Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

07-1724 - Securities and Exchange Commission v. Secure Investement Services, Inc., et al


Download Files

Metadata

Document in Context
07-1724 - Securities and Exchange Commission v. Secure Investement Services, Inc., et al
August 23, 2007
PDF | More
ORDER signed by Judge Ronald S.W. Lew on 8/23/07 GRANTING 20 Motion to Seal Declaration in support of 6 Motion for Temporary Restraining Order. (Donati, J)
August 24, 2007
PDF | More
ORDER APPOINTING TEMPORARY RECEIVER signed by Judge Ronald S.W. Lew on 8/24/07. This Order appoints Michael J. Quilling of Quilling Selander Cummiskey & Lownds as Temporary Receiver over dfts Secure Investment Service, Inc., American Financial Services, Inc., and Lyndon Group Inc. Within 10 days hereof, the Receiver shall file with the Clerk a bond in the sum of $10,000. Until further order of this Court, all assets of or under the control of the Receivership Entities, are frozen, except as otherwise specified herein. This Court shall retain jurisdiction of this action for all purposes. This Order will remain in effect until modified by further order of this Court. A hearing to consider whether the receivership should be continued is SET for 9/21/2007 at 10:00 AM in Visiting Judge (TBD) before Senior Judge Ronald S.W. Lew.(Kastilahn, A)
August 24, 2007
PDF | More
TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE RE PRELIMINARY INJUNCTION signed by Judge Ronald S.W. Lew on 8/24/07. Defendants shall each file with this Court and serve upon the Commission, within five days of service of this Order, a sworn accounting of all securties, funds, real estate, and other assets of each dft held in its, her or his name, or in which it, she or he has any direct or indirect beneficial interest, including the current location and amt or value of each of the assets. Dfts shall appear on 9/21/07 at 10:00 a.m. before Judge Lew, Courtroom to be determined, to show cause why a prelim injunction should not be issued against them as sought by the Commission. Dfts may file and serve written opposition not later than 4:00 p.m. on 9/7/07. The Commission may file and serve a reply memo not later than 4:00 p.m. on 9/14/07. (Kastilahn, A)
August 30, 2007
PDF | More
ORDER OF NON-RELATED CASES signed by Judge Frank C. Damrell Jr. on 8/30/07 ORDERING that the judge DECLINES to relate the cases pursuant to Local Rule 83-123(a). Assignment of the matters to the same judge is not likely to effect a substantial savings of judicial effort or other economies. (Engbretson, K.)
August 31, 2007
PDF | More
ORDER signed by Judge Ronald S.W. Lew on 8/31/07 ORDERING the hearing for preliminary injunction is RESET for 10/26/2007 at 10:00 AM in Visiting Judge (TBD) before Senior Judge Ronald S.W. Lew. The defendants' 29 Request is DENIED as moot. (Donati, J)
September 5, 2007
PDF | More
NON-RELATED CASE ORDER signed by Judge Garland E. Burrell Jr. on 9/4/2007 ORDERING that the undersigned judge declines to relate the actions at this time. (Matson, R)
September 7, 2007
PDF | More
STIPULATION and ORDER 37 authorizing receiver to employ National Viatical Inc. signed by Judge Ronald S.W. Lew on 9/6/07. (Marciel, M)
September 7, 2007
PDF | More
STIPULATION and ORDER 35 authorizing receiver to employ Quilling Selander Cumminsky and Lownds, PC signed by Judge Ronald S.W. Lew on 9/6/07. (Marciel, M)
September 7, 2007
PDF | More
STIPULATION and ORDER 36 authorizing receiver to employ Boutin Dentino Gibson DiGiusto Hodell, Inc. signed by Judge Ronald S.W. Lew on 9/6/07. (Marciel, M)
September 7, 2007
PDF | More
STIPULATION and ORDER 39 authorizing receiver to pool assets signed by Judge Ronald S.W. Lew on 9/6/07. (Marciel, M)
September 7, 2007
PDF | More
STIPULATION and ORDER 38 authorizing receiver to obtain interim bank financing signed by Judge Ronald S.W. Lew on 9/6/07. (Marciel, M)
October 29, 2007
PDF | More
STIPULATION and ORDER Authorizing Receiver's Entry into Compromise and Settlement Agreement, signed by Judge Ronald S.W. Lew on 10/26/07. (Kastilahn, A)
October 29, 2007
PDF | More
ORDER Granting Stipulated Motion 66 to Establish Claim Procedure and to Approve Claim Form, signed by Judge Ronald S.W. Lew on 10/26/07. (Kastilahn, A)
October 31, 2007
PDF | More
STIPULATION and ORDER 74 appointing Michael J. Quilling receiver signed by Judge Ronald S.W. Lew on 10/30/07. Court takes exclusive jurisdiction and possession of assets, securities, chooses in action, and properties real and personal, of whatever kind and description. The Receiver is authorized and directed to apply to Court for issuance of such other Orders as may be necessary. This Order will remain in effect until modified by further Order of Court.(Marciel, M)
October 31, 2007
PDF | More
STIPULATION and ORDER 78 for Preliminary Injunction signed by Judge Ronald S.W. Lew on 10/30/07. The Commission and Donald F. Neuhaus stipulate the Temporary Restraining Order remain in force and effect except that excluded from asset freeze provisions of TRO are future Social Security payments and other income that Neuhaus and/or his wife receive up to combined total pre-tax amount of $3000 monthly. (Marciel, M)
November 7, 2007
PDF | More
ORDER signed by Judge Ronald S.W. Lew on 11/6/07 ORDERING that the Commission's request for a preliminary injunction is GRANTED, in that the TRO is adopted as the Court's preliminary injunction order will remain in full force and effect until trial or further order of the Court, except that exluded form the asset freeze provisions of the TRO are the following: all routine disbursements, draws, and/or salaries that Kimberly Snowden's husband receives in the future from his law firm; future income that Kimberly Snowden receives up to the pre-tx amount of $1800 monthly and future social security payments and other income that Donald Neuhaus and/or his wife receive up to the combined total pre-tax amount of $3000 monthly. Snowden's request for a staty of discovery is DENIED. Commission's reuqest to strike Snowden's 70 Notice is DENIED. Its is orderd that all parties shall complete their initial disclosure by 11/9/07. (Anderson, J)
December 3, 2007
PDF | More
ORDER granting 91 Motion to Appoint Examiner signed by Judge Ronald S.W. Lew on 12/3/07. Steven A. Harr is hereby appointed as Examiner. (Kastilahn, A)
December 10, 2007
PDF | More
STIPULATION and ORDER signed by Judge Ronald S.W. Lew on 12/3/07: The Receiver is authorized to employ LSSM and to compensate it consistent with the terms described in Exhibit A. (Kaminski, H)
January 10, 2008
PDF | More
JUDGMENT of permanent injunctive relief and severing other remedies for later determination signed by Judge Ronald S.W. Lew on 01/10/08. (Manzer, C) Modified on 1/10/2008 (Manzer, C).
