| 1 | 03.16.1999 | View | COMPLAINT filed; (15+) (tsp) (Entered: 03/17/1999) | 67KB |
| 8 | 03.16.1999 | View | ORDER granting [7-1] motion for temporary receiver...Lawrence J. Warfield is appointed
receiver for the receivership assets. The receiver shall file w/the clerk of this Court a bond in
the sum of $10,000 w/out need for sureties approved by the Court ( signed by JB) Copies to counsel: 3/17/99 Page(s) 8 (tsp) (Entered:
03/17/1999) | 28KB |
| 1 | 03.16.1999 | View | COMPLAINT filed; (15+) (tsp) (Entered: 03/17/1999) | 67KB |
| 8 | 03.16.1999 | View | ORDER granting [7-1] motion for temporary receiver...Lawrence J. Warfield is appointed
receiver for the receivership assets. The receiver shall file w/the clerk of this Court a bond in
the sum of $10,000 w/out need for sureties approved by the Court ( signed by JB) Copies to counsel: 3/17/99 Page(s) 8 (tsp) (Entered:
03/17/1999) | 28KB |
| 1338 | 03.23.2004 | View | ORDER granting 1318 motion for summary judgment against Scott Burr. (Signed by Judge Jerry Buchmeyer on 3/23/04) (aat, ) (Entered: 03/24/2004) | 23KB |
| 1339 | 03.23.2004 | View | ORDER granting 1312 motion for summary judgment against Daniel Burr. (Signed by Judge Jerry Buchmeyer on 3/23/04) (aat, ) (Entered: 03/24/2004) | 24KB |
| 1340 | 03.23.2004 | View | ORDER granting 1326 Motion for Summary Judgment against John Miller. (Signed by Judge Jerry Buchmeyer on 3/23/04) (aat, ) (Entered: 03/24/2004) | 24KB |
| 1341 | 03.23.2004 | View | ORDER granting 1322 Motion for Summary Judgment against Robert H. Burr. (Signed by Judge Jerry Buchmeyer on 3/23/04) (aat, ) (Entered: 03/24/2004) | 24KB |
| 1342 | 03.23.2004 | View | JOINT PRETRIAL ORDER (Signed by Judge Jerry Buchmeyer on 3/23/04) (aat, ) (Entered: 03/24/2004) | 371KB |
| 1338 | 03.23.2004 | View | ORDER granting 1318 motion for summary judgment against Scott Burr. (Signed by Judge Jerry Buchmeyer on 3/23/04) (aat, ) (Entered: 03/24/2004) | 23KB |
| 1339 | 03.23.2004 | View | ORDER granting 1312 motion for summary judgment against Daniel Burr. (Signed by Judge Jerry Buchmeyer on 3/23/04) (aat, ) (Entered: 03/24/2004) | 24KB |
| 1340 | 03.23.2004 | View | ORDER granting 1326 Motion for Summary Judgment against John Miller. (Signed by Judge Jerry Buchmeyer on 3/23/04) (aat, ) (Entered: 03/24/2004) | 24KB |
| 1341 | 03.23.2004 | View | ORDER granting 1322 Motion for Summary Judgment against Robert H. Burr. (Signed by Judge Jerry Buchmeyer on 3/23/04) (aat, ) (Entered: 03/24/2004) | 24KB |
| 1342 | 03.23.2004 | View | JOINT PRETRIAL ORDER (Signed by Judge Jerry Buchmeyer on 3/23/04) (aat, ) (Entered: 03/24/2004) | 371KB |
| 1343 | 04.01.2004 | View | PETITION NO. 167/MOTION for Order Authorizing Receiver to Disburse Funds to Bill Britt by Lawrence J Warfield. (jaw) (Entered: 04/02/2004) | 291KB |
| 1343 | 04.01.2004 | View | PETITION NO. 167/MOTION for Order Authorizing Receiver to Disburse Funds to Bill Britt by Lawrence J Warfield. (jaw) (Entered: 04/02/2004) | 291KB |
| 1344 | 04.05.2004 | View | ORDER granting 1343 Petition No. 167 Authorizing Receiver to Disburse Funds to Bill Britt for the sum of $260,000, which the Receiver received from James and Iglesia Vernon pursuant to a settlement agreement and held in a separate account. See Order for specifics. (Signed by Judge Jerry Buchmeyer on 4/5/04) (klm, ) Modified on 4/6/2004 (jaw). (Entered: 04/05/2004) | 53KB |
| 1344 | 04.05.2004 | View | ORDER granting 1343 Petition No. 167 Authorizing Receiver to Disburse Funds to Bill Britt for the sum of $260,000, which the Receiver received from James and Iglesia Vernon pursuant to a settlement agreement and held in a separate account. See Order for specifics. (Signed by Judge Jerry Buchmeyer on 4/5/04) (klm, ) Modified on 4/6/2004 (jaw). (Entered: 04/05/2004) | 53KB |
| 1345 | 04.06.2004 | View | RULE 11 AGREEMENT LETTER REGARDING ANITA BURGESS by Lawrence J Warfield (jaw) (Entered: 04/07/2004) | 130KB |
| 1345 | 04.06.2004 | View | RULE 11 AGREEMENT LETTER REGARDING ANITA BURGESS by Lawrence J Warfield (jaw) (Entered: 04/07/2004) | 130KB |
| 1346 | 04.07.2004 | View | FINAL JUDGMENT AGAINST SCOTT BURR It is hereby ordered, adjudged and decreed that Plaintiff Lawrence J. Warfield, as Receiver for Dennel Finance, Limited, et al., recover from Scott Burr, the sum of $51,366.69 plus post-judgment interest thereon at the highest rate allowed by law, and that execution issue for this judgment. See Final Judgment for specifics. (Signed by Judge Jerry Buchmeyer on 4/6/04) (jaw) (Entered: 04/08/2004) | 85KB |
| 1347 | 04.07.2004 | View | FINAL JUDGMENT AGAINST JOHN MILLER It is hereby ordered, adjudged and decreed that Plaintiff Lawrence J. Warfield, as Receiver for Dennel Finance, Limited, et al., recover from John Miller, the sum of $73,529.00 plus post-judgment interest thereon at the highest rate allowed by law, and that execution issue for this judgment. See Final Judgment for specifics. (Signed by Judge Jerry Buchmeyer on 4/6/04) (jaw) (Entered: 04/08/2004) | 85KB |
| 1348 | 04.07.2004 | View | FINAL JUDGMENT AGAINST DANIEL BURR It is hereby ordered, adjudged and decreed that Plaintiff Lawrence J. Warfield, as Receiver for Dennel Finance, Limited, et al., recover from Daniel Burr, the sum of $627,296.00 plus post-judgment interest thereon at the highest rate allowed by law, and that execution issue for this judgment. See Final Judgment for specifics. (Signed by Judge Jerry Buchmeyer on 4/6/04) (jaw) (Entered: 04/08/2004) | 86KB |
| 1349 | 04.07.2004 | View | FINAL JUDGMENT AGAINST ROBERT BURR, INDIVIDUALLY AND AS THE REPRESENTATIVE FOR SOVEREIGN REALTY GROUP LLC, ET AL. It is hereby ordered, adjudged and decreed that Plaintiff Lawrence J. Warfield, as Receiver for Dennel Finance, Limited, et al., recover from Robert Burr, individually and as the representative for Sovereign Realty Group LLC, et al. the sum of $4,896,456.70 plus post-judgment interest thereon at the highest rate allowed by law, and that execution issue for this Judgment. See Final Judgment for specifics. (Signed by Judge Jerry Buchmeyer on 4/6/04) (jaw) (Entered: 04/08/2004) | 136KB |
| 1346 | 04.07.2004 | View | FINAL JUDGMENT AGAINST SCOTT BURR It is hereby ordered, adjudged and decreed that Plaintiff Lawrence J. Warfield, as Receiver for Dennel Finance, Limited, et al., recover from Scott Burr, the sum of $51,366.69 plus post-judgment interest thereon at the highest rate allowed by law, and that execution issue for this judgment. See Final Judgment for specifics. (Signed by Judge Jerry Buchmeyer on 4/6/04) (jaw) (Entered: 04/08/2004) | 85KB |
| 1347 | 04.07.2004 | View | FINAL JUDGMENT AGAINST JOHN MILLER It is hereby ordered, adjudged and decreed that Plaintiff Lawrence J. Warfield, as Receiver for Dennel Finance, Limited, et al., recover from John Miller, the sum of $73,529.00 plus post-judgment interest thereon at the highest rate allowed by law, and that execution issue for this judgment. See Final Judgment for specifics. (Signed by Judge Jerry Buchmeyer on 4/6/04) (jaw) (Entered: 04/08/2004) | 85KB |
| 1348 | 04.07.2004 | View | FINAL JUDGMENT AGAINST DANIEL BURR It is hereby ordered, adjudged and decreed that Plaintiff Lawrence J. Warfield, as Receiver for Dennel Finance, Limited, et al., recover from Daniel Burr, the sum of $627,296.00 plus post-judgment interest thereon at the highest rate allowed by law, and that execution issue for this judgment. See Final Judgment for specifics. (Signed by Judge Jerry Buchmeyer on 4/6/04) (jaw) (Entered: 04/08/2004) | 86KB |
| 1349 | 04.07.2004 | View | FINAL JUDGMENT AGAINST ROBERT BURR, INDIVIDUALLY AND AS THE REPRESENTATIVE FOR SOVEREIGN REALTY GROUP LLC, ET AL. It is hereby ordered, adjudged and decreed that Plaintiff Lawrence J. Warfield, as Receiver for Dennel Finance, Limited, et al., recover from Robert Burr, individually and as the representative for Sovereign Realty Group LLC, et al. the sum of $4,896,456.70 plus post-judgment interest thereon at the highest rate allowed by law, and that execution issue for this Judgment. See Final Judgment for specifics. (Signed by Judge Jerry Buchmeyer on 4/6/04) (jaw) (Entered: 04/08/2004) | 136KB |
| 1350 | 04.13.2004 | View | PETITION NO. 166/Petition for order approving fees and costs incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone, LLP; and A&A Investigations, LLC by Lawrence J Warfield (aat, ) (Entered: 04/14/2004) | 259KB |
| 1351 | 04.13.2004 | View | PETITION NO. 168/Petition for order authorizing Receiver to settle with David Cluff, approve assigned claim, and authorize disbursement by Lawrence J Warfield. (Exhibits not imaged) (aat, ) (Entered: 04/14/2004) | 278KB |
| 1350 | 04.13.2004 | View | PETITION NO. 166/Petition for order approving fees and costs incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone, LLP; and A&A Investigations, LLC by Lawrence J Warfield (aat, ) (Entered: 04/14/2004) | 259KB |
| 1351 | 04.13.2004 | View | PETITION NO. 168/Petition for order authorizing Receiver to settle with David Cluff, approve assigned claim, and authorize disbursement by Lawrence J Warfield. (Exhibits not imaged) (aat, ) (Entered: 04/14/2004) | 278KB |
| 1352 | 04.15.2004 | View | ORDER RE: PETITION NO. 168 approving settlement with David Cluff, adjudicating claim in favor of RDI Receiver, and authorizing distribution to RDI Receiver. The Dennel Receiver is authorized to make an interim distribution to the RDI Receiver of $530,000, with is equal to 53% of the allowed and approved unadjudicated claim assigned to the RDI Receiver. (Signed by Judge Jerry Buchmeyer on 4/15/04) (aat, ) (Entered: 04/16/2004) | 59KB |
| 1353 | 04.15.2004 | View | ORDER RE: PETITION NO. 166. The Receiver is authorized to pay: $2,767.64 to Warfield & Company, for services rendered and costs incurred or paid during the period 1/1/4 through 1/31/04; $1,215.24 to Guttilla & Murphy, PC, for services rendered and costs incurred or paid during the period 1/1/4 through 1/31/04; $12,743.12 to Scheef & Stone, LLP, for services rendered and costs incurred or paid during the period 1/1/4 through 1/31/04; and $150.00 to A&A Investigations, LLC, for services rendered and costs incurred or paid during the period 1/1/4 through 1/31/04. (Signed by Judge Jerry Buchmeyer on 4/15/04) (aat, ) (Entered: 04/16/2004) | 66KB |
