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Order Approving Examiner's Fifth Interim Fee Application |
|
Order Approving Receiver's Third Interim Fee Application |
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Eighth Motion for Agreed Order Extending Discovery Deadlines to Allow for Settlement Negotiations |
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Electronic Order granting 215 Motion |
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Receiver's Fourth Interim Application to Allow and Pay (1) Receiver's Fees and Expenses and (2) Attorney's Fees and Expenses and Brief in Support |
|
Receiver's First Interim Application to Allow and Pay Fees and Expenses of Translators and Brief in Support |
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Receiver's First Interim Application to Allow and Pay Attorneys' Fees and Expenses of Special Counsel and Brief in Support |
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Receiver's Motion for Agreed Order Approving Settlement Agreement with Donald S. Kaplan |
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Agreed order Approving Settlement Agreement with Donald S. Kaplan |
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Order Approving Receiver's First Interim Fee Application for Special Counsel |
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Order Approving Receiver's First Interim Fee Application for Translators |
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Order Approving Receiver's Fourth Interim Fee Application |
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Notice Withdrawing Receiver's Motion for Show Cause Hearing Regarding Commissions Paid to Donald S. Kaplan |
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Examiner's Response to Emergency Motion for Reconsideration by SGI |
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Agreed Order Terminating Stay |
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Order (denying as moot SGI's Motion to Intervene) |
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Examiner's Fifth Interim Application to Allow and Pay (1) Examiner's Fees and Expenses, (2) Attorneys's fees and Expenses, and (3) Expert's Fees and Expenses and Brief in Support |
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Receiver's Eighth Motion to Allow A Claims |
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Order Approving Recevier's Seventh Motion to Allow A Claims |
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Seventh Motion for Agreed Order Extending Discovery Deadlines to Allow for Settlement Negotiations |
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Seventh Agreed Amended Scheduling Order |
|
Order Approving Receiver's Eighth Motion to Allow A Claims |
| 12-08-2008 |
Seventh Agreed Amended Scheduling Order |
| 12-3-2008 |
Order Approving Receviers Seventh Motion to Allow A Claims |
| 12-3-2008 |
Seventh Motion for Agreed Order Extending Discovery Deadlines to Allow for Settlement Negotiations |
| 12-1-2008 |
Receiver's Eighth Motion to Allow A Claims
|
| 11-26-2008 |
Examiner's Fifth Interim Application to Allow and Pay (1)
Examiner's Fees and Expenses, (2) Attorneys's fees and Expenses, and (3)
Expert's Fees and Expenses and Brief in Support |
| 11-11-2008 |
Order denying as moot SGI's Motion to Intervene |
| 11-11-2008 |
Agreed Order Terminating Stay |
| 11-10-2008 |
Emergency Motion of SGI (1) for Reconsideration of Order
Granting in Part and Denying in Part Emergency Motion of Gonzalez and
Agency, etc. |
| 11-10-2008 |
Motion to Intervene |
| 11-10-2008 |
Examiner's Response to Emergency Motion for Reconsideration
by SGI |
| 11-06-2008 |
Order Granting in Part and Denying in Part Emergency Motion
of Angelo Diaz Gonzalez and Agency for (1) Stay of Magistrate's Order
and Sale Closing, etc. |
| 11-05-2008 |
Amended Emergency Motion of Angelo Diaz Gonzalez and Agency