February 5, 2008
PDF | More
ORDER signed by Senior Judge Ronald S.W. Lew on 02/04/08 GRANTING 97 and 98 Motions for Order to allow "A" claims; the 41 investor claims reflected on Exhibit A to the Receiver's First Motion for Order to Allow A Claims are allowed against the Receivership estate. (Manzer, C)
March 14, 2008
PDF | More
ORDER signed by Senior Judge Ronald S.W. Lew on 03/13/08 GRANTING 115 Motion to Approve Bank Financing; the Receiver is hereby authorized to execute the loan documents attached to his motion and to pay the necessary legal fees that Sovereign Bank incurred while negotiating that financial agreement. (Manzer, C)
March 25, 2008
PDF | More
ORDER signed by Senior Judge Ronald S.W. Lew on 3/24/08 ORDERING that Linda Neuhaus, in her capacity as the administrator and personal representative of the estate of Donald Neuhaus, is substituted in this action for Defendant Donald F. Neuhaus. (Anderson, J)
March 25, 2008
PDF | More
ORDER signed by Senior Judge Ronald S.W. Lew on 3/24/08 ORDERING that the fees of Local Counsel Boutin Gibson Di Giusto Hodell Inc. be paid and Boutin Gibson Di Giusto Hodell Inc.s expenses reimbursed, as set forth in Receivers First Interim Application to Allow and Pay Attorneys Fees and Expenses of Local Counsel. (Anderson, J)
March 25, 2008
PDF | More
ORDER signed by Senior Judge Ronald S.W. Lew on 3/24/08 ORDERING that the fees and expenses of the Receiver be paid, and the fees of Quilling, Selander, Cummiskey & Lownds, P.C. be paid and Quilling, Selander, Cummiskey & Lownds, P.C.s expenses reimbursed, as set forth in Receivers First Interim Application to Allow and Pay Receivers Fees and Expenses and Attorneys Fees and Expenses. (Anderson, J)
April 25, 2008
PDF | More
RELATED CASE ORDER signed by Judge Garland E. Burrell, Jr on 4/24/08 ORDERING that the action denominated 07-cv-01724-LEW-CMK is reassigned to Judge Garland E. Burrell, Jr., for all further proceedings. Henceforth, the case designation on documents filed in the reassigned case shall be shown as 07-cv-01724-GEB-CMK. IT IS FURTHER ORDERED that the Clerk of the Court make appropriate adjustment in the assignment of civil cases to compensate for this reassignment. A Status Conference is set for 6/9/2008 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Carlos, K)
June 6, 2008
PDF | More
STATUS (PRETRIAL SCHEDULING) ORDER signed by Judge Garland E. Burrell, Jr. on 6/5/08 ORDERING that Discovery due by 1/9/2009; Motion Hearing set for 3/9/2009 at 09:00 AM; Final Pretrial Conference set for 5/11/2009 at 02:30 PM; Bench Trial set for 8/18/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.(Dillon, M)
July 11, 2008
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 7/10/08 ORDERING that the $117,065.00 in fees and $5,084.08 in expenses accrued by the Receiver and QSCL are reasonable and are approved, and the Receiver and QSCL are awarded the 10% fee holdback of $11,706.50, to be paid from the receivership assets. The $6,380.50 in fees and $216.61 in expenses accrued by Boutin were reasonable and are approved, and Boutin is awarded a corrected fee holdback of $559.75, to be paid from the receivership assets. (Mena-Sanchez, L)
July 22, 2008
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 07/22/08 ORDERING that the Receiver is authorized to employ and retain the Facio Abogados law firm and to forward an initial retainer of $10,000.00 and that this matter be submitted for expedited consideration by this Court.(Benson, A)
July 28, 2008
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 7/28/08 GRANTING Michael J. Quilling's motions to abandon life insurance policies 154158 167 171 175 179 184 185 186 187 188 189 190. (See order for further details) (Carlos, K)
August 12, 2008
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 8/12/2008 ORDERING 250 Motion is GRANTED and the hearing on this motion set for 8/25/2008 is VACATED. IT IS HEREBY ORDERED, ADJUDGED AND DECREED that (1) Transamerica Occidental Life Insurance Company shall execute all transfers of interests from Donald Neuhaus, Linda Neuhaus, or entities formerly under their control to the Receiver without the written consent of the other owners of policy number 92252406, policy number 60025185 and policy number 60057369 or third parties; and (2) United of Omaha Life Insurance Company shall execute all transfers of interests from Donald Neuhaus, Linda Neuhaus, or entities formerly under their control to the Receiver without the written consent of the other owners of policy number BU1099709 and policy number BU1099720 or third parties. (Waggoner, D)
September 8, 2008
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 9/5/08 GRANTING 226 Examiner's First Interim Application to Allow and Pay Fees. The examiner and MHKH are hereby awarded $18,051.00 in fees and $1,133.55 in costs, to be paid from the receivership assets. (Engbretson, K.)
October 15, 2008
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 10/15/08 ordering that Cash For Life Trust is placed in receivership and Michael J. Quilling is appointed receiver. The agreed order appointing receiver (Dkt. No. 80) is amended to include Cash for Life Trust. All provisions of that order shall remain in effect and apply equally to Cash for Life Trust as well as Secure Investment Services Inc, American Financial Services Inc and Lyndon Group Inc. (Plummer, M)
October 15, 2008
PDF | More
P.C. be allowed and paid. (Manzer, C)ORDER signed by Judge Garland E. Burrell, Jr on 10/15/08; it is ORDERED, ADJUDGED AND DECREED that (1) the Receiver's fees and expenses be allowed and paid and (2) the Attorney's fees and expenses of Quilling, Selander, Cummiskey & Lownds,
October 15, 2008
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 10/15/2008 ORDERING payment of attorneys' fees and expenses of local counsel in receiver's third interim application.(Matson, R)
October 27, 2008
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 10/24/08 ORDERING Michael J. Quilling, the Receiver appointed in these proceedings, to return certain funds to the Katsuren Family Trust. The 11/3/08 hearing is VACATED.(Carlos, K)
November 6, 2008
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 11/06/08 GRANTING 305 Motion to Dismiss Claims Against the Estate of Donald F. Neuhaus without prejudice pursuant to Federal Rule of Civil Procedure 41(a)(2); Linda Neuhaus terminated. (Manzer, C)
December 10, 2008
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 12/10/2008 ORDERING 334 that Robert Erickson shall, within 10 days of the date of this Order, pay the Receiver $17,284.59 for his share of the premiums. It is FURTHER ORDERED that in the event Robert Erickson's ownership and beneficial interest is forfeited to the receivership estate, then New York Life Ins. Co. is ORDERED to change its records to reflect and effectuate the transfer. (Reader, L)
December 10, 2008
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 12/10/2008 ORDERING 340 that the Receivers Interim Report for Period Ended September 30, 2008 is APPROVED, and the receivership shall continue. (Reader, L)
December 11, 2008
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 12/10/08 GRANTING 338 Motion for Order Directing Disclosure of Policy Information to the Reciever, and ORDERING that Sun Life Financial and Sun Life Assurance Company of Canada shall disclose to the Receiver or his agents - including National Viatical, Inc. - information regarding policy no. 020070476. It is FURTHER ORDERED that this order prospectively applies to all other providers with insurance policies where the Receiver has an ownership interest or pays premiums. (Streeter, J)
December 11, 2008
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 12/10/08 GRANTING 344 Motion to Compel Payment of Premium Share. It is ORDERED that JoAnne Barbier d/b/a/ Heritage Enterprises, shall, within 10 days of the date of this Order, pay the Receiver $3,244.39 for her share of the premiums. It is FURTHER ORDERED that Joanne Barbier d/b/a Heritage Enterprises shall pay the Receiver her percentage share of all additional premium obligations within 10 days of the issuance of a written invoice. (Streeter, J)
December 11, 2008
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 12/10/08 GRANTING 352 Motion to Compel Payment of Premium Share. It is ORDERED that Wayne Carroll, shall, within 10 days of the date of this Order, pay the Receiver $1,899.66 for his share of the premiums. It is FURTHER ORDERED that Wayne Carroll shall pay the Receiver his percentage share of all additional premium obligations within 10 days of the issuance of a written invoice.(Becknal, R)
December 12, 2008
PDF | More
ORDER COMPELLING PAYMENT OF PREMIUM SHARE [BIE-F&L], signed by Judge Garland E. Burrell, Jr on 12/12/08 ORDERING the Estate of Benjamin McNutt, Deceased, shall within 10 days of the date of this order, pay the Receiver $24,169.02 for his share of the premiums. The Estate of Benjamin McNutt, shall pay the Receiver his percentage share of all addt'l premium obligations within 10 days of the issuance of a written invoice. (Kastilahn, A)
December 22, 2008
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 12/19/08 ORDERING that Lon W. Halley immediately execute the transfer forms and deliver those forms to the Receiver. Motion terminated: 322. (Becknal, R)
January 6, 2009
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 1/5/09 ORDERING that within 10 days Marc Damian Chips shall pay the Receiver $2,820.64 for his share of the premiums. Marc Damian Chips shall pay the Receiver his percentage share of all additional premium obligations within 10 days of the issuance of a written invoice. Should Marc Damian Chips fail to pay $2,820.64 for his share of the premiums or his percentage share of any additional premium obligations as they become due, Marc Damian Chips's 4.21621% ownership and beneficial interest in the KIL-D Policy will automatically be forfeited to the receivership estate and be replaced by an allowed claim for $25,000.00 in his favor. It is FURTHER ORDERED that in the event Marc Damian Chips's ownership and beneficial interest is forfeited to the receivership estate, then Transamerica Occidental is ORDERED to change its records to reflect and effectuate the transfer. (Engbretson, K.)
January 6, 2009
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 1/5/09 ORDERING that within 10 days, Marc Damian Chips shall pay the Receiver $1,860.34 for his share of the premiums. Marc Damian Chips shall pay the Receiver his percentage share of all additional premium obligations within 10 days of the issuance of a written invoice. Should Marc Damian Chips fail to pay $1,860.34 for his share of the premiums or his percentage share of any additional premium obligations as they become due, Marc Damian Chips's 7.1% ownership and beneficial interest in the QUI-W(1) Policy will automatically be forfeited to the receivership estate and be replaced by an allowed claim for $25,000.00 in his favor. It is FURTHER ORDERED that in the event Marc Damian Chips's ownership and beneficial interest is forfeited to the receivership estate, then Mutual of Omaha is ORDERED to change its records to reflect and effectuate the transfer. (Engbretson, K.)
January 6, 2009
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 1/5/09 ORDERING that within 10 days Jill Catania shall pay the Receiver $811.63 for her share of the premiums. Jill Catania shall pay the Receiver her percentage share of all additional premium obligations within 10 days of the issuance of a written invoice. Should Jill Catania fail to pay $811.63 for her share of the premiums or her percentage share of any additional premium obligations as they become due, Jill Catania's 3.0976% ownership and beneficial interest in the QUI-W(2) Policy will automatically be forfeited to the receivership estate and be replaced by an allowed claim for $8,130.54 in her favor. It is FURTHER ORDERED that in the event Jill Catania's ownership and beneficial interest is forfeited to the receivership estate, then Mutual of Omaha is ORDERED to change its records to reflect and effectuate the transfer. (Engbretson, K.)
