| Date | File Name | | |
| 3/12/2019 | Order Terminating the Receivership and Approving Final Fee Application of Receiver and Freshfields |
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| 12/19/2018 | Judge Chin endorses letter from Receiver approving fees requested by Lattimore Black Morgan & Cain, PC (“LBMC”) for tax-related services. |
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| 6/8/2018 | Order Approving Motion of Receiver for a Final Distribution |
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| 5/22/2018 | Order Authorizing the Receiver to Destroy Certain Hard Copy Documents Upon Termination of the Receivership |
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| 4/20/2018 | Order Approving Eighth Joint Fee Application and Second Joint Holdback Application of Receiver and Freshfields |
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| 2/21/2018 | Order Scheduling Hearing on Fees, Holdbacks, Investor Distribution, and Receivership Wind-up |
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| 1/31/2018 | Judge Chin endorses letter from Receiver approving fees requested by Lattimore Black Morgan & Cain, PC (“LBMC”) for tax-related services. |
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| 1/11/2018 | Order Granting Motion of Receiver for Authorization to Re-absorb Unclaimed Funds for the Benefit of the Receivership Estate |
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| 1/11/2018 | Judge Chin endorses letter from Receiver proposing plan to resolve outstanding fees, expenses, and heldback funds for Estate Professionals |
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| 9/6/2017 | Judge Chin endorses letter from Receiver regarding management and liquidation of the remaining TOH property |
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| 7/18/2017 | Order Approving Seventh Joint Fee Application of Receiver and Freshfields |
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| 7/5/2017 | Judge Chin endorses Letter from K. Catanese, ‘No Further Action Regarding Wextrust Accounting’ |
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| 5/25/2017 | Order granting Letter Motion for Extension of Time |
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| 4/28/2017 | Order regarding Stillwater’s Motion to Compel |
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| 8/8/2016 | Endorsed Memo to Judge Chin regarding Commerce Center professional fees |
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| 8/8/2016 | Endorsed Memo to Judge Chin requesting that the Court approve fees requested by Lattimore Black Morgan & Cain PC (LBMC) for tax-related services |
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| 3/23/2016 | Order Approving Sixth Joint Fee Application of Receiver and Freshfields |
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| 2/10/2016 | Order Approving Receiver's June 17th, 2015 Document Management Plan |
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| 2/10/2016 | Order and Memorandum Regarding Investors' Requests to Permit Suits Against the Receiver |
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| 1/29/2016 | Order Confirming Receiver’s Sale of the Commerce Center Property |
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| 1/13/2016 | Order Granting LBMC Request for Fees |
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| 1/13/2016 | Order Granting Motion of Sam J. McAllester, III to Appear Pro Hac Vice |
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| 12/22/2015 | Order Appointing Jonathan W. Wares as Receiver |
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| 6/26/2015 | Order Regarding Much Shelist |
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| 5/12/2015 | Order Regarding Permission to Take Action Against the Receiver |
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| 5/4/2015 | Order Denying Motion for Reconsideration of Decision on Regions Bank's Motion |
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| 5/1/2015 | Order Granting In Part and Denying In Part Receiver’s Document Storage Plan |
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| 4/3/2015 | Order Granting In Part Capital Bank N.A. and Avenue Bank’s Motion to Amend/Correct the Court’s Order Confirming the Sale of the Clarksville Property |
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| 1/26/2015 | Order Approving Motion of Receiver for a Second Interim Distribution |
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| 1/16/2015 | Order Granting in part Professional Compensation and Holdback Requests |
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| 12/23/2014 | Order Approving LBMC's Request for Fees |
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| 12/23/2014 | Order Denying Fee Applications and Holdback Requests of FTI (for Dewey & LeBoeuf LLP) and Badger Real Estate Advisors, LLC; Denying Holdback Application of Arent Fox; Granting Deloitte’s 11th Fee Application and Denying Deloitte’s Request for Payment of Holdbacks; Granting in part Receiver and Freshfields’ Fifth Interim Joint Fee Application and Requests for Payment of Holdbacks; and Ruling that the Receiver Submit a Proposed Order Authorizing Distribution |
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| 12/22/2014 | Order Granting Regions' Requests for Turnover of Excess Cash and Payment of Property Taxes and Denying Request for Attorney Fees |
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| 12/3/2014 | Order Scheduling Hearing on Fee Applications and Payment of Holdbacks |
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| 10/10/2014 | Order Approving Receiver Plan to Resolve Outstanding Fees and Expenses |
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| 9/11/2014 | Order Scheduling Hearing on Tax Issues |
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| 7/18/2014 | Order Approving Dismissal of Claims Against Defendant Byers |
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| 7/16/2014 | Order Approving Settlement |
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| 7/14/2014 | Order Staying Peck Subpoena |
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| 4/1/2014 | Endorsed Memo Approving Commerce Center Property Lease |
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| 3/28/2014 | Order Approving Sale of Corinth Property |
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| 3/18/2014 | Order Approving Sale of Clarksville Property |
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| 2/21/2014 | Order Confirming Receiver Authority to Manage and Sell Commerce Center Property |
