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05-1328 - Securities and Exchange Commission v. Megafund Corporation et al


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05-1328 - Securities and Exchange Commission v. Megafund Corporation et al
January 9, 2006
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Memorandum Opinion and Order denying without prejudice 75 Motion for Miscellaneous Relief filed by Michael J Quilling,, 76 Motion for Miscellaneous Relief filed by Michael J Quilling. See order for specifics. (Signed by Judge Sam A Lindsay on 1/9/06) (jrb, )
September 20, 2006
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FINDINGS AND RECOMMENDATIONS re 191 First MOTION to Allow "A" Claims (Megafund Receivership Estate) with Certificate of Service filed by Michael J Quilling should be granted. See order for details. Objections to F&R due by 10/4/2006 (Signed by Judge Jeff Kaplan on September 20, 2006) (jyg, )
October 11, 2006
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ORDER ACCEPTING the 210 Findings and Recommendations. According, the court grants Receiver's First MOTION to Allow "A" Claims (Megafund Receivership Estate). (Signed by Judge Sam A Lindsay on October 11, 2006) (jyg, )
November 20, 2006
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FINDINGS AND RECOMMENDATIONS re 220 Receiver's First Motion to Allow "A" Claims (Lancorp Financial Receivership Estate) filed by Michael J Quilling. The Receiver's motion to allow "A" claims against the Lancorp Financial Receivership Estate [Doc. #220] should be granted. The investor claims identified in Exhibit "1" to the Receiver's motion, totaling $10,568,053.02 should be allowed. Objections to F&R due by 12/8/2006 (Signed by Judge Jeff Kaplan on November 20, 2006) (jyg, )
December 6, 2006
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***VACATED PER ORDER FILED 12/28/06***ORDER ADOPTING 237 Findings and Recommendation granting 220 Motion to Allow "A" Claims (Lancorp Financial Receivership Estate) filed by Michael J Quilling. The Receiver's motion to allow "A" claims against the Lancorp Financial Receivership Estate. The investor claims identified in Exhibit "1" to the Receiver's motion, totaling $10,568,053.02 should be allowed. (Signed by Judge Sam A Lindsay on December 6, 2006) (jyg, ) Modified on 12/29/2006 (jyg, ).
December 12, 2006
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FINDINGS AND RECOMMENDATIONS re 235 MOTION Receiver's Second Motion to Allow "A" Claims (Megafund Receivership Estate) filed by Michael J Quilling. The Receiver's second motion to allow "A" claims against the Megafund Receivership Estate [Doc. #235] should be granted.The investor claims identified in Exhibit "1" to the Receiver's motion, totaling $2,155,025.00, should be allowed. Objections to F&R due by 1/2/2007. See order for details. (Signed by Judge Jeff Kaplan on December 12, 2006) (jyg, )
December 12, 2006
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FINDINGS AND RECOMMENDATIONS re 231 MOTION to Disallow/Adjust "A" Claims (Megafund Receivership Estate) filed by Michael J Quilling. The Receiver's motion to disallow or adjust "A" claims against the Megafund Receivership Estate [Doc. #231] should be granted. The court should disallow the claims of Arsilia I. Croft, Paul J. Samuels, Edward J. Wolf, Jr. and Patrick D. Griffing and adjust the claims of Levoy L. Dewey as recommended herein. Objections to F&R due by 1/2/2007 (Signed by Judge Jeff Kaplan on December 12, 2006) (jyg, )
January 9, 2007
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ORDER ACCEPTING THE 241 Findings and Recommendations, 242 Findings and Recommendations and granting 235 Second Motion to Allow A Claims and 231 Motion to Allow "A" Claims against the Megafund Receivership Estate, and allows the investor claims identified in Exhibit 1 to the Receiver's Motion, totaling $2,155,025. A copy of Exhibit 1 to Receiver's Motion to Allow "A" Claims against the Megafund Receivership Estate is attached hereto and incorporated by reference. (Signed by Judge Sam A Lindsay on January 9, 2007) (Attachments: # (1) Exhibit) (jyg)
February 7, 2007
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FINDINGS AND RECOMMENDATIONS of the UNITED STATES MAGISTRATE JUDGE re 250 Receiver's First Amended Motion to Allow "A" Claims and Disallow Potential "A" Claims (Sardaukar Holdings Receivership Estate) filed by Michael J Quilling and recommends that the motion should be granted. Objections to F&R due by 2/26/2007. See order for details. (Signed by Judge Jeff Kaplan on February 7, 2007) (jyg)
February 14, 2007
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FINDINGS AND RECOMMENDATIONS re 262 Receiver's Motion to Make Interim Distribution (Lancorp Financial Receivership Estate) filed by Michael J Quilling. The Receiver's motion to make an interim distribution to claimants of the Lancorp Financial Receivership Estate [Doc. #262] should be granted. The court should approve the Receiver's interim distribution plan in accordance with the above recommendation. (Signed by Judge Jeff Kaplan on February 14, 2007) (jyg) Modified on 3/20/2007 (Gardner, Jo).
