Seeking Order to Quash Peck Subpoena |
|
|
| 7/3/2014 | Receiver Letter Seeking Wex/HPC Settlement Approval |
|
|
| 7/1/2014 | Endorsed Memo Approving Removal of J. Canales from Docket |
|
|
| 7/1/2014 | Order Scheduling Status Conference on Tax Issues |
|
|
| 6/27/2014 | Receiver's Letter Seeking Approval of Quillen Manor Sale |
|
|
| 6/27/2014 | Letter Enclosure: Quillen Manor Sale Agreement |
|
|
| 3/21/2014 | US Bank’s Reply Memorandum in Support of Motion for Return of Funds |
|
|
| 3/21/2014 | Declaration of Bev Casanova in Support of US Bank’s Motion for Return of Funds |
|
|
| 3/14/2014 | Memorandum of Law in Opposition to the Return of Secured Collateral Funds |
|
|
| 3/14/2014 | Phipps Declaration in Opposition to the Return of Secured Collateral Funds |
|
|
| 3/10/2014 | Notice of Motion and Proposed Order to Confirm Sale of Clarksville Property |
|
|
| 3/10/2014 | Declaration of Michael L. Gorney in Support of Motion to Confirm Sale of Clarksville Property |
|
|
| 3/10/2014 | Memorandum of Law in Support of Motion to Confirm Sale of Clarksville Property |
|
|
| 2/28/2014 | Notice of Motion for the Return of Secured Collateral Funds |
|
|
| 2/28/2014 | Memorandum of Law in Support of Motion for the Return of Secured Collateral Funds |
|
|
| 2/11/2014 | 14th Interim Report of Receiver |
|
|
| 12/20/2013 | Motion for Todd Gale to Appear Pro Hac Vice |
|
|
| 12/20/2013 | Motion for Edward S. Weil to Appear Pro Hac Vice |
|
|
| 12/13/2013 | Fourth Joint Application of Receiver and Freshfields |
|
|
| 12/6/2013 | Notice Of Motion Of Receiver For An Order Confirming Sale Of The Brandermill Property and Proposed Order |
|
|
| 12/6/2013 | Declaration Of Aaron Phipps, with Exhibits, In Support Of Receiver’s Motion To Confirm Sale Of The Brandermill Property |
|
|
| 12/6/2013 | Declaration Of Paul Rohan, with Exhibits, In Support Of Receiver’s Motion To Confirm Sale Of The Brandermill Property |
|
|
| 12/6/2013 | Declaration Of Sam R. Worley In Support Of Receiver’s Motion To Confirm Sale Of The Brandermill Property |
|
|
| 12/6/2013 | Memorandum Of Law In Support Of Receiver’s Motion To Confirm Sale Of The Brandermill Property |
|
|
| 12/6/2013 | Affidavit of Service of Receiver’s Motion on the Brandermill Inn |
|
|
| 10/29/2013 | Notice of Withdrawal Filed by C. Morrissey |
|
|
| 10/29/2013 | Notice of Withdrawal Filed by S. Casher |
|
|
| 10/25/2013 | Notice of Withdrawal Filed by P. Levine |
|
|
| 10/24/2013 | Notice of Motion and Proposed Order to Confirm Sale of Park Village Property |
|
|
| 10/24/2013 | Gorney Declaration in Support of Motion to Confirm Sale of Park Village Property |
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|
| 10/24/2013 | Memorandum of Law in Support of Motion to Confirm Sale of Park Village Property |
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|
| 10/4/2013 | Notice of Motion and Proposed Order Confirming Sale of Workman Road Property |
|
|
| 10/4/2013 | Memorandum of Law in Support of Motion to Confirm Sale of Workman Road Property |
|
|
| 10/4/2013 | Declaration of Michael L. Gorney in Support of Motion to Confirm Sale of Workman Road Property |
|
|
| 10/3/2013 | Notice of Appearance of Jay B. Itkowitz |
|
|
| 9/20/2013 | Receiver's Letter Seeking Approval to Relinquish Myatt Property |
|
|
| 9/10/2013 | Motion to Approve Settlement and Confirm Sale of 5-12 51st Avenue Property |
|
|
| 9/10/2013 | Memorandum of Law in Support of Motion to Approve Settlement and Confirm Sale of 5-12 51st Avenue Property |
|
|
| 9/10/2013 | Ware Declaration in Support of Motion to Approve Settlement and Confirm Sale of 5-12 51st Avenue Property |
|
|
| 8/11/2013 | Receiver Files 13th Interim Report |
|
|
| 8/2/2013 | Revised Motion and Proposed Order for Michael E. Lacy to Appear to Pro Hac Vice |
|
|
| 7/30/2013 | Motion and Proposed Order for Michael E. Lacy to Appear Pro Hac Vice |
|
|
| 7/25/2013 | Peck-Clarksville's Memo of Law in Reply to Receiver's Opposition to Cross-Motion Compelling Arbitration |
|
|
| 7/18/2013 | Receiver's Memo of Law 1) in Reply to Peck-Clarksville's Opposition to Receiver's Motion for Order Confirmating Authority to Manage and Sell Certain Property and 2) in Opposition to Peck-Clarksville' Cross-Motion to Compel Arbitration |
|
|
| 7/12/2013 | Notice of Motion to Confirm Sale of the Quillen Manor Property |
|
|
| 7/12/2013 | Proposed Order to Confirm Sale of the Quillen Manor Property |
|
|
| 7/12/2013 | Johnson Declaration in Support of Motion to Confirm Sale of the Quillen Manor Property |
|
|
| 7/12/2013 | Phipps Declaration in Support of Motion to Confirm Sale of the Quillen Manor Property |
|
|
| 7/12/2013 | Memorandum of Law in Support of Motion to Confirm Sale of the Quillen Manor Property |
|
|
| 7/12/2013 | Notice of Motion and Proposed Order Confirming PNC Agreement and Sale of York Lake Property |
|
|
| 7/12/2013 | Havel Declaration in Support of Motion Confirming PNC Agreement and Sale of York Lake Property |
|
|
| 7/12/2013 | Memorandum of Law in Support of Motion Confirming PNC Agreement and Sale of York Lake Property |
|
|
| 7/11/2013 | Proposed Order Granting Cross-Motion for Order Compelling Arbitration |
|
|
| 7/10/2013 | Notice of Motion for Order Compelling Arbitration Filed by Peck-Clarksville, LLC |
|
|
| 7/10/2013 | Declaration of Brett D. Goodman Objecting to Receiver's Motion for an Order Confirming Authority to Manage and Sell Certain Property in Clarksville, Tennessee and in Support of Peck-Clarksville's Cross-Motion to Compel Arbitration |
|
|
| 7/10/2013 | Memorandum of Law Objecting to Receiver's Motion for an Order Confirming Authority to Manage and Sell Certain Property in Clarksville, Tennessee and in Support of Peck-Clarksville's Cross-Motion for Order Compelling Arbitration |
|
|
| 7/10/2013 | Affidavit of Service |
|
|
| 7/1/2013 | First Fee Aplication of Lattimore Black Morgan & Cain, PC |
|
|
| 6/26/2013 | Notice of Motion for Order Confirming Receiver's Authority to Manage and Sell Certain Property |
|
|
| 6/26/2013 | Memorandum of Law in Support of Receiver's Motion for an Order Confirming Receiver's Authority to Manage and Sell Certain Property |
|
|
| 6/26/2013 | Declaration of Jonathan Ware in Support of Receiver's Motion for an Order Confirming Receiver's Authority to Manage and Sell Certain Property |
|
|
| 6/14/2013 | Notice of Appearances by Emily Barbara Holland |
|
|
| 6/5/2013 | SEC Memo of Law In Opposition to Motion To Vacate Order Denying JBKA Application |
|
|
| 6/4/2013 | Motion to Vacate Order Denying First and Final Fee Application of Jerry B. Klein |
|
|
| 5/9/2013 | Affidavit of Service |
|
|
| 5/9/2013 | Amended Notice of Motion for Order of Summary Judgment and Dismissal of Claims |
|
|
| 5/9/2013 | Declaration of Neil Jacobson in Support of Motion for Order of Summary Judgment and Dismissal of Claims |
|
|
| 5/9/2013 | Notice of Dismissal of Relief Defendant |
|
|
| 5/9/2013 | Notice of Motion for Order of Summary Judgment and Dismissal of Claims |
|
|
| 4/11/2013 | Ware Declaration in Support of Tenth Interim Fee Application of Deloitte |
|
|
| 4/11/2013 | Third Joint Application of Receiver and Freshfields |
|
|
| 4/11/2013 | Receiver's Letter Seeking Approval of Annual Partial Payment for 47 Dean Property |
|
|
| 4/5/2013 | SEC's Joinder to Receiver's Objection to First and Final Fee Application of Jerry B. Klein |
|
|
| 4/5/2013 | Receiver's Objection to First and Final Fee Application of Jerry B. Klein |
|
|
| 4/5/2013 | Declaration of John K. Warren in Support of Receiver's Objection to First and Final Fee Application of Jerry B. Klein |
|
|
| 4/5/2013 | Declaration of John Sordillo in Support of Receiver's Objection to First and Final Fee Application of Jerry B. Klein |
|
|
| 3/5/2013 | Clerk's Certificate of Default as to Elka Shereshevsky |
|
|
| 3/5/2013 | Affidavit of Neal Jacobson in Support of Clerk's Certificate of Default |
|
|
| 2/11/2013 | Twelth Interim Report of Receiver |
|
|
| 1/17/2013 | Motion to Confirm Sale of Executive Plaza Property |
|
|
| 1/17/2013 | Proposed Order to Confirm Sale of Executive Plaza Property |
|
|
| 1/17/2013 | Memorandum of Law in Support of Motion to Confirm Sale of Executive Plaza Property |
|
|
| 1/17/2013 | Declaration of Michael L. Gorney in Support of Motion to Confirm Sale of the Executive Plaza Property |
|
|
| 1/17/2013 | Exhibit A to Declaration of Michael L. Gorney in Support of Motion to Confirm Sale of the Executive Plaza Property |
|
|
| 1/17/2013 | Exhibit B to Declaration of Michael L. Gorney in Support of Motion to Confirm Sale of the Executive Plaza Property |
|
|
| 12/17/2012 | Receiver's Letter to Court Seeking Approval to Enter Into a Settlement With Wells Fargo |
|
|
| 12/17/2012 | Receiver's Letter Updating the Court on Tax Issues and Seeking Approval for Settlement |
|
|
| 12/11/2012 | Motion of Receiver for an Order Approving Lease Extension on Corinth Property |
|
|
| 12/11/2012 | Proposed Order Approving Lease Extension on Corinth Property |
|
|
| 12/11/2012 | Memorandum of Law in Support of Receiver’s Motion to Extend Lease |
|
|
| 12/11/2012 | Declaration of Michael L. Gorney in Support of Receiver’s Motion to Extend Lease |
|
|
| 11/12/2012 | Notice of Motion of Capital Bank N.A. to Modify Injunction |
|
|
| 11/12/2012 | Memorandum of Law in Support of Motion of Capital Bank N.A. to Modify Injunction |
|
|
| 11/12/2012 | Declaration of Sam J. McAllester, III In Support of Capital Bank's Motion to Modify Injunction |
|
|
| 11/12/2012 | Declaration of Francesca Morris |
|
|
| 11/12/2012 | Declaration of Lonnie E. Malone In Support of Capital Bank's Motion to Modify Injunction |
|
|
| 11/12/2012 | Proposed Order to Modify Injunction |
|
|
| 10/25/2012 | First and Final Fee Application of Jerry Klein |
|
|
| 10/12/2012 | Badger Real Estate Advisors' Fourth Fee Application |
|
|
| 8/14/2012 | Receiver's Response to IRS and Court on Tax Issues |
|
|
| 8/13/2012 | Eleventh Interim Report of Receiver |
|
|
| 7/31/2012 | IRS Responds to Court on Tax Issues |
|
|
| 7/6/2012 | Motion to Confirm Sale of First Highland Property and Proposed Order |
|
|
| 7/6/2012 | Memorandum in Support of Motion to Confirm Sale of First Highland Property |
|
|
| 7/6/2012 | Gorney Declaration in Support of Motion to Confirm Sale of First Highland Property |
|
|
| 6/27/2012 | Reply of Regions Bank to Receiver's Memorandum in Opposition to Motion to Modify Injunction |
|
|
| 6/26/2012 | Receiver's Amended Response to Objections to the Much Shelist Settlement |
|
|
| 6/25/2012 | Receiver's Response to Objections to the Poole Mahoney Settlement |
|
|
| 6/25/2012 | Receiver's Response to Regions Bank's Motion to Modify Injunction |
|
|
| 6/25/2012 | Declaration of Michael Gorney In Opposition to Regions Bank Motion to Modify Injunction |
|
|
| 6/22/2012 | Ware Declaration Docketing Objections to Receiver’s Motion for Order on Settlement with Much Shelist, P.C. |
|
|
| 6/21/2012 | SEC's Brief in Support of Receiver's Motion on the Much Shelist and Poole Mahoney Settlements |
|
|
| 6/21/2012 | Receiver's Response to Objections to the Much Shelist Settlement |
|
|
| 6/20/2012 | Much Shelist's Brief in Support of Receiver’s Motion on the Much Shelist Settlement |
|
|
| 6/14/2012 | Regions Bank Motion to Modify Injunction |
|
|
| 5/31/2012 | Ware Declaration Docketing Objections to Receiver's Motion for Order on Settlement with Poole Mahoney, P.C. |
|
|
| 5/25/2012 | G&H Objections to Poole Mahoney Settlement |
|
|
| 5/14/2012 | Notice of Motion for an Order Approving Settlement Agreement with Much Shelist and Proposed Order |
|
|
| 5/14/2012 | Memorandum of Law in Support of Much Shelist Settlement |
|
|
| 5/14/2012 | Declaration of Randy Paar and Exhibits in Support of Much Shelist Settlement |
|
|
| 5/14/2012 | Notice of Motion for an Order Approving Settlement Agreement with Poole Mahoney and Proposed Order |
|
|
| 5/14/2012 | Memorandum of Law in Support of Poole Mahoney Settlement |
|
|
| 5/14/2012 | Declaration of Jonathan W. Ware and Exhibits in Support of Poole Mahoney Settlement |
|
|
| 3/9/2012 | Second Joint Application of Receiver and Freshfields |
|
|
| 2/24/2012 | First Fee Application of Sheldon Liebb |
|
|
| 2/11/2012 | Tenth Interim Report of Receiver |
|
|
| 1/23/2012 | Notice of Appearance of Michael Irwin Silverstein |
|
|
| 1/5/2012 | Ware Declaration in Support of Eighth Interim Fee Application of Deloitte |
|
|
| 1/5/2012 | Ware Declaration in Support of Ninth Interim Fee Application of Deloitte |
|
|
| 1/5/2012 | Affadavit of Service of Eighth and Ninth Deloitte Interim Fee Applications |
|
|
| 1/3/2012 | Endorsed Order From Receiver's Counsel Informing Court of Receipt of Significant Income |
|
|
| 1/3/2012 | Endorsed Letter From Counsel for Erin Construction Requesting Conference With the Court |
|
|
| 12/1/2011 | Order Governing Exchange of Confidential Information in Much Shelist Dispute |
|
|