January 6, 2009
PDF | More
percentage share of all additional premium obligations within 10 days of the issuance of a written invoice. Should Jill Catania and Anthony Catania fail to pay $2,546.37 for their share of the premiums or their percentage share of any additional premium obligations as they become due, Jill Catania and Anthony Catania's 3.15000315% ownership and beneficial interest in the SLE-K(1) Policy will automatically be forfeited to the receivership estate and be replaced by an allowed claim for $15,000.00 in their favor. It is FURTHER ORDERED that in the event Jill Catania's and Anthony Catania's ownership and beneficial interest is forfeited to the receivership estate, then John Hancock is ORDERED to change its records to reflect and effectuate the transfer. (Engbretson, K.)ORDER signed by Judge Garland E. Burrell, Jr. on 1/5/09 ORDERING that within 10 days Jill Catania and Anthony Catania shall pay the Receiver $2,546.37 for their share of the premiums. Jill Catania and Anthony Catania shall pay the Receiver their
January 6, 2009
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 1/5/09 ORDERING that within 10 days Peter Pappas shall pay the Receiver $1,408.30 for his share of the premiums. Peter Pappas shall pay the Receiver his percentage share of all additional premium obligations within 10 days of the issuance of a written invoice. Should Peter Pappas fail to pay $1,408.30 for his share of the premiums or his percentage share of any additional premium obligations as they become due, Peter Pappas's 3.0286% ownership and beneficial interest in the SLE-K(2) Policy will automatically be forfeited to the receivership estate and be replaced by an allowed claim for $10,000.00 in his favor. It is FURTHER ORDERED that in the event Peter Pappas's ownership and beneficial interest is forfeited to the receivership estate, then John Hancock is ORDERED to change its records to reflect and effectuate the transfer. (Engbretson, K.)
January 20, 2009
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 1/15/09 ORDERING that the examiner's fees and expenses be allowed and paid, and the attys' fees and expenses of Munsch Hardt Kopf & Harr, P.C. be allowed and paid. (Kastilahn, A)
February 4, 2009
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 2/3/09 GRANTING 405 Receiver's Fourth Interim Application to Allow and Pay (1) Receiver's Fees and Expenses and (2) Attorney's Fees and Expenses. (Engbretson, K.)
February 4, 2009
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 2/3/09 GRANTING 403 Receiver's Fourth Interim Application to Allow and Pay Fees and Expenses of Local Counsel. IT IS THEREFORE ORDERED, ADJUDGED AND DECREED that the fees of Local Counsel Boutin Gibson Di Giusto Hodell Inc. be paid and Boutin Gibson Di Giusto Hodell Inc.'s expenses reimbursed, as set forth in Receiver's Fourth Interim Application to Allow and Pay Attorneys' Fees and Expenses of Local Counsel. (Engbretson, K.)
February 26, 2009
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 2/26/09 ORDERING authorizing the Receiver to increase the bank financing facility to $4 million in order to meet upcoming premium obligations. (Carlos, K)
February 27, 2009
PDF | More
ORDER granting 451 Motion to Transfer Interests in an Insurance Policy to the Receivership signed by Judge Garland E. Burrell, Jr on 2/26/09. (Kaminski, H)
February 27, 2009
PDF | More
ORDER granting 424 Motion to Transfer Interests in Numerous Insurance Policies to the Receivership signed by Judge Garland E. Burrell, Jr on 2/26/09. (Kaminski, H)
March 11, 2009
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 3/10/2009 ORDERING defendant Kimberly Snowden's request for a continuance is denied.(Matson, R)
March 25, 2009
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 3/25/09: The Examiner's Fees and Expenses shall be allowed and paid and the Attorneys' Fees and Expenses of Munsch Hardt Kopf & Harr, P.C. shall be allowed and paid. (Kaminski, H)
March 26, 2009
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 03/25/09 DENYING 454 Motion to Intervene by Gordon Harvey. (Streeter, J)
April 3, 2009
PDF | More
TENTATIVE RULING signed by Judge Garland E. Burrell, Jr on 4/3/09 in advance of the April 6, 2009 Hearing. Snowden's 488 Motion to Stay is denied. (Donati, J)
April 6, 2009
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 4/6/09 ORDERING each side may submit a supplemental brief whether partial judgment is appropriate under Rule 54(b) no later than 4/13/09. (Carlos, K)
April 10, 2009
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 4/9/09 ORDERING that Snowden's MOTION to Stay 488 is DENIED. (Mena-Sanchez, L)
May 18, 2009
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 05/15/09 ORDERING that Michael J. Quilling, Receivers, 512 Fifth Interim Application to Allow and Pay (1) Receivers Fees and Expenses and (2) Attorneys Fees and Expenses is GRANTED; the Receivers Fees and Expenses are to be allowed and paid and the Attorneys Fees and Expenses of Quilling, Selander, Cummiskey & Lownds, P.C. are to be allowed and paid. (Benson, A.)
May 22, 2009
PDF | More
ORDER signed by Judge Judge Garland E. Burrell, Jr on 05/21/09 GRANTING 548 Motion To Compel Payment of Premium Share. IT IS ORDERED that the Estate of Frances Norvene Burrow shall, within 10 days of the date of this Order, pay the Receiver $2,066.08 for her share of the premiums. IT IS FURTHER ORDERED that the Estate of Frances Norvene Burrow shall pay the Receiver her percentage shall of all additional premiun obligations within 10 days of the issuance of a written invoice. IT IS FURTHER ORDERED that should the Estate of Frances Norvene Burrow fail to pay her share of the premiums or its percentage share of any additional premiun obligations as they become due, the Estate of Frances Norvene Burrow ownership and beneficial interest in the Policy will automatically be forfeited to the receivership estate and be replaced by an allowed claim. IT IS FURTHER ORDERED that in the event the Estate of Frances Norvene Burrow's ownership and beneficial interest is forfeited to the receivership estate, then American General Life Insurance Co. is ORDERED to change its records to reflect and effectuate the transfer.(Streeter, J)
May 22, 2009
PDF | More
ORDER signed by Judge Judge Garland E. Burrell, Jr on 05/21/09 GRANTING 530 Motion To Compel Payment of Premium Share. IT IS ORDERED that Rosaria Fischetto shall, within 10 days of the date of this Order, pay the Receiver $316.80 for her share of the premiums. IT IS FURTHER ORDERED that Rosaria Fischetto shall pay the Receiver her percentage shall of all additional premiun obligations within 10 days of the issuance of a written invoice. IT IS FURTHER ORDERED that should Rosaria Fischetto fail to pay her share of the premiums or its percentage share of any additional premiun obligations as they become due, Rosaria Fischetto's ownership and beneficial interest in the Policy will automatically be forfeited to the receivership estate and be replaced by an allowed claim. IT IS FURTHER ORDERED that in the event Rosaria fischetto's ownership and beneficial interest is forfeited to the receivership estate, then American General Life Insurance Co. is ORDERED to change its records to reflect and effectuate the transfer. (Streeter, J)
May 22, 2009
PDF | More
ORDERsigned by Judge Judge Garland E. Burrell, Jr on 05/21/09 GRANTING 552 Motion To Compel Payment of Premium Share. IT IS ORDERED that Billy Chu shall, within 10 days of the date of this Order, pay the Receiver $1,548.97 for his share of the premiums. IT IS FURTHER ORDERED that Billy Chu shall pay the Receiver his percentage shall of all additional premiun obligations within 10 days of the issuance of a written invoice. IT IS FURTHER ORDERED that should Billy Chu fail to pay his share of the premiums or its percentage share of any additional premiun obligations as they become due, Billy Chu's ownership and beneficial interest in the Policy will automatically be forfeited to the receivership estate and be replaced by an allowed claim. IT IS FURTHER ORDERED that in the event Billy Chu's ownership and beneficial interest is forfeited to the receivership estate, then American General Life Insurance Co. is ORDERED to change its records to reflect and effectuate the transfer. (Streeter, J)
May 22, 2009
PDF | More
ORDER signed by Judge Judge Garland E. Burrell, Jr on 05/21/09 GRANTING 520 Motion To Compel Payment of Premium Share. IT IS ORDERED that Clifford A Palm Jr. shall, within 10 days of the date of this Order, pay the Receiver $201.65 for his share of the premiums. IT IS FURTHER ORDERED that Clifford A Palm Jr. shall pay the Receiver his percentage shall of all additional premiun obligations within 10 days of the issuance of a written invoice. IT IS FURTHER ORDERED that should Clifford A Palm Jr. fail to pay his share of the premiums or its percentage share of any additional premiun obligations as they become due, Clifford A Palm Jr.'s ownership and beneficial interest in the Policy will automatically be forfeited to the receivership estate and be replaced by an allowed claim. IT IS FURTHER ORDERED that in the event Clifford A Palm Jr.'s ownership and beneficial interest is forfeited to the receivership estate, then American General Life Insurance Co. is ORDERED to change its records to reflect and effectuate the transfer. (Streeter, J)
