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Case Information
Case Number:
CV2010-003106
Judge:
Coury, Christopher
File Date:
2/2/2010
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Keith Deering
Relationship
Plaintiff
Sex
Male
Attorney
Paul Conant
Party Name
Mark Renberg
Relationship
Plaintiff
Sex
Male
Attorney
Paul Conant
Party Name
Chris Lombardo
Relationship
Plaintiff
Sex
Male
Attorney
Paul Conant
Party Name
Cheyenne Mountain Entertainment Inc
Relationship
Plaintiff
Sex
Attorney
Paul Conant
Party Name
Gary Whiting
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Vicki Whiting
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Garrick Properties L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Garvick Enterprises L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Fred Gagon
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Margaret Gagon
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Tree L L C, The
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Ira Gagon
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Income Properties L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Vista Ridge I & I I, L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Robert Guenther
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Jaffa Partners
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Todd Ellering
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
T A E Technologies Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
John Bellrose
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Jeff Hall
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Rob McKell
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Nedra Roney McKell
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
M M O G U L S Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Gary Henrie
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Imran Safiulla
Relationship
Defendant
Sex
Male
Attorney
Gregory McGill
Party Name
Cheyenne Mountain Games Inc
Relationship
Plaintiff
Sex
Attorney
Lance Broberg
Party Name
Kayla Hall
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Paula Henrie
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Samuel Dalembert
Relationship
Intervenor
Sex
Male
Attorney
Mark Deatherage
Party Name
David Roberts
Relationship
Intervenor
Sex
Male
Attorney
Mark Deatherage
Party Name
Hetal Shah
Relationship
Intervenor
Sex
Male
Attorney
Mark Deatherage
Party Name
Lowell Anderson
Relationship
Endorsement Case
Sex
Male
Attorney
Paul Conant
Party Name
Karl Hiatt
Relationship
Endorsement Case
Sex
Male
Attorney
Paul Conant
Party Name
Empire Enterprises Unlimited L L C
Relationship
Endorsement Case
Sex
Attorney
Pro Per
Party Name
Timothy Jensen
Relationship
Endorsement Case
Sex
Male
Attorney
Robert Royal
Party Name
Garrick Enterprises Llc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Mary Jenson
Relationship
Defendant
Sex
Female
Attorney
Robert Royal
Party Name
Dale B Murphy
Relationship
Claimant
Sex
Male
Attorney
Richard Thomas
Party Name
Nancy Murphy
Relationship
Claimant
Sex
Female
Attorney
Richard Thomas
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
2/11/2020
Description
DEW - Disposition Of Exhibit Worksheet
Docket Date
3/27/2020
Filing Party
Filing Date
12/2/2019
Description
LED - 2.8 (d) Letter
Docket Date
12/2/2019
Filing Party
Filing Date
12/20/2016
Description
NOT - Notice
Docket Date
12/21/2016
Filing Party
NOTE:
Notice of Termination of Representation
Filing Date
6/10/2016
Description
ORD - Order
Docket Date
6/10/2016
Filing Party
NOTE:
ORDER: (1) APPROVING THE
RECEIVER’S FINAL REPORT AND
ACCOUNTING; AND (2)
DISCHARGING THE RECEIVER
Filing Date
6/6/2016
Description
CER - Certificate
Docket Date
6/6/2016
Filing Party
NOTE:
Certificate of Service and No Objections re Motion to: (1) Approve the Receiver's Final Report and Accounting; and (2) Discharge the Receiver
Filing Date
5/25/2016
Description
NOT - Notice
Docket Date
5/26/2016
Filing Party
NOTE:
Notice of Receiver's Intent to Pay Fees and Expenses Incurred by MCA Financial Group, Ltd. in April 2016
Filing Date
5/13/2016
Description
MOT - Motion
Docket Date
5/16/2016
Filing Party
NOTE:
MOTION TO: (1) APPROVE THE
RECEIVER’S FINAL REPORT AND
ACCOUNTING; AND (2)
DISCHARGE THE RECEIVER
Filing Date
5/12/2016
Description
066 - ME: Case Reassigned
Docket Date
5/12/2016
Filing Party
Filing Date
4/18/2016
Description
NOT - Notice
Docket Date
4/18/2016
Filing Party
NOTE:
Notice of Receiver's Intent to Pay Fees and Expenses Incurred by MCA Financial Group, Ltd. in March 2016
Filing Date
3/23/2016
Description
NOT - Notice
Docket Date
3/24/2016
Filing Party
NOTE:
Notice of Receiver's Intent to Pay Fees and Expenses Incurred by MCA Financial Group, Ltd. in February 2016
Filing Date
3/17/2016
Description
ALT - Appeals Letter Of Transmittal
Docket Date
3/18/2016
Filing Party
NOTE:
W/RELATED CASES CV2010-006635 AND CV2010-025559
Filing Date
3/17/2016
Description
MAN - Order Of Mandate
Docket Date
3/18/2016
Filing Party
NOTE:
AFFIRMED-W/RELATED CASES CV2010-006635 AND CV2010-025559
Filing Date
2/25/2016
Description
NOT - Notice
Docket Date
2/25/2016
Filing Party
NOTE:
NOTICE OF RECEIVER’S INTENT
TO PAY FEES AND EXPENSES
INCURRED BY MCA FINANCIAL
GROUP, LTD. IN JANUARY 2016
Filing Date
12/14/2015
Description
NOT - Notice
Docket Date
12/14/2015
Filing Party
NOTE:
Notice of Receiver's Intent to Pay Fees and Expenses Incurred by MCA Financial Group, Ltd. in November 2015
Filing Date
11/12/2015
Description
NOT - Notice
Docket Date
11/12/2015
Filing Party
NOTE:
NOTICE OF RECEIVER’S INTENT
TO PAY FEES AND EXPENSES
INCURRED BY MCA FINANCIAL
GROUP, LTD. IN OCTOBER 2015
Filing Date
10/28/2015
Description
NOT - Notice
Docket Date
10/28/2015
Filing Party
NOTE:
NOTICE OF RECEIVER’S INTENT
TO PAY FEES AND EXPENSES
INCURRED BY MCA FINANCIAL
GROUP, LTD. IN SEPTEMBER 2015
Filing Date
6/29/2015
Description
NOT - Notice
Docket Date
6/29/2015
Filing Party
NOTE:
NOTICE OF RECEIVER’S INTENT
TO PAY FEES AND EXPENSES
INCURRED BY MCA FINANCIAL
GROUP, LTD. IN MAY 2015
Filing Date
6/26/2015
Description
NOT - Notice
Docket Date
6/29/2015
Filing Party
NOTE:
NOTICE OF RECEIVER’S INTENT
TO PAY FEES AND EXPENSES
INCURRED BY MCA FINANCIAL
GROUP, LTD. IN MARCH 2015
Filing Date
4/14/2015
Description
NOT - Notice
Docket Date
4/15/2015
Filing Party
NOTE:
NOTICE OF RECEIVER’S INTENT
TO PAY FEES AND EXPENSES
INCURRED BY MCA FINANCIAL
GROUP, LTD. IN MARCH 2015
Filing Date
3/11/2015
Description
CAR - Court Of Appeals Receipt
Docket Date
3/11/2015
Filing Party
NOTE:
FOR EXHIBITS
Filing Date
3/10/2015
Description
NOT - Notice
Docket Date
3/11/2015
Filing Party
NOTE:
Notice of Receiver's Intent to Pay Fees and Expenses Incurred by MCA Financial Group, Ltd. in February 2015
Filing Date
3/3/2015
Description
CAR - Court Of Appeals Receipt
Docket Date
3/3/2015
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
3/3/2015
Description
AIX - Appeals Index
Docket Date
3/3/2015
Filing Party
NOTE:
AMENDED
Filing Date
2/17/2015
Description
NOT - Notice
Docket Date
2/18/2015
Filing Party
NOTE:
Notice of Receiver's Intent to Pay Fees and Expenses Incurred by MCA Financial Group, Ltd. in January 2015
Filing Date
2/12/2015
Description
MEM - Memorandum
Docket Date
2/17/2015
Filing Party
NOTE:
RECORD ON APPEAL - REQUEST FOR POST-TRANSMISSION FILINGS
Filing Date
1/16/2015
Description
NOT - Notice
Docket Date
1/20/2015
Filing Party
NOTE:
NOTICE OF RECEIVER’S INTENT
TO PAY FEES AND EXPENSES
INCURRED BY MCA FINANCIAL
GROUP, LTD. IN DECEMBER 2014
Filing Date
12/30/2014
Description
NOT - Notice
Docket Date
12/30/2014
Filing Party
NOTE:
NOTICE OF RECEIVER’S INTENT
TO PAY FEES AND EXPENSES
INCURRED BY MCA FINANCIAL
GROUP, LTD. IN NOVEMBER 2014
Filing Date
11/12/2014
Description
NOT - Notice
Docket Date
11/13/2014
Filing Party
NOTE:
Notice of Receiver's Intent to Pay Fees and Expenses Incurred by MCA Financial Group, Ltd. in October 2014
Filing Date
9/17/2014
Description
NOT - Notice
Docket Date
9/18/2014
Filing Party
NOTE:
NOTICE OF RECEIVER’S INTENT
TO PAY FEES AND EXPENSES
INCURRED BY MCA FINANCIAL
GROUP, LTD. IN AUGUST 2014
Filing Date
8/26/2014
Description
NOT - Notice
Docket Date
8/27/2014
Filing Party
NOTE:
NOTICE OF RECEIVER’S INTENT
TO PAY FEES AND EXPENSES
INCURRED BY MCA FINANCIAL
GROUP, LTD. IN JULY 2014
Filing Date
7/23/2014
Description
NOT - Notice
Docket Date
7/24/2014
Filing Party
NOTE:
NOTICE OF RECEIVER’S INTENT
TO PAY FEES AND EXPENSES
INCURRED BY MCA FINANCIAL
GROUP, LTD. IN JUNE 2014
Filing Date
7/21/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/22/2014
Filing Party
Filing Date
7/21/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/22/2014
Filing Party
Filing Date
7/15/2014
Description
LET - Letter
Docket Date
7/15/2014
Filing Party
Filing Date
7/11/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/14/2014
Filing Party
Filing Date
7/10/2014
Description
CAR - Court Of Appeals Receipt
Docket Date
7/14/2014
Filing Party
NOTE:
C2C TRANSMISSION
Filing Date
7/10/2014
Description
AIX - Appeals Index
Docket Date
7/14/2014
Filing Party
Filing Date
6/24/2014
Description
ORD - Order
Docket Date
6/27/2014
Filing Party
NOTE:
DISCHARGE OF DEBTOR
Filing Date
6/20/2014
Description
NOT - Notice
Docket Date
6/20/2014
Filing Party
NOTE:
NOTICE OF RECEIVER’S INTENT
TO PAY FEES AND EXPENSES
INCURRED BY MCA FINANCIAL
GROUP, LTD. IN MAY 2014
Filing Date
6/10/2014
Description
002 - ME: Hearing Vacated
