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16-344 - Securities and Exchange Commission v. BIC Real Estate Development Corporation et al


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16-344 - Securities and Exchange Commission v. BIC Real Estate Development Corporation et al
March 11, 2016
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TEMPORARY RESTRAINING ORDER signed by District Judge Lawrence J. O'Neill on March 11, 2016. (Munoz, I)
March 15, 2016
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ORDER ON HEARING REGARDING TEMPORARY RESTRAINING ORDER signed by District Judge Lawrence J. O'Neill on March 15, 2016. Preliminary Injunction Hearing set for 4/1/2016 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
March 23, 2016
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ORDER ON STIPULATION TO ALLOW ISSUANCE OF DOCUMENT SUBPOENAS TO THIRD PARTIES signed by District Judge Lawrence J. O'Neill on March 22, 2016. (Munoz, I)
April 1, 2016
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ORDER RE HEARING ON PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION (Doc. 2) signed by District Judge Lawrence J. O'Neill on April 1, 2016. (Munoz, I)
April 1, 2016
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ORDER ON STIPULATION TO ALLOW TRANSFER OF REAL PROPERTIES TO DEFENDANT BIC REAL ESTATE DEVELOPMENT CORPORATION BY DANIEL E. NASE AND OSCAR ARGUETA signed by District Judge Lawrence J. O'Neill on April 1, 2016. (Munoz, I)
April 8, 2016
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STIPULATED PRELIMINARY INJUNCTION AND ORDERS (1) FREEZING ASSETS, AND (2) APPOINTING A PERMANENT RECEIVER, signed by District Judge Lawrence J. O'Neill on 4/8/2016. (Kusamura, W)
April 12, 2016
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ORDER RE EX PARTE APPLICATION (Doc. 38) signed by District Judge Lawrence J. O'Neill on April 12, 2016. (Munoz, I)
April 18, 2016
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ORDER RE RECEIVERS STATEMENT OF ANALYSIS OF SOURCE OF FUNDS IN DEFENDANTS PERSONAL ACCOUNT (Doc. 44) signed by District Judge Lawrence J. O'Neill on April 18, 2016. (Munoz, I)
April 22, 2016
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STIPULATION AND ORDER REGARDING (1) DEPOSIT OF CAPITAL ONE CHECKS; (2) UNEMPLOYMENT CHECKS; AND (3) STUDENT LOANS signed by District Judge Lawrence J. O'Neill on April 22, 2016. (Munoz, I)
May 6, 2016
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SUPPLEMENTAL ORDER IN AID OF RECEIVERSHIP signed by Chief Judge Lawrence J. O'Neill on May 6, 2016. (Munoz, I)
May 11, 2016
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ORDER on Stipulation;Wells Fargo is ordered and directed to turn over to the Receiver the sum of $95,677.77 from Mr. Nases Personal Account, signed by Chief Judge Lawrence J. O'Neill on 05/10/2016. (Martin-Gill, S)
May 11, 2016
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ORDER RE: DISCOVERY ISSUES, signed by Magistrate Judge Jennifer L. Thurston on 5/11/2016. (Hall, S)
May 12, 2016
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SCHEDULING ORDER, signed by Magistrate Judge Jennifer L. Thurston on 5/12/2016. Consent/Decline Deadline 5/23/2016. Pleading Amendment Deadline 8/15/2016. Discovery Deadlines: Non-Expert 11/4/2016; Expert 12/30/2016. Mid-Discovery Status Conference set for 9/12/2016 at 09:00 AM in Bakersfield at 510 19th Street (JLT) before Magistrate Judge Jennifer L. Thurston. Non-Dispositive Motion Deadlines: Filed by 1/11/2017; Hearing by 2/8/2017. Dispositive Motion Deadlines: Filed by 1/11/2017; Hearing by 2/22/2017. Settlement Conference set for 7/18/2016 at 01:30 PM in Bakersfield at 510 19th Street (JLT) before Magistrate Judge Jennifer L. Thurston. Pretrial Conference set for 4/25/2017 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Jury Trial set for 6/20/2017 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Hall, S)
May 16, 2016