February 14, 2007
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FINDINGS AND RECOMMENDATIONS re 258 MOTION Receiver's Motion to Make Interim Distribution (Megafund Receivership Estate) filed by Michael J Quilling. The Receiver's motion to make an interim distribution to claimants of the Megafund Receivership Estate [Doc. #258] should be granted. The court should approve the Receiver's interim distribution plan in accordance with the above recommendation. (Signed by Judge Jeff Kaplan on February 14, 2007) (jyg) Modified on 3/20/2007 (Gardner, Jo).
February 14, 2007
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FINDINGS AND RECOMMENDATIONS re 255 MOTION Receiver's Motion to Make Interim Distribution (Sardaukar Holdings Receivership Estate) filed by Michael J Quilling. The Receiver's motion to make an interim distribution to claimants of the Sardaukar Holdings Receivership Estate [Doc. #255] should be granted. The court should approve the Receiver's interim distribution plan in accordance with the above recommendation. (Signed by Judge Jeff Kaplan on February 14, 2007) (jyg) Modified on 3/20/2007 (Gardner, Jo).
February 28, 2007
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ORDER ACCEPTING 269 Findings and Recommendations of the United States Magistrate Judge. Accordingly, the court grants Receivers First Amended Motion to Allow A Claims and Disallow Potential A Claims against the Sardkauer Holdings Receivership Estate, filed January 12, 2007 (Docket No. 250). The court disallows claims totaling $178,373.03 filed by John W. Stark, Jr. and Barbara Stark, and any claims not filed to date, including claims filed by the 27 individuals and entities identified herein by the court. (Signed by Judge Sam A Lindsay on February 28, 2007) (mfw)
February 28, 2007
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ORDER Accepting 268 Findings and Recommendations. The Court grants re 248 Receiver's Third MOTION to Allow "A" Claims (Megafund Receivership Estate) filed by Michael J Quilling. The investor claims identified in Exhibit "1" to the Receiver's motion, totaling $52,510.00, should be allowed. See order for details. (Signed by Judge Sam A Lindsay on February 28, 2007) (jyg)
March 8, 2007
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ORDER Accepting 284 Findings and Recommendation of the US Magistrate Judge granting 257 Receiver's Motion to Allow "A" Claim on Behalf of Lancorp Financial Receivership Estate Against Megafund Receivership Estate and hereby allows the claim of Lancorp Financial Receivership Estate in the amount of $8,365,000 filed by Michael J Quilling. (Signed by Judge Sam A Lindsay on March 8, 2007) (jyg)
April 11, 2007
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ORDER ACCEPTION 286 Findings and Recommendations re: Receiver's Motion to Make Interim Distribution (Sardaukar Holdings Receivership Estate) filed by Michael J Quilling. The Receiver's motion to make an interim distribution to claimants of the Sar daukar Holdings Receivership Estate 255 is granted and approves the interim distribution plan set forth in Exhibit 1 hereto, which reflects the exact amount each holder is to receive. The court directs the Receiver to issue interim distribution checks to each claimant in the amts set forth in the attached schedule. See order for details. (Signed by Judge Sam A Lindsay on April 11, 2007) (jyg)
April 11, 2007
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ORDER ACCEPTING 285 Findings and Recommendations re 258 MOTION Receiver's Motion to Make Interim Distribution (Megafund Receivership Estate) filed by Michael J Quilling. The Receiver's motion to make an interim distribution to claimants of the Megafund Rece ivership Estate 258 is granted and approved the interim distribution plan set forth in Exhibit 1 hereto. See order for details. (Signed by Judge Sam A Lindsay on April 11, 2007) (jyg) Additional attachment(s) added on 4/12/2007 (Gardner, Jo).