| 11/17/2011 | Endorsed Letter From Receiver Approving Revised Full Contingency Fee Arrangement With Kasowitz |
|
|
| 10/6/2011 | Endorsed Letter Withdrawing Third-Party Complaint and Motion by Receiver |
|
|
| 9/27/2011 | Notice of Change of Address for Robert Conlon |
|
|
| 9/26/2011 | Notice of Appearance for Howard Suskin |
|
|
| 9/26/2011 | Order Referring Much Shelist Dispute to Mediation |
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| 9/23/2011 | Order Granting Motion for Howard Suskin to Appear Pro Hac Vice |
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| 9/21/2011 | Notice of Change of Address for Christopher Wadley |
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| 9/6/2011 | Endorsed Letter from Receiver's Counsel Adjourning Status Hearing |
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| 9/6/2011 | Motion for Howard Suskin to Appear Pro Hac Vice |
|
|
| 8/31/2011 | Endorsed Letter from Liberty Mutual Vacating Briefing Schedule |
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| 8/30/2011 | Order Granting Motion for Christopher Wadley to Appear Pro Hac Vice |
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| 8/30/2011 | Order Granting Motion for Robert Conlon to Appear Pro Hac Vice |
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| 8/26/2011 | Endorsed Letter from Erin Construction Regarding Receivership Dispute |
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| 8/25/2011 | Order Regarding Much Shelist Settlement Agreement and Professional Compensation |
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| 8/23/2011 | Motion for Christopher Wadley to Appear Pro Hac Vice |
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| 8/23/2011 | Motion for Robert Conlon to Appear Pro Hac Vice |
|
|
| 8/11/2011 | Ninth Interim Report of Receiver |
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|
| 8/11/2011 | Endorsed Letter by Charles Morrissey to Judge Chin |
|
|
| 8/9/2011 | Order Granting Kristen Hudson Pro Hac Vice Admission |
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|
| 8/9/2011 | Order Granting Paula Litt Pro Hac Vice Admission |
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| 8/5/2011 | Order Granting Mohsin Khambati Pro Hac Vice Admission |
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|
| 8/5/2011 | Order for Admission Pro Hac Vice by Charles Morrissey |
|
|
| 8/5/2011 | Endorsed Letter by John Warren to Judge Chin |
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|
| 8/2/2011 | Motion for Kristen Hudson to Appear Pro Hac Vice |
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|
| 8/2/2011 | Motion for Paula Litt to Appear Pro Hac Vice |
|
|
| 8/2/2011 | Warren Declaration Docketing Additional Objections to Receiver's Motion |
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|
| 8/1/2011 | Affidavit of Service of Complaint on Westport Insurance |
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|
| 8/1/2011 | Affidavit of Service of Complaint on Liberty Mutual |
|
|
| 8/1/2011 | Endorsed Letter by Robert Conlon to Judge Chin |
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|
| 8/1/2011 | Warren Declaration Docketing Objections to Receiver's Motion |
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|
| 8/1/2011 | Motion of Mohsin Khambati to Appear Pro Hac Vice |
|
|
| 8/1/2011 | Affidavit of Service of SEC's Brief in Support of Receiver's Motion |
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|
| 8/1/2011 | Notice of Appearance by Robert Wright |
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|
| 7/29/2011 | SEC's Brief in Support of Receiver's Motion for Order In Aid of Jusirdiction |
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|
| 7/28/2011 | Notice of Appearance of Scott Casher |
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| 7/28/2011 | Notice of Appearance of Leor Kaplan |
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| 7/27/2011 | Notice of Compendium of Unreported Decisions |
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|
| 7/27/2011 | Affidavit of Randy Paar and Exhibits in Support of Motion for Order In Aid of Jusirdiction |
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|
| 7/27/2011 | Memorandum of Law In Support of Receiver's Motion for Order In Aid of Jusirdiction |
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|
| 7/26/2011 | Third Party Complaint against Westport and Liberty Insurers |
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| 7/15/2011 | Order Regarding Pending Motion for Approval of Settlement Agreement |
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| 7/13/2011 | Notice of Appearance of Kelly Librera |
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| 6/29/2011 | Affidavit of Service of First Fee Application of Arent Fox LLP |
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| 6/29/2011 | Certification in Support of First Fee Application of Arent Fox LLP |
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| 6/29/2011 | First Fee Application of Arent Fox LLP |
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|
| 6/24/2011 | Affidavit of Service of Badger Real Estate Advisor Fee Application |
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| 6/24/2011 | Ware Declaration In Support of Badger Real Estate Advisor Fee Application |
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|
| 6/15/2011 | Endorsed Letter Regarding First Wyoming Plaza Litigation |
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|
| 5/27/2011 | Endorsed Letter Regarding Northern Trust Property |
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|
| 5/20/2011 | Endorsed Letter Regarding Omitted Investor Claim |
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|
| 5/20/2011 | Order to Confirm Sale of New Salem Property |
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|
| 5/6/2011 | Motion to Confirm Sale of New Salem Property |
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| 5/6/2011 | Memorandum In Support of Motion to Confirm Sale of New Salem Property |
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| 5/6/2011 | Gorney Declaration In Support of Motion to Confirm Sale of New Salem Property |
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|
| 5/6/2011 | Motion for an Order Approving Settlement Agreement with Much Shelist |
|
|
| 5/6/2011 | Memorandum In Support of Motion for an Order Approving Settlement Agreement with Much Shelist |
|
|
| 5/6/2011 | Warren Declaration In Support of Motion for an Order Approving Settlement Agreement with Much Shelist |
|
|
| 5/6/2011 | Notice of First Joint Fee Application of Receiver and Freshfields |
|
|
| 5/6/2011 | Notice of Certification In Support of First Joint Fee Application of Receiver and Freshfields |
|
|
| 5/6/2011 | Ware Declaration In Support of First Joint Fee Application of Receiver and Freshfields |
|
|
| 3/8/2011 | Mandate of US Court of Appeals |
|
|
| 3/2/2011 | Endorsed Letter to Judge Chin from John Warren re Correction of Three Investor Claims |
|
|
| 2/22/2011 | Order Approving Lease on Clarksville Industrial Property |
|
|
| 2/11/2011 | Eight Interim Report of Receiver |
|
|
| 2/11/2011 | Motion for an Order Approving Lease on Clarksville Industrial Property |
|
|
| 2/11/2011 | Memorandum In Support of Motion for an Order Approving Lease on Clarksville Industrial Property |
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|
| 2/11/2011 | Gorney Declaration In Support of Motion for an Order Approving Lease on Clarksville Industrial Property |
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|
| 2/10/2011 | Partial Judgment on Consent Imposing Permanent Injunction Against Steven Byers |
|
|
| 2/4/2011 | Agreed Order Regarding New Salem Holdings, LLC |
|
|
| 1/10/2011 | Endorsed Letter to Judge Chin from Neal Jacobson re Shereshevsky Tax Return |
|
|
| 11/24/2010 | Tenth Joint Fee Application of the Receiver and Dewey & LeBoeuf |
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|
| 11/24/2010 | Affidavit of Service of Tenth Joint Fee Application of the Receiver and Dewey & LeBoeuf |
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|
| 11/24/2010 | Certification in Support of Tenth Joint Fee Application of the Receiver and Dewey & LeBoeuf |
|
|
| 11/22/2010 | Order Approving Motion of Receiver For a First Interim Distribution |
|
|
| 11/17/2010 | Second Circuit Mandate - Appeal of Martin Malek |
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|
| 11/16/2010 | Second Circuit Mandate - Appeal of Vivian Orgel |
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|
| 11/10/2010 | Order Confirming Sale of the Hammond Property |
|
|
| 10/29/2010 | Notice of Motion of Receiver For An Order Confirming Sale of the Hammond Property |
|
|
| 10/29/2010 | Memorandum of Law In Support of Motion of Receiver For an Order Confirming Sale of the Hammond Property |
|
|
| 10/29/2010 | Kahn Declaration In Support of Motion of Receiver For an Order Confirming Sale of the Hammond Property |
|
|
| 9/24/2010 | Order Granting Ninth Interim Fee Application of Dewey & LeBoeuf |
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|
| 9/24/2010 | Order Granting Seventh Interim Fee Application of Deloitte |
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|
| 9/21/2010 | Order Regarding Pending Fee Applications of Deloitte and Dewey & LeBoeuf |
|
|
| 9/15/2010 | Mandate of Second Circuit Relating to Regions Bank Appeal |
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| 9/15/2010 | Mandate of Second Circuit Relating to Space Park Appeal |
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|
| 9/1/2010 | Order Calling Civil Status Conference For September 13, 2010 |
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|
| 8/12/2010 | Mandate of Second Circuit Relating to Creditors Appeal |
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|
| 8/11/2010 | Seventh Interim Report of Receiver |
|
|
| 8/10/2010 | Endorsed Letter from J. Livingston to J. Chin |
|
|
| 8/10/2010 | Order Granting Omnibus Fee Application |
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|
| 8/10/2010 | Order Granting Second Interim Fee Application of Badger Consulting |
|
|
| 8/10/2010 | Order Granting Sixth Interim Fee Application of Deloitte |
|
|
| 8/10/2010 | Stipulation and Non-Waiver Agreement Between Receiver and J. Shereshevsky |
|
|
| 8/6/2010 | Affidavit of Service of Ninth Interim Fee Application of Dewey & LeBoeuf |
|
|
| 8/6/2010 | Certification In Support of Ninth Interim Fee Application of Dewey & LeBoeuf |
|
|
| 8/6/2010 | Motion for Approval of Ninth Interim Fee Application of Dewey & LeBoeuf |
|
|
| 7/30/2010 | Certificate of Service of Objection Filed by M. Malek |
|
|
| 7/30/2010 | Objection of M. Malek to Seventh Interim Fee Application of Deloitte |
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|
| 7/20/2010 | Affidavit of Service of Seventh Interim Fee Application of Deloitte |
|
|
| 7/19/2010 | Declaration of J. Ware In Support of Seventh Interim Fee Application of Deloitte and Exhbits |
|
|
| 7/9/2010 | Order Granting Receiver's Motion to Implement the Sale of the 47 Dean Units |
|
|
| 6/14/2010 | Notice of Change of Address by John Warren on behalf of Timothy J. Coleman |
|
|
| 6/14/2010 | Notice of Change of Address by Mark Radke on behalf of Timothy J. Coleman |
|
|
| 5/27/2010 | Affirmation of Adam W. Dunn in Opposition to Motion to Implement the Sale of The 47 Dean Units |
|
|
| 5/21/2010 | Declaration of Shelden Liebb ISO Motion to Implement the Sale of The 47 Dean Units |
|
|
| 5/21/2010 | Memorandum of Law ISO Motion To Implement The Sale Of The 47 Dean Units |
|
|
| 5/21/2010 | Motion To Implement The Sale Of The 47 Dean Units |
|
|
| 5/21/2010 | Order Approving the Receiver's Relinquishment of the 45 South Washington Property |
|
|
| 5/21/2010 | Affidavit of Service of Eighth Joint Application of the Receiver and Dewey & LeBoeuf, LLP for Allowance of Compensation and Reimbursement of Expenses |
|
|
| 5/21/2010 | Notice of Certification ISO Eighth Joint Application of the Receiver and Dewey & LeBoeuf, LLP for Allowance of Compensation and Reimbursement of Expenses |
|
|
| 5/21/2010 | Motion for Compensation of Eighth Joint Application of the Receiver and Dewey & LeBoeuf, LLP for Allowance of Compensation and Reimbursement of Expenses |
|
|
| 5/20/2010 | Endorsed Letter from Judge Chin Reinstating John Warren and Jonathan Ware as pro hac vice counsel to Timothy Coleman |
|
|
| 5/7/2010 | Declaration of Michael Gorney ISO Receiver's Motion to Relinquish Interests in the 45 South Washington Property |
|
|
| 5/7/2010 | Memorandum of Law ISO Receiver's Motion to Relinquish Interests in the 45 South Washington Property |
|
|
| 5/7/2010 | Receiver's Motion to Relinquish Interests in the 45 South Washington Property |
|
|
| 5/3/2010 | Certificate of Service of Objections on May 3, 2010 |
|
|