for (1) Stay of Magistrate's Order and Sale Closing, etc.pdf
Dkt 00199 - Order Approving Receiver's Sixth Motion to Allow A
Claims |
| 11-05-2008 |
Emergency Motion of Angelo Diaz Gonzalez and Agency for (1)
Stay of Magistrate's Order and Sale Closing, etc. |
| 11-03-2008 |
Receiver's Seventh Motion to Allow A Claims |
| 10-29-2008 |
Order (denying Agency's Motion for Reconsideration and
Motion to Stay |
| 10-24-2008 |
Agency's Reply to Examiner's Response to Agency's Emergency
Motion to Stay and for Reconsideration of Magistrate's Sale Order |
| 10-23-2008 |
Agency's Reply to Receiver's Response to Agency's Emergency
Motion to Stay and for Reconsideration of Magistrate's Sale Order |
| 10-23-2008 |
Examiner's Response to Emergency Motion to Stay |
| 10-23-2008 |
Receiver's Response to Emergency Motion to Stay |
| 10-21-2008 |
Emergency Motion of Angelo Diaz Gonzalez and Agency for (1)
Stay of Magistrate's Order and Sale Closing and (2) for Expedited
Treatment of Motion for Reconsideration |
| 10-20-2008 |
Order (Nunc Pro Tunc) |
| 10-20-2008 |
Sixth Agreed Amended Scheduling Order |
| 10-17-2008 |
Sixth Motion for Agreed Extending Discovery Deadlines to
Allow for Settlement Negotiations |
| 10-17-2008 |
Exhibit A, Sixth Agreed Amended Scheduling Order |
| 10-14-2008 |
Order Approving Examiner's Fourt Interim Fee Application |
| 10-14-2008 |
Order Approvng Examiner's Third Interim Fee Application |
| 10-13-2008 |
Angelo Diaz Gonzalez and Agency's Motion for Reconsideration
of Magistrate's Order, Docket No. 179 |
| 10-06-2008 |
Receiver's Sixth Motion to Allow A Claims |
| 10-06-2008 |
Order (granting Receiver's Motion to sell all Insurance
Policies) |
| 10-06-2008 |
Exhibit |
| 10-03-2008 |
Order Approving Receiver's Fifth Motion to Allow A
Claims |
| 10-02-2008 |
Amended Exhibit List of the Puerto Rican Investors |
| 09-22-2008 |
Witness List of the Puerto Rican Investors |
| 09-22-2008 |
Exibit List of the Puerto Rican Investors |
| 09-22-2008 |
Amended Witness List of the Puerto Rican Investors |
| 09-19-2008 |
Order (denying motion for continuance) |
| 09-18-2008 |
Order (setting telephone conference on Receiver's Motion to
Sell Insurance Policies) |
| 09-17-2008 |
Angelo Diaz Gonzalez and Agency's Objection to Receiver's
Motion to Sell All Insurance Policies and Approve Purchase and Sale
Agreement and Request for Evidentiary Hearing |
| 09-17-2008 |
Response of the Securities and Exchange Commission to
Receiver's Motion to Sell Insurance Policies and Approve Purchase and
Sale Agreement and Request for Evidentiary Hearing |
| 09-15-2008 |
Examiner's Report Regarding Motion to Sell Properties |
| 09-12-2008 |
Order Approving Receiver's Fourth Motion to Allow A
Claims |
| 09-09-2008 |
Examiner's Third Interim Application to Allow and Pay (1)
Examiner's Fees and Expenses, and (2) Attorney's Fees and Expenses and
Brief in Support |
| 09-09-2008 |
Examiner's Unopoosed Fourt Interim Application to Allow and
Pay (1) Examiner's Fees and Expenses, and (2) Attorney's Fees and
Expenses and Brief in Support |
| 08-29-2008 |
Receiver's Fifth Motion to Allow A Claimsr |
| 08-28-2008 |
Fifth Agreed Amended Scheduling Order |
| 08-27-2008 |
Fifth Motion for Agreed Order Extending Discovery Deadlines to Allow for Settlement Negotiations |
| 08-26-2008 |
Receiver's Certificate of Service |
| 08-04-2008 |
Receiver's Fourth Motion to Allow A Claims |
| 06-30-2008 |
Exhibit 2e |
| 06-30-2008 |
Order Authorizing Receiver to Increase Bank Financing |
| 07-01-2008 |
Receiver's Third Motion to Allow A Claims |
| 07-01-2008 |
Exhibit 1 |
| 07-03-2008 |
Order Approving Receiver's Third Motion to Allow A Claims |
| 07-09-2008 |
Standing Order for Electronic Filings Related to Matters Referred to the U.S. Magistrate Judge |
| 07-30-2008 |
Order (setting evidentiary hearing on Receiver's Motion to Sell Insurance Polices) |
