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US Litigation
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African Litigation Filings
Court Orders and Opinions
Summary of Court Hearings
Interlocutory Appeal By Int'l Ad-Hoc Committee & Int'l Consortium
Interlocutory Appeal by Certain Commodities Fund Investors
Interlocutory Appeal by Broadway Bank
Plan of Distribution Appeal
Retail/Mixed Use Properties
Office Buildings
Warehouse Properties
July 31, 2010
Recent Events
Thursday, June 24, 2010
Appeals Court Postpones Date for Oral Argument In Malek Appeal Until August 2010
Friday, May 28, 2010
Appeals Court Postpones Date for Oral Argument In Malek Appeal Until July 2010
Friday, May 21, 2010
Receiver Files Motion to Confirm Plan of Sale for 47 Dean Street Condominium Units
Tuesday, May 11, 2010
Court Approves Settlement Agreement with Broadway Bank for Cash Payment to the Receivership and Extinguishment of Appeal and Creditor Claim
Friday, May 07, 2010
Receiver Files Motion Seeking to Relinquish Interests in the 45 S Washington Property
Wednesday, April 21, 2010
Transcript from April 13, 2010 Plea Hearing for Steven Byers
Tuesday, April 13, 2010
Defendant Steven Byers Enters Guilty Plea in Criminal Case
Tuesday, March 23, 2010
Appeals Court Sets Date for Oral Argument of Investor's Appeal of Plan of Distribution
Archive
Court Orders and Opinions
Date
File Name
1/14/2010
Order Granting 3rd Interim Fees of South African Counsel
12/23/2009
Order Granting Dewey & LeBoeuf's 7th Fee Request
12/21/2009
Order Approving First Interim Distribution
12/16/2009
Order Clarifying Order regarding Erin Construction
12/7/2009
Order Admitting Charles Wilbon Pro Hac Vice
12/7/2009
Order Admitting Stephen Ragland Pro Hac Vice
12/7/2009
Order Granting Receiver's Motion regarding Erin Construction
12/3/2009
Memorandum Decision Resolving All Active Claims Disputes
12/3/2009
Order Denying Malek's Motion to Stay Distribution
11/16/2009
Order Granting Dewey & LeBoeuf's 6th Fee Request
11/9/2009
Order Confirming Sale of North York Road Property
11/9/2009
Order Confirming Sale of West Bearden Property
10/22/2009
Order Approving First Interim Fees of Badger Consulting
10/5/2009
Order Granting 4th Interim Fee Application of Receiver and D&L
10/5/2009
Order Granting 5th Interim Fee Application of Receiver and D&L
9/25/2009
Order Admitting Jonathan Ware Pro Hac Vice
9/25/2009
Order Approving Receiver's Motion for Lease Extension on Hammond Property
9/25/2009
Order Approving Receiver's Motion for Settlement Agreement with Division Parties
9/15/2009
Order Rescheduling Plan of Distribution Claims Hearing
8/31/2009
Order Granting Receiver and SEC's Motion for an Extension Regarding Fee Order
8/20/2009
Order Denying Receiver's Motion to Hold Costa in Contempt and Granting Discovery
8/19/2009
Order Denying Broadway Bank's Motion to Intervene
8/19/2009
Order on Consent Granting Regions Bank's Motion to Modify the Injunction
8/18/2009
Order Regarding Fourth and Fifth Interim Fee Applications of the Receiver
8/13/2009
Order Setting Procedure and Deadlines for Resolution of Oustanding Claims
8/11/2009
Order Admitting John Rowland Pro Hac Vice
7/23/2009
Order Approving Receiver's Motion to Relinquish Park View Hotel
7/23/2009
Order Approving the Receiver's Proposed Plan of Distribution
7/16/2009
Order Approving Receiver's Request for Lease Extension on Workman Road Property
7/8/2009
Order Admitting Ilona Coleman Pro Hac Vice
7/8/2009
Order Denying Defendant Shereshevsky's Motion for a Stay of the Civil Proceedings
6/26/2009
Order Granting Receiver's Motion to Relinquish the Hamptons of Hinsdale Property
6/26/2009
Order Granting South African Counsel's Second Interim Fee Request
6/18/2009
Order Regarding Defendant Shereshevsky's Motion for a Stay of the Civil Proceedings
6/8/2009
Order Granting Deloitte Financial Advisory Service's Third Interim Fee Request
5/29/2009
Order Admitting Charles Sullivan Pro Hac Vice
5/29/2009
Order Admitting Elizabeth Gray Pro Hac Vice
5/29/2009
Order Admitting John Warren Pro Hac Vice
5/29/2009
Order Admitting Randall Mashburn Pro Hac Vice
5/1/2009
Order Approving Receiver's Motion to Relinquish Drake Oakbrook Hotel
4/1/2009
Order Confirming Sale of Bax Realty Property
4/1/2009
Order Granting Receiver's Motion to Relinquish Interests in Hilltop Property
4/1/2009
Order Granting Receiver's Motion to Relinquish Interests in Homer Glen Property
3/3/2009
Order Granting Deloitte Financial Advisory Services' Second Fee Application
3/3/2009
Order Granting The Receiver and Dewey & LeBoeuf's Second Fee Application
1/30/2009
Order Denying G&H Partners AG's Motion to Amend Receivership Orders
1/30/2009
Order Denying Larry Costa's Motion to Modify the Receivership Orders
1/30/2009
Order Denying Holmes Revocable Trust, et al.'s Motion to Intervene
1/29/2009
Order Denying International Ad-Hoc Committee of Wextrust Creditors and International Consortium of Wextrust Creditors' Motions to Amend Receivership Orders
1/26/2009
Order Granting Receiver's First Interim South African Fee Application
1/7/2009
Order Denying Motion to Set Aside the Lakewood Property from Asset Freeze
12/30/2008
Order Granting the Receiver's First Interim Fee Application
12/17/2008
Judge Chin's Memorandum Decision: the Movants' motions to modify the Receiver Orders are denied, except that they are modified in two respects.
12/15/2008
Court Order of Receiver Response to Objections of Fee Application
12/12/2008
Stipulation and Order that the Order Freezing Assets is modified only to the extent that it does not freeze one specific Wachovia Account and that the funds in that account may be released
10/24/2008
Signed Order on Consent imposing Preliminary Injunction
9/11/2008
Amended Order of 9/11/08 Appointing Temporary Receiver
8/28/2008
Order to Temporarily Freeze Elka Shereshevsky's Assets
8/13/2008
Memorandum and Order finding good cause to extend the temporary restraining order an additional six days, until 9/4/08
8/12/2008
Order to Show Cause, Temporary Restraining Order & Granting Other Relief
8/11/2008
Order Freezing Assets
8/11/2008
Order Appointing Receiver