April 11, 2007
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ORDER ACCEPTING THE 284 Findings and Recommendations re 262 Receiver's Motion to Make Interim Distribution (Lancorp Financial Receivership Estate) filed by Michael J Quilling. The Receiver's motion to make an interim distribution to claimants of the Lancorp Fin ancial Receivership Estate 262 is granted and approved the Receiver's interim distribution plan set forth in Exhibit 1 hereto. See order for details. (Signed by Judge Sam A Lindsay on April 11, 2007) (jyg)
May 28, 2008
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ORDER. The magistrate judge's findings are accepted as those of the court re: 379 Receiver's Objection to Claim (Megafund Receivership Estate), filed by Michael J Quilling, 380 Motion to Allow "A" Claims (Megafund Receivership Estate) filed by Michael J Quilling. (see order for specifics) (Signed by Judge Sam A Lindsay on 05/28/08) (lmp)
June 2, 2008
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FINDINGS AND RECOMMENDATION re 390 Receiver's Final Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses (Megafund Corporation/CIG, Ltd. Receivership Estate) filed by Michael J Quilling. Recommendation: The court should approve the Receiver's final report and proposed distribution plan 404 and grant the Receiver's final application for attorney's fees and accounting fees 390. (Signed by Magistrate Judge Jeff Kaplan on 6/2/08) (npk)
June 2, 2008
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FINDINGS AND RECOMMENDATION re 392 Receiver's Final Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses (Lancorp Financial Group Receivership Estate) filed by Michael J Quilling. Recommendation: The court should approve the Receiver's final report and proposed distribution plan 405 and grant the Receiver's final application for attorney's fees 392. See order. (Signed by Magistrate Judge Jeff Kaplan on 6/2/08) (npk)
June 24, 2008
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ORDER ACCEPTING 413 Findings and Recommendations. Accordingly, the court approves Receiver's Final Report and Proposed Distribution Plan (Lancorp Financial Receivership Estate), attached with its exhibits as an exhibit to this order and incorporated herein as if repeated verbatim, and grants the Receiver's final application for attorney's fees and accounting fees as set forth in the Report. (See Order for specifics) (Signed by Judge Sam A Lindsay on 6/24/08) (Attachments: # (1) Exhibit) (skt)
June 24, 2008
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ORDER ACCEPTING 412 Findings and Recommendations. Accordingly, the court approves Receiver's Final Report and Proposed Distribution Plan (Megafund Corporation Receivership Estate), attached with its exhibits as an exhibit to this order and incorporated herein as if repeated verbatim, and grants the Receiver's final application for attorney's fees and accounting fees as set forth in the Report. (See Order for specifics) (Signed by Judge Sam A Lindsay on 6/24/08) (Attachments: # (1) Exhibit) (skt)
June 24, 2008
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ORDER ACCEPTING 387 Findings and Recommendations. Accordingly, the court approves Receiver's Final Report and Proposed Distribution Plan (Sardaukar Holdings Receivership Estate), attached with its exhibits as an exhibit to this order and incorporated herein as if repeated verbatim, and grants the Receiver's final application for attorney's fees and accounting fees as set forth in the Report. (See Order for specifics) (Signed by Judge Sam A Lindsay on 6/24/08) (Attachments: # (1) Exhibit) (skt)