May 22, 2009
PDF | More
e of the premiums. IT IS FURTHER ORDERED that David W Dailey Sr. shall pay the Receiver his percentage shall of all additional premiun obligations within 10 days of the issuance of a written invoice. IT IS FURTHER ORDERED that should David W Dailey Sr. fail to pay his share of the premiums or its percentage share of any additional premiun obligations as they become due, David W Dailey Sr.'s ownership and beneficial interest in the Policy will automatically be forfeited to the receivership estate and be replaced by an allowed claim. IT IS FURTHER ORDERED that in the event David w Dailey's ownership and beneficial interest is forfeited to the receivership estate, then American General Life Insurance Co. is ORDERED to change its records to reflect and effectuate the transfer. (Streeter, J)ORDER signed by Judge Judge Garland E. Burrell, Jr on 05/21/09 GRANTING 554 Motion To Compel Payment of Premium Share. IT IS ORDERED that David W Dailey Sr. shall, within 10 days of the date of this Order, pay the Receiver $503.42 for his shar
May 22, 2009
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 05/21/09 GRANTING 512 MOTION Receiver's Fifth Interim Application to Allow and Pay (1) Receiver's Fees and Expenses and (2) Attorney's Fees and Expenses. IT IS ORDERED that (1) the Receiver's Fees and Expenses be allowed and paid and (2) the Attorneys' Fees and Expenses of Quilling, Selander, Cummiskey & Lownds, P.C. be allowed and paid.(Streeter, J)
May 22, 2009
PDF | More
ORDER signed by Judge Judge Garland E. Burrell, Jr on 05/21/09 GRANTING 522 Motion To Compel Payment of Premium Share. IT IS ORDERED that David J. Parnham shall, within 10 days of the date of this Order, pay the Receiver $4,032.92 for his share of the premiums. IT IS FURTHER ORDERED that David J. Parnham shall pay the Receiver his percentage shall of all additional premiun obligations within 10 days of the issuance of a written invoice. IT IS FURTHER ORDERED that should David J. Parnham fail to pay his share of the premiums or its percentage share of any additional premiun obligations as they become due, David J. Parnham's ownership and beneficial interest in the Policy will automatically be forfeited to the receivership estate and be replaced by an allowed claim. IT IS FURTHER ORDERED that in the event David J. Parnham's ownership and beneficial interest is forfeited to the receivership estate, then American General Life Insurance Co. is ORDERED to change its records to reflect and effectuate the transfer. (Streeter, J)
May 22, 2009
PDF | More
ORDER signed by Judge Judge Garland E. Burrell, Jr on 05/21/09 GRANTING 577 Motion to Compel Payment of Death Benefits to the Receiver. IT IS ORDERED that Security Life of Denver Insurance Company shall pay to the Receiver the full dealth benefit plus accrued interest and any other amounts payable to the beneficiaries for policy no. 0600049734 insuring the life of Shirley Fowler. IT IS FURTHER ORDERED that the Receiver is authorized to pay from those funds $80,700.00 to the receivership estate as reimbursement for premiums paid for that policy. IT IS FURTHER ORDERED that the Receiver is authorized to distribute the remaining funds according to the schedule of ownership percentage listed in Exhibit A to the Receiver's Motion. The Receiver, however, shall distribute Dave Kirksey's 0.967642% interest to the receivership estates as a recovery of assets fraudulently transferred from Secure Investment Service, Inc.. (Streeter, J)
May 26, 2009
PDF | More
ORDER signed by Judge Judge Garland E. Burrell, Jr on 05/21/09 GRANTING 556 Motion To Compel Payment of Premium Share. IT IS ORDERED that Equity Plus, LLC shall, within 10 days of the date of this Order, pay the Receiver $1,548.97 for its share of the premiums. IT IS FURTHER ORDERED that Equity Plus, LLC shall pay the Receiver its percentage shall of all additional premiun obligations within 10 days of the issuance of a written invoice. IT IS FURTHER ORDERED that should Equity Plus, LLC fail to pay its share of the premiums or its percentage share of any additional premiun obligations as they become due, Equity Plus, LLC's ownership and beneficial interest in the Policy will automatically be forfeited to the receivership estate and be replaced by an allowed claim. IT IS FURTHER ORDERED that in the event Equity Plus LLC's ownership and beneficial interest is forfeited to the receivership estate, then American General Life Insurance Co. is ORDERED to change its records to reflect and effectuate the transfer. (Streeter, J)
May 26, 2009
PDF | More
ORDER signed by Judge Judge Garland E. Burrell, Jr on 05/21/09 GRANTING 558 Motion To Compel Payment of Premium Share. IT IS ORDERED that I.F. Independent Financial Corporation shall, within 10 days of the date of this Order, pay the Receiver $387.24 for its share of the premiums. IT IS FURTHER ORDERED that I.F. Indendent Financial Corporation shall pay the Receiver its percentage shall of all additional premiun obligations within 10 days of the issuance of a written invoice. IT IS FURTHER ORDERED that should I.F. Independent Financial Corporation fail to pay its share of the premiums or its percentage share of any additional premiun obligations as they become due, I.F. Independent Financial Corporation's ownership and beneficial interest in the Policy will automatically be forfeited to the receivership estate and be replaced by an allowed claim. IT IS FURTHER ORDERED that in the event I.F. Independent Corporation's ownership and beneficial interest is forfeited to the receivership estate, then American General Life Insurance Co. is ORDERED to change its records to reflect and effectuate the transfer. (Streeter, J)
May 26, 2009
PDF | More
ORDER signed by Judge Judge Garland E. Burrell, Jr on 05/21/09 GRANTING 562 Motion To Compel Payment of Premium Share. IT IS ORDERED that James M. Kennedy shall, within 10 days of the date of this Order, pay the Receiver $1,578.97 for his share of the premiums. IT IS FURTHER ORDERED that James M. Kennedy shall pay the Receiver his percentage shall of all additional premiun obligations within 10 days of the issuance of a written invoice. IT IS FURTHER ORDERED that should James M. Kennedy fail to pay his share of the premiums or its percentage share of any additional premiun obligations as they become due, James M. Kennedy's ownership and beneficial interest in the Policy will automatically be forfeited to the receivership estate and be replaced by an allowed claim. IT IS FURTHER ORDERED that in the event James M. Kennedy's ownership and beneficial interest is forfeited to the receivership estate, then American General Life Insurance Co. is ORDERED to change its records to reflect and effectuate the transfer. (Streeter, J)
May 26, 2009
PDF | More
ORDER signed by Judge Judge Garland E. Burrell, Jr on 05/21/09 GRANTING 524 Motion To Compel Payment of Premium Share. IT IS ORDERED that James L Kufeldt shall, within 10 days of the date of this Order, pay the Receiver $631.25 for his share oto pay his share of the premiums or its percentage share of any additional premiun obligations as they become due, James L Kufeldt's ownership and beneficial interest in the Policy will automatically be forfeited to the receivership estate and be replaced by an allowed claim. IT IS FURTHER ORDERED that in the event James L Kufeldt's ownership and beneficial interest is forfeited to the receivership estate, then American General Life Insurance Co. is ORDERED to change its records to reff the premiums. IT IS FURTHER ORDERED that James L Klufeldt shall pay the Receiver his percentage shall of all additional premiun obligations within 10 days of the issuance of a written invoice. IT IS FURTHER ORDERED that should James L Kufeldt fail lect and effectuate the transfer. (Streeter, J)
May 26, 2009
PDF | More
ORDER signed by Judge Judge Garland E. Burrell, Jr on 05/21/09 GRANTING 560 Motion To Compel Payment of Premium Share. IT IS ORDERED that Kathryn A Johnson shall, within 10 days of the date of this Order, pay the Receiver $1,027.90 for his share of the premiums. IT IS FURTHER ORDERED that Kathryn A Johnson shall pay the Receiver his percentage shall of all additional premiun obligations within 10 days of the issuance of a written invoice. IT IS FURTHER ORDERED that should Kathryn A Johnson fail to pay his share of the premiums or its percentage share of any additional premiun obligations as they become due, Kathryn A Johnson's ownership and beneficial interest in the Policy will automatically be forfeited to the receivership estate and be replaced by an allowed claim. IT IS FURTHER ORDERED that in the event Kathryn A Johnson's ownership and beneficial interest is forfeited to the receivership estate, then American General Life Insurance Co. is ORDERED to change its records to reflect and effectuate the transfer. (Streeter, J)
May 26, 2009
PDF | More
