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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
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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
Plan of Distribution Appeal
Date
File Name
4/21/2010
Transcript from April 13, 2010 Plea Hearing for Steven Byers
1/15/2010
Appellee Brief of Securities and Exchange Commission
1/15/2010
Appellee Brief of Receiver
1/5/2010
Order Granting Interim Stay Request Pending Argument
1/4/2010
Receiver's Opposition to Malek's Motion to Stay Distribution
12/31/2009
Appellant Martin Malek's Motion to Stay Distribution
12/10/2009
Order Withdrawing Appeal of Regions Bank
11/17/2009
Order Withdrawing Appeal of TCF National Bank
11/16/2009
Brief and Special Appendix of Appellant Martin Malek
11/16/2009
Order Granting Consolidation of Appeals
11/12/2009
SEC's Letter Opposing Malek's Motion to Consolidate Appeals
11/11/2009
Receiver's Opposition to Malek's Motion to Consolidate Appeals
10/30/2009
Appellant Martin Malek's Motion to Consolidate Appeals
10/23/2009
Order Withdrawing Appeal of Space Park
9/28/2009
Scheduling Order #2
9/16/2009
Notice of New Case Manager for Appeal
9/10/2009
Scheduling Order #1
9/10/2009
Telephonic Pre-Argument Conference Notice and Order
8/31/2009
Appeal Form C Filed by Space Park AIM and ISSB Partnerships
8/31/2009
Appeal Form D Filed by Space Park AIM and ISSB Partnerships
8/27/2009
Appeal Form C Filed by TCF National Bank
8/27/2009
Appeal Form D Filed by TCF National Bank
8/25/2009
Notice of Appeal of Plan of Distribution Ruling by Regions Bank
8/21/2009
Notice of Appeal of Plan of Distribution Ruling by Space Park AIM and ISSB Partnerships
8/21/2009
Notice of Appeal of Plan of Distribution Ruling by TCF National Bank
8/20/2009
Notice of Appeal of Plan of Distribution Ruling by Martin Malek