| 06-27-2008 |
Receiver's Fourth Unopposed Motion to Increase Bank Financing Facility and Request for Expedited Consideration |
| 06-30-2008 |
Receiver's Motion to Sell All Insurance Policies and Approve Purchase and Sale Agreement and Request for Evidentiary Hearing
Exhibit 1, Exhibit 2 |
| 06-30-2008 |
Order Authorizing Receiver to Increase Bank Financing |
| 07-01-2008 |
Receiver's Third Motion to Allow A Claims
Exhibit 1 |
| 07-03-2008 |
Order Approving Receiver's Third Motion to Allow A Claims |
| 06-09-2008 |
Order Approving Receiver's Second Motion to Allow A Claims |
| 05-13-2008 |
Erwin & Johnson, LLP's and Christopher R. Erwin's Agreed Motion to Withdraw Their Response to Receiver's Third Interim Application for Attorney's Fees and Expenses |
| 05-19-2008 |
Order |
| 06-03-2008 |
Order Approving Receiver's First Motion to Allow A Claims |
| 06-04-2008 |
00143-2 - Exhibit 1 |
| 06-04-2008 |
00143 - Receiver's Second Motion to Allow A Claims |
| 05-13-2008 |
Receiver's Notice of Withdrawal of Docket No. 135 |
| 05-01-2008 |
Receiver's First Motion to Allow A Claims |
| 05-01-2008 |
Exhibit 1 - Receiver's First Motion to Allow A Claims |
| 04-10-2008 |
Receiver's Motion to Strike Response of Erwin & Johnson, LLP and Christopher Erwin to Receiver's Third Interim Fee Application |
| 04-04-2008 |
Erwin & Johnson, LLP's and Christopher R. Erwin's Response to Receiver's Third Interim Application for Attorney's Fees and Expenses |
| 03-31-2008 |
Agreed Order for Protection of Private Financial Records and Information Provided by Donald S. Kaplan to Receiver Michael Quiling Pursuant to Settlement Negotiations |
| 03-31-2008 |
Order Approving Receiver's First Interest Fee Application |
| 03-31-2008 |
Order Approving Examiner's Second Interim Fee Application |
| 03-31-2008 |
Order Approving Examiner's First Interim Fee Application |
| 03-25-2008 |
Motion for Agreed Order for Protection of Private Financial Records and Information Provided by Kaplan to Receiver Pursuant to Settlement Negotiations |
| 03-17-2008 |
MOTION Receiver's Third Interim Application to Allow and Pay (1) Receiver's Fees and Expenses and (2) Attorney's Fees and Expenses by Michael J Quilling with Brief or Memorandum in Support |
| 02-28-2008 |
ORDER granting [120] Third Unopposed Motion for Authority to Increase Bank Financing Facility |
| 02-27-2008 |
Third MOTION to Increase Bank Financing Facility and Request for Expedited Consideration (Unopposed) |
| 02-07-2008 |
ORDER granting [116] Receivers Second Unopposed Motion for Authority to Increase Bank Financing Facility |
| 02-06-2008 |
Second MOTION to Increase Bank Financing Facility and Request for Expedited Consideration (Unopposed) |
| 01-25-2008 |
ORDER granting [109] Unopposed MOTION to Sell Real Property at Private Sale Free and Clear of All Liens, Claims and Encumbrances and Brief in Support (Missouri Property) |
| 01-25-2008 |
ORDER granting [110] Unopposed MOTION to Sell Real Property at Private Sale Free and Clear of All Liens, Claims and Encumbrances |
| 01-22-2008 |
Agreed Order for Inspection of Receivership Records re [108] Motion to Approve Agreed Order |
| 01-24-2008 |
Unopposed MOTION to Sell Real Property at Private Sale Free and Clear of All Liens, Claims and Encumbrances and Brief in Support (Georgia Property) |
| 01-24-2008 |
Unopposed MOTION to Sell Real Property at Private Sale Free and Clear of All Liens, Claims and Encumbrances and Brief in Support (Georgia Property) |
| 01-24-2008 |
Unopposed MOTION to Sell Real Property at Private Sale Free and Clear of All Liens, Claims and Encumbrances and Brief in Support (Missouri Property) |
| 01-24-2008 |
Exhbit 2 -Unopposed MOTION to Sell Real Property at Private Sale Free and Clear of All Liens, Claims and Encumbrances and Brief in Support (Missouri Property) |
| 01-18-2008 |
Motion to Approve Agreed Order for Inspection of Receivership Records |