ORDER signed by Judge Judge Garland E. Burrell, Jr on 05/21/09 GRANTING 566 Motion To Compel Payment of Premium Share. IT IS ORDERED that Lakeside East Limited Partnership shall, within 10 days of the date of this Order, pay the Receiver $1,548.97 for its share of the premiums. IT IS FURTHER ORDERED that Lakeside East Limited Partnership shall pay the Receiver its percentage shall of all additional premiun obligations within 10 days of the issuance of a written invoice. IT IS FURTHER ORDERED that should Lakeside East Limited Partnership fail to pay its share of the premiums or its percentage share of any additional premiun obligations as they become due, Lakeside East Limited Partnership's ownership and beneficial interest in the Policy will automatically be forfeited to the receivership estate and be replaced by an allowed claim. IT IS FURTHER ORDERED that in the event Lakeside East Limited Parthership's ownership and beneficial interest is forfeited to the receivership estate, then American General Life Insurance Co. is ORDERED to change its records to reflect and effectuate the transfer. (Streeter, J)
May 26, 2009
PDF | More
ORDER signed by Judge Judge Garland E. Burrell, Jr on 05/21/09 GRANTING 542 Motion To Compel Payment of Premium Share. IT IS ORDERED that Seadra A Nodland shall, within 10 days of the date of this Order, pay the Receiver $88.36 for her share of the premiums. IT IS FURTHER ORDERED that Seadra A Nodland shall pay the Receiver her percentage shall of all additional premiun obligations within 10 days of the issuance of a written invoice. IT IS FURTHER ORDERED that should Seadra A Nodland fail to pay her share of the premiums or its percentage share of any additional premiun obligations as they become due, Seadra A Nodland's ownership and beneficial interest in the Policy will automatically be forfeited to the receivership estate and be replaced by an allowed claim. IT IS FURTHER ORDERED that in the event Seadra A Nodland's ownership and beneficial interest is forfeited to the receivership estate, then American General Life Insurance Co. is ORDERED to change its records to reflect and effectuate the transfer. (Streeter, J)
May 26, 2009
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 05/22/09 GRANTING IN PART AND DENYING IN PART 428 Motion For Summary Judgment; and DENYING 474 Motion To Withdraw As Counsel. IT IS FURTHER ORDERED that the final pretrial conference scheduled for 6/22/09 is VACATED. IT IS FURTHER ORDERED that a status report shall be filed within 20 days of the date of this order in which the status of this action shall be explained, including the remedies issues involved in the entity defendants.(Streeter, J)
May 26, 2009
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 5/22/09 ORDERING that Richard H. Kessener shall, within 10 days of the date of this Order, pay the Receiver $774.49 for his share of the premiums. Richard H. Kessener shall pay the Receiver his percentage share of all addt'l premium obligations within 10 days of the issuance of a written invoice. Should Richard H. Kessener fail to pay $774.49 for his share of the premiums or his percentage share of any addt'l premium obligations as they become due, Richard H. Kesseners 1.125% ownership and beneficial interest in the SWA-R&G Policy No. A10164398L will automatically be forfeited to the receivership estate and be replaced by an allowed claim for $10,000.00 in his favor. In the event Richard H. Kessner's ownership and beneficial interest is forfeited to the receivership estate, then American General Life Ins Co is ordered to change its records to reflect and effectuate the transfer.(Kastilahn, A)
May 26, 2009
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 5/22/09 ORDERING that Rose Ramizez shall within 10 days of the date of this Order, pay the Receiver $2,969.82 for her share of the premiums. Rose Ramirez shall pay the Receiver her percentage share of all addt'l premium obligations within 10 days of the issuance of a written invoice. Should Rose Ramirez fail to pay $2,969.82 for her share of the premiums or her percentage share of any addt'l premium obligations as they become due, Rose Ramirezs 4.3138945% ownership and beneficial interest in the SWA-R&G Policy No. A10164398L will automatically be forfeited to the receivership estate and be replaced by an allowed claim for $38,345.73 in her favor. In the event Rose Ramirezs ownership and beneficial interest is forfeited to the receivership estate, then American General Life Insurance Co. is ORDERED to change its records to reflect and effectuate the transfer.(Kastilahn, A)
May 26, 2009
PDF | More
ORDER COMPELLING PAYMENT OF PREMIUM SHARE FROM MICHAEL G. REEVES AND JUDITH A. REEVES signed by Judge Garland E. Burrell, Jr on 5/21/09. Michael G. Reeves and Judith A. Reeves shall, within 10 days of the date of this Order, pay the Receiver $774.49 for their share of the premiums. Michael G. Reeves and Judith A. Reeves shall pay the Receiver their percentage share of all additional premium obligations within 10 days of the issuance of a written invoice. It is FURTHER ORDERED that should Michael G. Reeves and Judith A. Reeves fail to pay $774.49 for their share of the premiums or their percentage share of any additional premium obligations as they become due, Michael G. Reeves and Judith A. Reevess 1.125% ownership and beneficial interest in the SWA-R&G Policy No. A10164398L will automatically be forfeited to the receivership estate and be replaced by an allowed claim for $10,000.00 in their favor. It is FURTHER ORDERED that in the event Michael G. Reeves and J udith A. Reevess ownership and beneficial interest is forfeited to the receivership estate, then American General Life Insurance Co. is ORDERED to change its records to reflect and effectuate the transfer.(Mena-Sanchez, L)
May 26, 2009
PDF | More
ORDER COMPELLING PAYMENT OF PREMIUM SHARE FROM MICHAEL MACNAMA signed by Judge Garland E. Burrell, Jr on 5/21/09. (Mena-Sanchez, L)
May 26, 2009
PDF | More
ORDER COMPELLING PAYMENT OF PREMIUM SHARE FROM ROSE RAMIREZ signed by Judge Garland E. Burrell, Jr on 5/21/09. (Mena-Sanchez, L)
May 26, 2009
PDF | More
ORDER COMPELLING PAYMENT OF PREMIUM SHARE FROM RALPH AND BARBARA MUSALO signed by Judge Garland E. Burrell, Jr on 5/21/09. (Mena-Sanchez, L)
May 26, 2009
PDF | More
ORDER COMPELLING PAYMENT OF PREMIUM SHARE FROM SHARON L. LIMROTH signed by Judge Garland E. Burrell, Jr on 5/21/09. (Mena-Sanchez, L)
May 26, 2009
PDF | More
ORDER COMPELLING PAYMENT OF PRIMIUM SHARE FROM STEPHANIE J. TYLER signed by Judge Garland E. Burrell, Jr on 5/21/09. It is ORDERED that Stephanie J. Tyler shall, within 10 days of the date of this Order, pay the Receiver $387.24 for her share of the premiums. It is FURTHER ORDERED that Stephanie J. Tyler shall pay the Receiver her percentage share of all additional premium obligations within 10 days of the issuance of a written invoice. It is FURTHER ORDERED that should Stephanie J. Tyler fail to pay $387.24 for her share of the premiums or her percentage share of any additional premium obligations as they become due, Stephanie J. Tylers 0.5625% ownership and beneficial interest in the SWA-R&G Policy No. A10164398L will automatically be forfeited to the receivership estate and be replaced by an allowed claim for $5,000.00 in her favor.(Mena-Sanchez, L)
May 26, 2009
PDF | More
ORDER COMPELLING PAYMENT OF PREMIUM SHARE FROM STEVEN ROBERT AVERY signed by Judge Garland E. Burrell, Jr on 5/21/09. (Mena-Sanchez, L)
May 26, 2009
PDF | More
ORDER COMPELLING PAYMENT OF PREMIUM SHARE FROM TERRY CARDENAS signed by Judge Garland E. Burrell, Jr on 5/21/09. (Mena-Sanchez, L)
June 2, 2009
PDF | More
ORDER allowing payment of attorneys' fees and expenses of local counsel in receiver's 5th Interim Application signed by Judge Garland E. Burrell, Jr. on 6/1/2009. The fees of local counsel Boutin Gibson DiGiusto Hodell Inc. shall be paid and their expenses reimbursed, as set forth in 5th Interim Application. (Marciel, M)
June 19, 2009
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 6/18/09 GRANTING Receiver's Fourth MOTION to transfer interests in an insurance policy to the receivership 610. Sun Life Financial (Sun Life) shall accept and process all requests to transfer ownership interests and/or beneficiary interests to the Receiver without the written consent of other owners or third parties. This order specifically applies to any requests to transfer fractional ownership interests in Policy No. 20070476, which the Receiver refers to in these proceedings as the SHU-A&H(1) policy. (Mena-Sanchez, L)
June 19, 2009
PDF | More
ORDER COMPELLING PAYMENT OF PREMIUM SHARE FROM BAZZLE JOHN WILSON [DAM-A] signed by Judge Garland E. Burrell, Jr on 6/18/09 re 606. (Duong, D)
June 19, 2009
PDF | More
ORDER COMPELLING PAYMENT OF PREMIUM SHARE FROM JIM WEIST [DAM-A] signed by Judge Garland E. Burrell, Jr on 6/18/09 re 605. (Duong, D)
June 19, 2009
PDF | More
ORDER Motion COMPELLING PAYMENT OF PREMIUM SHARE FROM MILDRED F. PARKINSON [KEU-P] signed by Judge Garland E. Burrell, Jr on 6/18/09 re 607. (Duong, D)
June 19, 2009
PDF | More
ORDER COMPELLING ERNEST JEREMIAS TO EXECUTE REINSTATEMENT FORMS signed by Judge Garland E. Burrell, Jr on 6/19/09 re 336 and 609. (Duong, D) Modified on 3/12/2010 (Streeter, J).
