Civil Filings

DateFile Name  
8/11/2018Receiver’s Twenty-Third Interim Report
6/22/2018Endorsed Notice of Withdrawal of John K. Warren
5/25/2018Receiver’s Notice of Motion for Approval of Final Distribution
5/25/2018Proposed Order Approving Final Distribution and Schedule of Payments
5/11/2018Receiver's letter addressed to Judge Chin proposing to destroy certain hard copy documents upon the termination of the receivership
3/19/2018Declaration of Emily Holland Docketing Objections to Certain Fee and Holdback Applications
3/13/2018Declaration of Emily Holland Docketing Objections to Certain Fee and Holdback Applications
3/8/2018Endorsed Notice of Withdrawal of Tyler S. Clarkson
3/2/2018Declaration of Tyler Clarkson Docketing Objections to Certain Fee and Holdback Applications
3/2/2018Receiver’s letter addressed to Judge Chin responding to objections to certain fee and holdback applications
2/26/2018Declaration of Tyler Clarkson Docketing Objections to Certain Fee and Holdback Applications
2/12/2018Eighth Joint Fee Application of Receiver and Freshfields
2/12/2018Declaration of Service for Receiver and Freshfields’ Eighth Fee Application
2/11/2018Receiver’s Twenty-Second Interim Report
2/5/2018Second Joint Holdback Application of Receiver and Freshfields Bruckhaus Deringer US LLP
1/22/2018Receiver's letter requesting that the Court approve fees requested by Lattimore Black Morgan & Cain, PC (LBMC) for tax-related services
1/10/2018Letter addressed to Judge Chin proposing schedule to resolve outstanding fees, expenses, and heldback funds for Estate Professionals
1/2/2018Notice of Motion of Receiver for Authorization to Re-absorb Unclaimed Funds for the Benefit of the Receivership Estate
1/2/2018Proposed Order Granting Motion of Receiver for Authorization to Re-absorb Unclaimed Funds for the Benefit of the Receivership Estate
1/2/2018Declaration of Emily Holland in Support of Receiver’s Motion for Authorization to Re-absorb Unclaimed Funds for the Benefit of the Receivership Estate
1/2/2018Memorandum of Law In Support of Receiver’s Motion for Authorization to Re-absorb Unclaimed Funds for the Benefit of the Receivership Estate
1/2/2018Declaration of Service for Receiver’s Motion for Authorization to Re-absorb Unclaimed Funds for the Benefit of the Receivership Estate
8/18/2017Letter to J. Chin 2017-08-18 re SEC v. Byers
8/11/2017Receiver’s Twenty-First Interim Report
6/30/2017Letter addressed to Judge Chin from K. Catanese, ‘No Further Action Regarding Wextrust Accounting
5/23/2017Letter Motion addressed to Judge Chin from K. Catanese for Extension of Time
5/8/2017Seventh Joint Fee Application of Receiver and Freshfields
5/8/2017Declaration of Service for Receiver and Freshfields' Seventh Fee Application
4/14/2017Motion to Compel and Memorandum of Law in Support
4/13/2017Motion to Compel
4/13/2017Declaration of Katherine R. Catanese in Support of Motion to Compel
4/13/2017Exhibit A to Catanese Declaration, Operating Agreement of Wexwater, LLC
4/13/2017Exhibit B to Catanese Declaration, Transcript Excerpts of P. Rohan Rule 2004 Examination
4/13/2017Exhibit C to Catanese Declaration, Selected Correspondence
4/13/2017Exhibit D to Catanese Declaration, Proposed Order
4/13/2017Certificate of Service for Motion to Compel
2/11/2017Receiver Files Twentieth Interim Report
8/11/2016Receiver's Nineteenth Interim Report
7/19/2016Receiver's letter requesting that the Court approve fees requested by Lattimore Black Morgan & Cain, PC (LBMC) for tax-related services
6/27/2016Letter addressed to Judge Chin from V. Orgel re: objection to all pending Receiver and Freshfields' fee applications
6/20/2016Letter addressed to Judge Chin from J. Starling in Objection to Receiver's Commerce Center property fee request
6/6/2016Notice of Appearance of Tyler S. Clarkson as Receiver's counsel
2/24/2016Declaration of Service for Receiver and Freshfields' Sixth Fee Application
2/23/2016Sixth Joint Application of Receiver and Freshfields
2/11/2016Receiver's Eighteenth Interim Report
1/8/2016Notice of Motion for an Order Confirming Sale of the Commerce Center Property
1/8/2016Proposed Order Confirming Receiver’s Sale of the Commerce Center Property
1/8/2016Declaration of Michael L. Gorney in Support of Motion Confirming Sale of the Commerce Center Property
1/8/2016Exhibit A to Gorney Declaration, Commerce Center Holdings Operating Agreement
1/8/2016Exhibit B to Gorney Declaration, Tenants in Common Agreement for Commerce Center Holdings
1/8/2016Exhibit C to Gorney Declaration, Deed of Trust for Commerce Center Property
1/8/2016Exhibit D to Gorney Declaration, Contract of sale for Commerce Center Property
1/8/2016Memorandum of Law in Support of Motion to Approve Sale of the Commerce Center Property
1/8/2016Declaration of Service
1/8/2016Exhibit A to the Declaration of Service
12/15/2015Motion for Sam J. McAllester, III to Appear Pro Hac Vice
12/7/2015SEC’s Motion for Receiver
12/7/2015SEC’s Proposed Order to Appoint Jonathan W. Ware as Receiver
12/7/2015Jonathan W. Ware’s Declaration in Support of SEC’s Motion
10/21/2015Receiver's letter requesting that the Court approve fees requested by Lattimore Black Morgan & Cain, PC (LBMC) for tax-related services
9/29/2015Receiver's letter requesting that the Court approve fees requested by Lattimore Black Morgan & Cain, PC (LBMC) for tax-related services
8/11/2015Receiver's Seventeenth Interim Report
6/17/2015Declaration of Service
6/17/2015Notice of Report of Receiver on Document Management
6/16/2015SEC Statement in Support of Receiver’s Response to May 12, 2015 Court Order
5/29/2015Notice of Withdrawal filed by Kristen E. Hudson
5/19/2015Receiver’s Response to the 5/12/15 Order Concerning Suit Against the Receiver
4/20/2015Receiver Response to Objection to Document Storage Plan
4/17/2015Notice of Withdrawal Filed by Francesca Morris
4/6/2015Letter Objection to Receiver's Document Storage Plan
4/1/2015Receiver’s Letter Requesting Approval of Document Storage Plan
2/11/2015Receiver's Sixteenth Interim Report
1/28/2015Regions Bank’s Response in Opposition to Receiver’s Motion
1/14/2015Notice of Motion for Reconsideration of Decision on Regions Bank's Motion
1/14/2015Memorandum of Law in Support of Motion for Reconsideration of Decision on Regions Bank's Motion
1/7/2015Notice of Motion for Approval of Second Interim Distribution
1/7/2015Proposed Order Approving Second Interim Distribution and Schedule of Payments
12/8/2014Receiver Comments on Pending Fee Application and Holdbacks of Estate Professionals
12/3/2014Dewey & LeBoeuf Reply to Objections to Fee Applications and Requests for Payment of Holdbacks
12/3/2014Deloitte Response to Objections to Allowance of Fees and Holdback Fees
12/3/2014Receiver Response to Objections to Receiver’s Fee Application and Holdback Application
12/3/2014Freshfields Response to Objections to Fee Application and Holdback Application
11/24/2014Declaration of Jonathan Ware Docketing Objections to Certain Fee and Holdback Applications
11/21/2014SEC Statement Regarding Fee Applications and Requests for Holdback Payments
11/21/2014Receiver Objections to Certain Fee Applications and Requests for Holdback Payments
11/21/2014Declaration of Jonathan Ware Docketing Objections to Certain Fee and Holdback Applications
11/11/2014G&H Partners AG’s Objections to Fee Applications and Requests for Holdback Payments
11/10/2014Fifth Interim Fee Application of Badger Real Estate
10/24/2014Holdback Application of FTI Consulting as Secured Lender Trustee of the Dewey & LeBoeuf LLP Secured Lender Trust
10/24/2014Holdback Application of Arent Fox LLP
10/24/2014Holdback Application of Deloitte Financial Advisory Services LLP
10/24/2014Joint Holdback Application of the Receiver and Freshfields Bruckhaus Deringer US LLP
10/23/2014Eleventh Interim Fee Application of Deloitte
10/21/2014Fifth Joint Application of Receiver and Freshfields
10/7/2014Notice of Appearance by Tracy Lee Klestadt
10/3/2014Regions Bank Pre-Hearing Brief
10/3/2014Regions Bank Exhibit List for Hearing (Full exhibits available on PACER)
10/3/2014Regions Bank and Receiver’s Joint Stipulated Facts for Hearing
10/3/2014Recever’s Pre-Hearing Brief in Opposition to Motion of Regions Bank
10/2/2014Receiver's Proposed Plan to Resolve Outstanding Fees and Expenses
8/11/201415th Interim Report of Receiver
8/4/2014Third Fee Application of Lattimore Black Morgan & Cain, PC
7/21/2014Notice of Change of Address by John Warren
7/18/2014Notice of Change of Address by Mia Havel
7/18/2014Notice of Change of Address by Jonathan Ware
7/15/2014SEC Notice of Dismissal of Claims Against Defendant Byers
7/9/2014Receiver’s Letter to Court Seeking Order to Quash Peck Subpoena
7/3/2014Receiver Letter Seeking Wex/HPC Settlement Approval
7/1/2014Endorsed Memo Approving Removal of J. Canales from Docket
7/1/2014Order Scheduling Status Conference on Tax Issues
6/27/2014Receiver's Letter Seeking Approval of Quillen Manor Sale
6/27/2014Letter Enclosure: Quillen Manor Sale Agreement
3/21/2014US Bank’s Reply Memorandum in Support of Motion for Return of Funds
3/21/2014Declaration of Bev Casanova in Support of US Bank’s Motion for Return of Funds
3/14/2014Memorandum of Law in Opposition to the Return of Secured Collateral Funds
3/14/2014Phipps Declaration in Opposition to the Return of Secured Collateral Funds