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ORDER AFTER INFORMAL CONFERENCE re: Imaging the Personal Computers of Daniel Nase and Margaria Nase, signed by Magistrate Judge Jennifer L. Thurston on 5/16/2016. (Hall, S)
June 14, 2016
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ORDER on First Interim Report and Petition for Further Instructions of Receiver, David P. Stapleton, signed by Chief Judge Lawrence J. O'Neill on 6/14/16. (Marrujo, C)
July 26, 2016
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STIPULATED ORDER modifying Preliminary Injunction to remove properties re 80 signed by Chief Judge Lawrence J. O'Neill on 7/26/2016. (Lundstrom, T)
July 26, 2016
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JUDGMENT as to Defendant, Daniel R. Nase signed by Chief Judge Lawrence J. O'Neill on 7/26/2016. (Lundstrom, T)
August 17, 2016
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ORDER re Receiver's Supplemental Status Report, signed by Chief Judge Lawrence J. O'Neill on 8/16/16. (Marrujo, C)
September 19, 2016
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ORDER GRANTING Stipulation to Waive Requirements of 28:2001(a) and (b) in Connection with and to Establish Sales Procedures for Receiver's Sales of Residential Real Property, signed by Chief Judge Lawrence J. O'Neill on 9/19/2016. (Martin-Gill, S)
October 12, 2016
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ORDER Authorizing Receiver's Sale of Real Property Located at 5201 Dunsmuir Rd., Apt. 35, Bakersfield, CA 93309-8552 signed by Chief Judge Lawrence J. O'Neill on 10/12/2016. (Jessen, A)
October 19, 2016
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ORDER Authorizing Receiver's Sale of Real Property Located at 137 Dunlap Street, Bakersfield, CA 93309, signed by Chief Judge Lawrence J. O'Neill on 10/19/16. (Hellings, J)
October 27, 2016
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ORDER FOR SUPPLEMENTAL BRIEFING signed by Chief Judge Lawrence J. O'Neill on October 27, 2016. (Munoz, I)
October 28, 2016
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ORDER authorizing receiver's sale of real property located at 410 Minner Avenue Bakersfield, CA 93308 signed by Chief Judge Lawrence J. O'Neill on 10/28/2016. (Lundstrom, T)
November 22, 2016
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ORDER AUTHORIZING Receiver's Sale of Real Property Located at 2501 Lake St. A&B, Bakersfield, CA 93306 AND 2503 Lake St. A&B, Bakersfield, CA 93306 signed by Chief Judge Lawrence J. O'Neill on 11/22/16. (Marrujo, C)
November 22, 2016
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ORDER AUTHORIZING Receiver's Sale of Real Property Located at 3708 Stokes Ave., Bakersfield, CA 93309, signed by Chief Judge Lawrence J. O'Neill on 11/22/16. (Marrujo, C)
November 22, 2016
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ORDER AUTHORIZING Receiver's Sale of Real Property Located at 3205 Mesa Dr., Bakersfield, CA 93306, signed by Chief Judge Lawrence J. O'Neill on 11/22/16. (Marrujo, C)
November 30, 2016
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ORDER MODIFYING Preliminary Injunction to Release Real Properties signed by Chief Judge Lawrence J. O'Neill on 11/30/2016. (Sant Agata, S)
December 8, 2016
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ORDER Authorizing Receiver's Sale Of Real Property Located At 2612 Security, Bakersfield, California 93306 signed by Chief Judge Lawrence J. O'Neill on 12/8/2016. (Valdez, E)
December 8, 2016
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ORDER Authorizing Receiver's Sale Of Real Property Located At 1200 El Tejon Avenue, Bakersfield, California 93308 signed by Chief Judge Lawrence J. O'Neill on 12/8/2016. (Valdez, E)
December 8, 2016
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ORDER Denying Motion to Vacate Trial and Pre-Trial Conference (Doc. 128) signed by Chief Judge Lawrence J. O'Neill on 12/8/2016; The motion is DENIED. The Court will not vacate any pretrial or trial dates unless and until the parties have resolved the case and filed a Notice of Settlement. (Valdez, E)
