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Case Information
Case Number:
CV2010-010943
Judge:
Como, Greg
File Date:
4/2/2010
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
I M H Special Asset N T 168 L L C
Relationship
Plaintiff
Sex
Attorney
Christopher Bayley
Party Name
Aperion Communities L L L P
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
David P Maniatis
Relationship
Defendant
Sex
Male
Attorney
Brian Holohan
Party Name
Mark Faucher
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Eladio Properties L L L P
Relationship
Defendant
Sex
Attorney
Michael Gertell
Party Name
I M H Special Asset N T 161 L L C
Relationship
Consolidated
Sex
Attorney
Christopher Bayley
Party Name
Wells Fargo Bank N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
J P Morgan Chase Bank
Relationship
Garnishee Defendant
Sex
Attorney
Jennifer Reiter
Party Name
U S Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Charles Schwab Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
A M Trust Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Midfirst Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Bank Of America N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
E Trade Brokerage Services Inc
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
T D Ameritrade Inc
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
National Bank Of Arizona
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Charles Schwab And Co Inc
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Alliance Bank N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Stockholder L L C
Relationship
Receiver
Sex
Attorney
Philip Mitchell
Party Name
M C A Financial Group Ltd
Relationship
Receiver
Sex
Attorney
Pro Per
Party Name
Kathi McQuitty
Relationship
Defendant
Sex
Female
Attorney
Thomas Laue
Party Name
Athena Hart Kolle
Relationship
Intervenor
Sex
Female
Attorney
Don Fletcher
Party Name
Cobiz Bank
Relationship
Defendant
Sex
Attorney
Robert Miller
Party Name
David A Sereno
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Snell & Wilmer L L P
Relationship
Intervenor
Sex
Attorney
Andrew Hardenbrook
Party Name
Christopher H Bayler
Relationship
Intervenor
Sex
Male
Attorney
Andrew Hardenbrook
Party Name
Benjamin W Reeves
Relationship
Intervenor
Sex
Male
Attorney
Andrew Hardenbrook
Party Name
Evans Obrien
Relationship
Intervenor
Sex
Male
Attorney
Andrew Hardenbrook
Party Name
Johnson Bank
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Security Title Agency Inc
Relationship
Plaintiff
Sex
Attorney
NATHANIEL ROSE
Party Name
N D M Trust
Relationship
Defendant
Sex
Attorney
David Cantelme
Party Name
C Anthony Williams
Relationship
Defendant
Sex
Male
Attorney
KEVIN AHERN
Party Name
Global Protective Services L L C
Relationship
Defendant
Sex
Attorney
Michael Tafoya
Party Name
M W 2 Investments L L C
Relationship
Intervenor
Sex
Attorney
Jeffrey Proper
Party Name
Ronald E Warnicke
Relationship
Endorsement Case
Sex
Male
Attorney
Ronald Warnicke
Party Name
Roman Hryb
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Flagstaff Ranch Development L L C
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
R M S Family L L C
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Flagstaff Ranch Golf Club
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Chase Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Hart Interior Design L L C 401(k) Profit Sharing Plan
Relationship
Claimant
Sex
Attorney
RICHARD THOMAS
Party Name
Recorp Partners Inc
Relationship
Defendant
Sex
Attorney
Shelley Tolman
Party Name
Simon Consulting L L C
Relationship
Defendant
Sex
Attorney
Marc Lieberman
Party Name
S L F, I V - 114 Assemblage L P
Relationship
Intervenor
Sex
Attorney
Robert McKirgan
Party Name
Orion Protective Services
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
D P M-T T Trust
Relationship
Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
9/13/2022
Description
RNM - Returned Mail
Docket Date
9/13/2022
Filing Party
NOTE:
Filing Date
9/13/2022
Description
RNM - Returned Mail
Docket Date
9/13/2022
Filing Party
NOTE:
Filing Date
9/7/2022
Description
RNM - Returned Mail
Docket Date
9/7/2022
Filing Party
NOTE:
Filing Date
9/6/2022
Description
RNM - Returned Mail
Docket Date
9/6/2022
Filing Party
NOTE:
Filing Date
8/30/2022
Description
RNM - Returned Mail
Docket Date
8/30/2022
Filing Party
NOTE:
Filing Date
8/19/2022
Description
022 - ME: Order Signed
Docket Date
8/19/2022
Filing Party
Filing Date
8/18/2022
Description
ODI - Order Of Dismissal
Docket Date
8/23/2022
Filing Party
NOTE:
OF INTERVENOR GREGORY M BACK WITH PREJUDICE
Filing Date
8/15/2022
Description
SFD - Stipulation For Dismissal
Docket Date
8/17/2022
Filing Party
NOTE:
Stipulation for Dismissal of Intervenor Gregory M. Beck, with Prejudice
Filing Date
6/24/2022
Description
ALT - Appeals Letter Of Transmittal
Docket Date
6/27/2022
Filing Party
Filing Date
6/24/2022
Description
MAN - Order Of Mandate
Docket Date
6/27/2022
Filing Party
Filing Date
1/21/2022
Description
CAR - Court Of Appeals Receipt
Docket Date
1/21/2022
Filing Party
Filing Date
1/21/2022
Description
AIX - Appeals Index
Docket Date
1/21/2022
Filing Party
NOTE:
AMENDED ELECTRONIC INDEX OF RECORD
Filing Date
1/19/2022
Description
CAR - Court Of Appeals Receipt
Docket Date
1/20/2022
Filing Party
Filing Date
1/10/2022
Description
RNM - Returned Mail
Docket Date
1/10/2022
Filing Party
NOTE:
Filing Date
1/5/2022
Description
MEM - Memorandum
Docket Date
1/7/2022
Filing Party
NOTE:
COURT OF APPEALS
Filing Date
12/30/2021
Description
RNM - Returned Mail
Docket Date
12/30/2021
Filing Party
NOTE:
Filing Date
12/23/2021
Description
RNM - Returned Mail
Docket Date
12/23/2021
Filing Party
NOTE:
Filing Date
12/23/2021
Description
RNM - Returned Mail
Docket Date
12/23/2021
Filing Party
NOTE:
Filing Date
12/23/2021
Description
RNM - Returned Mail
Docket Date
12/23/2021
Filing Party
NOTE:
Filing Date
12/21/2021
Description
RNM - Returned Mail
Docket Date
12/21/2021
Filing Party
NOTE:
Filing Date
12/21/2021
Description
RNM - Returned Mail
Docket Date
12/21/2021
Filing Party
NOTE:
Filing Date
12/9/2021
Description
RNM - Returned Mail
Docket Date
12/9/2021
Filing Party
NOTE:
Filing Date
11/23/2021
Description
OCW - Order for Withdrawal of Counsel
Docket Date
11/23/2021
Filing Party
Filing Date
11/10/2021
Description
RNM - Returned Mail
Docket Date
11/10/2021
Filing Party
NOTE:
Filing Date
11/10/2021
Description
RNM - Returned Mail
Docket Date
11/10/2021
Filing Party
NOTE:
Filing Date
11/5/2021
Description
RNM - Returned Mail
Docket Date
11/5/2021
Filing Party
NOTE:
Filing Date
10/25/2021
Description
023 - ME: Order Entered By Court
Docket Date
10/25/2021
Filing Party
Filing Date
10/22/2021
Description
MFW - Motion For Withdraw of counsel
Docket Date
10/25/2021
Filing Party
NOTE:
Motion to Withdraw
Filing Date
10/20/2021
Description
NOT - Notice
Docket Date
10/22/2021
Filing Party
NOTE:
Notice of Intent to Settle Re: Appellate Attorneys' Fee Award
Filing Date
10/1/2021
Description
023 - ME: Order Entered By Court
Docket Date
10/1/2021
Filing Party
Filing Date
9/30/2021
Description
MAN - Order Of Mandate
Docket Date
10/1/2021
Filing Party
NOTE:
AFFIRMED
Filing Date
9/30/2021
Description
ALT - Appeals Letter Of Transmittal
Docket Date
10/1/2021
Filing Party
Filing Date
8/4/2021
Description
NOT - Notice
Docket Date
8/6/2021
Filing Party
NOTE:
Notice of Non-Order of Transcripts and Statement of Issues on Appeal
Filing Date
7/19/2021
Description
RNM - Returned Mail
Docket Date
7/19/2021
Filing Party
NOTE:
Filing Date
7/19/2021
Description
RNM - Returned Mail
Docket Date
7/19/2021
Filing Party
NOTE:
Filing Date
7/19/2021
Description
RNM - Returned Mail
Docket Date
7/19/2021
Filing Party
NOTE:
Filing Date
7/15/2021
Description
NOT - Notice
Docket Date
7/16/2021
Filing Party
NOTE:
APPELLATE CLERK NOTICE
Filing Date
7/15/2021
Description
CAR - Court Of Appeals Receipt
Docket Date
7/16/2021
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
7/15/2021
Description
AIX - Appeals Index
Docket Date
7/16/2021
Filing Party
NOTE:
ELECTRONIC INDEX OF RECORD
Filing Date
6/30/2021
Description
NAP - Notice Of Appeal
Docket Date
6/30/2021
Filing Party
NOTE:
INTERVENOR GREG BECK’S
NOTICE OF CROSS-APPEAL / Efile billing $100
Filing Date
6/21/2021
Description
RNM - Returned Mail
Docket Date
6/21/2021
Filing Party
NOTE:
Filing Date
6/18/2021
Description
RNM - Returned Mail
Docket Date
6/18/2021
Filing Party
NOTE:
Filing Date
6/18/2021
Description
RNM - Returned Mail
Docket Date
6/18/2021
Filing Party
NOTE:
Filing Date
6/17/2021
Description
NAP - Notice Of Appeal
Docket Date
6/17/2021
Filing Party
NOTE:
Notice of Appeal re: Judgment Entered on May 20, 2021 / efile billing $100
Filing Date
6/17/2021
Description
RNM - Returned Mail
Docket Date
6/17/2021
Filing Party
NOTE:
Filing Date
6/8/2021
Description
RNM - Returned Mail
Docket Date
6/8/2021
Filing Party
NOTE:
Filing Date
5/20/2021
Description
JUD - Judgment
Docket Date
5/20/2021
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
5/14/2021
Description
RNM - Returned Mail
Docket Date
5/14/2021
Filing Party
NOTE:
Filing Date
5/12/2021
Description
RNM - Returned Mail
Docket Date
5/12/2021
Filing Party
NOTE:
Filing Date
4/27/2021
Description
RNM - Returned Mail
Docket Date
4/27/2021
Filing Party
NOTE:
Filing Date
4/23/2021
Description
STA - Statement
Docket Date
4/27/2021
Filing Party
NOTE:
PLAINTIFFS’ STATEMENT OF
POSITION REGARDING PROPOSED
FORM OF JUDGMENT
Filing Date
4/23/2021
Description
STA - Statement
Docket Date
4/27/2021
Filing Party
NOTE:
INTERVENOR GREG BECK’S
STATEMENT REGARDING MINUTE
ENTRY AND FORM OF JUDGMENT
Filing Date
4/21/2021
Description
RNM - Returned Mail
Docket Date
4/21/2021
Filing Party
NOTE:
Filing Date
4/21/2021
Description
RNM - Returned Mail
Docket Date
4/21/2021
Filing Party
NOTE:
Filing Date
4/19/2021
Description
RNM - Returned Mail
Docket Date
4/19/2021
Filing Party
NOTE:
Filing Date
4/8/2021
Description
019 - ME: Ruling
Docket Date
4/8/2021
Filing Party
Filing Date
4/1/2021
Description
029 - ME: Status Conference
Docket Date
4/1/2021
Filing Party
Filing Date
3/25/2021
Description
NOF - Notice Of Filing
Docket Date
3/26/2021
Filing Party
NOTE:
NOTICE OF FILING COURT OF
APPEALS’ ORDER TAKING NO
FURTHER ACTION ON
PLAINTIFFS’ MOTION FOR
CLARIFICATION
Filing Date
3/18/2021
Description
028 - ME: Status Conference Set
Docket Date
3/18/2021
Filing Party
Filing Date
3/5/2021
Description
RNM - Returned Mail
Docket Date
3/5/2021
Filing Party
NOTE:
Filing Date
3/5/2021
Description
RNM - Returned Mail
Docket Date
3/5/2021
Filing Party
NOTE:
Filing Date
2/26/2021
Description
RNM - Returned Mail
Docket Date
2/26/2021
Filing Party
NOTE:
Filing Date
2/26/2021
Description
CAR - Court Of Appeals Receipt
Docket Date
3/1/2021
Filing Party
Filing Date
2/26/2021
Description
AIX - Appeals Index
Docket Date
3/1/2021
Filing Party
NOTE:
AMENDED ELECTRONIC INDEX OF RECORD
Filing Date
2/18/2021
Description
025 - ME: Case Status Minute Entry
Docket Date
2/18/2021
Filing Party
Filing Date
2/18/2021
Description
029 - ME: Status Conference
Docket Date
2/18/2021
Filing Party
Filing Date
2/10/2021
Description
RNM - Returned Mail
Docket Date
2/10/2021
Filing Party
NOTE:
Filing Date
2/10/2021
Description
MEM - Memorandum
Docket Date
2/12/2021
Filing Party
Filing Date
2/9/2021
Description
RNM - Returned Mail
Docket Date
2/9/2021
Filing Party
NOTE:
Filing Date
2/8/2021
Description
028 - ME: Status Conference Set
Docket Date
2/8/2021
Filing Party
Filing Date
2/8/2021
Description
RNM - Returned Mail
Docket Date
2/8/2021
Filing Party
NOTE:
Filing Date
2/4/2021
Description
RNM - Returned Mail
Docket Date
2/4/2021
Filing Party
NOTE:
Filing Date
2/3/2021
Description
NOT - Notice
Docket Date
2/4/2021
Filing Party
NOTE:
PLAINTIFFS’ SUPPLEMENTAL
NOTICE PER THE COURT’S
FEBRUARY 1, 2021 MINUTE ENTRY
(FILING ID: UNAVAILABLE)
Filing Date
2/2/2021
Description
RNM - Returned Mail
Docket Date
2/2/2021
Filing Party
NOTE:
Filing Date
2/2/2021
Description
RNM - Returned Mail
Docket Date
2/2/2021
Filing Party
NOTE:
Filing Date
2/1/2021
Description
023 - ME: Order Entered By Court
Docket Date
2/1/2021
Filing Party
Filing Date
1/28/2021
Description
RNM - Returned Mail
Docket Date
1/28/2021
Filing Party
NOTE:
Filing Date
1/27/2021
Description
REP - Report
Docket Date
1/28/2021
Filing Party
NOTE:
PLAINTIFFS AND INTERVENOR
GREGORY M. BECK’S JOINT
REPORT PURSUANT TO MINUTE
ENTRY ENTERED ON JANUARY 7,
2021 (ID: UNAVAILABLE)
Filing Date
1/26/2021
Description
RNM - Returned Mail
Docket Date
1/26/2021
Filing Party
NOTE:
Filing Date
1/19/2021
Description
RNM - Returned Mail
Docket Date
1/19/2021
Filing Party
NOTE:
Filing Date
1/13/2021
Description
CAR - Court Of Appeals Receipt
Docket Date
1/14/2021
Filing Party
Filing Date
1/7/2021
Description
028 - ME: Status Conference Set
Docket Date
1/7/2021
Filing Party
Filing Date
12/23/2020
Description
STA - Statement
Docket Date
12/24/2020
Filing Party
NOTE:
PLAINTIFFS AND INTERVENOR GREGORY M. BECK’S JOINT STATEMENT PURSUANT TO MINUTE ENTRY ENTERED ON DECEMBER 11, 2020 (ID: UNAVAILABLE)
Filing Date
12/11/2020
Description
MAN - Order Of Mandate
Docket Date
12/11/2020
Filing Party
NOTE:
VACATED AND REMANDED
Filing Date
12/11/2020
Description
023 - ME: Order Entered By Court
Docket Date
12/11/2020
Filing Party
Filing Date
12/10/2020
Description
ALT - Appeals Letter Of Transmittal
Docket Date
12/11/2020
Filing Party
Filing Date
7/27/2020
Description
CAR - Court Of Appeals Receipt
Docket Date
7/29/2020
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
7/27/2020
Description
AIX - Appeals Index
Docket Date
7/29/2020
Filing Party
NOTE:
ELECTRONIC INDEX OF RECORD
Filing Date
7/14/2020
Description
MEM - Memorandum
Docket Date
7/15/2020
Filing Party
Filing Date
1/30/2020
Description
CAR - Court Of Appeals Receipt
Docket Date
1/31/2020
Filing Party
NOTE:
CLERK OF COURT,COURT OF APPEALS DIVISION ONE
Filing Date
1/15/2020
Description
CAR - Court Of Appeals Receipt
Docket Date
1/16/2020
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
1/15/2020
Description
AIX - Appeals Index
Docket Date
1/16/2020
Filing Party
NOTE:
ELECTRONIC INDEX OF RECORD
Filing Date
1/15/2020
Description
LET - Letter
Docket Date
1/16/2020
Filing Party
NOTE:
APPELLATE CLERK NOTICE
Filing Date
12/12/2019
Description
CAR - Court Of Appeals Receipt
Docket Date
12/16/2019
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
12/12/2019
Description
CAR - Court Of Appeals Receipt
Docket Date
12/16/2019
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
12/12/2019
Description
CAR - Court Of Appeals Receipt
Docket Date
12/16/2019
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
12/12/2019
Description
AIX - Appeals Index
Docket Date
12/16/2019
Filing Party
NOTE:
ELECTRONIC INDEX OF RECORD
Filing Date
12/12/2019
Description
AIX - Appeals Index
Docket Date
12/16/2019
Filing Party
NOTE:
ELECTRONIC INDEX OF RECORD
Filing Date
12/12/2019
Description
AIX - Appeals Index
Docket Date
12/16/2019
Filing Party
NOTE:
ELECTRONIC INDEX OF RECORD
Filing Date
12/6/2019
Description
NAP - Notice Of Appeal
Docket Date
12/6/2019
Filing Party
NOTE:
Amended Notice of Appeal re: Minute Entry Filed January 4, 2019 and Alternatively, Notice of Appeal re: Minute Entry Filed November 22, 2019-EFILE BILLING $100
Filing Date
12/5/2019
Description
NAP - Notice Of Appeal
Docket Date
12/6/2019
Filing Party
NOTE:
Notice of Appeal-EFILE BILLING $100
Filing Date
12/4/2019
Description
NAP - Notice Of Appeal
Docket Date
12/6/2019
Filing Party
NOTE:
Notice of Appeal-PAID $100 RECEIPT 27551137
Filing Date
11/22/2019
Description
926 - ME: Under Advisement Ruling
Docket Date
11/22/2019
Filing Party
Filing Date
11/13/2019
Description
022 - ME: Order Signed
Docket Date
11/13/2019
Filing Party
Filing Date
11/12/2019
Description
ODI - Order Of Dismissal
Docket Date
11/13/2019
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
11/7/2019
Description
926 - ME: Under Advisement Ruling
Docket Date
11/7/2019
Filing Party
Filing Date
11/7/2019
Description
JSR – Joint Scheduling Report
Docket Date
11/8/2019
Filing Party
NOTE:
November 7, 2019 Joint Status Report Pursuant to the Court's Minute Entry Entered On July 10, 2019
Filing Date
11/6/2019
Description
020 - ME: Matter Under Advisement
Docket Date
11/6/2019
Filing Party
Filing Date
11/4/2019
Description
002 - ME: Hearing Vacated
Docket Date
11/4/2019
Filing Party
Filing Date
10/30/2019
Description
025 - ME: Case Status Minute Entry
Docket Date
10/30/2019
Filing Party
Filing Date
10/28/2019
Description
REP - Report
Docket Date
10/29/2019
Filing Party
NOTE:
MW2 Investments, LLC's and NDM Trust's Joinder in Status Report on Pending Motions (No ID Number Available)
Filing Date
10/28/2019
Description
NOT - Notice
Docket Date
10/29/2019
Filing Party
NOTE:
NOTICE OF RE-FILING OCTOBER
24, 2019 STATUS REPORT
PURSUANT TO THE COURT’S
MINUTE ENTRY ENTERED ON
JULY 10, 2019
Filing Date
10/25/2019
Description
NOF - Notice Of Filing
Docket Date
10/29/2019
Filing Party
NOTE:
Notice of Filing Defendants Position Regarding Status Report Filed by IMH on 10-24-19
Filing Date
10/23/2019
Description
REL - Reply
Docket Date
10/29/2019
Filing Party
NOTE:
Reply to IMH Response to Motion to Set Aside-Vacate Orders for Lack of Jurisdiction and Denial of Due Process
Filing Date
10/22/2019
Description
094 - ME: Oral Argument Set
Docket Date
10/22/2019
Filing Party
Filing Date
10/22/2019
Description
NOT - Notice
Docket Date
10/23/2019
Filing Party
NOTE:
Notice of Errata Re Motion to Set Aside and Vacate Orders for Lack of Jurisdiction-Denial of Due Process fileD APRIL 26, 2019 (ID 10397088)
Filing Date
10/22/2019
Description
MTD - Motion To Dismiss
Docket Date
10/23/2019
Filing Party
NOTE:
Stipulated Motion to Dismiss Hart Parties WITH PREJUDICE
Filing Date
10/22/2019
Description
NOT - Notice
Docket Date
10/23/2019
Filing Party
NOTE:
Notice of Lodging Order Granting Stipulated Motion to Dismiss Hart Parties
Filing Date
10/16/2019
Description
RES - Response
Docket Date
10/18/2019
Filing Party
NOTE:
Response to Motion to Set Aside and Vacate Orders for Lack of Jurisdiction and Denial of Due Process Filed April 26, 2019 (Filing ID: 10397088)
Filing Date
10/10/2019
Description
CAO - Court Of Appeals Order
Docket Date
10/11/2019
Filing Party
NOTE:
ORDER CONTINUING STAY
Filing Date
10/10/2019
Description
CAO - Court Of Appeals Order
Docket Date
10/11/2019
Filing Party
NOTE:
ORDER CONTINUING STAY
Filing Date
10/10/2019
Description
JSR – Joint Scheduling Report
Docket Date
10/11/2019
Filing Party
NOTE:
October 10, 2019 Joint Status Report Pursuant to the Courts Minute Entry Entered on July 10, 2019
Filing Date
10/9/2019
Description
STA - Statement
Docket Date
10/10/2019
Filing Party
NOTE:
Richard T Treons Statement re Filing Protocols
Filing Date
10/9/2019
Description
STA - Statement
Docket Date
10/10/2019
Filing Party
NOTE:
Ronald Warnickes Statement Re Filing Protocols
Filing Date
10/7/2019
Description
STA - Statement
Docket Date
10/9/2019
Filing Party
NOTE:
Statement Re: Filing Protocals
Filing Date
10/7/2019
Description
STA - Statement
Docket Date
10/8/2019
Filing Party
NOTE:
CHRISTOPHER H. BAYLEY'S STATEMENT RE FILING PROTOCOLS
Filing Date
10/7/2019
Description
STA - Statement
Docket Date
10/8/2019
Filing Party
NOTE:
BENJAMIN W. REEVES' STATEMENT RE FILING PROTOCOLS
Filing Date
10/7/2019
Description
STA - Statement
Docket Date
10/8/2019
Filing Party
NOTE:
JAMES G. FLORENTINE'S STATEMENT RE FILING PROTOCOLS
Filing Date
10/4/2019
Description
REL - Reply
Docket Date
10/8/2019
Filing Party
NOTE:
INTERVENOR GREG BECK’S
CLOSING ARGUMENT REPLY
Filing Date
10/4/2019
Description
RES - Response
Docket Date
10/8/2019
Filing Party
NOTE:
RESPONSE TO INTERVENOR GREG
BECK’S CLOSING ARGUMENT AND
LEGAL MEMORANDUM FILED
SEPTEMBER 20, 2019 (FILING ID:
10906019)
Filing Date
10/2/2019
Description
AFS - Affidavit Of Service
Docket Date
10/8/2019
Filing Party
Filing Date
10/2/2019
Description
019 - ME: Ruling
Docket Date
10/2/2019
Filing Party
Filing Date
10/2/2019
Description
023 - ME: Order Entered By Court
Docket Date
10/2/2019
Filing Party
Filing Date
10/2/2019
Description
REL - Reply
Docket Date
10/4/2019
Filing Party
NOTE:
DEFENDANTS’ REPLY TO IMHS’ RESPONSE (10914887) TO DEFENDANTS’ RULE 59, A.R.C.P., MOTION FOR NEW TRIAL AND TO ALTER OR AMEND ORDER OF 5/24/19 APPROVING RECEIVER [DANIEL WILLIAMS]’S FINAL REPORT AND SUPPLEMENTS AND DISCHARGING RECEIVER [SIC] (10544956)
Filing Date
9/25/2019
Description
REL - Reply
Docket Date
9/30/2019
Filing Party
NOTE:
DEFENDANTS’ REPLY TO IMHS’ RESPONSE (ID 10865958) TO DEFENDANTS’ MOTION TO SET ASIDE ORDERS FOR FRAUD ON THE COURT (ID 10504726)
Filing Date
9/25/2019
Description
RES - Response
Docket Date
9/30/2019
Filing Party
NOTE:
JUDGMENT DEBTOR’S COUNSEL RONALD WARNICKE’S RESPONSE TO IMHS’ DEMAND FOR ATTORNEY’S FEES UNDER A.R.S. §12-349 IN [IMH’S] RESPONSE TO JUDGMENT DEBTORS’ SECOND RULE 60 MOTION [RE FRAUD] (FILING ID 10865958)
Filing Date
9/25/2019
Description
ORD - Order
Docket Date
9/27/2019
Filing Party
Filing Date
9/24/2019
Description
RES - Response
Docket Date
9/27/2019
Filing Party
NOTE:
Response to Defendants' Rule 59, A.R.C.P., Motion for New Trial and to Alter or Amend Order of 5/24/219 Approving Receiver [Daniel Williams]'s Final Report and Supplements and Discharging Receiver [sic]
Filing Date
9/20/2019
Description
STA - Statement
Docket Date
9/24/2019
Filing Party
NOTE:
Plaintiffs' Closing Brief for Trial Dated August 5-6, 2019
Filing Date
9/20/2019
Description
MEM - Memorandum
Docket Date
9/25/2019
Filing Party
NOTE:
INTERVENOR GREG BECK’S
CLOSING ARGUMENT AND LEGAL
MEMORANDUM)
Filing Date
9/16/2019
Description
REL - Reply
Docket Date
9/19/2019
Filing Party
NOTE:
REPLY TO JUDGMENT DEBTORS' AND COUNSELS' RESPONSE TO PLAINTIFFS' REQUEST FOR ATTORNEYS' FEES
Filing Date
9/11/2019
Description
ORD - Order
Docket Date
9/11/2019
Filing Party
NOTE:
SETTING DEADLINES TO
RESPOND TO PENDING MOTIONS
Filing Date
9/10/2019
Description
RES - Response
Docket Date
9/13/2019
Filing Party
NOTE:
Response to Judgment Debtors' Second Rule 60 Motion (Filing ID: 10504726)
Filing Date
9/9/2019
Description
MJA - Mot/Ord Req Jud/Dbtr To Appear
Docket Date
9/11/2019
Filing Party
NOTE:
Motion for C. Anthony Williams as Principal of Judgment Debtor Global Protective Services, LLC for Debtor's Examination/efile billing $30
Filing Date
9/5/2019
Description
STP - Stipulation
Docket Date
9/10/2019
Filing Party
NOTE:
STIPULATION RE: DEADLINES TO RESPOND TO PENDING MOTIONS
Filing Date
8/30/2019
Description
STA - Statement
Docket Date
9/3/2019
Filing Party
NOTE:
Joint Statement of Chronology of Events Re: August 5-7, 2019 Trial
Filing Date
8/28/2019
Description
025 - ME: Case Status Minute Entry
Docket Date
8/28/2019
Filing Party
Filing Date
8/26/2019
Description
ALT - Appeals Letter Of Transmittal
Docket Date
9/3/2019
Filing Party
Filing Date
8/26/2019
Description
CAO - Court Of Appeals Order
Docket Date
9/3/2019
Filing Party
Filing Date
8/23/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/26/2019
Filing Party
Filing Date
8/22/2019
Description
REP - Report
Docket Date
8/26/2019
Filing Party
NOTE:
AUGUST 22, 2019 JOINT STATUS REPORT PURSUANT TO THE COURT’S MINUTE ENTRY ENTERED ON JULY 10, 2019
Filing Date
8/20/2019
Description
EXW - Exhibits Work Sheet
Docket Date
8/30/2019
Filing Party
Filing Date
8/20/2019
Description
CAO - Court Of Appeals Order
Docket Date
8/21/2019
Filing Party
Filing Date
8/20/2019
Description
CAO - Court Of Appeals Order
Docket Date
8/21/2019
Filing Party
Filing Date
8/19/2019
Description
RNM - Returned Mail
Docket Date
8/19/2019
Filing Party
NOTE:
Filing Date
8/12/2019
Description
029 - ME: Status Conference
Docket Date
8/12/2019
Filing Party
Filing Date
8/12/2019
Description
020 - ME: Matter Under Advisement
Docket Date
8/12/2019
Filing Party
Filing Date
8/9/2019
Description
NOT - Notice
Docket Date
8/12/2019
Filing Party
NOTE:
Joint Notice of Lodging Deposition Designations for Keith Bierman's July 31, 2019 Deposition
Filing Date
8/9/2019
Description
AIX - Appeals Index
Docket Date
8/12/2019
Filing Party
NOTE:
ELECTRONIC INDEX OF RECORD
Filing Date
8/9/2019
Description
CAR - Court Of Appeals Receipt
Docket Date
8/12/2019
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
8/9/2019
Description
023 - ME: Order Entered By Court
Docket Date
8/9/2019
Filing Party
Filing Date
8/8/2019
Description
REP - Report
Docket Date
8/9/2019
Filing Party
NOTE:
AUGUST 8, 2019 JOINT STATUS
REPORT PURSUANT TO THE
COURT’S MINUTE ENTRY
ENTERED ON JULY 10, 2019
Filing Date
8/8/2019
Description
023 - ME: Order Entered By Court
Docket Date
8/8/2019
Filing Party
Filing Date
8/7/2019
Description
012 - ME: Trial
Docket Date
8/7/2019
Filing Party
Filing Date
8/7/2019
Description
RNM - Returned Mail
Docket Date
8/7/2019
Filing Party
NOTE:
Filing Date
8/5/2019
Description
DPR - Deposition Report
Docket Date
8/8/2019
Filing Party
NOTE:
LAWRENCE D BAIN 10-8-2018
Filing Date
8/5/2019
Description
DPR - Deposition Report
Docket Date
8/8/2019
Filing Party
NOTE:
GREGORY MICHAEL BECK 12-14-2017
Filing Date
7/26/2019
Description
JSR – Joint Scheduling Report
Docket Date
7/30/2019
Filing Party
NOTE:
July 26, 2019 Joint Status Report Pursuant to the Court's Minute Entry Entered on July 10, 2019
Filing Date
7/25/2019
Description
LET - Letter
Docket Date
7/29/2019
Filing Party
NOTE:
APPELLATE CLERK NOTICE
Filing Date
7/17/2019
Description
RNM - Returned Mail
Docket Date
7/17/2019
Filing Party
NOTE:
Filing Date
7/17/2019
Description
RNM - Returned Mail
Docket Date
7/17/2019
Filing Party
NOTE:
Filing Date
7/16/2019
Description
027 - ME: Pretrial Conference
Docket Date
7/16/2019
Filing Party
Filing Date
7/12/2019
Description
REQ - Request
Docket Date
7/15/2019
Filing Party
NOTE:
Request For Findings of Fact and Conclusions of Law
Filing Date
7/12/2019
Description
NOT - Notice
Docket Date
7/15/2019
Filing Party
NOTE:
NOTICE OF WITHDRAWAL OF REQUEST FOR FINDINGS OF FACT AND CONCLUSIONS OF LAW
Filing Date
7/11/2019
Description
AIX - Appeals Index
Docket Date
7/12/2019
Filing Party
NOTE:
ELECTRONIC INDEX OF RECORD
Filing Date
7/11/2019
Description
CAR - Court Of Appeals Receipt
Docket Date
7/12/2019
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
7/11/2019
Description
STA - Statement
Docket Date
7/15/2019
Filing Party
NOTE:
JOINT PRE-TRIAL STATEMENT RE: TRIAL TO RESOLVE DISPUTE BETWEEN PLAINTIFFS AND INTERVENOR GREGORY M. BECK
Filing Date
7/10/2019
Description
023 - ME: Order Entered By Court
Docket Date
7/10/2019
Filing Party
Filing Date
7/9/2019
Description
LET - Letter
Docket Date
7/10/2019
Filing Party
Filing Date
7/9/2019
Description
REL - Reply
Docket Date
7/11/2019
Filing Party
NOTE:
Intervenor's Reply in Support of Motion for New Trial
Filing Date
7/8/2019
Description
NOF - Notice Of Filing
Docket Date
7/10/2019
Filing Party
NOTE:
NOTICE OF FILING UNILATERAL
PRE-TRIAL STATEMENT RE:
AUGUST 5-7, 2019 TRIAL
Filing Date
7/8/2019
Description
RNM - Returned Mail
Docket Date
7/8/2019
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/8/2019
Description
RNM - Returned Mail
Docket Date
7/8/2019
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/8/2019
Description
RNM - Returned Mail
Docket Date
7/8/2019
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/3/2019
Description
331 - ME: Settlement Conference
Docket Date
7/3/2019
Filing Party
Filing Date
6/27/2019
Description
STP - Stipulation
Docket Date
7/1/2019
Filing Party
NOTE:
NOTICE OF FIRST EXTENSION
OF TIME TO FILE
INTERVENOR’S REPLY IN
SUPPORT OF MOTION FOR
NEW TRIAL
Filing Date
6/19/2019
Description
RES - Response
Docket Date
6/20/2019
Filing Party
NOTE:
Response to MW2, LLC and Robert Semple, As Trustee of the NDM Trust's Motion for New Trial
Filing Date
6/14/2019
Description
019 - ME: Ruling
Docket Date
6/14/2019
Filing Party
Filing Date
6/12/2019
Description
REL - Reply
Docket Date
6/14/2019
Filing Party
NOTE:
Defendant Judgment Debtors Reply to Plaintiffs Response to The Rule 59, ARCP Motion
Filing Date
6/12/2019
Description
RES - Response
Docket Date
6/14/2019
Filing Party
NOTE:
Judgment Debtors and Counsels Response to Plaintiffs Request for Attorneys Fees