3/10/2014Notice of Motion and Proposed Order to Confirm Sale of Clarksville Property
3/10/2014Declaration of Michael L. Gorney in Support of Motion to Confirm Sale of Clarksville Property
3/10/2014Memorandum of Law in Support of Motion to Confirm Sale of Clarksville Property
2/28/2014Notice of Motion for the Return of Secured Collateral Funds
2/28/2014Memorandum of Law in Support of Motion for the Return of Secured Collateral Funds
2/11/201414th Interim Report of Receiver
12/20/2013Motion for Todd Gale to Appear Pro Hac Vice
12/20/2013Motion for Edward S. Weil to Appear Pro Hac Vice
12/13/2013Fourth Joint Application of Receiver and Freshfields
12/6/2013Notice Of Motion Of Receiver For An Order Confirming Sale Of The Brandermill Property and Proposed Order
12/6/2013Declaration Of Aaron Phipps, with Exhibits, In Support Of Receiver’s Motion To Confirm Sale Of The Brandermill Property
12/6/2013Declaration Of Paul Rohan, with Exhibits, In Support Of Receiver’s Motion To Confirm Sale Of The Brandermill Property
12/6/2013Declaration Of Sam R. Worley In Support Of Receiver’s Motion To Confirm Sale Of The Brandermill Property
12/6/2013Memorandum Of Law In Support Of Receiver’s Motion To Confirm Sale Of The Brandermill Property
12/6/2013Affidavit of Service of Receiver’s Motion on the Brandermill Inn
10/29/2013Notice of Withdrawal Filed by C. Morrissey
10/29/2013Notice of Withdrawal Filed by S. Casher
10/25/2013Notice of Withdrawal Filed by P. Levine
10/24/2013Notice of Motion and Proposed Order to Confirm Sale of Park Village Property
10/24/2013Gorney Declaration in Support of Motion to Confirm Sale of Park Village Property
10/24/2013Memorandum of Law in Support of Motion to Confirm Sale of Park Village Property
10/4/2013Notice of Motion and Proposed Order Confirming Sale of Workman Road Property
10/4/2013Memorandum of Law in Support of Motion to Confirm Sale of Workman Road Property
10/4/2013Declaration of Michael L. Gorney in Support of Motion to Confirm Sale of Workman Road Property
10/3/2013Notice of Appearance of Jay B. Itkowitz
9/20/2013Receiver's Letter Seeking Approval to Relinquish Myatt Property
9/10/2013Motion to Approve Settlement and Confirm Sale of 5-12 51st Avenue Property
9/10/2013Memorandum of Law in Support of Motion to Approve Settlement and Confirm Sale of 5-12 51st Avenue Property
9/10/2013Ware Declaration in Support of Motion to Approve Settlement and Confirm Sale of 5-12 51st Avenue Property
8/11/2013Receiver Files 13th Interim Report
8/2/2013Revised Motion and Proposed Order for Michael E. Lacy to Appear to Pro Hac Vice
7/30/2013Motion and Proposed Order for Michael E. Lacy to Appear Pro Hac Vice
7/25/2013Peck-Clarksville's Memo of Law in Reply to Receiver's Opposition to Cross-Motion Compelling Arbitration
7/18/2013Receiver's Memo of Law 1) in Reply to Peck-Clarksville's Opposition to Receiver's Motion for Order Confirmating Authority to Manage and Sell Certain Property and 2) in Opposition to Peck-Clarksville' Cross-Motion to Compel Arbitration
7/12/2013Notice of Motion to Confirm Sale of the Quillen Manor Property
7/12/2013Proposed Order to Confirm Sale of the Quillen Manor Property
7/12/2013Johnson Declaration in Support of Motion to Confirm Sale of the Quillen Manor Property
7/12/2013Phipps Declaration in Support of Motion to Confirm Sale of the Quillen Manor Property
7/12/2013Memorandum of Law in Support of Motion to Confirm Sale of the Quillen Manor Property
7/12/2013Notice of Motion and Proposed Order Confirming PNC Agreement and Sale of York Lake Property
7/12/2013Havel Declaration in Support of Motion Confirming PNC Agreement and Sale of York Lake Property
7/12/2013Memorandum of Law in Support of Motion Confirming PNC Agreement and Sale of York Lake Property
7/11/2013Proposed Order Granting Cross-Motion for Order Compelling Arbitration
7/10/2013Notice of Motion for Order Compelling Arbitration Filed by Peck-Clarksville, LLC
7/10/2013Declaration of Brett D. Goodman Objecting to Receiver's Motion for an Order Confirming Authority to Manage and Sell Certain Property in Clarksville, Tennessee and in Support of Peck-Clarksville's Cross-Motion to Compel Arbitration
7/10/2013Memorandum of Law Objecting to Receiver's Motion for an Order Confirming Authority to Manage and Sell Certain Property in Clarksville, Tennessee and in Support of Peck-Clarksville's Cross-Motion for Order Compelling Arbitration
7/10/2013Affidavit of Service
7/1/2013First Fee Aplication of Lattimore Black Morgan & Cain, PC
6/26/2013Notice of Motion for Order Confirming Receiver's Authority to Manage and Sell Certain Property
6/26/2013Memorandum of Law in Support of Receiver's Motion for an Order Confirming Receiver's Authority to Manage and Sell Certain Property
6/26/2013Declaration of Jonathan Ware in Support of Receiver's Motion for an Order Confirming Receiver's Authority to Manage and Sell Certain Property
6/14/2013Notice of Appearances by Emily Barbara Holland
6/5/2013SEC Memo of Law In Opposition to Motion To Vacate Order Denying JBKA Application
6/4/2013Motion to Vacate Order Denying First and Final Fee Application of Jerry B. Klein
5/9/2013Affidavit of Service
5/9/2013Amended Notice of Motion for Order of Summary Judgment and Dismissal of Claims
5/9/2013Declaration of Neil Jacobson in Support of Motion for Order of Summary Judgment and Dismissal of Claims
5/9/2013Notice of Dismissal of Relief Defendant
5/9/2013Notice of Motion for Order of Summary Judgment and Dismissal of Claims
4/11/2013Ware Declaration in Support of Tenth Interim Fee Application of Deloitte
4/11/2013Third Joint Application of Receiver and Freshfields
4/11/2013Receiver's Letter Seeking Approval of Annual Partial Payment for 47 Dean Property
4/5/2013SEC's Joinder to Receiver's Objection to First and Final Fee Application of Jerry B. Klein
4/5/2013Receiver's Objection to First and Final Fee Application of Jerry B. Klein
4/5/2013Declaration of John K. Warren in Support of Receiver's Objection to First and Final Fee Application of Jerry B. Klein
4/5/2013Declaration of John Sordillo in Support of Receiver's Objection to First and Final Fee Application of Jerry B. Klein
3/5/2013Clerk's Certificate of Default as to Elka Shereshevsky
3/5/2013Affidavit of Neal Jacobson in Support of Clerk's Certificate of Default
2/11/2013Twelth Interim Report of Receiver
1/17/2013Motion to Confirm Sale of Executive Plaza Property
1/17/2013Proposed Order to Confirm Sale of Executive Plaza Property
1/17/2013Memorandum of Law in Support of Motion to Confirm Sale of Executive Plaza Property
1/17/2013Declaration of Michael L. Gorney in Support of Motion to Confirm Sale of the Executive Plaza Property
1/17/2013Exhibit A to Declaration of Michael L. Gorney in Support of Motion to Confirm Sale of the Executive Plaza Property
1/17/2013Exhibit B to Declaration of Michael L. Gorney in Support of Motion to Confirm Sale of the Executive Plaza Property
12/17/2012Receiver's Letter to Court Seeking Approval to Enter Into a Settlement With Wells Fargo
12/17/2012Receiver's Letter Updating the Court on Tax Issues and Seeking Approval for Settlement
12/11/2012Motion of Receiver for an Order Approving Lease Extension on Corinth Property
12/11/2012Proposed Order Approving Lease Extension on Corinth Property
12/11/2012Memorandum of Law in Support of Receiver’s Motion to Extend Lease
12/11/2012Declaration of Michael L. Gorney in Support of Receiver’s Motion to Extend Lease
11/12/2012Notice of Motion of Capital Bank N.A. to Modify Injunction
11/12/2012Memorandum of Law in Support of Motion of Capital Bank N.A. to Modify Injunction
11/12/2012Declaration of Sam J. McAllester, III In Support of Capital Bank's Motion to Modify Injunction
11/12/2012Declaration of Francesca Morris
11/12/2012Declaration of Lonnie E. Malone In Support of Capital Bank's Motion to Modify Injunction
11/12/2012Proposed Order to Modify Injunction
10/25/2012First and Final Fee Application of Jerry Klein
10/12/2012Badger Real Estate Advisors' Fourth Fee Application
8/14/2012Receiver's Response to IRS and Court on Tax Issues
8/13/2012Eleventh Interim Report of Receiver
7/31/2012IRS Responds to Court on Tax Issues
7/6/2012Motion to Confirm Sale of First Highland Property and Proposed Order
7/6/2012Memorandum in Support of Motion to Confirm Sale of First Highland Property
7/6/2012Gorney Declaration in Support of Motion to Confirm Sale of First Highland Property
6/27/2012Reply of Regions Bank to Receiver's Memorandum in Opposition to Motion to Modify Injunction
6/26/2012Receiver's Amended Response to Objections to the Much Shelist Settlement
6/25/2012Receiver's Response to Objections to the Poole Mahoney Settlement
6/25/2012Receiver's Response to Regions Bank's Motion to Modify Injunction
6/25/2012Declaration of Michael Gorney In Opposition to Regions Bank Motion to Modify Injunction
6/22/2012Ware Declaration Docketing Objections to Receiver’s Motion for Order on Settlement with Much Shelist, P.C.
6/21/2012SEC's Brief in Support of Receiver's Motion on the Much Shelist and Poole Mahoney Settlements
6/21/2012Receiver's Response to Objections to the Much Shelist Settlement
6/20/2012Much Shelist's Brief in Support of Receiver’s Motion on the Much Shelist Settlement
6/14/2012Regions Bank Motion to Modify Injunction
5/31/2012Ware Declaration Docketing Objections to Receiver's Motion for Order on Settlement with Poole Mahoney, P.C.
