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Case Information
Case Number:
CV1990-023436
Judge:
Warner, Randall
File Date:
8/27/1990
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
(1)State Of Arizona
Relationship
Plaintiff
Sex
Attorney
Garry O'Rafferty
Party Name
Susan Gallinger
Relationship
Plaintiff
Sex
Female
Attorney
Garry O'Rafferty
Party Name
Farm & Home Life Insurance Co
Relationship
Defendant
Sex
None
Attorney
Nicholas Guttilla
Party Name
Mutual Security Life Insurance Co
Relationship
Respondent
Sex
None
Attorney
BALDO LUTICH
Party Name
Mark D Tharp
Relationship
Receiver
Sex
Male
Attorney
Nicholas Guttilla
Party Name
Rowley Properties Limited Partnership
Relationship
Respondent
Sex
None
Attorney
PETER AMBELANG
Party Name
James M Fail
Relationship
Respondent
Sex
Male
Attorney
ROBERT HACKETT
Party Name
Emily S Fail
Relationship
Respondent
Sex
Female
Attorney
ROBERT HACKETT
Party Name
Alvin Randall Townsend
Relationship
Respondent
Sex
Male
Attorney
GARY STUART
Party Name
Janice T Townsend
Relationship
Respondent
Sex
Female
Attorney
GARY STUART
Party Name
Denny L Lett
Relationship
Respondent
Sex
Male
Attorney
Frederick Berry
Party Name
Charles D Casper
Relationship
Respondent
Sex
Male
Attorney
Frederick Berry
Party Name
Betty A Casper
Relationship
Respondent
Sex
Female
Attorney
Frederick Berry
Party Name
Clifford G Smith
Relationship
Respondent
Sex
Male
Attorney
Frederick Berry
Party Name
Harry T Carneal
Relationship
Respondent
Sex
Male
Attorney
Frederick Berry
Party Name
Thornton E Cole
Relationship
Respondent
Sex
Male
Attorney
John Hoopes
Party Name
James N Fail
Relationship
Respondent
Sex
Male
Attorney
Joseph McGarry
Party Name
Robert I Boykin
Relationship
Respondent
Sex
Male
Attorney
Frederick Berry
Party Name
Michael Shannon
Relationship
Respondent
Sex
Male
Attorney
John Hoopes
Party Name
Lifeshares Group Inc
Relationship
Respondent
Sex
None
Attorney
Joseph McGarry
Party Name
Lsc Marketing Inc
Relationship
Respondent
Sex
None
Attorney
Joseph McGarry
Party Name
Pima Capital Co
Relationship
Respondent
Sex
None
Attorney
GARY STUART
Party Name
Theodore L Kessner
Relationship
Respondent
Sex
Male
Attorney
JOHN OBERG
Party Name
Crosby Guenzel Davis Kessner & Kuester
Relationship
Respondent
Sex
None
Attorney
Michael Haran
Party Name
David R Baker
Relationship
Respondent
Sex
Male
Attorney
JERRY ANGLE
Party Name
Myra M Baker
Relationship
Respondent
Sex
Female
Attorney
Pro Per
Party Name
Jones Day Reavis & Pogue
Relationship
Respondent
Sex
Male
Attorney
Jeffrey Leonard
Party Name
R David Martin
Relationship
Respondent
Sex
Male
Attorney
HAL CLYDE
Party Name
Deloitte & Touche
Relationship
Respondent
Sex
None
Attorney
HAL CLYDE
Party Name
Michael Sullo
Relationship
Respondent
Sex
Male
Attorney
ROBERT HACKETT
Party Name
Theodore Darling
Relationship
Respondent
Sex
Male
Attorney
ROBERT HACKETT
Party Name
Delores H Kessner
Relationship
Respondent
Sex
Female
Attorney
JOHN OBERG
Party Name
Bonnie Martin
Relationship
Defendant
Sex
Female
Attorney
HAL CLYDE
Party Name
Us Financial Corp
Relationship
Defendant
Sex
None
Attorney
Jeffrey Greenberg
Party Name
Npl Corporation
Relationship
Respondent
Sex
None
Attorney
Joseph McGarry
Party Name
Chadbourne & Parke
Relationship
Respondent
Sex
Male
Attorney
Pendleton Gaines
Party Name
Fred E Jones
Relationship
Respondent
Sex
Male
Attorney
John Hoopes
Party Name
Wynon L Lett
Relationship
Defendant
Sex
Unknown
Attorney
Pro Per
Party Name
Kathryn F Smith
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Robert Scott Crosby
Relationship
Defendant
Sex
Male
Attorney
JOHN OBERG
Party Name
Robert Guenzel
Relationship
Defendant
Sex
Male
Attorney
JOHN OBERG
Party Name
Donn E Davis
Relationship
Defendant
Sex
Male
Attorney
Michael Haran
Party Name
William D Kuester
Relationship
Defendant
Sex
Male
Attorney
Michael Haran
Party Name
Steven G Seglin
Relationship
Defendant
Sex
Male
Attorney
Michael Haran
Party Name
Mark D McGuire
Relationship
Defendant
Sex
Male
Attorney
Michael Haran
Party Name
Scott J Norby
Relationship
Defendant
Sex
Male
Attorney
Michael Haran
Party Name
Todd Brown
Relationship
Defendant
Sex
Male
Attorney
Lynne Adams
Party Name
Chris Herstam
Relationship
Receiver
Sex
Male
Attorney
MICHAEL GLOVER
Party Name
Frank Elliott
Relationship
Respondent
Sex
Male
Attorney
Robert Spurlock
Party Name
Peggy Smith
Relationship
Respondent
Sex
Female
Attorney
Robert Spurlock
Party Name
Charlotte Hooper Keener
Relationship
Respondent
Sex
Female
Attorney
Robert Spurlock
Party Name
Harold Bennett
Relationship
Respondent
Sex
Male
Attorney
Robert Spurlock
Party Name
Charles R Cohen
Relationship
Receiver
Sex
Male
Attorney
Nicholas Guttilla
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
10/15/2010
Description
DEW - Disposition Of Exhibit Worksheet
Docket Date
10/21/2010
Filing Party
Filing Date
8/13/2010
Description
LED - 2.8 (d) Letter
Docket Date
8/18/2010
Filing Party
Filing Date
1/9/2006
Description
042 - ME: Case Dismissed - Full
Docket Date
1/9/2006
Filing Party
Filing Date
12/30/2005
Description
STA - Statement
Docket Date
1/10/2006
Filing Party
NOTE:
CLOSING
Filing Date
11/2/2005
Description
022 - ME: Order Signed
Docket Date
11/2/2005
Filing Party
Filing Date
11/1/2005
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/10/2005
Filing Party
Filing Date
10/31/2005
Description
ORD - Order
Docket Date
11/10/2005
Filing Party
NOTE:
RE PETITION NO 422
Filing Date
10/18/2005
Description
APU - Affidavit Of Publication
Docket Date
10/19/2005
Filing Party
Filing Date
9/29/2005
Description
NOH - Notice Of Hearing
Docket Date
10/6/2005
Filing Party
NOTE:
RE PTITION NO 422 FOR ORDER APPROVING FINAL ACCOUNTING APPROVING PAYMENT OF FINAL ADMINISTRATIVE EXPENSES AND CLAIMS OF ARIZONA LIFE AND INSURANCE GUARANTY FUND AND EXCESS CLAIMANTS DISSOLVING THE CORPORATION EXONERATING THE RECEIVER SPECIAL DEPUTY RECEI
Filing Date
9/29/2005
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/5/2005
Filing Party
Filing Date
9/29/2005
Description
PTT - Petition
Docket Date
10/5/2005
Filing Party
NOTE:
FOR ORDER APROVING FINAL ACCOUNTING APPROVING PAYMENT OF FINAL ADMINISTRATIVE EXPENSES AND CLAIMS OF ARIZONA LIFE AND INSURANCE GUARANTY FUND AND EXCESS CLAIMANTS DISSOLVING THE CORPORATION EXONERATING THE RECIEVER SPECIAL DEPUTY RECEIVER AND THIER AGENTS
Filing Date
8/11/2005
Description
LET - Letter
Docket Date
8/19/2005
Filing Party
Filing Date
6/13/2005
Description
ORD - Order
Docket Date
6/20/2005
Filing Party
NOTE:
RE PETITION NO 420
Filing Date
6/13/2005
Description
ORD - Order
Docket Date
6/20/2005
Filing Party
NOTE:
RE PETITION NO 419
Filing Date
6/10/2005
Description
022 - ME: Order Signed
Docket Date
6/10/2005
Filing Party
Filing Date
6/10/2005
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/20/2005
Filing Party
NOTE:
ORDER RE PETITION NOS 419 AND 420
Filing Date
5/26/2005
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/1/2005
Filing Party
NOTE:
PETITION/NOTICE OF HEARING/AND PROPOSED ORDER
Filing Date
5/26/2005
Description
PTT - Petition
Docket Date
6/1/2005
Filing Party
NOTE:
NUMBER 420 PETITION FOR ORDER APPROVING RECEIVERSHIP LIQUIDATION FUND QUARTERLY ACCOUNTING REPORT FOR THE PERIOD 01/01/05 THROUGH 03/31/05
Filing Date
5/26/2005
Description
NOH - Notice Of Hearing
Docket Date
6/3/2005
Filing Party
NOTE:
TELEPHONIC REGARDING PETITION NO 420
Filing Date
5/26/2005
Description
NOH - Notice Of Hearing
Docket Date
6/3/2005
Filing Party
NOTE:
TELEPHONIC REGARDING PETITION NO 419
Filing Date
5/26/2005
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/6/2005
Filing Party
Filing Date
5/26/2005
Description
PTT - Petition
Docket Date
6/6/2005
Filing Party
NOTE:
NO 419
Filing Date
5/9/2005
Description
ORD - Order
Docket Date
5/18/2005
Filing Party
NOTE:
REGARDING PETITION NUMBER 417
Filing Date
5/9/2005
Description
ORD - Order
Docket Date
5/18/2005
Filing Party
NOTE:
REGARDING PETITION NUMBER 418
Filing Date
5/9/2005
Description
ORD - Order
Docket Date
5/18/2005
Filing Party
NOTE:
REGARDING PETITION NUMBER 416
Filing Date
5/6/2005
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/24/2005
Filing Party
NOTE:
ORDER RE PETITIONS No. 416 417 AND 418
Filing Date
5/6/2005
Description
022 - ME: Order Signed
Docket Date
5/6/2005
Filing Party
Filing Date
4/20/2005
Description
NOH - Notice Of Hearing
Docket Date
5/2/2005
Filing Party
NOTE:
TELEPHONIC
Filing Date
4/20/2005
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/2/2005
Filing Party
NOTE:
PETITION, NOTICE OF HEARING & PROPOSED ORDER
Filing Date
4/20/2005
Description
PTT - Petition
Docket Date
4/26/2005
Filing Party
NOTE:
FOR ORDER APPROVING FEES & COSTS INCURRED BY HENNELLY & STEADMAN PLC
Filing Date
4/13/2005
Description
PTT - Petition
Docket Date
4/22/2005
Filing Party
NOTE:
FOR ORDER APPROVING RECEIVERSHIP LIQUIDATION FUND QUARTERLY ACCOUNTING REPORT FOR THE PERIOD 10-1-04 THROUGH 12-31-04
Filing Date
4/13/2005
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/22/2005
Filing Party
NOTE:
PETITION, NOTICE OF HEARING & PROPOSED ORDER
Filing Date
4/13/2005
Description
PTT - Petition
Docket Date
4/22/2005
Filing Party
NOTE:
FOR ORDER APPROVING FEES & COSTS INCURRED BY THE SPECIAL DEPUTY RECEIVER
Filing Date
4/13/2005
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/22/2005
Filing Party
NOTE:
PETITION, NOTICE OF HEARING & PROPOSED ORDER
Filing Date
4/13/2005
Description
NOH - Notice Of Hearing
Docket Date
4/20/2005
Filing Party
NOTE:
TELEPHONIC RE PETITION NO 417
Filing Date
4/13/2005
Description
NOH - Notice Of Hearing
Docket Date
4/20/2005
Filing Party
NOTE:
TELEPHONIC RE PETITION NO 416
Filing Date
1/7/2005
Description
ORD - Order
Docket Date
1/12/2005
Filing Party
NOTE:
RE PETITION NO 415
Filing Date
1/7/2005
Description
ORD - Order
Docket Date
1/12/2005
Filing Party
NOTE:
RE PETITION NO 414
Filing Date
1/6/2005
Description
022 - ME: Order Signed
Docket Date
1/6/2005
Filing Party
Filing Date
1/6/2005
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/11/2005
Filing Party
NOTE:
ORDERS RE PETITIONS NO 414 AND 415
Filing Date
12/17/2004
Description
NOH - Notice Of Hearing
Docket Date
12/21/2004
Filing Party
NOTE:
TELEPHONIC; REGARDING PETITION NUMBER 414
Filing Date
12/17/2004
Description
PTT - Petition
Docket Date
12/21/2004
Filing Party
NOTE:
NUMBER 414;PETITION FOR ORDER APPROVING RECEIVERSHIP LIQUIDATION FUND QUARTERLY ACCOUNTING REPORT FOR THE PERIOD JULY 1, 2004 THROUGH SEPTEMBER 30, 2004
Filing Date
12/17/2004
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/21/2004
Filing Party
NOTE:
PETITION, NOTICE OF HEARING, AND PROPOSED ORDER REGARDING PETITION NUMBER 414
Filing Date
12/17/2004
Description
NOH - Notice Of Hearing
Docket Date
12/21/2004
Filing Party
NOTE:
TELEPHONIC; REGARDING PETITION NUMBER 415
Filing Date
12/17/2004
Description
PTT - Petition
Docket Date
12/21/2004
Filing Party
NOTE:
NUMBER 415;PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE SPECIAL DEPUTY RECEIVER;GUTTILLA & MURPHY PC;AND HENNELLY & STEADMAN PLC
Filing Date
12/17/2004
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/21/2004
Filing Party
NOTE:
PETITION, NOTICE OF HEARING, AND PROPOSED ORDER REGARDING PETITION NUMBER 415
Filing Date
11/18/2004
Description
022 - ME: Order Signed
Docket Date
11/18/2004
Filing Party
Filing Date
11/18/2004
Description
ORD - Order
Docket Date
11/29/2004
Filing Party
NOTE:
RE PETITION NO 411
Filing Date
11/18/2004
Description
ORD - Order
Docket Date
11/29/2004
Filing Party
NOTE:
REGARDING PETITION NO 412
Filing Date
11/18/2004
Description
ORD - Order
Docket Date
11/29/2004
Filing Party
NOTE:
RE PETITION NO 413
Filing Date
11/16/2004
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/23/2004
Filing Party
NOTE:
ORDER REGARDING PETITION NUMBER 412
Filing Date
11/15/2004
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/17/2004
Filing Party
NOTE:
ORDERS REGARDING PETITION NOS 411 AND 413
Filing Date
11/3/2004
Description
PTT - Petition
Docket Date
11/10/2004
Filing Party
NOTE:
ERRATUM TO/ NO 413
Filing Date
10/29/2004
Description
NOH - Notice Of Hearing
Docket Date
11/4/2004
Filing Party
NOTE:
TELEPHONIC/ RE PETITION NO 412
Filing Date
10/29/2004
Description
PTT - Petition
Docket Date
11/4/2004
Filing Party
NOTE:
FOR ORDER APPROVING DISPOSITION OF UNCLAIMED PROPERTY
Filing Date
10/29/2004
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/4/2004
Filing Party
NOTE:
RE PETITION NO 412
Filing Date
10/26/2004
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/29/2004
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 411
Filing Date
10/26/2004
Description
PTT - Petition
Docket Date
10/29/2004
Filing Party
NOTE:
NO 411 PETITION FOR ORDER APPROVING RECEIVERSHIP LIQUIDATION FUND QUARTERLY ACCOUNTING REPORT FOR THE PERIOD APRIL 1 2004 THROUGH JUNE 30 2004
Filing Date
10/26/2004
Description
NOH - Notice Of Hearing
Docket Date
10/29/2004
Filing Party
NOTE:
TELEPHONIC/ REGARDING PETITION NO 411
Filing Date
10/26/2004
Description
NOH - Notice Of Hearing
Docket Date
10/29/2004
Filing Party
NOTE:
TELEPHONIC/ REGARDING PETITION NO 413
Filing Date
10/26/2004
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/29/2004
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 413
Filing Date
10/26/2004
Description
PTT - Petition
Docket Date
11/2/2004
Filing Party
NOTE:
NO 413 FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE SPECIAL DEPUTY RECEIVER GUTTILLA & MURPHY P C HENNELLY & STEADMAN PLC AND MACEY WILENSKY COHEN WITTNER & KESSLER
Filing Date
9/2/2004
Description
ORD - Order
Docket Date
9/10/2004
Filing Party
NOTE:
RE PETITION NO.410
Filing Date
9/1/2004
Description
022 - ME: Order Signed
Docket Date
9/1/2004
Filing Party
Filing Date
8/30/2004
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/7/2004
Filing Party
NOTE:
ORDER RE PETITION NO 410
Filing Date
8/12/2004
Description
NOH - Notice Of Hearing
Docket Date
8/16/2004
Filing Party
NOTE:
TELEPHONIC;REGARDING PETITION NUMBER 410
Filing Date
8/12/2004
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/16/2004
Filing Party
NOTE:
PETITION, NOTICE OF HEARING, AND PROPOSED ORDER REGARDING PETITION NUMBER 410
Filing Date
8/12/2004
Description
PTT - Petition
Docket Date
8/16/2004
Filing Party
NOTE:
NO 410 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE SPECIAL DEPUTY RECEIVER GUTTILLA & MURPHY PC HENNELLY & STEADMAN PLC AND MACEY WILENSKY COHEN WITTNER & KESSLER
Filing Date
6/9/2004
Description
ORD - Order
Docket Date
6/10/2004
Filing Party
NOTE:
REGARDING PETITION NO 409
Filing Date
6/9/2004
Description
ORD - Order
Docket Date
6/10/2004
Filing Party
NOTE:
REGARDING PETITION NO 408
Filing Date
6/7/2004
Description
022 - ME: Order Signed
Docket Date
6/7/2004
Filing Party
Filing Date
6/3/2004
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/11/2004
Filing Party
NOTE:
ORDER REGARDING PETITION NUMBER 409
Filing Date
6/3/2004
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/11/2004
Filing Party
NOTE:
ORDER REGARDING PETITION NUMBER 408
Filing Date
5/11/2004
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/18/2004
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER REGARDING PETITION NO 409
Filing Date
5/11/2004
Description
PTT - Petition
Docket Date
5/18/2004
Filing Party
NOTE:
NO 409 PETITION FOR ORDER APPROVING RECEIVERSHIP LIQUIDATION FUND QUARTERLY ACCOUNTING REPORT FOR THE PERIOD JANUARY 1 2004 THROUGH MARCH 31 2004
Filing Date
5/11/2004
Description
NOH - Notice Of Hearing
Docket Date
5/18/2004
Filing Party
NOTE:
TELEPHONIC/ REGARDING PETITION NO 409
Filing Date
5/6/2004
Description
PTT - Petition
Docket Date
5/10/2004
Filing Party
NOTE:
FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE SPECIAL DEPUTY RECEIVER GUTTILLA & MURPHY PC HENNELLY & STEADMAN PLC AND MACEY WILENSKY COHEN WITTNER & KESSLER REGARDING PETITION NO 408
Filing Date
5/6/2004
Description
NOH - Notice Of Hearing
Docket Date
5/10/2004
Filing Party
NOTE:
TELEPHONIC/ REGARDING PETITION NO 408
Filing Date
5/6/2004
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/10/2004
Filing Party
NOTE:
NOTICE OF HEARING AND PROPOSED ORDER REGARDING PETITION NO 408
Filing Date
3/31/2004
Description
022 - ME: Order Signed
Docket Date
3/31/2004
Filing Party
Filing Date
3/31/2004
Description
ORD - Order
Docket Date
4/6/2004
Filing Party
NOTE:
RE PETITION NO 406
Filing Date
3/31/2004
Description
ORD - Order
Docket Date
4/6/2004
Filing Party
NOTE:
RE PETITION NO 407
Filing Date
3/30/2004
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/7/2004
Filing Party
NOTE:
ORDER RE PETITION #407
Filing Date
3/30/2004
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/7/2004
Filing Party
NOTE:
ORDER RE PETITION #406
Filing Date
3/9/2004
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/17/2004
Filing Party
NOTE:
NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 407
Filing Date
3/9/2004
Description
NOH - Notice Of Hearing
Docket Date
3/17/2004
Filing Party
NOTE:
RE PETITION NO 407
Filing Date
3/9/2004
Description
PTT - Petition
Docket Date
3/17/2004
Filing Party
NOTE:
NO 406 PETITION FOR ORDER APPROVING RECEIVERSHIP LIQUIDATION FUND QUARTERLY ACCOUNTING REPORT FOR THE PERIOD OCTOBER 1 2003 THROUGH DECEMBER 31 2003 AND FOR AUTHORIZATION TO DEPOSIT ADDITIONAL FUNDS
Filing Date
3/9/2004
Description
NOH - Notice Of Hearing
Docket Date
3/17/2004
Filing Party
NOTE:
RE PETITION NO 406
Filing Date
3/9/2004
Description
PTT - Petition
Docket Date
3/17/2004
Filing Party
NOTE:
NO 407 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE SPECIAL DEPUTY RECEIVER GUTTILLA & MURPHY PC HENNELLY & STEADMAN PLC AND MACEY WILENSKY COHEN WITTNER & KESSLER
Filing Date
3/9/2004
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/17/2004
Filing Party
NOTE:
NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 406
Filing Date
3/4/2004
Description
ORD - Order
Docket Date
3/17/2004
Filing Party
NOTE:
RE PETITION NO.405
Filing Date
3/2/2004
Description
022 - ME: Order Signed
Docket Date
3/2/2004
Filing Party
Filing Date
3/1/2004
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/17/2004
Filing Party
NOTE:
ORDER RE PETITION NO.405
Filing Date
2/2/2004
Description
PTT - Petition
Docket Date
3/5/2004
Filing Party
NOTE:
FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE SPECIAL DEPUTY RECEIVER GUTTILLA & MURPHY PC HENNELLY & STEADMAN PLC TITUS BRUECKNER & BERRY PC MACEY WILENSKY COHEN WITTNER & KESSLER AND PRICEWATERHOUSE COOPERS LLP
Filing Date
2/2/2004
Description
NOH - Notice Of Hearing
Docket Date
3/10/2004
Filing Party
NOTE:
TELEPHONIC/ REGARDING PETITION NO 405
Filing Date
2/2/2004
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/10/2004
Filing Party
NOTE:
PETITION, NOTICE OF HEARING AND PROPOSED ORDER REGARDING PETITION NO 405
Filing Date
12/16/2003
Description
ORD - Order
Docket Date
1/6/2004
Filing Party
NOTE:
REGARDING PETITION NO 404
Filing Date
12/10/2003
Description
ORD - Order
Docket Date
1/6/2004
Filing Party
NOTE:
REGARDING PETITION NO 403
Filing Date
12/4/2003
Description
005 - ME: Hearing
Docket Date
12/4/2003
Filing Party
Filing Date
12/2/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/8/2003
Filing Party
NOTE:
ORDER REGARDING PETITION NO 404
Filing Date
12/2/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/8/2003
Filing Party
NOTE:
ORDER REGARDING PETITION NO 403
Filing Date
11/7/2003
Description
PTT - Petition
Docket Date
11/14/2003
Filing Party
NOTE:
FOR ORDER APPROVING RECEIVERSHIP LIQUIDATION FUND QUARTERLY ACCOUNTING REPORT FOR THE PERIOD JULY 1 2003 THROUGH SEPTEMBER 30 2003
Filing Date
11/7/2003
Description
NOH - Notice Of Hearing
Docket Date
11/14/2003
Filing Party
NOTE:
TELEPHONIC/ REGARDING PETITION NO 404
Filing Date
11/7/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/14/2003
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER REGARDING PETITION NO 404
Filing Date
11/7/2003
Description
PTT - Petition
Docket Date
11/14/2003
Filing Party
NOTE:
FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE SPECIAL DEPUTY RECEIVER GUTTILLA & MURPHY PC HENNELLY & STEADMAN PLC TITUS BRUECKNER & BERRY PC AND MACEY WILENSKY COHEN WITTNER & KESSLER
Filing Date
11/7/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/14/2003
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER REGARDING PETITION NO 403
Filing Date
11/7/2003
Description
NOH - Notice Of Hearing
Docket Date
11/14/2003
Filing Party
NOTE:
TELEPHONIC/ REGARDING PETITION NO 403
Filing Date
11/6/2003
Description
ORD - Order
Docket Date
11/12/2003
Filing Party
NOTE:
REGARDING PETITION NO 400
Filing Date
11/4/2003
Description
ORD - Order
Docket Date
11/14/2003
Filing Party
NOTE:
REGARDING THREE OBJECTIONS TO RECEIVERS CLAIMS RECOMMENDATION
Filing Date
10/30/2003
Description
005 - ME: Hearing
Docket Date
10/30/2003
Filing Party
Filing Date
10/28/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/12/2003
Filing Party
NOTE:
ORDER REGARDING THREE OBJECTIONS TO RECEIVERS CLAIMS RECOMMENDATION
Filing Date
10/22/2003
Description
ORD - Order
Docket Date
11/12/2003
Filing Party
NOTE:
REGARDING PETITION NO 402
Filing Date
10/22/2003
Description
ORD - Order
Docket Date
11/12/2003
Filing Party
NOTE:
REGARDING PETITION NO 401
Filing Date
10/21/2003
Description
022 - ME: Order Signed
Docket Date
10/21/2003
Filing Party
Filing Date
10/16/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/23/2003
Filing Party
Filing Date
10/16/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/23/2003
Filing Party
Filing Date
10/16/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/23/2003
Filing Party
Filing Date
10/10/2003
Description
MEM - Memorandum
Docket Date
10/30/2003
Filing Party
NOTE:
RE THREE OBJECTIONS TO CLAIMS RECOMMENDATION
Filing Date
10/2/2003
Description
PTT - Petition
Docket Date
10/23/2003
Filing Party
NOTE:
NO 402/ FOR ORDER APPROVING FEES AND COSTS INCURRED BY GUTTILLA & MURPHY P C TITUS BRUECKNER & BERRY P C AND MACEY WILENSKY COHEN WITTNER & KESSLER
Filing Date
10/2/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/23/2003
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER REGARDING PETITION NO 402
Filing Date
10/2/2003
Description
NOH - Notice Of Hearing
Docket Date
10/23/2003
Filing Party
NOTE:
TELEPHONIC/ REGARDING PETITION NO 402
Filing Date
9/23/2003
Description
AFF - Affidavit
Docket Date
10/8/2003
Filing Party
NOTE:
OF MAILING ORDER APPROVING RECEIVERS RECONNEDATION OF THE AMOUNT AND CLASS OF EACH CLAIM SECOND ORDER RE PETITION NO 393
Filing Date
9/19/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/8/2003
Filing Party
NOTE:
ORDER RE PETITION N 399
Filing Date
9/12/2003
Description
ORD - Order
Docket Date
10/10/2003
Filing Party
NOTE:
RE PETITIO NO.399
Filing Date
9/10/2003
Description
PTT - Petition
Docket Date
10/10/2003
Filing Party
NOTE:
NO.400/FOR ORDER APPROVING RECEIVERSHIP LIQUIDATION FUND QUARTERLY ACCOUNTING REPORT FOR THE PERIOD 4/1/03 THROUGH 6/30/03
Filing Date
9/10/2003
Description
PTT - Petition
Docket Date
10/10/2003
Filing Party
NOTE:
NO.401/FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE SPECIAL DEPUTY RECEIVER GUTTILLA & MURPHY PC HENNELLY & STEADMAN PLC AND MACEY WILENSKY COHEN WITTNER & KESSLER
Filing Date
9/10/2003
Description
NOH - Notice Of Hearing
Docket Date
10/3/2003
Filing Party
NOTE:
TELEPHONIC/ RE PETITION NO 400
Filing Date
9/10/2003
Description
NOH - Notice Of Hearing
Docket Date
10/3/2003
Filing Party
NOTE:
TELEPHONIC/ RE PETITION NO 401
Filing Date
9/10/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/8/2003
Filing Party
NOTE:
NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 400
Filing Date
9/10/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/8/2003
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 401
Filing Date
9/10/2003
Description
022 - ME: Order Signed
Docket Date
9/10/2003
Filing Party
Filing Date
9/8/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/15/2003
Filing Party
NOTE:
ORDER APPROVING RECEIVERS RECOMMENDATION OF THE AMOUNT AND CLASS OF EACH CLAIM SECOND ORDER RE PETITION NO 393
Filing Date
9/8/2003
Description
ORD - Order
Docket Date
10/10/2003
Filing Party
NOTE:
APPROVING RECEIVERS RECOMMENDATION OF THE AMOUNT AND CLASS OF EACH CLAIM SECOND ORDER RE PETITION NO. 393
Filing Date
8/26/2003
Description
022 - ME: Order Signed
Docket Date
8/26/2003
Filing Party
Filing Date
8/21/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/29/2003
Filing Party
NOTE:
OF AMENDED/ OF HEARING AND NOTICE OF LODGING OF ORDER REGARDING PETITION NO 399
Filing Date
8/21/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/29/2003
Filing Party
NOTE:
ORDER RE PETITION NO 398
Filing Date
8/21/2003
Description
NOH - Notice Of Hearing
Docket Date
9/2/2003
Filing Party
NOTE:
AMENDED/ AND NOTICE OF LODGING OF ORDER REGARDING PETITION NO 399
Filing Date
8/21/2003
Description
NOH - Notice Of Hearing
Docket Date
9/2/2003
Filing Party
NOTE:
AMENDED/ AND NOTICE OF LODGING OF ORDER REGARDING PETITION NO 399
Filing Date
8/21/2003
Description
ORD - Order
Docket Date
9/11/2003
Filing Party
NOTE:
REGARDING PETITION NUMBER 398
Filing Date
8/18/2003
Description
ORD - Order
Docket Date
9/19/2003
Filing Party
NOTE:
RE PETITION NO 397
Filing Date
8/13/2003
Description
PTT - Petition
Docket Date
9/19/2003
Filing Party
NOTE:
NO 399 PETITION FOR ORDER APPROVING TRANSFER OF FUNDS PURSUANT TO EARLY ACCESS AGREEMENT
Filing Date
8/13/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/3/2003
Filing Party
NOTE:
RE PETITION NO 399
Filing Date
8/13/2003
Description
NOH - Notice Of Hearing
Docket Date
8/19/2003
Filing Party
NOTE:
OF TELEPHONIC/RE PETITION NO. 399
Filing Date
8/11/2003
Description
LET - Letter
Docket Date
8/22/2003
Filing Party
Filing Date
8/8/2003
Description
LET - Letter
Docket Date
8/22/2003
Filing Party
Filing Date
8/7/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/3/2003
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 398
Filing Date
8/7/2003
Description
PTT - Petition
Docket Date
9/19/2003
Filing Party
NOTE:
NOT 398 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRE BY THE SPECIAL DEPUTY RECEIVER GUTTILLA & MURPHY PC HENNELLY & STEADMAN PLC MACEY WILENSKY COHEN WITTNER & KESSLER AND PRICE WATERHOUSE COOPERS LLP
Filing Date
8/6/2003
Description
022 - ME: Order Signed
Docket Date
8/6/2003
Filing Party
Filing Date
8/4/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/3/2003
Filing Party
NOTE:
ORDER RE PETITION NO 397
Filing Date
7/17/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/14/2003
Filing Party
NOTE:
ORDER RE PETITION NO.396
Filing Date
7/17/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/14/2003
Filing Party
Filing Date
7/9/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/1/2003
Filing Party
NOTE:
AND NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 397
Filing Date
7/9/2003
Description
PTT - Petition
Docket Date
8/25/2003
Filing Party
NOTE:
NO 397 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE SPECIAL DEPUTY REVEIVER GUTTULLA & MURPHY PLC AND MACEY WILENSKY COHEN WITTNER & KESSLER
Filing Date
7/9/2003
Description
NOH - Notice Of Hearing
Docket Date
7/31/2003
Filing Party
NOTE:
TELEPHONIC/ RE PETITION NO 397
Filing Date
7/2/2003
Description
AFF - Affidavit
Docket Date
8/1/2003
Filing Party
NOTE:
OF MAILING PURSUANT TO ORDER RE PETITION NO 393
Filing Date
6/18/2003
Description
ORD - Order
Docket Date
8/19/2003
Filing Party
NOTE:
RE PETITION NO. 394
Filing Date
6/18/2003
Description
ORD - Order
Docket Date
8/19/2003
Filing Party
NOTE:
RE PETITION NO. 395
Filing Date
6/18/2003
Description
ORD - Order
Docket Date
8/19/2003
Filing Party
NOTE:
RE PETITION NO. 396
Filing Date
6/18/2003
Description
ORD - Order
Docket Date
8/19/2003
Filing Party
NOTE:
RE PETITION NO. 393
Filing Date
6/18/2003
Description
022 - ME: Order Signed
Docket Date
6/18/2003
Filing Party
Filing Date
6/17/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/14/2003
Filing Party
NOTE:
ORDER RE PETITION NO.393
Filing Date
6/17/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/14/2003
Filing Party
NOTE:
ORDER RE PETITION NO.394
Filing Date
5/8/2003
Description
ORD - Order
Docket Date
6/23/2003
Filing Party
NOTE:
RE: PETITION NO. 392
Filing Date
5/8/2003
Description
RAC - Request for Change Of Address/Name
Docket Date
6/23/2003
Filing Party
NOTE:
RE: PETITION NO. 392
Filing Date
5/8/2003
Description
RAC - Request for Change Of Address/Name
Docket Date
6/23/2003
Filing Party
NOTE:
RE: PETITION NO. 392
Filing Date
5/7/2003
Description
PTT - Petition
Docket Date
6/16/2003
Filing Party
NOTE:
#393; RECEIVERS REPORT OF CLAIMS RECOMMENDATIONS ON CLAIMS AND RECOMMENDED PROCEDURES REGARDING CLAIMS
Filing Date
5/7/2003
Description
PTT - Petition
Docket Date
6/19/2003
Filing Party
NOTE:
FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE SPECIAL DEPUTY RECEIVER TITUS BRUECKNER AND BERRY P C AND MACEY WILENSKY COHEN WITTNER AND KESSLER
Filing Date
5/7/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/19/2003
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITON NO. 396
Filing Date
5/7/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/19/2003
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO. 393
Filing Date
5/7/2003
Description
PTT - Petition
Docket Date
6/19/2003
Filing Party
NOTE:
FOR ORDER APPROVING RECEIVERSHIP LUQUIDATION FUND QUARTERLY ACCOUNTING REPORT FOR THE PERIOD JANUARY 1 2003 THROUGH MARCH 31 2003
Filing Date
5/7/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/19/2003
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO. 395
Filing Date
5/7/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/19/2003
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO. 394
Filing Date
5/7/2003
Description
PTT - Petition
Docket Date
6/19/2003
Filing Party
NOTE:
FOR APPROVAL OF AMENDED ENGAGEMENT AGREEMENT WITH MARK D THARP AND HIS NEW CORPORATION THARP AND ASSOCIATES
Filing Date
5/7/2003
Description
NOH - Notice Of Hearing
Docket Date
6/19/2003
Filing Party
NOTE:
RE:PETITION NO.396
Filing Date
5/7/2003
Description
NOH - Notice Of Hearing
Docket Date
6/19/2003
Filing Party
NOTE:
RE:PETITION NO.395
Filing Date
5/7/2003
Description
NOH - Notice Of Hearing
Docket Date
6/19/2003
Filing Party
NOTE:
RE:PETITION NO.394
Filing Date
5/7/2003
Description
NOH - Notice Of Hearing
Docket Date
6/19/2003
Filing Party
NOTE:
RE:PETITION NO.393
Filing Date
4/25/2003
Description
022 - ME: Order Signed
Docket Date
4/25/2003
Filing Party
Filing Date
4/24/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/9/2003
Filing Party
NOTE:
ORDER REGARDING PETITION NUMBER 391
Filing Date
4/24/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/9/2003
Filing Party
NOTE:
ORDER REGARDING PETITION NUMBER 392
Filing Date
4/3/2003
Description
NOH - Notice Of Hearing
Docket Date
6/2/2003
Filing Party
NOTE:
TELEPHONIC;REGARDING PETITION NUMBER 392
Filing Date
4/3/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/2/2003
Filing Party
NOTE:
PETITION, NOTICE OF HEARING, AND PROPOSED ORDER REGARDING PETITION NUMBER 392
Filing Date
4/3/2003
Description
PTT - Petition
Docket Date
6/2/2003
Filing Party
NOTE:
NUMBER 392;PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE SPECIAL DEPUTY RECEIVER; GUTTILLA & MURPHY PC; HENNELLY & STEADMAN PLC; TITUS BRUECKNER & BERRY PC; AND MACEY WILENSKY COHEN WITTNER & KESSLER
Filing Date
3/20/2003
Description
PTT - Petition
Docket Date
4/14/2003
Filing Party
NOTE:
NO 391 PETITION FOR ORDER APPROVING RECEIVERSHIP LIQUIDATION FUND QUARTERLY ACCOUNTING REPORT FOR THE PERIOD OCT 1 2002 THROUGH DEC 31 2002
Filing Date
3/20/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/14/2003
Filing Party
NOTE:
NOTICE OF HEARING AND PROPOSED ORDER
Filing Date
3/20/2003
Description
NOH - Notice Of Hearing
Docket Date
4/14/2003
Filing Party
NOTE:
TELEPHONIC/ RE PETITION NO 391
Filing Date
2/21/2003
Description
ORD - Order
Docket Date
3/13/2003
Filing Party
NOTE:
RE PETITION NO 389
Filing Date
2/21/2003
Description
ORD - Order
Docket Date
3/13/2003
Filing Party
NOTE:
RE PETITION NO 390
Filing Date
2/21/2003
Description
022 - ME: Order Signed
Docket Date
2/21/2003
Filing Party
Filing Date
2/19/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/13/2003
Filing Party
NOTE:
ORDER RE PETITION NO 390
Filing Date
2/19/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/13/2003
Filing Party
NOTE:
ORDER RE PETITION NO 398
Filing Date
2/5/2003
Description
PTT - Petition
Docket Date
2/27/2003
Filing Party
NOTE:
NO 390 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY GUTTILLA AND MURPHY PC AND HENNELLY AND STEADMAN PLC
Filing Date
2/5/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
2/27/2003
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER REGARDING PETITION NO 390
Filing Date
2/5/2003
Description
NOH - Notice Of Hearing
Docket Date
2/27/2003
Filing Party
NOTE:
REGARDING PETITION NO 390
Filing Date
1/31/2003
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
2/27/2003
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER
Filing Date
1/31/2003
Description
NOH - Notice Of Hearing
Docket Date
2/27/2003
Filing Party
NOTE:
REGARDING PETITION NO 389
Filing Date
1/31/2003
Description
PTT - Petition
Docket Date
2/27/2003
Filing Party
NOTE:
NO 389 PTITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE SPECIAL DEPUTY RECEIVER GUTTILLA AND MURPHY PC HENNELLY AND STEADMAN PLC TITUS BRUECKNER AND BERRY PC AND MACEY WILENSKY COHEN WITTNER AND KESSLER
Filing Date
12/26/2002
Description
ORD - Order
Docket Date
1/9/2003
Filing Party
NOTE:
REGARDING PETITION #383
Filing Date
12/26/2002
Description
ORD - Order
Docket Date
1/9/2003
Filing Party
NOTE:
REGARDING PETITION #386
Filing Date
12/26/2002
Description
ORD - Order
Docket Date
1/9/2003
Filing Party
NOTE:
REGARDING PETITION #387
Filing Date
12/26/2002
Description
ORD - Order
Docket Date
1/9/2003
Filing Party
NOTE:
REGARDING PETITION #388
Filing Date
12/23/2002
Description
022 - ME: Order Signed
Docket Date
12/23/2002
Filing Party
Filing Date
12/19/2002
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/9/2003
Filing Party
NOTE:
ORDER REGARDING PETITION #388
Filing Date
12/19/2002
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/9/2003
Filing Party
NOTE:
ORDER REGARDING PETITION #383
Filing Date
12/19/2002
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/9/2003
Filing Party
NOTE:
ORDER REGARDING PETITION #386
Filing Date
12/19/2002
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/9/2003
Filing Party
NOTE:
ORDER REGARDING PETITION #387
Filing Date
12/5/2002
Description
PTT - Petition
Docket Date
12/19/2002
Filing Party
NOTE:
#388 FOR ORDER APPROVING FEES AND COSTS INCURRED BY MACEY,WILENSKY,COHEN,WITTNER AND KESSLER
Filing Date
12/5/2002
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/18/2002
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED RE: PETITION #388
Filing Date
12/5/2002
Description
NOH - Notice Of Hearing
Docket Date
12/18/2002
Filing Party
NOTE:
RE: PETITION #388
Filing Date
12/3/2002
Description
PTT - Petition
Docket Date
12/18/2002
Filing Party
NOTE:
PETITION #387 FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE SPECIAL DEPUTY RECEIVER GUTTILLA & MURPHY PC HENNELLY & STEADMAN PLC TITUS BRUECKNER & BERRY PC AND PRICE WATER HOUSE COOPERS LLP
Filing Date
12/3/2002
Description
NOH - Notice Of Hearing
Docket Date
12/18/2002
Filing Party
NOTE:
RE: PETITION #387
Filing Date
12/3/2002
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/18/2002
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE: PETITION #386
Filing Date
12/3/2002
Description
PTT - Petition
Docket Date
12/18/2002
Filing Party
NOTE:
#386 PETITION FOR ORDER APPROVING RECEIVERSHIP LIQUIDATION FUND QUARTERLY ACCOUNTING REPORT FOR THE PERIOD 7/1/2002 THROUGH 9/30/2002 AND FOR AUTHORIZATION TO DEPOSIT ADDITIONAL FUNDS
Filing Date
12/3/2002
Description
NOH - Notice Of Hearing
Docket Date
12/18/2002
Filing Party
NOTE:
RE: PETITION #386
Filing Date
12/3/2002
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/18/2002
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE: PETITION #387
Filing Date
12/2/2002
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/18/2002
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE: PETITION #383
Filing Date
12/2/2002
Description
NOH - Notice Of Hearing
Docket Date
12/18/2002
Filing Party
NOTE:
RE: PETITION #383
Filing Date
12/2/2002
Description
PTT - Petition
Docket Date
12/18/2002
Filing Party
NOTE:
#383 FOR AUTHORIZATION TO DESTROY RECORDS
Filing Date
10/22/2002
Description
ORD - Order
Docket Date
12/19/2002
Filing Party
NOTE:
RE PETITION NO.384
Filing Date
10/22/2002
Description
ORD - Order
Docket Date
12/19/2002
Filing Party
NOTE:
RE PETITION NO.385
Filing Date
10/14/2002
Description
022 - ME: Order Signed
Docket Date
10/14/2002
Filing Party
Filing Date
10/9/2002
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/10/2002
Filing Party
NOTE:
OREDER REGARIDNG PETITION NUMBER 384
Filing Date
10/9/2002
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/10/2002
Filing Party
NOTE:
ORDER REGARDING PETITION NO 385
Filing Date
9/18/2002
Description
PTT - Petition
Docket Date
12/4/2002
Filing Party
NOTE:
NO. 385 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE SPECIAL DEPUTY RECEIVER; GUTTILLA & MURPHY,PC; AND TITUS, BRUECKNER & BERRY P.C.
Filing Date
9/18/2002
Description
NOT - Notice
Docket Date
12/4/2002
Filing Party
NOTE:
OF HEARING RE: PETITION NO.385
Filing Date
9/18/2002
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/4/2002
Filing Party
NOTE:
PETITION, NOTICE OF HEARING, AND PROPOSED ORDER RE: PETITION NO. 385
Filing Date
9/18/2002
Description
PTT - Petition
Docket Date
12/4/2002
Filing Party
NOTE:
NO. 384 PETITION FOR ORDER APPROVING RECEIVERSHIP LIQUIDATION FUND QUARTERLY ACCOUNTING REPORT FOR THE PERIOD APRIL 1,2002 THROUGH JUNE 30,2002
Filing Date
9/18/2002
Description
NOT - Notice
Docket Date
12/4/2002
Filing Party
NOTE:
OF HEARING RE: PETITION NO. 384
Filing Date
9/18/2002
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/4/2002
Filing Party
NOTE:
PETITION, NOTICE OF HEARING, AND PROPOSED ORDER RE: PETITION NO. 384
Filing Date
9/10/2002
Description
RRM - Returned/ReMailed Mail
Docket Date
11/25/2002
Filing Party
Filing Date
8/26/2002
Description
ORD - Order
Docket Date
11/18/2002
Filing Party
NOTE:
REGARDING PETITION N#381
Filing Date
8/22/2002
Description
019 - ME: Ruling
Docket Date
8/22/2002
Filing Party
Filing Date
8/20/2002
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/18/2002
Filing Party
NOTE:
ORDER REGARDING PETITION #381
Filing Date
8/2/2002
Description
NOH - Notice Of Hearing
Docket Date
11/6/2002
Filing Party
NOTE:
RE PETITION NO 381
Filing Date
8/2/2002
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/6/2002
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 381
Filing Date
8/2/2002
Description
PTT - Petition
Docket Date
8/30/2002
Filing Party
NOTE:
NO. 381 - FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE SPECIAL DEPUTY RECEIVER; GUTTILLA & MURPHY; PC, HENNELLY & STEADMAN, PLC; TITUS, BRUECKNER & BERRY PC, AND MACEY, WILENSKY, COHEN WITTNER & KESSLER
Filing Date
6/4/2002
Description
005 - ME: Hearing
Docket Date
6/4/2002
Filing Party
Filing Date
6/3/2002
Description
ORD - Order
Docket Date
6/25/2002
Filing Party
NOTE:
REGARDING PETITION NUMBER 379
Filing Date
6/3/2002
Description
ORD - Order
Docket Date
6/25/2002
Filing Party
NOTE:
REGARDING PETITION NUMBER 380
Filing Date
5/31/2002
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/25/2002
Filing Party
NOTE:
ORDER REGARDING PETITION NUMBER 379
Filing Date
5/31/2002
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/25/2002
Filing Party
NOTE:
ORDER REGARDING PETITION NUMBER 380
Filing Date
5/13/2002
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/15/2002
Filing Party
NOTE:
PETITION NUMBER 380;NOTICE OF HEARING REGARDING PETITION NUMBER 380;AND; PROPOSED ORDER REGARDING PETITION NUMBER 380
Filing Date
5/13/2002
Description
PTT - Petition
Docket Date
6/15/2002
Filing Party
NOTE:
NUMBER 380
Filing Date
5/13/2002
Description
NOH - Notice Of Hearing
Docket Date
6/15/2002
Filing Party
NOTE:
REGARDING PETITION NUMBER 380
Filing Date
5/13/2002
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/15/2002
Filing Party
NOTE:
PETITION NUMBER 379;NOTICE OF HEARING REGARDING PETITION NUMBER 379;AND; PROPOSED ORDER REGARDING PETITION NUMBER 379
Filing Date
5/13/2002
Description
PTT - Petition
Docket Date
6/15/2002
Filing Party
NOTE:
NUMBER 379;PETITION FOR AUTHORITY TO PAY FEES AND COSTS TO FITZGIBBONS, THARP; & ASSOC INC;GUTTILLA & MURPHY PC,HENNELLY & STEADMAN PLC;AND TITUS BRUECKNER; & BERRY PC
Filing Date
5/13/2002
Description
NOH - Notice Of Hearing
Docket Date
6/15/2002
Filing Party
NOTE:
REGARDING PETITION NUMBER 379
Filing Date
4/30/2002
Description
LET - Letter
Docket Date
5/29/2002
Filing Party
Filing Date
4/12/2002
Description
005 - ME: Hearing
Docket Date
4/12/2002
Filing Party
Filing Date
4/9/2002
Description
ORD - Order
Docket Date
4/30/2002
Filing Party
Plaintiff(1)
NOTE:
RE PETITION NO 373
Filing Date
4/9/2002
Description
ORD - Order
Docket Date
4/30/2002
Filing Party
Plaintiff(1)
NOTE:
RE PETITION NO 377
Filing Date
4/9/2002
Description
ORD - Order
Docket Date
4/30/2002
Filing Party
Plaintiff(1)
NOTE:
RE PETITION NO 376
Filing Date
4/9/2002
Description
ORD - Order
Docket Date
4/30/2002
Filing Party
Plaintiff(1)
NOTE:
RE PETITION NO 372
Filing Date
4/9/2002
Description
ORD - Order
Docket Date
5/7/2002
Filing Party
Plaintiff(1)
NOTE:
RE PETITION NO 374
Filing Date
3/28/2002
Description
ORD - Order
Docket Date
4/17/2002
Filing Party
NOTE:
OF RECEIVER --- RE: PETITION #375
Filing Date
3/28/2002
Description
ORD - Order
Docket Date
4/17/2002
Filing Party
NOTE:
OF RECEIVER --- RE: PETITION #378
Filing Date
3/27/2002
Description
005 - ME: Hearing
Docket Date
3/27/2002
Filing Party
Filing Date
3/25/2002
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/17/2002
Filing Party
NOTE:
OF RECEIVER -- ORDER RE: PETITION #378
Filing Date
3/25/2002
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/17/2002
Filing Party
NOTE:
OF RECEIVER --- ORDER RE: PETITION #375
Filing Date
3/20/2002
Description
PTT - Petition
Docket Date
4/3/2002
Filing Party
Plaintiff(1)
NOTE:
OF RECEIVER ---- #374 - FOR APPROVAL OF AGREEMENT TO SELL REAL PROPERTY IN; GILMER GORDON AND MURRAY COUNTIES GEORGIA
Filing Date
3/20/2002
Description
PTT - Petition
Docket Date
4/3/2002
Filing Party
Plaintiff(1)
NOTE:
OF RECEIVER - #372 - FOR APPROVAL OF JOINT PROPERTY LIQUIDATION AND COOPERATION; AGREEMENT
Filing Date
3/20/2002
Description
PTT - Petition
Docket Date
4/3/2002
Filing Party
Plaintiff(1)
NOTE:
OF RECEIVER - #373 - FOR APPROVAL OF ASSET SWAP AND SETTLEMENT AGREEMENT
Filing Date
3/20/2002
Description
PTT - Petition
Docket Date
4/4/2002
Filing Party
Plaintiff(1)
NOTE:
FOR APPROVAL OF ASSET SWAP AND SETTLEMENT AGREEMENT (BUCKHORN)
Filing Date
3/20/2002
Description
PTT - Petition
Docket Date
4/4/2002
Filing Party
Plaintiff(1)
NOTE:
TO ABANDON REAL PROPERTY IN GILMER COUNTY GEORGIA
Filing Date
3/20/2002
Description
NOH - Notice Of Hearing
Docket Date
4/4/2002
Filing Party
Plaintiff(1)
NOTE:
CONSOLIDATED/ REGARDING PETITIONS NUMBER 372, 373, 374, 376 AND 377
Filing Date
3/11/2002
Description
NOH - Notice Of Hearing
Docket Date
4/4/2002
Filing Party
NOTE:
RECEIVER/ RE PETITION NO 378
Filing Date
3/11/2002
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/4/2002
Filing Party
NOTE:
RECEIVER/ PETITION NO 378 NOTICE OF HEARING RE PETITION NO 378 AND PROPOSED; ORDER RE PETITION NO 378
Filing Date
3/11/2002
Description
PTT - Petition
Docket Date
4/4/2002
Filing Party
NOTE:
RECEIVER/ NO 378 PETITION FOR AUTHORITY TO PAY FEES AND COSTS TO FITZGIBBONS; THARP & ASSOC INC GUTTILLA & MURPHY PC HENNELLY & STEADMAN PLC AND TITUS; BRUECKNER & BERRY PC
Filing Date
3/5/2002
Description
NOH - Notice Of Hearing
Docket Date
3/26/2002
Filing Party
NOTE:
RE PETITION NO 375
Filing Date
3/5/2002
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/26/2002
Filing Party
NOTE:
PETITION NO 375; NOTICE OF HEARING RE PETITION NO 375 AND PROPOSED ORDER RE; PETITION NO 375
Filing Date
3/5/2002
Description
PTT - Petition
Docket Date
3/26/2002
Filing Party
NOTE:
NO 375 FOR APPROVAL OF RECEIVERSHIP LIQUIDATION FUND QUARTERLY ACCOUNTING REPO; FOR THE PERIOD OCTOBER 1, 2001 THROUGH DECEMBER 31, 2001
Filing Date
1/30/2002
Description
022 - ME: Order Signed
Docket Date
1/30/2002
Filing Party
Filing Date
1/28/2002
Description
ORD - Order
Docket Date
2/8/2002
Filing Party
NOTE:
RE PETITION NUMBER 371
Filing Date
1/24/2002
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
2/12/2002
Filing Party
NOTE:
OF RECEIVER ---- ORDER RE: PETITION #371
Filing Date
1/10/2002
Description
PTT - Petition
Docket Date
1/17/2002
Filing Party
NOTE:
NUMBER 371;PETITION FOR AUTHORITY TO PAY FEES AND COSTS TO FITZGIBBONS, THARP; & ASSOC INC;GUTTILLA & MURPHY PC, HENNELLY & STEADMAN PLC;TITUS, BRUECKNER &; BERRY PC;AND MACEY, WILENSKY, COHEN, WITTNER & KESSLER
Filing Date
1/10/2002
Description
NOH - Notice Of Hearing
Docket Date
1/23/2002
Filing Party
NOTE:
RECEIVER/ RE PETITION NO 371
Filing Date
1/10/2002
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/23/2002
Filing Party
NOTE:
RECEIVER/PETITION NO 371 NOTICE OF HEARING RE PETITION NO 371 AND PROPOSED; ORDER RE PETITION NO 371
Filing Date
12/24/2001
Description
ORD - Order
Docket Date
1/17/2002
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 369
Filing Date
12/24/2001
Description
ORD - Order
Docket Date
1/17/2002
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 370
Filing Date
12/21/2001
Description
022 - ME: Order Signed
Docket Date
12/21/2001
Filing Party
Filing Date
12/20/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/17/2002
Filing Party
Defendant(3)
NOTE:
ORDER RE PETITION NO 369
Filing Date
12/20/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/17/2002
Filing Party
Defendant(3)
NOTE:
ORDER RE PETITION NO 370
Filing Date
11/29/2001
Description
PTT - Petition
Docket Date
1/3/2002
Filing Party
NOTE:
OF RECEIVER ----- #370 FOR AUTHORITY TO PAY FEES AND COSTS TO CERTAIN FIRMS
Filing Date
11/29/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/8/2002
Filing Party
NOTE:
OF RECEIVER ------ PETITION #370; NOTICE OF HEARING AND PROPOSED ORDER RE; PET-; ITION #370
Filing Date
11/29/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/8/2002
Filing Party
NOTE:
OF RECEIVER ------ PETITION #369; NOTICE OF HEARING AND PROPOSED ORDER RE; PET-; ITION #369
Filing Date
11/29/2001
Description
NOH - Notice Of Hearing
Docket Date
1/8/2002
Filing Party
NOTE:
OF RECEIVER ------ RE: PETITION #369
Filing Date
11/29/2001
Description
NOH - Notice Of Hearing
Docket Date
1/8/2002
Filing Party
NOTE:
OF RECEIVER ------ RE: PETITION #370
Filing Date
11/29/2001
Description
PTT - Petition
Docket Date
1/8/2002
Filing Party
NOTE:
OF RECEIVER ------- #369
Filing Date
10/19/2001
Description
022 - ME: Order Signed
Docket Date
10/19/2001
Filing Party
Filing Date
10/19/2001
Description
ORD - Order
Docket Date
11/20/2001
Filing Party
NOTE:
RE PETITION NUMBER 368
Filing Date
10/19/2001
Description
ORD - Order
Docket Date
11/20/2001
Filing Party
NOTE:
RE PETITION NUMBER 367
Filing Date
10/19/2001
Description
ORD - Order
Docket Date
11/20/2001
Filing Party
NOTE:
RE PETITION NUMBER 366
Filing Date
10/19/2001
Description
ORD - Order
Docket Date
11/20/2001
Filing Party
NOTE:
RE PETITION NUMBER 365
Filing Date
10/17/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/31/2001
Filing Party
NOTE:
RECEIVER/ORDER RE PETITION NO 365
Filing Date
10/17/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/31/2001
Filing Party
NOTE:
RECEIVER/ORDER RE PETITION NO 367
Filing Date
10/17/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/31/2001
Filing Party
NOTE:
RECEIVER/ORDER RE PETITION NO 368
Filing Date
10/17/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/31/2001
Filing Party
NOTE:
RECEIVER/ORDER RE PETITION NO 366
Filing Date
10/4/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/31/2001
Filing Party
NOTE:
RECEIVER/RE PETITION NO 366
Filing Date
10/4/2001
Description
NOH - Notice Of Hearing
Docket Date
10/31/2001
Filing Party
NOTE:
RECEIVER/RE PETITION NO 366
Filing Date
10/4/2001
Description
PTT - Petition
Docket Date
10/31/2001
Filing Party
NOTE:
RECEIVER/NO 366 PETITION FOR AUTHORITY TO ENTER INTO LEASE AGREEMENT
Filing Date
10/3/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/16/2001
Filing Party
NOTE:
RECEIVER/ PETITION NO 368 NOTICE OF HEARING RE PETITION NO 368 AND PROPOSED; ORDER RE PETITION NO 368
Filing Date
10/3/2001
Description
NOH - Notice Of Hearing
Docket Date
10/16/2001
Filing Party
NOTE:
RECEIVER/ RE PETITION NO 367
Filing Date
10/3/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/16/2001
Filing Party
NOTE:
RECEIVER/ PETITION NO 367 NOTICE OF HEARING RE PETITION NO 367 AND PROPOSED; ORDER RE PETITION NO 367
Filing Date
10/3/2001
Description
NOH - Notice Of Hearing
Docket Date
10/16/2001
Filing Party
NOTE:
RECEIVER/ RE PETITION NO 368
Filing Date
10/3/2001
Description
PTT - Petition
Docket Date
10/16/2001
Filing Party
NOTE:
RECEIVER/NO 367 PETITION FOR APPROVAL OF ENGAGEMENT AGREEMENT WITH THE LAW FIRM; OF HENNELLY & STEADMAN PLC
Filing Date
10/3/2001
Description
PTT - Petition
Docket Date
10/16/2001
Filing Party
NOTE:
RECEIVER/NO 368 PETITION FOR AUTHORITY TO PAY FEES AND COSTS TO FITZGIBBONS; THARP & ASSOC INC GUTTILLA & MURPHY P C JOSEPH M HENNELLY JR P C AND TITUS; BRUECKNER & BERRY PC
Filing Date
9/6/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/19/2001
Filing Party
NOTE:
OF RECEIVER -- PETITION #365; NOTICE OF HEARING AND PROPOSED ORDER RE: PETITION; #365
Filing Date
9/6/2001
Description
PTT - Petition
Docket Date
9/19/2001
Filing Party
NOTE:
OF RECEIVER ---- #365 FOR APPROVAL OF RECEIVERSHIP LIQUIDATION FUND QUARTERLY; ACCOUNTING REPORT FOR THE PERIOD 4-1-01 - 6-30-01
Filing Date
9/6/2001
Description
NOH - Notice Of Hearing
Docket Date
9/19/2001
Filing Party
NOTE:
OF RECEIVER --- RE: PETITION #365
Filing Date
8/24/2001
Description
022 - ME: Order Signed
Docket Date
8/24/2001
Filing Party
Filing Date
8/22/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/29/2001
Filing Party
NOTE:
ORDER RE PETITION NUMBER 363
Filing Date
8/22/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/29/2001
Filing Party
NOTE:
ORDER RE PETITION NUMBER 364
Filing Date
8/22/2001
Description
ORD - Order
Docket Date
9/19/2001
Filing Party
NOTE:
OF RECEIVER --- RE: PETITION #363
Filing Date
8/22/2001
Description
ORD - Order
Docket Date
9/19/2001
Filing Party
NOTE:
OF RECEIVER --- RE: PETITION #364
Filing Date
8/8/2001
Description
NOH - Notice Of Hearing
Docket Date
8/16/2001
Filing Party
NOTE:
RE PETITION NUMBER 364
Filing Date
8/8/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/16/2001
Filing Party
NOTE:
PETITION NUMBER 364;NOTICE OF HEARING RE PETITION NUMBER 364;AND PROPOSED; ORDER RE PETITION NUMBER 364
Filing Date
8/8/2001
Description
PTT - Petition
Docket Date
8/16/2001
Filing Party
NOTE:
NUMBER 364;PETITION FOR AUTHORITY TO PAY FEES AND COSTS TO GUTTILLA & MURPHY PC; ;AND TITUS BRUECKNER & BERRY PC
Filing Date
8/1/2001
Description
022 - ME: Order Signed
Docket Date
8/1/2001
Filing Party
Filing Date
7/26/2001
Description
ORD - Order
Docket Date
8/7/2001
Filing Party
NOTE:
OF RECEIVER ------ RE: PETITION #361
Filing Date
7/26/2001
Description
ORD - Order
Docket Date
8/7/2001
Filing Party
NOTE:
OF RECEIVER ------ RE: PETITION #359
Filing Date
7/26/2001
Description
PTT - Petition
Docket Date
8/9/2001
Filing Party
NOTE:
OF RECEIVER ----- #363 - FOR AUTHORITY TO PAY FEES AND COSTS TO CERTAIN FIRMS
Filing Date
7/26/2001
Description
NOH - Notice Of Hearing
Docket Date
8/3/2001
Filing Party
NOTE:
RE PETITION NUMBER 363
Filing Date
7/26/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/3/2001
Filing Party
NOTE:
PETITION NUMBER 363;NOTICE OF HEARING RE PETITION NUMBER 363;AND PROPOSED; ORDER RE PETITION NUMBER 363
Filing Date
7/26/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/3/2001
Filing Party
NOTE:
ORDER RE PETITION NO. 362
Filing Date
7/26/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/3/2001
Filing Party
NOTE:
ORDER RE PETITION NO. 361
Filing Date
7/26/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/3/2001
Filing Party
NOTE:
ORDER RE PETITION NO. 359
Filing Date
7/26/2001
Description
ORD - Order
Docket Date
8/7/2001
Filing Party
NOTE:
OF RECEIVER ------ RE: PETITION #362
Filing Date
7/12/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/26/2001
Filing Party
Defendant(3)
NOTE:
PETITION NO 362 NOTICE OF HEARING RE PETITION NO 362 AND PROPOSED ORDER RE; PETITION NO 362
Filing Date
7/12/2001
Description
PTT - Petition
Docket Date
7/26/2001
Filing Party
Defendant(3)
NOTE:
NO 362 PETITION FOR AUTHORITY TO PAY FEES AND COSTS TO GUTTILLA & MURPHY P C; AND TITUS BRUECKNER & BERRY P C
Filing Date
7/12/2001
Description
NOH - Notice Of Hearing
Docket Date
7/26/2001
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 362
Filing Date
6/28/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/23/2001
Filing Party
NOTE:
OF RECEIVER ---- PETITION #361; NOTICE OF HEARING RE: PETITION #361; AND PROPOS-; ED ORDER RE: PETITION #361
Filing Date
6/28/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/23/2001
Filing Party
NOTE:
OF RECEIVER ---- PETITION #359; NOTICE OF HEARING RE: PETITION #359; AND PROPOS-; ED ORDER RE: PETITION #359
Filing Date
6/28/2001
Description
NOH - Notice Of Hearing
Docket Date
7/23/2001
Filing Party
NOTE:
OF RECEIVER ----- RE: PETITION #361
Filing Date
6/28/2001
Description
NOH - Notice Of Hearing
Docket Date
7/23/2001
Filing Party
NOTE:
OF RECEIVER ----- RE: PETITION #359
Filing Date
6/28/2001
Description
PTT - Petition
Docket Date
7/23/2001
Filing Party
NOTE:
OF RECEIVER ---- #359
Filing Date
6/28/2001
Description
PTT - Petition
Docket Date
7/23/2001
Filing Party
NOTE:
OF RECEIVER ---- #361 FOR AUTHORITY TO PAY FEES AND COSTS TO FITZGIBBONS THARP; & ASSOC INC JOSEPH M HENNELLY JR PC AND DICKINSON WRIGHT PLLC
Filing Date
6/26/2001
Description
ORD - Order
Docket Date
7/17/2001
Filing Party
NOTE:
RE PETITION NO 360 APPROVING ACQUISITION OF COMPUTER EQUIPMENT AND RELATED; SOFTWARE
Filing Date
6/22/2001
Description
022 - ME: Order Signed
Docket Date
6/29/2001
Filing Party
Filing Date
6/21/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/17/2001
Filing Party
NOTE:
ORDER RE PETITION NO 360
Filing Date
6/13/2001
Description
NOH - Notice Of Hearing
Docket Date
6/27/2001
Filing Party
NOTE:
OF RECEIVER ----- RE: PETITION #360
Filing Date
6/13/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/27/2001
Filing Party
NOTE:
OF RECEIVER ---- RE: PETITION #360
Filing Date
6/13/2001
Description
PTT - Petition
Docket Date
6/27/2001
Filing Party
NOTE:
OF RECEIVER ------ #360 FOR ORDER APPROVING ACQUISITION OF COMPUTER EQUIPMENT; AND RELATED SOFTWARE
Filing Date
5/30/2001
Description
ORD - Order
Docket Date
6/13/2001
Filing Party
NOTE:
RECEIVER/ RE PETITION NO 358
Filing Date
5/30/2001
Description
ORD - Order
Docket Date
6/13/2001
Filing Party
NOTE:
RECEIVER/ RE PETITION NO 357
Filing Date
5/29/2001
Description
022 - ME: Order Signed
Docket Date
5/31/2001
Filing Party
Filing Date
5/24/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/13/2001
Filing Party
NOTE:
RECEIVER/ ORDER RE PETITION NO 357
Filing Date
5/24/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/13/2001
Filing Party
NOTE:
RECEIVER/ ORDER RE PETITION NO 358
Filing Date
5/10/2001
Description
NOH - Notice Of Hearing
Docket Date
6/5/2001
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 358
Filing Date
5/10/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/5/2001
Filing Party
Defendant(3)
NOTE:
PETITION NO 358 NOTICE OF HEARING RE PETITION NO 358 AND PROPOSED ORDER RE; PETITION NO 358
Filing Date
5/10/2001
Description
PTT - Petition
Docket Date
6/5/2001
Filing Party
Defendant(3)
NOTE:
NO 358 PETITION FOR AUTHORITY TO PAY FEES AND COSTS TO GUTTILLA & MURPHY P C; AND TITUS BRUECKNER & BERRY P C
Filing Date
4/25/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/10/2001
Filing Party
Defendant(3)
NOTE:
PETITION NO 357 NOTICE OF HEARING RE PETITION NO 357 AND PROPOSED ORDER RE; PETITION NO 357
Filing Date
4/25/2001
Description
NOH - Notice Of Hearing
Docket Date
5/10/2001
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 357
Filing Date
4/25/2001
Description
PTT - Petition
Docket Date
6/12/2001
Filing Party
Defendant(3)
NOTE:
#357 - FOR AUTHORITY TO PAY FEES AND COSTS TO CERTAIN LAW FIRMS
Filing Date
3/26/2001
Description
ORD - Order
Docket Date
4/9/2001
Filing Party
NOTE:
RE PETITION NO. 356
Filing Date
3/26/2001
Description
ORD - Order
Docket Date
4/9/2001
Filing Party
NOTE:
RE PETITION NO. 355
Filing Date
3/26/2001
Description
ORD - Order
Docket Date
4/9/2001
Filing Party
NOTE:
RE PETITION NO. 354;ORDER APPROVING TRANSFER OF FUNDS PURSUANT TO EARLY; ACCESS AGREEMENT
Filing Date
3/23/2001
Description
022 - ME: Order Signed
Docket Date
3/26/2001
Filing Party
Filing Date
3/23/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/9/2001
Filing Party
NOTE:
ORDER RE PETITION NO. 354
Filing Date
3/23/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/9/2001
Filing Party
NOTE:
ORDER RE PETITION NO. 356
Filing Date
3/23/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/9/2001
Filing Party
NOTE:
ORDER RE PETITION NO. 355
Filing Date
3/7/2001
Description
PTT - Petition
Docket Date
3/19/2001
Filing Party
NOTE:
RECEIVER/ NO 354 PETITION FOR ORDER APPROVING TRANSFER OF FUNDS PURSUANT TO; EARLY ACCESS AGREEMENT
Filing Date
3/7/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/19/2001
Filing Party
NOTE:
RECEIVER/ RE PETITION NO 354
Filing Date
3/7/2001
Description
NOH - Notice Of Hearing
Docket Date
3/19/2001
Filing Party
NOTE:
RECEIVER/ RE PETITION NO 354
Filing Date
3/6/2001
Description
PTT - Petition
Docket Date
3/19/2001
Filing Party
Defendant(3)
NOTE:
NO 355
Filing Date
3/6/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/19/2001
Filing Party
Defendant(3)
NOTE:
PETITION NO 356 NOTICE OF HEARING RE PETITION NO 356 AND PROPOSED ORDER RE; PETITION NO 356
Filing Date
3/6/2001
Description
NOH - Notice Of Hearing
Docket Date
3/19/2001
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 355
Filing Date
3/6/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/19/2001
Filing Party
Defendant(3)
NOTE:
PETITION NO 355 NOTICE OF HEARING RE PETITION NO 355 AND PROPOSED ORDER RE; PETITION NO 355
Filing Date
3/6/2001
Description
NOH - Notice Of Hearing
Docket Date
3/19/2001
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 356
Filing Date
3/6/2001
Description
PTT - Petition
Docket Date
3/20/2001
Filing Party
NOTE:
OF RECEIVER ----- FOR AUTHORITIY TO PAY FEES AND COSTS TO CERTAIN LAW FIRMS
Filing Date
3/2/2001
Description
LET - Letter
Docket Date
3/7/2001
Filing Party
Filing Date
1/29/2001
Description
005 - ME: Hearing
Docket Date
1/31/2001
Filing Party
Filing Date
1/26/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
2/5/2001
Filing Party
Receiver(5)
NOTE:
ORDER RE PETITION NO 353
Filing Date
1/26/2001
Description
ORD - Order
Docket Date
2/20/2001
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 353
Filing Date
1/11/2001
Description
NOH - Notice Of Hearing
Docket Date
1/26/2001
Filing Party
NOTE:
RE PETITION NO 353
Filing Date
1/11/2001
Description
PTT - Petition
Docket Date
1/27/2001
Filing Party
NOTE:
NO. 353;PETITION FOR AUTHORITY TO PAY FEES AND COSTS TO FITZGIBBONS, THARP; & ASSOC INC;GUTTILLA & MURPHY PC;GLOVER & VAN COTT PA; AND TITUS, BRUECKNER &; BERRY PC
Filing Date
1/11/2001
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/26/2001
Filing Party
NOTE:
PETITION NO 353 NOTICE OF HEARING PETITION NO 353 AND PROPOSED ORDER RE PETITION; NO 353
Filing Date
12/18/2000
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/3/2001
Filing Party
NOTE:
ORDER RE PETITION NO. 352
Filing Date
12/15/2000
Description
022 - ME: Order Signed
Docket Date
12/21/2000
Filing Party
Filing Date
12/15/2000
Description
ORD - Order
Docket Date
1/3/2001
Filing Party
NOTE:
RE PETITION NO. 352
Filing Date
12/14/2000
Description
005 - ME: Hearing
Docket Date
12/21/2000
Filing Party
Filing Date
12/14/2000
Description
ORD - Order
Docket Date
1/3/2001
Filing Party
NOTE:
RE PETITION NO. 350
Filing Date
12/14/2000
Description
ORD - Order
Docket Date
1/3/2001
Filing Party
NOTE:
RE PETITION NO. 351
Filing Date
12/13/2000
Description
NOT - Notice
Docket Date
12/28/2000
Filing Party
NOTE:
OF RECEIVER ---- PROOF OF MAILING ORDER RE: PETITION #351
Filing Date
12/13/2000
Description
NOT - Notice
Docket Date
12/28/2000
Filing Party
NOTE:
OF RECEIVER ---- PROOF OF MAILING ORDER RE: PETITION #350
Filing Date
11/29/2000
Description
NOT - Notice
Docket Date
12/12/2000
Filing Party
NOTE:
OF RECEIVER ---- PROOF OF MAILING PETITION #352; NOTICE OF HEARING AND PROPOSED; ORDER RE: PETITION #352
Filing Date
11/29/2000
Description
NOH - Notice Of Hearing
Docket Date
12/12/2000
Filing Party
NOTE:
OF RECEIVER --- RE: PETITION #352
Filing Date
11/29/2000
Description
PTT - Petition
Docket Date
12/12/2000
Filing Party
NOTE:
OF RECEIVER --- FOR AUTHORITY TO PAY FEES AND COSTS TO CERTAIN LAW FIRMS
Filing Date
11/16/2000
Description
NOH - Notice Of Hearing
Docket Date
11/27/2000
Filing Party
NOTE:
OF RECEIVER ---- RE: PETITION #351
Filing Date
11/16/2000
Description
NOH - Notice Of Hearing
Docket Date
11/27/2000
Filing Party
NOTE:
OF RECEIVER ---- RE: PETITION #350
Filing Date
11/16/2000
Description
PTT - Petition
Docket Date
11/27/2000
Filing Party
NOTE:
OF RECEIVER ---- FOR APPROVAL OF RECEIVERSHIP LIQUIDATION FUND QUARTERLY ACCOUN-; TING REPORT FOR THE PERIOD 7-1-2000 - 9-30-2000
Filing Date
11/16/2000
Description
PTT - Petition
Docket Date
11/27/2000
Filing Party
NOTE:
OF RECEIVER ---- #351 FOR APPROVAL OF INCREASE IN PRICEWATERHOUSECOOPERS LLP FEE
Filing Date
11/16/2000
Description
NOT - Notice
Docket Date
11/27/2000
Filing Party
NOTE:
OF RECEIVER ---- PROOF OF MAILING NOTICE OF HEARING AND PROPOSED ORDER RE: PET-; ITION #351
Filing Date
11/16/2000
Description
NOT - Notice
Docket Date
11/27/2000
Filing Party
NOTE:
OF RECEIVER ---- PROOF OF MAILING NOTICE OF HEARING AND PROPOSED ORDER RE: PET-; ITION #350
Filing Date
11/14/2000
Description
NRD - Notice Of Release Of Deposit
Docket Date
11/30/2000
Filing Party
NOTE:
$500.00; DEPARTMENT OF REVENUE
Filing Date
11/8/2000
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/16/2000
Filing Party
Defendant(3)
NOTE:
ORDER RE PETITION NO 349
Filing Date
11/7/2000
Description
ORD - Order
Docket Date
12/5/2000
Filing Party
NOTE:
OF RECEIVER ---- RE: PETITION #349
Filing Date
11/6/2000
Description
005 - ME: Hearing
Docket Date
11/8/2000
Filing Party
Filing Date
10/17/2000
Description
NOH - Notice Of Hearing
Docket Date
10/26/2000
Filing Party
NOTE:
OF RECEIVER ---- RE: PETITION #349
Filing Date
10/17/2000
Description
NOT - Notice
Docket Date
10/26/2000
Filing Party
NOTE:
OF RECEIVER --- PROOF OF MAILING PETITION #349; NOTICE OF HEARING AND PROPOSED; ORDER RE: PETITION #349
Filing Date
10/17/2000
Description
PTT - Petition
Docket Date
10/26/2000
Filing Party
NOTE:
OF RECEIVER ----- FOR AUTHORITY TO PAY FEES AND COSTS TO CERTAIN LAW FIRMS
Filing Date
9/29/2000
Description
LET - Letter
Docket Date
10/16/2000
Filing Party
Filing Date
9/18/2000
Description
005 - ME: Hearing
Docket Date
9/25/2000
Filing Party
Filing Date
9/13/2000
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/26/2000
Filing Party
NOTE:
OF RECEIVER -- ORDER RE: PETITION #346
Filing Date
9/13/2000
Description
ORD - Order
Docket Date
9/26/2000
Filing Party
NOTE:
OF RECEIVER - RE: PETITION #348
Filing Date
9/13/2000
Description
ORD - Order
Docket Date
9/26/2000
Filing Party
NOTE:
OF RECEIVER - RE: PETITION #347
Filing Date
9/13/2000
Description
ORD - Order
Docket Date
9/26/2000
Filing Party
NOTE:
OF RECEIVER - RE: PETITION #346
Filing Date
9/13/2000
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/26/2000
Filing Party
NOTE:
OF RECEIVER ---- ORDER RE: PETITION #348
Filing Date
9/13/2000
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/26/2000
Filing Party
NOTE:
OF RECEIVER ---- ORDER RE: PETITION #347
Filing Date
9/7/2000
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/14/2000
Filing Party
NOTE:
PETITION NO. 348; NOTICE OF HEARING RE PETITION NO. 348; AND PROPOSED ORDER; RE PETITION NO. 348
Filing Date
9/7/2000
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/14/2000
Filing Party
NOTE:
PETITION NO. 347;NOTICE OF HEARING RE PETITION NO. 347; AND PROPOSED ORDER; RE PETITION NO. 347
Filing Date
8/31/2000
Description
NOH - Notice Of Hearing
Docket Date
9/14/2000
Filing Party
NOTE:
RE PETITION NO. 348
Filing Date
8/31/2000
Description
PTT - Petition
Docket Date
9/14/2000
Filing Party
NOTE:
PETITION FOR AUTHORITY TO PAY FEES AND COSTS TO FITZGIBBONS, THARP & ASSOC INC;; GUTTILLA & MURPHY PC; TITUS, BRUECKNER & BERRY PC; AND MACEY, WILENSKY, COHEN,; WITTNER & KESSLER LLP
Filing Date
8/31/2000
Description
PTT - Petition
Docket Date
9/14/2000
Filing Party
NOTE:
NO. 347
Filing Date
8/31/2000
Description
NOH - Notice Of Hearing
Docket Date
9/14/2000
Filing Party
NOTE:
RE PETITION NO. 347
Filing Date
8/23/2000
Description
PTT - Petition
Docket Date
8/30/2000
Filing Party
NOTE:
OF RECEIVER --- FOR AUTHORITY TO PAY FEES AND COSTS TO CERTAIN FIRMS
Filing Date
8/23/2000
Description
NOH - Notice Of Hearing
Docket Date
9/7/2000
Filing Party
NOTE:
OF RECEIVER -- RE: PETITION #346
Filing Date
8/23/2000
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/7/2000
Filing Party
NOTE:
OF RECEIVER -- PETITION #346; NOTICE OF HEARING AND PROPOSED ORDER RE: PETITION; #346
Filing Date
8/18/2000
Description
NRD - Notice Of Release Of Deposit
Docket Date
9/7/2000
Filing Party
NOTE:
$500.00; MAIL
Filing Date
8/16/2000
Description
ORE - Order To Release/Exonerate Bond
Docket Date
9/7/2000
Filing Party
Plaintiff(2)
Filing Date
8/15/2000
Description
MEB - Meb
Docket Date
9/7/2000
Filing Party
Plaintiff(2)
Filing Date
6/16/2000
Description
005 - ME: Hearing
Docket Date
6/19/2000
Filing Party
Filing Date
6/16/2000
Description
NOT - Notice
Docket Date
6/29/2000
Filing Party
NOTE:
OF RECEIVER -- PROOF OF MAILING ORDER RE: PETITION #345
Filing Date
6/16/2000
Description
NOT - Notice
Docket Date
6/29/2000
Filing Party
NOTE:
OF RECEIVER -- PROOF OF MAILING ORDER RE: PETITION #343
Filing Date
6/16/2000
Description
NOT - Notice
Docket Date
6/29/2000
Filing Party
NOTE:
OF RECEIVER -- PROOF OF MAILING ORDER RE: PETITION #344