December 9, 2016
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ORDER Authorizing Receiver's Sale of Real Property Located at 5101 Dunsmuir Road, #10, Bakersfield, California 93309 signed by Chief Judge Lawrence J. O'Neill on 12/9/2016. (Valdez, E)
December 13, 2016
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ORDER Authorizing Receiver's Sale of Real Property Located at 940 Beaver Rise Dr., Bakersfield, CA 93306, signed by Chief Judge Lawrence J. O'Neill on 12/13/16. (Gonzalez, R)
December 13, 2016
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ORDER RESETTING DEADLINE FOR DISPOSITIVE MOTIONS signed by Chief Judge Lawrence J. O'Neill on December 13, 2016. (Munoz, I)
December 13, 2016
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ORDER AUTHORIZING RECEIVER'S SALE OF REAL PROPERTY LOCATED AT 1705 DOOLITTLE AVE, BAKERSFIELD, CALIFORNIA 93304 signed by Chief Judge Lawrence J. O'Neill on December 13, 2016. (Munoz, I)
December 13, 2016
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ORDER AUTHORIZING RECEIVER'S SALE OF REAL PROPERTY LOCATED AT 212 EAST ROBERTS LANE, BAKERSFIELD, CALIFORNIA 93308 signed by Chief Judge Lawrence J. O'Neill on December 13, 2016. (Munoz, I)
December 21, 2016
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MEMORANDUM DECISION AND ORDER RE MOTION TO INTERVENE (Doc. 91) signed by Chief Judge Lawrence J. O'Neill on December 21, 2016. (Munoz, I)
January 10, 2017
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MEMORANDUM DECISION and ORDER DENYING 123 Sagar LLC's Motion to Intervene signed by Chief Judge Lawrence J. O'Neill on 1/9/2017. (Jessen, A)
January 23, 2017
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STIPULATION RE: VALLEY MORTGAGE INVESTMENTS, INC.'S CLAIM FOR ATTORNEYS' FEES AND COSTS; ORDER THEREON signed by Chief Judge Lawrence J. O'Neill on January 23, 2017. (Munoz, I)
January 26, 2017
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ORDER AUTHORIZING Receiver's Sale of Real Property Located at 308 Camwood Avenue, Bakersfield, CA 93308 signed by Chief Judge Lawrence J. O'Neill on 1/26/2017. (Jessen, A)
January 26, 2017
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ORDER AUTHORIZING Receiver's Sale of Real Property Located at 400 Stirrup Avenue, Bakersfield, CA 93307 signed by Chief Judge Lawrence J. O'Neill on 1/26/2017. (Jessen, A)
January 26, 2017
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ORDER AUTHORIZING Receiver's Sale of Real Property Located at 4216 Milo Avenue, Bakersfield, CA 93313 signed by Chief Judge Lawrence J. O'Neill on 1/26/2017. (Jessen, A)
January 26, 2017
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ORDER on Third Report and Petition for Further Instructions of Receiver, David P. Stapleton signed by Chief Judge Lawrence J. O'Neill on 1/26/2017. (Jessen, A)
March 6, 2017
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MEMORANDUM DECISION and ORDER RE 164 Motion for Order Approving Settlement signed by Chief Judge Lawrence J. O'Neill on 3/4/2017. (Sant Agata, S)
March 22, 2017
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STIPULATION and ORDER to Release Wrongful Death Action from Litigation Stay signed by Chief Judge Lawrence J. O'Neill on 03/21/2017. (Flores, E)
March 22, 2017
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ORDER Authorizing Receiver's Sale of Real Property Located at 11200 Cave Avenue, Bakersfield, CA 93312 signed by Chief Judge Lawrence J. O'Neill on 03/21/2017. (Flores, E)
March 22, 2017
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ORDER and STIPULATION to Dismiss Claims Against Relief Defendant Bic Solo 401K Trust signed by Chief Judge Lawrence J. O'Neill on 03/22/2017. (Flores, E)
March 22, 2017
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ORDER and STIPULATION to Dismiss Claims Against Relief Defendant Margarita Nase signed by Chief Judge Lawrence J. O'Neill on 03/22/2017. (Flores, E)
March 23, 2017