5/25/2012G&H Objections to Poole Mahoney Settlement
5/14/2012Notice of Motion for an Order Approving Settlement Agreement with Much Shelist and Proposed Order
5/14/2012Memorandum of Law in Support of Much Shelist Settlement
5/14/2012Declaration of Randy Paar and Exhibits in Support of Much Shelist Settlement
5/14/2012Notice of Motion for an Order Approving Settlement Agreement with Poole Mahoney and Proposed Order
5/14/2012Memorandum of Law in Support of Poole Mahoney Settlement
5/14/2012Declaration of Jonathan W. Ware and Exhibits in Support of Poole Mahoney Settlement
3/9/2012Second Joint Application of Receiver and Freshfields
2/24/2012First Fee Application of Sheldon Liebb
2/11/2012Tenth Interim Report of Receiver
1/23/2012Notice of Appearance of Michael Irwin Silverstein
1/5/2012Ware Declaration in Support of Eighth Interim Fee Application of Deloitte
1/5/2012Ware Declaration in Support of Ninth Interim Fee Application of Deloitte
1/5/2012Affadavit of Service of Eighth and Ninth Deloitte Interim Fee Applications
1/3/2012Endorsed Order From Receiver's Counsel Informing Court of Receipt of Significant Income
1/3/2012Endorsed Letter From Counsel for Erin Construction Requesting Conference With the Court
12/1/2011Order Governing Exchange of Confidential Information in Much Shelist Dispute
11/17/2011Endorsed Letter From Receiver Approving Revised Full Contingency Fee Arrangement With Kasowitz
10/6/2011Endorsed Letter Withdrawing Third-Party Complaint and Motion by Receiver
9/27/2011Notice of Change of Address for Robert Conlon
9/26/2011Notice of Appearance for Howard Suskin
9/26/2011Order Referring Much Shelist Dispute to Mediation
9/23/2011Order Granting Motion for Howard Suskin to Appear Pro Hac Vice
9/21/2011Notice of Change of Address for Christopher Wadley
9/6/2011Endorsed Letter from Receiver's Counsel Adjourning Status Hearing
9/6/2011Motion for Howard Suskin to Appear Pro Hac Vice
8/31/2011Endorsed Letter from Liberty Mutual Vacating Briefing Schedule
8/30/2011Order Granting Motion for Christopher Wadley to Appear Pro Hac Vice
8/30/2011Order Granting Motion for Robert Conlon to Appear Pro Hac Vice
8/26/2011Endorsed Letter from Erin Construction Regarding Receivership Dispute
8/25/2011 Order Regarding Much Shelist Settlement Agreement and Professional Compensation
8/23/2011Motion for Christopher Wadley to Appear Pro Hac Vice
8/23/2011Motion for Robert Conlon to Appear Pro Hac Vice
8/11/2011Ninth Interim Report of Receiver
8/11/2011Endorsed Letter by Charles Morrissey to Judge Chin
8/9/2011Order Granting Kristen Hudson Pro Hac Vice Admission
8/9/2011Order Granting Paula Litt Pro Hac Vice Admission
8/5/2011Order Granting Mohsin Khambati Pro Hac Vice Admission
8/5/2011Order for Admission Pro Hac Vice by Charles Morrissey
8/5/2011Endorsed Letter by John Warren to Judge Chin
8/2/2011Motion for Kristen Hudson to Appear Pro Hac Vice
8/2/2011Motion for Paula Litt to Appear Pro Hac Vice
8/2/2011Warren Declaration Docketing Additional Objections to Receiver's Motion
8/1/2011Affidavit of Service of Complaint on Westport Insurance
8/1/2011Affidavit of Service of Complaint on Liberty Mutual
8/1/2011Endorsed Letter by Robert Conlon to Judge Chin
8/1/2011Warren Declaration Docketing Objections to Receiver's Motion
8/1/2011Motion of Mohsin Khambati to Appear Pro Hac Vice
8/1/2011Affidavit of Service of SEC's Brief in Support of Receiver's Motion
8/1/2011Notice of Appearance by Robert Wright
7/29/2011SEC's Brief in Support of Receiver's Motion for Order In Aid of Jusirdiction
7/28/2011Notice of Appearance of Scott Casher
7/28/2011Notice of Appearance of Leor Kaplan
7/27/2011Notice of Compendium of Unreported Decisions
7/27/2011Affidavit of Randy Paar and Exhibits in Support of Motion for Order In Aid of Jusirdiction
7/27/2011Memorandum of Law In Support of Receiver's Motion for Order In Aid of Jusirdiction
7/26/2011Third Party Complaint against Westport and Liberty Insurers
7/15/2011Order Regarding Pending Motion for Approval of Settlement Agreement
7/13/2011Notice of Appearance of Kelly Librera
6/29/2011Affidavit of Service of First Fee Application of Arent Fox LLP
6/29/2011Certification in Support of First Fee Application of Arent Fox LLP
6/29/2011First Fee Application of Arent Fox LLP
6/24/2011Affidavit of Service of Badger Real Estate Advisor Fee Application
6/24/2011Ware Declaration In Support of Badger Real Estate Advisor Fee Application
6/15/2011Endorsed Letter Regarding First Wyoming Plaza Litigation
5/27/2011Endorsed Letter Regarding Northern Trust Property
5/20/2011Endorsed Letter Regarding Omitted Investor Claim
5/20/2011Order to Confirm Sale of New Salem Property
5/6/2011Motion to Confirm Sale of New Salem Property
5/6/2011Memorandum In Support of Motion to Confirm Sale of New Salem Property
5/6/2011Gorney Declaration In Support of Motion to Confirm Sale of New Salem Property
5/6/2011Motion for an Order Approving Settlement Agreement with Much Shelist
5/6/2011Memorandum In Support of Motion for an Order Approving Settlement Agreement with Much Shelist
5/6/2011Warren Declaration In Support of Motion for an Order Approving Settlement Agreement with Much Shelist
5/6/2011Notice of First Joint Fee Application of Receiver and Freshfields
5/6/2011Notice of Certification In Support of First Joint Fee Application of Receiver and Freshfields
5/6/2011Ware Declaration In Support of First Joint Fee Application of Receiver and Freshfields
3/8/2011Mandate of US Court of Appeals
3/2/2011Endorsed Letter to Judge Chin from John Warren re Correction of Three Investor Claims
2/22/2011Order Approving Lease on Clarksville Industrial Property
2/11/2011Eight Interim Report of Receiver
2/11/2011Motion for an Order Approving Lease on Clarksville Industrial Property
2/11/2011Memorandum In Support of Motion for an Order Approving Lease on Clarksville Industrial Property
2/11/2011Gorney Declaration In Support of Motion for an Order Approving Lease on Clarksville Industrial Property
2/10/2011Partial Judgment on Consent Imposing Permanent Injunction Against Steven Byers
2/4/2011Agreed Order Regarding New Salem Holdings, LLC
1/10/2011Endorsed Letter to Judge Chin from Neal Jacobson re Shereshevsky Tax Return
11/24/2010Tenth Joint Fee Application of the Receiver and Dewey & LeBoeuf
11/24/2010Affidavit of Service of Tenth Joint Fee Application of the Receiver and Dewey & LeBoeuf
11/24/2010Certification in Support of Tenth Joint Fee Application of the Receiver and Dewey & LeBoeuf
11/22/2010Order Approving Motion of Receiver For a First Interim Distribution
11/17/2010Second Circuit Mandate - Appeal of Martin Malek
11/16/2010Second Circuit Mandate - Appeal of Vivian Orgel
11/10/2010Order Confirming Sale of the Hammond Property
10/29/2010Notice of Motion of Receiver For An Order Confirming Sale of the Hammond Property
10/29/2010Memorandum of Law In Support of Motion of Receiver For an Order Confirming Sale of the Hammond Property
10/29/2010Kahn Declaration In Support of Motion of Receiver For an Order Confirming Sale of the Hammond Property
9/24/2010Order Granting Ninth Interim Fee Application of Dewey & LeBoeuf
9/24/2010Order Granting Seventh Interim Fee Application of Deloitte
9/21/2010Order Regarding Pending Fee Applications of Deloitte and Dewey & LeBoeuf
9/15/2010Mandate of Second Circuit Relating to Regions Bank Appeal
9/15/2010Mandate of Second Circuit Relating to Space Park Appeal
9/1/2010Order Calling Civil Status Conference For September 13, 2010
8/12/2010Mandate of Second Circuit Relating to Creditors Appeal
8/11/2010Seventh Interim Report of Receiver
8/10/2010Endorsed Letter from J. Livingston to J. Chin
8/10/2010Order Granting Omnibus Fee Application
8/10/2010Order Granting Second Interim Fee Application of Badger Consulting
8/10/2010Order Granting Sixth Interim Fee Application of Deloitte
8/10/2010Stipulation and Non-Waiver Agreement Between Receiver and J. Shereshevsky
8/6/2010Affidavit of Service of Ninth Interim Fee Application of Dewey & LeBoeuf
8/6/2010Certification In Support of Ninth Interim Fee Application of Dewey & LeBoeuf
8/6/2010Motion for Approval of Ninth Interim Fee Application of Dewey & LeBoeuf
7/30/2010Certificate of Service of Objection Filed by M. Malek
7/30/2010Objection of M. Malek to Seventh Interim Fee Application of Deloitte
7/20/2010Affidavit of Service of Seventh Interim Fee Application of Deloitte
7/19/2010Declaration of J. Ware In Support of Seventh Interim Fee Application of Deloitte and Exhbits
7/9/2010Order Granting Receiver's Motion to Implement the Sale of the 47 Dean Units
6/14/2010Notice of Change of Address by John Warren on behalf of Timothy J. Coleman
6/14/2010Notice of Change of Address by Mark Radke on behalf of Timothy J. Coleman
5/27/2010Affirmation of Adam W. Dunn in Opposition to Motion to Implement the Sale of The 47 Dean Units
5/21/2010Declaration of Shelden Liebb ISO Motion to Implement the Sale of The 47 Dean Units
5/21/2010Memorandum of Law ISO Motion To Implement The Sale Of The 47 Dean Units
5/21/2010Motion To Implement The Sale Of The 47 Dean Units
5/21/2010Order Approving the Receiver's Relinquishment of the 45 South Washington Property
5/21/2010Affidavit of Service of Eighth Joint Application of the Receiver and Dewey & LeBoeuf, LLP for Allowance of Compensation and Reimbursement of Expenses
5/21/2010Notice of Certification ISO Eighth Joint Application of the Receiver and Dewey & LeBoeuf, LLP for Allowance of Compensation and Reimbursement of Expenses
5/21/2010Motion for Compensation of Eighth Joint Application of the Receiver and Dewey & LeBoeuf, LLP for Allowance of Compensation and Reimbursement of Expenses
5/20/2010Endorsed Letter from Judge Chin Reinstating John Warren and Jonathan Ware as pro hac vice counsel to Timothy Coleman
5/7/2010Declaration of Michael Gorney ISO Receiver's Motion to Relinquish Interests in the 45 South Washington Property
5/7/2010Memorandum of Law ISO Receiver's Motion to Relinquish Interests in the 45 South Washington Property
5/7/2010Receiver's Motion to Relinquish Interests in the 45 South Washington Property
5/3/2010Certificate of Service of Objections on May 3, 2010
5/3/2010Objection to Motion for Compensation Amended Second Interim Application of Badger Real Estate Advisors, LLC for Allowance of Compensation and Reimbursement of Expenses filed by Martin Malek
5/3/2010Objection to Motion for Compensation Amended Sixth Interim Application of Deloitte Financial Advisory Services LLP for Allowance of Compensation and Reimbursement of Expenses filed by Martin Malek
4/27/2010Notice of Withdrawal filed by Larry Costa
4/27/2010Motion for Compensation Amended Second Interim Application of Badger Real Estate Advisors, LLC for Allowance of Compensation and Reimbursement of Expenses
4/27/2010Motion for Compensation Amended Sixth Interim Application of Deloitte Financial Advisory Services LLP for Allowance of Compensation and Reimbursement of Expenses
4/26/2010Certificate of Service Regarding Objection to Notice of Amended Second Interim Application of Badger Real Estate Advisors, LLC on 04/26/2010. Document filed by Martin Malek
4/26/2010 Objection to Notice of Amended Second Interim Application of Badger Real Estate Advisors, LLC on 04/26/2010. Document filed by Martin Malek
4/23/2010Withdrawal of Appeal filed by Broadway Bank
4/22/2010Objection to Notice of Amended Sixth Interim Application of Deloitte Financial Advisory Services LLP for Allowance of Compensation and Reimbursement of Expenses filed by Martin Malek
4/21/2010Certificate of Service of Objection on April 21, 2010
4/19/2010Affidavit of Service of Amended Second Interim Application of Badger Real Estate Advisors, LLC for Allowance of Compensation and Reimbursement of Expenses