Filing Date
6/12/2019
Description
023 - ME: Order Entered By Court
Docket Date
6/12/2019
Filing Party
Filing Date
6/10/2019
Description
NAP - Notice Of Appeal
Docket Date
6/12/2019
Filing Party
NOTE:
Notice of Appeal re Order Approving Receiver Daniel Williams' Final Report and Supplements and Discharging Receiver Conditionally Filed
Filing Date
6/10/2019
Description
MOT - Motion
Docket Date
6/12/2019
Filing Party
NOTE:
DEFENDANTS’ RULE 59, A.R.C.P., MOTION FOR NEW TRIAL AND TO ALTER OR AMEND ORDER OF 5/24/19 APPROVING RECEIVER [DANIEL WILLIAMS]’S FINAL REPORT AND SUPPLEMENTS AND DISCHARGING RECEIVER [SIC]
Filing Date
6/5/2019
Description
RNM - Returned Mail
Docket Date
6/5/2019
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/5/2019
Description
RNM - Returned Mail
Docket Date
6/5/2019
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/5/2019
Description
RES - Response
Docket Date
6/7/2019
Filing Party
NOTE:
Response to Rule 59 Motion
Filing Date
6/3/2019
Description
070 - ME: Settlement Conference Set
Docket Date
6/3/2019
Filing Party
Filing Date
5/31/2019
Description
MOT - Motion
Docket Date
6/4/2019
Filing Party
NOTE:
MW2, LLC and Robert Semple, as Trustee of the NDM Trust's Motion for New Trial
Filing Date
5/31/2019
Description
NOT - Notice
Docket Date
6/4/2019
Filing Party
NOTE:
Notice of Errata re Rule 59 Motion to Alter or Amend Judgment of May 1 2019
Filing Date
5/31/2019
Description
NAP - Notice Of Appeal
Docket Date
6/4/2019
Filing Party
NOTE:
Notice of Appeal-PAID $100 RECEIPT 27251760
Filing Date
5/29/2019
Description
MOT - Motion
Docket Date
5/31/2019
Filing Party
NOTE:
Motion to Set Aside Orders For Fraud on the Court
Filing Date
5/24/2019
Description
023 - ME: Order Entered By Court
Docket Date
5/24/2019
Filing Party
Filing Date
5/24/2019
Description
005 - ME: Hearing
Docket Date
5/24/2019
Filing Party
Filing Date
5/24/2019
Description
ORD - Order
Docket Date
5/25/2019
Filing Party
NOTE:
ORDER APPROVING RECEIVER’S
FINAL REPORT AND
SUPPLEMENTS AND
DISCHARGING RECEIVER
Filing Date
5/23/2019
Description
ORD - Order
Docket Date
5/24/2019
Filing Party
NOTE:
CHARGING / AGAINST JUDGMENT DEBTOR ANTHONY WILLIAMS INTEREST IN GLOBAL PROTECTIVE SERVICES LLC
Filing Date
5/17/2019
Description
002 - ME: Hearing Vacated
Docket Date
5/17/2019
Filing Party
Filing Date
5/16/2019
Description
MOT - Motion
Docket Date
5/17/2019
Filing Party
NOTE:
Motion to Exceed Page Limitation for Filing of Motion to Set Aside Orders for Fraud on the Court
Filing Date
5/16/2019
Description
NAR - Notice Of Appearance
Docket Date
5/17/2019
Filing Party
NOTE:
Notice of Appearance
Filing Date
5/16/2019
Description
MOT - Motion
Docket Date
5/17/2019
Filing Party
NOTE:
Rule 59 ARCP Motion for New Trial and to Alter and Amend Judgment
Filing Date
5/15/2019
Description
REL - Reply
Docket Date
5/16/2019
Filing Party
NOTE:
REPLY TO TIMELINESS OBJECTION TO MOTION TO SET ASIDE AND VACATE ORDERS FOR LACK OF JURISDICTION AND DENIAL OF DUE PROCESS FILED APRIL 26, 2019
Filing Date
5/14/2019
Description
089 - ME: Trial Setting
Docket Date
5/14/2019
Filing Party
Filing Date
5/13/2019
Description
023 - ME: Order Entered By Court
Docket Date
5/13/2019
Filing Party
Filing Date
5/9/2019
Description
NOT - Notice
Docket Date
5/10/2019
Filing Party
NOTE:
Notice of Filing Agreed Issues for Resolution Between Judgment Creditors and Intervenor Gregory M. Beck
Filing Date
5/6/2019
Description
083 - ME: Conference Reset/Cont
Docket Date
5/6/2019
Filing Party
Filing Date
5/3/2019
Description
OBJ - Objection/Opposition
Docket Date
5/6/2019
Filing Party
NOTE:
Timeliness Objection to Motion to Set Aside and Vacate Orders for Lack of Jurisdiction and Denial of Due Process Filed April 26, 2019
Filing Date
5/2/2019
Description
ORD - Order
Docket Date
5/6/2019
Filing Party
NOTE:
FOR HEARING ON APPLICATION FOR CHARGING ORDER
Filing Date
5/2/2019
Description
066 - ME: Case Reassigned
Docket Date
5/2/2019
Filing Party
Filing Date
5/1/2019
Description
ORD - Order
Docket Date
5/1/2019
Filing Party
NOTE:
PLAINTIFFS’ AND INTERVENOR BECK’S POST-JUDGMENT COLLECTION AGREED STAY ORDER
Filing Date
5/1/2019
Description
DFJ - Default Judgment
Docket Date
5/1/2019
Filing Party
Filing Date
4/30/2019
Description
070 - ME: Settlement Conference Set
Docket Date
4/30/2019
Filing Party
Filing Date
4/29/2019
Description
NOT - Notice
Docket Date
4/30/2019
Filing Party
NOTE:
Notice of Lodging [Proposed] Plaintiffs' and Intervenor Beck's Post-Judgment Collection Agreed Stay Order
Filing Date
4/29/2019
Description
NOT - Notice
Docket Date
4/30/2019
Filing Party
NOTE:
Notice of Lodging Order Approving Receiver's Final Report and Supplements and Discharging Receiver
Filing Date
4/26/2019
Description
023 - ME: Order Entered By Court
Docket Date
4/26/2019
Filing Party
Filing Date
4/26/2019
Description
MVJ - Motion To Vacate Judgment
Docket Date
4/29/2019
Filing Party
NOTE:
MOTION TO SET ASIDE AND VACATE ORDERS FOR LACK OF JURISDICTION AND DENIAL OF DUE PROCESS FILED APRIL 26, 2019
Filing Date
4/24/2019
Description
005 - ME: Hearing
Docket Date
4/24/2019
Filing Party
Filing Date
4/23/2019
Description
MEM - Memorandum
Docket Date
4/25/2019
Filing Party
NOTE:
Reply Memorandum Supporting Motion to Withdraw as Counsel
Filing Date
4/23/2019
Description
019 - ME: Ruling
Docket Date
4/23/2019
Filing Party
Filing Date
4/18/2019
Description
NOT - Notice
Docket Date
4/19/2019
Filing Party
NOTE:
Notice of Errata Re Motion to Set Aside and Vacate Orders for Lack of Jurisdiction and Denial of Due Process
Filing Date
4/17/2019
Description
CAO - Court Of Appeals Order
Docket Date
4/18/2019
Filing Party
Filing Date
4/17/2019
Description
NOT - Notice
Docket Date
4/18/2019
Filing Party
NOTE:
NOTICE RE: RECEIVER’S DISCLOSURES REGARDING (I) APERION WELLNESS, INC., (II) APERION WATER RESOURCES, INC., AND (III) RECORP, INC. PURSUANT TO THIS COURT’S APRIL 11, 2019 MINUTE ENTRY
Filing Date
4/16/2019
Description
MOT - Motion
Docket Date
4/18/2019
Filing Party
NOTE:
Motion to Exceed Page Limitation for Filing of Motion to Set Aside and Vacate Orders for Lack of Jurisdiction and Denial of Due Process
Filing Date
4/16/2019
Description
MVJ - Motion To Vacate Judgment
Docket Date
4/18/2019
Filing Party
NOTE:
Motion to Set Aside and Vacate Orders For Lack of Jurisdiction and Denial of Due Process
Filing Date
4/15/2019
Description
MOT - Motion
Docket Date
4/15/2019
Filing Party
NOTE:
Motion for Hearing on Issuance of Charging Order
Filing Date
4/15/2019
Description
OBJ - Objection/Opposition
Docket Date
4/16/2019
Filing Party
NOTE:
Limited Objection to Motion to Withdraw as Counsel
Filing Date
4/11/2019
Description
023 - ME: Order Entered By Court
Docket Date
4/11/2019
Filing Party
Filing Date
3/26/2019
Description
MFW - Motion For Withdraw of counsel
Docket Date
3/27/2019
Filing Party
NOTE:
MOTION TO WITHDRAW AS COUNSEL
AND
CERTIFICATE OF COUNSEL
Filing Date
3/25/2019
Description
023 - ME: Order Entered By Court
Docket Date
3/25/2019
Filing Party
Filing Date
3/22/2019
Description
028 - ME: Status Conference Set
Docket Date
3/22/2019
Filing Party
Filing Date
3/21/2019
Description
CAR - Court Of Appeals Receipt
Docket Date
3/22/2019
Filing Party
Filing Date
3/20/2019
Description
ORD - Order
Docket Date
3/21/2019
Filing Party
NOTE:
GRANTING MOTION TO EXCEED PAGE LIMITATION
Filing Date
3/15/2019
Description
CAR - Court Of Appeals Receipt
Docket Date
3/18/2019
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
3/15/2019
Description
AIX - Appeals Index
Docket Date
3/18/2019
Filing Party
NOTE:
ELECTRONIC INDEX OF RECORD
Filing Date
3/12/2019
Description
LET - Letter
Docket Date
3/13/2019
Filing Party
Filing Date
3/7/2019
Description
ORD - Order
Docket Date
3/7/2019
Filing Party
NOTE:
GRANTING MOTION
TO WITHDRAW OF UDALL
LAW FIRM, LLP
Filing Date
3/7/2019
Description
NOT - Notice
Docket Date
3/8/2019
Filing Party
NOTE:
Supplement in Support of Online Legal Research Charges Re: Attorneys' Fees and Costs Application
Filing Date
3/5/2019
Description
REL - Reply
Docket Date
3/6/2019
Filing Party
NOTE:
Reply in Support of Daniel Williams' Motion for Order Approving Receiver's Final Report and Supplements and Discharging Receiver
Filing Date
3/4/2019
Description
MFW - Motion For Withdraw of counsel
Docket Date
3/5/2019
Filing Party
NOTE:
UDALL LAW FIRM’S SUPPLEMENT TO MOTION TO WITHDRAW AS COUNSEL FOR DEFENDANTS
Filing Date
3/1/2019
Description
ORD - Order
Docket Date
3/6/2019
Filing Party
NOTE:
GRANTING MOTION TO EXCEED PAGE LIMITATION RE: REPLY TO RULE 59/60 MOTION
Filing Date
2/28/2019
Description
023 - ME: Order Entered By Court
Docket Date
2/28/2019
Filing Party
Filing Date
2/28/2019
Description
ORD - Order
Docket Date
2/28/2019
Filing Party
NOTE:
EXTENDING TIME TO
RESPOND TO PLAINTIFFS’
APPLICATION FOR AN
AWARD OF ATTORNEYS’ FEES
AND COSTS
Filing Date
2/27/2019
Description
REL - Reply
Docket Date
2/28/2019
Filing Party
NOTE:
REPLY In Support of Motion to Lift, Terminate, and Annul the Stay of Litigation, Collection, and Liquidation Actions
Filing Date
2/27/2019
Description
094 - ME: Oral Argument Set
Docket Date
2/27/2019
Filing Party
Filing Date
2/27/2019
Description
019 - ME: Ruling
Docket Date
2/27/2019
Filing Party
Filing Date
2/26/2019
Description
MOT - Motion
Docket Date
2/27/2019
Filing Party
NOTE:
Motion to Exceed Page Limit re: Reply in Support of Rules 59 and 60 Motion re: January 4, 2019 Minute Entry Ruling
Filing Date
2/26/2019
Description
019 - ME: Ruling
Docket Date
2/26/2019
Filing Party
Filing Date
2/26/2019
Description
023 - ME: Order Entered By Court
Docket Date
2/26/2019
Filing Party
Filing Date
2/25/2019
Description
REL - Reply
Docket Date
2/26/2019
Filing Party
NOTE:
Reply in Support of Rules 59 and 60 Motion re: January 4, 2019 Minute Entry Ruling
Filing Date
2/25/2019
Description
OBJ - Objection/Opposition
Docket Date
2/26/2019
Filing Party
NOTE:
INTERVENOR GREG BECK’S LIMITED OBJECTION TO RECEIVER’S MOTION FOR ORDER APPROVING RECEIVER’S FINAL REPORT AND DISCHARGING RECEIVER
Filing Date
2/25/2019
Description
REL - Reply
Docket Date
2/25/2019
Filing Party
NOTE:
Reply in Support of Application for an Award of Attorneys' Fees and Costs
Filing Date
2/21/2019
Description
RES - Response
Docket Date
2/22/2019
Filing Party
NOTE:
Receiver's Response to Defendant's Objection to Motion for Order Approving Receiver's Final Report and Supplements and Discharging Receiver
Filing Date
2/20/2019
Description
RES - Response
Docket Date
2/21/2019
Filing Party
NOTE:
INTERVENOR GREG BECK’S
RESPONSE IN OPPOSITION TO
PLAINTIFF’S “MOTION TO LIFT,
TERMINATE, AND ANNUL THE
STAY OF LITIGATION,
COLLECTION, AND LIQUIDATION
ACTIONS
Filing Date
2/20/2019
Description
OBJ - Objection/Opposition
Docket Date
2/22/2019
Filing Party
NOTE:
THE HART PARTIES' OBJECTION TO PLAINTIFFS' MOTION TO LIFT, TERMINATE AND ANNUL THE STAY OF LITIGATION
Filing Date
2/14/2019
Description
OBJ - Objection/Opposition
Docket Date
2/14/2019
Filing Party
NOTE:
DEFENDANTS’ OBJECTION TO MOTION FOR ORDER APPROVING RECEIVER’S FINAL REPORT AND SUPPLEMENTS AND DISCHARGING RECEIVER
Filing Date
2/14/2019
Description
OBJ - Objection/Opposition
Docket Date
2/14/2019
Filing Party
NOTE:
DEFENDANTS’ OBJECTION TO MOTION TO LIFT, TERMINATE, AND ANNUL THE STAY OF LITIGATION, COLLECTION, AND LIQUIDATION ACTIONS
Filing Date
2/14/2019
Description
MFR - Motion For Reconsideration
Docket Date
2/14/2019
Filing Party
NOTE:
DEFENDANTS’ MOTION FOR RECONSIDERATION OF DECEMBER 21, 2018 UNDER ADVISEMENT RULNG
Filing Date
2/13/2019
Description
MFW - Motion For Withdraw of counsel
Docket Date
2/14/2019
Filing Party
NOTE:
MOTION TO WITHDRAW AS COUNSEL FOR DEFENDANTS
Filing Date
2/12/2019
Description
099 - ME: Withdrawal Of Counsel
Docket Date
2/12/2019
Filing Party
Filing Date
2/11/2019
Description
OBJ - Objection/Opposition
Docket Date
2/12/2019
Filing Party
NOTE:
DEFENDANTS’ OPPOSITION TO PLAINTIFFS’ APPLICATION FOR AN AWARD OF ATTORNEYS’ FEES AND COSTS
Filing Date
2/11/2019
Description
RES - Response
Docket Date
2/12/2019
Filing Party
NOTE:
INTERVENOR GREG BECK’S
RESPONSE IN OPPOSITION TO
IMH’s RULE 59 AND 60 MOTION TO
VACATE MINUTE ENTRY FILED
JANUARY 4, 2019 AND FOR A NEW
TRIAL, AND/OR TO ALTER OR
AMEND THE MINUTE ENTRY
FILED JANUARY 4, 2019
Filing Date
2/11/2019
Description
EXW - Exhibits Work Sheet
Docket Date
2/13/2019
Filing Party
Filing Date
2/7/2019
Description
RES - Response
Docket Date
2/8/2019
Filing Party
NOTE:
Response in Opposition to Defendants' Motion for Extension of Time to Respond to Plaintiffs' Application for an Award of Attorneys' Fees and Costs
Filing Date
2/4/2019
Description
NOT - Notice
Docket Date
2/4/2019
Filing Party
NOTE:
Notice of Lodging Proposed Form of Judgment
Filing Date
2/4/2019
Description
NOT - Notice
Docket Date
2/5/2019
Filing Party
NOTE:
DEFENDANTS’ NOTICE REGARDING PLAINTIFFS’ NOTICE OF LODGING PROPOSED FORM OF JUDGMENT
Filing Date
2/4/2019
Description
NAP - Notice Of Appeal
Docket Date
2/5/2019
Filing Party
NOTE:
Notice of Appeal re: Minute Entry Filed January 4, 2019 // EFILE BILLING $100.00
Filing Date
2/4/2019
Description
MOT - Motion
Docket Date
2/5/2019
Filing Party
NOTE:
DEFENDANTS’ MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFFS’ APPLICATION FOR AN AWARD OF ATTORNEYS’ FEES AND COSTS
Filing Date
2/1/2019
Description
MOT - Motion
Docket Date
2/1/2019
Filing Party
NOTE:
Motion to Lift, Terminate, and Annul the Stay of Litigation, Collection, and Liquidation Actions
Filing Date
1/28/2019
Description
NOT - Notice
Docket Date
1/28/2019
Filing Party
NOTE:
Notice of Lodging ORDER APPROVING RECEIVERS FINAL REPORT AND SUPPLEMENTS AND DISCHARGING RECEIVER
Filing Date
1/28/2019
Description
MOT - Motion
Docket Date
1/28/2019
Filing Party
NOTE:
Motion for Order Approving Receiver's Final report & Supplements and Discharging Receiver
Filing Date
1/25/2019
Description
MFW - Motion For Withdraw of counsel
Docket Date
1/28/2019
Filing Party
NOTE:
MOTION TO WITHDRAW FROM LIMITED-SCOPE REPRESENTATION UPON COMPLETION
Filing Date
1/24/2019
Description
MOT - Motion
Docket Date
1/25/2019
Filing Party
NOTE:
SUPPLEMENT TO RULES 59 AND
60 MOTION: (I) TO VACATE THE
MINUTE ENTRY FILED
JANUARY 4, 2019, AND FOR A
NEW TRIAL, AND/OR (II) TO
ALTER OR AMEND THE MINUTE
ENTRY ORDER FILED JANUARY
4, 2019
Filing Date
1/24/2019
Description
EXW - Exhibits Work Sheet
Docket Date
1/28/2019
Filing Party
Filing Date
1/22/2019
Description
MOT - Motion
Docket Date
1/23/2019
Filing Party
NOTE:
Rules 59 And 60 Motion: (I) To Vacate The Minute Entry Filed January 4, 2019, And For A New Trial, And/Or (II) To Alter Or Amend The Minute Entry Order Filed January 4, 2019
Filing Date
1/22/2019
Description
MOT - Motion
Docket Date
1/23/2019
Filing Party
NOTE:
Motion to Exceed Page Limit Re Rules 59 and 60 Motion(I) TO VACATE THE MINUTE ENTRY FILED JANUARY 4, 2019, AND FOR A NEW TRIAL, AND/OR (II) TO ALTER OR AMEND THE MINUTE ENTRY ORDER FILED JANUARY 4, 2019
Filing Date
1/18/2019
Description
AAF - Application For Attorney Fees
Docket Date
1/18/2019
Filing Party
NOTE:
Application for an Award of Attorneys' Fees and Costs
Filing Date
1/18/2019
Description
SOC - Statement Of Costs
Docket Date
1/18/2019
Filing Party
NOTE:
Statement of Taxable & Non-Taxable Costs
Filing Date
1/14/2019
Description
092 - ME: Order Releasing Exhibit
Docket Date
1/14/2019
Filing Party
Filing Date
1/4/2019
Description
926 - ME: Under Advisement Ruling
Docket Date
1/4/2019
Filing Party
Filing Date
12/21/2018
Description
926 - ME: Under Advisement Ruling
Docket Date
12/21/2018
Filing Party
Filing Date
12/21/2018
Description
019 - ME: Ruling
Docket Date
12/21/2018
Filing Party
Filing Date
12/19/2018
Description
RES - Response
Docket Date
12/20/2018
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO PLAINTIFFS’ LIMITED WAIVER OF PRE-JUDGMENT AWARD OF ATTORNEYS’ FEES AND COSTS
Filing Date
12/17/2018
Description
NOT - Notice
Docket Date
12/18/2018
Filing Party
NOTE:
Notice of Limited Waiver of Pre-Judgment Award of Attorneys' Fees and Costs
Filing Date
12/11/2018
Description
020 - ME: Matter Under Advisement
Docket Date
12/11/2018
Filing Party
Filing Date
12/10/2018
Description
NOT - Notice
Docket Date
12/11/2018
Filing Party
NOTE:
Joint Notice of Previous Nunc Pro Tunc Arguments
Filing Date
12/10/2018
Description
023 - ME: Order Entered By Court
Docket Date
12/10/2018
Filing Party
Filing Date
12/4/2018
Description
019 - ME: Ruling
Docket Date
12/4/2018
Filing Party
Filing Date
11/30/2018
Description
023 - ME: Order Entered By Court
Docket Date
11/30/2018
Filing Party
Filing Date
11/29/2018
Description
APL - Application
Docket Date
11/30/2018
Filing Party
NOTE:
Application that MCA Financial Group and Keith Bierman be Ordered to Disgorge Fees and Payments
Filing Date
11/29/2018
Description
023 - ME: Order Entered By Court
Docket Date
11/29/2018
Filing Party
Filing Date
11/27/2018
Description
NOT - Notice
Docket Date
11/28/2018
Filing Party
NOTE:
NOTICE OF FIRST EXTENSION
OF TIME TO FILE RESPONSE TO
MOTION FOR LEAVE TO 1) FILE
AN AMENDED RESPONSE TO
APPLICATION FOR ORDER TO
SHOW CAUSE RE: MW2
INVESTMENTS, LLC 2) FOR
LIMITED DISCOVERY, AND 3) TO
SET AN EVIDENTIARY HEARING
Filing Date
11/27/2018
Description
019 - ME: Ruling
Docket Date
11/27/2018
Filing Party
Filing Date
11/26/2018
Description
REL - Reply
Docket Date
11/28/2018
Filing Party
NOTE:
Reply In Support of Application for Order to Show Cause
Filing Date
11/26/2018
Description
NOF - Notice Of Filing
Docket Date
11/26/2018
Filing Party
NOTE:
Notice of Filing November 2, 2018 and November 9, 2018 Trial Transcripts
Filing Date
11/23/2018
Description
MTA - Motion To Amend
Docket Date
11/26/2018
Filing Party
NOTE:
Motion for Leave to 1) File an Amended Response to Application for Order to Show Cause Re: MW2 Investments, LLC 2) For Limited Discovery, and 3) to Set an Evidentiary Hearing
Filing Date
11/21/2018
Description
NOT - Notice
Docket Date
11/26/2018
Filing Party
NOTE:
Defendants Closing Argument Brief
Filing Date
11/21/2018
Description
NOT - Notice
Docket Date
11/26/2018
Filing Party
NOTE:
Plaintiffs' List of Pleadings for December 7, 2018 Oral Argument
Filing Date
11/21/2018
Description
NOT - Notice
Docket Date
11/26/2018
Filing Party
NOTE:
Plaintiffs' Closing Argument
Filing Date
11/20/2018
Description
REL - Reply
Docket Date
11/21/2018
Filing Party
NOTE:
DEFENDANTS’ REPLY MEMORANDUM SUPPORTING THEIR MOTION FOR RECONSIDERATION RE: ATTORNEYS’ FEES
Filing Date
11/20/2018
Description
NOT - Notice
Docket Date
11/21/2018
Filing Party
NOTE:
MANIATIS’ LIST OF PLEADINGS RELATING TO MANDATE AS REQUESTED BY COURT
Filing Date
11/19/2018
Description
020 - ME: Matter Under Advisement
Docket Date
11/19/2018
Filing Party
Filing Date
11/19/2018
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
11/19/2018
Filing Party
Filing Date
11/15/2018
Description
WSH - Worksheet
Docket Date
11/16/2018
Filing Party
NOTE:
TRIAL HEARING
Filing Date
11/15/2018
Description
020 - ME: Matter Under Advisement
Docket Date
11/15/2018
Filing Party
Filing Date
11/15/2018
Description
RES - Response
Docket Date
11/16/2018
Filing Party
NOTE:
Plaintiffs' Response to Defendants' Motion for Reconsideration
Filing Date
11/14/2018
Description
019 - ME: Ruling
Docket Date
11/14/2018
Filing Party
Filing Date
11/13/2018
Description
NOT - Notice
Docket Date
11/14/2018
Filing Party
NOTE:
Notice Of First Extension Of Time To File Reply In Support Of Application For Order To Show Cause
Filing Date
11/13/2018
Description
RES - Response
Docket Date
11/15/2018
Filing Party
NOTE:
David P. Maniatis Response to Motion to be Declared a Vexatious Litigant
Filing Date
11/9/2018
Description
DPR - Deposition Report
Docket Date
11/16/2018
Filing Party
NOTE:
VIDEOTAPED TRIAL DEPOSITION OF ROBERT MICHAEL SEMPLE
Filing Date
11/8/2018
Description
RES - Response
Docket Date
11/9/2018
Filing Party
NOTE:
Response to Application for Order to Show Cause Re: MW2 Investments, LLC
Filing Date
11/7/2018
Description
AFS - Affidavit Of Service
Docket Date
11/13/2018
Filing Party
NOTE:
MISTY WEIGLE
Filing Date
11/7/2018
Description
004 - ME: Hearing Continued
Docket Date
11/7/2018
Filing Party
Filing Date
11/7/2018
Description
003 - ME: Hearing Reset
Docket Date
11/7/2018
Filing Party
Filing Date
11/5/2018
Description
019 - ME: Ruling
Docket Date
11/5/2018
Filing Party
Filing Date
11/2/2018
Description
DPR - Deposition Report
Docket Date
11/16/2018
Filing Party
NOTE:
OF KEITH BRANDON BIERMAN
Filing Date
11/2/2018
Description
DPR - Deposition Report
Docket Date
11/16/2018
Filing Party
NOTE:
OF DAVID M REAVES
Filing Date
11/2/2018
Description
DPR - Deposition Report
Docket Date
11/16/2018
Filing Party
NOTE:
OF SCOTT HAKALA
Filing Date
11/2/2018
Description
DPR - Deposition Report
Docket Date
11/16/2018
Filing Party
NOTE:
OF SHANE ALBERS
Filing Date
11/2/2018
Description
DPR - Deposition Report
Docket Date
11/16/2018
Filing Party
NOTE:
OF SAMUEL JOSEPH MONTES
Filing Date
11/1/2018
Description
NOT - Notice
Docket Date
11/5/2018
Filing Party
NOTE:
Defendants' Disclosure of Order of Witnesses to be Called at Trial Re November 2 and 9, 2018 Bench Trial
Filing Date
11/1/2018
Description
NOT - Notice
Docket Date
11/5/2018
Filing Party
NOTE:
Plaintiffs' Disclosure of Order of Witnesses to Be Called at Trial Re: November 2 and 9, 2018 Trial
Filing Date
11/1/2018
Description
NOT - Notice
Docket Date
11/2/2018
Filing Party
NOTE:
AMENDED NOTICE OF LIMITED SCOPE REPRESENTATION
Filing Date
11/1/2018
Description
NOF - Notice Of Filing
Docket Date
11/2/2018
Filing Party
NOTE:
Notice of Filing Video Testimony of Witness David Reaves and Donald Hulke
Filing Date
11/1/2018
Description
019 - ME: Ruling
Docket Date
11/1/2018
Filing Party
Filing Date
10/31/2018
Description
NOT - Notice
Docket Date
11/2/2018
Filing Party
NOTE:
MANIATIS PARTIES’ NOTICE OF SUPPLEMENTAL TRIAL EXHIBITS
Filing Date
10/31/2018
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
11/2/2018
Filing Party
NOTE:
IMH SPECIAL ASSET NT 168, LLC AND IMH SPECIAL ASSET NT 161, LLC, TRIAL EXHIBIT LIST
Filing Date
10/30/2018
Description
NOT - Notice
Docket Date
11/1/2018
Filing Party
NOTE:
Defendants' Proposed Findings of Fact and Conclusions of Law for November 2018 Trial
Filing Date
10/30/2018
Description
NOT - Notice
Docket Date
11/1/2018
Filing Party
NOTE:
NOTICE OF LODGING
[PLAINTIFFS’ PROPOSED]
FINDINGS OF FACT AND
CONCLUSIONS OF LAW
Re: November 2 and 9, 2018
Evidentiary Hearing Re: Plaintiffs’
Accounting
Filing Date
10/30/2018
Description
RES - Response
Docket Date
10/31/2018
Filing Party
NOTE:
Plaintiff's Response to Defendants' Bench Memorandum for November 2018 Trial
Filing Date
10/30/2018
Description
PDO - Proposed Order Denied
Docket Date
10/30/2018
Filing Party
NOTE:
granting Plaintiff four and one-half hours’ leave
time to file his Response to Defendants’ Motion for Summary Judgment
Filing Date
10/29/2018
Description
REL - Reply
Docket Date
10/31/2018
Filing Party
NOTE:
Plaintiff's Reply to MW2 Invenstments, LLC's Joinder in Motion to Set Hearing on Motion Seeking Clarification and Authorization to Act For Partnerships in Texas District Court
Filing Date
10/29/2018
Description
APL - Application
Docket Date
10/31/2018
Filing Party
NOTE:
Application for Order to Show Cause
Filing Date
10/29/2018
Description
REL - Reply
Docket Date
10/31/2018
Filing Party
NOTE:
Reply in Support of Motion Seeking Clarification and Authorization to Act for Partnerships in Texas District Court
Filing Date
10/26/2018
Description
066 - ME: Case Reassigned
Docket Date
10/26/2018
Filing Party
Filing Date
10/26/2018
Description
MEM - Memorandum
Docket Date
10/30/2018
Filing Party
NOTE:
DEFENDANTS’ BENCH MEMORANDUM FOR NOVEMBER 2018 TRIAL
Filing Date
10/26/2018
Description
STA - Statement
Docket Date
10/30/2018
Filing Party
NOTE:
Joint Pre-Hearing Statement re Posting Judgment Accounting
Filing Date
10/26/2018
Description
MEM - Memorandum
Docket Date
10/30/2018
Filing Party
NOTE:
Bench Memorandum Re: Evidentiary Hearing on Plaintiffs' Accounting
Filing Date
10/25/2018
Description
NOF - Notice Of Filing
Docket Date
10/26/2018
Filing Party
NOTE:
Notice of Filing "Declaration of Frederick D. Junkin" in Support of Plaintiffs' Response to Motion Seeking Clarification and Authorization to Act for Partnerships in Texas District Court filed October 10, 2018
Filing Date
10/24/2018
Description
RES - Response
Docket Date
10/25/2018
Filing Party
NOTE:
Plaintiffs' Response to Motion Seeking Clarification and Authorization to Act for Partnerships in Texas District Court Filed October 10, 2018
Filing Date
10/24/2018
Description
MOT - Motion
Docket Date
10/25/2018
Filing Party
NOTE:
MW2 INVESTMENTS, LLC’s JOINDER IN MOTION TO SET HEARING ON MOTION SEEKING CLARIFICATION AND AUTHORITZATION TO ACT FOR PARTNERSHIPS IN TEXAS DISTRICT COURT
Filing Date
10/24/2018
Description
EXW - Exhibits Work Sheet
Docket Date
11/7/2018
Filing Party
Filing Date
10/23/2018
Description
NOT - Notice
Docket Date
10/24/2018
Filing Party
NOTE:
THE HART ENTITIES WITHDRAWAL OF OBJECTION TO IMH ACCOUNTING
Filing Date
10/23/2018
Description
REQ - Request
Docket Date
10/23/2018
Filing Party
NOTE:
Request for Court Reporter for November 2, 2018 and November 9, 2018 Evidentiary Hearing
Filing Date
10/22/2018
Description
NOT - Notice
Docket Date
10/23/2018
Filing Party
NOTE:
Notice of Lodging Proposed Order Granting Motion Seeking Clarification and Authorization to Act for Partnerships in Texas
Filing Date
10/19/2018
Description
023 - ME: Order Entered By Court
Docket Date
10/19/2018
Filing Party
Filing Date
10/19/2018
Description
MFR - Motion For Reconsideration
Docket Date
10/22/2018
Filing Party
NOTE:
DEFENDANTS’ Motion for Reconsideration
Filing Date
10/19/2018
Description
APL - Application
Docket Date
10/22/2018
Filing Party
NOTE:
Application for Charging Order Against Judgment Debtor Anthony Williams Interest in Global Protective Services LLC
Filing Date
10/19/2018
Description
AFS - Affidavit Of Service
Docket Date
10/23/2018
Filing Party
Filing Date
10/19/2018
Description
AFS - Affidavit Of Service
Docket Date
10/23/2018
Filing Party
Filing Date
10/18/2018
Description
023 - ME: Order Entered By Court
Docket Date
10/18/2018
Filing Party
Filing Date
10/18/2018
Description
SCO – Scheduling Order
Docket Date
10/18/2018
Filing Party
NOTE:
AGREED DISCOVERY
Filing Date
10/17/2018
Description
926 - ME: Under Advisement Ruling
Docket Date
10/17/2018
Filing Party
Filing Date
10/16/2018
Description
MOT - Motion
Docket Date
10/16/2018
Filing Party
NOTE:
Motion TO SET Hearing on Motion Seeking Clarification and Authorization to Act for Partnerships in Texas District Court
Filing Date
10/16/2018
Description
NOF - Notice Of Filing
Docket Date
10/16/2018
Filing Party
NOTE:
Notice of FIling Transcripts of September 21 and 28, 2018, Trial
Filing Date
10/15/2018
Description
STA - Statement
Docket Date
10/15/2018
Filing Party
NOTE:
Defendants' Closing Statement
Filing Date
10/12/2018
Description
NOT - Notice
Docket Date
10/15/2018
Filing Party
NOTE:
Plaintiffs' Closing Argument
Filing Date
10/11/2018
Description
NOT - Notice
Docket Date
10/11/2018
Filing Party
NOTE:
Hart Parties' Notice of Request for Findings of Fact and Conclusions of Law
Filing Date
10/11/2018
Description
NOT - Notice
Docket Date
10/11/2018
Filing Party
NOTE:
Notice of Lodging [Plaintiffs' Proposed] Findings of Fact and Conclusions of Law
Filing Date
10/10/2018
Description
MOT - Motion
Docket Date
10/10/2018
Filing Party
NOTE:
MOTION SEEKING
CLARIFICATION AND
AUTHORIZATION TO ACT FOR
PARTNERSHIPS IN TEXAS
DISTRICT COURT
Filing Date
10/5/2018
Description
REQ - Request
Docket Date
10/8/2018
Filing Party
NOTE:
REQUEST FOR FINDINGS OF FACT AND CONCLUSIONS OF LAW RE: NOVEMBER 2 AND 9, 2018 EVIDENTIARY (IMH ACCOUNTING) HEARING
Filing Date
10/5/2018
Description
STP - Stipulation
Docket Date
10/8/2018
Filing Party
NOTE:
STIPULATION TO:
1) APPROVE AGREED DISCOVERY SCHEDULING ORDER FOR ACCOUNTING TRIAL AND
2) APPROVE PARTIES FILING LIMITED ADDITIONAL TRIAL EXHIBITS ON OR BEFORE OCTOBER 30
Filing Date
10/5/2018
Description
NOT - Notice
Docket Date
10/8/2018
Filing Party
NOTE:
DEFENDANTS’ NOTICE OF LODGING SPECIFIC PAGES FROM EXHIBITS AS TRIAL EXHIBITS
AND
STIPULATION THEREON FROM PLAINTIFFS
Filing Date
10/4/2018
Description
020 - ME: Matter Under Advisement
Docket Date
10/4/2018
Filing Party
Filing Date
9/28/2018
Description
029 - ME: Status Conference
Docket Date
9/28/2018
Filing Party
Filing Date
9/28/2018
Description
DPR - Deposition Report
Docket Date
10/2/2018
Filing Party
NOTE:
JENNIFER HONN / AUGUST 30, 2018
Filing Date
9/28/2018
Description
WSH - Worksheet
Docket Date
10/2/2018
Filing Party
NOTE:
TRIAL / HEARING
Filing Date
9/27/2018
Description
012 - ME: Trial
Docket Date
9/27/2018
Filing Party
Filing Date
9/26/2018
Description
019 - ME: Ruling
Docket Date
9/26/2018
Filing Party
Filing Date
9/26/2018
Description
028 - ME: Status Conference Set
Docket Date
9/26/2018
Filing Party
Filing Date
9/25/2018
Description
SDO - Order to Seal Documents
Docket Date
9/25/2018
Filing Party
NOTE:
GRANTING STIPULATED
MOTION TO SEAL TRIAL EXHIBIT
162
Filing Date
9/25/2018
Description
NOT - Notice
Docket Date
9/26/2018
Filing Party
NOTE:
Plaintiffs' Notice of Lodging Court's Rulings on Objections to Deposition Designations re: (I) Ann McCartney, and (II) Holly Schoeneman
Filing Date
9/24/2018
Description
019 - ME: Ruling
Docket Date
9/24/2018
Filing Party
Filing Date
9/21/2018
Description
AFS - Affidavit Of Service
Docket Date
9/26/2018
Filing Party
Filing Date
9/21/2018
Description
DPR - Deposition Report
Docket Date
10/2/2018
Filing Party
NOTE:
AMY L ZOLLER / SEPTEMBER 6, 2018
Filing Date
9/21/2018
Description
DPR - Deposition Report
Docket Date
10/2/2018
Filing Party
NOTE:
AMY L ZOLLER / SEPTEMBER 4, 2018
Filing Date
9/20/2018
Description
NOT - Notice
Docket Date
9/24/2018
Filing Party
NOTE:
DEFENDANTS’ PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW FOR SEPTEMBER 2018 TRIAL
Filing Date
9/20/2018
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
9/21/2018
Filing Party
NOTE:
Plaintiffs' Disclosure of Order of Witnesses to be Called at Trial
Filing Date
9/20/2018
Description
ALT - Appeals Letter Of Transmittal
Docket Date
9/21/2018
Filing Party
Filing Date
9/20/2018
Description
CAO - Court Of Appeals Order
Docket Date
9/21/2018
Filing Party
NOTE:
ORDER DECLINING JURISDICTION
Filing Date
9/20/2018
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
9/21/2018
Filing Party
NOTE:
DEFENDANTS’ DISCLOSURE OF ORDER OF WITNESSES TO BE CALLED AT TRIAL RE: SEPTEMBER 21 AND 28, 2018 BENCH TRIAL
Filing Date
9/18/2018
Description
ORD - Order
Docket Date
9/18/2018
Filing Party
NOTE:
extending the deadline for Defendants to submit
hard copies of exhibits to the Court from September 12, 2018, to September 13, 2018
Filing Date
9/18/2018
Description
RES - Response
Docket Date
9/19/2018
Filing Party
NOTE:
Response in Opposition to Defendants' Motion to Confirm their Right to Call Rebuttal Fact Witness at September Trial and to Allow Late Disclosed Expert Witness to Testify at September Trial
Filing Date
9/18/2018
Description
STP - Stipulation
Docket Date
9/19/2018
Filing Party
NOTE:
Stipulated Motion to Seal Trial Exhibit 162
Filing Date
9/17/2018
Description
MIL - Motion In Limine
Docket Date
9/18/2018
Filing Party
NOTE:
Motion in Limine re: Value of Accounting Trial
Filing Date
9/17/2018
Description
EXW - Exhibits Work Sheet
Docket Date
9/20/2018
Filing Party
Filing Date
9/14/2018
Description
MOT - Motion
Docket Date
9/17/2018
Filing Party
NOTE:
DEFENDANTS’ MOTION TO CONFIRM THEIR RIGHT TO CALL REBUTTAL FACT WITNESS AT SEPTEMBER TRIAL AND TO ALLOW LATE DISCLOSED EXPERT WITNESS TO TESTIFY AT SEPTEMBER TRIAL EXPEDITED CONSIDERATION REQUESTED – HEARING REQUESTED
Filing Date
9/14/2018
Description
CER - Certificate
Docket Date
9/17/2018
Filing Party
NOTE:
CERTIFICATE OF COUNSEL RE: DEFENDANTS’ MOTION TO CONFIRM THEIR RIGHT TO CALL REBUTTAL FACT WITNESS AT SEPTEMBER TRIAL AND TO ALLOW LATE DISCLOSED EXPERT WITNESS TO TESTIFY AT SEPTEMBER TRIAL
Filing Date
9/14/2018
Description
NOT - Notice
Docket Date
9/18/2018
Filing Party
NOTE:
Notice of Errata
Filing Date
9/12/2018
Description
STA - Statement
Docket Date
9/14/2018
Filing Party
NOTE:
SUPPLEMENT TO JOINT PRETRIAL STATEMENT
Filing Date
9/12/2018
Description
STP - Stipulation
Docket Date
9/14/2018
Filing Party
NOTE:
Stipulation to Extend Deadline
Filing Date
9/6/2018
Description
019 - ME: Ruling
Docket Date
9/6/2018
Filing Party
Filing Date
8/29/2018
Description
027 - ME: Pretrial Conference
Docket Date
8/29/2018
Filing Party
Filing Date
8/27/2018
Description
REQ - Request
Docket Date
8/28/2018
Filing Party
NOTE:
REQUEST FOR FINDINGS OF FACT AND CONCLUSIONS OF LAW RE:
1) SEPTEMBER 21 AND 28, 2018 BENCH TRIAL; and
2) NOVEMBER 2 AND 9, 2018 EVIDENTIARY (IMH ACCOUNTING) HEARING
Filing Date
8/24/2018
Description
ORD - Order
Docket Date
8/28/2018
Filing Party
NOTE:
PROTECTIVE
Filing Date
8/24/2018
Description
MEM - Memorandum
Docket Date
8/27/2018
Filing Party
NOTE:
BENCH MEMORANDUM RE: TRIAL ON DEFICIENCY JUDGMENT AMOUNT
Filing Date
8/24/2018
Description
MEM - Memorandum
Docket Date
8/27/2018
Filing Party
NOTE:
PLAINTIFFS' REBUTTAL TO DEFENDANTS' TRIAL MEMORANDUM
Filing Date
8/24/2018
Description
REQ - Request
Docket Date
8/27/2018
Filing Party
NOTE:
REQUEST FOR FINDINGS OF FACT AND CONCLUSIONS OF LAW
Filing Date
8/23/2018
Description
NAR - Notice Of Appearance
Docket Date
8/27/2018
Filing Party
NOTE:
Notice of Limited Scope Representation Pursuant to Rule 5.3(c)
Filing Date
8/21/2018
Description
023 - ME: Order Entered By Court
Docket Date
8/21/2018
Filing Party
Filing Date
8/21/2018
Description
NOF - Notice Of Filing
Docket Date
8/22/2018
Filing Party
NOTE:
RECEIVERS Notice of Filing Superseding Irrevocable Stock Power
Filing Date
8/20/2018
Description
MEM - Memorandum
Docket Date
8/22/2018
Filing Party
NOTE:
DEFENDANTS’ RESPONSE MEMORANDUM ON TRIAL ISSUES
Filing Date
8/18/2018
Description
AFS - Affidavit Of Service
Docket Date
8/23/2018
Filing Party
Filing Date
8/17/2018
Description
056 - ME: Hearing Set
Docket Date
8/17/2018
Filing Party
Filing Date
8/17/2018
Description
023 - ME: Order Entered By Court
Docket Date
8/17/2018
Filing Party
Filing Date
8/17/2018
Description
REQ - Request
Docket Date
8/20/2018
Filing Party
NOTE:
JOINT REQUEST/STIPULATION FOR LEAVE TO SUPPLEMENT EXHIBITS TO JOINT PRETRIAL STATEMENT
Filing Date
8/17/2018
Description
STA - Statement
Docket Date
8/20/2018
Filing Party
NOTE:
Joint Pretrial Statement
Filing Date
8/17/2018
Description
MEM - Memorandum
Docket Date
8/20/2018
Filing Party
NOTE:
DEFENDANTS' Trial Memorandum
Filing Date
8/15/2018
Description
OBJ - Objection/Opposition
Docket Date
8/16/2018
Filing Party
NOTE:
OPPOSITION TO MOTION IN LIMINE RE: DOCUMENTATION OF ALLEGED ORAL AGREEMENT TO MODIFY LOAN DOCUMENTS
Filing Date
8/15/2018
Description
OBJ - Objection/Opposition
Docket Date
8/16/2018
Filing Party
NOTE:
OPPOSITION TO MOTION IN LIMINE RE: LIMITING SCOPE OF DEFICIENCY BALANCE TRIAL TO ISSUES ACTUALLY REMANDED
Filing Date
8/14/2018
Description
022 - ME: Order Signed
Docket Date
8/14/2018
Filing Party
Filing Date
8/14/2018
Description
019 - ME: Ruling
Docket Date
8/14/2018
Filing Party
Filing Date
8/13/2018
Description
STP - Stipulation
Docket Date
8/14/2018
Filing Party
NOTE:
Stipulation to Extend Bench Trial Deadlines
Filing Date
8/10/2018
Description
ORD - Order
Docket Date
8/13/2018
Filing Party
NOTE:
THAT THE JULY 31,2018 DEADLINE SET FORTH IN THIS COURTS MAY 21,2018 MINUTE ENTRY IS VACATED
Filing Date
8/7/2018
Description
RES - Response
Docket Date
8/9/2018
Filing Party
NOTE:
Response to Amended Hart Parties' Motion for Clarification re: July 19 Minute Entry
Filing Date
8/3/2018
Description
NOT - Notice
Docket Date
8/7/2018
Filing Party
NOTE:
Plaintiffs' Closing Argument on Contempt Motion
Filing Date
8/3/2018
Description
NOT - Notice
Docket Date
8/7/2018
Filing Party
NOTE:
CLOSING ARGUMENT ON EVIDENTIARY HEARING TO FIND IMH IN CONTEMPT
Filing Date
8/1/2018
Description
MIL - Motion In Limine
Docket Date
8/3/2018
Filing Party
NOTE:
Motion in Limine Re: Limiting Scope of Deficiency Balance Trial to Issues Actually Remanded
Filing Date
8/1/2018
Description
MIL - Motion In Limine
Docket Date
8/3/2018
Filing Party
NOTE:
Motion in Limine Re: Documentation of Alleged Oral Agreement to Modify Loan Documents
Filing Date
7/31/2018
Description
023 - ME: Order Entered By Court
Docket Date
7/31/2018
Filing Party
Filing Date
7/31/2018
Description
019 - ME: Ruling
Docket Date
7/31/2018
Filing Party
Filing Date
7/30/2018
Description
SFC - Stipulation For Continuance
Docket Date
8/1/2018
Filing Party
NOTE:
STIPULATION TO CONTINUE
DISCOVERY AND SWORN
TESTIMONY DEADLINE AND
HEARING DATE RE:
INTERVENOR GREGORY BECK’S
MOTION TO SET HEARING ON
CERTAIN ACTIONS OF RECORP
PARTNERS, INC. TAKEN
PURSUANT TO RECEIVERSHIP
ORDERS
Filing Date
7/30/2018
Description
023 - ME: Order Entered By Court
Docket Date
7/30/2018
Filing Party
Filing Date
7/30/2018
Description
SCO – Scheduling Order
Docket Date
7/30/2018
Filing Party
NOTE:
AGREED DISCOVERY
Filing Date
7/26/2018
Description
MOT - Motion
Docket Date
7/26/2018
Filing Party
NOTE:
Motion for Clarification re: July 19 Minute Entry
Filing Date
7/26/2018
Description
MOT - Motion
Docket Date
7/27/2018
Filing Party
NOTE:
AMENDED HART PARTIES’
MOTION FOR CLARIFICATION
RE: JULY 19 MINUTE ENTRY
Filing Date
7/26/2018
Description
MOT - Motion
Docket Date
7/27/2018
Filing Party
NOTE:
MANIATIS PARTIES’ JOINDER IN AMENDED HART PARTIES’ MOTION FOR CLARIFICATION RE: JULY 19 MINUTE ENTRY
Filing Date
7/26/2018
Description
019 - ME: Ruling
Docket Date
7/26/2018
Filing Party
Filing Date
7/26/2018
Description
023 - ME: Order Entered By Court
Docket Date
7/26/2018
Filing Party
Filing Date
7/25/2018
Description
STP - Stipulation
Docket Date
7/26/2018
Filing Party
NOTE:
Stipulation for Agreed Discovery Scheduling Order
Filing Date
7/23/2018
Description
023 - ME: Order Entered By Court
Docket Date
7/23/2018
Filing Party
Filing Date
7/23/2018
Description
005 - ME: Hearing
Docket Date
7/23/2018
Filing Party
Filing Date
7/17/2018
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
7/18/2018
Filing Party
NOTE:
Intervenor Gregory M. Beck's List of Exhibits for July 19, 2018 Hearing
Filing Date
7/10/2018
Description
REL - Reply
Docket Date
7/11/2018
Filing Party
NOTE:
REPLY IN SUPPORT OF PLAINTIFFS’ DUE PROCESS OBJECTION TO THE PROCEDURES TO BE USED FOR THE CONCLUSION OF THE EVIDENTIARY HEARING REGARDING INTERVENOR GREG BECK’S MOTION TO SET HEARING ON CERTAIN ACTIONS OF RECORP PARTNERS, INC. TAKEN PURSUANT TO RECEIVERSHIP ORDER
Filing Date
7/2/2018
Description
RES - Response
Docket Date
7/5/2018
Filing Party
NOTE:
INTERVENOR GREG BECK’S
RESPONSE IN OPPOSITION TO
PLAINTIFFS’ DUE PROCESS
OBJECTION TO THE PROCEDURES
TO BE USED FOR THE
CONCLUSION OF THE
EVIDENTIARY HEARING
REGARDING INTERVENOR GREG
BECK’S MOTION TO SET HEARING
ON CERTAIN ACTIONS OF
RECORP PARTNERS, INC. TAKEN
PURSUANT TO RECEIVERSHIP
ORDER
Filing Date
6/29/2018
Description
005 - ME: Hearing
Docket Date
6/29/2018
Filing Party
Filing Date
6/27/2018
Description
ORD - Order
Docket Date
6/27/2018
Filing Party
NOTE:
ORDER GRANTING
STIPULATION FOR
EXTENSION
Filing Date
6/25/2018
Description
NOT - Notice
Docket Date
6/27/2018
Filing Party
NOTE:
Daniel R. Williams' Notice of Pending Final Report and Request for Discharge
Filing Date
6/25/2018
Description
NOT - Notice
Docket Date
6/27/2018
Filing Party
NOTE:
The Hart Entities' Notice of Pending Pleadings
Filing Date
6/22/2018
Description
NOT - Notice
Docket Date
6/25/2018
Filing Party
NOTE:
Plaintiff's Notice of Pending Motions
Filing Date
6/21/2018
Description
ANS - Answer
Docket Date
6/25/2018
Filing Party
NOTE:
Plaintiffs/Counter-Defendants' Answer to Counterclaim
Filing Date
6/19/2018
Description
REL - Reply
Docket Date
6/21/2018
Filing Party
NOTE:
MANIATIS PARTIES’ REPLY IN SUPPORT OF STATUS REPORT ON MOTION TO COMPEL PRODUCTION OF DOCUMENTS AND THINGS
Filing Date
6/19/2018
Description
NOT - Notice
Docket Date
6/21/2018
Filing Party
NOTE:
MANIATIS PARTIES’ NOTICE OF PENDING MOTIONS PURSUANT TO MINUTE ENTRY DATED JUNE 13, 2018
Filing Date
6/18/2018
Description
STP - Stipulation
Docket Date
6/20/2018
Filing Party
NOTE:
STIPULATION FOR EXTENSION TO FILE REPLY IN SUPPORT OF SECOND MOTION TO ENFORCE MANDATE - CORPORATE STOCK AND NEW MEXICO ASSETS; APPLICATION FOR RESTITUTION
Filing Date
6/15/2018
Description
023 - ME: Order Entered By Court
Docket Date
6/15/2018
Filing Party
Filing Date
6/14/2018
Description
NOT - Notice
Docket Date
6/15/2018
Filing Party
NOTE:
Notice of Change of Address of Counsel
Filing Date
6/14/2018
Description
RES - Response
Docket Date
6/18/2018
Filing Party
NOTE:
Response to Contempt Motion and Supplements
Filing Date
6/14/2018
Description
019 - ME: Ruling
Docket Date
6/14/2018
Filing Party
Filing Date
6/13/2018
Description
OBJ - Objection/Opposition
Docket Date
6/14/2018
Filing Party
NOTE:
PLAINTIFFS’ DUE PROCESS
OBJECTION TO THE PROCEDURES
TO BE USED FOR THE
CONCLUSION OF THE
EVIDENTIARY HEARING
REGARDING INTERVENOR GREG
BECK’S MOTION TO SET HEARING
ON CERTAIN ACTIONS OF
RECORP PARTNERS, INC. TAKEN
PURSUANT TO RECEIVERSHIP
ORDER
Filing Date
6/13/2018
Description
MOT - Motion
Docket Date
6/14/2018
Filing Party
NOTE:
Motion for Emergency Telephonic Hearing on Plaintiffs' Due Process Objection to the Procedures to be Used for the Conclusion of the Evidentiary Hearing Regarding Intervenor Greg Beck's Motion to Set Hearing on Certain Actions of Recorp Partners, Inc. taken pursuant to receivership order
Filing Date
6/12/2018
Description
RES - Response
Docket Date
6/13/2018
Filing Party
NOTE:
Response to Maniatis Parties' Status Report on Motion to Compel Production of Documents and Things
Filing Date
6/5/2018
Description
RES - Response
Docket Date
6/7/2018
Filing Party
NOTE:
RESPONSE TO SECOND MOTION
TO ENFORCE MANDATE – NON
JUDGMENT DEBTOR ENTITIES;
APPLICATION FOR RESTITUTION
Filing Date
6/4/2018
Description
019 - ME: Ruling
Docket Date
6/4/2018
Filing Party
Filing Date
6/1/2018
Description
094 - ME: Oral Argument Set
Docket Date
6/1/2018
Filing Party
Filing Date
6/1/2018
Description
020 - ME: Matter Under Advisement
Docket Date
6/1/2018
Filing Party
Filing Date
5/30/2018
Description
NOF - Notice Of Filing
Docket Date
5/31/2018
Filing Party
NOTE:
Notice of Filing SECOND Supplement to THE NOVEMBER 6 2017 Final Report OF DANIEL R WILLIAMS
Filing Date
5/29/2018
Description
019 - ME: Ruling
Docket Date
5/29/2018
Filing Party
Filing Date
5/23/2018
Description
REP - Report
Docket Date
5/25/2018
Filing Party
NOTE:
MANIATIS PARTIES’ STATUS REPORT ON MOTION TO COMPEL PRODUCTION OF DOCUMENTS AND THINGS
AND
REQUEST FOR EXPEDITED RULING OR HEARING
Filing Date
5/21/2018
Description
089 - ME: Trial Setting
Docket Date
5/21/2018
Filing Party
Filing Date
5/9/2018
Description
NOT - Notice
Docket Date
5/10/2018
Filing Party
NOTE:
MANIATIS PARTIES’ THIRD SUPPLEMENT TO CROSS MOTION FOR EMERGENCY HEARING TO FIND IMH IN CONTEMPT FOR VIOLATING THIS COURT’S NOVEMBER 9, 2017 ORDER
Filing Date
5/9/2018
Description
REQ - Request
Docket Date
5/10/2018
Filing Party
NOTE:
EXPEDITED REQUEST FOR HEARING ON CROSS MOTION FOR EMERGENCY HEARING TO FIND IMH IN CONTEMPT FOR VIOLATING THIS COURT’S NOVEMBER 9, 2017 ORDER, INCLUDING ALL SUPPLEMENTS AND JOINDERS THEREIN
Filing Date
5/8/2018
Description
ANG - Answer Of Garnishee
Docket Date
5/10/2018
Filing Party
Garnishee Defendant(54)
Filing Date
5/4/2018
Description
002 - ME: Hearing Vacated
Docket Date
5/4/2018
Filing Party
Filing Date
5/4/2018
Description
094 - ME: Oral Argument Set
Docket Date
5/4/2018
Filing Party
Filing Date
5/2/2018
Description
REL - Reply
Docket Date
5/4/2018
Filing Party
NOTE:
Reply in Support of Motion to Dismiss Counterclaim
Filing Date
4/30/2018
Description
926 - ME: Under Advisement Ruling
Docket Date
4/30/2018
Filing Party
Filing Date
4/26/2018
Description
MOT - Motion
Docket Date
4/30/2018
Filing Party
NOTE:
SECOND MOTION TO ENFORCE MANDATE – NON JUDGMENT DEBTOR ENTITIES
APPLICATION FOR RESTITUTION
EXPEDITED CONSIDERATION REQUESTED
ORAL ARGUMENT REQUESTED
Filing Date
4/24/2018
Description
AFS - Affidavit Of Service
Docket Date
4/27/2018
Filing Party
NOTE:
ORION PROTECTIVE SERVICES
Filing Date
4/20/2018
Description
OBJ - Objection/Opposition
Docket Date
4/23/2018
Filing Party
NOTE:
Opposition to Motion to Dismiss Counterclaim
Filing Date
4/16/2018
Description
REL - Reply
Docket Date
4/17/2018
Filing Party
NOTE:
REPLY MEMORANDUM SUPPORTING MOTION FOR LEAVE TO FILE MOTION TO INTERVENE AND MOTION TO INTERVENE OF ROBERT M. SEMPLE IN HIS OFFICIAL CAPACITY AS SUCCESSOR TRUSTEE OF NDM TRUST
Filing Date
4/12/2018
Description
ORD - Order
Docket Date
4/12/2018
Filing Party
NOTE:
ORDER GRANTING
STIPULATION FOR
EXTENSION
Filing Date
4/11/2018
Description
REL - Reply
Docket Date
4/13/2018
Filing Party
NOTE:
REPLY IN SUPPORT OF FIRST MOTION TO ENFORCE MANDATE – CORPORATE STOCK AND NEW MEXICO ASSETS
Filing Date
4/11/2018
Description
ORD - Order
Docket Date
4/11/2018
Filing Party
NOTE:
ORDER GRANTING MOTION
TO EXTEND PAGE
LIMITATION
Filing Date
4/6/2018
Description
RNM - Returned Mail
Docket Date
4/9/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/6/2018
Description
RNM - Returned Mail
Docket Date
4/9/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/6/2018
Description
MTD - Motion To Dismiss
Docket Date
4/10/2018
Filing Party
NOTE:
Motion to Dismiss Counterclaim
Filing Date
4/6/2018
Description
019 - ME: Ruling
Docket Date
4/6/2018
Filing Party
Filing Date
4/5/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/6/2018
Filing Party
Filing Date
4/3/2018
Description
020 - ME: Matter Under Advisement
Docket Date
4/3/2018
Filing Party
Filing Date
4/2/2018
Description
RES - Response
Docket Date
4/3/2018
Filing Party
NOTE:
Response to Motion for Leave to File Motion to Intervene and Motion to Intervene of Robert M. Semple
Filing Date
3/30/2018
Description
029 - ME: Status Conference
Docket Date
3/30/2018
Filing Party
Filing Date
3/29/2018
Description
STP - Stipulation
Docket Date
4/2/2018
Filing Party
NOTE:
Stipulation for Extension to File
Filing Date
3/29/2018
Description
005 - ME: Hearing
Docket Date
3/29/2018
Filing Party
Filing Date
3/26/2018
Description
028 - ME: Status Conference Set
Docket Date
3/26/2018
Filing Party
Filing Date
3/23/2018
Description
REL - Reply
Docket Date
3/27/2018
Filing Party
NOTE:
Reply IN SUPPORT OF Motion for Partial Summary Judgment
Filing Date
3/23/2018
Description
MOT - Motion
Docket Date
3/27/2018
Filing Party
NOTE:
Motion to Exceed Page Limit
Filing Date
3/23/2018
Description
RES - Response
Docket Date
3/26/2018
Filing Party
NOTE:
Response to First Motion to Enforce Mandate - Corporate Stock and New Mexico Assets; Application for Restitution
Filing Date
3/22/2018
Description
NOT - Notice
Docket Date
3/25/2018
Filing Party
NOTE:
Supplement to Motion to Compel With Exhibits
Filing Date
3/21/2018
Description
REL - Reply
Docket Date
3/23/2018
Filing Party
NOTE:
Reply in Support of Plaintiffs' Motion to Continue Trial Dates
Filing Date
3/20/2018
Description
019 - ME: Ruling
Docket Date
3/20/2018
Filing Party
Filing Date
3/20/2018
Description
OBJ - Objection/Opposition
Docket Date
3/22/2018
Filing Party
NOTE:
INTERVENOR GREG BECK’S
OBJECTION TO PLAINTIFF’S
MOTION TO CONTINUE TRIAL
DATES
Filing Date
3/20/2018
Description
OBJ - Objection/Opposition
Docket Date
3/22/2018
Filing Party
NOTE:
Maniatis Parties Opposition to Plaintiffs' Motion to Continue Trial Dates
Filing Date
3/20/2018
Description
RES - Response
Docket Date
3/22/2018
Filing Party
NOTE:
THE HART ENTITITES' RESPONSE TO PLAINTIFFS' MOTION TO CONTINUE TRIAL DATES
Filing Date
3/19/2018
Description
RNM - Returned Mail
Docket Date
3/22/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/19/2018
Description
REL - Reply
Docket Date
3/21/2018
Filing Party
NOTE:
MANIATIS PARTIES’ REPLY IN SUPPORT OF THEIR MOTION TO COMPEL
Filing Date
3/15/2018
Description
066 - ME: Case Reassigned
Docket Date
3/21/2018
Filing Party
Filing Date
3/15/2018
Description
RNM - Returned Mail
Docket Date
3/16/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/15/2018
Description
MOT - Motion
Docket Date
3/19/2018
Filing Party
NOTE:
MOTION FOR LEAVE TO FILE MOTION TO INTERVENE AND MOTION TO INTERVENE OF ROBERT M. SEMPLE IN HIS OFFICIAL CAPACITY AS SUCCESSOR TRUSTEE OF NDM TRUST
Filing Date
3/15/2018
Description
023 - ME: Order Entered By Court
Docket Date
3/15/2018
Filing Party
Filing Date
3/15/2018
Description
022 - ME: Order Signed
Docket Date
3/15/2018
Filing Party
Filing Date
3/14/2018
Description
RES - Response
Docket Date
3/16/2018
Filing Party
NOTE:
Supplement to Response to Maniatis Parties' Motion to Compel Production of Documents and Things
Filing Date
3/13/2018
Description
NOT - Notice
Docket Date
3/15/2018
Filing Party
NOTE:
HART PARTIES’ NOTICE OF LIMITED JOINDER IN MANIATIS PARTIES’ SECOND SUPPLEMENT TO CROSS MOTION FOR EMERGENCY HEARING TO FIND IMH IN CONTEMPT FOR VIOLATING THIS COURT’S NOVEMBER 9, 2017 ORDER
Filing Date
3/13/2018
Description
MCO - Motion To Continue
Docket Date
3/16/2018
Filing Party
NOTE:
Plaintiff's Motion to Continue Trial Dates
Filing Date
3/12/2018
Description
ORD - Order
Docket Date
3/14/2018
Filing Party
NOTE:
STIPULATED STAY / RE EXERCISE OF MANAGERIAL POWERS
Filing Date
3/12/2018
Description
NOT - Notice
Docket Date
3/14/2018
Filing Party
NOTE:
MANIATIS PARTIES’ SECOND SUPPLEMENT TO CROSS MOTION FOR EMERGENCY HEARING TO FIND IMH IN CONTEMPT FOR VIOLATING THIS COURT’S NOVEMBER 9, 2017 ORDER
Filing Date
3/12/2018
Description
CLM - Claim
Docket Date
3/14/2018
Filing Party
NOTE:
Counterclaim
Filing Date
3/12/2018
Description
RES - Response
Docket Date
3/14/2018
Filing Party
NOTE:
Response to Maniatis Parties' Motion to Compel Production of Documents and Things
Filing Date
3/9/2018
Description
NOT - Notice
Docket Date
3/12/2018
Filing Party
NOTE:
Notice of Lodging Stipulated Stay Order re: Exercise of Managerial Powers
Filing Date
3/8/2018
Description
REL - Reply
Docket Date
3/9/2018
Filing Party
NOTE:
Hart Parties' Reply in Support of HART PARTIES' Motion to Intervene
Filing Date
3/8/2018
Description
STP - Stipulation
Docket Date
3/9/2018
Filing Party
NOTE:
Stipulation for Entry of Stay Order re: Exercise of Managerial Powers
Filing Date
3/7/2018
Description
RNM - Returned Mail
Docket Date
3/9/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/7/2018
Description
RNM - Returned Mail
Docket Date
3/9/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/7/2018
Description
RES - Response
Docket Date
3/8/2018
Filing Party
NOTE:
RESPONSE TO DEFENDANTS’
MOTION FOR PARTIAL SUMMARY
JUDGMENT RE:
UNENFORCEABLE PENALTY FEES
Filing Date
3/7/2018
Description
SOF - Statement Of Facts
Docket Date
3/8/2018
Filing Party
NOTE:
PLAINTIFFS’ CONTROVERTING
AND SEPARATE STATEMENT OF
FACTS
Filing Date
3/6/2018
Description
022 - ME: Order Signed
Docket Date
3/6/2018
Filing Party
Filing Date
3/6/2018
Description
RNM - Returned Mail
Docket Date
3/9/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/6/2018
Description
REQ - Request
Docket Date
3/8/2018
Filing Party
NOTE:
Request for Court Reporter at May 3, 11, and 25, 2018 Hearings
Filing Date
3/5/2018
Description
022 - ME: Order Signed
Docket Date
3/5/2018
Filing Party
Filing Date
3/5/2018
Description
056 - ME: Hearing Set
Docket Date
3/5/2018
Filing Party
Filing Date
3/2/2018
Description
RES - Response
Docket Date
3/6/2018
Filing Party
NOTE:
Response to the Motions to Intervene Filed by: (1) MW2 Investments, LLC; and (2) The Hart Parties
Filing Date
3/2/2018
Description
ORD - Order
Docket Date
3/9/2018
Filing Party
NOTE:
GRANTING MOTION TO APPEAR TELEPHONICALLY AT MARCH 1, 2018 ORAL ARGUMENT
Filing Date
3/1/2018
Description
ORD - Order
Docket Date
3/2/2018
Filing Party
NOTE:
GRANTING MOTION FOR LEAVE TO APPEAR TELEPHONICALLY AT MARCH 1, 2018 HEARING
Filing Date
2/28/2018
Description
MOT - Motion
Docket Date
3/1/2018
Filing Party
NOTE:
MOTION FOR LEAVE TO APPEAR TELEPHONICALLY AT MARCH 1, 2018 HEARING
Filing Date
2/28/2018
Description
REL - Reply
Docket Date
3/2/2018
Filing Party
NOTE:
REPLY IN SUPPORT OF
PLAINTIFFS’ ACCOUNTING
FILED FEBRUARY 2, 2018
Filing Date
2/27/2018
Description
OBJ - Objection/Opposition
Docket Date
2/28/2018
Filing Party
NOTE:
Hart Parties' Objection to IMH Accounting
Filing Date
2/27/2018
Description
RES - Response
Docket Date
3/1/2018
Filing Party
NOTE:
MANIATIS PARTIES’ INITIAL RESPONSE AND OBJECTION TO ACCOUNTING OF THE VALUE OF ALL FUNDS, MONIES, REAL PROPERTY, PERSONAL PROPERTY (INCLUDING WITHOUT LIMITATION, INTERESTS AND/OR SHARES OF STOCK) OBTAINED IN PARTIAL SATISFACTION OF THE DECEMBER 21, 2012, JUDGMENT
AND
MANIATIS PARTIES’ MOTION TO COMPEL PRODUCTION OF DOCUMENTS AND THINGS
Filing Date
2/26/2018
Description
ANG - Answer Of Garnishee
Docket Date
3/5/2018
Filing Party
Garnishee Defendant(13)
Filing Date
2/23/2018
Description
RNM - Returned Mail
Docket Date
2/27/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/22/2018
Description
AFS - Affidavit Of Service
Docket Date
2/28/2018
Filing Party
Filing Date
2/22/2018
Description
MOT - Motion
Docket Date
2/23/2018
Filing Party
NOTE:
Motion to Appear Telephonically at March 1, 2018 Oral Argument
Filing Date
2/20/2018
Description
089 - ME: Trial Setting
Docket Date
2/20/2018
Filing Party
Filing Date
2/17/2018
Description
MFR - Motion For Reconsideration
Docket Date
2/20/2018
Filing Party
NOTE:
MW2 INVESTMENT, LLC’S RENEWED MOTION TO INTERVENE
Filing Date
2/15/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
2/16/2018
Filing Party
Filing Date
2/14/2018
Description
MSJ - Motion For Summary Judgment
Docket Date
2/15/2018
Filing Party
NOTE:
DEFENDANTS’ MOTION FOR PARTIAL SUMMARY JUDGMENT RE: UNENFORCEABLE PENALTY FEES
Filing Date
2/14/2018
Description
SOF - Statement Of Facts
Docket Date
2/15/2018
Filing Party
NOTE:
STATEMENT OF FACTS IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT RE: UNENFORCEABLE PENALTY FEES
Filing Date
2/6/2018
Description
RNM - Returned Mail
Docket Date
2/6/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/6/2018
Description
MTI – Motion to Intervene
Docket Date
2/7/2018
Filing Party
NOTE:
Hart Parties' Motion to Intervene
Filing Date
2/5/2018
Description
023 - ME: Order Entered By Court
Docket Date
2/5/2018
Filing Party
Filing Date
2/2/2018
Description
NOT - Notice
Docket Date
2/5/2018
Filing Party
NOTE:
ACCOUNTING OF THE VALUE OF
ALL FUNDS, MONIES, REAL
PROPERTY, PERSONAL PROPERTY
(INCLUDING, WITHOUT
LIMITATION, INTERESTS AND/OR
SHARES OF STOCK) OBTAINED IN
PARTIAL SATISFACTION OF THE
DECEMBER 21, 2012, JUDGMENT
Filing Date
2/2/2018
Description
RES - Response
Docket Date
2/6/2018
Filing Party
NOTE:
JUDGMENT DEBTORS’ RESPONSE TO NOTICE OF FILING SUPPLEMENT TO THE NOVEMBER 6, 2017 FINAL REPORT OF DANIEL R. WILLIAMS
Filing Date
1/31/2018
Description
EXW - Exhibits Work Sheet
Docket Date
2/2/2018
Filing Party
Filing Date
1/30/2018
Description
041 - ME: Scheduling Conference Set
Docket Date
1/30/2018
Filing Party
Filing Date
1/26/2018
Description
AFS - Affidavit Of Service
Docket Date
2/1/2018
Filing Party
Filing Date
1/26/2018
Description
NOF - Notice Of Filing
Docket Date
1/29/2018
Filing Party
NOTE:
Notice of Filing Supplement to the November 6, 2017 Final Report of Daniel R Williams
Filing Date
1/24/2018
Description
RNM - Returned Mail
Docket Date
1/26/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/23/2018
Description
ANG - Answer Of Garnishee
Docket Date
1/26/2018
Filing Party
Garnishee Defendant(13)
Filing Date
1/23/2018
Description
RNM - Returned Mail
Docket Date
1/26/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/23/2018
Description
RNM - Returned Mail
Docket Date
1/26/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/23/2018
Description
002 - ME: Hearing Vacated
Docket Date
1/23/2018
Filing Party
Filing Date
1/19/2018
Description
ORD - Order
Docket Date
1/22/2018
Filing Party
NOTE:
CONTINUING JANUARY 22, 2018 HEARING
Filing Date
1/19/2018
Description
005 - ME: Hearing
Docket Date
1/19/2018
Filing Party
Filing Date
1/19/2018
Description
MCO - Motion To Continue
Docket Date
1/22/2018
Filing Party
NOTE:
Plaintiffs' and Beck's Stipulated Motion to Continue January 22, 2018 Hearing
Filing Date
1/18/2018
Description
056 - ME: Hearing Set
Docket Date
1/18/2018
Filing Party
Filing Date
1/12/2018
Description
094 - ME: Oral Argument Set
Docket Date
1/12/2018
Filing Party
Filing Date
1/11/2018
Description
OBJ - Objection/Opposition
Docket Date
1/12/2018
Filing Party
NOTE:
JUDGMENT DEBTORS’ OPPOSITION TO EMERGENCY MOTION TO ALLOW PLAINTIFFS TO EXERCISE BASIC MANAGERIAL POWERS PENDING THE CONTINUED STAY ISSUED IN DECEMBER 22, 2017 RULING
Filing Date
1/11/2018
Description
OBJ - Objection/Opposition
Docket Date
1/12/2018
Filing Party
NOTE:
Joinder in Judgment Debtors Opposition to Emergency Motion to Allow Plaintiffs to Exercise Basic Managerial Powers Pending the Continued Stay Issued in December 22, 2017 Ruling
Filing Date
1/11/2018
Description
MOT - Motion
Docket Date
1/12/2018
Filing Party
NOTE:
FIRST MOTION TO ENFORCE MANDATE – CORPORATE STOCK AND NEW MEXICO ASSETS
APPLICATION FOR RESTITUTION
EMERGENCY AND EXPEDITED CONSIDERATION REQUESTED
ORAL ARGUMENT REQUESTED
Filing Date
1/11/2018
Description
OBJ - Objection/Opposition
Docket Date
1/12/2018
Filing Party
NOTE:
THE HART ENTITIES’ OBJECTION TO EMERGENCY MOTION TO ALLOW PLAINTIFFS TO EXERCISE BASIC MANAGERIAL POWERS PENDING THE CONTINUED STAY ISSUED IN DECEMBER 22, 2017 RULING
Filing Date
1/10/2018
Description
MOT - Motion
Docket Date
1/11/2018
Filing Party
NOTE:
MOTION FOR EMERGENCY
TELEPHONIC HEARING ON
EMERGENCY MOTION TO ALLOW
PLAINTIFFS TO EXERCISE BASIC
MANAGERIAL POWERS PENDING
THE CONTINUED STAY ISSUED IN
THE DECEMBER 22, 2017 RULING
Filing Date
1/10/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/11/2018
Filing Party
Filing Date
1/9/2018
Description
MOT - Motion
Docket Date
1/11/2018
Filing Party
NOTE:
Emergency Motion to Allow Plaintiff to Exercise Basic Managerial Powers Pending the Continued Stay Issued in the December 22, 2017 Ruling [EMERGENCY TELEPHONIC HEARING REQUESTED]
Filing Date
1/4/2018
Description
005 - ME: Hearing
Docket Date
1/5/2018
Filing Party
Filing Date
12/29/2017
Description
RNM - Returned Mail
Docket Date
1/3/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/27/2017
Description
RNM - Returned Mail
Docket Date
1/3/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/27/2017
Description
RNM - Returned Mail
Docket Date
1/3/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/26/2017
Description
019 - ME: Ruling
Docket Date
12/26/2017
Filing Party
Filing Date
12/26/2017
Description
004 - ME: Hearing Continued
Docket Date
12/26/2017
Filing Party
Filing Date
12/22/2017
Description
JUD - Judgment
Docket Date
12/27/2017
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
12/22/2017
Description
019 - ME: Ruling
Docket Date
12/22/2017
Filing Party
Filing Date
12/21/2017
Description
NOF - Notice Of Filing
Docket Date
12/22/2017
Filing Party
NOTE:
NOTICE OF FILING DOCUMENTS
RELATED TO JOHNSON BANK’S
CLAIM RE STOCK CERTIFICATES
Filing Date
12/21/2017
Description
RNM - Returned Mail
Docket Date
1/2/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/20/2017
Description
RES - Response
Docket Date
12/20/2017
Filing Party
NOTE:
INTERVENOR GREG BECK’S
RESPONSE TO MOTION IN LIMINE
BY IMH SPECIAL ASSET NT 168,
LLC
Filing Date
12/20/2017
Description
NOT - Notice
Docket Date
12/20/2017
Filing Party
NOTE:
INTERVENOR GREG BECK’S
NOTICE OF NON-APPEARANCE AT
ORAL ARGUMENT ON
RECEIVERSHIP REPORT
Filing Date
12/19/2017
Description
MIL - Motion In Limine
Docket Date
12/20/2017
Filing Party
NOTE:
Motion in Limine to Exclude Evidence of Limited Partner Consent Forms Authorizing Movant Beck to Remove General Partner
Filing Date
12/19/2017
Description
REL - Reply
Docket Date
12/20/2017
Filing Party
NOTE:
Reply in Support of Form and Substance of Proposed Nunc Pro Tunc Rule 54(b) Judgment
Filing Date
12/18/2017
Description
MOT - Motion
Docket Date
12/19/2017
Filing Party
NOTE:
MOTION OF MW2 INVESTMENTS, LLC FOR LEAVE TO FILE JOINDER AND MOTION OBJECTING TO IMH SPECIAL ASSET NT 168, LLCâ??S PROPOSED FORM OF ORDER AND MEMORANDUM WITH RESPECT TO THE COURT OF APPEALS MANDATE
Filing Date
12/14/2017
Description
OBJ - Objection/Opposition
Docket Date
12/15/2017
Filing Party
NOTE:
The Hart Entities' Supplemental Objection to Final Report of Receiver Daniel R. Williams
Filing Date
12/14/2017
Description
005 - ME: Hearing
Docket Date
12/14/2017
Filing Party
Filing Date
12/13/2017
Description
OBJ - Objection/Opposition
Docket Date
12/14/2017
Filing Party
NOTE:
HART PARTIES’ OBJECTION TO FORMS OF JUDGMENT
Filing Date
12/13/2017
Description
ORD - Order
Docket Date
12/14/2017
Filing Party
NOTE:
IT IS HEREBY ORDERED, ADJUDGED AND DECREED AS FOLLOWS: DAVID P. MANIATIS DOES NOT OWN SEAGOVILLE OR DROOY IN ANY CAPACITY
Filing Date
12/12/2017
Description
OBJ - Objection/Opposition
Docket Date
12/12/2017
Filing Party
NOTE:
JUDGMENT DEBTORS’ EXPEDITED OBJECTION TO FORM OF JUDGMENT SUBMITTED TO THE COURT ON DECEMBER 8, 2017 AS EXHIBIT 1 TO RESPONSE TO JUDGMENT DEBTORS’ MEMORANDUM ON THE EFFECT OF THE MANDATE ON FURTHER PROCEEDINGS IN THIS COURT
Filing Date
12/12/2017
Description
022 - ME: Order Signed
Docket Date
12/12/2017
Filing Party
Filing Date
12/11/2017
Description
022 - ME: Order Signed
Docket Date
12/11/2017
Filing Party
Filing Date
12/11/2017
Description
ORD - Order
Docket Date
12/13/2017
Filing Party
NOTE:
GRANTING MOTION TO APPEAR TELEPHONICALLY AT DECEMBER 8,2017 HEARING
Filing Date
12/8/2017
Description
NAR - Notice Of Appearance
Docket Date
12/11/2017
Filing Party
NOTE:
Notice of Appearance on Behalf of MW2 Investments, LLC
Filing Date
12/8/2017
Description
NOF - Notice Of Filing
Docket Date
12/8/2017
Filing Party
NOTE:
Notice of Filing Exhibit 1 to Response to Judgment Debtors' Memorandum on the Effect of the Mandate on Further Proceedings in This Court
Filing Date
12/7/2017
Description
MOT - Motion
Docket Date
12/7/2017
Filing Party
NOTE:
Motion to Appear Telephonically at December 8, 2017 Hearing
Filing Date
12/7/2017
Description
MEM - Memorandum
Docket Date
12/8/2017
Filing Party
NOTE:
JUDGMENT DEBTORS’ RESPONSE MEMORANDUM IN SUPPORT OF THEIR INTERPRETATION OF THE IMPACT OF THE MANDATE
Filing Date
12/7/2017
Description
RES - Response
Docket Date
12/8/2017
Filing Party
NOTE:
Response to Memoranda on the Effect of the Mandate Filed by: (1) Gregory M. Beck, (2) Hart Parties, (3) Johnson Bank, and (4) NDM Trust
Filing Date
12/7/2017
Description
RES - Response
Docket Date
12/8/2017
Filing Party
NOTE:
Response to Judgment Debtors' Memorandum on the Effect of the Mandate on Further Proceedings in this Court
Filing Date
12/7/2017
Description
REL - Reply
Docket Date
12/8/2017
Filing Party
NOTE:
JUDGMENT DEBTORS’ REPLY IN SUPPORT OF THEIR MOTION TO HOLD IMH IN CONTEMPT
Filing Date
12/7/2017
Description
MOT - Motion
Docket Date
12/8/2017
Filing Party
NOTE:
Motion of Robert M. Semple, in his capacity as Trustee of NDM trust for leave to file responsive legal memorandum
Filing Date
12/7/2017
Description
ORD - Order
Docket Date
12/8/2017
Filing Party
NOTE:
REGARDING APPEARANCE BY ATTORNEY JOEL SANNES, COUNSEL FOR INTERVENOR GREGORY M. BECK AT HEARING SET FOR FRIDAY DECEMBER 8, 2017 AT 9:30 A.M.
Filing Date
12/7/2017
Description
RNM - Returned Mail
Docket Date
12/12/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/6/2017
Description
094 - ME: Oral Argument Set
Docket Date
12/6/2017
Filing Party
Filing Date
12/6/2017
Description
REL - Reply
Docket Date
12/6/2017
Filing Party
NOTE:
JUDGMENT DEBTORS’ REPLY IN SUPPORT OF THEIR RESPONSE TO NOTICE OF FILING OF FINAL REPORT OF DANIEL R. WILLIAMS
Filing Date
12/6/2017
Description
MOT - Motion
Docket Date
12/6/2017
Filing Party
NOTE:
Counsel for Intervenor Greg Beck's Motion to Allow Appearance by Telephone for Hearing Set for Friday, December 8, 2017 at 9:30 a.m.
Filing Date
12/4/2017
Description
REL - Reply
Docket Date
12/4/2017
Filing Party
NOTE:
REPLY IN SUPPORT OF MOTION
FOR AN EMERGENCY HEARING
FOR ORDER TO PRESERVE
STATUS QUO PENDING
RESOLUTION OF APPELLATE
REMAND MATTERS
AND
RESPONSE TO CROSS MOTION TO
HOLD IMH IN CONTEMPT - Date: December 8, 2017
Time: 3:00 p.m.
Location: 101 W. Jefferson, 8th Fl.
Courtroom 814
Phoenix, AZ 85003
Filing Date
11/30/2017
Description
NOT - Notice
Docket Date
12/1/2017
Filing Party
NOTE:
Joinder In Judgment Debtors' Memorandum on the effect of the Mandate on Further Proceedings in this Court and Motion for Emergency Hearing to Find IMH in Contempt for Violating this Court's November 9, 2017 Order
Filing Date
11/28/2017
Description
RES - Response
Docket Date
11/30/2017
Filing Party
NOTE:
Receivers Response to Objections to Entry of Final Order & Discharge of Receiver
Filing Date
11/27/2017
Description
REL - Reply
Docket Date
11/28/2017
Filing Party
NOTE:
Plaintiffs' Reply in Support of Entry of Final Order and Discharge of Receiver Over Stockholder, LLC
Filing Date
11/22/2017
Description
MOT - Motion
Docket Date
11/29/2017
Filing Party
NOTE:
Motion of Robert M. Semple, In His Capacity as Trustee of NDM Trust, For Leave to File Legal Memorandum
Filing Date
11/22/2017
Description
STA - Statement
Docket Date
11/27/2017
Filing Party
NOTE:
HART PARTIES’ STATEMENT OF POSITION RE: EFFECT OF NOVEMBER 6, 2017, MANDATE FROM THE ARIZONA COURT OF APPEALS
Filing Date
11/22/2017
Description
MEM - Memorandum
Docket Date
11/27/2017
Filing Party
NOTE:
JUDGMENT DEBTORS’ MEMORANDUM ON THE EFFECT OF THE MANDATE ON FURTHER PROCEEDINGS IN THIS COURT
Filing Date
11/22/2017
Description
MEM - Memorandum
Docket Date
11/27/2017
Filing Party
NOTE:
Intervenor Greg Beck's Memorandum Regarding Effect of court of Appeals Mandate
Filing Date
11/22/2017
Description
MEM - Memorandum
Docket Date
11/27/2017
Filing Party
NOTE:
Memorandum Regarding Effect of the Mandate on Post-Judgment Orders
Filing Date
11/22/2017
Description
094 - ME: Oral Argument Set
Docket Date
11/22/2017
Filing Party
Filing Date
11/21/2017
Description
NOT - Notice
Docket Date
11/22/2017
Filing Party
NOTE:
Judgment Debtors' Supplement to Cross Motion for Emergency Hearing to Find IMH in Contempt for Violating This Court's November 9, 2017 Order
Filing Date
11/20/2017
Description
MOT - Motion
Docket Date
11/20/2017
Filing Party
NOTE:
Motion for an Emergency Hearing for Order to Preserve Status Quo Pending Resolution of Appellate Remand Matters
Filing Date
11/20/2017
Description
RES - Response
Docket Date
11/21/2017
Filing Party
NOTE:
RESPONSE TO MOTION FOR EMERGENCY HEARING FOR ORDER TO PRESERVE STATUS QUO PENDING RESOLUTION OF APPELLATE REMAND MATTERS
AND
CROSS MOTION FOR EMERGENCY HEARING TO FIND IMH IN CONTEMPT FOR VIOLATING THIS COURT’S NOVEMBER 9, 2017 ORDER
Filing Date
11/15/2017
Description
022 - ME: Order Signed
Docket Date
11/15/2017
Filing Party
Filing Date
11/14/2017
Description
REP - Report
Docket Date
11/15/2017
Filing Party
NOTE:
David M. Reaves' Joinder in Final Report of Daniel R. Williams
Filing Date
11/14/2017
Description
MOT - Motion
Docket Date
11/15/2017
Filing Party
NOTE:
Motion for Leave to File Sur Reply to "Intervenor Greg Beck's Reply in Support of His 'Motion to Set Hearing'"
Filing Date
11/13/2017
Description
056 - ME: Hearing Set
Docket Date
11/13/2017
Filing Party
Filing Date
11/13/2017
Description
OBJ - Objection/Opposition
Docket Date
11/14/2017
Filing Party
NOTE:
HART PARTIES’ OBJECTIONS TO FINAL REPORT OF RECEIVER DANIEL R. WILLIAMS
Filing Date
11/13/2017
Description
RES - Response
Docket Date
11/14/2017
Filing Party
NOTE:
JUDGMENT DEBTORS' Response to Notice of Filing Final REPORT OF DANIEL R. WILLIAMS
Filing Date
11/13/2017
Description
OBJ - Objection/Opposition
Docket Date
11/14/2017
Filing Party
NOTE:
Joinder in Objections to Final Report of Receiver Daniel R. Williams
Filing Date
11/9/2017
Description
ORD - Order
Docket Date
11/14/2017
Filing Party
NOTE:
AGREED / STAYING CERTAIN ACTIVITIES IN RE TO REAL PROPERTY IN NEW MEXICO
Filing Date
11/8/2017
Description
ALT - Appeals Letter Of Transmittal
Docket Date
11/8/2017
Filing Party
Filing Date
11/8/2017
Description
RNM - Returned Mail
Docket Date
11/13/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/7/2017
Description
RNM - Returned Mail
Docket Date
11/13/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/7/2017
Description
RNM - Returned Mail
Docket Date
11/13/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/7/2017
Description
REL - Reply
Docket Date
11/8/2017
Filing Party
NOTE:
Intervenor Greg Beck's Reply in Support of His "Motion to Set Hearing"
Filing Date
11/6/2017
Description
NOF - Notice Of Filing
Docket Date
11/7/2017
Filing Party
NOTE:
Notice of Filing Final Report Of Daniel R. Williams
Filing Date
11/6/2017
Description
MOT - Motion
Docket Date
11/7/2017
Filing Party
NOTE:
Intervenor Greg Beck's Motion for Immediate Emergency Hearing
Filing Date
11/6/2017
Description
ALT - Appeals Letter Of Transmittal
Docket Date
11/7/2017
Filing Party
Filing Date
11/6/2017
Description
MAN - Order Of Mandate
Docket Date
11/7/2017
Filing Party
NOTE:
COURT OF APPEALS
Filing Date
10/27/2017
Description
NOF - Notice Of Filing
Docket Date
10/27/2017
Filing Party
NOTE:
Notice of Filing ARIZONA SUPREME COURT'S ORDER DENYING PETITION FOR REVIEW
Filing Date
10/25/2017
Description
RES - Response
Docket Date
10/26/2017
Filing Party
NOTE:
Judgment Creditor's Response to Intervenor Greg Beck's Motion to Set Hearing on Certain Actions of Recorp Partners, Inc. Taken Pursuant to Receivership Orders And Request for Expedited Hearing
Filing Date
10/24/2017
Description
RNM - Returned Mail
Docket Date
10/24/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/24/2017
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
10/24/2017
Filing Party
NOTE:
Affidavit for Renewal of Judgment Against Defendants/efile billing $28.00
Filing Date
10/13/2017
Description
RNM - Returned Mail
Docket Date
10/16/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/11/2017
Description
906 - ME: Response/Reply Times Set
Docket Date
10/11/2017
Filing Party
Filing Date
10/6/2017
Description
926 - ME: Under Advisement Ruling
Docket Date
10/6/2017
Filing Party
Filing Date
10/6/2017
Description
RQH - Request For Hearing
Docket Date
10/9/2017
Filing Party
NOTE:
Intervenor Greg Beck's Motion to Set Hearing on Certain Actions of Recorp Partners, Inc. Taken Pursuant to Receivership Orders
Filing Date
10/4/2017
Description
020 - ME: Matter Under Advisement
Docket Date
10/4/2017
Filing Party
Filing Date
9/29/2017
Description
NOF - Notice Of Filing
Docket Date
10/2/2017
Filing Party
NOTE:
Notice of Filing documents requested by the court in reference to slf iv's petition to intervene and related matters
Filing Date
9/29/2017
Description
NOF - Notice Of Filing
Docket Date
10/2/2017
Filing Party
NOTE:
Notice of Filing Supplemental Authority
Filing Date
9/26/2017
Description
926 - ME: Under Advisement Ruling
Docket Date
9/26/2017
Filing Party
Filing Date
9/26/2017
Description
RES - Response
Docket Date
9/26/2017
Filing Party
NOTE:
Judgment Creditors' Response in Support of SLF IV-114 Assemblage, L.P.'s Expedited Motion to Intervene and Order to Show Cause
Filing Date
9/26/2017
Description
REL - Reply
Docket Date
9/27/2017
Filing Party
NOTE:
SLF's Consolidated Reply in Support of its (1) Motion to Intervene (2) Application for Order to Show Cause and (3) Motion for Expedited Consideration
Filing Date
9/25/2017
Description
RNM - Returned Mail
Docket Date
10/2/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/21/2017
Description
OBJ - Objection/Opposition
Docket Date
9/22/2017
Filing Party
NOTE:
JUDGMENT DEBTORS’ OPPOSITION TO EXPEDITED MOTION TO INTERVENE; OPPOSITION TO EXPEDITED APPLICATION FOR ORDER TO SHOW CAUSE;
AND
MOTION TO ABSTAIN AND VACATE HEARING SET FOR THURSDAY, SEPTEMBER 28, 2017
Filing Date
9/14/2017
Description
RNM - Returned Mail
Docket Date
9/14/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/13/2017
Description
ORD - Order
Docket Date
9/14/2017
Filing Party
NOTE:
IT IS HEREBY ORDERED THAT THE MOTION IS GRANTED
Filing Date
9/13/2017
Description
099 - ME: Withdrawal Of Counsel
Docket Date
9/13/2017
Filing Party
Filing Date
9/11/2017
Description
RNM - Returned Mail
Docket Date
9/11/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/11/2017
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
9/12/2017
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
9/8/2017
Description
ORD - Order
Docket Date
9/12/2017
Filing Party
NOTE:
GRANTING MOTION TO WITHDRAW AS COUNSEL
Filing Date
9/8/2017
Description
MTI – Motion to Intervene
Docket Date
9/11/2017
Filing Party
NOTE:
Expedited Motion to Intervene / EFILE BILLING $239.00
Filing Date
9/8/2017
Description
APL - Application
Docket Date
9/11/2017
Filing Party
NOTE:
Expedited Application for Order to Show Cause
Filing Date
9/8/2017
Description
MOT - Motion
Docket Date
9/11/2017
Filing Party
NOTE:
Motion for Expedited Consideration
Filing Date
8/31/2017
Description
STA - Statement
Docket Date
9/1/2017
Filing Party
NOTE:
JUDGMENT DEBTORS’ STATEMENT OF POSITION ON STOCKHOLDER RECEIVER
Filing Date
8/31/2017
Description
NOT - Notice
Docket Date
9/1/2017
Filing Party
NOTE:
Plaintiffs/Judgment Creditors' Notice of Consent to Termination of Stockholder, LLC Receivership
Filing Date
8/31/2017
Description
MEM - Memorandum
Docket Date
9/1/2017
Filing Party
NOTE:
Intervenor Greg Beck's Memorandum Regarding Receivership Termination
Filing Date
8/31/2017
Description
NOT - Notice
Docket Date
9/5/2017
Filing Party
NOTE:
The Hart Entities' Notice Regarding Receivership
Filing Date
8/30/2017
Description
020 - ME: Matter Under Advisement
Docket Date
8/30/2017
Filing Party
Filing Date
8/23/2017
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
8/23/2017
Filing Party
Filing Date
8/18/2017
Description
094 - ME: Oral Argument Set
Docket Date
8/18/2017
Filing Party
Filing Date
8/11/2017
Description
REL - Reply
Docket Date
8/14/2017
Filing Party
NOTE:
David M. Reaves' Reply re Final Report and Accounting of David M. Reaves as Stockholder Receiver, and Request for Discharge
Filing Date
8/7/2017
Description
022 - ME: Order Signed
Docket Date
8/7/2017
Filing Party
Filing Date
8/3/2017
Description
ORD - Order
Docket Date
8/7/2017
Filing Party
NOTE:
IT IS HEREBY ORDERED THAT THE STOCKHOLDER RECEIVERS MOTION TO EXTEND REPLY DEADLINE IS GRANTED
Filing Date
7/31/2017
Description
RNM - Returned Mail
Docket Date
8/1/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/27/2017
Description
MFW - Motion For Withdraw of counsel
Docket Date
7/28/2017
Filing Party
NOTE:
MOTION TO WITHDRAW AS COUNSEL WITHOUT CLIENT CONSENT
Filing Date
7/27/2017
Description
CER - Certificate
Docket Date
7/28/2017
Filing Party
NOTE:
AMENDED MAILING CERTIFICATE TO MOTION TO WITHDRAW OF COUNSEL
Filing Date
7/24/2017
Description
MOT - Motion
Docket Date
7/25/2017
Filing Party
NOTE:
DAVID M. REAVES' MOTION TO EXTEND TIME TO FILE REPLY RE FINAL REPORT AND ACCOUNTING OF DAVID M. REAVES AS STOCKHOLDER RECEIVER, AND REQUEST FOR DISCHARGE
Filing Date
7/21/2017
Description
OBJ - Objection/Opposition
Docket Date
7/25/2017
Filing Party
NOTE:
Judgment Debtors; Objection To Entry Of Order Appointing Dan Williams As The Replacement Receiver Over Stockholder, LLC
Filing Date
7/20/2017
Description
RES - Response
Docket Date
7/20/2017
Filing Party
NOTE:
Judgment Debtors' Response To, Comments Upon, Final Report and Accounting of David M. Reaves as Stockholder Receiver; and Opposition to Request for Discharge
Filing Date
7/14/2017
Description
NOT - Notice
Docket Date
7/17/2017
Filing Party
NOTE:
Notice of Lodging Order Appointing Dan Williams as the Replacement Receiver over Stockholder, LLC
Filing Date
7/7/2017
Description
019 - ME: Ruling
Docket Date
7/7/2017
Filing Party
Filing Date
6/28/2017
Description
REP - Report
Docket Date
6/29/2017
Filing Party
NOTE:
FINAL REPORT AND ACCOUNTING OF DAVID M. REAVES AS STOCKHOLDER RECEIVER, AND REQUEST FOR DISCHARGE
Filing Date
6/16/2017
Description
EXW - Exhibits Work Sheet
Docket Date
6/22/2017
Filing Party
Filing Date
6/15/2017
Description
RNM - Returned Mail
Docket Date
6/15/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/14/2017
Description
NOF - Notice Of Filing
Docket Date
6/15/2017
Filing Party
NOTE:
Notice of Filing Declaration of Daniel R. Williams, CPA, in Support of Proposed Appointment as Stockholder Receiver
Filing Date
6/9/2017
Description
NOT - Notice
Docket Date
6/12/2017
Filing Party
NOTE:
Hart Entities Notice of Qualifications of Proposed Court-Appointed Receiver David M. Day
Filing Date
6/9/2017
Description
NOT - Notice
Docket Date
6/12/2017
Filing Party
NOTE:
Greg Beck's Nomination of Craig Dill to Serve as Receiver
Filing Date
6/9/2017
Description
NOT - Notice
Docket Date
6/13/2017
Filing Party
NOTE:
Notice of Proposed Replacement Receiver and Reservation of Rights
Filing Date
5/26/2017
Description
023 - ME: Order Entered By Court
Docket Date
5/26/2017
Filing Party
Filing Date
5/24/2017
Description
ORD - Order
Docket Date
5/26/2017
Filing Party
NOTE:
APPROVING THE RESIGNATION OF DAVID M REAVES AS THE RECEIVER OVER STOCKHOLDER LLC
Filing Date
5/22/2017
Description
REL - Reply
Docket Date
5/24/2017
Filing Party
NOTE:
Reply in Support of David M. Reaves' Notice of Resignation and Motion to Appoint Replacement Receiver
Filing Date
5/19/2017
Description
RES - Response
Docket Date
5/23/2017
Filing Party
NOTE:
Joinder in The Hart Entities Response to Ex Parte Motion to Immediately Appoint Replacement Receiver
Filing Date
5/19/2017
Description
ANG - Answer Of Garnishee
Docket Date
5/23/2017
Filing Party
Garnishee Defendant(13)
Filing Date
5/15/2017
Description
RNM - Returned Mail
Docket Date
5/15/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/15/2017
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
5/15/2017
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
5/15/2017
Description
RES - Response
Docket Date
5/16/2017
Filing Party
NOTE:
THE HART ENTITIES’ SUPPLEMENTAL RESPONSE TO DAVID M. REAVES’: (I) NOTICE OF RESIGNATION; (II) EX PARTE MOTION FOR IMMEDIATE WITHDRAWAL AS THE NAMED RECEIVER OVER STOCKHOLDER, LLC; AND (III) EX PARTE MOTION TO IMMEDIATELY APPOINT REPLACEMENT RECEIVER
Filing Date
5/12/2017
Description
NOT - Notice
Docket Date
5/13/2017
Filing Party
NOTE:
JUDGMENT DEBTOR’S NOTICE OF NO OPPOSITION TO IMMEDIATE RESIGNATION OF RECEIVER DAVID REAVES AND
OPPOSITION TO APPOINTMENT OF INTERIM SUCCESSOR RECEIVER
Filing Date
5/12/2017
Description
NAR - Notice Of Appearance
Docket Date
5/13/2017
Filing Party
NOTE:
Notice of Appearance
Filing Date
5/12/2017
Description
NOT - Notice
Docket Date
5/13/2017
Filing Party
NOTE:
Proposed Replacement Receiver's Acceptance of Proposed Appointment and Disclosure of Known Contacts
Filing Date
5/12/2017
Description
RES - Response
Docket Date
5/13/2017
Filing Party
NOTE:
THE HART ENTITIES’ RESPONSE TO
DAVID M. REAVES’: (I) NOTICE OF
RESIGNATION; (II) EX PARTE
MOTION FOR IMMEDIATE
WITHDRAWAL AS THE NAMED
RECEIVER OVER STOCKHOLDER,
LLC; AND (III) EX PARTE MOTION TO
IMMEDIATELY APPOINT
REPLACEMENT RECEIVER
Filing Date
5/10/2017
Description
AFS - Affidavit Of Service
Docket Date
5/12/2017
Filing Party
Filing Date
5/8/2017
Description
NOT - Notice
Docket Date
5/10/2017
Filing Party
NOTE:
THE HART ENTITIES’ NOTICE OF PENDING RESPONSE TO DAVID M. REAVES’: (I) NOTICE OF RESIGNATION (II) EX PARTE MOTION FOR IMMEDIATE WITHDRAWAL AS THE NAMED RECEIVER OVER STOCKHOLDER, LLC; AND (III) EX PARTE MOTION TO IMMEDIATELY APPOINT REPLACEMENT RECEIVER
Filing Date
5/5/2017
Description
NOT - Notice
Docket Date
5/9/2017
Filing Party
NOTE:
DAVID M. REAVES’: (I) NOTICE
OF RESIGNATION; (II) EX PARTE
MOTION FOR IMMEDIATE
WITHDRAWAL AS THE NAMED
RECEIVER OVER STOCKHOLDER,
LLC; AND (III) EX PARTE MOTION
TO IMMEDIATELY APPOINT
REPLACEMENT RECEIVER
Filing Date
5/5/2017
Description
NOF - Notice Of Filing
Docket Date
5/9/2017
Filing Party
NOTE:
NOTICE OF FILING EXHIBIT “A”
TO DAVID M. REAVES’: (I)
NOTICE OF RESIGNATION; (II) EX
PARTE MOTION FOR IMMEDIATE
WITHDRAWAL AS THE NAMED
RECEIVER OVER STOCKHOLDER,
LLC; AND (III) EX PARTE MOTION
TO IMMEDIATELY APPOINT
REPLACEMENT RECEIVER
Filing Date
4/18/2017
Description
RNM - Returned Mail
Docket Date
4/19/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/12/2017
Description
AFS - Affidavit Of Service
Docket Date
4/14/2017
Filing Party
Filing Date
4/12/2017
Description
AFS - Affidavit Of Service
Docket Date
4/14/2017
Filing Party
Filing Date
4/10/2017
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/11/2017
Filing Party
Filing Date
3/23/2017
Description
RNM - Returned Mail
Docket Date
3/23/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/10/2017
Description
092 - ME: Order Releasing Exhibit
Docket Date
3/10/2017
Filing Party
Filing Date
3/10/2017
Description
023 - ME: Order Entered By Court
Docket Date
3/10/2017
Filing Party
Filing Date
3/10/2017
Description
RNM - Returned Mail
Docket Date
3/10/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/10/2017
Description
RNM - Returned Mail
Docket Date
3/10/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/8/2017
Description
926 - ME: Under Advisement Ruling
Docket Date
3/8/2017
Filing Party
Filing Date
3/6/2017
Description
RNM - Returned Mail
Docket Date
3/6/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/3/2017
Description
ANG - Answer Of Garnishee
Docket Date
3/8/2017
Filing Party
Garnishee Defendant(9)
Filing Date
3/3/2017
Description
RNM - Returned Mail
Docket Date
3/3/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/22/2017
Description
WGS - Writ Of Garnishment and Summons
Docket Date
2/28/2017
Filing Party
Filing Date
2/22/2017
Description
019 - ME: Ruling
Docket Date
2/22/2017
Filing Party
Filing Date
2/22/2017
Description
AFS - Affidavit Of Service
Docket Date
3/1/2017
Filing Party
Filing Date
2/21/2017
Description
926 - ME: Under Advisement Ruling
Docket Date
2/21/2017
Filing Party
Filing Date
2/16/2017
Description
AWG - Application For Writ Of Garnishment
Docket Date
2/17/2017
Filing Party
NOTE:
AND SUMMONS
Filing Date
2/16/2017
Description
005 - ME: Hearing
Docket Date
2/16/2017
Filing Party
Filing Date
2/16/2017
Description
020 - ME: Matter Under Advisement
Docket Date
2/16/2017
Filing Party
Filing Date
2/16/2017
Description
020 - ME: Matter Under Advisement
Docket Date
2/16/2017
Filing Party
Filing Date
2/16/2017
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
2/16/2017
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
2/13/2017
Description
RES - Response
Docket Date
2/16/2017
Filing Party
NOTE:
JOINT RESPONSE TO MOTION FOR
ORDER THAT RECORP PARTNERS,
INC. TAKE NO ACTION AS
GENERAL PARTNER OF RECORP
NEW MEXICO ASSOCIATES
LIMITED PARTNERSHIP
Filing Date
2/13/2017
Description
RES - Response
Docket Date
2/16/2017
Filing Party
NOTE:
RESPONSE TO MOTION FOR ORDER THAT RECORP PARTNERS, INC. TAKE NO ACTION AS GENERAL PARTNER OF RECORP NEW MEXICO ASSOCIATES LIMITED PARTNERSHIP
Filing Date
2/10/2017
Description
NOT - Notice
Docket Date
2/14/2017
Filing Party
NOTE:
NOTICE OF NON-APPEARANCE AT
HEARINGS SET FOR 2/13/17 AND
2/27/17 BY INTERVENOR GREGORY
M. BECK
Filing Date
2/10/2017
Description
RNM - Returned Mail
Docket Date
2/10/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/10/2017
Description
RNM - Returned Mail
Docket Date
2/10/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/10/2017
Description
RNM - Returned Mail
Docket Date
2/10/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/10/2017
Description
RNM - Returned Mail
Docket Date
2/10/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/9/2017
Description
023 - ME: Order Entered By Court
Docket Date
2/9/2017
Filing Party
Filing Date
2/9/2017
Description
REL - Reply
Docket Date
2/14/2017
Filing Party
NOTE:
REPLY IN SUPPORT OF EXPEDITED MOTION TO STAY ALL PROCEEDINGS PENDING FINALIZATION OF MEMORANDUM DECISION ISSUED DECEMBER 27, 2016 AND MOTION TO COMPEL IMH TO PROVIDE A COMPLETE ACCOUNTING
Filing Date
2/8/2017
Description
STA - Statement
Docket Date
2/10/2017
Filing Party
NOTE:
MOVANTS’ CLOSING ARGUMENT
RE: FEBRUARY 6-7, 2017
EVIDENTIARY HEARING ON JOINT
EMERGENCY MOTION
Filing Date
2/8/2017
Description
STA - Statement
Docket Date
2/10/2017
Filing Party
NOTE:
INTERVENOR GREGORY M.