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ORDER Authorizing Receiver's Sale of Real Property Located at 2813 Blade Avenue, Bakersfield, CA 93306-1928 signed by Chief Judge Lawrence J. O'Neill on 03/22/2017. (Flores, E)
March 24, 2017
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ORDER Granting this Stipulation Regading Sale of the Residential Property Located at 1117 Adelaide signed by Chief Judge Lawrence J. O'Neill on 03/23/2017. (Flores, E)
April 3, 2017
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ORDER GRANTING Stipulation Regarding Schedule for Briefing and Hearing on Plaintiff's Motion for Monetary Remedies,signed by Chief Judge Lawrence J. O'Neill on 03/31/17. (Case Management Deadline: 4/13/2017, Replies due by 4/20/2017, Motion Hearing set for 4/27/2017 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill) (Martin-Gill, S)
April 11, 2017
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ORDER Authorizing Receiver's Sale of Real Property Located at 8100 Lexington Avenue, Bakersfield, CA 93306 signed by Chief Judge Lawrence J. O'Neill on 04/10/2017. (Flores, E)
April 11, 2017
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ORDER Authorizing Receiver's Sale of Real Property Located at 5301 Peppertree Lane, Bakersfield, CA 93309 signed by Chief Judge Lawrence J. O'Neill on 04/10/2017. (Flores, E)
April 11, 2017
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ORDER Authorizing Receiver's Sale of Real Property Located at 3409 Monterey Street, Bakersfiled, CA 93306 signed by Chief Judge Lawrence J. O'Neill on 04/10/2017. (Flores, E)
April 11, 2017
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ORDER Authorizing Receiver's Sale of Real Property Located at 2126 Kentucky Street, Bakersfield, CA 93305 signed by Chief Judge Lawrence J. O'Neill on 04/10/2017. (Flores, E)
April 11, 2017
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ORDER Authorizing Receiver's Sale of Real Property Located at 1504 Flower Street, Bakersfield, CA 93305 signed by Chief Judge Lawrence J. O'Neill on 04/10/2017. (Flores, E)
April 11, 2017
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ORDER Authorizing Receiver's Sale of Real Property Located at 940 Beaver Rise Dr., Bakersfield, CA 93306 signed by Chief Judge Lawrence J. O'Neill on 04/10/2017. (Flores, E)
April 11, 2017
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ORDER Authorizing Receiver's Sale of Real Property Located at 409 Villa Street, Bakersfiled, CA 93307 signed by Chief Judge Lawrence J. O'Neill on 04/10/2017. (Flores, E)
May 1, 2017
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ORDER Authorizing Receiver's Sale of Real Property Located at 3217 Idaho Street, Bakersfield, CA 93305, signed by Chief Judge Lawrence J. O'Neill on 4/29/17. (Marrujo, C)
May 1, 2017
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ORDER Authorizing Receiver's Sale of Real Property Located at 2617 Aberdeen Court Bakersfield, CA 93306, signed by Chief Judge Lawrence J. O'Neill on 4/29/17. (Marrujo, C)
May 1, 2017
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JUDGMENT as to Bic Real Estate Development Corporation, signed by Chief Judge Lawrence J. O'Neill on 5/1/17. (Marrujo, C)
May 4, 2017
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MEMORANDUM DECISION and ORDER GRANTING Plaintiff's Motion for Monetary Relief signed by Chief Judge Lawrence J. O'Neill on 5/4/2017. (Sant Agata, S)
May 4, 2017
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FINAL JUDGMENT as to Defendant Daniel R. Nase signed by Chief Judge Lawrence J. O'Neill on 5/4/2017. (Sant Agata, S)
May 18, 2017
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ORDER Authorizing Receiver's Sale of Real Property Located at 3101 Idaho Street, Bakersfield, CA 93305 signed by Chief Judge Lawrence J. O'Neill on 05/17/2017. (Flores, E)
June 5, 2017
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ORDER Authorizing Receiver's Sale of Real Property Located at 8616 Butternut Avenue, Bakersfield, CA 93306 signed by Chief Judge Lawrence J. O'Neill on 06/03/2017. (Flores, E)