| 5/3/2010 | Objection to Motion for Compensation Amended Second Interim Application of Badger Real Estate Advisors, LLC for Allowance of Compensation and Reimbursement of Expenses filed by Martin Malek |
|
|
| 5/3/2010 | Objection to Motion for Compensation Amended Sixth Interim Application of Deloitte Financial Advisory Services LLP for Allowance of Compensation and Reimbursement of Expenses filed by Martin Malek |
|
|
| 4/27/2010 | Notice of Withdrawal filed by Larry Costa |
|
|
| 4/27/2010 | Motion for Compensation Amended Second Interim Application of Badger Real Estate Advisors, LLC for Allowance of Compensation and Reimbursement of Expenses |
|
|
| 4/27/2010 | Motion for Compensation Amended Sixth Interim Application of Deloitte Financial Advisory Services LLP for Allowance of Compensation and Reimbursement of Expenses |
|
|
| 4/26/2010 | Certificate of Service Regarding Objection to Notice of Amended Second Interim Application of Badger Real Estate Advisors, LLC on 04/26/2010. Document filed by Martin Malek |
|
|
| 4/26/2010 | Objection to Notice of Amended Second Interim Application of Badger Real Estate Advisors, LLC on 04/26/2010. Document filed by Martin Malek |
|
|
| 4/23/2010 | Withdrawal of Appeal filed by Broadway Bank |
|
|
| 4/22/2010 | Objection to Notice of Amended Sixth Interim Application of Deloitte Financial Advisory Services LLP for Allowance of Compensation and Reimbursement of Expenses filed by Martin Malek |
|
|
| 4/21/2010 | Certificate of Service of Objection on April 21, 2010 |
|
|
| 4/19/2010 | Affidavit of Service of Amended Second Interim Application of Badger Real Estate Advisors, LLC for Allowance of Compensation and Reimbursement of Expenses |
|
|
| 4/19/2010 | Affidavit of Service of Amended Sixth Interim Application of Deloitte Financial Advisory Services LLP for Allowance of Compensation and Reimbursement of Expenses |
|
|
| 4/12/2010 | Letter Addressed to Judge Chin from John P. Doherty Informing the Court that his Firm has been Retained by LNR Partners |
|
|
| 4/12/2010 | Order Approving the Settlement Agreement and related Escrow Agreement between the Receiver and Broadway Bank |
|
|
| 4/9/2010 | Notice of Withdrawal of Appearance Pro Hac Vice as Counsel by John K. Warren of Dewey & LeBoeuf LLP on behalf of Timothy Coleman |
|
|
| 4/9/2010 | Affidavit of Service of Declaration of Mark S. Radke in Connection with Authority to File Second Interim Fee Application on Behalf of Badger Real Estate Advisors |
|
|
| 4/9/2010 | Declaration of Mark S. Radke in Connection with Authority to File Second Interim Fee Application on Behalf of Badger Real Estate Advisors |
|
|
| 4/9/2010 | Affidavit of Service of Declaration of Mark S. Radke in Connection with Authority to File Sixth Interim Fee Application of Deloitte Financial Advisory Services LLP as Advisors |
|
|
| 4/9/2010 | Declaration of Mark S. Radke in Connection with Authority to File Sixth Interim Fee Application of Deloitte Financial Advisory Services LLP as Advisors |
|
|
| 4/6/2010 | Order Approving Lease on Interstate Park Property |
|
|
| 4/6/2010 | Order Granting Second Interim Application of Hilco Real Estate for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period February 2, 2009 through June 1, 2009 |
|
|
| 4/6/2010 | Order Granting Fifth Interim Application of Deloitte Financial Advisory Services LLP for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period April 1, 2009 through June 30, 2009 |
|
|
| 4/2/2010 | Notice of Withdrawal of Appearance Pro Hac Vice as Counsel by Leo V. Gagion of Dewey & LeBoeuf LLP on behalf of Timothy Coleman |
|
|
| 4/2/2010 | Notice of Withdrawal of Appearance Pro Hac Vice as Counsel by Johnathan W. Ware of Dewey & LeBoeuf LLP on behalf of Timothy Coleman |
|
|
| 4/1/2010 | Notice of Appearance by Alexander Seton Lorenzo on behalf of LNR PARTNERS, INC |
|
|
| 3/25/2010 | Declaration of Michael Gorney ISO Motion for an Order Approving Lease on Interstate Park Property |
|
|
| 3/25/2010 | Memorandum of Law ISO Motion for an Order Approving Lease on Interstate Park Property |
|
|
| 3/25/2010 | Motion for an Order Approving Lease on Interstate Park Property |
|
|
| 3/22/2010 | Notice of Supplemental Connections Report of Dewey & LeBoeuf, LLP |
|
|
| 2/11/2010 | Sixth Interim Report of the Receiver |
|
|
| 1/29/2010 | Certificate of Service |
|
|
| 1/29/2010 | Martin Malek's Objection to First Omnibus Application |
|
|
| 1/19/2010 | Affidavit of Service of Request for Interim Stay of Distribution |
|
|
| 1/19/2010 | Notice of Request for Interim Stay of Distribution Pending Appeal |
|
|
| 1/15/2010 | First Omnibus Application for Reimbursement of Expenses for Various Professionals |
|
|
| 1/14/2010 | Order Granting the Third Interim Application of Various African Advocates, Counsel, and Consultants for Allowance of Compensation and Reimbursement of Expenses |
|
|
| 12/30/2009 | Notice of Appeal filed by Broadway Bank |
|
|
| 12/23/2009 | Order Granting Seventh Joint Monthly Application of Receiver and Dewey & LeBoeuf for Allowance of Compensation and Reimbursement of Expenses |
|
|
| 12/22/2009 | Order Approving First Interim Distribution |
|
|
| 12/21/2009 | Statement of SEC In Support of Receiver's and Dewey & LeBoeuf, LLPs Seventh Joint Fee Application |
|
|
| 12/18/2009 | Certificate of Service of Motion and Proposed Order for Approval of First Interim Distribution |
|
|
| 12/18/2009 | Motion for Approval of a First Interim Distribution |
|
|
| 12/16/2009 | Order Concerning Claim of Erin Construction |
|
|
| 12/15/2009 | Declaration of Mark S. Radke in Connection with Authority to File Fee Applications on behalf of Advisors |
|
|
| 12/15/2009 | Notice of Appeal filed by Vivian Orgel |
|
|
| 12/14/2009 | Endorsed Letter to Judge Denny Chin from Vincent P. Schmeltz III as counsel for Timothy J. Coleman requests that the Court partially lift the preliminary injunction |
|
|
| 12/14/2009 | Certificate of Service of Reply Affirmation and Reply Affidavit served on Timothy J. Coleman on December 14, 2009 |
|
|
| 12/14/2009 | Reply Affidavit of John Murnane ISO Motion to Compel Arbitration and Maintain Mechanic's Lien |
|
|
| 12/14/2009 | Reply Affirmation of Adam Downs ISO Motion to Compel Arbitration and Maintain Mechanic's Lien |
|
|
| 12/11/2009 | Notice of US Court of Appeals Withdrawal filed by Regions Bank |
|
|
| 12/7/2009 | Order Granting Motion Seeking Enforcement of Receiver Orders |
|
|
| 12/7/2009 | Declaration of Sheldon Liebb in Support of Memorandum of Law in Reply to Erin Construction's Opposition to Motion for Enforcement of Receivership Order and in Opposition to Cross-Motion for Permission to Commence Arbitration |
|
|
| 12/7/2009 | Declaration of Jeffrey H. Newhouse in Support of Memorandum of Law in Reply to Erin Construction's Opposition to Motion for Enforcement of Receivership Order and in Opposition to Cross-Motion for Permission to Commence Arbitration |
|
|
| 12/7/2009 | Reply MOL ISO Motion Seeking Enforcement of Receiver Orders |
|
|
| 12/7/2009 | Order Admitting Stephen Ragland to practice pro hac vice as counsel for First Tennessee Bank National Association |
|
|
| 12/7/2009 | Order Admitting Charles Wilbon to practice pro hac vice as counsel for First Tennessee Bank National Association |
|
|
| 12/3/2009 | Order from Judge Chin denying Stay Request by Martin Malek |
|
|
| 12/3/2009 | Order from Judge Chin Resolving all active claims disputes |
|
|
| 12/2/2009 | Third Interim Application of Various African Advocates, Counsel, and Consultants for Allowance of Compensation and Reimbursement of Expenses Incurred Through August 31, 2009 |
|
|
| 12/1/2009 | Motion for Clarence A. Wilbon to Appear Pro Hac Vice filed by First Tennessee Bank National Association |
|
|
| 12/1/2009 | Motion for Stephen W. Ragland to Appear Pro Hac Vice filed by First Tennessee Bank National Association |
|
|
| 11/30/2009 | Certificate of Service of Motion Papers served on Timothy J. Coleman on November 30, 2009 by Erin Construction |
|
|
| 11/30/2009 | MOL in Opposition to to Motion Seeking Enforcement of Receiver Orders, filed by Erin Construction |
|
|
| 11/30/2009 | Affidavit of John Murnane in Opposition to to Motion Seeking Enforcement of Receiver Orders |
|
|
| 11/30/2009 | Cross Motion to Compel Arbitration and Maintain Mechanic's Lien. Document filed by Erin Construction & Development Co |
|
|
| 11/30/2009 | Notice of Appearance by Adam William Downs on behalf of Erin Construction & Development Co |
|
|
| 11/25/2009 | Certificate of Service of Objection to Fee Application on 11-25-09 filed by Martin Malek |
|
|
| 11/25/2009 | Martin Malek's Objection to the Receiver's and Dewey & LeBoeuf's Seventh Interim Application for Fees |
|
|
| 11/20/2009 | Certificate of Service filed by SEC |
|
|
| 11/20/2009 | Securities and Exchange Commission's Joinder to Receiver's Opposition to Martin Malek's Motion to Stay Distribution of the Receivership Assets Under the Plan Approved by This Court on July 23, 2009 |
|
|
| 11/20/2009 | Declaration of John Warren in Opposition to Martin Malek's Motion to Stay The Distribution of the Receivership Assets Under the Plan Approved by This Court on July 23, 2009 |
|
|
| 11/20/2009 | Memo of Law in Opposition to Martin Malek's Motion to Stay The Distribution of the Receivership Assets Under the Plan Approved by This Court on July 23, 2009 |
|
|
| 11/19/2009 | Notice of Appeal filed by TCF National Bank USCA Case Number 09-3596-cv....that the appeal is hereby withdrawn |
|
|
| 11/19/2009 | Endorsed Letter to Judge Denny Chin from Charles J. Sullivan of TCF requests that it be permitted to move to modify the Injunction Orders |
|
|
| 11/19/2009 | Notice of Appearance by John Peter Amato, Sr on behalf of First Tennessee Bank National Association |
|
|
| 11/17/2009 | Affidavit of Service of Notice of Motion Seeking Enforcement of Receiver Orders |
|
|
| 11/16/2009 | Affidavit of Service of Notice of Motion and Proposed Orders |
|
|
| 11/16/2009 | Affirmation of Sheldon Liebb ISO Motion Seeking Enforcement of Receiver Orders |
|
|
| 11/16/2009 | Affirmation of Jeffrey Newhouse ISO Motion Seeking Enforcement of Receiver Orders |
|
|
| 11/16/2009 | Memo of Law ISO Motion Seeking Enforcement of Receiver Orders |
|
|
| 11/16/2009 | Motion Seeking Enforcement of Receiver Orders |
|
|
| 11/16/2009 | Affidavit of Service of Notice of Motion Seeking Enforcement of Receiver Orders and MOL In Support of Orders |
|
|
| 11/16/2009 | Notice of Declaration of Sheldon Liebb in Support of Memorandum of Law in Support of Motion of Receiver Seeking |
|
|
| 11/16/2009 | Notice of Declaration of Jeffrey H. Newhouse ISO MOL ISO Motion of Receiver Seeking Enforcement |
|
|
| 11/16/2009 | Notice of Memorandum of Law in Support of Motion of Receiver Seeking Enforcement of Receivership Order |
|
|
| 11/16/2009 | Notice of Motion Seeking Enforcement of Receiver Orders |
|
|
| 11/16/2009 | Order Granting Sixth Joint Monthly Application of Receiver and Dewey & LeBoeuf for Allowance of Compensation and Reimbursement of Expenses |
|
|
| 11/16/2009 | Endorsed Letter addressed to Judge Chin from Mark S. Radke Requesting permission to file a motion and seek the relief outlined herein in the event that ongoing negotiations are unsuccessful |
|
|
| 11/13/2009 | Affidavit of Service of Seventh Joint Application of the Receiver and Dewey & LeBoeuf |
|
|
| 11/13/2009 | Notice of Certification in Support of Seventh Joint Application of the Receiver and Dewey & LeBoeuf, LLP for Allowance of Compensation and Reimbursement of Expenses Incurred |
|
|
| 11/13/2009 | Notice of Seventh Joint Application of the Receiver and Dewey & LeBoeuf, LLP for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period February 1, 2009 Through April 30, 2009 |
|
|
| 11/12/2009 | Notice of Appearance by John Patrick Doherty on behalf of Wells Fargo Bank |
|
|
| 11/11/2009 | Fifth Interim Report of Receiver |
|
|
| 11/9/2009 | First Supplemental ROA Sent to USCA |
|
|
| 11/9/2009 | Order Confirming Sale of the West Bearden Property |
|
|
| 11/9/2009 | Order Confirming Sale of the North York Road Property |
|
|
| 11/4/2009 | Martin Malek's MOL in Support MOTION to Stay The Distribution of the Receivership Assets Under the Plan Approved by This Court |
|
|
| 11/4/2009 | Motion to Stay The Distribution of the Receivership Assets Under the Plan Approved by This Court, filed by Martin Malek |
|
|
| 11/3/2009 | Certificate of Service of Motion to Stay served on Counsel on 11-03-09, filed by Martin Malek |
|
|
| 11/2/2009 | Amended Certificate of Service of TCF National Bank's MOL in Opposition to the Receiver's Motion for Reconsideration on October 29, 2009 served on Joseph Shereshevsky |
|
|
| 10/30/2009 | Reply Memorandum of Law in Support of Receivers Motion for Reconsideration |
|
|
| 10/28/2009 | Declaration of Mitchell Kahn in Support of Motion of Receiver for an Order Confirming Sale of the North York Road Property |
|
|
| 10/28/2009 | MOL In Support of Motion of Receiver for an Order Confirming Sale of the North York Road Property |
