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99-818 - Liberte Capital Group, LLC et al v. Capwill et al


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99-818 - Liberte Capital Group, LLC et al v. Capwill et al
June 22, 2005
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ORDER Court appoints David R. Tantlinger as its expert nunc pro tunc as of 5/5/05. Signed by Judge David A. Katz on 6/22/05. (G, C)
January 23, 2006
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ORDER granting motion for CRG Receiver to make second distribution (Related Doc # 2414). Signed by Judge David A. Katz on 1/23/06.(G, C)
February 23, 2006
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ORDER denying as moot Intervenors' motion for reconsideration. Related Doc # 2330 . Signed by Judge David A. Katz on 2/23/06.(G, C)
March 15, 2006
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Katz on 3/15/06.(G, C)MEMORANDUM OPINION granting Receiver's motion for summary judgment (Related Doc # 2254), Denying Intervenors' motion for summary judgment (Related Doc # 2256). Receiver to file written status report by 4/14/06. Signed by Judge David A.
March 16, 2006
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MEMORANDUM OPINION 3/15/06 determination certified for appeal pursuant to Rule 54(b) . Signed by Judge David A. Katz on 3/16/06. (G, C)
April 10, 2006
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ORDER fairness hearing held on 4/10/06. Court approves Liberte/AlphaSettlement Agreement. Receiver directed to submit status report in 45 days re status and timing of initial disbursement. Signed by Judge David A. Katz on 4/10/06. (G, C)
April 18, 2006
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ORDER Court approves the Liberte/Alpha Settlement Agreement. This Order is filed nunc pro tunc as of 4/10/06. Receiver directed to submit status report in 45 days re status and timing of initial disbursement. This Order certified for appeal pursuant to Rule 54(b) . Signed by Judge David A. Katz on 4/18/06. (G, C)
September 26, 2006
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ORDER complaint filed by C.M. Life Insurance Company (Doc. # 2457) shall be designated as a proposed complaint. Clerk is directed to make this correction to the docket. C.M. Life Insurance Company granted 30 days to file a motion to intervene as related to its proposed complaint with the Receiver, Class Counsel for Alpha granted 3 weeks for response, insurer granted 10 days for reply. Receiver's motion to strike and motion for extension denied as moot. (Related Doc # 2459), 2478 . Signed by Judge David A. Katz on 9/26/06.(G, C) Text Modified on 9/28/2006 (A, P).
January 9, 2007
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ORDER resolving rights of Alpha Investors as stated herein (Related Doc # 2501). Signed by Judge David A. Katz on 1/9/07.(G, C)
August 29, 2007
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MEMORANDUM OPINION Court grants Liberte's amended motion for approval of incentive award for John Wayne Lazar in the amount of $97,133.83 2533 and denies as moot original motion for approval of incentive award 2516. Courtgrants Alpha's motion for incentive award for Frederick H. Stierheim in theamount of $95,172.47 2532. General Receiver to direct payments forthwith. Signed by Judge David A. Katz on 8/29/07.(G,C)
September 9, 2008
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ORDER re 2599 granting Motion for An Order Requiring Allianz Insurance Company To Show Cause Why It Should Not Be Held In Contempt of Court for Defiance of Court Orders filed by William T. Wuliger. Clerk to serve order as stated herein. Judge David A. Katz on 9/9/08. (G,C)
July 1, 2009
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MEMORANDUM OPINION granting in part and denying in part Motion for reconsideration. Related Doc # 2526. Judge David A. Katz on 7/1/09.(G,C)
January 4, 2011
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MEMORANDUM OPINION granting Sunset Life Insurance Co.'s motion to intervene as stated herein(Related Doc # 2655). Sunset granted to 1/18/11 to file said complaint. Denying Motion to strike Affidavit of Virginia Hale as stated herein(Related Doc # 2674). Judge David A. Katz on 1/4/11.(G,C)
July 6, 2011
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MEMORANDUM OPINION & ORDER denying Motion for order enjoining insurers as stated herein (Related Doc # 2767). Judge David A. Katz on 7/6/11.(G,C)
February 23, 2012
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MEMORANDUM OPINION granting Receiver's Motion for direction of death benefits (Related Doc # 2646); granting Receiver's Motion to dismiss (Related Doc # 2776); denying Sunset Life's Motion for leave to file amended complaint (Related Doc # 2806). Judge David A. Katz on 2/23/12.(G,C)
May 31, 2012
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ORDER denying Motion for leave to submit Bill of Costs in related action pending before Judge James C. Carr (Related Doc # 2830). Judge David A. Katz on 5/31/12.(G,C)
October 25, 2016
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J. Helmick on 10/25/2016.(S,AL)Order: I grant the Receiver's motion and lift the Order (Doc. No. 2705) issued by Judge Katz for the limited purpose of permitting Liberte investor Ronald J. Coogler to file a formal proof of claim. (Related Doc # 3000). Judge Jeffrey
January 11, 2018
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Memorandum Opinion and Order: The motion to substitute the class representative for the Alpha Capital Group Investors (Doc. No. 3050) is granted. Arnold Adler is substituted for Frederick H. Stierheim as the Alpha Class Representative. This substitution is effective retroactive to November 6, 2017. re 3050 Judge Jeffrey J. Helmick on 1/11/2018. (S,AL)