June 5, 2017
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ORDER Authorizing Receiver's Sale of Real Property Located at 8913 Lanora Avenue, Bakersfield, CA 93306 signed by Chief Judge Lawrence J. O'Neill on 06/03/2017. (Flores, E)
June 7, 2017
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MEMORANDUM, DECISION, and ORDER Denying Without Prejudice Valley Mortgage Investments, Inc.'s 183 184 Motions for: (1) Relief From Stay on Noticing Loan Defaults for Properties Having Unmarketable Title (2) Providing Instructions to the Receiver (3) Attorneys Fees, signed by Chief Judge Lawrence J. O'Neill on 6/7/2017. (Gaumnitz, R)
June 9, 2017
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ORDER Authorizing Receiver's Sale of Real Property Located at 3509 Meeks Avenue, Bakersfield, CA 93307, signed by Chief Judge Lawrence J. O'Neill on 6/8/17. (Gonzalez, R)
June 9, 2017
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ORDER Authorizing Receiver's Sale of Real Property Located at 3409 Monterey Street, Bakersfield, CA 93306, signed by Chief Judge Lawrence J. O'Neill on 6/8/17. (Gonzalez, R)
June 9, 2017
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ORDER Authorizing Receiver's Sale of Real Property Located at 3009 River Boulevard, Bakersfield, CA 93305, signed by Chief Judge Lawrence J. O'Neill on 6/8/17. (Gonzalez, R)
June 9, 2017
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ORDER Authorizing Receiver's Sale of Real Property Located at 2013 Pictoria Drive, Bakersfield, CA 93306, signed by Chief Judge Lawrence J. O'Neill on 6/8/17. (Gonzalez, R)
June 16, 2017
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MEMORANDUM DECISION AND ORDER GRANTING Receiver's 220 Motion for Appointment as Elisor, signed by Chief Judge Lawrence J. O'Neill on 06/15/2017. (Martin-Gill, S)
June 29, 2017
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ORDER Authorizing and Approving Receiver's Sales Procedures for Oil Company and Authorizing Receiver's Engagement of Oil Company Broker, signed by Chief Judge Lawrence J. O'Neill on 6/29/17. (Gonzalez, R)
July 12, 2017
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ORDER AUTHORIZING Receiver's Sale of Real Property Located at 2813 Blade Avenue, Bakersfield, CA 93306 signed by Chief Judge Lawrence J. O'Neill on 7/11/2017. (Sant Agata, S)
July 12, 2017
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ORDER AUTHORIZING Receiver's Sale of Real Property Located at 533 Stephens Drive, Bakersfield, CA 93304 signed by Chief Judge Lawrence J. O'Neill on 7/11/2017. (Sant Agata, S)
July 12, 2017
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ORDER AUTHORIZING Receiver's Sale of Real Property Located at 609 Myrtle Street, Bakersfield, CA 93304 signed by Chief Judge Lawrence J. O'Neill on 7/11/2017. (Sant Agata, S)
July 12, 2017
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ORDER AUTHORIZING Receiver's Sale of Real Property Located at 1401 O'Neill Avenue, Bakersfield, CA 93307 signed by Chief Judge Lawrence J. O'Neill on 7/11/2017. (Sant Agata, S)
July 12, 2017
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ORDER AUTHORIZING Receiver's Sale of Real Property Located at 5201 Dunsmuir Rd, Apt. 35, Bakersfield, CA 93309 signed by Chief Judge Lawrence J. O'Neill on 7/11/2017. (Sant Agata, S)
July 12, 2017
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ORDER AUTHORIZING Receiver's Sale of Real Property Located at 8321 Pioneer Drive, Bakersfield, CA 93306 signed by Chief Judge Lawrence J. O'Neill on 7/11/2017. (Sant Agata, S)
July 27, 2017
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ORDER AUTHORIZING and APPROVING Receiver's Sales Procedures for Oil Company and Authorizing Receiver's Engagement of Oil Company Broker signed by Chief Judge Lawrence J. O'Neill on 7/27/17. (Hellings, J)
July 27, 2017