|
|
| 10/28/2009 | Motion of Receiver for an Order Confirming Sale of the North York Road Property |
|
|
| 10/27/2009 | Declaration of Mitchell Kahn In Support of Motion For an Order Confirming Sale of the West Bearden Property |
|
|
| 10/27/2009 | MOL In Support of Motion For an Order Confirming Sale of the West Bearden Property |
|
|
| 10/27/2009 | Motion For an Order Confirming Sale of the West Bearden Property |
|
|
| 10/26/2009 | |
|
|
| 10/26/2009 | Certificate of Service of TCF National Bank's Memorandum of Law in Opposition to the Receiver's Motion for Reconsideration |
|
|
| 10/23/2009 | Opposition Brief of TCF National Bank's Memorandum of Law in Opposition to the Receiver's Motion for Reconsideration |
|
|
| 10/22/2009 | Endorsed Letter addressed to Judge Chin from Mark Radke, Counsel to Timothy J. Coleman, to report the amicable resolution of two outstanding receivership claims |
|
|
| 10/22/2009 | Order Granting First Interim Application of Badger Real Estate Advisors LLC for Allowance of Compensation and Reimbursement of Expenses |
|
|
| 10/19/2009 | Endorsed Letter addressed to Judge Denny Chin from Clifford G. Tsan respectfully requesting that TCF's deadline to respond to the Receiver's motion for reconsideration be extended to Friday, October 23, 2009 |
|
|
| 10/16/2009 | Endorsed Letter addressed to Judge Chin from Mark Radke Requesting that the Court decide the outstanding issues on the papers and grant the relief requested by the Receiver with respect to these two outstanding claims. |
|
|
| 10/15/2009 | Endorsed Letter addressed to Judge Denny Chin from Francesca Morris Requesting that the Court memo endorse this letter so that the foreclosure may proceed |
|
|
| 10/13/2009 | Affidavit of Service of Notice of Appearance filed by Bank of America |
|
|
| 10/13/2009 | Notice of Appearance by David Bryan Grantz on behalf of Bank of America |
|
|
| 10/13/2009 | Endorsed Letter addressed to Judge Denny Chin from Louis Orbach, Counsel for TFC National Bank |
|
|
| 10/12/2009 | Affidavit of Service of Sixth Joint Monthly Application of the Receiver and Dewey & LeBoeuf, LLP for Allowance of Compensation and Reimbursement of Expenses |
|
|
| 10/12/2009 | Notice of Certification in Support of Sixth Joint Monthly Application of the Reciever and Dewey & LeBoeuf, LLP for Allowance of Compensation and Reinbursement of Expenses |
|
|
| 10/12/2009 | Notice of Sixth Joint Monthly Application of the Reciever and Dewey & LeBoeuf, LLP for Allowance of Compensation and Reinbursement of Expenses |
|
|
| 10/5/2009 | Order Granting Fourth Joint Monthly Application of the Receiver and Dewey & LeBoeuf, LLP |
|
|
| 10/5/2009 | Order Granting Fifth Joint Monthly Application of the Receiver and Dewey & LeBoeuf, LLP |
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| 9/25/2009 | Order Approving Settlement with the Division Parties |
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| 9/25/2009 | Affidavit of Service of Declaration of Leo V. Gagion |
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| 9/25/2009 | Declaration of Leo V. Gagion In Connection with Authority to File Fee Applications on Behalf of Advisors |
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| 9/25/2009 | Order Approving Extension of Lease on Certain Property of Hammond Industrial Holdings, LLC |
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| 9/25/2009 | Order granting Motion for Jonathan W. Ware to Appear Pro Hac Vice |
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| 9/25/2009 | Affidavit of Sheldon Liebb in Support |
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| 9/23/2009 | Notice of Appearance by James Bruce Daniels on behalf of Broadway Bank |
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| 9/23/2009 | Certificate of Service of Reply on 9/23/09 by TCF National Bank |
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| 9/23/2009 | Response to the Court's Order of August 19, 2009 Outlining Active Claims Disputes Related to the Plan of Distribution filed by TCF National Bank |
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| 9/15/2009 | Declaration of Geoffrey S. Schnipper In Support of Receiver's Motion for an Order Seeking Approval of Settlement Agreement with the Division Parties |
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| 9/15/2009 | Declaration of Timothy J. Coleman In Support of Receiver's Motion for an Order Seeking Approval of Settlement Agreement with the Division Parties |
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| 9/15/2009 | Declaration of John Breugelmans In Support of Receiver's Motion for an Order Seeking Approval of Settlement Agreement with the Division Parties |
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| 9/15/2009 | MOL ISO Receiver's Motion for an Order Seeking Approval of Settlement Agreement with the Divisions Parties |
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| 9/15/2009 | Motion for an Order Seeking Approval of Settlement Agreement with the Divisions Parties |
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| 9/15/2009 | Court Order Rescheduling 9-22-09 Active Claims Disputes Hearing to 9-24-09 |
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| 9/15/2009 | Declaration of Michael L. Gorney ISO the Receiver's MOL ISO Receiver's Motion to Approve Extension of Lease on Certain Property of Hammond Industrial Holdings, LLC |
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| 9/15/2009 | Memorandum of Law In Support of Receiver's Motion to Approve Extension of Lease on Certain Property of Hammond Industrial Holdings, LLC |
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| 9/15/2009 | Motion for an Order Approving Extension of Lease on Certain Property of Hammond Industrial Holdings, LLC |
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| 9/14/2009 | Evidence and Correspondence Relating to Active Creditor Claims Disputes - Part 3 of 3 |
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| 9/14/2009 | Evidence and Correspondence Relating to Active Creditor Claims Disputes - Part 2 of 3 |
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| 9/14/2009 | Evidence and Correspondence Relating to Active Creditor Claims Disputes - Part 1 of 3 |
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| 9/14/2009 | Evidence and Correspondence Relating to Active Potentially-Disqualified Investors Claims Disputes - Part 1 of 1 |
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| 9/14/2009 | Evidence and Correspondence Relating to Active Investor Claims Disputes - Part 2 of 2 |
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| 9/14/2009 | Evidence and Correspondence Relating to Active Investor Claims Disputes - Part 1 of 2 |
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| 9/14/2009 | Declaration of John K. Warren in Support of the Receivers Response to the Courts Order of August 19, 2009 Outlining Active Claims Disputes Related to the Plan of Distribution |
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| 9/14/2009 | Receivers Response to the Courts Order of August 19, 2009 Outlining Active Claims Disputes Related to the Plan of Distribution |
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| 9/14/2009 | Certificate of Service of Notice of Plaintiff Securities and Exchange Commission's Statement Regarding Professional Fees served on Joseph Shereshevsky |
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| 9/14/2009 | Securities & Exchange Commission's Statement Regarding Professional Fees |
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| 9/14/2009 | Declaration of Harvey Kurzweil in Support of the Receiver's Response to the Court's Order of August 18, 2009 |
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| 9/14/2009 | Receiver's Response to the Court's Order of August 18, 2009 and In Support of Fourth and Fifth Joint Monthly Applications of the Receiver and Dewey & LeBoeuf LLP for Allowance of Compensation and Reimbursement of Expenses |
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| 8/31/2009 | Endorsed Letter to Judge Chin from Peter B. Katzman for the AIM Parties requesting a one day extension to supplement their claims with the Receiver |
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| 8/31/2009 | Order from Judge Chin Endorsing Request by Receiver and SEC for Two Week Extension on Requested August Fee Order |
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| 8/25/2009 | Notice of Appeal of Approval of Plan of Distribution filed by Regions Bank |
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| 8/25/2009 | Certificate of Service filed by TCF Bank |
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| 8/24/2009 | Appeal of Approval of Plan of Distribution by TCF |
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| 8/21/2009 | Appeal of Approval of Plan of Distribution by Space Park AIM Partnership and Space Park ISSB Partnership |
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| 8/20/2009 | Notice of Appearance by Emily Sinclair Alexander on behalf of Martin Malek |
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| 8/20/2009 | Notice of Appeal and Memo ISO Appeal of Plan Distribution filed by Martin Malek |
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| 8/20/2009 | Order Denying Motion to Hold Larry Costa in Contempt |
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| 8/19/2009 | Order for Continued Claim Disputes to Have Hearing Held September 22 |
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| 8/19/2009 | Order Denying Broadway Bank's Motion to Intervene |
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| 8/19/2009 | Order Granting Motion to Modify Injunction by Regions Bank |
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| 8/18/2009 | Judge Chin Order of Estimation of Fees for 2009 |
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| 8/17/2009 | Affadavit of Service for Declaration of Leo V. Gagion |
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| 8/17/2009 | Fourth Interim Fee Application for Deloitte and Declaration of Leo V. Gagion |
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| 8/13/2009 | Order to Resolve Claim Dispute with Receiver by August 24 |
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| 8/11/2009 | Order Admitting John Rowland Ad Hac Vice |
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| 8/11/2009 | Declaration of Support by Ilona Coleman ISO Fourth Interim Report |
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| 8/11/2009 | Fourth Interim Report of the Receiver |
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| 7/30/2009 | Motion for John H. Rowland to Appear Pro Hac Vice filed by Regions Bank |
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| 7/24/2009 | Affidavit of Service of Fifth Joint Monthly Application of the Receiver and Dewey & LeBoeuf, LLP |
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| 7/24/2009 | Notice of Certification in Support of Fifth Joint Monthly Application of the Receiver and Dewey & LeBoeuf, LLP |
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| 7/24/2009 | Notice of Fifth Joint Monthly Application of the Receiver and Dewey & LeBoeuf, LLP Notice of Fifth Joint Monthly Application of the Receiver and Dewey & LeBoeuf, LLP |
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| 7/24/2009 | Opinion by Judge Chin Approving Receiver's Plan of Distribution |
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| 7/23/2009 | Order Granting Motion of Receiver to Relinquish Interests in the Park View Hotel |
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| 7/23/2009 | Letter from Tim Coleman to Judge Chin requesting the Court extend the deadline to resolve outstanding claims until 30 days after the date of the Court's ruling on the proposed plan of distribution |
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| 7/21/2009 | Affidavit of Service of Broadway Bank's Objection to the Proposed Plan of Distribution |
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| 7/21/2009 | Objection to the Receiver's Proposed Plan of Distribution filed by Broadway Bank |
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| 7/21/2009 | Affidavit of Service of Notice of Appearance served on D&L by Andrew Todd Miltenberg |
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| 7/21/2009 | Notice of Appearance by Andrew Todd Miltenberg on behalf of Broadway Bank |
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| 7/21/2009 | Affidavit of Service of Claims by Broadway Bank |
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| 7/21/2009 | Submitted Claims of Broadway Bank |
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| 7/16/2009 | Order Approving Extension of Lease on the Workman Road Property |
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| 7/8/2009 | Order Admitting Ilona Coleman Pro Hac Vice |
