Source: http://diversifiedreceivership.com/documentsofinterest.html
Timestamp: 2017-08-19 01:29:28
Document Index: 99937921

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

DLG -- Documents of Interest
Documents of Interest-Pt2
Documents of Interest-Pt3
Documents of Interest-Pt4
RECEIVERSHIP OF DIVERSIFIED LENDING GROUP, INC. AND APPLIED EQUITIES, INC.
Documents of Interest -- Part 1
The following documents may be of interest. For a complete list of filed documents, refer to the Court’s file. We will endeavor to post pleadings which we believe to be of interest, but not all pleadings.
03-05-09 -- Litigation Release No. 20926 / March 5, 2009 - U.S. Securities and Exchange Commission
01--03-04-09 Complaint Complaint against Defendants Bruce Friedman, et al.
01--03-04-09 Ntc of Assign Notice of Assignment
01--03-04-09 - Alias Summ Alias Summons
02--03-04-09 - Ex Parte App Ex Parte Application by SEC for Temporary Restraining Order and Orders
03--03-04-09 - Memo of PandAs Memorandum of Points & Authorities in Support of Ex Parte Application by SEC
04--03-04-09 - Decl. of N. Yamamoto Declaration of Nina A. Yamamoto in Support of Ex Parte Application by SEC
05--03-04-09 - Decl. of M. Grant Declaration of Melissa Grant in Support of Ex Parte Application by SEC
06--03-04-09 - Recommend D. Gill as Receiver Recommendation That Mr. David A. Gill Be Appointed Receiver
09--03-04-09 - TRO Temporary Restraining Order and Orders
08--03-06-09 - Application Application for Preliminary Injunction re Orders
16--03-10-09 - Stipulation Stipulation for Issuance of Preliminary Injunction and Other Relief
17--03-10-09 - Order of PI Order of Preliminary Injunction and Orders
18--03-10-09 - Stip and Order re Consent Stipulation and Order re Consent to Issuance of Preliminary Injunction
19--03-10-09 - Proposed Order Stipulation to File Schedule of Assets Under Seal
20--03-11-09 - Ntc of Manual Filing Notice of Manual Filing
03-13-09 - Status Rpt to Investors Status Report to Investors
21--03-11-09 -- Order re Stip to Seal Order by Judge Manuel L. Real, re Stipulation to Seal
26--03-23-09 -- Stip for Order re Ltd Relief Stipulation for Order re Limited Relief from Asset Freeze with Respect to Relief Defendant Tina Placourakis
27--03-23-09 -- Order by Judge Real Order by Judge Real re Stipulation for Order
28--03-30-09 -- Stip to Amend PI Stipulation to Amend Preliminary Injunction
29--03-31-09 -- Emerg Ex Parte App Emergency Ex Parte Application for Ruling on Instructions re Employment of Personal Property Auctioneer
30--03-31-09 -- Order Granting Amend Order Granting Amendment and Clarification of Preliminary Injunction by Judge Real
31--03-31-09 -- Amended Order of PI Amended Order of Preliminary Injunction and Orders
32--04-02-09 -- Order Authorizing Auctioneers Order Authorizing Receiver to Employ the Ostrin & Ostrin Company as His Auctioneers
33-1--04-07-09 -- Stip Stipulation for Extension of Time to File Answer to 04/23/2009 filed by Plaintiff Securities and Exchange Commission
34-1--04-07-09 Omnibus Motion Notice of Motion & Motion of Receiver for Instructions Re: (1) Notice Procedures; (2) Procedures for the Use, Sale or Other Disposition of Assets; (3) Employment of Legal Counsel; (4) Payment of Priority Wage Claims; Memorandum of Points and Authorities; and Declaration of David A. Gill in Support Thereof
34-2--04-07-09 -- Exhibits Part 1 Omnibus Motion Exhibits -- Part 1
34-3--04-07-09 Omnibus Motion Exhibits Part 2 Omnibus Motion Exhibits -- Part 2
36--04-10-09 - Mot for Release of Funds Notice of Motion and Motion for Release of Funds for Limited Lifting of Asset Freeze; Memorandum of Points and Authorities; Declarations of Bruce Friedman and Richard E. Drooyan