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ORDER GRANTING First Interim Application for Payment of Fees and Reimbursement of Expenses of Receiver and His Professionals 245, signed by Chief Judge Lawrence J. O'Neill on 7/27/17. (Hellings, J)
August 3, 2017
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ORDER AUTHORIZING Receiver's Sale of Real Property Located at 9148 Acabar Ct., Bakersfield, CA 93306 signed by Chief Judge Lawrence J. O'Neill on 08/02/2017. (Flores, E)
August 3, 2017
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ORDER AUTHORIZING Receiver's Sale of Real Property Located at 4701 Cypress Glen Ct., Bakersfield, CA 93309 signed by Chief Judge Lawrence J. O'Neill on 08/02/2017. (Flores, E)
September 6, 2017
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ORDER AUTHORIZING RECEIVER'S SALE OF REAL PROPERTY LOCATED AT 8913 LANORA AVE., BAKERSFIELD, CA 93306, signed by Chief Judge Lawrence J. O'Neill on 9/6/2017. (Kusamura, W)
September 6, 2017
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ORDER AUTHORIZING RECEIVER'S SALE OF REAL PROPERTY LOCATED AT 2935 SHELLEY LANE, BAKERSFIELD, CA 93306, signed by Chief Judge Lawrence J. O'Neill on 9/6/2017. (Kusamura, W)
September 6, 2017
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ORDER AUTHORIZING RECEIVER'S SALE OF REAL PROPERTY LOCATED AT 1509 WEST DR., BAKERSFIELD, CA 93305, signed by Chief Judge Lawrence J. O'Neill on 9/6/2017. (Kusamura, W)
September 6, 2017
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ORDER AUTHORIZING RECEIVER'S SALE OF REAL PROPERTY LOCATED AT 1317 WILSON AVE., BAKERSFIELD, CA 93308, signed by Chief Judge Lawrence J. O'Neill on 9/6/2017. (Kusamura, W)
September 6, 2017
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ORDER AUTHORIZING RECEIVER'S SALE OF REAL PROPERTY LOCATED AT 8100 LEXINGTON AVE., BAKERSFIELD, CA 93306, signed by Chief Judge Lawrence J. O'Neill on 9/6/2017. (Kusamura, W)
September 25, 2017
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ORDER Authorizing Receiver's Sale of Real Property Located at 137 Bendix St., Bakersfield, CA 93308, signed by Chief Judge Lawrence J. O'Neill on 9/25/17. (Hellings, J)
September 25, 2017
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ORDER Authorizing Receiver's Sale of Real Property Located at 1108 Wilson Avenue, Bakersfield, CA 93308, signed by Chief Judge Lawrence J. O'Neill on 9/25/17. (Hellings, J)
October 5, 2017
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ORDER on Fourth Report and Petition for Further Instructions of Receiver, David P. Stapleton 295, signed by Chief Judge Lawrence J. O'Neill on 10/5/17. (Hellings, J)
October 13, 2017
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MEMORANDUM DECISION and ORDER GRANTING Receiver's 282 Motion for Appointment as Elisor for Purposes of Restoring Oil Company Property Interests to the Receivership Entities signed by Chief Judge Lawrence J. O'Neill on 10/12/2017. (Sant Agata, S)
October 16, 2017
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ORDER authorizing Receiver's sale of real property located at 912 Meadows St. Bakersfield, CA 93306 signed by Chief Judge Lawrence J. O'Neill on 10/13/2017. (Lundstrom, T)
October 16, 2017
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ORDER authorizing Receiver's sale of real property located at 1509 West Dr. Bakersfield, CA 93305 signed by Chief Judge Lawrence J. O'Neill on 10/13/2017. (Lundstrom, T)
October 16, 2017
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ORDER authorizing Receiver's sale of real property located at 15025 Colonia De Las Rosas Bakersfield, CA 93306 signed by Chief Judge Lawrence J. O'Neill on 10/13/2017. (Lundstrom, T)
November 1, 2017
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ORDER Authorizing Receiver's Sale of Real Property Located at 3509 Meeks Ave., Bakersfield, CA 93307 signed by Chief Judge Lawrence J. O'Neill on 11/01/2017. (Flores, E)
November 1, 2017