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| 7/8/2009 | Order by Judge Chin Denying Shereshevsky's Motion for Stay |
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| 7/7/2009 | Motion for Ilona Coleman to Appear Pro Hac Vice |
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| 7/6/2009 | Reply of Regions Bank to Receiver's Memorandum in Oppostion to Motion to Modify Injunction |
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| 7/2/2009 | Affidavit of Service for Joseph Shereshevsky |
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| 7/2/2009 | Receiver's Memo of Law in Opp to Defendant Joseph Shereshevsky's Motion to Stay Action |
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| 7/2/2009 | SEC's Objection to Motion by Defendant Joseph Shereshevsky for a Stay of Proceedings |
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| 7/1/2009 | Declaration of Michael Gorney ISO the Receiver's Memo of Law ISO Motion to Approve Extension of Lease on the Workman Road Property |
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| 7/1/2009 | Memo of Law ISO Receiver's Motion to Approve Extension of Lease on the Workman Road Property |
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| 7/1/2009 | Notice of Motion for an Order Approving Receivers Motion to Approve Extension of Lease on the Workman Road Property |
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| 6/30/2009 | Notice of Claims filed by Ticor Title Insurance |
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| 6/30/2009 | Notice of Claim by MB Financial Bank in the Amount of $975,000 |
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| 6/30/2009 | Notice of Claim by MB Financial Bank in the Amount of $960,000 |
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| 6/30/2009 | Notice of Appearance by Francesca Morris on behalf of MB Financial Bank |
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| 6/29/2009 | Declaration of John Sordillo ISO Receiver's Motion to Relinquish Interest in the Park View Hotel Property |
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| 6/29/2009 | Declaration of Mitchell Kahn ISO Receiver's Motion to Relinquish Interest in the Park View Hotel Property |
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| 6/29/2009 | Declaration of Mark Radke ISO Receiver's Motion to Relinquish Interest in the Park View Hotel Property |
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| 6/29/2009 | Memo of Law ISO Receiver's Motion to Relinquish Interests in the Park View Hotel |
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| 6/29/2009 | Notice of Motion for an Order Approving Receiver's Motion to Relinquish Interests in the Park View Hotel |
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| 6/26/2009 | Order Granting Receiver's Motion to (I) Relinquish Interest in Hamptons of Hinsdale Property and (II) Return Earnest Money to Condominium Purchasers |
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| 6/26/2009 | Order Granting Second Interim Application of Various South African Advocates, Counsel, and Consultants for Allowance of Compensation and Reimbursement of Expenses Incurred through May 26, 2009 |
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| 6/26/2009 | Declaration of Michael Gorney ISO the Receiver's Memo in Opp to Motion of Regions Bank to Modify Injunction |
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| 6/26/2009 | Receiver's Memo in Opp to Motion of Regions Bank to Modify Injunction |
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| 6/26/2009 | Certificate of Service for Louis Orbach |
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| 6/26/2009 | Claim and Invoice of Secured Creditor TCF National Bank and Reservation of Rights and Objections |
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| 6/25/2009 | Supplemental Declaration of Willem Johan Vermeulen |
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| 6/25/2009 | Reply Memo of Law ISO Motion for Contempt and Other Relief |
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| 6/25/2009 | Declaration of Mark Radke ISO Receiver's Reply Memo of Law ISO Motion for Contempt and Other Relief |
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| 6/18/2009 | Memorandum of Law in Opp To The Receiver's Motion For Contempt And Other Relief |
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| 6/18/2009 | Affidavit of Beth L. Kaufman with Exhibits A-F |
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| 6/18/2009 | Affidavit of David B. Gordon with Exhibits A-D |
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| 6/18/2009 | Declaration of Lawrence Costa with Exhibits A-J |
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| 6/18/2009 | Declaration of Hanno Bossau |
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| 6/18/2009 | Declaration of Stewart Smokler |
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| 6/18/2009 | Response To The Receiver's Supp Dated June 5th, 2009 Re: The Proposed Plan of Distribution |
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| 6/18/2009 | Order. By letter from Judge Chin dated June 10, 2009 |
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| 6/17/2009 | Notice of Receiver's Response to G&H Partners AG's Notice of Objection to Request |
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| 6/17/2009 | Certificate of Service for Keith N. Costa |
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| 6/17/2009 | Motion of Regions Bank to Modify Injunction |
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|
| 6/17/2009 | G&H Partners AG's Notice of Objection to Request for Payments |
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| 6/10/2009 | Certificate of Service of Supplement to Notice of Motion for an Order Approving Receiver's Motion |
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| 6/10/2009 | Declaration of Supplemental Declaration of Donald Price ISO Receiver's Motion |
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| 6/10/2009 | Motion to Approve Supplement to Notice of Motion for an Order Approving Receiver's Motion |
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| 6/10/2009 | Certificate of Service for Peter B. Katzman |
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| 6/10/2009 | Response re Endorsed Letter, Claim and Invoice of AIM Parties, and Reservation of Rights and Objections |
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| 6/9/2009 | Endorsed Ltr addressed to Judge Denny Chin from Timothy J. Coleman |
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| 6/8/2009 | Order on 3rd Interium Application of Deloitte Financial Advisory Services for Allowance of Compensation and Reimbursement of Expenses Incurred |
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| 6/5/2009 | Notice of Second Amended Notice of Motion for an Order Approving the Receiver's Proposed Plan of Distribution (Exhibit A) |
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| 6/5/2009 | Declaration of J. Warren ISO Response to Supp Obj to the Receiver's Proposed Plan of Distribution (Exhibits A-C) |
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| 6/5/2009 | Response to Supplemental Objections to the Receiver's Proposed Plan of Distribution |
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| 6/5/2009 | Amended Memorandum of Law ISO Motion for Contempt and Other Relief |
|
|
| 6/5/2009 | Notice of Second Interim Application of Various South African Advocates, Counsel, and Consultants |
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|
| 6/4/2009 | Declaration of Leo Gagion (Exhibits A - BB) |
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| 6/4/2009 | Declaration of Andrew William Corbett |
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| 6/4/2009 | Declaration of Willem Johan Vermeulen |
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|
| 6/4/2009 | Memorandum of Law ISO Motion for Contempt and Other Relief |
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|
| 6/4/2009 | Motion to Compel |
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|
| 6/4/2009 | Notice of Certification in Support of Fourth Joint Monthly Application of the Receiver and Dewey & LeBoeuf, LLP |
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|
| 6/4/2009 | Notice of Fourth Joint Monthly Application of the Receiver and Dewey & LeBoeuf, LLP |
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|
| 6/4/2009 | Claims with Affidavit of Service |
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| 5/29/2009 | Order Admitting Attorney Pro Hac Vice. Attorney Charles J. Sullivan |
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| 5/29/2009 | Order Admitting Attorney Pro Hac Vice. Attorney Randal S. Mashburn |
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| 5/29/2009 | Order Granting Motion for John K. Warren to Appear Pro Hac Vice |
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|
| 5/29/2009 | Order Admitting Attorney Pro Hac Vice. Attorney Elizabeth P. Gray |
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|
| 5/29/2009 | Memorandum Decision |
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|
| 5/29/2009 | Supplemental Certificate of Service |
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|
| 5/29/2009 | Certificate of Service for P. Katzman |
|
|
| 5/28/2009 | Response Notice (Other) Supplemental Letter of Objection |
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|
| 5/28/2009 | Response Obj (non-motion) Supp Submission re Receiver's Proposed Plan of Distribution |
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|
| 5/28/2009 | Certificate of Service of Letter response on 5-28-09 |
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|
| 5/28/2009 | Response re Notices (Other) and Ltr to the Hon Denny Chin re Receiver's Proposed Distribution Plan |
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|
| 5/28/2009 | Response re Objection (non-motion) Supp Sub Concerning Receiver's Proposed Plan of Distribution |
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|
| 5/28/2009 | Response re Notices (Other), Ltr to Hon. Denny Chin re Receiver's Proposed Plan of Distribution |
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|
| 5/28/2009 | Notice of Supp Response and Objection |
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|
| 5/27/2009 | NOTICE OF APPEARANCE by Keith Nicholas Costa on behalf of Regions Bank |
|
|
| 5/26/2009 | CERTIFICATE OF SERVICE of Objection of Regions Bank to Receiver's Motion for an Order Approving the Receiver's Proposed Plan of Distribution served on (See Attached List) on May 26, 2006. Document filed by Regions Bank. |
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|
| 5/26/2009 | CERTIFICATE OF SERVICE of Objection of Regions Bank to Receiver's Motion for an Order Approving the Receiver's Proposed Plan of Distribution served on (See Attached List) on April 27, 2009. Document filed by Regions Bank. |
|
|
| 5/26/2009 | Objection re: 241 Notice (Other) Receiver's Motion For An Order Approving The Receiver's Proposed Plan Of Distribution. Document filed by Regions Bank. |
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|
| 5/26/2009 | NOTICE OF APPEARANCE by Susan Florence Balaschak on behalf of Regions Bank |
|
|
| 5/22/2009 | MEMORANDUM OF LAW in Support re: 329 MOTION to Approve Order Approving Receiver's Motion to (I) Relinquish Interests in Hamptons of Hinsdale Property and (II) Return Earnest Money to Condominium Purchasers. MOTION to Approve Order Approving Receiver's Motion to (I) Relinquish Interests in Hamptons of Hinsdale Property and (II) Return Earnest Money to Condominium Purchasers. Document filed by Timothy J Coleman. |
|
|
| 5/22/2009 | DECLARATION of John P. Sordillo in Support re: 329 MOTION to Approve Order Approving Receiver's Motion to (I) Relinquish Interests in Hamptons of Hinsdale Property and (II) Return Earnest Money to Condominium Purchasers. MOTION to Approve Order Approving Receiver's Motion to (I) Relinquish Interests in Hamptons of Hinsdale Property and (II) Return Earnest Money to Condominium Purchasers |
|
|
| 5/22/2009 | DECLARATION of Mitchell P. Kahn in Support re: 329 MOTION to Approve Order Approving Receiver's Motion to (I) Relinquish Interests in Hamptons of Hinsdale Property and (II) Return Earnest Money to Condominium Purchasers. MOTION to Approve Order Approving Receiver's Motion to (I) Relinquish Interests in Hamptons of Hinsdale Property and (II) Return Earnest Money to Condominium Purchasers. |
|
|
| 5/22/2009 | DECLARATION of Donald Price in Support re: 329 MOTION to Approve Order Approving Receiver's Motion to (I) Relinquish Interests in Hamptons of Hinsdale Property and (II) Return Earnest Money to Condominium Purchasers. MOTION to Approve Order Approving Receiver's Motion to (I) Relinquish Interests in Hamptons of Hinsdale Property and (II) Return Earnest Money to Condominium Purchasers.. Document filed by Timothy J Coleman. |