4/19/2010Affidavit of Service of Amended Sixth Interim Application of Deloitte Financial Advisory Services LLP for Allowance of Compensation and Reimbursement of Expenses
4/12/2010Letter Addressed to Judge Chin from John P. Doherty Informing the Court that his Firm has been Retained by LNR Partners
4/12/2010Order Approving the Settlement Agreement and related Escrow Agreement between the Receiver and Broadway Bank
4/9/2010Notice of Withdrawal of Appearance Pro Hac Vice as Counsel by John K. Warren of Dewey & LeBoeuf LLP on behalf of Timothy Coleman
4/9/2010Affidavit of Service of Declaration of Mark S. Radke in Connection with Authority to File Second Interim Fee Application on Behalf of Badger Real Estate Advisors
4/9/2010Declaration of Mark S. Radke in Connection with Authority to File Second Interim Fee Application on Behalf of Badger Real Estate Advisors
4/9/2010Affidavit of Service of Declaration of Mark S. Radke in Connection with Authority to File Sixth Interim Fee Application of Deloitte Financial Advisory Services LLP as Advisors
4/9/2010Declaration of Mark S. Radke in Connection with Authority to File Sixth Interim Fee Application of Deloitte Financial Advisory Services LLP as Advisors
4/6/2010Order Approving Lease on Interstate Park Property
4/6/2010Order Granting Second Interim Application of Hilco Real Estate for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period February 2, 2009 through June 1, 2009
4/6/2010Order Granting Fifth Interim Application of Deloitte Financial Advisory Services LLP for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period April 1, 2009 through June 30, 2009
4/2/2010Notice of Withdrawal of Appearance Pro Hac Vice as Counsel by Leo V. Gagion of Dewey & LeBoeuf LLP on behalf of Timothy Coleman
4/2/2010Notice of Withdrawal of Appearance Pro Hac Vice as Counsel by Johnathan W. Ware of Dewey & LeBoeuf LLP on behalf of Timothy Coleman
4/1/2010Notice of Appearance by Alexander Seton Lorenzo on behalf of LNR PARTNERS, INC
3/25/2010Declaration of Michael Gorney ISO Motion for an Order Approving Lease on Interstate Park Property
3/25/2010Memorandum of Law ISO Motion for an Order Approving Lease on Interstate Park Property
3/25/2010Motion for an Order Approving Lease on Interstate Park Property
3/22/2010Notice of Supplemental Connections Report of Dewey & LeBoeuf, LLP
2/11/2010Sixth Interim Report of the Receiver
1/29/2010Certificate of Service
1/29/2010Martin Malek's Objection to First Omnibus Application
1/19/2010Affidavit of Service of Request for Interim Stay of Distribution
1/19/2010Notice of Request for Interim Stay of Distribution Pending Appeal
1/15/2010First Omnibus Application for Reimbursement of Expenses for Various Professionals
1/14/2010Order Granting the Third Interim Application of Various African Advocates, Counsel, and Consultants for Allowance of Compensation and Reimbursement of Expenses
12/30/2009Notice of Appeal filed by Broadway Bank
12/23/2009Order Granting Seventh Joint Monthly Application of Receiver and Dewey & LeBoeuf for Allowance of Compensation and Reimbursement of Expenses
12/22/2009Order Approving First Interim Distribution
12/21/2009Statement of SEC In Support of Receiver's and Dewey & LeBoeuf, LLPs Seventh Joint Fee Application
12/18/2009Certificate of Service of Motion and Proposed Order for Approval of First Interim Distribution
12/18/2009Motion for Approval of a First Interim Distribution
12/16/2009Order Concerning Claim of Erin Construction
12/15/2009Declaration of Mark S. Radke in Connection with Authority to File Fee Applications on behalf of Advisors
12/15/2009Notice of Appeal filed by Vivian Orgel
12/14/2009Endorsed Letter to Judge Denny Chin from Vincent P. Schmeltz III as counsel for Timothy J. Coleman requests that the Court partially lift the preliminary injunction
12/14/2009Certificate of Service of Reply Affirmation and Reply Affidavit served on Timothy J. Coleman on December 14, 2009
12/14/2009Reply Affidavit of John Murnane ISO Motion to Compel Arbitration and Maintain Mechanic's Lien
12/14/2009Reply Affirmation of Adam Downs ISO Motion to Compel Arbitration and Maintain Mechanic's Lien
12/11/2009Notice of US Court of Appeals Withdrawal filed by Regions Bank
12/7/2009Order Granting Motion Seeking Enforcement of Receiver Orders
12/7/2009Declaration of Sheldon Liebb in Support of Memorandum of Law in Reply to Erin Construction's Opposition to Motion for Enforcement of Receivership Order and in Opposition to Cross-Motion for Permission to Commence Arbitration
12/7/2009Declaration of Jeffrey H. Newhouse in Support of Memorandum of Law in Reply to Erin Construction's Opposition to Motion for Enforcement of Receivership Order and in Opposition to Cross-Motion for Permission to Commence Arbitration
12/7/2009Reply MOL ISO Motion Seeking Enforcement of Receiver Orders
12/7/2009Order Admitting Stephen Ragland to practice pro hac vice as counsel for First Tennessee Bank National Association
12/7/2009Order Admitting Charles Wilbon to practice pro hac vice as counsel for First Tennessee Bank National Association
12/3/2009Order from Judge Chin denying Stay Request by Martin Malek
12/3/2009Order from Judge Chin Resolving all active claims disputes
12/2/2009Third Interim Application of Various African Advocates, Counsel, and Consultants for Allowance of Compensation and Reimbursement of Expenses Incurred Through August 31, 2009
12/1/2009Motion for Clarence A. Wilbon to Appear Pro Hac Vice filed by First Tennessee Bank National Association
12/1/2009Motion for Stephen W. Ragland to Appear Pro Hac Vice filed by First Tennessee Bank National Association
11/30/2009Certificate of Service of Motion Papers served on Timothy J. Coleman on November 30, 2009 by Erin Construction
11/30/2009MOL in Opposition to to Motion Seeking Enforcement of Receiver Orders, filed by Erin Construction
11/30/2009Affidavit of John Murnane in Opposition to to Motion Seeking Enforcement of Receiver Orders
11/30/2009Cross Motion to Compel Arbitration and Maintain Mechanic's Lien. Document filed by Erin Construction & Development Co
11/30/2009Notice of Appearance by Adam William Downs on behalf of Erin Construction & Development Co
11/25/2009Certificate of Service of Objection to Fee Application on 11-25-09 filed by Martin Malek
11/25/2009Martin Malek's Objection to the Receiver's and Dewey & LeBoeuf's Seventh Interim Application for Fees
11/20/2009Certificate of Service filed by SEC
11/20/2009Securities and Exchange Commission's Joinder to Receiver's Opposition to Martin Malek's Motion to Stay Distribution of the Receivership Assets Under the Plan Approved by This Court on July 23, 2009
11/20/2009Declaration of John Warren in Opposition to Martin Malek's Motion to Stay The Distribution of the Receivership Assets Under the Plan Approved by This Court on July 23, 2009
11/20/2009Memo of Law in Opposition to Martin Malek's Motion to Stay The Distribution of the Receivership Assets Under the Plan Approved by This Court on July 23, 2009
11/19/2009Notice of Appeal filed by TCF National Bank USCA Case Number 09-3596-cv....that the appeal is hereby withdrawn
11/19/2009Endorsed Letter to Judge Denny Chin from Charles J. Sullivan of TCF requests that it be permitted to move to modify the Injunction Orders
11/19/2009Notice of Appearance by John Peter Amato, Sr on behalf of First Tennessee Bank National Association
11/17/2009Affidavit of Service of Notice of Motion Seeking Enforcement of Receiver Orders
11/16/2009Affidavit of Service of Notice of Motion and Proposed Orders
11/16/2009Affirmation of Sheldon Liebb ISO Motion Seeking Enforcement of Receiver Orders
11/16/2009Affirmation of Jeffrey Newhouse ISO Motion Seeking Enforcement of Receiver Orders
11/16/2009Memo of Law ISO Motion Seeking Enforcement of Receiver Orders
11/16/2009Motion Seeking Enforcement of Receiver Orders
11/16/2009Affidavit of Service of Notice of Motion Seeking Enforcement of Receiver Orders and MOL In Support of Orders
11/16/2009Notice of Declaration of Sheldon Liebb in Support of Memorandum of Law in Support of Motion of Receiver Seeking
11/16/2009Notice of Declaration of Jeffrey H. Newhouse ISO MOL ISO Motion of Receiver Seeking Enforcement
11/16/2009Notice of Memorandum of Law in Support of Motion of Receiver Seeking Enforcement of Receivership Order
11/16/2009Notice of Motion Seeking Enforcement of Receiver Orders
11/16/2009Order Granting Sixth Joint Monthly Application of Receiver and Dewey & LeBoeuf for Allowance of Compensation and Reimbursement of Expenses
11/16/2009Endorsed Letter addressed to Judge Chin from Mark S. Radke Requesting permission to file a motion and seek the relief outlined herein in the event that ongoing negotiations are unsuccessful
11/13/2009Affidavit of Service of Seventh Joint Application of the Receiver and Dewey & LeBoeuf
11/13/2009Notice of Certification in Support of Seventh Joint Application of the Receiver and Dewey & LeBoeuf, LLP for Allowance of Compensation and Reimbursement of Expenses Incurred
11/13/2009Notice of Seventh Joint Application of the Receiver and Dewey & LeBoeuf, LLP for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period February 1, 2009 Through April 30, 2009
11/12/2009Notice of Appearance by John Patrick Doherty on behalf of Wells Fargo Bank
11/11/2009Fifth Interim Report of Receiver
11/9/2009First Supplemental ROA Sent to USCA
11/9/2009Order Confirming Sale of the West Bearden Property
11/9/2009Order Confirming Sale of the North York Road Property
11/4/2009Martin Malek's MOL in Support MOTION to Stay The Distribution of the Receivership Assets Under the Plan Approved by This Court
11/4/2009Motion to Stay The Distribution of the Receivership Assets Under the Plan Approved by This Court, filed by Martin Malek
11/3/2009Certificate of Service of Motion to Stay served on Counsel on 11-03-09, filed by Martin Malek
11/2/2009Amended Certificate of Service of TCF National Bank's MOL in Opposition to the Receiver's Motion for Reconsideration on October 29, 2009 served on Joseph Shereshevsky
10/30/2009Reply Memorandum of Law in Support of Receivers Motion for Reconsideration
10/28/2009Declaration of Mitchell Kahn in Support of Motion of Receiver for an Order Confirming Sale of the North York Road Property
10/28/2009MOL In Support of Motion of Receiver for an Order Confirming Sale of the North York Road Property
10/28/2009Motion of Receiver for an Order Confirming Sale of the North York Road Property
10/27/2009Declaration of Mitchell Kahn In Support of Motion For an Order Confirming Sale of the West Bearden Property
10/27/2009MOL In Support of Motion For an Order Confirming Sale of the West Bearden Property
10/27/2009Motion For an Order Confirming Sale of the West Bearden Property
10/26/2009 
10/26/2009Certificate of Service of TCF National Bank's Memorandum of Law in Opposition to the Receiver's Motion for Reconsideration
10/23/2009Opposition Brief of TCF National Bank's Memorandum of Law in Opposition to the Receiver's Motion for Reconsideration
10/22/2009Endorsed Letter addressed to Judge Chin from Mark Radke, Counsel to Timothy J. Coleman, to report the amicable resolution of two outstanding receivership claims
10/22/2009Order Granting First Interim Application of Badger Real Estate Advisors LLC for Allowance of Compensation and Reimbursement of Expenses
10/19/2009Endorsed Letter addressed to Judge Denny Chin from Clifford G. Tsan respectfully requesting that TCF's deadline to respond to the Receiver's motion for reconsideration be extended to Friday, October 23, 2009
10/16/2009Endorsed Letter addressed to Judge Chin from Mark Radke Requesting that the Court decide the outstanding issues on the papers and grant the relief requested by the Receiver with respect to these two outstanding claims.