August 11, 2009
PDF | More
ORDER ALLOWING PAYMENT OF ATTORNEYS' FEES AND EXPENSES OF LOCAL COUNSEL IN RECEIVER'S SIXTH INTERIM APPLICATION signed by Judge Garland E. Burrell, Jr on 8/10/09. (Mena-Sanchez, L)
September 2, 2009
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 9/1/09 ORDERING that the Receiver's Second Motion for Order to Allow "A" Claims 660 is hereby GRANTED, and the one hundred twenty-three (123) investor claims reflected on Exhibit "1" to the Receiver's Second Motion for Order to Allow "A" Claims are allowed against the Receivership estate. (Becknal, R)
September 16, 2009
PDF | More
STIPULATION AND ORDER regarding dismissal of claims against corporate defendants signed by Judge Garland E. Burrell, Jr on 9/16/2009. (Matson, R)
September 25, 2009
PDF | More
ORDER granting 671 Motion to Compel signed by Judge Garland E. Burrell, Jr on 9/25/09. (Kaminski, H)
September 25, 2009
PDF | More
ORDER granting 667 Motion to Compel signed by Judge Garland E. Burrell, Jr on 9/25/09. (Kaminski, H)
November 5, 2009
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 11/5/2009 granting 686 Motion for Order to Allow "A" Claims; the 159 investor claims totaling $5,980,206.69 as reflected in Exhibit "1" to the Receiver's Third Motion for Order to Allow "A" Claims are allowed against the Receivership estate. (Waggoner, D)
November 6, 2009
PDF | More
FINAL JUDGMENT as to Dft Kimberly A. Snowden, signed by Judge Garland E. Burrell, Jr on 11/5/09. (Kastilahn, A)
December 18, 2009
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 12/18/2009 ORDERING 696 that the fees of the Receiver and the Receiver's attorneys Quilling, Selander, Cummiskey & Lownds, be paid and their expenses reimbursed, as set forth in Receiver's Sixth Interim Application to Allow and Pay (1) Receiver's Fees and Expenses and (2) Attorney's Fees and Expenses. (Reader, L)
December 18, 2009
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 12/18/2009 ORDERING 695 that the fees of Local Counsel Boutin Gibson Di Giusto Hodell Inc. be paid and Boutin Gibson Di Giusto Hodell Inc.'s expenses reimbursed, as set forth in Receiver's Seventh Interim Application to Allow and Pay Attorneys' Fees and Expenses of Local Counsel. (Reader, L)
January 21, 2010
PDF | More
IT IS ORDERED, ADJUDGED AND DECREED the Receivers Interim Report for Period Ended October 31, 2009 is approved, and the receivership shall continue, signed by Judge Garland E. Burrell, Jr on 1/21/2010. (Suttles, J)
February 4, 2010
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 2/3/2010 ORDERING 718 that the Receivers Fourth Motion for Order to Allow "A" Claims is hereby GRANTED, and the 81 investor claims totaling $2,855,931.15 as reflected on Exhibit 1 to the Receivers Fourth Motion for Order to Allow A Claims are allowed against the Receivership estate. (Reader, L)
May 12, 2010
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 5/11/2010 ORDERING 725 that the Receiver's Fifth Motion for Order to Allow "A" Claims is hereby GRANTED, and the seventy-nine (79) investor claims totaling $3,485,577.72 as reflected on Exhibit "1" to the Receiver's Fifth Motion for Order to Allow "A" Claims are allowed against the Receivership estate. (Reader, L)
May 12, 2010
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 5/11/2010 ORDERED ADJUDGED AND DECREED 724 that the fees of Local Counsel Boutin Gibson Di Giusto Hodell Inc. be paid and Boutin Gibson Di Giusto Hodell Inc's expenses reimbursed, as set forth in Receiver's Eighth Interim Application to Allow and Pay Attorneys' Fees and Expenses of Local Counsel. (Reader, L)
June 18, 2010
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 6/18/10 ORDERING that Ron Buckheit shall, within 10 days of the date of this Order, pay the Receiver $180.00 for his share of the premiums; Ron Buckheit shall pay the Receiver his percentage share of all additional premium obligations within 10 days of the issuance of a written invoice; that should Ron Buckheit fail to pay $180.00 for his share of the premiums or fail to pay his percentage share of any additional premium obligations as they become due, Ron Buckheit's 2.4% ownership and beneficial interest in the RIC-J(1) Policy No. BU1099709 will automatically be forfeited to the receivership estate and be replaced by a claim for $10,000.00 in his favor; and that in the event Ron Buckheit's ownership and beneficial interest is forfeited to the receivership estate, then Mutual of Omaha is ORDERED to change its records to reflect and effectuate the transfer. (Becknal, R)
June 18, 2010
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 6/18/10 ORDERING that Monica Zukrow shall, within 10 days of the date of this Order, pay the Receiver $36.00 for her share of the premiums; Monica Zukrow shall pay the Receiver her percentage share of all additional premium obligations within 10 days of the issuance of a written invoice; that should Monica Zukrow fail to pay $36.00 for her share of the premiums or fail to pay her percentage share of any additional premium obligations as they become due, Monica Zukrow's 0.48% ownership and beneficial interest in the RIC-J(1) Policy No. BU1099709 will automatically be forfeited to the receivership estate and be replaced by a claim for $2,000.00 in her favor; and that in the event Monica Zukrow's ownership and beneficial interest is forfeited to the receivership estate, then Mutual of Omaha is ORDERED to change its records to reflect and effectuate the transfer. (Becknal, R)
June 18, 2010
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 6/18/10 ORDERING that Edwin D. Guttry shall, within 10 days of the date of this Order, pay the Receiver $9,936.00 for his share of the premiums; Edwin D. Guttry shall pay the Receiver his percentage share of all additional premium obligations within 10 days of the issuance of a written invoice; that should Edwin D. Guttry fail to pay $9,936.00 for his share of the premiums or fail to pay his percentage share of any additional premium obligations as they become due, Edwin D. Guttry's 36.0% ownership and beneficial interest in the RIC-J(2) Policy No. BU1099720 will automatically be forfeited to the receivership estate and be replaced by a claim for $50,000.00 in his favor; and that in the event Edwin D. Guttry's ownership and beneficial interest is forfeited to the receivership estate, then Mutual of Omaha is ORDERED to change its records to reflect and effectuate the transfer. (Becknal, R)
June 18, 2010
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 6/18/10 ORDERING that David Green shall, within 10 days of the date of this Order, pay the Receiver $36.00 for his share of the premiums; David Green shall pay the Receiver his percentage share of all additional premium obligations within 10 days of the issuance of a written invoice; that should David Green fail to pay $36.00 for his share of the premiums or fail to pay his percentage share of any additional premium obligations as they become due, David Green's 0.48% ownership and beneficial interest in the RIC-J(1) Policy No. BU1099709 will automatically be forfeited to the receivership estate and be replaced by a claim for $2,000.00 in his favor; and that in the event David Green's ownership and beneficial interest is forfeited to the receivership estate, then Mutual of Omaha is ORDERED to change its records to reflect and effectuate the transfer. (Becknal, R)
June 18, 2010
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 06/18/10 ORDERING that the Receiver's 726 Motion for Order to Adjust "A" Claims is GRANTED and the investor claims set forth on Exhibit 1 attached to the Receiver's Motion are adjusted and allowed in the amount proposed by the Receiver. (Benson, A.)