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ORDER Authorizing Receiver's Sale of Real Property Located at 1413 Penny St., Bakersfield, CA 93306 signed by Chief Judge Lawrence J. O'Neill on 11/01/2017. (Flores, E)
November 3, 2017
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ORDER Authorizing Receiver's Sale of Real Property Located at 3324 Gardenia Ave., Bakersfield, CA 93306 signed by Chief Judge Lawrence J. O'Neill on 11/03/2017. (Flores, E)
November 14, 2017
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ORDER AUTHORIZING Receiver's Sale of Real Property Located at 3009 River Blvd., Bakersfield, CA 93305 signed by Chief Judge Lawrence J. O'Neill on 11/14/2017. (Sant Agata, S)
November 15, 2017
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ORDER GRANTING 306 Motion of Receiver, David P. Stapleton, for Order Extending Oil Company Asset Sale Deadlines signed by Chief Judge Lawrence J. O'Neill on 11/14/2017. (Sant Agata, S)
November 29, 2017
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ORDER AUTHORIZING Receiver's Sale of Real Property Located at 1420 Canyon Court, Bakersfield, CA 93307 signed by Chief Judge Lawrence J. O'Neill on 11/29/2017. (Sant Agata, S)
December 8, 2017
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ORDER Authorizing Receiver's Sale of Real Property Located at 2309 Elton Avenue, Bakersfield, CA 93306 signed by Chief Judge Lawrence J. O'Neill on 12/08/2017. (Flores, E)
December 12, 2017
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ORDER AUTHORIZING Receiver's Sale of Real Property Located at 2006 South I Street, Bakersfield, CA 93304 signed by Chief Judge Lawrence J. O'Neill on 12/12/2017. (Sant Agata, S)
December 13, 2017
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MEMORANDUM DECISION and ORDER GRANTING Motion of Receiver, David P. Stapleton, for Order: (1) Establishing Summary Claims Procedures; (2) Setting Claims Bar Date; and (3) Approving Proposed Claim Form with Modification signed by Chief Judge Lawrence J. O'Neill on 12/13/2017. (Sant Agata, S)
December 18, 2017
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ORDER Authorizing Receiver's Sale of Real Property Located at 2126 Kentucky St., Bakersfield, CA 93305, signed by Chief Judge Lawrence J. O'Neill on 12/18/2017. (Hellings, J)
December 18, 2017
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ORDER Authorizing Receiver's Sale of Real Property Located at 3418 Gardenia Ave., Bakersfield, CA 93306, signed by Chief Judge Lawrence J. O'Neill on 12/18/2017. (Hellings, J)
January 19, 2018
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ORDER ON FIFTH REPORT AND PETITION FOR FURTHER INSTRUCTIONS OF RECEIVER, DAVID P. STAPLETON signed by Chief Judge Lawrence J. O'Neill on January 19, 2018. Hearing currently set for 2/19/2018 is VACATED. (Munoz, I)
January 19, 2018
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ORDER AUTHORIZING RECEIVER'S SALE OF REAL PROPERTY LOCATED AT 1317 WILSON AVE., BAKERSFIELD, CA 93308 signed by Chief Judge Lawrence J. O'Neill on January 19, 2018. (Munoz, I)
January 19, 2018
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ORDER AUTHORIZING RECEIVER'S SALE OF REAL PROPERTY LOCATED AT 2004 QUINCY ST., BAKERSFIELD, CA 93305 signed by Chief Judge Lawrence J. O'Neill on January 19, 2018. (Munoz, I)
January 22, 2018
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ORDER GRANTING 330 Second Interim Application for Payment of Fees and Reimbursement of Expenses of Receiver and His Professionals, signed by Chief Judge Lawrence J. O'Neill on 1/19/18. (Marrujo, C)
February 1, 2018
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ORDER AUTHORIZING Receiver's Sale of Real Property Located at 2101 Fairfax Rd., Bakersfield, CA 93306, signed by Chief Judge Lawrence J. O'Neill on 2/1/18. (Marrujo, C)
February 2, 2018
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ORDER AUTHORIZING Receiver's Sale of Real Property Located at 5612 Via Venezia, Bakersfield, CA 93306, signed by Chief Judge Lawrence J. O'Neill on 2/1/18. (Marrujo, C)
February 21, 2018