| 1352 | 04.15.2004 | View | ORDER RE: PETITION NO. 168 approving settlement with David Cluff, adjudicating claim in favor of RDI Receiver, and authorizing distribution to RDI Receiver. The Dennel Receiver is authorized to make an interim distribution to the RDI Receiver of $530,000, with is equal to 53% of the allowed and approved unadjudicated claim assigned to the RDI Receiver. (Signed by Judge Jerry Buchmeyer on 4/15/04) (aat, ) (Entered: 04/16/2004) | 59KB |
| 1353 | 04.15.2004 | View | ORDER RE: PETITION NO. 166. The Receiver is authorized to pay: $2,767.64 to Warfield & Company, for services rendered and costs incurred or paid during the period 1/1/4 through 1/31/04; $1,215.24 to Guttilla & Murphy, PC, for services rendered and costs incurred or paid during the period 1/1/4 through 1/31/04; $12,743.12 to Scheef & Stone, LLP, for services rendered and costs incurred or paid during the period 1/1/4 through 1/31/04; and $150.00 to A&A Investigations, LLC, for services rendered and costs incurred or paid during the period 1/1/4 through 1/31/04. (Signed by Judge Jerry Buchmeyer on 4/15/04) (aat, ) (Entered: 04/16/2004) | 66KB |
| 1354 | 04.19.2004 | View | PETITION NO. 159/Petition for order directing Aeromedical Lifeflight Corporation to turn over receivership assets by Lawrence J Warfield. (Exhibits not imaged) (aat, ) (Entered: 04/20/2004) | 335KB |
| 1354 | 04.19.2004 | View | PETITION NO. 159/Petition for order directing Aeromedical Lifeflight Corporation to turn over receivership assets by Lawrence J Warfield. (Exhibits not imaged) (aat, ) (Entered: 04/20/2004) | 335KB |
| 1355 | 04.21.2004 | View | ORDER RE: PETITION NO. 159. Officers and directors of AeroMedical LifeFlight Corporation shall cause AeroMedical Flight Corporation to turn over to the Receiver, within 10 days of the date of this order, a cashier's check made payable to the Receiver for $46,500.00, representing the Receivership Assets received by the corporation. (Signed by Judge Jerry Buchmeyer on 4/20/04) (aat, ) (Entered: 04/22/2004) | 52KB |
| 1355 | 04.21.2004 | View | ORDER RE: PETITION NO. 159. Officers and directors of AeroMedical LifeFlight Corporation shall cause AeroMedical Flight Corporation to turn over to the Receiver, within 10 days of the date of this order, a cashier's check made payable to the Receiver for $46,500.00, representing the Receivership Assets received by the corporation. (Signed by Judge Jerry Buchmeyer on 4/20/04) (aat, ) (Entered: 04/22/2004) | 52KB |
| 1356 | 04.27.2004 | View | PETITION NO. 169/ PETITION for order approving fees and costs incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone, LLP; A&A Investigations, LLC; David M. Reaves PC; and Dinsmore & Shohl LLP by Lawrence J Warfield (aat, ) (Entered: 04/28/2004) | 355KB |
| 1356 | 04.27.2004 | View | PETITION NO. 169/ PETITION for order approving fees and costs incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone, LLP; A&A Investigations, LLC; David M. Reaves PC; and Dinsmore & Shohl LLP by Lawrence J Warfield (aat, ) (Entered: 04/28/2004) | 355KB |
| 1357 | 04.28.2004 | View | AGREED MOTION to dismiss without prejudice by Lawrence J Warfield (aat, ) (Entered: 04/29/2004) | 193KB |
| 1357 | 04.28.2004 | View | AGREED MOTION to dismiss without prejudice by Lawrence J Warfield (aat, ) (Entered: 04/29/2004) | 193KB |
| 1358 | 04.29.2004 | View | ORDER granting 1356 petition No. 169. The Receiver is authorized to pay: $4,417.37 to Warfield & Company for services rendered and costs incurred or paid during the peirod 2/1/4 through 2/29/04; $1,510.95 to Guttilla & Murphy, PC for services rendered and costs incurred or paid during the peirod 2/1/4 through 2/29/04; $8,721.67 to Scheef & Stone, LLP for services rendered and costs incurred or paid during the peirod 1/26/4 through 2/25/04; $517.00 to A&A Investigations, LLC for services rendered and costs incurred or paid during the peirod 2/1/4 through 2/29/04; $15.77 to David M. Reaves PC for services rendered and costs incurred or paid during the peirod 1/14/4 through 2/2/04; and $1,589.00 to Dinsmore & Shohl LLP for services rendered and costs incurred or paid during the peirod 1/1/4 through 1/31/04. (Signed by Judge Jerry Buchmeyer on 4/29/04) (aat, ) (Entered: 04/30/2004) | 74KB |
| 1358 | 04.29.2004 | View | ORDER granting 1356 petition No. 169. The Receiver is authorized to pay: $4,417.37 to Warfield & Company for services rendered and costs incurred or paid during the peirod 2/1/4 through 2/29/04; $1,510.95 to Guttilla & Murphy, PC for services rendered and costs incurred or paid during the peirod 2/1/4 through 2/29/04; $8,721.67 to Scheef & Stone, LLP for services rendered and costs incurred or paid during the peirod 1/26/4 through 2/25/04; $517.00 to A&A Investigations, LLC for services rendered and costs incurred or paid during the peirod 2/1/4 through 2/29/04; $15.77 to David M. Reaves PC for services rendered and costs incurred or paid during the peirod 1/14/4 through 2/2/04; and $1,589.00 to Dinsmore & Shohl LLP for services rendered and costs incurred or paid during the peirod 1/1/4 through 1/31/04. (Signed by Judge Jerry Buchmeyer on 4/29/04) (aat, ) (Entered: 04/30/2004) | 74KB |
| 1359 | 04.30.2004 | View | ORDER granting 1357 motion to dismiss Jane Does, a/k/a Anita Burgess, without prejudice. (Signed by Judge Jerry Buchmeyer on 4/30/04) (aat, ) (Entered: 04/30/2004) | 59KB |
| 1359 | 04.30.2004 | View | ORDER granting 1357 motion to dismiss Jane Does, a/k/a Anita Burgess, without prejudice. (Signed by Judge Jerry Buchmeyer on 4/30/04) (aat, ) (Entered: 04/30/2004) | 59KB |
| 1360 | 05.10.2004 | View | AFFIDAVIT of service for subpoena served on Mark Arnold on 4/17/04. (aat, ) (Entered: 05/12/2004) | 141KB |
| 1361 | 05.10.2004 | View | AFFIDAVIT of service for subpoena served on Lawrence Edwards on 4/18/04. (aat, ) (Entered: 05/12/2004) | 140KB |
| 1362 | 05.10.2004 | View | AFFIDAVIT of service for subpoena served on Renee Edwards on 4/18/04. (aat, ) (Entered: 05/12/2004) | 141KB |
| 1363 | 05.10.2004 | View | AFFIDAVIT of service for subpoena served on Ron Wolff on 4/19/04. (aat, ) (Entered: 05/12/2004) | 141KB |
| 1364 | 05.10.2004 | View | AFFIDAVIT of service for subpoena served on Karl Zetterberg on 4/17/04. (aat, ) (Entered: 05/12/2004) | 142KB |
| 1360 | 05.10.2004 | View | AFFIDAVIT of service for subpoena served on Mark Arnold on 4/17/04. (aat, ) (Entered: 05/12/2004) | 141KB |
| 1361 | 05.10.2004 | View | AFFIDAVIT of service for subpoena served on Lawrence Edwards on 4/18/04. (aat, ) (Entered: 05/12/2004) | 140KB |
| 1362 | 05.10.2004 | View | AFFIDAVIT of service for subpoena served on Renee Edwards on 4/18/04. (aat, ) (Entered: 05/12/2004) | 141KB |
| 1363 | 05.10.2004 | View | AFFIDAVIT of service for subpoena served on Ron Wolff on 4/19/04. (aat, ) (Entered: 05/12/2004) | 141KB |
| 1364 | 05.10.2004 | View | AFFIDAVIT of service for subpoena served on Karl Zetterberg on 4/17/04. (aat, ) (Entered: 05/12/2004) | 142KB |
| 1365 | 05.14.2004 | View | AFFIDAVIT of service for subpoena served on Kirk Edwards on 5/12/04. (aat, ) (Entered: 05/17/2004) | 150KB |
| 1366 | 05.14.2004 | View | AFFIDAVIT of service for subpoena served on Jeffrey Jones on 5/11/04. (aat, ) (Entered: 05/17/2004) | 99KB |
| 1367 | 05.14.2004 | View | AFFIDAVIT of service for subpoena served on Nancy Sullivan on 5/11/04. (aat, ) (Entered: 05/17/2004) | 147KB |
| 1365 | 05.14.2004 | View | AFFIDAVIT of service for subpoena served on Kirk Edwards on 5/12/04. (aat, ) (Entered: 05/17/2004) | 150KB |
| 1366 | 05.14.2004 | View | AFFIDAVIT of service for subpoena served on Jeffrey Jones on 5/11/04. (aat, ) (Entered: 05/17/2004) | 99KB |
| 1367 | 05.14.2004 | View | AFFIDAVIT of service for subpoena served on Nancy Sullivan on 5/11/04. (aat, ) (Entered: 05/17/2004) | 147KB |
| 1368 | 05.19.2004 | View | PETITION NO. 170/ PETITION for order approving fees and costs incurred by the Receiver; Guttilla & Murphy, PC; and Scheef & Stone, LLP by Lawrence J Warfield (aat, ) (Entered: 05/20/2004) | 231KB |
| 1368 | 05.19.2004 | View | PETITION NO. 170/ PETITION for order approving fees and costs incurred by the Receiver; Guttilla & Murphy, PC; and Scheef & Stone, LLP by Lawrence J Warfield (aat, ) (Entered: 05/20/2004) | 231KB |
| 1369 | 05.21.2004 | View | ORDER RE PETITION NO. 170 granting 1368 petition No. 170. The Receiver is authorized to pay $4,520.10 to Warfield & Company for services rendered and costs incurred or paid during 3/1/04 to 3/31/04; $2,311.32 to Guttilla & Murphy, PC for services rendered and costs incurred or paid during 3/1/04 to 3/31/04; and $7,009.26 to Scheef & Stone, LLP for services rendered and costs incurred or paid during 2/26/04 to 3/25/04. (Signed by Judge Jerry Buchmeyer on 5/21/04) (aat, ) (Entered: 05/24/2004) | 59KB |
| 1369 | 05.21.2004 | View | ORDER RE PETITION NO. 170 granting 1368 petition No. 170. The Receiver is authorized to pay $4,520.10 to Warfield & Company for services rendered and costs incurred or paid during 3/1/04 to 3/31/04; $2,311.32 to Guttilla & Murphy, PC for services rendered and costs incurred or paid during 3/1/04 to 3/31/04; and $7,009.26 to Scheef & Stone, LLP for services rendered and costs incurred or paid during 2/26/04 to 3/25/04. (Signed by Judge Jerry Buchmeyer on 5/21/04) (aat, ) (Entered: 05/24/2004) | 59KB |
| 1370 | 05.28.2004 | View | RELEASE AND SATISFACTION OF TURNOVER ORDER RE: PETITION NO. 123 by Lawrence J Warfield. (aat, ) (Entered: 05/28/2004) | 125KB |
| 1370 | 05.28.2004 | View | RELEASE AND SATISFACTION OF TURNOVER ORDER RE: PETITION NO. 123 by Lawrence J Warfield. (aat, ) (Entered: 05/28/2004) | 125KB |
| 1371 | 06.18.2004 | View | Petition No. 172/MOTION For Order Approving Receiver's Settlement with William Wise by Lawrence J Warfield (kdc, ) (Entered: 06/21/2004) | 197KB |
