Source: http://diversifiedreceivership.com/documentsofinterestpt2.html
Timestamp: 2017-08-19 01:32:44
Document Index: 425358649

Matched Legal Cases: ['art 2', 'art 1', 'art 2', 'art 3', 'art 4', 'art 5', 'art 1', 'art 2', 'art 3', 'art 1', 'art 2', 'art 1', 'art 2', 'art 3', 'art 1', 'art 2', 'art 3', 'art 4', 'art 1', 'art 2', 'art 1', 'art 2', 'art 3', 'art 4', 'art 5', 'art 6', 'art 7', 'art 8', 'art 9', 'art 10', 'art 1', 'art 2', 'art 3', 'art 1', 'art 2', 'art 1', 'art 2', 'art 1', 'art 2', 'art 1', 'art 2', 'art 1', 'art 2', 'art 3', 'art 4', 'art 5', 'art 6', 'art 7', 'art 8', 'art 9', 'art 10', 'art 11', 'art 12', 'art 13', 'art 14', 'art 15', 'art 16', 'art 17', 'art 18', 'art 19', 'art 20']

Documents of Interest -- Part 2
Doc 122 Order Granting Receiver's Motion to Approve Settlement Agreement Between Receiver, Diane Dubois Kovats, Kevin McConnell and Susanne Zugsmith Individually and as Trustees of Kevin W. McConnell and Susanne Zugsmith Family Trust
Doc 134 Receiver's Notice of Motion and Motion: (1) To Approve Sale and Settlement Agreement Between Receiver and Frank Weisz; (2) For Authority to Sell Interest Free and Clear of Liens, Claims, and Encumbrances; Declarations of David A. Gill and David Callaghan
Doc 136 Receiver's Notice of Motion and Motion to Approve Agreement Between Receiver and Kidfresh, LLC; Declaration of David A. Gill
Doc 140 Notice of Motion and Motion of Receiver for Authority to Employ and Pay Bryan, Gonzalez, Vargas & Gonzalez Baz, S.C. as Special Mexican Counsel; Memorandum of Points and Authorities; and Declaration of David A. Gill in Support Thereof
Doc 151 Receiver's Notice of Motion and Motion: (1) To Approve Agreement to Assign (Sell) Membership Units in 55 Edgemere Avenue, LLC; and (2) For Authority to Sell Interest Free and Clear of Liens, Claims, and Encumbrances; Declaration of David A. Gill; Request for Judicial Notice -- Part 1
Doc 151-1 Receiver's Notice of Motion and Motion: (1) To Approve Agreement to Assign (Sell) Membership Units in 55 Edgemere Avenue, LLC; and (2) For Authority to Sell Interest Free and Clear of Liens, Claims, and Encumbrances; Declaration of David A. Gill; Request for Judicial Notice -- Part 2
Doc 151-2 Receiver's Notice of Motion and Motion: (1) To Approve Agreement to Assign (Sell) Membership Units in 55 Edgemere Avenue, LLC; and (2) For Authority to Sell Interest Free and Clear of Liens, Claims, and Encumbrances; Declaration of David A. Gill; Request for Judicial Notice -- Part 3
Doc 151-3 Receiver's Notice of Motion and Motion: (1) To Approve Agreement to Assign (Sell) Membership Units in 55 Edgemere Avenue, LLC; and (2) For Authority to Sell Interest Free and Clear of Liens, Claims, and Encumbrances; Declaration of David A. Gill; Request for Judicial Notice -- Part 4
Doc 151-4 Receiver's Notice of Motion and Motion: (1) To Approve Agreement to Assign (Sell) Membership Units in 55 Edgemere Avenue, LLC; and (2) For Authority to Sell Interest Free and Clear of Liens, Claims, and Encumbrances; Declaration of David A. Gill; Request for Judicial Notice -- Part 5
Doc 164 Ex Parte Application for Order to Establish Claims Administration Procedure and to Set Claims Bar Date; Memorandum of Points and Authorities; Declarations of David A. Gill and Kathy Bazoian Phelps
Doc 170 Order re Claims Administration Procedure and Claims Bar Date
Doc 171 Receiver's Ex Parte Application to Approve Settlement Agreement Between Receiver and Robert Fields; Declarations of David A. Gill and Kathy Bazoian Phelps
Doc 173 Notice of Ex Parte Application and Ex Parte Application to Approve Settlement Agreements Between Receiver and Michael Russon and Between Receiver and Venille R. Russon and Myra J. Russon Inter Vivos Trust Agreement Dated 2-16-82; Declarations of David A. Gill and Kathy Bazoian Phelps
Doc 175 Order Granting Receiver's Ex Parte Application to Approve Settlement Agreements Between Receiver and Michael Russon and Between Receiver and Venille R. Russon and Myra J. Russon Inter Vivos Trust Agreement Dated 2-16-82
Doc 177 Receiver's Ex Parte Application to Approve Settlement Agreement Between Receiver and Kevin M. Keller; Declarations of David A. Gill and George E. Schulman
Doc 179 Order re Ex Parte Application to Approve Settlement Agreement Between Receiver and Kevin M. Keller
Doc 181 Receiver's Ex Parte Application to Approve Settlement Agreement with Mark Friedman and Friedman & MacFadyen P.A. -- Part 1
Doc 181-1 Receiver's Ex Parte Application to Approve Settlement Agreement with Mark Friedman and Friedman & MacFadyen P.A. -- Part 2
Doc 181-2 Receiver's Ex Parte Application to Approve Settlement Agreement with Mark Friedman and Friedman & MacFadyen P.A. -- Part 3
Doc 182 Stipulation re Dismissal as to Relief Defendant Tina M. Placourakis -- Part 1
Doc 182-1 Stipulation re Dismissal as to Relief Defendant Tina M. Placourakis -- Part 2
Doc 183 Order re Dismissal as to Relief Defendant Tina M. Placourakis
Doc 184 Order re Receiver's Ex Parte Application to Approve Settlement Agreement with Mark Friedman and Friedman & Macfadyen P.A.
