Source: http://wextrustreceiver.com/Pages/InfoForInv/CaseFilings/CivilFilings.aspx
Timestamp: 2020-07-05 03:41:51
Document Index: 317901430

Matched Legal Cases: ['art 3', 'art 2', 'art 1', 'art 1', 'art 2', 'art 1']

3/7/2019 Receiver’s Notice of Change of Law Firm Affiliation
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
2/21/2019 Declaration of Benjamin Prager Docketing an Objection to the Receiver’s Motion for an Order Terminating the Receivership
2/5/2019 Notice of Motion of Receiver For An Order Terminating The Receivership And Discharging Receiver And His Professional Advisors
2/5/2019 Proposed Order Granting Motion of Receiver For An Order Terminating The Receivership And Discharging Receiver And His Professional Advisors
2/5/2019 Declaration of Service for Motion of Receiver For An Order Terminating The Receivership And Discharging Receiver And His Professional Advisors
2/5/2019 Receiver’s Final Report and Motion For An Order Terminating The Receivership And Discharging Receiver And His Professional Advisors
2/5/2019 Declaration of Service for Final Joint Fee Application of Receiver and Freshfields
2/5/2019 Final Joint Fee Application of Receiver and Freshfields
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
6/22/2018 Endorsed Notice of Withdrawal of John K. Warren
5/25/2018 Receiver’s Notice of Motion for Approval of Final Distribution
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
3/8/2018 Endorsed Notice of Withdrawal of Tyler S. Clarkson
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
2/12/2018 Eighth Joint Fee Application of Receiver and Freshfields
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
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
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
5/8/2017 Seventh Joint Fee Application of Receiver and Freshfields
5/8/2017 Declaration of Service for Receiver and Freshfields' Seventh Fee Application
4/14/2017 Motion to Compel and Memorandum of Law in Support
4/13/2017 Motion to Compel
4/13/2017 Declaration of Katherine R. Catanese in Support of Motion to Compel
4/13/2017 Exhibit A to Catanese Declaration, Operating Agreement of Wexwater, LLC
4/13/2017 Exhibit B to Catanese Declaration, Transcript Excerpts of P. Rohan Rule 2004 Examination
4/13/2017 Exhibit C to Catanese Declaration, Selected Correspondence
4/13/2017 Exhibit D to Catanese Declaration, Proposed Order
4/13/2017 Certificate of Service for Motion to Compel
2/11/2017 Receiver Files Twentieth Interim Report
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
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
2/24/2016 Declaration of Service for Receiver and Freshfields' Sixth Fee Application
2/23/2016 Sixth Joint Application of Receiver and Freshfields
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
1/8/2016 Declaration of Michael L. Gorney in Support of Motion Confirming Sale of the Commerce Center Property
1/8/2016 Exhibit A to Gorney Declaration, Commerce Center Holdings Operating Agreement
1/8/2016 Exhibit B to Gorney Declaration, Tenants in Common Agreement for Commerce Center Holdings
1/8/2016 Exhibit C to Gorney Declaration, Deed of Trust for Commerce Center Property
1/8/2016 Exhibit D to Gorney Declaration, Contract of sale for Commerce Center Property
1/8/2016 Memorandum of Law in Support of Motion to Approve Sale of the Commerce Center Property
1/8/2016 Declaration of Service
1/8/2016 Exhibit A to the Declaration of Service
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
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
6/16/2015 SEC Statement in Support of Receiver’s Response to May 12, 2015 Court Order
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
2/11/2015 Receiver's Sixteenth Interim Report
1/28/2015 Regions Bank’s Response in Opposition to Receiver’s Motion
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
10/24/2013 Memorandum of Law in Support of Motion to Confirm Sale of Park Village Property
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