| 1371 | 06.18.2004 | View | Petition No. 172/MOTION For Order Approving Receiver's Settlement with William Wise by Lawrence J Warfield (kdc, ) (Entered: 06/21/2004) | 197KB |
| 1372 | 06.21.2004 | View | PETITION NO. 171/MOTION for order approving fees and costs incurred by the Receiver; Gutilla & Murphy, PC; Scheef & Stone, LLP; and David M. Reaves, PC by Lawrence J Warfield (aat, ) (Entered: 06/22/2004) | 295KB |
| 1372 | 06.21.2004 | View | PETITION NO. 171/MOTION for order approving fees and costs incurred by the Receiver; Gutilla & Murphy, PC; Scheef & Stone, LLP; and David M. Reaves, PC by Lawrence J Warfield (aat, ) (Entered: 06/22/2004) | 295KB |
| 1373 | 06.24.2004 | View | ORDER RE: PETITION NO. 171 granting 1372 motion for order approving fees and costs incurred. The Receiver is authorized to pay $3,522.43 to Warfield & Company for services rendered and costs incurred during the period 4/1/04 through 4/30/04; $690.42 to Gutilla & Murphy, PC for services rendered and costs incurred during the period 4/1/04 through 4/30/04; $3,129.60 to Scheef & Stone, LLP for services rendered and costs incurred during the period 3/26/04 through 4/25/04; and $550.29 to David M. Reaves PC for services rendered and costs incurred during the period 4/1/04 through 4/30/04. (Signed by Judge Jerry Buchmeyer on 6/24/04) (aat, ) (Entered: 06/25/2004) | 63KB |
| 1374 | 06.24.2004 | View | ORDER RE: PETITION NO. 172 granting 1371 motion for order approving Receiver's settlement with William Wise. (Signed by Judge Jerry Buchmeyer on 6/24/04) (aat, ) (Entered: 06/25/2004) | 53KB |
| 1373 | 06.24.2004 | View | ORDER RE: PETITION NO. 171 granting 1372 motion for order approving fees and costs incurred. The Receiver is authorized to pay $3,522.43 to Warfield & Company for services rendered and costs incurred during the period 4/1/04 through 4/30/04; $690.42 to Gutilla & Murphy, PC for services rendered and costs incurred during the period 4/1/04 through 4/30/04; $3,129.60 to Scheef & Stone, LLP for services rendered and costs incurred during the period 3/26/04 through 4/25/04; and $550.29 to David M. Reaves PC for services rendered and costs incurred during the period 4/1/04 through 4/30/04. (Signed by Judge Jerry Buchmeyer on 6/24/04) (aat, ) (Entered: 06/25/2004) | 63KB |
| 1374 | 06.24.2004 | View | ORDER RE: PETITION NO. 172 granting 1371 motion for order approving Receiver's settlement with William Wise. (Signed by Judge Jerry Buchmeyer on 6/24/04) (aat, ) (Entered: 06/25/2004) | 53KB |
| 1375 | 06.25.2004 | View | MOTION for late proof of claims by Albert Cann, Mary Cann (aat, ) (Entered: 06/28/2004) | 78KB |
| 1375 | 06.25.2004 | View | MOTION for late proof of claims by Albert Cann, Mary Cann (aat, ) (Entered: 06/28/2004) | 78KB |
| 1376 | 07.01.2004 | View | PETITION NO. 173/MOTION to authorize Receiver to distribute personal property seized from defendants to approved claimant Bill Britt by Lawrence J Warfield (aat, ) (Entered: 07/02/2004) | 268KB |
| 1376 | 07.01.2004 | View | PETITION NO. 173/MOTION to authorize Receiver to distribute personal property seized from defendants to approved claimant Bill Britt by Lawrence J Warfield (aat, ) (Entered: 07/02/2004) | 268KB |
| 1377 | 07.07.2004 | View | ORDER RE: PETITION NO. 173 granting 1376 motion to authorize Receiver to distribute personal property seized from defendants to approved claimant Bill Britt. The Receiver is authorized to deliver to Bill Britt the jewelry or personal property listed on Exhibit A of Petition Number 173, and register credit of $64,487 against Britt's claim in the Burr Receivership. (Signed by Judge Jerry Buchmeyer on 7/7/04) (aat, ) (Entered: 07/08/2004) | 69KB |
| 1378 | 07.07.2004 | View | RESPONSE to motion re 1375 motion for late proof of claims filed by Lawrence J Warfield. (aat, ) (Entered: 07/16/2004) | 2175KB |
| 1377 | 07.07.2004 | View | ORDER RE: PETITION NO. 173 granting 1376 motion to authorize Receiver to distribute personal property seized from defendants to approved claimant Bill Britt. The Receiver is authorized to deliver to Bill Britt the jewelry or personal property listed on Exhibit A of Petition Number 173, and register credit of $64,487 against Britt's claim in the Burr Receivership. (Signed by Judge Jerry Buchmeyer on 7/7/04) (aat, ) (Entered: 07/08/2004) | 69KB |
| 1378 | 07.07.2004 | View | RESPONSE to motion re 1375 motion for late proof of claims filed by Lawrence J Warfield. (aat, ) (Entered: 07/16/2004) | 2175KB |
| 1379 | 07.21.2004 | View | PETITION NO. 174/PETITION for order approving fees and costs incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone, LLP; A&A Investigations, LLC; and David M. Reaves, PC by Lawrence J Warfield (aat, ) (Entered: 07/22/2004) | 287KB |
| 1379 | 07.21.2004 | View | PETITION NO. 174/PETITION for order approving fees and costs incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone, LLP; A&A Investigations, LLC; and David M. Reaves, PC by Lawrence J Warfield (aat, ) (Entered: 07/22/2004) | 287KB |
| 1380 | 07.23.2004 | View | ORDER RE: PETITION NO. 174 granting 1379 petition for order approving fees and costs. The Receiver is authorized to pay $6,287.55 to Warfield & Company for services rendered and costs incurred or paid during the period May 1, 2004 through May 31, 2004; $609.42 to Gutilla & Murphy, PC for services rendered and costs incurred or paid during the period May 1, 2004 through May 31, 2004; $12,813.62 to Scheef & Stone, LLP for services rendered and costs incurred or paid during the period April 26, 2004 through May 25, 2004; $3,178.99 to A&A Investigations LLC for services rendered and costs incurred or paid during the period May 1, 2004 through May 31, 2004; and $70.16 to David M. Reaves, PC for services rendered and costs incurred or paid during the period May 1, 2004 through May 31, 2004. (Signed by Judge Jerry Buchmeyer on 7/23/04) (aat, ) (Entered: 07/26/2004) | 69KB |
| 1381 | 07.23.2004 | View | PETITION NO. 175/PETITION for order allowing claim of Mary B. Smith and authorizing interim distributions to Mary B. Smith by Lawrence J Warfield (aat, ) (Entered: 07/26/2004) | 186KB |
| 1380 | 07.23.2004 | View | ORDER RE: PETITION NO. 174 granting 1379 petition for order approving fees and costs. The Receiver is authorized to pay $6,287.55 to Warfield & Company for services rendered and costs incurred or paid during the period May 1, 2004 through May 31, 2004; $609.42 to Gutilla & Murphy, PC for services rendered and costs incurred or paid during the period May 1, 2004 through May 31, 2004; $12,813.62 to Scheef & Stone, LLP for services rendered and costs incurred or paid during the period April 26, 2004 through May 25, 2004; $3,178.99 to A&A Investigations LLC for services rendered and costs incurred or paid during the period May 1, 2004 through May 31, 2004; and $70.16 to David M. Reaves, PC for services rendered and costs incurred or paid during the period May 1, 2004 through May 31, 2004. (Signed by Judge Jerry Buchmeyer on 7/23/04) (aat, ) (Entered: 07/26/2004) | 69KB |
| 1381 | 07.23.2004 | View | PETITION NO. 175/PETITION for order allowing claim of Mary B. Smith and authorizing interim distributions to Mary B. Smith by Lawrence J Warfield (aat, ) (Entered: 07/26/2004) | 186KB |
| 1382 | 07.28.2004 | View | FINAL ORDER adjudicating claim of Mary B. Smith and authorizing Receiver to make interim distribution to Mary B. Smith granting 1381 petition No. 175. The Receiver is authorized to make interim distributions to Mary B. Smith for $7,420.00, representing 53% of her allowed claim. (Signed by Judge Jerry Buchmeyer on 7/28/04) (aat, ) (Entered: 07/29/2004) | 55KB |
| 1383 | 07.28.2004 | View | PETITION NO. 176/PETITION for order authorizing Receiver to sell jewelry by public auction on e-bay by Lawrence J Warfield (aat, ) (Entered: 07/29/2004) | 468KB |
| 1382 | 07.28.2004 | View | FINAL ORDER adjudicating claim of Mary B. Smith and authorizing Receiver to make interim distribution to Mary B. Smith granting 1381 petition No. 175. The Receiver is authorized to make interim distributions to Mary B. Smith for $7,420.00, representing 53% of her allowed claim. (Signed by Judge Jerry Buchmeyer on 7/28/04) (aat, ) (Entered: 07/29/2004) | 55KB |
| 1383 | 07.28.2004 | View | PETITION NO. 176/PETITION for order authorizing Receiver to sell jewelry by public auction on e-bay by Lawrence J Warfield (aat, ) (Entered: 07/29/2004) | 468KB |
| 1384 | 07.30.2004 | View | ORDER RE: PETITION NO. 176 granting 1383 petition authorizing Receiver to sell jewelry by public auction on E-Bay. (Signed by Judge Jerry Buchmeyer on 7/30/04) (aat, ) (Entered: 08/02/2004) | 96KB |
| 1384 | 07.30.2004 | View | ORDER RE: PETITION NO. 176 granting 1383 petition authorizing Receiver to sell jewelry by public auction on E-Bay. (Signed by Judge Jerry Buchmeyer on 7/30/04) (aat, ) (Entered: 08/02/2004) | 96KB |
| 1385 | 08.13.2004 | View | Receiver's Final Report Regarding the Supplemental Receivership as to Robert Burr, et al by Lawrence J Warfield (klm, ) (Entered: 08/16/2004) | 433KB |
| 1385 | 08.13.2004 | View | Receiver's Final Report Regarding the Supplemental Receivership as to Robert Burr, et al by Lawrence J Warfield (klm, ) (Entered: 08/16/2004) | 433KB |
| 1386 | 08.16.2004 | View | ORDER Approving Receiver's Final Report Regarding the Supplemental Receivership as to Robert Burr, et al. See order for specifics. (Signed by Judge Jerry Buchmeyer on 8/16/04) (jrb, ) (Entered: 08/17/2004) | 48KB |
| 1386 | 08.16.2004 | View | ORDER Approving Receiver's Final Report Regarding the Supplemental Receivership as to Robert Burr, et al. See order for specifics. (Signed by Judge Jerry Buchmeyer on 8/16/04) (jrb, ) (Entered: 08/17/2004) | 48KB |
| 1387 | 08.19.2004 | View | NOTICE OF INTENT TO SELL JEWELRY BY PUBLIC AUCTION ON E-BAY by Lawrence J Warfield (klm, ) (Entered: 08/20/2004) | 182KB |
| 1387 | 08.19.2004 | View | NOTICE OF INTENT TO SELL JEWELRY BY PUBLIC AUCTION ON E-BAY by Lawrence J Warfield (klm, ) (Entered: 08/20/2004) | 182KB |