BECK’S CLOSING ARGUMENT
Filing Date
2/8/2017
Description
STA - Statement
Docket Date
2/10/2017
Filing Party
NOTE:
HART ENTITIES’ CLOSING ARGUMENT RE: FEBRUARY 6 -7, 2017 EVIDENTIARY HEARING
Filing Date
2/8/2017
Description
STA - Statement
Docket Date
2/10/2017
Filing Party
NOTE:
Judgment Debtor's Closing Argument
Filing Date
2/3/2017
Description
REQ - Request
Docket Date
2/6/2017
Filing Party
NOTE:
REQUEST FOR TELEPHONIC APPEARANCE AT FEBRUARY 13, 2017 HEARING
Filing Date
2/3/2017
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
2/7/2017
Filing Party
NOTE:
Gregory M. Beck's List of Exhibits for February 6, 2017 Hearing
Filing Date
2/3/2017
Description
RES - Response
Docket Date
2/7/2017
Filing Party
NOTE:
Response to Motion to Stay all Proceedings Pending Finalization of Memorandum Decision Issued December 27, 2016 and Motion to Compel IMH to Provide a Complete Accounting
Filing Date
2/2/2017
Description
WAV - Waiver
Docket Date
2/3/2017
Filing Party
NOTE:
WAIVER OF APPEARANCE BY MW2 FOR FEBRUARY 6, 2017 HEARING
Filing Date
1/30/2017
Description
RNM - Returned Mail
Docket Date
1/30/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/30/2017
Description
022 - ME: Order Signed
Docket Date
1/30/2017
Filing Party
Filing Date
1/27/2017
Description
NOT - Notice
Docket Date
1/30/2017
Filing Party
NOTE:
First Supplement to Special Master's Report and Recommendations Dated January 27, 2017
Filing Date
1/27/2017
Description
005 - ME: Hearing
Docket Date
1/27/2017
Filing Party
Filing Date
1/27/2017
Description
056 - ME: Hearing Set
Docket Date
1/27/2017
Filing Party
Filing Date
1/26/2017
Description
ORD - Order
Docket Date
2/8/2017
Filing Party
Filing Date
1/25/2017
Description
019 - ME: Ruling
Docket Date
1/25/2017
Filing Party
Filing Date
1/25/2017
Description
023 - ME: Order Entered By Court
Docket Date
1/25/2017
Filing Party
Filing Date
1/25/2017
Description
NOT - Notice
Docket Date
1/26/2017
Filing Party
NOTE:
IMH Special Asset NT 168, LLC's Notice of Exchanging Proposed Evidentiary Hearing Exhibits
Filing Date
1/25/2017
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
1/26/2017
Filing Party
NOTE:
Stockholder Receiver, IMH Special
Asset NT 168, LLC, and IMH Special
Asset NT 161, LLC’s List of Proposed
Witnesses for Evidentiary Hearing
Filing Date
1/24/2017
Description
MCO - Motion To Continue
Docket Date
1/25/2017
Filing Party
NOTE:
Joinder in Intervenor's Motion to Continue January 26, 2017 Hearing
Filing Date
1/24/2017
Description
MCO - Motion To Continue
Docket Date
1/25/2017
Filing Party
NOTE:
Intervenor Gregory Beck's Motion to Continue January 26, 2017 Hearing
Filing Date
1/24/2017
Description
OBJ - Objection/Opposition
Docket Date
1/25/2017
Filing Party
NOTE:
Supplemental Objection of Hart Interior Design, LLC 401(k) Profit Sharing Plan to Joint Emergency Motion
Filing Date
1/24/2017
Description
REP - Report
Docket Date
1/25/2017
Filing Party
NOTE:
SPECIAL MASTER’S
REPORT
AND
RECOMMENDATIONS
DATED JANUARY 24, 2017
Filing Date
1/24/2017
Description
AFF - Affidavit
Docket Date
1/25/2017
Filing Party
NOTE:
Affidavit of Kevin T. Ahern ESQ
Filing Date
1/23/2017
Description
MOT - Motion
Docket Date
1/24/2017
Filing Party
NOTE:
DAVID P. MANIATIS' Motion for Expedited Consideration OR AN EXPEDITED HEARING ON HIS EXPEDITED MOTION TO STAY ALL PROCEEDINGS PENDING FINALIZATION OF MEMORANDUM DECISION ISSURED DECEMBER 27, 2016 AND MOTION TO COMPEL IMH TO PROVIDE A COMPLETE ACCOUNTING
Filing Date
1/23/2017
Description
MOT - Motion
Docket Date
1/24/2017
Filing Party
NOTE:
MOTION FOR ORDER THAT
RECORP PARTNERS, INC. TAKE
NO ACTION AS GENERAL
PARTNER OF RECORP NEW
MEXICO ASSOCIATES LIMITED
PARTNERSHIP
Filing Date
1/20/2017
Description
MOT - Motion
Docket Date
1/23/2017
Filing Party
NOTE:
EXPEDITED MOTION TO STAY ALL PROCEEDINGS PENDING FINALIZATION OF MEMORANDUM DECISION ISSUED DECEMBER 27, 2016 AND MOTION TO COMPEL IMH TO PROVIDE A COMPLETE ACCOUNTING
Filing Date
1/20/2017
Description
RNM - Returned Mail
Docket Date
1/20/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/19/2017
Description
005 - ME: Hearing
Docket Date
1/19/2017
Filing Party
Filing Date
1/19/2017
Description
022 - ME: Order Signed
Docket Date
1/19/2017
Filing Party
Filing Date
1/18/2017
Description
NOT - Notice
Docket Date
1/20/2017
Filing Party
NOTE:
Notice of Lodging Stipulated Order re: Prehearing Disclosure
Filing Date
1/18/2017
Description
ORD - Order
Docket Date
1/19/2017
Filing Party
NOTE:
STIPULATED / APPOINTING SPECIAL MASTER
Filing Date
1/12/2017
Description
NOT - Notice
Docket Date
1/17/2017
Filing Party
NOTE:
Notice of Lodging Stipulated Order Appointing Special Master
Filing Date
1/10/2017
Description
RNM - Returned Mail
Docket Date
1/10/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/9/2017
Description
005 - ME: Hearing
Docket Date
1/9/2017
Filing Party
Filing Date
1/6/2017
Description
JAG - Judgment Against Garnishee
Docket Date
1/11/2017
Filing Party
Filing Date
1/4/2017
Description
RNM - Returned Mail
Docket Date
1/4/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/29/2016
Description
RNM - Returned Mail
Docket Date
12/29/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/28/2016
Description
RES - Response
Docket Date
12/29/2016
Filing Party
NOTE:
RESPONSE TO NOTICE OF FILING
COURT OF APPEAL’S
“MEMORANDUM DECISION”
AND
REQUEST FOR STATUS
CONFERENCE
Filing Date
12/28/2016
Description
NOT - Notice
Docket Date
12/29/2016
Filing Party
NOTE:
TO REMAND TO MARICOPA COUNTY SUPERIOR COURT
Filing Date
12/27/2016
Description
NOF - Notice Of Filing
Docket Date
12/28/2016
Filing Party
NOTE:
NOTICE OF FILING COURT OF APPEAL’S “MEMORANDUM OF DECISION”
AND
REQUEST FOR STATUS CONFERENCE
Filing Date
12/27/2016
Description
NOT - Notice
Docket Date
12/28/2016
Filing Party
NOTE:
MW2’S JOINDER IN HART ENTITIES FILINGS AND NOTICE OF NO OBJECTION TO BECK’S INTERVENTION
Filing Date
12/23/2016
Description
094 - ME: Oral Argument Set
Docket Date
12/23/2016
Filing Party
Filing Date
12/22/2016
Description
OBJ - Objection/Opposition
Docket Date
12/28/2016
Filing Party
NOTE:
THE HART ENTITIES’
SUPPLEMENTAL OBJECTION TO
SETTING OF EMERGENCY HEARING
ON DECEMBER 22, 2016
AND
SUPPLEMENTAL REQUEST FOR
LIMITED DISCOVERY AND FURTHER
BRIEFING
Filing Date
12/22/2016
Description
LET - Letter
Docket Date
12/23/2016
Filing Party
Filing Date
12/20/2016
Description
NOT - Notice
Docket Date
12/21/2016
Filing Party
NOTE:
Notice of Remand and Request for Expedited Hearing
Filing Date
12/20/2016
Description
OBJ - Objection/Opposition
Docket Date
12/22/2016
Filing Party
NOTE:
THE HART ENTITIES’ OBJECTION TO SETTING OF EMERGENCY HEARING ON DECEMBER 22, 2016 AND REQUEST FOR LIMITED DISCOVERY AND FURTHER BRIEFING
Filing Date
12/16/2016
Description
056 - ME: Hearing Set
Docket Date
12/16/2016
Filing Party
Filing Date
12/15/2016
Description
RNM - Returned Mail
Docket Date
12/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/13/2016
Description
RNM - Returned Mail
Docket Date
12/13/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/2/2016
Description
NUS - Notice Of Removal Us District Court
Docket Date
12/5/2016
Filing Party
NOTE:
NOTICE OF REMOVAL
Filing Date
12/1/2016
Description
RNM - Returned Mail
Docket Date
12/1/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/1/2016
Description
REQ - Request
Docket Date
12/2/2016
Filing Party
NOTE:
Request to File Response to IMH Motion for Reconsideration
Filing Date
12/1/2016
Description
RES - Response
Docket Date
12/2/2016
Filing Party
NOTE:
RESPONSE TO MOTION FOR RECONSIDERATION OR SUPPLEMENT TO MW2’S OBJECTION TO MOTION
Filing Date
12/1/2016
Description
NOT - Notice
Docket Date
12/5/2016
Filing Party
NOTE:
SUPPLEMENT TO MOTION TO
INTERVENE BY GREGORY M.
BECK, PARTY IN INTEREST
Filing Date
11/30/2016
Description
MFR - Motion For Reconsideration
Docket Date
12/2/2016
Filing Party
NOTE:
JOINT MOTION TO RECONSIDER
NOVEMBER 29, 2016 MINUTE
ENTRY
Filing Date
11/30/2016
Description
023 - ME: Order Entered By Court
Docket Date
11/30/2016
Filing Party
Filing Date
11/29/2016
Description
NOT - Notice
Docket Date
11/30/2016
Filing Party
NOTE:
NOTICE OF ERRATA
Filing Date
11/28/2016
Description
RES - Response
Docket Date
11/30/2016
Filing Party
NOTE:
HART ENTITIES’ RESPONSE TO
PLAINTIFFS’ AND RECEIVER’S
EMERGENCY JOINT MOTION TO
AUTHORIZE STOCKHOLDER
RECEIVER TO: (1) INSTRUCT
CORPORATIONS TO BORROW
MONEY FROM JUDGMENT
CREDITORS TO REPAIR WATER
WELLS AND REMEDIATE LEAKAGE
IN NEW MEXICO; AND (2) WIND UP
TESORO PROPERTIES, LLC,
RECORP NEW MEXICO
ASSOCIATES II, L.P., AND RECORP
NEW MEXICO ASSOCIATES III, LP,
AND TRANSFER CERTAIN ASSETS
TO PLAINTIFF IN FULL AND FINAL
SATISFACTION OF ALL CLAIMS
AND DEBTS
Filing Date
11/28/2016
Description
MTI – Motion to Intervene
Docket Date
11/30/2016
Filing Party
NOTE:
MOTION TO INTERVENE BY
GREGORY M. BECK, PARTY IN
INTEREST-EFILE BILLING $319.00
Filing Date
11/28/2016
Description
NAR - Notice Of Appearance
Docket Date
11/30/2016
Filing Party
NOTE:
Notice of Appearance for Proposed Intervenor Gregory M. Beck
Filing Date
11/28/2016
Description
STP - Stipulation
Docket Date
11/29/2016
Filing Party
NOTE:
STIPULATION TO EXTEND
DEADLINE TO FILE RESPONSE TO
PLAINTIFF AND RECEIVER’S
EMERGENCY JOINT MOTION TO
AUTHORIZE STOCKHOLDER
RECEIVER TO: (1) INSTRUCT
CORPORATIONS TO BORROW
MONEY FROM JUDGMENT
CREDITORS TO REPAIR WATER
WELLS AND REMEDIATE LEAKAGE
IN NEW MEXICO; AND (2) WIND UP
TESORO PROPERTIES, LLC,
RECORP NEW MEXICO
ASSOCIATES II, L.P., AND RECORP
NEW MEXICO ASSOCIATES III, LP,
AND TRANSFER CERTAIN ASSETS
TO PLAINTIFF IN FULL AND FINAL
SATISFACTION OF ALL CLAIMS
AND DEBTS
Filing Date
11/28/2016
Description
OBJ - Objection/Opposition
Docket Date
11/29/2016
Filing Party
NOTE:
JOINDER IN MW2'S OPPOSITION TO MOTION FOR EMERGENCY RELIEF and OPPOSITION TO EMERGENCY JOINT MOTION
Filing Date
11/23/2016
Description
OBJ - Objection/Opposition
Docket Date
11/28/2016
Filing Party
NOTE:
MW2’S OBJECTION TO MOTION FOR EMERGENCY RELIEF
Filing Date
11/23/2016
Description
NOT - Notice
Docket Date
11/28/2016
Filing Party
NOTE:
SUPPLEMENT TO EMERGENCY
JOINT MOTION DISCLOSING
RECENTLY DISCOVERED
“BLOWOUT” OF WELL #6
Filing Date
11/23/2016
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
11/23/2016
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
11/22/2016
Description
AFS - Affidavit Of Service
Docket Date
11/23/2016
Filing Party
NOTE:
CERTIFICATE OF SERVICE RE:
MINUTE ENTRY SETTING ORAL
ARGUMENT
Filing Date
11/22/2016
Description
NAR - Notice Of Appearance
Docket Date
11/23/2016
Filing Party
NOTE:
Notice of Appearance
Filing Date
11/22/2016
Description
OJA - Order Req. Jdgmnt/Debtor Appear For Exam
Docket Date
11/23/2016
Filing Party
Filing Date
11/21/2016
Description
094 - ME: Oral Argument Set
Docket Date
11/21/2016
Filing Party
Filing Date
11/18/2016
Description
DCL - Declaration
Docket Date
11/21/2016
Filing Party
NOTE:
DECLARATION OF DONALD HULKE
IN SUPPORT OF
EMERGENCY JOINT MOTION TO
AUTHORIZE STOCKHOLDER
RECEIVER TO:
(1) INSTRUCT CORPORATIONS TO
BORROW MONEY FROM
JUDGMENT CREDITORS TO REPAIR
WATER WELLS AND REMEDIATE
LEAKAGE IN NEW MEXICO; AND
(2) WIND UP TESORO PROPERTIES,
LLC, RECORP NEW MEXICO
ASSOCIATES II, L.P., AND RECORP
NEW MEXICO ASSOCIATES III, LP,
AND TRANSFER CERTAIN ASSETS
TO PLAINTIFFS IN FULL AND FINAL
SATISFACTION OF ALL CLAIMS
AND DEBTS
Filing Date
11/18/2016
Description
DCL - Declaration
Docket Date
11/21/2016
Filing Party
NOTE:
DECLARATION OF LAWRENCE D. BAIN IN SUPPORT OF EMERGENCY JOINT MOTION TO AUTHORIZE STOCKHOLDER RECEIVER TO: (1) INSTRUCT CORPORATIONS TO BORROW MONEY FROM JUDGMENT CREDITORS TO REPAIR WATER WELLS AND REMEDIATE LEAKAGE IN NEW MEXICO; AND (2) WIND UP TESORO PROPERTIES, LLC, RECORP NEW MEXICO ASSOCIATES II, L.P., AND RECORP NEW MEXICO ASSOCIATES III, LP, AND TRANSFER CERTAIN ASSETS TO PLAINTIFFS IN FULL AND FINAL SATISFACTION OF ALL CLAIMS AND DEBTS
Filing Date
11/18/2016
Description
MJA - Mot/Ord Req Jud/Dbtr To Appear
Docket Date
11/18/2016
Filing Party
NOTE:
Motion for Judgment Debtor David Maniatis to Appear for Debtor's Examination - EFILE BILLING $27.00
Filing Date
11/17/2016
Description
MOT - Motion
Docket Date
11/18/2016
Filing Party
NOTE:
Motion to Exceed Page Limit for Emergency Joint Motion
Filing Date
11/17/2016
Description
MOT - Motion
Docket Date
11/18/2016
Filing Party
NOTE:
Motion to Set Expedited Hearing on Emergency Joint Motion in No More than Thirty (30) Days
Filing Date
11/17/2016
Description
CER - Certificate
Docket Date
11/18/2016
Filing Party
NOTE:
SUPPLEMENTAL CERTIFICATE OF SERVICE RE: JOINT EMERGENCY MOTION DATED NOVEMBER 16, 2016, AND RELATED SUPPORTING DOCUMENTS
Filing Date
11/17/2016
Description
066 - ME: Case Reassigned
Docket Date
11/17/2016
Filing Party
Filing Date
11/16/2016
Description
MOT - Motion
Docket Date
11/17/2016
Filing Party
NOTE:
EMERGENCY JOINT MOTION TO
AUTHORIZE STOCKHOLDER
RECEIVER TO:
(1) INSTRUCT CORPORATIONS TO
BORROW MONEY FROM
JUDGMENT CREDITORS TO
REPAIR WATER WELLS AND
REMEDIATE LEAKAGE IN NEW
MEXICO; AND
(2) WIND UP TESORO PROPERTIES,
LLC, RECORP NEW MEXICO
ASSOCIATES II, L.P., AND RECORP
NEW MEXICO ASSOCIATES III, LP,
AND TRANSFER CERTAIN ASSETS
TO PLAINTIFFS IN FULL AND
FINAL SATISFACTION OF ALL
CLAIMS AND DEBTS
Filing Date
11/10/2016
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/10/2016
Filing Party
Filing Date
11/2/2016
Description
RQH - Request For Hearing
Docket Date
11/4/2016
Filing Party
Defendant(3)
Filing Date
10/31/2016
Description
APL - Application
Docket Date
11/1/2016
Filing Party
NOTE:
Application for Garnishment Judgment
Filing Date
10/18/2016
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/18/2016
Filing Party
Filing Date
10/14/2016
Description
AFS - Affidavit Of Service
Docket Date
10/28/2016
Filing Party
Filing Date
10/12/2016
Description
ANG - Answer Of Garnishee
Docket Date
10/27/2016
Filing Party
Garnishee Defendant(9)
Filing Date
10/3/2016
Description
APL - Application
Docket Date
10/4/2016
Filing Party
NOTE:
Application for Writ of Garnishment and Summons
Filing Date
9/16/2016
Description
CAR - Court Of Appeals Receipt
Docket Date
9/19/2016
Filing Party
Filing Date
9/16/2016
Description
AIX - Appeals Index
Docket Date
9/19/2016
Filing Party
NOTE:
AMENDED
Filing Date
8/25/2016
Description
RNM - Returned Mail
Docket Date
8/26/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/9/2016
Description
023 - ME: Order Entered By Court
Docket Date
8/9/2016
Filing Party
Filing Date
8/8/2016
Description
SDD - Notice: Sealed Document
Docket Date
8/9/2016
Filing Party
NOTE:
NOTICE OF FILING JOINT DEFENSE AGREEMENT BY RECEIVER DAVID M REAVES
Filing Date
6/28/2016
Description
RNM - Returned Mail
Docket Date
6/28/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/24/2016
Description
CAR - Court Of Appeals Receipt
Docket Date
6/27/2016
Filing Party
NOTE:
FOR EXHIBITS
Filing Date
6/22/2016
Description
CAR - Court Of Appeals Receipt
Docket Date
6/23/2016
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
6/22/2016
Description
AIX - Appeals Index
Docket Date
6/23/2016
Filing Party
NOTE:
AMENDED
Filing Date
6/20/2016
Description
RNM - Returned Mail
Docket Date
6/20/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/15/2016
Description
926 - ME: Under Advisement Ruling
Docket Date
6/15/2016
Filing Party
Filing Date
6/7/2016
Description
MEM - Memorandum
Docket Date
6/9/2016
Filing Party
NOTE:
RECORD ON APPEAL-REQUEST FOR POST-TRANSMISSION FILINGS
Filing Date
6/3/2016
Description
RNM - Returned Mail
Docket Date
6/3/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/3/2016
Description
RNM - Returned Mail
Docket Date
6/3/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/27/2016
Description
019 - ME: Ruling
Docket Date
5/27/2016
Filing Party
Filing Date
5/25/2016
Description
023 - ME: Order Entered By Court
Docket Date
5/25/2016
Filing Party
Filing Date
5/25/2016
Description
020 - ME: Matter Under Advisement
Docket Date
5/25/2016
Filing Party
Filing Date
5/23/2016
Description
REL - Reply
Docket Date
5/23/2016
Filing Party
NOTE:
JUDGMENT CREDITORS’ REPLY
IN SUPPORT OF THEIR RULE 60
MOTION TO CORRECT THE
RECORD AS STATED IN THIS
COURT’S DECEMBER 1, 2015
UNDER ADVISEMENT RULING
Filing Date
5/17/2016
Description
RNM - Returned Mail
Docket Date
5/18/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/17/2016
Description
RNM - Returned Mail
Docket Date
5/18/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/9/2016
Description
OBJ - Objection/Opposition
Docket Date
5/9/2016
Filing Party
NOTE:
ATTORNEYS VANAMBERG’S
AND HAYS’S OPPOSITION TO IMH’S MOTION TO CORRECT THE
RECORD AS STATED IN THIS
COURT’S DECEMBER 1, 2015
UNDER ADVISEMENT RULING
Filing Date
5/9/2016
Description
OBJ - Objection/Opposition
Docket Date
5/9/2016
Filing Party
NOTE:
Attorneys VanAmbergs and Hays's Opposition to IMH's Motion to Correct the Record as Stated in this Court's December 1, 2015 Under Advisement Ruling
Filing Date
5/2/2016
Description
REL - Reply
Docket Date
5/2/2016
Filing Party
NOTE:
Reply to Response to Motion to Clarify Orders
Filing Date
4/29/2016
Description
RNM - Returned Mail
Docket Date
4/29/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/27/2016
Description
094 - ME: Oral Argument Set
Docket Date
4/27/2016
Filing Party
Filing Date
4/25/2016
Description
023 - ME: Order Entered By Court
Docket Date
4/25/2016
Filing Party
Filing Date
4/22/2016
Description
MOT - Motion
Docket Date
4/22/2016
Filing Party
NOTE:
JUDGMENT CREDITORS’ RULE 60
MOTION TO CORRECT THE
RECORD AS STATED IN THIS
COURT’S DECEMBER 1, 2015
UNDER ADVISEMENT RULING
Filing Date
4/22/2016
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/23/2016
Filing Party
Filing Date
4/20/2016
Description
NOF - Notice Of Filing
Docket Date
4/20/2016
Filing Party
NOTE:
Notice of Filing Exhibits
Filing Date
4/19/2016
Description
094 - ME: Oral Argument Set
Docket Date
4/19/2016
Filing Party
Filing Date
4/18/2016
Description
RES - Response
Docket Date
4/19/2016
Filing Party
NOTE:
Response to Motion to Clarify Orders
Filing Date
4/14/2016
Description
MOT - Motion
Docket Date
4/15/2016
Filing Party
NOTE:
MOTION TO EXTEND PAGE LIMITATION
Filing Date
4/13/2016
Description
REL - Reply
Docket Date
4/13/2016
Filing Party
NOTE:
REPLY TO IMH’S RESPONSE AND IN SUPPORT OF MOTION FOR AUTHORITY TO SUE RECEIVER DAVID M. REAVES
Filing Date
4/13/2016
Description
MOT - Motion
Docket Date
4/13/2016
Filing Party
NOTE:
MOTION TO EXTEND PAGE
LIMITATION RE: DAVID
MANIATAS’ MOTION TO
RECONSIDER THE ORDER
AMENDING ORDER
APPOINTING A RECEIVER
OVER THE DPM-TT TRUST
AND PROPERTY OWNED AND
CONTROLLED BY DAVID P.