Docket Date
6/10/2014
Filing Party
Filing Date
6/9/2014
Description
CAS - Civil Appeals Docketing Statement
Docket Date
6/10/2014
Filing Party
NOTE:
HETAL SHAH, M.D.’S CIVIL
APPEALS DOCKETING
STATEMENT
Filing Date
5/30/2014
Description
NDC - Notice Of Deposit With Court
Docket Date
6/17/2014
Filing Party
NOTE:
MARK DEATHERAGE/$500.00
Filing Date
5/30/2014
Description
REP - Report
Docket Date
5/30/2014
Filing Party
NOTE:
Status Report in Lieu of Joint Pre-Trial Statement
Filing Date
5/27/2014
Description
NOT - Notice
Docket Date
6/2/2014
Filing Party
NOTE:
OF CORRECTED SOCIAL SECURITY NUMBER OF DEBTOR(S)
Filing Date
5/23/2014
Description
NAP - Notice Of Appeal
Docket Date
5/27/2014
Filing Party
NOTE:
Hetal Shah, M.D.'s Notice of Appeal / efile billing $619
Filing Date
5/20/2014
Description
NOT - Notice
Docket Date
5/20/2014
Filing Party
NOTE:
Notice of Receiver's Intent to Pay Fees and Expenses Incurred by MCA Financial Group, Ltd. in April 2014
Filing Date
4/30/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/1/2014
Filing Party
Filing Date
4/29/2014
Description
022 - ME: Order Signed
Docket Date
4/29/2014
Filing Party
Filing Date
4/28/2014
Description
ORD - Order
Docket Date
5/1/2014
Filing Party
NOTE:
GRANTINT RECEIVER'S MOTION FOR APPROVAL OF AND AUTHORIZATION TO PROCEED WITH LIQUIDATION PLAN
Filing Date
4/22/2014
Description
NOT - Notice
Docket Date
4/22/2014
Filing Party
NOTE:
NOTICE OF RECEIVER’S INTENT
TO PAY FEES AND EXPENSES
INCURRED BY MCA FINANCIAL
GROUP, LTD. IN MARCH 2014
Filing Date
3/31/2014
Description
NOT - Notice
Docket Date
4/1/2014
Filing Party
NOTE:
Notice of Receiver's Intent to Pay Fees and Expenses Incurred by MCA Financial Group, Ltd. in February 2014
Filing Date
3/27/2014
Description
314 - ME: Bankruptcy
Docket Date
3/27/2014
Filing Party
Filing Date
3/24/2014
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
3/27/2014
Filing Party
Filing Date
3/6/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/7/2014
Filing Party
Filing Date
3/5/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/6/2014
Filing Party
Filing Date
2/21/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/24/2014
Filing Party
Filing Date
2/19/2014
Description
NOT - Notice
Docket Date
2/19/2014
Filing Party
NOTE:
Notice of Receiver's Intent to Pay Fees and Expenses Incurred by MCA Financial Group, Ltd. in January, 2014
Filing Date
2/14/2014
Description
NOT - Notice
Docket Date
2/14/2014
Filing Party
NOTE:
NOTICE OF LODGING ORDER
GRANTING RECEIVER’S MOTION
FOR APPROVAL OF, AND
AUTHORIZATION TO PROCEED
WITH, LIQUIDATION PLAN
Filing Date
2/7/2014
Description
083 - ME: Conference Reset/Cont
Docket Date
2/7/2014
Filing Party
Filing Date
2/7/2014
Description
NOT - Notice
Docket Date
2/7/2014
Filing Party
NOTE:
Notice of Change of Address
Filing Date
2/7/2014
Description
NOT - Notice
Docket Date
2/7/2014
Filing Party
NOTE:
Notice of Change of Address
Filing Date
1/30/2014
Description
926 - ME: Under Advisement Ruling
Docket Date
1/30/2014
Filing Party
Filing Date
1/29/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/30/2014
Filing Party
Filing Date
1/29/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/30/2014
Filing Party
Filing Date
1/23/2014
Description
NOT - Notice
Docket Date
1/23/2014
Filing Party
NOTE:
NOTICE OF RECEIVER’S INTENT
TO PAY FEES AND EXPENSES
INCURRED BY MCA FINANCIAL
GROUP, LTD. IN DECEMBER, 2013
Filing Date
1/16/2014
Description
020 - ME: Matter Under Advisement
Docket Date
1/16/2014
Filing Party
Filing Date
1/3/2014
Description
REL - Reply
Docket Date
1/3/2014
Filing Party
NOTE:
REPLY TO RECEIVER’S AND
HIATTS’ RESPONSE TO SHAH’S
PARTIAL OBJECTION TO
RECEIVER’S PETITION FOR
FURTHER INSTRUCTIONS
INCLUDING AUTHORIZATION TO
MAKE DISTRIBUTION OF
RECEIVERSHIP FUNDS
Filing Date
1/3/2014
Description
MOT - Motion
Docket Date
1/3/2014
Filing Party
NOTE:
EXPEDITED PROCEDURAL MOTION TO APPEAR TELEPHONICALLY AT JANUARY 9, 2014 ORAL ARGUMENT
Filing Date
12/31/2013
Description
RES - Response
Docket Date
12/31/2013
Filing Party
NOTE:
Intervenors' Response to Objections of Timothy N. Jenson and Dale and Nancy Murphy to Receiver's Petition for Further Instructions Including Authorization to Make Distribution of Receivership Funds
Filing Date
12/27/2013
Description
REL - Reply
Docket Date
12/27/2013
Filing Party
NOTE:
OMNIBUS REPLY TO RESPONSES
TO RECEIVER’S PETITION FOR
FURTHER INSTRUCTIONS,
INCLUDING AUTHORIZATION TO
MAKE DISTRIBUTIONS OF
RECEIVERSHIP FUNDS
Hearing on Petition
DATE: Thursday, January 9, 2014
TIME: 3:00 p.m.
PLACE: Maricopa County Superior
Court, Courtroom 701
201 W. Jefferson
Phoenix, Arizona 85003-2243
Filing Date
12/27/2013
Description
RES - Response
Docket Date
12/27/2013
Filing Party
NOTE:
Karl and Diana Hiatt's Response to the Objection of Timothy N. Jenson to Receiver's Petition for Further Instructions, Including Authorization to Make Distribution of Receivership Funds
Filing Date
12/27/2013
Description
NOT - Notice
Docket Date
12/30/2013
Filing Party
NOTE:
NOTICE OF ERRATA REGARDING KARL AND DIANA HIATT'S RESPONSE TO HETAL SHAH M.D.'S PARTIAL OPPOSITION TO RECEIVER'S PETITION FOR FURTHER INSTRUCTIONS INCLUDING AUTHORIZATION TO MAKE DISTRIBUTION OF RECEIVERSHIP FUNDS
Filing Date
12/26/2013
Description
NOT - Notice
Docket Date
12/26/2013
Filing Party
NOTE:
NOTICE OF RECEIVER’S INTENT
TO PAY FEES AND EXPENSES
INCURRED BY MCA FINANCIAL
GROUP, LTD. IN NOVEMBER, 2013
Filing Date
12/24/2013
Description
RES - Response
Docket Date
12/24/2013
Filing Party
NOTE:
KARL AND DIANA HIATT’S RESPONSE TO HETAL SHAH M.D.’S PARTIAL OPPOSITION TO RECEIVER’S PETITION FOR FURTHER INSTRUCTIONS INCLUDING AUTHORIZATION TO MAKE DISTRIBUTION OF RECEIVERSHIP FUNDS
Filing Date
12/24/2013
Description
RES - Response
Docket Date
12/24/2013
Filing Party
NOTE:
KARL AND DIANA HIATT'S RESPONSE TO THE OBJECTION OF DALE B. AND NANCY MURPHY TO RECEIVER'S PETITION FOR FURTHER INSTRUCTIONS, INCLUDING AUTHORIZATION TO MAKE DISTRIBUTION OF RECEIVERSHIP FUNDS
Filing Date
12/9/2013
Description
OBJ - Objection/Opposition.
Docket Date
12/10/2013
Filing Party
NOTE:
Objection of Timothy N. Jenson to Receiver's Petition for Further Instructions, Including Authorization to Make Distributions of Receivership Funds
Filing Date
12/9/2013
Description
RES - Response
Docket Date
12/10/2013
Filing Party
NOTE:
Intervenors' Response in Support of Receiver's Petition for Further Instructions Including Authorization to Make Distribution of Receivership Funds
Filing Date
12/9/2013
Description
OBJ - Objection/Opposition.
Docket Date
12/10/2013
Filing Party
NOTE:
Hetal Shah, M.D.'s Partial Opposition to Receiver's Petition for Further Instructions Including Authorization to Make Distribution of Receivership Funds
Filing Date
12/9/2013
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
12/10/2013
Filing Party
Filing Date
12/9/2013
Description
OBJ - Objection/Opposition.
Docket Date
12/10/2013
Filing Party
NOTE:
OBJECTION OF DALE B. AND
NANCY MURPHY TO RECEIVER’S
PETITION FOR FURTHER
INSTRUCTIONS, INCLUDING
AUTHORIZATION TO MAKE
DISTRIBUTIONS OF RECEIVERSHIP
FUNDS
Filing Date
12/5/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/6/2013
Filing Party
Filing Date
11/22/2013
Description
NOT - Notice
Docket Date
11/22/2013
Filing Party
NOTE:
Notice of Receiver's Intent to Pay Fees and Expenses Incurred by MCA Financial Group, Ltd. in October, 2013
Filing Date
11/22/2013
Description
RES - Response
Docket Date
11/25/2013
Filing Party
NOTE:
RESPONSE RE: NO OBJECTION
TO RECEIVER’S PETITION FOR
DISTRIBUTION OF FUNDS
Filing Date
11/15/2013
Description
094 - ME: Oral Argument Set
Docket Date
11/15/2013
Filing Party
Filing Date
11/15/2013
Description
PTT - Petition
Docket Date
11/15/2013
Filing Party
NOTE:
RECEIVER’S PETITION FOR
FURTHER INSTRUCTIONS,
INCLUDING AUTHORIZATION TO
MAKE DISTRIBUTIONS OF
RECEIVERSHIP FUNDS
Filing Date
11/15/2013
Description
NOH - Notice Of Hearing
Docket Date
11/15/2013
Filing Party
NOTE:
NOTICE OF HEARING AND
DEADLINE TO RESPOND TO
RECEIVER’S PETITION FOR
FURTHER INSTRUCTIONS,
INCLUDING AUTHORIZATION TO
MAKE DISTRIBUTIONS OF
RECEIVERSHIP FUNDS
Filing Date
11/15/2013
Description
AFS - Affidavit Of Service
Docket Date
11/15/2013
Filing Party
NOTE:
CERTIFICATE OF SERVICE OF: (1) RECEIVER’S PETITION FOR FURTHER INSTRUCTIONS, INCLUDING AUTHORIZATION TO MAKE DISTRIBUTIONS OF RECEIVERSHIP FUNDS AND (2) NOTICE OF HEARING AND DEADLINE TO RESPOND TO RECEIVER’S PETITION FOR FURTHER INSTRUCTIONS, INCLUDING AUTHORIZATION TO MAKE DISTRIBUTIONS OF RECEIVERSHIP FUNDS
Filing Date
10/21/2013
Description
NOT - Notice
Docket Date
10/21/2013
Filing Party
NOTE:
Notice of Filing Receiver's Intent to Pay Fees and Expenses Incurred by MCA Financial Group, Ltd. in September, 2013
Filing Date
9/23/2013
Description
NOT - Notice
Docket Date
9/23/2013
Filing Party
NOTE:
Notice of Receiver's Intent to Pay Fees and Expenses Incurred by MCA Financial Group, Ltd. in August, 2013
Filing Date
8/26/2013
Description
NOT - Notice
Docket Date
8/27/2013
Filing Party
NOTE:
NOTICE OF RECEIVER’S INTENT TO PAY FEES AND EXPENSES INCURRED BY MCA FINANCIAL GROUP, LTD. IN JULY, 2013
Filing Date
8/21/2013
Description
NOT - Notice
Docket Date
8/21/2013
Filing Party
NOTE:
Notice of Receiver's Intent to Pay Fees and Expenses Incurred by MCA Financial Group, Ltd. in May, 2013
Filing Date
8/8/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/10/2013
Filing Party
Filing Date