| 1388 | 08.30.2004 | View | PETITION NO. 177/MOTION to approve final accounting, approve final fees and expenses, authorize final distribution and assignment to claimant, and to close the supplemental receivership as to Robert Burr, et al by Lawrence J Warfield (aat, ) (Entered: 08/31/2004) | 398KB |
| 1388 | 08.30.2004 | View | PETITION NO. 177/MOTION to approve final accounting, approve final fees and expenses, authorize final distribution and assignment to claimant, and to close the supplemental receivership as to Robert Burr, et al by Lawrence J Warfield (aat, ) (Entered: 08/31/2004) | 398KB |
| 1389 | 09.01.2004 | View | ORDER RE: PETITION NO. 177 granting 1388 petition No. 177. The Receiver is authorized to pay $1,802.17 to Warfield & Company for services rendered and costs incurred or paid during the period 1/1/04 through 7/31/04, and the amount of $2,141 for estimated closing fees and expenses; $131.50 to David M. Reaves, PC for services rendered and costs incurred or paid during the period 1/1/04 through 7/31/04; $2,940.58 to Scheef & Stone, LLP for services rendered and costs incurred or paid during the period 1/1/04 through 7/31/04, and the amount of $3250 for estimated closing fees and expenses; and $127.50 to A&A Investigations, LLC for services rendered and costs incurred or paid during the period 1/1/04 through 7/31/04, and the amount of $2,561.70 for estimated closing fees and expenses. The Receiver is authorized to make a final distribution of $658,944.63 to Bill Britt. See order for specifics. (Signed by Judge Jerry Buchmeyer on 9/1/04) (aat, ) (Entered: 09/02/2004) | 129KB |
| 1390 | 09.01.2004 | View | PETITION NO. 178 for order approving fees and costs incurred by the Reciever; Gutilla & Murphy, PC; Scheef & Stone, LLP; Maynard, Cooper & Gale; David M. Reaves, PC; Dinsmore & Shohl, LLP; and Law Office of Dina L. Anderson by Lawrence J Warfield (aat, ) (Entered: 09/02/2004) | 387KB |
| 1389 | 09.01.2004 | View | ORDER RE: PETITION NO. 177 granting 1388 petition No. 177. The Receiver is authorized to pay $1,802.17 to Warfield & Company for services rendered and costs incurred or paid during the period 1/1/04 through 7/31/04, and the amount of $2,141 for estimated closing fees and expenses; $131.50 to David M. Reaves, PC for services rendered and costs incurred or paid during the period 1/1/04 through 7/31/04; $2,940.58 to Scheef & Stone, LLP for services rendered and costs incurred or paid during the period 1/1/04 through 7/31/04, and the amount of $3250 for estimated closing fees and expenses; and $127.50 to A&A Investigations, LLC for services rendered and costs incurred or paid during the period 1/1/04 through 7/31/04, and the amount of $2,561.70 for estimated closing fees and expenses. The Receiver is authorized to make a final distribution of $658,944.63 to Bill Britt. See order for specifics. (Signed by Judge Jerry Buchmeyer on 9/1/04) (aat, ) (Entered: 09/02/2004) | 129KB |
| 1390 | 09.01.2004 | View | PETITION NO. 178 for order approving fees and costs incurred by the Reciever; Gutilla & Murphy, PC; Scheef & Stone, LLP; Maynard, Cooper & Gale; David M. Reaves, PC; Dinsmore & Shohl, LLP; and Law Office of Dina L. Anderson by Lawrence J Warfield (aat, ) (Entered: 09/02/2004) | 387KB |
| 1391 | 09.03.2004 | View | ORDER RE: PETITION NO. 178 granting 1390 petition no. 178. The Receiver is authorized to pay $2,247.45 to Warfield & Company for services rendered and costs incurred or paid during the period 6/1/04 through 6/30/04;$2,027.90 to Gutilla & Murphy for services rendered and costs incurred or paid during the period 6/1/04 through 6/30/04; $2,729.51 to Scheef & Stone for services rendered and costs incurred or paid during the period 5/27/04 through 6/25/04; $3,918.00 to Maynard, Cooper & Gale for services rendered and costs incurred or paid during the period 5/31/03 through 10/31/03 and 2/1/04 through 5/31/04; $131.50 to David M. Reaves for services rendered and costs incurred or paid during the period 6/1/04 through 6/30/04; $1,184.04 to Dinsmore & Shohl for services rendered and costs incurred or paid during the period 5/1/04 through 5/31/04; and $749.96 to Law Office of Dina L. Anderson for services rendered and costs incurred or paid during the period 6/1/04 through 6/30/04. (Signed by Judge Jerry Buchmeyer on 9/3/04) (aat, ) (Entered: 09/07/2004) | 80KB |
| 1391 | 09.03.2004 | View | ORDER RE: PETITION NO. 178 granting 1390 petition no. 178. The Receiver is authorized to pay $2,247.45 to Warfield & Company for services rendered and costs incurred or paid during the period 6/1/04 through 6/30/04;$2,027.90 to Gutilla & Murphy for services rendered and costs incurred or paid during the period 6/1/04 through 6/30/04; $2,729.51 to Scheef & Stone for services rendered and costs incurred or paid during the period 5/27/04 through 6/25/04; $3,918.00 to Maynard, Cooper & Gale for services rendered and costs incurred or paid during the period 5/31/03 through 10/31/03 and 2/1/04 through 5/31/04; $131.50 to David M. Reaves for services rendered and costs incurred or paid during the period 6/1/04 through 6/30/04; $1,184.04 to Dinsmore & Shohl for services rendered and costs incurred or paid during the period 5/1/04 through 5/31/04; and $749.96 to Law Office of Dina L. Anderson for services rendered and costs incurred or paid during the period 6/1/04 through 6/30/04. (Signed by Judge Jerry Buchmeyer on 9/3/04) (aat, ) (Entered: 09/07/2004) | 80KB |
| 1392 | 09.08.2004 | View | PETITION NO. 182/MOTION for order authorizing Receiver to accept as full and complete settlement lesser sum from Arthur Graves by Lawrence J Warfield (aat, ) (Entered: 09/09/2004) | 653KB |
| 1393 | 09.08.2004 | View | NOTICE by Lawrence J Warfield of entry of 1389 order. (aat, ) (Entered: 09/09/2004) | 317KB |
| 1392 | 09.08.2004 | View | PETITION NO. 182/MOTION for order authorizing Receiver to accept as full and complete settlement lesser sum from Arthur Graves by Lawrence J Warfield (aat, ) (Entered: 09/09/2004) | 653KB |
| 1393 | 09.08.2004 | View | NOTICE by Lawrence J Warfield of entry of 1389 order. (aat, ) (Entered: 09/09/2004) | 317KB |
| 1394 | 09.10.2004 | View | ORDER RE: PETITION NO. 182 granting 1392 motion for order authorizing Receiver to accept as full and complete settlement lesser sum from Arthur Graves. (Signed by Judge Jerry Buchmeyer on 9/10/04) (aat, ) (Entered: 09/13/2004) | 55KB |
| 1394 | 09.10.2004 | View | ORDER RE: PETITION NO. 182 granting 1392 motion for order authorizing Receiver to accept as full and complete settlement lesser sum from Arthur Graves. (Signed by Judge Jerry Buchmeyer on 9/10/04) (aat, ) (Entered: 09/13/2004) | 55KB |
| 1395 | 09.14.2004 | View | PETITION NO. 183/PETITION for approval of Receiver's accounting for the period of 1/1/04 through 6/30/04 by Lawrence J Warfield (aat, ) (Entered: 09/15/2004) | 208KB |
| 1395 | 09.14.2004 | View | PETITION NO. 183/PETITION for approval of Receiver's accounting for the period of 1/1/04 through 6/30/04 by Lawrence J Warfield (aat, ) (Entered: 09/15/2004) | 208KB |
| 1396 | 09.15.2004 | View | RELEASE OF JUDGMENT entered against Arthur Graves III by Lawrence J Warfield. (aat, ) (Entered: 09/16/2004) | 193KB |
| 1397 | 09.15.2004 | View | PETITION NO. 184/PETITION for approval of Receiver's accounting for the period of 7/1/03 through 12/31/03 by Lawrence J Warfield (aat, ) (Entered: 09/16/2004) | 212KB |
| 1396 | 09.15.2004 | View | RELEASE OF JUDGMENT entered against Arthur Graves III by Lawrence J Warfield. (aat, ) (Entered: 09/16/2004) | 193KB |
| 1397 | 09.15.2004 | View | PETITION NO. 184/PETITION for approval of Receiver's accounting for the period of 7/1/03 through 12/31/03 by Lawrence J Warfield (aat, ) (Entered: 09/16/2004) | 212KB |
| 1398 | 09.16.2004 | View | ORDER RE: PETITION NO. 183 granting 1395 motion for order authorizing Receiver's accounting for the period 1/1/04 through 6/30/04. (Signed by Judge Jerry Buchmeyer on 9/16/04) (aat, ) (Entered: 09/17/2004) | 47KB |
| 1399 | 09.16.2004 | View | ORDER RE: PETITION NO. 184 granting 1397 motion for order approving Receiver's accounting for the period 7/1/03 through 12/31/03. (Signed by Judge Jerry Buchmeyer on 9/16/04) (aat, ) (Entered: 09/17/2004) | 44KB |
| 1398 | 09.16.2004 | View | ORDER RE: PETITION NO. 183 granting 1395 motion for order authorizing Receiver's accounting for the period 1/1/04 through 6/30/04. (Signed by Judge Jerry Buchmeyer on 9/16/04) (aat, ) (Entered: 09/17/2004) | 47KB |
| 1399 | 09.16.2004 | View | ORDER RE: PETITION NO. 184 granting 1397 motion for order approving Receiver's accounting for the period 7/1/03 through 12/31/03. (Signed by Judge Jerry Buchmeyer on 9/16/04) (aat, ) (Entered: 09/17/2004) | 44KB |
| 1400 | 09.17.2004 | View | PETITION NO. 179/MOTION for Order Approving Fees and Costs Incurred by the Receiver; Guttilla & Murphy PC; Sheef & Stone, LLP; A&A Investigations, LLC; Maynard, Cooper & Gale; Craig I. Kelley PA; and Gerstman & Zdancewicz, PC by Lawrence J Warfield. (lmr, ) (Entered: 09/20/2004) | 375KB |
| 1401 | 09.17.2004 | View | PETITION NO. 181/ MOTION for Approval of Third Interim Distribution by Lawrence J Warfield. (attachment not imaged) (lmr, ) (Entered: 09/20/2004) | 228KB |
| 1400 | 09.17.2004 | View | PETITION NO. 179/MOTION for Order Approving Fees and Costs Incurred by the Receiver; Guttilla & Murphy PC; Sheef & Stone, LLP; A&A Investigations, LLC; Maynard, Cooper & Gale; Craig I. Kelley PA; and Gerstman & Zdancewicz, PC by Lawrence J Warfield. (lmr, ) (Entered: 09/20/2004) | 375KB |
| 1401 | 09.17.2004 | View | PETITION NO. 181/ MOTION for Approval of Third Interim Distribution by Lawrence J Warfield. (attachment not imaged) (lmr, ) (Entered: 09/20/2004) | 228KB |
| 1402 | 09.20.2004 | View | ORDER RE: PETITION NO. 179 granting 1400 motion for order approving fees and costs incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone, LLP; A&A Investigations, LLC; Maynard, Cooper & Gale; Craig I. Kelley, PA; and Gerstman & Zdancewicz, PC. (Signed by Judge Jerry Buchmeyer on 9/20/04) (aat, ) (Entered: 09/21/2004) | 78KB |