10/15/2009Endorsed Letter addressed to Judge Denny Chin from Francesca Morris Requesting that the Court memo endorse this letter so that the foreclosure may proceed
10/13/2009Affidavit of Service of Notice of Appearance filed by Bank of America
10/13/2009Notice of Appearance by David Bryan Grantz on behalf of Bank of America
10/13/2009Endorsed Letter addressed to Judge Denny Chin from Louis Orbach, Counsel for TFC National Bank
10/12/2009Affidavit of Service of Sixth Joint Monthly Application of the Receiver and Dewey & LeBoeuf, LLP for Allowance of Compensation and Reimbursement of Expenses
10/12/2009Notice of Certification in Support of Sixth Joint Monthly Application of the Reciever and Dewey & LeBoeuf, LLP for Allowance of Compensation and Reinbursement of Expenses
10/12/2009Notice of Sixth Joint Monthly Application of the Reciever and Dewey & LeBoeuf, LLP for Allowance of Compensation and Reinbursement of Expenses
10/5/2009Order Granting Fourth Joint Monthly Application of the Receiver and Dewey & LeBoeuf, LLP
10/5/2009Order Granting Fifth Joint Monthly Application of the Receiver and Dewey & LeBoeuf, LLP
9/25/2009Order Approving Settlement with the Division Parties
9/25/2009Affidavit of Service of Declaration of Leo V. Gagion
9/25/2009Declaration of Leo V. Gagion In Connection with Authority to File Fee Applications on Behalf of Advisors
9/25/2009Order Approving Extension of Lease on Certain Property of Hammond Industrial Holdings, LLC
9/25/2009Order granting Motion for Jonathan W. Ware to Appear Pro Hac Vice
9/25/2009Affidavit of Sheldon Liebb in Support
9/23/2009Notice of Appearance by James Bruce Daniels on behalf of Broadway Bank
9/23/2009Certificate of Service of Reply on 9/23/09 by TCF National Bank
9/23/2009Response to the Court's Order of August 19, 2009 Outlining Active Claims Disputes Related to the Plan of Distribution filed by TCF National Bank
9/15/2009Declaration of Geoffrey S. Schnipper In Support of Receiver's Motion for an Order Seeking Approval of Settlement Agreement with the Division Parties
9/15/2009Declaration of Timothy J. Coleman In Support of Receiver's Motion for an Order Seeking Approval of Settlement Agreement with the Division Parties
9/15/2009Declaration of John Breugelmans In Support of Receiver's Motion for an Order Seeking Approval of Settlement Agreement with the Division Parties
9/15/2009MOL ISO Receiver's Motion for an Order Seeking Approval of Settlement Agreement with the Divisions Parties
9/15/2009Motion for an Order Seeking Approval of Settlement Agreement with the Divisions Parties
9/15/2009Court Order Rescheduling 9-22-09 Active Claims Disputes Hearing to 9-24-09
9/15/2009Declaration of Michael L. Gorney ISO the Receiver's MOL ISO Receiver's Motion to Approve Extension of Lease on Certain Property of Hammond Industrial Holdings, LLC
9/15/2009Memorandum of Law In Support of Receiver's Motion to Approve Extension of Lease on Certain Property of Hammond Industrial Holdings, LLC
9/15/2009Motion for an Order Approving Extension of Lease on Certain Property of Hammond Industrial Holdings, LLC
9/14/2009Evidence and Correspondence Relating to Active Creditor Claims Disputes - Part 3 of 3
9/14/2009Evidence and Correspondence Relating to Active Creditor Claims Disputes - Part 2 of 3
9/14/2009Evidence and Correspondence Relating to Active Creditor Claims Disputes - Part 1 of 3
9/14/2009Evidence and Correspondence Relating to Active Potentially-Disqualified Investors Claims Disputes - Part 1 of 1
9/14/2009Evidence and Correspondence Relating to Active Investor Claims Disputes - Part 2 of 2
9/14/2009Evidence and Correspondence Relating to Active Investor Claims Disputes - Part 1 of 2
9/14/2009Declaration of John K. Warren in Support of the Receivers Response to the Courts Order of August 19, 2009 Outlining Active Claims Disputes Related to the Plan of Distribution
9/14/2009Receivers Response to the Courts Order of August 19, 2009 Outlining Active Claims Disputes Related to the Plan of Distribution
9/14/2009Certificate of Service of Notice of Plaintiff Securities and Exchange Commission's Statement Regarding Professional Fees served on Joseph Shereshevsky
9/14/2009Securities & Exchange Commission's Statement Regarding Professional Fees
9/14/2009Declaration of Harvey Kurzweil in Support of the Receiver's Response to the Court's Order of August 18, 2009
9/14/2009Receiver's Response to the Court's Order of August 18, 2009 and In Support of Fourth and Fifth Joint Monthly Applications of the Receiver and Dewey & LeBoeuf LLP for Allowance of Compensation and Reimbursement of Expenses
8/31/2009Endorsed Letter to Judge Chin from Peter B. Katzman for the AIM Parties requesting a one day extension to supplement their claims with the Receiver
8/31/2009Order from Judge Chin Endorsing Request by Receiver and SEC for Two Week Extension on Requested August Fee Order
8/25/2009Notice of Appeal of Approval of Plan of Distribution filed by Regions Bank
8/25/2009Certificate of Service filed by TCF Bank
8/24/2009Appeal of Approval of Plan of Distribution by TCF
8/21/2009Appeal of Approval of Plan of Distribution by Space Park AIM Partnership and Space Park ISSB Partnership
8/20/2009Notice of Appearance by Emily Sinclair Alexander on behalf of Martin Malek
8/20/2009Notice of Appeal and Memo ISO Appeal of Plan Distribution filed by Martin Malek
8/20/2009Order Denying Motion to Hold Larry Costa in Contempt
8/19/2009Order for Continued Claim Disputes to Have Hearing Held September 22
8/19/2009Order Denying Broadway Bank's Motion to Intervene
8/19/2009Order Granting Motion to Modify Injunction by Regions Bank
8/18/2009Judge Chin Order of Estimation of Fees for 2009
8/17/2009Affadavit of Service for Declaration of Leo V. Gagion
8/17/2009Fourth Interim Fee Application for Deloitte and Declaration of Leo V. Gagion
8/13/2009Order to Resolve Claim Dispute with Receiver by August 24
8/11/2009Order Admitting John Rowland Ad Hac Vice
8/11/2009Declaration of Support by Ilona Coleman ISO Fourth Interim Report
8/11/2009Fourth Interim Report of the Receiver
7/30/2009Motion for John H. Rowland to Appear Pro Hac Vice filed by Regions Bank
7/24/2009Affidavit of Service of Fifth Joint Monthly Application of the Receiver and Dewey & LeBoeuf, LLP
7/24/2009Notice of Certification in Support of Fifth Joint Monthly Application of the Receiver and Dewey & LeBoeuf, LLP
7/24/2009Notice of Fifth Joint Monthly Application of the Receiver and Dewey & LeBoeuf, LLP Notice of Fifth Joint Monthly Application of the Receiver and Dewey & LeBoeuf, LLP
7/24/2009Opinion by Judge Chin Approving Receiver's Plan of Distribution
7/23/2009Order Granting Motion of Receiver to Relinquish Interests in the Park View Hotel
7/23/2009Letter from Tim Coleman to Judge Chin requesting the Court extend the deadline to resolve outstanding claims until 30 days after the date of the Court's ruling on the proposed plan of distribution
7/21/2009Affidavit of Service of Broadway Bank's Objection to the Proposed Plan of Distribution
7/21/2009Objection to the Receiver's Proposed Plan of Distribution filed by Broadway Bank
7/21/2009Affidavit of Service of Notice of Appearance served on D&L by Andrew Todd Miltenberg
7/21/2009Notice of Appearance by Andrew Todd Miltenberg on behalf of Broadway Bank
7/21/2009Affidavit of Service of Claims by Broadway Bank
7/21/2009Submitted Claims of Broadway Bank
7/16/2009Order Approving Extension of Lease on the Workman Road Property
7/8/2009Order Admitting Ilona Coleman Pro Hac Vice
7/8/2009Order by Judge Chin Denying Shereshevsky's Motion for Stay
7/7/2009Motion for Ilona Coleman to Appear Pro Hac Vice
7/6/2009Reply of Regions Bank to Receiver's Memorandum in Oppostion to Motion to Modify Injunction
7/2/2009Affidavit of Service for Joseph Shereshevsky
7/2/2009Receiver's Memo of Law in Opp to Defendant Joseph Shereshevsky's Motion to Stay Action
7/2/2009SEC's Objection to Motion by Defendant Joseph Shereshevsky for a Stay of Proceedings
7/1/2009Declaration of Michael Gorney ISO the Receiver's Memo of Law ISO Motion to Approve Extension of Lease on the Workman Road Property
7/1/2009Memo of Law ISO Receiver's Motion to Approve Extension of Lease on the Workman Road Property
7/1/2009Notice of Motion for an Order Approving Receivers Motion to Approve Extension of Lease on the Workman Road Property
6/30/2009Notice of Claims filed by Ticor Title Insurance
6/30/2009Notice of Claim by MB Financial Bank in the Amount of $975,000
6/30/2009Notice of Claim by MB Financial Bank in the Amount of $960,000
6/30/2009Notice of Appearance by Francesca Morris on behalf of MB Financial Bank
6/29/2009Declaration of John Sordillo ISO Receiver's Motion to Relinquish Interest in the Park View Hotel Property
6/29/2009Declaration of Mitchell Kahn ISO Receiver's Motion to Relinquish Interest in the Park View Hotel Property
6/29/2009Declaration of Mark Radke ISO Receiver's Motion to Relinquish Interest in the Park View Hotel Property
6/29/2009Memo of Law ISO Receiver's Motion to Relinquish Interests in the Park View Hotel
6/29/2009Notice of Motion for an Order Approving Receiver's Motion to Relinquish Interests in the Park View Hotel
6/26/2009Order Granting Receiver's Motion to (I) Relinquish Interest in Hamptons of Hinsdale Property and (II) Return Earnest Money to Condominium Purchasers
6/26/2009Order Granting Second Interim Application of Various South African Advocates, Counsel, and Consultants for Allowance of Compensation and Reimbursement of Expenses Incurred through May 26, 2009
6/26/2009Declaration of Michael Gorney ISO the Receiver's Memo in Opp to Motion of Regions Bank to Modify Injunction
6/26/2009Receiver's Memo in Opp to Motion of Regions Bank to Modify Injunction
6/26/2009Certificate of Service for Louis Orbach
6/26/2009Claim and Invoice of Secured Creditor TCF National Bank and Reservation of Rights and Objections
6/25/2009Supplemental Declaration of Willem Johan Vermeulen
6/25/2009Reply Memo of Law ISO Motion for Contempt and Other Relief
6/25/2009Declaration of Mark Radke ISO Receiver's Reply Memo of Law ISO Motion for Contempt and Other Relief
6/18/2009Memorandum of Law in Opp To The Receiver's Motion For Contempt And Other Relief
6/18/2009Affidavit of Beth L. Kaufman with Exhibits A-F
6/18/2009Affidavit of David B. Gordon with Exhibits A-D
6/18/2009Declaration of Lawrence Costa with Exhibits A-J
6/18/2009Declaration of Hanno Bossau
6/18/2009Declaration of Stewart Smokler
6/18/2009Response To The Receiver's Supp Dated June 5th, 2009 Re: The Proposed Plan of Distribution
6/18/2009Order. By letter from Judge Chin dated June 10, 2009
6/17/2009Notice of Receiver's Response to G&H Partners AG's Notice of Objection to Request
6/17/2009Certificate of Service for Keith N. Costa
6/17/2009Motion of Regions Bank to Modify Injunction
6/17/2009G&H Partners AG's Notice of Objection to Request for Payments
6/10/2009Certificate of Service of Supplement to Notice of Motion for an Order Approving Receiver's Motion
6/10/2009Declaration of Supplemental Declaration of Donald Price ISO Receiver's Motion
6/10/2009Motion to Approve Supplement to Notice of Motion for an Order Approving Receiver's Motion
6/10/2009Certificate of Service for Peter B. Katzman
6/10/2009Response re Endorsed Letter, Claim and Invoice of AIM Parties, and Reservation of Rights and Objections
6/9/2009Endorsed Ltr addressed to Judge Denny Chin from Timothy J. Coleman
6/8/2009Order on 3rd Interium Application of Deloitte Financial Advisory Services for Allowance of Compensation and Reimbursement of Expenses Incurred
6/5/2009Notice of Second Amended Notice of Motion for an Order Approving the Receiver's Proposed Plan of Distribution (Exhibit A)
6/5/2009Declaration of J. Warren ISO Response to Supp Obj to the Receiver's Proposed Plan of Distribution (Exhibits A-C)
6/5/2009Response to Supplemental Objections to the Receiver's Proposed Plan of Distribution