8/8/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/10/2013
Filing Party
Filing Date
8/6/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/8/2013
Filing Party
Filing Date
7/24/2013
Description
028 - ME: Status Conference Set
Docket Date
7/24/2013
Filing Party
Filing Date
7/22/2013
Description
NOT - Notice
Docket Date
7/22/2013
Filing Party
NOTE:
Notice of Receiver's Intent to Pay Fees and Expenses Incurred by MCA Financial Group, Ltd. in June, 2013
Filing Date
7/10/2013
Description
NMR - Not Of Filing Monthly Report
Docket Date
7/11/2013
Filing Party
NOTE:
Notice of Filing Receiver's Status Report Dated June 30, 2013
Filing Date
6/11/2013
Description
NOT - Notice
Docket Date
6/11/2013
Filing Party
NOTE:
NOTICE OF CHANGE OF FIRM NAME AND FIRM CONTACT INFORMATION
Filing Date
5/23/2013
Description
NOT - Notice
Docket Date
5/23/2013
Filing Party
NOTE:
Notice of Receiver's Intent to Pay Fees and Expenses Incurred by MCA Financial Group, Ltd. in April, 2013
Filing Date
4/24/2013
Description
NOT - Notice
Docket Date
4/24/2013
Filing Party
NOTE:
Notice of Receiver's Intent to Pay Fees and Expenses Incurred by MCA Financial Group, Ltd. in March, 2013
Filing Date
3/22/2013
Description
NOT - Notice
Docket Date
3/25/2013
Filing Party
NOTE:
Notice of Receiver's Intent to Pay Fees and Expenses Incurred by MCA Financial Group, Ltd. in February, 2013
Filing Date
2/26/2013
Description
NOT - Notice
Docket Date
2/27/2013
Filing Party
NOTE:
Notice of Receiver's Intent to Pay Fees and Expenses Incurred by MCA Financial Group, Ltd. in January, 2013
Filing Date
2/4/2013
Description
NOT - Notice
Docket Date
2/5/2013
Filing Party
NOTE:
NOTICE OF RECEIVER’S INTENT TO PAY FEES AND EXPENSES INCURRED BY MCA FINANCIAL GROUP, LTD. IN DECEMBER, 2012
Filing Date
1/16/2013
Description
029 - ME: Status Conference
Docket Date
1/16/2013
Filing Party
Filing Date
1/3/2013
Description
NOF - Notice Of Filing
Docket Date
1/3/2013
Filing Party
NOTE:
Notice of Filing Receiver's Status Report Dated December 26, 2012
Filing Date
12/17/2012
Description
NOT - Notice
Docket Date
12/17/2012
Filing Party
NOTE:
Notice of Receiver's Intent to Pay Fees and expenses Incurred by MCA Financial Group, Ltd. In November, 2012
Filing Date
12/17/2012
Description
NOT - Notice
Docket Date
12/18/2012
Filing Party
NOTE:
Notice of Receiver's Intent to Pay Fees and Expenses Incurred by MCA Financial Group, Ltd. In October, 2012
Filing Date
12/11/2012
Description
022 - ME: Order Signed
Docket Date
12/11/2012
Filing Party
Filing Date
12/6/2012
Description
002 - ME: Hearing Vacated
Docket Date
12/6/2012
Filing Party
Filing Date
12/4/2012
Description
ORD - Order
Docket Date
12/10/2012
Filing Party
NOTE:
AUTHORIZING THE ADVANCEMENT OF COSTS OF DEFENSE UNDER D & O INSURANCE POLICY
Filing Date
11/26/2012
Description
STP - Stipulation
Docket Date
11/26/2012
Filing Party
NOTE:
STIPULATION OF JENSON AND RECEIVER RE: MOTION FOR ORDER AUTHORIZING THE ADVANCEMENT OF COSTS OF DEFENSE UNDER D&O INSURANCE POLICY
Filing Date
10/30/2012
Description
094 - ME: Oral Argument Set
Docket Date
10/30/2012
Filing Party
Filing Date
10/24/2012
Description
NOT - Notice
Docket Date
10/24/2012
Filing Party
NOTE:
Notice of Receiver's Intent to Pay Fees and Expenses Incurred by MCA Financial Group, Ltd. in September, 2012
Filing Date
10/15/2012
Description
REL - Reply
Docket Date
10/16/2012
Filing Party
NOTE:
Joint Reply in Support of Motion for Order Authorizing the Advancement of Costs of Defense Under D&O Insurance Policy
Filing Date
10/1/2012
Description
OBJ - Objection/Opposition.
Docket Date
10/1/2012
Filing Party
NOTE:
RECEIVER’S LIMITED OBJECTION TO MOTION FOR ORDER AUTHORIZING THE
ADVANCEMENT OF COSTS OF
DEFENSE UNDER D&O INSURANCE POLICY
Filing Date
10/1/2012
Description
OBJ - Objection/Opposition.
Docket Date
10/2/2012
Filing Party
NOTE:
Opposition to Motion for Order Authorizing the Advancement of Costs of Defense Under D&O Insurance Policy
Filing Date
9/19/2012
Description
NOT - Notice
Docket Date
9/20/2012
Filing Party
NOTE:
Notice of Receiver's Intent to Pay Fees and Expenses Incurred by MCA Financial Group, Ltd. in August, 2012
Filing Date
9/10/2012
Description
MOT - Motion
Docket Date
9/11/2012
Filing Party
NOTE:
MOTION FOR ORDER AUTHORIZING THE ADVANCEMENT OF COSTS OF DEFENSE UNDER D&O INSURANCE POLICY
Filing Date
8/27/2012
Description
926 - ME: Under Advisement Ruling
Docket Date
8/27/2012
Filing Party
Filing Date
8/24/2012
Description
NOT - Notice
Docket Date
8/27/2012
Filing Party
NOTE:
Notice of Receiver's Intent to Pay Fees and Expenses Incurred by MCA Financial Group, Ltd. In July, 2012
Filing Date
8/23/2012
Description
020 - ME: Matter Under Advisement
Docket Date
8/23/2012
Filing Party
Filing Date
8/20/2012
Description
NOT - Notice
Docket Date
8/20/2012
Filing Party
NOTE:
Notice of Receiver's Intent to Pay Fees and expenses Incurred by MCA Financial Group, Ltd. in June, 2012
Filing Date
8/10/2012
Description
029 - ME: Status Conference
Docket Date
8/10/2012
Filing Party
Filing Date
8/10/2012
Description
019 - ME: Ruling
Docket Date
8/10/2012
Filing Party
Filing Date
7/27/2012
Description
REL - Reply
Docket Date
7/27/2012
Filing Party
NOTE:
TIMOTHY JENSON’S REPLY IN SUPPORT OF MOTION TO CONSOLIDATE
Filing Date
7/26/2012
Description
OBJ - Objection/Opposition.
Docket Date
7/27/2012
Filing Party
NOTE:
Receiver's Opposition to Timothy Jenson's Motion to Consolidate
Filing Date
7/26/2012
Description
MOT - Motion
Docket Date
7/27/2012
Filing Party
NOTE:
JENSON’S RULE 60(C) MOTION TO SET ASIDE ORDERS
Filing Date
7/25/2012
Description
RES - Response
Docket Date
7/26/2012
Filing Party
NOTE:
Response in Opposition to Timothy Jenson's Motion to Consolidate
Filing Date
7/23/2012
Description
NOF - Notice Of Filing
Docket Date
7/24/2012
Filing Party
NOTE:
Notice of Filing Exhibit to Notice of Filing Transcript of March 23, 2012 Oral Argument
Filing Date
7/23/2012
Description
NOF - Notice Of Filing
Docket Date
7/25/2012
Filing Party
NOTE:
Notice of Filing Transcript of March 23, 2012 Argument
Filing Date
7/18/2012
Description
MEM - Memorandum
Docket Date
7/19/2012
Filing Party
NOTE:
Joint Status Memorandum
Filing Date
7/16/2012
Description
OBJ - Objection/Opposition.
Docket Date
7/17/2012
Filing Party
NOTE:
OBJECTION TO NOTICE OF RECEIVER’S INTENT TO PAY FEES AND EXPENSES INCURRED BY MCA FINANCIAL GROUP, LTD. IN MAY 2012
Filing Date
7/11/2012
Description
MCD - Motion To Consolidate
Docket Date
7/11/2012
Filing Party
NOTE:
TIMOTHY JENSON'S MOTION TO CONSOLIDATE
Filing Date
6/28/2012
Description
ORD - Order
Docket Date
7/10/2012
Filing Party
NOTE:
GRANTING RECEIVERS MOTION FOR APPROVAL OF AND AUTHORIZATION TO PROCEED WITH LIQUIDATION PLAN
Filing Date
6/27/2012
Description
REL - Reply
Docket Date
6/28/2012
Filing Party
NOTE:
RECEIVER’S REPLY TO OBJECTION TO NOTICE OF
RECEIVER’S INTENT TO PAY FEES AND EXPENSES INCURRED BY MCA FINANCIAL GROUP, LTD. IN APRIL, 2012
Filing Date
6/26/2012
Description
099 - ME: Withdrawal Of Counsel
Docket Date
6/26/2012
Filing Party
Filing Date
6/26/2012
Description
NOT - Notice
Docket Date
6/26/2012
Filing Party
NOTE:
Notice of Receiver's Intent to Pay Fees and Expenses Incurred by MCA Financial Group, Ltd. in May, 2012
Filing Date
6/25/2012
Description
OCW - Order for Withdrawal of Counsel
Docket Date
7/13/2012
Filing Party
Filing Date
6/20/2012
Description
028 - ME: Status Conference Set
Docket Date
6/20/2012
Filing Party
Filing Date
6/20/2012
Description
094 - ME: Oral Argument Set
Docket Date
6/20/2012
Filing Party
Filing Date
6/15/2012
Description
OBJ - Objection/Opposition.
Docket Date
6/15/2012
Filing Party
NOTE:
OBJECTION TO NOTICE OF RECEIVER’S INTENT TO PAY FEES AND EXPENSES INCURRED BY MCA FINANCIAL GROUP, LTD. IN APRIL 2012
Filing Date
6/8/2012
Description
MFW - Motion For Withdraw of counsel
Docket Date
6/11/2012
Filing Party
NOTE:
MOTION TO WITHDRAW AS COUNSEL
Filing Date
6/7/2012
Description
066 - ME: Case Reassigned
Docket Date
6/7/2012
Filing Party
Filing Date
6/4/2012
Description
023 - ME: Order Entered By Court
Docket Date
6/4/2012
Filing Party
Filing Date
5/25/2012
Description
NOT - Notice
Docket Date
5/25/2012
Filing Party
NOTE:
Notice of Receiver's Intent to Pay Fees and Expenses Incurred by MCA Financial Group, Ltd. in April, 2012
Filing Date
5/16/2012
Description
RQH - Request For Hearing
Docket Date
5/17/2012
Filing Party
NOTE:
Request for Hearing on Timothy Jenson's Objections to Receiver's Notices of Intent to Pay Fees and Expenses Incurred by MCA Financial Group, Ltd.
Filing Date
5/16/2012
Description
REL - Reply
Docket Date
5/17/2012
Filing Party
NOTE:
Receiver's Reply to Objection to Notice of Receiver's Intent to Pay Fees and Expenses Incurred by MCA Financial Group, Ltd. in March, 2012
Filing Date
5/7/2012
Description
OBJ - Objection/Opposition.
Docket Date
5/8/2012
Filing Party
NOTE:
OBJECTION TO NOTICE OF RECEIVER’S INTENT TO PAY FEES AND EXPENSES INCURRED BY MCA FINANCIAL GROUP, LTD. IN MARCH 2012
Filing Date
4/20/2012
Description
REL - Reply
Docket Date
4/20/2012
Filing Party
NOTE:
Receiver's Reply to Objection to Notice of Receiver's Intent to Pay Fees and Expenses Incurred By MCA Financial Group, Ltd. in February, 2012
Filing Date
4/17/2012
Description
NOT - Notice
Docket Date
4/17/2012
Filing Party
NOTE:
Notice of Receiver's Intent to Pay Fees and Expenses Incurred by MCA Financial Group, Ltd. in March, 2012
Filing Date
4/9/2012
Description
OBJ - Objection/Opposition.