9/23/2011 Order Granting Motion for Howard Suskin to Appear Pro Hac Vice
9/21/2011 Notice of Change of Address for Christopher Wadley
9/6/2011 Endorsed Letter from Receiver's Counsel Adjourning Status Hearing
9/6/2011 Motion for Howard Suskin to Appear Pro Hac Vice
8/31/2011 Endorsed Letter from Liberty Mutual Vacating Briefing Schedule
8/30/2011 Order Granting Motion for Christopher Wadley to Appear Pro Hac Vice
8/30/2011 Order Granting Motion for Robert Conlon to Appear Pro Hac Vice
8/26/2011 Endorsed Letter from Erin Construction Regarding Receivership Dispute
8/25/2011 Order Regarding Much Shelist Settlement Agreement and Professional Compensation
8/23/2011 Motion for Christopher Wadley to Appear Pro Hac Vice
8/23/2011 Motion for Robert Conlon to Appear Pro Hac Vice
8/11/2011 Ninth Interim Report of Receiver
8/11/2011 Endorsed Letter by Charles Morrissey to Judge Chin
8/9/2011 Order Granting Kristen Hudson Pro Hac Vice Admission
8/9/2011 Order Granting Paula Litt Pro Hac Vice Admission
8/5/2011 Order Granting Mohsin Khambati Pro Hac Vice Admission
8/5/2011 Order for Admission Pro Hac Vice by Charles Morrissey
8/5/2011 Endorsed Letter by John Warren to Judge Chin
8/2/2011 Motion for Kristen Hudson to Appear Pro Hac Vice
8/2/2011 Motion for Paula Litt to Appear Pro Hac Vice
8/2/2011 Warren Declaration Docketing Additional Objections to Receiver's Motion
8/1/2011 Affidavit of Service of Complaint on Westport Insurance
8/1/2011 Affidavit of Service of Complaint on Liberty Mutual
8/1/2011 Endorsed Letter by Robert Conlon to Judge Chin
8/1/2011 Warren Declaration Docketing Objections to Receiver's Motion
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
8/1/2011 Notice of Appearance by Robert Wright
7/29/2011 SEC's Brief in Support of Receiver's Motion for Order In Aid of Jusirdiction
7/28/2011 Notice of Appearance of Scott Casher
7/28/2011 Notice of Appearance of Leor Kaplan
7/27/2011 Notice of Compendium of Unreported Decisions
7/27/2011 Affidavit of Randy Paar and Exhibits in Support of Motion for Order In Aid of Jusirdiction
7/27/2011 Memorandum of Law In Support of Receiver's Motion for Order In Aid of Jusirdiction
7/26/2011 Third Party Complaint against Westport and Liberty Insurers
7/15/2011 Order Regarding Pending Motion for Approval of Settlement Agreement
7/13/2011 Notice of Appearance of Kelly Librera
6/29/2011 Affidavit of Service of First Fee Application of Arent Fox LLP
6/29/2011 Certification in Support of First Fee Application of Arent Fox LLP
6/29/2011 First Fee Application of Arent Fox LLP
6/24/2011 Affidavit of Service of Badger Real Estate Advisor Fee Application
6/24/2011 Ware Declaration In Support of Badger Real Estate Advisor Fee Application
6/15/2011 Endorsed Letter Regarding First Wyoming Plaza Litigation
5/27/2011 Endorsed Letter Regarding Northern Trust Property
5/20/2011 Endorsed Letter Regarding Omitted Investor Claim
5/20/2011 Order to Confirm Sale of New Salem Property
5/6/2011 Motion to Confirm Sale of New Salem Property
5/6/2011 Memorandum In Support of Motion to Confirm Sale of New Salem Property
5/6/2011 Gorney Declaration In Support of Motion to Confirm Sale of New Salem Property
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
2/11/2011 Gorney Declaration In Support of Motion for an Order Approving Lease on Clarksville Industrial Property
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
11/24/2010 Affidavit of Service of Tenth Joint Fee Application of the Receiver and Dewey & LeBoeuf
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
11/16/2010 Second Circuit Mandate - Appeal of Vivian Orgel
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
9/24/2010 Order Granting Seventh Interim Fee Application of Deloitte
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
9/15/2010 Mandate of Second Circuit Relating to Space Park Appeal
9/1/2010 Order Calling Civil Status Conference For September 13, 2010
8/12/2010 Mandate of Second Circuit Relating to Creditors Appeal
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
