Source: http://www.carolinareceivership.com/order.htm
Timestamp: 2017-06-27 20:45:49
Document Index: 28085344

Matched Legal Cases: ['art 2', 'art 2', 'art 1', 'art 2', 'art 1', 'art 2', 'art 1', 'art 2', 'art 1', 'art 2', 'art 1', 'art 2', 'art 1', 'art 2']

SEC vs. The Carolina Development Company, et al
Case Documents FAQ
Phone: (949) 222-0305
The documents on this site are in Adobe Acrobat PDF format. To view them please download the free Adobe Acrobat Reader software. March 2016
NOTICE OF MOTION TO SELL REAL PROPERTY, CONCLUDE AFFAIRS OF THE RECEIVERSHIP, APPROVE RECEIVER’S FINAL ACCOUNT & REPORT, AND DISCHARGE RECEIVER (Dkt. No. 843)
MOTION TO SELL REAL PROPERTY, CONCLUDE AFFAIRS OF THE RECEIVERSHIP, APPROVE RECEIVER’S FINAL ACCOUNT & REPORT, AND DISCHARGE RECEIVER; RECEIVER’S FINAL ACCOUNT & REPORT; DECLARATION OF THOMAS SEAMAN
NOTICE OF RECEIVER’S FOURTEENTH AND FINAL FEE APPLICATION
RECEIVER’S FOURTEENTH AND FINAL FEE APPLICATION
NOTICE OF SHEPPARD, MULLIN, RICHTER & HAMPTON LLP’S FOURTEENTH AND FINAL FEE APPLICATION
(1) SHEPPARD, MULLIN, RICHTER & HAMPTON LLP’S FOURTEENTH AND FINAL FEE APPLICATION; (2) DECLARATION OF ALAN H. MARTIN; and (3) DECLARATION OF THOMAS A. SEAMAN
NOTICE OF ERRATA ON [PROPOSED] ORDER APPROVING SHEPPARD, MULLIN, RICHTER & HAMPTON LLP’S FOURTEENTH AND FINAL FEE APPLICATION FILED WITH FEE APPLICATION
PROOF OF SERVICE OF RECIPIENTS ON COURT’S MANUAL NOTICE LIST
DECLARATION OF PROOF OF SERVICE OF: (1) NOTICE OF SHEPPARD, MULLIN RICHTER & HAMPTON LLP’S FOURTEENTH AND FINAL FEE APPLICATION; (2) NOTICE OF RECEIVER’S FOURTEENTH AND FINAL FEE APPLICATION; AND (3) NOTICE OF MOTION TO SELL REAL PROPERTY, CONCLUDE AFFAIRS OF THE RECEIVERSHIP, APPROVE RECEIVER’S FINAL ACCOUNT & REPORT, AND DISCHARGE RECEIVER
Order re: Motion for (1) Hearing Date of May 18, 2015 or Later for the Court to Hear the Instant Motion and (2) Approval to Sell Approximately 20 Acres in Moore County, North Carolina [re: Dkt. No. 821] (Dkt. No. 822)
Motion For (I) Hearing Date Of May 18, 2015, Or Later For The Court To Hear The Instant Motion And (II) Approval To Sell Approximately 20 Acres In Moore County, North Carolina (Dkt. No. 821)
The hearing for the Motion for Second Distribution of Funds to Investors and the fee applications of the Receiver and the Receiver's Counsel is scheduled for February 10, 2014.
Second Amended Notice of Motion for Second Distribution of Funds to Investors
Receiver's Thirteenth Interim Fee Application
Receiver's Notice of Thirteenth Application
Sheppard's Thirteenth Interim Application for Fees
Sheppard's Notice of Thirteenth Application
Motion To Approve Second Distribution Of Funds To Investors
Notice Of Motion And Motion For Approval To Sell 205 Acres In Moore County, North Carolina
Receiver's Thirteenth Six Month Report
For period ending July 31, 2012.
The hearing for fee applications of the Receiver and the Receiver's Counsel is scheduled for June 4, 2012.
Notice of Twelfth Interim Fee Application of the Receiver
Receiver's Twelfth Interim Fee Application
Proposed Order on Receiver's Twelfth Interim Fee Application
Notice of SMRH Twelfth Interim Fee Application
SMRH Twelfth Interim Fee Application
Proposed Order on SMRH Twelfth Interim Fee Application
Receiver's Twelfth Six Month Report
For period ending January 31, 2012.
Receiver's Eleventh Six Month Report
For period ending July 31, 2011.
Receiver's Tenth Six Month Report
For period ending January 31, 2011.
The hearing for fee applications of the Receiver, the Receiver's Counsel and Accountants is scheduled for December 17, 2010.