Docket Date
4/10/2012
Filing Party
NOTE:
OBJECTION TO NOTICE OF RECEIVER’S INTENT TO PAY FEES AND EXPENSES INCURRED BY MCA FINANCIAL GROUP, LTD. IN FEBRUARY 2012
Filing Date
3/27/2012
Description
LET - Letter
Docket Date
4/13/2012
Filing Party
Filing Date
3/27/2012
Description
020 - ME: Matter Under Advisement
Docket Date
3/27/2012
Filing Party
Filing Date
3/21/2012
Description
REL - Reply
Docket Date
3/21/2012
Filing Party
NOTE:
Receiver's Reply to Objection to Notice of Receiver's Intent to Pay Fees and Expenses Incurred by MCA Financial Group, Ltd. in January 2012
Filing Date
3/19/2012
Description
NOT - Notice
Docket Date
3/20/2012
Filing Party
NOTE:
Notice of Receiver's Intent to Pay Fees and Expenses Incurred by MCA Financial Group, Ltd. in February, 2012
Filing Date
3/13/2012
Description
OBJ - Objection/Opposition.
Docket Date
3/14/2012
Filing Party
NOTE:
OBJECTION TO NOTICE OF RECEIVER’S INTENT TO PAY FEES AND EXPENSES INCURRED BY MCA FINANCIAL GROUP, LTD. IN JANUARY 2012
Filing Date
3/1/2012
Description
ODI - Order Of Dismissal
Docket Date
3/1/2012
Filing Party
NOTE:
ORDER of Dismissal with prejudice
Filing Date
2/29/2012
Description
NOT - Notice
Docket Date
3/1/2012
Filing Party
NOTE:
Notice of Receiver's Intent to Pay Fees and Expenses Incurred by MCA Financial Group, Ltd. In January, 2012
Filing Date
2/29/2012
Description
REL - Reply
Docket Date
3/1/2012
Filing Party
NOTE:
Receiver's Reply to Objection to Application for Fees and Expenses Incurred by MCA Financial Group, Ltd. in December, 2011
Filing Date
2/28/2012
Description
SFD - Stipulation For Dismissal
Docket Date
2/29/2012
Filing Party
NOTE:
Stipulation to Enter Judgment Dismissing Case No. CV2010-025559 with Prejudice
Filing Date
2/23/2012
Description
ORD - Order
Docket Date
2/23/2012
Filing Party
NOTE:
ORDER GRANTING STIPULATION TO EXTEND DEADLINE TO SERVE AND FILE REPLY TO OBJECTION TO APPLICATION FOR FEES AND EXPENSES INCURRED BY MCA FINANCIAL GROUP, LTD. IN DECEMBER, 2011
Filing Date
2/14/2012
Description
STP - Stipulation
Docket Date
2/14/2012
Filing Party
NOTE:
Stipulation to Extend Deadline to Serve and File Reply to Objection to Application for Fees and Expenses Incurred by MCA Financial Group, Ltd. in December, 2011
Filing Date
2/7/2012
Description
094 - ME: Oral Argument Set
Docket Date
2/7/2012
Filing Party
Filing Date
2/3/2012
Description
OBJ - Objection/Opposition.
Docket Date
2/6/2012
Filing Party
NOTE:
OBJECTION TO APPLICATION FOR FEES AND EXPENSES INCURRED BY MCA FINANCIAL GROUP, LTD. IN DECEMBER, 2011
Filing Date
2/1/2012
Description
MOT - Motion
Docket Date
2/2/2012
Filing Party
NOTE:
MOTION TO EXCEED PAGE LIMIT
Filing Date
2/1/2012
Description
REL - Reply
Docket Date
2/2/2012
Filing Party
NOTE:
JENSON’S REPLY IN SUPPORT OF MOTION TO LIFT LITIGATION STAY AND FOR LEAVE TO FILE COMPLAINT
Filing Date
1/24/2012
Description
022 - ME: Order Signed
Docket Date
1/24/2012
Filing Party
Filing Date
1/23/2012
Description
ORD - Order
Docket Date
2/2/2012
Filing Party
NOTE:
EXTENDING TIME TO FILE REPLY IN SUPPORT OF MOTION TO LIFT LITIGATION STAY AND FOR LEAVE TO FILE COMPLAINT
Filing Date
1/23/2012
Description
ORD - Order
Docket Date
2/2/2012
Filing Party
NOTE:
GRANTING STIPULATION 1 TO EXTEND DEADLINE TO SERVE AND FILE REPLY TO JENSONS RESPONSE TO RECEIVERS MOTION FOR APPROVAL OF AND AUTHORIZATION TO PROCEED WITH LIQUIDATION PLAN AND II TO REQUEST ORAL ARGUMENT ON CONTESTED MOTION
Filing Date
1/23/2012
Description
ORD - Order
Docket Date
2/2/2012
Filing Party
NOTE:
GRANTING RECEIVERS REQUEST FOR AUTHORIZATION TO FILE COMBINED RESPONSE AND REPLY TO TIMOTHY JENSON PLEADINGS AND FOR LEAVE TO EXCEED PAGE LIMITS
Filing Date
1/23/2012
Description
OCW - Order for Withdrawal of Counsel
Docket Date
3/14/2012
Filing Party
Filing Date
1/18/2012
Description
MOT - Motion
Docket Date
1/18/2012
Filing Party
NOTE:
STIPULATED MOTION TO EXTEND TIME TO FILE REPLY IN SUPPORT OF MOTION TO LIFT LITIGATION STAY AND FOR LEAVE TO FILE COMPLAINT
Filing Date
1/13/2012
Description
NOF - Notice Of Filing
Docket Date
1/13/2012
Filing Party
NOTE:
Notice of Filing Cover Sheet Application for Fees and Expenses Incurred by MCA Financial Group, Ltd. In December, 2011
Filing Date
1/6/2012
Description
REQ - Request
Docket Date
1/9/2012
Filing Party
NOTE:
Receiver's Request for Authorization to File Combined Response and Reply to Timothy Jenson Pleadings and For Leave to Exceed Page Limits
Filing Date
1/6/2012
Description
RES - Response
Docket Date
1/9/2012
Filing Party
NOTE:
Edward M. Burr, Jr.'s Joinder with Receiver's (I) Response to Motion to Lift Litigation Stay and for Leave to File Complaint; and (II) Reply to Jenson's Response to Receiver's Motion for Approval of, and Authorization to Proceed with, Liquidation Plan
Filing Date
1/6/2012
Description
RES - Response
Docket Date
1/9/2012
Filing Party
NOTE:
Receiver's (I) Response to Motion to Lift Litigation Stay and for Leave to File Complaint; and (II) Reply to Jenson's Response to Receiver's Motion for Approval of, and Authorization to Proceed with, Liquidation Plan
Filing Date
1/6/2012
Description
RES - Response
Docket Date
1/9/2012
Filing Party
NOTE:
Intervenors' I) Response to Motion to Lift Litigation Stay and for Leave to File Complaint; and II) Reply to Jenson's Response to Reciever's Motion for Approval of, and Authorization to Proceed With, Liquidation Plan
Filing Date
1/6/2012
Description
DCL - Declaration
Docket Date
1/10/2012
Filing Party
NOTE:
Declaration of Wade M. Burgeson in Support of Receiver's (I) Response to Motion to Lift Litigation Stay and for Leave to File Cmplt; and (II) Reply to Jenson's Response to Rcvrs Motion for Approval of, and Authorization to Proceed with, Liquidation Plan
Filing Date
1/6/2012
Description
DCL - Declaration
Docket Date
1/10/2012
Filing Party
NOTE:
Declaration of J. Dale Belt in Support of Receiver's (i) Response to Motion to Lift Litigation Stay and for Leave to File Complaint; and (II) Reply to Jenson's Response to Rcvrs Motion for Approval of, and Authorization to Proceed with, Liquidation Plan
Filing Date
1/6/2012
Description
DCL - Declaration
Docket Date
1/10/2012
Filing Party
NOTE:
Declaration of Edward M. Burr, Jr. in Support of Rcvrs (I) Response to Motion to Lift Litigation Stay and for Leave to file Cmplt; and (II) Reply to Jenson's Response to Rcvrs Motion for Approval of, and Authorization to Proceed with, Liquidation Plan
Filing Date
12/22/2011
Description
022 - ME: Order Signed
Docket Date
12/22/2011
Filing Party
Filing Date
12/21/2011
Description
019 - ME: Ruling
Docket Date
12/21/2011
Filing Party
Filing Date
12/20/2011
Description
STP - Stipulation
Docket Date
12/21/2011
Filing Party
NOTE:
STIPULATION (I) TO EXTEND DEADLINE TO SERVE AND FILE REPLY TO JENSON’S RESPONSE TO RECEIVER’S MOTION FOR APPROVAL OF, AND AUTHORIZATION TO PROCEED WITH, LIQUIDATION PLAN; AND (II) TO REQUEST ORAL ARGUMENT ON CONTESTED MOTION
Filing Date
12/20/2011
Description
ORD - Order
Docket Date
12/27/2011
Filing Party
NOTE:
GRANTING STIPULATION TO EXTEND DEADLINE TO SERVE AND FILE ANSWERING MEMORANDUM TO MOTION TO LIFT LITIGATION STAY AND FOR LEAVE TO FILE COMPLAINT
Filing Date
12/20/2011
Description
023 - ME: Order Entered By Court
Docket Date
12/20/2011
Filing Party
Filing Date
12/19/2011
Description
MFW - Motion For Withdraw of counsel
Docket Date
12/20/2011
Filing Party
NOTE:
Amended Motion to Withraw with Consent
Filing Date
12/16/2011
Description
926 - ME: Under Advisement Ruling
Docket Date
12/16/2011
Filing Party
Filing Date
12/14/2011
Description
020 - ME: Matter Under Advisement
Docket Date
12/14/2011
Filing Party
Filing Date
12/13/2011
Description
STP - Stipulation
Docket Date
12/13/2011
Filing Party
NOTE:
Stipulation to Extend Deadline to Serve and File Answering Memorandum to Motion to Lift Litigation Stay and for Leave to File Complaint
Filing Date
12/13/2011
Description
MFW - Motion For Withdraw of counsel
Docket Date
12/14/2011
Filing Party
NOTE:
Motion to Withdraw With Consent
Filing Date
12/12/2011
Description
NOF - Notice Of Filing
Docket Date
12/13/2011
Filing Party
NOTE:
Notice of Filing Cover Sheet Application for Fees and Expenses Incurred by MCA Financial Group, Ltd. In November, 2011
Filing Date
12/12/2011
Description
RES - Response
Docket Date
12/13/2011
Filing Party
NOTE:
JENSON’S RESPONSE TO RECEIVER’S MOTION FOR APPROVAL OF, AND AUTHORIZATION TO PROCEED WITH, LIQUIDATION PLAN
Filing Date
12/9/2011
Description
MOT - Motion
Docket Date
12/12/2011
Filing Party
NOTE:
EXPEDITED MOTION FOR TELEPHONIC APPEARANCE
Filing Date
11/30/2011
Description
MOT - Motion
Docket Date
11/30/2011
Filing Party
NOTE:
MOTION TO LIFT LITIGATION STAY AND FOR LEAVE TO FILE COMPLAINT
Filing Date
11/21/2011
Description
CRT - Certification Of Mailing
Docket Date
11/22/2011
Filing Party
NOTE:
Certificate of Service of Receiver's Motion for Approval of, and Authorization to Proceed with, Liquidation Plan
Filing Date
11/21/2011
Description
CRT - Certification Of Mailing
Docket Date
11/22/2011
Filing Party
NOTE:
Certificate of Service of Notice of Entry of Order Establishing Procedures and Deadline (Bar Date) for Submitting Claims Against Receivership Estate
Filing Date
11/18/2011
Description
NOT - Notice
Docket Date
11/18/2011
Filing Party
NOTE:
Notice of Entry of Order Establishing Procedures and Deadline (Bar Date) for Submitting Claims Against Receivership Estate
Filing Date
11/18/2011
Description
MOT - Motion
Docket Date
11/18/2011
Filing Party
NOTE:
Receiver's Motion for Approval of, and Authorization to Proceed with, Liquidation Plan
Filing Date
11/15/2011
Description
NOF - Notice Of Filing
Docket Date
11/15/2011
Filing Party
NOTE:
Notice of Filing Cover Sheet Application for Fees and Expenses Incurred by MCA Financial Group, Ltd. In October, 2011
Filing Date
10/19/2011
Description
023 - ME: Order Entered By Court
Docket Date
10/19/2011
Filing Party
Filing Date
10/19/2011
Description
022 - ME: Order Signed
Docket Date
10/19/2011
Filing Party
Filing Date
10/17/2011
Description
003 - ME: Hearing Reset
Docket Date
10/17/2011
Filing Party
Filing Date
10/17/2011
Description
ORD - Order
Docket Date
10/25/2011
Filing Party
NOTE:
ESTABLISHING PROCEDURES AND DEALDINE BAR DATE FOR SUBMITTING CLAIMS AGAINST RECEIVERSHIP ESTATE
Filing Date
10/14/2011
Description
NOF - Notice Of Filing
Docket Date
10/17/2011
Filing Party
NOTE:
Notice of Filing Cover Sheet Application For Fees and Expenses Incurred by MCA Financial Group, LTD, in September, 2011
Filing Date
10/10/2011
Description
NOT - Notice
Docket Date
10/11/2011
Filing Party
NOTE:
NOTICE OF ASSOCIATION OF COUNSEL
Filing Date
10/5/2011
Description
094 - ME: Oral Argument Set
Docket Date
10/5/2011
Filing Party
Filing Date
10/5/2011
Description
CRT - Certification Of Mailing
Docket Date
10/6/2011
Filing Party
NOTE:
Certificate of Service of Subpoena Duces Tecum to JP Morgan Chase Bank, N.A.