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
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 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
9/25/2009 Order Approving Settlement with the Division Parties
9/25/2009 Affidavit of Service of Declaration of Leo V. Gagion
9/25/2009 Declaration of Leo V. Gagion In Connection with Authority to File Fee Applications on Behalf of Advisors
9/25/2009 Order Approving Extension of Lease on Certain Property of Hammond Industrial Holdings, LLC
9/25/2009 Order granting Motion for Jonathan W. Ware to Appear Pro Hac Vice
9/25/2009 Affidavit of Sheldon Liebb in Support
9/23/2009 Notice of Appearance by James Bruce Daniels on behalf of Broadway Bank
9/23/2009 Certificate of Service of Reply on 9/23/09 by TCF National Bank
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
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
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
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
9/15/2009 MOL ISO Receiver's Motion for an Order Seeking Approval of Settlement Agreement with the Divisions Parties
9/15/2009 Motion for an Order Seeking Approval of Settlement Agreement with the Divisions Parties
9/15/2009 Court Order Rescheduling 9-22-09 Active Claims Disputes Hearing to 9-24-09
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
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
9/15/2009 Motion for an Order Approving Extension of Lease on Certain Property of Hammond Industrial Holdings, LLC
9/14/2009 Evidence and Correspondence Relating to Active Creditor Claims Disputes - Part 3 of 3
9/14/2009 Evidence and Correspondence Relating to Active Creditor Claims Disputes - Part 2 of 3
9/14/2009 Evidence and Correspondence Relating to Active Creditor Claims Disputes - Part 1 of 3
9/14/2009 Evidence and Correspondence Relating to Active Potentially-Disqualified Investors Claims Disputes - Part 1 of 1
9/14/2009 Evidence and Correspondence Relating to Active Investor Claims Disputes - Part 2 of 2
9/14/2009 Evidence and Correspondence Relating to Active Investor Claims Disputes - Part 1 of 2
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
9/14/2009 Receivers Response to the Courts Order of August 19, 2009 Outlining Active Claims Disputes Related to the Plan of Distribution
9/14/2009 Certificate of Service of Notice of Plaintiff Securities and Exchange Commission's Statement Regarding Professional Fees served on Joseph Shereshevsky
9/14/2009 Securities & Exchange Commission's Statement Regarding Professional Fees
9/14/2009 Declaration of Harvey Kurzweil in Support of the Receiver's Response to the Court's Order of August 18, 2009
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
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
8/31/2009 Order from Judge Chin Endorsing Request by Receiver and SEC for Two Week Extension on Requested August Fee Order
8/25/2009 Notice of Appeal of Approval of Plan of Distribution filed by Regions Bank
8/25/2009 Certificate of Service filed by TCF Bank
8/24/2009 Appeal of Approval of Plan of Distribution by TCF
8/21/2009 Appeal of Approval of Plan of Distribution by Space Park AIM Partnership and Space Park ISSB Partnership
8/20/2009 Notice of Appearance by Emily Sinclair Alexander on behalf of Martin Malek
8/20/2009 Notice of Appeal and Memo ISO Appeal of Plan Distribution filed by Martin Malek
8/20/2009 Order Denying Motion to Hold Larry Costa in Contempt
8/19/2009 Order for Continued Claim Disputes to Have Hearing Held September 22
8/19/2009 Order Denying Broadway Bank's Motion to Intervene
8/19/2009 Order Granting Motion to Modify Injunction by Regions Bank
8/18/2009 Judge Chin Order of Estimation of Fees for 2009
8/17/2009 Affadavit of Service for Declaration of Leo V. Gagion
8/17/2009 Fourth Interim Fee Application for Deloitte and Declaration of Leo V. Gagion
8/13/2009 Order to Resolve Claim Dispute with Receiver by August 24
8/11/2009 Order Admitting John Rowland Ad Hac Vice
8/11/2009 Declaration of Support by Ilona Coleman ISO Fourth Interim Report