Notice of eleventh Interim Fee Application of the Receiver
Receiver's Eleventh Interim Fee Application
Notice of Elevent Interim Fee Application Sheppard, Mullin, Richter & Hampton
(1) Sheppard, Mullin, Richter & Hampton Eleventh Interim Application for Allowance of Compensation and Reimbursement of Expenses for May 1, 2009 to July 31, 2010; (2) Declaration of Alan H. Martin; and (3) Declaration of Thomas A. Seaman
Notice of Third Interim Application of Crowe Horwath LLP (fka Grobstein, Horwath and Company, LLP)
Crowe Horwath LLP's (fka Grobstein, Horwath and Company, LLP) Second Interim Application for Allowance of Compensation and Reimbursement; (2) Declaration of Thomas A. Seaman
Receiver's Ninth Six Month Report
For period ending July 31, 2010.
Receiver's Eighth Six Month Report
For period ending January 31, 2010.
Notice of Motion to Sell Certain Lots in Moore County, NC
Notice of Second Interim Application of Grobstein, Horwath and Company, LLP's (fka Grobstein, Horwath and Company, LLP)
Grobstein, Horwath and Company, LLP's (fka Grobstein, Horwath and Company, LLP) Second Interim Application for Allowance of Compensation and Reimbursement
Order Approving Second Interim Application of Crowe Horwath and Company LLP's (fka Grobstein, Horwath and Company, LLP) First Interim Application for Allowance of Compensation and Reimbursement
Notice of Tenth Interim Fee Application of the Receiver
Receiver's Tenth Interim Fee Application
Part 2: Exhibit A
Order Approving Tenth Interim Fee Application of the Receiver
Sheppard, Mullin, Richter & Hampton, Notice of Tenth Interim Fee Application
Sheppard, Mullin, Richter & Hampton Tenth Interim Application for Allowance of Compensation and Reimbursement of Expenses for November 1, 2008 to April 30, 2009
Part 2: Exhibits A-E
Sheppard, Mullin, Richter & Hampton, Order Approving Tenth Interim Application
Receiver's Seventh Six Month Report Carolina Development Company Profit & Loss Statements:
Exhibit A: Part 1 | Part 2
Prepared testimony of Commissioner Doug Shulman, Internal Revenue Service before the Senate Finance Committee: Tax issues related to Ponzi schemes
and an update on offshore tax evasion legislation, March 17, 2009
Section 165 — Losses
Examination of returns and claims for refund, credit or abatement; determination of correct tax liability
Motion to Approve Distribution of Funds
Notice of Motion to Approve Distribution of Funds
Grobstein, Horwath and Company LLC's First Interim Application for Allowance of Compensation and Reimbursement
Notice of First Interim Fee Application of Grobstein, Horwath and Company
Proposed Order Approving First Interim Fee Application of Grobstein, Horwath and Company
Receiver's Sixth Six Month Report Receiver's Ninth Interim Fee Application
Notice of Ninth Interim Fee Application of the Receiver
Order Approving Ninth Interim Fee Application of the Receiver
Sheppard, Mullin, Richter & Hampton Ninth Interim Application for Allowance of Compensation and Reimbursement of Expenses for May 1 - October 31, 2008
Continued: Part 1: Exhibits A-C | Part 2: Exhibits C-E
Sheppard, Mullin, Richter & Hampton, Notice of Ninth Interim Fee Application
Sheppard, Mullin, Richter & Hampton, Proposed Order Approving Ninth Interim Application
January 2009 Criminal case documents:
August 2008 Receiver's Fifth Six Month Report July 2008 Nelson, Mullins, Riley & Scarborough, Second Interim Application for Allowance of Compensation and Reimbursement
Notice of Second Interim Fee Application of Nelson, Mullins, Riley & Scarborough
Order Approving Second Interim Fee Application of Nelson, Mullins, Riley & Scarborough
Receiver's Eight Interim Fee Application
Notice of Eight Interim Fee Application of the Receiver
Order Approving Eight Interim Fee Application of the Receiver
Sheppard, Mullin, Richter & Hampton Eight Interim Application for Allowance of Compensation and Reimbursement of Expenses
Continued: Exhibits A - E Sheppard, Mullin, Richter & Hampton, Notice of Eight Interim Fee Application
Sheppard, Mullin, Richter & Hampton, Order Approving Eight Interim Application
February 2008 Order Granteing Receiver’s Application re: Fountainhead Receiver’s Notice of Motion and Motion to Approve Settlement
Receiver's Fourth Six Month Report Sheppard, Mullin, Richter & Hampton Seventh Interim Application for Allowance of Compensation and Reimbursement of Expenses:
Note: These are large documents, please allow sufficient time for download
Sheppard, Mullin, Richter & Hampton, Notice of Seventh Interim Fee Application
Sheppard, Mullin, Richter & Hampton, Order Approving Seventh Interim Application
Receiver's Seventh Interim Fee Application