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| 2/13/2014 | Order Approving 47 Dean and Wex/HPC Payments |
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| 2/10/2014 | Endorsed Letter Withdrawing Objections to Brandermill Sale |
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| 2/10/2014 | Order Approving Sale of Brandermill Property |
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| 2/6/2014 | Order Scheduling Hearing on Brandermill Sale |
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| 12/27/2013 | Order Approving LBMC Interim Fee Application |
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| 12/27/2013 | Order Approving Fourth Joint Fee Application of Receiver and Freshfields |
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| 12/5/2013 | Endorsed Memo Approving Relinquishment of Pine Street Property |
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| 11/20/2013 | Order Approving Release of United Central Bank Funds |
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| 11/5/2013 | Order Approving Sale of Park Village Property |
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| 10/16/2013 | Order Approving Sale of Workman Road Property |
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| 10/16/2013 | Order Lifting Stay on Myatt Property |
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| 9/16/2013 | Order Approving Settlement and Sale of 5-12 51st Avenue Property |
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| 8/29/2013 | Order Approving Cookeville Property Lease |
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| 8/29/2013 | Order Denying JBKA Fee App |
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| 8/20/2013 | Order Granting Receiver Control of Commerce Center Property Funds |
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| 8/19/2013 | Order Denying Without Prejudice Receiver's Motion for Sale of Clarksville Property and Peck-Clarksville's Motion to Compel Arbitration |
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| 8/8/2013 | Final Judgement Imposing Permanent Injunction Against Joseph Shereshevsky |
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| 8/8/2013 | Order Granting Third Joint Application of Receiver and Freshfields Bruckhaus Deringer US LLP |
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| 8/8/2013 | Order Granting First Fee Application of Lattimore Black Morgan & Cain, PC |
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| 8/8/2013 | Order Granting Tenth Fee Application of Deloitte |
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| 8/7/2013 | Order Admitting Michael E. Lacy Pro Hac Vice |
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| 8/6/2013 | Notice of August 8, 2013 Hearing |
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| 7/26/2013 | Order Approving Sale of York Lake Property |
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| 7/26/2013 | Order Approving Sale of Quillen Manor Property |
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| 5/31/2013 | Order Approving York Lake Lease Agreement |
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| 5/21/2013 | Order Approving Annual Partial Payment of Income |
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| 5/21/2013 | Order Approving Certain Intercompany Loans |
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| 5/21/2013 | Order Denying First and Final Fee Application of Jerry Klein |
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| 5/10/2013 | Order Dismissing Claims Against Relief Defendant |
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| 4/17/2013 | Order Approving Annual Partial Payment of 47 Dean Income |
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| 2/6/2013 | Order Approving Settlements With Shereshevsky Family |
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| 1/29/2013 | Order Confirming Sale of Executive Plaza Property |
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| 12/28/2012 | Order Approving Relinquishment of Interstate Park |
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| 12/20/2012 | Stipulation and Order Approving Agreement With IRS |
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| 12/20/2012 | Order Approving Lease Extension on Corinth Property |
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| 12/20/2012 | Memo Endorsement Withdrawing Motion of Capital Bank, N.A. to Modify Injunction |
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| 12/20/2012 | Order Approving Settlement With Capital Bank, N.A. |
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| 12/20/2012 | Order Approving Settlement With Wells Fargo |
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| 12/12/2012 | Notice of December 20, 2012 Hearing |
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| 11/15/2012 | Order Scheduling Hearing on Tax Issues and Fees |
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| 11/7/2012 | Order Granting Fourth Interim Fee Application of Badger Consulting |
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| 8/6/2012 | Order Confirming Sale of the First Highland Property |
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| 7/17/2012 | Order Requiring IRS to Respond to Tax Treatment of Receivership |
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| 7/9/2012 | Order Denying Motion by Regions Bank to Modify Injunction |
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| 6/28/2012 | Order Granting Eighth Interim Fee Application of Deloitte |
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| 6/28/2012 | Order Granting Ninth Interim Fee Application of Deloitte |
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| 6/28/2012 | Order Approving Second Joint Application of Receiver and Freshfields Bruckhaus Deringer US LLP |
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| 6/28/2012 | Order Approving First Fee Application of Sheldon Liebb |
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| 6/28/2012 | Endorsed Letter Approving Settlement with Erin Construction |
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| 6/28/2012 | Final Judgment and Bar Order Concerning Much Shelist and its Insurers |
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| 6/28/2012 | Final Judgment and Bar Order Concerning Poole Mahoney |
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| 6/4/2012 | Order Scheduling Hearing on $7.9 Million Law Firm Settlements and Next Distribution |
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| 5/30/2012 | Order Granting Withdrawal of Harvey Kruzweil and Kelly A. Librera |