8/11/2009 Fourth Interim Report of the Receiver
7/30/2009 Motion for John H. Rowland to Appear Pro Hac Vice filed by Regions Bank
7/24/2009 Affidavit of Service of Fifth Joint Monthly Application of the Receiver and Dewey & LeBoeuf, LLP
7/24/2009 Notice of Certification in Support of Fifth Joint Monthly Application of the Receiver and Dewey & LeBoeuf, LLP
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
7/24/2009 Opinion by Judge Chin Approving Receiver's Plan of Distribution
7/23/2009 Order Granting Motion of Receiver to Relinquish Interests in the Park View Hotel
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
7/21/2009 Affidavit of Service of Broadway Bank's Objection to the Proposed Plan of Distribution
7/21/2009 Objection to the Receiver's Proposed Plan of Distribution filed by Broadway Bank
7/21/2009 Affidavit of Service of Notice of Appearance served on D&L by Andrew Todd Miltenberg
7/21/2009 Notice of Appearance by Andrew Todd Miltenberg on behalf of Broadway Bank
7/21/2009 Affidavit of Service of Claims by Broadway Bank
7/21/2009 Submitted Claims of Broadway Bank
7/16/2009 Order Approving Extension of Lease on the Workman Road Property
7/8/2009 Order Admitting Ilona Coleman Pro Hac Vice
7/8/2009 Order by Judge Chin Denying Shereshevsky's Motion for Stay
7/7/2009 Motion for Ilona Coleman to Appear Pro Hac Vice
7/6/2009 Reply of Regions Bank to Receiver's Memorandum in Oppostion to Motion to Modify Injunction
7/2/2009 Affidavit of Service for Joseph Shereshevsky
7/2/2009 Receiver's Memo of Law in Opp to Defendant Joseph Shereshevsky's Motion to Stay Action
7/2/2009 SEC's Objection to Motion by Defendant Joseph Shereshevsky for a Stay of Proceedings
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
7/1/2009 Memo of Law ISO Receiver's Motion to Approve Extension of Lease on the Workman Road Property
7/1/2009 Notice of Motion for an Order Approving Receivers Motion to Approve Extension of Lease on the Workman Road Property
6/30/2009 Notice of Claims filed by Ticor Title Insurance
6/30/2009 Notice of Claim by MB Financial Bank in the Amount of $975,000
6/30/2009 Notice of Claim by MB Financial Bank in the Amount of $960,000
6/30/2009 Notice of Appearance by Francesca Morris on behalf of MB Financial Bank
6/29/2009 Declaration of John Sordillo ISO Receiver's Motion to Relinquish Interest in the Park View Hotel Property
6/29/2009 Declaration of Mitchell Kahn ISO Receiver's Motion to Relinquish Interest in the Park View Hotel Property
6/29/2009 Declaration of Mark Radke ISO Receiver's Motion to Relinquish Interest in the Park View Hotel Property
6/29/2009 Memo of Law ISO Receiver's Motion to Relinquish Interests in the Park View Hotel
6/29/2009 Notice of Motion for an Order Approving Receiver's Motion to Relinquish Interests in the Park View Hotel
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
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
6/26/2009 Declaration of Michael Gorney ISO the Receiver's Memo in Opp to Motion of Regions Bank to Modify Injunction
6/26/2009 Receiver's Memo in Opp to Motion of Regions Bank to Modify Injunction
6/26/2009 Certificate of Service for Louis Orbach
6/26/2009 Claim and Invoice of Secured Creditor TCF National Bank and Reservation of Rights and Objections
6/25/2009 Supplemental Declaration of Willem Johan Vermeulen
6/25/2009 Reply Memo of Law ISO Motion for Contempt and Other Relief
6/25/2009 Declaration of Mark Radke ISO Receiver's Reply Memo of Law ISO Motion for Contempt and Other Relief
6/18/2009 Memorandum of Law in Opp To The Receiver's Motion For Contempt And Other Relief
6/18/2009 Affidavit of Beth L. Kaufman with Exhibits A-F
6/18/2009 Affidavit of David B. Gordon with Exhibits A-D
6/18/2009 Declaration of Lawrence Costa with Exhibits A-J
6/18/2009 Declaration of Hanno Bossau
6/18/2009 Declaration of Stewart Smokler
6/18/2009 Response To The Receiver's Supp Dated June 5th, 2009 Re: The Proposed Plan of Distribution
6/18/2009 Order. By letter from Judge Chin dated June 10, 2009