Filing Date
6/15/2000
Description
ORD - Order
Docket Date
6/21/2000
Filing Party
NOTE:
OF RECEIVER --- RE: PETITION #344
Filing Date
6/15/2000
Description
ORD - Order
Docket Date
6/21/2000
Filing Party
NOTE:
OF RECEIVER --- RE: PETITION #345
Filing Date
6/15/2000
Description
ORD - Order
Docket Date
6/21/2000
Filing Party
NOTE:
OF RECEIVER --- RE: PETITION #343
Filing Date
6/1/2000
Description
PTT - Petition
Docket Date
6/17/2000
Filing Party
NOTE:
NO 345 FOR AUTHORITY TO PAY FEES AND COSTS TO FITZGIBBONS THARP & ASSOC INC,; GUTTILLA & MURPHY PC, GLOVER & VAN COTT PA, TITUS BRUECKNER & BERRY PC AND; MACEY WILENSKY COHEN WITTNER & KESSLER LLP
Filing Date
6/1/2000
Description
NOH - Notice Of Hearing
Docket Date
6/17/2000
Filing Party
NOTE:
RE PETITION NO 345
Filing Date
6/1/2000
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/17/2000
Filing Party
NOTE:
PETITION NO 345; NOTICE OF HEARING RE PETITION NO 345 AND PROPOSED ORDER RE; PETITION NO 345
Filing Date
5/18/2000
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/10/2000
Filing Party
NOTE:
PETITION #344; NOTICE OF HEARING RE PETITION #344; AND PROPOSED ORDER RE PETI-; TION #344
Filing Date
5/18/2000
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/10/2000
Filing Party
NOTE:
PETITION #343; NOTICE OF HEARING RE PETITION #343; AND PROPOSED ORDER RE PETI-; TION #343
Filing Date
5/18/2000
Description
PTT - Petition
Docket Date
6/10/2000
Filing Party
NOTE:
#344 FOR APPROVAL OF RECEIVERSHIP LIQUIDATION FUND QUARTERLY ACCOUNTING REPORTS; FOR THE PERIOD 07-01-99 THROUGH 09-30-99; 10-01-99 THROUGH 12-31-99; AND 01-01-; 2000 THROUGH 03-31-2000
Filing Date
5/18/2000
Description
PTT - Petition
Docket Date
6/9/2000
Filing Party
NOTE:
#343 FOR AUTHORITY TO PAY FEES AND COSTS TO FITZGIBBONS, THARP & ASSOC, INC;; GUTTILLA & MURPHY PC; TITUS, BRUECKNER & BERRY PC; AND DICKINSON WRIGHT PLLC
Filing Date
5/18/2000
Description
NOH - Notice Of Hearing
Docket Date
6/10/2000
Filing Party
NOTE:
RE PETITION #343
Filing Date
5/18/2000
Description
NOH - Notice Of Hearing
Docket Date
6/10/2000
Filing Party
NOTE:
RE PETITION #344
Filing Date
5/3/2000
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/18/2000
Filing Party
NOTE:
ORDER RE PETITION NO 339
Filing Date
4/28/2000
Description
005 - ME: Hearing
Docket Date
5/1/2000
Filing Party
Filing Date
4/27/2000
Description
ORD - Order
Docket Date
5/18/2000
Filing Party
NOTE:
RE PETITION NO 339
Filing Date
3/30/2000
Description
PTT - Petition
Docket Date
4/11/2000
Filing Party
Receiver(5)
NOTE:
NO. 339 (PETITION FOR ORDER EXCLUDING CERTAIN NONCONFORMING ASSETS FROM THE; INVESTMENT GUIDELINES)
Filing Date
3/30/2000
Description
NOH - Notice Of Hearing
Docket Date
4/11/2000
Filing Party
Receiver(5)
NOTE:
RE PETITION NO. 339
Filing Date
3/27/2000
Description
005 - ME: Hearing
Docket Date
3/29/2000
Filing Party
Filing Date
3/23/2000
Description
ORD - Order
Docket Date
4/11/2000
Filing Party
Receiver(5)
NOTE:
RE PETITION NO. 341
Filing Date
3/23/2000
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/11/2000
Filing Party
Receiver(5)
NOTE:
ORDER RE PETITION NO. 340
Filing Date
3/23/2000
Description
NOT - Notice
Docket Date
4/12/2000
Filing Party
NOTE:
OF RECEIVER ------ PROOF OF MAILING ORDER RE: PETITION #341
Filing Date
3/23/2000
Description
NOT - Notice
Docket Date
4/12/2000
Filing Party
NOTE:
OF RECEIVER ------ PROOF OF MAILING PETITION; NOTICE OF HEARING; AND PROPOSED; ORDER RE: PETITION #339
Filing Date
3/23/2000
Description
ORD - Order
Docket Date
4/12/2000
Filing Party
Plaintiff(1)
NOTE:
RE: PETITION #342
Filing Date
3/23/2000
Description
ORD - Order
Docket Date
4/12/2000
Filing Party
NOTE:
OF RECEIVER ------ RE: PETITION #340
Filing Date
3/13/2000
Description
PTT - Petition
Docket Date
3/27/2000
Filing Party
Plaintiff(1)
NOTE:
FOR APPROVAL OF AGREEMENT FOR SERVICES
Filing Date
3/13/2000
Description
NOH - Notice Of Hearing
Docket Date
3/27/2000
Filing Party
NOTE:
RE PETITION NO. 342
Filing Date
3/10/2000
Description
NOT - Notice
Docket Date
3/27/2000
Filing Party
NOTE:
ERRATUM RE PETITION NO. 341 ERRATUM TO PETITION FOR AUTHORITY TO PAY FEES AND; COSTS TO FITZGIBBONS THARP & ASSOC; GUTTILLA & MURPHY; GLOVER & VAN COTT; TITUS; BRUECKNER & BERRY; MACEY WILENSKY COHEN WITTNER & KESSLER; AND PRICEWATERHOUSE; COOPERS LLP
Filing Date
3/10/2000
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/27/2000
Filing Party
NOTE:
ERRATUM TO PETITION NO. 341; AND PROPOSED ORDER RE PETITION NO. 341
Filing Date
3/9/2000
Description
NOH - Notice Of Hearing
Docket Date
3/27/2000
Filing Party
NOTE:
RE PETITION NO. 340
Filing Date
3/9/2000
Description
PTT - Petition
Docket Date
3/27/2000
Filing Party
NOTE:
NO. 340 PETITION FOR ORDER APPROVING TRANSFER OF FUNDS PURSUANT TO EARLY ACCESS; AGREEMENT; AND TO MODIFY ORDER REGARDING PETITION 337
Filing Date
3/9/2000
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/27/2000
Filing Party
NOTE:
RE PETITION NO. 340
Filing Date
3/3/2000
Description
PTT - Petition
Docket Date
3/27/2000
Filing Party
NOTE:
#341 FOR AUTHORITY TO PAY FEES AND COSTS TO FITZGIBBONS, THARP & ASSOC; GUTTILLA; & MURPHY; GLOVER & VAN COTT; TITUS, BRUECKNER & BERRY; MACEY WILENSKY COHEN; WITTNER & KESSLER; AND PRICEWATERHOUSECOOPERS LLP
Filing Date
3/3/2000
Description
NOH - Notice Of Hearing
Docket Date
3/27/2000
Filing Party
NOTE:
RE PETITION NO. 341
Filing Date
3/3/2000
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/27/2000
Filing Party
NOTE:
PETITION NO. 341; NOTICE OF HEARING RE PETITION NO. 341; AND PROPOSED ORDER; RE PETITION NO. 341
Filing Date
1/19/2000
Description
005 - ME: Hearing
Docket Date
1/20/2000
Filing Party
Filing Date
1/14/2000
Description
ORD - Order
Docket Date
2/5/2000
Filing Party
NOTE:
OF RECEIVER ---- RE: PETITION #336
Filing Date
1/14/2000
Description
ORD - Order
Docket Date
2/5/2000
Filing Party
NOTE:
OF RECEIVER ---- RE: PETITION #338
Filing Date
1/14/2000
Description
ORD - Order
Docket Date
2/5/2000
Filing Party
NOTE:
OF RECEIVER ---- RE: PETITION #337
Filing Date
1/14/2000
Description
NOT - Notice
Docket Date
2/5/2000
Filing Party
NOTE:
OF RECEIVER --- PROOF OF MAILING ORDER RE: PETITION #338
Filing Date
1/14/2000
Description
NOT - Notice
Docket Date
2/5/2000
Filing Party
NOTE:
OF RECEIVER --- PROOF OF MAILING ORDER RE: PETITION #336
Filing Date
1/14/2000
Description
NOT - Notice
Docket Date
2/5/2000
Filing Party
NOTE:
OF RECEIVER --- PROOF OF MAILING ORDER RE: PETITION #337
Filing Date
1/4/2000
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/12/2000
Filing Party
Receiver(5)
NOTE:
RE PETITION NO 337
Filing Date
1/4/2000
Description
NOH - Notice Of Hearing
Docket Date
1/12/2000
Filing Party
Receiver(5)
NOTE:
RE PETITION NO 337
Filing Date
1/4/2000
Description
PTT - Petition
Docket Date
1/12/2000
Filing Party
Receiver(5)
NOTE:
FOR ORDER APPROVING MODIFICATION OF SETTLEMENT AGREEMENT
Filing Date
12/30/1999
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/13/2000
Filing Party
Receiver(5)
NOTE:
PETITION NO 338 NOTICE OF HEARING RE PETITION NO 338 AND PROPOSED ORDER RE; PETITION NO 338
Filing Date
12/30/1999
Description
PTT - Petition
Docket Date
1/13/2000
Filing Party
Receiver(5)
NOTE:
FOR AUTHORITY TO PAY FEES AND COST TO FITZGIBBONS THARP & ASSOC GUTTILLA &; MURPHY GLOVER & VAN COTT TITUS BRUECKNER & BERRY AND MACEY WILENSKY COHEN; WITTNER & KESSLER
Filing Date
12/30/1999
Description
NOH - Notice Of Hearing
Docket Date
1/13/2000
Filing Party
Receiver(5)
NOTE:
RE PETITION NO 338
Filing Date
12/7/1999
Description
NOT - Notice
Docket Date
12/15/1999
Filing Party
NOTE:
OF RECEIVER ------- PROOF OF MAILING; NOTICE OF HEARING; AND PROPOSED ORDER ALL; RE: PETITION #336
Filing Date
12/7/1999
Description
PTT - Petition
Docket Date
12/15/1999
Filing Party
NOTE:
OF RECEIVER ------ FOR AUTHORITY TO PAY FEES AND COSTS TO FITZGIBBONS THARP &; ASSOCIATES; GUTTILLA & MURPHY; GLOVER & VAN COTT; JOSEPH M HENNELLY JR AND; TITUS BRUECKNER & BERRY
Filing Date
12/7/1999
Description
NOH - Notice Of Hearing
Docket Date
12/15/1999
Filing Party
NOTE:
OF RECEIVER -------- RE: PETITION #336
Filing Date
11/19/1999
Description
005 - ME: Hearing
Docket Date
11/22/1999
Filing Party
Filing Date
11/19/1999
Description
ORD - Order
Docket Date
11/29/1999
Filing Party
NOTE:
OF RECEIVER ------ RE: PETITION #335
Filing Date
11/17/1999
Description
NOT - Notice
Docket Date
11/29/1999
Filing Party
NOTE:
OF RECEIVER ----- PROOF OF MAILING ORDER RE: PETITION #335
Filing Date
11/2/1999
Description
PTT - Petition
Docket Date
11/9/1999
Filing Party
NOTE:
#335 FOR AUTHORITY TO PAY FEES AND COSTS TO FITZGIBBONS, THARP & ASSOC;; GUTTILLA & MURPHY; GLOVER & VAN COTT; TITUS, BRUECKNER & BERRY AND MACEY; WILENSKY COHEN WITTNER & KESSLER
Filing Date
11/2/1999
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/10/1999
Filing Party
NOTE:
PETITION #335; NOTICE OF HEARING RE PETITION #335; AND PROPOSED ORDER RE PETI-; TION #335
Filing Date
11/2/1999
Description
NOH - Notice Of Hearing
Docket Date
11/10/1999
Filing Party
NOTE:
RE PETITION #335
Filing Date
10/6/1999
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/14/1999
Filing Party
NOTE:
ORDER RE PETITION #334
Filing Date
10/5/1999
Description
005 - ME: Hearing
Docket Date
10/13/1999
Filing Party
Filing Date
10/1/1999
Description
ORD - Order
Docket Date
10/14/1999
Filing Party
NOTE:
RE PETITION #334
Filing Date
9/28/1999
Description
ODI - Order Of Dismissal
Docket Date
10/6/1999
Filing Party
Plaintiff(1)
NOTE:
RE: PETITION #270
Filing Date
9/28/1999
Description
ODI - Order Of Dismissal
Docket Date
10/6/1999
Filing Party
Plaintiff(1)
NOTE:
RE: PETITION #270
Filing Date
9/28/1999
Description
SFD - Stipulation For Dismissal
Docket Date
10/6/1999
Filing Party
Plaintiff(1)
NOTE:
JOINT - OF PETITION #270
Filing Date
9/28/1999
Description
SFD - Stipulation For Dismissal
Docket Date
10/6/1999
Filing Party
Plaintiff(1)
NOTE:
JOINT - OF PETITION #270
Filing Date
9/22/1999
Description
005 - ME: Hearing
Docket Date
9/27/1999
Filing Party
Filing Date
9/17/1999
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/22/1999
Filing Party
Defendant(3)
NOTE:
ORDER RE PETITION NO 331
Filing Date
9/17/1999
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/22/1999
Filing Party
Defendant(3)
NOTE:
ORDER RE PETITION NO 332
Filing Date
9/17/1999
Description
ORD - Order
Docket Date
9/28/1999
Filing Party
Plaintiff(1)
NOTE:
RE: PETITION #333
Filing Date
9/17/1999
Description
ORD - Order
Docket Date
9/28/1999
Filing Party
Plaintiff(1)
NOTE:
RE: PETITION #332
Filing Date
9/17/1999
Description
ORD - Order
Docket Date
9/28/1999
Filing Party
Plaintiff(1)
NOTE:
RE: PETITION #331
Filing Date
9/16/1999
Description
NOT - Notice
Docket Date
9/22/1999
Filing Party
Plaintiff(1)
NOTE:
OF FILING OF AFFIDAVITS OF PUBLICATION FOR PETITION NO 333
Filing Date
9/15/1999
Description
NOT - Notice
Docket Date
9/21/1999
Filing Party
NOTE:
OF RECEIVER ------ #334 FOR AUTHORITY TO PAY FEES AND COSTS TO FITZGIBBONS; THARP AND ASSOC; GUTTILLA & MURPHY; GLOVER & VAN COTT; JOSEPH M HENNELLY JR PC;; TITUS BRUECKNER & BERRY; AND MACEY WILENSKY COHEN WITTNER & KESSLER
Filing Date
9/15/1999
Description
NOH - Notice Of Hearing
Docket Date
9/21/1999
Filing Party
NOTE:
OF RECEIVER ------ RE: PETITION #334
Filing Date
9/15/1999
Description
NOT - Notice
Docket Date
9/21/1999
Filing Party
NOTE:
OF RECEIVER ------ PROOF OF MAILING PETITION #334; NOTICE OF HEARING RE: PETIT-; ION #334; AND PROPOSED ORDER RE: PETITION #334
Filing Date
8/27/1999
Description
019 - ME: Ruling
Docket Date
9/1/1999
Filing Party
Filing Date
8/25/1999
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/31/1999
Filing Party
NOTE:
PETITION NO 331; NOTICE OF HEARING RE PETITION NO 331; AND PROPOSED ORDER; RE PETITION NO 331
Filing Date
8/25/1999
Description
PTT - Petition
Docket Date
8/31/1999
Filing Party
NOTE:
NO 332-FOR APPROVAL OF RECEIVERSHIP LIQUIDATION FUND QUARTERLY ACCOUNTING; REPORTS FOR THE PERIOD 10-1-98 THROUGH 12-31-98; 1-1-99 THROUGH 3-31-99 AND; 4-1-99 THROUGH 6-30-99
Filing Date
8/25/1999
Description
NOH - Notice Of Hearing
Docket Date
8/31/1999
Filing Party
NOTE:
RE: PETITION NO 332
Filing Date
8/25/1999
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/31/1999
Filing Party
NOTE:
PETITION NO 332; NOTICE OF HEARING RE PETITION NO 332; AND PROPOSED ORDER RE; PETITION NO 332
Filing Date
8/25/1999
Description
NOH - Notice Of Hearing
Docket Date
8/31/1999
Filing Party
NOTE:
RE PETITION NO 331
Filing Date
8/25/1999
Description
PTT - Petition
Docket Date
8/31/1999
Filing Party
NOTE:
NO 331 FOR ARPPROVAL OF THE SECOND AMENDMENT TO ENGAGEMENT AGREEMENT FOR; PRICEWATERHOUSECOOPERS LLP
Filing Date
8/23/1999
Description
PTT - Petition
Docket Date
8/27/1999
Filing Party
Plaintiff(1)
NOTE:
FOR APPROVAL OF SALE TO ELLIJAY TELEPHONE COMPANY
Filing Date
8/23/1999
Description
ORD - Order
Docket Date
8/31/1999
Filing Party
Plaintiff(1)
NOTE:
RE PETITION NO 329
Filing Date
8/23/1999
Description
ORD - Order
Docket Date
8/31/1999
Filing Party
Plaintiff(1)
NOTE:
RE PETITION NO 330
Filing Date
8/23/1999
Description
NOH - Notice Of Hearing
Docket Date
8/27/1999
Filing Party
Plaintiff(1)
NOTE:
RE PETITION NO 333
Filing Date
8/19/1999
Description
ORD - Order
Docket Date
8/25/1999
Filing Party
NOTE:
RE PETITION #328
Filing Date
8/18/1999
Description
005 - ME: Hearing
Docket Date
8/24/1999
Filing Party
Filing Date
8/17/1999
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/25/1999
Filing Party
NOTE:
ORDER RE PETITION #328
Filing Date
8/16/1999
Description
LET - Letter
Docket Date
8/25/1999
Filing Party
NOTE:
RELATED CASE CV92-05232
Filing Date
8/11/1999
Description
NOT - Notice
Docket Date
8/13/1999
Filing Party
NOTE:
OF RECEIVER -------- ADDITIONAL SERVICE OF NOTICE OF HEARING RE: PETITION #329
Filing Date
8/11/1999
Description
NOT - Notice
Docket Date
8/13/1999
Filing Party
NOTE:
OF RECEIVER -------- ADDITIONAL SERVICE OF NOTICE OF HEARING RE: PETITION #330
Filing Date
8/9/1999
Description
PTT - Petition
Docket Date
8/13/1999
Filing Party
NOTE:
OF RECEIVER ------- FOR APPROVAL OF TAX SETTLEMENT AGREEMENT WITH GORDON COUNTY; GEORGIA
Filing Date
8/9/1999
Description
PTT - Petition
Docket Date
8/13/1999
Filing Party
NOTE:
OF RECEIVER ------- FOR APPROVAL OF TAX SETTLEMENT AGREEMENT WITH MURRAY COUNTY; GEORGIA
Filing Date
8/9/1999
Description
NOH - Notice Of Hearing
Docket Date
8/13/1999
Filing Party
NOTE:
OF RECEIVER ----- RE: PETITION #329
Filing Date
8/9/1999
Description
NOH - Notice Of Hearing
Docket Date
8/13/1999
Filing Party
NOTE:
OF RECEIVER ----- RE: PETITION #330
Filing Date
8/2/1999
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/9/1999
Filing Party
Defendant(3)
NOTE:
PETITION NO 328; NOTICE OF HEARING RE PETITION NO 328; AND PROPOSED ORDER; RE PETITION NO 328
Filing Date
8/2/1999
Description
NOH - Notice Of Hearing
Docket Date
8/9/1999
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 328
Filing Date
8/2/1999
Description
PTT - Petition
Docket Date
8/9/1999
Filing Party
NOTE:
#328 FOR AUTHORITY TO PAY FEES AND COSTS TO FITZGIBBONS, THARP & ASSOC.;; GUTTILA & MURPHY; GLOVER & VAN COTT; TITUS, BRUECKNER & BERRY; AND MACEY WILEN-; SKY COHEN WITTNER & KESSLER
Filing Date
7/14/1999
Description
ORD - Order
Docket Date
7/16/1999
Filing Party
NOTE:
AUTHORIZING SPECIAL DEPUTY RECEIVER TO PAY FROM RECEIVERSHIP FUNDS RE PETITION; #327
Filing Date
7/14/1999
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/26/1999
Filing Party
NOTE:
ORDER RE PETITION #327
Filing Date
6/29/1999
Description
NOH - Notice Of Hearing
Docket Date
7/15/1999
Filing Party
NOTE:
OF RECEIVER --- RE: PETITION #327
Filing Date
6/29/1999
Description
PTT - Petition
Docket Date
7/15/1999
Filing Party
NOTE:
OF RECEIVER ---- FOR AUTHORITY TO PAY FEES AND COSTS TO FITZGIBBONS THARP & ASS-; OCIATES; GUTTILLA & MURPHY; JOSEPH M HENNELLY JR PC; TITUS BRUECKNER & BERRY;; AND MACEY WILENSKY COHEN WITTNER & KESSLER
Filing Date
6/29/1999
Description
NOT - Notice
Docket Date
7/15/1999
Filing Party
NOTE:
OF RECEIVER ---- PROOF OF MAILING NOTICE OF HEARING AND PROPOSED ORDER RE:; PETITION #327
Filing Date
6/14/1999
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/23/1999
Filing Party
NOTE:
ORDER RE PETITION #326
Filing Date
6/14/1999
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/23/1999
Filing Party
NOTE:
ORDER RE PETITION #325
Filing Date
6/14/1999
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/23/1999
Filing Party
NOTE:
ORDER RE PETITION #324
Filing Date
6/14/1999
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/23/1999
Filing Party
NOTE:
ORDER RE PETITION #323
Filing Date
6/14/1999
Description
ORD - Order
Docket Date
6/28/1999
Filing Party
Receiver(5)
NOTE:
RE PETITION NO. 323
Filing Date
6/14/1999
Description
ORD - Order
Docket Date
6/28/1999
Filing Party
Receiver(5)
NOTE:
RE PETITION NO. 324
Filing Date
6/14/1999
Description
ORD - Order
Docket Date
6/28/1999
Filing Party
Receiver(5)
NOTE:
RE PETITION NO. 325
Filing Date
6/14/1999
Description
ORD - Order
Docket Date
6/28/1999
Filing Party
Receiver(5)
NOTE:
RE PETITION NO. 326
Filing Date
5/28/1999
Description
NOH - Notice Of Hearing
Docket Date
6/7/1999
Filing Party
NOTE:
OF RECEIVER --- RE: PETITION #326
Filing Date
5/28/1999
Description
PTT - Petition
Docket Date
6/7/1999
Filing Party
NOTE:
OF RECEIVER --- FOR AUTHORITY TO PAY FEES AND COSTS TO FITZGIBBONS THARP & ASSOC; GUTTILLA AND MURPHY AND GLOVER AND VAN COTT PA
Filing Date
5/28/1999
Description
REP - Report
Docket Date
6/7/1999
Filing Party
NOTE:
OF RECEIVER --- THROUGH 12-31-98
Filing Date
5/28/1999
Description
NOH - Notice Of Hearing
Docket Date
6/7/1999
Filing Party
NOTE:
OF RECEIVER --- RE: PETITION #324
Filing Date
5/28/1999
Description
NOT - Notice
Docket Date
6/7/1999
Filing Party
NOTE:
OF RECEIVER --- PROOF OF MAILING; NOTICE OF HEARING AND PROPOSED ORDER RE: PET-; ITION #326
Filing Date
5/28/1999
Description
NOT - Notice
Docket Date
6/7/1999
Filing Party
NOTE:
OF RECEIVER --- PROOF OF MAILING; NOTICE OF HEARING AND PROPOSED ORDER RE: PET-; ITION #324
Filing Date
5/25/1999
Description
NOT - Notice
Docket Date
6/2/1999
Filing Party
NOTE:
OF RECEIVER ---- PROOF OF MAILING NOTICE OF HEARING AND PROPOSED ORDER RE:; PETITION #325
Filing Date
5/25/1999
Description
NOH - Notice Of Hearing
Docket Date
6/2/1999
Filing Party
NOTE:
OF RECEIVER ---- RE: PETITION #325
Filing Date
5/25/1999
Description
NOH - Notice Of Hearing
Docket Date
6/2/1999
Filing Party
NOTE:
OF RECEIVER ---- RE: PETITION #323
Filing Date
5/25/1999
Description
NOT - Notice
Docket Date
6/2/1999
Filing Party
NOTE:
OF RECEIVER ---- FOR APPROVAL OF FOUR AMENDED ENGAGEMENT AGREEMENTS
Filing Date
5/25/1999
Description
NOT - Notice
Docket Date
6/2/1999
Filing Party
NOTE:
OF RECEIVER ----- PROOF OF MAILING PETITION #323 NOTICE OF HEARING AND PROPOSED; ORDER RE: PETITION #323
Filing Date
5/25/1999
Description
PTT - Petition
Docket Date
6/2/1999
Filing Party
NOTE:
OF RECEIVER --- FOR AUTHORITY TO PAY FEES AND COSTS TO GUTTILLA AND MURPHY; GLOVER AND VAN COTT AND TITUS BRUECKNER AND BERRY
Filing Date
4/7/1999
Description
NOT - Notice
Docket Date
4/19/1999
Filing Party
NOTE:
OF RECEIVER --- PROOF OF MAILING ORDER RE: PETITION #322
Filing Date
4/6/1999
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/14/1999
Filing Party
Defendant(3)
NOTE:
ORDER RE PETITION NO 321
Filing Date
4/6/1999
Description
ORD - Order
Docket Date
4/14/1999
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 322
Filing Date
4/6/1999
Description
ORD - Order
Docket Date
4/16/1999
Filing Party
NOTE:
RE PETITION #321 APPROVING TRANSFER OF FUNDS PURSUANT TO EARLY ACCESS AGREEMENT
Filing Date
4/5/1999
Description
022 - ME: Order Signed
Docket Date
4/29/1999
Filing Party
Filing Date
3/30/1999
Description
ORD - Order
Docket Date
4/23/1999
Filing Party
NOTE:
OF CHARLES R COHEN AND MARK D THARP --- RE: AMENDED PETITION #306
Filing Date
3/17/1999
Description
PTT - Petition
Docket Date
3/19/1999
Filing Party
NOTE:
#321 FOR ORDER APPROVING TRANSFER OF FUNDS PURSUANT TO EARLY ACCESS AGREEMENT
Filing Date
3/17/1999
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/19/1999
Filing Party
NOTE:
RE PETITION #321
Filing Date
3/17/1999
Description
NOH - Notice Of Hearing
Docket Date
3/19/1999
Filing Party
NOTE:
RE PETITION #321
Filing Date
3/16/1999
Description
NOH - Notice Of Hearing
Docket Date
3/19/1999
Filing Party
NOTE:
RE PETITION #322
Filing Date
3/16/1999
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/19/1999
Filing Party
NOTE:
PETITION #322; NOTICE OF HEARING RE PETITION #322; AND PROPOSED ORDER RE; PETITION #322
Filing Date
3/16/1999
Description
PTT - Petition
Docket Date
3/19/1999
Filing Party
NOTE:
#322 FOR AUTHORITY TO PAY FEES AND COSTS TO FITZGIBBONS, THARP & ASSOCS; AND; GLOVER & VAN COTT
Filing Date
3/11/1999
Description
ORD - Order
Docket Date
3/16/1999
Filing Party
NOTE:
OF RECEIVER ---- RE: PETITION #318
Filing Date
3/11/1999
Description
ORD - Order
Docket Date
3/16/1999
Filing Party
NOTE:
OF RECEIVER ---- RE: PETITION #320
Filing Date
3/11/1999
Description
ORD - Order
Docket Date
3/16/1999
Filing Party
NOTE:
OF RECEIVER ---- RE: PETITION #319
Filing Date
3/11/1999
Description
NOT - Notice
Docket Date
3/16/1999
Filing Party
NOTE:
OF RECEIVER ---- PROOF OF MAILING ORDER RE: PETITION #320
Filing Date
3/11/1999
Description
NOT - Notice
Docket Date
3/16/1999
Filing Party
NOTE:
OF RECEIVER ---- PROOF OF MAILING ORDER RE: PETITION #318
Filing Date
3/11/1999
Description
NOT - Notice
Docket Date
3/16/1999
Filing Party
NOTE:
OF RECEIVER ---- PROOF OF MAILING ORDER RE: PETITION #319
Filing Date
3/2/1999
Description
029 - ME: Status Conference
Docket Date
3/4/1999
Filing Party
Filing Date
2/24/1999
Description
NOH - Notice Of Hearing
Docket Date
3/1/1999
Filing Party
NOTE:
RE PETITION #320
Filing Date
2/8/1999
Description
NOT - Notice
Docket Date
2/12/1999
Filing Party
Plaintiff(1)
NOTE:
OF FILING OF AFFIDAVITS OF PUBLICATION FOR PETITIONS 315 AND 317
Filing Date
2/5/1999
Description
022 - ME: Order Signed
Docket Date
2/9/1999
Filing Party
Filing Date
1/29/1999
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/2/1999
Filing Party
Filing Date
1/26/1999
Description
NOT - Notice
Docket Date
1/28/1999
Filing Party
NOTE:
OF RECEIVER --- OF MAILING PETITION #319; NOTICE OF HEARING AND PROPOSED ORDER; RE: PETITION #319
Filing Date
1/26/1999
Description
NOT - Notice
Docket Date
1/28/1999
Filing Party
NOTE:
OF RECEIVER --- OF HEARING RE: PETITION #319
Filing Date
1/26/1999
Description
PTT - Petition
Docket Date
1/28/1999
Filing Party
NOTE:
OF RECEIVER --- #319
Filing Date
1/26/1999
Description
NOH - Notice Of Hearing
Docket Date
1/28/1999
Filing Party
NOTE:
RE PETITION NO. 318
Filing Date
1/26/1999
Description
ORD - Order
Docket Date
2/12/1999
Filing Party
NOTE:
RE PETITION NO. 317
Filing Date
1/22/1999
Description
NOT - Notice
Docket Date
1/26/1999
Filing Party
Plaintiff(1)
NOTE:
OF FILING AFFIDAVITS OF PUBLICATION OF PETITIONS 315 AND 317
Filing Date
1/19/1999
Description
NOT - Notice
Docket Date
1/20/1999
Filing Party
Plaintiff(1)
NOTE:
CLARIFICATION OF RECORD RE: PETITION #308 AND SUPPLEMENTAL MEMORANDUM
Filing Date
1/13/1999
Description
PTT - Petition
Docket Date
1/14/1999
Filing Party
Receiver(5)
NOTE:
FOR APPROVAL OF TAX SETTLEMENT AGREEMENT W/GILMIER COUNTY GEORGIA
Filing Date
1/13/1999
Description
NOH - Notice Of Hearing
Docket Date
1/14/1999
Filing Party
Receiver(5)
NOTE:
RE PETITION NO. 317
Filing Date
1/13/1999
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/14/1999
Filing Party
Filing Date
1/13/1999
Description
NOH - Notice Of Hearing
Docket Date
1/14/1999
Filing Party
Receiver(5)
NOTE:
RE PETITION NO. 316
Filing Date
1/13/1999
Description
PTT - Petition
Docket Date
1/14/1999
Filing Party
Receiver(5)
NOTE:
FOR APPROVAL OF AGREEMENT TO SELL REAL PROPERTY IN GILMER COUNTY GEORGIA
Filing Date
1/13/1999
Description
NOH - Notice Of Hearing
Docket Date
1/14/1999
Filing Party
Receiver(5)
NOTE:
RE PETITON NO. 315
Filing Date
1/13/1999
Description
PTT - Petition
Docket Date
1/14/1999
Filing Party
Receiver(5)
NOTE:
FOR APPROVAL OF AGREEMENT TO MARKET REAL PROPERTY IN GILMER GORDON AND MURRAY; COUNTIES GEORGIA
Filing Date
1/13/1999
Description
NOH - Notice Of Hearing
Docket Date
1/14/1999
Filing Party
Receiver(5)
NOTE:
RE PETITION NO. 308
Filing Date
1/13/1999
Description
MEM - Memorandum
Docket Date
1/14/1999
Filing Party
Receiver(5)
NOTE:
SUPPLEMENTAL/RE PETITION 308,315,316 AND 317
Filing Date
1/13/1999
Description
PTT - Petition
Docket Date
1/19/1999
Filing Party
Plaintiff(1)
NOTE:
FOR APPROVAL OF ASSET ANDSERVICES SWAP SETTLEMENT AGREEMENT WITH COOSAWATTEE; RIVER RESORT ASSOCIATION
Filing Date
12/30/1998
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/4/1999
Filing Party
NOTE:
ORDER RE PETITION #314
Filing Date
12/30/1998
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/4/1999
Filing Party
NOTE:
ORDER RE PETITION #313
Filing Date
12/30/1998
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/4/1999
Filing Party
NOTE:
ORDER RE PETITION #312
Filing Date
12/30/1998
Description
005 - ME: Hearing
Docket Date
1/4/1999
Filing Party
Filing Date
12/30/1998
Description
ORD - Order
Docket Date
1/5/1999
Filing Party
NOTE:
OF RECEIVER --- RE: PETITION #312 APPROVING 2ND AMENDED ENGAGEMENT AGREEMENT; WITH THE LAW FIRM TITUS BURECKNER & BERRY PC
Filing Date
12/30/1998
Description
ORD - Order
Docket Date
1/5/1999
Filing Party
NOTE:
OF RECEIVER --- RE: PETITION #313 APPROVING ENGAGEMENT WITH BURNS L JEFFRIES
Filing Date
12/30/1998
Description
ORD - Order
Docket Date
1/5/1999
Filing Party
NOTE:
OF RECEIVER --- RE: PETITION #314
Filing Date
12/23/1998
Description
PTT - Petition
Docket Date
12/28/1998
Filing Party
NOTE:
#306 - THIRD AMENDED NOTICE OF CONTINUED HEARING RE RECEIVER'S PROPOSED PLAN; FOR COMPLIANCE
Filing Date
12/16/1998
Description
PTT - Petition
Docket Date
12/18/1998
Filing Party
Respondent(4)
NOTE:
FOR APPROVAL OF ENGAGEMENT AGREEMENT W/BURNS L JEFFRIES
Filing Date
12/16/1998
Description
NOT - Notice
Docket Date
12/18/1998
Filing Party
Respondent(4)
NOTE:
PROOF OF MAILING RE PETITION NO. 313
Filing Date
12/16/1998
Description
NOT - Notice
Docket Date
12/18/1998
Filing Party
Respondent(4)
NOTE:
PROOF FOR MAILING RE PETITION NO. 312
Filing Date
12/16/1998
Description
022 - ME: Order Signed
Docket Date
12/18/1998
Filing Party
Filing Date
12/16/1998
Description
003 - ME: Hearing Reset
Docket Date
12/18/1998
Filing Party
Filing Date
12/15/1998
Description
NOH - Notice Of Hearing
Docket Date
12/16/1998
Filing Party
NOTE:
RE PETITION #312
Filing Date
12/15/1998
Description
PTT - Petition
Docket Date
12/16/1998
Filing Party
NOTE:
#312 FOR APPROVAL OF SECOND AMENDED ENGAGEMENT AGREEMENT WITH THE LAW FIRM OF; TITUS, BRUECKNER & BERRY PC
Filing Date
12/9/1998
Description
PTT - Petition
Docket Date
12/14/1998
Filing Party
NOTE:
OF RECEIVER --- #314 - FOR AUTHORITY TO PAY FEES AND COSTS TO FITZGIBBONS THARP; AND ASSOCS CUTTILLA AND MURPHY JOSEPH M HENNELLY JR PC AND TITUS BRUECKNER AND; BERRY
Filing Date
12/9/1998
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/14/1998
Filing Party
NOTE:
PETITION #314; NOTICE OF HEARING RE PETITION #314; AND PROPOSED ORDER RE PETI-; TION #314
Filing Date
12/9/1998
Description
NOH - Notice Of Hearing
Docket Date
12/14/1998
Filing Party
NOTE:
RE PETITION #314
Filing Date
11/25/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/1/1998
Filing Party
Filing Date
11/23/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/30/1998
Filing Party
Filing Date
11/23/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/30/1998
Filing Party
Filing Date
11/23/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/30/1998
Filing Party
Filing Date
11/3/1998
Description
PTT - Petition
Docket Date
11/4/1998
Filing Party
Defendant(3)
NOTE:
NO 306 SECOND AMENDED NOTICE OF CONTINUED HEARING RE RECEIVERS PROPOSED PLAN FOR; COMPLIANCE
Filing Date
11/2/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/2/1998
Filing Party
Filing Date
10/28/1998
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/30/1998
Filing Party
NOTE:
ORDER RE PETITION #311
Filing Date
10/28/1998
Description
022 - ME: Order Signed
Docket Date
11/5/1998
Filing Party
Filing Date
10/27/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/28/1998
Filing Party
Filing Date
10/27/1998
Description
ORD - Order
Docket Date
10/28/1998
Filing Party
NOTE:
OF RECEIVER - RE: PETITION #311
Filing Date
10/27/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/30/1998
Filing Party
Filing Date
10/26/1998
Description
003 - ME: Hearing Reset
Docket Date
10/28/1998
Filing Party
Filing Date
10/20/1998
Description
056 - ME: Hearing Set
Docket Date
10/22/1998
Filing Party
Filing Date
10/19/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/20/1998
Filing Party
Filing Date
10/13/1998
Description
NOH - Notice Of Hearing
Docket Date
10/14/1998
Filing Party
Receiver(5)
NOTE:
RE PETITION NO. 311
Filing Date
10/13/1998
Description
NOT - Notice
Docket Date
10/14/1998
Filing Party
Receiver(5)
NOTE:
PROOF OF MAILING PETITION NO. 311: NOT OF HEARING RE PETITION NO. 311: AND; PROPOSED ORD RE PETITION NO. 311
Filing Date
10/13/1998
Description
PTT - Petition
Docket Date
10/14/1998
Filing Party
Receiver(5)
NOTE:
FOR AUTHORITY TO PAY FEE AND COST TO FITZGIBBONS THARP & ASSOCS: GUTTILIA &; MURPHY; GLOVER & VAN COTT: DICKSON & ABEL: TITUS, BRUECKNER & BERRY: AND MACEY; WILENSKY, COHEN WITTNER & KESSLER LLP/ NO. 311
Filing Date
10/7/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/8/1998
Filing Party
Filing Date
10/6/1998
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/8/1998
Filing Party
Defendant(3)
NOTE:
ORDER RE PETITION NO 309 SIGNED BY RECEIVER
Filing Date
10/6/1998
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/8/1998
Filing Party
Defendant(3)
NOTE:
ORDER RE PETITION NO 310 SIGNED BY RECEIVER
Filing Date
10/6/1998
Description
ORD - Order
Docket Date
10/8/1998
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 310 SIGNED BY RECEIVER
Filing Date
10/6/1998
Description
022 - ME: Order Signed
Docket Date
10/8/1998
Filing Party
Filing Date
10/5/1998
Description
ORD - Order
Docket Date
10/8/1998
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 309; APPROVING SETTLEMENT AGREEMENT BETWEEN RECEIVER AND DICK; RAYL & ASSOCIATES
Filing Date
10/1/1998
Description
003 - ME: Hearing Reset
Docket Date
10/6/1998
Filing Party
Filing Date
9/30/1998
Description
NOT - Notice
Docket Date
10/5/1998
Filing Party
Receiver(5)
NOTE:
TO CONTINUED HEARING RE RECEIVERS PROPOSED PLA FOR COMPLAIANCE
Filing Date
9/24/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/29/1998
Filing Party
Filing Date
9/14/1998
Description
NOT - Notice
Docket Date
9/22/1998
Filing Party
Receiver(5)
NOTE:
REC'S PROPOSED PLAN FOR COMPLIANCE W/ORDER GRANTING PLA'S MOT COMPEL DISCOVERY
Filing Date
9/8/1998
Description
056 - ME: Hearing Set
Docket Date
9/16/1998
Filing Party
Filing Date
9/3/1998
Description
PTT - Petition
Docket Date
9/8/1998
Filing Party
Receiver(5)
NOTE:
#310 PETITION FOR AUTHORITY TO PAY FEES AND COSTS TO FITZGIBBONS THARP AND ASSOC; GUTTILLA AND MURPHY DICKINSON AND ABEL JOSEPH M HENNELLY JR PC AND MACEY; WILENSKY COHEN WITTNER AND KESSLER LLP
Filing Date
9/3/1998
Description
NOH - Notice Of Hearing
Docket Date
9/8/1998
Filing Party
NOTE:
OF RECEIVER - RE: PETITION #310
Filing Date
9/3/1998
Description
PTT - Petition
Docket Date
9/8/1998
Filing Party
NOTE:
OF RECEIVER - #309 FOR APPROVAL OF SETTLEMENT RE: KOKOMO INDIANA ESCROW
Filing Date
9/3/1998
Description
NOH - Notice Of Hearing
Docket Date
9/8/1998
Filing Party
NOTE:
OF RECEIVER - RE: PETITION #309
Filing Date
9/3/1998
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/8/1998
Filing Party
NOTE:
OF RECEIVER - PETITION #310 NOTICE OF HEARING AND PROPOSED ORDER RE: PETITION; #310
Filing Date
9/3/1998
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/8/1998
Filing Party
NOTE:
OF RECEIVER - PETITION #309 NOTICE OF HEARING AND PROPOSED ORDER RE: PETITION; #309
Filing Date
9/3/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/10/1998
Filing Party
Filing Date
8/31/1998
Description
005 - ME: Hearing
Docket Date
9/2/1998
Filing Party
Filing Date
8/28/1998
Description
ORD - Order
Docket Date
9/2/1998
Filing Party
Plaintiff(1)
NOTE:
PETITION NO 306; MICHAEL R GLOVER AND JOYCE N VAN COTT SUBSTITUTED AS COUNSEL
Filing Date
8/28/1998
Description
ORD - Order
Docket Date
9/2/1998
Filing Party
Plaintiff(1)
NOTE:
AMENDED-PETITION NO 306 NO LATER THAN 9-14-98 THE RECEIVER SHALL FILE WITH THE; RECEIVERSHIP COURT UNDER THE PETITION NO 306
Filing Date
8/28/1998
Description
ORD - Order
Docket Date
9/2/1998
Filing Party
Plaintiff(1)
NOTE:
UNSIGNED
Filing Date
8/27/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/31/1998
Filing Party
NOTE:
E
Filing Date
8/24/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/28/1998
Filing Party
Filing Date
8/14/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/17/1998
Filing Party
Filing Date
8/7/1998
Description
TSP - Transcript of Proceedings
Docket Date
8/15/1998
Filing Party
NOTE:
BY RACHELLE FREITAG 4/9/93
Filing Date
8/7/1998
Description
TSP - Transcript of Proceedings
Docket Date
8/15/1998
Filing Party
NOTE:
BY RACHELLE FREITAG 4/30/93
Filing Date
8/4/1998
Description
056 - ME: Hearing Set
Docket Date
8/6/1998
Filing Party
Filing Date
7/31/1998
Description
PTT - Petition
Docket Date
8/5/1998
Filing Party
Plaintiff(1)
NOTE:
FOR ORDER AUTHORIZING RECEIVER TO PROVIDE CERTAIN DISCOVERY AND ORDERING DISMIS-; SAL OF FHLIC FROM FULTON COUNTY LITIGATION
Filing Date
7/31/1998
Description
NOH - Notice Of Hearing
Docket Date
8/5/1998
Filing Party
Plaintiff(1)
NOTE:
RE: PETITION #306
Filing Date
7/29/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/5/1998
Filing Party
Filing Date
7/22/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/29/1998
Filing Party
Filing Date
7/22/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/29/1998
Filing Party
Filing Date
7/22/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/29/1998
Filing Party
Filing Date
7/16/1998
Description
022 - ME: Order Signed
Docket Date
8/3/1998
Filing Party
Filing Date
7/15/1998
Description
ORD - Order
Docket Date
7/17/1998
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 307; AUTHORIZING SPECIAL DEPUTY RECEIVER TO PAY FORTHWITH FROM; RECEIVERSHIP
Filing Date
7/15/1998
Description
ORD - Order
Docket Date
7/20/1998
Filing Party
NOTE:
OF RECEIVER - RE: PETITION #301
Filing Date
7/15/1998
Description
ORD - Order
Docket Date
7/20/1998
Filing Party
NOTE:
OF RECEIVER - RE: PETITION #305
Filing Date
7/15/1998
Description
ORD - Order
Docket Date
7/20/1998
Filing Party
NOTE:
OF RECEIVER - RE: PETITION #304
Filing Date
7/15/1998
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/20/1998
Filing Party
NOTE:
OF RECEIVER - ORDER RE: PETITION #307
Filing Date
7/15/1998
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/20/1998
Filing Party
NOTE:
OF RECEIVER - ORDER RE: PETITION #304
Filing Date
7/15/1998
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/20/1998
Filing Party
NOTE:
OF RECEIVER - ORDER RE: PETITION #305
Filing Date
7/15/1998
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/20/1998
Filing Party
NOTE:
OF RECEIVER - ORDER RE: PETITION #301
Filing Date
7/8/1998
Description
056 - ME: Hearing Set
Docket Date
7/16/1998
Filing Party
Filing Date
7/7/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/14/1998
Filing Party
Filing Date
7/7/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/14/1998
Filing Party
Filing Date
6/30/1998
Description
NOH - Notice Of Hearing
Docket Date
7/9/1998
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 307
Filing Date
6/30/1998
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/9/1998
Filing Party
Defendant(3)
NOTE:
PETITION NO 307; NOTICE OF HEARING RE PETITION NO 307; AND PROPOSED ORDER RE; PETITION NO 307
Filing Date
6/30/1998
Description
PTT - Petition
Docket Date
7/9/1998
Filing Party
Defendant(3)
NOTE:
NO 307; FOR AUTHORITY TO PAY FEES AND COSTS TO FITZGIBBONS THARP & ASSOCS;; GUTTILLA & MURPHY; DICKINSON & ABEL; GLOVER & VAN COTT PA AND TITUS BRUECKNER; & BERRY PC
Filing Date
6/26/1998
Description
056 - ME: Hearing Set
Docket Date
7/7/1998
Filing Party
Filing Date
6/25/1998
Description
NOT - Notice
Docket Date
6/30/1998
Filing Party
Plaintiff(1)
NOTE:
OF LITIGATION PENDING IN THE SUPERIOR COURT OF FULTON CUNTY GEORGIA
Filing Date
6/15/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/22/1998
Filing Party
Filing Date
6/4/1998
Description
ORD - Order
Docket Date
6/8/1998
Filing Party
NOTE:
RE PETITION #302
Filing Date
6/4/1998
Description
ORD - Order
Docket Date
6/9/1998
Filing Party
NOTE:
RE PETITION #303
Filing Date
6/4/1998
Description
022 - ME: Order Signed
Docket Date
6/10/1998
Filing Party
Filing Date
6/3/1998
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/5/1998
Filing Party
NOTE:
ORDER RE PETITION #302
Filing Date
5/21/1998
Description
056 - ME: Hearing Set
Docket Date
5/26/1998
Filing Party
Filing Date
5/14/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/19/1998
Filing Party
Filing Date
5/14/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/19/1998
Filing Party
Filing Date
5/12/1998
Description
NOH - Notice Of Hearing
Docket Date
5/18/1998
Filing Party
Plaintiff(1)
NOTE:
RE: PETITION #303
Filing Date
5/12/1998
Description
PTT - Petition
Docket Date
5/18/1998
Filing Party
Plaintiff(1)
NOTE:
FOR APPROVAL AND RATIFICATION OF DELIVERY OF UNCLAIMED PROPERTY
Filing Date
5/11/1998
Description
056 - ME: Hearing Set
Docket Date
5/15/1998
Filing Party
Filing Date
5/4/1998
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/6/1998
Filing Party
NOTE:
PETITION #302; NOTICE OF HEARING RE PETITION #302; AND PROPOSED ORDER RE PETI-; TION #302
Filing Date
5/4/1998
Description
NOH - Notice Of Hearing
Docket Date
5/6/1998
Filing Party
NOTE:
RE PETITION #302
Filing Date
5/4/1998
Description
PTT - Petition
Docket Date
5/6/1998
Filing Party
NOTE:
#302 FOR AUTHORITY TO PAY FEES AND COSTS
Filing Date
4/30/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/5/1998
Filing Party
Filing Date
4/16/1998
Description
020 - ME: Matter Under Advisement
Docket Date
4/20/1998
Filing Party
Filing Date
4/16/1998
Description
019 - ME: Ruling
Docket Date
4/20/1998
Filing Party
Filing Date
4/14/1998
Description
REL - Reply
Docket Date
4/16/1998
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF RECEIVER'S CROSS-MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
4/10/1998
Description
REL - Reply
Docket Date
4/14/1998
Filing Party
Receiver(5)
NOTE:
AND RESPONSE TO PETITIONERS' CROSS-MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
4/10/1998
Description
PTT - Petition
Docket Date
4/14/1998
Filing Party
Receiver(5)
NOTE:
#270 - INDEX OF STATUTES AND SIGNIFICANT AUTHORITIES
Filing Date
3/31/1998
Description
022 - ME: Order Signed
Docket Date
4/2/1998
Filing Party
Filing Date
3/30/1998
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/1/1998
Filing Party
NOTE:
ORDER RE: PETITION #299
Filing Date
3/30/1998
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/1/1998
Filing Party
Receiver(5)
NOTE:
ORDER RE: PETITION #300
Filing Date
3/30/1998
Description
ORD - Order
Docket Date
4/1/1998
Filing Party
NOTE:
RE PETITION #300
Filing Date
3/30/1998
Description
ORD - Order
Docket Date
4/1/1998
Filing Party
NOTE:
RE PETITION #299
Filing Date
3/25/1998
Description
056 - ME: Hearing Set
Docket Date
3/27/1998
Filing Party
Filing Date
3/19/1998
Description
094 - ME: Oral Argument Set
Docket Date
3/24/1998
Filing Party
Filing Date
3/16/1998
Description
NOH - Notice Of Hearing
Docket Date
3/18/1998
Filing Party
NOTE:
RE PETITION #300
Filing Date
3/16/1998
Description
PTT - Petition
Docket Date
3/18/1998
Filing Party
NOTE:
FOR AUTHORITY TO PAY FEES AND CSOTS TO FITZGIBBONS, THARP & ASSOCS; GUTTILLA &; MURPHY; DICKINSON, WRIGHT, MOON, VAN DUSEN & FREEMAN; GLOVER & VAN COTT PA;; MACEY, WILENSKY, COHEN, WITTNER & KESSLER; AND TITUS, BRUECKNER & BERRY PC;; PETITION #300
Filing Date
3/16/1998
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/18/1998
Filing Party
NOTE:
PETITION #299; NOTICE OF HEARING RE PETITION #299; AND PROPOSED ORDER RE PETI-; TION #299
Filing Date
3/16/1998
Description
NOH - Notice Of Hearing
Docket Date
3/18/1998
Filing Party
NOTE:
RE PETITION #299
Filing Date
3/16/1998
Description
PTT - Petition
Docket Date
3/18/1998
Filing Party
NOTE:
FOR ORDER APPROVING TRANSFER OF FUNDS PURSUANT TO EARLY ACCESS AGREEMENT
Filing Date
3/16/1998
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/18/1998
Filing Party
NOTE:
PETITION #300; NOTICE OF HEARING RE PETITION #300; AND PROPOSED ORDER RE; PETITION #300
Filing Date
3/10/1998
Description
RES - Response
Docket Date
3/11/1998
Filing Party
Plaintiff(1)
NOTE:
TO MOTION FOR PARTIAL SUMMARY JUDGMENT OR IN THE ALTERNATIVE FOR JUDGMENT ON; THE PLEADINGS AND RECEIVERS CROSS-MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
3/10/1998
Description
RES - Response
Docket Date
3/11/1998
Filing Party
Plaintiff(1)
NOTE:
TO MOTION FOR EXPEDITED HEARING
Filing Date
3/9/1998
Description
ORD - Order
Docket Date
3/10/1998
Filing Party
Receiver(5)
NOTE:
UNSIGNED
Filing Date
3/9/1998
Description
906 - ME: Response/Reply Times Set
Docket Date
3/11/1998
Filing Party
Filing Date
3/5/1998
Description
MSJ - Motion For Summary Judgment
Docket Date
3/6/1998
Filing Party
Receiver(5)
NOTE:
PARTIAL- OR IN THE ALTERNATIVE FOR JUDGMENT ON THE PLEADINGS
Filing Date
3/5/1998
Description
STA - Statement
Docket Date
3/6/1998
Filing Party
Receiver(5)
NOTE:
OF UNDISPUTED FACTS
Filing Date
3/5/1998
Description
MOT - Motion
Docket Date
3/6/1998
Filing Party
Receiver(5)
NOTE:
FOR EXPEDITED HEARING
Filing Date
2/11/1998
Description
ORD - Order
Docket Date
2/13/1998
Filing Party
Receiver(5)
NOTE:
RE PETITION #298
Filing Date
2/5/1998
Description
056 - ME: Hearing Set
Docket Date
2/5/1998
Filing Party
Filing Date
2/2/1998
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
2/3/1998
Filing Party
NOTE:
ORDER RE PETITION #298
Filing Date
2/2/1998
Description
056 - ME: Hearing Set
Docket Date
2/12/1998
Filing Party
Filing Date
1/16/1998
Description
NOH - Notice Of Hearing
Docket Date
1/21/1998
Filing Party
NOTE:
RE PETITION #298
Filing Date
1/16/1998
Description
PTT - Petition
Docket Date
1/21/1998
Filing Party
NOTE:
#298 FOR AUTHORITY TO PAY FEES AND COSTS TO FITZGIBBONS, THARP & ASSOCS;GUTTILLA & MURPHY; DICKINSON & ABEL; DICKINSON WRIGHT MOON VAN DUSEN AND FREEMAN; ;GLOVER & VAN COTT PA; AND TITUS, BRUECKNER & BERRY PC
Filing Date
1/8/1998
Description
LET - Letter
Docket Date
1/15/1998
Filing Party
Filing Date
12/22/1997
Description
022 - ME: Order Signed
Docket Date
1/6/1998
Filing Party
Filing Date
12/19/1997
Description
022 - ME: Order Signed
Docket Date
1/5/1998
Filing Party
Filing Date
12/19/1997
Description
022 - ME: Order Signed
Docket Date
1/6/1998
Filing Party
Filing Date
12/19/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/7/1998
Filing Party
NOTE:
ORDER RE PETITION #297
Filing Date
12/19/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/7/1998
Filing Party
NOTE:
ORDER RE PETITION #296
Filing Date
12/19/1997
Description
ORD - Order
Docket Date
1/7/1998
Filing Party
NOTE:
RE PETITION #296
Filing Date
12/19/1997
Description
ORD - Order
Docket Date
1/7/1998
Filing Party
Plaintiff(1)
NOTE:
APPROVING MEMORANDUM OF UNDERSTANDING WITH GILMER COUNTY GEORGIA
Filing Date
12/19/1997
Description
ORD - Order
Docket Date
1/7/1998
Filing Party
NOTE:
RE PETITION #297
Filing Date
12/18/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/2/1998
Filing Party
NOTE:
NOTICE & PROOF OF CLAIM FORMS RE PETITION #268
Filing Date
12/17/1997
Description
ODI - Order Of Dismissal
Docket Date
1/2/1998
Filing Party
Plaintiff(1)
NOTE:
FRANK ELLIOTT IN HIS CAPACITY AS TAX COMMISSIONER OF GILMER COUNTY GA W/O PREJ
Filing Date
12/12/1997
Description
056 - ME: Hearing Set
Docket Date
1/5/1998
Filing Party
Filing Date
12/9/1997
Description
NOH - Notice Of Hearing
Docket Date
12/16/1997
Filing Party
NOTE:
RE PETITION #295
Filing Date
12/9/1997
Description
PTT - Petition
Docket Date
12/16/1997
Filing Party
NOTE:
#295 FOR APPROVAL OF MEMORANDUM OF UNDERSTANDING WITH GILMER COUNTY GEORGIA
Filing Date
12/4/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/10/1997
Filing Party
Receiver(5)
Filing Date
12/4/1997
Description
NOH - Notice Of Hearing
Docket Date
12/10/1997
Filing Party
Receiver(5)
NOTE:
RE PETITION #297
Filing Date
12/4/1997
Description
NOH - Notice Of Hearing
Docket Date
12/10/1997
Filing Party
Receiver(5)
NOTE:
RE PETITION #296
Filing Date
12/4/1997
Description
PTT - Petition
Docket Date
12/10/1997
Filing Party
Receiver(5)
NOTE:
#297 - FOR APPROVAL OF RECEIVERSHIP LIQUIDATION FUND QUARTERLY ACCOUNTING RE-; PORTS FOR PERIODS 4/1/97 THROUGH 6/30/97 AND 7/1/97 THORUGH 9/30/97
Filing Date
12/4/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/10/1997
Filing Party
Receiver(5)
Filing Date
12/4/1997
Description
PTT - Petition
Docket Date
12/10/1997
Filing Party
Receiver(5)
NOTE:
#296 - FOR AUTHORITY TO PAY FEES AND COSTS TO FITZGIBBONS, THARP AND ASSOCIATES; INC
Filing Date
12/4/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/10/1997
Filing Party
Receiver(5)
Filing Date
12/3/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/9/1997
Filing Party
NOTE:
ORDER RE PETITION #293
Filing Date
12/3/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/9/1997
Filing Party
NOTE:
ORDER RE PETITION #289
Filing Date
12/3/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/9/1997
Filing Party
NOTE:
ORDER RE PETITION #292
Filing Date
12/3/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/9/1997
Filing Party
NOTE:
ORDER RE PETITION #291
Filing Date
12/3/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/9/1997
Filing Party
NOTE:
ORDER RE PETITION #290
Filing Date
11/26/1997
Description
SFD - Stipulation For Dismissal
Docket Date
12/3/1997
Filing Party
Plaintiff(1)
NOTE:
OF RESPONDENT FRANK ELLIOTT
Filing Date
11/25/1997
Description
022 - ME: Order Signed
Docket Date
12/3/1997
Filing Party
Filing Date
11/25/1997
Description
022 - ME: Order Signed
Docket Date
12/3/1997
Filing Party
Filing Date
11/25/1997
Description
ODI - Order Of Dismissal
Docket Date
12/3/1997
Filing Party
Plaintiff(1)
NOTE:
DENYING MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION
Filing Date
11/25/1997
Description
ORD - Order
Docket Date
12/3/1997
Filing Party
NOTE:
RE PETITION #289
Filing Date
11/25/1997
Description
ORD - Order
Docket Date
12/3/1997
Filing Party
NOTE:
RE PETITION #294
Filing Date
11/25/1997
Description
ORD - Order
Docket Date
12/3/1997
Filing Party
NOTE:
RE PETITION #292
Filing Date
11/25/1997
Description
ORD - Order
Docket Date
12/3/1997
Filing Party
NOTE:
RE PETITION #291
Filing Date
11/25/1997
Description
ORD - Order
Docket Date
12/3/1997
Filing Party
NOTE:
RE PETITION #290
Filing Date
11/25/1997
Description
ORD - Order
Docket Date
12/3/1997
Filing Party
NOTE:
RE PETITION #293
Filing Date
11/18/1997
Description
056 - ME: Hearing Set
Docket Date
11/24/1997
Filing Party
Filing Date
11/13/1997
Description
CIT - Citation
Docket Date
11/17/1997
Filing Party
Receiver(5)
NOTE:
SUPPLEMENTAL - OF LEGAL AUTHORITY
Filing Date
11/7/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/12/1997
Filing Party
NOTE:
PETITION #294; NOTICE OF HEARING RE PETITION #294; AND PROPOSED ORDER RE PETI-; TION #294
Filing Date
11/7/1997
Description
NOH - Notice Of Hearing
Docket Date
11/12/1997
Filing Party
NOTE:
RE PETITION #294
Filing Date
11/7/1997
Description
PTT - Petition
Docket Date
11/12/1997
Filing Party
NOTE:
#294 - FOR AUTHORITY TO PAY FEES AND COSTS TO GLOVER & VAN COTT PA; AND TITUS,; BRUECKNER & BERRY PC
Filing Date
11/6/1997
Description
PTT - Petition
Docket Date
11/7/1997
Filing Party
NOTE:
#292 FOR APPROVAL OF SECOND INCREASE OF FEES FOR PRICE WATERHOUSE LLP
Filing Date
11/6/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/7/1997
Filing Party
NOTE:
PETITION #291; NOTICE OF HEARING RE PETITION #291; AND PROPOSED ORDER RE PETI-; TION #291
Filing Date
11/6/1997
Description
NOH - Notice Of Hearing
Docket Date
11/7/1997
Filing Party
NOTE:
RE PETITION #291
Filing Date
11/6/1997
Description
PTT - Petition
Docket Date
11/7/1997
Filing Party
NOTE:
#291 FOR ORDER AUTHORIZING THE RECIEVER TO ENTER IN TO LEASE FOR OFFICE SPACE AT; 300 W OSBORN RD PHOENIX ARIZONA
Filing Date
11/6/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/7/1997
Filing Party
NOTE:
PETITION #289; NOTICE OF HEARING RE PETITION #289; AND PROPOSED ORDER RE PETI-; TION #289
Filing Date
11/6/1997
Description
NOH - Notice Of Hearing
Docket Date
11/7/1997
Filing Party
NOTE:
RE PETITION #289
Filing Date
11/6/1997
Description
PTT - Petition
Docket Date
11/7/1997
Filing Party
NOTE:
#289 FOR APPROVAL OF ENGAGEMENT AGREEMENT WITH THE LAW FIRM OF DICKINSON, WRIGHT; MOON, VAN DUSEN & FREEMAN
Filing Date
11/6/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/7/1997
Filing Party
NOTE:
PETITION #292; NOTICE OF HEARING RE PETITION #292; AND PROPOSED ORDER RE PETI-; TION #292
Filing Date
11/6/1997
Description
NOH - Notice Of Hearing
Docket Date
11/7/1997
Filing Party
NOTE:
ON PETITION #292
Filing Date
11/6/1997
Description
NOH - Notice Of Hearing
Docket Date
11/7/1997
Filing Party
NOTE:
RE PETITION #293
Filing Date
11/6/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/7/1997
Filing Party
NOTE:
PETITION #293; NOTICE OF HEARING RE PETITION #293; AND PROPOSED ORDER RE PETI-; TION #293
Filing Date
11/6/1997
Description
PTT - Petition
Docket Date
11/7/1997
Filing Party
NOTE:
#293 FOR AUTHORITY TO APY FEES AND COSTS TO FITZGIBBONS, THARP AND ASSOCIATES; INC; GUTTILLA & MURPHY; GLOVER & VAN COTT PA; AND TITUS, BRUECKNER & BERRY PC
Filing Date
11/6/1997
Description
019 - ME: Ruling
Docket Date
11/12/1997
Filing Party
Filing Date
11/5/1997
Description
056 - ME: Hearing Set
Docket Date
11/7/1997
Filing Party
Filing Date
11/5/1997
Description
020 - ME: Matter Under Advisement
Docket Date
11/7/1997
Filing Party
Filing Date
10/30/1997
Description
PTT - Petition
Docket Date
11/4/1997
Filing Party
Receiver(5)
NOTE:
#270 SUPPLEMENTAL CITATION OF LEGAL AUTHORITY
Filing Date
10/24/1997
Description
PTT - Petition
Docket Date
10/29/1997
Filing Party
NOTE:
#290 FOR AUTHORITY TO PAY FEES AND COSTS TO FITZGIBBONS, THARP AND ASSOCIATES; INC; GUTTILLA & MURPHY; GLOVER & VAN COTT PA AND TITUS, BRUECKNER & BERRY PC
Filing Date
10/24/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/29/1997
Filing Party
NOTE:
PETITION #290; NOTICE OF HEARING RE PETITION #290; AND PROPOSED ORDER RE PETI-; TION #290
Filing Date
10/24/1997
Description
NOH - Notice Of Hearing
Docket Date
10/29/1997
Filing Party
NOTE:
RE PETITION #290
Filing Date
10/20/1997
Description
NOT - Notice
Docket Date
10/27/1997
Filing Party
Defendant(3)
NOTE:
OF FILING AFFIDAVITS OF PUBLICATION
Filing Date
9/24/1997
Description
ORD - Order
Docket Date
9/26/1997
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 268; ER
Filing Date
9/24/1997
Description
ORD - Order
Docket Date
9/26/1997
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 288
Filing Date
9/16/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/18/1997
Filing Party
NOTE:
ORDER RE PETITION #268; NOTICE TO ALL CREDITOR CLAIMANTS OF FARM & HOME LIFE; INSURANCE COMPANY; AND PROOF OF CLAIM FORM
Filing Date
9/16/1997
Description
ORD - Order
Docket Date
9/18/1997
Filing Party
Receiver(5)
NOTE:
RE PETITION #270
Filing Date
9/15/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/17/1997
Filing Party
NOTE:
ORDER RE PETITION #288
Filing Date
9/9/1997
Description
022 - ME: Order Signed
Docket Date
9/23/1997
Filing Party
Filing Date
9/4/1997
Description
056 - ME: Hearing Set
Docket Date
9/9/1997
Filing Party
Filing Date
8/29/1997
Description
PTT - Petition
Docket Date
9/2/1997
Filing Party
NOTE:
#288- FOR AUTHORITY TO PAY FEES & COSTS
Filing Date
8/29/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/2/1997
Filing Party
Defendant(3)
NOTE:
PETITION #288
Filing Date
8/29/1997
Description
NOH - Notice Of Hearing
Docket Date
9/2/1997
Filing Party
NOTE:
RE PETITION #288
Filing Date
8/28/1997
Description
PTT - Petition
Docket Date
8/29/1997
Filing Party
Receiver(5)
NOTE:
#270 - NOTICE OF SUBSTITUTION OF COUNSEL
Filing Date
8/28/1997
Description
PTT - Petition
Docket Date
8/29/1997
Filing Party
Receiver(5)
NOTE:
#270 - APPLICATION FOR ADMISSIONS PRO HAC VICE
Filing Date
8/26/1997
Description
PTT - Petition
Docket Date
8/27/1997
Filing Party
Plaintiff(1)
NOTE:
#270-REPLY TO PETITIONERS' RESPONSE TO RESPONDENTS' MOTION TO DISMISS
Filing Date
8/18/1997
Description
094 - ME: Oral Argument Set
Docket Date
8/21/1997
Filing Party
Filing Date
8/15/1997
Description
RES - Response
Docket Date
8/18/1997
Filing Party
Plaintiff(1)
NOTE:
RECEIVERS RESPONSE TO MOTION TO DISMISS AND MEMORANDUM OF POINTS AND AUTHORITIES
Filing Date
8/15/1997
Description
NOT - Notice
Docket Date
8/26/1997
Filing Party
Plaintiff(1)
NOTE:
OF SUBSTITUTION OF COUNSEL
Filing Date
8/5/1997
Description
PTT - Petition
Docket Date
8/6/1997
Filing Party
Defendant(3)
NOTE:
APPROVING THE NOTICE TO CREDITORS AND FIXING TIME FOR FILING CLAIMS
Filing Date
8/5/1997
Description
NOH - Notice Of Hearing
Docket Date
8/6/1997
Filing Party
Defendant(3)
Filing Date
8/5/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/6/1997
Filing Party
Defendant(3)
NOTE:
NOTICE OF HEARING AND PROPOSED ORDER
Filing Date
7/31/1997
Description
ORD - Order
Docket Date
8/4/1997
Filing Party
Receiver(5)
NOTE:
RE PETITION #287
Filing Date
7/31/1997
Description
ORD - Order
Docket Date
8/4/1997
Filing Party
Receiver(5)
NOTE:
RE PETITION #286
Filing Date
7/31/1997
Description
022 - ME: Order Signed
Docket Date
8/5/1997
Filing Party
Filing Date
7/30/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/31/1997
Filing Party
Respondent(4)
NOTE:
ORDER RE PETITION #287
Filing Date
7/30/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/31/1997
Filing Party
Receiver(5)
NOTE:
ORDER RE PETITION #286
Filing Date
7/30/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/31/1997
Filing Party
Receiver(5)
NOTE:
ORDER RE PETITION #285
Filing Date
7/29/1997
Description
AFF - Affidavit
Docket Date
7/31/1997
Filing Party
Receiver(5)
NOTE:
OF PEGGY SMITH
Filing Date
7/29/1997
Description
AFF - Affidavit
Docket Date
7/31/1997
Filing Party
Receiver(5)
NOTE:
OF CHARLOTTE HOOPER-KEENER
Filing Date
7/29/1997
Description
MTD - Motion To Dismiss
Docket Date
7/31/1997
Filing Party
Receiver(5)
NOTE:
FOR LACK OF PERSONAL JURISDICTION
Filing Date
7/28/1997
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/29/1997
Filing Party
Filing Date
7/28/1997
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/29/1997
Filing Party
Filing Date
7/28/1997
Description
NOT - Notice
Docket Date
7/29/1997
Filing Party
Defendant(3)
NOTE:
PROOF OF MAILING ORDER DISMISSING CLAIMS AGAINST THE PETITIONERS AND THE JONES; DAY GRUOP
Filing Date
7/28/1997
Description
NOT - Notice
Docket Date
7/29/1997
Filing Party
Defendant(3)
NOTE:
PROOF OF MAILING ORDER BARRING CERTAIN CLAIMS
Filing Date
7/22/1997
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
7/24/1997
Filing Party
Filing Date
7/18/1997
Description
056 - ME: Hearing Set
Docket Date
7/22/1997
Filing Party
Filing Date
7/16/1997
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/17/1997
Filing Party
Filing Date
7/16/1997
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/17/1997
Filing Party
Filing Date
7/16/1997
Description
PTT - Petition
Docket Date
7/18/1997
Filing Party
Receiver(5)
NOTE:
FOR APPROVAL OF RECEIVERSHIP LIQUIDATION FUND QUARTERLY ACCOUNTING REPORTS FOR T; HE PERIODS OF 10/1/96 THROUGH 12/31/96 AND 1/1/97 THROUGH 3/31/97
Filing Date
7/16/1997
Description
NOH - Notice Of Hearing
Docket Date
7/18/1997
Filing Party
Receiver(5)
NOTE:
RE PETITION #286
Filing Date
7/16/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/18/1997
Filing Party
Receiver(5)
NOTE:
PTT #286; NOTICE OF HEARING RE PETITION #286 AND PROPOSED ORDER RE PETITION #286
Filing Date
7/16/1997
Description
PTT - Petition
Docket Date
7/18/1997
Filing Party
Receiver(5)
NOTE:
FOR AUTHORITY TO PAY FEES AND COSTS TO FITZGIBBONS, THARP AND ASSOC INC
Filing Date
7/16/1997
Description
NOH - Notice Of Hearing
Docket Date
7/18/1997
Filing Party
Receiver(5)
NOTE:
RE PETITION #287
Filing Date
7/16/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/18/1997
Filing Party
Receiver(5)
NOTE:
PETITION #287; NOTICE OF HEARING RE PETITION #287; AND PROPOSED ORDER RE PETITIO; N #287
Filing Date
7/16/1997
Description
056 - ME: Hearing Set
Docket Date
7/21/1997
Filing Party
Filing Date
7/7/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/9/1997
Filing Party
Receiver(5)
NOTE:
PETITION #285; NOTICE OF HEARING RE PETITION #285; AND PROPOSED ORDER RE PETITIO; N #285
Filing Date
7/7/1997
Description
NOH - Notice Of Hearing
Docket Date
7/9/1997
Filing Party
Receiver(5)
NOTE:
RE PETITION #285
Filing Date
7/7/1997
Description
PTT - Petition
Docket Date
7/9/1997
Filing Party
Receiver(5)
NOTE:
#285; PETITION FOR AUTHORITY TO PAY FEES AND COSTS TO FITZGIBBONS, THARP AND ASSOC, INC.; GUTTILLA & MURPHY; DICKINSON & ABEL; GLOVER & VANCOTT PA; MACEY, WILENSKY, COHEN, WITTNER & KESSLER; PRICE WATERHOUSE, LLP; AND TITUS, BRUECKNER & BER; RY PC
Filing Date
7/2/1997
Description
LET - Letter
Docket Date
7/7/1997
Filing Party
Filing Date
6/3/1997
Description
005 - ME: Hearing
Docket Date
6/4/1997
Filing Party
Filing Date
6/2/1997
Description
029 - ME: Status Conference
Docket Date
6/4/1997
Filing Party
Filing Date
6/2/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/6/1997
Filing Party
Receiver(5)
NOTE:
RE PETITION #7 DISMISSING CLAIMS AGAINST THE PETITIONERS AND THE DELOITTE GROU; P
Filing Date
6/2/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/6/1997
Filing Party
Receiver(5)
NOTE:
RE PETITION #278 - ORDER BARRING CERTAIN CLAIMS "BAR ORDER"
Filing Date
6/2/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/6/1997
Filing Party
Receiver(5)
NOTE:
ORDER DISMISSING CLAIMS AGAINST THE PETITIONERS AND THE DELOITTE GROUP
Filing Date
6/2/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/6/1997
Filing Party
Receiver(5)
NOTE:
RE PETITION #278 - ORDER BARRING CERTAIN CLAIMS "BAR ORDER"
Filing Date
5/30/1997
Description
LET - Letter
Docket Date
6/6/1997
Filing Party
NOTE:
DATED 5-23-97 TO JUDGE KAMIN RE BAR ORDER AND DISMISSAL ORDER
Filing Date
5/30/1997
Description
ORD - Order
Docket Date
6/6/1997
Filing Party
Plaintiff(1)
NOTE:
DISMISSING CLAIMS AGAINST PETITIONERS & THE JONES DAY GROUP
Filing Date
5/30/1997
Description
ORD - Order
Docket Date
6/9/1997
Filing Party
Plaintiff(1)
NOTE:
BARRING CERTAIN CLAIMS
Filing Date
5/29/1997
Description
022 - ME: Order Signed
Docket Date
6/2/1997
Filing Party
Filing Date
5/28/1997
Description
ORD - Order
Docket Date
6/2/1997
Filing Party
Receiver(5)
NOTE:
RE PETITION NO 283
Filing Date
5/28/1997
Description
ORD - Order
Docket Date
6/3/1997
Filing Party
Receiver(5)
NOTE:
RE: PETITION #284
Filing Date
5/28/1997
Description
ORD - Order
Docket Date
6/4/1997
Filing Party
Receiver(5)
NOTE:
RE PETITION NO 270
Filing Date
5/27/1997
Description
022 - ME: Order Signed
Docket Date
5/29/1997
Filing Party
Filing Date
5/27/1997
Description
ODI - Order Of Dismissal
Docket Date
7/23/1997
Filing Party
Plaintiff(1)
NOTE:
OF CLAIMS AGAINST THE PLA AND THE JONES DAY GROUP
Filing Date
5/23/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/3/1997
Filing Party
Receiver(5)
NOTE:
ORDER RE PETITION NO 284
Filing Date
5/23/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/3/1997
Filing Party
Receiver(5)
NOTE:
ORDER RE PETITION NO 283
Filing Date
5/22/1997
Description
ORD - Order
Docket Date
5/30/1997
Filing Party
Plaintiff(1)
NOTE:
DISMISSING CLAIMS AGAINST THE PETITIONERS AND THE DELOITTE GROUP
Filing Date
5/22/1997
Description
ORD - Order
Docket Date
5/30/1997
Filing Party
Plaintiff(1)
NOTE:
DISMISSING CLAIMS AGAINST THE PETITIONERS AND THE DELOITTE GROUP
Filing Date
5/22/1997
Description
ORD - Order
Docket Date
6/3/1997
Filing Party
Plaintiff(1)
NOTE:
BARRING CERTAIN CLAIMS
Filing Date
5/21/1997
Description
022 - ME: Order Signed
Docket Date
6/3/1997
Filing Party
Filing Date
5/16/1997
Description
ODI - Order Of Dismissal
Docket Date
5/29/1997
Filing Party
Respondent(7)
NOTE:
OF CROSS CLAIMS
Filing Date
5/12/1997
Description
APL - Application
Docket Date
5/16/1997
Filing Party
Plaintiff(1)
NOTE:
FOR ADMISSIONS PRO HAC VICE
Filing Date
5/12/1997
Description
APL - Application
Docket Date
5/16/1997
Filing Party
Plaintiff(1)
NOTE:
FOR ADMISSIONS PRO HAC VICE PETITION #270
Filing Date
5/9/1997
Description
005 - ME: Hearing
Docket Date
5/13/1997
Filing Party
Filing Date
5/9/1997
Description
PTT - Petition
Docket Date
5/16/1997
Filing Party
Defendant(3)
NOTE:
#283
Filing Date
5/9/1997
Description
NOH - Notice Of Hearing
Docket Date
5/16/1997
Filing Party
NOTE:
PETITION #283
Filing Date
5/9/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/16/1997
Filing Party
Defendant(3)
Filing Date
5/9/1997
Description
PTT - Petition
Docket Date
5/16/1997
Filing Party
Defendant(3)
NOTE:
#284
Filing Date
5/9/1997
Description
NOH - Notice Of Hearing
Docket Date
5/16/1997
Filing Party
Defendant(3)
NOTE:
RE PETITION #284
Filing Date
5/8/1997
Description
STP - Stipulation
Docket Date
5/19/1997
Filing Party
Respondent(7)
NOTE:
TO DISMISS CROSSCLAIMS AND COUNTERCLAIMS
Filing Date
5/5/1997
Description
005 - ME: Hearing
Docket Date
5/8/1997
Filing Party
Filing Date
5/2/1997
Description
ORD - Order
Docket Date
5/12/1997
Filing Party
Plaintiff(1)
NOTE:
PETITION 70 - ORDER DISMISSING CLAIMS AGAINST THE PETITIONERS ALVIN RANDALL; TOWNSEND SR JANICE T TOWNSEND AND PIMA CAPITAL CO - PETITION NO 70 DISMISSAL; ORDER
Filing Date
5/2/1997
Description
005 - ME: Hearing
Docket Date
5/5/1997
Filing Party
Filing Date
5/2/1997
Description
003 - ME: Hearing Reset
Docket Date
5/9/1997
Filing Party
Filing Date
5/2/1997
Description
ORD - Order
Docket Date
5/12/1997
Filing Party
Plaintiff(1)
NOTE:
PETITION NON 274 - ORDER BARRING CERTAIN CLAIMS - BAR ORDER
Filing Date
5/1/1997
Description
005 - ME: Hearing
Docket Date
5/5/1997
Filing Party
Filing Date
5/1/1997
Description
PTT - Petition
Docket Date
5/12/1997
Filing Party
Plaintiff(1)
NOTE:
NO. 277 - ORDER APPROVING THE JONES DAY SETTLEMENT AGREEMENT ("APPROVAL ORDER")
Filing Date
5/1/1997
Description
PTT - Petition
Docket Date
5/12/1997
Filing Party
Plaintiff(1)
NOTE:
NO. 278 - ORDER APPROVING THE DELOITTE GROUP SETTLEMENT AGREEMENT ("APPROVAL; ORDER")
Filing Date
5/1/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/12/1997
Filing Party
Receiver(5)
NOTE:
RE PETITION NO. 277 - APPROVING JONES DAY SETTLEMENT AGREEMENT "APPROVAL ORDER"
Filing Date
5/1/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/12/1997
Filing Party
Receiver(5)
NOTE:
RE PETITION NO. 278 - APPROVING THE DELOITTE GROUP SETTLEMENT AGREEMENT; ("APPROVAL ORDER")
Filing Date
5/1/1997
Description
ORD - Order
Docket Date
5/13/1997
Filing Party
NOTE:
THAT R DAVID MARTIN BE SUBSTITUTED FOR BULA L ADAMS AS THE REPRESENTATIVE OF THE CLASS OF ALL PERSONS WHO WERE PARTNERS OF TOUCHE ROSS & CO AS OF 01/01/84 AND WHO REMAINED PARTNERS OF DELOITTE & TOUCHE UNTIL 09/01/90 THAT WAS CERTIFIED AS A; DEFENDANT CLASS ON 03/27-96
Filing Date
4/28/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/12/1997
Filing Party
Defendant(3)
NOTE:
ORDER RE PETITION NO 281
Filing Date
4/28/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/12/1997
Filing Party
Receiver(5)
NOTE:
ORDER RE PETITION NO 282
Filing Date
4/28/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/12/1997
Filing Party
Receiver(5)
NOTE:
ORDER RE: PETITION NO 279
Filing Date
4/28/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/12/1997
Filing Party
Receiver(5)
NOTE:
ORDER RE PETITION NO 280
Filing Date
4/25/1997
Description
ORD - Order
Docket Date
5/8/1997
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 281
Filing Date
4/25/1997
Description
ORD - Order
Docket Date
5/8/1997
Filing Party
NOTE:
RE PETITION NO 282
Filing Date
4/25/1997
Description
ORD - Order
Docket Date
5/8/1997
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 280
Filing Date
4/25/1997
Description
ORD - Order
Docket Date
5/8/1997
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 279
Filing Date
4/24/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/6/1997
Filing Party
Respondent(4)
NOTE:
RE PETITION #274 BARRING CERTAIN CLAIMS -BAR ORDER-
Filing Date
4/24/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/6/1997
Filing Party
Receiver(5)
NOTE:
ORDER DISMISSING CLAIMS AGAINST PETITIONERS ALVIN RANDALL TOWNSEND SR, JANICE T; TOWNSEND, AND PIMA CAPITAL CO -PETITION 70 DISMISSAL ORDER RE PETITION #70
Filing Date
4/16/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/6/1997
Filing Party
Receiver(5)
NOTE:
PETITION NO 277 AND NOTICE OF HEARING RE PETITION NO 277
Filing Date
4/16/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/12/1997
Filing Party
NOTE:
PET #282
Filing Date
4/16/1997
Description
NOH - Notice Of Hearing
Docket Date
5/12/1997
Filing Party
NOTE:
RE: PET #282
Filing Date
4/16/1997
Description
PTT - Petition
Docket Date
5/12/1997
Filing Party
NOTE:
#282 FOR APPROVAL OF RECEIVER'S REPORT OF LITIGATION COSTS & FOR RATIFICATION OF; PAYMENT
Filing Date
4/16/1997
Description
NOH - Notice Of Hearing
Docket Date
5/12/1997
Filing Party
Plaintiff(1)
NOTE:
RE: PET #277
Filing Date
4/16/1997
Description
NOH - Notice Of Hearing
Docket Date
5/12/1997
Filing Party
Plaintiff(1)
NOTE:
RE: PET #278
Filing Date
4/16/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/12/1997
Filing Party
NOTE:
PET #278
Filing Date
4/16/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/12/1997
Filing Party
NOTE:
PET #281
Filing Date
4/16/1997
Description
PTT - Petition
Docket Date
5/12/1997
Filing Party
Plaintiff(1)
NOTE:
FOR APPROVAL OF PROPOSED SETTLEMENT AGREEMENT BETWEEN THE RECEIVER & THE JONES; DAY GROUP
Filing Date
4/16/1997
Description
PTT - Petition
Docket Date
5/12/1997
Filing Party
Plaintiff(1)
NOTE:
FOR APPROVAL OF PROPOSED SETTLEMENT AGREEMENT BETWEEN THE RECEIVER & THE; DELOITTE GROUP
Filing Date
4/15/1997
Description
PTT - Petition
Docket Date
5/5/1997
Filing Party
Receiver(5)
NOTE:
NO. 281 - PETITION FOR AUTHORITY TO PAY FEES AND COSTS TO FITZGIBBONS, THARP AND; ASSOCIATES, INC; GUTTILLA & MURPHY; DICKINSON & ABEL; PRICE WATERHOUSE LLP; AND; TITUS, BRUECKNER & BERRY, P.C.