Filing Date
9/26/2011
Description
AFS - Affidavit Of Service
Docket Date
9/30/2011
Filing Party
Filing Date
9/23/2011
Description
REL - Reply
Docket Date
9/23/2011
Filing Party
NOTE:
Receiver's Reply to Objection by Gary Whiting and CME/CMG Boards To The Receiver's Motion for Approval of Settlement Agreement with Timothy and Mary Jenson Re Dark Comet Lawsuit
Filing Date
9/23/2011
Description
REL - Reply
Docket Date
9/26/2011
Filing Party
NOTE:
Timothy and Mary Jenson's Reply to Objection by Whiting and CME/CMG Boards to Receiver's Proposed Settlement with the Jensons re Dark Commet Matter and Request for Hearing
Filing Date
9/22/2011
Description
REL - Reply
Docket Date
9/23/2011
Filing Party
NOTE:
The Roberts Group's Reply to The Objection to Receiver's Motion for Approval of the Settlement Agreement with Timothy and Mary Jenson re Dark Comet Lawsuit
Filing Date
9/16/2011
Description
022 - ME: Order Signed
Docket Date
9/16/2011
Filing Party
Filing Date
9/14/2011
Description
ORD - Order
Docket Date
9/21/2011
Filing Party
NOTE:
GRANTING STIPULATION TO EXTEND DEADLINE TO REPLY TO OBJECTION TO RECEIVERS MOTION FOR APPROVAL OF SETTLEMENT AGREEMENT WITH TIMOTHY AND MARY JENSON RE DARK COMET LAWSUIT
Filing Date
9/13/2011
Description
NOF - Notice Of Filing
Docket Date
9/14/2011
Filing Party
NOTE:
Notice of Filing Cover Sheet Application For Fees and Expenses Incurred by MCA financial Group, Ltd. In August 2011
Filing Date
9/1/2011
Description
023 - ME: Order Entered By Court
Docket Date
9/1/2011
Filing Party
Filing Date
9/1/2011
Description
OBJ - Objection/Opposition.
Docket Date
9/1/2011
Filing Party
NOTE:
OBJECTION BY WHITING AND CME CMG BOARDS TO RECEIVERS PROPOSED SETTLEMENT WITH THE JENSONS REGARDING DARK COMET MATTER AND REQUEST FOR HEARING
Filing Date
9/1/2011
Description
STP - Stipulation
Docket Date
9/2/2011
Filing Party
NOTE:
Stipulation to Extend Deadline to Reply to Objection to Receiver's Motion For Approval of Settlement Agreement with Timothy and Mary Jensen Re Dark Comet Lawsuit
Filing Date
8/30/2011
Description
MOT - Motion
Docket Date
8/31/2011
Filing Party
NOTE:
Receiver's Motion For Order Establishing Procedures and Deadline (Bar Date) For Submitting Claims Against Receivership Estate
Filing Date
8/23/2011
Description
STP - Stipulation
Docket Date
8/24/2011
Filing Party
NOTE:
STIPULATION TO EXTEND DEADLINE FOR BOARDS TO OBJECT TO RECEIVERS MOTION FOR APPROVAL OF SETTLEMENT AGREEMENT WITH TIMOTHY AND MARY JENSON RE DARK COMET LAWSUIT
Filing Date
8/11/2011
Description
023 - ME: Order Entered By Court
Docket Date
8/11/2011
Filing Party
Filing Date
8/10/2011
Description
NOF - Notice Of Filing
Docket Date
8/11/2011
Filing Party
NOTE:
Notice of Fililng Cover Sheet Application for Fees and Expenses Incurred by MCA Financial Group, Ltd. in July, 2011
Filing Date
8/5/2011
Description
NOF - Notice Of Filing
Docket Date
8/5/2011
Filing Party
NOTE:
Notice of Filing Receiver's Operating Report and Status Update for Activities From May 1, 2011 through June 30, 2011
Filing Date
8/2/2011
Description
OBJ - Objection/Opposition.
Docket Date
8/3/2011
Filing Party
NOTE:
Objection to Receiver Settlement with Jenson and Request for Review and Comment
Filing Date
7/29/2011
Description
CER - Certificate
Docket Date
7/29/2011
Filing Party
NOTE:
Certificate of No Response or Opposition to Receiver's Motion for Approval of Settlement Agreement with Timothy and Mary Jenson Re Dark Comet Lawsuit, and Notice of Lodging Proposed Order Granting Motion
Filing Date
7/14/2011
Description
NOF - Notice Of Filing
Docket Date
7/15/2011
Filing Party
NOTE:
Notice of Filing Cover Sheet Application for Fees and Expenses Incurred by MCA Financial Group, Ltd. In June, 2011
Filing Date
7/12/2011
Description
028 - ME: Status Conference Set
Docket Date
7/12/2011
Filing Party
Filing Date
7/11/2011
Description
MOT - Motion
Docket Date
7/11/2011
Filing Party
NOTE:
Receiver's Motion for Approval of Settlement Agreement With Timothy and Mary Jenson Re Dark Comet Lawsuit
Filing Date
6/15/2011
Description
NOF - Notice Of Filing
Docket Date
6/16/2011
Filing Party
NOTE:
Notice of filing Cover Sheet Application for Fees and Expenses Incurred by MCA financial Group, Ltd. in May, 2011
Filing Date
6/7/2011
Description
REP - Report
Docket Date
6/7/2011
Filing Party
NOTE:
Notice of Filing Receiver's Operating Report and Status Update From November 8, 2010 through April 30, 2011
Filing Date
5/20/2011
Description
NOT - Notice
Docket Date
5/20/2011
Filing Party
NOTE:
Notice of Filing Cover Sheet Application for Fees and Expenses Incurred by MCA Financial Group, Ltd., In April, 2011
Filing Date
5/3/2011
Description
ANS - Answer
Docket Date
5/3/2011
Filing Party
NOTE:
Timothy and Mary Jenson's Answer to the First Amended Verified Complaint; Counterclaim and Third Party Complaint
Filing Date
4/20/2011
Description
022 - ME: Order Signed
Docket Date
4/20/2011
Filing Party
Filing Date
4/19/2011
Description
ORD - Order
Docket Date
4/25/2011
Filing Party
NOTE:
GRANTING THE STIPULATION
Filing Date
4/15/2011
Description
NOT - Notice
Docket Date
4/18/2011
Filing Party
NOTE:
Notice of Filing Cover Sheet Application For Fees and Expenses Incurred by MCA Financial Group, Ltd. in March, 2011
Filing Date
4/13/2011
Description
STP - Stipulation
Docket Date
4/13/2011
Filing Party
NOTE:
Stipulation to Extend Deadline for Jenson to Answer First Amended Complaint
Filing Date
3/28/2011
Description
022 - ME: Order Signed
Docket Date
3/28/2011
Filing Party
Filing Date
3/25/2011
Description
ORD - Order
Docket Date
3/31/2011
Filing Party
NOTE:
GRANTING THE STIPULATION
Filing Date
3/16/2011
Description
NOT - Notice
Docket Date
3/17/2011
Filing Party
NOTE:
Notice of Filing Cover Sheet Application for Fees and Expenses Incurred by MCA Financial Group, Ltd. in February, 2011
Filing Date
3/14/2011
Description
STP - Stipulation
Docket Date
3/14/2011
Filing Party
NOTE:
Stipulation to Extend Deadline for Jenson to Answer First Amended Complaint
Filing Date
3/9/2011
Description
022 - ME: Order Signed
Docket Date
3/9/2011
Filing Party
Filing Date
3/8/2011
Description
070 - ME: Settlement Conference Set
Docket Date
3/8/2011
Filing Party
Filing Date
3/8/2011
Description
ORD - Order
Docket Date
3/17/2011
Filing Party
NOTE:
GRANTING THE STIPULATION
Filing Date
3/8/2011
Description
028 - ME: Status Conference Set
Docket Date
3/8/2011
Filing Party
Filing Date
2/21/2011
Description
NOT - Notice
Docket Date
2/22/2011
Filing Party
NOTE:
Notice of Filing Cover Sheet Application For Fees and Expenses Incurred by MCA Financial Group, Ltd. in January, 2011
Filing Date
2/15/2011
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
2/16/2011
Filing Party
NOTE:
Notice of Mailing
Filing Date
2/14/2011
Description
NOT - Notice
Docket Date
2/14/2011
Filing Party
NOTE:
Notice of Filing Exhibit to Notice of Filing Cover sheet Application for Fees and Expenses Incurred by MCA Financial Group, LTD. in December, 2010
Filing Date
2/14/2011
Description
STP - Stipulation
Docket Date
2/14/2011
Filing Party
NOTE:
Stipulation to Extend Deadline for Jenson to Answer First Amended Complaint
Filing Date
2/4/2011
Description
002 - ME: Hearing Vacated
Docket Date
2/4/2011
Filing Party
Filing Date
2/3/2011
Description
OAR - Order Appointing Receiver
Docket Date
2/14/2011
Filing Party
NOTE:
AMENDED
Filing Date
2/3/2011
Description
094 - ME: Oral Argument Set
Docket Date
2/3/2011
Filing Party
Filing Date
2/2/2011
Description
019 - ME: Ruling
Docket Date
2/2/2011
Filing Party
Filing Date
1/28/2011
Description
STP - Stipulation
Docket Date
1/28/2011
Filing Party
NOTE:
Stipulation to Entry of Revised Amended Receivership Order in Resolution of Objections to Proposed Amended Receivership Order
Filing Date
1/24/2011
Description
REL - Reply
Docket Date
1/25/2011
Filing Party
NOTE:
Timothy and Mary Jensons Reply in support of their Motion to Dismiss the First Amended Verified Complaint (Rule 12(b)(6))
Filing Date
1/18/2011
Description
NOT - Notice
Docket Date
1/18/2011
Filing Party
NOTE:
Notice of Filing Cover Sheet Application for Fees and Expenses Incurred by MCA Financial Group, Ltd. in December, 2010
Filing Date
1/10/2011
Description
RES - Response
Docket Date
1/11/2011
Filing Party
NOTE:
Derivative Plaintiffs Response to Jensons Motion to Dismiss
Filing Date
1/6/2011
Description
026 - ME: Pretrial Conference Set
Docket Date
1/6/2011
Filing Party
Filing Date
1/3/2011
Description
OBJ - Objection/Opposition.