|
|
| 5/22/2009 | MOTION to Approve Order Approving Receiver's Motion to (I) Relinquish Interests in Hamptons of Hinsdale Property and (II) Return Earnest Money to Condominium Purchasers. Document filed by Timothy J Coleman. (Attachments: # 1 Text of Proposed Order [Proposed] Order Granting Receiver's Motion to (I) Relinquish Interests in Hamptons of Hinsdale Property and (II) Return Earnest Money to Condominium Purchasers) |
|
|
| 5/22/2009 | ENDORSED LETTER addressed to Judge Denny Chin from Keith N. Costa dated 5/20/2009 re: Accordingly, for the reasons set forth above. Regions respectfully requests that it be permitted to move to modify the injunction or for the Court to conduct a pre-motion conference with respect to the relief requested in this correspondence. ENDORSEMENT: Regions may make its motion without a pre-motion conference. The parties shall agree on a proposed briefing. SO ORDERED. |
|
|
| 5/20/2009 | MOTION for Randal S. Mashburn to Appear Pro Hac Vice. Document filed by Regions Bank |
|
|
| 5/20/2009 | MOTION for Charles J. Sullivan to Appear Pro Hac Vice. Document filed by TCF National Bank |
|
|
| 5/20/2009 | ORDER ADMITTING ATTORNEY Charles J. Sullivan PRO HAC VICE for TCF National Bank |
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|
| 5/20/2009 | ENDORSED LETTER addressed to Judge Denny Chin from Mark S. Radke, dated 5/19/09; Re: counsel request to withdraw the Motion to Compel. Endorsement: Approved. withdrawing 316 Motion to Compel; terminating 316 Motion. |
|
|
| 5/19/2009 | MOTION for John K. Warren to Appear Pro Hac Vice. Document filed by Timothy J Coleman |
|
|
| 5/18/2009 | MOTION for Elizabeth P. Gray to Appear Pro Hac Vice. Document filed by Gerald Jaffe. |
|
|
| 5/18/2009 | NOTICE OF APPEARANCE by Amy Marie Culver on behalf of TCF National Bank |
|
|
| 5/18/2009 | FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF APPEARANCE by Amy Marie Culver on behalf of TCF National Bank (Culver, Amy Marie) Modified on 5/18/2009 |
|
|
| 5/14/2009 | MEMORANDUM OF LAW in Support re: 316 MOTION to Compel Non-Party Mendel Brach's Compliance with Subpoena. MOTION For a Contempt Order. MOTION for Sanctions.. Document filed by Timothy J Coleman |
|
|
| 5/14/2009 | DECLARATION of Kristien Marie Kahn in Support re: 316 MOTION to Compel Non-Party Mendel Brach's Compliance with Subpoena. MOTION For a Contempt Order. MOTION for Sanctions.. Document filed by Timothy J Coleman |
|
|
| 5/14/2009 | MOTION to Compel Non-Party Mendel Brach's Compliance with Subpoena., MOTION For a Contempt Order., MOTION for Sanctions |
|
|
| 5/13/2009 | FIRST JOINDER to join re: 304 Notice (Other) Plaintiff Securities and Exchange Commission's Statement in Support of Receiver's Proposed Plan of Distribution and Joinder in Receiver's Response to Objections to Proposed Plan of Distribution. Document filed by Securities and Exchange Commission |
|
|
| 5/13/2009 | AFFIDAVIT OF SERVICE of Receiver's Notice of Motion to Compel Non-Party Mendel Brach's Compliance with Subpoena, for a Contempt Order, and for Sanctions; Declaration of Kristien Marie Kahn in Support of Receiver's Motion to Compel; and Memorandum of Law in Support of Receiver's Motion to Compel. served on Susan F. Balaschak on 5/13/2009. Document filed by Timothy J Coleman |
|
|
| 5/13/2009 | Memorandum of Law in Support of Receiver's Motion to Compel Non-Party Mendel Brach's Compliance with Subpoena, for a Contempt Order, and for Sanctions |
|
|
| 5/13/2009 | Receiver's Notice of Motion to Compel Non-Party Mendel Brach's Compliance with Subpoena, for a Contempt Order, and for Sanctions |
|
|
| 5/13/2009 | Proposed Order for Motion to Compel Non-Party Mendel Brach's Compliance with Subpoena, for a Contempt Order, and for Sanctions |
|
|
| 5/13/2009 | Exhibit A to Declaration of Kristien Marie Kahn in Support of Receiver's Motion to Compel |
|
|
| 5/13/2009 | Declaration of Kristien Marie Kahn in Support of Receiver's Motion to Compel Non-Party Mendel Brach's Compliance with Subpoena, for a Contempt Order, and for Sanctions |
|
|
| 5/11/2009 | Response to Objections to the Receiver's Proposed Plan of Distribution |
|
|
| 5/11/2009 | Declaration of Vincent P. Schmeltz III in Support of Response to Objections to the Receiver's Proposed Plan of Distribution |
|
|
| 5/11/2009 | Declaration of John P. Sordillo in Support of Response to Objections to the Receiver's Proposed Plan of Distribution |
|
|
| 5/11/2009 | Third Interim Report of Receiver |
|
|
| 5/11/2009 | Declaration of Mark S. Radke in Support of Third Interim Report of Receiver |
|
|
| 5/11/2009 | Declaration of John P. Sordillo in Support of Third Interim Report of Receiver |
|
|
| 5/1/2009 | Order Granting Receiver's Motion to Relinquish Interest in the Crowne Plaza Phoenix Property |
|
|
| 5/1/2009 | Order Granting Receiver's Motion to Relinquish Interest in the Wyndam Drake Property |
|
|
| 4/8/2009 | Plan of Distribution - Amended Notice of Motion |
|
|
| 4/8/2009 | Cover Letter for Amended Notice of Motion |
|
|
| 4/1/2009 | Order Confirming Sale of Bax Realty Property |
|
|
| 4/1/2009 | Order Granting Receiver's Motion to Relinquish Interests in Hilltop Property |
|
|
| 4/1/2009 | Order Granting Receiver's Motion to Relinquish Interests in Homer Glen Property |
|
|
| 3/27/2009 | Notice of Motion and Proposed Order |
|
|
| 3/27/2009 | Receiver's Proposed Plan of Distribution |
|
|
| 3/27/2009 | Declaration of Mark S. Radke and Exhibits A-D |
|
|
| 3/18/2009 | Notice of Motion of Receiver for Order Confirming Sale of the Bax Realty Property |
|
|
| 3/18/2009 | Memorandum of Law in Support of Receiver's Motion to Confirm Sale of the Bax Realty Property |
|
|
| 3/18/2009 | Declaration of Douglass Johnson in Support of Receiver's Motion for Order Confirming Sale of the Bax Realty Property |
|
|
| 3/18/2009 | Declaration of Mitchell P. Kahn in Support of Receiver's Motion for Order Confirming Sale of the Bax Realty Property |
|
|
| 3/18/2009 | Declaration of Mark S. Radke in Support of Receiver's Motion for Order Confirming Sale of the Bax Realty Property |
|
|
| 3/18/2009 | Bax Proposed Order Confirming Sale of the Bax Realty Property |
|
|
| 3/18/2009 | Notice of Motion for an Order Approving Receiver's Motion to Relinquish the Hilltop and Homer Glen Properties |
|
|
| 3/18/2009 | Memorandum of Law in Support of Receiver's Motion to Relinquish Interests in the Hilltop and Homer Glen Properties |
|
|
| 3/18/2009 | Affidavit of Jim Gray |
|
|
| 3/18/2009 | Declaration of Mitchell P. Kahn in Support of Receiver's Motion to Relinquish Interests in the Hilltop and Homer Glen Properties |
|
|
| 3/18/2009 | Declaration of Donald Price in Support of Receiver's Motion to Relinquish Interests in the Hilltop and Homer Glen Properties |
|
|
| 3/18/2009 | Declaration of Mark S. Radke in Support of Receiver's Motion to Relinquish Interests in the Hilltop and Homer Glen Properties |
|
|
| 3/18/2009 | Declaration of John Sordillo in Support of Receiver's Motion to Relinquish Interests in the Hilltop and Homer Glen Properties |
|
|
| 3/18/2009 | [Proposed] Order Granting Receiver's Motion to Relinquish the Hilltop Property |
|
|
| 3/18/2009 | [Proposed] Order Granting Receiver's Motion to Relinquish the Homer Glen Property |
|
|
| 3/3/2009 | Notice of Motion for an Order Approving Receiver's Motion to Relinquish Interests in the Wyndham Drake and Crowne Phoenix Properties |
|
|
| 3/3/2009 | Memorandum of Law in Support of Receiver's Motion to Relinquish Interests in the Wyndham Drake and Crowne Phoenix Properties |
|
|
| 3/3/2009 | Declaration of Mitchell P. Kahn in Support of Receiver's Motion to Relinquish Interests in the Wyndham Drake and Crowne Phoenix Properties |
|
|
| 3/3/2009 | Declaration of Mark S. Radke in Support of Receiver's Motion to Relinquish Interests in the Wyndham Drake and Crowne Phoenix Properties |
|
|
| 3/3/2009 | Declaration of John Sordillo in Support of Receiver's Motion to Relinquish Interests in the Wyndham Drake and Crowne Phoenix Properties |
|
|
| 3/3/2009 | [Proposed] Order Granting Receiver's Motion to Relinquish Interest in the Wyndham Drake Property |
|
|
| 3/3/2009 | [Proposed] Order Granting Receiver's Motion to Relinquish Interest in the Crowne Plaza Phoenix Property |
|
|
| 3/3/2009 | Notice of Appeal of Denial of Intervention by Timothy M. Holmes Revocable Trust, Larry Costa, Kristine Szabo, Stanley Simpson, Andrew Campbell, James D. Leckinger,Avraham Hochman, and Karen Polter. |
|
|
| 3/3/2009 | Order Granting Dewey & LeBoeuf's Second Interim Fee Application |
|
|
| 2/20/2009 | Order Granting Receiver's Motion to Relinquish Interests in 2434 West Belmont Development, LLC |
|
|
| 2/20/2009 | Order Granting Receiver's Motion to Relinquish Interests in 2825 Oakley, LLC |
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|
| 2/20/2009 | Order Granting Receiver's Motion to Relinquish Interests in Riverside Arcade, LLC |
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| 2/20/2009 | Order Granting Receiver's Motion to Relinquish Interests in SF Development Company, LLC |
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| 2/19/2009 | Gagion Declaration In Connection with First Monthly Fee Application for Hilco Real Estate |
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| 2/12/2009 | Second Joint Monthly Application of the Receiver and Dewey & LeBoeuf LLP for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period September 1, 2008 Through September 30, 2009 |
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| 2/12/2009 | Exhibit A to Second Interim Fee Application |
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| 2/12/2009 | Exhibit B to Second Interim Fee Application |
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| 2/12/2009 | Exhibit C to Second Interim Fee Application |
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| 2/12/2009 | Exhibit D to Second Interim Fee Application (Part I) |
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| 2/12/2009 | Exhibit D to Second Interim Fee Application (Part II) |
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| 2/12/2009 | Exhibit E to Second Interim Fee Application |
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| 2/12/2009 | Certification in Support of Second Joint Monthly Application of the Receiver and Dewey & LeBoeuf LLP for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period September 1, 2008 Through September 30, 2008 |
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| 2/12/2009 | Proposed Order Granting Second Joint Monthly Application of the Receiver and Dewey & LeBoeuf LLP for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period September 1, 2008 Through September 30, 2008 |
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| 2/11/2009 | Proposed Order on Second Interim Application of Deloitte Financial Advisory Services, LLP for Allowance of Compensation and Reimbursement of Expenses Incurred During this Period August 12, 2008 Through September 30, 2008. |
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| 2/11/2009 | Exhibit A: Fee Schedule by Deloitte |
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| 2/11/2009 | Second Interim Application of Deloitte Financial Advisory Services, LLP for Allowance of Compensation and Reimbursement of Expenses Incurred During this Period August 12, 2008 Through September 30, 2008. |
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| 2/11/2009 | Declaration of Leo V. Gagion in Connection With Authority to File Fee Application on Behalf of Advisors |
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| 2/11/2009 | Exhibit A of Declaration of John Sordillo in Support of Second Interim Report of Receiver |
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| 2/11/2009 | Declaration of John Sordillo in Support of Second Interim Report of Receiver |
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| 2/11/2009 | Second Interim Report of Receiver |
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| 2/10/2009 | Order Granting John C. Meringolo's Motion to Withdraw as Counsel to Joseph Shereshevsky |
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| 2/6/2009 | Notice of Receiver's Motion to Relinquish Interests in Certain Residential Realty |
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| 2/6/2009 | Memorandum in Support of Receiver's Motion to Relinquish Interests in Certain Residential Realty |
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| 2/6/2009 | Declaration of Donald Price in Support of Receiver's Motion to Relinquish Interests in Certain Residential Realty |
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| 2/6/2009 | Declaration of Mitchell Kahn in Support of Receiver's Motion to Relinquish Interests in Certain Residential Realty |