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| 4/26/2012 | Order on Communications With Court |
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| 4/17/2012 | Order Scheduling Hearing on Fee Applications |
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| 2/28/2012 | Order Denying Erin Construction's Request for Arbitration |
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| 2/28/2012 | Order Referring Erin Construction and Receiver to Mediation |
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| 1/3/2012 | Endorsed Order From Receiver's Counsel Informing Court of Receipt of Significant Income |
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| 1/3/2012 | Endorsed Letter From Counsel for Erin Construction Requesting Conference With the Court |
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| 12/1/2011 | Order Governing Exchange of Confidential Information in Much Shelist Dispute |
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| 11/17/2011 | Endorsed Letter From Receiver Approving Revised Full Contingency Fee Arrangement With Kasowitz |
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| 10/6/2011 | Endorsed Letter Withdrawing Third-Party Complaint and Motion by Receiver |
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| 9/26/2011 | Order Referring Much Shelist Dispute to Mediation |
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| 9/6/2011 | Endorsed Letter from Receiver's Counsel Adjourning Status Hearing |
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| 8/31/2011 | Endorsed Letter from Liberty Mutual Vacating Briefing Schedule |
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| 8/26/2011 | Endorsed Letter from Erin Construction Regarding Receivership Dispute |
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| 8/24/2011 | Order Regarding Much Shelist Settlement Agreement and Professional Compensation |
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| 8/5/2011 | Endorsed Letter by John Warren to Judge Chin |
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| 7/15/2011 | Order Regarding Pending Motion for Approval of Settlement Agreement |
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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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| 3/2/2011 | Endorsed Letter to Judge Chin from John Warren re Correction of Three Investor Claims |
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| 2/22/2011 | Order Approving Lease on Clarksville Industrial Property |
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| 1/10/2011 | Endorsed Letter to Judge Chin from Neal Jacobson re Shereshevsky Tax Return |
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| 11/22/2010 | Order Approving Motion of Receiver For a First Interim Distribution |
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| 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 |
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| 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 |
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| 9/1/2010 | Order Calling Civil Status Conference For September 13, 2010 |
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| 8/10/2010 | Endorsed Letter from J. Livingston to J. Chin |
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| 8/10/2010 | Order Granting Omnibus Fee Application |
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| 8/10/2010 | Order Granting Second Interim Fee Application of Badger Consulting |
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| 8/10/2010 | Order Granting Sixth Interim Fee Application of Deloitte |
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| 7/9/2010 | Order Granting Receiver's Motion to Implement the Sale of the 47 Dean Units |
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| 5/21/2010 | Order Approving Relinquishment of 45 South Washington Property |
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| 4/6/2010 | Order Approving Lease on Interstate Park Property |
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| 4/6/2010 | Order Granting Fifth Interim Fee Application of Deloitte |
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| 4/6/2010 | Order Granting Second Interim Fee Application of Hilco Real Estate |
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| 1/14/2010 | Order Granting 3rd Interim Fees of South African Counsel |
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| 12/23/2009 | Order Granting Dewey & LeBoeuf's 7th Fee Request |
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| 12/21/2009 | Order Approving First Interim Distribution |
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| 12/16/2009 | Order Clarifying Order regarding Erin Construction |
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| 12/7/2009 | Order Admitting Charles Wilbon Pro Hac Vice |
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| 12/7/2009 | Order Admitting Stephen Ragland Pro Hac Vice |
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| 12/7/2009 | Order Granting Receiver's Motion regarding Erin Construction |
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| 12/3/2009 | Memorandum Decision Resolving All Active Claims Disputes |
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| 12/3/2009 | Order Denying Malek's Motion to Stay Distribution |
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| 11/16/2009 | Order Granting Dewey & LeBoeuf's 6th Fee Request |
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| 11/9/2009 | Order Confirming Sale of North York Road Property |
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| 11/9/2009 | Order Confirming Sale of West Bearden Property |
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| 10/22/2009 | Order Approving First Interim Fees of Badger Consulting |
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| 10/5/2009 | Order Granting 4th Interim Fee Application of Receiver and D&L |
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| 10/5/2009 | Order Granting 5th Interim Fee Application of Receiver and D&L |
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| 9/25/2009 | Order Admitting Jonathan Ware Pro Hac Vice |
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| 9/25/2009 | Order Approving Receiver's Motion for Lease Extension on Hammond Property |
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| 9/25/2009 | Order Approving Receiver's Motion for Settlement Agreement with Division Parties |