Filing Date
4/15/1997
Description
NOH - Notice Of Hearing
Docket Date
5/5/1997
Filing Party
Receiver(5)
NOTE:
RE PETITION NO. 281
Filing Date
4/14/1997
Description
PTT - Petition
Docket Date
5/5/1997
Filing Party
NOTE:
NOS. 70 AND 173 - PROOF OF MAILING ORDER DISMISSING CLAIMS AGAINST THE PETITIO-; NERS AND THE KESSNER GROUP ("KESSNER DISMISSAL ORDER")
Filing Date
4/14/1997
Description
ORD - Order
Docket Date
5/5/1997
Filing Party
Plaintiff(1)
NOTE:
DISMISSING CLAIMS AGAINST THE PETITIONERS AND THE KESSNER GROUP ("KESSNER DISMI-; SSAL ORDER")
Filing Date
4/14/1997
Description
ORD - Order
Docket Date
5/5/1997
Filing Party
Plaintiff(1)
NOTE:
BARRING CERTAIN CLAIMS ("KESSNER BAR ORDER")
Filing Date
4/14/1997
Description
022 - ME: Order Signed
Docket Date
4/17/1997
Filing Party
Filing Date
4/14/1997
Description
003 - ME: Hearing Reset
Docket Date
4/17/1997
Filing Party
Filing Date
4/14/1997
Description
PTT - Petition
Docket Date
5/5/1997
Filing Party
Receiver(5)
NOTE:
NO. 273 - PROOF OF MAILING ORDER BARRING CERTAIN CLAIMS ("KESSNER BAR ORDER")
Filing Date
4/11/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/25/1997
Filing Party
Receiver(5)
NOTE:
PETITION # 280
Filing Date
4/11/1997
Description
NOH - Notice Of Hearing
Docket Date
4/25/1997
Filing Party
Receiver(5)
NOTE:
RE: PETITION #280
Filing Date
4/11/1997
Description
PTT - Petition
Docket Date
4/25/1997
Filing Party
Receiver(5)
NOTE:
#280 PETITION FOR AUTHORITY TO PAY FEES & COSTS TO GLOVER & VAN COTT PA & PRICE; WATERHOUSE LLP
Filing Date
4/11/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/25/1997
Filing Party
Receiver(5)
NOTE:
PETITION #279
Filing Date
4/11/1997
Description
NOH - Notice Of Hearing
Docket Date
4/25/1997
Filing Party
Receiver(5)
NOTE:
RE: PETITION #279
Filing Date
4/11/1997
Description
PTT - Petition
Docket Date
4/25/1997
Filing Party
Receiver(5)
NOTE:
#279 FOR ORDER APPROVING TRANSFER OF FUNDS PURSUANT TO EARLY ACCESS AGREEMENT
Filing Date
4/4/1997
Description
005 - ME: Hearing
Docket Date
4/10/1997
Filing Party
Filing Date
4/4/1997
Description
ORD - Order
Docket Date
4/28/1997
Filing Party
Receiver(5)
NOTE:
RE: PETITION #276
Filing Date
4/4/1997
Description
ORD - Order
Docket Date
4/28/1997
Filing Party
Receiver(5)
NOTE:
RE: PETITION #275
Filing Date
4/4/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/29/1997
Filing Party
Receiver(5)
NOTE:
ORDER RE: PETITION #276
Filing Date
4/4/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/29/1997
Filing Party
Receiver(5)
NOTE:
ORDER RE: PETITION #275
Filing Date
4/2/1997
Description
005 - ME: Hearing
Docket Date
4/7/1997
Filing Party
Filing Date
3/28/1997
Description
OBJ - Objection/Opposition
Docket Date
4/22/1997
Filing Party
Plaintiff(1)
NOTE:
TO RESPONDENT ELLIOTTS NOTICE OF CHANGE OF JUDGE
Filing Date
3/26/1997
Description
019 - ME: Ruling
Docket Date
3/31/1997
Filing Party
Filing Date
3/24/1997
Description
NJR - Notice of change of Judge for right
Docket Date
4/3/1997
Filing Party
Receiver(5)
Filing Date
3/21/1997
Description
PTT - Petition
Docket Date
4/10/1997
Filing Party
Receiver(5)
NOTE:
FOR AUTHORITY TO PAY FEES AND COSTS TO GUTTILLA & MURPHY DICKINSON & ABEL GLOVER; & VAN COTT PA MACEY WILENSKY COHEN WITTNER & KESSLER AND ITIUS BRUECKNER &; BERRY PC
Filing Date
3/21/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/10/1997
Filing Party
Receiver(5)
NOTE:
NO 276 NOTICE OF HEARING RE PETITION NO 276 AND PROPOSED ORDER RE PETITION; NO 276
Filing Date
3/21/1997
Description
NOH - Notice Of Hearing
Docket Date
4/10/1997
Filing Party
Receiver(5)
NOTE:
RE PETITION NO 276
Filing Date
3/21/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/10/1997
Filing Party
Receiver(5)
NOTE:
ORDER RE PETITION NO 273
Filing Date
3/21/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/10/1997
Filing Party
Receiver(5)
NOTE:
ORDER RE PETITION NO 274
Filing Date
3/19/1997
Description
ORD - Order
Docket Date
4/9/1997
Filing Party
Plaintiff(1)
NOTE:
PET #274/ APPROVING THE TOWNSEND GROUP SETTL AGREEMENT
Filing Date
3/19/1997
Description
ORD - Order
Docket Date
4/9/1997
Filing Party
Plaintiff(1)
NOTE:
PET #273/ APPROVING THE KESSNER SETTL AGREEMENT
Filing Date
3/18/1997
Description
005 - ME: Hearing
Docket Date
3/26/1997
Filing Party
Filing Date
3/18/1997
Description
NOT - Notice
Docket Date
4/7/1997
Filing Party
Plaintiff(1)
NOTE:
PET #274/ OF FINALIZAITON OF PET 274 TOWNSEND SETTL DOCUMENTS
Filing Date
3/18/1997
Description
NOT - Notice
Docket Date
4/7/1997
Filing Party
Plaintiff(1)
NOTE:
PET #273/ OF MINOR CHANGES TO PET 274 KESSNER SETTL DOCUMENTS
Filing Date
3/17/1997
Description
CCA - Cert Compulsory Arbitration
Docket Date
3/19/1997
Filing Party
NOTE:
PET #270
Filing Date
3/17/1997
Description
ANS - Answer
Docket Date
3/31/1997
Filing Party
Receiver(5)
NOTE:
AND AFFIRMATIVE DEFENSES/PET NO 270
Filing Date
3/17/1997
Description
ANS - Answer
Docket Date
3/31/1997
Filing Party
Receiver(5)
NOTE:
AND AFFIRMATIVE DEFENSES/PET NO 270
Filing Date
3/17/1997
Description
ANS - Answer
Docket Date
3/31/1997
Filing Party
Receiver(5)
NOTE:
AND AFFIRMATIVE DEFENSES/PET NO 270
Filing Date
3/12/1997
Description
070 - ME: Settlement Conference Set
Docket Date
3/13/1997
Filing Party
Filing Date
3/12/1997
Description
PTT - Petition
Docket Date
3/24/1997
Filing Party
Receiver(5)
NOTE:
FOR AUTHORITY TO PAY FEES AND COSTS - PET NO 275
Filing Date
3/12/1997
Description
NOH - Notice Of Hearing
Docket Date
3/24/1997
Filing Party
Receiver(5)
NOTE:
RE PET NO 275
Filing Date
3/12/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/24/1997
Filing Party
Receiver(5)
NOTE:
RE PET NO 275/NOT OF HEARING PET NO 275/PROPOSED ORDER PET NO 275
Filing Date
3/11/1997
Description
NOT - Notice
Docket Date
3/21/1997
Filing Party
Plaintiff(1)
NOTE:
OF FILING ORIG VERIFICATION/PET NO 274
Filing Date
3/11/1997
Description
NOT - Notice
Docket Date
3/21/1997
Filing Party
Plaintiff(1)
NOTE:
OF FILING ORIG VERIFICATION
Filing Date
3/10/1997
Description
PTT - Petition
Docket Date
3/19/1997
Filing Party
Plaintiff(1)
NOTE:
FOR APPROV OF PROPOSED SETTLE BETWEEN REC AND RES
Filing Date
3/10/1997
Description
NOH - Notice Of Hearing
Docket Date
3/19/1997
Filing Party
Receiver(5)
NOTE:
RE PET NO 273
Filing Date
3/10/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/19/1997
Filing Party
Receiver(5)
NOTE:
PET NO 273/NOT OF HEARING RE PET NO 273/PROPOSED ORD RE PET NO 273
Filing Date
3/10/1997
Description
PTT - Petition
Docket Date
3/19/1997
Filing Party
Plaintiff(1)
NOTE:
FOR APPROV OF PROPOSED SETTLE/RE PET NO 273
Filing Date
3/10/1997
Description
NOH - Notice Of Hearing
Docket Date
3/19/1997
Filing Party
Receiver(5)
NOTE:
RE PET NO 274
Filing Date
3/10/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/19/1997
Filing Party
Receiver(5)
NOTE:
PET NO 274/NOT OF HEARING RE PET NO 274/PROPOSED ORD RE PET NO 274
Filing Date
3/4/1997
Description
005 - ME: Hearing
Docket Date
3/6/1997
Filing Party
Filing Date
3/3/1997
Description
ORD - Order
Docket Date
3/14/1997
Filing Party
Receiver(5)
NOTE:
RE PET NO 266
Filing Date
3/3/1997
Description
ORD - Order
Docket Date
3/14/1997
Filing Party
Receiver(5)
NOTE:
RE PET NO 272
Filing Date
3/3/1997
Description
ORD - Order
Docket Date
3/14/1997
Filing Party
Receiver(5)
NOTE:
RE PET NO 271
Filing Date
3/3/1997
Description
ORD - Order
Docket Date
3/14/1997
Filing Party
Receiver(5)
NOTE:
RE PET NO 267
Filing Date
3/3/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/17/1997
Filing Party
NOTE:
ORD RE PET #266
Filing Date
3/3/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/17/1997
Filing Party
NOTE:
ORD RE PET #272
Filing Date
3/3/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/17/1997
Filing Party
NOTE:
ORD RE PET #271
Filing Date
3/3/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/17/1997
Filing Party
NOTE:
ORD RE PET #267
Filing Date
2/13/1997
Description
ORD - Order
Docket Date
3/3/1997
Filing Party
Plaintiff(1)
NOTE:
FOR AUTHORITY TO SUE
Filing Date
2/13/1997
Description
ORD - Order
Docket Date
3/3/1997
Filing Party
Plaintiff(1)
NOTE:
SPECIALLY APPOINTING PROCESS SERVERS
Filing Date
2/13/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/3/1997
Filing Party
Receiver(5)
NOTE:
PET NO 271/NOT OF HEARING PET 271/PROPOSED ORDER PET NO 271
Filing Date
2/13/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/3/1997
Filing Party
Receiver(5)
NOTE:
PET NO 272/NOT OF HEARING PET 272/PROPOSED ORDER PET NO 272
Filing Date
2/13/1997
Description
NOH - Notice Of Hearing
Docket Date
3/3/1997
Filing Party
Receiver(5)
NOTE:
RE PET NO 271
Filing Date
2/13/1997
Description
NOH - Notice Of Hearing
Docket Date
3/3/1997
Filing Party
Receiver(5)
NOTE:
RE PET NO 272
Filing Date
2/13/1997
Description
PTT - Petition
Docket Date
3/3/1997
Filing Party
Receiver(5)
NOTE:
FOR AUTHORITY TO PAY FEES AND COSTS FOR OUT OF STATE ATTORNEYU
Filing Date
2/13/1997
Description
PTT - Petition
Docket Date
3/3/1997
Filing Party
Receiver(5)
NOTE:
FOR FEES AND COSTS TO FITZGIBBONS ET AL - PET NO 272
Filing Date
2/12/1997
Description
COM - Complaint
Docket Date
2/28/1997
Filing Party
Plaintiff(1)
NOTE:
VERIFIED-FOR DECLARATORY JUDG
Filing Date
2/12/1997
Description
PTT - Petition
Docket Date
2/28/1997
Filing Party
Plaintiff(1)
NOTE:
EX PARTE-FOR AUTHORITY TO SUE
Filing Date
2/4/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
2/19/1997
Filing Party
Receiver(5)
NOTE:
PET NO 266/NOT OF HEARING PET 266/PROPOSED ORDER PET 266
Filing Date
2/4/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
2/19/1997
Filing Party
Receiver(5)
NOTE:
PET NO 267/NOT OF HEARING PET 267/PROPOSED ORDER PET 267
Filing Date
2/4/1997
Description
PTT - Petition
Docket Date
2/19/1997
Filing Party
Receiver(5)
NOTE:
NO 266
Filing Date
2/4/1997
Description
PTT - Petition
Docket Date
2/19/1997
Filing Party
Receiver(5)
NOTE:
NO 267
Filing Date
2/4/1997
Description
NOH - Notice Of Hearing
Docket Date
2/19/1997
Filing Party
Receiver(5)
NOTE:
PET NO 266
Filing Date
2/4/1997
Description
NOH - Notice Of Hearing
Docket Date
2/19/1997
Filing Party
Receiver(5)
NOTE:
PET NO 267
Filing Date
1/30/1997
Description
ORD - Order
Docket Date
2/12/1997
Filing Party
Plaintiff(1)
NOTE:
APPROVING PROPOSED SETTLE AGREE AND RELEASE BETWEEN FARM AND HOME LIFE INS CO; AND MUTUAL SECURITY LIFE INS CO
Filing Date
1/30/1997
Description
005 - ME: Hearing
Docket Date
2/13/1997
Filing Party
Filing Date
1/29/1997
Description
ORD - Order
Docket Date
2/10/1997
Filing Party
NOTE:
ON DISCOVERY
Filing Date
1/22/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/30/1997
Filing Party
NOTE:
ORD RE PET #265
Filing Date
1/22/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/30/1997
Filing Party
NOTE:
ORD RE PET #265
Filing Date
1/22/1997
Description
005 - ME: Hearing
Docket Date
2/13/1997
Filing Party
Filing Date
1/17/1997
Description
ORD - Order
Docket Date
1/28/1997
Filing Party
Receiver(5)
NOTE:
PET NO 262/EXCLUDING NONCONFORMING ASSETS
Filing Date
1/17/1997
Description
ORD - Order
Docket Date
1/28/1997
Filing Party
Receiver(5)
NOTE:
PET NO 265/AUTHORIZING PAYMENTS
Filing Date
1/13/1997
Description
NOH - Notice Of Hearing
Docket Date
1/21/1997
Filing Party
Plaintiff(1)
NOTE:
RE PETITION FOR ORDER APPROVING SETTLEMENT AGREEMENT AND RELEASE BETWEEN FARM; AND HOME LIFE INSURANCE TO AND MUTUAL SECURITY LIFE INS CO
Filing Date
1/8/1997
Description
PTT - Petition
Docket Date
1/15/1997
Filing Party
Plaintiff(1)
NOTE:
FOR ORD APPROVING PROPOSED SETTLE AGREE AND RELEASE BETWEEN FARM AND HOME LIFE; INS CO AND MUTUAL SECURITY LIFE INS CO
Filing Date
1/3/1997
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/13/1997
Filing Party
NOTE:
RE PETITION NO 265
Filing Date
1/3/1997
Description
NOH - Notice Of Hearing
Docket Date
1/13/1997
Filing Party
NOTE:
RE PET NO 265
Filing Date
1/3/1997
Description
NOH - Notice Of Hearing
Docket Date
1/13/1997
Filing Party
NOTE:
RE PET NO 262
Filing Date
1/3/1997
Description
PTT - Petition
Docket Date
1/13/1997
Filing Party
NOTE:
PET NO 262/FOR ORDER EXCLUDING CERTAIN NON CONFORMING ASSETS FROM THE INVEST; GUIDELINES
Filing Date
1/3/1997
Description
PTT - Petition
Docket Date
1/13/1997
Filing Party
NOTE:
PET NO 265/FOR AUTHORITY TO PAY FEES AND COSTS
Filing Date
12/30/1996
Description
005 - ME: Hearing
Docket Date
1/3/1997
Filing Party
Filing Date
12/30/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/9/1997
Filing Party
NOTE:
ORDER RE PET NO 261
Filing Date
12/30/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/9/1997
Filing Party
NOTE:
ORDER RE PET NO 263
Filing Date
12/30/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/9/1997
Filing Party
NOTE:
ORDER RE PET NO 264
Filing Date
12/30/1996
Description
ORD - Order
Docket Date
1/9/1997
Filing Party
NOTE:
RE: PETITION #263
Filing Date
12/30/1996
Description
ORD - Order
Docket Date
1/9/1997
Filing Party
NOTE:
RE: PETITION #264
Filing Date
12/30/1996
Description
ORD - Order
Docket Date
1/9/1997
Filing Party
NOTE:
RE: PETITION #261
Filing Date
12/16/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/2/1997
Filing Party
Receiver(5)
NOTE:
PET NO 261/NOT OF HEARING RE PET NO 261/PROPOSED ORD RE PET NO 261
Filing Date
12/16/1996
Description
NOH - Notice Of Hearing
Docket Date
1/2/1997
Filing Party
Receiver(5)
NOTE:
RE PET O 261
Filing Date
12/16/1996
Description
PTT - Petition
Docket Date
1/2/1997
Filing Party
Receiver(5)
NOTE:
FOR AUTHORIZATION TO SETTLE US CLAIMS UNDER INTERNAL REVENUE CODE
Filing Date
12/16/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/2/1997
Filing Party
Receiver(5)
NOTE:
PET NO 263/NOT OF HEARING RE PET NO 263/PROPOSED ORD RE PET NO 263
Filing Date
12/16/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/2/1997
Filing Party
Receiver(5)
NOTE:
PET NO264/NOT OF HEARING RE PET NO 264/PROPOSED ORD RE PET NO264
Filing Date
12/16/1996
Description
NOH - Notice Of Hearing
Docket Date
1/2/1997
Filing Party
Receiver(5)
NOTE:
RE PET NO 264
Filing Date
12/16/1996
Description
PTT - Petition
Docket Date
1/2/1997
Filing Party
Receiver(5)
NOTE:
FOR ORD APPROVING TRANSFER OF FUNDS PURSUANT TO EARLY ACCESS AGREE/PET NO 264
Filing Date
12/16/1996
Description
NOH - Notice Of Hearing
Docket Date
1/2/1997
Filing Party
Receiver(5)
NOTE:
RE PET NO 263
Filing Date
12/16/1996
Description
PTT - Petition
Docket Date
1/2/1997
Filing Party
Receiver(5)
NOTE:
FOR AUTHORITY TO PAY FEES AND COSTS TO ATTNYS
Filing Date
12/9/1996
Description
ORD - Order
Docket Date
12/26/1996
Filing Party
NOTE:
ON DISCOVERY
Filing Date
11/29/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/13/1996
Filing Party
Defendant(3)
NOTE:
PETITION NO 260
Filing Date
11/27/1996
Description
005 - ME: Hearing
Docket Date
12/5/1996
Filing Party
Filing Date
11/27/1996
Description
ORD - Order
Docket Date
12/12/1996
Filing Party
Receiver(5)
NOTE:
RE PETITION NO 260
Filing Date
11/26/1996
Description
005 - ME: Hearing
Docket Date
12/5/1996
Filing Party
Filing Date
11/25/1996
Description
NOT - Notice
Docket Date
11/29/1996
Filing Party
NOTE:
OF FILING ORIGINAL AFFS OF PUBLICATION
Filing Date
11/22/1996
Description
ORD - Order
Docket Date
12/9/1996
Filing Party
Receiver(5)
NOTE:
APPROVING PETITION NO 259 RE AMENDED AND RESTATED RESTRUCTURING AGREEMENT
Filing Date
11/20/1996
Description
NOT - Notice
Docket Date
12/6/1996
Filing Party
Receiver(5)
NOTE:
ERRATUM RE PETITION NO 260
Filing Date
11/13/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/2/1996
Filing Party
Receiver(5)
NOTE:
PETITION NO 260 NOT OF HEARING RE PET NO 260 AND PROPOSED ORDER PET NO 260
Filing Date
11/13/1996
Description
NOH - Notice Of Hearing
Docket Date
12/2/1996
Filing Party
Receiver(5)
NOTE:
RE PET NO 260
Filing Date
11/13/1996
Description
PTT - Petition
Docket Date
12/2/1996
Filing Party
Receiver(5)
NOTE:
FOR AUTHORITY TO PAY FEES AND COSTS TO FITZGIBBONS THARP & ASSOCIATES ET AL
Filing Date
11/8/1996
Description
NOH - Notice Of Hearing
Docket Date
11/23/1996
Filing Party
NOTE:
RE: PETITION #259
Filing Date
11/8/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/23/1996
Filing Party
Filing Date
11/8/1996
Description
PTT - Petition
Docket Date
11/23/1996
Filing Party
NOTE:
FOR APPROVAL OF AMENDED & RESTATED RESTRUCTUTRING AGREEMENT
Filing Date
10/22/1996
Description
005 - ME: Hearing
Docket Date
11/1/1996
Filing Party
Filing Date
10/21/1996
Description
ORD - Order
Docket Date
11/2/1996
Filing Party
Respondent(4)
NOTE:
RE PETITION NO 258
Filing Date
10/21/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/2/1996
Filing Party
Receiver(5)
NOTE:
ORDER RE PETITION NO 257
Filing Date
10/21/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/2/1996
Filing Party
Receiver(5)
NOTE:
ORDER RE PETITION NO 258
Filing Date
10/21/1996
Description
ORD - Order
Docket Date
11/4/1996
Filing Party
Receiver(5)
NOTE:
RE PET NO 257
Filing Date
10/7/1996
Description
PTT - Petition
Docket Date
10/22/1996
Filing Party
Receiver(5)
NOTE:
FOR AUTHORITY TO PAY FEES AND COSTS TO FITZGIBBONS/THARP/AND ASSOC INC/AND; GUTTILLA & MURPHY
Filing Date
10/7/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/22/1996
Filing Party
Receiver(5)
NOTE:
PET NO 258/NOT OF HEARING RE PET NO 258/ PROPOSED ORD RE PET NO 258
Filing Date
10/7/1996
Description
NOH - Notice Of Hearing
Docket Date
10/22/1996
Filing Party
Receiver(5)
NOTE:
RE PET NO 258
Filing Date
10/4/1996
Description
LET - Letter
Docket Date
10/17/1996
Filing Party
Filing Date
10/2/1996
Description
ORD - Order
Docket Date
10/10/1996
Filing Party
Respondent(9)
NOTE:
CONSENT DISCOVERY
Filing Date
9/27/1996
Description
ORD - Order
Docket Date
10/1/1996
Filing Party
Plaintiff(1)
NOTE:
FOR SUBSTITUTION OF COUNSEL
Filing Date
9/27/1996
Description
NOT - Notice
Docket Date
10/3/1996
Filing Party
Respondent(9)
NOTE:
SUPPLEMENT TO TOWNSEND RES'S MOT TO COMPEL PRODUCTION OF RECEIVERSHIP DOCUMENTS
Filing Date
9/26/1996
Description
NOT - Notice
Docket Date
10/1/1996
Filing Party
NOTE:
PET 70/ SUPPL TO JOINDER IN TUCHE RESPONDENTS TO COMPEL PRODUCTION; OF RECEIVERSHIP DOCS
Filing Date
9/26/1996
Description
LET - Letter
Docket Date
10/2/1996
Filing Party
Filing Date
9/25/1996
Description
PTT - Petition
Docket Date
9/30/1996
Filing Party
Defendant(3)
NOTE:
#257/ PET FOR APPROVAL OF INVESTMENT OF GUIDELINES & APPROVAL OF AGREEMENTS W/; MERRILL LYNCH TRUST CO & MERRILL LYNCH PIERCE FENNER & SMITH INCORP
Filing Date
9/25/1996
Description
NOH - Notice Of Hearing
Docket Date
9/30/1996
Filing Party
Defendant(3)
NOTE:
RE PET 257
Filing Date
9/25/1996
Description
NOT - Notice
Docket Date
9/30/1996
Filing Party
Defendant(3)
NOTE:
OF PROOF OF MAILING PET 257 /NOT OF HEARING RE PET 257/& PROPOSED ORD RE PET; 257
Filing Date
9/24/1996
Description
APL - Application
Docket Date
9/28/1996
Filing Party
Plaintiff(1)
NOTE:
FOR SUBSTITUTION OF COUNSEL
Filing Date
9/17/1996
Description
ORD - Order
Docket Date
9/23/1996
Filing Party
NOTE:
ON DISCOVERY
Filing Date
9/16/1996
Description
005 - ME: Hearing
Docket Date
9/21/1996
Filing Party
Filing Date
9/13/1996
Description
ORD - Order
Docket Date
9/18/1996
Filing Party
NOTE:
RE PET #253
Filing Date
9/13/1996
Description
ORD - Order
Docket Date
9/18/1996
Filing Party
NOTE:
RE PET #254
Filing Date
9/13/1996
Description
ORD - Order
Docket Date
9/18/1996
Filing Party
NOTE:
RE PET #256
Filing Date
9/13/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/18/1996
Filing Party
Receiver(5)
NOTE:
ORD RE PET NO 253
Filing Date
9/13/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/18/1996
Filing Party
Receiver(5)
NOTE:
ORD RE PET NO 254
Filing Date
9/13/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/18/1996
Filing Party
Receiver(5)
NOTE:
ORD RE PET NO 255
Filing Date
9/13/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/19/1996
Filing Party
Defendant(3)
NOTE:
ORDER RE: PETITION NO 256
Filing Date
9/5/1996
Description
STA - Statement
Docket Date
9/11/1996
Filing Party
Plaintiff(1)
NOTE:
PROPOSED AGENDA FOR DISCOVERY MEETING ON 9-5-96
Filing Date
9/4/1996
Description
NOT - Notice
Docket Date
9/10/1996
Filing Party
Plaintiff(2)
NOTE:
JOINT PROPOSED AGENDA FOR 9-5-96 DISCOVERY SCHEDULING CONF
Filing Date
8/29/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/9/1996
Filing Party
NOTE:
PET #256/ NOT OF HRG RE PET #256/ & PROPOSED ORD RE PET #256
Filing Date
8/29/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/9/1996
Filing Party
NOTE:
PET #255/ NOT OF HRG RE PET #255/ & PROPOSED ORD RE PET #255
Filing Date
8/29/1996
Description
NOH - Notice Of Hearing
Docket Date
9/9/1996
Filing Party
NOTE:
RE PET #255
Filing Date
8/29/1996
Description
NOH - Notice Of Hearing
Docket Date
9/9/1996
Filing Party
NOTE:
RE PET #256
Filing Date
8/29/1996
Description
PTT - Petition
Docket Date
9/9/1996
Filing Party
NOTE:
#255/ FOR AUTHORITY TO PAY FEES & COSTS TO GUTTILLA & MURPHY/ GLOVER & VAN COTT; PA/ PRIVE WATERHOUSE LLP /& TITUS, BRUECKNER & BERRY PC
Filing Date
8/29/1996
Description
PTT - Petition
Docket Date
9/9/1996
Filing Party
NOTE:
#256/ FOR AUTHORITY TO PAY FEES & COSTS TO OUT-OF-STATE COUNSEL
Filing Date
8/19/1996
Description
PTT - Petition
Docket Date
8/27/1996
Filing Party
Receiver(5)
NOTE:
FOR AUTHORITY TO PAY FEES AND COSTS TO FITZGIBBONS THARP AND ASSOCIATES INC AN; GUTTILLA & MURPHY
Filing Date
8/19/1996
Description
NOH - Notice Of Hearing
Docket Date
8/27/1996
Filing Party
Receiver(5)
NOTE:
RE PET NO 253
Filing Date
8/19/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/27/1996
Filing Party
Receiver(5)
NOTE:
PET NO 253 NOT OF HEARING RE PET NO 253 AND PROPOSED ORD RE PET NO 253
Filing Date
8/19/1996
Description
PTT - Petition
Docket Date
8/27/1996
Filing Party
Receiver(5)
NOTE:
FOR AUTHORITY TO PAY FEES AND COSTS TO OUT-OF-STATE COUNSEL
Filing Date
8/19/1996
Description
NOH - Notice Of Hearing
Docket Date
8/27/1996
Filing Party
Receiver(5)
NOTE:
RE PETITION NO 254
Filing Date
8/19/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/27/1996
Filing Party
Receiver(5)
NOTE:
PET NO 254 NOT OF HEARING RE PET NO 254 AND PROPOSED ORDER RE PET NO 254
Filing Date
8/14/1996
Description
ORD - Order
Docket Date
8/16/1996
Filing Party
NOTE:
TO APPEAR PRO HAC VICE - MITCHELL R BERGER & BRETT S KRANTZ
Filing Date
8/14/1996
Description
005 - ME: Hearing
Docket Date
8/19/1996
Filing Party
Filing Date
8/9/1996
Description
REL - Reply
Docket Date
8/13/1996
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF HEARING RE ENFORCEMENT OF THE ARBITRATION AWARD AND IN RESPONSE TO; MSL'S MOTION TO STRIKE/DISMISS
Filing Date
8/9/1996
Description
NOT - Notice
Docket Date
8/13/1996
Filing Party
Respondent(7)
NOTE:
OF FILING AUTHORITIES
Filing Date
8/7/1996
Description
APL - Application
Docket Date
8/8/1996
Filing Party
Respondent(7)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
8/5/1996
Description
RES - Response
Docket Date
8/7/1996
Filing Party
Respondent(4)
NOTE:
PET #10/ TO & MOT TO DISMISS/STRIKE FHLIC'S REQ FOR HRG RE ENFORCEMENT OF THE; ARB AWARD
Filing Date
8/2/1996
Description
REL - Reply
Docket Date
8/7/1996
Filing Party
Respondent(7)
NOTE:
IN SUPPORT OF SUPPLEMENTAL MOTION TO DISMISS RESPONDENT ALVIN R TOWNSEND SR'S; AMENDED CROSS-CLAIM AGAINST JAMES M FAIL
Filing Date
7/30/1996
Description
ALT - Appeals Letter Of Transmittal
Docket Date
7/30/1996
Filing Party
Filing Date
7/30/1996
Description
CAO - Court Of Appeals Order
Docket Date
7/30/1996
Filing Party
NOTE:
& MANDATE/TO COMPLY W/MEMORANDUM DECISION ATTACHED
Filing Date
7/30/1996
Description
LET - Letter
Docket Date
8/6/1996
Filing Party
Filing Date
7/25/1996
Description
ORD - Order
Docket Date
7/31/1996
Filing Party
Receiver(5)
NOTE:
RE PETITION NO 249
Filing Date
7/25/1996
Description
ORD - Order
Docket Date
7/31/1996
Filing Party
Receiver(5)
NOTE:
RE PETITION NO 250
Filing Date
7/25/1996
Description
ORD - Order
Docket Date
7/31/1996
Filing Party
Receiver(5)
NOTE:
RE PETITION NO 251
Filing Date
7/25/1996
Description
ORD - Order
Docket Date
7/31/1996
Filing Party
Receiver(5)
NOTE:
RE PETITION NO 252
Filing Date
7/25/1996
Description
005 - ME: Hearing
Docket Date
7/30/1996
Filing Party
Filing Date
7/25/1996
Description
005 - ME: Hearing
Docket Date
7/30/1996
Filing Party
Filing Date
7/24/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/7/1996
Filing Party
Defendant(3)
NOTE:
ORDER RE: PETITION NO 249
Filing Date
7/24/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/7/1996
Filing Party
Defendant(3)
NOTE:
ORDER RE PETITION NO 250
Filing Date
7/24/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/7/1996
Filing Party
Defendant(3)
NOTE:
ORDER RE PETITION NO 252
Filing Date
7/24/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/7/1996
Filing Party
Defendant(3)
NOTE:
ORDER RE PETITION NO 251
Filing Date
7/23/1996
Description
RQH - Request For Hearing
Docket Date
7/26/1996
Filing Party
Plaintiff(1)
NOTE:
PET #10/ P3 RE ENFORCEMENT OF THE ARB AWARD
Filing Date
7/10/1996
Description
PTT - Petition
Docket Date
7/16/1996
Filing Party
Defendant(3)
NOTE:
NO 251 FOR APPROVAL OF INCREASE IN PRICE WATERHOUSE FEES
Filing Date
7/10/1996
Description
NOT - Notice
Docket Date
7/16/1996
Filing Party
Defendant(3)
NOTE:
OF PROOF OF MAILING NO 251
Filing Date
7/10/1996
Description
NOH - Notice Of Hearing
Docket Date
7/16/1996
Filing Party
Defendant(3)
NOTE:
RE: PETITION NO 251
Filing Date
7/10/1996
Description
NOH - Notice Of Hearing
Docket Date
7/16/1996
Filing Party
Defendant(3)
NOTE:
RE: PETITION NO 252
Filing Date
7/10/1996
Description
NOT - Notice
Docket Date
7/16/1996
Filing Party
Defendant(3)
NOTE:
OF PROOF OF MAILING NO 252
Filing Date
7/10/1996
Description
RES - Response
Docket Date
7/16/1996
Filing Party
Respondent(9)
NOTE:
TO SUPPL MOT TO DISMISS ALVIN R TOWNSEND SR AMENDED CROSS CLAIM AGAINST; JAMES M FAIL
Filing Date
7/10/1996
Description
PTT - Petition
Docket Date
7/16/1996
Filing Party
Defendant(3)
NOTE:
NO 252 FOR AUTHORITY TO PAY FEES & COSTS
Filing Date
7/2/1996
Description
ORD - Order
Docket Date
7/3/1996
Filing Party
Respondent(9)
NOTE:
EXTENDING DATES FOR RESP MEMO TO JAMES M FAIL'S SUPPL MOT TO DISMISS RESP; ALVIN R TOWNSEND SR'S AMENDED CR-CLAIM AGAINST JAMES M FAIL
Filing Date
7/2/1996
Description
ORD - Order
Docket Date
7/3/1996
Filing Party
Respondent(9)
NOTE:
PET 70/ APPOINTING COMMISSIONERS & DIRECTING DEPO OUTSIDE AZ
Filing Date
7/2/1996
Description
NOT - Notice
Docket Date
7/9/1996
Filing Party
Respondent(9)
NOTE:
PET 70/ OF DEPO
Filing Date
7/1/1996
Description
STR - Str
Docket Date
7/2/1996
Filing Party
Respondent(9)
NOTE:
MEMORANDUM TO JAMES M FAIL'S SUPPLEMENTAL MOTION TO DISMISS RESPONDENT ALVIN R; TOWNSEND SR'S AMENDED CROSS-CLAIM AGAINST JAMES M FAIL
Filing Date
6/28/1996
Description
REQ - Request
Docket Date
7/9/1996
Filing Party
Respondent(9)
NOTE:
PET 70/ FOR APPT OF COMMISSIONER TO TAKE DEPO OUTSIDE AZ
Filing Date
6/20/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/24/1996
Filing Party
Defendant(3)
NOTE:
PET #249
Filing Date
6/20/1996
Description
NOH - Notice Of Hearing
Docket Date
6/24/1996
Filing Party
Defendant(3)
NOTE:
RE PET #249
Filing Date
6/20/1996
Description
PTT - Petition
Docket Date
6/24/1996
Filing Party
NOTE:
#249- FOR AUTHORITY TO PAY FEES & COSTS
Filing Date
6/20/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/24/1996
Filing Party
NOTE:
PETITION #250
Filing Date
6/20/1996
Description
NOH - Notice Of Hearing
Docket Date
6/24/1996
Filing Party
NOTE:
RE PETITION #250
Filing Date
6/20/1996
Description
PTT - Petition
Docket Date
6/24/1996
Filing Party
NOTE:
#250- FOR AUTHORITY TO PAY FEES & COSTS
Filing Date
6/12/1996
Description
NOT - Notice
Docket Date
6/17/1996
Filing Party
Respondent(9)
NOTE:
OF JOINDER IN MOT TO COMPEL PRODUCTION OF RECEIVERSHIP DOCUMENTS
Filing Date
6/12/1996
Description
ORD - Order
Docket Date
6/17/1996
Filing Party
Respondent(9)
NOTE:
EXTENDING DATES FOR RESPONSE AND REPLY MEMORANDA TO JAMES M FAILS SUPPL MOT TO; DISMISS RESPONDENT ALVIN R TOWNSEND SR AMENDED CROSSCLAIM AGAINST JAMES M FAIL
Filing Date
6/10/1996
Description
STP - Stipulation
Docket Date
6/13/1996
Filing Party
Respondent(9)
NOTE:
TO EXTEND DATES FOR RESPONSE & REPLY MEMORANDA TO JAMES FAIL'S SUPPL MOT/DISMISS
Filing Date
6/6/1996
Description
MOT - Motion
Docket Date
6/11/1996
Filing Party
Plaintiff(2)
NOTE:
JOINDER IN TOUCHE RESPONDENTS MOT/COMPEL PRODUCTION OF RECEIVERSHIP DOCUMENTS
Filing Date
5/31/1996
Description
AFF - Affidavit
Docket Date
6/4/1996
Filing Party
NOTE:
OF H MICHAEL CLYDE PURS TO UNIFORM RULE 1V(G) RE PET #70
Filing Date
5/31/1996
Description
MOT - Motion
Docket Date
6/4/1996
Filing Party
NOTE:
TO COMPEL PRODUCTION OF RECEIVERSHIP DOCUMENTS- RE PETITION #70
Filing Date
5/21/1996
Description
005 - ME: Hearing
Docket Date
5/23/1996
Filing Party
Filing Date
5/21/1996
Description
094 - ME: Oral Argument Set
Docket Date
5/23/1996
Filing Party
Filing Date
5/20/1996
Description
ORD - Order
Docket Date
5/22/1996
Filing Party
Defendant(3)
NOTE:
RE: PETITION NO 245
Filing Date
5/20/1996
Description
ORD - Order
Docket Date
5/22/1996
Filing Party
Defendant(3)
NOTE:
RE: PETITION NO 246
Filing Date
5/20/1996
Description
ORD - Order
Docket Date
5/22/1996
Filing Party
Defendant(3)
NOTE:
RE: PETITION NO 247
Filing Date
5/20/1996
Description
ORD - Order
Docket Date
5/22/1996
Filing Party
Defendant(3)
NOTE:
RE: PETITION # 248
Filing Date
5/20/1996
Description
NOT - Notice
Docket Date
5/22/1996
Filing Party
Defendant(3)
NOTE:
OF PROOF OF MAILING ORDER RE: PETITION NO 245
Filing Date
5/20/1996
Description
NOT - Notice
Docket Date
5/22/1996
Filing Party
Defendant(3)
NOTE:
OF PROOF OF MAILING ORDER RE: PETITION NO 247
Filing Date
5/20/1996
Description
NOT - Notice
Docket Date
5/22/1996
Filing Party
Defendant(3)
NOTE:
PROOF OF MAILING ORDER RE: PETITION NO 248
Filing Date
5/20/1996
Description
NOT - Notice
Docket Date
5/22/1996
Filing Party
Defendant(3)
NOTE:
OF PROOF OF MAILING ORDER RE: PETITION NO 246
Filing Date
5/15/1996
Description
MTD - Motion To Dismiss
Docket Date
5/21/1996
Filing Party
Respondent(7)
NOTE:
SUPPL/ P9 AMENDED CR-CLAIM AGAINST P7
Filing Date
5/10/1996
Description
NOT - Notice
Docket Date
5/15/1996
Filing Party
Plaintiff(2)
NOTE:
OF SERVICE OF CERTIFICATION OF CERTAIN PARTNERS OF P27
Filing Date
5/7/1996
Description
OFR - Order Approving Release of Funds
Docket Date
5/10/1996
Filing Party
NOTE:
RE PETITION #244- AUTHORIZING PAYMENT
Filing Date
5/7/1996
Description
OFR - Order Approving Release of Funds
Docket Date
5/10/1996
Filing Party
NOTE:
RE PETITION #243- AUTHORIZING PAYMENT OF FUNDS
Filing Date
5/7/1996
Description
ORD - Order
Docket Date
5/10/1996
Filing Party
NOTE:
RE PETITION #242- AUTHORIZING REC TO ENTER INTO CONSULTING SERVICES AGREEMENT
Filing Date
5/7/1996
Description
005 - ME: Hearing
Docket Date
5/9/1996
Filing Party
Filing Date
5/7/1996
Description
PTT - Petition
Docket Date
5/10/1996
Filing Party
Defendant(3)
NOTE:
#248- FOR AUTHORITY TO PAY FEES & COSTS
Filing Date
5/7/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/10/1996
Filing Party
Defendant(3)
NOTE:
ORD RE PETITION #242
Filing Date
5/7/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/10/1996
Filing Party
Defendant(3)
NOTE:
ORD RE PETITION #248
Filing Date
5/7/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/10/1996
Filing Party
Defendant(3)
NOTE:
ORD RE PETITION #243
Filing Date
5/7/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/10/1996
Filing Party
Defendant(3)
NOTE:
ORD RE PETITION #244
Filing Date
5/7/1996
Description
NOH - Notice Of Hearing
Docket Date
5/10/1996
Filing Party
NOTE:
RE PETITION #248
Filing Date
5/6/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/9/1996
Filing Party
NOTE:
PETITION #247
Filing Date
5/6/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/9/1996
Filing Party
NOTE:
PETITION #246
Filing Date
5/6/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/9/1996
Filing Party
NOTE:
PETITION #245
Filing Date
5/6/1996
Description
NOH - Notice Of Hearing
Docket Date
5/9/1996
Filing Party
NOTE:
RE PETITION #245
Filing Date
5/6/1996
Description
NOH - Notice Of Hearing
Docket Date
5/9/1996
Filing Party
NOTE:
RE PETITION #246
Filing Date
5/6/1996
Description
NOH - Notice Of Hearing
Docket Date
5/9/1996
Filing Party
NOTE:
RE PTT #247
Filing Date
5/6/1996
Description
PTT - Petition
Docket Date
5/9/1996
Filing Party
NOTE:
#246- PTT/FOR AUTHORITY TO PAY FEES & COSTS
Filing Date
5/6/1996
Description
PTT - Petition
Docket Date
5/9/1996
Filing Party
NOTE:
#245- RECEIVER'S REPORT THROUGH 12/31/95
Filing Date
5/6/1996
Description
PTT - Petition
Docket Date
5/9/1996
Filing Party
NOTE:
#247- FOR AUTHORITY TO PAY FEES & COSTS
Filing Date
5/2/1996
Description
ORD - Order
Docket Date
5/3/1996
Filing Party
Filing Date
4/30/1996
Description
APL - Application
Docket Date
5/2/1996
Filing Party
Defendant(3)
NOTE:
FOR SUBSTITUTION OF COUNSEL
Filing Date
4/24/1996
Description
PTT - Petition
Docket Date
4/29/1996
Filing Party
Plaintiff(1)
NOTE:
SECOND SUPPL TO DISCLOSE STMT CALCULATION OF MISUSE OF ASSET DAMAGES
Filing Date
4/22/1996
Description
PTT - Petition
Docket Date
4/24/1996
Filing Party
NOTE:
FOR AUTHORITY TO PAY FEES & COSTS TO OUT-OF-STATE COUNSEL
Filing Date
4/22/1996
Description
PTT - Petition
Docket Date
4/24/1996
Filing Party
NOTE:
FOR AUTHORITY TO PAY FEES & COSTS TO FITZGIBBONS, THARP & ASSOC INC; GUTTILLA; & MURPHY; PRICE WATERHOUSE LLP; & TITUS BRUECKNER & BERRY PC
Filing Date
4/22/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/24/1996
Filing Party
NOTE:
PETITION #244
Filing Date
4/22/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/24/1996
Filing Party
NOTE:
PETITION #243
Filing Date
4/22/1996
Description
NOH - Notice Of Hearing
Docket Date
4/24/1996
Filing Party
NOTE:
RE: PETITION #244
Filing Date
4/22/1996
Description
NOH - Notice Of Hearing
Docket Date
4/24/1996
Filing Party
NOTE:
RE: PETITION #243
Filing Date
4/17/1996
Description
PTT - Petition
Docket Date
4/23/1996
Filing Party
NOTE:
#242 APPROVING CONSULTING SERVICES AGREEMENT W/NGUYEN & ASSOC TECHNOLOGY; CONSULTANTS
Filing Date
4/17/1996
Description
NOH - Notice Of Hearing
Docket Date
4/23/1996
Filing Party
NOTE:
RE: PETITION #242
Filing Date
4/17/1996
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/23/1996
Filing Party
NOTE:
PETITION #242
Filing Date
4/15/1996
Description
029 - ME: Status Conference
Docket Date
4/16/1996
Filing Party
Filing Date
4/12/1996
Description
ORD - Order
Docket Date
4/17/1996
Filing Party
Plaintiff(1)
NOTE:
PETITION 162/ORDER DISMISSING PETITION WITH PREJUDICE
Filing Date
4/10/1996
Description
NOT - Notice
Docket Date
4/15/1996
Filing Party
Plaintiff(1)
NOTE:
JOINT SUBMISSION OF PROPOSED CLASS CERTIFICATION NOTICES
Filing Date
4/10/1996
Description
CAO - Court Of Appeals Order
Docket Date
4/10/1996
Filing Party
NOTE:
& MANDATE/TO COMPLY W/MEMORANDUM DECISION ATTACHED
Filing Date
4/10/1996
Description
ALT - Appeals Letter Of Transmittal
Docket Date
4/10/1996
Filing Party
Filing Date
4/10/1996
Description
ORD - Order
Docket Date
4/15/1996
Filing Party
NOTE:
DECISION & ORD ON MOT/RECONSIDERATION
Filing Date
4/9/1996
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
4/15/1996
Filing Party
Plaintiff(1)
NOTE:
STMT OF REPONDENT DAVID R BAKER/ SECOND SUPPL
Filing Date
4/4/1996
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
4/8/1996
Filing Party
Plaintiff(2)
NOTE:
SUPPLEMENTAL
Filing Date
3/29/1996
Description
REL - Reply
Docket Date
4/2/1996
Filing Party
NOTE:
IN FURTHER SUPPORT OF THEIR MOT FOR RECONSIDERATION OF ORDER ON DISCOVERY
Filing Date
3/28/1996
Description
029 - ME: Status Conference
Docket Date
4/2/1996
Filing Party
Filing Date
3/25/1996
Description
005 - ME: Hearing
Docket Date
3/26/1996
Filing Party
Filing Date
3/22/1996
Description
LET - Letter
Docket Date
3/26/1996
Filing Party
Filing Date
3/22/1996
Description
LET - Letter
Docket Date
3/26/1996
Filing Party
Filing Date
3/22/1996
Description
NOT - Notice
Docket Date
3/26/1996
Filing Party
Defendant(3)
NOTE:
PROOF OF MAILING ORDER RE: PETITION NO 238
Filing Date
3/22/1996
Description
NOT - Notice
Docket Date
3/26/1996
Filing Party
Defendant(3)
NOTE:
PROOF OF MAILING ORDER RE: PETITION NO 240
Filing Date
3/22/1996
Description
NOT - Notice
Docket Date
3/26/1996
Filing Party
Defendant(3)
NOTE:
PROOF OF MAILING ORDER RE: PETITION NO 239
Filing Date
3/22/1996
Description
005 - ME: Hearing
Docket Date
3/25/1996
Filing Party
Filing Date
3/21/1996
Description
ORD - Order
Docket Date
3/27/1996
Filing Party
NOTE:
RE PETITION #239 - AUTHORIZING PAYMENT
Filing Date
3/21/1996
Description
ORD - Order
Docket Date
3/27/1996
Filing Party
NOTE:
RE PETITION #238 - APPROVING REPORTS FOR 7/1/95- 9/30/95, 10/1/95- 12/31/95
Filing Date
3/21/1996
Description
ORD - Order
Docket Date
3/27/1996
Filing Party
NOTE:
RE PETITION #240 - AUTHORIZING PAYMENT
Filing Date
3/21/1996
Description
ORD - Order
Docket Date
3/22/1996
Filing Party
Defendant(3)
NOTE:
RE: PETITION #240
Filing Date
3/21/1996
Description
ORD - Order
Docket Date
3/22/1996
Filing Party
Defendant(3)
NOTE:
RE: PETITION #238
Filing Date
3/21/1996
Description
ORD - Order
Docket Date
3/22/1996
Filing Party
Defendant(3)
NOTE:
RE: PETITION #239
Filing Date
3/14/1996
Description
RES - Response
Docket Date
3/18/1996
Filing Party
Plaintiff(1)
NOTE:
TO TOUCHE RESPONDENTS MOT/RECONSIDERATION OF ORD ON DISCOVERY AND RESPONSE TO; ORD ON RECONSIDERATION
Filing Date
3/7/1996
Description
NOT - Notice
Docket Date
3/13/1996
Filing Party
NOTE:
PROOF OF MAILING PETITION #240
Filing Date
3/7/1996
Description
NOT - Notice
Docket Date
3/13/1996
Filing Party
NOTE:
PROOF OF MAILING PETITION #238
Filing Date
3/7/1996
Description
NOT - Notice
Docket Date
3/13/1996
Filing Party
NOTE:
PROOF OF MAILING PETITION #239
Filing Date
3/7/1996
Description
PTT - Petition
Docket Date
3/13/1996
Filing Party
NOTE:
#238- FOR AUTHORIZATION TO DEPOSIT $20,000 INTO RECEIVERSHIP LIQUIDATION; FUND
Filing Date
3/7/1996
Description
PTT - Petition
Docket Date
3/13/1996
Filing Party
NOTE:
#240- FOR AUTHORITY TO PAY FEES & COSTS
Filing Date
3/7/1996
Description
PTT - Petition
Docket Date
3/13/1996
Filing Party
NOTE:
#239- FOR AUTHORITY TO PAY FEES & COSTS
Filing Date
3/7/1996
Description
NOH - Notice Of Hearing
Docket Date
3/13/1996
Filing Party
NOTE:
RE PETITION #238
Filing Date
3/7/1996
Description
NOH - Notice Of Hearing
Docket Date
3/13/1996
Filing Party
NOTE:
RE PETITION #240
Filing Date
3/7/1996
Description
NOH - Notice Of Hearing
Docket Date
3/13/1996
Filing Party
NOTE:
RE PETITION #239
Filing Date
2/20/1996
Description
REL - Reply
Docket Date
2/23/1996
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF MOT TO ENTER ORDERS CERTIFYING ALL OF TOUCH PARTNERS AS SINGLE; CLASS & JONES DAY PARTNERS AS SINGLE CLASS OR IN THE ALTERNATIVE MOT TO ORDER; CERTIFYING SUBCLASS 1 OF EACH PARTNERSHIP AND FOR CERT OF SUBCLASSES 2-4; OF EACH PARTNERSHIP
Filing Date
2/20/1996
Description
NOT - Notice
Docket Date
2/23/1996
Filing Party
Defendant(3)
NOTE:
PROOF OF MAILING ORDER RE: PETITION NO 234
Filing Date
2/20/1996
Description
NOT - Notice
Docket Date
2/23/1996
Filing Party
Defendant(3)
NOTE:
PROOF OF MAILING ORDER RE: PETITION NO 237
Filing Date
2/20/1996
Description
NOT - Notice
Docket Date
2/23/1996
Filing Party
Defendant(3)
NOTE:
PROOF OF MAILING ORDER RE: PETITION NO 236
Filing Date
2/20/1996
Description
NOT - Notice
Docket Date
2/23/1996
Filing Party
Defendant(3)
NOTE:
PROOF OF MAILING ORDER RE: PETITION NO 235
Filing Date
2/20/1996
Description
005 - ME: Hearing
Docket Date
2/22/1996
Filing Party
Filing Date
2/16/1996
Description
ORD - Order
Docket Date
2/23/1996
Filing Party
NOTE:
RE PET #234
Filing Date
2/16/1996
Description
ORD - Order
Docket Date
2/23/1996
Filing Party
NOTE:
RE PET #235
Filing Date
2/16/1996
Description
ORD - Order
Docket Date
2/23/1996
Filing Party
NOTE:
RE PET #236
Filing Date
2/16/1996
Description
ORD - Order
Docket Date
2/23/1996
Filing Party
NOTE:
RE PET #237
Filing Date
2/2/1996
Description
OBJ - Objection/Opposition
Docket Date
2/6/1996
Filing Party
Plaintiff(2)
NOTE:
TO PETITIONERS FURTHER MOT TO ENTER ORDERS RE: SINGLE CLASS OR SUBCLASSES
Filing Date
2/2/1996
Description
PTT - Petition
Docket Date
2/6/1996
Filing Party
Defendant(3)
NOTE:
NO 237 FOR AUTHORITY TO PAY FEES & COSTS TO GUTTILLA & MURPHY; GLOVER & VAN; COT, PA; & TITUS, BRUECKNER & BERRY PC
Filing Date
2/2/1996
Description
NOH - Notice Of Hearing
Docket Date
2/6/1996
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 237
Filing Date
2/2/1996
Description
NOT - Notice
Docket Date
2/6/1996
Filing Party
Defendant(3)
NOTE:
PROOF OF MAILING PETITION NO 237
Filing Date
2/1/1996
Description
PTT - Petition
Docket Date
2/6/1996
Filing Party
NOTE:
#236- TO ENGAGE FIRM ON CONTINGENCY BASIS RE PHASE III TAX REFUND REQUEST
Filing Date
2/1/1996
Description
NOT - Notice
Docket Date
2/6/1996
Filing Party
Defendant(3)
NOTE:
PROOF OF MAILING PETITION #236
Filing Date
2/1/1996
Description
OBJ - Objection/Opposition
Docket Date
2/6/1996
Filing Party
Plaintiff(2)
NOTE:
TO PET'S MOT/ENTER ORDERS CERTIFYING ALL OF THE TOUCHE PARTNERS AS A SINGLE; CASE AND ALL OF THE JONES DAY PARTNERS AS A SINGLE CASE
Filing Date
2/1/1996
Description
NOH - Notice Of Hearing
Docket Date
2/6/1996
Filing Party
Defendant(3)
NOTE:
RE PETITION #236
Filing Date
1/30/1996
Description
PTT - Petition
Docket Date
2/2/1996
Filing Party
NOTE:
#234- FOR AUTHORITY TO PAY FEES AND COSTS
Filing Date
1/30/1996
Description
NOH - Notice Of Hearing
Docket Date
2/2/1996
Filing Party
Defendant(3)
NOTE:
RE PETITION #234
Filing Date
1/30/1996
Description
NOT - Notice
Docket Date
2/2/1996
Filing Party
Defendant(3)
NOTE:
PROOF OF MAILING PETITION #234
Filing Date
1/30/1996
Description
PTT - Petition
Docket Date
2/2/1996
Filing Party
Defendant(3)
NOTE:
#235- FOR AUTHORITY TO PAY FEES
Filing Date
1/30/1996
Description
NOH - Notice Of Hearing
Docket Date
2/2/1996
Filing Party
NOTE:
RE PET #235
Filing Date
1/30/1996
Description
NOT - Notice
Docket Date
2/2/1996
Filing Party
NOTE:
PROOF OF MAILING PET #235
Filing Date
1/26/1996
Description
PTT - Petition
Docket Date
1/29/1996
Filing Party
Plaintiff(2)
NOTE:
#70/JOINT REQUEST OF RESPONDENTS JONES DAY AND BAKER TO CONTINUE SUPPLEMENTAL; DISCOVERY CONFERENCE
Filing Date
1/17/1996
Description
ORD - Order
Docket Date
1/19/1996
Filing Party
Plaintiff(1)
NOTE:
RE EXTENSION OF TIME TO FILE MOT FOR SUBSTITUTION OF PARTIES/PTT 70
Filing Date
1/16/1996
Description
NOT - Notice
Docket Date
1/18/1996
Filing Party
NOTE:
OF SERICE OF SUPPLEMENTAL RULE 26.1 DISCLOSURE STMT OF THE TOWNSEND RESPOND; ENTS
Filing Date
1/16/1996
Description
PTT - Petition
Docket Date
1/18/1996
Filing Party
NOTE:
OF SUPPLEMENTAL DISCLOSURE CONCERNING DOCUMENTS
Filing Date
1/16/1996
Description
NOT - Notice
Docket Date
1/18/1996
Filing Party
NOTE:
OF SERVICE OF FIRST SUPPLEMENT TO RULE RULE 26.1 DISCLOSURE STMT OF RESPONDENT; DAVID R BAKER
Filing Date
1/16/1996
Description
NOT - Notice
Docket Date
1/18/1996
Filing Party
NOTE:
OF SERVICE OF FIRST SUPPLEMENT TO RULE 26.1 DISCLOSURE STMT
Filing Date
1/12/1996
Description
TRM - Transmittal
Docket Date
1/17/1996
Filing Party
NOTE:
RECEIPT
Filing Date
1/10/1996
Description
ORD - Order
Docket Date
1/11/1996
Filing Party
Respondent(7)
NOTE:
RE PETITION #70- P7-8,20,35 TO HAVE UNTIL 60 DAYS AFTER ALVIN R TOWNSEND SR; SUPPLEMENTS HIS DISCL STMT TO SERVE THEIR DISCL STMT
Filing Date
1/8/1996
Description
STP - Stipulation
Docket Date
1/9/1996
Filing Party
Plaintiff(1)
NOTE:
RE: EXTENSION OF TIME FOR PETITIONERS TO FILE MOTION FOR SUBSTITUTION OF PARTY; FOR CHARLES D CASPER
Filing Date
1/4/1996
Description
STP - Stipulation
Docket Date
1/5/1996
Filing Party
Respondent(7)
NOTE:
TO EXTEND DEADLINE FOR SERVICE
Filing Date
1/3/1996
Description
PTT - Petition
Docket Date
1/5/1996
Filing Party
Plaintiff(2)
NOTE:
JOINDER IN MOT/RECONSIDERATION OF ORDER ON DISCOVERY
Filing Date
1/3/1996
Description
MFR - Motion For Reconsideration
Docket Date
1/4/1996
Filing Party
Plaintiff(2)
NOTE:
JOINDER FOR ORDER ON DISCOVERY
Filing Date
12/29/1995
Description
MFR - Motion For Reconsideration
Docket Date
1/2/1996
Filing Party
Plaintiff(2)
NOTE:
OF ORDER ON DISCOVERY
Filing Date
12/29/1995
Description
ORD - Order
Docket Date
1/2/1996
Filing Party
NOTE:
ON RECONSIDERATION
Filing Date
12/22/1995
Description
NOT - Notice
Docket Date
12/28/1995
Filing Party
Plaintiff(1)
NOTE:
OF JOINDER IN MOT FOR RECONSIDERATION OF ORDER ON DISCOVERY AND MEM IN; SUPPORT
Filing Date
12/22/1995
Description
005 - ME: Hearing
Docket Date
12/27/1995
Filing Party
Filing Date
12/20/1995
Description
NOT - Notice
Docket Date
12/28/1995
Filing Party
NOTE:
SEALED DOCUMENT
Filing Date
12/20/1995
Description
MOT - Motion
Docket Date
12/22/1995
Filing Party
Plaintiff(2)
NOTE:
F/RECONSIDERATION OF ORDER ON DISCOVERY & MEMO IN SUPP
Filing Date
12/20/1995
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/22/1995
Filing Party
Filing Date
12/19/1995
Description
ORD - Order
Docket Date
12/20/1995
Filing Party
NOTE:
RE PETITION #233
Filing Date
12/19/1995
Description
ORD - Order
Docket Date
12/20/1995
Filing Party
NOTE:
RE PETITION #232
Filing Date
12/19/1995
Description
NOT - Notice
Docket Date
12/20/1995
Filing Party
NOTE:
PROOF OF MAILING ORDER RE PET #233
Filing Date
12/19/1995
Description
NOT - Notice
Docket Date
12/20/1995
Filing Party
NOTE:
PROOF OF MAILING ORDER RE PET #232
Filing Date
12/19/1995
Description
ORD - Order
Docket Date
12/20/1995
Filing Party
Plaintiff(1)
NOTE:
EXTENDING DATES FOR RESPONSE AND REPLY MEMORANDA TO PETS MOTION RE CLASS; CERTIFICATION ORDERS
Filing Date
12/14/1995
Description
STP - Stipulation
Docket Date
12/18/1995
Filing Party
Plaintiff(1)
NOTE:
TO EXTEND DATES FOR RESPONSE
Filing Date
12/12/1995
Description
ORD - Order
Docket Date
12/14/1995
Filing Party
NOTE:
ON DISCOVERY
Filing Date
12/5/1995
Description
NOT - Notice
Docket Date
12/8/1995
Filing Party
Defendant(3)
NOTE:
OF PROOF OF MAILING /PTT #233/NOT OF HEARING RE PTT #233/AND PROPOSED ORDER; RE PTT #233
Filing Date
12/5/1995
Description
PTT - Petition
Docket Date
12/8/1995
Filing Party
Defendant(3)
NOTE:
#233/PTT FOR AUTHORITY TO PAY FEES AND COSTS TO FITZFIBBONS THARP AND ASSOC; INC GUTTILLA & MURPHY AND TITUS BRUECKNER & BERRY PC
Filing Date
12/5/1995
Description
NOH - Notice Of Hearing
Docket Date
12/8/1995
Filing Party
Defendant(3)
NOTE:
RE PTT #233
Filing Date
12/4/1995
Description
005 - ME: Hearing
Docket Date
12/7/1995
Filing Party
Filing Date
11/28/1995
Description
PTT - Petition
Docket Date
12/6/1995
Filing Party
Plaintiff(2)
NOTE:
#70 AND 173
Filing Date
11/27/1995
Description
PTT - Petition
Docket Date
11/30/1995
Filing Party
Defendant(3)
NOTE:
FOR AUTHORITY TO PAY FEES AND COSTS PETITION 232
Filing Date
11/27/1995
Description
NOT - Notice
Docket Date
11/30/1995
Filing Party
Defendant(3)
NOTE:
PROOF OF MAILING PETITION 232
Filing Date
11/27/1995
Description
NOH - Notice Of Hearing
Docket Date
11/30/1995
Filing Party
Defendant(3)
NOTE:
RE PETITION 232
Filing Date
11/24/1995
Description
005 - ME: Hearing
Docket Date
11/27/1995
Filing Party
Filing Date
11/21/1995
Description
MOT - Motion
Docket Date
12/1/1995
Filing Party
Plaintiff(1)
NOTE:
ENTER ORDERS CERTIFYING ALL TOUCHE PARTNERS AS SINGLE CLASS
Filing Date
11/20/1995
Description
NOT - Notice
Docket Date
11/29/1995
Filing Party
Plaintiff(1)
NOTE:
OF PROPOSED AGENDA FOR DISCOVERY MEETING ON NOV 21 1995
Filing Date
11/20/1995
Description
NOT - Notice
Docket Date
11/29/1995
Filing Party
Defendant(3)
NOTE:
OF PROOF OF MAILING ORDER RE PTT #231
Filing Date
11/20/1995
Description
NOT - Notice
Docket Date
11/29/1995
Filing Party
Defendant(3)
NOTE:
OF PROOF OF MAILING ORDER RE PETITION #230
Filing Date
11/20/1995
Description
NOT - Notice
Docket Date
11/29/1995
Filing Party
Defendant(3)
NOTE:
OF FILING ORIGINAL AFFIDAVIT OF PUBLICATION
Filing Date
11/20/1995
Description
ORD - Order
Docket Date
11/29/1995
Filing Party
Defendant(3)
NOTE:
RE PETITION #231
Filing Date
11/20/1995
Description
ORD - Order
Docket Date
11/29/1995
Filing Party
Defendant(3)
NOTE:
RE PETITION #230
Filing Date
11/17/1995
Description
ORD - Order
Docket Date
11/20/1995
Filing Party
Receiver(5)
NOTE:
APPROVING CONTRACT FOR SALE OF REAL PROPERTY ( HOME OFFICE BUILDING)
Filing Date
11/15/1995
Description
ANS - Answer
Docket Date
11/17/1995
Filing Party
Respondent(9)
NOTE:
TO COUNTERCLAIM
Filing Date
11/14/1995
Description
CAO - Court Of Appeals Order
Docket Date
11/14/1995
Filing Party
NOTE:
CLERK SHALL TRANSMIT W/IN 15 DAYS RECORD ON APPEAL TO COURT OF APPEALS
Filing Date
11/3/1995
Description
CER - Certificate
Docket Date
11/16/1995
Filing Party
Plaintiff(1)
NOTE:
OF SERVICE
Filing Date
11/3/1995
Description
PTT - Petition
Docket Date
11/15/1995
Filing Party
NOTE:
FOR APPROVAL OF CONTRACT FOR SALE OF REAL PROPERTY
Filing Date
11/3/1995
Description
NOT - Notice
Docket Date
11/15/1995
Filing Party
NOTE:
HEARING RE PET NO 229
Filing Date
11/3/1995
Description
PTT - Petition
Docket Date
11/15/1995
Filing Party
Defendant(3)
NOTE:
FOR AUTHORITY TO PAY FEES & COSTS
Filing Date
11/3/1995
Description
PTT - Petition
Docket Date
11/15/1995
Filing Party
Defendant(3)
NOTE:
FOR AUTHORITY TO PAY FEES & COST
Filing Date
11/3/1995
Description
NOT - Notice
Docket Date
11/15/1995
Filing Party
Defendant(3)
NOTE:
OF HEARING RE PET NO 230
Filing Date
11/3/1995
Description
NOT - Notice
Docket Date
11/15/1995
Filing Party
Defendant(3)
NOTE:
PROOF OF MAILING PET NO 230 NOT OF HEARING
Filing Date
11/3/1995
Description
NOT - Notice
Docket Date
11/15/1995
Filing Party
Defendant(3)
NOTE:
HEARING RE PET NO 231
Filing Date
11/3/1995
Description
NOT - Notice
Docket Date
11/15/1995
Filing Party
Defendant(3)
NOTE:
PROOF MAILING PET NO 231 NOT OF HEARING
Filing Date
11/2/1995
Description
PTT - Petition
Docket Date
11/9/1995
Filing Party
Plaintiff(2)
NOTE:
#70 AND 173/NOT OF SERVICE OF RULE 26.1 DISCLOSURE STMT
Filing Date
11/1/1995
Description
NOT - Notice
Docket Date
11/8/1995
Filing Party
Plaintiff(2)
NOTE:
OF FILING DISCLOSURE STATEMENT
Filing Date
11/1/1995
Description
NOT - Notice
Docket Date
11/8/1995
Filing Party
NOTE:
OF DISCLOSURE
Filing Date
11/1/1995
Description
NOT - Notice
Docket Date
11/8/1995
Filing Party
Respondent(9)
NOTE:
OF SERVICE OF RULE 26.1 DISCLOSURE STATEMENT OF RESPONDENTS TOWNSEND AND PIMA; CAPITAL
Filing Date
10/31/1995
Description
NOT - Notice
Docket Date
11/7/1995
Filing Party
Plaintiff(2)
NOTE:
SERVICE OF RULE 26.1 DISCLOSURE STATEMENT
Filing Date
10/27/1995
Description
PTT - Petition
Docket Date
11/2/1995
Filing Party
Respondent(7)
NOTE:
TO LIFESHARES GROUP INC AND NPL CORP TO AMEND CROSS CLAIM OF ALVIN R TOWNSEND; SR