MANIATAS
Assigned to: The Hon. Lisa Flores
Filing Date
4/12/2016
Description
MOT - Motion
Docket Date
4/13/2016
Filing Party
NOTE:
Motion To Extend Page Limitation Re: Reply To Reaves Response And In Support Of Motion For Authority To Sue Receiver David M. Reaves
Filing Date
4/12/2016
Description
REL - Reply
Docket Date
4/13/2016
Filing Party
NOTE:
REPLY TO REAVES’ RESPONSE
AND IN SUPPORT OF MOTION
FOR AUTHORITY TO SUE
RECEIVER DAVID M. REAVES
(ORAL ARGUMENT REQUESTED)
Filing Date
4/12/2016
Description
NOT - Notice
Docket Date
4/13/2016
Filing Party
NOTE:
NOTICE OF PROFESSIONAL
COURTESY ON FILING OF REPLY
Filing Date
4/5/2016
Description
ORD - Order
Docket Date
4/5/2016
Filing Party
NOTE:
ORDER GRANTING STIPULATION TO EXTEND DEADLINE FOR DAVID P. MANIATIS TO FILE HIS REPLY IN SUPPORT OF MOTION TO SUE RECEIVER DAVID M. REAVES
Filing Date
4/1/2016
Description
RNM - Returned Mail
Docket Date
4/1/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/29/2016
Description
STP - Stipulation
Docket Date
3/30/2016
Filing Party
NOTE:
STIPULATION TO EXTEND DEADLINE FOR DAVID MANIATIS TO FILE HIS REPLY IN SUPPORT OF MOTION TO SUE RECEIVER DAVID M. REAVES
Filing Date
3/28/2016
Description
MOT - Motion
Docket Date
3/28/2016
Filing Party
NOTE:
Motion to Clarify Orders
Filing Date
3/24/2016
Description
STP - Stipulation
Docket Date
3/25/2016
Filing Party
NOTE:
STIPULATION TO EXTEND DEADLINE FOR DAVID MANIATIS TO FILE HIS REPLY IN SUPPORT OF MOTION TO SUE RECEIVER DAVID M. REAVES
And
NOTICE OF NO OPPOSITION TO JUDGMENT CREDITOR AND STOCKHOLDER’S MOTIONS TO EXCEED PAGE LIMIT
Filing Date
3/23/2016
Description
RES - Response
Docket Date
3/23/2016
Filing Party
NOTE:
Judgment Creditors' Response in Opposition to David P. Maniatis' Motion for Authority to Sue Receiver David M. Reaves
Filing Date
3/23/2016
Description
MOT - Motion
Docket Date
3/23/2016
Filing Party
NOTE:
Motion to Exceed Page Limit for Judgment Creditors' Response in Opposition to David P. Maniatis' Motion for Authority to Sue Receiver David M. Reaves and Notice of Lodging Proposed Order
Filing Date
3/22/2016
Description
MOT - Motion
Docket Date
3/22/2016
Filing Party
NOTE:
STOCKHOLDER RECEIVER'S MOTION TO EXCEED PAGE LIMITATION FOR RESPONSE IN OPPOSITION TO MOTION FOR AUTHORITY TO SUE RECEIVER DAVID M. REAVES
Filing Date
3/22/2016
Description
RES - Response
Docket Date
3/23/2016
Filing Party
NOTE:
STOCKHOLDER RECEIVER’S
RESPONSE IN OPPOSITION TO
MOTION FOR AUTHORITY TO SUE
RECEIVER DAVID M. REAVES
Filing Date
3/16/2016
Description
019 - ME: Ruling
Docket Date
3/16/2016
Filing Party
Filing Date
3/7/2016
Description
NOF - Notice Of Filing
Docket Date
3/7/2016
Filing Party
NOTE:
Notice of Filing Exhibit Q to Motion for Authority to Sue RECEIVER REAVES
Filing Date
3/4/2016
Description
MOT - Motion
Docket Date
3/4/2016
Filing Party
NOTE:
MOTION FOR AUTHORITY TO SUE RECEIVER DAVID M. REAVES
Filing Date
2/29/2016
Description
REL - Reply
Docket Date
2/29/2016
Filing Party
NOTE:
REPLY TO IMH’S RESPONSE TO MOTION FOR LEAVE TO FILE MOTION
Filing Date
2/17/2016
Description
RES - Response
Docket Date
2/17/2016
Filing Party
NOTE:
Response to Motion for Leave to File Motion
Filing Date
2/9/2016
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/10/2016
Filing Party
Filing Date
2/9/2016
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/10/2016
Filing Party
Filing Date
1/29/2016
Description
MOT - Motion
Docket Date
1/29/2016
Filing Party
NOTE:
Motion for Leave to File Motion
Filing Date
1/12/2016
Description
OCW - Order for Withdrawal of Counsel
Docket Date
1/12/2016
Filing Party
NOTE:
IT IS HEREBY ORDERED withdrawing Jeffrey J. Goulder and the law firm of
Stinson Leonard Street, LLP as attorneys of record for Plaintiffs IMH Special Asset NT 168,
LLC and IMH Special Asset NT 161, LLC and Christopher H. Bayley and Benjamin W.
Reeves and the law firm of Snell & Wilmer, LLP, shall continue to be attorneys for record for
Plaintiffs.
Filing Date
1/11/2016
Description
OFS - Order for Substitution of Counsel
Docket Date
1/11/2016
Filing Party
NOTE:
IT IS HEREBY ORDERED that R. Stewart Halstead of the law firm of R.
Stewart Halstead, P.C. with following contact information: P.O. Box 5039, Glendale
AZ 85312, 623-334-9306, sthalstead@aol.com be substituted as counsel of record in
Filing Date
1/7/2016
Description
CAO - Court Of Appeals Order
Docket Date
1/8/2016
Filing Party
NOTE:
ORDER RE: MOTION TO DISMISS APPEALS W/RELATED CASE CV2010-010990
Filing Date
1/7/2016
Description
ALT - Appeals Letter Of Transmittal
Docket Date
1/8/2016
Filing Party
NOTE:
W/RELATED CASE CV2010-010990
Filing Date
1/7/2016
Description
CAO - Court Of Appeals Order
Docket Date
1/8/2016
Filing Party
NOTE:
ORDER RE: MOTION TO DISMISS APPEALS W/CONSOLIDATED CASE CV2010-010990
Filing Date
1/7/2016
Description
ALT - Appeals Letter Of Transmittal
Docket Date
1/8/2016
Filing Party
NOTE:
W/CONSOLIDATED CASE CV2010-010990
Filing Date
1/7/2016
Description
CAO - Court Of Appeals Order
Docket Date
1/8/2016
Filing Party
NOTE:
ORDER RE: MOTION TO DISMISS APPEALS W/RELATED CASE CV2010-010990
Filing Date
1/7/2016
Description
ALT - Appeals Letter Of Transmittal
Docket Date
1/8/2016
Filing Party
NOTE:
W/CONSOLIDATED CASE CV 2010-010990
Filing Date
1/7/2016
Description
CAO - Court Of Appeals Order
Docket Date
1/8/2016
Filing Party
NOTE:
ORDER RE: MOTION TO DISMISS APPEALS W/CONSOLIDATED CASE CV2010-010990
Filing Date
1/7/2016
Description
ALT - Appeals Letter Of Transmittal
Docket Date
1/8/2016
Filing Party
NOTE:
W/CONSOLIDATED CASE CV2010-010990
Filing Date
1/7/2016
Description
ALT - Appeals Letter Of Transmittal
Docket Date
1/8/2016
Filing Party
NOTE:
W/CONSOLIDATED CASE CV2010-010990
Filing Date
1/7/2016
Description
CAO - Court Of Appeals Order
Docket Date
1/8/2016
Filing Party
NOTE:
ORDER RE: MOTION TO DISMISS APPEALS W/CONSOLIDATED CASE CV2010-010990
Filing Date
12/31/2015
Description
MFW - Motion For Withdraw of counsel
Docket Date
12/31/2015
Filing Party
NOTE:
Motion to Withdraw as Attorney of Record
Filing Date
12/24/2015
Description
RNM - Returned Mail
Docket Date
12/24/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/17/2015
Description
STP - Stipulation
Docket Date
12/17/2015
Filing Party
NOTE:
STIPULATION FOR SUBSTITUTION OF COUNSEL OF RECORD FOR PARTY-IN-INTEREST MW2 INVESTMENTS
Filing Date
12/4/2015
Description
926 - ME: Under Advisement Ruling
Docket Date
12/4/2015
Filing Party
Filing Date
12/1/2015
Description
EXW - Exhibits Work Sheet
Docket Date
12/10/2015
Filing Party
Filing Date
12/1/2015
Description
RNM - Returned Mail
Docket Date
12/1/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/23/2015
Description
RNM - Returned Mail
Docket Date
11/23/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/17/2015
Description
NSC - Notice of Substitution of Counsel
Docket Date
11/17/2015
Filing Party
NOTE:
Notice of Change Attorney Within Firm
Filing Date
11/10/2015
Description
020 - ME: Matter Under Advisement
Docket Date
11/10/2015
Filing Party
Filing Date
11/5/2015
Description
REP - Report
Docket Date
11/5/2015
Filing Party
NOTE:
FIFTH REPORT OF DAVID M. REAVES, RECEIVER FOR STOCKHOLDER, LLC THROUGH OCTOBER 2015
Filing Date
10/29/2015
Description
ORD - Order
Docket Date
11/3/2015
Filing Party
NOTE:
APPROVING REAVES RECEIVERS CERTIFICATE NO 5
Filing Date
10/28/2015
Description
005 - ME: Hearing
Docket Date
10/28/2015
Filing Party
Filing Date
10/21/2015
Description
MEM - Memorandum
Docket Date
10/21/2015
Filing Party
NOTE:
ATTORNEYS VANAMBERG’S
AND HAYS’S HEARING MEMO
Filing Date
10/21/2015
Description
MEM - Memorandum
Docket Date
10/22/2015
Filing Party
NOTE:
Attorneys VanAmberg'S and Hays Hearing Memo
Filing Date
10/12/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/13/2015
Filing Party
Filing Date
10/5/2015
Description
MOT - Motion
Docket Date
10/5/2015
Filing Party
NOTE:
Motion to Approve Receiver's Certificate No. 5 From David Reaves
Filing Date
9/29/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/1/2015
Filing Party
Filing Date
9/25/2015
Description
ORD - Order
Docket Date
9/25/2015
Filing Party
NOTE:
ORDER GRANTING STIPULATION FOR DEPOSITION OF KATHI MCQUITTY IN LIEU OF LIVE TESTIMONY FOR OCTOBER 23, 2015 AND NOVEMBER 6, 2015 CONTEMPT HEARINGS
Filing Date
9/21/2015
Description
LET - Letter
Docket Date
9/22/2015
Filing Party
Filing Date
9/21/2015
Description
CAR - Court Of Appeals Receipt
Docket Date
9/22/2015
Filing Party
Filing Date
9/21/2015
Description
AIX - Appeals Index
Docket Date
9/22/2015
Filing Party
Filing Date
9/17/2015
Description
022 - ME: Order Signed
Docket Date
9/17/2015
Filing Party
Filing Date
9/17/2015
Description
056 - ME: Hearing Set
Docket Date
9/17/2015
Filing Party
Filing Date
9/16/2015
Description
OCW - Order for Withdrawal of Counsel
Docket Date
9/25/2015
Filing Party
NOTE:
ORDER APPROVING WITHDRAWAL OF POLSINELLI PC
Filing Date
9/16/2015
Description
022 - ME: Order Signed
Docket Date
9/16/2015
Filing Party
Filing Date
9/16/2015
Description
STP - Stipulation
Docket Date
9/16/2015
Filing Party
NOTE:
STIPULATION FOR DEPOSITION
OF KATHI MCQUITTY IN LIEU
OF LIVE TESTIMONY FOR
OCTOBER 23, 2015 AND
NOVEMBER 6, 2015 CONTEMPT
HEARINGS
Filing Date
9/8/2015
Description
ORD - Order
Docket Date
9/15/2015
Filing Party
NOTE:
GRANTING STIPULATION MODIFYING EVIDENTIARY HEARING DATES
Filing Date
8/27/2015
Description
NRD - Notice Of Release Of Deposit
Docket Date
8/28/2015
Filing Party
NOTE:
Notice of Release of Deposit/Paid to Udall Law Firm LLP $500
Filing Date
8/26/2015
Description
RNM - Returned Mail
Docket Date
8/26/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/24/2015
Description
RNM - Returned Mail
Docket Date
8/24/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/20/2015
Description
STP - Stipulation
Docket Date
8/20/2015
Filing Party
NOTE:
Stipulation Modifying Evidentiary Hearing Dates
Filing Date
8/17/2015
Description
NAP - Notice Of Appeal
Docket Date
8/17/2015
Filing Party
NOTE:
Notice of Appeal of 8-10-15 Order / EFILE BILLING $92
Filing Date
8/14/2015
Description
CAR - Court Of Appeals Receipt
Docket Date
8/17/2015
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT CONSOLIDATED WITH CV2010-010990
Filing Date
8/14/2015
Description
AIX - Appeals Index
Docket Date
8/17/2015
Filing Party
NOTE:
CONSOLIDATED WITH CV2010-010990
Filing Date
8/13/2015
Description
LET - Letter
Docket Date
8/17/2015
Filing Party
NOTE:
COA/APPELLANTS FILING FEE DUE ON OR BEFORE 8/27/15 W/RELATED CASE CV2010-010990
Filing Date
8/13/2015
Description
022 - ME: Order Signed
Docket Date
8/13/2015
Filing Party
Filing Date
8/10/2015
Description
ORD - Order
Docket Date
8/13/2015
Filing Party
NOTE:
FINAL/DENYING MOTION FOR LEAVE TO SUE RECEIVER
Filing Date
8/7/2015
Description
056 - ME: Hearing Set
Docket Date
8/7/2015
Filing Party
Filing Date
8/3/2015
Description
NOT - Notice
Docket Date
8/3/2015
Filing Party
NOTE:
Notice of Intent Not to Appear at August 5, 2014, Status Conference
Filing Date
8/3/2015
Description
MFW - Motion For Withdraw of counsel
Docket Date
8/3/2015
Filing Party
NOTE:
Motion for Withdrawal
Filing Date
7/30/2015
Description
028 - ME: Status Conference Set
Docket Date
7/30/2015
Filing Party
Filing Date
7/29/2015
Description
CAR - Court Of Appeals Receipt
Docket Date
7/30/2015
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT CONSOLIDATED FROM CV2010-010943
Filing Date
7/29/2015
Description
AIX - Appeals Index
Docket Date
7/30/2015
Filing Party
NOTE:
CONSOLIDATED FROM CV2010-010990
Filing Date
7/28/2015
Description
LET - Letter
Docket Date
7/30/2015
Filing Party
NOTE:
COA/APPELLANT'S FILING FEE DUE ON OR BEFORE AUGUST 11, 2015. IF THE FILING FEE IS NOT PAID WITHIN THE TIME PROVIDED, THIS APPEAL WILL BE ABANDONED CONSOLIDATED W/CV2010-010990
Filing Date
7/28/2015
Description
LET - Letter
Docket Date
7/30/2015
Filing Party
NOTE:
COA/APPELLANT'S FILING FEE DUE ON OR BEFORE AUGUST 11, 2015. IF THE FILING FEE NOT PAID WITHIN THE TIME PROVIDED THIS APPEAL WILL BE ABANDONED/
Filing Date
7/27/2015
Description
CAR - Court Of Appeals Receipt
Docket Date
7/28/2015
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT CONSOLIDATED FROM CV2010-010990
Filing Date
7/27/2015
Description
AIX - Appeals Index
Docket Date
7/28/2015
Filing Party
NOTE:
CONSOLIDATED FROM CV2010-010943
Filing Date
7/13/2015
Description
CAR - Court Of Appeals Receipt
Docket Date
7/14/2015
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
7/13/2015
Description
AIX - Appeals Index
Docket Date
7/14/2015
Filing Party
Filing Date
7/6/2015
Description
NAP - Notice Of Appeal
Docket Date
7/6/2015
Filing Party
NOTE:
NOTICE OF APPEAL 6-5-15 ORDER / EFILE BILLING $92
Filing Date
7/6/2015
Description
RES - Response
Docket Date
7/6/2015
Filing Party
NOTE:
RESPONSE TO MOTION TO
SET SCHEDULING HEARING
Filing Date
7/2/2015
Description
LET - Letter
Docket Date
7/2/2015
Filing Party
NOTE:
FROM COA RE: APPELLANT'S FILING FEE & OPENING BRIEF DUE DATES
Filing Date
6/19/2015
Description
NAP - Notice Of Appeal
Docket Date
6/19/2015
Filing Party
NOTE:
NOTICE OF APPEAL OF 5-26-15 ORDER AND JUNE 17, 2015 ORDER/Efile billing $92.00
Filing Date
6/19/2015
Description
NAP - Notice Of Appeal
Docket Date
6/19/2015
Filing Party
NOTE:
Notice of Appeal of 5-26-15 Order/efile billing $92.00
Filing Date
6/17/2015
Description
ORD - Order
Docket Date
6/17/2015
Filing Party
NOTE:
FINAL ORDER DENYING MOTIONS PURSUANT TO THE COURT’S MINUTE ENTRY OF 10-2-2014 AND MOTION FOR RECONSIDERATION
Filing Date
6/17/2015
Description
ORD - Order
Docket Date
6/17/2015
Filing Party
NOTE:
FINAL ORDER DENYING MOTIONS PURSUANT TO THE COURT’S MINUTE ENTRY OF 10-2-2014 AND MOTION FOR RECONSIDERATION
Filing Date
6/17/2015
Description
NOT - Notice
Docket Date
6/17/2015
Filing Party
NOTE:
NOTICE OF LODGING PROPOSED FINAL ORDER DENYING MOTION FOR LEAVE TO SUE RECEIVER
Filing Date
6/16/2015
Description
MOT - Motion
Docket Date
6/16/2015
Filing Party
NOTE:
Motion to Set Scheduling Hearing on Pending Contempt Application Against Attorneys Ronald Van Amberg and Brad Hays
Filing Date
6/11/2015
Description
NOT - Notice
Docket Date
6/11/2015
Filing Party
NOTE:
NOTICE OF LODGING PROPOSED FINAL ORDER DENYING MOTION FOR LEAVE TO SUE RECEIVER
Filing Date
6/11/2015
Description
NOT - Notice
Docket Date
6/11/2015
Filing Party
NOTE:
NOTICE OF LODGING FINAL ORDER DENYING MOTIONS PURSUANT TO THE COURT’S MINUTE ENTRY OF 10-2-2014 AND MOTION FOR RECONSIDERATION
Filing Date
6/5/2015
Description
ORD - Order
Docket Date
6/5/2015
Filing Party
NOTE:
Order RE IMHS RESPONSE AND MOTION TO STRIKE DAVID P MANIATIS MOTION TO ACCEPT AND/OR EVALUATE COMPETING OFFER TO PURCHASE RECEIVERSHIP ASSETS AND REQUEST FOR EVIDENTIARY HEARING ON SAME AND REQUEST FOR RELATED RELIEF
Filing Date
6/4/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/5/2015
Filing Party
Filing Date
6/3/2015
Description
REL - Reply
Docket Date
6/4/2015
Filing Party
NOTE:
IMH’S REPLY IN SUPPORT OF ITS
MOTION TO STRIKE DAVID P.
MANIATIS’ MOTION TO ACCEPT
AND/OR EVALUATE COMPETING
OFFER TO PURCHASE
RECEIVERSHIP ASSETS AND
REQUEST FOR EVIDENTIARY
HEARING ON SAME; AND REQUEST
FOR RELATED RELIEF
Filing Date
5/28/2015
Description
NAP - Notice Of Appeal
Docket Date
5/28/2015
Filing Party
NOTE:
Notice of Appeal / efile billing $92
Filing Date
5/28/2015
Description
MOT - Motion
Docket Date
5/29/2015
Filing Party
NOTE:
HART ENTITIES’ LIMITED JOINDER
IN DAVID MANIATIS’ MOTION AND
REPLY IN SUPPORT OF MOTION TO
ACCEPT AND/OR EVALUATE
COMPETING OFFER TO PURCHASE
RECEIVERSHIP ASSETS AND
REQUEST FOR EVIDENTIARY
HEARING ON SAME
Filing Date
5/26/2015
Description
ORD - Order
Docket Date
5/26/2015
Filing Party
NOTE:
ORDER DENYING MOTION FOR LEAVE TO SUE RECEIVER
Filing Date
5/26/2015
Description
ORD - Order
Docket Date
5/26/2015
Filing Party
NOTE:
ORDER DENYING MOTIONS PURSUANT TO THE COURT’S MINUTE ENTRY OF 10-2-2014 AND MOTION FOR RECONSIDERATION
Filing Date
5/22/2015
Description
REL - Reply
Docket Date
5/22/2015
Filing Party
NOTE:
REPLY IN SUPPORT OF MOTION TO ACCEPT AND/OR EVALUATE COMPETING OFFER TO PURCHASE RECEIVERSHIP ASSETS AND REQUEST FOR EVIDENTIARY HEARING ON SAME
Filing Date
5/21/2015
Description
019 - ME: Ruling
Docket Date
5/21/2015
Filing Party
Filing Date
5/19/2015
Description
NOT - Notice
Docket Date
5/19/2015
Filing Party
NOTE:
NOTICE OF LODGING ORDER DENYING MOTIONS PURSUANT TO THE COURT’S MINUTE ENTRY OF 10-2-2014 AND MOTION FOR RECONSIDERATION
Filing Date
5/19/2015
Description
NOT - Notice
Docket Date
5/19/2015
Filing Party
NOTE:
NOTICE OF LODGING PROPOSED ORDER DENYING MOTION FOR LEAVE TO SUE RECEIVER
Filing Date
5/15/2015
Description
022 - ME: Order Signed
Docket Date
5/15/2015
Filing Party
Filing Date
5/15/2015
Description
RES - Response
Docket Date
5/18/2015
Filing Party
NOTE:
IMH’S RESPONSE AND MOTION TO
STRIKE DAVID P. MANIATIS’
MOTION TO ACCEPT AND/OR
EVALUATE COMPETING OFFER TO
PURCHASE RECEIVERSHIP ASSETS
AND REQUEST FOR EVIDENTIARY
HEARING ON SAME; AND REQUEST
FOR RELATED RELIEF
Filing Date
5/14/2015
Description
ORD - Order
Docket Date
5/18/2015
Filing Party
NOTE:
APPROVING DISCHARGE OF RECEIVER
Filing Date
5/14/2015
Description
MOT - Motion
Docket Date
5/14/2015
Filing Party
NOTE:
DAVID MANIATAS’ MOTION FOR LIMITED STAY PENDING RESOLUTION OF PENDING MOTIONS AND APPEAL
Filing Date
5/14/2015
Description
MOT - Motion
Docket Date
5/14/2015
Filing Party
NOTE:
DAVID P. MANIATIS’ MOTION FOR EXPEDITED CONSIDERATION OR AN EXPEDITED HEARING ON HIS MOTION FOR LIMITED STAY PENDING RESOLUTION OF PENDING MOTIONS AND APPEAL
Filing Date
5/14/2015
Description
019 - ME: Ruling
Docket Date
5/14/2015
Filing Party
Filing Date
5/13/2015
Description
MFR - Motion For Reconsideration
Docket Date
5/14/2015
Filing Party
NOTE:
HART ENTITIES’ LIMITED JOINDER
IN MOTION TO RECONSIDER THE
ORDER GRANTING VERIFIED
MOTION TO RESOLVE ALL
OUTSTANDING ASSETS AND
ISSUES IN THE BIERMAN
RECEIVERSHIP ESTATE; AND
APPROVING DISCHARGE OF
RECEIVER
Filing Date
5/13/2015
Description
MOT - Motion
Docket Date
5/13/2015
Filing Party
NOTE:
Hart Entities' Joinder in Motion to Accept and/or Evaluate Competing Offer to Purchase Receivership Assets and Request for Evidentiary Hearing on Same
Filing Date
5/12/2015
Description
MFR - Motion For Reconsideration
Docket Date
5/13/2015
Filing Party
NOTE:
MOTION TO RECONSIDER THE ORDER GRANTING VERIFIED MOTION TO RESOLVE ALL OUTSTANDING ASSETS AND ISSUES IN THE BIERMAN RECEIVERSHIP ESTATE; AND APPROVING DISCHARGE OF RECEIVER
Filing Date
5/12/2015
Description
NOT - Notice
Docket Date
5/13/2015
Filing Party
NOTE:
Notice of Completion
Filing Date
5/5/2015
Description
RNM - Returned Mail
Docket Date
5/6/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/30/2015
Description
926 - ME: Under Advisement Ruling
Docket Date
4/30/2015
Filing Party
Filing Date
4/30/2015
Description
MOT - Motion
Docket Date
5/1/2015
Filing Party
NOTE:
MOTION TO ACCEPT AND/OR EVALUATE COMPETING OFFER TO PURCHASE RECEIVERSHIP ASSETS AND REQUEST FOR EVIDENTIARY HEARING ON SAME
Filing Date
4/29/2015
Description
ORD - Order
Docket Date
5/4/2015
Filing Party
NOTE:
AUTHORIZING SETTLEMENT WITH SECURITY TITLE AGENCY INC
Filing Date
4/29/2015
Description
ORD - Order
Docket Date
5/4/2015
Filing Party
NOTE:
GRANTING VERIFIED MOTION TO RESOLVE ALL OUTSTANDING ASSETS AND ISSUES IN THE BIERMAN RECEIVERSHIP ESTATE AND APPROVING DISCHARGE OF RECEIVER
Filing Date
4/29/2015
Description
JUD - Judgment
Docket Date
5/6/2015
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
4/29/2015
Description
019 - ME: Ruling
Docket Date
4/29/2015
Filing Party
Filing Date
4/29/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/29/2015
Filing Party
Filing Date
4/27/2015
Description
020 - ME: Matter Under Advisement
Docket Date
4/27/2015
Filing Party
Filing Date
4/27/2015
Description
REL - Reply
Docket Date
4/28/2015
Filing Party
NOTE:
REPLY IN SUPPORT OF MOTION FOR AUTHORITY TO SUE RECEIVER AND HIS AGENTS UNDER THE RECEIVERSHIP ORDER DATED AUGUST 22, 2013
Filing Date
4/24/2015
Description
REQ - Request
Docket Date
4/24/2015
Filing Party
Defendant(4)
NOTE:
SUPPLEMENT TO REQUEST FOR COURT APPROVAL OF TWO REQUESTS FOR ACTION BY THE RECEIVER REGARDING THE NDM TRUST
Filing Date
4/23/2015
Description
NOT - Notice
Docket Date
4/24/2015
Filing Party
NOTE:
Receiver Bierman's Notice re: Maniatis' Motion for Authority to Sue Receiver
Filing Date
4/22/2015
Description
OBJ - Objection/Opposition
Docket Date
4/23/2015
Filing Party
Defendant(4)
NOTE:
SUPPLEMENTAL OBJECTION TO RECEIVER'S VERIFIED MOTION TO RESOLVE ALL OUTSTANDING ASSETS AND ISSUES IN THE BIERMAN RECEIVERSHIP ESTATE
Filing Date
4/21/2015
Description
NOT - Notice
Docket Date
4/22/2015
Filing Party
NOTE:
MW2 INVESTMENTS’ NOTICE OF ADVERSE IMPACT TO ITS INTERESTS
Filing Date
4/21/2015
Description
RES - Response
Docket Date
4/22/2015
Filing Party
NOTE:
RECEIVER BIERMAN’S RESPONSE
TO MW2 INVESTMENTS’ NOTICE OF
ADVERSE IMPACT TO ITS
INTERESTS
AND
MOTION TO STRIKE
Filing Date
4/20/2015
Description
NOT - Notice
Docket Date
4/23/2015
Filing Party
NOTE:
Notice of Lodging Proposed Order Granting Verified Motion to Resolve All Outstanding Assets and Issues in the Bierman Receivership Estate and Approving Discharge of Receiver
Filing Date
4/20/2015
Description
NOT - Notice
Docket Date
4/21/2015
Filing Party
NOTE:
Notice of Lodging Judgment Against Anthony Williams and Global Protective Services, LLC
Filing Date
4/17/2015
Description
MOT - Motion
Docket Date
4/20/2015
Filing Party
NOTE:
MOTION FOR AUTHORITY TO SUE RECEIVER AND HIS AGENTS UNDER THE RECEIVERSHIP ORDER DATED AUGUST 22, 2013
Filing Date
4/16/2015
Description
RES - Response
Docket Date
4/17/2015
Filing Party
NOTE:
RECEIVER BIERMAN’S RESPONSE TO MARK FAUCHER’S REQUESTS RE: THE NDM TRUST
Filing Date
4/14/2015
Description
REL - Reply
Docket Date
4/16/2015
Filing Party
NOTE:
RECEIVER BIERMAN’S REPLY TO
MARK FAUCHER IN SUPPORT OF
THE MOTION TO RESOLVE
OUTSTANDING ISSUES
Filing Date
4/9/2015
Description
REL - Reply
Docket Date
4/13/2015
Filing Party
NOTE:
IMH’S REPLY TO THE FAUCHERS’
OBJECTION TO RECEIVER’S
VERIFIED MOTION TO RESOLVE ALL
OUTSTANDING ASSETS AND ISSUES
IN THE BIERMAN RECEIVERSHIP
ESTATE
Filing Date
4/9/2015
Description
CAR - Court Of Appeals Receipt
Docket Date
4/9/2015
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
4/9/2015
Description
AIX - Appeals Index
Docket Date
4/9/2015
Filing Party
Filing Date
4/7/2015
Description
022 - ME: Order Signed
Docket Date
4/7/2015
Filing Party
Filing Date
4/7/2015
Description
019 - ME: Ruling
Docket Date
4/7/2015
Filing Party
Filing Date
4/6/2015
Description
NOT - Notice
Docket Date
4/7/2015
Filing Party
NOTE:
Proof of Service
Filing Date
4/6/2015
Description
ORD - Order
Docket Date
4/9/2015
Filing Party
NOTE:
PERMITTING FOR CLARIFICATION AN DRECONSIDERATION TO BE FILED UNDER SEAL
Filing Date
4/6/2015
Description
022 - ME: Order Signed
Docket Date
4/6/2015
Filing Party
Filing Date
4/3/2015
Description
ORD - Order
Docket Date
4/13/2015
Filing Party
NOTE:
GRANTING JOINT MOTION BY RECEIVERS MCA FINANCIAL GROUP LTD AND REAVES LAW GROUP TO APPROVE PARTIAL SETTLEMENT AND INTERCREDITOR AGREEMENT
Filing Date
4/3/2015
Description
023 - ME: Order Entered By Court
Docket Date
4/3/2015
Filing Party
Filing Date
4/3/2015
Description
LET - Letter
Docket Date
4/3/2015
Filing Party
NOTE:
FROM COA RE: FILING FEE
Filing Date
4/3/2015
Description
LET - Letter
Docket Date
4/3/2015
Filing Party
NOTE:
AMENDED LETTER FROM COA RE: FILING FEE
Filing Date
4/2/2015
Description
OBJ - Objection/Opposition
Docket Date
4/3/2015
Filing Party
Defendant(4)
NOTE:
OBJECTION TO RECEIVER'S VERIFIED MOTION TO RESOLVE ALL OUTSTANDING ASSETS AND ISSUES IN THE BIERMAN RECEIVERSHIP ESTATE
Filing Date
4/2/2015
Description
REQ - Request
Docket Date
4/2/2015
Filing Party
Defendant(4)
NOTE:
REQUEST FOR COURT APPROVAL OF TWO REQUESTS FOR ACTION BY THE RECEIVER REGARDING THE NDM TRUST
Filing Date
4/1/2015
Description
094 - ME: Oral Argument Set
Docket Date
4/1/2015
Filing Party
Filing Date
3/31/2015
Description
MFR - Motion For Reconsideration
Docket Date
4/1/2015
Filing Party
NOTE:
MOTION FOR RECONSIDERATION OF RULINGS IN MINUTE ENTRY FILED OCTOBER 2, 2014 DENYING JUDGMENT DEBTOR’S MOTIONS
Filing Date
3/31/2015
Description
OBJ - Objection/Opposition
Docket Date
4/1/2015
Filing Party
NOTE:
OBJECTION TO NOTICE OF ERRATA
RE: MOTION FOR CLARIFICATION AND
RECONSIDERATION UNDER SEAL
FILED BY COUNSEL FOR
DAVID MANIATIS
Filing Date
3/30/2015
Description
REL - Reply
Docket Date
4/1/2015
Filing Party
NOTE:
Receiver Bierman's Reply to Johnson Bank in Support of Motion to Resolve Outstanding Issues
Filing Date
3/30/2015
Description
REL - Reply
Docket Date
3/31/2015
Filing Party
NOTE:
IMH’S REPLY TO PARTY-ININTEREST
JOHNSON BANK’S
OBJECTION TO VERIFIED MOTION
TO RESOLVE ALL OUTSTANDING
ASSETS AND ISSUES IN THE
BIERMAN RECEIVERSHIP ESTATE
Filing Date
3/30/2015
Description
REL - Reply
Docket Date
3/31/2015
Filing Party
NOTE:
IMH’S REPLY TO HART CLAIMANTS’
RESPONSE TO RECEIVER’S VERIFIED
MOTION TO RESOLVE ALL
OUTSTANDING ASSETS AND ISSUES
IN THE BIERMAN RECEIVERSHIP
ESTATE
Filing Date
3/30/2015
Description
REL - Reply
Docket Date
3/31/2015
Filing Party
NOTE:
RECEIVER BIERMAN’S REPLY TO ATHENA HART KOLLE IN SUPPORT OF MOTION TO RESOLVE OUTSTANDING ISSUES
Filing Date
3/26/2015
Description
OBJ - Objection/Opposition
Docket Date
3/27/2015
Filing Party
NOTE:
Limited Objection to Motion Pursuant to Direction by Court of Appeals for Signed Order
Filing Date
3/26/2015
Description
RES - Response
Docket Date
3/27/2015
Filing Party
NOTE:
MANIATIS’ RESPONSE TO IMH’S LIMITED OBJECTION TO MOTION PURSUANT TO DIRECTION BY COURT OF APPEALS FOR SIGNED ORDER
Filing Date
3/24/2015
Description
REL - Reply
Docket Date
3/25/2015