6/17/2009 Notice of Receiver's Response to G&H Partners AG's Notice of Objection to Request
6/17/2009 Certificate of Service for Keith N. Costa
6/17/2009 Motion of Regions Bank to Modify Injunction
6/17/2009 G&H Partners AG's Notice of Objection to Request for Payments
6/10/2009 Certificate of Service of Supplement to Notice of Motion for an Order Approving Receiver's Motion
6/10/2009 Declaration of Supplemental Declaration of Donald Price ISO Receiver's Motion
6/10/2009 Motion to Approve Supplement to Notice of Motion for an Order Approving Receiver's Motion
6/10/2009 Certificate of Service for Peter B. Katzman
6/10/2009 Response re Endorsed Letter, Claim and Invoice of AIM Parties, and Reservation of Rights and Objections
6/9/2009 Endorsed Ltr addressed to Judge Denny Chin from Timothy J. Coleman
6/8/2009 Order on 3rd Interium Application of Deloitte Financial Advisory Services for Allowance of Compensation and Reimbursement of Expenses Incurred
6/5/2009 Notice of Second Amended Notice of Motion for an Order Approving the Receiver's Proposed Plan of Distribution (Exhibit A)
6/5/2009 Declaration of J. Warren ISO Response to Supp Obj to the Receiver's Proposed Plan of Distribution (Exhibits A-C)
6/5/2009 Response to Supplemental Objections to the Receiver's Proposed Plan of Distribution
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
6/4/2009 Declaration of Leo Gagion (Exhibits A - BB)
6/4/2009 Declaration of Andrew William Corbett
6/4/2009 Declaration of Willem Johan Vermeulen
6/4/2009 Memorandum of Law ISO Motion for Contempt and Other Relief
6/4/2009 Motion to Compel
6/4/2009 Notice of Certification in Support of Fourth Joint Monthly Application of the Receiver and Dewey & LeBoeuf, LLP
6/4/2009 Notice of Fourth Joint Monthly Application of the Receiver and Dewey & LeBoeuf, LLP
6/4/2009 Claims with Affidavit of Service
5/29/2009 Order Admitting Attorney Pro Hac Vice. Attorney Charles J. Sullivan
5/29/2009 Order Admitting Attorney Pro Hac Vice. Attorney Randal S. Mashburn
5/29/2009 Order Granting Motion for John K. Warren to Appear Pro Hac Vice
5/29/2009 Order Admitting Attorney Pro Hac Vice. Attorney Elizabeth P. Gray
5/29/2009 Memorandum Decision
5/29/2009 Supplemental Certificate of Service
5/29/2009 Certificate of Service for P. Katzman
5/28/2009 Response Notice (Other) Supplemental Letter of Objection
5/28/2009 Response Obj (non-motion) Supp Submission re Receiver's Proposed Plan of Distribution
5/28/2009 Certificate of Service of Letter response on 5-28-09
5/28/2009 Response re Notices (Other) and Ltr to the Hon Denny Chin re Receiver's Proposed Distribution Plan
5/28/2009 Response re Objection (non-motion) Supp Sub Concerning Receiver's Proposed Plan of Distribution
5/28/2009 Response re Notices (Other), Ltr to Hon. Denny Chin re Receiver's Proposed Plan of Distribution
5/28/2009 Notice of Supp Response and Objection
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.
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.
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
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
2/20/2009 Order Granting Receiver's Motion to Relinquish Interests in Riverside Arcade, LLC
2/20/2009 Order Granting Receiver's Motion to Relinquish Interests in SF Development Company, LLC
2/19/2009 Gagion Declaration In Connection with First Monthly Fee Application for Hilco Real Estate
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
2/12/2009 Exhibit A to Second Interim Fee Application
2/12/2009 Exhibit B to Second Interim Fee Application
2/12/2009 Exhibit C to Second Interim Fee Application
2/12/2009 Exhibit D to Second Interim Fee Application (Part I)
2/12/2009 Exhibit D to Second Interim Fee Application (Part II)
2/12/2009 Exhibit E to Second Interim Fee Application
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
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
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.
2/11/2009 Exhibit A: Fee Schedule by Deloitte
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.