Filing Date
10/27/1995
Description
ANS - Answer
Docket Date
11/2/1995
Filing Party
Respondent(7)
NOTE:
OF JAMES M FAIL TO AMEND CROSS CLAIM OF ALVIN R TOWNSEND SR
Filing Date
10/19/1995
Description
NOT - Notice
Docket Date
10/25/1995
Filing Party
Defendant(3)
NOTE:
ERRATUM RE PTT #228/ERRATUM TO PTT FOR APPROVAL OF RECEIVERSHIP LIQUIDATION; FUND QUARTERLY ACCOUNTING REPT FOR THE PERIODS JAN 1 1995 THRU MARCH 31 1995,; AND APRIL 1 1995 THRU JUNE 30 1995
Filing Date
10/19/1995
Description
NOT - Notice
Docket Date
10/25/1995
Filing Party
Plaintiff(1)
NOTE:
OF SUGGESTION OF DEATH OF CHARLES D CASPER
Filing Date
10/18/1995
Description
ORD - Order
Docket Date
10/24/1995
Filing Party
Defendant(3)
NOTE:
RE PETITION 228
Filing Date
10/18/1995
Description
ORD - Order
Docket Date
10/24/1995
Filing Party
Defendant(3)
NOTE:
RE PETITION 227
Filing Date
10/18/1995
Description
ORD - Order
Docket Date
10/24/1995
Filing Party
Defendant(3)
NOTE:
RE PETITION 226
Filing Date
10/18/1995
Description
005 - ME: Hearing
Docket Date
10/19/1995
Filing Party
Filing Date
10/17/1995
Description
NOT - Notice
Docket Date
10/25/1995
Filing Party
Defendant(3)
NOTE:
OF MAILING ORDER PET # 228
Filing Date
10/17/1995
Description
NOT - Notice
Docket Date
10/25/1995
Filing Party
Defendant(3)
NOTE:
OF MAILING ORD RE PET #227
Filing Date
10/17/1995
Description
NOT - Notice
Docket Date
10/25/1995
Filing Party
Defendant(3)
NOTE:
PROOF OF MAILING ORDER RE PET # 226
Filing Date
10/12/1995
Description
ORD - Order
Docket Date
10/23/1995
Filing Party
Respondent(7)
NOTE:
PET # 70-CROSS DEF SHALL HAVE UNTIL 011296 TO SERVE RUEL 26.1 DISCL STMT
Filing Date
10/5/1995
Description
STP - Stipulation
Docket Date
10/12/1995
Filing Party
Respondent(7)
NOTE:
TO EXTEND DEADLINE FOR SERRVICE OF RULE 26.1 DISCLOSURE STMT BY CROSS-DEFS; P7-8,20,35
Filing Date
10/4/1995
Description
019 - ME: Ruling
Docket Date
10/11/1995
Filing Party
Filing Date
10/2/1995
Description
NOT - Notice
Docket Date
10/12/1995
Filing Party
Defendant(3)
NOTE:
OF PROOF OF MAILING PTT #227/NOT OF HEARING RE PETITION #227/AND PROPOSED; ORDER RE PETITION #227
Filing Date
10/2/1995
Description
NOH - Notice Of Hearing
Docket Date
10/12/1995
Filing Party
Defendant(3)
NOTE:
RE PETITION #227
Filing Date
10/2/1995
Description
PTT - Petition
Docket Date
10/10/1995
Filing Party
Receiver(5)
NOTE:
#227/PTT FOR AUTHORITY TO PAY FEES AND COSTS TO OUT OF STATE COUNSEL
Filing Date
10/2/1995
Description
PTT - Petition
Docket Date
10/10/1995
Filing Party
Receiver(5)
NOTE:
#226/PTT FOR AUTHORITY TO PAY FEES AND COSTS T0 FITZGIBBONS THARP AND ASSOC; INC GUTILLA & MURPHY AND TITUS BRUECKNER & BERRY PC
Filing Date
10/2/1995
Description
PTT - Petition
Docket Date
10/10/1995
Filing Party
Receiver(5)
NOTE:
#228/PTT FOR APPROVAL OF RECEIVERSHIP LIQUIDATION FUND QUARTERLY ACCOUNTING; REPORTS FOR THE PERIODS JAN 1 1995/THROUGH MARCH 31 1995/AND APRIL 1 1995/; THROUGH JUNE 30 1995
Filing Date
10/2/1995
Description
NOT - Notice
Docket Date
10/10/1995
Filing Party
Receiver(5)
NOTE:
OF PROOF OF MAILING PETITION #228/NOT FO HEARING RE PETITION #228/& PROPOSED; ORDER RE PETITION #228
Filing Date
10/2/1995
Description
NOH - Notice Of Hearing
Docket Date
10/10/1995
Filing Party
NOTE:
RE PETITION #228
Filing Date
10/2/1995
Description
NOT - Notice
Docket Date
10/10/1995
Filing Party
Receiver(5)
NOTE:
OF PROOF OF MAILING PETITION #226/NOT OF HEARING RE PETITION #226/ & PROPOSED; ORDER RE PETITION #226
Filing Date
10/2/1995
Description
NOH - Notice Of Hearing
Docket Date
10/10/1995
Filing Party
Receiver(5)
NOTE:
RE PETITION #226
Filing Date
10/2/1995
Description
ORD - Order
Docket Date
10/10/1995
Filing Party
Defendant(3)
NOTE:
RE PETITION #228
Filing Date
9/28/1995
Description
005 - ME: Hearing
Docket Date
10/2/1995
Filing Party
Filing Date
9/21/1995
Description
PTT - Petition
Docket Date
9/26/1995
Filing Party
Plaintiff(2)
NOTE:
OF NON PARTIES AT FAULT
Filing Date
9/20/1995
Description
NOT - Notice
Docket Date
9/22/1995
Filing Party
Plaintiff(2)
NOTE:
OF NON PARTIES AT FAULT
Filing Date
9/18/1995
Description
ORD - Order
Docket Date
9/20/1995
Filing Party
Plaintiff(2)
NOTE:
PTT #70
Filing Date
9/15/1995
Description
STP - Stipulation
Docket Date
9/19/1995
Filing Party
Plaintiff(2)
Filing Date
9/14/1995
Description
NOT - Notice
Docket Date
9/18/1995
Filing Party
Plaintiff(2)
NOTE:
OF NON-PARTIES AT FAULT
Filing Date
9/13/1995
Description
NOT - Notice
Docket Date
9/20/1995
Filing Party
Plaintiff(2)
NOTE:
OF NON PARTIES AT FAULT
Filing Date
9/11/1995
Description
NOT - Notice
Docket Date
9/15/1995
Filing Party
Plaintiff(2)
NOTE:
OF NON-PARTIES AT FAULT
Filing Date
9/7/1995
Description
NOT - Notice
Docket Date
9/12/1995
Filing Party
Plaintiff(1)
NOTE:
OF PAYMENT OF FILING FEE BY PLAS
Filing Date
9/6/1995
Description
ORD - Order
Docket Date
9/11/1995
Filing Party
Plaintiff(1)
NOTE:
CLOSING COURT ASISTANT FUND & DISTRIBUTING REMAINING BALANCE TO P3
Filing Date
9/6/1995
Description
NDC - Notice Of Deposit With Court
Docket Date
9/11/1995
Filing Party
NOTE:
PD P3/$1,1261.75 08-28-95
Filing Date
8/31/1995
Description
005 - ME: Hearing
Docket Date
9/11/1995
Filing Party
Filing Date
8/28/1995
Description
ORD - Order
Docket Date
8/31/1995
Filing Party
Defendant(3)
NOTE:
RE PET #224
Filing Date
8/28/1995
Description
ORD - Order
Docket Date
8/31/1995
Filing Party
Defendant(3)
NOTE:
RE PET #223
Filing Date
8/28/1995
Description
ORD - Order
Docket Date
8/31/1995
Filing Party
Defendant(3)
NOTE:
RE PET #220
Filing Date
8/28/1995
Description
NOT - Notice
Docket Date
8/30/1995
Filing Party
NOTE:
OF PROOF OF MAILING ORDER RE PTT 223
Filing Date
8/28/1995
Description
NOT - Notice
Docket Date
8/30/1995
Filing Party
NOTE:
OF PROOF OF MAILING ORDER RE PTT 220
Filing Date
8/28/1995
Description
NOT - Notice
Docket Date
8/30/1995
Filing Party
Receiver(5)
NOTE:
OF PROOF OF MAILING ORDER RE PTT #224
Filing Date
8/22/1995
Description
LET - Letter
Docket Date
8/25/1995
Filing Party
NOTE:
RECORD ON APPEAL RECEIVED/ FILING FEE DUE
Filing Date
8/22/1995
Description
LET - Letter
Docket Date
8/25/1995
Filing Party
Filing Date
8/21/1995
Description
NOT - Notice
Docket Date
8/25/1995
Filing Party
Plaintiff(2)
NOTE:
DESIGNATION OF P27 SUBCLASS MEMBERS
Filing Date
8/15/1995
Description
NOH - Notice Of Hearing
Docket Date
8/18/1995
Filing Party
Defendant(3)
NOTE:
RE PETITION 223
Filing Date
8/15/1995
Description
NOH - Notice Of Hearing
Docket Date
8/18/1995
Filing Party
Defendant(3)
NOTE:
RE PETITION 224
Filing Date
8/15/1995
Description
NOH - Notice Of Hearing
Docket Date
8/18/1995
Filing Party
Defendant(3)
NOTE:
RE PETITION 223
Filing Date
8/15/1995
Description
NOT - Notice
Docket Date
8/18/1995
Filing Party
Defendant(3)
NOTE:
OF MAILING PETITION NO 223
Filing Date
8/15/1995
Description
NOT - Notice
Docket Date
8/18/1995
Filing Party
Defendant(3)
NOTE:
OF HEARING
Filing Date
8/14/1995
Description
PTT - Petition
Docket Date
8/18/1995
Filing Party
Defendant(3)
NOTE:
FOR AUTHORITY TO PAY FEES AND COSTS TO OUT OF STATE COUNSEL
Filing Date
7/21/1995
Description
LET - Letter
Docket Date
7/24/1995
Filing Party
NOTE:
RECORD ON APPEAL RECEIVED/FILING FEE DUE
Filing Date
7/21/1995
Description
CAR - Court Of Appeals Receipt
Docket Date
7/24/1995
Filing Party
Filing Date
7/20/1995
Description
REP - Report
Docket Date
7/24/1995
Filing Party
Receiver(5)
NOTE:
PET #220/ RECEIVER'S THROUGH 12-31-94
Filing Date
7/20/1995
Description
NOH - Notice Of Hearing
Docket Date
7/24/1995
Filing Party
Receiver(5)
NOTE:
RE PET #220
Filing Date
7/20/1995
Description
REL - Reply
Docket Date
7/24/1995
Filing Party
Plaintiff(1)
NOTE:
PET 70/ IN SUPPORT OF MOT TO DISMISS P9 AMENDED CR-CLAIM AGAINST P17 FOR FAILURE; TO STATE A CLAIM FOR RELIEF
Filing Date
7/20/1995
Description
REL - Reply
Docket Date
7/24/1995
Filing Party
Respondent(7)
NOTE:
PET 70,160/ IN SUPPORT OF MOT TO DISMISS P9 AMENDED CR-CLAIM AGAINST P20,35; FOR FAILURE TO STATE A CLAIM FOR RELIEF
Filing Date
7/19/1995
Description
TSP - Transcript of Proceedings
Docket Date
7/25/1995
Filing Party
NOTE:
081995
Filing Date
7/19/1995
Description
LET - Letter
Docket Date
7/20/1995
Filing Party
Filing Date
7/18/1995
Description
NOT - Notice
Docket Date
7/20/1995
Filing Party
Defendant(3)
NOTE:
PROOF OF MAILING ORDER RE PTT 216
Filing Date
7/18/1995
Description
NOT - Notice
Docket Date
7/20/1995
Filing Party
Defendant(3)
NOTE:
PROOF OF MAILING ORDER RE PTT 222
Filing Date
7/18/1995
Description
NOT - Notice
Docket Date
7/20/1995
Filing Party
Defendant(3)
NOTE:
PROOF OF MAILING ORDER RE PTT #221
Filing Date
7/18/1995
Description
005 - ME: Hearing
Docket Date
7/20/1995
Filing Party
Filing Date
7/18/1995
Description
APP - Appeal
Docket Date
7/18/1995
Filing Party
NOTE:
INDEX
Filing Date
7/17/1995
Description
NOT - Notice
Docket Date
7/19/1995
Filing Party
Defendant(3)
NOTE:
O/MAILING ORD RE PET # 219
Filing Date
7/14/1995
Description
ORD - Order
Docket Date
7/18/1995
Filing Party
Receiver(5)
NOTE:
RE PET #219
Filing Date
7/14/1995
Description
ORD - Order
Docket Date
7/18/1995
Filing Party
Receiver(5)
NOTE:
RE PET #221
Filing Date
7/14/1995
Description
ORD - Order
Docket Date
7/18/1995
Filing Party
Receiver(5)
NOTE:
RE PET #222
Filing Date
7/11/1995
Description
000 - ME: Minute Entry
Docket Date
7/12/1995
Filing Party
Filing Date
7/3/1995
Description
RES - Response
Docket Date
7/7/1995
Filing Party
Plaintiff(1)
NOTE:
TO PLAS' MOT TO DISMISS APPEALS OR ACCELERATE BRIEFING SCHEDULE & ORAL ARG
Filing Date
6/30/1995
Description
ORD - Order
Docket Date
7/6/1995
Filing Party
NOTE:
RE PETITIONS #70 & 160
Filing Date
6/29/1995
Description
PTT - Petition
Docket Date
7/6/1995
Filing Party
Defendant(3)
NOTE:
#222/PTT FOR AUTHORITY TO PAY FEES & COSTS TO OUT OF STATE COUNSEL
Filing Date
6/29/1995
Description
PTT - Petition
Docket Date
7/6/1995
Filing Party
Defendant(3)
NOTE:
#221/PTT FOR AUTHORITY TO PAY FEES & COSTS TO GUTTILLA & MURPHY/GLOVER & VAN COT; PA & TITUS BRUECKNER & BERRY PC
Filing Date
6/29/1995
Description
NOH - Notice Of Hearing
Docket Date
7/6/1995
Filing Party
Defendant(3)
NOTE:
RE PTT 221
Filing Date
6/29/1995
Description
NOT - Notice
Docket Date
7/6/1995
Filing Party
Defendant(3)
NOTE:
OF MAILING PTT 221/NOT OF HEARING RE PTT 221/& PROPOSED ORDER RE PTT 221
Filing Date
6/29/1995
Description
NOH - Notice Of Hearing
Docket Date
7/6/1995
Filing Party
Defendant(3)
NOTE:
RE PTT 222
Filing Date
6/29/1995
Description
NOT - Notice
Docket Date
7/6/1995
Filing Party
Defendant(3)
NOTE:
PROOF OF MAILING PTT #222/NOT OF HEARING RE PTT 222/& PROPOSED ORDER RE PTT 222
Filing Date
6/28/1995
Description
005 - ME: Hearing
Docket Date
6/29/1995
Filing Party
Filing Date
6/27/1995
Description
PTT - Petition
Docket Date
6/30/1995
Filing Party
Respondent(7)
NOTE:
#70 & #160
Filing Date
6/27/1995
Description
NOT - Notice
Docket Date
6/30/1995
Filing Party
Receiver(5)
NOTE:
PROOF OF MAILING ORD RE PET #217
Filing Date
6/27/1995
Description
ORD - Order
Docket Date
6/29/1995
Filing Party
NOTE:
INVOICE OF $1440 TO DALTON GOTTO SAMSON AND KILGARD PLC
Filing Date
6/27/1995
Description
NOT - Notice
Docket Date
6/29/1995
Filing Party
NOTE:
OF RELEASE OF DEPOSIT W/COURT
Filing Date
6/27/1995
Description
005 - ME: Hearing
Docket Date
6/28/1995
Filing Party
Filing Date
6/26/1995
Description
NOT - Notice
Docket Date
6/27/1995
Filing Party
Plaintiff(2)
NOTE:
SUPPL AUTHORITY IN OPPOSITION TO RES' MOT TO CERTIFY A DEF CLASS OF P29
Filing Date
6/26/1995
Description
ORD - Order
Docket Date
6/27/1995
Filing Party
NOTE:
APPROVING CONTRACT FOR SALE OF REAL PROPERTY/CHESHIRE
Filing Date
6/26/1995
Description
ORD - Order
Docket Date
6/27/1995
Filing Party
Defendant(3)
NOTE:
RE PET #217
Filing Date
6/26/1995
Description
CAR - Court Of Appeals Receipt
Docket Date
6/27/1995
Filing Party
Filing Date
6/22/1995
Description
029 - ME: Status Conference
Docket Date
6/23/1995
Filing Party
Filing Date
6/20/1995
Description
PTT - Petition
Docket Date
6/22/1995
Filing Party
NOTE:
# 219 PET F/APPROVAL O/ENGAGEMENT AGREEMENT
Filing Date
6/20/1995
Description
NOH - Notice Of Hearing
Docket Date
6/22/1995
Filing Party
NOTE:
RE PET # 219
Filing Date
6/20/1995
Description
NOT - Notice
Docket Date
6/22/1995
Filing Party
NOTE:
PROOF O/MAILING PET # 219
Filing Date
6/20/1995
Description
LET - Letter
Docket Date
6/22/1995
Filing Party
Filing Date
6/20/1995
Description
APP - Appeal
Docket Date
6/20/1995
Filing Party
NOTE:
INDEX
Filing Date
6/16/1995
Description
RES - Response
Docket Date
6/21/1995
Filing Party
Respondent(9)
NOTE:
TO MOTION TO DISMISS AMENDED CROSS-CLAIM AGAINST JAMES M FAIL
Filing Date
6/16/1995
Description
REQ - Request
Docket Date
6/21/1995
Filing Party
Plaintiff(1)
NOTE:
TO CLOSE COURT ASSISTANT FUND & DISTRIBUTE REMAINING BALANCE TO FARM & HOME LIFE; INSURANCE CO
Filing Date
6/14/1995
Description
ORD - Order
Docket Date
6/20/1995
Filing Party
Plaintiff(1)
NOTE:
PET 70/ RE EXTENSION OF PG LMT FOR PETS REPLY RE CLASS CERTIFICATION OF THE; PARTNERS OF DELOITTE & TOUCHE & TOUCH ROSS
Filing Date
6/13/1995
Description
MOT - Motion
Docket Date
6/20/1995
Filing Party
Respondent(9)
NOTE:
FOR PROCEDURAL ORDER TO EXTEND TIME TO FILE BRIEF
Filing Date
6/13/1995
Description
AFF - Affidavit
Docket Date
6/20/1995
Filing Party
Respondent(9)
NOTE:
OF COUNSEL
Filing Date
6/13/1995
Description
ORD - Order
Docket Date
6/20/1995
Filing Party
NOTE:
PROCEDURAL ORDER GRANTING MOTION FOR EXTENSION OF TIME TO FILE OPENING BRIEF
Filing Date
6/13/1995
Description
PTT - Petition
Docket Date
6/20/1995
Filing Party
Plaintiff(2)
NOTE:
PETITION #70 & 173 NOTICE OF SERVICE OF KESSNER DOCUMENTS
Filing Date
6/13/1995
Description
PTT - Petition
Docket Date
6/20/1995
Filing Party
Plaintiff(2)
NOTE:
PETITION #70 NOTICE OF FILING OF VERIFICATION OF P29'S ANSWER TO SECOND AMENDED; VERIFIED COMPLAINT
Filing Date
6/12/1995
Description
REL - Reply
Docket Date
6/19/1995
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF PET'S MOTION FOR CERTIFICATION OF PARTNERS OF DELOITTE & TOUCHE &; TOUCHE ROSS & CO AS A RESPONDENT CLASS
Filing Date
6/12/1995
Description
REL - Reply
Docket Date
6/19/1995
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF PET'S MOTION FOR CERTIFICATION OF PARTNERS OF JONES, DAY, REAVIS; & POGUE AS A REPOSNDENT CLASS
Filing Date
6/12/1995
Description
ORD - Order
Docket Date
6/19/1995
Filing Party
NOTE:
GRANTING THE TOUCHE RESPONDENT'S MOTION & ALLOWING LEAVE TO FILE RESPONSE BRIEF; NOT EXCEEDING 19 PGS
Filing Date
6/12/1995
Description
NOT - Notice
Docket Date
6/19/1995
Filing Party
Respondent(9)
NOTE:
OF FILING VERIFICATION TO VERIFIED ANSWER TO PET'S SECOND VERIFIED COMPLAINT
Filing Date
6/12/1995
Description
MOT - Motion
Docket Date
6/19/1995
Filing Party
Plaintiff(1)
NOTE:
TO EXCEED PG LIMITATION IN REPLY RE: CLASS CERTIFICATION OF PARTNERS OF; DELOITTE & TOUCHE & TOUCHE ROSS
Filing Date
6/8/1995
Description
ORD - Order
Docket Date
6/15/1995
Filing Party
NOTE:
RESPONDENTS TOWNSEND SHALL FILE A RESPONSIVE PLEADING & ALL AFFIDAVITS TO; FAIL'S MOTION TO DISMISS RESPONDENT ALVIN R TOWNSEND SR'S AMENDED CROSS-CLAIM; AGAINST JAMES M FAIL FOR FAILURE TO STATE A CLAIM FOR RELIEF ON OR BEFORE; 6-16-95
Filing Date
6/7/1995
Description
PTT - Petition
Docket Date
6/14/1995
Filing Party
NOTE:
FOR APPROVAL OF CONTRACT FOR SALE OF REAL PROPERTY PETITION #218
Filing Date
6/7/1995
Description
CER - Certificate
Docket Date
6/14/1995
Filing Party
NOTE:
OF SERVICE
Filing Date
6/7/1995
Description
NOH - Notice Of Hearing
Docket Date
6/14/1995
Filing Party
NOTE:
RE PETITION #218
Filing Date
6/6/1995
Description
005 - ME: Hearing
Docket Date
6/8/1995
Filing Party
Filing Date
6/5/1995
Description
NOT - Notice
Docket Date
6/9/1995
Filing Party
Respondent(9)
NOTE:
OF PMT OF FILING FEE
Filing Date
6/5/1995
Description
STP - Stipulation
Docket Date
6/9/1995
Filing Party
Respondent(9)
NOTE:
PET 70/ EXTENSION OF TIME TO FILE
Filing Date
6/2/1995
Description
RES - Response
Docket Date
6/9/1995
Filing Party
Respondent(9)
NOTE:
TO MOT TO DISMISS AMENDED CROSS-CLAIM AGAINST LIFESHARES GROUP INC & NPL CORP; FOR FAILURE TO STATE A CLAIM FOR RELIEF
Filing Date
6/2/1995
Description
NOT - Notice
Docket Date
6/9/1995
Filing Party
Plaintiff(2)
NOTE:
OF FILING VERIFICATION & POGUE'S ANSWER TO THE 2ND AMENDED VERIFIED COMPLAINT
Filing Date
6/2/1995
Description
NOT - Notice
Docket Date
6/8/1995
Filing Party
Plaintiff(2)
NOTE:
OF FILING OF VERIFICATION
Filing Date
5/31/1995
Description
RES - Response
Docket Date
6/8/1995
Filing Party
Plaintiff(2)
NOTE:
OPPOSITION TO PETS' MOT TO CERTIFY A DEF CLASS OF DELOITTE & TOUCH PARTNERS
Filing Date
5/31/1995
Description
MOT - Motion
Docket Date
6/8/1995
Filing Party
Plaintiff(2)
NOTE:
PET 70/ TO EXCEED PG LMT
Filing Date
5/30/1995
Description
RES - Response
Docket Date
6/7/1995
Filing Party
Plaintiff(2)
NOTE:
TO PETITIONER'S MOTION FOR CERTIFICATION
Filing Date
5/30/1995
Description
NAP - Notice Of Appeal
Docket Date
6/7/1995
Filing Party
Plaintiff(2)
Filing Date
5/26/1995
Description
NOH - Notice Of Hearing
Docket Date
6/6/1995
Filing Party
NOTE:
FIRST AMENDED NOTICE OF HEARING RE PETITION #217
Filing Date
5/24/1995
Description
PTT - Petition
Docket Date
6/6/1995
Filing Party
NOTE:
PTT 216/ PTT FOR AUTHORITY TO PAY FEES & COSTS TO FITZGIBBONS/THARP & ASSOC/; GUTTILLA & MURPHY & TITUS BRUECKNER & BERRY PC
Filing Date
5/24/1995
Description
NOT - Notice
Docket Date
6/6/1995
Filing Party
NOTE:
PROOF OF MAILING PTT 217/NOT OF HEARING RE PTT 217/& PROPOSED ORDER RE PTT 217
Filing Date
5/24/1995
Description
NOH - Notice Of Hearing
Docket Date
6/6/1995
Filing Party
Receiver(5)
NOTE:
RE PTT 217
Filing Date
5/24/1995
Description
NOH - Notice Of Hearing
Docket Date
6/6/1995
Filing Party
Receiver(5)
NOTE:
RE PTT 216
Filing Date
5/24/1995
Description
NOT - Notice
Docket Date
6/6/1995
Filing Party
Receiver(5)
NOTE:
PROOF OF MAILING PTT 216/NOT OF HEARING RE PTT 216/ & PROPOSED ORDER RE PTT 216
Filing Date
5/24/1995
Description
PTT - Petition
Docket Date
6/6/1995
Filing Party
Receiver(5)
NOTE:
216/ PTT FOR AUTHORITY TO PAY FEES & COSTS TO FITSGIBBONS/THARP & ASSOC/GUTTILLA; & MURPHY & TITUS BRUECKNER & BERRY PC
Filing Date
5/24/1995
Description
NOT - Notice
Docket Date
6/6/1995
Filing Party
Receiver(5)
NOTE:
PROOF OF MAILING PTT 217/NOT OF HEARING RE PTT 217/& PROPOSED ORDER RE PTT 217
Filing Date
5/24/1995
Description
NOH - Notice Of Hearing
Docket Date
6/6/1995
Filing Party
Receiver(5)
NOTE:
RE PTT 217
Filing Date
5/24/1995
Description
NOH - Notice Of Hearing
Docket Date
6/6/1995
Filing Party
Receiver(5)
NOTE:
RE PTT 216
Filing Date
5/24/1995
Description
NOT - Notice
Docket Date
6/6/1995
Filing Party
Receiver(5)
NOTE:
PROOF OF MAILING PTT 216/NOT OF HEARING RE PTT 216/ & PROPOSED ORDER RE PTT; 216
Filing Date
5/24/1995
Description
PTT - Petition
Docket Date
6/1/1995
Filing Party
Defendant(3)
NOTE:
#217/ PTT FOR AUTHORITY TO PAY FEES & COSTS TO OUT FO STATE COUNSEL
Filing Date
5/24/1995
Description
PTT - Petition
Docket Date
6/6/1995
Filing Party
Defendant(3)
NOTE:
FOR AUTHORITY TO PAY FEES AND COSTS TO OUT OF STATE COUNSEL
Filing Date
5/23/1995
Description
TSP - Transcript of Proceedings
Docket Date
5/31/1995
Filing Party
NOTE:
11-17-94/APPEAL
Filing Date
5/23/1995
Description
TSP - Transcript of Proceedings
Docket Date
5/31/1995
Filing Party
NOTE:
10-31-94/APPEAL
Filing Date
5/23/1995
Description
TSP - Transcript of Proceedings
Docket Date
5/31/1995
Filing Party
NOTE:
10-06-93/APPEAL
Filing Date
5/23/1995
Description
TSP - Transcript of Proceedings
Docket Date
5/31/1995
Filing Party
NOTE:
11-02-93/APPEAL
Filing Date
5/23/1995
Description
TSP - Transcript of Proceedings
Docket Date
5/31/1995
Filing Party
NOTE:
09-30-94/APPEAL
Filing Date
5/23/1995
Description
TSP - Transcript of Proceedings
Docket Date
5/31/1995
Filing Party
NOTE:
12-16-94/OBJECTIONS TO BAR ORDER
Filing Date
5/23/1995
Description
TSP - Transcript of Proceedings
Docket Date
5/31/1995
Filing Party
NOTE:
08-19-93/APPEAL
Filing Date
5/23/1995
Description
TSP - Transcript of Proceedings
Docket Date
5/31/1995
Filing Party
NOTE:
11-29-94/OBJECTIONS TO BAR ORDER FOR INDEMNITY CLAIMS OF NONE SETTING RESPONDENT
Filing Date
5/22/1995
Description
NOT - Notice
Docket Date
5/25/1995
Filing Party
Receiver(5)
NOTE:
OF PAYMENT OF FILING FEE BY PETITIONERS APPELLEES
Filing Date
5/19/1995
Description
ORD - Order
Docket Date
5/30/1995
Filing Party
NOTE:
RE COMPLIANCE W/EARLIER ORDERS PERTAINING TO OWNERSHIP O/ATTY FILES ATTY; CLIENT PRIVLEGE & WORK PRODUCT
Filing Date
5/18/1995
Description
LET - Letter
Docket Date
5/22/1995
Filing Party
Filing Date
5/17/1995
Description
LET - Letter
Docket Date
5/23/1995
Filing Party
Filing Date
5/10/1995
Description
029 - ME: Status Conference
Docket Date
5/19/1995
Filing Party
NOTE:
PET #70
Filing Date
5/10/1995
Description
PTT - Petition
Docket Date
5/16/1995
Filing Party
Respondent(7)
NOTE:
#7-/PTT 160/MOT TO DISMISS RESPONDENT ALVIN R TOWNSEND SR AMENDED CROSS CLAIM; AGAINST LIFESHARES GROUP INC & NPL CORP FOR FAILURE TO STATE A CLAIM FOR; RELIEF
Filing Date
5/10/1995
Description
PTT - Petition
Docket Date
5/16/1995
Filing Party
Respondent(7)
NOTE:
#70/ MOT TO DISMISS RESPONDENT ALVIN R TOWNSEND SRS AMENDED CROSS CLAIM; AGAINST JAMES M FAIL FOR FAILURE TO STATE A CLAIM FOR RELIEF
Filing Date
5/10/1995
Description
LET - Letter
Docket Date
5/16/1995
Filing Party
NOTE:
RE FILING FEES
Filing Date
5/10/1995
Description
CAR - Court Of Appeals Receipt
Docket Date
5/16/1995
Filing Party
Filing Date
5/10/1995
Description
NOT - Notice
Docket Date
5/11/1995
Filing Party
Defendant(3)
NOTE:
CHADBOURNE'S NOTICE OF WITHDRAWAL OF APPEAL
Filing Date
5/4/1995
Description
005 - ME: Hearing
Docket Date
5/11/1995
Filing Party
Filing Date
5/4/1995
Description
NOT - Notice
Docket Date
5/10/1995
Filing Party
Plaintiff(2)
NOTE:
RE PETITION #70 PROPOSAL RE DISCLOSURE STATEMENTS
Filing Date
5/4/1995
Description
NOT - Notice
Docket Date
5/10/1995
Filing Party
NOTE:
PROOF OF MAILING ORDER RE PETITION #212
Filing Date
5/4/1995
Description
NOT - Notice
Docket Date
5/10/1995
Filing Party
Plaintiff(2)
NOTE:
RE P25'S PROPOSED AGENDA FOR STATUS CONFERENCE
Filing Date
5/3/1995
Description
NOT - Notice
Docket Date
5/9/1995
Filing Party
NOTE:
RESPONDENT JONES/DAY/REAVIS & POGUES PROPOSED AGENDA ITEMS FOR MAY 5 1995; STATUS CONFERENCE
Filing Date
5/1/1995
Description
WSH - Worksheet
Docket Date
5/18/1995
Filing Party
Filing Date
5/1/1995
Description
ORD - Order
Docket Date
5/8/1995
Filing Party
Plaintiff(1)
NOTE:
BARRING CERTAIN CLAIMS (BAR ORDER)
Filing Date
5/1/1995
Description
ORD - Order
Docket Date
5/8/1995
Filing Party
Plaintiff(1)
NOTE:
RE DISCOVERY PERTAINING TO SETTLING RESPONDENTS CHADBOURNE & PARKE & MYRA M; BAKER
Filing Date
5/1/1995
Description
ORD - Order
Docket Date
5/8/1995
Filing Party
Plaintiff(1)
NOTE:
DISMISSING CLSIMS AGAINST THE PETITIONERS CHADBOURNE & PARKE/DAVID R BAKER &; MYRA M BAKER (PTT 70 DISMISSAL ORDER)
Filing Date
5/1/1995
Description
ORD - Order
Docket Date
5/5/1995
Filing Party
Receiver(5)
NOTE:
RE PET #212 FOR AUTHORITY TO SETTLE CLAIM WITH CHICAGO TITLE INS CO
Filing Date
5/1/1995
Description
MOT - Motion
Docket Date
5/5/1995
Filing Party
Plaintiff(1)
NOTE:
FOR CERTIF OF THE PARTNERS OF JONES DAY REAVIS & POGUE AS A RES CLASS
Filing Date
5/1/1995
Description
MOT - Motion
Docket Date
5/5/1995
Filing Party
Plaintiff(1)
NOTE:
FOR CERTIF OF PARTNERS OF DELOITTE & TOUCHE AND TOUCHE ROSS & CO AS A RES CLASS
Filing Date
5/1/1995
Description
000 - ME: Minute Entry
Docket Date
5/5/1995
Filing Party
NOTE:
PET #70
Filing Date
4/28/1995
Description
NOT - Notice
Docket Date
5/5/1995
Filing Party
NOTE:
OF RELEASE OF DEPOSIT W/COURT $912.20
Filing Date
4/27/1995
Description
005 - ME: Hearing
Docket Date
5/2/1995
Filing Party
Filing Date
4/26/1995
Description
NOT - Notice
Docket Date
5/3/1995
Filing Party
Plaintiff(2)
NOTE:
OF FILING VERIFICATION TO VERIFIED ANSWER TO PETITIONERS SECOND AMENDED VIERIFIE; COMPLAINT
Filing Date
4/26/1995
Description
STA - Statement
Docket Date
5/3/1995
Filing Party
Plaintiff(2)
NOTE:
REGARDING CHADBOURNE & PARKE SETTLEMENT APPROVAL HEARING
Filing Date
4/25/1995
Description
NOT - Notice
Docket Date
5/3/1995
Filing Party
NOTE:
OF FILING DUPLICATE ORIGINAL PTT 215
Filing Date
4/25/1995
Description
NOT - Notice
Docket Date
5/3/1995
Filing Party
Receiver(5)
NOTE:
PROOF OF MAILING ORDER RE PTT 211
Filing Date
4/25/1995
Description
NOT - Notice
Docket Date
5/3/1995
Filing Party
Receiver(5)
NOTE:
PROOF OF MAILING ORDER RE PTT 213
Filing Date
4/25/1995
Description
NOT - Notice
Docket Date
5/3/1995
Filing Party
NOTE:
PROOF OF MAILING ORDER RE PTT 214
Filing Date
4/25/1995
Description
NOT - Notice
Docket Date
5/3/1995
Filing Party
Receiver(5)
NOTE:
PROOF OF MAILING ORDER RE PTT 215
Filing Date
4/25/1995
Description
LET - Letter
Docket Date
5/3/1995
Filing Party
Filing Date
4/24/1995
Description
CAG - Certificate Of Agreement
Docket Date
5/3/1995
Filing Party
Plaintiff(2)
NOTE:
RE: ARBITRATION
Filing Date
4/24/1995
Description
ORD - Order
Docket Date
5/2/1995
Filing Party
NOTE:
RE PET # 215
Filing Date
4/24/1995
Description
ORD - Order
Docket Date
5/2/1995
Filing Party
NOTE:
RE PET # 214
Filing Date
4/24/1995
Description
ORD - Order
Docket Date
5/2/1995
Filing Party
NOTE:
RE PETITION # 213
Filing Date
4/24/1995
Description
ORD - Order
Docket Date
5/2/1995
Filing Party
NOTE:
RE PETITION # 211
Filing Date
4/24/1995
Description
ANS - Answer
Docket Date
4/26/1995
Filing Party
Plaintiff(2)
NOTE:
PD
Filing Date
4/21/1995
Description
ORD - Order
Docket Date
5/1/1995
Filing Party
NOTE:
RE COMPLIANCE W/EARLIER ORDERS PERTAINING TO OWNERSHIP OF ATTY FILES/ATTY CLIENT; PRIVILEGE & WORK PRODUCT/ COURT ASSISTANT
Filing Date
4/19/1995
Description
APP - Appeal
Docket Date
4/19/1995
Filing Party
NOTE:
INDEX
Filing Date
4/17/1995
Description
CCA - Cert Compulsory Arbitration
Docket Date
4/25/1995
Filing Party
Filing Date
4/17/1995
Description
ANS - Answer
Docket Date
4/24/1995
Filing Party
Plaintiff(2)
NOTE:
PET 70/ TO THE 2ND AMENDED VERFIED COMPL
Filing Date
4/17/1995
Description
ANS - Answer
Docket Date
4/24/1995
Filing Party
Respondent(9)
NOTE:
PET 70/ VERIFIED TO PETS' 2ND AMENDED COMPL
Filing Date
4/17/1995
Description
NOT - Notice
Docket Date
4/24/1995
Filing Party
Plaintiff(2)
NOTE:
PETS 70,173/ OF COMPLIANCE W/ DOCUMENT PRODUCTION ORDERED BY THE CRT ASST BY; P40-46
Filing Date
4/17/1995
Description
NOT - Notice
Docket Date
4/24/1995
Filing Party
Plaintiff(2)
NOTE:
JOINDER IN PET 197 FOR APPROVAL OF THE SETTL AGREEMENT BETWEEN THE REC &; CHADBOURNE & PARKE/P25,26/ & FOR THE ENTRY OF CHADBOURNE SETTL ORDS
Filing Date
4/17/1995
Description
NOT - Notice
Docket Date
4/24/1995
Filing Party
Plaintiff(2)
NOTE:
OF CONSENT TO APPROVAL BY P26 OF THE SETTL AGREEMENT BETWEEN THE REC &; CHADBOURNE & PARKE/P25,56 & FOR THE ENTRY OF CHADBOURNE SETTL ORDS
Filing Date
4/17/1995
Description
ANS - Answer
Docket Date
4/19/1995
Filing Party
Plaintiff(2)
NOTE:
TO THE SECOND AMENDED COMPLAINT
Filing Date
4/14/1995
Description
ANS - Answer
Docket Date
4/24/1995
Filing Party
Plaintiff(2)
NOTE:
TO PET'S SECOND AMENDED COMPLAINT
Filing Date
4/14/1995
Description
NOT - Notice
Docket Date
4/24/1995
Filing Party
NOTE:
OF COMPLAINCE BY RESPOND W/DOCUMENT PRODUCTION DIRECTIVES ISSUED BY COURT; ASSISTANT
Filing Date
4/13/1995
Description
PTT - Petition
Docket Date
4/19/1995
Filing Party
Receiver(5)
NOTE:
#215 FOR AUTHORITY TO PAY FEES & COSTS TO GLOVER & VAN SCOTT PA
Filing Date
4/13/1995
Description
NOT - Notice
Docket Date
4/19/1995
Filing Party
Receiver(5)
NOTE:
OF PROOF OF MAILING PETITION #215
Filing Date
4/13/1995
Description
NOT - Notice
Docket Date
4/19/1995
Filing Party
Receiver(5)
NOTE:
OF PROOF OF MAILING PETITION #215
Filing Date
4/13/1995
Description
NOT - Notice
Docket Date
4/19/1995
Filing Party
Receiver(5)
NOTE:
OF PROOF OF MAILING PETITION #215
Filing Date
4/12/1995
Description
COM - Complaint
Docket Date
4/24/1995
Filing Party
Respondent(9)
NOTE:
AMENDED CROSS-CLAIM
Filing Date
4/12/1995
Description
NOT - Notice
Docket Date
4/24/1995
Filing Party
NOTE:
OF COMPLIANCE BY LEWIS & ROCA LIP W/DOCUMENT PRODUCTION DIRECTIVES ISSUED BY; COURT ASSISTANT
Filing Date
4/12/1995
Description
094 - ME: Oral Argument Set
Docket Date
4/17/1995
Filing Party
Filing Date
4/12/1995
Description
019 - ME: Ruling
Docket Date
4/17/1995
Filing Party
Filing Date
4/11/1995
Description
PTT - Petition
Docket Date
4/13/1995
Filing Party
Receiver(5)
NOTE:
#214/ FOR APPROVAL OF AMENDED ENGAGEMENT AGREEMENT W/ THE LAW FIRM OF GLOVER &; VAN COTT PA
Filing Date
4/11/1995
Description
NOH - Notice Of Hearing
Docket Date
4/13/1995
Filing Party
Plaintiff(1)
NOTE:
RE PET #197 & #212
Filing Date
4/11/1995
Description
NOH - Notice Of Hearing
Docket Date
4/13/1995
Filing Party
Receiver(5)
NOTE:
RE PET #212
Filing Date
4/11/1995
Description
NOT - Notice
Docket Date
4/13/1995
Filing Party
Defendant(3)
NOTE:
JOINDER IN THE PET FOR APPROVAL OF THE SETTL AGREEMENT BETWEEN THE REC & P36; DAVID R BAKER & MYRA M BAKER/ & THE ENTRY OF P36 SETTL ORDS
Filing Date
4/11/1995
Description
NOT - Notice
Docket Date
4/13/1995
Filing Party
Defendant(3)
NOTE:
PROOF OF MAILING PET #212/NOT OF HRG RE PET #212/ & PROPOSED ORD RE PET #212
Filing Date
4/11/1995
Description
NOT - Notice
Docket Date
4/13/1995
Filing Party
Defendant(3)
NOTE:
PROOF OF MAILING PET #214/NOT OF HRG RE PET #214/ & PROPOSED ORD RE PET #214
Filing Date
4/11/1995
Description
NOT - Notice
Docket Date
4/13/1995
Filing Party
Plaintiff(1)
NOTE:
PET 197/PROOF OF MAILING & CERT OF COMPLIANCE W/ NOT PROCEDURES
Filing Date
4/10/1995
Description
NOT - Notice
Docket Date
4/14/1995
Filing Party
Receiver(5)
NOTE:
PROOF OF MAILING PET #213/NOT OF HRG RE PET #213/ & PROPOSED ORD RE PET #213
Filing Date
4/10/1995
Description
NOH - Notice Of Hearing
Docket Date
4/14/1995
Filing Party
Receiver(5)
NOTE:
RE PET #213
Filing Date
4/10/1995
Description
PTT - Petition
Docket Date
4/14/1995
Filing Party
Receiver(5)
NOTE:
#213/ FOR AUTHORITY TO PAY FEES & COSTS TO FITZGIBBONS/THARP & ASSOCIATES INC; & TITUS/BRUECKNER & BERRY PC
Filing Date
4/7/1995
Description
PTT - Petition
Docket Date
4/12/1995
Filing Party
Plaintiff(1)
NOTE:
FOR APPROVAL OF THE SETTLEMENT AGREEMENT BETWEEN THE REC & CHADBOURNE & PARKE; /DAVID R BAKER & MYRA M BAKER & FOR ENTRY OF CHADBOURNE SETTLEMENT ORDERS
Filing Date
4/7/1995
Description
PTT - Petition
Docket Date
4/12/1995
Filing Party
NOTE:
PTT 212/PTT FOR AUTHORITY TO SETTLE CLAIM W/CHICAGO TITLE INSURANCE CO
Filing Date
4/7/1995
Description
MOT - Motion
Docket Date
4/12/1995
Filing Party
Plaintiff(1)
NOTE:
FOR APPROVAL OF NOT PROCEDURES RE PTT 197 & PTT 212
Filing Date
4/6/1995
Description
NOT - Notice
Docket Date
4/14/1995
Filing Party
Plaintiff(1)
NOTE:
OF COMPLIANCE BY LEWIS & ROCA LLP W/DOCUMENT PRODUCTION DIRECTIVES ISSUED BY THE; COURT ASSISTANT
Filing Date
3/30/1995
Description
094 - ME: Oral Argument Set
Docket Date
4/6/1995
Filing Party
Filing Date
3/28/1995
Description
ORD - Order
Docket Date
4/3/1995
Filing Party
NOTE:
UNSIGNED
Filing Date
3/28/1995
Description
NOT - Notice
Docket Date
4/3/1995
Filing Party
NOTE:
OF EFFECTIVENESS OF EARLIER ORDS & ORD SETTING DEADLINES
Filing Date
3/28/1995
Description
019 - ME: Ruling
Docket Date
4/1/1995
Filing Party
Filing Date
3/27/1995
Description
NOT - Notice
Docket Date
4/3/1995
Filing Party
Plaintiff(2)
NOTE:
OF DESIGNATION OF TRANSCRIPTS
Filing Date
3/27/1995
Description
NOT - Notice
Docket Date
3/30/1995
Filing Party
Plaintiff(2)
NOTE:
OF WITHDRAWAL OF MYRA BAKER'S NOTICE OF APPEAL
Filing Date
3/24/1995
Description
NOT - Notice
Docket Date
4/3/1995
Filing Party
NOTE:
O/DESIGNATION O/TRANSCRIPTS & SATISFACTORY ARRANGEMENTS F/CRT REPORTER PYMT
Filing Date
3/24/1995
Description
NOT - Notice
Docket Date
4/3/1995
Filing Party
NOTE:
DESIGNATION O/PARTIAL TRANSCRIPT
Filing Date
3/24/1995
Description
NOT - Notice
Docket Date
4/3/1995
Filing Party
Plaintiff(2)
NOTE:
O/DESIGNATION O/TRANSCRIPT
Filing Date
3/24/1995
Description
NOT - Notice
Docket Date
4/3/1995
Filing Party
NOTE:
O/SATISFACTORY ARRANGEMENTS F/CRT REPORTER PYMT
Filing Date
3/24/1995
Description
STA - Statement
Docket Date
4/3/1995
Filing Party
NOTE:
JOINDER IN DESIGNATION O/TRANSCRIPT
Filing Date
3/23/1995
Description
NOT - Notice
Docket Date
3/31/1995
Filing Party
NOTE:
PROOF OF MAILING/PTT 211/NOTICE OF HEARING RE PTT 211/& PROPOSED ORDER RE PTT; 211
Filing Date
3/23/1995
Description
PTT - Petition
Docket Date
3/31/1995
Filing Party
NOTE:
#211/ PTT FOR APPROVAL OF RECEIVERSHIP LIQUIDATION FUND QUARTERLY ACCOUNTING; REPTS FOR THE PERIODS JULY 1 1994/ THROUGH SEPT 30 1994/& OCT 1 1994/ THROUGH; DEC 31 1994
Filing Date
3/23/1995
Description
NOH - Notice Of Hearing
Docket Date
3/31/1995
Filing Party
NOTE:
RE PTT 211
Filing Date
3/21/1995
Description
NOT - Notice
Docket Date
3/29/1995
Filing Party
Defendant(3)
NOTE:
OF WITHDRAWAL OF ITS OBJECTION TO THE FAIL GROUPS PROPOSED FORM OF ORDER BARRING; ON EXPRESS ORAL INDEMNITIES
Filing Date
3/17/1995
Description
NAP - Notice Of Appeal
Docket Date
3/20/1995
Filing Party
Defendant(3)
NOTE:
CHADBOURNE'S (P36) AMENDED NOTICE OF APPEAL
Filing Date
3/16/1995
Description
NOT - Notice
Docket Date
3/28/1995
Filing Party
NOTE:
PROOF OF MAILING ORDER RE PTT #208
Filing Date
3/16/1995
Description
NOT - Notice
Docket Date
3/28/1995
Filing Party
NOTE:
PROOF OF MAILING ORDER RE PTT #210
Filing Date
3/16/1995
Description
NOT - Notice
Docket Date
3/28/1995
Filing Party
NOTE:
PROOF OF MAILING ORDER RE PETITION #209
Filing Date
3/16/1995
Description
REP - Report
Docket Date
3/28/1995
Filing Party
Plaintiff(1)
NOTE:
VERIFICATION OF THE SECOND AMENDED COMPLAINT (PTT 70) & THE FIRST AMENDED; VERIFIED COMPLAINT (PTT 173)
Filing Date
3/16/1995
Description
094 - ME: Oral Argument Set
Docket Date
3/21/1995
Filing Party
Filing Date
3/14/1995
Description
ORD - Order
Docket Date
3/20/1995
Filing Party
NOTE:
RE PET # 210
Filing Date
3/14/1995
Description
ORD - Order
Docket Date
3/20/1995
Filing Party
NOTE:
RE PET # 210
Filing Date
3/14/1995
Description
ORD - Order
Docket Date
3/20/1995
Filing Party
NOTE:
RE PET # 209
Filing Date
3/14/1995
Description
ORD - Order
Docket Date
3/20/1995
Filing Party
NOTE:
RE PETITION # 208
Filing Date
3/14/1995
Description
OBJ - Objection/Opposition
Docket Date
3/20/1995
Filing Party
NOTE:
TO ORD BARRING CLAIMS BASED ON EXOERESS ORAL INDEMNITY
Filing Date
3/13/1995
Description
NDC - Notice Of Deposit With Court
Docket Date
3/16/1995
Filing Party
NOTE:
$500.00 RES NOTICE OF APPEAL
Filing Date
3/13/1995
Description
NOT - Notice
Docket Date
3/16/1995
Filing Party
Respondent(9)
NOTE:
OF FILING COST BOND
Filing Date
3/13/1995
Description
NOT - Notice
Docket Date
3/16/1995
Filing Party
NOTE:
PROOF OF MAILING ORDER RE EX PARTE PTT 207
Filing Date
3/13/1995
Description
NOT - Notice
Docket Date
3/16/1995
Filing Party
Plaintiff(2)
NOTE:
JOINDER IN CHADNOURNES OBJECTION TO THE FALL GROUPS PROPOSED FORM OF ORDER; BARRING CLAIMS BASED ON EXPRESS ORAL INDEMNITIES
Filing Date
3/13/1995
Description
NAP - Notice Of Appeal
Docket Date
3/14/1995
Filing Party
Respondent(9)
Filing Date
3/10/1995
Description
NDC - Notice Of Deposit With Court
Docket Date
3/24/1995
Filing Party
NOTE:
PD BY BROWN & BAIN DEPOSIT FOR DELOITTE & TOUCHE LLP R DAVID MORTIN BONNIE MARTI; & TODD BROWN AMT $500 03-10-95
Filing Date
3/10/1995
Description
NOT - Notice
Docket Date
3/17/1995
Filing Party
NOTE:
NOTICE OF FILING BOND FOR COST ON APPEAL (FOR P23, 24, 32, 40-46)
Filing Date
3/10/1995
Description
BON - Bond
Docket Date
3/17/1995
Filing Party
NOTE:
$500 BOND FOR COSTS (THE HARTFORD), FOR PR 23, 24, 32, 40-46
Filing Date
3/10/1995
Description
NAP - Notice Of Appeal
Docket Date
3/17/1995
Filing Party
NOTE:
ATY 9996 FOR P23, 24, 32, 41-46
Filing Date
3/10/1995
Description
005 - ME: Hearing
Docket Date
3/16/1995
Filing Party
NOTE:
PET #70
Filing Date
3/10/1995
Description
005 - ME: Hearing
Docket Date
3/16/1995
Filing Party
NOTE:
PET #70
Filing Date
3/10/1995
Description
NDC - Notice Of Deposit With Court
Docket Date
3/16/1995
Filing Party
NOTE:
P27 CUSTOMER BOND $500.00
Filing Date
3/10/1995
Description
OBJ - Objection/Opposition
Docket Date
3/15/1995
Filing Party
Plaintiff(2)
NOTE:
TO THE FAIL GROUPS PROPOSED FORM OF ORDER BARRING CLAIMS BASED ON EXPRESS ORAL; INDEMITIES
Filing Date
3/10/1995
Description
NOT - Notice
Docket Date
3/15/1995
Filing Party
Plaintiff(2)
NOTE:
OF FILING CASH BOND FOR COSTS ON APPEAL
Filing Date
3/10/1995
Description
PTT - Petition
Docket Date
3/15/1995
Filing Party
Plaintiff(2)
NOTE:
#70 & 189/NOTICE OF FILING COST BOND
Filing Date
3/10/1995
Description
AMC - Amended Complaint
Docket Date
3/14/1995
Filing Party
Plaintiff(1)
NOTE:
SECOND (PETITION 70) & FIRST AMENDED VERIFIED COMPLAINT (PETITION 173) VOLS; 1-3
Filing Date
3/9/1995
Description
LET - Letter
Docket Date
3/14/1995
Filing Party
Filing Date
3/9/1995
Description
LET - Letter
Docket Date
3/14/1995
Filing Party
Filing Date
3/9/1995
Description
PTT - Petition
Docket Date
3/14/1995
Filing Party
NOTE:
#207/EX PARTE/ EX PARTE PTT FOR AUTHORITY TO ENGAGE THE GEORGIA LAW FIRM OF; W WHEELER BRYAN TO REPLACE THE FIRM OF SMITH GAMBRELL & RUSSELL
Filing Date
3/9/1995
Description
PTT - Petition
Docket Date
3/14/1995
Filing Party
Plaintiff(2)
NOTE:
#70 /THE TOUCHE DEFS OBJECTION TO PROPOSED ORDER CONCERNING THE CLAIMS PENDING; AGAINST CHADBOURNE & PARKE/DAVID R BAKER/MYRA M BAKER
Filing Date
3/9/1995
Description
ORD - Order
Docket Date
3/14/1995
Filing Party
Receiver(5)
NOTE:
RE EX PARTE PTT #207
Filing Date
3/8/1995
Description
ORD - Order
Docket Date
3/15/1995
Filing Party
Plaintiff(1)
NOTE:
PET #189/ BARRING CERTAIN CLAIMS
Filing Date
3/8/1995
Description
ORD - Order
Docket Date
3/15/1995
Filing Party
Plaintiff(1)
NOTE:
DISMISSING PET #59 W/ PREJ
Filing Date
3/8/1995
Description
LET - Letter
Docket Date
3/15/1995
Filing Party
Filing Date
3/8/1995
Description
NOT - Notice
Docket Date
3/13/1995
Filing Party
Plaintiff(2)
NOTE:
RESPONDENT P25 JOINDER IN CHADBOURNES OBJECTION TO THE FAIL GROUPS PROPOSED; FORM OF ORDER BARRING CLAIMS BASED ON EXPRESS ORAL INDEMNITIED
Filing Date
3/8/1995
Description
ORD - Order
Docket Date
3/13/1995
Filing Party
Plaintiff(1)
NOTE:
DISMISSING CLAIMS AGAINST THE PETTIONERS & THE LIFESHARES RESPONDENTS W/; PREJUDICE
Filing Date
3/7/1995
Description
STP - Stipulation
Docket Date
3/13/1995
Filing Party
Plaintiff(1)
NOTE:
RE SECOND AMENDED COMPLAINT & THE CLAIMS PENDING AGAINST CHADBORNE & PARKE/DAVID; R BAKER/MYRA M BAKER
Filing Date
3/7/1995
Description
NOT - Notice
Docket Date
3/13/1995
Filing Party
NOTE:
FINDINGS OF FACT/CONCLUSIONS OF LAW & ORDERS/ COURT ASSISTANT
Filing Date
3/6/1995
Description
000 - ME: Minute Entry
Docket Date
3/7/1995
Filing Party
Filing Date
3/3/1995
Description
OBJ - Objection/Opposition
Docket Date
3/8/1995
Filing Party
Defendant(3)
NOTE:
TO THE FAIL GRP'S PROPOSED FORM OF ORD ON EXPRESS ORAL INDEMNITIES
Filing Date
3/1/1995
Description
005 - ME: Hearing
Docket Date
3/7/1995
Filing Party
NOTE:
PTT #70
Filing Date
3/1/1995
Description
023 - ME: Order Entered By Court
Docket Date
3/7/1995
Filing Party
Filing Date
3/1/1995
Description
NOT - Notice
Docket Date
3/7/1995
Filing Party
NOTE:
OF RELEASE OF DEP W/COURT $1293.40 2-28-95 MEYER HENDRICKS VICTOR
Filing Date
3/1/1995
Description
NOT - Notice
Docket Date
3/7/1995
Filing Party
NOTE:
OF RELEASE OF DEP W/COURT/$9668.48 1-26-95 MEYER HENDRICKS VICTOR
Filing Date
2/28/1995
Description
NOT - Notice
Docket Date
3/6/1995
Filing Party
Defendant(3)
NOTE:
PROOF OF MAILING PET #210/ NOT OF HRG RE PET #210/ & PROPOSED ORD RE PET #210
Filing Date
2/28/1995
Description
NOH - Notice Of Hearing
Docket Date
3/6/1995
Filing Party
Defendant(3)
NOTE:
RE PET #210
Filing Date
2/28/1995
Description
PTT - Petition
Docket Date
3/6/1995
Filing Party
Defendant(3)
NOTE:
#210/ FOR AUTHORITY TO PAY FEES & COSTS TO GUTTILLA & MURPHY
Filing Date
2/27/1995
Description
PTT - Petition
Docket Date
3/2/1995
Filing Party
Respondent(7)
NOTE:
#189/SUBMISSION OF ORD BARRING CLAIMS BASED ON EXPRESS ORAL INDEMNITIES
Filing Date
2/23/1995
Description
NOT - Notice
Docket Date
3/1/1995
Filing Party
NOTE:
OF PROOF OF MAILING PETITION 209
Filing Date
2/23/1995
Description
PTT - Petition
Docket Date
3/1/1995
Filing Party
NOTE:
NO 209
Filing Date
2/23/1995
Description
PTT - Petition
Docket Date
3/1/1995
Filing Party
NOTE:
NO 209 FOR AUTHORITY TO PAY FEES AND COSTS
Filing Date
2/23/1995
Description
PTT - Petition
Docket Date
3/1/1995
Filing Party
NOTE:
NO 208 FOR AUTHORITY TO PAY FEES AND COSTS
Filing Date
2/23/1995
Description
NOH - Notice Of Hearing
Docket Date
3/1/1995
Filing Party
NOTE:
RE PETITION 208
Filing Date
2/23/1995
Description
NOT - Notice
Docket Date
3/1/1995
Filing Party
NOTE:
OF PROOF OF MAILING PETITION 208
Filing Date
2/16/1995
Description
PTT - Petition
Docket Date
2/24/1995
Filing Party
Plaintiff(1)
NOTE:
#70 #160 P1-2 REPLY TO LIFESHARES RESPONDENTS SUPPLEMENTAL RESPONSE TO PETITION
Filing Date
2/16/1995
Description
STP - Stipulation
Docket Date
2/22/1995
Filing Party
Receiver(5)
NOTE:
PET #70,160/ TO EXTEND TIME FOR FILING OF PETS' SUPPL REPLY TO LIFESHARES' SUPPL; RES TO PET 160 & THE PET 70 PRIVILEGE MOS
Filing Date
2/15/1995
Description
REL - Reply
Docket Date
2/22/1995
Filing Party
Receiver(5)
NOTE:
PET #70,160/ TO RES KESSNERS'S, CROSBY, GUENZEL'S, JOES, DAY'S, CHADBOURNE'S, &; TOWNSEND'S SUPPL RES TO PET 160 & THE PET 70 PRIVILEGE MOTS
Filing Date
2/14/1995
Description
005 - ME: Hearing
Docket Date
2/27/1995
Filing Party
Filing Date
2/14/1995
Description
NOT - Notice
Docket Date
2/23/1995
Filing Party
NOTE:
PROOF O/MAILING ORD RE PETITION # 205
Filing Date
2/14/1995
Description
NOT - Notice
Docket Date
2/23/1995
Filing Party
NOTE:
PROOF O/MAILING ORD RE PETITION # 206
Filing Date
2/13/1995
Description
019 - ME: Ruling
Docket Date
2/27/1995
Filing Party
Filing Date
2/13/1995
Description
LET - Letter
Docket Date
2/21/1995
Filing Party
Filing Date
2/10/1995
Description
LET - Letter
Docket Date
2/21/1995
Filing Party
NOTE:
PET 70
Filing Date
2/10/1995
Description
ORD - Order
Docket Date
2/21/1995
Filing Party
Defendant(3)
NOTE:
RE PETITION #205
Filing Date
2/10/1995
Description
ORD - Order
Docket Date
2/21/1995
Filing Party
Defendant(3)
NOTE:
RE PETITION #206
Filing Date
2/9/1995
Description
ORD - Order
Docket Date
2/14/1995
Filing Party
NOTE:
VACATING ORDER APPROVING SETTLEMENT AGREEMENT
Filing Date
2/9/1995
Description
ORD - Order
Docket Date
2/14/1995
Filing Party
NOTE:
APPROVING SETTLEMENT AGREEMENT
Filing Date
2/8/1995
Description
RES - Response
Docket Date
2/16/1995
Filing Party
NOTE:
TO PETITION 160
Filing Date
2/8/1995
Description
RES - Response
Docket Date
2/16/1995
Filing Party
NOTE:
TO PETITION 160
Filing Date
2/8/1995
Description
RES - Response
Docket Date
2/16/1995
Filing Party
NOTE:
TO VARIOUS MOTIONS RE ATTY CLIENT PRIVILEGE ISSUES
Filing Date
2/8/1995
Description
REP - Report
Docket Date
2/16/1995
Filing Party
NOTE:
SUPPLEMENT TO PRIVILEGE ISSUES RAISED IN PETITION 70
Filing Date
2/2/1995
Description
NOT - Notice
Docket Date
2/2/1995
Filing Party
Receiver(5)
NOTE:
PROOF OF MAILING/PTT #206/NOTICE OF HEARING RE PTT #206/& PROPOSED ORDER; RE PTT #206
Filing Date
1/30/1995
Description
STA - Statement
Docket Date
2/1/1995
Filing Party
NOTE:
RE ORAL PROMISES OF EXPRESS INDEMNITY
Filing Date
1/30/1995
Description
NOT - Notice
Docket Date
2/1/1995
Filing Party
NOTE:
OF ORAL AGREEMENT OF EXPRESS INDEMNIFICATION
Filing Date
1/27/1995
Description
NOH - Notice Of Hearing
Docket Date
2/2/1995
Filing Party
Receiver(5)
NOTE:
RE PTT #206
Filing Date
1/27/1995
Description
PTT - Petition
Docket Date
2/2/1995
Filing Party
Receiver(5)
NOTE:
#206/PTT FOR AUTHORITY TO PAY FEES & COSTS TO FITZGIBBONS/THARP & ASSOC INC; & GUTTILLA & MURPHY
Filing Date
1/25/1995
Description
PTT - Petition
Docket Date
1/31/1995
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENT TO PTT 160 & SUPPLEMENT TO CERTAIN PRIVILEGE ISSUES RAISED; IN THE PTT 70 PRIVILEGE MOTS
Filing Date
1/25/1995
Description
ORD - Order
Docket Date
1/27/1995
Filing Party
NOTE:
RE DISCOVERY PERTAINING TO SETTLING RESPONDENTS
Filing Date
1/24/1995
Description
NOT - Notice
Docket Date
1/25/1995
Filing Party
Plaintiff(2)
NOTE:
OF SUBMISSION OF PROPOSED ORDER RE DISCOVERY PERTAINING OT THE SETTLING; RESPONDENTS
Filing Date
1/23/1995
Description
NDC - Notice Of Deposit With Court
Docket Date
1/25/1995
Filing Party
NOTE:
$6319.54
Filing Date
1/23/1995
Description
005 - ME: Hearing
Docket Date
1/24/1995
Filing Party
Filing Date
1/20/1995
Description
PTT - Petition
Docket Date
1/23/1995
Filing Party
Receiver(5)
NOTE:
#205/ FOR AUTHORITY TO PAY FEES & COSTS TO GUTTILLA & MURPHY/GLOVER & VAN COTT; PA/& TITUS BRUECKNER & BERRY PC
Filing Date
1/20/1995
Description
NOT - Notice
Docket Date
1/23/1995
Filing Party
Receiver(5)
NOTE:
NOT OF HRG RE PET #205
Filing Date
1/20/1995
Description
NOT - Notice
Docket Date
1/23/1995
Filing Party
Receiver(5)
NOTE:
PROOF OF MAILING PET #205/NOT OF HRG RE PET #205/& PROPOSED ORD RE PET #205
Filing Date
1/19/1995
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
1/20/1995
Filing Party
Filing Date
1/13/1995
Description
005 - ME: Hearing
Docket Date
1/18/1995
Filing Party
Filing Date
1/13/1995
Description
ORD - Order
Docket Date
1/17/1995
Filing Party
NOTE:
APPROVING SETTLEMENT AGREEMENT
Filing Date
1/13/1995
Description
ORD - Order
Docket Date
1/17/1995
Filing Party
NOTE:
VACATING ORDER APPROVING SETTLEMENT AGREEMENT
Filing Date
1/11/1995
Description
LET - Letter
Docket Date
1/13/1995
Filing Party
Filing Date
1/11/1995
Description
RES - Response
Docket Date
1/12/1995
Filing Party
Respondent(9)
NOTE:
TO THE FAIL RESPONDENTS OBJECTION TO TOWNSENDS MOT FOR LEAVE TO SERVE; CROSS-CLAIM
Filing Date
1/10/1995
Description
PTT - Petition
Docket Date
1/11/1995
Filing Party
Plaintiff(1)
NOTE:
PROPOSED AGENDA FOR THE JAN 11 1995 STATUS CONFERENCE
Filing Date
1/10/1995
Description
PTT - Petition
Docket Date
1/11/1995
Filing Party
Plaintiff(1)
NOTE:
PROPOSED AGENDA FOR THE JAN 11 1995 STATUS CONFERENCE
Filing Date
1/9/1995
Description
NOT - Notice
Docket Date
1/10/1995
Filing Party
Defendant(3)
NOTE:
JOINDER IN RESPONDENTS BOYKIN/CARNEAL/CASPER/LETT/& SMITHS PROPOSED FORM OF; ORDER RE DISCOVERY PERTAINING TO THE FAIL GROUP/RESPONDENTS SULLO & DARLINGS
Filing Date
1/9/1995
Description
NOT - Notice
Docket Date
1/10/1995
Filing Party
Plaintiff(2)
NOTE:
JOINDER OF RESPONDENTS THEODORE KESSNER & CORSBY GUENZEL DAVIS KESSNER &; KUESTERS IN RESPONDENT BAKERS NOT OF LODGING ORDER RE DISCOVERY PERTAINING; TO THE FAIL GROUP & OBJECTION TO RESPONDENTS BOYKIN CARNEAL CASPER LETT &; SMITHS ORDER RE DISCOVERY PERTAINING TO THE FAIL GROUP
Filing Date
1/6/1995
Description
NOT - Notice
Docket Date
1/10/1995
Filing Party
Plaintiff(2)
NOTE:
PET #70/ JOINDER IN BAKER'S NOT OF LODGING ORD RE DISCOVERY PERTAINING TO THE; FAIL GROUP & OBJ TO RES BOYKIN/CARNEAL/CASPER/LET/& SMITH'S ORD RE DISCOVERY; PERTAINING TO THE FAIL GROUP
Filing Date
1/6/1995
Description
OBJ - Objection/Opposition
Docket Date
1/10/1995
Filing Party
Respondent(7)
NOTE:
OF THE FAIL RESPONDENTS TO TOWNSENDS /MOT FOR LEAVE TO SERVE CROSS CLAIM
Filing Date
1/5/1995
Description
005 - ME: Hearing
Docket Date
1/9/1995
Filing Party
Filing Date
1/5/1995
Description
NOT - Notice
Docket Date
1/9/1995
Filing Party
Plaintiff(2)
NOTE:
OF LODGING ORDER RE DISCOVERY PERTAINING TO THE FAIL GROUP
Filing Date
1/5/1995
Description
OBJ - Objection/Opposition
Docket Date
1/9/1995
Filing Party
Plaintiff(2)
NOTE:
TO RESPONDENTS BOYKIN/CARNEAL/CASPER/LETT & SMITHS ORDER RE DISCOVERY PER-; TAINING TO THE FAIL GROUP
Filing Date
12/28/1994
Description
MOT - Motion
Docket Date
12/30/1994
Filing Party
Respondent(9)
NOTE:
LEAVE TO SERVE CROSS CLAIM
Filing Date
12/27/1994
Description
005 - ME: Hearing
Docket Date
12/28/1994
Filing Party
Filing Date
12/23/1994
Description
NOT - Notice
Docket Date
12/29/1994
Filing Party
Receiver(5)
NOTE:
OF PROOF OF MAILING ORDER RE PTT 204
Filing Date
12/23/1994
Description
NOT - Notice
Docket Date
12/29/1994
Filing Party
Receiver(5)
NOTE:
OF PROOF OF MAILING ORDER RE PTT NO 203
Filing Date
12/23/1994
Description
NOT - Notice
Docket Date
12/29/1994
Filing Party
Receiver(5)
NOTE:
OF PROOF OF MAILING ORDER RE PTT NO 202
Filing Date
12/23/1994
Description
LET - Letter
Docket Date
12/29/1994
Filing Party
Filing Date
12/23/1994
Description
LET - Letter
Docket Date
12/29/1994
Filing Party
Filing Date
12/23/1994
Description
005 - ME: Hearing
Docket Date
12/27/1994
Filing Party
Filing Date
12/23/1994
Description
019 - ME: Ruling
Docket Date
12/27/1994
Filing Party
Filing Date
12/22/1994
Description
OBJ - Objection/Opposition
Docket Date
12/29/1994
Filing Party
Respondent(9)
NOTE:
PET #70/ TO FAIL GROUP'S PROPOSED ORD RE DISCOVERY
Filing Date
12/21/1994
Description
OBJ - Objection/Opposition
Docket Date
12/28/1994
Filing Party
NOTE:
TO PROPOSED ORDER RE;DISCOVERY PERTAIN TO FAIL GROUP
Filing Date
12/21/1994
Description
STA - Statement
Docket Date
12/23/1994
Filing Party
Plaintiff(2)
NOTE:
CONCERNING THE PROPOSED REVISED BAR ORD PETS 70,189
Filing Date
12/21/1994
Description
NOT - Notice
Docket Date
12/23/1994
Filing Party
Defendant(3)
NOTE:
PET 189/SUBMISSION OF REVISED BAR ORD
Filing Date
12/21/1994
Description
ORD - Order
Docket Date
12/23/1994
Filing Party
NOTE:
RE PETITION 202
Filing Date
12/21/1994
Description
ORD - Order
Docket Date
12/23/1994
Filing Party
NOTE:
RE PETITION 203
Filing Date
12/20/1994
Description
NOT - Notice
Docket Date
12/22/1994
Filing Party
Plaintiff(1)
NOTE:
OF FILING PROPOSED FORM OF ORD RE DISCOVERY PERTAINING TO THE FAIL GROUP
Filing Date
12/20/1994
Description
NOT - Notice
Docket Date
12/22/1994
Filing Party
Defendant(3)
NOTE:
PROOF OF MAILING RE PET #189
Filing Date
12/20/1994
Description
005 - ME: Hearing
Docket Date
12/22/1994
Filing Party
Filing Date
12/19/1994
Description
LET - Letter
Docket Date
12/22/1994
Filing Party
Filing Date
12/19/1994
Description
005 - ME: Hearing
Docket Date
12/20/1994
Filing Party
Filing Date
12/16/1994
Description
OBJ - Objection/Opposition
Docket Date
12/22/1994
Filing Party
NOTE:
TO PROPOSED FORM OF BAR ORDER
Filing Date
12/16/1994
Description
005 - ME: Hearing
Docket Date
12/20/1994
Filing Party
Filing Date
12/16/1994
Description
ORD - Order
Docket Date
12/19/1994
Filing Party
NOTE:
APPROVING THE SETTLEMENT AGREEMENT
Filing Date
12/15/1994
Description
EXH - Exhibit
Docket Date
12/29/1994
Filing Party
NOTE:
WORKSHEET
Filing Date