Docket Date
1/4/2011
Filing Party
NOTE:
Objections to Proposed Amended Receivership Order
Filing Date
12/30/2010
Description
MSE - Motion To Set & Cert/Readiness
Docket Date
12/30/2010
Filing Party
NOTE:
Motion to Set and Certificate of Readiness
Filing Date
12/17/2010
Description
MTD - Motion To Dismiss
Docket Date
12/22/2010
Filing Party
NOTE:
THE FIRST AMENDED VERIFIED COMPLAINT
Filing Date
12/15/2010
Description
019 - ME: Ruling
Docket Date
12/15/2010
Filing Party
Filing Date
12/13/2010
Description
ORD - Order
Docket Date
12/21/2010
Filing Party
NOTE:
GRANTING RECEIVERS MOTION I FOR DISCHARGE OF RECEIVER AND HIS COUNCEL II TO APPROVE FINAL ACCOUNTING AND III FOR EXONERATION OF THE RECEIVERS SURETY
Filing Date
12/13/2010
Description
ORD - Order
Docket Date
12/17/2010
Filing Party
NOTE:
SUPPLEMENTAL
Filing Date
12/13/2010
Description
NOT - Notice
Docket Date
12/13/2010
Filing Party
NOTE:
Notice of Filing Cover Sheet Application For Fees and Expenses Incurred by MCA Financial Group, Ltd., in October and November 2010
Filing Date
12/10/2010
Description
ORD - Order
Docket Date
12/20/2010
Filing Party
NOTE:
WAIVING THE COMPLEX LITIGATION FEES AS THEY PERTAIN TO DEFENDANTS HARDEN IN THE ABOVE MATTER
Filing Date
12/10/2010
Description
MOT - Motion
Docket Date
12/10/2010
Filing Party
NOTE:
MOTION FOR ENTRY OF AN AMENDED RECEIVERSHIP ORDER
Filing Date
12/3/2010
Description
AFD - Affidavit On Default
Docket Date
12/6/2010
Filing Party
NOTE:
Affidavit for Entry of Default re Jensons
Filing Date
12/3/2010
Description
ADE - Application For Default
Docket Date
12/6/2010
Filing Party
NOTE:
Application for Entry of Default re Jensons
Filing Date
11/24/2010
Description
NOT - Notice
Docket Date
11/24/2010
Filing Party
NOTE:
Notice of Lodging Proposed Order
Filing Date
11/19/2010
Description
NOT - Notice
Docket Date
11/22/2010
Filing Party
NOTE:
Notice of Lodging Proposed Form of Order
Filing Date
11/18/2010
Description
099 - ME: Withdrawal Of Counsel
Docket Date
11/18/2010
Filing Party
Filing Date
11/16/2010
Description
019 - ME: Ruling
Docket Date
11/16/2010
Filing Party
Filing Date
11/16/2010
Description
EXW - Exhibits Work Sheet
Docket Date
11/23/2010
Filing Party
Filing Date
11/15/2010
Description
MOT - Motion
Docket Date
11/18/2010
Filing Party
NOTE:
TO WAIVE COMPLEX LITIGATION FEE FOR DEFENDANTS WENDI HARDEN AND WILLIAM SKIP HARDEN
Filing Date
11/15/2010
Description
MOT - Motion
Docket Date
11/16/2010
Filing Party
NOTE:
Motion for Approval of Receivers Deposit of Tax Credit Proceeds
Filing Date
11/15/2010
Description
NAR - Notice Of Appearance
Docket Date
11/16/2010
Filing Party
NOTE:
Notice of Appearance
Filing Date
11/15/2010
Description
MEM - Memorandum
Docket Date
11/16/2010
Filing Party
NOTE:
Joint Memorandum
Filing Date
11/15/2010
Description
020 - ME: Matter Under Advisement
Docket Date
11/15/2010
Filing Party
Filing Date
11/15/2010
Description
020 - ME: Matter Under Advisement
Docket Date
11/15/2010
Filing Party
Filing Date
11/12/2010
Description
WSH - Worksheet
Docket Date
11/24/2010
Filing Party
Filing Date
11/11/2010
Description
MOT - Motion
Docket Date
11/12/2010
Filing Party
NOTE:
Burrs Motion to Strike: Boards Objection to Accounting and Burrs Response to: Boards Motion for Findings of Fact and Conclusions of Law
Filing Date
11/10/2010
Description
RES - Response
Docket Date
11/12/2010
Filing Party
NOTE:
Response in Opposition to Motion for Findings of Fact and Conclusions of Law
Filing Date
11/10/2010
Description
ODI - Order Of Dismissal
Docket Date
11/26/2010
Filing Party
NOTE:
ALL CLAIMS AGAINST DEFENDANTS WENDI HARDIN AND WILLIAM SKIP HARDIN
Filing Date
11/9/2010
Description
OBJ - Objection/Opposition.
Docket Date
11/10/2010
Filing Party
NOTE:
OBJECTION TO ACCOUNTING: NO BILLING OR COST DATA WAS INTRODUCED INTO EVIDENCE AT HEARING TO SUPPORT TENS OF THOUSANDS IN PAYMENTS TO SIERRA JENSON DARK COMET AND BUGESONS FIRM; MOTION FOR FINDINGS OF FACT AND CONCLUSIONS OF LAW
Filing Date
11/8/2010
Description
NOT - Notice
Docket Date
11/8/2010
Filing Party
NOTE:
Notice of withdrawal of Objections of Tim Jenson
Filing Date
11/8/2010
Description
056 - ME: Hearing Set
Docket Date
11/8/2010
Filing Party
Filing Date
11/8/2010
Description
ORD - Order
Docket Date
11/22/2010
Filing Party
NOTE:
THE SETTLEMENT AGREEMENT IS THIS SETTLEMENT AGREEMENT BETWEEN DAVID ROBERTS SAM DALEMBERT AND HETAL SHAH MD AND DARK COMET GAMES LLC FRESH START STUDIOS LLC AND KARL AND DIANA HIATT WHICH WAS SIGNED ONTO THE REVIEWED APPROVED AND CONSENTED TO BY THE RECEIVER EDWARD BURR SUBJECT TO COURT APPROVAL
Filing Date
11/8/2010
Description
BON - Bond
Docket Date
11/16/2010
Filing Party
NOTE:
$10,000.00 FOR MCA FINANCIAL GROUP LTD BY LIBERTY MUTUAL INSURANCE COMPANY
Filing Date
11/8/2010
Description
NOT - Notice
Docket Date
11/10/2010
Filing Party
NOTE:
OATH OF RECEIVER
Filing Date
11/7/2010
Description
MOT - Motion
Docket Date
11/8/2010
Filing Party
NOTE:
Motion to Take Witnesses Out of Order and to Schedule Testimony and Motion for Expedited Consideration
Filing Date
11/5/2010
Description
OBJ - Objection/Opposition.
Docket Date
11/8/2010
Filing Party
NOTE:
OBJECTION BY CME AND CMG TO PROPOSED ORDER
Filing Date
11/5/2010
Description
MFW - Motion For Withdraw of counsel
Docket Date
11/8/2010
Filing Party
NOTE:
Motion to Withdraw
Filing Date
11/3/2010
Description
078 - ME: Case On Dismissal Calendar
Docket Date
11/3/2010
Filing Party
Filing Date
11/3/2010
Description
MTD - Motion To Dismiss
Docket Date
11/8/2010
Filing Party
NOTE:
STIPULATED/CLAIMS AGAINST DEFENDANTS WENDI HARDIN AND WILLIAM SKIP HARDIN
Filing Date
11/3/2010
Description
OBJ - Objection/Opposition.
Docket Date
11/4/2010
Filing Party
NOTE:
OBJECTION BY CME AND CMG TO THE JOINT MOTION FOR APPROVAL OF SETTLEMENT AGREEMENT BETWEEN HIATT AND ROBERTS
Filing Date
11/2/2010
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
11/10/2010
Filing Party
NOTE:
PAID
Filing Date
11/2/2010
Description
NAR - Notice Of Appearance
Docket Date
11/2/2010
Filing Party
NOTE:
Notice of Appearance
Filing Date
11/2/2010
Description
RES - Response
Docket Date
11/2/2010
Filing Party
NOTE:
Response to Joint Motion for Approval of Return of Assets to Receiver and Approval of Indebtedness for CME/CMG Pursuant to Settlement Agreement
Filing Date
11/2/2010
Description
094 - ME: Oral Argument Set
Docket Date
11/2/2010
Filing Party
Filing Date
10/29/2010
Description
ORD - Order
Docket Date
11/5/2010
Filing Party
NOTE:
THAT ANY RESPONSE OR OBJECTION TO ANY OF THE ABOVE DESCRIBED PENDING MOTIONS SHALL BE FILED NO LATER THAN NOVEMBER 3 2010 AT 5:00 PM
Filing Date
10/28/2010
Description
REQ - Request
Docket Date
10/28/2010
Filing Party
NOTE:
Receivers Request for Ruling on: Receivers Motion (I) For Discharge of Receiver and His Counsel, (II) To Approve Final Accounting; and (III) For Exoneration of the Receivers Surety; and Updated Final Accounting
Filing Date
10/28/2010
Description
MOT - Motion
Docket Date
10/28/2010
Filing Party
NOTE:
Supplement and Addendum to Joint Motion for Approval of Return of Assets to Receiver and Approval of Indebtedness for CME/CMG Pursuant to Settlement Agreement (Omitted Exhibit)
Filing Date
10/27/2010
Description
MOT - Motion
Docket Date
10/28/2010
Filing Party
NOTE:
Motion to Substitute Receiver and Request for Expedited Consideration and Motion to Shorten Response Time
Filing Date
10/27/2010
Description
MOT - Motion
Docket Date
10/28/2010
Filing Party
NOTE:
Joint Motion for Approval of Return of Assets to Receiver and Approval of Indebtedness for CME/CMG Pursuant to Settlement Agreement and Request for Expedited Consideration and Motion to Shorten Response Time
Filing Date
10/20/2010
Description
PHO - Pro Hac Vice Order
Docket Date
11/1/2010
Filing Party
Filing Date
10/15/2010
Description
PHA - Pro Hac Vice Application
Docket Date
10/15/2010
Filing Party
NOTE:
Motion to Associate Counsel Pro Hac Vice of Timothy Lynch
Filing Date
10/13/2010
Description
053 - ME: Case Consolidation
Docket Date
10/13/2010
Filing Party
Filing Date
10/13/2010
Description
023 - ME: Order Entered By Court
Docket Date
10/13/2010
Filing Party
Filing Date
10/12/2010
Description
ODI - Order Of Dismissal
Docket Date
10/12/2010
Filing Party
NOTE:
ORDER GRANTING STIPULATION
TO DISMISSAL WITH PREJUDICE,
EACH PARTY TO BEAR THEIR
OWN FEES AND COSTS
Filing Date
10/12/2010
Description
NOT - Notice
Docket Date
10/12/2010
Filing Party
NOTE:
Receivers Notice of Sale of Tax Credit and Accounting of Disbursements
Filing Date
10/4/2010
Description
325 ME: Case Reassignment / Complex Designation
Docket Date
10/4/2010
Filing Party
Filing Date
10/1/2010
Description
PHO - Pro Hac Vice Order
Docket Date
10/4/2010
Filing Party
NOTE:
ORDER RE: MOTION TO ASSOCIATE COUNSEL PRO HAC VICE OF DAVID A. RAMEDEN
Filing Date
9/23/2010
Description
SFD - Stipulation For Dismissal
Docket Date
9/27/2010
Filing Party
NOTE:
Stipulation to Dismiss with Prejudice, All Claims as Against Defendant Jim Brown, Each Party to Bear Their Own Fees and Costs
Filing Date
9/16/2010
Description
PHA - Pro Hac Vice Application
Docket Date
9/20/2010
Filing Party
NOTE:
Motion to Associate Counsel Pro Hac Vice of David A. Rameden
Filing Date
9/13/2010
Description
STA - Statement
Docket Date
9/14/2010
Filing Party
NOTE:
Position Statement Regarding Complex Track Recommendation
Filing Date
9/10/2010
Description
REQ - Request
Docket Date
9/13/2010
Filing Party
NOTE:
Request for Postponement of Ruling on Receivers Discharge Motion
Filing Date
9/10/2010
Description
PSC - Petition For Order To Show Cause
Docket Date
9/14/2010
Filing Party
NOTE:
PETITION FOR ORDER TO SHOW CAUSE AT OCTOBER 6, 2010 HEARING RE: BOARD OF DIRECTORS
Filing Date
9/9/2010
Description
MCD - Motion To Consolidate
Docket Date
9/10/2010
Filing Party
NOTE:
Motion To Consolidate
Filing Date
9/9/2010
Description
REQ - Request
Docket Date
9/10/2010
Filing Party
NOTE:
EMERGENCY REQUEST FOR ORDERS OF INSTRUCTION TO RECEIVER TO PAY CRITICAL BILLS USING COLLECTED FUNDS ON HAND IN RECEIVER’S ACCOUNT (i.e., POWER WILL BE TURNED OFF ON MONDAY AND GAME WILL DIE UNLESS SRP BILL IS PAID, LANDLORD WILL EFFECT LOCKOUT AND TAKE POSSESSION OF ASSETS)
Filing Date
8/25/2010
Description
085 - ME: Conference
Docket Date
8/25/2010
Filing Party
Filing Date
8/25/2010
Description
023 - ME: Order Entered By Court
Docket Date
8/25/2010
Filing Party
Filing Date
8/23/2010
Description
MTT - Motion To Transfer
Docket Date
8/25/2010
Filing Party
NOTE:
Motion to Transfer Related Case
Filing Date
8/18/2010
Description
094 - ME: Oral Argument Set
Docket Date
8/18/2010
Filing Party
Filing Date
8/18/2010
Description
REL - Reply
Docket Date
8/19/2010
Filing Party
NOTE:
Receivers Reply to the Limited Objections to the Receivers Motion (I) For Discharge of Receiver and His Counsel; (II) To Approve Final Accounting; and (III) For Exoneration of the Receivers Surety
Filing Date
8/16/2010
Description
MTI – Motion to Intervene
Docket Date
8/16/2010
Filing Party
NOTE:
MOTION TO INTERVENE
Filing Date
8/10/2010
Description
RQH - Request For Hearing
Docket Date
8/10/2010
Filing Party
NOTE:
Request for Expedited Hearing
Filing Date
8/9/2010
Description
OBJ - Objection/Opposition.