2/11/2009 Declaration of Leo V. Gagion in Connection With Authority to File Fee Application on Behalf of Advisors
2/11/2009 Exhibit A of Declaration of John Sordillo in Support of Second Interim Report of Receiver
2/11/2009 Declaration of John Sordillo in Support of Second Interim Report of Receiver
2/11/2009 Second Interim Report of Receiver
2/10/2009 Order Granting John C. Meringolo's Motion to Withdraw as Counsel to Joseph Shereshevsky
2/6/2009 Notice of Receiver's Motion to Relinquish Interests in Certain Residential Realty
2/6/2009 Memorandum in Support of Receiver's Motion to Relinquish Interests in Certain Residential Realty
2/6/2009 Declaration of Donald Price in Support of Receiver's Motion to Relinquish Interests in Certain Residential Realty
2/6/2009 Declaration of Mitchell Kahn in Support of Receiver's Motion to Relinquish Interests in Certain Residential Realty
2/6/2009 Declaration of Mark Radke in Support of Receiver's Motion to Relinquish Interests in Certain Residential Realty
1/30/2009 Order Denying G&H Partners AG's Motion to Amend Receivership Orders
1/30/2009 Order Denying Holmes Revocable Trust, et al.'s Motion to Intervene
1/30/2009 Order Denying Larry Costa's Motion to Modify the Receivership Orders
1/29/2009 Entry of Appearance by Francesca Morris on Behalf of Heritage Community Bank
1/29/2009 Entry of Appearance by Francesca Morris on Behalf of Ticor Title Insurance
1/29/2009 Order Denying International Ad-Hoc Committee of Wextrust Creditors and International Consortium of Wextrust Creditors' Motions to Amend Receivership
1/26/2009 Order Granting Receiver's First Interim South African Fee Application
1/23/2009 Amendment and Clarification to the Receiver's First Interim South African Fee Application
1/16/2009 Notice of Appeal by International Consortium of Wextrust Creditors
1/15/2009 Receiver's Plan of Management for the Wextrust Real Estate Portfolio
1/15/2009 Declaration of Mitchell Kahn In Support of the Receiver's Plan of Management for the Wextrust Real Estate Portfolio
1/14/2009 Notice of Appeal by International Ad-Hoc Committee of Wextrust Creditors
1/9/2009 Receiver's First Interim South African Fee Application
1/7/2009 Order Denying Motion to Set Aside the Lakewood Property from Asset Freeze
12/30/2008 Claim by Key Equipment Finance
12/30/2008 Order Granting the Receiver's First Interim Fee Application
12/29/2008 Affirmation of John C. Meringolo In Support of Motion to Withdraw as Counsel to Joseph Shereshevsky
12/26/2008 Notice of Motion by John C. Meringolo, Esq. to withdraw as Counsel to Defendant Joseph Shereshevsky
12/23/2008 Proposed Intervening Defendants' Reply to the Receiver's Opposition to their Motion to Intervene
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
12/22/2008 Order Approving Relinquishment of Rogers Plaza Property
12/22/2008 Order Approving Sale of Hammond Outlots Property
12/19/2008 Declaration of Paul Adrian in support of Receiver's Opposition to First Motion to Intervene
12/19/2008 Declaration of Nancy Reilly in support of Receiver's Opposition to First Motion to Intervene
12/19/2008 Declaration of Vincent P. Scmeltz III in support of Receiver's Opposition to First Motion to Intervene
12/19/2008 Receiver's Memorandum of Law in Oppostion to First Motion to Intervene
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
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
12/18/2008 SEC's Notice of Support of Receiver's August Interim Fee Application
12/18/2008 Dec. of M. Radke ISO Receivers Response to Various Objections
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
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.
12/17/2008 Declaration of John P. Sordillo in support of Receiver's Opposition to First Motion to Intervene
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
12/12/2008 Declaration of Mitchell P. Kahn in support of Motion of Receiver to Relinquish Interests in Rogers Plaza Property
12/12/2008 Memorandum of Law in support of Motion of Receiver to Relinquish Interests in Rogers Plaza Property
12/12/2008 Motion for an Order Approving Plan of Receiver to Relinquish Interests in Rogers Plaza Property
12/12/2008 Stipulation and Order Unfreezing Certain Assets
12/11/2008 Order Approving Sale of 451 Repton Road Property
12/8/2008 Certificate of Service filed by International Ad-Hoc Committee of Wextrust Creditors