6/5/2009Amended Memorandum of Law ISO Motion for Contempt and Other Relief
6/5/2009Notice of Second Interim Application of Various South African Advocates, Counsel, and Consultants
6/4/2009Declaration of Leo Gagion (Exhibits A - BB)
6/4/2009Declaration of Andrew William Corbett
6/4/2009Declaration of Willem Johan Vermeulen
6/4/2009Memorandum of Law ISO Motion for Contempt and Other Relief
6/4/2009Motion to Compel
6/4/2009Notice of Certification in Support of Fourth Joint Monthly Application of the Receiver and Dewey & LeBoeuf, LLP
6/4/2009Notice of Fourth Joint Monthly Application of the Receiver and Dewey & LeBoeuf, LLP
6/4/2009Claims with Affidavit of Service
5/29/2009Order Admitting Attorney Pro Hac Vice. Attorney Charles J. Sullivan
5/29/2009Order Admitting Attorney Pro Hac Vice. Attorney Randal S. Mashburn
5/29/2009Order Granting Motion for John K. Warren to Appear Pro Hac Vice
5/29/2009Order Admitting Attorney Pro Hac Vice. Attorney Elizabeth P. Gray
5/29/2009Memorandum Decision
5/29/2009Supplemental Certificate of Service
5/29/2009Certificate of Service for P. Katzman
5/28/2009Response Notice (Other) Supplemental Letter of Objection
5/28/2009Response Obj (non-motion) Supp Submission re Receiver's Proposed Plan of Distribution
5/28/2009Certificate of Service of Letter response on 5-28-09
5/28/2009Response re Notices (Other) and Ltr to the Hon Denny Chin re Receiver's Proposed Distribution Plan
5/28/2009Response re Objection (non-motion) Supp Sub Concerning Receiver's Proposed Plan of Distribution
5/28/2009Response re Notices (Other), Ltr to Hon. Denny Chin re Receiver's Proposed Plan of Distribution
5/28/2009Notice of Supp Response and Objection
5/27/2009NOTICE OF APPEARANCE by Keith Nicholas Costa on behalf of Regions Bank
5/26/2009CERTIFICATE OF SERVICE of Objection of Regions Bank to Receiver's Motion for an Order Approving the Receiver's Proposed Plan of Distribution served on (See Attached List) on May 26, 2006. Document filed by Regions Bank.
5/26/2009CERTIFICATE OF SERVICE of Objection of Regions Bank to Receiver's Motion for an Order Approving the Receiver's Proposed Plan of Distribution served on (See Attached List) on April 27, 2009. Document filed by Regions Bank.
5/26/2009Objection re: 241 Notice (Other) Receiver's Motion For An Order Approving The Receiver's Proposed Plan Of Distribution. Document filed by Regions Bank.
5/26/2009NOTICE OF APPEARANCE by Susan Florence Balaschak on behalf of Regions Bank
5/22/2009MEMORANDUM OF LAW in Support re: 329 MOTION to Approve Order Approving Receiver's Motion to (I) Relinquish Interests in Hamptons of Hinsdale Property and (II) Return Earnest Money to Condominium Purchasers. MOTION to Approve Order Approving Receiver's Motion to (I) Relinquish Interests in Hamptons of Hinsdale Property and (II) Return Earnest Money to Condominium Purchasers. Document filed by Timothy J Coleman.
5/22/2009DECLARATION of John P. Sordillo in Support re: 329 MOTION to Approve Order Approving Receiver's Motion to (I) Relinquish Interests in Hamptons of Hinsdale Property and (II) Return Earnest Money to Condominium Purchasers. MOTION to Approve Order Approving Receiver's Motion to (I) Relinquish Interests in Hamptons of Hinsdale Property and (II) Return Earnest Money to Condominium Purchasers
5/22/2009DECLARATION of Mitchell P. Kahn in Support re: 329 MOTION to Approve Order Approving Receiver's Motion to (I) Relinquish Interests in Hamptons of Hinsdale Property and (II) Return Earnest Money to Condominium Purchasers. MOTION to Approve Order Approving Receiver's Motion to (I) Relinquish Interests in Hamptons of Hinsdale Property and (II) Return Earnest Money to Condominium Purchasers.
5/22/2009DECLARATION of Donald Price in Support re: 329 MOTION to Approve Order Approving Receiver's Motion to (I) Relinquish Interests in Hamptons of Hinsdale Property and (II) Return Earnest Money to Condominium Purchasers. MOTION to Approve Order Approving Receiver's Motion to (I) Relinquish Interests in Hamptons of Hinsdale Property and (II) Return Earnest Money to Condominium Purchasers.. Document filed by Timothy J Coleman.
5/22/2009MOTION to Approve Order Approving Receiver's Motion to (I) Relinquish Interests in Hamptons of Hinsdale Property and (II) Return Earnest Money to Condominium Purchasers. Document filed by Timothy J Coleman. (Attachments: # 1 Text of Proposed Order [Proposed] Order Granting Receiver's Motion to (I) Relinquish Interests in Hamptons of Hinsdale Property and (II) Return Earnest Money to Condominium Purchasers)
5/22/2009ENDORSED LETTER addressed to Judge Denny Chin from Keith N. Costa dated 5/20/2009 re: Accordingly, for the reasons set forth above. Regions respectfully requests that it be permitted to move to modify the injunction or for the Court to conduct a pre-motion conference with respect to the relief requested in this correspondence. ENDORSEMENT: Regions may make its motion without a pre-motion conference. The parties shall agree on a proposed briefing. SO ORDERED.
5/20/2009MOTION for Randal S. Mashburn to Appear Pro Hac Vice. Document filed by Regions Bank
5/20/2009MOTION for Charles J. Sullivan to Appear Pro Hac Vice. Document filed by TCF National Bank
5/20/2009ORDER ADMITTING ATTORNEY Charles J. Sullivan PRO HAC VICE for TCF National Bank
5/20/2009ENDORSED LETTER addressed to Judge Denny Chin from Mark S. Radke, dated 5/19/09; Re: counsel request to withdraw the Motion to Compel. Endorsement: Approved. withdrawing 316 Motion to Compel; terminating 316 Motion.
5/19/2009MOTION for John K. Warren to Appear Pro Hac Vice. Document filed by Timothy J Coleman
5/18/2009MOTION for Elizabeth P. Gray to Appear Pro Hac Vice. Document filed by Gerald Jaffe.
5/18/2009NOTICE OF APPEARANCE by Amy Marie Culver on behalf of TCF National Bank
5/18/2009FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF APPEARANCE by Amy Marie Culver on behalf of TCF National Bank (Culver, Amy Marie) Modified on 5/18/2009
5/14/2009MEMORANDUM OF LAW in Support re: 316 MOTION to Compel Non-Party Mendel Brach's Compliance with Subpoena. MOTION For a Contempt Order. MOTION for Sanctions.. Document filed by Timothy J Coleman
5/14/2009DECLARATION of Kristien Marie Kahn in Support re: 316 MOTION to Compel Non-Party Mendel Brach's Compliance with Subpoena. MOTION For a Contempt Order. MOTION for Sanctions.. Document filed by Timothy J Coleman
5/14/2009MOTION to Compel Non-Party Mendel Brach's Compliance with Subpoena., MOTION For a Contempt Order., MOTION for Sanctions
5/13/2009FIRST JOINDER to join re: 304 Notice (Other) Plaintiff Securities and Exchange Commission's Statement in Support of Receiver's Proposed Plan of Distribution and Joinder in Receiver's Response to Objections to Proposed Plan of Distribution. Document filed by Securities and Exchange Commission
5/13/2009AFFIDAVIT OF SERVICE of Receiver's Notice of Motion to Compel Non-Party Mendel Brach's Compliance with Subpoena, for a Contempt Order, and for Sanctions; Declaration of Kristien Marie Kahn in Support of Receiver's Motion to Compel; and Memorandum of Law in Support of Receiver's Motion to Compel. served on Susan F. Balaschak on 5/13/2009. Document filed by Timothy J Coleman
5/13/2009Memorandum of Law in Support of Receiver's Motion to Compel Non-Party Mendel Brach's Compliance with Subpoena, for a Contempt Order, and for Sanctions
5/13/2009Receiver's Notice of Motion to Compel Non-Party Mendel Brach's Compliance with Subpoena, for a Contempt Order, and for Sanctions
5/13/2009Proposed Order for Motion to Compel Non-Party Mendel Brach's Compliance with Subpoena, for a Contempt Order, and for Sanctions
5/13/2009Exhibit A to Declaration of Kristien Marie Kahn in Support of Receiver's Motion to Compel
5/13/2009Declaration of Kristien Marie Kahn in Support of Receiver's Motion to Compel Non-Party Mendel Brach's Compliance with Subpoena, for a Contempt Order, and for Sanctions
5/11/2009Response to Objections to the Receiver's Proposed Plan of Distribution
5/11/2009Declaration of Vincent P. Schmeltz III in Support of Response to Objections to the Receiver's Proposed Plan of Distribution
5/11/2009Declaration of John P. Sordillo in Support of Response to Objections to the Receiver's Proposed Plan of Distribution
5/11/2009Third Interim Report of Receiver
5/11/2009Declaration of Mark S. Radke in Support of Third Interim Report of Receiver
5/11/2009Declaration of John P. Sordillo in Support of Third Interim Report of Receiver
5/1/2009Order Granting Receiver's Motion to Relinquish Interest in the Crowne Plaza Phoenix Property
5/1/2009Order Granting Receiver's Motion to Relinquish Interest in the Wyndam Drake Property
4/8/2009Plan of Distribution - Amended Notice of Motion
4/8/2009Cover Letter for Amended Notice of Motion
4/1/2009Order Confirming Sale of Bax Realty Property
4/1/2009Order Granting Receiver's Motion to Relinquish Interests in Hilltop Property
4/1/2009Order Granting Receiver's Motion to Relinquish Interests in Homer Glen Property
3/27/2009Notice of Motion and Proposed Order
3/27/2009Receiver's Proposed Plan of Distribution
3/27/2009Declaration of Mark S. Radke and Exhibits A-D
3/18/2009Notice of Motion of Receiver for Order Confirming Sale of the Bax Realty Property
3/18/2009Memorandum of Law in Support of Receiver's Motion to Confirm Sale of the Bax Realty Property
3/18/2009Declaration of Douglass Johnson in Support of Receiver's Motion for Order Confirming Sale of the Bax Realty Property
3/18/2009Declaration of Mitchell P. Kahn in Support of Receiver's Motion for Order Confirming Sale of the Bax Realty Property
3/18/2009Declaration of Mark S. Radke in Support of Receiver's Motion for Order Confirming Sale of the Bax Realty Property
3/18/2009Bax Proposed Order Confirming Sale of the Bax Realty Property
3/18/2009Notice of Motion for an Order Approving Receiver's Motion to Relinquish the Hilltop and Homer Glen Properties
3/18/2009Memorandum of Law in Support of Receiver's Motion to Relinquish Interests in the Hilltop and Homer Glen Properties
3/18/2009Affidavit of Jim Gray
3/18/2009Declaration of Mitchell P. Kahn in Support of Receiver's Motion to Relinquish Interests in the Hilltop and Homer Glen Properties
3/18/2009Declaration of Donald Price in Support of Receiver's Motion to Relinquish Interests in the Hilltop and Homer Glen Properties
3/18/2009Declaration of Mark S. Radke in Support of Receiver's Motion to Relinquish Interests in the Hilltop and Homer Glen Properties
3/18/2009Declaration of John Sordillo in Support of Receiver's Motion to Relinquish Interests in the Hilltop and Homer Glen Properties
3/18/2009[Proposed] Order Granting Receiver's Motion to Relinquish the Hilltop Property
3/18/2009[Proposed] Order Granting Receiver's Motion to Relinquish the Homer Glen Property
3/3/2009Notice of Motion for an Order Approving Receiver's Motion to Relinquish Interests in the Wyndham Drake and Crowne Phoenix Properties
3/3/2009Memorandum of Law in Support of Receiver's Motion to Relinquish Interests in the Wyndham Drake and Crowne Phoenix Properties
3/3/2009Declaration of Mitchell P. Kahn in Support of Receiver's Motion to Relinquish Interests in the Wyndham Drake and Crowne Phoenix Properties
3/3/2009Declaration of Mark S. Radke in Support of Receiver's Motion to Relinquish Interests in the Wyndham Drake and Crowne Phoenix Properties
3/3/2009Declaration of John Sordillo in Support of Receiver's Motion to Relinquish Interests in the Wyndham Drake and Crowne Phoenix Properties
3/3/2009[Proposed] Order Granting Receiver's Motion to Relinquish Interest in the Wyndham Drake Property
3/3/2009[Proposed] Order Granting Receiver's Motion to Relinquish Interest in the Crowne Plaza Phoenix Property
3/3/2009Notice of Appeal of Denial of Intervention by Timothy M. Holmes Revocable Trust, Larry Costa, Kristine Szabo, Stanley Simpson, Andrew Campbell, James D. Leckinger,Avraham Hochman, and Karen Polter.