July 28, 2010
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 7/28/10 ORDERING that the Receiver's motion is GRANTED and the Receiver is authorized, in his discretion, at such time as the receivership estate is required to expend additional funds to pay premiums, to abandon the receivership estate's interest in the life insurance policy # 7430001 in the face amount of $5 million issued by Travelers Insurance Co., referred to in Receiver's Motion as the PER-T&E Policy; the Receiver is authorized, in his discretion, at such time as the receivership estate is required to expend additional funds to pay premiums, to abandon the receivership estate's interest in the life insurance policy # 1289096 in the face amount of $2 million issued by Security Mutual, referred to in the Receiver's Motion as the MAN-S Policy. Therefore the hearing scheduled on 8/2/10 is vacated. Further, the Clerk of Court shall include in the service of this order the following individuals: Ernest Jeremias, 5022 17th Avenue, Apt. 1, Brooklyn, NY 11204; Bazzle John Wilson, 1291 Nunneley Road, Paradise, CA 95969. (Becknal, R)
August 13, 2010
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 8/12/2010 GRANTING Michael J. Quilling's 756 Ninth Interim Application to allow and pay attorney's fees of local counsel. The fees of local counsel Boutin Gibson DiGiusto Hodell Inc. to be paid and expenses reimbursed as set forth in Receiver's Application. (Marciel, M)
August 13, 2010
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 8/12/2010 GRANTING Michael Quilling's 759 Second Motion for Order to adjust "A" Claims. The investor claims set forth in Exhibit 1 attached to Motion are adjusted and disallowed in amount proposed. (Marciel, M)
August 13, 2010
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 8/12/2010 GRANTING Michael Quilling's 757 Motion for Seventh Interim Application to allow and pay (1) Receiver's fees and expenses and (2) attorney's fees and expenses. (Marciel, M)
August 13, 2010
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 8/12/2010 GRANTING Michael Quilling's 754 Sixth Motion for Order to allow "A" Claims and 65 investor claims totaling $2,018,613.14 as reflected in Exhibit "1" are allowed against the Receivership estate. (Marciel, M)
November 22, 2010
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 11/19/2010 re 779 ORDERING that the fees of Local Counsel Boutin Gibson Di Giusto Hodell Inc., now known as Boutin Jones Inc., be paid and their expenses reimbursed, as set forth in Receiver's Tenth Interim Application to Allow and Pay Attorneys' Fees and Expenses of Local Counsel.(Duong, D) Modified on 11/22/2010 (Duong, D).
November 22, 2010
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 11/19/10 re 780 ORDERING that the fees of the Receiver and the Receiver's attorneys Quilling, Selander, Cummiskey & Lownds, be paid and their expenses reimbursed, as set forth in Receiver's Eighth Interim Application to Allow and Pay Receiver's Fees and Expenses and Attorney's Fees and Expenses.(Duong, D)
December 16, 2010
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 12/15/10 re 788 Motion APPROVING Receiver's Interim Report for the period ended 10/31/10 and the receivership shall continue. (Benson, A.)
December 16, 2010
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 12/16/10 ORDERING that the Receiver's 789 Motion to allow and subordinate "A' Claims is GRANTED. (Benson, A.)
December 16, 2010
PDF | More
ORDER ALLOWING PAYMENT OF (1) EXAMINERS FEES AND EXPENSES AND (2) ATTORNEYS FEES AND EXPENSES signed by Judge Garland E. Burrell, Jr. on 12/15/10. (Benson, A.)
January 21, 2011
PDF | More
9;s Fourth Motion for Order to Adjust/Disallow "A" Claims are adjusted and disallowed in the amount proposed by the Receiver. (Zignago, K.)ORDER signed by Judge Garland E. Burrell, Jr. on 1/21/2011 ORDERING that the Receiver's 800 Fourth Motion for Order to Adjust/Disallow "A" Claims is GRANTED, and the investor claims set forth on Exhibit 1 attached to the Receiver
January 21, 2011
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 1/21/2011 ORDERING that the Receiver's 799 Seventh Motion for Order to Allow "A" Claims is GRANTED, and the 22 investor claims totaling $794,757.41 as reflected on Exhibit "1" to the Receiver's Seventh Motion for Order to Allow "A" Claims are allowed against the Receivership estate. (Zignago, K.)
February 4, 2011
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 2/3/2011 ORDERING 810 that the Receiver's motion is GRANTED and the Receiver is authorized, in his discretion, at such time as the receivership estate is required to expend additional funds to pay premiums, to abandon the receivership estate's interest in the life insurance policy number B10090447L in the face amount of $4 million issued by American General Ins. Co., referred to in Receiver's Motion as the BIE-F&L Policy. (Reader, L)
July 11, 2011
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 7/8/2011 GRANTING 825 Motion to Compel. Within 10 days, Jo Ellen Hill-Cartledge shall pay the Receiver $104.32 for her share of the premiums. (Zignago, K.)
July 11, 2011
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 7/8/2011 GRANTING 837 Motion to Compel. Within 10 days, Maggie C. Wu shall pay the Receiver $834.55 for her share of the premiums. (Zignago, K.)
July 11, 2011
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 7/8/2011 GRANTING 828 Motion to Compel. Within 10 days, the Estate of Leslie R. Milberger shall pay the Receiver $223.13 for its share of the premiums. (Zignago, K.)
July 11, 2011
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 7/8/2011 GRANTING 835 Motion to Compel. Within 10 days, Corey Sauerbrey shall pay the Receiver $312.95 for his share of the premiums. (Zignago, K.)
July 11, 2011
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 7/8/2011 GRANTING 834 Motion to Compel. Within 10 days, Darlene Root shall pay the Receiver $276.57 for her share of the premiums. (Zignago, K.)
July 11, 2011
PDF | More
WITHDRAWN pursuant to 895 Order [ORDER signed by Judge Garland E. Burrell, Jr. on 7/8/2011 GRANTING 840 Motion to Compel. Within 10 days, David Green shall pay $900.00 to the Receiver]. (Zignago, K.) Modified on 8/19/2011 (Duong, D).
July 11, 2011
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 7/8/2011 GRANTING 824 Motion to Compel. Within 10 days, Equity Plus, LLC shall pay the Receiver $417.27 for its share of the premiums. (Zignago, K.)
July 11, 2011
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 7/8/2011 GRANTING 826 Motion to Compel. Within 10 days, Lakeside East Limited Partnership shall pay the Receiver $208.64 for its share of the premiums. (Zignago, K.)
July 11, 2011
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 7/8/2011 GRANTING 827 Motion to Compel. Within 10 days, Link Consulting, Inc. Defined Benefit Pension Plan shall pay the Receiver $208.64 for its share of the premiums. (Zignago, K.)
July 11, 2011
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 7/8/2011 GRANTING 838 Motion to Compel. Within 10 days, Mao Pei Xu shall pay the Receiver $191.00 for her share of the premiums. (Zignago, K.)
July 11, 2011
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 7/8/2011 GRANTING 819 Eleventh Interim Application to Allow and Pay Attorneys' Fees and Expenses of Local Counsel. (Zignago, K.)
July 11, 2011
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 7/8/2011 GRANTING 830 Motion to Compel. Within 10 days, Mudbug, Inc. Profit Sharing Plan shall pay the Receiver $417.27 for its share of the premiums. (Zignago, K.)
July 11, 2011
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 7/8/2011 GRANTING 833 Motion to Compel. Within 10 days, Tracy Robertson and Raymond Robertson shall pay the Receiver $208.64 for their share of the premiums. (Zignago, K.)
July 11, 2011
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 7/8/2011 GRANTING 821 Motion to Compel. Within 10 days, Wayne Cartwright and Faye Cartwright shall pay the Receiver $312.95 for their share of the premiums. (Zignago, K.)
July 11, 2011
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 7/8/2011 GRANTING 820 Motion to Compel. Within 10 days, Danny Burrow shall pay the Receiver $2,094.57 for his share of the premiums. (Zignago, K.)
July 11, 2011
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 7/8/2011 GRANTING 836 Motion to Compel. Within 10 days, Loran G. Thorson shall pay the Receiver $463.64 for his share of the premiums. (Zignago, K.)
July 11, 2011
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 7/8/2011 GRANTING IN PART and DENYING IN PART 840 and 841 Motions to compel re-payment of fictitious bond from David Green and Monica Zukrow. (Zignago, K.)
August 18, 2011
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 8/17/2011 ORDERING that the 889 motion for correction of record by withdrawal of prior order is GRANTED. The 877 Order Compelling Payment of Fictitious Bond from David Green is hereby WITHDRAWN in favor of the Agreed 888 Order Compelling Re-Payment of Fictitious Bond From David Green and Monica Zukrow. (Duong, D)
August 18, 2011
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 8/17/2011 GRANTING receiver's 890 Motion for Ninth Interim Application to allow and pay fees, expenses, and attorney's fees for Quilling Seland Lownds Winslett & Moser. (Marciel, M)
August 23, 2011
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/22/11 ORDERING that the Commission is authrized to pay the funds represented by the check in Exhibit C over the Receiver by negotiating the check to him otherwise; and the amount of the check, $12,366.32, shall be credited against Snowden's liability under the final judgment against her to reduce the amount of disgorgement still owed by $12,366.32.(Mena-Sanchez, L)
August 24, 2011
PDF | More
the docket.(Waggoner, D)ORDER signed by Judge Garland E. Burrell, Jr on 8/24/2011 ORDERING that Clerk is directed to redact bank account numbers from the check copies attached to a letter from Warren P. Wright dated 8/18/2011; and file the letter and redacted attachments on
September 23, 2011
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 9/23/2011 ORDERING that the fees of Local Counsel, Boutin Jones Inc., be paid and Boutin Jones Inc.'s expenses reimbursed, as set forth in Receiver's Twelfth Interim Application to Allow and Pay Attorneys' Fees and Expenses of Local Counsel. (Zignago, K.)