12/15/1994
Description
NOT - Notice
Docket Date
12/23/1994
Filing Party
NOTE:
SEALING VARIOUS FINANCIAL DOCS
Filing Date
12/15/1994
Description
LET - Letter
Docket Date
12/16/1994
Filing Party
NOTE:
PET 70
Filing Date
12/14/1994
Description
PTT - Petition
Docket Date
12/19/1994
Filing Party
Respondent(7)
NOTE:
#189 THE FAIL GROUPS RESPONSE TO TOUCHE DEFS REQUEST
Filing Date
12/13/1994
Description
NOT - Notice
Docket Date
12/15/1994
Filing Party
NOTE:
FILING AFFIDAVITS OF PUBLICATION
Filing Date
12/13/1994
Description
LET - Letter
Docket Date
12/15/1994
Filing Party
Filing Date
12/12/1994
Description
NDC - Notice Of Deposit With Court
Docket Date
12/14/1994
Filing Party
NOTE:
REC FR P3 DEPOSIT FOR P3/$20,000 12-08-94
Filing Date
12/12/1994
Description
019 - ME: Ruling
Docket Date
12/13/1994
Filing Party
Filing Date
12/12/1994
Description
019 - ME: Ruling
Docket Date
12/13/1994
Filing Party
Filing Date
12/12/1994
Description
019 - ME: Ruling
Docket Date
12/13/1994
Filing Party
Filing Date
12/9/1994
Description
019 - ME: Ruling
Docket Date
12/12/1994
Filing Party
Filing Date
12/7/1994
Description
PTT - Petition
Docket Date
12/9/1994
Filing Party
NOTE:
FOR AUTHORITY TO PAY FEES & COSTS TO FITZGIBBONS.THARP & ASSOC INC/COHEN/; WITTNER & KESSLER/MINKIN & SNYDER/RIDENOUR/SWENSON/CLEERE & EVANS PC AND TITUS; BRUECKNER & BERRY PC
Filing Date
12/7/1994
Description
NOT - Notice
Docket Date
12/9/1994
Filing Party
NOTE:
JOINDER IN (1) THE TOUCHE DEFS STMT RE THE SETTLEMENT APPROVAL HEARING(2); TOUCHE DEFS RESPONSE TO PETT 189/(3) TOUCHE DEFS ORDER APPROVING SETTLEMENT; RESPONDENT DAVID R BAKERS
Filing Date
12/7/1994
Description
RES - Response
Docket Date
12/9/1994
Filing Party
Defendant(3)
NOTE:
TO PETITIONERS LEGAL MEM IN PET 189
Filing Date
12/7/1994
Description
RES - Response
Docket Date
12/9/1994
Filing Party
NOTE:
RESPONSE TO PETITION 189
Filing Date
12/7/1994
Description
NOH - Notice Of Hearing
Docket Date
12/9/1994
Filing Party
NOTE:
RE PETITION NO 203
Filing Date
12/7/1994
Description
NOT - Notice
Docket Date
12/9/1994
Filing Party
NOTE:
PROOF OF MAILING PETITION NO 203/NOTICE OF HEARING RE PETITION NO 203/AND; PROPOSED ORDER RE PETITION NO 203
Filing Date
12/7/1994
Description
NOT - Notice
Docket Date
12/9/1994
Filing Party
NOTE:
PROOF OF MAILING PETITION NO 204/NOT OF HEARING RE PETITION NO 204/AND; PROPOSED ORDER RE PETITION NO 204
Filing Date
12/7/1994
Description
NOH - Notice Of Hearing
Docket Date
12/9/1994
Filing Party
Filing Date
12/7/1994
Description
PTT - Petition
Docket Date
12/9/1994
Filing Party
NOTE:
FOR AUTHORITY TO PAY FEES & COSTS TO OUT OF STATE COUNSEL
Filing Date
12/7/1994
Description
REQ - Request
Docket Date
12/9/1994
Filing Party
NOTE:
FOR CLARIFICATION OF M E OF DEC 6 1994
Filing Date
12/7/1994
Description
RES - Response
Docket Date
12/9/1994
Filing Party
Plaintiff(2)
NOTE:
TO DEFS KESSNER & CROSBY/GUENZEL/DAVIS/KESSNER & KUESTERS TO PETITION 189
Filing Date
12/7/1994
Description
STA - Statement
Docket Date
12/9/1994
Filing Party
Plaintiff(2)
NOTE:
DD131209/RE THE SETTLEMENT APPROVAL HEARING
Filing Date
12/7/1994
Description
RES - Response
Docket Date
12/9/1994
Filing Party
Plaintiff(2)
NOTE:
DD131209/TO PETITION 189
Filing Date
12/7/1994
Description
MEM - Memorandum
Docket Date
12/9/1994
Filing Party
Respondent(9)
NOTE:
OF RESPONDENTA P9-10,22 RE SETTLEMENT APPROVAL HEARING
Filing Date
12/1/1994
Description
005 - ME: Hearing
Docket Date
12/2/1994
Filing Party
Filing Date
12/1/1994
Description
LET - Letter
Docket Date
12/5/1994
Filing Party
Filing Date
11/29/1994
Description
LET - Letter
Docket Date
12/1/1994
Filing Party
Filing Date
11/25/1994
Description
019 - ME: Ruling
Docket Date
11/29/1994
Filing Party
Filing Date
11/23/1994
Description
PTT - Petition
Docket Date
11/25/1994
Filing Party
NOTE:
#202 FOR APPROVAL RECEIVERSHIP QUARTERLY ACCT REPORTS
Filing Date
11/23/1994
Description
NOT - Notice
Docket Date
11/25/1994
Filing Party
NOTE:
OFPROOF MAIL NOTICES/PET 202/& PROPOSED ORDER 11-23-94
Filing Date
11/23/1994
Description
NOT - Notice
Docket Date
11/25/1994
Filing Party
NOTE:
OF HEARING RE:PET 202 SET FOR 12-21-94
Filing Date
11/23/1994
Description
MEM - Memorandum
Docket Date
11/25/1994
Filing Party
Respondent(7)
NOTE:
SUPPORT PROPOSED BAR NONCONTRACTUAL INDEMNITY CLAIMS
Filing Date
11/23/1994
Description
NOT - Notice
Docket Date
11/25/1994
Filing Party
Plaintiff(1)
NOTE:
SERVE DOCS IN SUPPORT PET 189
Filing Date
11/23/1994
Description
RES - Response
Docket Date
11/25/1994
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT MOT BAR IMPLIED INDEMNITY CLAIMS
Filing Date
11/22/1994
Description
OBJ - Objection/Opposition
Docket Date
11/25/1994
Filing Party
NOTE:
TO ORDER RE:CONFIDENTIALITY FINANCIAL RECORDS
Filing Date
11/22/1994
Description
LET - Letter
Docket Date
11/25/1994
Filing Party
Filing Date
11/22/1994
Description
LET - Letter
Docket Date
11/25/1994
Filing Party
NOTE:
FROM LAW OFFICE BROWN & BAIN
Filing Date
11/22/1994
Description
ORD - Order
Docket Date
11/25/1994
Filing Party
Respondent(7)
NOTE:
RE:CONFIDENTIALITY OF FINANCIAL RECORDS
Filing Date
11/21/1994
Description
NOT - Notice
Docket Date
11/22/1994
Filing Party
Respondent(7)
NOTE:
OF FILING ORDER RE CONFIDENTIALITY OF FINANCIAL RECORDS (PETITION 189)
Filing Date
11/17/1994
Description
005 - ME: Hearing
Docket Date
11/22/1994
Filing Party
Filing Date
11/17/1994
Description
NOT - Notice
Docket Date
11/18/1994
Filing Party
NOTE:
RELEASE DEPOSIT BY MAIL 11-16-94
Filing Date
11/17/1994
Description
NOT - Notice
Docket Date
11/18/1994
Filing Party
NOTE:
PROOF MAIL ORDER PET 195 11-16-94
Filing Date
11/17/1994
Description
NOT - Notice
Docket Date
11/18/1994
Filing Party
NOTE:
PROOF MAIL ORDER PET 198 11-16-94
Filing Date
11/17/1994
Description
NOT - Notice
Docket Date
11/18/1994
Filing Party
NOTE:
PROOF MAIL ORDER RE:PET 201 11-16-94
Filing Date
11/16/1994
Description
094 - ME: Oral Argument Set
Docket Date
11/22/1994
Filing Party
Filing Date
11/16/1994
Description
RES - Response
Docket Date
11/18/1994
Filing Party
NOTE:
OF A TOWNSEND/J TOWNSEND/PIMA CAPITAL CO TO PPROPOSED ORDER BAR INDEMNITY CLAIMS
Filing Date
11/16/1994
Description
RES - Response
Docket Date
11/17/1994
Filing Party
Plaintiff(2)
NOTE:
D21117 TO INDEMNITY ISSUES RE:PET 189
Filing Date
11/16/1994
Description
RES - Response
Docket Date
11/17/1994
Filing Party
Plaintiff(2)
NOTE:
TO PET 189 & SUPPLE THE INDEMNITY CLAIM BAR ORDER
Filing Date
11/16/1994
Description
RES - Response
Docket Date
11/17/1994
Filing Party
Defendant(3)
NOTE:
TO PETS MEMO RE:IMPLIED INDEMNITY CLAIMS
Filing Date
11/16/1994
Description
NOT - Notice
Docket Date
11/17/1994
Filing Party
NOTE:
FILE ORIGINAL AFF OF:JAMES M FAIL
Filing Date
11/16/1994
Description
NOT - Notice
Docket Date
11/17/1994
Filing Party
Plaintiff(2)
NOTE:
OF JOINDER IN RESPONSE OF RESPONDENT JONES DAY PET 189
Filing Date
11/16/1994
Description
RES - Response
Docket Date
11/17/1994
Filing Party
Plaintiff(2)
NOTE:
OF RESPONDENTS JONES DAY TO SUPPLE TO PET 189
Filing Date
11/16/1994
Description
ORD - Order
Docket Date
11/17/1994
Filing Party
NOTE:
RE PETITION 201
Filing Date
11/16/1994
Description
ORD - Order
Docket Date
11/17/1994
Filing Party
NOTE:
RE PETITION 198
Filing Date
11/16/1994
Description
ORD - Order
Docket Date
11/17/1994
Filing Party
NOTE:
RE PETITION 195
Filing Date
11/16/1994
Description
ORD - Order
Docket Date
11/17/1994
Filing Party
NOTE:
APPROVING SALE OF SUGAR LOAF MTN ESTATES SUBDIVISION AND ASSIGNMENT OF CONTRACT; OF SALE
Filing Date
11/15/1994
Description
PTT - Petition
Docket Date
11/17/1994
Filing Party
Respondent(7)
NOTE:
#189 TABLE OF AUTHORITIES FOR REPLY IN SUPPORT OF MOTION FOR IN CAMERA INSPECTIO; & TO SEAL FAIL FINANCIAL RECORDS
Filing Date
11/14/1994
Description
PTT - Petition
Docket Date
11/15/1994
Filing Party
Respondent(7)
NOTE:
#189 REPLY IN SUPPORT OF MOTION FOR IN CAMERA INSPECTION & TO SEAL FAIL FINANCIA; RECORDS
Filing Date
11/7/1994
Description
RES - Response
Docket Date
11/9/1994
Filing Party
NOTE:
TO THE FAIL GROUPS MOT TO SEAL/DELOITTE & TOUCHE LLP R DAVID MARTIN JR &; BONNIE MARTIN & TODD BROWN (THE TOUCHE DEFS
Filing Date
11/7/1994
Description
RES - Response
Docket Date
11/8/1994
Filing Party
Plaintiff(2)
NOTE:
TO MOT FOR IN CAMERA INSPECTION & TO SEAL FAIL FINANCIAL RECORDS
Filing Date
11/7/1994
Description
NOT - Notice
Docket Date
11/8/1994
Filing Party
Plaintiff(1)
NOTE:
OF FILING & SERVICE OF DOCUMENTS BY PETITIONERS PURSUANT TO COURT ORDER OF; OCT 31 1994
Filing Date
11/3/1994
Description
RES - Response
Docket Date
11/4/1994
Filing Party
Respondent(9)
NOTE:
TO P9-10 & P22 TO MOTION FOR IN CAMERA INSPECTION & TO SEAL FAIL FINANCIAL RECOR
Filing Date
11/2/1994
Description
NOH - Notice Of Hearing
Docket Date
11/3/1994
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 201
Filing Date
11/2/1994
Description
NOH - Notice Of Hearing
Docket Date
11/3/1994
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 201
Filing Date
11/2/1994
Description
NOT - Notice
Docket Date
11/3/1994
Filing Party
Defendant(3)
NOTE:
OF PROOF OF MAILING PETITION NO 210/NOTICE OF HEARING RE PETITION NO 201/; AND PROPOSED ORDER RE PETITION NO 210
Filing Date
11/2/1994
Description
NOH - Notice Of Hearing
Docket Date
11/3/1994
Filing Party
Receiver(5)
NOTE:
RE PETITION NO 189
Filing Date
10/31/1994
Description
019 - ME: Ruling
Docket Date
11/10/1994
Filing Party
Filing Date
10/28/1994
Description
NOT - Notice
Docket Date
10/31/1994
Filing Party
Receiver(5)
NOTE:
OF HEARING RE PETITION #200
Filing Date
10/28/1994
Description
CER - Certificate
Docket Date
10/31/1994
Filing Party
Receiver(5)
NOTE:
OF SERVICE
Filing Date
10/28/1994
Description
ORD - Order
Docket Date
10/31/1994
Filing Party
Receiver(5)
NOTE:
APPROVISNG SALE OF SUGAR LOAF MOUNTAIN ESTATES SUBDIVISION & ASSIGNMENT OF; CONTRACTS OF SALE
Filing Date
10/28/1994
Description
019 - ME: Ruling
Docket Date
11/2/1994
Filing Party
Filing Date
10/28/1994
Description
PTT - Petition
Docket Date
10/31/1994
Filing Party
Receiver(5)
NOTE:
FOR APPROVAL TO SELL SUGAR LOAF MOUNTAIN ESTATES SUBDIVISION & ASSIGN; CONTRACTS OF SALE
Filing Date
10/27/1994
Description
NOT - Notice
Docket Date
10/28/1994
Filing Party
Plaintiff(1)
NOTE:
OF HEAR RE:PET 199
Filing Date
10/27/1994
Description
PTT - Petition
Docket Date
10/28/1994
Filing Party
Plaintiff(1)
NOTE:
FOR APPROVE PROPOSED SETTLEMENT BETWEEN FHLIC GARCIA GARCIA ENTITIES
Filing Date
10/27/1994
Description
NOT - Notice
Docket Date
10/28/1994
Filing Party
Plaintiff(1)
NOTE:
OF PROOF OF MAILING & CERT OF SERVICE
Filing Date
10/25/1994
Description
NOT - Notice
Docket Date
10/26/1994
Filing Party
NOTE:
OF FILING EXHIBIT 11 FROM APPENDIX TO SUPPLEMENT TO PETITION
Filing Date
10/24/1994
Description
019 - ME: Ruling
Docket Date
10/27/1994
Filing Party
Filing Date
10/21/1994
Description
PTT - Petition
Docket Date
10/25/1994
Filing Party
Plaintiff(1)
NOTE:
#189 SUPPLEMENT TO PETITION 189 (REDACTED)
Filing Date
10/21/1994
Description
PTT - Petition
Docket Date
10/25/1994
Filing Party
Plaintiff(1)
NOTE:
#189 APPENDIX TO THE SUPPLEMENT TO PETITION 189 (REDACTED)
Filing Date
10/21/1994
Description
PTT - Petition
Docket Date
10/25/1994
Filing Party
Respondent(7)
NOTE:
#189 MOTION FOR IN CAMERA INSPECTION & TO SEAL FAIL FINANCIAL RECORDS
Filing Date
10/21/1994
Description
NOT - Notice
Docket Date
10/25/1994
Filing Party
NOTE:
RE PETITION #189 MOTION FOR APPROVAL OF NOTICE PROCEDURES RE PETITION 189; SETTLEMENT AGREEMENT
Filing Date
10/21/1994
Description
NOT - Notice
Docket Date
10/25/1994
Filing Party
NOTE:
RE PROOF OF MAILING RE PETITION #189
Filing Date
10/20/1994
Description
NOT - Notice
Docket Date
10/21/1994
Filing Party
NOTE:
RELEASE DEPOSIT
Filing Date
10/19/1994
Description
019 - ME: Ruling
Docket Date
10/24/1994
Filing Party
Filing Date
10/14/1994
Description
PTT - Petition
Docket Date
10/18/1994
Filing Party
Defendant(3)
NOTE:
FOR APPROVAL OF RECEIVERSHIP LIQUIDATION FUND QUARTERLY ACCOUNTING REPORTS FOR; THE PERIODS 7 1 1993 THROUGH 9 1 1993 THROUGH 10 1 1993 THROUNG 12 31 1993
Filing Date
10/14/1994
Description
NOH - Notice Of Hearing
Docket Date
10/18/1994
Filing Party
Defendant(3)
NOTE:
RE PETITION #198
Filing Date
10/14/1994
Description
NOH - Notice Of Hearing
Docket Date
10/18/1994
Filing Party
Defendant(3)
NOTE:
RE PETITION #195
Filing Date
10/14/1994
Description
NOT - Notice
Docket Date
10/18/1994
Filing Party
Defendant(3)
NOTE:
OF PROOF OF MAILING PETITION #195/NOTICE OF HEARING RE PETITION #195 &; PROPOSED ORDER RE PETITION #195
Filing Date
10/14/1994
Description
PTT - Petition
Docket Date
10/18/1994
Filing Party
Defendant(3)
NOTE:
FOR AULTHORITY TO PAY FEES & COSTS TO FITZBIBBONS/THARP & ASSOC INC GUTTILLA; &MURPHY/GLOVER & VAN SWENSON/CLEERE & EVANS P C
Filing Date
10/7/1994
Description
019 - ME: Ruling
Docket Date
10/14/1994
Filing Party
NOTE:
PET #70
Filing Date
10/6/1994
Description
094 - ME: Oral Argument Set
Docket Date
10/14/1994
Filing Party
Filing Date
9/30/1994
Description
005 - ME: Hearing
Docket Date
10/7/1994
Filing Party
Filing Date
9/30/1994
Description
LET - Letter
Docket Date
10/3/1994
Filing Party
Filing Date
9/28/1994
Description
NOT - Notice
Docket Date
9/29/1994
Filing Party
Respondent(9)
NOTE:
OF FILING SUPPLEMENTAL AUTHORITIES
Filing Date
9/26/1994
Description
NOT - Notice
Docket Date
9/27/1994
Filing Party
NOTE:
RELEASE DEPOSIT BY MAIL
Filing Date
9/26/1994
Description
MEM - Memorandum
Docket Date
9/27/1994
Filing Party
NOTE:
TOWNSENDS/PIMA CAPITAL REBUTTAL RE:MOT STRIKE
Filing Date
9/23/1994
Description
019 - ME: Ruling
Docket Date
9/27/1994
Filing Party
Filing Date
9/23/1994
Description
REL - Reply
Docket Date
9/26/1994
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF MOTION TO STRIKE RESPONSE OF TOWNSEND & PIMA CAPITAL
Filing Date
9/23/1994
Description
REL - Reply
Docket Date
9/26/1994
Filing Party
Plaintiff(1)
NOTE:
ADDRESSING ISSUES RAISED IN THE TOWNSEND RESPONSE
Filing Date
9/23/1994
Description
REL - Reply
Docket Date
9/26/1994
Filing Party
Plaintiff(1)
NOTE:
ADDRESSING ISSUES RAISED IN THE JONES DAY RESPONSE
Filing Date
9/23/1994
Description
REL - Reply
Docket Date
9/26/1994
Filing Party
Plaintiff(1)
NOTE:
ADDRESSING ISSUES RAISED IN THE KESSNER RESPONSE
Filing Date
9/23/1994
Description
REL - Reply
Docket Date
9/26/1994
Filing Party
Plaintiff(1)
NOTE:
ADDRESSING ISSUES RAISED IN THE TOUCHE RESPONSE
Filing Date
9/22/1994
Description
ORD - Order
Docket Date
9/23/1994
Filing Party
NOTE:
APPEAR PRO HAC VICE THOMS R DWYER
Filing Date
9/22/1994
Description
ORD - Order
Docket Date
9/23/1994
Filing Party
NOTE:
APPEAR PRO HAC VICE OF:MARC A ROCKFORD
Filing Date
9/22/1994
Description
APL - Application
Docket Date
9/23/1994
Filing Party
Respondent(7)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
9/20/1994
Description
RES - Response
Docket Date
9/21/1994
Filing Party
Respondent(9)
NOTE:
TO PETS MOT STRIKE RESPONSE TOWNSENDS & PIMA CAPITAL RE:PET 70
Filing Date
9/19/1994
Description
APL - Application
Docket Date
9/20/1994
Filing Party
Respondent(7)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
9/19/1994
Description
MOT - Motion
Docket Date
9/20/1994
Filing Party
Plaintiff(1)
NOTE:
TO STRIKE RESPONSE OF TOWNSEND & PIMA CAPITAL TO PETITIONERS MEMORANDUM; REGARDING THE NEED FOR A GOOD FAITH SETTLEMENT DETERMINATION
Filing Date
9/16/1994
Description
RES - Response
Docket Date
9/19/1994
Filing Party
Plaintiff(2)
NOTE:
TO PLA'S MEMORANDUM RE WHETHER GOOD FAITH DETERMINATION IS REQUIRED & EFFECT; OF SETTLEMENT ON NONSETTLING PARTIES
Filing Date
9/16/1994
Description
RES - Response
Docket Date
9/19/1994
Filing Party
Plaintiff(2)
NOTE:
TO PLA'S MEMORANDUM RE WHETHER GOOD FAITH DETERMINATION IS REQUIRED & EFFECT OF; SETTLEMENT ON NON SETTLING PARTIES
Filing Date
9/16/1994
Description
RES - Response
Docket Date
9/19/1994
Filing Party
Defendant(3)
NOTE:
TO PLA'S MEMORANDUM RE WHETHER A GOOD FAITH DETERMINATION IS REQUIRED & EFFECT; OF SETTLEMENT ON NON SETTLING PARTIES
Filing Date
9/16/1994
Description
RES - Response
Docket Date
9/19/1994
Filing Party
Plaintiff(2)
NOTE:
TO PLA'S BRIEF ON GOOD FAITH SETTLEMENT HEARING & JOINT LIABILITY
Filing Date
9/16/1994
Description
RES - Response
Docket Date
9/19/1994
Filing Party
Respondent(9)
NOTE:
OF P9-10 & PIMA CAPITAL TO PLA'S MEMORANDUM RE THE NEED FOR GOOD FAITH SETTLEMEN; DETERMINATION
Filing Date
9/16/1994
Description
RES - Response
Docket Date
9/19/1994
Filing Party
Plaintiff(2)
NOTE:
TO PETITIONERS MEMORANDUM RE WHETHER A GOOD FAITH DETERMINATION IS REQUIRED
Filing Date
9/16/1994
Description
ORD - Order
Docket Date
9/19/1994
Filing Party
NOTE:
APPROVING AUCTION OF WILDERNESS PARK LOTS
Filing Date
9/16/1994
Description
RES - Response
Docket Date
9/19/1994
Filing Party
Respondent(7)
NOTE:
PETITION 189 PET'S MEMORANDUM RE WHETHER A GOOD FAITH DETERMINATION IS REQUIRED; & THE EFFECT OF THE SETTLEMENT ON NON SETTLING PARTIES
Filing Date
9/13/1994
Description
NOT - Notice
Docket Date
9/15/1994
Filing Party
NOTE:
RE PROOF OF MAILING ORDER RE PETITION #193
Filing Date
9/13/1994
Description
NOT - Notice
Docket Date
9/15/1994
Filing Party
NOTE:
RE ERRATUM TO EX PARTE PETITION FOR AUTHORITY TO ENGAGE THE GEORGIA LAW FIRM OF; SMITH GAMBRELL & RUSSELL TO REFLECT CORRECTED PETITION #196
Filing Date
9/12/1994
Description
005 - ME: Hearing
Docket Date
9/19/1994
Filing Party
Filing Date
9/12/1994
Description
ORD - Order
Docket Date
9/15/1994
Filing Party
Receiver(5)
NOTE:
RE PET/#193
Filing Date
9/9/1994
Description
094 - ME: Oral Argument Set
Docket Date
9/19/1994
Filing Party
Filing Date
9/8/1994
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/14/1994
Filing Party
Filing Date
9/7/1994
Description
NOT - Notice
Docket Date
9/14/1994
Filing Party
NOTE:
RE PROOF OF MAILING ORDER RE EX PARTE PETITION #196
Filing Date
9/2/1994
Description
MEM - Memorandum
Docket Date
9/9/1994
Filing Party
Defendant(3)
NOTE:
RE WHETHER A GOOD FAITH DETERMINATION IS REQUIRED & EFFECT OF SETTLEMENT ON NON-; SETTLING PARTIES
Filing Date
9/2/1994
Description
ORD - Order
Docket Date
9/9/1994
Filing Party
NOTE:
RE EX PARTE PETITION #196
Filing Date
9/2/1994
Description
PTT - Petition
Docket Date
9/9/1994
Filing Party
NOTE:
EX PARTE PETITION #194 FOR AUTHORITY TO ENGAGE THE GEORGIA LAW FIRM OF SMITH; GAMBRELL & RUSSELL
Filing Date
8/29/1994
Description
NOH - Notice Of Hearing
Docket Date
9/2/1994
Filing Party
NOTE:
RE: PETITION #193
Filing Date
8/29/1994
Description
PTT - Petition
Docket Date
9/2/1994
Filing Party
NOTE:
#163 FOR AUTHORITY TO PAY FEES & COSTS TO FITZGIBBONS, THARP & ASSOC INC; GLOVER; & VAN SCOTT PA; MINKIN & SNYDER; & TITUS BRUECKNER & BERRY PC
Filing Date
8/29/1994
Description
ORD - Order
Docket Date
9/2/1994
Filing Party
NOTE:
TO FOR HOWARD NEIL CAYNE TO APPEAR PRO HAC VICE
Filing Date
8/25/1994
Description
NOH - Notice Of Hearing
Docket Date
8/31/1994
Filing Party
Defendant(3)
NOTE:
RE PETITION #192
Filing Date
8/25/1994
Description
CER - Certificate
Docket Date
8/31/1994
Filing Party
Defendant(3)
NOTE:
OF SERVICE
Filing Date
8/25/1994
Description
PTT - Petition
Docket Date
8/31/1994
Filing Party
Defendant(3)
NOTE:
FOR APPROVAL TO AUCTION WILDERNESS PARK LOTS
Filing Date
8/23/1994
Description
ORD - Order
Docket Date
8/25/1994
Filing Party
NOTE:
RE PETITION 190
Filing Date
8/23/1994
Description
ORD - Order
Docket Date
8/30/1994
Filing Party
NOTE:
THAT HOWARD NEIL CAYNE IS PERMITTED TO APPEAR AS COUNSEL PRO HAC VICE ON BEHALF; OF RESPONDENT
Filing Date
8/23/1994
Description
ORD - Order
Docket Date
8/25/1994
Filing Party
NOTE:
RE PETITION 191
Filing Date
8/22/1994
Description
022 - ME: Order Signed
Docket Date
8/29/1994
Filing Party
Filing Date
8/19/1994
Description
005 - ME: Hearing
Docket Date
8/29/1994
Filing Party
Filing Date
8/19/1994
Description
NOT - Notice
Docket Date
8/23/1994
Filing Party
NOTE:
PROOF OF MAILING ORDER RE PETITION #190
Filing Date
8/19/1994
Description
NOT - Notice
Docket Date
8/23/1994
Filing Party
NOTE:
PROOF OF MAILING/ORDER RE PETITION #191
Filing Date
8/19/1994
Description
NOT - Notice
Docket Date
8/23/1994
Filing Party
NOTE:
PROOF OF MAILING/ORDER RE PETITION #191
Filing Date
8/18/1994
Description
APL - Application
Docket Date
8/23/1994
Filing Party
NOTE:
TO APPEAR PRO HAC VICE:HOWARD NEIL CAYNE WASHINTGTON D C
Filing Date
8/18/1994
Description
NOT - Notice
Docket Date
8/23/1994
Filing Party
Plaintiff(1)
NOTE:
OF:CORRECTION TO NOT FILING & SERV SETTLE DOCUMENTS
Filing Date
8/18/1994
Description
RES - Response
Docket Date
8/23/1994
Filing Party
Plaintiff(1)
NOTE:
OF FAIL GROUP TO PET 189
Filing Date
8/17/1994
Description
094 - ME: Oral Argument Set
Docket Date
8/22/1994
Filing Party
Filing Date
8/16/1994
Description
PET - Petition
Docket Date
8/19/1994
Filing Party
Defendant(3)
NOTE:
189 FOR APPROVAL OF PROPOSED SETTLEMENT BETWEEN REC & FAIL GROUP ENTRY OF SETTLE; MENT ORD IN PET 59,70,162 & 173 APPROVAL OF CONVEYANCE OF CERTAIN REAL PROPERTY
Filing Date
8/3/1994
Description
999 - Other
Docket Date
8/5/1994
Filing Party
NOTE:
FEES & COSTS TO FITZGIBBONS/THARP & ASSOCIATES INC/GUTTILLA & MURPHY/GLOVER; & VAN COTT PA/MINKIN & SNYDER/TITUS & BRUECKNER & BERRY P C
Filing Date
8/3/1994
Description
999 - Other
Docket Date
8/5/1994
Filing Party
NOTE:
NOTICE OF HEARING RE PET 191 & PROPOSED ORDER RE PET 191
Filing Date
8/3/1994
Description
PET - Petition
Docket Date
8/5/1994
Filing Party
NOTE:
FOR AUTHORITY TO SETTLE LAWSUIT WITH WAGNER & JOHNSON PC
Filing Date
8/3/1994
Description
NOH - Notice Of Hearing
Docket Date
8/5/1994
Filing Party
NOTE:
RE PETITION # 190
Filing Date
8/3/1994
Description
999 - Other
Docket Date
8/5/1994
Filing Party
NOTE:
NOT OF HEARING RE PETITION 190 & PROPOSED ORDER RE PETITION NO 190
Filing Date
8/3/1994
Description
NOH - Notice Of Hearing
Docket Date
8/5/1994
Filing Party
NOTE:
RE PETITION # 191
Filing Date
7/29/1994
Description
NOT - Notice
Docket Date
8/2/1994
Filing Party
Plaintiff(1)
Filing Date
7/29/1994
Description
NRD - Notice Of Release Of Deposit
Docket Date
8/2/1994
Filing Party
Filing Date
7/21/1994
Description
PET - Petition
Docket Date
7/25/1994
Filing Party
Respondent(9)
Filing Date
7/20/1994
Description
019 - ME: Ruling
Docket Date
7/27/1994
Filing Party
Filing Date
7/18/1994
Description
023 - ME: Order Entered By Court
Docket Date
8/3/1994
Filing Party
Filing Date
7/18/1994
Description
RES - Response
Docket Date
7/21/1994
Filing Party
Respondent(9)
NOTE:
IN SUPPORT OF MOTION TO CONTINUE STATUS CONFERENCE
Filing Date
7/18/1994
Description
RES - Response
Docket Date
7/21/1994
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF MOTION TO EXTEND DEADLINE FOR FILING DRAFT OF THE SETTLEMENT; AGREEMENT
Filing Date
7/8/1994
Description
ORD - Order
Docket Date
7/11/1994
Filing Party
Receiver(5)
NOTE:
EXTENDING THE TEMP SEALING OF A LIMITED PORTION OF THE RECORD & THE OBLIGATION; OF THE PETITION 70 PARTIES & COUNSEL TO MAINTAIN CONFIDENTIALITY
Filing Date
7/6/1994
Description
RES - Response
Docket Date
7/11/1994
Filing Party
Plaintiff(2)
NOTE:
RESPONSE TO MOTION TO EXTEND DEADLINE FOR FILING FINAL DRAFT OF THE SETTLEMENT; AGREEMENT & ANCILLARY SETTLEMENT DOCUMENTS
Filing Date
7/5/1994
Description
999 - Other
Docket Date
7/7/1994
Filing Party
Defendant(3)
NOTE:
PETITION NO 186
Filing Date
7/5/1994
Description
RES - Response
Docket Date
7/7/1994
Filing Party
Plaintiff(2)
NOTE:
TO PETITIONERS MOTION TO EXTEND DEADLINE FOR FILING FINAL DRAFT OF THE; SETTLEMENT AGREEMENT AND ANCILLARY SETTLEMENT DOCUMENTS PET 70
Filing Date
7/1/1994
Description
LET - Letter
Docket Date
7/7/1994
Filing Party
Filing Date
7/1/1994
Description
ORD - Order
Docket Date
7/6/1994
Filing Party
NOTE:
RE PETITION 186
Filing Date
6/30/1994
Description
000 - ME: Minute Entry
Docket Date
7/7/1994
Filing Party
Filing Date
6/30/1994
Description
005 - ME: Hearing
Docket Date
7/7/1994
Filing Party
Filing Date
6/30/1994
Description
RES - Response
Docket Date
7/6/1994
Filing Party
Respondent(9)
NOTE:
TO PETS MPT EXTEND DEADLINE
Filing Date
6/30/1994
Description
RES - Response
Docket Date
7/6/1994
Filing Party
Respondent(9)
NOTE:
TO PETS MPT EXTEND DEADLINE
Filing Date
6/29/1994
Description
MET - Motion for Extension Of Time
Docket Date
7/1/1994
Filing Party
Plaintiff(1)
NOTE:
DEADLINE FOR FILING FINAL DRAFT OF SETTLEMENT AGREEMENT & ANCILLARY SETTLEMENT; DCMTS
Filing Date
6/27/1994
Description
LET - Letter
Docket Date
6/29/1994
Filing Party
Filing Date
6/20/1994
Description
005 - ME: Hearing
Docket Date
6/24/1994
Filing Party
Filing Date
6/17/1994
Description
MOT - Motion
Docket Date
6/21/1994
Filing Party
NOTE:
FOR ENTRY OF ORDER EXTENDING TEMP SEALING OF PORTION OF RECORD & OBLIGATION OF; TO MAINTAIN CONFIDENTIALITY
Filing Date
6/17/1994
Description
NOF - Notice Of Filing
Docket Date
6/21/1994
Filing Party
NOTE:
DRAFT OF SETTLEM AGREEMENT/ SERVICE BY HAND-DELIVERY/ FILING & SVC OF MOTION F/; ORD EXTENDING TEMP SEALING OF PORTION OF RECORD
Filing Date
6/8/1994
Description
999 - Other
Docket Date
6/13/1994
Filing Party
Receiver(5)
Filing Date
6/8/1994
Description
NOH - Notice Of Hearing
Docket Date
6/13/1994
Filing Party
Receiver(5)
NOTE:
RE PETITTION NO. 186
Filing Date
6/8/1994
Description
PET - Petition
Docket Date
6/13/1994
Filing Party
Receiver(5)
NOTE:
FOR APPROVAL OF ENGAGEMENT OF FIRM OF MACEY, WILENSKY, COHEN WITTNER &; KESSLER
Filing Date
6/7/1994
Description
999 - Other
Docket Date
6/10/1994
Filing Party
Filing Date
6/7/1994
Description
999 - Other
Docket Date
6/10/1994
Filing Party
Filing Date
6/7/1994
Description
ORD - Order
Docket Date
6/9/1994
Filing Party
NOTE:
PET 187
Filing Date
6/7/1994
Description
ORD - Order
Docket Date
6/9/1994
Filing Party
NOTE:
PET 184
Filing Date
6/7/1994
Description
ORD - Order
Docket Date
6/9/1994
Filing Party
NOTE:
PET 185
Filing Date
6/6/1994
Description
019 - ME: Ruling
Docket Date
6/9/1994
Filing Party
Filing Date
6/6/1994
Description
005 - ME: Hearing
Docket Date
6/9/1994
Filing Party
Filing Date
6/2/1994
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/6/1994
Filing Party
Filing Date
5/26/1994
Description
MOT - Motion
Docket Date
6/1/1994
Filing Party
Respondent(9)
NOTE:
LEAVE EXCEED PG LIMIT
Filing Date
5/26/1994
Description
RES - Response
Docket Date
6/1/1994
Filing Party
Respondent(9)
NOTE:
SUPPORT ITS MOT LEAVE AMEND ANSWER & SERVE THIRD PARTY COMPLAINT
Filing Date
5/23/1994
Description
999 - Other
Docket Date
5/26/1994
Filing Party
NOTE:
PET#187/NOT HEARING/& PROPOSED ORDER PET#187
Filing Date
5/23/1994
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/25/1994
Filing Party
Filing Date
5/23/1994
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/25/1994
Filing Party
Filing Date
5/23/1994
Description
ORD - Order
Docket Date
5/25/1994
Filing Party
NOTE:
SUBSTITUTING FIRM OF LEONARD COLLINS & KELLY PC FOR RAWLINS BURRUS; LEWKOWITZ FEINSTEIN AS COUNSEL FOR THORNTON E COLE, FRED E JONES, & MICHAEL; S SHANNON
Filing Date
5/23/1994
Description
PET - Petition
Docket Date
5/26/1994
Filing Party
NOTE:
FOR AUTHORITY PAY FEES/COSTS TO MARK D THARP
Filing Date
5/23/1994
Description
NOH - Notice Of Hearing
Docket Date
5/26/1994
Filing Party
NOTE:
FOR 6-6-94 RE:PET#187
Filing Date
5/20/1994
Description
098 - ME: Substitution Of Counsel
Docket Date
5/27/1994
Filing Party
Filing Date
5/19/1994
Description
NDC - Notice Of Deposit With Court
Docket Date
6/16/1994
Filing Party
Filing Date
5/17/1994
Description
023 - ME: Order Entered By Court
Docket Date
6/15/1994
Filing Party
Filing Date
5/13/1994
Description
999 - Other
Docket Date
5/17/1994
Filing Party
Receiver(5)
NOTE:
184/NOTICE OF HEARING RE PETITION RE PETITION 184 AND PROPOSED ORDER RE; PETITION NO 184
Filing Date
5/13/1994
Description
NOH - Notice Of Hearing
Docket Date
5/17/1994
Filing Party
Receiver(5)
NOTE:
RE PETITION NO 184
Filing Date
5/13/1994
Description
999 - Other
Docket Date
5/17/1994
Filing Party
Receiver(5)
NOTE:
ENGAGEMENT AGREEMENT WITH THE LAW FIRM
Filing Date
5/6/1994
Description
STP - Stipulation
Docket Date
5/16/1994
Filing Party
Respondent(9)
NOTE:
TO EXTEND REPLY TIME
Filing Date
5/2/1994
Description
APL - Application
Docket Date
5/10/1994
Filing Party
Defendant(3)
NOTE:
FOR SUBSTITUTION OF COUNSEL
Filing Date
5/2/1994
Description
APL - Application
Docket Date
5/10/1994
Filing Party
Defendant(3)
NOTE:
FOR SUBSTITUTION OF COUNSEL
Filing Date
5/2/1994
Description
UJU - Unsigned Order/Stipulation/Judgment
Docket Date
5/5/1994
Filing Party
Plaintiff(1)
NOTE:
RE: TEMP/SEALING PORTION OF RECORD CONTAINING SETTLEMENT DOCUMENTS
Filing Date
4/29/1994
Description
PET - Petition
Docket Date
5/5/1994
Filing Party
NOTE:
NO 185 FOR AUTHORITY TO PAY FEES & COSTS TO ATTYS
Filing Date
4/26/1994
Description
999 - Other
Docket Date
5/4/1994
Filing Party
NOTE:
#179
Filing Date
4/26/1994
Description
999 - Other
Docket Date
5/4/1994
Filing Party
NOTE:
#176
Filing Date
4/26/1994
Description
999 - Other
Docket Date
5/4/1994
Filing Party
NOTE:
#183
Filing Date
4/26/1994
Description
RES - Response
Docket Date
5/4/1994
Filing Party
Defendant(3)
NOTE:
FOR LEAVE TO AMEND ANSWER & TO SERVE 3RD PARTY COMPLAINT
Filing Date
4/25/1994
Description
005 - ME: Hearing
Docket Date
5/9/1994
Filing Party
Filing Date
4/25/1994
Description
094 - ME: Oral Argument Set
Docket Date
5/9/1994
Filing Party
Filing Date
4/25/1994
Description
OBJ - Objection/Opposition
Docket Date
4/28/1994
Filing Party
NOTE:
TO PETITIONERS MOTION FOR ENTRY OF ORDER
Filing Date
4/25/1994
Description
ORD - Order
Docket Date
4/28/1994
Filing Party
NOTE:
RE PETITION 183
Filing Date
4/25/1994
Description
ORD - Order
Docket Date
4/28/1994
Filing Party
NOTE:
RE PETITION 176
Filing Date
4/22/1994
Description
005 - ME: Hearing
Docket Date
5/9/1994
Filing Party
Filing Date
4/22/1994
Description
RES - Response
Docket Date
4/26/1994
Filing Party
Plaintiff(2)
NOTE:
TO MOT FOR ENTRY ORDER
Filing Date
4/22/1994
Description
RES - Response
Docket Date
4/26/1994
Filing Party
NOTE:
RE:PET # 70
Filing Date
4/21/1994
Description
OBJ - Objection/Opposition
Docket Date
4/22/1994
Filing Party
Respondent(9)
NOTE:
TO PETITIONER'S MOTION FOR ENTRY OF ORDER TEMPORARILY SEALING LIMITED PORTION; OF RECORD CONTAINING SETTLEMENT DOCUMENTS
Filing Date
4/21/1994
Description
RES - Response
Docket Date
4/22/1994
Filing Party
Plaintiff(1)
NOTE:
TO DEF. TOWNSEND'S MOTION FOR LEAVE TO AMEND ANSWER & SERVE 3RD PARTY COMPLAINT
Filing Date
4/21/1994
Description
NOF - Notice Of Filing
Docket Date
4/22/1994
Filing Party
Receiver(5)
NOTE:
AFFIDAVITS OF PUBLICATION OF NOTICE OF HEARING RE PETITION NO 176
Filing Date
4/20/1994
Description
REQ - Request
Docket Date
4/21/1994
Filing Party
NOTE:
FOR ORAL ARGUMENT ON THE MOTION OF DEFENDANTS ALVIN R TOWNSEND SR FOR LEAVE TO; AMEND ANSWER & TO SERVE THIRD PARTY COMPLAINT
Filing Date
4/15/1994
Description
019 - ME: Ruling
Docket Date
4/28/1994
Filing Party
Filing Date
4/14/1994
Description
MOT - Motion
Docket Date
4/18/1994
Filing Party
Plaintiff(1)
NOTE:
FOR ENTRY OF ORDER (1)TEMPORARY SEALING LIMITED PORTION OF RECORD CONTAINING SETTLEMENT DOCUMENTS (2) REQUIRING PARTIES RECEIVING SETTLEMENT DOCUMENTS TO MAINTAIN CONFIDENTIALITY OF SETTLEMENT DOCUMENTS & INFORMATION CONTAINED THEREIN UNTIL; THE MOTION FOR APPROVAL IS FILED
Filing Date
4/14/1994
Description
REQ - Request
Docket Date
4/18/1994
Filing Party
Plaintiff(1)
NOTE:
FOR EXPEDITED CONSIDERATION OF MOTION FOR ENTRY OF ORDER TEMPORARY SEALING RECOR; D & REQUIRING CONFIDENTIALITY
Filing Date
4/8/1994
Description
PET - Petition
Docket Date
4/13/1994
Filing Party
NOTE:
#179 APPROVAL ENGAGEMENT AGREEMENT
Filing Date
4/8/1994
Description
NOT - Notice
Docket Date
4/13/1994
Filing Party
NOTE:
HEAR RE:PET 179
Filing Date
4/8/1994
Description
999 - Other
Docket Date
4/13/1994
Filing Party
Filing Date
4/7/1994
Description
PET - Petition
Docket Date
4/12/1994
Filing Party
Defendant(3)
Filing Date
4/7/1994
Description
NOH - Notice Of Hearing
Docket Date
4/12/1994
Filing Party
Defendant(3)
Filing Date
4/7/1994
Description
999 - Other
Docket Date
4/12/1994
Filing Party
Defendant(3)
Filing Date
4/7/1994
Description
NOH - Notice Of Hearing
Docket Date
4/12/1994
Filing Party
Defendant(3)
Filing Date
4/7/1994
Description
999 - Other
Docket Date
4/12/1994
Filing Party
Defendant(3)
Filing Date
4/7/1994
Description
PET - Petition
Docket Date
4/12/1994
Filing Party
Defendant(3)
NOTE:
FOR ORDER APPROVING SALE OF PERS PROP
Filing Date
4/5/1994
Description
NRD - Notice Of Release Of Deposit
Docket Date
4/8/1994
Filing Party
Filing Date
4/5/1994
Description
ORD - Order
Docket Date
4/8/1994
Filing Party
NOTE:
FOR WITHDRAWAL & SUBSTITUION OF COUNSEL
Filing Date
4/5/1994
Description
ORD - Order
Docket Date
4/8/1994
Filing Party
NOTE:
FOR WITHDRAWAL & SUBSTITUTION OF COUNSEL
Filing Date
4/4/1994
Description
022 - ME: Order Signed
Docket Date
4/13/1994
Filing Party
Filing Date
4/4/1994
Description
098 - ME: Substitution Of Counsel
Docket Date
4/13/1994
Filing Party
Filing Date
4/4/1994
Description
098 - ME: Substitution Of Counsel
Docket Date
4/13/1994
Filing Party
Filing Date
4/1/1994
Description
000 - ME: Minute Entry
Docket Date
4/11/1994
Filing Party
Filing Date
4/1/1994
Description
ORD - Order
Docket Date
4/5/1994
Filing Party
Defendant(3)
NOTE:
RE PETITION NO. 182
Filing Date
4/1/1994
Description
ORD - Order
Docket Date
4/5/1994
Filing Party
Defendant(3)
NOTE:
RE PETITION NO. 181
Filing Date
4/1/1994
Description
999 - Other
Docket Date
4/4/1994
Filing Party
Plaintiff(2)
NOTE:
SUBSTITUTION OF COUNSEL OF RECORD (PET. 162)
Filing Date
4/1/1994
Description
SFS - Stipulation For Substitution
Docket Date
4/4/1994
Filing Party
Respondent(7)
NOTE:
OF COUNSEL & JOINT APPLICATION FOR ORDER
Filing Date
4/1/1994
Description
999 - Other
Docket Date
4/4/1994
Filing Party
Respondent(7)
NOTE:
SUBSTITUTION OF COUNSEL OF RECORD (PET. 70)
Filing Date
4/1/1994
Description
ORD - Order
Docket Date
4/4/1994
Filing Party
NOTE:
RE: PET/#171
Filing Date
4/1/1994
Description
ORD - Order
Docket Date
4/4/1994
Filing Party
NOTE:
RE: PET/#180
Filing Date
4/1/1994
Description
SFS - Stipulation For Substitution
Docket Date
4/4/1994
Filing Party
Plaintiff(2)
NOTE:
OF COUNSEL & JOINT APPLICATION FOR ORDER (PET. 162)
Filing Date
3/31/1994
Description
PET - Petition
Docket Date
4/1/1994
Filing Party
NOTE:
PROOF OF MAILING ORDER RE:/#180
Filing Date
3/31/1994
Description
PET - Petition
Docket Date
4/1/1994
Filing Party
NOTE:
PROOF OF MAILING ORDER RE:/#182
Filing Date
3/31/1994
Description
PET - Petition
Docket Date
4/1/1994
Filing Party
NOTE:
PROOF OF MAILING ORDER RE:/#181
Filing Date
3/31/1994
Description
MOT - Motion
Docket Date
4/1/1994
Filing Party
Respondent(9)
NOTE:
FOR LEAVE TO AMEND ANSWER & TO SERVE 3RD PARTY COMPLAINT
Filing Date
3/30/1994
Description
005 - ME: Hearing
Docket Date
4/6/1994
Filing Party
Filing Date
3/25/1994
Description
028 - ME: Status Conference Set
Docket Date
4/1/1994
Filing Party
Filing Date
3/24/1994
Description
002 - ME: Hearing Vacated
Docket Date
4/1/1994
Filing Party
Filing Date
3/18/1994
Description
999 - Other
Docket Date
3/18/1994
Filing Party
NOTE:
NOTICE OF HEARING AND PROPOSED ORDER
Filing Date
3/16/1994
Description
999 - Other
Docket Date
3/18/1994
Filing Party
Receiver(5)
NOTE:
NOTICE OF HEARING RE PET #182 AND PROPOSED ORDER
Filing Date
3/16/1994
Description
NOH - Notice Of Hearing
Docket Date
3/18/1994
Filing Party
Receiver(5)
NOTE:
RE PET #182
Filing Date
3/16/1994
Description
999 - Other
Docket Date
3/18/1994
Filing Party
Receiver(5)
NOTE:
FEES AND COSTS/PET #182
Filing Date
3/16/1994
Description
999 - Other
Docket Date
3/18/1994
Filing Party
Receiver(5)
Filing Date
3/16/1994
Description
NOH - Notice Of Hearing
Docket Date
3/18/1994
Filing Party
Receiver(5)
NOTE:
RE PET #181
Filing Date
3/16/1994
Description
PET - Petition
Docket Date
3/18/1994
Filing Party
Receiver(5)
NOTE:
FOR AUTHORITY TO PAY FEES AND COSTS
Filing Date
3/16/1994
Description
999 - Other
Docket Date
3/18/1994
Filing Party
Receiver(5)
Filing Date
3/16/1994
Description
PET - Petition
Docket Date
3/18/1994
Filing Party
Defendant(3)
NOTE:
#180 FOR ORDER APPROVING DATA PROCESSING SERVICE AGREEMENT
Filing Date
3/16/1994
Description
NOH - Notice Of Hearing
Docket Date
3/18/1994
Filing Party
Receiver(5)
NOTE:
RE PETITION #180
Filing Date
3/16/1994
Description
023 - ME: Order Entered By Court
Docket Date
4/8/1994
Filing Party
Filing Date
3/16/1994
Description
NOH - Notice Of Hearing
Docket Date
3/18/1994
Filing Party
Receiver(5)
NOTE:
RE PET #171
Filing Date
3/4/1994
Description
SOR - Stipulation And Order
Docket Date
3/9/1994
Filing Party
NOTE:
RE: CLERK SURRENDERING INTO TEMP/CUSTODY ITEMS SPECIFIED
Filing Date
3/2/1994
Description
ORD - Order
Docket Date
3/4/1994
Filing Party
NOTE:
RE PETITION 178
Filing Date
3/2/1994
Description
999 - Other
Docket Date
3/4/1994
Filing Party
NOTE:
03-01-94
Filing Date
3/2/1994
Description
999 - Other
Docket Date
3/4/1994
Filing Party
Filing Date
3/2/1994
Description
ECR - Exhibits/Classified/Receipt
Docket Date
3/4/1994
Filing Party
Filing Date
3/2/1994
Description
999 - Other
Docket Date
3/4/1994
Filing Party
NOTE:
3-1-94
Filing Date
2/28/1994
Description
005 - ME: Hearing
Docket Date
3/8/1994
Filing Party
Filing Date
2/28/1994
Description
005 - ME: Hearing
Docket Date
3/8/1994
Filing Party
Filing Date
2/28/1994
Description
ECR - Exhibits/Classified/Receipt
Docket Date
3/7/1994
Filing Party
Filing Date
2/18/1994
Description
RES - Response
Docket Date
2/24/1994
Filing Party
Plaintiff(2)
NOTE:
RE:PET #70
Filing Date
2/18/1994
Description
PET - Petition
Docket Date
2/24/1994
Filing Party
NOTE:
#173
Filing Date
2/17/1994
Description
LET - Letter
Docket Date
2/28/1994
Filing Party
Filing Date
2/17/1994
Description
019 - ME: Ruling
Docket Date
2/23/1994
Filing Party
Filing Date
2/11/1994
Description
999 - Other
Docket Date
2/15/1994
Filing Party
NOTE:
PETITION NO 178 NOTICE OF HEARING RE PETITION NO 178 & PROPOSED ORDER RE PETITIO; N NO 178
Filing Date
2/11/1994
Description
NOH - Notice Of Hearing
Docket Date
2/15/1994
Filing Party
NOTE:
RE PETITION NO 178
Filing Date
2/11/1994
Description
PET - Petition
Docket Date
2/15/1994
Filing Party
NOTE:
FOR AUTHORITY TO PAY FEES & COSTS TO TITUS BRUECKNER & BERRY PC
Filing Date
2/11/1994
Description
999 - Other
Docket Date
2/15/1994
Filing Party
NOTE:
NO 177 NOTICE OF HEARING RE PETITION NO 177 & PROPOSED ORDER RE PETITION NO 177
Filing Date
2/11/1994
Description
NOH - Notice Of Hearing
Docket Date
2/15/1994
Filing Party
NOTE:
RE PETITION NO 177
Filing Date
2/11/1994
Description
PET - Petition
Docket Date
2/15/1994
Filing Party
NOTE:
FOR APPROVAL OF RECEIVERSHIP LIQUIDATION FUND QUARTERLY ACCOUNTING REPORT FOR TH; E PERIOD APRIL 1 1993 THROUGH JUNE 30 1993
Filing Date
2/9/1994
Description
ANS - Answer
Docket Date
2/16/1994
Filing Party
Plaintiff(2)
NOTE:
TO VERIFIED COMPLAINT
Filing Date
2/4/1994
Description
PET - Petition
Docket Date
2/9/1994
Filing Party
NOTE:
CERTIFICATE OF AGREEMENT
Filing Date
2/4/1994
Description
RES - Response
Docket Date
2/9/1994
Filing Party
Plaintiff(1)
NOTE:
TO MYRA BAKER'S MOTION FOR COURT DETERMINATION OF APPROPRIATE TIME PERIOD FOR; WHICH ATTYS FEES & COSTS ARE AWARDABLE
Filing Date
2/1/1994
Description
ANS - Answer
Docket Date
2/8/1994
Filing Party
Respondent(4)
NOTE:
TO PETITIONERS VERIFIED COMPLAINT
Filing Date
2/1/1994
Description
999 - Other
Docket Date
2/8/1994
Filing Party
NOTE:
#175
Filing Date
2/1/1994
Description
NRD - Notice Of Release Of Deposit
Docket Date
2/8/1994
Filing Party
NOTE:
RELEASED TO MAL
Filing Date
1/28/1994
Description
333 - ME: Hearing
Docket Date
2/9/1994
Filing Party
Filing Date
1/28/1994
Description
ORD - Order
Docket Date
2/4/1994
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 175
Filing Date
1/26/1994
Description
304 - ME: Oral Argument Set
Docket Date
2/8/1994
Filing Party
Filing Date
1/25/1994
Description
029 - ME: Status Conference
Docket Date
3/8/1994
Filing Party
Filing Date
1/25/1994
Description
022 - ME: Order Signed
Docket Date
2/4/1994
Filing Party
Filing Date
1/25/1994
Description
LET - Letter
Docket Date
2/3/1994
Filing Party
Filing Date
1/21/1994
Description
MOT - Motion
Docket Date
1/31/1994
Filing Party
Plaintiff(2)
NOTE:
FOR COURT DETERMINATION OF APPROPIATE TIME PERIOD FOR WHICH ATTY FEES AND COSTS; ARE AWARDABLE
Filing Date
1/20/1994
Description
005 - ME: Hearing
Docket Date
2/18/1994
Filing Party
Filing Date
1/20/1994
Description
STP - Stipulation
Docket Date
2/1/1994
Filing Party
NOTE:
FOR POSTPONEMENT OF CERTAIN DATES
Filing Date
1/20/1994
Description
ORD - Order
Docket Date
2/1/1994
Filing Party
NOTE:
APPROVING STIPULATION FOR POSTPONEMENT OF CERTAIN DATES:
Filing Date
1/20/1994
Description
999 - Other
Docket Date
1/28/1994
Filing Party
NOTE:
COMMUNICATIONS
Filing Date
1/14/1994
Description
PET - Petition
Docket Date
1/21/1994
Filing Party
NOTE:
#175-PET/FOR AUTHORITY TO PAY FEES & COSTS TO CTF & ASSOCIATES;
Filing Date
1/14/1994
Description
NOH - Notice Of Hearing
Docket Date
1/21/1994
Filing Party
NOTE:
RE PET/#175
Filing Date
1/14/1994
Description
NOH - Notice Of Hearing
Docket Date
1/21/1994
Filing Party
NOTE:
RE PET/#175
Filing Date
1/14/1994
Description
999 - Other
Docket Date
1/21/1994
Filing Party
NOTE:
NOTICE OF HEARING RE PET/#175; & PROPOSED ORDER RE PET/#175
Filing Date
1/13/1994
Description
SUM - Summons
Docket Date
1/20/1994
Filing Party
Plaintiff(1)
NOTE:
REPLACEMENT
Filing Date
1/13/1994
Description
NOT - Notice
Docket Date
1/19/1994
Filing Party
Plaintiff(1)
NOTE:
AND ACKNOWLEDGMENT OF RECEIPT
Filing Date
1/11/1994
Description
022 - ME: Order Signed
Docket Date
1/20/1994
Filing Party
Filing Date
1/11/1994
Description
ORD - Order
Docket Date
1/20/1994
Filing Party
Plaintiff(1)
NOTE:
FOR ADDITIONAL TIME UNDER RULE 30(E)
Filing Date
1/7/1994
Description
STP - Stipulation
Docket Date
1/13/1994
Filing Party
Plaintiff(1)
NOTE:
FOR ADD TIME
Filing Date
1/7/1994
Description
STP - Stipulation
Docket Date
1/13/1994
Filing Party
Plaintiff(1)
NOTE:
FOR ADD TIME
Filing Date
1/5/1994
Description
304 - ME: Oral Argument Set
Docket Date
1/13/1994
Filing Party
Filing Date
1/3/1994
Description
999 - Other
Docket Date
1/5/1994
Filing Party
Defendant(3)
Filing Date
12/28/1993
Description
999 - Other
Docket Date
1/4/1994
Filing Party
NOTE:
#168
Filing Date
12/28/1993
Description
999 - Other
Docket Date
1/4/1994
Filing Party
NOTE:
#172
Filing Date
12/23/1993
Description
ORD - Order
Docket Date
1/4/1994
Filing Party
NOTE:
RE PETITION 170
Filing Date
12/23/1993
Description
ORD - Order
Docket Date
1/4/1994
Filing Party
NOTE:
RE PETITION 169
Filing Date
12/23/1993
Description
ORD - Order
Docket Date
1/4/1994
Filing Party
NOTE:
RE PETITION 168
Filing Date
12/23/1993
Description
333 - ME: Hearing
Docket Date
12/29/1993
Filing Party
Filing Date
12/23/1993
Description
333 - ME: Hearing
Docket Date
12/29/1993
Filing Party
Filing Date
12/22/1993
Description
NRD - Notice Of Release Of Deposit
Docket Date
12/28/1993
Filing Party
NOTE:
FOR $10122
Filing Date
12/21/1993
Description
PET - Petition
Docket Date
12/28/1993
Filing Party
NOTE:
EX PARTE PETITION NO 174
Filing Date
12/21/1993
Description
ORD - Order
Docket Date
12/28/1993
Filing Party
NOTE:
RE EXPARTE PETITION 174
Filing Date
12/20/1993
Description
CCA - Cert Compulsory Arbitration
Docket Date
12/28/1993
Filing Party
Plaintiff(1)
Filing Date
12/20/1993
Description
022 - ME: Order Signed
Docket Date
12/23/1993
Filing Party
Filing Date
12/20/1993
Description
999 - Other
Docket Date
12/23/1993
Filing Party
Plaintiff(1)
Filing Date
12/13/1993
Description
019 - ME: Ruling
Docket Date
12/23/1993
Filing Party
Filing Date
12/8/1993
Description
000 - ME: Minute Entry
Docket Date
1/7/1994
Filing Party
Filing Date
12/8/1993
Description
PET - Petition
Docket Date
12/10/1993
Filing Party
Defendant(3)
NOTE:
FOR AUTHORITY PAY FEES/COSTS
Filing Date
12/8/1993
Description
NOH - Notice Of Hearing
Docket Date
12/10/1993
Filing Party
NOTE:
PET#172
Filing Date
12/8/1993
Description
999 - Other
Docket Date
12/10/1993
Filing Party
NOTE:
& PROPOSED ORDER
Filing Date
12/7/1993
Description
333 - ME: Hearing
Docket Date
1/7/1994
Filing Party
Filing Date
12/3/1993
Description
999 - Other
Docket Date
12/7/1993
Filing Party
Plaintiff(1)
NOTE:
COMPLAINT RE:CHADBOURNE & PARKE
Filing Date
12/2/1993
Description
EXW - Exhibits Work Sheet
Docket Date
12/13/1993
Filing Party
Filing Date
12/2/1993
Description
ECR - Exhibits/Classified/Receipt
Docket Date
12/13/1993
Filing Party
Filing Date
12/2/1993
Description
NRD - Notice Of Release Of Deposit
Docket Date
12/7/1993
Filing Party
Filing Date
12/2/1993
Description
333 - ME: Hearing
Docket Date
12/6/1993
Filing Party
Filing Date
12/1/1993
Description
PET - Petition
Docket Date
12/3/1993
Filing Party
NOTE:
AUTHORITY PAY FEES/COSTS VARIOUS ATTYS RE:PET 170
Filing Date
12/1/1993
Description
NOH - Notice Of Hearing
Docket Date
12/3/1993
Filing Party
NOTE:
12-23-93
Filing Date
12/1/1993
Description
999 - Other
Docket Date
12/3/1993
Filing Party
NOTE:
NOTICE OF HEARING
Filing Date
12/1/1993
Description
999 - Other
Docket Date
12/3/1993
Filing Party
NOTE:
NOTICE OF HEARING
Filing Date
12/1/1993
Description
PET - Petition
Docket Date
12/13/1993
Filing Party
NOTE:
#169 FOR AUTHORITY PAY COSTS/FEES TO CTF & ASSOCIATES
Filing Date
12/1/1993
Description
PET - Petition
Docket Date
12/3/1993
Filing Party
NOTE:
APPROVE AMENDED ENGAGE AGREEMENT W/LAW FIRM MYERS,BARNES.& JENKINS P C PET 168
Filing Date
12/1/1993
Description
NOH - Notice Of Hearing
Docket Date
12/3/1993
Filing Party
NOTE:
RE:PET 170
Filing Date
11/30/1993
Description
333 - ME: Hearing
Docket Date
12/3/1993
Filing Party
Filing Date
11/29/1993
Description
LET - Letter
Docket Date
12/3/1993
Filing Party
Filing Date
11/29/1993
Description
999 - Other
Docket Date
12/3/1993
Filing Party
NOTE:
OPPOSITION TO PETITION 160
Filing Date
11/29/1993
Description
LWE - List Of Witnesses/Exhibits
Docket Date
12/3/1993
Filing Party
Filing Date
11/29/1993
Description
SOF - Statement Of Facts
Docket Date
12/3/1993
Filing Party
NOTE:
IN SUPPORT OF P1 RESPONSE TO MOTION FOR SUMMARY JUDGMENT
Filing Date
11/29/1993
Description
RES - Response
Docket Date
12/3/1993
Filing Party
NOTE:
TO MOTION FOR SUMMARY JUDGMENT
Filing Date
11/29/1993
Description
RES - Response
Docket Date
12/3/1993
Filing Party
NOTE:
TO OBJECTIONS TO TERMS OF PROPOSED TRO
Filing Date
11/29/1993
Description
RES - Response
Docket Date
12/3/1993
Filing Party
NOTE:
IN OPPOSITION TO OSC
Filing Date
11/29/1993
Description
NOF - Notice Of Filing
Docket Date
12/3/1993
Filing Party
NOTE:
ORIGINAL SIGNATURE PAGES TO AFFIDAVITS
Filing Date
11/29/1993
Description
LWE - List Of Witnesses/Exhibits
Docket Date
12/3/1993
Filing Party
Filing Date
11/26/1993
Description
MTC - Motion To Compel
Docket Date
12/2/1993
Filing Party
Plaintiff(2)
NOTE:
DISCOVERY REQUEST FOR ACCELERATED ORAL ARGUMENT & MOTION TO CONT
Filing Date
11/24/1993
Description
MEM - Memorandum
Docket Date
11/30/1993
Filing Party
Plaintiff(2)
NOTE:
IN OPPOSITION TO PETITION 160
Filing Date
11/24/1993
Description
ORD - Order
Docket Date
11/30/1993
Filing Party
NOTE:
CRT DECLINES ACCEPT JURISDICTION OF THIS SPECIAL ACTION-ATTYS FEES DENIED
Filing Date
11/24/1993
Description
TCE - Transmittal Certification
Docket Date
11/30/1993
Filing Party
Filing Date
11/23/1993
Description
333 - ME: Hearing
Docket Date
12/1/1993
Filing Party
Filing Date
11/22/1993
Description
022 - ME: Order Signed
Docket Date
12/1/1993
Filing Party
Filing Date
11/22/1993
Description
022 - ME: Order Signed
Docket Date
11/30/1993
Filing Party
Filing Date
11/22/1993
Description
LET - Letter
Docket Date
11/30/1993
Filing Party
Filing Date
11/22/1993
Description
LET - Letter
Docket Date
11/26/1993
Filing Party
Filing Date
11/22/1993
Description
ACS - Acceptance Of Service
Docket Date
11/26/1993
Filing Party
Respondent(7)
Filing Date
11/22/1993
Description
ACS - Acceptance Of Service
Docket Date
11/26/1993
Filing Party
Respondent(7)
Filing Date
11/19/1993
Description
333 - ME: Hearing
Docket Date
11/30/1993
Filing Party
Filing Date
11/19/1993
Description
999 - Other
Docket Date
11/26/1993
Filing Party
Plaintiff(1)
Filing Date
11/19/1993
Description
RES - Response
Docket Date
11/26/1993
Filing Party
Plaintiff(1)
NOTE:
TO OBJECTIONS TO TERMS O/PROPOSED TEMP RESTRAINING ORDER
Filing Date
11/18/1993
Description
NSE - Notice Of Service
Docket Date
11/24/1993
Filing Party
Plaintiff(2)
NOTE:
PETITION NO 162
Filing Date
11/18/1993
Description
NOF - Notice Of Filing
Docket Date
11/24/1993
Filing Party
Plaintiff(2)
Filing Date
11/17/1993
Description
PET - Petition
Docket Date
11/23/1993
Filing Party
Plaintiff(2)
NOTE:
#162 OBJECTION TO TERMS OF PROPOSED TEMPORARY RESTRAINING ORDER
Filing Date
11/17/1993
Description
SOF - Statement Of Facts
Docket Date
11/23/1993
Filing Party
Plaintiff(2)
NOTE:
SEPARATE
Filing Date
11/17/1993
Description
RES - Response
Docket Date
11/23/1993
Filing Party
Plaintiff(2)
NOTE:
IN SUPPORT OF P26'S SECOND MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION
Filing Date
11/16/1993
Description
333 - ME: Hearing
Docket Date
11/23/1993
Filing Party
Filing Date
11/15/1993
Description
MEM - Memorandum
Docket Date
11/19/1993
Filing Party
Defendant(3)
NOTE:
IN OPPOSITION TO PETITION 160
Filing Date
11/10/1993
Description
333 - ME: Hearing
Docket Date
11/17/1993
Filing Party
Filing Date
11/10/1993
Description
NOF - Notice Of Filing
Docket Date
11/16/1993
Filing Party
Plaintiff(2)
Filing Date
11/9/1993
Description
RES - Response
Docket Date
11/16/1993
Filing Party
NOTE:
TO RESPONDENTS MEMO NO 1
Filing Date
11/9/1993
Description
MEM - Memorandum
Docket Date
11/15/1993
Filing Party
Plaintiff(2)
NOTE:
(PETITION #162) NO 2 OPPOSING REC'S APPLICATION FOR TEMP RESTRAINING ORDER
Filing Date
11/8/1993
Description
NOF - Notice Of Filing
Docket Date
11/12/1993
Filing Party
Respondent(7)
Filing Date
11/5/1993
Description
NDC - Notice Of Deposit With Court
Docket Date
11/22/1993
Filing Party
NOTE:
PD/$20000 FOR P3
Filing Date
11/5/1993
Description
ORD - Order
Docket Date
11/15/1993
Filing Party
Receiver(5)
NOTE:
RE PETITION #167
Filing Date
11/5/1993
Description
ORD - Order
Docket Date
11/15/1993
Filing Party
Receiver(5)
NOTE:
RE PETITION #166
Filing Date
11/5/1993
Description
ORD - Order
Docket Date
11/15/1993
Filing Party
Plaintiff(1)
NOTE:
RE PETITION #154
Filing Date
11/5/1993
Description
PET - Petition
Docket Date
11/9/1993
Filing Party
Plaintiff(2)
NOTE:
#162- TABLE OF CERTAIN AUTHORITIES IN SUPPORT OF MEMORANDUM #1 OPPOSING REC'S; APPLICATION FOR TRO...