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| 2/6/2009 | Declaration of Mark Radke in Support of Receiver's Motion to Relinquish Interests in Certain Residential Realty |
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| 1/30/2009 | Order Denying G&H Partners AG's Motion to Amend Receivership Orders |
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| 1/30/2009 | Order Denying Holmes Revocable Trust, et al.'s Motion to Intervene |
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| 1/30/2009 | Order Denying Larry Costa's Motion to Modify the Receivership Orders |
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| 1/29/2009 | Entry of Appearance by Francesca Morris on Behalf of Heritage Community Bank |
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| 1/29/2009 | Entry of Appearance by Francesca Morris on Behalf of Ticor Title Insurance |
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| 1/29/2009 | Order Denying International Ad-Hoc Committee of Wextrust Creditors and International Consortium of Wextrust Creditors' Motions to Amend Receivership |
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| 1/26/2009 | Order Granting Receiver's First Interim South African Fee Application |
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| 1/23/2009 | Amendment and Clarification to the Receiver's First Interim South African Fee Application |
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| 1/16/2009 | Notice of Appeal by International Consortium of Wextrust Creditors |
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| 1/15/2009 | Receiver's Plan of Management for the Wextrust Real Estate Portfolio |
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| 1/15/2009 | Declaration of Mitchell Kahn In Support of the Receiver's Plan of Management for the Wextrust Real Estate Portfolio |
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| 1/14/2009 | Notice of Appeal by International Ad-Hoc Committee of Wextrust Creditors |
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| 1/9/2009 | Receiver's First Interim South African Fee Application |
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| 1/7/2009 | Order Denying Motion to Set Aside the Lakewood Property from Asset Freeze |
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| 12/30/2008 | Claim by Key Equipment Finance |
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| 12/30/2008 | Order Granting the Receiver's First Interim Fee Application |
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| 12/29/2008 | Affirmation of John C. Meringolo In Support of Motion to Withdraw as Counsel to Joseph Shereshevsky |
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| 12/26/2008 | Notice of Motion by John C. Meringolo, Esq. to withdraw as Counsel to Defendant Joseph Shereshevsky |
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| 12/23/2008 | Proposed Intervening Defendants' Reply to the Receiver's Opposition to their Motion to Intervene |
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| 12/22/2008 | G&H Partners AG's Notice of Supplemental Objection and Letter Petition to SEC Chairman for review, with contingent request for hearing |
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| 12/22/2008 | Order Approving Relinquishment of Rogers Plaza Property |
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| 12/22/2008 | Order Approving Sale of Hammond Outlots Property |
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| 12/19/2008 | Declaration of Paul Adrian in support of Receiver's Opposition to First Motion to Intervene |
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| 12/19/2008 | Declaration of Nancy Reilly in support of Receiver's Opposition to First Motion to Intervene |
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| 12/19/2008 | Declaration of Vincent P. Scmeltz III in support of Receiver's Opposition to First Motion to Intervene |
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| 12/19/2008 | Receiver's Memorandum of Law in Oppostion to First Motion to Intervene |
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| 12/19/2008 | Third Parties RAIT Partnership, LP and RAIT Rogers Plaza, LLC's Memorandum in Opposition to Motion of Receiver to Relinquish Interests in Rogers Plaza Property |
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| 12/19/2008 | Objection of International Ad-Hoc Committee of Wextrust Creditors to Receiver's Motion for an Order Approving Plan of Receiver to Relinquish Interests in Rogers Plaza Property |
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| 12/18/2008 | SEC's Notice of Support of Receiver's August Interim Fee Application |
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| 12/18/2008 | Dec. of M. Radke ISO Receivers Response to Various Objections |
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| 12/18/2008 | The Receiver's Response to (i) Various Objections to the First Joint Monthly Application of the Receiver and Dewey & LeBoeuf, LLP for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period August 11, 2008 through August 31, 2008 and (II) the Court's Order of December 15, 2008 |
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| 12/17/2008 | Endorsed Letter addressed to Judge Denny Chin from Mark S. Radke dated 12/12/08 regarding Counsel for the (1) Receiver, (2) S.E.C., and (3) Individual Investors have agreed upon a briefing schedule for the Individual Investors' forthcoming motion to intervene. |
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| 12/17/2008 | Declaration of John P. Sordillo in support of Receiver's Opposition to First Motion to Intervene |
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| 12/15/2008 | First Motion to Intervene by Proposed Intervening Defendants, Timothy M. Holmes Revocable Trust, Larry Costa, Kristine Szabo, Stanley Simpson, Andrew Campbell, James D. Leckinger, Avraham Hochman and Karen Polter |
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| 12/12/2008 | Declaration of Mitchell P. Kahn in support of Motion of Receiver to Relinquish Interests in Rogers Plaza Property |
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| 12/12/2008 | Memorandum of Law in support of Motion of Receiver to Relinquish Interests in Rogers Plaza Property |
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| 12/12/2008 | Motion for an Order Approving Plan of Receiver to Relinquish Interests in Rogers Plaza Property |
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| 12/12/2008 | Stipulation and Order Unfreezing Certain Assets |
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| 12/11/2008 | Order Approving Sale of 451 Repton Road Property |
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| 12/8/2008 | Certificate of Service filed by International Ad-Hoc Committee of Wextrust Creditors |
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| 12/8/2008 | Certificate of Service of Joinder In The Objection of The International Ad-Hoc Committee of Wextrust Creditors To The Receiver's Motion For An Order Approving Sale Agreement For Certain Property of Hammond Industrial Outlots, LLC on December 8 2008 |
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| 12/8/2008 | Joinder of International Consortium Of Wextrust Creditors In The Objection Of The International Ad-Hoc Committee Of Wextrust Creditors To The Receiver's Motion For An Order Approving Sale Agreement For Certain Property Of Hammond Industrial Outlots, LLC |
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| 12/8/2008 | Objection of International Ad-Hoc Committee of Wextrust Creditors to Receivers Motion for an Order Approving Sale Agreement for Certain Property of Hammond Industrial Outlots, LLC |
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| 12/8/2008 | Declaration of Ronald Grove in support of Motion of Receiver to Relinquish Interests in Rogers Plaza Property |
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| 12/4/2008 | Certificate of Service of Reply Memo of Law and Reply Declaration served on Edward F. Malone on December 4, 2008 |
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| 12/4/2008 | Declaration of Lawrence Costa in Support of MOTION To Modify the Amended Order Appointing a Temporary Receiver |
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| 12/4/2008 | Reply Memorandum of Law in support of Motion to Modify the Amended Order Appointing a Temporary Receiver |
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| 12/2/2008 | Memorandum of Law in support of Motion of Receiver for Order Approving Sale of 451 Repton Road, Riverside, Illinois by Private Sale |
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| 12/2/2008 | Motion of Receiver for Order Approving Sale of 451 Repton Road, Riverside, Illinois by Private Sale |
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| 12/2/2008 | Memorandum of Law in support of Motion for an Order Approving Sale Agreement for Certain Property of Hammond Industrial Outlots, LLC |
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| 12/2/2008 | Motion for an Order Approving Sale Agreement for Certain Property of Hammond Industrial Outlots, LLC |
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| 12/1/2008 | Declaration of Timothy J. Coleman in Opposition to Motion To Modify the Amended Order Appointing a Temporary Receiver |
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| 12/1/2008 | Receiver's Memorandum of Law in Oppostion to Motion of Larry Costa to Modify the Amended Order Appointing a Temporary Receiver |
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| 12/1/2008 | G&H Partners AG's Notice of Objection to Request for Payments |
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| 12/1/2008 | SEC's Objection to Motion of Larry Costa to Modify the Amended Order Appointing a Temporary Receiver |
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| 12/1/2008 | Declaration of Mark S. Radke in support of Motion for an Order Approving Sale Agreement for Certain Property of Hammond Industrial Outlots, LLC |
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| 12/1/2008 | Declaration of Mitchell P. Kahn in support of Motion for an Order Approving Sale Agreement for Certain Property of Hammond Industrial Outlots, LLC |
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| 12/1/2008 | Declaration of Mike Gorney in support of Motion for an Order Approving Sale Agreement for Certain Property of Hammond Industrial Outlots, LLC |
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| 12/1/2008 | Declaration of Donald W. Price in support of Motion of Receiver for Order Approving Sale of 451 Repton Road, Riverside, Illinois by Private Sale |
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| 12/1/2008 | Declaration of Mark S. Radke in support of Motion of Receiver for Order Approving Sale of 451 Repton Road, Riverside, Illinois by Private Sale |
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| 11/26/2008 | Endorsed letter addressed to Judge Denny Chin from Marc X. LoPresti dated 11/26/2008 regarding counsel respectfully seeking permission to file a motion to intervene. Endorsement: The individual investors may move to intervene, on a schedule to be proposed by the parties |
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| 11/25/2008 | Certificate of Service of (1) Letter To Join In The Letter To The Honorable Denny Chin Dated November 20, 2008 From Shalom Jacob of Dechert LLP On Behalf of The International Ad Hoc Committee of Wextrust Creditors And (2) Members List of The International Consortium of Wextrust Creditors |
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| 11/25/2008 | Certificate of Service of (1) Letter To Join In The Letter To The Honorable Denny Chin Dated November 20, 2008 From Shalom Jacob of Dechert LLP On Behalf of The International Ad Hoc Committee of Wextrust Creditors And (2) Members List of The International Consortium of Wextrust Creditors |
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| 11/25/2008 | Letter To Join In The Letter To The Honorable Denny Chin Dated November 20, 2008 From Shalom Jacob of Dechert LLP On Behalf of The International Ad Hoc Committee of Wextrust Creditors |
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| 11/24/2008 | Memorandum Decision by Judge Chin to Deny G&H Partners AG's Motion to Intervene |
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| 11/24/2008 | Reply Memorandum of Law in Support of G&H Partners AG's Motion to Modify Receivership Order and Preliminary Injunction |
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| 11/20/2008 | Notice of Members of the International Ad-Hoc Committee of Wextrust Creditors |
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| 11/20/2008 | Letter To The Honorable Denny Chin Dated November 20, 2008 from The International Ad Hoc Committee of Wextrust Creditors regarding Receiver's Application for Payment of Fees |