| 1402 | 09.20.2004 | View | ORDER RE: PETITION NO. 179 granting 1400 motion for order approving fees and costs incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone, LLP; A&A Investigations, LLC; Maynard, Cooper & Gale; Craig I. Kelley, PA; and Gerstman & Zdancewicz, PC. (Signed by Judge Jerry Buchmeyer on 9/20/04) (aat, ) (Entered: 09/21/2004) | 78KB |
| 1403 | 09.21.2004 | View | ORDER RE: PETITION NO. 181 granting 1401 motion approving third interim distribution. (Signed by Judge Jerry Buchmeyer on 9/21/04) (aat, ) (Entered: 09/22/2004) | 55KB |
| 1403 | 09.21.2004 | View | ORDER RE: PETITION NO. 181 granting 1401 motion approving third interim distribution. (Signed by Judge Jerry Buchmeyer on 9/21/04) (aat, ) (Entered: 09/22/2004) | 55KB |
| 1404 | 09.29.2004 | View | NOTICE of entry of 1403 Order on Motion for Miscellaneous Relief re: Petition No. 181 Approving Third Interim Distribution by Lawrence J Warfield (ldm) (Entered: 09/30/2004) | 216KB |
| 1404 | 09.29.2004 | View | NOTICE of entry of 1403 Order on Motion for Miscellaneous Relief re: Petition No. 181 Approving Third Interim Distribution by Lawrence J Warfield (ldm) (Entered: 09/30/2004) | 216KB |
| 1405 | 10.26.2004 | View | PETITION NO. 185/MOTION for order approving fees and costs incurred by the Receiver; Gutilla & Murphy, PC; Scheef & Stone, LLP; A&A Investigations, LLC; Maynard, Cooper & Gale; and Law Office of Dina L. Anderson by Lawrence J Warfield (aat, ) (Entered: 10/27/2004) | 313KB |
| 1405 | 10.26.2004 | View | PETITION NO. 185/MOTION for order approving fees and costs incurred by the Receiver; Gutilla & Murphy, PC; Scheef & Stone, LLP; A&A Investigations, LLC; Maynard, Cooper & Gale; and Law Office of Dina L. Anderson by Lawrence J Warfield (aat, ) (Entered: 10/27/2004) | 313KB |
| 1406 | 10.29.2004 | View | ORDER RE: PETITION NO. 185 granting 1405 motion for order approving fees and costs incurred by the Receiver; Gutilla & Murphy, PC; Scheef & Stone, LLP; A&A Investigations, LLC; Maynard, Cooper & Gale; and Law Office of Dina L. Anderson (Signed by Judge Jerry Buchmeyer on 10/29/04) (aat, ) (Entered: 11/01/2004) | 77KB |
| 1406 | 10.29.2004 | View | ORDER RE: PETITION NO. 185 granting 1405 motion for order approving fees and costs incurred by the Receiver; Gutilla & Murphy, PC; Scheef & Stone, LLP; A&A Investigations, LLC; Maynard, Cooper & Gale; and Law Office of Dina L. Anderson (Signed by Judge Jerry Buchmeyer on 10/29/04) (aat, ) (Entered: 11/01/2004) | 77KB |
| 1407 | 11.02.2004 | View | PETITION NO. 186/PETITION for order approving Receiver's settlement with Donald Atkins by Lawrence J Warfield (aat, ) (Entered: 11/03/2004) | 613KB |
| 1408 | 11.02.2004 | View | PETITION NO. 187/PETITION for order authorizing Receiver to accept as full and complete settlement lesser sum from Michael Trevino by Lawrence J Warfield (aat, ) (Entered: 11/03/2004) | 658KB |
| 1407 | 11.02.2004 | View | PETITION NO. 186/PETITION for order approving Receiver's settlement with Donald Atkins by Lawrence J Warfield (aat, ) (Entered: 11/03/2004) | 613KB |
| 1408 | 11.02.2004 | View | PETITION NO. 187/PETITION for order authorizing Receiver to accept as full and complete settlement lesser sum from Michael Trevino by Lawrence J Warfield (aat, ) (Entered: 11/03/2004) | 658KB |
| 1409 | 11.03.2004 | View | ORDER RE: PETITION NO. 186 granting 1407 motion for order approving Receiver's settlement with Donald Atkins. (Signed by Judge Jerry Buchmeyer on 11/3/04) (aat, ) (Entered: 11/03/2004) | 48KB |
| 1410 | 11.03.2004 | View | ORDER RE: PETITION NO. 187 granting 1408 motion for order authorizing Receiver to accept as full and complete settlement lesser sum from Michael Trevino. (Signed by Judge Jerry Buchmeyer on 11/3/04) (aat, ) (Entered: 11/03/2004) | 53KB |
| 1409 | 11.03.2004 | View | ORDER RE: PETITION NO. 186 granting 1407 motion for order approving Receiver's settlement with Donald Atkins. (Signed by Judge Jerry Buchmeyer on 11/3/04) (aat, ) (Entered: 11/03/2004) | 48KB |
| 1410 | 11.03.2004 | View | ORDER RE: PETITION NO. 187 granting 1408 motion for order authorizing Receiver to accept as full and complete settlement lesser sum from Michael Trevino. (Signed by Judge Jerry Buchmeyer on 11/3/04) (aat, ) (Entered: 11/03/2004) | 53KB |
| 1411 | 11.08.2004 | View | PETITION NO. 188/PETITION for order authorizing Receiver to settlle with Ron Smith by Lawrence J Warfield (aat, ) (Entered: 11/09/2004) | 836KB |
| 1411 | 11.08.2004 | View | PETITION NO. 188/PETITION for order authorizing Receiver to settlle with Ron Smith by Lawrence J Warfield (aat, ) (Entered: 11/09/2004) | 836KB |
| 1412 | 11.09.2004 | View | NOTICE of satisfaction and release of judgment entered against Donald Atkins by Lawrence J Warfield (aat, ) (Entered: 11/10/2004) | 271KB |
| 1412 | 11.09.2004 | View | NOTICE of satisfaction and release of judgment entered against Donald Atkins by Lawrence J Warfield (aat, ) (Entered: 11/10/2004) | 271KB |
| 1413 | 11.10.2004 | View | ORDER RE: PETITION NO. 188 granting 1411 motion for order authorizing Receiver to settle with Ron Smith. (Signed by Judge Jerry Buchmeyer on 11/10/04) (aat, ) (Entered: 11/10/2004) | 51KB |
| 1413 | 11.10.2004 | View | ORDER RE: PETITION NO. 188 granting 1411 motion for order authorizing Receiver to settle with Ron Smith. (Signed by Judge Jerry Buchmeyer on 11/10/04) (aat, ) (Entered: 11/10/2004) | 51KB |
| 1414 | 11.12.2004 | View | CLOSING DECLARATION in the Burr supplemental receivership by Lawrence J Warfield. (aat, ) (Entered: 11/15/2004) | 186KB |
| 1414 | 11.12.2004 | View | CLOSING DECLARATION in the Burr supplemental receivership by Lawrence J Warfield. (aat, ) (Entered: 11/15/2004) | 186KB |
| 1415 | 11.23.2004 | View | ORDER denying 1375 motion for late proof of claims re: Albert and Mary Cann. (Signed by Judge Jerry Buchmeyer on 11/23/04) (aat, ) (Entered: 11/23/2004) | 33KB |
| 1416 | 11.23.2004 | View | PETITION NO. 189/MOTION for order authorizing Receiver to settle with Ronald Berglund by Lawrence J Warfield (aat, ) (Entered: 11/29/2004) | 395KB |
| 1415 | 11.23.2004 | View | ORDER denying 1375 motion for late proof of claims re: Albert and Mary Cann. (Signed by Judge Jerry Buchmeyer on 11/23/04) (aat, ) (Entered: 11/23/2004) | 33KB |
| 1416 | 11.23.2004 | View | PETITION NO. 189/MOTION for order authorizing Receiver to settle with Ronald Berglund by Lawrence J Warfield (aat, ) (Entered: 11/29/2004) | 395KB |
| 1417 | 12.01.2004 | View | ORDER RE: PETITION NO. 189 granting 1416 motion for order authorizing Receiver to settle eith Ronald Berglund. (Signed by Judge Jerry Buchmeyer on 12/1/04) (aat, ) (Entered: 12/02/2004) | 44KB |
| 1417 | 12.01.2004 | View | ORDER RE: PETITION NO. 189 granting 1416 motion for order authorizing Receiver to settle eith Ronald Berglund. (Signed by Judge Jerry Buchmeyer on 12/1/04) (aat, ) (Entered: 12/02/2004) | 44KB |
| 1418 | 12.06.2004 | View | NOTICE of satisfaction and release of judgment entered against Ronald Berglund by Lawrence J Warfield (aat, ) (Entered: 12/07/2004) | 125KB |
| 1418 | 12.06.2004 | View | NOTICE of satisfaction and release of judgment entered against Ronald Berglund by Lawrence J Warfield (aat, ) (Entered: 12/07/2004) | 125KB |
| 1419 | 12.07.2004 | View | PETITION NO. 190/MOTION for order approving fees and costs incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone, LLP; A&A Investigations, LLC; Maynard, Cooper & Gale; Craig I. Kelley, PA; and Gerstman & Zdancewicz, PC by Lawrence J Warfield (aat, ) (Entered: 12/08/2004) | 338KB |
| 1419 | 12.07.2004 | View | PETITION NO. 190/MOTION for order approving fees and costs incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone, LLP; A&A Investigations, LLC; Maynard, Cooper & Gale; Craig I. Kelley, PA; and Gerstman & Zdancewicz, PC by Lawrence J Warfield (aat, ) (Entered: 12/08/2004) | 338KB |
| 1420 | 12.08.2004 | View | ORDER RE: PETITION NO. 190 granting 1419 motion for order approving fees and costs incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone, LLP; A&A Investigations, LLC; Maynard, Cooper & Gale; Craig I. Kelley, PA; and Gerstman & Zdancewicz, PC. (Signed by Judge Jerry Buchmeyer on 12/8/04) (aat, ) (Entered: 12/08/2004) | 80KB |
| 1420 | 12.08.2004 | View | ORDER RE: PETITION NO. 190 granting 1419 motion for order approving fees and costs incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone, LLP; A&A Investigations, LLC; Maynard, Cooper & Gale; Craig I. Kelley, PA; and Gerstman & Zdancewicz, PC. (Signed by Judge Jerry Buchmeyer on 12/8/04) (aat, ) (Entered: 12/08/2004) | 80KB |
| 1421 | 12.17.2004 | View | PETITION NO. 191/MOTION for order authorizing Receiver to accept funds in settlement and satisfaction of judgment against Dominic Abate by Lawrence J Warfield (aat, ) (Entered: 12/20/2004) | 159KB |
| 1421 | 12.17.2004 | View | PETITION NO. 191/MOTION for order authorizing Receiver to accept funds in settlement and satisfaction of judgment against Dominic Abate by Lawrence J Warfield (aat, ) (Entered: 12/20/2004) | 159KB |
| 1422 | 12.21.2004 | View | ORDER RE: PETITION NO. 191 granting 1421 Motion for order authorizing Receiver to accept funds in settlement and satisfaction of judgment against Dominic Abate (Signed by Judge Jerry Buchmeyer on 12/21/04) (aat, ) (Entered: 12/21/2004) | 54KB |
| 1422 | 12.21.2004 | View | ORDER RE: PETITION NO. 191 granting 1421 Motion for order authorizing Receiver to accept funds in settlement and satisfaction of judgment against Dominic Abate (Signed by Judge Jerry Buchmeyer on 12/21/04) (aat, ) (Entered: 12/21/2004) | 54KB |
| 1423 | 12.29.2004 | View | PETITION NO.192/MOTION for Order Approving Fees and Costs Incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone, LLP; A&A Investigations, LLC; Maynard, Cooper & Gale; and Michael Zdancewicz, PLLC by Lawrence J Warfield. (lmr, ) (Entered: 12/30/2004) | 310KB |
| 1423 | 12.29.2004 | View | PETITION NO.192/MOTION for Order Approving Fees and Costs Incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone, LLP; A&A Investigations, LLC; Maynard, Cooper & Gale; and Michael Zdancewicz, PLLC by Lawrence J Warfield. (lmr, ) (Entered: 12/30/2004) | 310KB |