3/3/2009Order Granting Dewey & LeBoeuf's Second Interim Fee Application
2/20/2009Order Granting Receiver's Motion to Relinquish Interests in 2434 West Belmont Development, LLC
2/20/2009Order Granting Receiver's Motion to Relinquish Interests in 2825 Oakley, LLC
2/20/2009Order Granting Receiver's Motion to Relinquish Interests in Riverside Arcade, LLC
2/20/2009Order Granting Receiver's Motion to Relinquish Interests in SF Development Company, LLC
2/19/2009Gagion Declaration In Connection with First Monthly Fee Application for Hilco Real Estate
2/12/2009Second Joint Monthly Application of the Receiver and Dewey & LeBoeuf LLP for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period September 1, 2008 Through September 30, 2009
2/12/2009Exhibit A to Second Interim Fee Application
2/12/2009Exhibit B to Second Interim Fee Application
2/12/2009Exhibit C to Second Interim Fee Application
2/12/2009Exhibit D to Second Interim Fee Application (Part I)
2/12/2009Exhibit D to Second Interim Fee Application (Part II)
2/12/2009Exhibit E to Second Interim Fee Application
2/12/2009Certification in Support of Second Joint Monthly Application of the Receiver and Dewey & LeBoeuf LLP for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period September 1, 2008 Through September 30, 2008
2/12/2009Proposed Order Granting Second Joint Monthly Application of the Receiver and Dewey & LeBoeuf LLP for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period September 1, 2008 Through September 30, 2008
2/11/2009Proposed Order on Second Interim Application of Deloitte Financial Advisory Services, LLP for Allowance of Compensation and Reimbursement of Expenses Incurred During this Period August 12, 2008 Through September 30, 2008.
2/11/2009Exhibit A: Fee Schedule by Deloitte
2/11/2009Second Interim Application of Deloitte Financial Advisory Services, LLP for Allowance of Compensation and Reimbursement of Expenses Incurred During this Period August 12, 2008 Through September 30, 2008.
2/11/2009Declaration of Leo V. Gagion in Connection With Authority to File Fee Application on Behalf of Advisors
2/11/2009Exhibit A of Declaration of John Sordillo in Support of Second Interim Report of Receiver
2/11/2009Declaration of John Sordillo in Support of Second Interim Report of Receiver
2/11/2009Second Interim Report of Receiver
2/10/2009Order Granting John C. Meringolo's Motion to Withdraw as Counsel to Joseph Shereshevsky
2/6/2009Notice of Receiver's Motion to Relinquish Interests in Certain Residential Realty
2/6/2009Memorandum in Support of Receiver's Motion to Relinquish Interests in Certain Residential Realty
2/6/2009Declaration of Donald Price in Support of Receiver's Motion to Relinquish Interests in Certain Residential Realty
2/6/2009Declaration of Mitchell Kahn in Support of Receiver's Motion to Relinquish Interests in Certain Residential Realty
2/6/2009Declaration of Mark Radke in Support of Receiver's Motion to Relinquish Interests in Certain Residential Realty
1/30/2009Order Denying G&H Partners AG's Motion to Amend Receivership Orders
1/30/2009Order Denying Holmes Revocable Trust, et al.'s Motion to Intervene
1/30/2009Order Denying Larry Costa's Motion to Modify the Receivership Orders
1/29/2009Entry of Appearance by Francesca Morris on Behalf of Heritage Community Bank
1/29/2009Entry of Appearance by Francesca Morris on Behalf of Ticor Title Insurance
1/29/2009Order Denying International Ad-Hoc Committee of Wextrust Creditors and International Consortium of Wextrust Creditors' Motions to Amend Receivership
1/26/2009Order Granting Receiver's First Interim South African Fee Application
1/23/2009Amendment and Clarification to the Receiver's First Interim South African Fee Application
1/16/2009Notice of Appeal by International Consortium of Wextrust Creditors
1/15/2009Receiver's Plan of Management for the Wextrust Real Estate Portfolio
1/15/2009Declaration of Mitchell Kahn In Support of the Receiver's Plan of Management for the Wextrust Real Estate Portfolio
1/14/2009Notice of Appeal by International Ad-Hoc Committee of Wextrust Creditors
1/9/2009Receiver's First Interim South African Fee Application
1/7/2009Order Denying Motion to Set Aside the Lakewood Property from Asset Freeze
12/30/2008Claim by Key Equipment Finance
12/30/2008Order Granting the Receiver's First Interim Fee Application
12/29/2008Affirmation of John C. Meringolo In Support of Motion to Withdraw as Counsel to Joseph Shereshevsky
12/26/2008Notice of Motion by John C. Meringolo, Esq. to withdraw as Counsel to Defendant Joseph Shereshevsky
12/23/2008Proposed Intervening Defendants' Reply to the Receiver's Opposition to their Motion to Intervene
12/22/2008G&H Partners AG's Notice of Supplemental Objection and Letter Petition to SEC Chairman for review, with contingent request for hearing
12/22/2008Order Approving Relinquishment of Rogers Plaza Property
12/22/2008Order Approving Sale of Hammond Outlots Property
12/19/2008Declaration of Paul Adrian in support of Receiver's Opposition to First Motion to Intervene
12/19/2008Declaration of Nancy Reilly in support of Receiver's Opposition to First Motion to Intervene
12/19/2008Declaration of Vincent P. Scmeltz III in support of Receiver's Opposition to First Motion to Intervene
12/19/2008Receiver's Memorandum of Law in Oppostion to First Motion to Intervene
12/19/2008Third Parties RAIT Partnership, LP and RAIT Rogers Plaza, LLC's Memorandum in Opposition to Motion of Receiver to Relinquish Interests in Rogers Plaza Property
12/19/2008Objection of International Ad-Hoc Committee of Wextrust Creditors to Receiver's Motion for an Order Approving Plan of Receiver to Relinquish Interests in Rogers Plaza Property
12/18/2008SEC's Notice of Support of Receiver's August Interim Fee Application
12/18/2008Dec. of M. Radke ISO Receivers Response to Various Objections
12/18/2008The Receiver's Response to (i) Various Objections to the First Joint Monthly Application of the Receiver and Dewey & LeBoeuf, LLP for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period August 11, 2008 through August 31, 2008 and (II) the Court's Order of December 15, 2008
12/17/2008Endorsed Letter addressed to Judge Denny Chin from Mark S. Radke dated 12/12/08 regarding Counsel for the (1) Receiver, (2) S.E.C., and (3) Individual Investors have agreed upon a briefing schedule for the Individual Investors' forthcoming motion to intervene.