Docket Date
8/10/2010
Filing Party
NOTE:
Whiting and the Boards Partial Objection to Receivers Motion (1) For Discharge, (2) Final Accounting and (3) Exoneration of Surety
Filing Date
7/30/2010
Description
OBJ - Objection/Opposition.
Docket Date
7/30/2010
Filing Party
NOTE:
Partial Objection to Receivers Motion (I) For Discharge of Receiver and his Counsel; (II) to approve final accounting; and (III) for exoneration of the Receivers Surety
Filing Date
7/20/2010
Description
NOF - Notice Of Filing
Docket Date
7/21/2010
Filing Party
NOTE:
Notice of Filing Exhibit "A" to Receivers Motion (I) For Discharge of Receiver and His Counsel; (II) To Approve Final Accounting; and (III) For Exoneration of the Receivers Surety
Filing Date
7/19/2010
Description
MOT - Motion
Docket Date
7/20/2010
Filing Party
NOTE:
Receivers Motion (I) For Discharge of Receiver and His Counsel; (II) To Approve Final Accounting; and (III) For Exoneration of the Receivers Surety
Filing Date
6/30/2010
Description
AFS - Affidavit Of Service
Docket Date
7/13/2010
Filing Party
NOTE:
ROBERT GUENTHER SERVED 03/29/2010
Filing Date
6/30/2010
Description
AFS - Affidavit Of Service
Docket Date
7/13/2010
Filing Party
NOTE:
JAFFA PARTNERS LP SERVED 03/29/2010
Filing Date
6/30/2010
Description
SUM - Summons
Docket Date
7/7/2010
Filing Party
Filing Date
6/30/2010
Description
SUM - Summons
Docket Date
7/7/2010
Filing Party
Filing Date
6/4/2010
Description
NOT - Notice
Docket Date
6/5/2010
Filing Party
NOTE:
Notice of Request for Payment of Receivers May 2010 Fees and Costs
Filing Date
5/25/2010
Description
019 - ME: Ruling
Docket Date
5/25/2010
Filing Party
Filing Date
5/20/2010
Description
005 - ME: Hearing
Docket Date
5/20/2010
Filing Party
Filing Date
5/12/2010
Description
STP - Stipulation
Docket Date
5/12/2010
Filing Party
NOTE:
Stipulation and Request to Allow Gary Whiting To Represent Himself Pro Per herein
Filing Date
5/10/2010
Description
REL - Reply
Docket Date
5/10/2010
Filing Party
NOTE:
Receivers Reply to Response by the Board to Receivers Motion to Validate "JV Agreement"
Filing Date
5/10/2010
Description
REL - Reply
Docket Date
5/10/2010
Filing Party
NOTE:
Receivers Reply to Objection to Receivers Motion to Determine Validity of "JV Agreement"
Filing Date
5/5/2010
Description
OBJ - Objection/Opposition.
Docket Date
5/6/2010
Filing Party
NOTE:
Written Objections to Affidavit of Dale Grobois and Accompanying Objections to Receivers Motion to Determine Validity of J.V. Agreement
Filing Date
5/5/2010
Description
NDI - Notice Of Dismissal
Docket Date
5/6/2010
Filing Party
NOTE:
Notice of Voluntary Dismissal as to Defendant Todd Ellering Only
Filing Date
5/5/2010
Description
NDI - Notice Of Dismissal
Docket Date
5/6/2010
Filing Party
NOTE:
Notice of Voluntary Dismissal as to Defendant Tae Technologies Only
Filing Date
5/4/2010
Description
NOT - Notice
Docket Date
5/5/2010
Filing Party
NOTE:
Notice Re: Exhibit 3 to the Boards Response to Receivers Request for Determination of Validity of JV Agreement
Filing Date
5/4/2010
Description
NOT - Notice
Docket Date
5/5/2010
Filing Party
NOTE:
Notice of Request for Payment of Receivers April 2010 Fees and Costs
Filing Date
5/4/2010
Description
RES - Response
Docket Date
5/5/2010
Filing Party
NOTE:
Response by the Board to Receivers Motion to Validate JV Agreement
Filing Date
5/4/2010
Description
OBJ - Objection/Opposition.
Docket Date
5/7/2010
Filing Party
NOTE:
TO JOINT VENTURE AGREEMENT
Filing Date
4/30/2010
Description
AFS - Affidavit Of Service
Docket Date
5/12/2010
Filing Party
NOTE:
SERVED GARRICK ENTERPRISES LLC 02/17/10
Filing Date
4/30/2010
Description
SUM - Summons
Docket Date
5/6/2010
Filing Party
Filing Date
4/30/2010
Description
SUM - Summons
Docket Date
5/6/2010
Filing Party
Filing Date
4/30/2010
Description
SUM - Summons
Docket Date
5/6/2010
Filing Party
Filing Date
4/30/2010
Description
AFS - Affidavit Of Service
Docket Date
5/13/2010
Filing Party
NOTE:
GARVICK PROPERTIES LLC 02/17/10
Filing Date
4/30/2010
Description
AFS - Affidavit Of Service
Docket Date
5/13/2010
Filing Party
NOTE:
MMOGULS INC 02/17/2010
Filing Date
4/29/2010
Description
019 - ME: Ruling
Docket Date
4/29/2010
Filing Party
Filing Date
4/26/2010
Description
OBJ - Objection/Opposition.
Docket Date
4/27/2010
Filing Party
NOTE:
Objection to Receivers Motion to Determine Validity of "JV Agreement"
Filing Date
4/26/2010
Description
ANS - Answer
Docket Date
5/25/2010
Filing Party
Defendant(27)
NOTE:
PAID
Filing Date
4/26/2010
Description
ANS - Answer
Docket Date
5/26/2010
Filing Party
Defendant(33)
Filing Date
4/20/2010
Description
020 - ME: Matter Under Advisement
Docket Date
4/20/2010
Filing Party
Filing Date
4/19/2010
Description
MCD - Motion To Consolidate
Docket Date
4/20/2010
Filing Party
NOTE:
Motion to Consolidate
Filing Date
4/15/2010
Description
NOT - Notice
Docket Date
4/16/2010
Filing Party
NOTE:
Notice of Association As Co-Counsel
Filing Date
4/14/2010
Description
028 - ME: Status Conference Set
Docket Date
4/14/2010
Filing Party
Filing Date
4/8/2010
Description
ANS - Answer
Docket Date
4/10/2010
Filing Party
NOTE:
Answer for Chariman of the Board of CME and CMG, Gary and Vicki Whiting, Garvick Properties, LLC, Garrick Enterprises, LLC, Vista Ridge I II, LLC, MMoguls, Inc., and Imran Saffiula
Filing Date
4/7/2010
Description
NOF - Notice Of Filing
Docket Date
4/8/2010
Filing Party
NOTE:
Notice of Filing Receivers Verification to Receivers Request for Expedited Status Conference AND DETERMINATION OF VALIDITY OF PRE-RECEIVERSHIP JOINT VENTURE AGREEMENT
Filing Date
4/6/2010
Description
REQ - Request
Docket Date
4/7/2010
Filing Party
NOTE:
Receivers Request for Expedited Status Conference and Determination of Validity of Pre-Receivership Joint Venture Agreement
Filing Date
4/6/2010
Description
NAR - Notice Of Appearance
Docket Date
4/7/2010
Filing Party
NOTE:
Notice of Appearance
Filing Date
4/6/2010
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
4/12/2010
Filing Party
Filing Date
3/29/2010
Description
SUM - Summons
Docket Date
4/1/2010
Filing Party
Filing Date
3/29/2010
Description
SUM - Summons
Docket Date
4/1/2010
Filing Party
Filing Date
3/29/2010
Description
AFS - Affidavit Of Service
Docket Date
4/2/2010
Filing Party
NOTE:
JEFF HALL AND KAYLA HALL 03/15/2010
Filing Date
3/29/2010
Description
AFS - Affidavit Of Service
Docket Date
4/1/2010
Filing Party
NOTE:
GARY HENRIE 03/16/2010
Filing Date
3/25/2010
Description
ODI - Order Of Dismissal
Docket Date
4/1/2010
Filing Party
NOTE:
AS TO SHANE RUDMAN AND GINA RUDMAN ONLY
Filing Date
3/18/2010
Description
BON - Bond
Docket Date
3/19/2010
Filing Party
Receiver(31)
NOTE:
$10,000.00/ EDWARD BURR/ FIDELITY & DEPOSIT COMPANY OF MARYLAND
Filing Date
3/17/2010
Description
022 - ME: Order Signed
Docket Date
3/17/2010
Filing Party
Filing Date
3/17/2010
Description
019 - ME: Ruling
Docket Date
3/17/2010
Filing Party
Filing Date
3/15/2010
Description
OAR - Order Appointing Receiver
Docket Date
3/19/2010
Filing Party
Filing Date
3/15/2010
Description
ORD - Order
Docket Date
3/23/2010
Filing Party
NOTE:
APPOINTING RECEIEVER
Filing Date
3/15/2010
Description
MTD - Motion To Dismiss
Docket Date
3/18/2010
Filing Party
NOTE:
STIPULATED/ CLAIM AGAINST DEFENDANTS SHANE RUDMAN AND GINA RUDMAN
Filing Date
3/12/2010
Description
NOT - Notice
Docket Date
3/14/2010
Filing Party
NOTE:
Notice Re: Hourly Rate of Edward ("Ted") Burr
Filing Date
3/12/2010
Description
019 - ME: Ruling
Docket Date
3/12/2010
Filing Party
Filing Date
3/11/2010
Description
AFS - Affidavit Of Service
Docket Date
3/17/2010
Filing Party
NOTE:
T A E TECHNOLOGIES SERVED 2-18-2010
Filing Date
3/11/2010
Description
AFS - Affidavit Of Service
Docket Date
3/17/2010
Filing Party
NOTE:
TODD ELLERING SERVED 2-18-2010
Filing Date
3/11/2010
Description
ANS - Answer
Docket Date
3/15/2010
Filing Party
NOTE:
Answer
Filing Date
3/10/2010
Description
OBJ - Objection/Opposition.