Filing Date
11/5/1993
Description
PET - Petition
Docket Date
11/9/1993
Filing Party
Plaintiff(2)
NOTE:
#162- MEMORANDUM #1 OPPOSING REC'S APPLICATION FOR TRO AND ISSUANCE OF AN ORDER; TO SHOW CAUSE RE PRELIM INJUNCTION
Filing Date
11/5/1993
Description
NOT - Notice
Docket Date
11/9/1993
Filing Party
NOTE:
AND ACKNOWLEDGMENT OF RECIEPT
Filing Date
11/4/1993
Description
PET - Petition
Docket Date
11/15/1993
Filing Party
Plaintiff(1)
NOTE:
#162 VERIFIED COMPLAINT AND APPL FOR TEMPORARY RESTRAINING ORDER
Filing Date
11/4/1993
Description
999 - Other
Docket Date
11/9/1993
Filing Party
Plaintiff(1)
NOTE:
APPLICATION FOR TEMP RESTRAINTING ORDER & ORDER TO SHOW CAUSE
Filing Date
11/4/1993
Description
MEM - Memorandum
Docket Date
11/9/1993
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF VERIFIED COMPLAINT & APPLICATION FOR TEMP RESTRAINING ORDER
Filing Date
11/4/1993
Description
MOT - Motion
Docket Date
11/9/1993
Filing Party
Plaintiff(1)
NOTE:
FOR EXPEDITED DISCOVERY
Filing Date
11/4/1993
Description
999 - Other
Docket Date
11/9/1993
Filing Party
Plaintiff(1)
Filing Date
11/4/1993
Description
CCA - Cert Compulsory Arbitration
Docket Date
11/9/1993
Filing Party
Plaintiff(1)
Filing Date
11/3/1993
Description
333 - ME: Hearing
Docket Date
11/9/1993
Filing Party
Filing Date
11/3/1993
Description
333 - ME: Hearing
Docket Date
11/9/1993
Filing Party
Filing Date
11/3/1993
Description
333 - ME: Hearing
Docket Date
11/9/1993
Filing Party
Filing Date
11/3/1993
Description
333 - ME: Hearing
Docket Date
11/9/1993
Filing Party
Filing Date
11/3/1993
Description
333 - ME: Hearing
Docket Date
11/9/1993
Filing Party
Filing Date
11/3/1993
Description
999 - Other
Docket Date
11/5/1993
Filing Party
NOTE:
PETITION NO 167
Filing Date
11/3/1993
Description
999 - Other
Docket Date
11/5/1993
Filing Party
NOTE:
PETITION NO 166
Filing Date
11/3/1993
Description
PET - Petition
Docket Date
11/5/1993
Filing Party
Plaintiff(2)
NOTE:
OPPOSITION TO PETITION NO 154 REPRESENTING AUTHORITY
Filing Date
11/2/1993
Description
NDC - Notice Of Deposit With Court
Docket Date
11/16/1993
Filing Party
NOTE:
AMOUNT: 2000.00
Filing Date
11/2/1993
Description
NDC - Notice Of Deposit With Court
Docket Date
11/16/1993
Filing Party
NOTE:
AMOUNT: 2000.00
Filing Date
11/2/1993
Description
NDC - Notice Of Deposit With Court
Docket Date
11/16/1993
Filing Party
NOTE:
AMOUNT: 2000.00
Filing Date
11/2/1993
Description
NDC - Notice Of Deposit With Court
Docket Date
11/16/1993
Filing Party
NOTE:
AMOUNT: 2000.00
Filing Date
11/2/1993
Description
NDC - Notice Of Deposit With Court
Docket Date
11/16/1993
Filing Party
NOTE:
AMOUNT: 2000.00
Filing Date
11/2/1993
Description
NDC - Notice Of Deposit With Court
Docket Date
11/16/1993
Filing Party
NOTE:
AMOUNT:2000.00
Filing Date
11/2/1993
Description
NDC - Notice Of Deposit With Court
Docket Date
11/16/1993
Filing Party
NOTE:
AMOUNT:2000.00
Filing Date
11/2/1993
Description
NDC - Notice Of Deposit With Court
Docket Date
11/16/1993
Filing Party
NOTE:
AMOUNT:2000.00
Filing Date
11/1/1993
Description
MSJ - Motion For Summary Judgment
Docket Date
11/3/1993
Filing Party
Plaintiff(1)
NOTE:
SUBMITTED BY WYNON L LETT
Filing Date
11/1/1993
Description
AFS - Affidavit Of Service
Docket Date
11/5/1993
Filing Party
NOTE:
SERVED:LEWIS & ROCA 10-28-93
Filing Date
11/1/1993
Description
ORD - Order
Docket Date
11/5/1993
Filing Party
Plaintiff(2)
NOTE:
RE:WAIVER CERTAIN FEES IN CONNECTION W/ESTABLISH CRT ASSISTANT
Filing Date
11/1/1993
Description
SOF - Statement Of Facts
Docket Date
11/3/1993
Filing Party
Plaintiff(1)
NOTE:
SPECIFIC BY WYNON L LETT
Filing Date
10/29/1993
Description
304 - ME: Oral Argument Set
Docket Date
11/5/1993
Filing Party
Filing Date
10/29/1993
Description
304 - ME: Oral Argument Set
Docket Date
11/5/1993
Filing Party
Filing Date
10/29/1993
Description
PET - Petition
Docket Date
11/3/1993
Filing Party
Defendant(3)
NOTE:
NO 162 CONTROVERTING AFFIDAVIT OF JOSEPH E MCGARRY(ATTY)
Filing Date
10/29/1993
Description
NOH - Notice Of Hearing
Docket Date
11/3/1993
Filing Party
Plaintiff(1)
Filing Date
10/29/1993
Description
LET - Letter
Docket Date
11/2/1993
Filing Party
Filing Date
10/28/1993
Description
RES - Response
Docket Date
10/29/1993
Filing Party
Plaintiff(1)
NOTE:
TO 2ND MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION OVER MYRA BAKER
Filing Date
10/28/1993
Description
RES - Response
Docket Date
10/29/1993
Filing Party
Plaintiff(1)
NOTE:
TO LIFESHARES SUPPLEMENT TO PRIOR RULE 9 MOTION AND RULE 12 MOTION TO DISMISS
Filing Date
10/27/1993
Description
RES - Response
Docket Date
11/1/1993
Filing Party
Plaintiff(1)
NOTE:
TO CITATION SUPPLE AUTHORITY SUPPORT LIFESHARES MOT RE:DISGUISED INSOLVENCY
Filing Date
10/27/1993
Description
RES - Response
Docket Date
10/29/1993
Filing Party
NOTE:
TO CITATION OF ADDITIONAL SUPPLEMENTAL AUTHORITY IN SUPPORT OF MOTION
Filing Date
10/27/1993
Description
LET - Letter
Docket Date
10/29/1993
Filing Party
Filing Date
10/27/1993
Description
PET - Petition
Docket Date
10/28/1993
Filing Party
Plaintiff(1)
NOTE:
NO 154 FOR AUTHORITY
Filing Date
10/22/1993
Description
ORD - Order
Docket Date
10/25/1993
Filing Party
NOTE:
CONCERNING SPECIAL PROCEDURES FOR CASE MANAGEMENT OF PETITION 70
Filing Date
10/22/1993
Description
LET - Letter
Docket Date
10/25/1993
Filing Party
Filing Date
10/22/1993
Description
MEM - Memorandum
Docket Date
10/25/1993
Filing Party
Filing Date
10/21/1993
Description
333 - ME: Hearing
Docket Date
10/27/1993
Filing Party
Filing Date
10/21/1993
Description
LET - Letter
Docket Date
10/25/1993
Filing Party
Filing Date
10/20/1993
Description
999 - Other
Docket Date
10/22/1993
Filing Party
Plaintiff(1)
Filing Date
10/19/1993
Description
OSC - Order To Show Cause
Docket Date
10/21/1993
Filing Party
Plaintiff(1)
NOTE:
RE:PET 160
Filing Date
10/19/1993
Description
NOH - Notice Of Hearing
Docket Date
10/21/1993
Filing Party
Plaintiff(1)
NOTE:
PET 160
Filing Date
10/19/1993
Description
999 - Other
Docket Date
10/21/1993
Filing Party
Plaintiff(1)
NOTE:
10-19-93/CERT MAIL
Filing Date
10/19/1993
Description
PET - Petition
Docket Date
10/20/1993
Filing Party
NOTE:
FOR AUTHORITY PAY FEES/COSTS
Filing Date
10/19/1993
Description
999 - Other
Docket Date
10/20/1993
Filing Party
NOTE:
PROPOSED ORDER
Filing Date
10/19/1993
Description
NOH - Notice Of Hearing
Docket Date
10/20/1993
Filing Party
NOTE:
RE:PET 167
Filing Date
10/18/1993
Description
MEM - Memorandum
Docket Date
10/19/1993
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF ORDER TO SHOW CAUSE
Filing Date
10/18/1993
Description
PSC - Petition For Order To Show Cause
Docket Date
10/19/1993
Filing Party
Plaintiff(1)
Filing Date
10/18/1993
Description
999 - Other
Docket Date
10/19/1993
Filing Party
Plaintiff(1)
Filing Date
10/18/1993
Description
REQ - Request
Docket Date
10/19/1993
Filing Party
Plaintiff(1)
NOTE:
FOR DETERMINATION OF PETITION 160 & 70
Filing Date
10/18/1993
Description
STP - Stipulation
Docket Date
10/19/1993
Filing Party
Plaintiff(2)
NOTE:
FOR SPECIAL PROCEDURES FOR CASE MANAGEMENT OF PETITION 70
Filing Date
10/14/1993
Description
PET - Petition
Docket Date
10/18/1993
Filing Party
Defendant(3)
NOTE:
#70- SUPPLEMENT TO PRIOR RULE 9(B) MOTION AND RULE 12(B)(6) MOTION TO DISMISS
Filing Date
10/13/1993
Description
PET - Petition
Docket Date
10/14/1993
Filing Party
NOTE:
70- CITATION OF ADDITIONAL SUPPLEMENTAL AUTHORITY IN SUPPORT OF LIFESHARES; MOTION RE DISGUISED INSOLVENCY
Filing Date
10/8/1993
Description
PET - Petition
Docket Date
10/13/1993
Filing Party
NOTE:
FOR AUTHORITY TO PAY FEES & COSTS RE PETITION #166
Filing Date
10/8/1993
Description
NOH - Notice Of Hearing
Docket Date
10/13/1993
Filing Party
NOTE:
RE PETITION NO 166
Filing Date
10/8/1993
Description
999 - Other
Docket Date
10/13/1993
Filing Party
NOTE:
NOTICE OF HEARING
Filing Date
10/6/1993
Description
333 - ME: Hearing
Docket Date
10/13/1993
Filing Party
Filing Date
10/6/1993
Description
PHO - Pro Hac Vice Order
Docket Date
10/7/1993
Filing Party
Defendant(3)
Filing Date
10/6/1993
Description
MOT - Motion
Docket Date
10/7/1993
Filing Party
Respondent(7)
NOTE:
FOR LEAVE TO FILE SUPPLEMENT TO PRIOR RULE 9B MOTION
Filing Date
10/5/1993
Description
333 - ME: Hearing
Docket Date
10/13/1993
Filing Party
Filing Date
10/5/1993
Description
019 - ME: Ruling
Docket Date
10/13/1993
Filing Party
Filing Date
10/5/1993
Description
999 - Other
Docket Date
10/7/1993
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF LIFESHARES MOTION RE DISGUSIED INSOLVENCY
Filing Date
10/4/1993
Description
333 - ME: Hearing
Docket Date
10/12/1993
Filing Party
Filing Date
10/4/1993
Description
LET - Letter
Docket Date
10/7/1993
Filing Party
NOTE:
RE PROVISIONS
Filing Date
10/4/1993
Description
RES - Response
Docket Date
10/6/1993
Filing Party
Plaintiff(2)
NOTE:
TO PETITIONERS' RESPONSE TO MOT/UNDER RULE 4(I) ARCP
Filing Date
10/1/1993
Description
ECR - Exhibits/Classified/Receipt
Docket Date
10/7/1993
Filing Party
Filing Date
9/30/1993
Description
MOT - Motion
Docket Date
10/5/1993
Filing Party
Respondent(7)
NOTE:
FOR LEAVE TO FILE SUPPLEMENT TO PRIOR RULE 9(B) MOTION
Filing Date
9/29/1993
Description
333 - ME: Hearing
Docket Date
10/4/1993
Filing Party
Filing Date
9/29/1993
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/29/1993
Filing Party
Filing Date
9/28/1993
Description
APL - Application
Docket Date
9/29/1993
Filing Party
Plaintiff(1)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
9/27/1993
Description
ORD - Order
Docket Date
9/29/1993
Filing Party
NOTE:
COPY OF CT OF APPEALS ORDER RE ORD/STIPULATION FOR EXTENSION
Filing Date
9/27/1993
Description
ORD - Order
Docket Date
9/29/1993
Filing Party
NOTE:
COPY OF CT OF APPEALS ORDER RE ORD/STIPULATION FOR EXTENSION
Filing Date
9/27/1993
Description
PET - Petition
Docket Date
9/28/1993
Filing Party
Defendant(3)
NOTE:
#70- REPLY TO PETS RESPONSE TO MOTION TO DISMISS
Filing Date
9/23/1993
Description
333 - ME: Hearing
Docket Date
9/30/1993
Filing Party
Filing Date
9/22/1993
Description
ORD - Order
Docket Date
9/23/1993
Filing Party
Defendant(3)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
9/22/1993
Description
333 - ME: Hearing
Docket Date
9/29/1993
Filing Party
Filing Date
9/21/1993
Description
333 - ME: Hearing
Docket Date
9/29/1993
Filing Party
Filing Date
9/21/1993
Description
ORD - Order
Docket Date
9/23/1993
Filing Party
Plaintiff(1)
NOTE:
RE SUPERSEDEAS BOND
Filing Date
9/21/1993
Description
LET - Letter
Docket Date
9/22/1993
Filing Party
Filing Date
9/21/1993
Description
STP - Stipulation
Docket Date
9/22/1993
Filing Party
Plaintiff(1)
NOTE:
RE SUPERSEDEAS BOND
Filing Date
9/21/1993
Description
ORD - Order
Docket Date
9/22/1993
Filing Party
Plaintiff(2)
NOTE:
FOR SUB OF COUNSEL
Filing Date
9/21/1993
Description
APL - Application
Docket Date
9/22/1993
Filing Party
Plaintiff(2)
NOTE:
FOR SUB OF COUNSEL & CLIENT APPROVAL
Filing Date
9/20/1993
Description
RES - Response
Docket Date
9/21/1993
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF MOTION FOR ENLARGEMENT OF TIME TO SERVE RESPONDENTS
Filing Date
9/17/1993
Description
333 - ME: Hearing
Docket Date
9/23/1993
Filing Party
Filing Date
9/17/1993
Description
333 - ME: Hearing
Docket Date
9/23/1993
Filing Party
Filing Date
9/17/1993
Description
333 - ME: Hearing
Docket Date
9/23/1993
Filing Party
Filing Date
9/17/1993
Description
333 - ME: Hearing
Docket Date
9/23/1993
Filing Party
Filing Date
9/16/1993
Description
APL - Application
Docket Date
9/17/1993
Filing Party
Defendant(3)
NOTE:
DANIEL J O'NEILL'S/FOR ADMISSION PRO HAC VICE
Filing Date
9/14/1993
Description
RES - Response
Docket Date
9/17/1993
Filing Party
Plaintiff(1)
NOTE:
TO KESSNER & CROSBY,GUENZEL,DAVIS,KESSNER & KUESTERS MOTION TO DISMISS
Filing Date
9/13/1993
Description
STP - Stipulation
Docket Date
9/14/1993
Filing Party
Plaintiff(1)
NOTE:
RE SUPERSEDEAS BOND
Filing Date
9/10/1993
Description
999 - Other
Docket Date
9/14/1993
Filing Party
Defendant(3)
NOTE:
#165
Filing Date
9/10/1993
Description
999 - Other
Docket Date
9/14/1993
Filing Party
Defendant(3)
NOTE:
#164
Filing Date
9/10/1993
Description
999 - Other
Docket Date
9/14/1993
Filing Party
Defendant(3)
NOTE:
#163
Filing Date
9/10/1993
Description
ORD - Order
Docket Date
9/10/1993
Filing Party
Defendant(3)
NOTE:
PET #163
Filing Date
9/10/1993
Description
ORD - Order
Docket Date
9/10/1993
Filing Party
Defendant(3)
NOTE:
PET #164
Filing Date
9/10/1993
Description
ORD - Order
Docket Date
9/10/1993
Filing Party
NOTE:
PET #165
Filing Date
9/2/1993
Description
333 - ME: Hearing
Docket Date
9/14/1993
Filing Party
Filing Date
9/1/1993
Description
TCE - Transmittal Certification
Docket Date
9/14/1993
Filing Party
Plaintiff(1)
Filing Date
9/1/1993
Description
ORD - Order
Docket Date
9/14/1993
Filing Party
Plaintiff(1)
Filing Date
9/1/1993
Description
PET - Petition
Docket Date
9/2/1993
Filing Party
Defendant(3)
NOTE:
NO 70 SPECIAL APPEARANCE & RESPONSE OF RESPONDENTS
Filing Date
9/1/1993
Description
999 - Other
Docket Date
9/2/1993
Filing Party
Defendant(3)
NOTE:
PETITION NO 165 & REPLACEMENT PROPOSED ORDER
Filing Date
9/1/1993
Description
999 - Other
Docket Date
9/2/1993
Filing Party
Defendant(3)
Filing Date
8/27/1993
Description
333 - ME: Hearing
Docket Date
9/7/1993
Filing Party
Filing Date
8/27/1993
Description
999 - Other
Docket Date
8/31/1993
Filing Party
Receiver(5)
NOTE:
NO 155
Filing Date
8/26/1993
Description
MDI - Motion To Dismiss
Docket Date
9/1/1993
Filing Party
Plaintiff(2)
Filing Date
8/25/1993
Description
333 - ME: Hearing
Docket Date
9/2/1993
Filing Party
Filing Date
8/25/1993
Description
PET - Petition
Docket Date
8/31/1993
Filing Party
NOTE:
RE:164 FOR AUTHORITY PAY COSTS/FEES
Filing Date
8/25/1993
Description
PET - Petition
Docket Date
8/31/1993
Filing Party
NOTE:
FOR APPROVAL UNIFORM ENGAGEMENT AGREEMENTS
Filing Date
8/25/1993
Description
999 - Other
Docket Date
8/31/1993
Filing Party
Filing Date
8/25/1993
Description
NOH - Notice Of Hearing
Docket Date
8/31/1993
Filing Party
NOTE:
PET 165
Filing Date
8/25/1993
Description
999 - Other
Docket Date
8/31/1993
Filing Party
Filing Date
8/25/1993
Description
NOH - Notice Of Hearing
Docket Date
8/31/1993
Filing Party
NOTE:
PET 164
Filing Date
8/25/1993
Description
STD - Stipulation To/For Dismissal
Docket Date
8/26/1993
Filing Party
Filing Date
8/25/1993
Description
ORD - Order
Docket Date
8/26/1993
Filing Party
Filing Date
8/25/1993
Description
PET - Petition
Docket Date
8/26/1993
Filing Party
NOTE:
#155
Filing Date
8/25/1993
Description
PET - Petition
Docket Date
8/26/1993
Filing Party
NOTE:
FOR INFO RELATING TO CLASS DIRECTED TO RECEIVER
Filing Date
8/25/1993
Description
STA - Statement
Docket Date
8/26/1993
Filing Party
Plaintiff(2)
NOTE:
IN RESPONSE TO THE COURT'S AUG 19 MINUTE ENTRY
Filing Date
8/25/1993
Description
STA - Statement
Docket Date
8/26/1993
Filing Party
Plaintiff(2)
NOTE:
IN RESPONSE TO THE COURT'S AUG 19 MINUTE ENTRY
Filing Date
8/24/1993
Description
333 - ME: Hearing
Docket Date
9/1/1993
Filing Party
Filing Date
8/24/1993
Description
LET - Letter
Docket Date
8/26/1993
Filing Party
Filing Date
8/23/1993
Description
999 - Other
Docket Date
8/23/1993
Filing Party
Plaintiff(2)
NOTE:
DISCOVERY
Filing Date
8/20/1993
Description
333 - ME: Hearing
Docket Date
8/27/1993
Filing Party
Filing Date
8/19/1993
Description
333 - ME: Hearing
Docket Date
8/27/1993
Filing Party
Filing Date
8/19/1993
Description
999 - Other
Docket Date
8/19/1993
Filing Party
Receiver(5)
NOTE:
THIS MATTER ON THE NON-ACTIVE CALENDAR
Filing Date
8/19/1993
Description
999 - Other
Docket Date
8/19/1993
Filing Party
Receiver(5)
NOTE:
#163
Filing Date
8/19/1993
Description
999 - Other
Docket Date
8/19/1993
Filing Party
Receiver(5)
NOTE:
OF HEARING RE PETITION #163 AND PROPOSED ORDER RE PETITION #163
Filing Date
8/13/1993
Description
PET - Petition
Docket Date
8/17/1993
Filing Party
Plaintiff(1)
NOTE:
#70-RESPONSE TO MYRA BAKER'S MOT/FOR EXPEDITED DISCOVERY ON THE LIMITED ISSUE; OF PERSONAL JURISDICTION
Filing Date
8/13/1993
Description
PET - Petition
Docket Date
8/17/1993
Filing Party
Plaintiff(1)
NOTE:
#70-MOT/UNDER RULES 4(I) & 6(B)(2) OF ARCP FOR ENLARGEMENT OF TIME IN WHICH TO S; SERVE ROBERT B CROSBY; ROBERT C GUENZEL; DONN E DAVIS; WILLIAM D KUNESTER/; STEVEN G SEGLIN; MARK D MCGUIRE & SCOTT J NORBY
Filing Date
8/12/1993
Description
NOT - Notice
Docket Date
8/16/1993
Filing Party
Plaintiff(2)
NOTE:
OF NON PARTIES AT FAULT
Filing Date
8/11/1993
Description
999 - Other
Docket Date
8/13/1993
Filing Party
Plaintiff(1)
NOTE:
AT FAULT
Filing Date
8/10/1993
Description
ORD - Order
Docket Date
8/12/1993
Filing Party
NOTE:
RE PETITION NO#159
Filing Date
8/10/1993
Description
ORD - Order
Docket Date
8/12/1993
Filing Party
NOTE:
RE PETITION NO#161
Filing Date
8/10/1993
Description
999 - Other
Docket Date
8/13/1993
Filing Party
Defendant(3)
NOTE:
NO 159
Filing Date
8/10/1993
Description
999 - Other
Docket Date
8/13/1993
Filing Party
Receiver(5)
NOTE:
NO 161
Filing Date
8/6/1993
Description
EXW - Exhibits Work Sheet
Docket Date
8/17/1993
Filing Party
Filing Date
8/6/1993
Description
333 - ME: Hearing
Docket Date
8/13/1993
Filing Party
Filing Date
8/6/1993
Description
NOF - Notice Of Filing
Docket Date
8/12/1993
Filing Party
Plaintiff(2)
Filing Date
8/6/1993
Description
ORD - Order
Docket Date
8/10/1993
Filing Party
NOTE:
APPROVING SETTLEMENT AGREEMENT (GREEN VALLEY GARCIA)
Filing Date
8/5/1993
Description
LET - Letter
Docket Date
8/11/1993
Filing Party
Filing Date
8/5/1993
Description
999 - Other
Docket Date
8/9/1993
Filing Party
Respondent(7)
NOTE:
SUP/CITATION OF AUTH/IN SUPP OF ITS REPLY TO PET RESP/SUPP/MOT/MEM-ATT-CLIENT
Filing Date
8/4/1993
Description
RES - Response
Docket Date
8/10/1993
Filing Party
Plaintiff(1)
NOTE:
REPLY IN SUPPORT OF MOTION FOR DETERMINATION OF THE EXISTENCE SCOPE & APPLICATION OF THE ATTORNEY CLIENT PRIVILEGE AS BETWEEN FHLIC & CERTAIN PETITION 70 RESPON; DENTS
Filing Date
8/4/1993
Description
RES - Response
Docket Date
8/10/1993
Filing Party
Plaintiff(2)
NOTE:
MOTION FOR DETERMINATION OF EXISTENCE SCOPE & APPLICATION OF THE ATTY/CLIENT; PRIVILEGE
Filing Date
8/4/1993
Description
RES - Response
Docket Date
8/10/1993
Filing Party
Plaintiff(2)
NOTE:
MOTION FOR COURT APPROVAL OF INITIAL PLAN TO ADDRESS ISSUES OF CONFIDENTIALITY
Filing Date
8/4/1993
Description
RES - Response
Docket Date
8/10/1993
Filing Party
Defendant(3)
NOTE:
TO VARIOUS MOTIONS RE ATTY CLIENT PRIVILEGE ISSUES
Filing Date
8/4/1993
Description
MOT - Motion
Docket Date
8/6/1993
Filing Party
Plaintiff(2)
NOTE:
FOR EXPEDITED DISCOVERY ON THE LIMITED ISSUE OF PERSONAL JURISDICTION
Filing Date
8/4/1993
Description
RES - Response
Docket Date
8/10/1993
Filing Party
Defendant(3)
NOTE:
TO PLA'S RESPONSE TO DEF'S SUPPLEMENTAL MOTION/MEMORANDUM
Filing Date
8/4/1993
Description
RES - Response
Docket Date
8/10/1993
Filing Party
Defendant(3)
NOTE:
TO PLA'S RESPONSE TO DEF'S MOTION TO COMPEL
Filing Date
8/2/1993
Description
RES - Response
Docket Date
8/16/1993
Filing Party
NOTE:
TO MOTION RE ATTY-CLIENT PRIVILEGE ISSUES
Filing Date
8/2/1993
Description
SOR - Stipulation And Order
Docket Date
8/3/1993
Filing Party
NOTE:
RE TRUSTEE'S SALE (BY GREEN VALLEY GARCIA/ROBSON; 444 LIMITED PARTNERSHIP)
Filing Date
7/29/1993
Description
333 - ME: Hearing
Docket Date
8/19/1993
Filing Party
Filing Date
7/29/1993
Description
333 - ME: Hearing
Docket Date
8/13/1993
Filing Party
Filing Date
7/29/1993
Description
333 - ME: Hearing
Docket Date
8/3/1993
Filing Party
Filing Date
7/29/1993
Description
333 - ME: Hearing
Docket Date
8/3/1993
Filing Party
Filing Date
7/29/1993
Description
ORD - Order
Docket Date
7/30/1993
Filing Party
NOTE:
GRANTING MOT FOR ACCELERATED RULE 16(b) PRETRIAL AND UNIFORM RULE OF PRACTICE
Filing Date
7/29/1993
Description
SDD - Notice: Sealed Document
Docket Date
7/31/2000
Filing Party
Respondent(4)
NOTE:
REPLY BRIEF IN SUPPORT OF P4 APPLICATION FOR ORDER CONFIRMING DECISION ANDAWARD OF THE ARBITRATORS AND RESPONSE TO FAH'S MOTION TO VACATE THE ARBITRATOR'S; AWARD
Filing Date
7/28/1993
Description
RES - Response
Docket Date
7/30/1993
Filing Party
Plaintiff(2)
NOTE:
TO PETITIONERS' MOT/RE ATTY-CLIENT PRIVILEGE
Filing Date
7/28/1993
Description
RES - Response
Docket Date
7/30/1993
Filing Party
Plaintiff(2)
NOTE:
& APRTIAL JOINDER IN LAIFESHARES' RESPONSE IN OPPOSITION TO PETITIONERS' MOT/RE; ATTY/CLIENT PRIVILEGE
Filing Date
7/28/1993
Description
999 - Other
Docket Date
7/30/1993
Filing Party
Respondent(9)
NOTE:
CAPITAL COS RESPONSE TO VARIOUS MOTIONS RE ATTY-CLIENT PRIVILEGE ISSUES
Filing Date
7/28/1993
Description
999 - Other
Docket Date
7/30/1993
Filing Party
NOTE:
ONF
Filing Date
7/28/1993
Description
RES - Response
Docket Date
7/30/1993
Filing Party
Respondent(7)
NOTE:
LIFESHARES' RESPONSE IN OPPOSITION TO PETITIONERS' MOT FOR DETERMINATION
Filing Date
7/28/1993
Description
RES - Response
Docket Date
7/30/1993
Filing Party
Plaintiff(1)
NOTE:
TO DEF'S MOTION TO COMPEL THE FHLIC RECEIVER TO RETURN ALL LGI DOCUMENTS &; OTHER MATERIALS WRONGFULLY SEIZED
Filing Date
7/28/1993
Description
RES - Response
Docket Date
7/30/1993
Filing Party
Plaintiff(1)
NOTE:
TO DEF'S MOTION FOR COURT APPROVAL OF INITIAL PLAN TO ADDRESS ISSUES OF; CONFIDENTIALITY
Filing Date
7/28/1993
Description
RES - Response
Docket Date
7/30/1993
Filing Party
Plaintiff(1)
NOTE:
TO DEF'S STATEMENT RE THE RESOLUTION OF PRIVILEGE ISSUES
Filing Date
7/28/1993
Description
RES - Response
Docket Date
7/30/1993
Filing Party
Plaintiff(1)
NOTE:
TO STATEMENT OF DEF'S MOTION FOR COURT APPROVAL OF INITIAL PLAN TO ADDRESS; ISSUES OF CONFIDENTIALITY
Filing Date
7/28/1993
Description
RES - Response
Docket Date
7/30/1993
Filing Party
Plaintiff(1)
NOTE:
TO RESP'S JOINDER
Filing Date
7/28/1993
Description
RES - Response
Docket Date
7/30/1993
Filing Party
Plaintiff(1)
NOTE:
TO RESP JOINDER IN RESP'S MOTION FOR COURT APPROVAL OF INITAL PLAN RE; CONFIDENTIALITY
Filing Date
7/28/1993
Description
RES - Response
Docket Date
7/30/1993
Filing Party
Plaintiff(1)
NOTE:
TO DEF'S SUPPLEMENTAL MOTION
Filing Date
7/26/1993
Description
999 - Other
Docket Date
7/29/1993
Filing Party
Filing Date
7/26/1993
Description
999 - Other
Docket Date
7/29/1993
Filing Party
NOTE:
TO PET/FOR INFORMATION RELATING TO THE CLASS DIRECTED TO RECEIVER
Filing Date
7/23/1993
Description
999 - Other
Docket Date
7/26/1993
Filing Party
NOTE:
PROOF OF MAILING PETITION NO. 161 NOTICE OF HEARING RE PETITION NO.161
Filing Date
7/22/1993
Description
NOH - Notice Of Hearing
Docket Date
7/26/1993
Filing Party
Defendant(3)
Filing Date
7/22/1993
Description
999 - Other
Docket Date
7/26/1993
Filing Party
NOTE:
NOTICE OF HEARING RE PETITION NO. 159 AND PROPOSED ORDER RE PETITION NO.159
Filing Date
7/22/1993
Description
PET - Petition
Docket Date
7/26/1993
Filing Party
NOTE:
ATTY FOR RECEIVER PETITION NO.159 FOR APPROVAL OF RECEIVERSHIP LIQUIDATION
Filing Date
7/22/1993
Description
999 - Other
Docket Date
7/26/1993
Filing Party
Defendant(3)
NOTE:
PETITION FOR AUTHORITY TO PAY FEES AND COSTS TO CTF AND ASSOCIATES
Filing Date
7/22/1993
Description
NOH - Notice Of Hearing
Docket Date
7/26/1993
Filing Party
Receiver(5)
NOTE:
RE PETITION NO. 161
Filing Date
7/22/1993
Description
CAR - Court Of Appeals Receipt
Docket Date
7/26/1993
Filing Party
NOTE:
(DESPOSSED PER ORDER 7-8-93)
Filing Date
7/20/1993
Description
999 - Other
Docket Date
7/23/1993
Filing Party
Plaintiff(1)
NOTE:
APPROVAL OF INITIAL PLAN TO ADDRESS ISSUES OF CONFIDENTIALITY
Filing Date
7/20/1993
Description
999 - Other
Docket Date
7/23/1993
Filing Party
Plaintiff(1)
NOTE:
MEMORANDUM RE ATTYS-CLIENT PRIVILEGE ISSUES
Filing Date
7/15/1993
Description
PET - Petition
Docket Date
7/19/1993
Filing Party
NOTE:
#158 APPROVE SETTLEMENT AGREEMENT
Filing Date
7/15/1993
Description
NSE - Notice Of Service
Docket Date
7/19/1993
Filing Party
NOTE:
MAIL:COPY PET #158 APPROVE SETTLE AGREE/PROPOSED FORM ORDER/NOT HEAR 7-15-93
Filing Date
7/15/1993
Description
NOH - Notice Of Hearing
Docket Date
7/19/1993
Filing Party
NOTE:
RE:PET 158
Filing Date
7/13/1993
Description
NOF - Notice Of Filing
Docket Date
7/19/1993
Filing Party
NOTE:
REPLACEMENT EXH TO LIFESHARES RESPONDONDENTS' SUPPL MOT-MEMO
Filing Date
7/13/1993
Description
SOR - Stipulation And Order
Docket Date
7/15/1993
Filing Party
NOTE:
RE TRUSTEE'S SALE
Filing Date
7/9/1993
Description
304 - ME: Oral Argument Set
Docket Date
7/20/1993
Filing Party
Filing Date
7/9/1993
Description
022 - ME: Order Signed
Docket Date
7/19/1993
Filing Party
Filing Date
7/8/1993
Description
022 - ME: Order Signed
Docket Date
7/19/1993
Filing Party
Filing Date
7/8/1993
Description
022 - ME: Order Signed
Docket Date
7/19/1993
Filing Party
Filing Date
7/8/1993
Description
MOT - Motion
Docket Date
7/12/1993
Filing Party
Plaintiff(1)
NOTE:
FOR DETERMINATION OF THE EXISTENCE; SCOPE & APPLICATION OF ATTY CLIENT PRIVILIEG
Filing Date
7/8/1993
Description
STA - Statement
Docket Date
7/12/1993
Filing Party
Defendant(3)
NOTE:
OF P36 W/RESPECT TO KESSNER'S MOTION FOR COURT APPROVAL OF INITIAL PLAN
Filing Date
7/8/1993
Description
999 - Other
Docket Date
7/9/1993
Filing Party
NOTE:
MOTION
Filing Date
7/8/1993
Description
MOT - Motion
Docket Date
7/9/1993
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL RE ATTY CLIENT PRIVILEGE ISSUES
Filing Date
7/8/1993
Description
MOT - Motion
Docket Date
7/9/1993
Filing Party
Plaintiff(1)
NOTE:
TO COMPEL
Filing Date
7/8/1993
Description
MOT - Motion
Docket Date
7/9/1993
Filing Party
Plaintiff(2)
NOTE:
FOR COURT APPROVAL OF INITAL PLAN TO ADDRESS ISSUES OF CONFIDENTIALITY &; CONSENSUS GROUP
Filing Date
7/8/1993
Description
RES - Response
Docket Date
7/9/1993
Filing Party
Plaintiff(2)
NOTE:
JOINDER IN RESPONDENTS KESSNER ET AL MOT FOR COURT APPROVAL OF INITIAL PLAN
Filing Date
7/8/1993
Description
STA - Statement
Docket Date
7/9/1993
Filing Party
Plaintiff(2)
NOTE:
TOUCHE DEFS' STA RE THE RESOLUTION OF PRIVILEGE ISSUES
Filing Date
7/8/1993
Description
999 - Other
Docket Date
7/9/1993
Filing Party
Defendant(3)
NOTE:
LIFESHARES SUPPLE MOT/MEMORANDUM RE:ATTYS CLIENT PRIVILEGES ISSUES
Filing Date
7/8/1993
Description
999 - Other
Docket Date
7/9/1993
Filing Party
Defendant(3)
NOTE:
INITIAL PLAN CONFIDENTIALITY
Filing Date
7/7/1993
Description
BON - Bond
Docket Date
7/12/1993
Filing Party
NOTE:
SUPERSEDEAS & STAY BOND $12,000.00
Filing Date
7/6/1993
Description
LET - Letter
Docket Date
7/6/1993
Filing Party
Filing Date
6/30/1993
Description
999 - Other
Docket Date
7/1/1993
Filing Party
Defendant(3)
NOTE:
PETITION #157
Filing Date
6/30/1993
Description
999 - Other
Docket Date
7/1/1993
Filing Party
Defendant(3)
NOTE:
PETITION #156
Filing Date
6/30/1993
Description
STD - Stipulation To/For Dismissal
Docket Date
7/1/1993
Filing Party
Plaintiff(2)
NOTE:
APPEAL
Filing Date
6/29/1993
Description
CME - Credit Memo
Docket Date
6/30/1993
Filing Party
NOTE:
PD $1000
Filing Date
6/28/1993
Description
ORD - Order
Docket Date
6/29/1993
Filing Party
Defendant(3)
NOTE:
RE:PET 156
Filing Date
6/28/1993
Description
ORD - Order
Docket Date
6/29/1993
Filing Party
Defendant(3)
NOTE:
RE:PET 157
Filing Date
6/25/1993
Description
NAP - Notice Of Appeal
Docket Date
6/29/1993
Filing Party
Plaintiff(2)
Filing Date
6/25/1993
Description
022 - ME: Order Signed
Docket Date
6/28/1993
Filing Party
Filing Date
6/25/1993
Description
MEM - Memorandum
Docket Date
6/28/1993
Filing Party
Plaintiff(1)
NOTE:
SUPPORT DEFS MOT DISMISS
Filing Date
6/24/1993
Description
999 - Other
Docket Date
6/24/1993
Filing Party
Respondent(7)
NOTE:
TO SUPPLEMENT RECORD ON PENDING-UNDER ADVISEMENT MOTION TO RECONSIDER RE SUBJECT; MATTER JURISDICTION
Filing Date
6/16/1993
Description
019 - ME: Ruling
Docket Date
6/18/1993
Filing Party
Filing Date
6/16/1993
Description
RES - Response
Docket Date
6/17/1993
Filing Party
Defendant(3)
NOTE:
IN OPPOSITION TO PET'S MOTION FOR PERMANENT ASSIGNMENT OF CASE
Filing Date
6/14/1993
Description
RES - Response
Docket Date
6/15/1993
Filing Party
Filing Date
6/14/1993
Description
RES - Response
Docket Date
6/15/1993
Filing Party
Respondent(9)
NOTE:
IN OPPOSITION TO PET'S MOTION FOR PERMANENT ASSIGNMENT OF CASE
Filing Date
6/14/1993
Description
RES - Response
Docket Date
6/15/1993
Filing Party
Defendant(3)
NOTE:
IN OPPOSITION TO MOTION FOR ACCELERATED BRIEFING
Filing Date
6/11/1993
Description
NOT - Notice
Docket Date
6/14/1993
Filing Party
Respondent(4)
NOTE:
CORRECTING CERT OF SERVICE FOR RESPONSE IN OPPOSITION TO MOTIONS FOR; ACCELERATED BRIEFING & EXPEDITED ORAL ARGUMENT
Filing Date
6/11/1993
Description
999 - Other
Docket Date
6/14/1993
Filing Party
Plaintiff(2)
NOTE:
& OPPOSITION TO MOTION FOR ACCELERATED BRIEFING
Filing Date
6/11/1993
Description
999 - Other
Docket Date
6/14/1993
Filing Party
Plaintiff(2)
NOTE:
RESPONSE IN OPPOSITION TO MOTION FOR ACCELERATED BRIEFING & EXPEDITED ORAL ARGUM; ENT
Filing Date
6/11/1993
Description
019 - ME: Ruling
Docket Date
6/16/1993
Filing Party
Filing Date
6/11/1993
Description
RES - Response
Docket Date
6/14/1993
Filing Party
Plaintiff(2)
NOTE:
IN OPPOSITION TO MOTION FOR ACCELERATED BRIEFING & EXPEDITED
Filing Date
6/10/1993
Description
RES - Response
Docket Date
6/10/1993
Filing Party
Plaintiff(1)
NOTE:
TO STATEMENT OF POSITION OF PET#70
Filing Date
6/8/1993
Description
SOR - Stipulation And Order
Docket Date
6/11/1993
Filing Party
NOTE:
RE TRUSTEE'S SALE
Filing Date
6/8/1993
Description
022 - ME: Order Signed
Docket Date
6/14/1993
Filing Party
Filing Date
6/8/1993
Description
MOT - Motion
Docket Date
6/9/1993
Filing Party
Plaintiff(1)
NOTE:
FOR ACCELERATED BRIEFING SCHEDULE AND EXPEDITED ORAL ARGUMENT
Filing Date
6/8/1993
Description
ORD - Order
Docket Date
7/9/1993
Filing Party
NOTE:
TO DISMISS APPEAL
Filing Date
6/8/1993
Description
MOT - Motion
Docket Date
6/9/1993
Filing Party
Plaintiff(1)
NOTE:
FOR PERMANENT ASSIGNMENT OF CASE
Filing Date
6/8/1993
Description
SOR - Stipulation And Order
Docket Date
6/11/1993
Filing Party
NOTE:
RE TRUSTEE'S SALE
Filing Date
6/8/1993
Description
RES - Response
Docket Date
6/11/1993
Filing Party
Plaintiff(2)
NOTE:
& CLOSING MEMORANDUM
Filing Date
5/28/1993
Description
RES - Response
Docket Date
6/4/1993
Filing Party
Plaintiff(1)
NOTE:
TO MOTION TO UNSEAL RECORD OF ALL JUDICIAL PROCEEDINGS
Filing Date
5/28/1993
Description
304 - ME: Oral Argument Set
Docket Date
6/4/1993
Filing Party
Filing Date
5/27/1993
Description
STA - Statement
Docket Date
6/3/1993
Filing Party
NOTE:
OF POSITION OF ALL PETITION 70 RESPONDENTS CONCERNING THEIR CONSENSUS ON; DISCLOSURE AND DISCOVERY ISSUES
Filing Date
5/27/1993
Description
999 - Other
Docket Date
6/3/1993
Filing Party
Defendant(3)
Filing Date
5/25/1993
Description
PET - Petition
Docket Date
6/1/1993
Filing Party
Receiver(5)
NOTE:
# 157 F/AUTHORITY TO PAY FEES & COSTS TO ATTYS
Filing Date
5/25/1993
Description
999 - Other
Docket Date
6/1/1993
Filing Party
Receiver(5)
Filing Date
5/25/1993
Description
RES - Response
Docket Date
6/1/1993
Filing Party
Plaintiff(1)
NOTE:
& CLOSING MEMORANDUM
Filing Date
5/25/1993
Description
PET - Petition
Docket Date
6/1/1993
Filing Party
Receiver(5)
NOTE:
# 156 F/AUTHORITY TO PAY FEES & COSTS TO CTF & ASSOC GUTTILLA/MURPHY GLOVER &; VAN COTT PQ & TITUS, BURECKENER & BERRY
Filing Date
5/25/1993
Description
NOH - Notice Of Hearing
Docket Date
6/1/1993
Filing Party
Receiver(5)
Filing Date
5/25/1993
Description
999 - Other
Docket Date
6/1/1993
Filing Party
Defendant(3)
Filing Date
5/25/1993
Description
NOH - Notice Of Hearing
Docket Date
6/1/1993
Filing Party
Defendant(3)
Filing Date
5/25/1993
Description
RES - Response
Docket Date
6/1/1993
Filing Party
Plaintiff(1)
NOTE:
TO MOTION TO INTERVENE BY ANNUITANT BURKHAM & RESPONSE TO MOTION TO COMPEL
Filing Date
5/25/1993
Description
999 - Other
Docket Date
6/1/1993
Filing Party
Defendant(3)
Filing Date
5/24/1993
Description
REQ - Request
Docket Date
5/27/1993
Filing Party
Respondent(7)
NOTE:
TO SUPLEMENT CASE RECORD ON PENDING MOTON TO RECONSIDER NOW UNDER ADVISEMENT; CONSIDERATION WITH ADDITIONAL CITATIONS TO RECORDS OF THIS COURT AND LEGAL; AUTHORITIES, OR ALTRNATIVELY, REQUEST FOR COURT TO TAKE JUDICIAL NOTICE OF; THOSE OTHER COURT RECORDS
Filing Date
5/20/1993
Description
MOT - Motion
Docket Date
5/26/1993
Filing Party
NOTE:
OUT OF STATE ATTYS:MOTION TO INTERVENE
Filing Date
5/20/1993
Description
MTC - Motion To Compel
Docket Date
5/26/1993
Filing Party
NOTE:
OUT OF STATE ATTY REQUEST
Filing Date
5/18/1993
Description
ORD - Order
Docket Date
5/25/1993
Filing Party
Plaintiff(1)
NOTE:
RE:EX PARTE PET 150
Filing Date
5/18/1993
Description
ORD - Order
Docket Date
5/25/1993
Filing Party
Plaintiff(1)
NOTE:
RE:EX PARTE PET 153
Filing Date
5/18/1993
Description
ORD - Order
Docket Date
5/25/1993
Filing Party
Plaintiff(1)
NOTE:
RE:EX PARTE PET 152
Filing Date
5/17/1993
Description
NFD - Notice Of Filing Fee Due
Docket Date
5/25/1993
Filing Party
Filing Date
5/17/1993
Description
CAR - Court Of Appeals Receipt
Docket Date
5/25/1993
Filing Party
Filing Date
5/17/1993
Description
PET - Petition
Docket Date
6/1/1993
Filing Party
NOTE:
PET #'S 152 & 153 SEALED BY ORDER O/COURT
Filing Date
5/17/1993
Description
333 - ME: Hearing
Docket Date
5/20/1993
Filing Party
Filing Date
5/17/1993
Description
OBJ - Objection/Opposition
Docket Date
5/25/1993
Filing Party
NOTE:
TO \PETITION NO 150
Filing Date
5/14/1993
Description
999 - Other
Docket Date
5/20/1993
Filing Party
Receiver(5)
NOTE:
PETITION NO 151
Filing Date
5/13/1993
Description
ORD - Order
Docket Date
5/20/1993
Filing Party
Plaintiff(1)
NOTE:
RE STIPULATION OF DESIGNATION OF TRANSCRIPT
Filing Date
5/13/1993
Description
ORD - Order
Docket Date
5/19/1993
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 151
Filing Date
5/13/1993
Description
333 - ME: Hearing
Docket Date
5/21/1993
Filing Party
Filing Date
5/12/1993
Description
AIX - Appeals Index
Docket Date
5/19/1993
Filing Party
Filing Date
5/12/1993
Description
CAR - Court Of Appeals Receipt
Docket Date
5/19/1993
Filing Party
Plaintiff(1)
Filing Date
5/12/1993
Description
NOT - Notice
Docket Date
5/19/1993
Filing Party
Plaintiff(2)
NOTE:
OF SUBSTITUTION OF COUNSEL FOR HARRY T CARNEAL
Filing Date
5/12/1993
Description
NOT - Notice
Docket Date
5/19/1993
Filing Party
Plaintiff(2)
NOTE:
OF SUBSTITUTION OF COUNSEL FOR DENNY AND WYNON LETT
Filing Date
5/12/1993
Description
NOT - Notice
Docket Date
5/19/1993
Filing Party
Plaintiff(2)
NOTE:
OF SUBSTITUTION OF COUNSEL FOR CHARLES D CASPER
Filing Date
5/12/1993
Description
CCT - Certificate Of Certification
Docket Date
5/19/1993
Filing Party
Plaintiff(1)
Filing Date
5/12/1993
Description
NOT - Notice
Docket Date
5/19/1993
Filing Party
Plaintiff(2)
NOTE:
OF SUBSTITUTION OF COUNSEL FOR CLIFFORD G SMITH AND KATHRYN F SMITH
Filing Date
5/10/1993
Description
MEM - Memorandum
Docket Date
5/14/1993
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF THEIR JOINDER IN THE LIFESHARES RESPONDENTS RULE 9(b) MOTION
Filing Date
5/10/1993
Description
RES - Response
Docket Date
5/14/1993
Filing Party
Plaintiff(1)
NOTE:
MOTION TO DISMISS COM
Filing Date
5/10/1993
Description
999 - Other
Docket Date
5/14/1993
Filing Party
Plaintiff(1)
NOTE:
RESPONDENTS' REPLY IN SUPPORT OF THEIR MOTION TO DISMISS THE AMENDED COMPLAINT
Filing Date
5/6/1993
Description
999 - Other
Docket Date
5/19/1993
Filing Party
Respondent(4)
Filing Date
5/6/1993
Description
999 - Other
Docket Date
5/18/1993
Filing Party
Respondent(4)
Filing Date
5/6/1993
Description
000 - ME: Minute Entry
Docket Date
5/17/1993
Filing Party
Filing Date
5/6/1993
Description
999 - Other
Docket Date
5/18/1993
Filing Party
Respondent(4)
Filing Date
5/6/1993
Description
LET - Letter
Docket Date
5/19/1993
Filing Party
Filing Date
5/6/1993
Description
LET - Letter
Docket Date
5/19/1993
Filing Party
Filing Date
5/6/1993
Description
TSP - Transcript of Proceedings
Docket Date
7/31/2000
Filing Party
Respondent(4)
NOTE:
ARBITRATION RECORD
Filing Date
5/5/1993
Description
999 - Other
Docket Date
5/18/1993
Filing Party
Plaintiff(1)
NOTE:
COUNTERCLAIM
Filing Date
5/4/1993
Description
AFF - Affidavit
Docket Date
5/14/1993
Filing Party
Plaintiff(1)
NOTE:
OF JOYCE VAN COTT
Filing Date
4/30/1993
Description
ORD - Order
Docket Date
5/4/1993
Filing Party
NOTE:
APPROVING CONTRACT FOR SALE OF REAL PROPERTY
Filing Date
4/30/1993
Description
333 - ME: Hearing
Docket Date
5/12/1993
Filing Party
Filing Date
4/30/1993
Description
333 - ME: Hearing
Docket Date
5/12/1993
Filing Party
Filing Date
4/30/1993
Description
EXW - Exhibits Work Sheet
Docket Date
5/20/1993
Filing Party
Filing Date
4/29/1993
Description
MOT - Motion
Docket Date
5/7/1993
Filing Party
NOTE:
FOR RECONSIDERATION OF PRIOR COURT RULING
Filing Date
4/29/1993
Description
NOH - Notice Of Hearing
Docket Date
5/7/1993
Filing Party
NOTE:
AMENDED
Filing Date
4/28/1993
Description
RES - Response
Docket Date
5/6/1993
Filing Party
Plaintiff(1)
NOTE:
TO PARTIAL JOINDER IN TOUCHES RESPONDANTS MOT DISMISS AMENDED COMPLAINT & MEMO
Filing Date
4/28/1993
Description
RES - Response
Docket Date
5/6/1993
Filing Party
Plaintiff(1)
NOTE:
IN JOINDER IN LIFESHARESS RESPONDANTSS MOT RE: FAILURE PLEAD FRAUD W/PARTICULAR
Filing Date
4/28/1993
Description
RES - Response
Docket Date
5/6/1993
Filing Party
Plaintiff(1)
NOTE:
TO RESPONDANTS COLE ,JONES.SHANNONS RULE 9,12 MOT DISMISS COMPLAINT
Filing Date
4/28/1993
Description
ECR - Exhibits/Classified/Receipt
Docket Date
5/6/1993
Filing Party
Filing Date
4/28/1993
Description
ECR - Exhibits/Classified/Receipt
Docket Date
5/6/1993
Filing Party
Filing Date
4/26/1993
Description
RES - Response
Docket Date
5/4/1993
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF APPLICATION FOR ORDER AWARDING ATTORNEYS FEES AND COSTS AND; RESPONSE TO CROSS-MOTION FOR STAY OF ENFORCEMENT OF SANCTIONS
Filing Date
4/23/1993
Description
NOT - Notice
Docket Date
4/26/1993
Filing Party
NOTE:
LIFESHARES(RESP) NOTICE SUB/COUNSEL
Filing Date
4/23/1993
Description
PET - Petition
Docket Date
4/26/1993
Filing Party
Plaintiff(1)
NOTE:
EX PARTE PET AUTHORITY PAY FEES/COSTS TO GLOVER & VAN COTT P A
Filing Date
4/23/1993
Description
SOR - Stipulation And Order
Docket Date
4/26/1993
Filing Party
NOTE:
RE:TRUSTEES SALE
Filing Date
4/23/1993
Description
SOR - Stipulation And Order
Docket Date
4/26/1993
Filing Party
NOTE:
RE:TRUSTEES SALE
Filing Date
4/23/1993
Description
ORD - Order
Docket Date
4/26/1993
Filing Party
Plaintiff(1)
NOTE:
RE:PETS MOT LEAVE LIMIT PG LIMIT FOR RESPONSE TO TOUCHE MOT /DISMISS AMEND COMP
Filing Date
4/23/1993
Description
ORD - Order
Docket Date
4/26/1993
Filing Party
Plaintiff(1)
NOTE:
EXTEND TIME FILE RECORD ON APPEAL
Filing Date
4/23/1993
Description
ORD - Order
Docket Date
4/26/1993
Filing Party
Defendant(3)
NOTE:
re:pet 146
Filing Date
4/23/1993
Description
STP - Stipulation
Docket Date
5/3/1993
Filing Party
Plaintiff(1)
NOTE:
OF DESIGNATION OF TRANSCRIPT
Filing Date
4/23/1993
Description
ORD - Order
Docket Date
4/26/1993
Filing Party
Defendant(3)
NOTE:
RE:PET 149 EX PARTE PETITION
Filing Date
4/23/1993
Description
ORD - Order
Docket Date
4/26/1993
Filing Party
NOTE:
RESPONDANTS COLE SHANNON JONES MOT LEAVE EXCEED PG LIMIT
Filing Date
4/23/1993
Description
ORD - Order
Docket Date
4/26/1993
Filing Party
NOTE:
RESPONDANTS COLE SHANNON JONES MOT LEAVE EXCEED PG LIMIT
Filing Date
4/23/1993
Description
ORD - Order
Docket Date
4/26/1993
Filing Party
Plaintiff(1)
NOTE:
RE:PETS MOT LEAVE LIMIT PG LIMIT FOR RESPONSE TO TOUCHE MOT /DISMISS AMEND COMP
Filing Date
4/23/1993
Description
ORD - Order
Docket Date
4/26/1993
Filing Party
Defendant(3)
NOTE:
RE:PET 145
Filing Date
4/22/1993
Description
019 - ME: Ruling
Docket Date
5/3/1993
Filing Party
Filing Date
4/21/1993
Description
999 - Other
Docket Date
5/4/1993
Filing Party
Defendant(3)
Filing Date
4/21/1993
Description
PET - Petition
Docket Date
5/4/1993
Filing Party
Defendant(3)
NOTE:
FOR ORDER APPROVING EARLY ACCESS AND TRANSFER OF FUNDS PURSUANT THERETO
Filing Date
4/21/1993
Description
NOH - Notice Of Hearing
Docket Date
5/4/1993
Filing Party
Defendant(3)
NOTE:
RE PET NO 150
Filing Date
4/21/1993
Description
022 - ME: Order Signed
Docket Date
5/3/1993
Filing Party
Filing Date
4/21/1993
Description
999 - Other
Docket Date
5/4/1993
Filing Party
Defendant(3)
NOTE:
PET NO. 145
Filing Date
4/21/1993
Description
999 - Other
Docket Date
5/4/1993
Filing Party
Defendant(3)
NOTE:
PET NO. 146
Filing Date
4/20/1993
Description
019 - ME: Ruling
Docket Date
4/23/1993
Filing Party
Filing Date
4/19/1993
Description
ORD - Order
Docket Date
4/28/1993
Filing Party
NOTE:
APPROVING CONTRACT FOR SALE OF REAL PROPERTY
Filing Date
4/19/1993
Description
ORD - Order
Docket Date
4/28/1993
Filing Party
NOTE:
APPROVNG CONTRACT FOR SALE OF REAL PROPERTY
Filing Date
4/19/1993
Description
LET - Letter
Docket Date
4/30/1993
Filing Party
Filing Date
4/19/1993
Description
333 - ME: Hearing
Docket Date
4/26/1993
Filing Party
Filing Date
4/16/1993
Description
NOH - Notice Of Hearing
Docket Date
4/29/1993
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 151
Filing Date
4/16/1993
Description
PET - Petition
Docket Date
4/29/1993
Filing Party
Defendant(3)
NOTE:
NO 151 FOR AUTHORITY TO PAY FEES AND COSTS
Filing Date
4/16/1993
Description
999 - Other
Docket Date
4/29/1993
Filing Party
Defendant(3)
Filing Date
4/15/1993
Description
NOH - Notice Of Hearing
Docket Date
4/29/1993
Filing Party
Plaintiff(1)
NOTE:
RE PETITION #143
Filing Date
4/15/1993
Description
999 - Other
Docket Date
4/29/1993
Filing Party
Plaintiff(1)
Filing Date
4/15/1993
Description
PET - Petition
Docket Date
4/29/1993
Filing Party
Plaintiff(1)
NOTE:
F/APPROVAL O/CONTRACT F/SALE O/REAL PROPERTY/ PET # 143
Filing Date
4/14/1993
Description
999 - Other
Docket Date
4/26/1993
Filing Party
Plaintiff(1)
NOTE:
MOTION RE FAILURE TO PLEAD FRAUD W/PARTICULARITY
Filing Date
4/14/1993
Description
ANS - Answer
Docket Date
4/15/1993
Filing Party
Plaintiff(1)
NOTE:
MOTIONS TO DISMISS
Filing Date
4/14/1993
Description
999 - Other
Docket Date
4/26/1993
Filing Party
NOTE:
MOTION TO DISMISS AMENDED COMPLAINT AND MEMO IN SUPPORT
Filing Date
4/14/1993
Description
MOT - Motion
Docket Date
4/26/1993
Filing Party
NOTE:
FOR LEAVE TO EXCEED PAGE LIMITATIONS
Filing Date
4/13/1993
Description
999 - Other
Docket Date
4/23/1993
Filing Party
Plaintiff(2)
NOTE:
IN SUPPORT OF DEF'S MOTION TO DISMISS
Filing Date
4/13/1993
Description
999 - Other
Docket Date
4/23/1993
Filing Party
Plaintiff(2)
NOTE:
SUPPORT OF THE RENEWED RULE 9(B) MOTION TO DISMISS
Filing Date
4/13/1993
Description
999 - Other
Docket Date
4/23/1993
Filing Party
Plaintiff(2)
NOTE:
SUPPORT OF THE MOTION TO DISMISS
Filing Date
4/13/1993
Description
082 - ME: Files Sealed
Docket Date
4/26/1993
Filing Party
Filing Date
4/13/1993
Description
999 - Other
Docket Date
4/16/1993
Filing Party
NOTE:
ION
Filing Date
4/13/1993
Description
022 - ME: Order Signed
Docket Date
4/22/1993
Filing Party
Filing Date
4/12/1993
Description
RES - Response
Docket Date
4/19/1993
Filing Party
NOTE:
IN SUPORT OF RESPONDENT JONES DAYS MOTION TO DISMISS PETITIONERS FIRST AMENDEDCOMPLAINT PURSUANT TO RULE 8(A) AND 8(F) OR ALTERNATIVE MOTION TO STRIKE PURSUA-; NT TO RULE 12(G)
Filing Date
4/12/1993
Description
999 - Other
Docket Date
4/19/1993
Filing Party
NOTE:
FOR LEAVE TO EXCEES PAGE LIMITATIONS
Filing Date
4/12/1993
Description
999 - Other
Docket Date
4/19/1993
Filing Party
NOTE:
IN SUPPORT OF LIFESHARES RESPONDENTS MOTION TO DISMISS RE: DISGUISED INSOLVENCY
Filing Date
4/12/1993
Description
999 - Other
Docket Date
4/19/1993
Filing Party
NOTE:
IN SUPPORT OF LIFESHARES RESPONDENTS RULE 9(B) MOTION RE: FAILURE TO PLEAD FRAUD; WITH PARTICULARITY
Filing Date
4/12/1993
Description
999 - Other
Docket Date
4/19/1993
Filing Party
NOTE:
ING MEMORANDUM IN SUPPORT OF ITS PARTIAL JOINDER IN THE TOUCHE RESPONDENTS MOTIO; N TO DISMISS THE AMENDED COMPLAINT
Filing Date
4/12/1993
Description
RES - Response
Docket Date
4/19/1993
Filing Party
NOTE:
IN SUPPORT OF RESPONDENT SULLOS MOTION TO DISMISS
Filing Date
4/12/1993
Description
999 - Other
Docket Date
4/19/1993
Filing Party
Plaintiff(1)
NOTE:
CLAIM BY MICHAEL SULLO
Filing Date
4/12/1993
Description
RES - Response
Docket Date
4/19/1993
Filing Party
NOTE:
RESPONDENT JONES DAY REAVIS & POGUES REPLY IN SUPPORT OF ITS RENEWED RUL3 9(B); MOTION TO DISMISS
Filing Date
4/12/1993
Description
RES - Response
Docket Date
4/19/1993
Filing Party
NOTE:
IN SUPPORT OF THE TOUCHE DEFENDANTS MOTION TO DISMISS THE AMENDED COMPLAINT
Filing Date
4/12/1993
Description
RES - Response
Docket Date
4/19/1993
Filing Party
NOTE:
MEMORANDUM IN SUPPORT OF RESPONDENT JONES DAY REAVIS & POGUES MOTION TO DISMISS; COUNTS 240 249 AND 258 FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE; GRANTED
Filing Date
4/12/1993
Description
RES - Response
Docket Date
4/19/1993
Filing Party
Defendant(3)
NOTE:
IN SUPPORT OF ITS MOTION TO DISMISS OR BIFURCATE
Filing Date
4/9/1993
Description
ORD - Order
Docket Date
4/19/1993
Filing Party
Receiver(5)
NOTE:
APPROVING CONTRACT FOR SALE OF REAL PROPERTY
Filing Date
4/9/1993
Description
022 - ME: Order Signed
Docket Date
4/22/1993
Filing Party
Filing Date
4/9/1993
Description
999 - Other
Docket Date
4/19/1993
Filing Party
Receiver(5)
Filing Date
4/9/1993
Description
NOT - Notice
Docket Date
4/19/1993
Filing Party
Receiver(5)
NOTE:
OF HEARING RE PETITION NO 147
Filing Date
4/9/1993
Description
PET - Petition
Docket Date
4/19/1993
Filing Party
Receiver(5)
NOTE:
FOR APPROVAL OF CONTRACT FOR SALE OF RERAL PROPERTY
Filing Date
4/9/1993
Description
PET - Petition
Docket Date
4/19/1993
Filing Party
Receiver(5)
NOTE:
FOR APPROVAL OF CONTRACT FOR SALE OF REAL PROPERTY
Filing Date
4/9/1993
Description
NOH - Notice Of Hearing
Docket Date
4/19/1993
Filing Party
Receiver(5)
NOTE:
RE PET #148
Filing Date
4/9/1993
Description
999 - Other
Docket Date
4/19/1993
Filing Party
Receiver(5)
Filing Date
4/9/1993
Description
ORD - Order
Docket Date
4/19/1993
Filing Party
Receiver(5)
NOTE:
APPROVING CONTRACT FOR SALE OF REAL PROPERTY UNSIGNED
Filing Date
4/9/1993
Description
333 - ME: Hearing
Docket Date
4/21/1993
Filing Party
Filing Date
4/9/1993
Description
STP - Stipulation
Docket Date
4/19/1993
Filing Party
Filing Date
4/8/1993
Description
PET - Petition
Docket Date
4/19/1993
Filing Party
Plaintiff(1)
NOTE:
# 70 MEMO IN SUPPORT OF OBJ TO THE RULE 42F APPLICATION FOR CHANGE OF JUDGE
Filing Date
4/8/1993
Description
022 - ME: Order Signed
Docket Date
4/21/1993
Filing Party
Filing Date
4/7/1993
Description
999 - Other
Docket Date
4/16/1993
Filing Party
Plaintiff(1)
Filing Date
4/7/1993
Description
NOF - Notice Of Filing
Docket Date
4/19/1993
Filing Party
Plaintiff(2)
NOTE:
EXHIBIT"A"
Filing Date
4/7/1993
Description
019 - ME: Ruling
Docket Date
4/21/1993
Filing Party
Filing Date
4/7/1993
Description
PET - Petition
Docket Date
4/15/1993
Filing Party
Plaintiff(1)
NOTE:
EX PARTE F/AUTHORITY TO PAY FEES & COSTS
Filing Date
4/7/1993
Description
PET - Petition
Docket Date
4/15/1993
Filing Party
Plaintiff(1)
NOTE:
# 144 EX PARTE F/AUTHORITY TO PAY FEES & COSTS
Filing Date
4/7/1993
Description
ORD - Order
Docket Date
4/15/1993
Filing Party
Plaintiff(1)
NOTE:
RE EX PARTE PETITION # 142
Filing Date
4/7/1993
Description
ORD - Order
Docket Date
4/15/1993
Filing Party
Plaintiff(1)
NOTE:
RE EX PARTE PETITION # 44
Filing Date
4/7/1993
Description
PET - Petition
Docket Date
4/15/1993
Filing Party
Plaintiff(1)
NOTE:
#10 ORDER RE ARB TRANSCRIPT
Filing Date
4/7/1993
Description
STA - Statement
Docket Date
4/19/1993
Filing Party
Plaintiff(2)
NOTE:
JOINDER STA OF POSITION RE:SCHED DISCLOSURE & DISCOVERY DISPUTES
Filing Date
4/7/1993
Description
SOR - Stipulation And Order
Docket Date
4/19/1993
Filing Party
NOTE:
RE:TRUSTEE SALE
Filing Date
4/7/1993
Description
PET - Petition
Docket Date
4/15/1993
Filing Party
Plaintiff(1)
NOTE:
# 10 ORDER RE ARBITRATION TRANSCRIPT
Filing Date
4/7/1993
Description
PET - Petition
Docket Date
4/15/1993
Filing Party
Plaintiff(1)
NOTE:
# 10 ORDER RE STAY O/PROCEEDINGS UPON APPEAL
Filing Date
4/6/1993
Description
RES - Response
Docket Date
4/19/1993
Filing Party
Plaintiff(2)
NOTE:
IN OPPOSITION TO 3-25-93 APL PETS ATTY AWARDS FEES/COSTS MOT STAY ENFORCE SANCTI
Filing Date
4/6/1993
Description
PET - Petition
Docket Date
4/15/1993
Filing Party
Plaintiff(2)
NOTE:
# 70 STATEMENT O/POSITION RE SCHEDULE O/DISCLOSURE & DISCOVERY DISPUTES
Filing Date
4/5/1993
Description
999 - Other
Docket Date
4/12/1993
Filing Party
Plaintiff(1)
NOTE:
R BAKER'S JOINDER IN RES JONES, DAY, REAVIS & POGUE'S RENEWED RULE 9 (B) MTD
Filing Date
4/5/1993
Description
999 - Other
Docket Date
4/12/1993
Filing Party
NOTE:
RE PET #145 & PROPOSED ORD RE PET #145
Filing Date
4/5/1993
Description
999 - Other
Docket Date
4/12/1993
Filing Party
Plaintiff(1)
NOTE:
E'S MOT TO DISMISS OR BIFURCATE
Filing Date
4/5/1993
Description
999 - Other
Docket Date
4/12/1993
Filing Party
Filing Date
4/5/1993
Description
999 - Other
Docket Date
4/12/1993
Filing Party
NOTE:
RE PET #146 & PROPOSED ORD RE PET #146
Filing Date
4/5/1993
Description
999 - Other
Docket Date
4/12/1993
Filing Party
Plaintiff(1)
NOTE:
S MOT TO DISMISS RE: DISGUISED INSOLVENCY
Filing Date
4/5/1993
Description
999 - Other
Docket Date
4/12/1993
Filing Party
Plaintiff(1)
NOTE:
S RES'S RULE 9 B MOT RE: FAILURE TO PLEAD FRAUD W PARTICULARITY
Filing Date
4/5/1993
Description
999 - Other
Docket Date
4/12/1993
Filing Party
Plaintiff(1)
NOTE:
PARTIAL JOINDER IN THE TOUCHE RES'S MOT TO DISMISS THE AMENDED COMPLAINT; PET #70
Filing Date
4/5/1993
Description
999 - Other
Docket Date
4/12/1993
Filing Party
Plaintiff(1)
NOTE:
MOT TO DISMISS
Filing Date
4/5/1993
Description
999 - Other
Docket Date
4/12/1993
Filing Party
Plaintiff(1)
NOTE:
JOINDER IN RES JONES DAY REAVIS & POGUE'S MOT TO DISMISS COUNTS 240, 249 & 258; FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED
Filing Date
4/5/1993
Description
999 - Other
Docket Date
4/12/1993
Filing Party
Plaintiff(1)
NOTE:
R BAKER'S JOINDER IN RES JONES, DAY, REAVIS & POGUE'S MTD PET'S 1ST AMENDED COMP; LAINT MOT TO STRIKE
Filing Date
4/5/1993
Description
999 - Other
Docket Date
4/12/1993
Filing Party
Filing Date
4/5/1993
Description
999 - Other
Docket Date
4/12/1993
Filing Party
NOTE:
PAY FEES & COSTS
Filing Date
4/5/1993
Description
999 - Other
Docket Date
4/12/1993
Filing Party
Plaintiff(1)
NOTE:
DAY, REAVIS & POGUE'S MTD COUNTS 240, 249 & 258 FOR FAILURE TO STATE A CLAIM UPO; N WHICH RELIEF CAN BE GRANTED
Filing Date
4/5/1993
Description
LET - Letter
Docket Date
4/15/1993
Filing Party
Filing Date
4/5/1993
Description
999 - Other
Docket Date
4/12/1993
Filing Party
NOTE:
PAY FEES & COSTS TO VARIOUS ATTY'S
Filing Date
4/5/1993
Description
999 - Other
Docket Date
4/12/1993
Filing Party
Plaintiff(1)
NOTE:
DAY, REAVIS & POGUE'S MTD PET'S 1ST AMENDED COMPALOINT PURSUANT TO RULES 8A & 8F; OR ALTERNATIVE MTS PURSUANT TO RULE 12 G
Filing Date
4/5/1993
Description
999 - Other
Docket Date
4/12/1993
Filing Party
Plaintiff(1)
NOTE:
PG LIMIT FOR RES TO THE TOUCHE RES'S MOT TO DISMISS THE AMENDED COMPLAINT
Filing Date
4/5/1993
Description
999 - Other
Docket Date
4/12/1993
Filing Party
Plaintiff(1)
NOTE:
TO DISMISS THE AMENDED COMPLAINT
Filing Date
4/5/1993
Description
DPO - Deposition Filed
Docket Date
4/15/1993
Filing Party
Filing Date
4/2/1993
Description
ANS - Answer
Docket Date
4/12/1993
Filing Party
Plaintiff(2)
NOTE:
AMENDED
Filing Date
4/1/1993
Description
STA - Statement
Docket Date
4/7/1993
Filing Party
NOTE:
OF POSITION FILED BY DEF'S
Filing Date
4/1/1993
Description
082 - ME: Files Sealed
Docket Date
4/6/1993
Filing Party
Filing Date
4/1/1993
Description
NDP - Not-Service/Discv-Doc/Papers
Docket Date
4/7/1993
Filing Party
Filing Date
4/1/1993
Description
999 - Other
Docket Date
4/7/1993
Filing Party
NOTE:
DISCOVERY DISPUTES
Filing Date
4/1/1993
Description
ORD - Order
Docket Date
4/7/1993
Filing Party
NOTE:
AUTHORIZING FILING OF ORIGINAL DEPOSITIONS OF MYRA & DAVID BAKER
Filing Date
4/1/1993
Description
999 - Other
Docket Date
4/7/1993
Filing Party
Plaintiff(1)
NOTE:
DISCOVERY DISPUTES
Filing Date
3/31/1993
Description
022 - ME: Order Signed
Docket Date
4/6/1993
Filing Party
Filing Date
3/31/1993
Description
RES - Response
Docket Date
4/7/1993
Filing Party
Plaintiff(2)
NOTE:
TO PLA'S REQ 2ND MOT DISMISS MYRA BAKER LACK OF PERSONAL JURISDCTION MOT RECONSI
Filing Date
3/30/1993
Description
NOT - Notice
Docket Date
4/5/1993
Filing Party
Plaintiff(2)
NOTE:
OF SUBSTITUTION OF COUNSEL FOR HARRY T CARNEAL
Filing Date
3/30/1993
Description
STP - Stipulation
Docket Date
4/5/1993
Filing Party
Plaintiff(1)
NOTE:
TO A STAY OF PROCEEDINGS UPON APPEAL
Filing Date
3/30/1993
Description
NOT - Notice
Docket Date
4/5/1993
Filing Party
Plaintiff(2)
NOTE:
OF SUBSTITUTION OF COUNSEL FOR CHARLES D CASPER
Filing Date
3/30/1993
Description
STP - Stipulation
Docket Date
4/5/1993
Filing Party
Plaintiff(1)
NOTE:
REGARDING ARBITRATION TRANSCRIPT
Filing Date
3/30/1993
Description
NOT - Notice
Docket Date
4/5/1993
Filing Party
Plaintiff(2)
NOTE:
OF SUBSTITUTION OF COUNSEL FOR DENNY LETT & WYNON LETT
Filing Date
3/30/1993
Description
NOT - Notice
Docket Date
4/5/1993
Filing Party
Plaintiff(2)
NOTE:
OF SUBSTITUTION OF COUNSEL FOR CLIFFORD G SMITH & KATHRYN F SMITH
Filing Date
3/29/1993
Description
ORD - Order
Docket Date
4/5/1993
Filing Party
NOTE:
APPROVING CONTRACT FOR SALE OF CEMETERY PROPERTIES
Filing Date
3/29/1993
Description
333 - ME: Hearing
Docket Date
4/2/1993
Filing Party
Filing Date
3/25/1993
Description
NOF - Notice Of Filing
Docket Date
3/30/1993
Filing Party
NOTE:
VERIFICATION TO ANSWER TO P1-2 1ST AMENDED VERIFIED COMPLAINT
Filing Date
3/25/1993
Description
REQ - Request
Docket Date
3/30/1993
Filing Party
Plaintiff(1)
NOTE:
FOR DETERMINATION THAT 2ND MOTION TO DISMISS
Filing Date
3/25/1993
Description
APL - Application
Docket Date
3/30/1993
Filing Party
Plaintiff(1)
NOTE:
FOR ORDER AWARDING ATTY FEES AND COSTS
Filing Date
3/24/1993
Description
STP - Stipulation
Docket Date
3/29/1993
Filing Party
Plaintiff(2)
NOTE:
FOR FILING ORIGINAL DEPOSITIONS OF MYRA AND DAVID BAKER
Filing Date
3/24/1993
Description
003 - ME: Hearing Reset
Docket Date
4/1/1993
Filing Party
Filing Date
3/19/1993
Description
999 - Other
Docket Date
3/26/1993
Filing Party
Filing Date
3/19/1993
Description
PET - Petition
Docket Date
3/26/1993
Filing Party
NOTE:
FOR APPROVAL OF CONTRACT FOR SALE OF CEMETERY PROPERTIES
Filing Date
3/19/1993
Description
NOH - Notice Of Hearing
Docket Date
3/26/1993
Filing Party
NOTE:
RE PETITION #141
Filing Date
3/18/1993
Description
999 - Other
Docket Date
3/25/1993
Filing Party
NOTE:
TOUCHE RESP'S MOTION TO DISMISS THE AMENDED COMPLAINT & MEMORANDUM IN SUPPORT
Filing Date
3/17/1993
Description
999 - Other
Docket Date
3/25/1993
Filing Party
Plaintiff(1)
NOTE:
ARGUMENT
Filing Date
3/17/1993
Description
ANS - Answer
Docket Date
3/19/1993
Filing Party
Defendant(3)
NOTE:
CREDIT MEMO
Filing Date
3/17/1993
Description
999 - Other
Docket Date
3/25/1993
Filing Party
Plaintiff(2)
NOTE:
COUNSEL FOR RESPONDENT FRED E JONES
Filing Date
3/17/1993
Description
999 - Other
Docket Date
3/25/1993
Filing Party
NOTE:
MOTIONS
Filing Date
3/17/1993
Description
NOT - Notice
Docket Date
3/24/1993
Filing Party
Plaintiff(2)
NOTE:
OF SUBSTITUTION OF COUNSEL FOR MICHAEL SHANNON & ORDER
Filing Date
3/17/1993
Description
999 - Other
Docket Date
3/25/1993
Filing Party
Plaintiff(2)
NOTE:
COUNSEL FOR RES THORNTON E COLE
Filing Date
3/15/1993
Description
CCA - Cert Compulsory Arbitration
Docket Date
3/24/1993
Filing Party
Plaintiff(2)
Filing Date
3/15/1993
Description
MEM - Memorandum
Docket Date
3/22/1993
Filing Party
Plaintiff(1)
NOTE:
IN RESPONSE
Filing Date
3/15/1993
Description
ANS - Answer
Docket Date
3/23/1993
Filing Party
Plaintiff(2)
NOTE:
SEPARATE OF NPL CORP
Filing Date
3/15/1993
Description
999 - Other
Docket Date
3/25/1993
Filing Party
Defendant(3)
NOTE:
VERIFIED COMPLAINT
Filing Date
3/15/1993
Description
MDI - Motion To Dismiss
Docket Date
3/22/1993
Filing Party
NOTE:
THE AMENDED COMPLAINT
Filing Date
3/15/1993
Description
MOT - Motion
Docket Date
3/22/1993
Filing Party
Respondent(7)
NOTE:
RE: FAILURE TO PLEAD FRAUD WITH PARTICULARITY
Filing Date
3/15/1993
Description
MEM - Memorandum
Docket Date
3/25/1993
Filing Party
Plaintiff(2)
NOTE:
IN SUPPORT OF TOWNSEND/PIMA CAPITAL'S NOTICE OF CHANGE OF JUDGE AS MATTER OF; RIGHT
Filing Date
3/15/1993
Description
MDI - Motion To Dismiss
Docket Date
3/22/1993
Filing Party
Plaintiff(2)
Filing Date
3/15/1993
Description
MEM - Memorandum
Docket Date
3/22/1993
Filing Party
Filing Date
3/15/1993
Description
MDI - Motion To Dismiss
Docket Date
3/22/1993
Filing Party
Plaintiff(2)
NOTE:
RE: DISGUISED INSOLVENCY
Filing Date
3/15/1993
Description
MDI - Motion To Dismiss
Docket Date
3/22/1993
Filing Party
NOTE:
OR BIFURCATGE
Filing Date
3/15/1993
Description
ANS - Answer
Docket Date
3/24/1993
Filing Party
Respondent(9)
NOTE:
Filing Date
3/15/1993
Description
MEM - Memorandum
Docket Date
3/22/1993
Filing Party
Respondent(9)
NOTE:
RE REQUEST FOR RULE 42(F) NOTICE OF CHANGE OF JUDGE
Filing Date
3/15/1993
Description
999 - Other
Docket Date
3/22/1993
Filing Party
Plaintiff(2)
NOTE:
FIRST AMENDED VERIFIED COMPLAINT
Filing Date
3/15/1993
Description
999 - Other
Docket Date
3/22/1993
Filing Party
Plaintiff(2)
NOTE:
DISMISS
Filing Date
3/15/1993
Description
MDI - Motion To Dismiss
Docket Date
3/22/1993
Filing Party
Plaintiff(2)
NOTE:
CTS 240,249 & 258 FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED
Filing Date
3/15/1993
Description
MDI - Motion To Dismiss
Docket Date
3/22/1993
Filing Party
Plaintiff(2)
NOTE:
MYRA M BAKER FOR LACK OF PERSONAL JURISDICTION
Filing Date
3/15/1993
Description
999 - Other
Docket Date
3/25/1993
Filing Party
Defendant(3)
NOTE:
VERIFIED COMPLAINT
Filing Date
3/15/1993
Description
999 - Other
Docket Date
3/22/1993
Filing Party
Plaintiff(2)
Filing Date
3/15/1993
Description
MDI - Motion To Dismiss
Docket Date
3/22/1993
Filing Party
Plaintiff(2)
NOTE:
MYRA M BAKER FOR LACK OF PERSONAL JURISDICTION
Filing Date
3/15/1993
Description
MOT - Motion
Docket Date
3/22/1993
Filing Party
NOTE:
FOR LEAVE TO EXCEED PAGE LIMITATIONS
Filing Date
3/15/1993
Description
MDI - Motion To Dismiss
Docket Date
3/22/1993
Filing Party
Filing Date
3/15/1993
Description
MDI - Motion To Dismiss
Docket Date
3/22/1993
Filing Party
Plaintiff(2)
Filing Date
3/12/1993
Description
ECR - Exhibits/Classified/Receipt
Docket Date
3/29/1993
Filing Party
Filing Date
3/11/1993
Description
EXH - Exhibit
Docket Date
3/17/1993
Filing Party
NOTE:
& CLASSIFIED
Filing Date
3/11/1993
Description
999 - Other
Docket Date
3/17/1993
Filing Party
Defendant(3)
Filing Date
3/11/1993
Description
999 - Other
Docket Date
3/17/1993
Filing Party
Defendant(3)
Filing Date
3/10/1993
Description
NOF - Notice Of Filing
Docket Date
3/16/1993
Filing Party
Plaintiff(1)
NOTE:
TRANSCRIPT
Filing Date
3/10/1993
Description
NOT - Notice
Docket Date
3/16/1993
Filing Party
Plaintiff(1)
NOTE:
OF SATISFACTORY ARRANGEMENTS FOR COURT REPORTER PAYMENT
Filing Date
3/10/1993
Description
ORD - Order
Docket Date
3/25/1993
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 139
Filing Date
3/10/1993
Description
ORD - Order
Docket Date
3/25/1993
Filing Party
NOTE:
RE PETITION #140
Filing Date
3/10/1993
Description
333 - ME: Hearing
Docket Date
3/12/1993
Filing Party
Filing Date
3/9/1993
Description
999 - Other
Docket Date
3/12/1993
Filing Party
Plaintiff(2)
NOTE:
LIFESHARES RESPONDENTS MOTION TO RECONSIDER PRIOR RULING ON LIFESHARES; RESPONDENTS MOTION #1 TO IMPOSE SPECIAL CASE MANAGEMENT PROCEDURES
Filing Date
3/9/1993
Description
999 - Other
Docket Date
3/17/1993
Filing Party
NOTE:
PROCEEDINGS HEARING ON PETITION 10
Filing Date
3/9/1993
Description
003 - ME: Hearing Reset
Docket Date
3/11/1993
Filing Party
Filing Date
3/9/1993
Description
333 - ME: Hearing
Docket Date
3/12/1993
Filing Party
Filing Date
3/9/1993
Description
999 - Other
Docket Date
3/25/1993
Filing Party
Filing Date
3/8/1993
Description
022 - ME: Order Signed
Docket Date
3/12/1993
Filing Party
Filing Date
3/8/1993
Description
PET - Petition
Docket Date
3/15/1993
Filing Party
Plaintiff(2)
NOTE:
#70- RESPONSE TO PETS MOTION FOR SANCTIONS AGAINST LIFESHARES RES AND; LIFESHARES COUNSEL
Filing Date
3/8/1993
Description
PET - Petition
Docket Date
3/15/1993
Filing Party
Plaintiff(2)
NOTE:
#70- JOINDER IN LIFESHARES MOTION TO RECONSIDER PRIOR RULING ON LIFESHARES; MOTION #1 TO IMPOSE SPECIAL CASE MANAGEMENT PROCEDURES
Filing Date
3/5/1993
Description
RES - Response
Docket Date
3/11/1993
Filing Party
Plaintiff(2)
NOTE:
TO PETS PROPERLY NOTICED MOTION FOR EXPEDITED ORAL ARGUMENT
Filing Date
3/5/1993
Description
999 - Other
Docket Date
3/10/1993
Filing Party
Plaintiff(1)
NOTE:
EXPEDITED ORAL ARGUMENT
Filing Date
3/5/1993
Description
999 - Other
Docket Date
3/10/1993
Filing Party
Plaintiff(1)
NOTE:
DEF'S & COUNSEL
Filing Date
3/5/1993
Description
PET - Petition
Docket Date
3/11/1993
Filing Party
Plaintiff(1)
NOTE:
#70- REPONSE TO MOTION TO SUPPLEMENT ORDER AND FOR CLARIFICATION OF RULING
Filing Date
3/5/1993
Description
PET - Petition
Docket Date
3/11/1993
Filing Party
Plaintiff(1)
NOTE:
#70- REPONSE TO MOTION TO RECONSIDER PRIOR RULING ON LIFESHARES MOTION #1; TO IMPOSE SPECIAL CASE MANAGEMENT PROCEDURES & FURTHER EXTEND CURRENT DATE
Filing Date
3/3/1993
Description
MEM - Memorandum
Docket Date
3/8/1993
Filing Party
NOTE:
IN SUPPORT OF DEF'S NOTICE OF CHANGE OF JUDGE
Filing Date
3/3/1993
Description
ORD - Order
Docket Date
3/5/1993
Filing Party
Plaintiff(1)
NOTE:
RE PET 10
Filing Date
3/3/1993
Description
999 - Other
Docket Date
3/5/1993
Filing Party
Plaintiff(1)
NOTE:
TO FILE APPEAL PET NO#10
Filing Date
3/2/1993
Description
NAP - Notice Of Appeal
Docket Date
3/8/1993
Filing Party
Plaintiff(2)
Filing Date
3/2/1993
Description
279 - ME: Hearing Set
Docket Date
3/5/1993
Filing Party
Filing Date
3/2/1993
Description
MOT - Motion
Docket Date
3/5/1993
Filing Party
Plaintiff(2)
NOTE:
TO RECONSIDER PRIOR RULING ON LIFESHARES
Filing Date
3/2/1993
Description
SOR - Stipulation And Order
Docket Date
3/5/1993
Filing Party
NOTE:
RE TRUSTEE'S SALE
Filing Date
3/2/1993
Description
999 - Other
Docket Date
3/5/1993
Filing Party
Plaintiff(2)
NOTE:
HEARING ON TWO MOTIONS
Filing Date
3/2/1993
Description
MOT - Motion
Docket Date
3/5/1993
Filing Party
Plaintiff(2)
NOTE:
TO SUPPLEMENT ORDER
Filing Date
3/2/1993
Description
NAP - Notice Of Appeal
Docket Date
3/9/1993
Filing Party
Plaintiff(1)
Filing Date
2/26/1993
Description
022 - ME: Order Signed
Docket Date
3/9/1993
Filing Party
Filing Date
2/24/1993
Description
NOH - Notice Of Hearing
Docket Date
3/2/1993
Filing Party
Receiver(5)
NOTE:
RE PETITION NO 139
Filing Date
2/24/1993
Description
PET - Petition
Docket Date
3/2/1993
Filing Party
Receiver(5)
NOTE:
FOR AUTHORITY TO PAY FEES & COSTS TO GUTTILLA & MURPHY
Filing Date
2/24/1993
Description
999 - Other
Docket Date
3/2/1993
Filing Party
Receiver(5)
NOTE:
NOTICE OF HEARING
Filing Date
2/24/1993
Description
999 - Other
Docket Date
3/2/1993
Filing Party
Receiver(5)
NOTE:
NOTICE OF HEARING
Filing Date
2/24/1993
Description
NOH - Notice Of Hearing
Docket Date
3/2/1993
Filing Party
Receiver(5)
NOTE:
RE PETITION #140
Filing Date
2/24/1993
Description
PET - Petition
Docket Date
3/2/1993
Filing Party
Receiver(5)
NOTE:
FOR AUTHORITY TO PAY FEES & COSTS TO VARIOUS ATTYS
Filing Date
2/22/1993
Description
999 - Other
Docket Date
3/1/1993
Filing Party
Plaintiff(2)
NOTE:
REQUEST FOR SPECIAL CASH MANAGEMENT PROCEDURES
Filing Date
2/22/1993
Description
ORD - Order
Docket Date
2/25/1993
Filing Party
Plaintiff(1)
NOTE:
RE: MOT CONSOLIDATE OF PET #59 & #70
Filing Date
2/22/1993
Description
LET - Letter
Docket Date
2/25/1993
Filing Party
Plaintiff(2)
Filing Date
2/19/1993
Description
022 - ME: Order Signed
Docket Date
2/22/1993
Filing Party
Filing Date
2/19/1993
Description
PET - Petition
Docket Date
2/23/1993
Filing Party
Plaintiff(1)
NOTE:
FOR AUTHORITY PAY FEES & COSTS TO GLOVER & VAN COTT P A
Filing Date
2/19/1993
Description
022 - ME: Order Signed
Docket Date
2/22/1993
Filing Party
Filing Date
2/19/1993
Description
ORD - Order
Docket Date
2/24/1993
Filing Party
Plaintiff(1)
NOTE:
RE:EX PARTE PET 132
Filing Date
2/19/1993
Description
ORD - Order
Docket Date
2/24/1993
Filing Party
Plaintiff(1)
NOTE:
RE: EX PARTE PET 138
Filing Date
2/19/1993
Description
ORD - Order
Docket Date
2/24/1993
Filing Party
Plaintiff(1)
NOTE:
RE:PET 135
Filing Date
2/19/1993
Description
ORD - Order
Docket Date
2/24/1993
Filing Party
Plaintiff(1)
NOTE:
RE:PET 137
Filing Date
2/19/1993
Description
ORD - Order
Docket Date
2/24/1993
Filing Party
Plaintiff(1)
NOTE:
RE:PET 136
Filing Date
2/19/1993
Description
999 - Other
Docket Date
2/25/1993
Filing Party
Filing Date
2/18/1993
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
2/25/1993
Filing Party
Filing Date
2/18/1993
Description
999 - Other
Docket Date
2/23/1993
Filing Party
Defendant(3)
Filing Date
2/18/1993
Description
999 - Other
Docket Date
2/23/1993
Filing Party
Defendant(3)
Filing Date
2/18/1993
Description
999 - Other
Docket Date
2/23/1993
Filing Party
Defendant(3)
Filing Date
2/17/1993
Description
MOT - Motion
Docket Date
2/22/1993
Filing Party
NOTE:
TO AMEND &/OR CLARIFY
Filing Date
2/17/1993
Description
333 - ME: Hearing
Docket Date
2/22/1993
Filing Party
Filing Date
2/17/1993
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
2/22/1993
Filing Party
Filing Date
2/16/1993
Description
RES - Response
Docket Date
2/18/1993
Filing Party
Respondent(9)
NOTE:
TO PETITIONERS OBJECTION TO RULE 42(f) NOTICE OF CHANGE OF JUDGE
Filing Date
2/12/1993
Description
999 - Other
Docket Date
2/17/1993
Filing Party
Plaintiff(2)
NOTE:
TO PETS MOTION FOR CONSOLDIATION OF PETITION #59 AND #70
Filing Date
2/12/1993
Description
EXH - Exhibit
Docket Date
2/17/1993
Filing Party
Filing Date
2/11/1993
Description
EXH - Exhibit
Docket Date
2/17/1993
Filing Party
NOTE:
& CLASSIFIED MATERIALS
Filing Date
2/10/1993
Description
PET - Petition
Docket Date
2/16/1993
Filing Party
Defendant(3)
NOTE:
#70- REPLY IN SUPPORT OF ITS APPLICATION FOR CHANGE OF JUDGE
Filing Date
2/9/1993
Description
PET - Petition
Docket Date
2/11/1993
Filing Party
Respondent(4)
NOTE:
#10
Filing Date
2/9/1993
Description
MOT - Motion
Docket Date
2/11/1993
Filing Party
Respondent(4)
NOTE:
FOR ASSOC/OF COUNSEL
Filing Date
2/9/1993
Description
LET - Letter
Docket Date
2/11/1993
Filing Party
Filing Date
2/9/1993
Description
NOF - Notice Of Filing
Docket Date
2/11/1993
Filing Party
Plaintiff(2)
NOTE:
REPLY IN MOTION #2
Filing Date
2/8/1993
Description
OBJ - Objection/Opposition
Docket Date
2/10/1993
Filing Party
Plaintiff(1)
NOTE:
TO RULE 42F APPLICATION FOR CHANGE OF JUDGE/PETITION NO 70
Filing Date
2/8/1993
Description
019 - ME: Ruling
Docket Date
2/16/1993
Filing Party
Filing Date
2/8/1993
Description
OBJ - Objection/Opposition
Docket Date
2/10/1993
Filing Party
Plaintiff(1)
NOTE:
TO RULE 42F NOTICE OF CHANGE OF JUDGE/PETITION NO 70
Filing Date
2/5/1993
Description
333 - ME: Hearing
Docket Date
2/11/1993
Filing Party
Filing Date
2/4/1993
Description
RES - Response
Docket Date
2/5/1993
Filing Party
Plaintiff(2)
NOTE:
AND OPPOSITION TO PETITIONER'S MOTION FOR CONSOLIDATION OF PETITION #59 & 70
Filing Date
2/4/1993
Description
EXW - Exhibits Work Sheet
Docket Date
2/11/1993
Filing Party
Filing Date
2/4/1993
Description
RES - Response
Docket Date
2/5/1993
Filing Party
Plaintiff(2)
NOTE:
AND JOINDER IN OPPOSITION TO PETITIONER'S MOTION FOR CONSOLIDATION OF PETITION; #59 AND #70
Filing Date
2/4/1993
Description
999 - Other
Docket Date
2/8/1993
Filing Party
Plaintiff(2)
NOTE:
PETITIONERS MOTION FOR CONSOLIDATION OF PETITIONS #59 & 70
Filing Date
2/4/1993
Description
PET - Petition
Docket Date
2/9/1993
Filing Party
Plaintiff(2)
NOTE:
#70- REPLY TO PETS RESPONSE TO LIFESHARES RESPONDENTS RULE 16 MOTION #2
Filing Date
2/4/1993
Description
ORD - Order
Docket Date
2/9/1993
Filing Party
NOTE:
APPROVING PLAN OF EXCHANGE AND ASSUMPTION OF ANNUITY CONTRACTS
Filing Date
2/4/1993
Description
333 - ME: Hearing
Docket Date
2/9/1993
Filing Party
Filing Date
2/3/1993
Description
ANS - Answer
Docket Date
2/4/1993
Filing Party
Defendant(3)
NOTE:
NOTICE OF APPEARANCE
Filing Date
2/3/1993
Description
NOH - Notice Of Hearing
Docket Date
2/8/1993
Filing Party
Receiver(5)
NOTE:
RE PETITION NO 136
Filing Date
2/3/1993
Description
PET - Petition
Docket Date
2/8/1993
Filing Party
Defendant(3)
NOTE:
FOR AUTHORITY TO PAY FEES & COSTS TO VARIOUS ATTYS
Filing Date
2/3/1993
Description
999 - Other
Docket Date
2/8/1993
Filing Party
Receiver(5)
NOTE:
135 - NOTICE OF HEARING RE PETITION NO 135 & PROPOSED ORDER RE PETITION NO 135
Filing Date
2/3/1993
Description
APL - Application
Docket Date
2/8/1993
Filing Party
Defendant(3)
NOTE:
FOR CHANGE OF JUDGE - PETITION NO 70
Filing Date
2/3/1993
Description
PET - Petition
Docket Date
2/8/1993
Filing Party
Receiver(5)
NOTE:
NO 136 - FOR AUTHORITY TO PAY FEES & COSTS TO VARIOUS ATTYS
Filing Date
2/3/1993
Description
NOH - Notice Of Hearing
Docket Date
2/8/1993
Filing Party
Defendant(3)
NOTE:
ON PET 137
Filing Date
2/3/1993
Description
999 - Other
Docket Date
2/8/1993
Filing Party
Defendant(3)
NOTE:
RE:PET 137 & PROPOSED ORDER
Filing Date
2/3/1993
Description
RES - Response
Docket Date
2/8/1993
Filing Party
Plaintiff(1)
NOTE:
TO LIFESHARES RESPONDENTS RULE 16(C)(10) MOT 2
Filing Date
2/3/1993
Description
999 - Other
Docket Date
2/8/1993
Filing Party
Receiver(5)
NOTE:
136 - NOTICE OF HEARING RE PETITION NO 136 & PROPOSED ORDER RE PETITION NO 136
Filing Date
2/3/1993
Description
NOH - Notice Of Hearing
Docket Date
2/8/1993
Filing Party
Receiver(5)
NOTE:
RE PETITION NO 135
Filing Date
2/3/1993
Description
PET - Petition
Docket Date
2/8/1993
Filing Party
Receiver(5)
NOTE:
NO 135 - FOR AUTHORITY TO PAY FEES & COSTS TO GUTTILLA & MURPHY - TITUS; BRUECKNER & BERRY & GLOVER & VAN COTT PA
Filing Date
2/2/1993
Description
RES - Response
Docket Date
2/4/1993
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF THE MOTION FOR CONSOLIDATION OF PETITIONS #59 & #70 & RESPONSE TO; CROSS-MOTION AS TO PORTIONS OF PETITION #70
Filing Date
2/1/1993
Description
333 - ME: Hearing
Docket Date
2/3/1993
Filing Party
Filing Date
2/1/1993
Description
PET - Petition
Docket Date
2/16/1993
Filing Party
Respondent(4)
NOTE:
#10- REPLY BRIEF IN SUPPORT OF APPLICATION FOR ORDER CONFIRMING DECISION
Filing Date
2/1/1993
Description
PET - Petition
Docket Date
2/16/1993
Filing Party
Respondent(4)
NOTE:
#10- STATEMENT OF FACTS AND SUBMISSION OF ARBITRATION RECORD
Filing Date
1/29/1993
Description
RES - Response
Docket Date
2/1/1993
Filing Party
Plaintiff(2)
NOTE:
OPPOSE RECEIVERS MOT TO CONSOLIDATE PETS #59 F CROSS MOT/PORTIONS #70
Filing Date
1/29/1993
Description
999 - Other
Docket Date
2/4/1993
Filing Party
Respondent(4)
Filing Date
1/29/1993
Description
RES - Response
Docket Date
2/4/1993
Filing Party
Respondent(4)
NOTE:
BRIEF IN SUPPORT OF RESPONDENT MSL'S APPLICATION FOR ORDER CONFRIMING DECISISONAND AWARD OF THE ARBITRATORS & RESPONSE TO FAH'S MOTION TO VACATE THE ARBITRATOR; AWARD
Filing Date
1/29/1993
Description
PET - Petition
Docket Date
2/3/1993
Filing Party
Respondent(4)
NOTE:
#10
Filing Date
1/29/1993
Description
SDD - Notice: Sealed Document
Docket Date
7/31/2000
Filing Party
Respondent(4)
NOTE:
#10
Filing Date
1/28/1993
Description
999 - Other
Docket Date
2/11/1993
Filing Party
Filing Date
1/28/1993
Description
999 - Other
Docket Date
2/11/1993
Filing Party
Filing Date
1/28/1993
Description
PET - Petition
Docket Date
2/11/1993
Filing Party
Plaintiff(1)
NOTE:
EX PARTE TO PAY FEES & COSTS
Filing Date
1/28/1993
Description
LET - Letter
Docket Date
3/5/1993
Filing Party
Filing Date
1/28/1993
Description
MOT - Motion
Docket Date
2/1/1993
Filing Party
Plaintiff(2)
NOTE:
TO UNSEAL RECORD OF ALL JUDICIAL PROCEEDINGS & OR PUBLIC RECORDS IN CAUSE; CV90-23436
Filing Date
1/28/1993
Description
ORD - Order
Docket Date
2/12/1993
Filing Party
Plaintiff(1)
NOTE:
RE:PET #133
Filing Date
1/28/1993
Description
022 - ME: Order Signed
Docket Date
2/3/1993
Filing Party
Filing Date
1/27/1993
Description
RES - Response
Docket Date
2/1/1993
Filing Party
Respondent(4)
NOTE:
TO PET'S ATTEMPTS TO FORECLOSE ADDITIONAL BREIFING
Filing Date
1/26/1993
Description
NCJ - Notice Of Change Of Judge
Docket Date
2/1/1993
Filing Party
Plaintiff(2)
Filing Date
1/26/1993
Description
ANS - Answer
Docket Date
1/27/1993
Filing Party
Respondent(9)
NOTE:
NOTICE OF APPEARANCE
Filing Date
1/26/1993
Description
MOT - Motion
Docket Date
2/1/1993
Filing Party
Respondent(9)
NOTE:
FOR RECONSIDERATION
Filing Date
1/25/1993
Description
999 - Other
Docket Date
1/28/1993
Filing Party
Plaintiff(1)
NOTE:
& RESPONSE TO LIFESHARES RESPONDENTS MOTION NO 1 TO IMPOSE SPECIAL CASE
Filing Date
1/25/1993
Description
ORD - Order
Docket Date
3/2/1993
Filing Party
Respondent(4)
NOTE:
GRANTING P4S MOTION ENLARGE TIME RESPOND TO PETS APPLICATION VACATE ARBITRATION; AWARD & REPLY TO PETS OPPOSITION TO CONFIRMATION OF AWARD & MOTION EXCEED PAGE; LIMITATION
Filing Date
1/25/1993
Description
SOR - Stipulation And Order
Docket Date
1/29/1993
Filing Party
NOTE:
RE TRUSTEE'S SALE
Filing Date
1/25/1993
Description
ORD - Order
Docket Date
3/2/1993
Filing Party
Respondent(4)
NOTE:
GRANTING P4S EX PARTE MOTION ACCELERATE HEARING OF ITS MOTION ENLARGE TIME TO; RESPOND TO PETS APPLICATION VACATE ARBITRATION AWARD & REPLY TO PETS OPPOSITION; TO CONFIRMATION OF AWARD & MOTION EXCEED PAGE LIMITATION
Filing Date
1/25/1993
Description
333 - ME: Hearing
Docket Date
1/29/1993
Filing Party
Filing Date
1/21/1993
Description
MOT - Motion
Docket Date
1/26/1993
Filing Party
NOTE:
NO#2
Filing Date
1/21/1993
Description
MOT - Motion
Docket Date
1/28/1993
Filing Party
Plaintiff(1)
NOTE:
FOR CONSOLIDATION OF PETITIONS NO 59 & NO 70
Filing Date
1/21/1993
Description
MOT - Motion
Docket Date
1/26/1993
Filing Party
Plaintiff(2)
NOTE:
NO#1 TO IMPOSE SPECIAL CASE MANAGEMENT PROCEDURES
Filing Date
1/20/1993
Description
RES - Response
Docket Date
1/25/1993
Filing Party
Plaintiff(1)
NOTE:
TO RES'S MOTION TO ENLARGE TIME
Filing Date
1/15/1993
Description
022 - ME: Order Signed
Docket Date
1/22/1993
Filing Party
Filing Date
1/15/1993
Description
ANS - Answer
Docket Date
1/19/1993
Filing Party
Defendant(3)
NOTE:
TO COUNTERCLAIM BY NPL CORPN
Filing Date
1/14/1993
Description
MOT - Motion
Docket Date
1/19/1993
Filing Party
Respondent(4)
NOTE:
TO ACCELERATE HRG OF ITS MOT TO ENLARGE TIME TO RESPOND TO PET'S APPL TO VACATE
Filing Date
1/14/1993
Description
RES - Response
Docket Date
1/19/1993
Filing Party
Respondent(4)
NOTE:
MOT TO ENLARGE TIME TO RESPOND TO PET'S APPLICATION TO VACATE ARB AWARD
Filing Date
1/13/1993
Description
NOF - Notice Of Filing
Docket Date
1/14/1993
Filing Party
Receiver(5)
NOTE:
AFFIDAVITS OF PUBLICATION
Filing Date
1/13/1993
Description
999 - Other
Docket Date
1/19/1993
Filing Party
Filing Date
1/13/1993
Description
022 - ME: Order Signed
Docket Date
1/20/1993
Filing Party
Filing Date
1/12/1993
Description
ACS - Acceptance Of Service
Docket Date
1/13/1993
Filing Party
Plaintiff(1)
Filing Date
1/12/1993
Description
ACS - Acceptance Of Service
Docket Date
1/13/1993
Filing Party
Plaintiff(1)
Filing Date
1/11/1993
Description
022 - ME: Order Signed
Docket Date
1/20/1993
Filing Party
Filing Date
1/11/1993
Description
PET - Petition
Docket Date
2/25/1993
Filing Party
Plaintiff(1)
NOTE:
EX PARTE PET AUTHORITY PAY FEES/COSTS TO TITUS,BRUECKNER & BERRY
Filing Date
1/11/1993
Description
999 - Other
Docket Date
1/28/1993
Filing Party
NOTE:
ORDER OF THE COURT
Filing Date
1/5/1993
Description
OBJ - Objection/Opposition
Docket Date
1/7/1993
Filing Party
Plaintiff(1)
NOTE:
TO CONFIRMATION OF ARBIT AWARD & APL TO VACATE ARBIT AWARD
Filing Date
1/5/1993
Description
REQ - Request
Docket Date
1/5/1993
Filing Party
Plaintiff(1)
NOTE:
FOR ORAL ARGUMENT
Filing Date
1/5/1993
Description
SOF - Statement Of Facts
Docket Date
1/7/1993
Filing Party
Plaintiff(1)
Filing Date
1/5/1993
Description
SDD - Notice: Sealed Document
Docket Date
7/31/2000
Filing Party
Plaintiff(2)
NOTE:
STATEMENT OF FACTS IN SUPPORT OF PETITIONERS' OPPOSITION TO CONFIRMATION OF ARB-; ITRATORS AWARD AND APPLICATION TO VACATE ARBITRATION AWARD
Filing Date
1/5/1993
Description
SDD - Notice: Sealed Document
Docket Date
7/31/2000
Filing Party
Plaintiff(2)
NOTE:
PETITION #10 - PETITIONERS' OPPOSITION TO CONFIRMATION OF ARBITRATION AWARD AND; APPLICATION TO VACATE ARBITRATION AWARD
Filing Date
1/4/1993
Description
054 - ME: Hearing Date Set F/Motion
Docket Date
1/8/1993
Filing Party
Filing Date
12/29/1992
Description
MOT - Motion
Docket Date
1/4/1993
Filing Party
Plaintiff(1)
NOTE:
TO EXCEED LOCAL RULE 3.2(F) PAGE LIMIT
Filing Date
12/28/1992
Description
PET - Petition
Docket Date
12/31/1992
Filing Party
Receiver(5)
NOTE:
FOR APPROVAL OF PLAN OF EXCHANGE & ASSUMPTION OF ANNUITY CONTRACTS
Filing Date
12/28/1992
Description
NOH - Notice Of Hearing
Docket Date
12/31/1992
Filing Party
NOTE:
RE PETITION NO#131
Filing Date
12/23/1992
Description
999 - Other
Docket Date
12/31/1992
Filing Party
Defendant(3)
NOTE:
PETITION NO#128
Filing Date
12/23/1992
Description
ORD - Order
Docket Date
12/31/1992
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 128
Filing Date
12/23/1992
Description
ORD - Order
Docket Date
12/31/1992
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 130
Filing Date
12/23/1992
Description
ORD - Order
Docket Date
12/31/1992
Filing Party
NOTE:
THAT CASE MANAGEMENT HEARING SCHEDULED FOR 12-22-92 IS CONTINUED TO 01-25-93; 10:30 A.M.