Doc 43-1 Ex Parte App of Receiver First Ex Parte Application to Shorten Time for Hearing for Notice on Motion For Approval of Sale of 174 Upper Mountain Avenue, Montclair, NJ; and (2) Payment of Brokers Commission; (B) Limited Notice on Sale Motion; Declarations of David A. Gill and Kathy Bazoian Phelps in Support Thereof
Doc 43-2 Exhibit to Ex Parte App Exhibit to Ex Parte Application -- #1
Doc 43-3 Exhibits to Doc 43 Exhibit to Ex Parte Application -- #2
Doc 43-4 Exhibits to Doc 43 Exhibit to Ex Parte Application -- #3
Doc 43-5 Exhibits to Doc 43 Exhibit to Ex Parte Application -- #4
Doc 44 - Order Authorizing Shortened Time Order Authorizing (A) Shortened Time for Notice on Motion for Approval of: (1) Sale of 174 Upper Mountain Avenue, Montclair, N.J.; and (2) Payment of Brokers' Commission; and (B) Limited Notice on Sale Motion
Doc 46--Motion of Receiver Motion of Receiver for Approval of (1) Sale of 174 Upper Mountain Avenue, Montclair, N.J.; and (2) Payment of Brokers' Commission; Memorandum of Points and Authorities; and Declaration of David A. Gill in Support Thereof
Doc 46-2 -- Exhibits to Motion - 1 Exhibits to Motion of Receiver -- #1
Doc 46-3 -- Exhibits to Motion - 2 Exhibits to Motion of Receiver -- #2
Doc 47 - Ntc of Hearing Notice of Hearing on Motion of Receiver for Approval of: (1) Sale of 174 Upper Mountain Avenue, Montclair, N.J.; and (2) Payment of Brokers' Commission
Doc 49 - Order Granting Mot of Receiver Order by Judge Manuel L. Real Granting Motion of Receiver for Instructions re: (1) Notice Procedures; (2) Procedures for the Use, Sale or Other Disposition of Assets; (3) Employment of Legal Counsel, Accountants, Appraisers, Auctioneers and Brokers; and (4) Payment of Priority Wage Claims
Doc 60 -- Order Granting Approval of Sale Order by Judge Manuel L. Real Granting Motion of Receiver for Approval of: (1) Sale of 174 Upper Mountain Avenue, Montclair New Jersey; and (2) Payment of Brokers' Commission
Doc 66 Ntc of Mot Ins Notice of Motion of Receiver for Modification of Preliminary Injunction; (1) To Permit Release of Secured Funds From Jackson National Life Insurance Company and American National Insurance Company; (2) To Permit Release of Secured Funds From Other Institutions
Doc 68 Ins Mot1 Motion of Receiver for Modification of Preliminary Injunction; (1) To Permit Release of Secured Funds From Jackson National Life Insurance Company and American National Insurance Company; (2) To Permit Release of Secured Funds From Other Institutions; Memorandum of Points and Authorities; and Declaration of David A. Gill in Support Thereof -- Part 1
Doc 68-2 Ins Mot2 Motion of Receiver for Modification of Preliminary Injunction; (1) To Permit Release of Secured Funds From Jackson National Life Insurance Company and American National Insurance Company; (2) To Permit Release of Secured Funds From Other Institutions; Memorandum of Points and Authorities; and Declaration of David A. Gill in Support Thereof -- Part 2
Doc 67 Ntc and Mot Malibu Sale Notice of Motion and Motion for Approval of: (1) Sale of 31610 Broad Beach Road, Malibu, California, Free and Clear of Liens, Claims and Encumbrances; and (2) Payment of Brokers' Commissions, Undisputed Liens and Costs Through Escrow; Memorandum of Points and Authorities; Declaration of David A. Gill in Support Thereof
Doc 67-2 Ntc and Mot Malibu Sale Exhibits to Motion of Receiver -- #1
Doc 67-3 Ntc and Mot Malibu Sale Exhibits to Motion of Receiver -- #2
Doc 67-4 Ntc and Mot Malibu Sale Exhibits to Motion of Receiver -- #3