| 1424 | 01.05.2005 | View | ORDER granting 1423 Motion for Order Approving Fees and Costs incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone, LLP; A&A Investigations, LLC; Maynard, Cooper & Gale; Craig I. Kelley, PA; and Gerstman & Zdancewicz, PC. (Signed by Judge Jerry Buchmeyer on 1/5/05) (klm, ) (Entered: 01/06/2005) | 76KB |
| 1424 | 01.05.2005 | View | ORDER granting 1423 Motion for Order Approving Fees and Costs incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone, LLP; A&A Investigations, LLC; Maynard, Cooper & Gale; Craig I. Kelley, PA; and Gerstman & Zdancewicz, PC. (Signed by Judge Jerry Buchmeyer on 1/5/05) (klm, ) (Entered: 01/06/2005) | 76KB |
| 1425 | 01.18.2005 | View | Petition No. 195/ Petition for Order Authorizing Receiver to Abandon Personal Property by Lawrence J Warfield (jrb, ) (Entered: 01/19/2005) | 248KB |
| 1425 | 01.18.2005 | View | Petition No. 195/ Petition for Order Authorizing Receiver to Abandon Personal Property by Lawrence J Warfield (jrb, ) (Entered: 01/19/2005) | 248KB |
| 1426 | 01.21.2005 | View | PETITION NO. 193 - Petition for Order Approving Fees and Costs Incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone, LLP; A&A Investigations, LLC; Maynard, Cooper & Gale; and Michael Zdancewicz, PLLC by Lawrence J Warfield (klm, ) (Entered: 01/24/2005) | 310KB |
| 1427 | 01.21.2005 | View | ORDER granting 1425 Petition No. 195 - Petition for Order Authorizing Receiver to Abandon Personal Property (Signed by Judge Jerry Buchmeyer on 1/21/05) (klm, ) (Entered: 01/24/2005) | 71KB |
| 1426 | 01.21.2005 | View | PETITION NO. 193 - Petition for Order Approving Fees and Costs Incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone, LLP; A&A Investigations, LLC; Maynard, Cooper & Gale; and Michael Zdancewicz, PLLC by Lawrence J Warfield (klm, ) (Entered: 01/24/2005) | 310KB |
| 1427 | 01.21.2005 | View | ORDER granting 1425 Petition No. 195 - Petition for Order Authorizing Receiver to Abandon Personal Property (Signed by Judge Jerry Buchmeyer on 1/21/05) (klm, ) (Entered: 01/24/2005) | 71KB |
| 1428 | 01.24.2005 | View | ORDER granting 1426 PETITION NO. 193: Petition for Order Approving Fees and Costs Incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone, LLP; A&A Investigations, LLC; Maynard, Cooper & Gale; Michael Zdancewicz, PLLC (Signed by Judge Jerry Buchmeyer on 1/24/05) (klm, ) (Entered: 01/25/2005) | 76KB |
| 1428 | 01.24.2005 | View | ORDER granting 1426 PETITION NO. 193: Petition for Order Approving Fees and Costs Incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone, LLP; A&A Investigations, LLC; Maynard, Cooper & Gale; Michael Zdancewicz, PLLC (Signed by Judge Jerry Buchmeyer on 1/24/05) (klm, ) (Entered: 01/25/2005) | 76KB |
| 1429 | 02.03.2005 | View | NOTICE of Intended Abandonment by Lawrence J Warfield (klm, ) (Entered: 02/04/2005) | 159KB |
| 1429 | 02.03.2005 | View | NOTICE of Intended Abandonment by Lawrence J Warfield (klm, ) (Entered: 02/04/2005) | 159KB |
| 1430 | 02.11.2005 | View | Notice of MOTION for Summary Judgment Against Blue Heron, Ltd. and Susan Miller ("Jane Doe #4") by Lawrence J Warfield (klm, ) (Entered: 02/14/2005) | 116KB |
| 1430 | 02.11.2005 | View | Notice of MOTION for Summary Judgment Against Blue Heron, Ltd. and Susan Miller ("Jane Doe #4") by Lawrence J Warfield (klm, ) (Entered: 02/14/2005) | 116KB |
| 1431 | 03.11.2005 | View | PETITION NO. 197: Petition for Approval of the Receiver's Accounting for the Period of July 1, 2004 to December 31, 2004 by Lawrence J Warfield (klm, ) (Entered: 03/14/2005) | 274KB |
| 1432 | 03.11.2005 | View | PETITION NO. 198: Petition for Order Authorizing Receiver to Sell Jewelry by Public Auction by Lawrence J Warfield (klm, ) (Entered: 03/14/2005) | 217KB |
| 1431 | 03.11.2005 | View | PETITION NO. 197: Petition for Approval of the Receiver's Accounting for the Period of July 1, 2004 to December 31, 2004 by Lawrence J Warfield (klm, ) (Entered: 03/14/2005) | 274KB |
| 1432 | 03.11.2005 | View | PETITION NO. 198: Petition for Order Authorizing Receiver to Sell Jewelry by Public Auction by Lawrence J Warfield (klm, ) (Entered: 03/14/2005) | 217KB |
| 1433 | 03.14.2005 | View | PETITION NO. 196: Petition for Order Approving Fees and Costs Incurred by the Receiver; Guttilla & Murphy, P.C.; Scheef & Stone, LLP; A&A Investigations, LLC; Maynard, Cooper & Gale; Kelley & Fulton, PA; Altick & Corwin, Co., LPA; Coleman & Horowitt, LLP; and Lang, Richert & Patch by Lawrence J Warfield (klm, ) (Entered: 03/16/2005) | 388KB |
| 1434 | 03.14.2005 | View | ORDER approving 1431 Motion Petition for Order Approving Receiver's Accounting for the Period July 1, 2004 to December 31, 2004. (Signed by Judge Jerry Buchmeyer on 3/14/05) (klm, ) (Entered: 03/16/2005) | 32KB |
| 1435 | 03.14.2005 | View | ORDER authorizing 1432 Petition Authorizing Receiver to Sell Jewelry by Public Auction (Signed by Judge Jerry Buchmeyer on 3/14/05) (klm, ) (Entered: 03/16/2005) | 96KB |
| 1433 | 03.14.2005 | View | PETITION NO. 196: Petition for Order Approving Fees and Costs Incurred by the Receiver; Guttilla & Murphy, P.C.; Scheef & Stone, LLP; A&A Investigations, LLC; Maynard, Cooper & Gale; Kelley & Fulton, PA; Altick & Corwin, Co., LPA; Coleman & Horowitt, LLP; and Lang, Richert & Patch by Lawrence J Warfield (klm, ) (Entered: 03/16/2005) | 388KB |
| 1434 | 03.14.2005 | View | ORDER approving 1431 Motion Petition for Order Approving Receiver's Accounting for the Period July 1, 2004 to December 31, 2004. (Signed by Judge Jerry Buchmeyer on 3/14/05) (klm, ) (Entered: 03/16/2005) | 32KB |
| 1435 | 03.14.2005 | View | ORDER authorizing 1432 Petition Authorizing Receiver to Sell Jewelry by Public Auction (Signed by Judge Jerry Buchmeyer on 3/14/05) (klm, ) (Entered: 03/16/2005) | 96KB |
| 1436 | 03.15.2005 | View | ORDER granting 1433 Motion re: Petition No 196 (See order for specifics) (Signed by Judge Jerry Buchmeyer on 3/15/2005) (vdf) (Entered: 03/16/2005) | 90KB |
| 1437 | 03.15.2005 | View | Joint MOTION Submission by Lawrence J Warfield (klm, ) (Entered: 03/16/2005) | 1025KB |
| 1436 | 03.15.2005 | View | ORDER granting 1433 Motion re: Petition No 196 (See order for specifics) (Signed by Judge Jerry Buchmeyer on 3/15/2005) (vdf) (Entered: 03/16/2005) | 90KB |
| 1437 | 03.15.2005 | View | Joint MOTION Submission by Lawrence J Warfield (klm, ) (Entered: 03/16/2005) | 1025KB |
| 1438 | 03.16.2005 | View | NOTICE of Intent to Sell Jewelry by Public Auction by Lawrence J Warfield re 1435 Order re: Petition No. 198. (klm, ) (Entered: 03/17/2005) | 134KB |
| 1438 | 03.16.2005 | View | NOTICE of Intent to Sell Jewelry by Public Auction by Lawrence J Warfield re 1435 Order re: Petition No. 198. (klm, ) (Entered: 03/17/2005) | 134KB |
| 1439 | 03.21.2005 | View | MOTION to Amend 1436 Order re: Petition No. 196 by Lawrence J Warfield (klm, ) (Entered: 03/21/2005) | 130KB |
| 1439 | 03.21.2005 | View | MOTION to Amend 1436 Order re: Petition No. 196 by Lawrence J Warfield (klm, ) (Entered: 03/21/2005) | 130KB |
| 1440 | 03.22.2005 | View | ORDER AMENDING ORDER RE: PETITION NO. 196: To modify paragraph 8 to read as follows: The amount of $70.50 to Coleman & Horowitt, LLP, for services rendered and costs incurred or paid during the period 11/1/04 - 11/30/04. (Signed by Judge Jerry Buchmeyer on 3/22/05) (klm, ) (Entered: 03/22/2005) | 48KB |
| 1440 | 03.22.2005 | View | ORDER AMENDING ORDER RE: PETITION NO. 196: To modify paragraph 8 to read as follows: The amount of $70.50 to Coleman & Horowitt, LLP, for services rendered and costs incurred or paid during the period 11/1/04 - 11/30/04. (Signed by Judge Jerry Buchmeyer on 3/22/05) (klm, ) (Entered: 03/22/2005) | 48KB |
| 1441 | 03.24.2005 | View | NOTICE OF PARTIAL SATISFACTION OF JUDGMENT AGAINST DEFENDANT ROBERT BURR, ET AL by Lawrence J Warfield (klm, ) (Entered: 03/25/2005) | 101KB |
| 1442 | 03.24.2005 | View | NOTICE OF PARTIAL SATISFACTION OF JUDGMENT AGAINST DEFENDANT DANIEL BURR by Lawrence J Warfield (klm, ) (Entered: 03/25/2005) | 91KB |
| 1443 | 03.24.2005 | View | NOTICE OF PARTIAL SATIFACTION OF JUDGMENT AGAINST RELIEF DEFENDANT TRICIA M. BURR by Lawrence J Warfield (klm, ) (Entered: 03/25/2005) | 100KB |
| 1441 | 03.24.2005 | View | NOTICE OF PARTIAL SATISFACTION OF JUDGMENT AGAINST DEFENDANT ROBERT BURR, ET AL by Lawrence J Warfield (klm, ) (Entered: 03/25/2005) | 101KB |
| 1442 | 03.24.2005 | View | NOTICE OF PARTIAL SATISFACTION OF JUDGMENT AGAINST DEFENDANT DANIEL BURR by Lawrence J Warfield (klm, ) (Entered: 03/25/2005) | 91KB |
| 1443 | 03.24.2005 | View | NOTICE OF PARTIAL SATIFACTION OF JUDGMENT AGAINST RELIEF DEFENDANT TRICIA M. BURR by Lawrence J Warfield (klm, ) (Entered: 03/25/2005) | 100KB |
| 1444 | 03.28.2005 | View | PETITION NO. 199: Petition for Order Authorizing Receiver to Accept Funds in Settlement and Satisfaction of Judgment against Gary D. Clark by Lawrence J Warfield (klm, ) (Entered: 03/29/2005) | 162KB |
| 1444 | 03.28.2005 | View | PETITION NO. 199: Petition for Order Authorizing Receiver to Accept Funds in Settlement and Satisfaction of Judgment against Gary D. Clark by Lawrence J Warfield (klm, ) (Entered: 03/29/2005) | 162KB |
| 1449 | 03.29.2005 | View | ORDER granting 1430 Plaintiff's Motion for Summary Judgment (Signed by Judge Jerry Buchmeyer on 3/29/05) (klm, ) (Entered: 03/29/2005) | 73KB |
| 1449 | 03.29.2005 | View | ORDER granting 1430 Plaintiff's Motion for Summary Judgment (Signed by Judge Jerry Buchmeyer on 3/29/05) (klm, ) (Entered: 03/29/2005) | 73KB |
| 1450 | 03.31.2005 | View | ORDER authorizing 1444 PETITION NO. 199: Petition for Order Authorizing Receiver to Accept Funds in Settlement and Satisfaction of Judgment against Gary D. Clark by Lawrence J Warfield (Signed by Judge Jerry Buchmeyer on 3/31/05) (klm, ) (Entered: 04/01/2005) | 57KB |
| 1451 | 03.31.2005 | View | FINAL JUDGMENT against Defendants Blue Heron, Ltd. and Susan Miller ("Jane Doe #4"). This Court shall retain exclusive jurisdiction of this action for all purposes. (see order for specifics) (Signed by Judge Jerry Buchmeyer on 3/31/05) (klm, ) (Entered: 04/01/2005) | 85KB |