Filing Date
12/23/1992
Description
ORD - Order
Docket Date
12/31/1992
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 129
Filing Date
12/23/1992
Description
999 - Other
Docket Date
12/31/1992
Filing Party
Defendant(3)
NOTE:
PETITION NO#130
Filing Date
12/23/1992
Description
999 - Other
Docket Date
12/31/1992
Filing Party
Defendant(3)
NOTE:
PETITION NO#129
Filing Date
12/22/1992
Description
SOR - Stipulation And Order
Docket Date
12/24/1992
Filing Party
NOTE:
REGARDING TRUSTEE'S SALE
Filing Date
12/22/1992
Description
333 - ME: Hearing
Docket Date
12/28/1992
Filing Party
Filing Date
12/21/1992
Description
999 - Other
Docket Date
12/28/1992
Filing Party
Plaintiff(1)
NOTE:
VERIFIED COMPLAINT
Filing Date
12/20/1992
Description
004 - ME: Hearing Continued
Docket Date
12/28/1992
Filing Party
Filing Date
12/18/1992
Description
022 - ME: Order Signed
Docket Date
12/22/1992
Filing Party
Filing Date
12/18/1992
Description
STP - Stipulation
Docket Date
12/23/1992
Filing Party
Respondent(7)
NOTE:
FOR CONTINUANCE OF CASE MANAGEMENT HEARING
Filing Date
12/16/1992
Description
999 - Other
Docket Date
12/21/1992
Filing Party
Plaintiff(1)
NOTE:
COMPLAINT
Filing Date
12/15/1992
Description
ORD - Order
Docket Date
12/17/1992
Filing Party
Filing Date
12/14/1992
Description
ANS - Answer
Docket Date
12/15/1992
Filing Party
Respondent(7)
NOTE:
& COUNTERCLAIM BY NPL CORPORATION
Filing Date
12/14/1992
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
12/16/1992
Filing Party
Filing Date
12/9/1992
Description
PET - Petition
Docket Date
12/14/1992
Filing Party
Respondent(4)
NOTE:
# 10
Filing Date
12/8/1992
Description
PET - Petition
Docket Date
12/14/1992
Filing Party
Plaintiff(1)
NOTE:
#70 FIRST AMENDED VERIFIED COMPLAINT-VOLUME 1 OF 9
Filing Date
12/8/1992
Description
999 - Other
Docket Date
12/10/1992
Filing Party
Defendant(3)
Filing Date
12/8/1992
Description
999 - Other
Docket Date
12/10/1992
Filing Party
Defendant(3)
NOTE:
& COSTS
Filing Date
12/8/1992
Description
999 - Other
Docket Date
12/10/1992
Filing Party
Defendant(3)
NOTE:
RE: PET #129 & PROPOSED ORD RE: PET #129
Filing Date
12/8/1992
Description
999 - Other
Docket Date
12/10/1992
Filing Party
Defendant(3)
NOTE:
RE: PET #130 & PROPOSED ORD RE: PET #130
Filing Date
12/8/1992
Description
999 - Other
Docket Date
12/10/1992
Filing Party
Defendant(3)
Filing Date
12/8/1992
Description
999 - Other
Docket Date
12/10/1992
Filing Party
Defendant(3)
Filing Date
12/8/1992
Description
999 - Other
Docket Date
12/10/1992
Filing Party
Defendant(3)
NOTE:
& COSTS TO VARIOUS COUNSEL
Filing Date
12/8/1992
Description
999 - Other
Docket Date
12/10/1992
Filing Party
Defendant(3)
NOTE:
& COSTS TO MINKIN & SNYDER
Filing Date
12/8/1992
Description
999 - Other
Docket Date
12/10/1992
Filing Party
Defendant(3)
NOTE:
RE: PET #128 & PROPOSED ORDER RE: PET #128
Filing Date
12/4/1992
Description
999 - Other
Docket Date
12/9/1992
Filing Party
Plaintiff(1)
NOTE:
PETITION FOR AUTHORITY TO PAY FEES AND COSTS TO JOSEPH J DEVITO CONSULTING
Filing Date
12/4/1992
Description
999 - Other
Docket Date
12/9/1992
Filing Party
Plaintiff(1)
NOTE:
PETITION FOR AUTHORITY TO PAY FEES AND COSTS TO GLOVER & VAN COTT AND TITUS; BRUECKNER & BERRY
Filing Date
12/4/1992
Description
309 - ME: Case Dismissed
Docket Date
12/9/1992
Filing Party
Filing Date
12/4/1992
Description
ORD - Order
Docket Date
12/9/1992
Filing Party
Plaintiff(1)
NOTE:
RE EX PARTE PET # 126
Filing Date
12/4/1992
Description
ORD - Order
Docket Date
12/9/1992
Filing Party
Plaintiff(1)
NOTE:
RE EX PARTE PET # 121
Filing Date
12/1/1992
Description
333 - ME: Hearing
Docket Date
12/4/1992
Filing Party
Filing Date
12/1/1992
Description
ORD - Order
Docket Date
12/8/1992
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 106
Filing Date
12/1/1992
Description
LET - Letter
Docket Date
12/4/1992
Filing Party
Filing Date
12/1/1992
Description
ORD - Order
Docket Date
12/8/1992
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 124
Filing Date
12/1/1992
Description
ORD - Order
Docket Date
12/8/1992
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 122
Filing Date
12/1/1992
Description
SOR - Stipulation And Order
Docket Date
12/4/1992
Filing Party
NOTE:
REGARDING TRUSTEE'S SALE
Filing Date
12/1/1992
Description
ORD - Order
Docket Date
12/4/1992
Filing Party
NOTE:
APPROVING SETTLEMENT AGREEMENT ON EXETER NOTE & DEED OF TRUST
Filing Date
12/1/1992
Description
ORD - Order
Docket Date
12/8/1992
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 125
Filing Date
12/1/1992
Description
ORD - Order
Docket Date
12/8/1992
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 123
Filing Date
11/30/1992
Description
999 - Other
Docket Date
12/4/1992
Filing Party
Plaintiff(2)
NOTE:
CAROLE COLE ORDER THEREON
Filing Date
11/25/1992
Description
STP - Stipulation
Docket Date
12/1/1992
Filing Party
Plaintiff(1)
NOTE:
FOR EXTNSION OF TIME TO FILE PETITIONERS AMENDED COMPLAINT
Filing Date
11/23/1992
Description
999 - Other
Docket Date
11/25/1992
Filing Party
NOTE:
# 106
Filing Date
11/23/1992
Description
999 - Other
Docket Date
11/25/1992
Filing Party
NOTE:
# 124
Filing Date
11/23/1992
Description
999 - Other
Docket Date
11/25/1992
Filing Party
NOTE:
# 123
Filing Date
11/23/1992
Description
999 - Other
Docket Date
11/25/1992
Filing Party
NOTE:
# 122
Filing Date
11/23/1992
Description
999 - Other
Docket Date
11/25/1992
Filing Party
NOTE:
# 125
Filing Date
11/20/1992
Description
022 - ME: Order Signed
Docket Date
11/25/1992
Filing Party
Filing Date
11/20/1992
Description
003 - ME: Hearing Reset
Docket Date
11/25/1992
Filing Party
Filing Date
11/20/1992
Description
022 - ME: Order Signed
Docket Date
11/25/1992
Filing Party
Filing Date
11/17/1992
Description
PET - Petition
Docket Date
11/18/1992
Filing Party
Receiver(5)
NOTE:
FOR APPROVAL OF SETTLEMENT AGREEMENT ON EXETER NOTE & DEED OF TRUST
Filing Date
11/17/1992
Description
ORD - Order
Docket Date
11/19/1992
Filing Party
Filing Date
11/17/1992
Description
NOH - Notice Of Hearing
Docket Date
11/19/1992
Filing Party
Receiver(5)
NOTE:
RE PETITION NO 127
Filing Date
11/17/1992
Description
999 - Other
Docket Date
11/19/1992
Filing Party
Receiver(5)
Filing Date
11/17/1992
Description
ORD - Order
Docket Date
11/19/1992
Filing Party
Filing Date
11/17/1992
Description
ORD - Order
Docket Date
11/19/1992
Filing Party
Filing Date
11/16/1992
Description
AFS - Affidavit Of Service
Docket Date
11/18/1992
Filing Party
Filing Date
11/16/1992
Description
309 - ME: Case Dismissed
Docket Date
11/20/1992
Filing Party
Filing Date
11/6/1992
Description
NOH - Notice Of Hearing
Docket Date
11/10/1992
Filing Party
Receiver(5)
NOTE:
RE PETITION #124
Filing Date
11/6/1992
Description
PET - Petition
Docket Date
11/10/1992
Filing Party
Receiver(5)
NOTE:
FOR AUTHORITY TO PAY FEES & COSTS TO VARIOUS ATTNYS
Filing Date
11/6/1992
Description
NOH - Notice Of Hearing
Docket Date
11/10/1992
Filing Party
Receiver(5)
NOTE:
RE PETITION #125
Filing Date
11/6/1992
Description
PET - Petition
Docket Date
11/10/1992
Filing Party
Receiver(5)
NOTE:
FOR AUTHORITY TO PAY FEES & COSTS TO GLOVER & VAN COTT, PA & TITUS, BRUECKNER; & BERRY
Filing Date
11/6/1992
Description
999 - Other
Docket Date
11/10/1992
Filing Party
Receiver(5)
Filing Date
11/6/1992
Description
999 - Other
Docket Date
11/10/1992
Filing Party
Receiver(5)
Filing Date
11/5/1992
Description
PET - Petition
Docket Date
11/12/1992
Filing Party
Defendant(3)
NOTE:
TO PAY OFF ANNUITIES UNDER $2000 AND TO ACCEPT RETURN OF GUARANTY FUND; EARLY ACCESS MONEY
Filing Date
11/5/1992
Description
999 - Other
Docket Date
11/12/1992
Filing Party
Defendant(3)
Filing Date
11/5/1992
Description
PET - Petition
Docket Date
11/12/1992
Filing Party
Defendant(3)
NOTE:
FOR AUTHORITY TO ENGAGE PROPERTY TAX APPEAL FIRM ON CONTINGENCY BASIS
Filing Date
11/5/1992
Description
SOR - Stipulation And Order
Docket Date
11/25/1992
Filing Party
NOTE:
REGARDING TRUSTEE'S SALE
Filing Date
11/5/1992
Description
NOH - Notice Of Hearing
Docket Date
11/12/1992
Filing Party
Defendant(3)
NOTE:
RE PETITION 123
Filing Date
11/5/1992
Description
049 - ME: Judgment Signed
Docket Date
11/9/1992
Filing Party
Filing Date
11/5/1992
Description
NOH - Notice Of Hearing
Docket Date
11/12/1992
Filing Party
Defendant(3)
NOTE:
RE PETITION 122
Filing Date
11/5/1992
Description
999 - Other
Docket Date
11/12/1992
Filing Party
Defendant(3)
NOTE:
123 NOTICE OF HEARING RE PETITION 123 AND PROPOSED ORDER RE PETITION 123
Filing Date
11/4/1992
Description
STP - Stipulation
Docket Date
11/6/1992
Filing Party
Plaintiff(2)
NOTE:
FOR DISMISSAL OF BARBARA W JONES
Filing Date
11/4/1992
Description
STP - Stipulation
Docket Date
11/6/1992
Filing Party
Plaintiff(2)
NOTE:
FOR DISMISSAL OF BETTY A CASPER
Filing Date
11/4/1992
Description
UJU - Unsigned Order/Stipulation/Judgment
Docket Date
11/6/1992
Filing Party
Plaintiff(2)
NOTE:
RE DISMISSAL OF WINN SHANNON W/OUT PREJUDICE
Filing Date
10/29/1992
Description
333 - ME: Hearing
Docket Date
11/4/1992
Filing Party
Filing Date
10/28/1992
Description
RES - Response
Docket Date
10/28/1992
Filing Party
Plaintiff(2)
NOTE:
SUPPLEMENTAL IN SUPPORT OF MYRA BAKER'S MOTION TO DISMISS
Filing Date
10/28/1992
Description
AFF - Affidavit
Docket Date
10/28/1992
Filing Party
Plaintiff(1)
NOTE:
OF MARK D THARP IN SUPPORT OF SECOND SUPPLEMENT TO RESPONSE TO MOTION TO DISMISS; FOR LACK OF PERSONA JURISDICITON OVER MYRA M BAKER
Filing Date
10/28/1992
Description
SOF - Statement Of Facts
Docket Date
10/28/1992
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF SECOND SUPPLEMENT TO RESPONSE TO MOTION TO DISMISS FOR LACK OF; PERSONAL JURISTICTION OVER MYRA M BAKER
Filing Date
10/28/1992
Description
999 - Other
Docket Date
10/28/1992
Filing Party
Plaintiff(1)
NOTE:
TO MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION OVER MYRA M BAKER
Filing Date
10/22/1992 8:43:00 AM
Description
JUD - Judgment
Docket Date
10/22/1992 8:43:00 AM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
10/22/1992
Description
STP - Stipulation
Docket Date
10/23/1992
Filing Party
Plaintiff(2)
NOTE:
FEE & COSTS APPLICATIONS & ORDER
Filing Date
10/22/1992
Description
ORD - Order
Docket Date
10/23/1992
Filing Party
Filing Date
10/21/1992
Description
022 - ME: Order Signed
Docket Date
10/22/1992
Filing Party
Filing Date
10/21/1992
Description
019 - ME: Ruling
Docket Date
10/22/1992
Filing Party
Filing Date
10/21/1992
Description
003 - ME: Hearing Reset
Docket Date
10/22/1992
Filing Party
Filing Date
10/20/1992
Description
999 - Other
Docket Date
10/21/1992
Filing Party
Defendant(3)
NOTE:
PETITION 120
Filing Date
10/20/1992
Description
NOR - Notice And Order
Docket Date
11/13/1992
Filing Party
Defendant(3)
NOTE:
OF SUBSTITUTION OF COUNSEL
Filing Date
10/20/1992
Description
999 - Other
Docket Date
10/21/1992
Filing Party
Defendant(3)
NOTE:
PETITION 119
Filing Date
10/20/1992
Description
999 - Other
Docket Date
10/21/1992
Filing Party
Defendant(3)
NOTE:
PETITION 112
Filing Date
10/20/1992
Description
ORD - Order
Docket Date
10/21/1992
Filing Party
Defendant(3)
NOTE:
RE PETITION N0 119
Filing Date
10/20/1992
Description
ORD - Order
Docket Date
10/23/1992
Filing Party
Receiver(5)
NOTE:
RE: PETITION NO 118
Filing Date
10/20/1992
Description
ORD - Order
Docket Date
10/23/1992
Filing Party
Receiver(5)
NOTE:
RE: PETITION NO 112
Filing Date
10/20/1992
Description
ORD - Order
Docket Date
10/21/1992
Filing Party
Defendant(3)
NOTE:
RE PETITION N0 120
Filing Date
10/20/1992
Description
999 - Other
Docket Date
10/21/1992
Filing Party
Defendant(3)
NOTE:
PETITION 118
Filing Date
10/19/1992
Description
215 - ME: Substitution Of Counsel
Docket Date
10/22/1992
Filing Party
Filing Date
10/16/1992
Description
REQ - Request
Docket Date
10/20/1992
Filing Party
Plaintiff(2)
NOTE:
RULE 16(C)SPECIAL CASE MANAGEMENT PROCEDURES
Filing Date
10/13/1992
Description
333 - ME: Hearing
Docket Date
10/20/1992
Filing Party
Filing Date
10/13/1992
Description
NDE - Nde
Docket Date
10/15/1992
Filing Party
Plaintiff(1)
Filing Date
10/13/1992
Description
NDE - Nde
Docket Date
10/15/1992
Filing Party
Plaintiff(1)
Filing Date
10/13/1992
Description
REQ - Request
Docket Date
10/14/1992
Filing Party
NOTE:
FOR SPECIAL CASE MANAGEMENT PROCEDURES
Filing Date
10/9/1992
Description
STP - Stipulation
Docket Date
10/14/1992
Filing Party
NOTE:
RE: FEES/COSTS/APPL-ORDER
Filing Date
10/6/1992
Description
REQ - Request
Docket Date
10/7/1992
Filing Party
Plaintiff(2)
NOTE:
FOR SPECIAL MANAGEMENT PROCEDURES/RULE 16 MEMORANDUM
Filing Date
10/6/1992
Description
RES - Response
Docket Date
10/7/1992
Filing Party
Plaintiff(2)
NOTE:
IN SUPPORT OF MOTION TO DISMISS
Filing Date
10/5/1992
Description
999 - Other
Docket Date
10/6/1992
Filing Party
NOTE:
OF HEARING RE PET/#118 & PROPOSED ORDER RE PET/#118
Filing Date
10/5/1992
Description
NOH - Notice Of Hearing
Docket Date
10/6/1992
Filing Party
Receiver(5)
NOTE:
RE: PETITION NO 120
Filing Date
10/5/1992
Description
NOH - Notice Of Hearing
Docket Date
10/6/1992
Filing Party
NOTE:
RE PET/#118
Filing Date
10/5/1992
Description
PET - Petition
Docket Date
10/6/1992
Filing Party
Receiver(5)
NOTE:
NO 120 - PETITION FOR AUTHORITY TO PAY FEES & COSTS TO VARIOUS ATTYS
Filing Date
10/5/1992
Description
999 - Other
Docket Date
10/6/1992
Filing Party
NOTE:
PAY FEES & COSTS TO GUTTILLA & MURPHY & TITUS, BRUECKNER & BERRY
Filing Date
10/5/1992
Description
PET - Petition
Docket Date
10/6/1992
Filing Party
Receiver(5)
NOTE:
NO 112 - PETITION FOR APPROVAL OF AMENDMENT TO SPECIAL DEPUTY RECEIVER'S; ENGAGEMENT AGREEMENT
Filing Date
10/5/1992
Description
999 - Other
Docket Date
10/6/1992
Filing Party
Receiver(5)
NOTE:
120 - NOTICE OF HEARING RE: PETITION NO 120 & PROPOSED ORDER RE: PETITION NO 120
Filing Date
10/5/1992
Description
NOH - Notice Of Hearing
Docket Date
10/6/1992
Filing Party
NOTE:
RE PET/#119
Filing Date
10/5/1992
Description
022 - ME: Order Signed
Docket Date
10/6/1992
Filing Party
Filing Date
10/5/1992
Description
999 - Other
Docket Date
10/6/1992
Filing Party
Receiver(5)
NOTE:
119 - NOTICE OF HEARING RE: PETITION NO 119 & PROPOSED ORDER RE: PETITION NO 119
Filing Date
10/5/1992
Description
PET - Petition
Docket Date
10/6/1992
Filing Party
Receiver(5)
NOTE:
NO 118 - PETITION FOR APPROVAL OF RECEIVERSHIP LIQUIDATION FUND QUARTERLYFINANCIAL REPORTS FOR THE PERIODS 01/01/91 THROUGH 03/31/92 & NOTICE OF ENTRY OF; AMENDED ADMINISTRATIVE ORDER DATED 08/24/92
Filing Date
10/5/1992
Description
ORD - Order
Docket Date
10/5/1992
Filing Party
NOTE:
APPROVING SALE OFM REAL PROPERTY
Filing Date
10/5/1992
Description
999 - Other
Docket Date
10/6/1992
Filing Party
Receiver(5)
NOTE:
112 -NOTICE OF HEARING RE: PETITION NO 112 & PROPOSED ORDER RE: PETITION NO 112
Filing Date
10/5/1992
Description
NOH - Notice Of Hearing
Docket Date
10/6/1992
Filing Party
Receiver(5)
NOTE:
RE: PETITION NO 112
Filing Date
9/25/1992
Description
RES - Response
Docket Date
9/25/1992
Filing Party
Plaintiff(1)
NOTE:
TO MOTION TO DISMISS BY LIFESHARES RESPONDENTS
Filing Date
9/23/1992
Description
SOR - Stipulation And Order
Docket Date
9/24/1992
Filing Party
NOTE:
RE TRUSTEE'S SALE
Filing Date
9/23/1992
Description
STP - Stipulation
Docket Date
9/24/1992
Filing Party
Plaintiff(1)
NOTE:
& ORDER OF DISMISSAL AS TO KAREN DARLING
Filing Date
9/23/1992
Description
STP - Stipulation
Docket Date
9/24/1992
Filing Party
Plaintiff(1)
NOTE:
& ORDER OF DISMISSAL AS TO BEVERLY SULLO
Filing Date
9/22/1992
Description
079 - ME: Case Dismissed - Partial
Docket Date
9/23/1992
Filing Party
Filing Date
9/22/1992
Description
999 - Other
Docket Date
9/22/1992
Filing Party
Receiver(5)
NOTE:
#115
Filing Date
9/22/1992
Description
079 - ME: Case Dismissed - Partial
Docket Date
9/23/1992
Filing Party
Filing Date
9/22/1992
Description
999 - Other
Docket Date
9/22/1992
Filing Party
Receiver(5)
NOTE:
#116
Filing Date
9/21/1992
Description
019 - ME: Ruling
Docket Date
9/22/1992
Filing Party
Filing Date
9/21/1992
Description
019 - ME: Ruling
Docket Date
9/24/1992
Filing Party
Filing Date
9/21/1992
Description
ORD - Order
Docket Date
9/22/1992
Filing Party
Defendant(3)
NOTE:
PET 116
Filing Date
9/21/1992
Description
ORD - Order
Docket Date
9/22/1992
Filing Party
Defendant(3)
NOTE:
PET 115
Filing Date
9/21/1992
Description
999 - Other
Docket Date
9/23/1992
Filing Party
Filing Date
9/18/1992
Description
PET - Petition
Docket Date
9/21/1992
Filing Party
Receiver(5)
NOTE:
FOR APPROVAL OF CONTRACT FOR SALE OF REAL PROPERTY (WINDMILLS WEST)
Filing Date
9/18/1992
Description
999 - Other
Docket Date
9/21/1992
Filing Party
Receiver(5)
Filing Date
9/18/1992
Description
NOH - Notice Of Hearing
Docket Date
9/21/1992
Filing Party
Receiver(5)
NOTE:
RE PETITION #117
Filing Date
9/15/1992
Description
304 - ME: Oral Argument Set
Docket Date
9/16/1992
Filing Party
Filing Date
9/10/1992
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/10/1992
Filing Party
Filing Date
9/9/1992
Description
RES - Response
Docket Date
7/15/1992
Filing Party
Plaintiff(1)
NOTE:
TO DELOITTE & TOUCHE & THE MARTINES' MOTION TO DISMISS VERIFIED COMPLAINT
Filing Date
9/8/1992
Description
999 - Other
Docket Date
9/9/1992
Filing Party
Defendant(3)
NOTE:
RE PET 116
Filing Date
9/8/1992
Description
999 - Other
Docket Date
9/9/1992
Filing Party
Defendant(3)
NOTE:
PET 115 & 116; FIRST AMENDED NOTICES OF HEARING RE PETITIONS NO 115 & 116;; AND PROPOSED ORDERS RE PETITION NO 115 & 116
Filing Date
9/8/1992
Description
999 - Other
Docket Date
9/9/1992
Filing Party
Defendant(3)
NOTE:
RE PET NO 115
Filing Date
9/4/1992
Description
999 - Other
Docket Date
9/8/1992
Filing Party
NOTE:
NOT/OF HEARING RE PET/#116 & PROPOSED ORDER RE PET/#116
Filing Date
9/4/1992
Description
999 - Other
Docket Date
9/8/1992
Filing Party
NOTE:
& COSTS TO VARIOUS ATTYS (PET/#116)
Filing Date
9/4/1992
Description
NOH - Notice Of Hearing
Docket Date
9/8/1992
Filing Party
NOTE:
RE PET/#115
Filing Date
9/4/1992
Description
999 - Other
Docket Date
9/8/1992
Filing Party
NOTE:
NOT/OF HEARING RE PET/#115-& PROPOSED ORDER RE PET/#115
Filing Date
9/4/1992
Description
NOH - Notice Of Hearing
Docket Date
9/8/1992
Filing Party
NOTE:
RE PET/#116
Filing Date
9/4/1992
Description
PET - Petition
Docket Date
9/8/1992
Filing Party
NOTE:
#115 FOR AUTHORITY TO PAY FEES & COSTS
Filing Date
8/31/1992
Description
333 - ME: Hearing
Docket Date
9/2/1992
Filing Party
Filing Date
8/31/1992
Description
ORD - Order
Docket Date
8/31/1992
Filing Party
NOTE:
ORDER APPROVING CONTRACT
Filing Date
8/28/1992
Description
SOR - Stipulation And Order
Docket Date
9/2/1992
Filing Party
NOTE:
RE TRUSTEES SALE
Filing Date
8/27/1992
Description
022 - ME: Order Signed
Docket Date
8/31/1992
Filing Party
Filing Date
8/25/1992
Description
STP - Stipulation
Docket Date
8/27/1992
Filing Party
Plaintiff(2)
NOTE:
MOTIN FOR BRIEFING & ARGUMENT SCHEDULE
Filing Date
8/24/1992
Description
019 - ME: Ruling
Docket Date
8/26/1992
Filing Party
Filing Date
8/21/1992
Description
NOH - Notice Of Hearing
Docket Date
8/24/1992
Filing Party
NOTE:
RE PETITION #111
Filing Date
8/21/1992
Description
COS - Cert Of Ser/Injunt/Harassment
Docket Date
8/24/1992
Filing Party
Filing Date
8/21/1992
Description
PET - Petition
Docket Date
8/24/1992
Filing Party
NOTE:
#111
Filing Date
8/19/1992
Description
999 - Other
Docket Date
8/21/1992
Filing Party
Defendant(3)
NOTE:
PETITION NO.110
Filing Date
8/18/1992
Description
ORD - Order
Docket Date
8/19/1992
Filing Party
NOTE:
RE PETITION NO. 110
Filing Date
8/18/1992
Description
OBJ - Objection/Opposition
Docket Date
8/19/1992
Filing Party
Plaintiff(2)
NOTE:
TO PETITION NO. 110
Filing Date
8/17/1992
Description
022 - ME: Order Signed
Docket Date
8/25/1992
Filing Party
Filing Date
8/17/1992
Description
003 - ME: Hearing Reset
Docket Date
8/25/1992
Filing Party
Filing Date
8/17/1992
Description
333 - ME: Hearing
Docket Date
8/19/1992
Filing Party
Filing Date
8/14/1992
Description
ORD - Order
Docket Date
8/17/1992
Filing Party
Filing Date
8/14/1992
Description
ORD - Order
Docket Date
8/17/1992
Filing Party
Plaintiff(1)
NOTE:
RE:PET 109
Filing Date
8/13/1992
Description
022 - ME: Order Signed
Docket Date
8/17/1992
Filing Party
Filing Date
8/12/1992
Description
022 - ME: Order Signed
Docket Date
8/14/1992
Filing Party
Filing Date
8/11/1992
Description
MEM - Memorandum
Docket Date
8/12/1992
Filing Party
Filing Date
8/11/1992
Description
ORD - Order
Docket Date
8/12/1992
Filing Party
Plaintiff(1)
NOTE:
RE EX PARTE PET NO#107
Filing Date
8/10/1992
Description
022 - ME: Order Signed
Docket Date
8/11/1992
Filing Party
Filing Date
8/10/1992
Description
999 - Other
Docket Date
8/11/1992
Filing Party
NOTE:
SHERRY HUTT AUG 10 1992
Filing Date
8/7/1992
Description
022 - ME: Order Signed
Docket Date
8/12/1992
Filing Party
Filing Date
8/7/1992
Description
SOR - Stipulation And Order
Docket Date
8/10/1992
Filing Party
NOTE:
RE: TRUSTEE'S SALE
Filing Date
8/7/1992
Description
022 - ME: Order Signed
Docket Date
8/11/1992
Filing Party
Filing Date
8/5/1992
Description
022 - ME: Order Signed
Docket Date
8/7/1992
Filing Party
Filing Date
8/5/1992
Description
RES - Response
Docket Date
8/6/1992
Filing Party
Plaintiff(2)
NOTE:
REPLY TO PETITIONERS RESPONSE TO RESPONDENTS MOTION TO DISMISS
Filing Date
8/4/1992
Description
999 - Other
Docket Date
8/5/1992
Filing Party
NOTE:
PROOF OF MAILING
Filing Date
8/4/1992
Description
NOH - Notice Of Hearing
Docket Date
8/5/1992
Filing Party
Filing Date
8/4/1992
Description
PET - Petition
Docket Date
8/5/1992
Filing Party
NOTE:
FOR AUTHORITY TO PAY FEES & COSTS TO VARIOUS ATTORNEYS
Filing Date
8/4/1992
Description
999 - Other
Docket Date
8/6/1992
Filing Party
Defendant(3)
NOTE:
ORDER RE PETITION NO 1
Filing Date
8/3/1992
Description
ORD - Order
Docket Date
8/5/1992
Filing Party
Defendant(3)
NOTE:
RE PETITION NO.105
Filing Date
8/3/1992
Description
ORD - Order
Docket Date
8/5/1992
Filing Party
Defendant(3)
NOTE:
RE PETITION NO.103
Filing Date
8/3/1992
Description
ORD - Order
Docket Date
8/5/1992
Filing Party
Defendant(3)
NOTE:
RE PETITION NO.102
Filing Date
8/3/1992
Description
ORD - Order
Docket Date
8/4/1992
Filing Party
NOTE:
REJECTING CONTRACT FOR SALE OF REAL PROPERTY
Filing Date
7/31/1992
Description
999 - Other
Docket Date
8/4/1992
Filing Party
Plaintiff(2)
NOTE:
PETITION NO.102
Filing Date
7/31/1992
Description
999 - Other
Docket Date
8/4/1992
Filing Party
Plaintiff(2)
NOTE:
PETITION NO.105
Filing Date
7/31/1992
Description
999 - Other
Docket Date
8/4/1992
Filing Party
Plaintiff(2)
NOTE:
PETITION NO.103
Filing Date
7/30/1992
Description
333 - ME: Hearing
Docket Date
8/3/1992
Filing Party
Filing Date
7/27/1992
Description
999 - Other
Docket Date
7/29/1992
Filing Party
NOTE:
ITS MOT TO DISMISS
Filing Date
7/27/1992
Description
999 - Other
Docket Date
7/29/1992
Filing Party
NOTE:
MOTION TO DISMISS
Filing Date
7/24/1992
Description
RES - Response
Docket Date
7/27/1992
Filing Party
Plaintiff(1)
NOTE:
TO KESSNER & CROSBY RULE 9 (B) MOTION TO DISMISS
Filing Date
7/24/1992
Description
999 - Other
Docket Date
7/27/1992
Filing Party
Defendant(3)
NOTE:
NOTICE OF HEARING RE POET NO 106; AND PROPOSED ORDER PETITION NO 106
Filing Date
7/24/1992
Description
ORD - Order
Docket Date
7/27/1992
Filing Party
NOTE:
ON RENEWED MOTION TO WITH DRAW APPEARANCE/BINGHAM SUMMERS WELSH & SPILMAN ON; BEHALF OF UNDERWRITERS NATIONAL ASSURANCE CO BE WITHDRAWN AS ATTORNEY OF RECORD
Filing Date
7/24/1992
Description
PET - Petition
Docket Date
7/27/1992
Filing Party
Defendant(3)
NOTE:
FOR ORDER PLACING THE MATTER ON THE ACTIVE CALENDAR
Filing Date
7/24/1992
Description
NOH - Notice Of Hearing
Docket Date
7/27/1992
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 106
Filing Date
7/24/1992
Description
APL - Application
Docket Date
7/27/1992
Filing Party
Defendant(3)
NOTE:
FOR ADMISSION PRO HAC VICE
Filing Date
7/24/1992
Description
214 - ME: Withdrawal Of Counsel
Docket Date
7/28/1992
Filing Party
Filing Date
7/23/1992
Description
022 - ME: Order Signed
Docket Date
7/27/1992
Filing Party
Filing Date
7/23/1992
Description
304 - ME: Oral Argument Set
Docket Date
7/27/1992
Filing Party
Filing Date
7/21/1992
Description
ANS - Answer
Docket Date
7/22/1992
Filing Party
Plaintiff(2)
NOTE:
CREDIT MEMO
Filing Date
7/21/1992
Description
MDI - Motion To Dismiss
Docket Date
7/23/1992
Filing Party
Filing Date
7/21/1992
Description
MDI - Motion To Dismiss
Docket Date
7/23/1992
Filing Party
Filing Date
7/20/1992
Description
NOH - Notice Of Hearing
Docket Date
7/22/1992
Filing Party
Receiver(5)
NOTE:
RE: PETITION #104
Filing Date
7/20/1992
Description
999 - Other
Docket Date
7/22/1992
Filing Party
Receiver(5)
Filing Date
7/20/1992
Description
PET - Petition
Docket Date
7/22/1992
Filing Party
Receiver(5)
NOTE:
FOR APPROVAL OF CONTRACT FOR SALE OF REAL PROPERTY (MONTROSE) PETITION 104
Filing Date
7/20/1992
Description
SUM - Summons
Docket Date
7/23/1992
Filing Party
Plaintiff(1)
NOTE:
REPLACEMENT
Filing Date
7/20/1992
Description
ORD - Order
Docket Date
7/23/1992
Filing Party
NOTE:
APPROVING CONTRACT FOR SALE OF REAL PROPERTY (MONTROSE)
Filing Date
7/17/1992
Description
ANS - Answer
Docket Date
7/20/1992
Filing Party
Defendant(3)
NOTE:
CREDIT MEMO
Filing Date
7/17/1992
Description
999 - Other
Docket Date
7/21/1992
Filing Party
Receiver(5)
NOTE:
PROOF OF MAILING PETITION #105/NOTICE OF HEARING RE: PETITION #105/PROPOSED; ORDER RE: PETITION #105
Filing Date
7/17/1992
Description
NOH - Notice Of Hearing
Docket Date
7/21/1992
Filing Party
Receiver(5)
NOTE:
RE: PETITION #105
Filing Date
7/17/1992
Description
PET - Petition
Docket Date
7/22/1992
Filing Party
Defendant(3)
NOTE:
105
Filing Date
7/16/1992
Description
NAR - Notice Of Appearance
Docket Date
7/21/1992
Filing Party
Defendant(3)
NOTE:
OF ROBERT S MURPHY FOR P30-31
Filing Date
7/16/1992
Description
ORD - Order
Docket Date
7/20/1992
Filing Party
Defendant(3)
NOTE:
RE EXPARTE PETITION 101
Filing Date
7/16/1992
Description
PET - Petition
Docket Date
7/21/1992
Filing Party
Receiver(5)
NOTE:
FOR AUTHORITY TO PAY FEES & COSTS TO GLOVER & VAN COTT PA & TITUS BRUECKNER; & BERRY P C
Filing Date
7/16/1992
Description
ORD - Order
Docket Date
7/20/1992
Filing Party
Defendant(3)
NOTE:
RE EXPARTE PETITION 100
Filing Date
7/15/1992
Description
PET - Petition
Docket Date
7/15/1992
Filing Party
Receiver(5)
NOTE:
FOR AUTHORITY TO PAY FEES AND COSTS TO VAIOUS ATTYS
Filing Date
7/15/1992
Description
999 - Other
Docket Date
7/20/1992
Filing Party
Filing Date
7/15/1992
Description
NOH - Notice Of Hearing
Docket Date
7/15/1992
Filing Party
Receiver(5)
Filing Date
7/15/1992
Description
204 - ME: Cont On Inactive Calendar
Docket Date
7/16/1992
Filing Party
Filing Date
7/15/1992
Description
999 - Other
Docket Date
7/15/1992
Filing Party
Respondent(4)
NOTE:
NOTICE OF HRG RE PET NO 102 AND PROPOSED ORDER RE PET
Filing Date
7/10/1992
Description
RES - Response
Docket Date
7/16/1992
Filing Party
Plaintiff(2)
NOTE:
TO PET MOTION TO SET CASE MANAGEMENT RPOCEDURES FOR PET 70 & REQUEST FOR PRE-; TRIAL MANAGEMENT CONF PURSUANT TO RULE 16
Filing Date
7/10/1992
Description
SOR - Stipulation And Order
Docket Date
7/16/1992
Filing Party
NOTE:
RE: TRUSTEES SALE
Filing Date
7/9/1992
Description
304 - ME: Oral Argument Set
Docket Date
7/13/1992
Filing Party
Filing Date
7/9/1992
Description
022 - ME: Order Signed
Docket Date
7/13/1992
Filing Party
Filing Date
7/8/1992
Description
RES - Response
Docket Date
7/15/1992
Filing Party
Plaintiff(2)
NOTE:
TO MOTION TO SET CASE MANAGEMENT PROCEDURES AND REQUEST FOR PRETRIAL MANAGEMENT; CONF
Filing Date
7/6/1992
Description
MDI - Motion To Dismiss
Docket Date
7/14/1992
Filing Party
Plaintiff(2)
Filing Date
7/2/1992
Description
RES - Response
Docket Date
7/13/1992
Filing Party
Plaintiff(1)
NOTE:
TO PET MOTION TO SET CASE MANAGEMENT PROCEDURES & REQUEST FOR PRETRIAL; MANAGEMENT CONF
Filing Date
7/2/1992
Description
026 - ME: Pretrial Conference Set
Docket Date
7/8/1992
Filing Party
Filing Date
7/2/1992
Description
NDE - Nde
Docket Date
7/10/1992
Filing Party
Plaintiff(1)
Filing Date
6/29/1992
Description
MOT - Motion
Docket Date
7/2/1992
Filing Party
Plaintiff(1)
NOTE:
FOR EXPEDITED ORAL ARGUMENT ON P1-2 MOTION TO SET CASE MANAGEMENT PROCEDURES; FOR PETITION 70 & REQUEST FOR PRETRIAL MANAGMENT CONFERENCE PURSUANT TO RULE; 16
Filing Date
6/29/1992
Description
999 - Other
Docket Date
7/7/1992
Filing Party
NOTE:
BEVERLY SULLO
Filing Date
6/29/1992
Description
NDP - Not-Service/Discv-Doc/Papers
Docket Date
6/5/1992
Filing Party
Plaintiff(2)
Filing Date
6/29/1992
Description
MOT - Motion
Docket Date
7/2/1992
Filing Party
Plaintiff(1)
NOTE:
TO SET CASE MANAGMENT PROCEDURES FOR PETITION 70 & REQUEST FOR PRETRIAL; MANAGMENT CONFERENCE PURSUANT TO RULE 16
Filing Date
6/25/1992
Description
RES - Response
Docket Date
6/30/1992
Filing Party
Plaintiff(2)
Filing Date
6/25/1992
Description
RES - Response
Docket Date
6/30/1992
Filing Party
Plaintiff(2)
Filing Date
6/23/1992
Description
999 - Other
Docket Date
6/29/1992
Filing Party
Defendant(3)
NOTE:
PETITION NO 95
Filing Date
6/23/1992
Description
999 - Other
Docket Date
6/29/1992
Filing Party
Defendant(3)
NOTE:
PETION NO 96
Filing Date
6/23/1992
Description
999 - Other
Docket Date
6/29/1992
Filing Party
Defendant(3)
Filing Date
6/23/1992
Description
RES - Response
Docket Date
6/29/1992
Filing Party
Plaintiff(2)
NOTE:
TO P25 TO P1-2 RESPONSE TO MOTIN TO DISMISS PETITION #70
Filing Date
6/23/1992
Description
RES - Response
Docket Date
6/29/1992
Filing Party
Plaintiff(2)
NOTE:
OF P25 TO P1-2 RESPONSE TO P25 RULE 9(B) MOTION TO DISMISS
Filing Date
6/22/1992
Description
999 - Other
Docket Date
6/25/1992
Filing Party
NOTE:
APPEARANCE
Filing Date
6/19/1992
Description
ORD - Order
Docket Date
6/30/1992
Filing Party
NOTE:
PETITION#95
Filing Date
6/19/1992
Description
333 - ME: Hearing
Docket Date
6/25/1992
Filing Party
Filing Date
6/19/1992
Description
ORD - Order
Docket Date
6/24/1992
Filing Party
NOTE:
AUTHORIZING PERFORMANCE UNDER BANKRUPTCY STIPULATION
Filing Date
6/19/1992
Description
ORD - Order
Docket Date
6/26/1992
Filing Party
Defendant(3)
NOTE:
PETITION #96
Filing Date
6/18/1992
Description
PET - Petition
Docket Date
6/25/1992
Filing Party
Plaintiff(2)
Filing Date
6/18/1992
Description
MDI - Motion To Dismiss
Docket Date
6/24/1992
Filing Party
NOTE:
VERIFIED COMPLAINT - PETITION NO 70
Filing Date
6/18/1992
Description
ORD - Order
Docket Date
6/24/1992
Filing Party
Plaintiff(1)
Filing Date
6/18/1992
Description
ORD - Order
Docket Date
6/24/1992
Filing Party
Filing Date
6/18/1992
Description
ORD - Order
Docket Date
6/24/1992
Filing Party
Filing Date
6/17/1992
Description
333 - ME: Hearing
Docket Date
6/23/1992
Filing Party
Filing Date
6/17/1992
Description
999 - Other
Docket Date
6/25/1992
Filing Party
Filing Date
6/17/1992
Description
RES - Response
Docket Date
6/24/1992
Filing Party
Plaintiff(2)
Filing Date
6/16/1992
Description
067 - ME: Stipulation And Order
Docket Date
6/19/1992
Filing Party
Filing Date
6/16/1992
Description
ORD - Order
Docket Date
6/23/1992
Filing Party
NOTE:
PET#70
Filing Date
6/15/1992
Description
999 - Other
Docket Date
6/22/1992
Filing Party
Plaintiff(1)
NOTE:
FIRST SUPPLEMENT TO RESPONSE TO MOTION TO DISMISS FOR LACK OF PERSONAL; JURISDICTION OVER MYRA M BAKER
Filing Date
6/15/1992
Description
279 - ME: Hearing Set
Docket Date
6/19/1992
Filing Party
Filing Date
6/9/1992
Description
RES - Response
Docket Date
6/16/1992
Filing Party
Plaintiff(1)
NOTE:
TO MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION OVER MYRA M BAKER &; PETITIONERS MOTION FOR ORDER ALLOWING DISCOVERY ON ISSUE OF PERSONAL; JURISDICTION & SUPPLEMENTATION OF RESPONSE
Filing Date
6/9/1992
Description
RES - Response
Docket Date
6/16/1992
Filing Party
Plaintiff(1)
NOTE:
TO MOTION TO DISMISS PETITION #70 FILED BY RESPONDENTS JONES/DAY & JOINDED BY; RESPONDENTS DAVID R BAKER CROSBY GUENZEL THEODORE KESSNER & DELORES KESSNER
Filing Date
6/9/1992
Description
RES - Response
Docket Date
6/16/1992
Filing Party
Plaintiff(1)
NOTE:
TO RESPONDENT JONES/DAY/REAVIS & POGUE & RESPONDENT DAVID R BAKER RULE 9(B); MOTION TO DISMISS
Filing Date
6/9/1992
Description
RES - Response
Docket Date
6/16/1992
Filing Party
Plaintiff(1)
NOTE:
TO MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION OVER DELORES KESSNER
Filing Date
6/9/1992
Description
MOT - Motion
Docket Date
6/16/1992
Filing Party
Plaintiff(1)
NOTE:
FOR EXPEDITED ORAL ARGUMENT ON PETITIONERS/MOTION FOR ORDER ALLOWING; DISCOVERY ON ISSUE OF PERSONAL JURISDICTION & SUPPLEMENTATION OF RESPONSE
Filing Date
6/5/1992
Description
NOH - Notice Of Hearing
Docket Date
6/11/1992
Filing Party
Defendant(3)
NOTE:
PET #96
Filing Date
6/5/1992
Description
999 - Other
Docket Date
6/11/1992
Filing Party
Defendant(3)
Filing Date
6/5/1992
Description
PET - Petition
Docket Date
6/11/1992
Filing Party
Defendant(3)
NOTE:
#95
Filing Date
6/5/1992
Description
PET - Petition
Docket Date
6/11/1992
Filing Party
Defendant(3)
NOTE:
#96 RE:AUTHORITY TO PAY FEES/COSTS
Filing Date
6/5/1992
Description
NOH - Notice Of Hearing
Docket Date
6/11/1992
Filing Party
Defendant(3)
NOTE:
PET #95
Filing Date
6/5/1992
Description
999 - Other
Docket Date
6/11/1992
Filing Party
Filing Date
6/5/1992
Description
999 - Other
Docket Date
6/11/1992
Filing Party
Defendant(3)
Filing Date
6/2/1992
Description
ANS - Answer
Docket Date
6/3/1992
Filing Party
Defendant(3)
NOTE:
ACCEPTANCE OF SERVICE
Filing Date
5/28/1992
Description
EVR - Exhibits Viewing Request
Docket Date
6/5/1992
Filing Party
Filing Date
5/28/1992
Description
ORD - Order
Docket Date
6/2/1992
Filing Party
Plaintiff(2)
Filing Date
5/27/1992
Description
067 - ME: Stipulation And Order
Docket Date
6/2/1992
Filing Party
Filing Date
5/26/1992
Description
304 - ME: Oral Argument Set
Docket Date
6/1/1992
Filing Party
Filing Date
5/22/1992
Description
279 - ME: Hearing Set
Docket Date
5/28/1992
Filing Party
Filing Date
5/22/1992
Description
999 - Other
Docket Date
5/28/1992
Filing Party
Filing Date
5/20/1992
Description
999 - Other
Docket Date
5/26/1992
Filing Party
Filing Date
5/20/1992
Description
NOT - Notice
Docket Date
5/26/1992
Filing Party
Filing Date
5/20/1992
Description
NOT - Notice
Docket Date
5/26/1992
Filing Party
Filing Date
5/19/1992
Description
304 - ME: Oral Argument Set
Docket Date
5/27/1992
Filing Party
Filing Date
5/18/1992
Description
ANS - Answer
Docket Date
5/19/1992
Filing Party
Plaintiff(2)
NOTE:
MOTION TO DISMISS PETITION #70
Filing Date
5/18/1992
Description
999 - Other
Docket Date
5/22/1992
Filing Party
Filing Date
5/18/1992
Description
MOT - Motion
Docket Date
5/22/1992
Filing Party
Respondent(7)
NOTE:
TO DISMISS
Filing Date
5/18/1992
Description
STP - Stipulation
Docket Date
5/22/1992
Filing Party
NOTE:
TO EXTEND RES TIME
Filing Date
5/18/1992
Description
ANS - Answer
Docket Date
5/19/1992
Filing Party
Defendant(3)
NOTE:
MOTION TO DISMISS PETITION #70
Filing Date
5/18/1992
Description
MDI - Motion To Dismiss
Docket Date
5/22/1992
Filing Party
Plaintiff(2)
Filing Date
5/18/1992
Description
ANS - Answer
Docket Date
5/19/1992
Filing Party
Plaintiff(2)
NOTE:
NOTICE OF APPEARANCE
Filing Date
5/18/1992
Description
MDI - Motion To Dismiss
Docket Date
5/22/1992
Filing Party
Plaintiff(2)
Filing Date
5/18/1992
Description
RES - Response
Docket Date
5/22/1992
Filing Party
NOTE:
MOTION TO DISMISS PETITION # 70
Filing Date
5/18/1992
Description
MDI - Motion To Dismiss
Docket Date
5/22/1992
Filing Party
Filing Date
5/14/1992
Description
STP - Stipulation
Docket Date
5/18/1992
Filing Party
NOTE:
& ORDER RE: TRUSTEE'S SALE
Filing Date
5/12/1992
Description
ORD - Order
Docket Date
5/15/1992
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 90
Filing Date
5/12/1992
Description
ORD - Order
Docket Date
5/15/1992
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 94
Filing Date
5/12/1992
Description
022 - ME: Order Signed
Docket Date
5/15/1992
Filing Party
Filing Date
5/12/1992
Description
ORD - Order
Docket Date
5/15/1992
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 92
Filing Date
5/12/1992
Description
ORD - Order
Docket Date
5/15/1992
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 91
Filing Date
5/12/1992
Description
ORD - Order
Docket Date
5/15/1992
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 93
Filing Date
5/11/1992
Description
022 - ME: Order Signed
Docket Date
5/15/1992
Filing Party
Filing Date
5/8/1992
Description
999 - Other
Docket Date
5/15/1992
Filing Party
Receiver(5)
NOTE:
PETITION NO 94
Filing Date
5/8/1992
Description
999 - Other
Docket Date
5/15/1992
Filing Party
Receiver(5)
NOTE:
PETITION NO 91
Filing Date
5/8/1992
Description
999 - Other
Docket Date
5/15/1992
Filing Party
Receiver(5)
NOTE:
PETITION NO 93
Filing Date
5/8/1992
Description
999 - Other
Docket Date
5/15/1992
Filing Party
Receiver(5)
NOTE:
PETITION NO 92
Filing Date
5/8/1992
Description
999 - Other
Docket Date
5/15/1992
Filing Party
Receiver(5)
NOTE:
PETITION NO 90
Filing Date
5/8/1992
Description
000 - ME: Minute Entry
Docket Date
5/13/1992
Filing Party
NOTE:
ORDERED VACATING MINUTE ENTRY OF MAY 6, 1992 PAGES 12 AND 13 ONLY
Filing Date
5/6/1992
Description
022 - ME: Order Signed
Docket Date
5/7/1992
Filing Party
Filing Date
5/6/1992
Description
NCJ - Notice Of Change Of Judge
Docket Date
5/13/1992
Filing Party
Respondent(7)
Filing Date
5/6/1992
Description
001 - ME: Disqualification
Docket Date
5/7/1992
Filing Party
Filing Date
5/6/1992
Description
316 - ME: Case Assigned/Reassigned
Docket Date
5/12/1992
Filing Party
Filing Date
5/5/1992
Description
998 - ME: Multiple Events
Docket Date
5/7/1992
Filing Party
Filing Date
5/5/1992
Description
316 - ME: Case Assigned/Reassigned
Docket Date
5/7/1992
Filing Party
Filing Date
5/1/1992
Description
999 - Other
Docket Date
5/6/1992
Filing Party
Plaintiff(1)
NOTE:
CHANGE OF JUDGE PURSUANT TO RULE 42(F)
Filing Date
5/1/1992
Description
NCJ - Notice Of Change Of Judge
Docket Date
5/6/1992
Filing Party
Plaintiff(1)
NOTE:
PURSUANT TO RULE 42(F)
Filing Date
4/24/1992
Description
NOH - Notice Of Hearing
Docket Date
4/27/1992
Filing Party
Receiver(5)
NOTE:
RE: PETITION #93
Filing Date
4/24/1992
Description
PET - Petition
Docket Date
4/27/1992
Filing Party
Receiver(5)
NOTE:
FOR AUTHORIZATION & APPROVAL OF ADDENDUM TO LEASE
Filing Date
4/24/1992
Description
999 - Other
Docket Date
4/27/1992
Filing Party
Receiver(5)
NOTE:
PROOF OF MAILING PETITION #93/NOTICE OF HEARING RE: PETITION #93 & PROPOSED; ORDER RE: PETITION #93
Filing Date
4/21/1992
Description
279 - ME: Hearing Set
Docket Date
4/24/1992
Filing Party
Filing Date
4/17/1992
Description
NOH - Notice Of Hearing
Docket Date
4/21/1992
Filing Party
Defendant(3)
NOTE:
1ST AMENDED NOTICE OF HEARING RE PETITION NO 92
Filing Date
4/17/1992
Description
999 - Other
Docket Date
4/21/1992
Filing Party
Filing Date
4/17/1992
Description
NOH - Notice Of Hearing
Docket Date
4/21/1992
Filing Party
Defendant(3)
NOTE:
1ST AMENDED NOTICE OF HEARING RE PETITION NO 90
Filing Date
4/17/1992
Description
999 - Other
Docket Date
4/21/1992
Filing Party
Defendant(3)
NOTE:
NO 94 NOTICE OF HEARING RE PETITION NO 94 AND PROPOSED ORDER RE PETITION NO 94
Filing Date
4/17/1992
Description
NOH - Notice Of Hearing
Docket Date
4/21/1992
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 94
Filing Date
4/17/1992
Description
NOH - Notice Of Hearing
Docket Date
4/21/1992
Filing Party
Defendant(3)
NOTE:
1ST AMENDED NOTICE OF HEARING RE PETITION NO 91
Filing Date
4/17/1992
Description
PET - Petition
Docket Date
4/21/1992
Filing Party
Defendant(3)
NOTE:
REQUESTING AUTHORITY TO PAY RATA PARTIAL COMPENSATION FOR SERVICES TO BE; RENDERED BY ASSISTANT ATTY
Filing Date
4/17/1992
Description
NOH - Notice Of Hearing
Docket Date
4/21/1992
Filing Party
NOTE:
2ND AMENDED
Filing Date
4/16/1992
Description
SOR - Stipulation And Order
Docket Date
4/17/1992
Filing Party
NOTE:
RE: TRUSTEE'S SALE
Filing Date
4/15/1992
Description
316 - ME: Case Assigned/Reassigned
Docket Date
4/21/1992
Filing Party
Filing Date
4/14/1992
Description
ACS - Acceptance Of Service
Docket Date
4/16/1992
Filing Party
Plaintiff(1)
Filing Date
4/14/1992
Description
ACS - Acceptance Of Service
Docket Date
4/16/1992
Filing Party
Filing Date
4/14/1992
Description
ACS - Acceptance Of Service
Docket Date
4/16/1992
Filing Party
Filing Date
4/14/1992
Description
AFS - Affidavit Of Service
Docket Date
4/16/1992
Filing Party
Plaintiff(1)
NOTE:
BY MAIL ON RES'S
Filing Date
4/14/1992
Description
ACS - Acceptance Of Service
Docket Date
4/16/1992
Filing Party
Filing Date
4/14/1992
Description
ACS - Acceptance Of Service
Docket Date
4/16/1992
Filing Party
Filing Date
4/14/1992
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
4/16/1992
Filing Party
Plaintiff(1)
Filing Date
4/14/1992
Description
ACS - Acceptance Of Service
Docket Date
4/16/1992
Filing Party
Filing Date
4/14/1992
Description
ACS - Acceptance Of Service
Docket Date
4/16/1992
Filing Party
Filing Date
4/14/1992
Description
ACS - Acceptance Of Service
Docket Date
4/16/1992
Filing Party
Filing Date
4/14/1992
Description
ACS - Acceptance Of Service
Docket Date
4/16/1992
Filing Party
Filing Date
4/14/1992
Description
ACS - Acceptance Of Service
Docket Date
4/16/1992
Filing Party
Filing Date
4/14/1992
Description
ACS - Acceptance Of Service
Docket Date
4/16/1992
Filing Party
Filing Date
4/14/1992
Description
ACS - Acceptance Of Service
Docket Date
4/16/1992
Filing Party
Filing Date
4/14/1992
Description
AFS - Affidavit Of Service
Docket Date
4/16/1992
Filing Party
Plaintiff(1)
NOTE:
BY MAIL ON RES'S
Filing Date
4/14/1992
Description
ACS - Acceptance Of Service
Docket Date
4/16/1992
Filing Party
Filing Date
4/14/1992
Description
ACS - Acceptance Of Service
Docket Date
4/16/1992
Filing Party
Filing Date
4/14/1992
Description
SUM - Summons
Docket Date
4/16/1992
Filing Party
Plaintiff(1)
Filing Date
4/14/1992
Description
ACS - Acceptance Of Service
Docket Date
4/16/1992
Filing Party
Filing Date
4/14/1992
Description
ACS - Acceptance Of Service
Docket Date
4/16/1992
Filing Party
Filing Date
4/14/1992
Description
ACS - Acceptance Of Service
Docket Date
4/16/1992
Filing Party
Filing Date
4/14/1992
Description
ACS - Acceptance Of Service
Docket Date
4/16/1992
Filing Party
Filing Date
4/14/1992
Description
ACS - Acceptance Of Service
Docket Date
4/16/1992
Filing Party
Filing Date
4/14/1992
Description
ACS - Acceptance Of Service
Docket Date
4/16/1992
Filing Party
Filing Date
4/14/1992
Description
ACS - Acceptance Of Service
Docket Date
4/16/1992
Filing Party
Filing Date
4/14/1992
Description
ACS - Acceptance Of Service
Docket Date
4/16/1992
Filing Party
Filing Date
4/13/1992
Description
022 - ME: Order Signed
Docket Date
4/16/1992
Filing Party
Filing Date
4/10/1992
Description
001 - ME: Disqualification
Docket Date
4/16/1992
Filing Party
Filing Date
4/8/1992
Description
NOH - Notice Of Hearing
Docket Date
4/10/1992
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 91
Filing Date
4/8/1992
Description
999 - Other
Docket Date
4/10/1992
Filing Party
Defendant(3)
Filing Date
4/3/1992
Description
PET - Petition
Docket Date
4/7/1992
Filing Party
Defendant(3)
NOTE:
#91
Filing Date
4/3/1992
Description
999 - Other
Docket Date
4/7/1992
Filing Party
Defendant(3)
Filing Date
4/3/1992
Description
999 - Other
Docket Date
4/7/1992
Filing Party
Filing Date
4/3/1992
Description
PET - Petition
Docket Date
4/7/1992
Filing Party
Defendant(3)
NOTE:
#92 FOR AUTHORITY TO PAY FEES & COSTS
Filing Date
4/3/1992
Description
999 - Other
Docket Date
4/7/1992
Filing Party
Defendant(3)
Filing Date
4/3/1992
Description
PET - Petition
Docket Date
4/7/1992
Filing Party
Defendant(3)
NOTE:
#90 REPLACING LAW FIRM
Filing Date
4/3/1992
Description
NOH - Notice Of Hearing
Docket Date
4/7/1992
Filing Party
Defendant(3)
NOTE:
PETITION #90
Filing Date
4/3/1992
Description
AMN - Amended Notice
Docket Date
4/7/1992
Filing Party
NOTE:
OF HEARING PETITION #85
Filing Date
4/3/1992
Description
NOH - Notice Of Hearing
Docket Date
4/7/1992
Filing Party
Defendant(3)
NOTE:
ON PETITION #92
Filing Date
4/1/1992
Description
333 - ME: Hearing
Docket Date
4/6/1992
Filing Party
Filing Date
4/1/1992
Description
999 - Other
Docket Date
4/8/1992
Filing Party
NOTE:
DISCOVERY & CONFIDENTIAL MATERIAL SEALD BY ORDER OF JUDGE ANDERSON WITHOUT; PRIOR ORDER OF THE COURT APRIL 1,92 (CONTAINS PETITIONS & ORDERS 88 & 89)
Filing Date
3/31/1992
Description
999 - Other
Docket Date
4/3/1992
Filing Party
Defendant(3)
NOTE:
86
Filing Date
3/31/1992
Description
999 - Other
Docket Date
4/3/1992
Filing Party
Defendant(3)
NOTE:
87
Filing Date
3/31/1992
Description
999 - Other
Docket Date
4/3/1992
Filing Party
Defendant(3)
Filing Date
3/31/1992
Description
999 - Other
Docket Date
4/3/1992
Filing Party
Defendant(3)
NOTE:
84
Filing Date
3/31/1992
Description
PET - Petition
Docket Date
4/9/1992
Filing Party
Filing Date
3/31/1992
Description
NOH - Notice Of Hearing
Docket Date
4/3/1992
Filing Party
Defendant(3)
NOTE:
RE: PET #85
Filing Date
3/30/1992
Description
316 - ME: Case Assigned/Reassigned
Docket Date
4/2/1992
Filing Party
Filing Date
3/27/1992
Description
ORD - Order
Docket Date
4/2/1992
Filing Party
Receiver(5)
NOTE:
RE PETITION NO 87
Filing Date
3/27/1992
Description
333 - ME: Hearing
Docket Date
3/31/1992
Filing Party
Filing Date
3/27/1992
Description
ORD - Order
Docket Date
4/2/1992
Filing Party
Filing Date
3/27/1992
Description
ORD - Order
Docket Date
4/2/1992
Filing Party
Receiver(5)
NOTE:
RE PETITION NO 84
Filing Date
3/27/1992
Description
ORD - Order
Docket Date
4/2/1992
Filing Party
Receiver(5)
NOTE:
RE PETITION NO 86
Filing Date
3/26/1992
Description
ECR - Exhibits/Classified/Receipt
Docket Date
3/31/1992
Filing Party
Filing Date
3/24/1992
Description
208 - ME: Case On Inactive Calendar
Docket Date
3/24/1992
Filing Party
Filing Date
3/24/1992
Description
999 - Other
Docket Date
3/27/1992
Filing Party
NOTE:
PETITION FOR AUTHORITY TO PAY FEES & COSTS TO VARIOUS ATTORNEYSF
Filing Date
3/24/1992
Description
999 - Other
Docket Date
3/27/1992
Filing Party
NOTE:
PROOF OF MAILING
Filing Date
3/24/1992
Description
NOH - Notice Of Hearing
Docket Date
3/27/1992
Filing Party
NOTE:
RE: PETITION NO#87
Filing Date
3/23/1992
Description
EXH - Exhibit
Docket Date
3/26/1992
Filing Party
NOTE:
& CLASSIFIED MATERIALS VIEWING REQUEST
Filing Date
3/23/1992
Description
UJU - Unsigned Order/Stipulation/Judgment
Docket Date
3/26/1992
Filing Party
Filing Date
3/20/1992
Description
NOH - Notice Of Hearing
Docket Date
3/26/1992
Filing Party
Defendant(3)
NOTE:
RE PETITION #86
Filing Date
3/20/1992
Description
999 - Other
Docket Date
3/26/1992
Filing Party
Defendant(3)
NOTE:
PETITION #86 NOTICE OF HEARING RE PETITION #86 AND PROPOSED ORDER RE PETITION; #86
Filing Date
3/20/1992
Description
PET - Petition
Docket Date
3/26/1992
Filing Party
Defendant(3)
NOTE:
NO 86
Filing Date
3/19/1992
Description
019 - ME: Ruling
Docket Date
3/23/1992
Filing Party
Filing Date
3/18/1992
Description
NOH - Notice Of Hearing
Docket Date
3/23/1992
Filing Party
NOTE:
RE PETITION NO#84
Filing Date
3/18/1992
Description
999 - Other
Docket Date
3/23/1992
Filing Party
NOTE:
PROOF OF MAILING PETITION NO#84
Filing Date
3/18/1992
Description
PET - Petition
Docket Date
3/24/1992
Filing Party
Defendant(3)
NOTE:
#84 FOR APPROVAL OF AMENDED ENGAGEMENT AGREEMENT WITH LAW FIRM OF TITUS,; BRUECKNER, & BERRY PC
Filing Date
3/10/1992
Description
999 - Other
Docket Date
3/19/1992
Filing Party
Plaintiff(1)
NOTE:
VERIFIED COMPLAINT
Filing Date
3/10/1992
Description
999 - Other
Docket Date
3/11/1992
Filing Party
Plaintiff(1)
Filing Date
3/10/1992
Description
PRA - Praecipe
Docket Date
3/16/1992
Filing Party
NOTE:
ALIAS SUMMONS (1)
Filing Date
3/10/1992
Description
CCA - Cert Compulsory Arbitration
Docket Date
3/16/1992
Filing Party
Plaintiff(1)
Filing Date
3/10/1992
Description
999 - Other
Docket Date
3/17/1992
Filing Party
Plaintiff(1)
NOTE:
EX PARTE ORDER RE: PET NO#69
Filing Date
3/9/1992
Description
NOH - Notice Of Hearing
Docket Date
3/13/1992
Filing Party
Receiver(5)
NOTE:
RE PETITION NO 78
Filing Date
3/9/1992
Description
PET - Petition
Docket Date
3/13/1992
Filing Party
Receiver(5)
NOTE:
FOR AUTHORITY TO SELL & OPTION SECURITIES & PAY CAPITAL CONTRIBUTIONS
Filing Date
3/9/1992
Description
999 - Other
Docket Date
3/13/1992
Filing Party
Receiver(5)
Filing Date
3/6/1992
Description
STP - Stipulation
Docket Date
3/18/1992
Filing Party
Respondent(4)
NOTE:
REGARDING SELECTION OF UMPIRE
Filing Date
3/4/1992
Description
022 - ME: Order Signed
Docket Date
3/9/1992
Filing Party
Filing Date
3/2/1992
Description
999 - Other
Docket Date
3/6/1992
Filing Party
Plaintiff(1)
NOTE:
EX PARTE PETITION #69 FOR AUTHORITY TO SUE JAMES A FAIL ETAL
Filing Date
2/26/1992
Description
ORD - Order
Docket Date
3/4/1992
Filing Party
Plaintiff(1)
NOTE:
RE EX PARTE PETITION NO 82
Filing Date
2/21/1992
Description
333 - ME: Hearing
Docket Date
2/28/1992
Filing Party
Filing Date
2/21/1992
Description
999 - Other
Docket Date
3/6/1992
Filing Party
NOTE:
SERVICES RENDERED
Filing Date
2/20/1992
Description
999 - Other
Docket Date
2/26/1992
Filing Party
Defendant(3)
NOTE:
PETITION NO 80
Filing Date
2/20/1992
Description
999 - Other
Docket Date
2/26/1992
Filing Party
Defendant(3)
NOTE:
PETITION NO 79
Filing Date
2/20/1992
Description
MFW - Motion For Withdraw of counsel
Docket Date
2/25/1992
Filing Party
NOTE:
APPEARANCE
Filing Date
2/18/1992
Description
ORD - Order
Docket Date
2/20/1992
Filing Party
Receiver(5)
NOTE:
ESTABLISHING PROCEDURES FOR DISPOSITION OF REAL ESTATE INTERESTS
Filing Date
2/18/1992
Description
ORD - Order
Docket Date
2/20/1992
Filing Party
Receiver(5)
NOTE:
RE PETITION #79
Filing Date
2/18/1992
Description
ORD - Order
Docket Date
2/20/1992
Filing Party
Defendant(3)
NOTE:
RE PETITION #80
Filing Date
2/18/1992
Description
PET - Petition
Docket Date
2/20/1992
Filing Party
Plaintiff(1)
NOTE:
APPROVAL AMENDED ENGAGEMENT CONTRACT WITH LAW FIRM OF GLOVER & VAN COTT
Filing Date
2/18/1992
Description
ORD - Order
Docket Date
2/20/1992
Filing Party
Plaintiff(1)
NOTE:
RE AMENDED PETITION #5
Filing Date
2/14/1992
Description
333 - ME: Hearing
Docket Date
2/19/1992
Filing Party
Filing Date
2/6/1992
Description
999 - Other
Docket Date
2/11/1992
Filing Party
Defendant(3)
NOTE:
NO 79
Filing Date
2/6/1992
Description
PET - Petition
Docket Date
2/11/1992
Filing Party
NOTE:
NO 79
Filing Date
2/6/1992
Description
NOH - Notice Of Hearing
Docket Date
2/11/1992
Filing Party
NOTE:
RE PETITION NO 80
Filing Date
2/6/1992
Description
PET - Petition
Docket Date
2/11/1992
Filing Party
NOTE:
NO 80/PETITION FOR AUTHORITY TO PAY FEES & COSTS TO VARIOUS ATTORNEYS
Filing Date
2/6/1992
Description
999 - Other
Docket Date
2/11/1992
Filing Party
NOTE:
NOTICE OF HEARING RE PETITION NO 80 & PROPOSED ORDER RE PETITION NO 80
Filing Date
2/6/1992
Description
NOH - Notice Of Hearing
Docket Date
2/11/1992
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 79
Filing Date
1/30/1992
Description
ORD - Order
Docket Date
2/3/1992
Filing Party
Receiver(5)
NOTE:
AUTHORIZING SALE OF INVESTMENT SECURITIES
Filing Date
1/30/1992
Description
NAA - Naa
Docket Date
2/3/1992
Filing Party
Filing Date
1/30/1992
Description
LET - Letter
Docket Date
2/3/1992
Filing Party
Filing Date
1/29/1992
Description
022 - ME: Order Signed
Docket Date
2/3/1992
Filing Party
Filing Date
1/28/1992
Description
999 - Other
Docket Date
1/30/1992
Filing Party
NOTE:
CERTIFICATE OF SERVICE
Filing Date
1/27/1992
Description
ORD - Order
Docket Date
1/29/1992
Filing Party
Respondent(4)
NOTE:
ALLOWING WITHDRAWAL OF MOTION
Filing Date
1/27/1992
Description
ORD - Order
Docket Date
1/30/1992
Filing Party
NOTE:
AMENDED
Filing Date
1/27/1992
Description
999 - Other
Docket Date
1/30/1992
Filing Party
Receiver(5)
NOTE:
EX PARTE PETITION FOR AUTHORIZATION TO LIQUIDATE INVESTMENT SECURITIES
Filing Date
1/27/1992
Description
UJU - Unsigned Order/Stipulation/Judgment
Docket Date
1/30/1992
Filing Party
NOTE:
ESTABLISHING PROCEDURES FOR DISPOSITION OF REAL ESTATE INTERESTS
Filing Date
1/27/1992
Description
PET - Petition
Docket Date
1/30/1992
Filing Party
Receiver(5)
NOTE:
TO ESTABLISH PRECEDURES FOR DISPOSITION OF REAL ESTATE INTERESTS
Filing Date
1/27/1992
Description
NOH - Notice Of Hearing
Docket Date
1/30/1992
Filing Party
Receiver(5)
NOTE:
RE: PETITION #76
Filing Date
1/24/1992
Description
SOR - Stipulation And Order
Docket Date
1/31/1992
Filing Party
NOTE:
RE TRUSTEE'S SALE PETITION NO 75
Filing Date
1/23/1992
Description
022 - ME: Order Signed
Docket Date
1/28/1992
Filing Party
Filing Date
1/21/1992
Description
STP - Stipulation
Docket Date
1/27/1992
Filing Party
Respondent(4)
NOTE:
TO WITHDRAW MOTION
Filing Date
1/17/1992
Description
022 - ME: Order Signed
Docket Date
1/24/1992
Filing Party
Filing Date
1/14/1992
Description
999 - Other
Docket Date
1/17/1992
Filing Party
Defendant(3)
Filing Date
1/10/1992
Description
ORD - Order
Docket Date
1/21/1992
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 74
Filing Date
1/10/1992
Description
PET - Petition
Docket Date
1/16/1992
Filing Party
Respondent(4)
NOTE:
NO 10
Filing Date
1/10/1992
Description
008 - ME: Hearing On Motion
Docket Date
1/14/1992
Filing Party
Filing Date
1/6/1992
Description
ORD - Order
Docket Date
1/9/1992
Filing Party
Plaintiff(1)
NOTE:
RE: PETITION NO#73
Filing Date
1/3/1992
Description
999 - Other
Docket Date
1/9/1992
Filing Party
Defendant(3)
Filing Date
1/3/1992
Description
022 - ME: Order Signed
Docket Date
1/9/1992
Filing Party
Filing Date
1/3/1992
Description
PET - Petition
Docket Date
1/9/1992
Filing Party
Defendant(3)
NOTE:
FOR AUTHORITY TO PAY FEES
Filing Date
1/3/1992
Description
NOH - Notice Of Hearing
Docket Date
1/9/1992
Filing Party
Defendant(3)
NOTE:
RE PET #74
Filing Date
12/18/1991
Description
008 - ME: Hearing On Motion
Docket Date
12/23/1991
Filing Party
Filing Date
12/12/1991
Description
ORD - Order
Docket Date
12/20/1991
Filing Party
NOTE:
RE PETITION #71
Filing Date
12/12/1991
Description
ORD - Order
Docket Date
12/20/1991
Filing Party
NOTE:
RE PETITION #72
Filing Date
12/10/1991
Description
999 - Other
Docket Date
1/2/1992
Filing Party
Receiver(5)
NOTE:
PETITION NO 72
Filing Date
12/10/1991
Description
999 - Other
Docket Date
1/2/1992
Filing Party
Receiver(5)
NOTE:
PETITION NO 71
Filing Date
12/9/1991
Description
304 - ME: Oral Argument Set
Docket Date
12/14/1991
Filing Party
Filing Date
12/6/1991
Description
CAR - Court Of Appeals Receipt
Docket Date
12/13/1991
Filing Party
Filing Date
12/6/1991
Description
ORD - Order
Docket Date
12/13/1991
Filing Party
NOTE:
COURT OF APPEALS
Filing Date
12/6/1991
Description
PET - Petition
Docket Date
12/17/1991
Filing Party
Respondent(4)
Filing Date
12/6/1991
Description
019 - ME: Ruling
Docket Date
12/14/1991
Filing Party
Filing Date
12/5/1991
Description
LET - Letter
Docket Date
12/16/1991
Filing Party
Filing Date
12/2/1991
Description
RES - Response
Docket Date
12/4/1991
Filing Party
Plaintiff(1)
NOTE:
TO MOTION TO COMPEL
Filing Date
11/29/1991
Description
NOH - Notice Of Hearing
Docket Date
12/9/1991
Filing Party
Receiver(5)
NOTE:
RE: PETITION #73
Filing Date
11/29/1991
Description
999 - Other
Docket Date
12/9/1991
Filing Party
Receiver(5)
NOTE:
PROOF OF MAILING PETITION #73 NOTICE OF HEARING RE: PETITION #73 & PROPOSED; ORDER RE: PETITION #73
Filing Date
11/27/1991
Description
999 - Other
Docket Date
12/6/1991
Filing Party
Filing Date
11/27/1991
Description
NOH - Notice Of Hearing
Docket Date
12/6/1991
Filing Party
NOTE:
RE PETITION #72
Filing Date
11/27/1991
Description
999 - Other
Docket Date
12/6/1991
Filing Party
Filing Date
11/27/1991
Description
NOH - Notice Of Hearing
Docket Date
12/6/1991
Filing Party
NOTE:
RE PETITION #71
Filing Date
11/27/1991
Description
999 - Other
Docket Date
12/9/1991
Filing Party
Receiver(5)
NOTE:
PETITION #73/PETITION FOR AUTHORITY TO PAY FEES & COSTS TO GLOVER & VAN COTT; P A
Filing Date
11/27/1991
Description
999 - Other
Docket Date
12/6/1991
Filing Party
NOTE:
AUTHORITY TO PAY FEES & COSTS TO GUTTILLA & MURPHY
Filing Date
11/27/1991
Description
999 - Other
Docket Date
12/6/1991
Filing Party
NOTE:
AUTHORITY TO PAY FEES & COSTS TO VARIOUS ATTYS