Doc 185 Receiver's Third Report
Doc 186 Receiver's: (1) Second Request for Approval of Professional Fees and Expenses; and (2) Request for Approval of Procedures for Future Fee Applications; Declarations of David A. Gill; Kathy Bazoian Phelps; David W. Callaghan; Jack Zakim; Peter N. Carlino; G. Kirkland Hardymon; Christian J. Limon; and Thomas Renda - Part 1
Doc 186-1 Receiver's: (1) Second Request for Approval of Professional Fees and Expenses; and (2) Request for Approval of Procedures for Future Fee Applications; Declarations of David A. Gill; Kathy Bazoian Phelps; David W. Callaghan; Jack Zakim; Peter N. Carlino; G. Kirkland Hardymon; Christian J. Limon; and Thomas Renda - Part 2
Doc 186-2 Receiver's: (1) Second Request for Approval of Professional Fees and Expenses; and (2) Request for Approval of Procedures for Future Fee Applications; Declarations of David A. Gill; Kathy Bazoian Phelps; David W. Callaghan; Jack Zakim; Peter N. Carlino; G. Kirkland Hardymon; Christian J. Limon; and Thomas Renda - Part 3
Doc 186-Ex1-1 Exhibits to Receiver's Second Account - Exhibit 1 - Part 1
Doc 186-Ex1-2 Exhibits to Receiver's Second Account - Exhibit 1 - Part 2
Doc 186-Ex1-3 Exhibits to Receiver's Second Account - Exhibit 1 - Part 3
Doc 186-Ex1-4 Exhibits to Receiver's Second Account - Exhibit 1 - Part 4
Doc 186-Ex2-1 Exhibits to Receiver's Second Account - Exhibit 2 - Part 1
Doc 186-Ex2-2 Exhibits to Receiver's Second Account - Exhibit 2 - Part 2
Doc 186-Ex3 Exhibits to Receiver's Second Account - Exhibit 3
Doc 186-Ex4 Exhibits to Receiver's Second Account - Exhibit 4
Doc 186-Ex5-1 Exhibits to Receiver's Second Account - Exhibit 5 - Part 1
Doc 186-Ex5-2 Exhibits to Receiver's Second Account - Exhibit 5 - Part 2
Doc 186-Ex5-3 Exhibits to Receiver's Second Account - Exhibit 5 - Part 3
Doc 186-Ex5-4 Exhibits to Receiver's Second Account - Exhibit 5 - Part 4
Doc 186-Ex5-5 Exhibits to Receiver's Second Account - Exhibit 5 - Part 5
Doc 186-Ex5-6 Exhibits to Receiver's Second Account - Exhibit 5 - Part 6
Doc 186-Ex5-7 Exhibits to Receiver's Second Account - Exhibit 5 - Part 7
Doc 186-Ex5-8 Exhibits to Receiver's Second Account - Exhibit 5 - Part 8
Doc 186-Ex5-9 Exhibits to Receiver's Second Account - Exhibit 5 - Part 9
Doc 186-Ex5-10 Exhibits to Receiver's Second Account - Exhibit 5 - Part 10
Doc 186-Ex6 Exhibits to Receiver's Second Account - Exhibit 6
Doc 186-Ex7 Exhibits to Receiver's Second Account - Exhibit 7
Doc 186-Ex8 Exhibits to Receiver's Second Account - Exhibit 8
Doc 186-Ex9-1 Exhibits to Receiver's Second Account - Exhibit 9 - Part 1
Doc 186-Ex9-2 Exhibits to Receiver's Second Account - Exhibit 9 - Part 2
Doc 186-Ex9-3 Exhibits to Receiver's Second Account - Exhibit 9 - Part 3
Doc 186-Ex10 Exhibits to Receiver's Second Account - Exhibit 10
Doc 186-Ex11 Exhibits to Receiver's Second Account - Exhibit 11
Doc 186-Ex12 Exhibits to Receiver's Second Account - Exhibit 12
Doc 186-Ex13 Exhibits to Receiver's Second Account - Exhibit 13
Doc 186-Ex14 Exhibits to Receiver's Second Account - Exhibit 14
Doc 186-Ex15 Exhibits to Receiver's Second Account - Exhibit 15
Doc 186-Ex16 Exhibits to Receiver's Second Account - Exhibit 16
Doc 189 Response of Defendant Bruce Friedman to Receiver's Third Report; Declaration of Bruce Friedman
Doc 190 Reply of Plaintiff Securities and Exchange Commission to Defendant Bruce Friedman's Response to Receiver's Third Report
Doc 191 Plaintiff Securities and Exchange Commission's Statement re Receiver's Second Request for Approval of Procedures for Future Fee Applications
Doc 192 Plaintiff Securities and Exchange Commission's Statement of Non-Opposition to Receiver's Motion to Employ Counsel
Doc 187 Receiver's Motion to Employ Counsel (Susman Godfrey LLP and Danning, Gill, Diamond & Kollitz, LLP); Declarations of David A. Gill and Marc M. Seltzer in Support Thereof