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
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
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
12/8/2008 Declaration of Ronald Grove in support of Motion of Receiver to Relinquish Interests in Rogers Plaza Property
12/4/2008 Certificate of Service of Reply Memo of Law and Reply Declaration served on Edward F. Malone on December 4, 2008
12/4/2008 Declaration of Lawrence Costa in Support of MOTION To Modify the Amended Order Appointing a Temporary Receiver
12/4/2008 Reply Memorandum of Law in support of Motion to Modify the Amended Order Appointing a Temporary Receiver
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
12/2/2008 Motion of Receiver for Order Approving Sale of 451 Repton Road, Riverside, Illinois by Private Sale
12/2/2008 Memorandum of Law in support of Motion for an Order Approving Sale Agreement for Certain Property of Hammond Industrial Outlots, LLC
12/2/2008 Motion for an Order Approving Sale Agreement for Certain Property of Hammond Industrial Outlots, LLC
12/1/2008 Declaration of Timothy J. Coleman in Opposition to Motion To Modify the Amended Order Appointing a Temporary Receiver
12/1/2008 Receiver's Memorandum of Law in Oppostion to Motion of Larry Costa to Modify the Amended Order Appointing a Temporary Receiver
12/1/2008 G&H Partners AG's Notice of Objection to Request for Payments
12/1/2008 SEC's Objection to Motion of Larry Costa to Modify the Amended Order Appointing a Temporary Receiver
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
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
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
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
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
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
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
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
11/24/2008 Memorandum Decision by Judge Chin to Deny G&H Partners AG's Motion to Intervene
11/24/2008 Reply Memorandum of Law in Support of G&H Partners AG's Motion to Modify Receivership Order and Preliminary Injunction
11/20/2008 Notice of Members of the International Ad-Hoc Committee of Wextrust Creditors
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
11/20/2008 Reply Brief of Intervenors in Support of Motion to Set Aside Property Release and Motion to Set Aside Property Freeze
11/17/2008 Receiver's Opposition to G&H Partners AG's Motion to Modify Receivership Order and Preliminary Injunction
11/17/2008 SEC's Opposition to G&H Partners AG's Motion to Modify Receivership Order and Preliminary Injunction
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
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
11/17/2008 SEC's Opposition to Avroham and Chana Shereshevsky's Motion to Release Property from Temporary Asset Freeze Order
11/17/2008 Gagion Declaration In Support of Receiver's Opposition
11/14/2008 B. Kaufman Notice of Appearance
11/14/2008 Certification In Support of First Interim Fee Application of Dewey & LeBoeuf
11/14/2008 Costa Declaration In Support of Costa Motion to Modify Receiver Order
11/14/2008 Costa Memo In Support of Motion to Modify Receiver Order
11/14/2008 Costa Motion to Modify Receiver Order
11/14/2008 D. Gordon Notice of Appearance
11/14/2008 Motion for Approval of First Interim Fee Application of Dewey & LeBoeuf
11/14/2008 T. Lewis Declaration In Support of Costa Motion to Modify Receiver Order
11/12/2008 A. Shereshevsky Endorsed Letter
11/12/2008 Receiver's First Interim Report
11/11/2008 Committee Reply Memo In Support of Motion to Authorize Modification of Injunction
11/11/2008 Joinder of Reply Memo In Support of Motion to Authorize Modification of Injunction
11/6/2008 Kahn Decl. In Support of Receiver's Opposition to Committees Motion
11/6/2008 Radke Decl. In Support of Receiver's Opposition to Committees Motion
11/6/2008 Receiver's Opposition to Committees Motion
11/6/2008 SEC's Opposition to Committees Motion
11/6/2008 Sordillo Decl. In Support of Receiver's Opposition to Committees Motion
11/5/2008 Larry Costa Endorsed Letter
11/5/2008 P. Levine Notice of Appearance
10/30/2008 Committee Memo In Support of Motion to Authorize Modification of Injunction
10/30/2008 Committee Motion to Authorize Modification of Injunction
10/30/2008 Endorsed Letter Regarding Briefing Schedule