Notice of Seventh Interim Fee Application of the Receiver
Order Approving Seventh Interim Fee Application of the Receiver
Nelson, Mullins, Riley & Scarborough, Application for Allowance of Compensation and Reimbursement, May 8, 2007 - October 31, 2007
Notice of First Interim Fee Application of Nelson, Mullins, Riley & Scarborough
Order Approving First Interim Fee Application of Nelson, Mullins, Riley & Scarborough December 2007 Investor Response Forms Received to Date
August 2007 Sheppard, Mullin, Richter & Hampton Sixth Interim Application for Allowance of Compensation and Reimbursement of Expenses:
Pages 61 - 133 Pages 137 - 177
Receiver's Sixth Interim Fee Application
Receiver's Third Six Month Report
Order Approving Plan of Partial Distribution
July 2007 Exhibit A Revised Carolina Plan Of Distribution, July 13, 2007
Investor Response Forms Received as of July 13, 2007 June 2007 First Interim Application of LECG, LLC Forensic Computer Consultants to the Receiver for Payment of Fees and Expenses
Receiver's Fifth Interim Fee Application
Sheppard, Mullin, Richter & Hampton Fifth Interim Application for Allowance of Compensation and Reimbursement of Expenses for February 1, 2007 through April 30, 2007 (these are a large documents, please allow sufficient time for download):
Pages 1-42; Pages 43-99; Pages 100-165
Ancillary pleadings to fee applications:
Notice; [Proposed] Order; Declaration of Proof of Service Order to Continue Hearings on Motions
Several hearings on motions brought by the Receiver, including a hearing to approve the proposed plan of partial distribution, have been continued until July 30, 2007 at 10:00 A.M.
May 2007 Investor Response Forms Received as of May 15, 2007
Disgorgement Motion
March 2007 Motion for Approval to Sell Real Estate (Bretton Woods):
Part 1 - Includes Exhibits A-C
Part 2 - Continued, Exhibits C-G
Note: This is a large documents, please allow sufficient time for download.
Sheppard, Mullin, Richter & Hampton Fourth Interim Application for Allowance of Compensation and Reimbursement of Expenses for November 1, 2006 through January 31, 2007
Receiver's Fourth Interim Fee Application
February 2007 Order Granting Summary Judgment Receiver's Second Six Month Report
January 2007 Renewed Motion to Sell Real Estate Assets in Orange County, California:
Part 1 - Includes Exhibits A-D
Part 2 - Exhibits E-M
Note: These are a large documents, please allow sufficient time for download.
Renewed Motion to Sell Real Estate Assets in Moore County, North Carolina
December 2006 Real estate in Celina, Texas:
Proposed Order Approving Sale of Real Estate in Celina, Texas
Notice of Final Report
Final Report with Exhibits A-C and G-L
Exhibit D, Part 1
Exhibit D, Part 2
Exhibit F, Part 1
Exhibit F, Part 2
November 2006 Receiver's Third Interim Fee Application
Sheppard, Mullin, Richter & Hampton Third Interim Application for Allowance of Compensation and Reimbursement of Expenses for August 1, 2006 through October 31, 2006
Note: This is a large document, please allow sufficient time for download. Coat Rose's Third Interim Application for Allowance of Compensation and Reimbursement of Expenses from August 1, 2006 through October 31, 2006
Hughes & Luces, LLC's First Interim Application for Allowance of Compensation and Reimbursement of Expenses from September 26, 2006 through November 7, 2006
October 2006 11th Hour Motion
Memorandum in Support of Receiver’s Second Fee Application
Motion to Sell Pinehurst Lots
September 2006 Celina Motion
Celina Property - Conceptual Land Use Plan (Updated)
Celina Property - Phasing Plan(Updated)
Celina Property - Circulation Plan(Updated)
August 2006 Six Month Accounting Report
Receiver's Second Interim Fee Application
Sheppard, Mullin, Richter & Hampton Second Interim Application for Allowance of Compensation and Reimbursement, Declaration of Alan H. Martin, and Declaration of Thomas A. Seaman
Note: This is a large, 10MB PDF document of 184 pages, please allow sufficient time for download. June 2006 Profit and Loss Statement April 2006 Findings of Fact and Conclusions of Law in Support of Preliminary Injunction
Order Granting Application of Securities and Exchange Commission to Expand Scope of Receivership and Other Relief
February 2006 Notice of Hearing to Approve Fee Applications of Professionals
Fee Application of Thomas Seaman, Receiver
Fee Application of Sheppard, Mullin, Richter & Hampton, Counsel to the Receiver
Fee Application of Mack Barclay, Information Technology Consultants to the Receiver
Fee Application of Coats Rose, Texas Counsel to the Receiver
Receiver's Declaration re Preliminary Injunction Hearing