Docket Date
3/11/2010
Filing Party
NOTE:
Objection to Proposed Order Appointing Receiver; and Second Request for Emergency Hearing
Filing Date
3/10/2010
Description
EXW - Exhibits Work Sheet
Docket Date
3/16/2010
Filing Party
Filing Date
3/10/2010
Description
ORD - Order
Docket Date
3/19/2010
Filing Party
NOTE:
THAT APPLICATION FOR ENTRY OF DEFAULT FILED ON MARCH 2 2010 SHALL BE WITHDRAWN AGAINST DEFENDANTS HARIND AND DEFENDANTS HARDIN SHALL HAVE AN OPEN EXTENSION OF TIME TO FILE AN ANSWER
Filing Date
3/9/2010
Description
MOT - Motion
Docket Date
3/11/2010
Filing Party
NOTE:
FOR MORE DEFINITE STATEMENT
Filing Date
3/9/2010
Description
STP - Stipulation
Docket Date
3/11/2010
Filing Party
NOTE:
EXPEDITED/ TO WITHDRAW APPLICATION FOR ENTRY OF DEFAULT AGAINST DEFENDANTS WENDY HARDIN AND JOHN DOE HARDIN AND AGREEMENT FOR EXTENSION TO FILE ANSWER
Filing Date
3/9/2010
Description
NOT - Notice
Docket Date
3/10/2010
Filing Party
NOTE:
Notice Re; Limited Vacature of Bankruptcy Stay to Permit State Court to Rule on Plaintiffs Receiver Application
Filing Date
3/3/2010
Description
SUM - Summons
Docket Date
3/5/2010
Filing Party
Filing Date
3/3/2010
Description
019 - ME: Ruling
Docket Date
3/3/2010
Filing Party
Filing Date
3/3/2010
Description
AFS - Affidavit Of Service
Docket Date
3/5/2010
Filing Party
NOTE:
SHANE RUDMAN SERVED 02/18/10
Filing Date
3/2/2010
Description
NOT - Notice
Docket Date
3/9/2010
Filing Party
NOTE:
OF APPLICATION FOR ENTRY OF DEFAULT
Filing Date
3/2/2010
Description
ADE - Application For Default
Docket Date
3/9/2010
Filing Party
Filing Date
3/2/2010
Description
AFD - Affidavit On Default
Docket Date
3/9/2010
Filing Party
Filing Date
3/1/2010
Description
MCD - Motion To Consolidate
Docket Date
3/2/2010
Filing Party
NOTE:
MOTION TO CONSOLIDATE THE “JUSTICE COURT TRANSFER” WITH THIS DIVISION BASED UPON COMMON PLAINTIFFS (CME) AND DEFENDANTS (WHITING)
Filing Date
3/1/2010
Description
NOT - Notice
Docket Date
3/2/2010
Filing Party
NOTE:
Notice of Errata Re: Motion to Consolidate
Filing Date
3/1/2010
Description
MOT - Motion
Docket Date
3/2/2010
Filing Party
NOTE:
THE BOARD’S MOTION TO RE-URGE THE MOTION FOR RELIEF FROM PLAINTIFF’S CORPORATE TAKEOVER AND “REMOVAL” OF DIRECTOR WHITING; AND REQUEST FOR EMERGENCY HEARING
Filing Date
2/26/2010
Description
029 - ME: Status Conference
Docket Date
2/26/2010
Filing Party
Filing Date
2/26/2010
Description
019 - ME: Ruling
Docket Date
2/26/2010
Filing Party
Filing Date
2/25/2010
Description
AFS - Affidavit Of Service
Docket Date
3/2/2010
Filing Party
NOTE:
VISTA RIDGE I & II 02/18/2010
Filing Date
2/25/2010
Description
AFS - Affidavit Of Service
Docket Date
3/2/2010
Filing Party
NOTE:
INCOME PROPERTIES LLC 02/18/2010
Filing Date
2/25/2010
Description
NOT - Notice
Docket Date
2/26/2010
Filing Party
NOTE:
Notice of Justice Court Order Transferring the Case to this Court
Filing Date
2/25/2010
Description
NOT - Notice
Docket Date
2/26/2010
Filing Party
NOTE:
Notice of Proposed Receiver
Filing Date
2/25/2010
Description
NOT - Notice
Docket Date
2/26/2010
Filing Party
NOTE:
Notice of Errata
Filing Date
2/25/2010
Description
RES - Response
Docket Date
2/26/2010
Filing Party
NOTE:
Response to Transfer
Filing Date
2/25/2010
Description
MOT - Motion
Docket Date
2/27/2010
Filing Party
NOTE:
Defendant Boards Motion for Sanctions for Plaintiffs Violation of the Courts Order of 2/18/10 Prohibiting "The Submitting Party" Re: Proposed Receivers
Filing Date
2/25/2010
Description
MOT - Motion
Docket Date
2/27/2010
Filing Party
NOTE:
The Boards Second Supplement to Motion For Emergency Relief Re: Lockout and Removal
Filing Date
2/25/2010
Description
SUM - Summons
Docket Date
3/4/2010
Filing Party
Filing Date
2/25/2010
Description
SUM - Summons
Docket Date
3/4/2010
Filing Party
Filing Date
2/24/2010
Description
RES - Response
Docket Date
2/24/2010
Filing Party
NOTE:
Provisional Response to Emergency Motion for Telephonic Conference and For Relief from Plaintiffs Takeover of the Corporate Building and Files and Unlawful Lockout and Removal of Director Whiting
Filing Date
2/24/2010
Description
MOT - Motion
Docket Date
2/25/2010
Filing Party
NOTE:
The Boards Emergency Supplement Regarding Deerings Removal of CME Employees and Removal of Corporate Equipment
Filing Date
2/23/2010
Description
MOT - Motion
Docket Date
2/24/2010
Filing Party
NOTE:
The Boards Emergency Motion for Telephonic Conference and For Relief from Plaintiffs Takeover of the Corporate Buildings and Files and Unlawful Lockout and Removal of Director Whiting With Notice
Filing Date
2/22/2010
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
2/24/2010
Filing Party
Filing Date
2/22/2010
Description
NAR - Notice Of Appearance
Docket Date
2/25/2010
Filing Party
Filing Date
2/19/2010
Description
314 - ME: Bankruptcy
Docket Date
2/19/2010
Filing Party
Filing Date
2/19/2010
Description
019 - ME: Ruling
Docket Date
2/19/2010
Filing Party
Filing Date
2/18/2010
Description
029 - ME: Status Conference
Docket Date
2/18/2010
Filing Party
Filing Date
2/17/2010
Description
020 - ME: Matter Under Advisement
Docket Date
2/17/2010
Filing Party
Filing Date
2/11/2010
Description
OBJ - Objection/Opposition.
Docket Date
2/12/2010
Filing Party
NOTE:
Objection to Plaintiffs Violation of a Rule 65(e) Re: A Bond
Filing Date
2/10/2010
Description
REL - Reply
Docket Date
2/11/2010
Filing Party
NOTE:
REPLY ON THE BOARD’S MOTION TO DISMISS
Filing Date
2/9/2010
Description
NOF - Notice Of Filing
Docket Date
2/10/2010
Filing Party
NOTE:
Notice of Filing Supplemental Affidavit of Gary Whiting
Filing Date
2/9/2010
Description
056 - ME: Hearing Set
Docket Date
2/9/2010
Filing Party
Filing Date
2/9/2010
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
2/18/2010
Filing Party
Filing Date
2/9/2010
Description
RES - Response
Docket Date
2/12/2010
Filing Party
NOTE:
TO DEFENDANT GARY WHITING'S MOTION TO DISMISS
Filing Date
2/9/2010
Description
MTD - Motion To Dismiss
Docket Date
2/18/2010
Filing Party
Filing Date
2/2/2010
Description
COM - Complaint
Docket Date
2/2/2010
Filing Party
Filing Date
2/2/2010
Description
CCN - Cert Arbitration - Not Subject
Docket Date
2/2/2010
Filing Party
Filing Date
2/2/2010
Description
APL - Application
Docket Date
2/2/2010
Filing Party
NOTE:
(I) FOR TEMPORARY RESTRAINING ORDER; (II) PRELIMINARY INJUNCTION; (III) ORDER TO SHOW CAUSE; AND (IV) DIRECTOR REMOVAL ARS 10-809
Filing Date
2/2/2010
Description
OSC - Order To Show Cause
Docket Date
2/5/2010
Filing Party
Case Calendar
Date
Time
Event
Date
2/5/2010
Time
11:30
Event
Order To Show Cause
Date
2/5/2010
Time
15:30
Event
Order To Show Cause
Date
2/11/2010
Time
13:30
Event
Evidentiary Hearing
Date
2/17/2010
Time
9:15
Event
Status Conference
Date
2/24/2010
Time
16:00
Event
Status Conference
Date
3/11/2010
Time
13:30
Event
Status Conference
Date
3/15/2010
Time
9:00
Event
Evidentiary Hearing
Date
3/17/2010
Time
9:00
Event
Evidentiary Hearing
Date
4/16/2010
Time
16:30
Event
Status Conference
Date
5/12/2010
Time
13:30
Event
Order To Show Cause
Date
8/23/2010
Time
10:00
Event
Oral Argument
Date
10/28/2010
Time
15:00
Event
Hearing
Date
11/4/2010
Time
11:00
Event
Oral Argument
Date
11/8/2010
Time
9:30
Event
Evidentiary Hearing
Date
11/9/2010
Time
9:30
Event
Evidentiary Hearing
Date
12/13/2010
Time
14:40
Event
Hearing
Date
2/18/2011
Time
9:00
Event
Oral Argument
Date
3/7/2011
Time
9:00
Event
Pre-Trial Conference
Date
7/8/2011
Time
11:30
Event
Status Conference
Date
8/30/2011
Time
9:00
Event
Status Conference
Date
11/10/2011
Time
9:00
Event
Hearing
Date
12/9/2011
Time
14:30
Event
Hearing
Date
3/23/2012
Time
9:30
Event
Oral Argument
Date
3/23/2012
Time
9:30
Event
Oral Argument
Date
7/27/2012
Time
13:30
Event
Status Conference
Date
8/17/2012
Time
14:00
Event
Oral Argument
Date
11/30/2012
Time
14:00
Event
Oral Argument
Date
1/14/2013
Time
9:00
Event
Status Conference
Date
7/17/2013
Time
9:00
Event
Status Conference
Date
1/9/2014
Time
15:00
Event
Oral Argument
Date
2/7/2014
Time
10:15
Event
Status Conference
Date
6/9/2014
Time
9:00
Event
Pre-Trial Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.