Doc 85 -- Order Granting Approval of Sale -- 31610 Order by Judge Manuel L. Real Granting Motion of Receiver for Approval of: (1) Sale of 31610 Broad Beach Road, Malibu, California, Free and Clear of Liens, Claims and Encombrances; and (2) Payment of Brokers' Commissions, Undisputed Liens and Costs Through Escrow
Doc 86 -- Order Granting Jackson Natl Mot Order by Judge Manuel L. Real Granting Motion of Receiver for Modification of Preliminary Injunction; (1) To Permit Release of Secured Funds from Jackson National Life Insurance Company and American National Insurance Company; (2) To Permit Release of Secured Funds from Other Institutions
Doc 87 -- Rec Sec Rpt Receiver's Second Report; Declarations of David A. Gill and David W. Callaghan
Doc 87-2 -- Rec Sec Rpt2 Exhibits to Receiver's Second Report -- #1
Doc 87-3 -- Rec Sec Rpt3 Exhibits to Receiver's Second Report -- #2
Doc 87-4 -- Rec Sec Rpt4 Exhibits to Receiver's Second Report -- #3
Doc 87-5 -- Rec Sec Rpt5 Exhibits to Receiver's Second Report -- #4
Doc 87-6 -- Rec Sec Rpt6 Exhibits to Receiver's Second Report -- #5
Doc 88 Consent of Defendant Bruce Friedman to Judgment of Permanent Injunction and Other Relief
Doc 89 Judgment of Permanent Injunction and Other Relief Against Defendant Bruce Friedman
Doc 90 Response of Defendant Bruce Friedman to Receiver's Second Report; Declaration of Bruce Friedman
Doc 91 - Rec First Acct Receiver's First Account and Request for Approval of Professional Fees and Expenses; Declarations of David A. Gill; Kathy Bazoian Phelps; David W. Callaghan; Jack Zakim; Stephen L. Raucher; Peter N. Carlino; and G. Kirkland Hardymon
Doc 91-2 Exhibits to Receiver's First Account -- #1
Doc 91-3 Exhibits to Receiver's First Account -- #2
Doc 91-4 Exhibits to Receiver's First Account -- #3
Doc 91-5 Exhibits to Receiver's First Account -- #4
Doc 91-6 Exhibits to Receiver's First Account -- #5
Doc 91-7 Exhibits to Receiver's First Account -- #6
Doc 91-8 Exhibits to Receiver's First Account -- #7
Doc 91-9 Exhibits to Receiver's First Account -- #8
Doc 91-10 Exhibits to Receiver's First Account -- #9
Doc 91-11 Exhibits to Receiver's First Account -- #10
Doc 91-12 Exhibits to Receiver's First Account -- #11
Doc 91-13 Exhibits to Receiver's First Account -- #12
Doc 91-14 Exhibits to Receiver's First Account -- #13
Doc 91-15 Exhibits to Receiver's First Account -- #14
Doc 91-16 Exhibits to Receiver's First Account -- #15
Doc 91-17 Exhibits to Receiver's First Account -- #16
Doc 91-18 Exhibits to Receiver's First Account -- #17
Doc 91-19 Exhibits to Receiver's First Account -- #18
Doc 91-20 Exhibits to Receiver's First Account -- #19
Doc 91-21 Exhibits to Receiver's First Account -- #20
Doc 91-22 Exhibits to Receiver's First Account -- #21
Doc 91-23 Exhibits to Receiver's First Account -- #22
Doc 91-24 Exhibits to Receiver's First Account -- #23
Doc 91-25 Exhibits to Receiver's First Account -- #24
Doc 91-26 Exhibits to Receiver's First Account -- #25
Doc 91-27 Exhibits to Receiver's First Account -- #26
Doc 91-28 Exhibits to Receiver's First Account -- #27
Doc 91-29 Exhibits to Receiver's First Account -- #28
Doc 91-30 Exhibits to Receiver's First Account -- #29
Doc 91-31 Exhibits to Receiver's First Account -- #30
Doc 91-32 Exhibits to Receiver's First Account -- #31
Doc 91-33 Exhibits to Receiver's First Account -- #32
Doc 91-34 Exhibits to Receiver's First Account -- #33
Doc 91-35 Exhibits to Receiver's First Account -- #34
Doc 91-36 Exhibits to Receiver's First Account -- #35
Doc 91-37 Exhibits to Receiver's First Account -- #36