Doc 188 Amended Motion of Receiver to Employ Counsel (Susman Godfrey LLP and Danning, Gill, Diamond & Kollitz, LLP)
Doc 193 Receiver's Ex Parte Application to Approve (1) Sale of 8102 Willoughby Avenue in Los Angeles, California, Free and Clear of Liens, Claims and Encumbrances, and (2) Payment of Costs; Declarations of David A. Gill and Kathy Bazoian Phelps
Doc 194 Receiver's Ex Parte Application to Approve (1) Sale of 127 N. Mountain Avenue in Montclair, New Jersey, Free and Clear of Liens, Claims and Encumbrances, and (2) Payment of Costs; Declarations of David A. Gill and Kathy Bazoian Phelps
Doc 198 Order Granting Motion of Receiver to Employ Counsel (Susman Godrey LLP and Danning, Gill, Diamond & Kollitz, LLP)
Doc 199 Order Granting Application of Receiver for Approval of (1) Sale of 127 N. Mountain Avenue in Montclair, New Jersey, Free and Clear of Liens, Claims and Encumbrances; and (2) Payment of Costs Through Escrow
Doc 200 Order Granting Application of Receiver for Approval of (1) Sale of 8102 Willoughby Avenue in Los Angeles, California, Free and Clear of Liens, Claims and Encumbrances; and (2) Payment of Costs Through Escrow
Doc 202 Receiver's Ex Parte Application to Approve Settlement Agreement Between Receiver and Jeffrey A. Appel; Declarations of David A. Gill and Kathy Bazoian Phelps
Doc 197 Receiver's Third Request for Approval of Professional Fees and Expenses; Request for Judicial Notice
Doc 201 Plaintiff Securities and Exchange Commission's Statement re Receiver's Third Request for Approval of Professional Fees and Expenses
Doc 203 Order Approving Settlement Agreement Between Receiver and Jeffrey A. Appel
Doc 204 Receiver's Ex Parte Application to Approve His Grant of Option to Purchase and to Sell Real Property of Receiver Held Jointly with Reprop Financial Mortgage Investors, LLC, to Linville Falls Golf Group, LLC; Declaration of Glenn Goldan, David A. Gill, and Gilbert Mikalian -- Part 1
Doc 204-1 Receiver's Ex Parte Application to Approve His Grant of Option to Purchase and to Sell Real Property of Receiver Held Jointly with Reprop Financial Mortgage Investors, LLC, to Linville Falls Golf Group, LLC; Declaration of Glenn Goldan, David A. Gill, and Gilbert Mikalian -- Part 2
Doc 205 Order Approving Receiver's Ex Parte Application Grant of Option to Purchase Real Property of Receiver Held Jointly with Reprop Financial Mortgage Investors, LLC, to Linville Falls Golf Group, LLC
Doc 217 Order Approving Settlement Agreement Between Receiver and Shawna Friedman
Doc 218 Order Granting Receiver's Third Request for Approval of Professional Fees and Expenses
Doc 221 Order Approving Investment of Estate Funds
Doc 222 Order Approving Receiver's Ex Parte Application for Authority to Exchange Certain Assets for Membership Interests in a Limited Liability Company to Facilitate the Sale of Finished Lots in Linville, North Carolina
Doc 212 Receiver's Ex Parte Application to Approve Settlement Agreement Between Receiver and Shawna Friedman; Declarations of David A. Gill and Gilbert Mikalian
Doc 215 Receiver's Ex Parte Application to Approve Investment of Estate Funds; Declarations of David A. Gill and Patricia W. Morris
Doc 223 Receiver's Ex Parte Application to Approve Settlement Agreement Between Receiver and Wulff Trust; Declarations of David A. Gill and Gilbert Mikalian
Doc 224 Order Approving Settlement Agreement Between Receiver and Wulff Trust
Doc 213 Receiver's Ex Parte Application for Authority to Exchange Certain Assets for Membership Interest in a Limited Liability Company to Facilitate the Sale of Finished Lots in Linville, North Carolina; Declarations of Glenn Goldan, David A. Gill, and Gilbert Mikalian -- Part 1
Doc 213-1 Receiver's Ex Parte Application for Authority to Exchange Certain Assets for Membership Interest in a Limited Liability Company to Facilitate the Sale of Finished Lots in Linville, North Carolina; Declarations of Glenn Goldan, David A. Gill, and Gilbert Mikalian -- Part 2