12/17/2008Declaration of John P. Sordillo in support of Receiver's Opposition to First Motion to Intervene
12/15/2008First Motion to Intervene by Proposed Intervening Defendants, Timothy M. Holmes Revocable Trust, Larry Costa, Kristine Szabo, Stanley Simpson, Andrew Campbell, James D. Leckinger, Avraham Hochman and Karen Polter
12/12/2008Declaration of Mitchell P. Kahn in support of Motion of Receiver to Relinquish Interests in Rogers Plaza Property
12/12/2008Memorandum of Law in support of Motion of Receiver to Relinquish Interests in Rogers Plaza Property
12/12/2008Motion for an Order Approving Plan of Receiver to Relinquish Interests in Rogers Plaza Property
12/12/2008Stipulation and Order Unfreezing Certain Assets
12/11/2008Order Approving Sale of 451 Repton Road Property
12/8/2008Certificate of Service filed by International Ad-Hoc Committee of Wextrust Creditors
12/8/2008Certificate of Service of Joinder In The Objection of The International Ad-Hoc Committee of Wextrust Creditors To The Receiver's Motion For An Order Approving Sale Agreement For Certain Property of Hammond Industrial Outlots, LLC on December 8 2008
12/8/2008Joinder of International Consortium Of Wextrust Creditors In The Objection Of The International Ad-Hoc Committee Of Wextrust Creditors To The Receiver's Motion For An Order Approving Sale Agreement For Certain Property Of Hammond Industrial Outlots, LLC
12/8/2008Objection of International Ad-Hoc Committee of Wextrust Creditors to Receivers Motion for an Order Approving Sale Agreement for Certain Property of Hammond Industrial Outlots, LLC
12/8/2008Declaration of Ronald Grove in support of Motion of Receiver to Relinquish Interests in Rogers Plaza Property
12/4/2008Certificate of Service of Reply Memo of Law and Reply Declaration served on Edward F. Malone on December 4, 2008
12/4/2008Declaration of Lawrence Costa in Support of MOTION To Modify the Amended Order Appointing a Temporary Receiver
12/4/2008Reply Memorandum of Law in support of Motion to Modify the Amended Order Appointing a Temporary Receiver
12/2/2008Memorandum of Law in support of Motion of Receiver for Order Approving Sale of 451 Repton Road, Riverside, Illinois by Private Sale
12/2/2008Motion of Receiver for Order Approving Sale of 451 Repton Road, Riverside, Illinois by Private Sale
12/2/2008Memorandum of Law in support of Motion for an Order Approving Sale Agreement for Certain Property of Hammond Industrial Outlots, LLC
12/2/2008Motion for an Order Approving Sale Agreement for Certain Property of Hammond Industrial Outlots, LLC
12/1/2008Declaration of Timothy J. Coleman in Opposition to Motion To Modify the Amended Order Appointing a Temporary Receiver
12/1/2008Receiver's Memorandum of Law in Oppostion to Motion of Larry Costa to Modify the Amended Order Appointing a Temporary Receiver
12/1/2008G&H Partners AG's Notice of Objection to Request for Payments
12/1/2008SEC's Objection to Motion of Larry Costa to Modify the Amended Order Appointing a Temporary Receiver
12/1/2008Declaration of Mark S. Radke in support of Motion for an Order Approving Sale Agreement for Certain Property of Hammond Industrial Outlots, LLC
12/1/2008Declaration of Mitchell P. Kahn in support of Motion for an Order Approving Sale Agreement for Certain Property of Hammond Industrial Outlots, LLC
12/1/2008Declaration of Mike Gorney in support of Motion for an Order Approving Sale Agreement for Certain Property of Hammond Industrial Outlots, LLC
12/1/2008Declaration of Donald W. Price in support of Motion of Receiver for Order Approving Sale of 451 Repton Road, Riverside, Illinois by Private Sale
12/1/2008Declaration of Mark S. Radke in support of Motion of Receiver for Order Approving Sale of 451 Repton Road, Riverside, Illinois by Private Sale
11/26/2008Endorsed letter addressed to Judge Denny Chin from Marc X. LoPresti dated 11/26/2008 regarding counsel respectfully seeking permission to file a motion to intervene. Endorsement: The individual investors may move to intervene, on a schedule to be proposed by the parties
11/25/2008Certificate of Service of (1) Letter To Join In The Letter To The Honorable Denny Chin Dated November 20, 2008 From Shalom Jacob of Dechert LLP On Behalf of The International Ad Hoc Committee of Wextrust Creditors And (2) Members List of The International Consortium of Wextrust Creditors
11/25/2008Certificate of Service of (1) Letter To Join In The Letter To The Honorable Denny Chin Dated November 20, 2008 From Shalom Jacob of Dechert LLP On Behalf of The International Ad Hoc Committee of Wextrust Creditors And (2) Members List of The International Consortium of Wextrust Creditors
11/25/2008Letter To Join In The Letter To The Honorable Denny Chin Dated November 20, 2008 From Shalom Jacob of Dechert LLP On Behalf of The International Ad Hoc Committee of Wextrust Creditors
11/24/2008Memorandum Decision by Judge Chin to Deny G&H Partners AG's Motion to Intervene
11/24/2008Reply Memorandum of Law in Support of G&H Partners AG's Motion to Modify Receivership Order and Preliminary Injunction
11/20/2008Notice of Members of the International Ad-Hoc Committee of Wextrust Creditors
11/20/2008Letter To The Honorable Denny Chin Dated November 20, 2008 from The International Ad Hoc Committee of Wextrust Creditors regarding Receiver's Application for Payment of Fees
11/20/2008Reply Brief of Intervenors in Support of Motion to Set Aside Property Release and Motion to Set Aside Property Freeze
11/17/2008Receiver's Opposition to G&H Partners AG's Motion to Modify Receivership Order and Preliminary Injunction
11/17/2008SEC's Opposition to G&H Partners AG's Motion to Modify Receivership Order and Preliminary Injunction
11/17/2008Declaration of John K. Warren in support of SEC's Opposition to Avroham and Chana Shereshevsky's Motion to Release Property from Temporary Asset Freeze Order
11/17/2008Declaration of Danielle Sallah in support of SEC's Opposition to Avroham and Chana Shereshevsky's Motion to Release Property from Temporary Asset Freeze Order
11/17/2008SEC's Opposition to Avroham and Chana Shereshevsky's Motion to Release Property from Temporary Asset Freeze Order
11/17/2008Gagion Declaration In Support of Receiver's Opposition
11/14/2008B. Kaufman Notice of Appearance
11/14/2008Certification In Support of First Interim Fee Application of Dewey & LeBoeuf
11/14/2008Costa Declaration In Support of Costa Motion to Modify Receiver Order
11/14/2008Costa Memo In Support of Motion to Modify Receiver Order
11/14/2008Costa Motion to Modify Receiver Order
11/14/2008D. Gordon Notice of Appearance
11/14/2008Motion for Approval of First Interim Fee Application of Dewey & LeBoeuf
11/14/2008T. Lewis Declaration In Support of Costa Motion to Modify Receiver Order
11/12/2008A. Shereshevsky Endorsed Letter
11/12/2008Receiver's First Interim Report
11/11/2008Committee Reply Memo In Support of Motion to Authorize Modification of Injunction
11/11/2008Joinder of Reply Memo In Support of Motion to Authorize Modification of Injunction
11/6/2008Kahn Decl. In Support of Receiver's Opposition to Committees Motion
11/6/2008Radke Decl. In Support of Receiver's Opposition to Committees Motion
11/6/2008Receiver's Opposition to Committees Motion
11/6/2008SEC's Opposition to Committees Motion
11/6/2008Sordillo Decl. In Support of Receiver's Opposition to Committees Motion
11/5/2008Larry Costa Endorsed Letter
11/5/2008P. Levine Notice of Appearance
10/30/2008Committee Memo In Support of Motion to Authorize Modification of Injunction
10/30/2008Committee Motion to Authorize Modification of Injunction
10/30/2008Endorsed Letter Regarding Briefing Schedule
10/30/2008G&H Memo In Support of Motion to Modify Preliminary Injunction
10/30/2008G&H Motion to Modify Preliminary Injunction
10/30/2008Joinder In Support of Motion to Authorize Modification of Injunction
10/30/2008S. Jacob Notice of Appearance
10/30/2008Shapiro Declaration In Support of G&H Motion
10/30/2008Solomon Declaration In Support of G&H Motion
10/28/2008Order Granting J. Solomon Pro Hac Vice
10/24/2008Preliminary Injunction Order
10/23/2008Declaration of Leo V. Gagion in Connection With Authority to File Fee Applications on Behalf of Advisors
10/21/2008Affidavit in support of Avrohom and Chana Shereshevsky's Motion and Notice of Motion to Intervene as of Right
10/21/2008Avrohom and Chana Shereshevsky's Motion and Notice of Motion to Release Property from Temporary Asset Freeze Order
10/21/2008Avrohom and Chana Shereshevsky's Motion and Notice of Motion to Intervene as of Right
10/21/2008Motion for J. Solomon to Appear Pro Hac Vice
10/16/2008Endorsed and filed Letter from G&H Partners to Judge Chin regarding 10-23-08 hearing
10/15/2008Order Regarding Int'l Creditor-Investor Groups
10/15/2008Declaration of Leo V. Gagion in Opposition to Motion to Modify Receivership Order and Preliminary Injunction
10/14/2008G&H Partners AG's Reply Memorandum in support of its Emergency Motion for Leave to Intervene
10/14/2008Declaration of Gregory Anthony Nott in Opposition to the Motion of G&H Partners AG to Intervene
10/14/2008Declaration of Leo V. Gagion in Opposition to the Motion of G&H Partners AG to Intervene
10/14/2008The Receiver's Opposition to the Motion of G&H Partners AG to Intervene
10/14/2008Judge Chin Order that Counsel for the Parties Shall Appear for a Status Conference Case 11/6/08
10/8/2008SEC's Brief in Limited Opposition to G&H Partners AG's Emergency Motion to Intervene
10/6/2008Order Admitting Edward F. Malone to Appear Pro Hac Vice
9/30/2008Motion for Edward F. Malone to Appear Pro Hac Vice filed by Barrington
9/29/2008G&H Partners AG's Motion and Memorandum in support of Motion to Intervene
9/24/2008Notice of Appearance by George R. Mesires
9/23/2008Order granting Motion for Vincent Schmeltz III to Appear Pro Hac Vice
9/16/2008Motion for Vincent Schmeltz to Appear Pro Hac Vice
9/11/2008Amended Order Appointing Temporary Receiver
9/11/2008Notice of Change of Address by Danielle Sallah
9/10/2008Order Admitting Mark Radke to Appear Pro Hac Vice
9/10/2008Notice of Change of Address by Steven Rawlings
9/9/2008Joseph Shereshevsky Motion to Withdraw Third Party Complaint
9/9/2008Objections to Proposed Amended Receiver Order
9/2/2008Affidavit of Service and Complaint on S. Byers
9/2/2008M. Bachner Notice of Appearance
9/2/2008S. Popofsky Notice of Appearance
9/2/2008SEC's Memo In Support of Emergency Relief
9/2/2008G&H Partners AG's Objection and Request for Notice in support of its Emergency Motion to Intervene
9/2/2008Opposition Brief filed by Joseph Shereshevsky regarding Objections to Proposed Amended Order Appointing Temporary Receiver
9/2/2008Motion to Admit Counsel Pro Hac Vice Mark S. Radke
9/2/2008Summons and Answer of Defendant/Third Party Plaintiff, Joseph Shereshevsky, to First Amended Complaint
9/2/2008Answer of Defendant/Third Party Plaintiff, Joseph Shereshevsky, to First Amended Complaint
8/30/2008J. Meringolo Notice of Appearance
8/28/2008E. Shereshevsky Relief Defendant Order to Show Cause
8/28/2008First Amended Complaint
8/28/2008S. Rawlings Notice of Appearance
8/28/2008Steven G. Rawlings Declaration Pursuant to Local Rule 6.1
8/26/2008H. Kurzweil Notice of Appearance
8/26/2008L. Gagion Notice of Appearance
8/22/2008B. Zone Notice of Appearance
8/22/2008Endorsed Letter addressed to Judge Denny Chin from Steven G. Rawlings dated 8/22/08 regarding Counsel for Plaintiff's request of an adjournment sine die of the preliminary injunction hearing currently scheduled for 9/4/08. Endorsement: The 9/4/08 hearing is adjourned sine die.
8/21/2008SEC Notices of Appearance
8/14/2008Order Extending TRO
8/14/2008Endorsed Letter addressed to Judge Denny Chin from Alexander Vasilescu dated 8/14/08 re: Counsel for plaintiff SEC requests leave to take telephone depositions of out-of-state or remote 3rd party witnesses; and and adjournment of the preliminary injunction hearing until either September 22 or 23, 2008. Endorsement: Application GRANTED
8/13/2008Notice of Case Reassignment to Judge Denny Chin
8/13/2008Affidavit of Service of Summons and Complaint Against Steven Byers
8/12/2008Order to Show Cause
8/11/2008Order Freezing Assets
8/11/2008Original Order Appointing Temporary Receiver
8/11/2008SEC Complaint
8/11/2008Rawlings Declaration Pursuant to Local Rule 6.1
8/11/2008SEC's Memorandum of Law in support of Application for Emergency Relief
8/11/2008SEC's Memorandum of Law in support of Application for Emergency Relief
7/25/2008Tamara R Heller Affidavit and Exhibits in support of SEC's Motion for Expedited Relief