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| 9/15/2009 | Order Rescheduling Plan of Distribution Claims Hearing |
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| 8/31/2009 | Order Granting Receiver and SEC's Motion for an Extension Regarding Fee Order |
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| 8/20/2009 | Order Denying Receiver's Motion to Hold Costa in Contempt and Granting Discovery |
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| 8/19/2009 | Order Denying Broadway Bank's Motion to Intervene |
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| 8/19/2009 | Order on Consent Granting Regions Bank's Motion to Modify the Injunction |
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| 8/18/2009 | Order Regarding Fourth and Fifth Interim Fee Applications of the Receiver |
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| 8/13/2009 | Order Setting Procedure and Deadlines for Resolution of Oustanding Claims |
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| 8/11/2009 | Order Admitting John Rowland Pro Hac Vice |
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| 7/23/2009 | Order Approving Receiver's Motion to Relinquish Park View Hotel |
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| 7/23/2009 | Order Approving the Receiver's Proposed Plan of Distribution |
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| 7/16/2009 | Order Approving Receiver's Request for Lease Extension on 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 Denying Defendant Shereshevsky's Motion for a Stay of the Civil Proceedings |
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| 6/26/2009 | Order Granting Receiver's Motion to Relinquish the Hamptons of Hinsdale Property |
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| 6/26/2009 | Order Granting South African Counsel's Second Interim Fee Request |
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| 6/18/2009 | Order Regarding Defendant Shereshevsky's Motion for a Stay of the Civil Proceedings |
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| 6/8/2009 | Order Granting Deloitte Financial Advisory Service's Third Interim Fee Request |
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| 5/29/2009 | Order Admitting Charles Sullivan Pro Hac Vice |
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| 5/29/2009 | Order Admitting Elizabeth Gray Pro Hac Vice |
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| 5/29/2009 | Order Admitting John Warren Pro Hac Vice |
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| 5/29/2009 | Order Admitting Randall Mashburn Pro Hac Vice |
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| 5/29/2009 | Order Granting Third Interim Fee Application of Dewey & LeBoeuf LLP |
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| 5/1/2009 | Order Approving Receiver's Motion to Relinquish Drake Oakbrook Hotel |
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| 4/1/2009 | Order Confirming Sale of Bax Realty Property |
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| 4/1/2009 | Order Granting Receiver's Motion to Relinquish Interests in Hilltop Property |
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| 4/1/2009 | Order Granting Receiver's Motion to Relinquish Interests in Homer Glen Property |
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| 3/3/2009 | Order Granting Deloitte Financial Advisory Services' Second Fee Application |
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| 3/3/2009 | Order Granting The Receiver and Dewey & LeBoeuf's Second Fee Application |
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| 3/3/2009 | Order Granting Dewey & LeBoeuf's Second Interim Fee Application |
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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 Larry Costa's Motion to Modify the Receivership Orders |
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| 1/30/2009 | Order Denying Holmes Revocable Trust, et al.'s Motion to Intervene |
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| 1/29/2009 | Order Denying International Ad-Hoc Committee of Wextrust Creditors and International Consortium of Wextrust Creditors' Motions to Amend Receivership Orders |
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| 1/26/2009 | Order Granting 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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| 1/7/2009 | Order Denying Motion to Release the Lakewood Property From Asset Freeze |
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| 12/30/2008 | Order Granting the Receiver's First Interim Fee Application |
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| 12/17/2008 | Judge Chin's Memorandum Decision: the Movants' motions to modify the Receiver Orders are denied, except that they are modified in two respects. |
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| 12/17/2008 | Order Regarding Creditors Committees' Motion to Modify the Receiver Order |
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| 12/15/2008 | Court Order of Receiver Response to Objections of Fee Application |
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| 12/12/2008 | Stipulation and Order that the Order Freezing Assets is modified only to the extent that it does not freeze one specific Wachovia Account and that the funds in that account may be released |
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| 11/25/2008 | Order Denying G&H Partners AG's Motion to Intervene |
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| 10/24/2008 | Signed Order on Consent imposing Preliminary Injunction |
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| 10/15/2008 | Order Regarding Creditors Committees |
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| 10/14/2008 | Order Regarding Status Conference |
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| 9/11/2008 | Amended Order of 9/11/08 Appointing Temporary Receiver |
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| 8/28/2008 | Order to Temporarily Freeze Elka Shereshevsky's Assets |
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| 8/13/2008 | Memorandum and Order finding good cause to extend the temporary restraining order an additional six days, until 9/4/08 |
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| 8/12/2008 | Order to Show Cause, Temporary Restraining Order & Granting Other Relief |
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| 8/11/2008 | Order Freezing Assets |
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| 8/11/2008 | Order Appointing Receiver |
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