Doc 230 Receiver's Ex Parte Application to Approve Settlement Agreement Between Receiver and David Seror; Declaration of Gilbert Mikalian
Doc 231 Order Granting Applications of Receiver for Approval of Application to Approve Settlement Agreement Between Receiver and David Seror
Doc 233 Notice of Motion and Receiver's Motion for an Order Authorizing the Employment on a Contingency Fee Basis of the Sall Law Firm, APC, and Waldron & Bragg, LLP; Declarations of Robert K. Sall and Gary A. Waldron in Support Thereof
Doc 228 Receiver's Ex Parte Application to Approve (1) Sale of 5807 Wish Avenue in Encino, California, Free and Clear of Liens, Claims and Encumbrances, and (2) Payment of Costs; Declarations of David A. Gill and Gilbert Mikalian
Doc 229 Order Granting Application of Receiver for Approval of (1) Sale of 5807 Wish Avenue in Encino, California, Free and Clear of Liens, Claims and Encumbrances; and (2) Payment of Costs Through Escrow
Doc 236 Order Granting Receiver's Ex Parte Application for Approval of Settlement Between Receiver and Kevin T. Mehlman and Stephanie Mehlman
Doc 238 Notice of Motion and Motion of Receiver for Disallowance of Duplicate Claims, (B) Extending Last Date to File Claims to July 10, 2010, and (C) to Recommend a Procedure to Resolve Claims Disputes; Declaration of David A. Gill
Doc 239 Ex Parte Application of Receiver for Approval of Contingency Fee Arrangement with Sall Law Firm, APC, and Waldron & Bragg, LLP, for Certain Litigation; Memorandum of Points and Authorities; Declarations of David A. Gill, Robert K. Sall and Gary A. Waldron
Doc 240 Receiver's Fourth Semi-Annual Report (March 1, 2010 - September 30, 2010) - Part 1
Doc 240-2 Receiver's Fourth Semi-Annual Report (March 1, 2010 - September 30, 2010) - Part 2
Doc 242 Order re Motion of Receiver for Disallowance of Duplicate Claims, (B) Extending Last Date to File Claims to July 10, 2010 and (C) to Recommend a Procedure to Resolve Claims Disputes
Doc 244 Receiver's Ex Parte Application to Approve Settlement Agreement Between Receiver and Robert G. Sitomer and Julie Sitomer; Memorandum of Points and Authorities; and Declarations of David A. Gill and Gilbert Mikalian
Doc 247 Order Approving Settlement Between Receiver and Robert G. Sitomer and Julie Sitomer
Doc 248 Receiver's Fourth Request for Approval of Professional Fees and Expenses
Doc 249 Request for Judicial Notice in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 1
Doc 249-1 Request for Judicial Notice in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 2
Doc 250 Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 1
Doc 250-1 Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 2
Doc 250-2 Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 3
Doc 250-3 Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 4
Doc 250-4 Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 5
Doc 250-5 Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 6
Doc 250-6 Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 7
Doc 250-7 Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 8
Doc 250-8 Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 9
Doc 250-9 Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 10
Doc 250-10 Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 11
Doc 250-11 Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 12
Doc 250-12 Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 13
Doc 250-13 Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 14
Doc 250-14 Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 15
Doc 250-15 Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 16
Doc 250-16 Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 17
Doc 250-17 Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 18
Doc 250-18 Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 19
Doc 250-19 Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 20