February 2, 2012
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 2/2/2012 GRANTING 906 Application approving Receiver's Interim Report for period ending 10/31/2011 and continuing receivership. (Marciel, M)
February 10, 2012
PDF | More
ORDER granting 909 Receiver's Tenth Interim Application signed by Judge Garland E. Burrell, Jr on 2/10/12. (Kaminski, H)
February 10, 2012
PDF | More
ORDER granting 908 Receiver's Thirteenth Interim Application signed by Judge Garland E. Burrell, Jr on 2/10/12. (Kaminski, H)
March 29, 2012
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 3/28/2012 ORDERING 918 Motion for Payment of Examiner's Fees and Expenses and Attorney's Fees and Expenses is GRANTED. (Waggoner, D)
April 12, 2012
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 4/11/12 GRANTING 920 Motion to Compel Payment of Premium Share as follows: It is ORDERED that Betty Collier shall, within 10 days of the date of on which this Order is filed, pay the Receiver $424.54 for her share of the premiums. It is FURTHER ORDERED that Betty Collier shall pay the Receiver her percentage share of all additional premium obligations within 10 days of the issuance of a written invoice. It is FURTHER ORDERED that should Betty Collier fail to pay $424.54 for her share of the premiums or her percentage share of any additional premium obligations as they become due, Betty Colliers 10.88556% ownership and beneficial interest in the SHU-A&H(2) Policy No. 60025185 will automatically be forfeited to the receivership estate and be replaced by an allowed claim for $30,000.00 in her favor. It is FURTHER ORDERED that in the event Betty Colliers ownership and beneficial interest is forfeited to the receivership estate, then Transamerica Occidental is ORDERED to change its records to reflect and effectuate the transfer. (Meuleman, A)
November 15, 2012
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 11/14/12 GRANTING 926 Receiver's Eleventh Interim Application to Allow and Pay (1) Receiver's Fees and Expenses and (2) Attorney's Fees and Expenses. IT IS ORDERED that the fees of the Receiver and the Receiver's attorneys, Quilling Selander Lownds Winslett & Moser, be paid their expenses reimbursed, as set forth in Receiver's Eleventh Interim Application. (Meuleman, A)
November 15, 2012
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 11/14/12 GRANTING 927 Receiver's Fourteenth Application. IT IS ORDERED that the fees of Local Counsel, Boutin Jones Inc., be paid and Boutin Jones Inc.'s expenses reimbursed, as set forth in Receivers Fourteenth Interim Application to Allow and Pay Attorneys Fees and Expenses of Local Counsel. (Meuleman, A)
December 12, 2012
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 12/12/2012 GRANTING 932 Motion for Approval of receiver's Interim Report for period ended 10/31/2012. The receivership shall continue. (Marciel, M)
March 4, 2013
PDF | More
bligations. (Zignago, K.)STIPULATION and ORDER AUTHORIZING RECEIVER TO INCREASE BANK FINANCING FACILITY signed by Judge Garland E. Burrell, Jr. on 3/1/2013 ORDERING the Receiver to increase the bank financing facility to $4.5 million in order to meet upcoming premium o
May 16, 2013
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 5/15/2013 GRANTING receiver Michael J. Quilling's 937 Motion for Authorization to surrender SIL-I Policy. Receiver is authorized, in his discretion, at such time as receivership estate is required to expend additional funds to pay premiums, to surrender receivership estate's interest in the life insurance policy # 957100763E2 in face amount of $1 million issued by Metropolitan Life Insurance Company (aka "MetLife"), referred to in Receiver's Motion as the SIL-I Policy, in exchange for payment of the net cash value. (Marciel, M)
June 26, 2013
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 6/25/2013 ORDERING that Steven A. Harr, Examiner's, 942 Sixth Interim Fee Application to Allow and Pay (1) Examiners Fees and Expenses and (2) Attorneys Fees and Expenses, and determined that the application should be GRANTED. IT IS THEREFORE ORDERED, ADJUDGED AND DECREED that (1) the Examiner's Fees and Expenses be allowed and paid and (2) the Attorneys' Fees and Expenses of Munsch Hardt Kopf & Harr, P.C. be allowed and paid. (Zignago, K.)
August 9, 2013
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 8/8/13 GRANTING 947 Motion of Receiver to Release Funds from the Shasta County Sheriff's Office. (cc: Financial). (Meuleman, A)
October 1, 2013
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 9/30/2013 GRANTING 953 Receiver's motion for the approval of the bid and sale procedures. The Court APPROVES the bid and sale procedures described in the Receiver's motion. (Reader, L)
November 26, 2013
PDF | More
ORDER APPROVING FINAL SALE signed by Judge Garland E. Burrell, Jr. on 11/25/2013 GRANTING 957 Receiver's Michael J. Quilling Motion for Final Approval of Sale; the Court ADOPTS the Receiver' recommendation to sell the receivership estate's interests in the remaining policies to Lexington Settlements for $5 million. Further, the Receiver is authorized: (1) to sell the receivership estate' interests in the remaining policies; (2) to accept Lexington Settlements' offer to purchase those interests for $5 million; and (3) to enter into any agreements or conduct any transactions in his discretion that are necessary to close that sale without seeking further approval from the Court. (Reader, L)
December 11, 2013
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 12/10/2013 GRANTING 961 Receiver's 15th Interim Application to Allow and Pay Attorney's Fees and Expenses of Local Counsel. Therefore, the fees of Local Counsel, Boutin Jones Inc., shall be paid and Boutin Jones Inc.'s expenses reimbursed, as set forth in Receiver's Fifteenth Interim Application to Allow and Pay Attorneys' Fees and Expenses of Local Counsel. (Zignago, K.)
October 30, 2014
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 10/29/2014 ORDERED ADJUDGED AND DECREED 968 that the fees of Local Counsel, Boutin Jones Inc., be paid and Boutin Jones Inc's expenses reimbursed, as set forth in Receiver's Sixteenth Interim Application to Allow and Pay Attorneys' Fees and Expenses of Local Counsel. (Reader, L)
October 30, 2014
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 10/29/2014 ORDERING 966 that the Receiver's Eighth Motion for Order to Allow "A" Claims is hereby GRANTED, and the thirty-two investor claims totaling $1,534,205.92 as reflected on Exhibit "1" to the Receiver's Eighth Motion for Order to Allow "A" Claims are allowed against the Receivership estate. (Reader, L)
October 30, 2014
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 10/29/2014 ORDERING 967 that the Receiver's Fifth Motion for Order to Disallow "A" Claims is hereby GRANTED, and the investor claims set forth on Exhibit 1 attached to the Receiver's Fifth Motion for Order to Disallow "A" Claims are disallowed.. (Reader, L)
February 24, 2015
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr., on 2/23/15 ORDERING that the Receiver's 981 Final Application to Allow and Pay Attorneys' Fees and Expenses of Local Counsel is GRANTED. The fees of Local Counsel, Boutin Jones Inc., are be paid and Boutin Jones Inc.'s expenses reimbursed as set forth in Receiver's Final Application to Allow and Pay Attorneys' Fees and Expenses of Local Counsel and Receiver is authorized to pay BOUTIN the amount of $1,000.00 to cover fees and expenses to complete the matters necessary to close the case. (Kastilahn, A)
February 24, 2015
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr., on 2/23/15 ORDERING that Steven A. Harr, Examiner's, 977 Final Fee Application and Motion for Discharge is GRANTED. All of the fees and expenses previously awarded to the Examiner and Munsch Hardt Kopf & Harr, P.C. are approved on a final basis. The fees and expenses for the period from March 15, 2013 through December 10, 2014 for the Examiner and Munsch Hardt Kopf & Harr, P.C. are approved on a final basis, and the Receiver is authorized to pay the 10% fee holdback of $481.40. The fees and expenses for the period from February 16, 2013 through December 31, 2015 for Mennemeier Glassman LLP are approved on a final basis, and the Receiver is authorized to pay the 10% fee holdback of $94.50. The Receiver is authorized to pay Munsch Hardt Kopf & Harr, P.C. and/or his counsel the amount of $2,500 to cover fees and expenses to complete the final distribution and closure of this case. The Examiner is discharged from this matter. (Kastilahn, A)
February 24, 2015
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr., on 2/23/15 ORDERING that the Receiver's 982 Final Report and Proposed Distribution is APPROVED. (Kastilahn, A)
February 24, 2015
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr., on 2/23/15 ORDERING that the Receiver's 979 Final Application to allow and pay fees of the Receiver, and to allow the Receiver's attorneys Quilling Selander Lownds Winslett & Moser to be paid and their expenses reimbursed is GRANTED. (Kastilahn, A)
February 24, 2015
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr., on 2/23/15 ORDERING that the Receiver's 980 Final Application to allow and pay fees of the Accountant, Litzler Segner Shaw & McKinney LLP to be paid and their expenses reimbursed is GRANTED. (Kastilahn, A)
May 9, 2017
PDF | More
ORDER signed by District Judge Garland E. Burrell, Jr. on 5/8/2017 GRANTING 995 Motion to pay unclaimed funds. The scheduled 5/15/2017 hearing on the motion is VACATED. (Zignago, K.)