Filing Party
NOTE:
Receiver BiErman's Joinder in IMH Reply to Maniatis Re: Wind Up Motion
Filing Date
3/24/2015
Description
NAR - Notice Of Appearance
Docket Date
3/25/2015
Filing Party
NOTE:
LIMITED NOTICE OF APPEARANCE
Filing Date
3/23/2015
Description
MOT - Motion
Docket Date
3/24/2015
Filing Party
NOTE:
MOTION PURSUANT TO DIRECTION BY COURT OF APPEALS FOR SIGNED ORDER
Filing Date
3/23/2015
Description
REL - Reply
Docket Date
3/24/2015
Filing Party
NOTE:
RECEIVER BIERMAN’S REPLY TO MANIATIS IN SUPPORT OF MOTION TO RESOLVE OUTSTANDING ISSUES
Filing Date
3/23/2015
Description
REL - Reply
Docket Date
3/24/2015
Filing Party
NOTE:
IMH’S REPLY TO MANIATIS’
OPPOSITION TO PORTIONS OF THE
RELIEF REQUESTED IN THE
VERIFIED MOTION TO RESOLVE ALL
OUTSTANDING ASSETS AND ISSUES
IN THE BIERMAN RECEIVERSHIP
ESTATE
Filing Date
3/16/2015
Description
ORD - Order
Docket Date
3/16/2015
Filing Party
NOTE:
ORDER GRANTING STIPULATION TO
EXTEND DEADLINE FOR
PARTY-IN-INTEREST JOHNSON
BANK’S RESPONSE TO VERIFIED
MOTION TO RESOLVE ALL
OUTSTANDING ASSETS AND ISSUES
IN THE BIERMAN RECEIVERSHIP
ESTATE
Filing Date
3/16/2015
Description
OBJ - Objection/Opposition
Docket Date
3/17/2015
Filing Party
NOTE:
Party-In-Interest Johnson Bank's Objection to Verified Motion to Resolve All Outstanding Assets and Issues in the Bierman Receivership Estate
Filing Date
3/16/2015
Description
RES - Response
Docket Date
3/17/2015
Filing Party
NOTE:
RESPONSE TO RECEIVER’S
VERIFIED MOTION TO RESOLVE
ALL OUTSTANDING ASSETS AND
ISSUES IN THE BIERMAN
RECEIVERSHIP ESTATE
Filing Date
3/10/2015
Description
023 - ME: Order Entered By Court
Docket Date
3/10/2015
Filing Party
Filing Date
3/10/2015
Description
OCW - Order for Withdrawal of Counsel
Docket Date
3/10/2015
Filing Party
NOTE:
ORDER GRANTING MOTION TO
WITHDRAW FROM LIMITED
REPRESENTATION
Filing Date
3/10/2015
Description
OBJ - Objection/Opposition
Docket Date
3/11/2015
Filing Party
NOTE:
MANIATIS’ OPPOSITION TO PORTIONS OF THE RELIEF REQUESTED IN VERIFIED MOTION TO RESOLVE ALL OUTSTANDING ASSETS AND ISSUES IN THE BIERMAN RECEIVERSHIP ESTATE
Filing Date
3/9/2015
Description
STA - Statement
Docket Date
3/10/2015
Filing Party
NOTE:
Statement of Issues on Appeal (7th Appeal)
Filing Date
3/9/2015
Description
STP - Stipulation
Docket Date
3/9/2015
Filing Party
NOTE:
Stipulation to Extend Deadline for Party-in-Interest Johnson Bank's Response to Verified Motion to Resolve All Outstanding Assets and Issues in the Bierman Receivership Estate
Filing Date
3/6/2015
Description
CAR - Court Of Appeals Receipt
Docket Date
3/6/2015
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT [1 CA-CV 15-0079]
Filing Date
3/6/2015
Description
CAR - Court Of Appeals Receipt
Docket Date
3/6/2015
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT [1 CA-CV 15-0081]
Filing Date
3/6/2015
Description
CAR - Court Of Appeals Receipt
Docket Date
3/6/2015
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT [1 CA-CV 14-0861]
Filing Date
3/6/2015
Description
AIX - Appeals Index
Docket Date
3/6/2015
Filing Party
NOTE:
AMENDED [1CA-CV 14-0861]
Filing Date
3/6/2015
Description
AIX - Appeals Index
Docket Date
3/6/2015
Filing Party
NOTE:
1 CA-CV 15-0079
Filing Date
3/6/2015
Description
AIX - Appeals Index
Docket Date
3/6/2015
Filing Party
NOTE:
1 CA-CV 15-0081
Filing Date
3/4/2015
Description
ORD - Order
Docket Date
3/4/2015
Filing Party
NOTE:
ORDER AUTHORIZING ADDITIONAL
PAGES FOR WIND UP MOTION
Filing Date
3/2/2015
Description
LET - Letter
Docket Date
3/3/2015
Filing Party
NOTE:
APPELLANT'S FILING FEE DUE
Filing Date
2/24/2015
Description
CER - Certificate
Docket Date
2/25/2015
Filing Party
NOTE:
CERTIFICATE OF SERVICE re:
VERIFIED MOTION TO RESOLVE
ALL OUTSTANDING ASSETS AND
ISSUES IN THE BIERMAN
RECEIVERSHIP ESTATE
Filing Date
2/24/2015
Description
MOT - Motion
Docket Date
2/25/2015
Filing Party
NOTE:
VERIFIED MOTION TO RESOLVE
ALL OUTSTANDING ASSETS AND
ISSUES IN THE BIERMAN
RECEIVERSHIP ESTATE
Filing Date
2/24/2015
Description
MOT - Motion
Docket Date
2/25/2015
Filing Party
NOTE:
MOTION TO ALLOW ADDITIONAL
PAGES FOR “WIND UP” MOTION
Filing Date
2/23/2015
Description
NOT - Notice
Docket Date
2/24/2015
Filing Party
NOTE:
Notice of No Transcript
Filing Date
2/23/2015
Description
NAP - Notice Of Appeal
Docket Date
2/24/2015
Filing Party
NOTE:
Notice of Appeal-EFIL BILLING $92.00
Filing Date
2/20/2015
Description
NAP - Notice Of Appeal
Docket Date
2/23/2015
Filing Party
NOTE:
Notice of Appeal/Efile billing $92.00
Filing Date
2/19/2015
Description
LET - Letter
Docket Date
2/19/2015
Filing Party
NOTE:
APPELLANT'S FILING FEE DUE
Filing Date
2/11/2015
Description
MFW - Motion For Withdraw of counsel
Docket Date
2/12/2015
Filing Party
NOTE:
MOTION TO WITHDRAW FROM LIMITED REPRESENTATION
Filing Date
2/6/2015
Description
LET - Letter
Docket Date
2/6/2015
Filing Party
NOTE:
TO COA: RECORD UNAVAILABLE UPON RECEIPT OF NOA
Filing Date
2/2/2015
Description
NOF - Notice Of Filing
Docket Date
2/3/2015
Filing Party
NOTE:
NOTICE OF ELECTRONIC
FILING PRIVILEGE LOG
Filing Date
1/28/2015
Description
019 - ME: Ruling
Docket Date
1/28/2015
Filing Party
Filing Date
1/27/2015
Description
ALT - Appeals Letter Of Transmittal
Docket Date
1/30/2015
Filing Party
Filing Date
1/27/2015
Description
CAO - Court Of Appeals Order
Docket Date
1/30/2015
Filing Party
NOTE:
ORDER RE: DECLINING SPECIAL ACTION JURISDICTION
Filing Date
1/26/2015
Description
029 - ME: Status Conference
Docket Date
1/26/2015
Filing Party
Filing Date
1/26/2015
Description
019 - ME: Ruling
Docket Date
1/26/2015
Filing Party
Filing Date
1/26/2015
Description
ALT - Appeals Letter Of Transmittal
Docket Date
1/28/2015
Filing Party
Filing Date
1/26/2015
Description
CAO - Court Of Appeals Order
Docket Date
1/28/2015
Filing Party
NOTE:
ORDDER RE: DECLINING SPECIAL ACTION JURISDICTION
Filing Date
1/23/2015
Description
022 - ME: Order Signed
Docket Date
1/23/2015
Filing Party
Filing Date
1/23/2015
Description
016 - ME: Ext/Time/Filing Granted
Docket Date
1/23/2015
Filing Party
Filing Date
1/23/2015
Description
ORD - Order
Docket Date
1/23/2015
Filing Party
NOTE:
ORDER PERMITTING FORECLOSURE OF PROPERTY OWNED BY ZAGGERT INVESTMENT TRUST
Filing Date
1/22/2015
Description
ORD - Order
Docket Date
1/29/2015
Filing Party
NOTE:
CLAIMS/ #1
Filing Date
1/22/2015
Description
ORD - Order
Docket Date
1/26/2015
Filing Party
NOTE:
THAT THE RECEIVERS MAY HAVE THROUGH AND INCLUDING JANUARY 14 2015 TO FILE A REPLY
Filing Date
1/21/2015
Description
056 - ME: Hearing Set
Docket Date
1/21/2015
Filing Party
Filing Date
1/21/2015
Description
RES - Response
Docket Date
1/22/2015
Filing Party
NOTE:
RESPONSE TO WILENCHIK &
BARTNESS, P.C.’S
EMERGENCY MOTION FOR
MODIFICATION AND/OR
CLARIFICATION OF
DECEMBER 26, 2014 ORDER
REGARDING TURNOVER OF
FILES – REQUEST TO BE
HEARD
Filing Date
1/21/2015
Description
REL - Reply
Docket Date
1/22/2015
Filing Party
NOTE:
RECEIVER BIERMAN’S REPLY TO
DAVID MANIATIS’ RESPONSE TO
WILENCHIK & BARTNESS’
EMERGENCY MOTION RE:
TURNOVER
Filing Date
1/16/2015
Description
CAS - Civil Appeals Docketing Statement
Docket Date
1/16/2015
Filing Party
NOTE:
AMENDED CIVIL APPEALS
DOCKETING STATEMENT FOR
APPEAL OCTOBER 24, 2014
ORDER
Filing Date
1/16/2015
Description
REL - Reply
Docket Date
1/20/2015
Filing Party
NOTE:
REPLY IN SUPPORT OF EMERGENCY MOTION FOR MODIFICATION AND/OR CLARIFICATION OF DECEMBER 26, 2014, ORDER REGARDING TURNOVER OF FILES
Filing Date
1/16/2015
Description
LET - Letter
Docket Date
1/20/2015
Filing Party
NOTE:
APPELLANT'S FILING FEE DUE
Filing Date
1/16/2015
Description
LET - Letter
Docket Date
1/20/2015
Filing Party
NOTE:
APPELLANT'S FILING FEE DUE
Filing Date
1/15/2015
Description
REL - Reply
Docket Date
1/16/2015
Filing Party
NOTE:
IMH JOINDER IN: (1) RECEIVERS’
REPLY TO MW2 INVESTMENTS’
RESPONSE TO FIRST OMNIBUS
OBJECTION; AND (2) RECEIVERS’
REPLY TO UDALL LAW FIRM, LLP
AND KATHI MCQUITTY IN SUPPORT
OF FIRST OMNIBUS OBJECTION
Filing Date
1/15/2015
Description
OBJ - Objection/Opposition
Docket Date
1/16/2015
Filing Party
NOTE:
OBJECTION TO LIMITED NOTICE OF
APPEARANCE BY WILENCHIK &
BARTNESS, P.C. FOR MW2
INVESTMENTS, LLC
Filing Date
1/15/2015
Description
RES - Response
Docket Date
1/16/2015
Filing Party
NOTE:
Receiver Bierman's Response to Wilenchik & Bartness' Emergency Motion re: Turnover
Filing Date
1/15/2015
Description
RES - Response
Docket Date
1/16/2015
Filing Party
NOTE:
IMH Joinder in Receiver Bierman's Response to Wilenchik & Bartness' Emergency Motion Re: Turnover
Filing Date
1/14/2015
Description
ORD - Order
Docket Date
1/14/2015
Filing Party
NOTE:
ORDER APPROVING REAVES
RECEIVER’S CERTIFICATE NO. 4
Filing Date
1/14/2015
Description
MOT - Motion
Docket Date
1/15/2015
Filing Party
NOTE:
Emergency Motion for Modification and/or Clarification of December 26, 2014, Order Regarding Turnover of Files
Filing Date
1/14/2015
Description
MOT - Motion
Docket Date
1/15/2015
Filing Party
NOTE:
MOTION FOR EXPEDITED CONSIDERATION OF EMERGENCY MOTION FOR MODIFICATION AND/OR CLARIFICATION OF DECEMBER 26, 2014, ORDER REGARDING TURNOVER OF FILES
Filing Date
1/14/2015
Description
REL - Reply
Docket Date
1/15/2015
Filing Party
NOTE:
RECEIVERS’ REPLY TO MW2
INVESTMENTS’ RESPONSE TO FIRST
OMNIBUS OBJECTION
Filing Date
1/12/2015
Description
MOT - Motion
Docket Date
1/13/2015
Filing Party
NOTE:
MOTION FOR EXTENSION OF TIME
TO REPLY TO MW2 INVESTMENTS,
INC.’S RESPONSE TO OMNIBUS
OBJECTION
(First Request)
Filing Date
1/12/2015
Description
REL - Reply
Docket Date
1/13/2015
Filing Party
NOTE:
IMH’S COMBINED REPLY TO
ARIZONA BUSINESS BANK’S
OBJECTION, AND JOHNSON
BANK’S JOINDER, TO IMH’S
MOTION TO AUTHORIZE THE
RECEIVER TO PAY IMH’S
RECEIVERSHIP CERTIFICATES
Filing Date
1/9/2015
Description
NAR - Notice Of Appearance
Docket Date
1/12/2015
Filing Party
NOTE:
LIMITED NOTICE OF APPEARANCE
Filing Date
1/9/2015
Description
REL - Reply
Docket Date
1/12/2015
Filing Party
NOTE:
Receivers' Reply to Udall Law Firm, LLP and Kathi McQuitty in Support of First Omnibus Objection
Filing Date
1/9/2015
Description
LET - Letter
Docket Date
1/9/2015
Filing Party
NOTE:
FILING FEE DUE
Filing Date
1/8/2015
Description
CAR - Court Of Appeals Receipt
Docket Date
1/9/2015
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
1/8/2015
Description
AIX - Appeals Index
Docket Date
1/9/2015
Filing Party
Filing Date
1/8/2015
Description
CAR - Court Of Appeals Receipt
Docket Date
1/9/2015
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
1/8/2015
Description
AIX - Appeals Index
Docket Date
1/9/2015
Filing Party
Filing Date
1/8/2015
Description
CAR - Court Of Appeals Receipt
Docket Date
1/9/2015
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
1/8/2015
Description
AIX - Appeals Index
Docket Date
1/9/2015
Filing Party
Filing Date
1/8/2015
Description
OCW - Order for Withdrawal of Counsel
Docket Date
1/8/2015
Filing Party
NOTE:
ORDER GRANTING
MOTION TO WITHDRAW
AS COUNSEL OF RECORD
FOR PARTY-IN-INTEREST
MW2 INVESTMENTS, LLC
Filing Date
1/6/2015
Description
NDC - Notice Of Deposit With Court
Docket Date
1/8/2015
Filing Party
NOTE:
$500.00/UDALL LAW FIRM LLP/DAVID P MANIATIS & DPM TT TRUST & ELADIO PROPERTIES LLLP
Filing Date
12/31/2014
Description
NAP - Notice Of Appeal
Docket Date
12/31/2014
Filing Party
NOTE:
Notice of Appeal of 12/4/14 Order/PAID FEES AND BOND $619.00
Filing Date
12/29/2014
Description
ORD - Order
Docket Date
12/29/2014
Filing Party
NOTE:
ORDERED that Receiver Bierman may have through and including January
9, 2015, to file his reply.
Filing Date
12/29/2014
Description
RES - Response
Docket Date
12/30/2014
Filing Party
NOTE:
PARTY-IN-INTEREST
MW2 INVESTMENTS’
RESPONSE TO
RECEIVERS’ FIRST OMNIBUS OBJECTION TO CERTAIN CLAIMS; AND APPROVAL OF CERTAIN CLAIMS
Filing Date
12/26/2014
Description
926 - ME: Under Advisement Ruling
Docket Date
12/26/2014
Filing Party
Filing Date
12/26/2014
Description
RES - Response
Docket Date
12/26/2014
Filing Party
NOTE:
PARTY-IN-INTEREST, JOHNSON
BANK’S JOINDER TO ARIZONA
BUSINES BANK’S OBJECTION, and
OBJECTION TO IMH’S EXPEDITED
MOTION TO AUTHORIZE THE
BIERMAN RECEIVER TO PAY A
PORTION OF IMH’S RECEIVERSHIP
CERTIFICATES PRIOR TO
DECEMBER 31, 2014
Filing Date
12/24/2014
Description
ORD - Order
Docket Date
12/24/2014
Filing Party
NOTE:
ORDER PERMITTING ALTERNATIVE
SERVICE ON ANTHONY WILLIAMS
Filing Date
12/24/2014
Description
ORD - Order
Docket Date
12/24/2014
Filing Party
NOTE:
ORDER GRANTING STIPULATION
FOR ADDITIONAL TIME TO REPLY
TO ATHENA HART KOLLE’S
RESPONSE RE: FIRST OMNIBUS
OBJECTION
Filing Date
12/22/2014
Description
OBJ - Objection/Opposition
Docket Date
12/23/2014
Filing Party
NOTE:
Arizona Business Bank's Objection to IMH's Motion to Authorize (Direct) the Receiver to Pay IMH's Debt Certificates
Filing Date
12/22/2014
Description
MOT - Motion
Docket Date
12/23/2014
Filing Party
NOTE:
MOTION FOR EXTENSION OF TIME
TO REPLY TO UDALL LAW FIRM’S
RESPONSE TO OMNIBUS
OBJECTION
Filing Date
12/19/2014
Description
019 - ME: Ruling
Docket Date
12/19/2014
Filing Party
Filing Date
12/19/2014
Description
ORD - Order
Docket Date
12/19/2014
Filing Party
NOTE:
ORDER GRANTING
STIPULATION TO EXTEND TIME FOR
MW2 INVESTMENTS, LLC TO FILE
RESPONSE TO RECEIVERS’ FIRST
OMNIBUS OBJECTION
(COURT PERMITTING)
Filing Date
12/19/2014
Description
MOT - Motion
Docket Date
12/19/2014
Filing Party
NOTE:
Receiver Bierman's Motion to Permit Foreclosure of Property Owned by Zaggert Investment Trust
Filing Date
12/18/2014
Description
STP - Stipulation
Docket Date
12/19/2014
Filing Party
NOTE:
STIPULATION ON TIME TO REPLY TO ATHENA HART KOLLE’S RESPONSE RE: FIRST OMNIBUS OBJECTION
Filing Date
12/18/2014
Description
MOT - Motion
Docket Date
12/18/2014
Filing Party
NOTE:
RECEIVER BIERMAN’S MOTION
FOR ALTERNATIVE SERVICE ON
ANTHONY WILLIAMS
Filing Date
12/18/2014
Description
ANG - Answer Of Garnishee
Docket Date
12/24/2014
Filing Party
Filing Date
12/17/2014
Description
MOT - Motion
Docket Date
12/17/2014
Filing Party
NOTE:
IMH's EXPEDITED Motion to Authorize the Bierman Receiver to Pay a Portion of IMH's Receivership Certificates Prior to December 31, 2014
Filing Date
12/16/2014
Description
MOT - Motion
Docket Date
12/16/2014
Filing Party
NOTE:
MOTION TO APPROVE
RECEIVER’S CERTIFICATE NO. 4
FROM DAVID REAVES
Filing Date
12/16/2014
Description
STP - Stipulation
Docket Date
12/16/2014
Filing Party
NOTE:
STIPULATION TO EXTEND TIME FOR MW2 INVESTMENTS, LLC TO FILE RESPONSE TO RECEIVERS’ FIRST OMNIBUS OBJECTION
(COURT PERMITTING)
Filing Date
12/15/2014
Description
ANG - Answer Of Garnishee
Docket Date
12/22/2014
Filing Party
Garnishee Defendant(47)
Filing Date
12/15/2014
Description
ANG - Answer Of Garnishee
Docket Date
12/23/2014
Filing Party
Garnishee Defendant(47)
Filing Date
12/10/2014
Description
OBJ - Objection/Opposition
Docket Date
12/11/2014
Filing Party
NOTE:
JOINDER IN OPPOSITION TO MOTION TO CONSOLIDATE
Filing Date
12/10/2014
Description
NOT - Notice
Docket Date
12/11/2014
Filing Party
NOTE:
JUDGMENT CREDITORS’ LIMITED
JOINDER IN RECEIVER’S MCA
FINANCIAL GROUP, LTD. BY AND
THROUGH KEITH BIERMAN’S FIRST
OMNIBUS OBJECTION TO CERTAIN
CLAIMS; AND APPROVAL OF
CERTAIN CLAIMS
AND
RESERVATION OF RIGHTS RE: THE
REQUESTED ALLOWANCE OF THE
CLAIM OF JOHNSON BANK
Filing Date
12/10/2014
Description
MFW - Motion For Withdraw of counsel
Docket Date
12/11/2014
Filing Party
NOTE:
Motion to Withdraw as Counsel of Record for Party-in-Interest MW2 Investments, LLC
Filing Date
12/10/2014
Description
022 - ME: Order Signed
Docket Date
12/10/2014
Filing Party
Filing Date
12/9/2014
Description
RES - Response
Docket Date
12/10/2014
Filing Party
NOTE:
RESPONSE TO RECEIVER'S FIRST OMNIBUS OBJECTION TO CERTAIN CLAIMS AND APPROVAL OF CERTAIN CLAIMS
Filing Date
12/9/2014
Description
ORD - Order
Docket Date
12/15/2014
Filing Party
NOTE:
APPROVING STIPULATION VACATING DECEMBER 9, 2014 CONTEMPT HEARING RE: 7500 E DEER VALLEY RD # 177
Filing Date
12/8/2014
Description
ANG - Answer Of Garnishee
Docket Date
12/16/2014
Filing Party
Garnishee Defendant(13)
Filing Date
12/8/2014
Description
ANG - Answer Of Garnishee
Docket Date
12/11/2014
Filing Party
Garnishee Defendant(13)
Filing Date
12/5/2014
Description
STP - Stipulation
Docket Date
12/8/2014
Filing Party
NOTE:
Stipulation Vacating December 9, 2014 Contempt Hearing Re: 7500 E. Deer Valley Road, #177
Filing Date
12/5/2014
Description
NOT - Notice
Docket Date
12/8/2014
Filing Party
NOTE:
Notice of No Objection to MW2 Investments, Inc.'s Motion for Leave to Respond to First Omnibus Objection
Filing Date
12/4/2014
Description
ORD - Order
Docket Date
12/4/2014
Filing Party
NOTE:
ORDER APPROVING SALE AND
DISTRIBUTION
Filing Date
12/4/2014
Description
MOT - Motion
Docket Date
12/4/2014
Filing Party
NOTE:
PARTY-IN-INTEREST
MW2 INVESTMENTS’
MOTION FOR LEAVE OF COURT
TO FILE RESPONSE TO
RECEIVERS’ FIRST OMNIBUS OBJECTION TO CERTAIN CLAIMS; AND APPROVAL OF CERTAIN CLAIMS
Filing Date
12/3/2014
Description
AFS - Affidavit Of Service
Docket Date
12/10/2014
Filing Party
Filing Date
12/3/2014
Description
AFS - Affidavit Of Service
Docket Date
12/10/2014
Filing Party
Filing Date
12/2/2014
Description
AFS - Affidavit Of Service
Docket Date
12/8/2014
Filing Party
Filing Date
12/2/2014
Description
AFS - Affidavit Of Service
Docket Date
12/8/2014
Filing Party
Filing Date
12/2/2014
Description
AFS - Affidavit Of Service
Docket Date
12/8/2014
Filing Party
Filing Date
12/2/2014
Description
AFS - Affidavit Of Service
Docket Date
12/8/2014
Filing Party
Filing Date
12/2/2014
Description
020 - ME: Matter Under Advisement
Docket Date
12/2/2014
Filing Party
Filing Date
12/2/2014
Description
CAS - Civil Appeals Docketing Statement
Docket Date
12/2/2014
Filing Party
NOTE:
CIVIL APPEALS DOCKETING
STATEMENT FOR APPEAL
OCTOBER 24, 2014 ORDER
Filing Date
12/2/2014
Description
CAS - Civil Appeals Docketing Statement
Docket Date
12/3/2014
Filing Party
NOTE:
Civil Appeals Docketing Statement for FOR APPEAL OF October 17, 2014 Order
Filing Date
12/2/2014
Description
CAS - Civil Appeals Docketing Statement
Docket Date
12/3/2014
Filing Party
NOTE:
Civil Appeal Docketing Statement FOR APPEAL OCTOBER 17, 2014 ORDER
Filing Date
12/2/2014
Description
NOT - Notice
Docket Date
12/3/2014
Filing Party
NOTE:
NOTICE OF ARRANGEMENTS
FOR OBTAINING CERTIFIED
COPIES OF HEARING
TRANSCRIPTS
Filing Date
12/2/2014
Description
RES - Response
Docket Date
12/3/2014
Filing Party
NOTE:
Response to Receivers' First Omnibus Objection to Certain Claims; and Approval of Certain Claims and Request for Hearing
Filing Date
12/1/2014
Description
NDC - Notice Of Deposit With Court
Docket Date
12/5/2014
Filing Party
NOTE:
$500 FROM UDALL LAW FIRM LLP FOR APPEAL BOND / COST BOND
Filing Date
11/26/2014
Description
NOT - Notice
Docket Date
12/1/2014
Filing Party
NOTE:
Notice of Lodging
Filing Date
11/24/2014
Description
056 - ME: Hearing Set
Docket Date
11/24/2014
Filing Party
Filing Date
11/24/2014
Description
NOT - Notice
Docket Date
11/24/2014
Filing Party
NOTE:
NOTICE OF BANKRUPTCY COURT’S
RULINGS AFFECTING MOTION TO
SELL JUSTIN RANCH 123, LLLP
PROPERTY
Filing Date
11/24/2014
Description
NOT - Notice
Docket Date
11/25/2014
Filing Party
NOTE:
Second Notice of Bankruptcy Court's Rulings Affecting Motion to Sell Justin Ranch 123, LLLP Property
Filing Date
11/24/2014
Description
STA - Statement
Docket Date
11/25/2014
Filing Party
NOTE:
JUDGMENT CREDITORS’
STATEMENT OF POSITION RE:
SPECIAL MASTER SCHWARTZ
Filing Date
11/21/2014
Description
NDC - Notice Of Deposit With Court
Docket Date
11/26/2014
Filing Party
NOTE:
$500/APPEAL BOND/COST BOND
Filing Date
11/21/2014
Description
NDC - Notice Of Deposit With Court
Docket Date
11/26/2014
Filing Party
NOTE:
$500/APPEAL BOND/COST BOND
Filing Date
11/21/2014
Description
NAP - Notice Of Appeal
Docket Date
11/24/2014
Filing Party
NOTE:
Notice of Appeal (October 24, 2014 Order) / EFILE BILLING $619
Filing Date
11/21/2014
Description
OBJ - Objection/Opposition
Docket Date
11/24/2014
Filing Party
NOTE:
Receivers' First Omnibus Objection to Certain Claims; and Approval of Certain Claims
Filing Date
11/21/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/21/2014
Filing Party
NOTE:
APPLICATION FOR
WRIT OF GARNISHMENT
(Non-Earnings)
Filing Date
11/21/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/21/2014
Filing Party
NOTE:
APPLICATION FOR
WRIT OF GARNISHMENT
(Non-Earnings)
Filing Date
11/21/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
12/1/2014
Filing Party
Filing Date
11/21/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
12/1/2014
Filing Party
Filing Date
11/21/2014
Description
OSC - Order To Show Cause
Docket Date
11/26/2014
Filing Party
NOTE:
WHY THE COURT SHOULD NOT HOLD DAVID P MANIATIS IN CONTEMPT OF COURT AND GRANT RELATED RELIEF
Filing Date
11/20/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/20/2014
Filing Party
NOTE:
APPLICATION FOR WRIT OF GARNISHMENT (non-earnings)
Filing Date
11/20/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/25/2014
Filing Party
Filing Date
11/20/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/25/2014
Filing Party
Filing Date
11/20/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/25/2014
Filing Party
Filing Date
11/20/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/25/2014
Filing Party
Filing Date
11/20/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/20/2014
Filing Party
NOTE:
APPLICATION FOR WRIT OF GARNISHMENT (non-earnings)
Filing Date
11/20/2014
Description
MCD - Motion To Consolidate
Docket Date
11/20/2014
Filing Party
NOTE:
MOTION TO CONSOLIDATE CASE
WITH CV2010-010943 OR,
ALTERNATIVELY, TO TRANSFER
CASE TO JUDGE COOPER
Filing Date
11/19/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/20/2014
Filing Party
NOTE:
APPLICATION FOR WRIT OF GARNISHMENT (Non-Earnings)
Filing Date
11/19/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/20/2014
Filing Party
NOTE:
APPLICATION FOR WRIT OF GARNISHMENT
Filing Date
11/17/2014
Description
AFS - Affidavit Of Service
Docket Date
11/21/2014
Filing Party
Filing Date
11/17/2014
Description
AFS - Affidavit Of Service
Docket Date
11/21/2014
Filing Party
Filing Date
11/17/2014
Description
AFS - Affidavit Of Service
Docket Date
11/21/2014
Filing Party
Filing Date
11/17/2014
Description
AFS - Affidavit Of Service
Docket Date
11/21/2014
Filing Party
Filing Date
11/17/2014
Description
AFS - Affidavit Of Service
Docket Date
11/21/2014
Filing Party
Filing Date
11/17/2014
Description
AFS - Affidavit Of Service
Docket Date
11/21/2014
Filing Party
Filing Date
11/17/2014
Description
AFS - Affidavit Of Service
Docket Date
11/21/2014
Filing Party
Filing Date
11/17/2014
Description
AFS - Affidavit Of Service
Docket Date
11/21/2014
Filing Party
Filing Date
11/17/2014
Description
028 - ME: Status Conference Set
Docket Date
11/17/2014
Filing Party
Filing Date
11/17/2014
Description
NAP - Notice Of Appeal
Docket Date
11/18/2014
Filing Party
NOTE:
Notice of Appeal (Second Order Dated 10-17-14) / EFILE BILLING $619
Filing Date
11/17/2014
Description
NAP - Notice Of Appeal
Docket Date
11/18/2014
Filing Party
NOTE:
Notice of Appeal / EFILE BILLING $619
Filing Date
11/14/2014
Description
049 - ME: Judgment Signed
Docket Date
11/14/2014
Filing Party
Filing Date
11/14/2014
Description
049 - ME: Judgment Signed
Docket Date
11/14/2014
Filing Party
Filing Date
11/14/2014
Description
022 - ME: Order Signed
Docket Date
11/14/2014
Filing Party
Filing Date
11/14/2014
Description
REQ - Request
Docket Date
11/14/2014
Filing Party
NOTE:
Request for Telephonic Conference
Filing Date
11/14/2014
Description
ANG - Answer Of Garnishee
Docket Date
11/20/2014
Filing Party
Garnishee Defendant(44)
Filing Date
11/14/2014
Description
ANG - Answer Of Garnishee
Docket Date
11/20/2014
Filing Party
Garnishee Defendant(44)
Filing Date
11/14/2014
Description
ANG - Answer Of Garnishee
Docket Date
11/20/2014
Filing Party
Garnishee Defendant(44)
Filing Date
11/14/2014
Description
ANG - Answer Of Garnishee
Docket Date
11/20/2014
Filing Party
Receiver(20)
Filing Date
11/14/2014
Description
ANG - Answer Of Garnishee
Docket Date
11/20/2014
Filing Party
Garnishee Defendant(45)
Filing Date
11/14/2014
Description
ANG - Answer Of Garnishee
Docket Date
11/20/2014
Filing Party
Garnishee Defendant(44)
Filing Date
11/14/2014
Description
ANG - Answer Of Garnishee
Docket Date
11/20/2014
Filing Party
Garnishee Defendant(44)
Filing Date
11/14/2014
Description
ANG - Answer Of Garnishee
Docket Date
11/20/2014
Filing Party
Garnishee Defendant(44)
Filing Date
11/14/2014
Description
ANG - Answer Of Garnishee
Docket Date
11/20/2014
Filing Party
Garnishee Defendant(46)
Filing Date
11/14/2014
Description
ANG - Answer Of Garnishee
Docket Date
11/20/2014
Filing Party
Garnishee Defendant(46)
Filing Date
11/14/2014
Description
AFS - Affidavit Of Service
Docket Date
11/19/2014
Filing Party
Filing Date
11/14/2014
Description
AFS - Affidavit Of Service
Docket Date
11/19/2014
Filing Party
Filing Date
11/13/2014
Description
ORD - Order
Docket Date
11/19/2014
Filing Party
NOTE:
THAT THE JUDGMENT CREDITORS AND THE JUDGMENT DEBTORS EACH PAY $968 OF THE $2905 OF SERVICE ALREADY COMPLETED BY THE SPECIAL MASTER AND THAT THE RECEIVERS PAY $268 (THEY HAVE PAID $700)
Filing Date
11/13/2014
Description
JUD - Judgment
Docket Date
11/18/2014
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
11/12/2014
Description
ORD - Order
Docket Date
11/18/2014
Filing Party
NOTE:
AMENDED FINAL JUDGMENT AGAINST ANTHONY WILLIAMS AND GLOBAL PROTECTIVE SERVICES LLC
Filing Date
11/10/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/10/2014
Filing Party
Filing Date
11/10/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/10/2014
Filing Party
Filing Date
11/6/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/10/2014