| 1450 | 03.31.2005 | View | ORDER authorizing 1444 PETITION NO. 199: Petition for Order Authorizing Receiver to Accept Funds in Settlement and Satisfaction of Judgment against Gary D. Clark by Lawrence J Warfield (Signed by Judge Jerry Buchmeyer on 3/31/05) (klm, ) (Entered: 04/01/2005) | 57KB |
| 1451 | 03.31.2005 | View | FINAL JUDGMENT against Defendants Blue Heron, Ltd. and Susan Miller ("Jane Doe #4"). This Court shall retain exclusive jurisdiction of this action for all purposes. (see order for specifics) (Signed by Judge Jerry Buchmeyer on 3/31/05) (klm, ) (Entered: 04/01/2005) | 85KB |
| 1452 | 04.01.2005 | View | NOTICE OF SATISFACTION AND RELEASE OF JUDGMENT ENTERED AGAINST Gary Clark by Lawrence J Warfield. (klm, ) (Entered: 04/04/2005) | 208KB |
| 1452 | 04.01.2005 | View | NOTICE OF SATISFACTION AND RELEASE OF JUDGMENT ENTERED AGAINST Gary Clark by Lawrence J Warfield. (klm, ) (Entered: 04/04/2005) | 208KB |
| 1453 | 04.07.2005 | View | PETITION NO. 200: Petition for Order Approving Fees and Costs Incurred by the Receiver; Guttilla & Murphy, P.C.; Scheef & Stone, LLP; A&A Investigations, LLC; and Altick & Corwin, Co., LPA by Lawrence J Warfield (klm, ) (Entered: 04/08/2005) | 280KB |
| 1453 | 04.07.2005 | View | PETITION NO. 200: Petition for Order Approving Fees and Costs Incurred by the Receiver; Guttilla & Murphy, P.C.; Scheef & Stone, LLP; A&A Investigations, LLC; and Altick & Corwin, Co., LPA by Lawrence J Warfield (klm, ) (Entered: 04/08/2005) | 280KB |
| 1454 | 04.11.2005 | View | PETITION NO. 200: Petition for Order Approving Fees and Costs Incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone LLP; A & A Investigations, LLC; and Altick & Corwin, Co., LPA by Lawrence J Warfield (klm, ) (Entered: 04/11/2005) | 287KB |
| 1455 | 04.11.2005 | View | ORDER granting 1454 Petition No 200 (See order for specifics) (Signed by Judge Jerry Buchmeyer on 4/11/2005) (vdf) (Entered: 04/12/2005) | 69KB |
| 1454 | 04.11.2005 | View | PETITION NO. 200: Petition for Order Approving Fees and Costs Incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone LLP; A & A Investigations, LLC; and Altick & Corwin, Co., LPA by Lawrence J Warfield (klm, ) (Entered: 04/11/2005) | 287KB |
| 1455 | 04.11.2005 | View | ORDER granting 1454 Petition No 200 (See order for specifics) (Signed by Judge Jerry Buchmeyer on 4/11/2005) (vdf) (Entered: 04/12/2005) | 69KB |
| 1456 | 04.12.2005 | View | Mail Returned as Undeliverable. 1450 Order on Motion for Miscellaneous Relief, received back from Phillip Joseph Smith as RTS - No such number. (klm, ) (Entered: 04/13/2005) | 92KB |
| 1457 | 04.12.2005 | View | ORDER approving 1453 PETITION NO. 200: Petition for Order Approving Fees and Costs Incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone LLP; A & A Investigations, LLC; and Altick & Corwin, Co., LPA. (Signed by Judge Jerry Buchmeyer on 4/12/05) (klm, ) (Entered: 04/13/2005) | 68KB |
| 1458 | 04.12.2005 | View | Declaration of Sherman L. Atwood for Order Setting Hearing; Petition No. 194 served on Ellsworth Wayne McLaws on 4/4/05. (klm, ) (Entered: 04/13/2005) | 131KB |
| 1459 | 04.12.2005 | View | Declaration of Sherman L. Atwood for Order for Show Just Cause Hearing; Motion to Hold C. Kelly Olsen in Contempt of Court and for Show Cause Hearing served on Charles Kelly Olsen on 4/6/05. (klm, ) (Entered: 04/13/2005) | 131KB |
| 1456 | 04.12.2005 | View | Mail Returned as Undeliverable. 1450 Order on Motion for Miscellaneous Relief, received back from Phillip Joseph Smith as RTS - No such number. (klm, ) (Entered: 04/13/2005) | 92KB |
| 1457 | 04.12.2005 | View | ORDER approving 1453 PETITION NO. 200: Petition for Order Approving Fees and Costs Incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone LLP; A & A Investigations, LLC; and Altick & Corwin, Co., LPA. (Signed by Judge Jerry Buchmeyer on 4/12/05) (klm, ) (Entered: 04/13/2005) | 68KB |
| 1458 | 04.12.2005 | View | Declaration of Sherman L. Atwood for Order Setting Hearing; Petition No. 194 served on Ellsworth Wayne McLaws on 4/4/05. (klm, ) (Entered: 04/13/2005) | 131KB |
| 1459 | 04.12.2005 | View | Declaration of Sherman L. Atwood for Order for Show Just Cause Hearing; Motion to Hold C. Kelly Olsen in Contempt of Court and for Show Cause Hearing served on Charles Kelly Olsen on 4/6/05. (klm, ) (Entered: 04/13/2005) | 131KB |
| 1460 | 04.22.2005 | View | AFFIDAVIT in Response to Motion to Hold C. Kelly Olsen in Contempt re [1445] Sealed Document by Kelly Olsen. (klm, ) (Entered: 04/26/2005) | 186KB |
| 1460 | 04.22.2005 | View | AFFIDAVIT in Response to Motion to Hold C. Kelly Olsen in Contempt re [1445] Sealed Document by Kelly Olsen. (klm, ) (Entered: 04/26/2005) | 186KB |
| 1461 | 04.25.2005 | View | ORDER FINDING ELLSWORTH WAYNE MCLAWS IN CONTEMPT OF COURT AND DIRECTED THE US MARSHAL TO TAKE INTO CUSTODY AND DETAIN ELLSWORTH WAYNE MCLAWS UNTIL FURTHER ORDER OF THIS COURT. (Signed by Judge Jerry Buchmeyer on 4/25/05) (klm, ) (Entered: 04/26/2005) | 155KB |
| 1462 | 04.25.2005 | View | ORDER FINDING C. KELLY OLSEN IN CONTEMPT OF COURT AND DIRECTING THE US MARSHAL TO TAKE INTO CUSTODY AND DETAIN C. KELLY OLSEN UNTIL FURTHER ORDER OF THIS COURT. (Signed by Judge Jerry Buchmeyer on 4/25/05) (klm, ) (Entered: 04/26/2005) | 118KB |
| 1461 | 04.25.2005 | View | ORDER FINDING ELLSWORTH WAYNE MCLAWS IN CONTEMPT OF COURT AND DIRECTED THE US MARSHAL TO TAKE INTO CUSTODY AND DETAIN ELLSWORTH WAYNE MCLAWS UNTIL FURTHER ORDER OF THIS COURT. (Signed by Judge Jerry Buchmeyer on 4/25/05) (klm, ) (Entered: 04/26/2005) | 155KB |
| 1462 | 04.25.2005 | View | ORDER FINDING C. KELLY OLSEN IN CONTEMPT OF COURT AND DIRECTING THE US MARSHAL TO TAKE INTO CUSTODY AND DETAIN C. KELLY OLSEN UNTIL FURTHER ORDER OF THIS COURT. (Signed by Judge Jerry Buchmeyer on 4/25/05) (klm, ) (Entered: 04/26/2005) | 118KB |
| 1463 | 05.11.2005 | View | PETITION NO. 201: Petition for Order Approving Fees and Costs Incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone, LLP; A&A Investigations, LLC; and Altick & Corwin, Co., LPA by Lawrence J Warfield (klm, ) (Entered: 05/12/2005) | 360KB |
| 1463 | 05.11.2005 | View | PETITION NO. 201: Petition for Order Approving Fees and Costs Incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone, LLP; A&A Investigations, LLC; and Altick & Corwin, Co., LPA by Lawrence J Warfield (klm, ) (Entered: 05/12/2005) | 360KB |
| 1464 | 05.16.2005 | View | ORDER approving 1463 PETITION NO. 201: Petition for Order Approving Fees and Costs Incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone, LLP; A&A Investigations, LLC; and Altick & Corwin, Co., LPA by Lawrence J Warfield (Signed by Judge Jerry Buchmeyer on 5/16/05) (klm, ) (Entered: 05/18/2005) | 73KB |
| 1464 | 05.16.2005 | View | ORDER approving 1463 PETITION NO. 201: Petition for Order Approving Fees and Costs Incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone, LLP; A&A Investigations, LLC; and Altick & Corwin, Co., LPA by Lawrence J Warfield (Signed by Judge Jerry Buchmeyer on 5/16/05) (klm, ) (Entered: 05/18/2005) | 73KB |
| 1465 | 05.20.2005 | View | PETITION NO. 202: Petition for Order Authorizing Warden to Produce C. Kelly Olsen for Deposition by Lawrence J Warfield (klm, ) (Entered: 05/23/2005) | 170KB |
| 1465 | 05.20.2005 | View | PETITION NO. 202: Petition for Order Authorizing Warden to Produce C. Kelly Olsen for Deposition by Lawrence J Warfield (klm, ) (Entered: 05/23/2005) | 170KB |
| 1466 | 05.24.2005 | View | ORDER approving 1465 PETITION NO. 202: Petition for Order Authorizing Warden to Produce C. Kelly Olsen for Deposition (Signed by Judge Jerry Buchmeyer on 5/24/05) (klm, ) (Entered: 05/25/2005) | 55KB |
| 1466 | 05.24.2005 | View | ORDER approving 1465 PETITION NO. 202: Petition for Order Authorizing Warden to Produce C. Kelly Olsen for Deposition (Signed by Judge Jerry Buchmeyer on 5/24/05) (klm, ) (Entered: 05/25/2005) | 55KB |
| 1467 | 05.25.2005 | View | PETITION NO. 203 for Order Authorizing Receiver to Settle with Paul Van Ballegooie and Malcolm Giles by Lawrence J Warfield (skt, ) (Entered: 05/31/2005) | 390KB |
| 1467 | 05.25.2005 | View | PETITION NO. 203 for Order Authorizing Receiver to Settle with Paul Van Ballegooie and Malcolm Giles by Lawrence J Warfield (skt, ) (Entered: 05/31/2005) | 390KB |
| 1468 | 06.01.2005 | View | ORDER authorizing 1467 PETITION NO. 203: Petition for Order Authorizing Receiver to Settle with Paul Van Ballegooie and Malcolm Giles (Signed by Judge Jerry Buchmeyer on 6/1/05) (klm, ) (Entered: 06/01/2005) | 53KB |
| 1468 | 06.01.2005 | View | ORDER authorizing 1467 PETITION NO. 203: Petition for Order Authorizing Receiver to Settle with Paul Van Ballegooie and Malcolm Giles (Signed by Judge Jerry Buchmeyer on 6/1/05) (klm, ) (Entered: 06/01/2005) | 53KB |
| 1469 | 06.16.2005 | View | PETITION NO. 205: Petition for Order Approving Settlement with Ellsworth Wayne McLaws and Jane Doe "Dorothy" McLaws by Lawrence J Warfield (klm, ) (Entered: 06/17/2005) | 1050KB |
| 1469 | 06.16.2005 | View | PETITION NO. 205: Petition for Order Approving Settlement with Ellsworth Wayne McLaws and Jane Doe "Dorothy" McLaws by Lawrence J Warfield (klm, ) (Entered: 06/17/2005) | 1050KB |
| 1470 | 06.20.2005 | View | ORDER approving 1469 PETITION NO. 205: Petition for Order Approving Settlemtn with Ellsworth Wayne McLaws and Jane Doe "Dorothy" McLaws (Signed by Judge Jerry Buchmeyer on 6/20/05) (klm, ) (Entered: 06/20/2005) | 38KB |
| 1470 | 06.20.2005 | View | ORDER approving 1469 PETITION NO. 205: Petition for Order Approving Settlemtn with Ellsworth Wayne McLaws and Jane Doe "Dorothy" McLaws (Signed by Judge Jerry Buchmeyer on 6/20/05) (klm, ) (Entered: 06/20/2005) | 38KB |
| 1471 | 06.29.2005 | View | PETITION NO. 207: Petition for Order Authorizing Warden to Produce C. Kelly Olsen for Deposition by Lawrence J Warfield (klm, ) (Entered: 06/30/2005) | 168KB |