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| 11/20/2008 | Reply Brief of Intervenors in Support of Motion to Set Aside Property Release and Motion to Set Aside Property Freeze |
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| 11/17/2008 | Receiver's Opposition to G&H Partners AG's Motion to Modify Receivership Order and Preliminary Injunction |
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| 11/17/2008 | SEC's Opposition to G&H Partners AG's Motion to Modify Receivership Order and Preliminary Injunction |
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| 11/17/2008 | Declaration of John K. Warren in support of SEC's Opposition to Avroham and Chana Shereshevsky's Motion to Release Property from Temporary Asset Freeze Order |
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| 11/17/2008 | Declaration of Danielle Sallah in support of SEC's Opposition to Avroham and Chana Shereshevsky's Motion to Release Property from Temporary Asset Freeze Order |
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| 11/17/2008 | SEC's Opposition to Avroham and Chana Shereshevsky's Motion to Release Property from Temporary Asset Freeze Order |
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| 11/17/2008 | Gagion Declaration In Support of Receiver's Opposition |
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| 11/14/2008 | B. Kaufman Notice of Appearance |
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| 11/14/2008 | Certification In Support of First Interim Fee Application of Dewey & LeBoeuf |
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| 11/14/2008 | Costa Declaration In Support of Costa Motion to Modify Receiver Order |
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| 11/14/2008 | Costa Memo In Support of Motion to Modify Receiver Order |
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| 11/14/2008 | Costa Motion to Modify Receiver Order |
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| 11/14/2008 | D. Gordon Notice of Appearance |
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| 11/14/2008 | Motion for Approval of First Interim Fee Application of Dewey & LeBoeuf |
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| 11/14/2008 | T. Lewis Declaration In Support of Costa Motion to Modify Receiver Order |
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| 11/12/2008 | A. Shereshevsky Endorsed Letter |
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| 11/12/2008 | Receiver's First Interim Report |
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| 11/11/2008 | Committee Reply Memo In Support of Motion to Authorize Modification of Injunction |
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| 11/11/2008 | Joinder of Reply Memo In Support of Motion to Authorize Modification of Injunction |
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| 11/6/2008 | Kahn Decl. In Support of Receiver's Opposition to Committees Motion |
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| 11/6/2008 | Radke Decl. In Support of Receiver's Opposition to Committees Motion |
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| 11/6/2008 | Receiver's Opposition to Committees Motion |
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| 11/6/2008 | SEC's Opposition to Committees Motion |
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| 11/6/2008 | Sordillo Decl. In Support of Receiver's Opposition to Committees Motion |
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| 11/5/2008 | Larry Costa Endorsed Letter |
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| 11/5/2008 | P. Levine Notice of Appearance |
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| 10/30/2008 | Committee Memo In Support of Motion to Authorize Modification of Injunction |
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| 10/30/2008 | Committee Motion to Authorize Modification of Injunction |
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| 10/30/2008 | Endorsed Letter Regarding Briefing Schedule |
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| 10/30/2008 | G&H Memo In Support of Motion to Modify Preliminary Injunction |
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| 10/30/2008 | G&H Motion to Modify Preliminary Injunction |
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| 10/30/2008 | Joinder In Support of Motion to Authorize Modification of Injunction |
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| 10/30/2008 | S. Jacob Notice of Appearance |
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| 10/30/2008 | Shapiro Declaration In Support of G&H Motion |
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| 10/30/2008 | Solomon Declaration In Support of G&H Motion |
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| 10/28/2008 | Order Granting J. Solomon Pro Hac Vice |
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| 10/24/2008 | Preliminary Injunction Order |
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| 10/23/2008 | Declaration of Leo V. Gagion in Connection With Authority to File Fee Applications on Behalf of Advisors |
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| 10/21/2008 | Affidavit in support of Avrohom and Chana Shereshevsky's Motion and Notice of Motion to Intervene as of Right |
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| 10/21/2008 | Avrohom and Chana Shereshevsky's Motion and Notice of Motion to Release Property from Temporary Asset Freeze Order |
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| 10/21/2008 | Avrohom and Chana Shereshevsky's Motion and Notice of Motion to Intervene as of Right |
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| 10/21/2008 | Motion for J. Solomon to Appear Pro Hac Vice |
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| 10/16/2008 | Endorsed and filed Letter from G&H Partners to Judge Chin regarding 10-23-08 hearing |
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| 10/15/2008 | Order Regarding Int'l Creditor-Investor Groups |
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| 10/15/2008 | Declaration of Leo V. Gagion in Opposition to Motion to Modify Receivership Order and Preliminary Injunction |
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| 10/14/2008 | G&H Partners AG's Reply Memorandum in support of its Emergency Motion for Leave to Intervene |
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| 10/14/2008 | Declaration of Gregory Anthony Nott in Opposition to the Motion of G&H Partners AG to Intervene |
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| 10/14/2008 | Declaration of Leo V. Gagion in Opposition to the Motion of G&H Partners AG to Intervene |
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| 10/14/2008 | The Receiver's Opposition to the Motion of G&H Partners AG to Intervene |
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| 10/14/2008 | Judge Chin Order that Counsel for the Parties Shall Appear for a Status Conference Case 11/6/08 |
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| 10/8/2008 | SEC's Brief in Limited Opposition to G&H Partners AG's Emergency Motion to Intervene |
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| 10/6/2008 | Order Admitting Edward F. Malone to Appear Pro Hac Vice |
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| 9/30/2008 | Motion for Edward F. Malone to Appear Pro Hac Vice filed by Barrington |
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| 9/29/2008 | G&H Partners AG's Motion and Memorandum in support of Motion to Intervene |
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| 9/24/2008 | Notice of Appearance by George R. Mesires |
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| 9/23/2008 | Order granting Motion for Vincent Schmeltz III to Appear Pro Hac Vice |
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| 9/16/2008 | Motion for Vincent Schmeltz to Appear Pro Hac Vice |
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| 9/11/2008 | Amended Order Appointing Temporary Receiver |
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| 9/11/2008 | Notice of Change of Address by Danielle Sallah |
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| 9/10/2008 | Order Admitting Mark Radke to Appear Pro Hac Vice |
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| 9/10/2008 | Notice of Change of Address by Steven Rawlings |
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| 9/9/2008 | Joseph Shereshevsky Motion to Withdraw Third Party Complaint |
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| 9/9/2008 | Objections to Proposed Amended Receiver Order |
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| 9/2/2008 | Affidavit of Service and Complaint on S. Byers |
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| 9/2/2008 | M. Bachner Notice of Appearance |
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| 9/2/2008 | S. Popofsky Notice of Appearance |
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| 9/2/2008 | SEC's Memo In Support of Emergency Relief |
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| 9/2/2008 | G&H Partners AG's Objection and Request for Notice in support of its Emergency Motion to Intervene |
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| 9/2/2008 | Opposition Brief filed by Joseph Shereshevsky regarding Objections to Proposed Amended Order Appointing Temporary Receiver |
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| 9/2/2008 | Motion to Admit Counsel Pro Hac Vice Mark S. Radke |
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| 9/2/2008 | Summons and Answer of Defendant/Third Party Plaintiff, Joseph Shereshevsky, to First Amended Complaint |
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| 9/2/2008 | Answer of Defendant/Third Party Plaintiff, Joseph Shereshevsky, to First Amended Complaint |
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| 8/30/2008 | J. Meringolo Notice of Appearance |
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| 8/28/2008 | E. Shereshevsky Relief Defendant Order to Show Cause |
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| 8/28/2008 | First Amended Complaint |
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| 8/28/2008 | S. Rawlings Notice of Appearance |
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| 8/28/2008 | Steven G. Rawlings Declaration Pursuant to Local Rule 6.1 |
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| 8/26/2008 | H. Kurzweil Notice of Appearance |
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| 8/26/2008 | L. Gagion Notice of Appearance |
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| 8/22/2008 | B. Zone Notice of Appearance |
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| 8/22/2008 | Endorsed Letter addressed to Judge Denny Chin from Steven G. Rawlings dated 8/22/08 regarding Counsel for Plaintiff's request of an adjournment sine die of the preliminary injunction hearing currently scheduled for 9/4/08. Endorsement: The 9/4/08 hearing is adjourned sine die. |
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| 8/21/2008 | SEC Notices of Appearance |
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| 8/14/2008 | Order Extending TRO |
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| 8/14/2008 | Endorsed Letter addressed to Judge Denny Chin from Alexander Vasilescu dated 8/14/08 re: Counsel for plaintiff SEC requests leave to take telephone depositions of out-of-state or remote 3rd party witnesses; and and adjournment of the preliminary injunction hearing until either September 22 or 23, 2008. Endorsement: Application GRANTED |
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| 8/13/2008 | Notice of Case Reassignment to Judge Denny Chin |
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| 8/13/2008 | Affidavit of Service of Summons and Complaint Against Steven Byers |
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| 8/12/2008 | Order to Show Cause |
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| 8/11/2008 | Order Freezing Assets |
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| 8/11/2008 | Original Order Appointing Temporary Receiver |
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| 8/11/2008 | SEC Complaint |
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| 8/11/2008 | Rawlings Declaration Pursuant to Local Rule 6.1 |
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| 8/11/2008 | SEC's Memorandum of Law in support of Application for Emergency Relief |
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| 8/11/2008 | SEC's Memorandum of Law in support of Application for Emergency Relief |
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| 7/25/2008 | Tamara R Heller Affidavit and Exhibits in support of SEC's Motion for Expedited Relief |
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