| 10-12-2007 |
Order Authorizing The Receiver To Retain Appraisers (1730 Parkwood in Moberly, Missouri) |
| 10-12-2007 |
Receiver's Unopposed Motion to Retain Appraisers With Brief In Support (1730 Parkwood in Moberly, Missouri) |
| 09-28-2007 |
Joint Status Report |
| 09-05-2007 |
Examiner's Second Interim Application to Allow and Pay (1) Examiner's Fees and Expenses, and (2) Attorney's Fees and Expenses and Brief in Support |
| 08-24-2007 |
Order Approving Receiver's Second Interim Fee Application |
| 08-16-2007 |
Order Approving Sale of Real Property.pdf |
| 08-16-2007 |
Receiver's Unopposed Motion To Sell Real Property at Private Sale and To Appoint Appraisers and Brief In Support |
| 10-12-2007 |
Order re Motion for Kaplan Show Cause Hearing |
| 09-06-2007 |
Examiner's Second Interim Fee Application |
| 07-20-2007 |
Defendant Jesse W. LaMonda, Jr.'s Original Answer to Plaintiff's Complaint |
| 07-20-2007 |
Defendant C. Keith Lamonda's Original Answer |
| 07-20-2007 |
Agreed Interlocutory Judgment of Permanent Injunction Against LaMondas |
| 07-12-2007 |
Order Granting Unopposed Motion for Entry of Agreed Interlocutory Judgment of Permanent Injunction |
| 07-11-2007 |
Reply Re Motion of Donald S. Kaplan to Dismiss Motion for Show Cause Hearing and Request for Expedited Hearing |
| 06-27-2007 |
Response to Donald S. Kaplan's Motion to Dismiss and Combined Reply Brief Supporting the Receiver's Motion for Show Cause Hearing and Expedited Consideration |
| 06-25-2007 |
Order Authorizing Receiver to Increase Bank Financing |
| 06-25-2007 |
Unopposed Motion to Increase Bank Financing Facility and Request for Expedited Consideration |
| 06-14-2007 |
Motion of Donald S. Kaplan to Dismiss Motion for Show Cause Hearing and Brief in Support |
| 06-14-2007 |
Response of Donald S. Kaplan to Motion for Show Cause Hearing and Brief in Support |
| 05-15-2007 |
Examiner's First Interim Fee Application |
| 04-06-2007 |
Motion for Show Cause Hearing Regarding Commissions Paid to Donald S. Kaplan along with Request for Expedited Consideration and Brief in Support - Exhibits |
| 03-16-2007 |
Order (Granting Motion to Approve Bank Financing) |
| 03-08-2007 |
Receiver's Unopposed Motion to Approve Bank Financing and Request for Expedited Consideration |
| 01-18-2007 |
Order Regarding Receiver's Motion to Establish Claims Procedure Plan and to Approve Claim Form |
| 01-16-2007 |
Receiver's Unopposed Motion to Establish Claim Procedure Plan and to Approve Claim Form and Request for Expedited Consideration |
| 01-11-2007 |
Waiver of Service of Summons (C. Keith LaMonda) |
| 12-29-2006 |
Order Authorizing Employment of National Viatical, Inc. Nunc Pro Tunc |
| 12-21-2006 |
Receiver's Unopposed Motion for Authority to Employ National Viatical, Inc. Nunc Pro Tunc and Request for Expedited Consideration |
| 12-18-2006 |
Receiver's Preliminary Report |
| 12-15-2006 |
Waiver of Service of Summons (Jesse W. LaMonda, Jr.) |
| 12-04-2006 |
Order Authorizing Receiver to Obtain Bank Financing |
| 12-04-2006 |
Order Clarifying and Modifying Order Appointing Receiver |
| 12-01-2006 |
Order Pooling Receivership Assets |
| 12-01-2006 |
Unopposed Motion to Modify Order Appointing Receiver |
| 12-01-2006 |
Unopposed Motion for Authority to Enter into an Agreement for Bank Financing |
| 12-01-2006 |
Notice of Appearance of Counsel (Examiner) |
| 12-01-2006 |
Motion to Pool Assets |
| 11-30-2006 |
Order Appointing Examiner |
| 11-29-2006 |
Motion to Appoint Examiner |
| 11-17-2006 |
Agreed Preliminary Injunction |
| 11-17-2006 |
Order Appointing Receiver |
| 11-17-2006 |
Appplication for Issuance of a Temporary Restraining Order, Preliminary Injunction, Order Appointing Receiver, and Orders Freezing Assets, Requiring an Accounting, Requiring Preservation of Documents, and Authorizing Expedited Discovery |
| 11-17-2006 |
Original Complaint |