10/30/2008 G&H Memo In Support of Motion to Modify Preliminary Injunction
10/30/2008 G&H Motion to Modify Preliminary Injunction
10/30/2008 Joinder In Support of Motion to Authorize Modification of Injunction
10/30/2008 S. Jacob Notice of Appearance
10/30/2008 Shapiro Declaration In Support of G&H Motion
10/30/2008 Solomon Declaration In Support of G&H Motion
10/28/2008 Order Granting J. Solomon Pro Hac Vice
10/24/2008 Preliminary Injunction Order
10/23/2008 Declaration of Leo V. Gagion in Connection With Authority to File Fee Applications on Behalf of Advisors
10/21/2008 Affidavit in support of Avrohom and Chana Shereshevsky's Motion and Notice of Motion to Intervene as of Right
10/21/2008 Avrohom and Chana Shereshevsky's Motion and Notice of Motion to Release Property from Temporary Asset Freeze Order
10/21/2008 Avrohom and Chana Shereshevsky's Motion and Notice of Motion to Intervene as of Right
10/21/2008 Motion for J. Solomon to Appear Pro Hac Vice
10/16/2008 Endorsed and filed Letter from G&H Partners to Judge Chin regarding 10-23-08 hearing
10/15/2008 Order Regarding Int'l Creditor-Investor Groups
10/15/2008 Declaration of Leo V. Gagion in Opposition to Motion to Modify Receivership Order and Preliminary Injunction
10/14/2008 G&H Partners AG's Reply Memorandum in support of its Emergency Motion for Leave to Intervene
10/14/2008 Declaration of Gregory Anthony Nott in Opposition to the Motion of G&H Partners AG to Intervene
10/14/2008 Declaration of Leo V. Gagion in Opposition to the Motion of G&H Partners AG to Intervene
10/14/2008 The Receiver's Opposition to the Motion of G&H Partners AG to Intervene
10/14/2008 Judge Chin Order that Counsel for the Parties Shall Appear for a Status Conference Case 11/6/08
10/8/2008 SEC's Brief in Limited Opposition to G&H Partners AG's Emergency Motion to Intervene
10/6/2008 Order Admitting Edward F. Malone to Appear Pro Hac Vice
9/30/2008 Motion for Edward F. Malone to Appear Pro Hac Vice filed by Barrington
9/29/2008 G&H Partners AG's Motion and Memorandum in support of Motion to Intervene
9/24/2008 Notice of Appearance by George R. Mesires
9/23/2008 Order granting Motion for Vincent Schmeltz III to Appear Pro Hac Vice
9/16/2008 Motion for Vincent Schmeltz to Appear Pro Hac Vice
9/11/2008 Amended Order Appointing Temporary Receiver
9/11/2008 Notice of Change of Address by Danielle Sallah
9/10/2008 Order Admitting Mark Radke to Appear Pro Hac Vice
9/10/2008 Notice of Change of Address by Steven Rawlings
9/9/2008 Joseph Shereshevsky Motion to Withdraw Third Party Complaint
9/9/2008 Objections to Proposed Amended Receiver Order
9/2/2008 Affidavit of Service and Complaint on S. Byers
9/2/2008 M. Bachner Notice of Appearance
9/2/2008 S. Popofsky Notice of Appearance
9/2/2008 SEC's Memo In Support of Emergency Relief
9/2/2008 G&H Partners AG's Objection and Request for Notice in support of its Emergency Motion to Intervene
9/2/2008 Opposition Brief filed by Joseph Shereshevsky regarding Objections to Proposed Amended Order Appointing Temporary Receiver
9/2/2008 Motion to Admit Counsel Pro Hac Vice Mark S. Radke
9/2/2008 Summons and Answer of Defendant/Third Party Plaintiff, Joseph Shereshevsky, to First Amended Complaint
9/2/2008 Answer of Defendant/Third Party Plaintiff, Joseph Shereshevsky, to First Amended Complaint
8/30/2008 J. Meringolo Notice of Appearance
8/28/2008 E. Shereshevsky Relief Defendant Order to Show Cause
8/28/2008 First Amended Complaint
8/28/2008 S. Rawlings Notice of Appearance
8/28/2008 Steven G. Rawlings Declaration Pursuant to Local Rule 6.1
8/26/2008 H. Kurzweil Notice of Appearance
8/26/2008 L. Gagion Notice of Appearance
8/22/2008 B. Zone Notice of Appearance
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.
8/21/2008 SEC Notices of Appearance
8/14/2008 Order Extending TRO
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
8/13/2008 Notice of Case Reassignment to Judge Denny Chin
8/13/2008 Affidavit of Service of Summons and Complaint Against Steven Byers
8/12/2008 Order to Show Cause
8/11/2008 Order Freezing Assets
8/11/2008 Original Order Appointing Temporary Receiver
8/11/2008 SEC Complaint
8/11/2008 Rawlings Declaration Pursuant to Local Rule 6.1
8/11/2008 SEC's Memorandum of Law in support of Application for Emergency Relief
7/25/2008 Tamara R Heller Affidavit and Exhibits in support of SEC's Motion for Expedited Relief