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ORDER AUTHORIZING Receiver's Sale of Real Property Located at 137 N. Stine Road, Bakersfield, CA 93309 signed by Chief Judge Lawrence J. O'Neill on 2/21/2018. (Jessen, A)
March 5, 2018
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STIPULATION and ORDER re: Limited release of injunction to permit foreclosure of real property by secured creditor, Valley Mortgage Investments, Inc. signed by Chief Judge Lawrence J. O'Neill on 3/5/2018. (Lundstrom, T)
March 8, 2018
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ORDER authorizing receiver's sale of real property located at 1108 Wilson Avenue, Bakersfield, CA 93308 signed by Chief Judge Lawrence J. O'Neill on 3/8/2018. (Lundstrom, T)
March 26, 2018
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ORDER Authorizing Receiver's Sale of Real Property Located at 1413 Penny St., Bakersfield, CA 93306 signed by Chief Judge Lawrence J. O'Neill on 3/26/2018. (Jessen, A)
April 10, 2018
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ORDER re Stipulation Amending Oil Company Sales Procedures and Extending Associated Deadlines signed by Chief Judge Lawrence J. O'Neill on 4/10/2018. (Jessen, A)
April 23, 2018
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ORDER Authorizing Receiver's Sale of Real Property located at 137 Bendix Street, Bakersfield, CA 93308, signed by Chief Judge Lawrence J. O'Neill on 04/23/2018. (Martin-Gill, S)
April 23, 2018
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ORDER Authorizing Receiver's Sale of Real Property Located at 1108 Wilson Avenue, Bakersfield, CA 93308, signed by Chief Judge Lawrence J. O'Neill on 04/23/2018. (Martin-Gill, S)
May 2, 2018
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ORDER Authorizing Receiver's Sale of Real Property located at 137 North Stine Road, Bakersfield, CA 93309, signed by Chief Judge Lawrence J. O'Neill on 05/02/2018. (Martin-Gill, S)
May 2, 2018
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ORDER Authorizing Receiver's Sale of Real Property located at 2101 Fairfax Road, Bakersfield, CA 93306, signed by Chief Judge Lawrence J. O'Neill on 05/02/2018. (Martin-Gill, S)
June 5, 2018
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ORDER AUTHORIZING Receiver's Sale of Real Property Located at 2101 Fairfax Rd., Bakersfield, CA 93306 signed by Chief Judge Lawrence J. O'Neill on 6/5/2018. (Sant Agata, S)
July 10, 2018
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ORDER GRANTING MOTION OF RECEIVER, DAVID P. STAPLETON, FOR ORDER AUTHORIZING AND APPROVING SALE OF THE ASSETS OF WM PETROLEUM AND TARGET OIL & GAS DRILLING, INC.; APPOINTING RECEIVER TO CONDUCT AUCTION FOR QUALIFIED BIDDERS signed by Chief Judge Lawrence J. O'Neill on July 10, 2018. (Munoz, I)
July 17, 2018
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ORDER Granting Motion of Receiver, David P. Stapleton, for Order Authorizing and Approving Sale of the Assets of WM Petroleum and Target Oil & Gas Drilling, Inc.; Appointing Receiver to Conduct Auction for Qualified Bidders signed by Chief Judge Lawrence J. O'Neill on 07/16/2018. (Flores, E)
July 18, 2018
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ORDER Authorizing Receiver's Sale of Real Property Located at 1413 Penny St., Bakersfield, CA 93306 signed by Chief Judge Lawrence J. O'Neill on 07/18/2018. (Flores, E)
July 18, 2018
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SUPPLEMENTAL ORDER on Motion of Receiver, David P. Stapleton, for Order Authorizing and Approving Sale of the Assets of WM Petroleum and Target Oil & Gas Drilling, Inc., signed by Chief Judge Lawrence J. O'Neill on 07/18/2018. (Flores, E)
August 2, 2018
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ORDER GRANTING THIRD INTERIM APPLICATION FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES OF RECEIVER AND HIS PROFESSIONALS; VACATING AUGUST 6, 2018 HEARING signed by Chief Judge Lawrence J. O'Neill on August 1, 2018. (ECF Nos. 377, 379) (Munoz, I)