Doc 92 Request for Judicial Notice Re Receiver's First Account and Request for Approval of Professional Fees and Expenses
Doc 92-2 Exhibit #1
Doc 92-3 Exhibit #2
Doc 92-4 Exhibit #3
Doc 92-5 Exhibit #4
Doc 95 Notice of Receiver's Account and Request for Approval of Professional Fees and Expenses
Doc 96 Receiver's Notice of Motion and Motion to Approve Settlement Agreement Between Receiver, Diane Dubois Kovats, Kevin McConnell and Susanne Zugsmith Individually and as Trustees of Kevin W. McConnell and Susanne Zugsmith Family Trust; Declaration of David A. Gill
Doc 97 Receiver's Reply to Response of Defendant Bruce Friedman to Receiver's Second Report
Doc 98 Minute Order by Judge Manuel L. Real
Doc 99 Minutes of Hearing on Receiver's Second Report held before Judge Manuel L. Real
Doc 100 Receiver's Motion to Approve Agreement Between Receiver and Distinctive Projects Company, Inc. (Brown Field); Declaration of David A. Gill
Doc 101 Request for Judicial Notice in Support of Receiver's Motion to Approve Agreement Between Receiver and Distinctive Projects Company, Inc. (Brown Field)
Doc 102 Receiver's Reply to Response of the Zieglers to Receiver's Motion to Approve Settlement with Diane Dubois
Doc 103 Notice by Receiver of Objection by Dean E. Ziegler and Betty L. Ziegler to Settlement with Diane Dubois
Doc 104 Notice of Errata Re: Receiver's Motion to Approve Agreement Between Receiver and Distinctive Projects Company, Inc. (Brown Field) Correct hearing date is October 5, 2009
Doc 110 Notice of Document Discrepancies and Order by Judge Manuel L. Real
Doc 111 Notice of Non-Opposition to Receiver's First Account and Request for Professional Fees and Expenses
Doc 117 -- K Ivie Ex Parte App Receiver's Ex Parte Application for Order to Show Cause re Kraig S. Ivie, Sean P. Fitzgerald, Esq., and Heather A. Bell, Esq. to be Held in Contempt of Prior Court Order Entered March 30, 2009
Doc 120 -- K Ivie OSC Entered Order Order to Show Cause why Kraig S. Ivie, Sean P. Fitzgerald, Esq., and Heather A. Bell, Esq., Should not be Held in Contempt and Assessed Sanctions for Failure to Obey Order Entered March 30, 2009
Doc 129 pt1 Response and Brief in Opposition to Receiver's Ex Parte Application for Order to Show Cause re Kraig S. Ivie, Sean P. Fitzgerald, Esq., and Heather A. Bell, Esq. to be held in Contempt of Prior Court Order Entered March 30, 2009
Doc 129 pt2 Response and Brief in Opposition to Receiver's Ex Parte Application ... -- Part 2
Doc 129 pt3 Response and Brief in Opposition to Receiver's Ex Parte Application ... -- Part 3
Doc 142 Receiver's Reply to Response to Order to Show Cause Why Kraig S. Ivie, Sean P. Fitzgerald, Esq., and Heather A. Bell, Esq., Should not be held in Contempt and Assessed Sanctions for Failure to Obey Order Entered March 31, 2009
Doc 143 Request for Judicial Notice in Support of Receiver's Reply to Order to Show Cause Why Kraig S. Ivie, Sean P. Fitzgerald, Esq., and Heather A. Bell, Esq., Should not be Held in Contempt and Assessed Sanctions for Failure to Obey Order Entered March 31, 2009
Doc 149 Plaintiff Securities and Exchange Commission's Statement re Receiver's First Interim Fee Application
Doc 150 Notice of Proposed Employment of Miles & Stockbridge P.C. as Special Maryland Counsel
Doc 161 Order: (1) Approving Agreement to Assign (Sell) Membership Units in 55 Edgemere Avenue, LLC; and (2) for Authority to Sell Interest Free and Clear of Liens, Claims, and Encumbrances
Doc 172 Order re Ex Parte Application to Approve Settlement Agreement Between Receiver and Robert Fields
1900 Avenue of the Stars, 11th Floor, Los Angeles, CA 90067
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