| 1472 | 06.29.2005 | View | ORDER approving 1471 PETITION NO. 207: Petition for Order Authorizing Warden to Produce C. Kelly Olsen for Deposition. The Warden of Mansfield Law Enforcement Center in Mansfield, TX make C. Kelly Olsen available for a deposition notice by the Receiver's counsel, with such deposition to be conducted at a room at the Mansfield Law Enforcement Center selected by the Warden; and that Warden grant access to the Receiver, the Receiver's counsel, counsel for the Plaintiff Securities & Exchange Commission, the court reporter, and counsel for any party to the lawsuit, to attend and participate, if appropriate, in the deposition. (Signed by Judge Jerry Buchmeyer on 6/29/05) (klm, ) (Entered: 06/30/2005) | 54KB |
| 1471 | 06.29.2005 | View | PETITION NO. 207: Petition for Order Authorizing Warden to Produce C. Kelly Olsen for Deposition by Lawrence J Warfield (klm, ) (Entered: 06/30/2005) | 168KB |
| 1472 | 06.29.2005 | View | ORDER approving 1471 PETITION NO. 207: Petition for Order Authorizing Warden to Produce C. Kelly Olsen for Deposition. The Warden of Mansfield Law Enforcement Center in Mansfield, TX make C. Kelly Olsen available for a deposition notice by the Receiver's counsel, with such deposition to be conducted at a room at the Mansfield Law Enforcement Center selected by the Warden; and that Warden grant access to the Receiver, the Receiver's counsel, counsel for the Plaintiff Securities & Exchange Commission, the court reporter, and counsel for any party to the lawsuit, to attend and participate, if appropriate, in the deposition. (Signed by Judge Jerry Buchmeyer on 6/29/05) (klm, ) (Entered: 06/30/2005) | 54KB |
| 1473 | 06.30.2005 | View | AGREED ORDER PURGING CONTEMPT AGAINST ELLSWORTH WAYNE MCLAWS WITHOUT PREJUDICE: It is not necessary for Mr. McLaws to be remanded into the custody of the US Marshal. This order is without prejudice to the SEC seeking a further contempt order if it discovers any other violations by Mr. McLaws of the Court's Orders, other than 4/25/05 Order for Mr. McLaws to turn over to the Receiver or account for the $552,892.93 traced by the Receiver to Mr. Laws. (Signed by Judge Jerry Buchmeyer on 6/30/05) (klm, ) (Entered: 06/30/2005) | 106KB |
| 1474 | 06.30.2005 | View | Petition No. 208: Petition for Order Authorizing the Receiver to Settle with Linden and Diane Nelson by Lawrence J Warfield. (kdc, ) (Entered: 07/01/2005) | 316KB |
| 1473 | 06.30.2005 | View | AGREED ORDER PURGING CONTEMPT AGAINST ELLSWORTH WAYNE MCLAWS WITHOUT PREJUDICE: It is not necessary for Mr. McLaws to be remanded into the custody of the US Marshal. This order is without prejudice to the SEC seeking a further contempt order if it discovers any other violations by Mr. McLaws of the Court's Orders, other than 4/25/05 Order for Mr. McLaws to turn over to the Receiver or account for the $552,892.93 traced by the Receiver to Mr. Laws. (Signed by Judge Jerry Buchmeyer on 6/30/05) (klm, ) (Entered: 06/30/2005) | 106KB |
| 1474 | 06.30.2005 | View | Petition No. 208: Petition for Order Authorizing the Receiver to Settle with Linden and Diane Nelson by Lawrence J Warfield. (kdc, ) (Entered: 07/01/2005) | 316KB |
| 1475 | 07.05.2005 | View | ORDER granting 1474 Petition No. 208: Petition for Order Authorizing the Receiver to Settle with Linden and Diane Nelson. It is ordered that the Receiver is authorized to enter into the Settlement Agreement described in Exhibit A to Petition No. 208; and The Settlement Agreement described in Exhibit A to Petition No. 208 is approved. (Signed by Judge Jerry Buchmeyer on 7/5/2005) (kdc, ) (Entered: 07/06/2005) | 47KB |
| 1475 | 07.05.2005 | View | ORDER granting 1474 Petition No. 208: Petition for Order Authorizing the Receiver to Settle with Linden and Diane Nelson. It is ordered that the Receiver is authorized to enter into the Settlement Agreement described in Exhibit A to Petition No. 208; and The Settlement Agreement described in Exhibit A to Petition No. 208 is approved. (Signed by Judge Jerry Buchmeyer on 7/5/2005) (kdc, ) (Entered: 07/06/2005) | 47KB |
| 1476 | 07.07.2005 | View | MOTION Petition No. 206: Petition for Order Approving Fees and Costs Incurred by the Receiver; guttilla & Murphy, P.C.; Scheef & Stone, L.L.P.; A & A Investigations, LLC; Dinsmore & Shohl LLP; Michael Zdancewicz, P.L.L.C.; Altick & Corwin, Co., L.P.A. and Oleson Law Firm, PC by Lawrence J Warfield. (kdc, ) (Entered: 07/08/2005) | 355KB |
| 1476 | 07.07.2005 | View | MOTION Petition No. 206: Petition for Order Approving Fees and Costs Incurred by the Receiver; guttilla & Murphy, P.C.; Scheef & Stone, L.L.P.; A & A Investigations, LLC; Dinsmore & Shohl LLP; Michael Zdancewicz, P.L.L.C.; Altick & Corwin, Co., L.P.A. and Oleson Law Firm, PC by Lawrence J Warfield. (kdc, ) (Entered: 07/08/2005) | 355KB |
| 1477 | 07.15.2005 | View | ORDER approving 1476 PETITION NO. 206: Petition for Order Approving Fees and Costs Incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone, LLP; A&A Investigations, LLC; Dinsmore & Shohl LLP; Michael Zdancewicz, PLLC; Altick & Corwin, Co., LPA; Oleson Law Firm, PC. (see order for specifics) (Signed by Judge Jerry Buchmeyer on 7/15/05) (klm, ) (Entered: 07/18/2005) | 85KB |
| 1477 | 07.15.2005 | View | ORDER approving 1476 PETITION NO. 206: Petition for Order Approving Fees and Costs Incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone, LLP; A&A Investigations, LLC; Dinsmore & Shohl LLP; Michael Zdancewicz, PLLC; Altick & Corwin, Co., LPA; Oleson Law Firm, PC. (see order for specifics) (Signed by Judge Jerry Buchmeyer on 7/15/05) (klm, ) (Entered: 07/18/2005) | 85KB |
| 1478 | 08.09.2005 | View | PETITION NO. 209: Petition for Order Approving Fees and Costs Incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone, LLP and Altick & Corwin, Co., LPA by Lawrence J Warfield (klm, ) (Entered: 08/10/2005) | 252KB |
| 1478 | 08.09.2005 | View | PETITION NO. 209: Petition for Order Approving Fees and Costs Incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone, LLP and Altick & Corwin, Co., LPA by Lawrence J Warfield (klm, ) (Entered: 08/10/2005) | 252KB |
| 1479 | 08.10.2005 | View | ORDER approving 1478 PETITION NO. 209: Petition for Order Approving Fees and Costs Incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone, LLP and Altick & Corwin, Co., LPA (see order for specifics) (Signed by Judge Jerry Buchmeyer on 8/10/05) (klm, ) (Entered: 08/11/2005) | 64KB |
| 1479 | 08.10.2005 | View | ORDER approving 1478 PETITION NO. 209: Petition for Order Approving Fees and Costs Incurred by the Receiver; Guttilla & Murphy, PC; Scheef & Stone, LLP and Altick & Corwin, Co., LPA (see order for specifics) (Signed by Judge Jerry Buchmeyer on 8/10/05) (klm, ) (Entered: 08/11/2005) | 64KB |
| 1480 | 09.08.2005 | View | PETITION NO. 210: Petition for Order Approving Fees and Costs Incurred by the Receiver; Guttilla & Murphy, P.C.; Scheef & Stone, L.L.P.; and Michael Zdancewicz, P.L.L.C. by Lawrence J Warfield (klm, ) (Entered: 09/09/2005) | 250KB |
| 1480 | 09.08.2005 | View | PETITION NO. 210: Petition for Order Approving Fees and Costs Incurred by the Receiver; Guttilla & Murphy, P.C.; Scheef & Stone, L.L.P.; and Michael Zdancewicz, P.L.L.C. by Lawrence J Warfield (klm, ) (Entered: 09/09/2005) | 250KB |
| 1481 | 09.12.2005 | View | ORDER approving 1480 PETITION NO. 210: Petition for Order Approving Fees and Costs Incurred by the Receiver; Guttilla & Murphy, P.C.; Scheef & Stone, L.L.P.; Michael Zdancewicz, P.L.L.C. (see order for specifics) (Signed by Judge Jerry Buchmeyer on 9/12/05) (klm, ) (Entered: 09/12/2005) | 66KB |
| 1481 | 09.12.2005 | View | ORDER approving 1480 PETITION NO. 210: Petition for Order Approving Fees and Costs Incurred by the Receiver; Guttilla & Murphy, P.C.; Scheef & Stone, L.L.P.; Michael Zdancewicz, P.L.L.C. (see order for specifics) (Signed by Judge Jerry Buchmeyer on 9/12/05) (klm, ) (Entered: 09/12/2005) | 66KB |
| 1482 | 09.13.2005 | View | NOTICE REGARDING INTERNET ACCESS TO DOCUMENT DEPOSITORY by Lawrence J Warfield (klm, ) (Entered: 09/14/2005) | 113KB |
| 1482 | 09.13.2005 | View | NOTICE REGARDING INTERNET ACCESS TO DOCUMENT DEPOSITORY by Lawrence J Warfield (klm, ) (Entered: 09/14/2005) | 113KB |
| 1483 | 09.29.2005 | View | PETITION NO. 211: Petition for Approval of the Receiver's Accounting for the Period January 1, 2005 to June 30, 2005 by Lawrence J Warfield (klm, ) (Entered: 09/30/2005) | 280KB |
| 1483 | 09.29.2005 | View | PETITION NO. 211: Petition for Approval of the Receiver's Accounting for the Period January 1, 2005 to June 30, 2005 by Lawrence J Warfield (klm, ) (Entered: 09/30/2005) | 280KB |
| 1484 | 10.03.2005 | View | ORDER approving 1483 PETITION NO. 211: Petition for Order Approving Receiver's Accounting for the Period January 1, 2005 to June 30, 2005. (Signed by Judge Jerry Buchmeyer on 10/3/05) (klm, ) (Entered: 10/03/2005) | 48KB |
| 1484 | 10.03.2005 | View | ORDER approving 1483 PETITION NO. 211: Petition for Order Approving Receiver's Accounting for the Period January 1, 2005 to June 30, 2005. (Signed by Judge Jerry Buchmeyer on 10/3/05) (klm, ) (Entered: 10/03/2005) | 48KB |
| 1485 | 10.07.2005 | View | NOTICE OF MISCELLANEOUS SALES by Lawrence J Warfield (klm, ) (Entered: 10/07/2005) | 109KB |
| 1486 | 10.07.2005 | View | PETITION NO. 212: Petition for Order Authorizing Receiver to Settle with Victor Garza by Lawrence J Warfield (klm, ) (Entered: 10/11/2005) | 222KB |
| 1485 | 10.07.2005 | View | NOTICE OF MISCELLANEOUS SALES by Lawrence J Warfield (klm, ) (Entered: 10/07/2005) | 109KB |
| 1486 | 10.07.2005 | View | PETITION NO. 212: Petition for Order Authorizing Receiver to Settle with Victor Garza by Lawrence J Warfield (klm, ) (Entered: 10/11/2005) | 222KB |
| 1487 | 10.12.2005 | View | ORDER approving 1486 PETITION NO. 212: Petition for Order Authorizing Receiver to Settle with Victor Garza. (Signed by Judge Jerry Buchmeyer on 10/12/05) (klm, ) (Entered: 10/12/2005) | 47KB |
| 1487 | 10.12.2005 | View | ORDER approving 1486 PETITION NO. 212: Petition for Order Authorizing Receiver to Settle with Victor Garza. (Signed by Judge Jerry Buchmeyer on 10/12/05) (klm, ) (Entered: 10/12/2005) | 47KB |