Filing Date
11/26/1991
Description
ORD - Order
Docket Date
12/6/1991
Filing Party
Defendant(3)
NOTE:
RE EX PARTE PETITION #66
Filing Date
11/26/1991
Description
999 - Other
Docket Date
12/6/1991
Filing Party
Receiver(5)
NOTE:
EX PARTE PETITION #66/EX PARTE PETITION FOR AUTHORITY TO EMPLOY TEXAS COUNSEL; OF BIRD & RENEKER
Filing Date
11/25/1991
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
11/29/1991
Filing Party
Filing Date
11/25/1991
Description
022 - ME: Order Signed
Docket Date
11/29/1991
Filing Party
Filing Date
11/22/1991
Description
999 - Other
Docket Date
12/3/1991
Filing Party
Respondent(4)
Filing Date
11/18/1991
Description
022 - ME: Order Signed
Docket Date
11/25/1991
Filing Party
Filing Date
11/18/1991
Description
999 - Other
Docket Date
11/22/1991
Filing Party
Plaintiff(1)
NOTE:
NO 67
Filing Date
11/18/1991
Description
999 - Other
Docket Date
11/22/1991
Filing Party
Defendant(3)
NOTE:
NO 67
Filing Date
11/18/1991
Description
999 - Other
Docket Date
11/22/1991
Filing Party
Defendant(3)
NOTE:
NO 68
Filing Date
11/18/1991
Description
ORD - Order
Docket Date
11/25/1991
Filing Party
Plaintiff(1)
Filing Date
11/14/1991
Description
ORD - Order
Docket Date
11/20/1991
Filing Party
Defendant(3)
NOTE:
RE PETITION #68
Filing Date
11/14/1991
Description
ORD - Order
Docket Date
11/20/1991
Filing Party
Defendant(3)
NOTE:
RE PETITION #67
Filing Date
11/14/1991
Description
333 - ME: Hearing
Docket Date
11/18/1991
Filing Party
Filing Date
11/7/1991
Description
999 - Other
Docket Date
11/12/1991
Filing Party
Defendant(3)
NOTE:
NOTICE OF HEARING, PROPOSED ORDER
Filing Date
11/7/1991
Description
999 - Other
Docket Date
11/12/1991
Filing Party
Defendant(3)
NOTE:
NOTICE OF HEARING RE PETITION NO 68 & PROPOSED ORDER RE PETITION NO 68
Filing Date
11/7/1991
Description
999 - Other
Docket Date
11/12/1991
Filing Party
Defendant(3)
NOTE:
NO 68
Filing Date
11/7/1991
Description
999 - Other
Docket Date
11/12/1991
Filing Party
Defendant(3)
Filing Date
11/7/1991
Description
999 - Other
Docket Date
11/12/1991
Filing Party
Defendant(3)
NOTE:
AUTHORITY TO PAY FEES & COSTS TO VARIOUS ATTY
Filing Date
11/7/1991
Description
999 - Other
Docket Date
11/12/1991
Filing Party
Defendant(3)
NOTE:
FEES & COSTS
Filing Date
11/5/1991
Description
SOR - Stipulation And Order
Docket Date
11/9/1991
Filing Party
NOTE:
RE: TRUSTEE'S SALE
Filing Date
11/4/1991
Description
022 - ME: Order Signed
Docket Date
11/7/1991
Filing Party
Filing Date
10/30/1991
Description
ORD - Order
Docket Date
11/5/1991
Filing Party
NOTE:
THAT THE CT OF APPEALS IN THE EXERCISE OF ITS DISCRETION DECLINES TO ACCEPT; JURISDICTION IN THIS SPECIAL ACTION
Filing Date
10/29/1991
Description
057 - ME: Motion Granted
Docket Date
11/2/1991
Filing Party
Filing Date
10/28/1991
Description
NOH - Notice Of Hearing
Docket Date
11/4/1991
Filing Party
Plaintiff(1)
NOTE:
RE PET NO 62
Filing Date
10/28/1991
Description
999 - Other
Docket Date
11/4/1991
Filing Party
Plaintiff(1)
NOTE:
NO 62
Filing Date
10/28/1991
Description
AFF - Affidavit
Docket Date
11/4/1991
Filing Party
Respondent(4)
NOTE:
OF MICHAEL J LEWINSKI IN SUPPORT OF P4 FOR ASSOC OF COUNSEL
Filing Date
10/28/1991
Description
PET - Petition
Docket Date
11/4/1991
Filing Party
Plaintiff(1)
NOTE:
FOR ORDER APPROVING SETTLEMENT AGREEMENT WITH E.B. CAPITAL CORP
Filing Date
10/28/1991
Description
STP - Stipulation
Docket Date
10/30/1991
Filing Party
Plaintiff(1)
NOTE:
FOR DISMISSAL W/PREJUDICE
Filing Date
10/28/1991
Description
ORD - Order
Docket Date
11/4/1991
Filing Party
Plaintiff(1)
NOTE:
FOR DISMISSAL OF PET #26 W/PREJ
Filing Date
10/25/1991
Description
079 - ME: Case Dismissed - Partial
Docket Date
10/29/1991
Filing Party
Filing Date
10/18/1991
Description
ORD - Order
Docket Date
10/24/1991
Filing Party
Receiver(5)
NOTE:
RE EX-PARTE PETITION NO#61
Filing Date
10/16/1991
Description
MOT - Motion
Docket Date
10/24/1991
Filing Party
Respondent(4)
NOTE:
OF RES P4 FOR ASSOC OF COUNSEL
Filing Date
10/16/1991
Description
022 - ME: Order Signed
Docket Date
10/18/1991
Filing Party
Filing Date
10/11/1991
Description
PET - Petition
Docket Date
10/21/1991
Filing Party
Filing Date
10/8/1991
Description
999 - Other
Docket Date
10/15/1991
Filing Party
NOTE:
PETITION NO 60
Filing Date
10/8/1991
Description
ORD - Order
Docket Date
10/17/1991
Filing Party
Receiver(5)
NOTE:
RE: PETITION #60
Filing Date
10/4/1991
Description
ORD - Order
Docket Date
10/9/1991
Filing Party
Plaintiff(1)
NOTE:
FOR STAY OF PROCEEDINGS
Filing Date
10/4/1991
Description
333 - ME: Hearing
Docket Date
10/9/1991
Filing Party
Filing Date
10/3/1991
Description
CCA - Cert Compulsory Arbitration
Docket Date
10/9/1991
Filing Party
Plaintiff(1)
Filing Date
10/1/1991
Description
022 - ME: Order Signed
Docket Date
10/4/1991
Filing Party
Filing Date
9/30/1991
Description
SOR - Stipulation And Order
Docket Date
10/4/1991
Filing Party
Filing Date
9/27/1991
Description
NOH - Notice Of Hearing
Docket Date
10/2/1991
Filing Party
NOTE:
RE PET #60
Filing Date
9/27/1991
Description
999 - Other
Docket Date
10/2/1991
Filing Party
Filing Date
9/27/1991
Description
PET - Petition
Docket Date
10/4/1991
Filing Party
Receiver(5)
NOTE:
FOR AUTHORITY TO PAY FEES & COSTS TO GUTTILLA & MURPHY MEYERS & BARNES &; TITUS BRUECKNER & BERRY P C (PETITION #60)
Filing Date
9/26/1991
Description
022 - ME: Order Signed
Docket Date
10/2/1991
Filing Party
Filing Date
9/25/1991
Description
MOT - Motion
Docket Date
9/30/1991
Filing Party
Plaintiff(1)
NOTE:
FOR EXPEDITED HEARING
Filing Date
9/24/1991
Description
333 - ME: Hearing
Docket Date
9/30/1991
Filing Party
Filing Date
9/24/1991
Description
MOT - Motion
Docket Date
9/25/1991
Filing Party
Plaintiff(1)
NOTE:
FOR STAY OF PROCEEDINGS
Filing Date
9/10/1991
Description
999 - Other
Docket Date
9/13/1991
Filing Party
Filing Date
9/10/1991
Description
PET - Petition
Docket Date
9/19/1991
Filing Party
Plaintiff(1)
NOTE:
NO 58 ORDER RE EX PARTE PETITION FOR AUTHORITY TO SUE PURSUANT ARTICLE 14 SEC 11; OF THE ARIZONA CONSTITUTION
Filing Date
9/10/1991
Description
999 - Other
Docket Date
9/13/1991
Filing Party
Filing Date
9/10/1991
Description
PET - Petition
Docket Date
9/19/1991
Filing Party
Plaintiff(1)
NOTE:
NO 10/ORDER RE PETITION 10
Filing Date
9/10/1991
Description
PET - Petition
Docket Date
9/19/1991
Filing Party
Plaintiff(1)
NOTE:
NO 38/ORDER RE PETITION 38
Filing Date
9/10/1991
Description
PET - Petition
Docket Date
9/19/1991
Filing Party
NOTE:
NO 57 ORDER
Filing Date
9/10/1991
Description
999 - Other
Docket Date
9/11/1991
Filing Party
Plaintiff(1)
NOTE:
TO FILE PETITION FOR SPECIAL ACTION
Filing Date
9/10/1991
Description
ORD - Order
Docket Date
9/19/1991
Filing Party
Plaintiff(1)
NOTE:
RE PETITION 56
Filing Date
9/10/1991
Description
ORD - Order
Docket Date
9/19/1991
Filing Party
NOTE:
RE PETITION NO 55
Filing Date
9/10/1991
Description
ORD - Order
Docket Date
9/19/1991
Filing Party
NOTE:
RE PETITION NO 54
Filing Date
9/6/1991
Description
333 - ME: Hearing
Docket Date
9/16/1991
Filing Party
Filing Date
9/4/1991
Description
PET - Petition
Docket Date
9/5/1991
Filing Party
Plaintiff(1)
NOTE:
FOR AUTHORITY TO SUE PURSUANT TO ARTICLE 14 SEC 11 OF THE AZ CONSTITUTION
Filing Date
9/4/1991
Description
COM - Complaint
Docket Date
9/6/1991
Filing Party
Plaintiff(1)
NOTE:
VERIFIED
Filing Date
9/4/1991
Description
NOH - Notice Of Hearing
Docket Date
9/5/1991
Filing Party
Plaintiff(2)
NOTE:
ON PETITION #57 FOR RELIEF INJUNCTION
Filing Date
8/30/1991
Description
NOH - Notice Of Hearing
Docket Date
9/3/1991
Filing Party
Plaintiff(1)
NOTE:
RE PETITION NO 56
Filing Date
8/30/1991
Description
PET - Petition
Docket Date
9/4/1991
Filing Party
Defendant(3)
NOTE:
NO 55 FOR AUTHORITY TO PAY FEES & COSTS
Filing Date
8/30/1991
Description
PET - Petition
Docket Date
9/3/1991
Filing Party
Respondent(6)
NOTE:
FOR RELIEF FROM INJUNCTION
Filing Date
8/30/1991
Description
PET - Petition
Docket Date
9/3/1991
Filing Party
Receiver(5)
NOTE:
REC'S RE INDEMNIFICATION AGREEMENTS
Filing Date
8/30/1991
Description
999 - Other
Docket Date
9/4/1991
Filing Party
Defendant(3)
NOTE:
NO 55
Filing Date
8/30/1991
Description
NOH - Notice Of Hearing
Docket Date
9/4/1991
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 55
Filing Date
8/28/1991
Description
NOH - Notice Of Hearing
Docket Date
8/30/1991
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 54
Filing Date
8/28/1991
Description
NOH - Notice Of Hearing
Docket Date
8/30/1991
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 53
Filing Date
8/28/1991
Description
PET - Petition
Docket Date
8/30/1991
Filing Party
Defendant(3)
NOTE:
NO 54 FOR ORDER RE CESSATION OF PAYMENT OF COMMISSIONS
Filing Date
8/28/1991
Description
PET - Petition
Docket Date
8/30/1991
Filing Party
Defendant(3)
NOTE:
NO 53 FOR AUTHORITY TO ENGAGE APPRAISERS, LIST REAL EST WITH LICENSED REALTORS
Filing Date
8/28/1991
Description
999 - Other
Docket Date
8/30/1991
Filing Party
Defendant(3)
NOTE:
NO 54
Filing Date
8/28/1991
Description
999 - Other
Docket Date
8/30/1991
Filing Party
Defendant(3)
NOTE:
NO 53
Filing Date
8/26/1991
Description
NAR - Notice Of Appearance
Docket Date
8/27/1991
Filing Party
Filing Date
8/12/1991
Description
TSP - Transcript of Proceedings
Docket Date
8/14/1991
Filing Party
NOTE:
COPY
Filing Date
8/9/1991
Description
999 - Other
Docket Date
8/13/1991
Filing Party
NOTE:
LIQUIDATION RE PETITION NO 32
Filing Date
8/9/1991
Description
999 - Other
Docket Date
8/13/1991
Filing Party
NOTE:
PETITION NO 52
Filing Date
8/7/1991
Description
NOT - Notice
Docket Date
8/13/1991
Filing Party
Receiver(5)
NOTE:
& CERTIFICATION OF MAILING RE: PETITION NO 32 - LOCATION ONLY
Filing Date
8/7/1991
Description
ORD - Order
Docket Date
8/15/1991
Filing Party
Receiver(5)
NOTE:
RE PETITION NO 52
Filing Date
8/7/1991
Description
ORD - Order
Docket Date
8/15/1991
Filing Party
Respondent(6)
NOTE:
FOR LIQUIDATION RE PETITION NO 32
Filing Date
8/5/1991
Description
333 - ME: Hearing
Docket Date
8/12/1991
Filing Party
Filing Date
8/5/1991
Description
058 - ME: Motion Denied
Docket Date
8/12/1991
Filing Party
Filing Date
8/2/1991
Description
RES - Response
Docket Date
8/7/1991
Filing Party
Respondent(4)
NOTE:
RESPONSE TO SECOND MOTION FOR RECONSIDERATION
Filing Date
7/31/1991
Description
NOT - Notice
Docket Date
8/6/1991
Filing Party
NOTE:
OF APPEARANCE & REQ FOR NOTICE
Filing Date
7/31/1991
Description
PET - Petition
Docket Date
8/6/1991
Filing Party
Receiver(5)
NOTE:
OF MAILING PROOF #51 NOTICE OF HEARING
Filing Date
7/31/1991
Description
PET - Petition
Docket Date
8/6/1991
Filing Party
Receiver(5)
NOTE:
#51 PETITION FOR AUTHORIZATION TO EMPLOY APPRAISER
Filing Date
7/31/1991
Description
NOH - Notice Of Hearing
Docket Date
8/6/1991
Filing Party
Receiver(5)
Filing Date
7/29/1991
Description
333 - ME: Hearing
Docket Date
8/5/1991
Filing Party
Filing Date
7/29/1991
Description
STP - Stipulation
Docket Date
8/6/1991
Filing Party
Plaintiff(1)
NOTE:
TO CONSOLIDATE & ORDER
Filing Date
7/29/1991
Description
SOR - Stipulation And Order
Docket Date
8/6/1991
Filing Party
NOTE:
REGARDING TRUSTEE'S SALE
Filing Date
7/26/1991
Description
NOT - Notice
Docket Date
7/31/1991
Filing Party
Plaintiff(1)
NOTE:
OF SERVING DEF'S RESPONSE TO PLA'S REQ FOR PRODUCTION OF DOCMTS
Filing Date
7/25/1991
Description
999 - Other
Docket Date
7/31/1991
Filing Party
NOTE:
REPLY IN SUPPORT OF SUPPLEMENTAL MOTION OF FIRSTIER BANK TO DISMISS "VERIFIED; COMPLAINT & PETITION FOR MANDATORY INJUNCTION"
Filing Date
7/25/1991
Description
999 - Other
Docket Date
7/31/1991
Filing Party
NOTE:
REPLY IN SUPPORT OF SUPPLEMENTAL MOTION OF FIRSTIER BANK TO DISMISS "VERIFIED; COMPLAINT & PETITION FOR MANDATORY INJUNCTION"
Filing Date
7/25/1991
Description
053 - ME: Case Consolidation
Docket Date
7/30/1991
Filing Party
NOTE:
CV91-13988 CONSOL INTO CV90-23436
Filing Date
7/25/1991
Description
PET - Petition
Docket Date
7/31/1991
Filing Party
NOTE:
NO 52 PET FOR AUTHORITY TO PAY FEES & COSTS TO VARIOUS ATTYS
Filing Date
7/25/1991
Description
999 - Other
Docket Date
7/30/1991
Filing Party
Plaintiff(1)
NOTE:
FOR RECONSIDERATION
Filing Date
7/25/1991
Description
022 - ME: Order Signed
Docket Date
8/1/1991
Filing Party
Filing Date
7/23/1991
Description
RES - Response
Docket Date
7/25/1991
Filing Party
Plaintiff(1)
NOTE:
IN OPPOSITION TO SUPPLEMENTAL MOTION TO DISMISS & PET/MANDATORY INJUNCTION
Filing Date
7/22/1991
Description
NOF - Notice Of Filing
Docket Date
7/29/1991
Filing Party
Filing Date
7/22/1991
Description
AFF - Affidavit
Docket Date
7/29/1991
Filing Party
NOTE:
OF JOSEPH R CRIMMINS
Filing Date
7/22/1991
Description
AFF - Affidavit
Docket Date
7/29/1991
Filing Party
NOTE:
OF THOMAS B FISCHER
Filing Date
7/19/1991
Description
999 - Other
Docket Date
7/25/1991
Filing Party
NOTE:
SUPPLEMENTAL MOTION OF FIRSTIER BANK TO DISMISS VERIFIED COMPLAINT & PETITION; FOR MANDATORY INJUNCTION
Filing Date
7/18/1991
Description
999 - Other
Docket Date
7/24/1991
Filing Party
Plaintiff(1)
NOTE:
FIRSTIER BANK
Filing Date
7/17/1991
Description
MOT - Motion
Docket Date
7/26/1991
Filing Party
NOTE:
OF FIRSTIER BANK TO DISMISS VERIFIED COMPLAINT & PETITION FOR MANDATORY INJ
Filing Date
7/17/1991
Description
NOH - Notice Of Hearing
Docket Date
7/24/1991
Filing Party
NOTE:
FIRST AMENDED RE PETITION NO 32
Filing Date
7/17/1991
Description
333 - ME: Hearing
Docket Date
7/30/1991
Filing Party
Filing Date
7/16/1991
Description
999 - Other
Docket Date
7/23/1991
Filing Party
Plaintiff(1)
NOTE:
PETITION NO 49
Filing Date
7/16/1991
Description
MEM - Memorandum
Docket Date
7/23/1991
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF APPLICATION FOR MANDATORY INJ
Filing Date
7/16/1991
Description
ORD - Order
Docket Date
7/23/1991
Filing Party
Plaintiff(1)
NOTE:
EX PARTE RE PETITION NO 48
Filing Date
7/15/1991
Description
NOF - Notice Of Filing
Docket Date
7/22/1991
Filing Party
Receiver(5)
Filing Date
7/12/1991
Description
999 - Other
Docket Date
7/18/1991
Filing Party
NOTE:
RE PETITION NO 50
Filing Date
7/12/1991
Description
202 - ME: Ord To Show Cause Issued
Docket Date
7/19/1991
Filing Party
Filing Date
7/11/1991
Description
ORD - Order
Docket Date
7/25/1991
Filing Party
Receiver(5)
NOTE:
RE PETITION NO 50
Filing Date
7/11/1991
Description
333 - ME: Hearing
Docket Date
7/19/1991
Filing Party
Filing Date
7/10/1991
Description
OSC - Order To Show Cause
Docket Date
7/17/1991
Filing Party
Plaintiff(1)
NOTE:
RE PETITION #49
Filing Date
7/10/1991
Description
999 - Other
Docket Date
7/17/1991
Filing Party
NOTE:
HEARING RE PETITION NO 50
Filing Date
7/9/1991
Description
PET - Petition
Docket Date
7/16/1991
Filing Party
Plaintiff(1)
NOTE:
NO 49 VERIFIED COMPLAINT & PETITION FOR MANDATORY INJUNCTION
Filing Date
7/9/1991
Description
PRA - Praecipe
Docket Date
7/16/1991
Filing Party
Plaintiff(1)
NOTE:
REPLACEMENT SUMMONS
Filing Date
7/9/1991
Description
REQ - Request
Docket Date
7/16/1991
Filing Party
Plaintiff(1)
NOTE:
FOR ACCELRATED HEARING OF ORDER TO SHOW CAUSE
Filing Date
7/9/1991
Description
AFF - Affidavit
Docket Date
7/16/1991
Filing Party
Plaintiff(1)
NOTE:
OF MARK D THARP IN SUPPORT OF REQUEST FOR ACCELRATED HEARING OF ORDER TO; SHOW CAUSE
Filing Date
7/9/1991
Description
999 - Other
Docket Date
7/16/1991
Filing Party
Plaintiff(1)
NOTE:
AUTHORITY TO SUE FIRSTIER BANK
Filing Date
7/3/1991
Description
NOH - Notice Of Hearing
Docket Date
7/11/1991
Filing Party
NOTE:
RE PETITION#50
Filing Date
7/3/1991
Description
PET - Petition
Docket Date
7/11/1991
Filing Party
Receiver(5)
NOTE:
FOR AUTHORITY TO PAY FEES & COSTS
Filing Date
7/3/1991
Description
999 - Other
Docket Date
7/11/1991
Filing Party
NOTE:
PROOF OF MAILING PETITION NO#50
Filing Date
6/25/1991
Description
999 - Other
Docket Date
6/28/1991
Filing Party
NOTE:
PROOF OF MAILING PETITION #32 NOTICE OF HEARING RE: PETITION #32 & PROPOSED; ORDER RE: PETITION #32
Filing Date
6/25/1991
Description
RES - Response
Docket Date
6/28/1991
Filing Party
Plaintiff(1)
NOTE:
TO PETITION FOR SPECIFIC PERFORMANCE & INJ RELIEF
Filing Date
6/24/1991
Description
ORD - Order
Docket Date
6/27/1991
Filing Party
Defendant(3)
NOTE:
RE EX PARTE PETITION NO 47
Filing Date
6/24/1991
Description
NOH - Notice Of Hearing
Docket Date
6/27/1991
Filing Party
Defendant(3)
NOTE:
RE: PET #32 PET 4 ORD OF LIQUIDATION
Filing Date
6/24/1991
Description
PET - Petition
Docket Date
6/27/1991
Filing Party
Defendant(3)
NOTE:
FOR ORDER OF LIQUIDATION
Filing Date
6/24/1991
Description
PET - Petition
Docket Date
6/27/1991
Filing Party
Defendant(3)
NOTE:
NO 47 EX PARTE PETITION RE AUTHORIZATION TO INDEMNIFY BOARD OF DIR OF CHESAPEAKE
Filing Date
6/20/1991
Description
022 - ME: Order Signed
Docket Date
7/2/1991
Filing Party
Filing Date
6/19/1991
Description
ORD - Order
Docket Date
6/24/1991
Filing Party
NOTE:
RE PETETION NO 37
Filing Date
6/17/1991
Description
SOR - Stipulation And Order
Docket Date
6/23/1992
Filing Party
Filing Date
6/14/1991
Description
ORD - Order
Docket Date
6/21/1991
Filing Party
NOTE:
RE PETITION NO 45
Filing Date
6/13/1991
Description
022 - ME: Order Signed
Docket Date
6/19/1991
Filing Party
Filing Date
6/11/1991
Description
999 - Other
Docket Date
6/17/1991
Filing Party
Defendant(3)
NOTE:
PETITION NO 42
Filing Date
6/11/1991
Description
ORD - Order
Docket Date
6/18/1991
Filing Party
Receiver(5)
NOTE:
RE PETITION NO.14
Filing Date
6/11/1991
Description
ORD - Order
Docket Date
6/18/1991
Filing Party
Receiver(5)
NOTE:
RE PETITION NO.44
Filing Date
6/11/1991
Description
999 - Other
Docket Date
6/17/1991
Filing Party
Defendant(3)
NOTE:
PETITION NO 43
Filing Date
6/11/1991
Description
ORD - Order
Docket Date
6/18/1991
Filing Party
Receiver(5)
NOTE:
RE PETITION NO.42
Filing Date
6/11/1991
Description
999 - Other
Docket Date
6/17/1991
Filing Party
Defendant(3)
NOTE:
PETITION NO 41
Filing Date
6/11/1991
Description
999 - Other
Docket Date
6/17/1991
Filing Party
Defendant(3)
NOTE:
PETITION NO 44
Filing Date
6/11/1991
Description
ORD - Order
Docket Date
6/18/1991
Filing Party
Receiver(5)
NOTE:
RE PETITION NO.43
Filing Date
6/7/1991
Description
333 - ME: Hearing
Docket Date
6/12/1991
Filing Party
Filing Date
6/5/1991
Description
999 - Other
Docket Date
6/13/1991
Filing Party
NOTE:
CERTAIN MAKETABLE SECURITES PETITON NO 45
Filing Date
5/31/1991
Description
NOH - Notice Of Hearing
Docket Date
6/11/1991
Filing Party
Receiver(5)
NOTE:
RE PETITION NO 42
Filing Date
5/31/1991
Description
NOH - Notice Of Hearing
Docket Date
6/11/1991
Filing Party
Receiver(5)
NOTE:
RE PETITION NO 44
Filing Date
5/31/1991
Description
NOH - Notice Of Hearing
Docket Date
6/11/1991
Filing Party
Receiver(5)
NOTE:
RE PETITION NO 43
Filing Date
5/31/1991
Description
PET - Petition
Docket Date
6/11/1991
Filing Party
Receiver(5)
NOTE:
NO 44
Filing Date
5/31/1991
Description
PET - Petition
Docket Date
6/11/1991
Filing Party
Receiver(5)
NOTE:
NO 42
Filing Date
5/31/1991
Description
PET - Petition
Docket Date
6/11/1991
Filing Party
Receiver(5)
NOTE:
NO 43
Filing Date
5/31/1991
Description
999 - Other
Docket Date
6/11/1991
Filing Party
Receiver(5)
NOTE:
NO 44
Filing Date
5/31/1991
Description
999 - Other
Docket Date
6/11/1991
Filing Party
Receiver(5)
NOTE:
NO 42
Filing Date
5/31/1991
Description
999 - Other
Docket Date
6/11/1991
Filing Party
Receiver(5)
NOTE:
NO 43
Filing Date
5/30/1991
Description
NOF - Notice Of Filing
Docket Date
6/10/1991
Filing Party
NOTE:
AFFIDAVITS OF PUBLICATION RE PETITION NO 41
Filing Date
5/23/1991
Description
ORD - Order
Docket Date
6/7/1991
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 38
Filing Date
5/22/1991
Description
ORD - Order
Docket Date
6/6/1991
Filing Party
Defendant(3)
NOTE:
PROOF OF MAILING RE PETITION NO 38
Filing Date
5/22/1991
Description
NOF - Notice Of Filing
Docket Date
6/6/1991
Filing Party
Defendant(3)
NOTE:
AFF OF PUBLICATION RE PETITION NO 38
Filing Date
5/21/1991
Description
EXW - Exhibits Work Sheet
Docket Date
6/24/1991
Filing Party
Filing Date
5/21/1991
Description
333 - ME: Hearing
Docket Date
5/30/1991
Filing Party
Filing Date
5/20/1991
Description
333 - ME: Hearing
Docket Date
5/29/1991
Filing Party
Filing Date
5/20/1991
Description
STA - Statement
Docket Date
5/30/1991
Filing Party
Plaintiff(1)
NOTE:
JOINT PRETRIAL
Filing Date
5/20/1991
Description
RES - Response
Docket Date
5/30/1991
Filing Party
Defendant(3)
NOTE:
TO MOT IN LIMINE IN RE PETITION 38
Filing Date
5/17/1991
Description
333 - ME: Hearing
Docket Date
5/28/1991
Filing Party
Filing Date
5/17/1991
Description
MIL - Motion In Limine
Docket Date
5/30/1991
Filing Party
Plaintiff(1)
NOTE:
PETITION NO 38 TO EXCLUDE THE NONCONFORMING CENTENNIAL INS CO BID
Filing Date
5/16/1991
Description
022 - ME: Order Signed
Docket Date
5/22/1991
Filing Party
Filing Date
5/10/1991
Description
PET - Petition
Docket Date
5/20/1991
Filing Party
Defendant(3)
NOTE:
FOR AUTHORITY TO SELL 614 ACRES IN VAN BUREN COUNTY ARKANSAS
Filing Date
5/10/1991
Description
NOH - Notice Of Hearing
Docket Date
5/20/1991
Filing Party
Defendant(3)
NOTE:
PETITION NO 41
Filing Date
5/10/1991
Description
NOT - Notice
Docket Date
5/31/1991
Filing Party
NOTE:
LODGING ORDER
Filing Date
5/10/1991
Description
999 - Other
Docket Date
5/20/1991
Filing Party
Defendant(3)
NOTE:
NO 41 NOTICE OF HEARING RE PETITION NO 41 & PROPOSED ORDER RE PETITION NO 41
Filing Date
5/8/1991
Description
999 - Other
Docket Date
5/17/1991
Filing Party
Receiver(5)
NOTE:
PETITION NO 40
Filing Date
5/8/1991
Description
999 - Other
Docket Date
5/17/1991
Filing Party
Receiver(5)
NOTE:
PETITION NO 39
Filing Date
5/7/1991
Description
ORD - Order
Docket Date
5/17/1991
Filing Party
Receiver(5)
NOTE:
RE: PETITION NO 40
Filing Date
5/7/1991
Description
MAH - Motion For Accelerated Hearing
Docket Date
5/14/1991
Filing Party
Defendant(3)
NOTE:
ON MOTIONS TO CONTINUE HEARING ON PETITION NO 38 & ORDER
Filing Date
5/7/1991
Description
ORD - Order
Docket Date
5/17/1991
Filing Party
Receiver(5)
NOTE:
RE: PETITION NO 39
Filing Date
5/2/1991
Description
999 - Other
Docket Date
5/10/1991
Filing Party
NOTE:
PROOF OF MAILING FIRST AMENDED NOTICE OF HEARING RE: PETITION #38
Filing Date
5/2/1991
Description
AMN - Amended Notice
Docket Date
5/10/1991
Filing Party
NOTE:
OF HEARING RE: PETITION #38 FIRST
Filing Date
5/1/1991
Description
333 - ME: Hearing
Docket Date
5/7/1991
Filing Party
Filing Date
4/30/1991
Description
PET - Petition
Docket Date
5/7/1991
Filing Party
Receiver(5)
NOTE:
NO 40 FOR AUTHORITY TO PAY FEES & COSTS TO VARIOUS ATTYS
Filing Date
4/30/1991
Description
NOH - Notice Of Hearing
Docket Date
5/7/1991
Filing Party
Receiver(5)
NOTE:
RE PETITION NO 40
Filing Date
4/30/1991
Description
999 - Other
Docket Date
5/7/1991
Filing Party
Receiver(5)
NOTE:
NOTICE OF HEARING, & PROPOSED ORDER
Filing Date
4/30/1991
Description
NOH - Notice Of Hearing
Docket Date
5/7/1991
Filing Party
NOTE:
PETITION #39
Filing Date
4/30/1991
Description
999 - Other
Docket Date
5/8/1991
Filing Party
NOTE:
& NOTICE OF HEARING RE PETITION #38
Filing Date
4/30/1991
Description
999 - Other
Docket Date
5/7/1991
Filing Party
Receiver(5)
NOTE:
NOTICE OF HEARING, & PROPOSED ORDER
Filing Date
4/30/1991
Description
008 - ME: Hearing On Motion
Docket Date
5/10/1991
Filing Party
Filing Date
4/30/1991
Description
PET - Petition
Docket Date
5/7/1991
Filing Party
Receiver(5)
NOTE:
NO 39 FOR AUTHORITY TO PAY FEES & COSTS
Filing Date
4/29/1991
Description
RES - Response
Docket Date
5/7/1991
Filing Party
Plaintiff(1)
NOTE:
RESPONSE TO MOTION FOR AUTHORIZATION TO SERVE COMPLAINT UPON RECEIVER
Filing Date
4/29/1991
Description
MOT - Motion
Docket Date
5/6/1991
Filing Party
NOTE:
TO CONTINUE HEARING ON PETITION #38
Filing Date
4/26/1991
Description
NOF - Notice Of Filing
Docket Date
5/3/1991
Filing Party
NOTE:
AFFIDAVITS OF PUBLICATION NOTICE OF HEARING RE: PETITION #15
Filing Date
4/26/1991
Description
PET - Petition
Docket Date
5/3/1991
Filing Party
Defendant(3)
NOTE:
TO SELL LIFE INSURANCE POLICIES TO TRANSFER ASSETS & TO PROVIDE THE GUARANTY FUN; D EARLY ACCESS
Filing Date
4/26/1991
Description
NOH - Notice Of Hearing
Docket Date
5/6/1991
Filing Party
Receiver(5)
NOTE:
RE: PETITION NO 38
Filing Date
4/25/1991
Description
304 - ME: Oral Argument Set
Docket Date
5/7/1991
Filing Party
Filing Date
4/24/1991 10:27:00 AM
Description
JUD - Judgment
Docket Date
4/24/1991 10:27:00 AM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
4/24/1991
Description
LET - Letter
Docket Date
5/1/1991
Filing Party
Filing Date
4/22/1991
Description
067 - ME: Stipulation And Order
Docket Date
4/25/1991
Filing Party
Filing Date
4/22/1991
Description
STD - Stipulation To/For Dismissal
Docket Date
4/26/1991
Filing Party
Plaintiff(1)
NOTE:
OF PETITION #34
Filing Date
4/19/1991
Description
MOT - Motion
Docket Date
4/26/1991
Filing Party
NOTE:
FOR AUTHORIZATION TO SERVE COMPLAINT UPON RECEIVER
Filing Date
4/17/1991
Description
PET - Petition
Docket Date
4/23/1991
Filing Party
Plaintiff(1)
NOTE:
NO 37 FOR AUTHORITY TO ENGAGE AGENT/BROKER
Filing Date
4/17/1991
Description
999 - Other
Docket Date
4/23/1991
Filing Party
Plaintiff(1)
NOTE:
NO 37
Filing Date
4/17/1991
Description
NOH - Notice Of Hearing
Docket Date
4/23/1991
Filing Party
Plaintiff(1)
NOTE:
RE PETITION NO 37
Filing Date
4/16/1991
Description
999 - Other
Docket Date
4/19/1991
Filing Party
NOTE:
PROOF OF MAILING ORDER RE: PETITION #36
Filing Date
4/16/1991
Description
ORD - Order
Docket Date
4/22/1991
Filing Party
NOTE:
RE: PETITION NO#35
Filing Date
4/16/1991
Description
999 - Other
Docket Date
4/19/1991
Filing Party
NOTE:
PROOF OF MAILING ORDER RE: PETITION #35
Filing Date
4/16/1991
Description
ORD - Order
Docket Date
4/22/1991
Filing Party
NOTE:
RE: PETITION NO#36
Filing Date
4/12/1991
Description
333 - ME: Hearing
Docket Date
4/19/1991
Filing Party
Filing Date
4/11/1991
Description
003 - ME: Hearing Reset
Docket Date
4/17/1991
Filing Party
Filing Date
4/8/1991
Description
MTQ - Motion To Quash
Docket Date
4/15/1991
Filing Party
Defendant(3)
Filing Date
4/8/1991
Description
333 - ME: Hearing
Docket Date
4/12/1991
Filing Party
Filing Date
4/5/1991
Description
999 - Other
Docket Date
4/11/1991
Filing Party
Defendant(3)
Filing Date
4/5/1991
Description
999 - Other
Docket Date
4/11/1991
Filing Party
Defendant(3)
NOTE:
PET#36 & PROPOSED ORD RE PET #36
Filing Date
4/5/1991
Description
999 - Other
Docket Date
4/11/1991
Filing Party
Plaintiff(1)
Filing Date
4/5/1991
Description
999 - Other
Docket Date
4/11/1991
Filing Party
Defendant(3)
Filing Date
4/5/1991
Description
999 - Other
Docket Date
4/11/1991
Filing Party
Defendant(3)
NOTE:
FEES & COSTS TO
Filing Date
4/5/1991
Description
999 - Other
Docket Date
4/11/1991
Filing Party
Defendant(3)
NOTE:
PET #35 & PROPOSED ORD RE PET#35
Filing Date
4/5/1991
Description
999 - Other
Docket Date
4/11/1991
Filing Party
Defendant(3)
NOTE:
FEES & COSTS TO VARIOUS ATTY'S
Filing Date
4/4/1991
Description
202 - ME: Ord To Show Cause Issued
Docket Date
4/9/1991
Filing Party
Filing Date
4/3/1991
Description
PSC - Petition For Order To Show Cause
Docket Date
4/6/1991
Filing Party
Plaintiff(1)
NOTE:
NO 34
Filing Date
4/2/1991
Description
022 - ME: Order Signed
Docket Date
4/10/1991
Filing Party
Filing Date
4/2/1991
Description
PET - Petition
Docket Date
4/9/1991
Filing Party
Plaintiff(1)
NOTE:
#26
Filing Date
4/2/1991
Description
999 - Other
Docket Date
4/9/1991
Filing Party
Plaintiff(1)
Filing Date
4/2/1991
Description
PRA - Praecipe
Docket Date
4/9/1991
Filing Party
Plaintiff(1)
Filing Date
4/2/1991
Description
PET - Petition
Docket Date
4/9/1991
Filing Party
Plaintiff(1)
NOTE:
#34 APPL FOR TEMPORARY RESTRAINING ORDER
Filing Date
4/2/1991
Description
PET - Petition
Docket Date
4/9/1991
Filing Party
Plaintiff(1)
NOTE:
#34 AFF OF MARK THARP IN SUPPORT APPL/TEMP/RESTRAINING ORDER
Filing Date
4/2/1991
Description
PET - Petition
Docket Date
4/9/1991
Filing Party
Plaintiff(1)
NOTE:
#34 AFF OF MICHAEL R GLOVER IN SUPPORT APPL/TEMP/RESTRAINING ORDER
Filing Date
4/2/1991
Description
ORD - Order
Docket Date
4/6/1991
Filing Party
Plaintiff(1)
NOTE:
RE PETITION NO 33
Filing Date
4/2/1991
Description
PET - Petition
Docket Date
4/9/1991
Filing Party
Plaintiff(1)
NOTE:
FOR AUTHORITY TO SUE LIFESHARES GROUP
Filing Date
4/1/1991
Description
PET - Petition
Docket Date
4/6/1991
Filing Party
Plaintiff(1)
NOTE:
TEMPORARY RESTRAINING ORDER
Filing Date
3/28/1991
Description
OSC - Order To Show Cause
Docket Date
4/6/1991
Filing Party
Plaintiff(1)
Filing Date
3/26/1991
Description
ORD - Order
Docket Date
4/3/1991
Filing Party
Receiver(5)
NOTE:
RE: PETITION NO 31
Filing Date
3/26/1991
Description
ORD - Order
Docket Date
4/3/1991
Filing Party
NOTE:
RE: PETITION #29
Filing Date
3/26/1991
Description
ORD - Order
Docket Date
4/3/1991
Filing Party
Receiver(5)
NOTE:
RE: PETITION NO 28
Filing Date
3/26/1991
Description
ORD - Order
Docket Date
4/3/1991
Filing Party
Receiver(5)
NOTE:
RE: PETITION NO 27
Filing Date
3/26/1991
Description
ORD - Order
Docket Date
4/3/1991
Filing Party
Receiver(5)
NOTE:
RE: PETITION NO 30
Filing Date
3/22/1991
Description
STP - Stipulation
Docket Date
4/1/1991
Filing Party
Plaintiff(1)
NOTE:
OF FACTS RE P3'S MOT TO DISMISS
Filing Date
3/22/1991
Description
999 - Other
Docket Date
3/30/1991
Filing Party
Defendant(3)
Filing Date
3/22/1991
Description
999 - Other
Docket Date
3/30/1991
Filing Party
Defendant(3)
Filing Date
3/22/1991
Description
999 - Other
Docket Date
3/30/1991
Filing Party
Receiver(5)
Filing Date
3/22/1991
Description
999 - Other
Docket Date
3/30/1991
Filing Party
Receiver(5)
Filing Date
3/15/1991
Description
ORD - Order
Docket Date
3/21/1991
Filing Party
Plaintiff(1)
NOTE:
EX PARTE RE PETITION NO 25
Filing Date
3/15/1991
Description
333 - ME: Hearing
Docket Date
3/21/1991
Filing Party
Filing Date
3/15/1991
Description
333 - ME: Hearing
Docket Date
3/21/1991
Filing Party
Filing Date
3/14/1991
Description
RES - Response
Docket Date
3/20/1991
Filing Party
Respondent(6)
NOTE:
TO APPL FOR TEMP RESTRAINING ORDER & MOTION TO DISMISS FOR FAILURE TO STATE
Filing Date
3/14/1991
Description
ANS - Answer
Docket Date
3/15/1991
Filing Party
Respondent(6)
Filing Date
3/13/1991
Description
998 - ME: Multiple Events
Docket Date
3/16/1991
Filing Party
Filing Date
3/13/1991
Description
RES - Response
Docket Date
3/18/1991
Filing Party
Defendant(3)
NOTE:
TO PET FOR AUTHORITY TO ADOPT PROCEDURES TO SELL FARM & HOME ASSETS
Filing Date
3/13/1991
Description
999 - Other
Docket Date
3/20/1991
Filing Party
Receiver(5)
NOTE:
IRA PYMTS & TO REFUSE TO ACCEPT FUTURE IRA PYMTS
Filing Date
3/11/1991
Description
999 - Other
Docket Date
3/18/1991
Filing Party
Plaintiff(1)
NOTE:
FOR INJUNCTION
Filing Date
3/11/1991
Description
APL - Application
Docket Date
3/18/1991
Filing Party
Plaintiff(1)
NOTE:
FOR TEMPORARY RESTRAINING ORDER
Filing Date
3/11/1991
Description
AFF - Affidavit
Docket Date
3/18/1991
Filing Party
Plaintiff(1)
NOTE:
OF JOYCE VAN COTT IN SUPPORT OF APPL TEMPORARY RESTRAINING ORDER
Filing Date
3/11/1991
Description
PRA - Praecipe
Docket Date
3/18/1991
Filing Party
Plaintiff(1)
Filing Date
3/8/1991
Description
999 - Other
Docket Date
3/15/1991
Filing Party
NOTE:
NO 29 NOTICE OF HEARING RE PETITION NO 29 & PROPOSED ORDER RE PETITION NO 29
Filing Date
3/8/1991
Description
PET - Petition
Docket Date
3/15/1991
Filing Party
NOTE:
NO 30 PETITION FOR AUTHORITY TO PAY FEES & COSTS TO VARIOUS ATTORNEYS
Filing Date
3/8/1991
Description
999 - Other
Docket Date
3/15/1991
Filing Party
NOTE:
NO 30 NOTICE OF HEARING RE PETITION NO 30 & PROPOSED ORDER RE PETITION NO 30
Filing Date
3/8/1991
Description
NOH - Notice Of Hearing
Docket Date
3/15/1991
Filing Party
NOTE:
RE PETITION NO 30
Filing Date
3/8/1991
Description
NOH - Notice Of Hearing
Docket Date
3/15/1991
Filing Party
NOTE:
RE PETITIO NO 29
Filing Date
3/8/1991
Description
PET - Petition
Docket Date
3/15/1991
Filing Party
Defendant(3)
NOTE:
NO 29 FOR AUTHORITY TO PAY FEES & COSTS
Filing Date
3/7/1991
Description
022 - ME: Order Signed
Docket Date
3/14/1991
Filing Party
Filing Date
2/28/1991
Description
999 - Other
Docket Date
3/8/1991
Filing Party
Receiver(5)
NOTE:
27 - NOTICE OF HEARING - RE: PETITION NO 27 & PROPOSED ORDER RE: PETITION NO 27
Filing Date
2/28/1991
Description
999 - Other
Docket Date
3/8/1991
Filing Party
Receiver(5)
NOTE:
28 - NOTICE OF HEARING RE: PETITION NO 28 & PROPOSED ORDER RE: PETITION NO 28
Filing Date
2/28/1991
Description
NOH - Notice Of Hearing
Docket Date
3/7/1991
Filing Party
NOTE:
RE: PETITION #28
Filing Date
2/28/1991
Description
PET - Petition
Docket Date
3/8/1991
Filing Party
Receiver(5)
NOTE:
NO 28 - PETITION FOR ORDER AUTHORIZING INDEMNIFICATION OF OFFICERS OF 1ST UNITED
Filing Date
2/28/1991
Description
PET - Petition
Docket Date
3/8/1991
Filing Party
Receiver(5)
NOTE:
NO 27 - PETITION FOR APPROVAL OF AMENDED ENGAGEMENT AGREEMENT OF NICHOLAS C; GUTILLA PC
Filing Date
2/28/1991
Description
NOH - Notice Of Hearing
Docket Date
3/7/1991
Filing Party
NOTE:
RE: PETITION #27
Filing Date
2/27/1991
Description
999 - Other
Docket Date
3/5/1991
Filing Party
NOTE:
TO SUE ROWLEY PROPERTIES LTD PARTNERSHIP
Filing Date
2/25/1991
Description
ORD - Order
Docket Date
3/1/1991
Filing Party
Respondent(4)
NOTE:
STAYING PROCEEDINGS & CONPELLING ARB
Filing Date
2/20/1991
Description
022 - ME: Order Signed
Docket Date
2/27/1991
Filing Party
Filing Date
2/19/1991
Description
999 - Other
Docket Date
2/26/1991
Filing Party
NOTE:
ORDER RE: PETITION #23
Filing Date
2/19/1991
Description
ORD - Order
Docket Date
2/27/1991
Filing Party
Defendant(3)
NOTE:
RE:PETITION #24
Filing Date
2/19/1991
Description
999 - Other
Docket Date
2/26/1991
Filing Party
NOTE:
PROOF OF MAILING ORDER RE: PETITION #23
Filing Date
2/15/1991
Description
058 - ME: Motion Denied
Docket Date
2/27/1991
Filing Party
Filing Date
2/15/1991
Description
SOR - Stipulation And Order
Docket Date
2/26/1991
Filing Party
Defendant(3)
NOTE:
RE EX-PARTE PETITION NO 22
Filing Date
2/15/1991
Description
ORD - Order
Docket Date
2/26/1991
Filing Party
Defendant(3)
NOTE:
APPROVING BOND OF SPECIAL DEPUTY RECEIVER
Filing Date
2/15/1991
Description
333 - ME: Hearing
Docket Date
2/27/1991
Filing Party
Filing Date
2/14/1991
Description
022 - ME: Order Signed
Docket Date
2/28/1991
Filing Party
Filing Date
2/12/1991
Description
022 - ME: Order Signed
Docket Date
2/21/1991
Filing Party
Filing Date
2/12/1991
Description
999 - Other
Docket Date
2/19/1991
Filing Party
Defendant(3)
NOTE:
FOR AUTHORITY TO EMPLOY ALABAMA COUNSEL
Filing Date
2/8/1991
Description
PET - Petition
Docket Date
2/13/1991
Filing Party
Plaintiff(1)
NOTE:
#10 - MOTION FOR RECONSIDERATION
Filing Date
2/6/1991
Description
RES - Response
Docket Date
2/8/1991
Filing Party
NOTE:
TO RES OF LIFESHARE GROUP INC & NPL
Filing Date
2/6/1991
Description
304 - ME: Oral Argument Set
Docket Date
2/15/1991
Filing Party
Filing Date
2/5/1991
Description
PET - Petition
Docket Date
2/5/1991
Filing Party
Defendant(3)
NOTE:
FOR AUTHORITY TO ADOPT PROCEDURES TO SEL FARM & HOME ASSETS
Filing Date
2/5/1991
Description
999 - Other
Docket Date
2/5/1991
Filing Party
Defendant(3)
NOTE:
ICE OF HEARING RE PET NO 15 AND PROPOSED ORDER RE PET NO 15
Filing Date
2/5/1991
Description
NOH - Notice Of Hearing
Docket Date
2/5/1991
Filing Party
Respondent(4)
NOTE:
RE PETITION NO 15
Filing Date
2/5/1991
Description
999 - Other
Docket Date
2/5/1991
Filing Party
Defendant(3)
NOTE:
TY TO REPLACE BOARD OF DIRECTORS
Filing Date
2/4/1991
Description
999 - Other
Docket Date
2/6/1991
Filing Party
Defendant(3)
NOTE:
NOTICE OF HEARING RE PETITION NO 23 AND PROPOSED ORDER RE PETITION NO 23
Filing Date
2/4/1991
Description
NOH - Notice Of Hearing
Docket Date
2/6/1991
Filing Party
Defendant(3)
NOTE:
RE PETITION NO 23
Filing Date
2/4/1991
Description
PET - Petition
Docket Date
2/6/1991
Filing Party
Defendant(3)
NOTE:
AUTHORITY APPOINT ADVISORY MEMBER BOARD DIRECTORS
Filing Date
2/4/1991
Description
999 - Other
Docket Date
2/5/1991
Filing Party
Defendant(3)
NOTE:
INC & NPL CORP PET'S AUTHORTIY REPLACE BOARD DIRECTORS
Filing Date
2/1/1991
Description
019 - ME: Ruling
Docket Date
2/8/1991
Filing Party
Filing Date
1/30/1991
Description
999 - Other
Docket Date
1/30/1991
Filing Party
Defendant(3)
NOTE:
PROOF OF MAILING ORDER RE: PETITION NO#16
Filing Date
1/30/1991
Description
999 - Other
Docket Date
1/30/1991
Filing Party
Defendant(3)
NOTE:
PROOF OF MAILING ORDER RE: PETITION NO#14
Filing Date
1/30/1991
Description
999 - Other
Docket Date
1/30/1991
Filing Party
Defendant(3)
NOTE:
PROOF OF MAILING ORDER RE: PETITION NO#19
Filing Date
1/30/1991
Description
999 - Other
Docket Date
1/30/1991
Filing Party
Defendant(3)
NOTE:
PROOF OF MAILING RE: PETITION NO#17
Filing Date
1/30/1991
Description
999 - Other
Docket Date
1/30/1991
Filing Party
Defendant(3)
NOTE:
PROOF OF MAILING ORDER RE: PETITION NO#20
Filing Date
1/30/1991
Description
999 - Other
Docket Date
1/30/1991
Filing Party
Defendant(3)
NOTE:
PROOF OF MAILING ORDER RE: PETITION NO#21
Filing Date
1/30/1991
Description
999 - Other
Docket Date
1/30/1991
Filing Party
Defendant(3)
NOTE:
PROOF OF MAILING ORDER RE: PETITION NO#18
Filing Date
1/28/1991
Description
333 - ME: Hearing
Docket Date
1/31/1991
Filing Party
Filing Date
1/28/1991
Description
ORD - Order
Docket Date
2/1/1991
Filing Party
NOTE:
RE PETITION NO #14
Filing Date
1/28/1991
Description
ORD - Order
Docket Date
2/1/1991
Filing Party
NOTE:
RE PETITION NO #19
Filing Date
1/28/1991
Description
ORD - Order
Docket Date
2/1/1991
Filing Party
NOTE:
RE PETITION NO #18
Filing Date
1/28/1991
Description
ORD - Order
Docket Date
2/1/1991
Filing Party
NOTE:
RE PETITION NO#20
Filing Date
1/28/1991
Description
ORD - Order
Docket Date
2/1/1991
Filing Party
NOTE:
RE PETITION NO#21
Filing Date
1/28/1991
Description
ORD - Order
Docket Date
2/1/1991
Filing Party
NOTE:
RE PETITION NO #17
Filing Date
1/28/1991
Description
ORD - Order
Docket Date
2/1/1991
Filing Party
Defendant(3)
NOTE:
RE PETITION NO#16
Filing Date
1/24/1991
Description
333 - ME: Hearing
Docket Date
1/29/1991
Filing Party
Filing Date
1/22/1991
Description
999 - Other
Docket Date
1/22/1991
Filing Party
Defendant(3)
NOTE:
OF HEARING RE PET #18 AND PROPOSED ORD RE PET #18
Filing Date
1/21/1991
Description
999 - Other
Docket Date
1/22/1991
Filing Party
Defendant(3)
Filing Date
1/21/1991
Description
999 - Other
Docket Date
1/22/1991
Filing Party
Defendant(3)
NOTE:
NOTICE OF HEARING
Filing Date
1/21/1991
Description
999 - Other
Docket Date
1/22/1991
Filing Party
Defendant(3)
NOTE:
APPROVAL OF THE ENGAGEMENT OF CONTRACT WITH LAW FIRM`
Filing Date
1/21/1991
Description
999 - Other
Docket Date
1/22/1991
Filing Party
Defendant(3)
NOTE:
APPROVAL OF THE ENGAGEMENT CONTRACT
Filing Date
1/21/1991
Description
999 - Other
Docket Date
1/22/1991
Filing Party
Defendant(3)
Filing Date
1/21/1991
Description
999 - Other
Docket Date
1/22/1991
Filing Party
Defendant(3)
Filing Date
1/21/1991
Description
PET - Petition
Docket Date
1/22/1991
Filing Party
Defendant(3)
NOTE:
NO# 21 FOR AUTHORIZATION TO PAY ATT FEES
Filing Date
1/21/1991
Description
999 - Other
Docket Date
1/22/1991
Filing Party
Defendant(3)
Filing Date
1/21/1991
Description
999 - Other
Docket Date
1/22/1991
Filing Party
Defendant(3)
NOTE:
NOT 20
Filing Date
1/21/1991
Description
999 - Other
Docket Date
1/22/1991
Filing Party
Defendant(3)
NOTE:
ENGAGEMENT CONTRACT WITH THE LAW FIRM OF TITUS BRUECKNER & BERRY
Filing Date
1/21/1991
Description
NOH - Notice Of Hearing
Docket Date
1/22/1991
Filing Party
Defendant(3)
NOTE:
RE PETITON NO 21
Filing Date
1/21/1991
Description
999 - Other
Docket Date
1/22/1991
Filing Party
Defendant(3)
NOTE:
PETITON NO21 NOTICE OF HEARING
Filing Date
1/21/1991
Description
999 - Other
Docket Date
1/22/1991
Filing Party
Defendant(3)
NOTE:
APPROVAL OF THE ENGAGEMENT CONTRACT
Filing Date
1/21/1991
Description
999 - Other
Docket Date
1/22/1991
Filing Party
Defendant(3)
NOTE:
NO 18
Filing Date
1/21/1991
Description
999 - Other
Docket Date
1/22/1991
Filing Party
Defendant(3)
NOTE:
NOTICE OF HEARING
Filing Date
1/21/1991
Description
999 - Other
Docket Date
1/22/1991
Filing Party
Defendant(3)
Filing Date
1/21/1991
Description
999 - Other
Docket Date
1/22/1991
Filing Party
Defendant(3)
NOTE:
NOTICE OF HEARING
Filing Date
1/9/1991
Description
022 - ME: Order Signed
Docket Date
1/14/1991
Filing Party
Filing Date
12/20/1990
Description
RES - Response
Docket Date
12/27/1990
Filing Party
Respondent(4)
NOTE:
MEMORANDUM IN SUPPORT OF MOTIONS TO STAY
Filing Date
12/19/1990
Description
NOH - Notice Of Hearing
Docket Date
12/26/1990
Filing Party
Defendant(3)
NOTE:
FIRST AMENDED/RE:PETITION NO 14
Filing Date
12/14/1990
Description
003 - ME: Hearing Reset
Docket Date
12/24/1990
Filing Party
Filing Date
12/6/1990
Description
RES - Response
Docket Date
12/11/1990
Filing Party
Plaintiff(1)
NOTE:
RESPONSE TO RESPONDENT'S ALTERNATIVE MOTION TO STAY
Filing Date
12/6/1990
Description
MOT - Motion
Docket Date
12/11/1990
Filing Party
Respondent(4)
NOTE:
OF RESPONDENT FOR ASSOCIATION OF COUNSEL
Filing Date
12/6/1990
Description
RES - Response
Docket Date
12/11/1990
Filing Party
Plaintiff(2)
NOTE:
RESPONSE TO MOTIONS TO STAY CONCERNING ARBITRATION
Filing Date
11/16/1990
Description
304 - ME: Oral Argument Set
Docket Date
11/20/1990
Filing Party
Filing Date
11/15/1990
Description
MOT - Motion
Docket Date
11/16/1990
Filing Party
Respondent(4)
NOTE:
TO STAY CONCERNING ARBITRATION
Filing Date
11/15/1990
Description
999 - Other
Docket Date
11/16/1990
Filing Party
Respondent(4)
Filing Date
11/15/1990
Description
MEM - Memorandum
Docket Date
11/16/1990
Filing Party
Respondent(4)
NOTE:
IN SUPPORT OF MOTIONS TO STAY
Filing Date
11/7/1990
Description
999 - Other
Docket Date
11/7/1990
Filing Party
NOTE:
OF HEARING RE PET #14 AMD PORPOSED ORD RE PET #14
Filing Date
11/7/1990
Description
999 - Other
Docket Date
11/7/1990
Filing Party
Filing Date
11/7/1990
Description
999 - Other
Docket Date
11/7/1990
Filing Party
NOTE:
ADDENDUM TO ENGAGEMENT RE MICHAEL J FITZGIBBONS
Filing Date
11/6/1990
Description
999 - Other
Docket Date
11/8/1990
Filing Party
NOTE:
PETITION NO 12
Filing Date
11/6/1990
Description
999 - Other
Docket Date
11/8/1990
Filing Party
Filing Date
11/5/1990
Description
ORD - Order
Docket Date
11/7/1990
Filing Party
NOTE:
RE:PETITION #13
Filing Date
11/5/1990
Description
ORD - Order
Docket Date
11/7/1990
Filing Party
NOTE:
RE:PETITION #12
Filing Date
10/31/1990
Description
022 - ME: Order Signed
Docket Date
11/5/1990
Filing Party
Filing Date
10/29/1990
Description
ORD - Order
Docket Date
10/29/1990
Filing Party
Respondent(4)
NOTE:
VACATING MOTION FOR STAY
Filing Date
10/29/1990
Description
STP - Stipulation
Docket Date
10/29/1990
Filing Party
Respondent(4)
NOTE:
TO VACATE MOTION TO STAY
Filing Date
10/25/1990
Description
022 - ME: Order Signed
Docket Date
10/29/1990
Filing Party
Filing Date
10/22/1990
Description
ORD - Order
Docket Date
10/24/1990
Filing Party
NOTE:
RE: PETITION NO#6
Filing Date
10/22/1990
Description
ORD - Order
Docket Date
10/24/1990
Filing Party
NOTE:
RE: PETITION NO#11
Filing Date
10/22/1990
Description
999 - Other
Docket Date
10/23/1990
Filing Party
NOTE:
PROOF OF MAILING ORDER RE: PETITION #8
Filing Date
10/22/1990
Description
ORD - Order
Docket Date
10/24/1990
Filing Party
NOTE:
RE: PETITION NO#7
Filing Date
10/22/1990
Description
999 - Other
Docket Date
10/23/1990
Filing Party
NOTE:
PROOF OF MAILING ORDER RE: PETITION #6
Filing Date
10/22/1990
Description
999 - Other
Docket Date
10/23/1990
Filing Party
NOTE:
PROOF OF MAILING ORDER RE: PETITION #7
Filing Date
10/22/1990
Description
999 - Other
Docket Date
10/23/1990
Filing Party
NOTE:
PROOF OF MAILING ORDER RE: PETITION #11
Filing Date
10/22/1990
Description
ORD - Order
Docket Date
10/24/1990
Filing Party
NOTE:
RE: PETITION NO#8
Filing Date
10/18/1990
Description
999 - Other
Docket Date
10/19/1990
Filing Party
Filing Date
10/18/1990
Description
PET - Petition
Docket Date
10/19/1990
Filing Party
NOTE:
FOR AUTHORIZATION TO PAY FEES & COSTS TO SUPERVISOR M D THARP & D H HAZLETT
Filing Date
10/18/1990
Description
999 - Other
Docket Date
10/19/1990
Filing Party
Filing Date
10/18/1990
Description
999 - Other
Docket Date
10/19/1990
Filing Party
Filing Date
10/18/1990
Description
022 - ME: Order Signed
Docket Date
10/24/1990
Filing Party
Filing Date
10/18/1990
Description
999 - Other
Docket Date
10/19/1990
Filing Party
Filing Date
10/18/1990
Description
999 - Other
Docket Date
10/19/1990
Filing Party
NOTE:
PAY ATTY FEES
Filing Date
10/15/1990
Description
999 - Other
Docket Date
10/15/1990
Filing Party
Plaintiff(1)
NOTE:
PRELIMINARY INJUNCTION
Filing Date
10/11/1990
Description
022 - ME: Order Signed
Docket Date
10/19/1990
Filing Party
Filing Date
10/9/1990
Description
MOT - Motion
Docket Date
10/10/1990
Filing Party
Respondent(4)
NOTE:
FOR STAY
Filing Date
10/9/1990
Description
PET - Petition
Docket Date
10/10/1990
Filing Party
NOTE:
NO 11 - PETITION FOR AUTHORIZATION TO PAY FEES & COSTS TO SUPERVISOR MARK D; THARP & HIS ASSISTANT MICHAEL J FITZGIBBONS
Filing Date
10/9/1990
Description
NOH - Notice Of Hearing
Docket Date
10/11/1990
Filing Party
NOTE:
RE: PETITION #11
Filing Date
10/9/1990
Description
999 - Other
Docket Date
10/11/1990
Filing Party
NOTE:
PROOF OF MAILING PETITION #11/NOTICE OF HEARING RE: PETITION #11/AMD PROPOSED; ORDER RE: PETITION #11
Filing Date
10/9/1990
Description
002 - ME: Hearing Vacated
Docket Date
10/15/1990
Filing Party
Filing Date
10/3/1990
Description
PET - Petition
Docket Date
10/4/1990
Filing Party
Plaintiff(1)
NOTE:
# 10 VERIFIED COMPLAINT & PET FOR INJUNCTION DECLARATORY RELIEF & DAMAGES
Filing Date
10/3/1990
Description
PET - Petition
Docket Date
10/4/1990
Filing Party
Plaintiff(1)
NOTE:
# 10 TEMPORARY RESTRAINING ORDER
Filing Date
10/3/1990
Description
APL - Application
Docket Date
10/4/1990
Filing Party
Plaintiff(1)
NOTE:
FOR TEMPORARY RESTRAINING ORDER
Filing Date
10/3/1990
Description
PET - Petition
Docket Date
10/4/1990
Filing Party
Plaintiff(1)
NOTE:
#9 EX PARTE PET FOR AUTHORITY TO SUE MUTUAL SECURITY
Filing Date
10/3/1990
Description
999 - Other
Docket Date
10/4/1990
Filing Party
Plaintiff(1)
Filing Date
10/3/1990
Description
AFF - Affidavit
Docket Date
10/4/1990
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF APPL FOR EX PARTE TEMPORARY RESTRAINING ORDER
Filing Date
10/3/1990
Description
LET - Letter
Docket Date
10/4/1990
Filing Party
Filing Date
10/3/1990
Description
PRA - Praecipe
Docket Date
10/4/1990
Filing Party
Plaintiff(1)
Filing Date
10/3/1990
Description
OSC - Order To Show Cause
Docket Date
10/4/1990
Filing Party
Plaintiff(1)
Filing Date
10/2/1990
Description
999 - Other
Docket Date
10/2/1990
Filing Party
Filing Date
10/2/1990
Description
PET - Petition
Docket Date
10/2/1990
Filing Party
NOTE:
#7
Filing Date
10/2/1990
Description
NOH - Notice Of Hearing
Docket Date
10/2/1990
Filing Party
Filing Date
10/2/1990
Description
PET - Petition
Docket Date
10/2/1990
Filing Party
NOTE:
#8
Filing Date
10/2/1990
Description
202 - ME: Ord To Show Cause Issued
Docket Date
10/9/1990
Filing Party
Filing Date
10/2/1990
Description
NOH - Notice Of Hearing
Docket Date
10/2/1990
Filing Party
Filing Date
10/2/1990
Description
999 - Other
Docket Date
10/2/1990
Filing Party
Filing Date
9/25/1990
Description
NOH - Notice Of Hearing
Docket Date
9/25/1990
Filing Party
Filing Date
9/24/1990
Description
999 - Other
Docket Date
9/24/1990
Filing Party
NOTE:
& CONFORMED ORDERS 1-5
Filing Date
9/13/1990
Description
999 - Other
Docket Date
9/13/1990
Filing Party
Filing Date
9/13/1990
Description
999 - Other
Docket Date
9/13/1990
Filing Party
Filing Date
9/13/1990
Description
NOT - Notice
Docket Date
9/13/1990
Filing Party
NOTE:
OF HEARING RE PETITON NO 6
Filing Date
9/13/1990
Description
SUM - Summons
Docket Date
9/13/1990
Filing Party
Plaintiff(1)
Filing Date
9/11/1990
Description
NOT - Notice
Docket Date
9/11/1990
Filing Party
Defendant(3)
NOTE:
OF WITHDRAWAL OF MOTION
Filing Date
9/10/1990
Description
SAS - Summons & Affidavit Of Service
Docket Date
9/11/1990
Filing Party
Plaintiff(1)
Filing Date
9/7/1990
Description
ORD - Order
Docket Date
9/11/1990
Filing Party
NOTE:
RE PETITON NO 4
Filing Date
9/7/1990
Description
ORD - Order
Docket Date
9/11/1990
Filing Party
NOTE:
RE PETITON NO 5
Filing Date
9/7/1990
Description
ORD - Order
Docket Date
9/11/1990
Filing Party
NOTE:
RE PETITON NO 3
Filing Date
9/7/1990
Description
ORD - Order
Docket Date
9/11/1990
Filing Party
NOTE:
RE PETITON NO 2
Filing Date
9/6/1990
Description
PET - Petition
Docket Date
9/6/1990
Filing Party
NOTE:
NO 3 - RE: REQUEST FOR RELEASE OF STATUTORY DEPOSIT
Filing Date
9/6/1990
Description
ORD - Order
Docket Date
9/7/1990
Filing Party
NOTE:
RE PETITION NO 1
Filing Date
9/6/1990
Description
PET - Petition
Docket Date
9/6/1990
Filing Party
Defendant(3)
NOTE:
FOR APPROVAL OF CONTRACTS FOR SPECIAL DEPUTY RECEIVER - ASSISTANT SPECIAL; DEPUTY RECEIVER & FOR LEGAL COUNSEL - PETITION NO 1
Filing Date
9/6/1990
Description
ORD - Order
Docket Date
9/6/1990
Filing Party
Plaintiff(1)
NOTE:
FOR APPT OF RECEIVER & ISSUANCE OF PERMANENT INJUNCTION
Filing Date
9/6/1990
Description
PET - Petition
Docket Date
9/6/1990
Filing Party
NOTE:
NO 2
Filing Date
9/6/1990
Description
PET - Petition
Docket Date
9/6/1990
Filing Party
NOTE:
NO 5 - FOR APPROVAL OF THE ENGAGEMENT CONTRACT WITH THE LAW FIRM OF GLOVER &; VAN COTT PA
Filing Date
9/6/1990
Description
PET - Petition
Docket Date
9/6/1990
Filing Party
NOTE:
NO 4 - RE: RECEIVERSHIP LIQUIDATION FUND PER ARS SEC 20-648
Filing Date
9/5/1990
Description
022 - ME: Order Signed
Docket Date
9/10/1990
Filing Party
Filing Date
9/5/1990
Description
022 - ME: Order Signed
Docket Date
9/10/1990
Filing Party
Filing Date
9/4/1990
Description
MAH - Motion For Accelerated Hearing
Docket Date
9/5/1990
Filing Party
Defendant(3)
NOTE:
ON P3'S MOTION FOR PROTECTIVE ORDER IN RE: LIFESHARES EMPLOYEES
Filing Date
8/31/1990
Description
304 - ME: Oral Argument Set
Docket Date
9/6/1990
Filing Party
Filing Date
8/31/1990
Description
MPO - Motion For Protected Order
Docket Date
9/4/1990
Filing Party
Defendant(3)
Filing Date
8/30/1990
Description
OSC - Order To Show Cause
Docket Date
8/30/1990
Filing Party
Plaintiff(1)
Filing Date
8/29/1990
Description
ORD - Order
Docket Date
8/29/1990
Filing Party
Plaintiff(1)
NOTE:
DIRECTING FULL & EXCLUSIVE POSSESSION & CONTROL OF INSURER
Filing Date
8/29/1990
Description
333 - ME: Hearing
Docket Date
9/5/1990
Filing Party
Filing Date
8/28/1990
Description
999 - Other
Docket Date
8/28/1990
Filing Party
Plaintiff(1)
NOTE:
FOR ORDER TO TAKE FULL & EXCLUSIVE POSSESSION & CONTROL
Filing Date
8/27/1990
Description
COM - Complaint
Docket Date
8/27/1990
Filing Party
Plaintiff(1)
Filing Date
8/27/1990
Description
999 - Other
Docket Date
8/27/1990
Filing Party
Plaintiff(1)
NOTE:
FULL & EXCLUSIVE POSSESSION & CONTROL
Filing Date
8/27/1990
Description
CSH - Coversheet
Docket Date
8/27/1990
Filing Party
Plaintiff(1)
NOTE:
ENFORCEMENT OF INS CONTRACT & REGULATORY REQUIREMENTS
Filing Date
8/27/1990
Description
333 - ME: Hearing
Docket Date
8/30/1990
Filing Party
Filing Date
8/27/1990
Description
999 - Other
Docket Date
8/27/1990
Filing Party
Plaintiff(1)
Case Calendar
Date
Time
Event
Date
5/5/1995
Time
8:45
Event
Status Conference
Date
6/26/1995
Time
9:15
Event
Hearing Pet Sub By Recr
Date
7/14/1995
Time
10:30
Event
Hearing Pet Sub By Recr
Date
8/28/1995
Time
9:15
Event
Hearing Pet Sub By Recr
Date
9/22/1995
Time
8:45
Event
Motion To Dismiss
Date
10/16/1995
Time
9:30
Event
Hearing Pet Sub By Recr
Date
11/17/1995
Time
11:30
Event
Hearing Pet Sub By Recr
Date
12/19/1995
Time
9:15
Event
Hearing Pet Sub By Recr
Date
2/16/1996
Time
11:15
Event
Hearing Pet Sub By Recr
Date
3/21/1996
Time
10:00
Event
Hearing Pet Sub By Recr
Date
3/22/1996
Time
8:45
Event
Motion For Class Action Certification
Date
4/10/1996
Time
0:00
Event
Motion For Reconsideration
Date
5/6/1996
Time
9:00
Event
Hearing Pet Sub By Recr
Date
5/20/1996
Time
9:00
Event
Hearing Pet Sub By Recr
Date
7/24/1996
Time
9:00
Event
Hearing Pet Sub By Recr
Date
8/13/1996
Time
8:00
Event
Motion To Enforce Settlement
Date
8/15/1996
Time
8:45
Event
Motion To Dismiss
Date
8/15/1996
Time
8:45
Event
Motion To Dismiss
Date
10/21/1996
Time
8:45
Event
Hearing Pet Sub By Recr
Date
11/25/1996
Time
9:45
Event
Hearing Pet Sub By Recr
Date
11/27/1996
Time
10:00
Event
Hearing Pet Sub By Recr
Date
12/30/1996
Time
8:45
Event
Hearing Pet Sub By Recr
Date
1/17/1997
Time
13:30
Event
Hearing Pet Sub By Recr
Date
1/29/1997
Time
13:30
Event
Hearing Pet Sub By Recr
Date
2/28/1997
Time
13:30
Event
Hearing Pet Sub By Recr
Date
3/19/1997
Time
10:00
Event
Hearing Pet Sub By Recr
Date
4/3/1997
Time
13:30
Event
Hearing Pet Sub By Recr
Date
4/25/1997
Time
10:00
Event
Hearing Pet Sub By Recr
Date
4/28/1997
Time
8:45
Event
Hearing Pet Sub By Recr
Date
5/8/1997
Time
16:30
Event
Status Conference
Date
7/30/1997
Time
9:15
Event
Hearing Pending Motion
Date
9/15/1997
Time
8:45
Event
Hearing Pending Motion
Date
9/15/1997
Time
8:45
Event
Hearing Pending Motion
Date
11/3/1997
Time
8:45
Event
Motion To Dismiss
Date
11/20/1997
Time
8:30
Event
Hearing Pending Motion
Date
12/18/1997
Time
9:15
Event
Hearing Pending Motion
Date
3/30/1998
Time
8:15
Event
Hearing Pending Motion
Date
4/15/1998
Time
9:15
Event
Oral Argument
Date
6/3/1998
Time
8:45
Event
Oral Argument
Date
7/15/1998
Time
9:15
Event
Oral Argument
Date
8/28/1998
Time
10:00
Event
Oral Argument
Date
10/5/1998
Time
9:15
Event
Oral Argument
Date
10/27/1998
Time
9:15
Event
Oral Argument
Date
12/30/1998
Time
8:15
Event
Oral Argument
Date
3/1/1999
Time
8:45
Event
Oral Argument
Date
3/30/1999
Time
10:30
Event
Oral Argument
Date
6/14/1999
Time
8:30
Event
Oral Argument
Date
8/16/1999
Time
16:00
Event
Status Conference
Date
8/23/1999
Time
16:00
Event
Oral Argument
Date
9/17/1999
Time
10:30
Event
Oral Argument
Date
10/1/1999
Time
13:45
Event
Oral Argument
Date
11/17/1999
Time
8:45
Event
Oral Argument
Date
1/14/2000
Time
9:00
Event
Pre-Trial Conference
Date
3/23/2000
Time
8:45
Event
Oral Argument
Date
4/27/2000
Time
9:00
Event
Oral Argument
Date
6/15/2000
Time
9:00
Event
Oral Argument
Date
9/13/2000
Time
8:30
Event
Oral Argument
Date
11/3/2000
Time
10:45
Event
Oral Argument
Date
12/13/2000
Time
8:30
Event
Oral Argument
Date
1/26/2001
Time
8:30
Event
Oral Argument
Date
3/21/2001
Time
9:00
Event
Oral Argument
Date
5/24/2001
Time
8:45
Event
Oral Argument
Date
6/21/2001
Time
8:45
Event
Oral Argument
Date
7/26/2001
Time
8:30
Event
Oral Argument
Date
8/22/2001
Time
9:00
Event
Oral Argument
Date
10/17/2001
Time
9:00
Event
Oral Argument
Date
12/20/2001
Time
8:30
Event
Oral Argument
Date
1/24/2002
Time
8:45
Event
Oral Argument
Date
3/25/2002
Time
8:30
Event
Oral Argument
Date
4/9/2002
Time
16:30
Event
Oral Argument
Date
5/31/2002
Time
9:00
Event
Oral Argument
Date
8/20/2002
Time
9:00
Event
Oral Argument
Date
10/9/2002
Time
9:15
Event
Oral Argument
Date
12/19/2002
Time
8:30
Event
Oral Argument
Date
2/19/2003
Time
8:30
Event
Oral Argument
Date
4/23/2003
Time
8:45
Event
Oral Argument
Date
6/16/2003
Time
10:45
Event
Oral Argument
Date
8/4/2003
Time
10:45
Event
Oral Argument
Date
8/21/2003
Time
8:30
Event
Oral Argument
Date
9/8/2003
Time
11:00
Event
Status Conference
Date
10/16/2003
Time
9:00
Event
Oral Argument
Date
10/27/2003
Time
11:00
Event
Evidentiary Hearing
Date
12/1/2003
Time
9:30
Event
Oral Argument
Date
2/27/2004
Time
9:00
Event
Oral Argument
Date
3/29/2004
Time
11:00
Event
Oral Argument
Date
6/3/2004
Time
9:00
Event
Oral Argument
Date
8/30/2004
Time
8:45
Event
Oral Argument
Date
11/12/2004
Time
9:00
Event
Oral Argument
Date
1/3/2005
Time
11:15
Event
Oral Argument
Date
5/4/2005
Time
9:15
Event
Oral Argument
Date
6/8/2005
Time
8:30
Event
Oral Argument
Date
10/31/2005
Time
9:30
Event
Oral Argument
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
10/22/1992
(F)or / (A)gainst
F:
State Of Arizona
A: Farm & Home Life Insurance Co
A: Farm & Home Life Insurance Co
Amount
$0.00
Frequency
Type
Miscellaneous
Status
Date
4/24/1991
(F)or / (A)gainst
F:
State Of Arizona
A: Farm & Home Life Insurance Co
A: Farm & Home Life Insurance Co
Amount
$0.00
Frequency
Type
Miscellaneous
Status