Filing Party
Filing Date
11/6/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/10/2014
Filing Party
Filing Date
11/6/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/10/2014
Filing Party
Filing Date
11/6/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/10/2014
Filing Party
Filing Date
11/6/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/10/2014
Filing Party
Filing Date
11/6/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/10/2014
Filing Party
NOTE:
OF MONIES
Filing Date
11/6/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/10/2014
Filing Party
Filing Date
11/6/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/10/2014
Filing Party
Filing Date
11/6/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/10/2014
Filing Party
Filing Date
11/6/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/10/2014
Filing Party
Filing Date
11/5/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/6/2014
Filing Party
NOTE:
Application for Writ of Garnishment OF MONIES (Earnings)
Filing Date
11/5/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/6/2014
Filing Party
NOTE:
Application for Writ of Garnishment OF MONIES (Earnings)
Filing Date
11/5/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/6/2014
Filing Party
NOTE:
Application for Writ of Garnishment (Non-Earnings)
Filing Date
11/5/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/6/2014
Filing Party
NOTE:
Application for Writ of Garnishment (Non-Earnings) - FRD
Filing Date
11/5/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/6/2014
Filing Party
NOTE:
Application for Writ of Garnishment OF MONIES (Earnings) - FRD
Filing Date
11/5/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/6/2014
Filing Party
NOTE:
Application for Writ of Garnishment (Non-Earnings)
Filing Date
11/5/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/6/2014
Filing Party
NOTE:
Application for Writ of Garnishment (Non-Earnings) - FRGC
Filing Date
11/5/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/6/2014
Filing Party
NOTE:
Application for Writ of Garnishment (Earnings) - FRGC
Filing Date
11/5/2014
Description
APL - Application
Docket Date
11/6/2014
Filing Party
NOTE:
Application for Writ of Garnishment
Filing Date
11/5/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/6/2014
Filing Party
NOTE:
Application for Writ of Garnishment OF MONIES(Earnings) - Semple Marchal
Filing Date
11/4/2014
Description
ORD - Order
Docket Date
11/4/2014
Filing Party
NOTE:
Order GRANTING ALTERNATIVE SERVICE
Filing Date
11/3/2014
Description
RES - Response
Docket Date
11/4/2014
Filing Party
NOTE:
RECEIVER BIERMAN’S RESPONSE
TO INVESTOR ENTITIES’ REQUEST
FOR STATUS CONFERENCE AND/OR
EVIDENTIARY HEARING
Filing Date
10/31/2014
Description
OBJ - Objection/Opposition
Docket Date
11/3/2014
Filing Party
NOTE:
Objection to Subpoena Duces Tecum to David Maniatis
Filing Date
10/30/2014
Description
MOT - Motion
Docket Date
10/30/2014
Filing Party
NOTE:
MOTION FOR ALTERNATIVE
SERVICE
Filing Date
10/29/2014
Description
AFS - Affidavit Of Service
Docket Date
10/29/2014
Filing Party
NOTE:
Affidavit of Service Subpoena
Filing Date
10/29/2014
Description
AAS - Affidavit Of Attempted Service
Docket Date
10/29/2014
Filing Party
NOTE:
Affidavit of Reasonable Diligence
Filing Date
10/29/2014
Description
AFS - Affidavit Of Service
Docket Date
10/29/2014
Filing Party
NOTE:
Affidavit of Service Subpoena
Filing Date
10/29/2014
Description
AAS - Affidavit Of Attempted Service
Docket Date
10/30/2014
Filing Party
NOTE:
Affidavit of Reasonable Diligence
Filing Date
10/28/2014
Description
AFS - Affidavit Of Service
Docket Date
11/3/2014
Filing Party
NOTE:
AFFIDAVIT OF SERVICE SUBPOENA
Filing Date
10/28/2014
Description
AFS - Affidavit Of Service
Docket Date
11/3/2014
Filing Party
NOTE:
AFFIDAVIT OF SERVICE SUBPOENA
Filing Date
10/27/2014
Description
022 - ME: Order Signed
Docket Date
10/27/2014
Filing Party
Filing Date
10/24/2014
Description
ORD - Order
Docket Date
10/29/2014
Filing Party
NOTE:
GRANTING MCA RECEIVER AND JUDGMENT CREDITORS IMH'S JOINT MOTION TO SELL 12 PARCELS OF PROPERTY
Filing Date
10/17/2014
Description
926 - ME: Under Advisement Ruling
Docket Date
10/17/2014
Filing Party
Filing Date
10/17/2014
Description
APL - Application
Docket Date
10/20/2014
Filing Party
NOTE:
STOCKHOLDER, LLC’S AND
JUDGMENT CREDITORS’
APPLICATION FOR CONTEMPT
OR IN THE ALTERNATIVE
COMPLAINT FOR SPECIAL ACTION
TO QUASH “NOTICE OF LIFE
ESTATE” RE: 7500 E. DEER VALLEY
ROAD, #177, SCOTTSDALE, AZ 85255
Filing Date
10/17/2014
Description
926 - ME: Under Advisement Ruling
Docket Date
10/17/2014
Filing Party
Filing Date
10/16/2014
Description
REQ - Request
Docket Date
10/17/2014
Filing Party
NOTE:
REQUEST FOR STATUS AND/OR EVIDENTIARY HEARING REGARDING MCA FINANCIAL GROUP, LTD BY AND THROUGH KEITH BIERMAN’S MOTION SELL 122 ACRES OF LAND TITLED IN JUSTIN RANCH 123, LLLP
Filing Date
10/16/2014
Description
NOT - Notice
Docket Date
10/17/2014
Filing Party
NOTE:
NOTICE OF LODGING AMENDED
FORM OF JUDGMENT RE: ANTHONY
WILLIAMS AND GLOBAL
PROTECTIVE SERVICES
Filing Date
10/16/2014
Description
NOT - Notice
Docket Date
10/17/2014
Filing Party
NOTE:
NOTICE OF LODGING FORM OF
JUDGMENT FOR ATTORNEYS’ FEES
RE: DAVID MANIATIS
Filing Date
10/15/2014
Description
022 - ME: Order Signed
Docket Date
10/15/2014
Filing Party
Filing Date
10/15/2014
Description
926 - ME: Under Advisement Ruling
Docket Date
10/15/2014
Filing Party
Filing Date
10/14/2014
Description
NOT - Notice
Docket Date
10/15/2014
Filing Party
NOTE:
Receiver's Joint Notice of No Objection to Special Master's Request for Order of Payment
Filing Date
10/14/2014
Description
PHO - Pro Hac Vice Order
Docket Date
10/15/2014
Filing Party
NOTE:
KEITH BIERMAN AND DAVID M REAVES
Filing Date
10/14/2014
Description
926 - ME: Under Advisement Ruling
Docket Date
10/14/2014
Filing Party
Filing Date
10/13/2014
Description
REP - Report
Docket Date
10/13/2014
Filing Party
NOTE:
SECOND JOINT RECEIVER REPORT OF MCA FINANCIAL GROUP, LTD. AND DAVID M. REAVES
Filing Date
10/10/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/13/2014
Filing Party
Filing Date
10/8/2014
Description
REQ - Request
Docket Date
10/9/2014
Filing Party
NOTE:
Notice to Court and Request for Order of Payment
Filing Date
10/7/2014
Description
ORD - Order
Docket Date
10/7/2014
Filing Party
NOTE:
Order that Receiver Bierman may have through and including October 1, 2014 to file its reply in support thereof
Filing Date
10/6/2014
Description
OBJ - Objection/Opposition
Docket Date
10/7/2014
Filing Party
NOTE:
Receiver Bierman'S Objection to Anthony Williams' Request for Additional Time
Filing Date
10/6/2014
Description
926 - ME: Under Advisement Ruling
Docket Date
10/6/2014
Filing Party
Filing Date
10/2/2014
Description
926 - ME: Under Advisement Ruling
Docket Date
10/2/2014
Filing Party
Filing Date
10/1/2014
Description
REL - Reply
Docket Date
10/2/2014
Filing Party
NOTE:
MCA Financial Group, Ltd. by and through Keith Bierman's Reply in Support of its Supplement to the Application for Attorneys' Fees
Filing Date
10/1/2014
Description
REL - Reply
Docket Date
10/2/2014
Filing Party
NOTE:
REPLY IN SUPPORT OF RECEIVER
BIERMAN’S MOTION TO SELL 122
ACRES OF LAND TITLED IN JUSTIN
RANCH 123, LLLP
Filing Date
9/29/2014
Description
MOT - Motion
Docket Date
9/30/2014
Filing Party
NOTE:
RECEIVER BIERMAN'S MOTION FOR EXTENSION OF TIME TO REPLY IN SUPPORT OF MOTION TO SELL 122 ACRES TITLED IN JUSTIN RANCH 123, LLLP
Filing Date
9/26/2014
Description
OBJ - Objection/Opposition
Docket Date
9/30/2014
Filing Party
Defendant(38)
NOTE:
ANTHONY WILLIAMS PRO SE/ TO MOTION FOR SANCTIONS AGAINST ANTHONY WILLIAMS AND GLOBAL PROTECTIVE SERVICES LLC
Filing Date
9/26/2014
Description
OBJ - Objection/Opposition
Docket Date
9/30/2014
Filing Party
Defendant(38)
NOTE:
ANTHONY WILLIAMS PRO SE/ TO MOTION FOR SANCTIONS AGAINS ANTHONY WILLIAMS AND GLOBAL PROCTECTIVE SERVICES LLC
Filing Date
9/25/2014
Description
020 - ME: Matter Under Advisement
Docket Date
9/25/2014
Filing Party
Filing Date
9/25/2014
Description
CAR - Court Of Appeals Receipt
Docket Date
9/26/2014
Filing Party
Filing Date
9/25/2014
Description
AIX - Appeals Index
Docket Date
9/26/2014
Filing Party
Filing Date
9/24/2014
Description
OBJ - Objection/Opposition
Docket Date
9/25/2014
Filing Party
NOTE:
RECEIVER BIERMAN’S OBJECTION
TO ROBERT SEMPLE’S PROPOSED
FORM OF ORDER
Filing Date
9/24/2014
Description
022 - ME: Order Signed
Docket Date
9/24/2014
Filing Party
Filing Date
9/23/2014
Description
ORD - Order
Docket Date
9/26/2014
Filing Party
NOTE:
ORDERED DENYING MOTION FOR LEAVE TO SUE RECEIVER
Filing Date
9/22/2014
Description
NOT - Notice
Docket Date
9/23/2014
Filing Party
NOTE:
NOTICE THAT RECEIVER BIERMAN INTENDS TO FILE ONE, COMBINED REPLY TO SUPPORT MOTION TO SELL 122 ACRES OF JUSTIN RANCH 123, LLLP
Filing Date
9/22/2014
Description
NOT - Notice
Docket Date
9/23/2014
Filing Party
NOTE:
DAVID MANIATIS’ SUPPLEMENT IN SUPPORT OF MOTIONS REGARDING MCA/BIERMAN RECEIVERSHIP
Filing Date
9/19/2014
Description
ANA - Amended Notice Of Appeal
Docket Date
9/22/2014
Filing Party
NOTE:
Amended Notice of Appeal of NDM Trust and of Robert M. Semple, for and on behalf of the NDM Trust
Filing Date
9/19/2014
Description
OBJ - Objection/Opposition
Docket Date
9/22/2014
Filing Party
NOTE:
Supplement to Objection to MCA Financial Group, LTD by and through Keith Bierman's Motion Sell 122 Acres of Land Titled in Justin Ranch 123, LLLP
Filing Date
9/19/2014
Description
RES - Response
Docket Date
9/19/2014
Filing Party
NOTE:
DAVID MANIATIS’ RESPONSE
IN OPPOSITION TO MCA
FINANCIAL GROUP. LTD. BY
AND THROUGH KEITH
BIERMAN’S SUPPLEMENT TO
ITS APPLICATION FOR
ATTORNEY FEES
Filing Date
9/18/2014
Description
019 - ME: Ruling
Docket Date
9/18/2014
Filing Party
Filing Date
9/18/2014
Description
049 - ME: Judgment Signed
Docket Date
9/18/2014
Filing Party
Filing Date
9/17/2014
Description
MOT - Motion
Docket Date
9/18/2014
Filing Party
NOTE:
MOTION OF ROBERT M. SEMPLE,
IN HIS OFFICIAL CAPACITY AS
SUCCESSOR TRUSTEE OF NDM
TRUST, TO SUPPLEMENT HIS
REPLY MEMORANDUM
SUPPORTING HIS MOTION FOR
NEW TRIAL AND TO VACATE
THE ORDER ENTERED APRIL 18,
2014, AND, ALTERNATIVELY,
MOTION TO ALTER OR AMEND
JUDGMENT
Filing Date
9/17/2014
Description
019 - ME: Ruling
Docket Date
9/17/2014
Filing Party
Filing Date
9/15/2014
Description
MOT - Motion
Docket Date
9/16/2014
Filing Party
NOTE:
Party-In-Interest MW2 Investments' Motion to Stay Consideration of and Objection to Verified Motion of MCA Financial Group, Ltd. to Sell 122 Acres of Land Titled in Justin Ranch 123, LLLP
Filing Date
9/15/2014
Description
MOT - Motion
Docket Date
9/19/2014
Filing Party
Defendant(38)
NOTE:
FOR EXTENSION OF TIME TO RESPOND TO MOTION FOR SANCTIONS AGAINST ANTHONY WILLIAMS AND GLOBAL PROTECTIVE SERVICES L L C AND TO OBJECT TO FORM OF JUDGMENT
Filing Date
9/15/2014
Description
MOT - Motion
Docket Date
9/19/2014
Filing Party
Defendant(38)
NOTE:
FOR EXTENSION OF TIME TO RESPOND TO MOTION FOR SANCTIONS AGAINST ANTHONY WILLIAMS AND GLOBAL PROTECTIVE SERVICES L L C AND TO OBJECT TO FORM OF JUDGMENT
Filing Date
9/12/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/12/2014
Filing Party
Filing Date
9/12/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/12/2014
Filing Party
Filing Date
9/12/2014
Description
OBJ - Objection/Opposition
Docket Date
9/15/2014
Filing Party
NOTE:
Objection to MCA Financial Group, LTD by and through Keith Bierman's Motion Sell 122 Acres of Land Titled in Justin Ranch 123, LLLP
Filing Date
9/12/2014
Description
MOT - Motion
Docket Date
9/15/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD. AND
REAVES LAW GROUP’S JOINT
MOTION TO APPROVE
SETTLEMENT WITH THE PUBLIC
SERVICE COMPANY OF NEW
MEXICO
Filing Date
9/11/2014
Description
AAF - Application For Attorney Fees
Docket Date
9/12/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD. BY AND
THROUGH KEITH BIERMAN’S
SUPPLEMENT TO ITS APPLICATION
FOR ATTORNEYS’ FEES
Filing Date
9/11/2014
Description
MFR - Motion For Reconsideration
Docket Date
9/12/2014
Filing Party
NOTE:
MOTION FOR RECONSIDERATION OF ROBERT M. SEMPLE, IN HIS OFFICIAL CAPACITY AS SUCCESSOR TRUSTEE OF NDM TRUST, OF THE COURT’S DENIAL OF HIS MOTION FOR LEAVE TO SUE RECEIVER TO QUIET TITLE AND FOR RELATED RELIEF
Filing Date
9/11/2014
Description
REP - Report
Docket Date
9/12/2014
Filing Party
NOTE:
NOTICE OF FILING FIRST JOINT
RECEIVER REPORT
Filing Date
9/10/2014
Description
NOT - Notice
Docket Date
9/11/2014
Filing Party
NOTE:
JOINDER OF ROBERT M. SEMPLE, SUCCESSOR TRUSTEE OF NDM TRUST, IN JUDGMENT DEBTORS’ REQUEST FOR STATUS CONFERENCE
Filing Date
9/10/2014
Description
OBJ - Objection/Opposition
Docket Date
9/11/2014
Filing Party
NOTE:
JUDGMENT DEBTORS’ OPPOSITION TO VERIFIED JOINT MOTION TO SELL 122 ACRES OF LAND TITLED TO JUSTIN RANCH 123, LLLP
Filing Date
9/9/2014
Description
RES - Response
Docket Date
9/10/2014
Filing Party
NOTE:
RESPONSE OF MCA FINANCIAL GROUP, LTD, BY AND THROUGH KEITH BIERMAN, TO REQUEST FOR STATUS CONFERENCE
Filing Date
9/8/2014
Description
OBJ - Objection/Opposition
Docket Date
9/9/2014
Filing Party
Defendant(4)
NOTE:
OBJECTION BY MARK E. FAUCHER TO MOTION OF MCA FINANCIAL GROUP, LTD. TO SELL 122 ACRES OF LAND TITLED IN JUSTIN RANCH 123, LLLP
Filing Date
9/5/2014
Description
019 - ME: Ruling
Docket Date
9/5/2014
Filing Party
Filing Date
9/4/2014
Description
REQ - Request
Docket Date
9/5/2014
Filing Party
NOTE:
JUDGMENT DEBTOR’S
REQUEST FOR STATUS
CONFERENCE TO REVIEW
APPELLATE COURT ORDER
Filing Date
9/4/2014
Description
049 - ME: Judgment Signed
Docket Date
9/4/2014
Filing Party
Filing Date
9/3/2014
Description
JUD - Judgment
Docket Date
9/9/2014
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
8/28/2014
Description
NOT - Notice
Docket Date
8/29/2014
Filing Party
NOTE:
JOINDER OF PARTY-IN-INTEREST
JOHNSON BANK IN MCA FINANCIAL
GROUP, LTD.’s VERIFIED MOTION TO
SELL 122 ACRES OF LAND TITLE IN
JUSTIN RANCH 123, LLLP
Filing Date
8/26/2014
Description
CAO - Court Of Appeals Order
Docket Date
8/27/2014
Filing Party
NOTE:
STAYING APPEAL/AMENDING CAPTION
Filing Date
8/26/2014
Description
MOT - Motion
Docket Date
8/27/2014
Filing Party
NOTE:
VERIFIED MOTION OF MCA FINANCIAL GROUP, LTD., BY AND THROUGH KEITH BIERMAN, TO SELL 122 ACRES OF LAND TITLED IN JUSTIN RANCH 123, LLLP
Filing Date
8/26/2014
Description
MOT - Motion
Docket Date
8/27/2014
Filing Party
NOTE:
MOTION FOR SANCTIONS AGAINST ANTHONY WILLIAMS AND GLOBAL PROTECTIVE SERVICES, LLC AND NOTICE OF LODGING FORM OF JUDGMENT
Filing Date
8/25/2014
Description
REL - Reply
Docket Date
8/26/2014
Filing Party
NOTE:
Joinder of Party-in-Interest Johnson Bank in Judgment Creditor's Reply in Support of Motion to Approve Partial Settlement Agreement
Filing Date
8/25/2014
Description
095 - ME: Oral Argument Reset
Docket Date
8/25/2014
Filing Party
Filing Date
8/22/2014
Description
SFJ - Stipulation For Judgment
Docket Date
8/25/2014
Filing Party
NOTE:
STIPULATION FOR ENTRY OF
STIPULATED JUDGMENT
Filing Date
8/22/2014
Description
020 - ME: Matter Under Advisement
Docket Date
8/22/2014
Filing Party
Filing Date
8/21/2014
Description
NOT - Notice
Docket Date
8/22/2014
Filing Party
NOTE:
JOINT NOTICE OF INTENT TO PAY SPECIAL MASTER
Filing Date
8/20/2014
Description
REL - Reply
Docket Date
8/20/2014
Filing Party
NOTE:
RECEIVERS MCA FINANCIAL GROUP, LTD. AND REAVES LAW GROUP'S JOINDER IN JUDGMENT CREDITOR IMH'S REPLY IN SUPPORT OF MOTION TO APPROVE PARTIAL SETTLEMENT AGREEMENT
Filing Date
8/20/2014
Description
REL - Reply
Docket Date
8/21/2014
Filing Party
NOTE:
CoBiz Bank's Joinder in Judgment Creditor IMH's Reply in Support of Motion to Approve Partial Settlement Agreement
Filing Date
8/19/2014
Description
RES - Response
Docket Date
8/20/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD. BY AND THROUGH KEITH BIERMAN'S RESPONSE TO ROMAN HRYB D/B/A LEMKO CONSULTING, LLC'S MOTION FOR PLAINTIFF AS RECEIVERS TO PAY MONIES OWED TO ROMAN HRYB BY DEFENDANT
Filing Date
8/18/2014
Description
019 - ME: Ruling
Docket Date
8/18/2014
Filing Party
Filing Date
8/18/2014
Description
ORD - Order
Docket Date
8/18/2014
Filing Party
NOTE:
AMENDED STIPULATED ORDER
AUTHORIZING MCA FINANCIAL
GROUP, LTD. BY AND THROUGH
KEITH BIERMAN, AND DAVID M.
REAVES, AS RECEIVER FOR
STOCKHOLDER LLC, TO
PREPARE AND FILE TAX
DOCUMENTS FOR CONTROLLED
ENTITIES
Filing Date
8/18/2014
Description
REP - Report
Docket Date
8/19/2014
Filing Party
NOTE:
REPORT OF DAVID M. REAVES,
RECEIVER FOR STOCKHOLDER,
LLC THROUGH JULY 2014
Filing Date
8/18/2014
Description
REL - Reply
Docket Date
8/19/2014
Filing Party
NOTE:
JOINT REPLY IN SUPPORT OF MOTION BY RECEIVERS MCA FINANCIAL GROUP, LTD. AND REAVES LAW GROUP TO APPROVE PARTIAL SETTLEMENT AND INTER-CREDITOR AGREEMENT
Filing Date
8/18/2014
Description
REL - Reply
Docket Date
8/19/2014
Filing Party
NOTE:
REPLY IN SUPPORT OF
RECEIVERS’ MOTION TO
APPROVE PARTIAL
SETTLEMENT AND INTERCREDITOR
AGREEMENT
Filing Date
8/15/2014
Description
NOF - Notice Of Filing
Docket Date
8/18/2014
Filing Party
NOTE:
NOTICE OF FILING RECEIVER REPORT BY MCA FINANCIAL GROUP, LTD., BY AND THROUGH KEITH BIERMAN
Filing Date
8/14/2014
Description
NOT - Notice
Docket Date
8/15/2014
Filing Party
NOTE:
Supplemental Notice ofArrangements for Obtaining Certified Copies of Hearing Transcripts
Filing Date
8/14/2014
Description
NOT - Notice
Docket Date
8/15/2014
Filing Party
NOTE:
CoBiz Bank's Joinders
Filing Date
8/14/2014
Description
RES - Response
Docket Date
8/15/2014
Filing Party
NOTE:
Joinder and Supplement to Judgment Creditor's Response to Motion to Disqualify and Terminate Receiver MCA/Bierman
Filing Date
8/14/2014
Description
NOT - Notice
Docket Date
8/15/2014
Filing Party
NOTE:
CoBiz Bank's Withdrawal of its Joinder and Supplement to Johnson Bank's Limited Motion in Opposition to Distribution of Receivership Assets
Filing Date
8/12/2014
Description
NOT - Notice
Docket Date
8/12/2014
Filing Party
NOTE:
NOTICE OF LODGING FORM OF
AMENDED STIPULATED ORDER RE:
MCA FINANCIAL GROUP, LTD. BY
AND THROUGH KEITH BIERMAN’S
MOTION TO AUTHORIZE
PREPARATION OF TAX
DOCUMENTS FOR CONTROLLED
ENTITIES
Filing Date
8/8/2014
Description
NOT - Notice
Docket Date
8/11/2014
Filing Party
NOTE:
JOINDER OF ROBERT M. SEMPLE, IN HIS OFFICIAL CAPACITY AS SUCCESSOR TRUSTEE TO NDM TRUST, IN DAVID MANIATIS’S MOTION TO SET EVIDENTIARY HEARING AND TO PERMIT DISCOVERY AND IN HIS REPLY MEMORANDA SUPPORTING THE MOTION
Filing Date
8/7/2014
Description
023 - ME: Order Entered By Court
Docket Date
8/7/2014
Filing Party
Filing Date
8/7/2014
Description
REL - Reply
Docket Date
8/7/2014
Filing Party
NOTE:
PARTY-IN-INTEREST
MW2 INVESTMENTS’
JOINDER IN REPLY IN SUPPORT OF MOTION TO SET EVIDENTIARY HEARING AND TO PERMIT DISCOVERY
Filing Date
8/7/2014
Description
OBJ - Objection/Opposition
Docket Date
8/8/2014
Filing Party
NOTE:
OPPOSITION TO JOINT
MOTION BY RECEIVERS MCA
FINANCIAL GROUP, LTD. AND
REAVES LAW GROUP TO
APPROVE PARTIAL
SETTLEMENT AND INTERCREDITOR
AGREEMENT
Filing Date
8/7/2014
Description
RES - Response
Docket Date
8/8/2014
Filing Party
NOTE:
RESPONSE OF ROBERT M. SEMPLE, IN HIS OFFICIAL CAPACITY AS SUCCESSOR TRUSTEE TO NDM TRUST, TO THE JOINT MOTION BY RECEIVERS MCA FINANCIAL GROUP, LTD. AND REAVES LAW GROUP TO APPROVE PARTIAL SETTLEMENT AND INTER-CREDITOR AGREEMENT
Filing Date
8/7/2014
Description
REL - Reply
Docket Date
8/8/2014
Filing Party
NOTE:
REPLY TO MCA FINANCIAL
GROUP, LTD.’S JOINDER IN
IMH’S RESPONSE TO MOTION
TO SET EVIDENTIARY
HEARING AND TO PERMIT
DISCOVERY
Filing Date
8/6/2014
Description
OBJ - Objection/Opposition
Docket Date
8/7/2014
Filing Party
NOTE:
Party-In-Interest MW2 Investments' Objection to Joint Motion to Approve Partial Settlement and Inter-Creditor Agreement
Filing Date
8/5/2014
Description
REL - Reply
Docket Date
8/6/2014
Filing Party
NOTE:
REPLY IN SUPPORT OF
MOTION TO SET
EVIDENTIARY HEARING AND
TO PERMIT DISCOVERY
Filing Date
8/5/2014
Description
094 - ME: Oral Argument Set
Docket Date
8/5/2014
Filing Party
Filing Date
8/5/2014
Description
ORD - Order
Docket Date
8/5/2014
Filing Party
NOTE:
STIPULATED ORDER
AUTHORIZING MCA FINANCIAL
GROUP, LTD. BY AND THROUGH
KEITH BIERMAN, AND DAVID M.
REAVES, AS RECEIVER FOR
STOCKHOLDER LLC, TO
PREPARE AND FILE TAX
DOCUMENTS FOR CONTROLLED
ENTITIES
Filing Date
8/4/2014
Description
OBJ - Objection/Opposition
Docket Date
8/5/2014
Filing Party
NOTE:
OBJECTION REGARDING
FORMER JUDGE JONATHAN
SCHWARTZ
Filing Date
7/31/2014
Description
ODF - Order Deferring Court Fees
Docket Date
8/4/2014
Filing Party
Filing Date
7/31/2014
Description
ADW - Application Deferral/Waiver
Docket Date
8/4/2014
Filing Party
Defendant(42)
Filing Date
7/31/2014
Description
REL - Reply
Docket Date
8/1/2014
Filing Party
NOTE:
Party-In-Interest MW2 Investments' Reply in Support of Motion to Intervene
Filing Date
7/31/2014
Description
MEM - Memorandum
Docket Date
8/1/2014
Filing Party
NOTE:
Reply Memorandum of Robert M. Semple, in His Official Capacity as Successor Trustee of NDM Trust, Supporting His Motion for Leave to Sue Receiver to Quiet Title and for Related Relief
Filing Date
7/31/2014
Description
ANS - Answer
Docket Date
8/4/2014
Filing Party
Defendant(42)
NOTE:
RESPONSE TO THE PLAINTIFFS MOTION FOR THE RETURN OF MONIES PAID TO ROMAN HRYB D/B/A LEMKO CONSULTING LLC AND MOTION FOR PLAINTIFF AS RECEIVERS TO PAY MONIES OWED TO ROMAN HRYB BY DEFENDANT DEFERRED
Filing Date
7/30/2014
Description
029 - ME: Status Conference
Docket Date
7/30/2014
Filing Party
Filing Date
7/30/2014
Description
RES - Response
Docket Date
7/31/2014
Filing Party
NOTE:
MCA Financial Group, Ltd.'s, Joinder in IMH's Response to Motion to Set Evidentiary Hearing and to Permit Discovery
Filing Date
7/28/2014
Description
RES - Response
Docket Date
7/29/2014
Filing Party
NOTE:
RESPONSE TO MOTION TO SET EVIDENTIARY HEARING AND TO PERMIT DISCOVERY;
AND
STATEMENT OF POSITION RE: SETTING OF PENDING MATTERS TO MAXIMIZE JUDICIAL EFFICIENCY
Filing Date
7/28/2014
Description
NOT - Notice
Docket Date
7/29/2014
Filing Party
NOTE:
NOTICE OF LODGING FORM OF STIPULATED ORDER RE: MCA FINANCIAL GROUP, LTD. BY AND THROUGH KEITH BIERMAN’S MOTION TO AUTHORIZE PREPARATION OF TAX DOCUMENTS FOR CONTROLLED ENTITIES
Filing Date
7/25/2014
Description
REL - Reply
Docket Date
7/25/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD.'S REPLY TO MANIATIS LIMITED OPPOSITION TO MOTION TO AUTHORIZE PREPARATION OF TAX RETURNS FOR CONTROLLED ENTITIES
Filing Date
7/24/2014
Description
MOT - Motion
Docket Date
7/24/2014
Filing Party
NOTE:
JOINT MOTION BY RECEIVERS MCA FINANCIAL GROUP, LTD. AND REAVES LAW GROUP TO APPROVE PARTIAL SETTLEMENT AND INTERCREDITOR AGREEMENT
Filing Date
7/24/2014
Description
NOT - Notice
Docket Date
7/24/2014
Filing Party
NOTE:
Party-in-Interest Johnson Bank's Withdrawal of Its Motions and Joinders
Filing Date
7/24/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/24/2014
Filing Party
Filing Date
7/24/2014
Description
NOT - Notice
Docket Date
7/25/2014
Filing Party
NOTE:
Party-in-Interest Johnson Bank's Joinders
Filing Date
7/24/2014
Description
REL - Reply
Docket Date
7/25/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD. BY
AND THROUGH KEITH BIERMAN’S
REPLY IN SUPPORT OF MOTION TO
ENFORCE UNDER ADVISEMENT
RULING DATED JUNE 12, 2014
Filing Date
7/24/2014
Description
RES - Response
Docket Date
7/25/2014
Filing Party
NOTE:
Stockholder, LLC's and Judgment Creditors' Response to Motion of Robert M. Semple for Leave to Sue Receiver to Quiet Title and for Related Relief
Filing Date
7/24/2014
Description
AFS - Affidavit Of Service
Docket Date
7/31/2014
Filing Party
Filing Date
7/23/2014
Description
MOT - Motion
Docket Date
7/24/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD. BY
AND THROUGH KEITH BIERMAN’S
MOTION TO STRIKE DAVID P.
MANIATIS’ OBJECTION TO
APPLICATION FOR ATTORNEYS’
FEES
OR IN THE ALTERNATIVE
REPLY IN SUPPORT OF
APPLICATION FOR ATTORNEYS’
FEES
Filing Date
7/22/2014
Description
REL - Reply
Docket Date
7/23/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD.'S REPLY TO ATHENA HART KOLLE'S LIMITED OBJECTION TO MOTION TO AUTHORIZE PREPARATION OF TAX DOCUMENTS
Filing Date
7/22/2014
Description
NOT - Notice
Docket Date
7/23/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD. BY AND THROUGH KEITH BIERMAN'S LIST OF PENDING MATTERS
Filing Date
7/22/2014
Description
REL - Reply
Docket Date
7/24/2014
Filing Party
NOTE:
Reply In Support of Motion to Require IMH to Post a Rule 66 Indemnity Bond
Filing Date
7/21/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/22/2014
Filing Party
Filing Date
7/18/2014
Description
OBJ - Objection/Opposition
Docket Date
7/18/2014
Filing Party
NOTE:
MANIATIS LIMITED
OPPOSITION TO MCA
FINANCIAL GROUP, LTD. BY
AND THROUGH KEITH
BIERMAN’S MOTION TO
AUTHORIZE PREPARATION
OF TAX RETURNS FOR
CONTROLLED ENTITIES
Filing Date
7/18/2014
Description
REL - Reply
Docket Date
7/22/2014
Filing Party
NOTE:
Reply in Support of Motion to Increase Fidelity Bond
Filing Date
7/18/2014
Description
028 - ME: Status Conference Set
Docket Date
7/18/2014
Filing Party
Filing Date
7/17/2014
Description
NOF - Notice Of Filing
Docket Date
7/18/2014
Filing Party
NOTE:
NOTICE OF FILING EXHIBIT
“A” TO REPLY TO JUDGMENT
CREDITORS’ RESPONSE TO
MOTION TO DISQUALIFY
AND TERMINATE RECEIVER
Filing Date
7/17/2014
Description
RES - Response
Docket Date
7/18/2014
Filing Party
NOTE:
DAVID P. MANIATIS'S
RESPONSE IN OPPOSITION TO
MCA FINANCIAL GROUP LTD.
BY AND THROUGH KEITH
BIERMAN'S APPLICATION
FOR ATTORNEYS' FEES
Filing Date
7/17/2014
Description
OBJ - Objection/Opposition
Docket Date
7/18/2014
Filing Party
NOTE:
OPPOSITION TO MCA
FINANCIAL GROUP LTD, BY
AND THROUGH KEITH
BIERMAN’S MOTION TO
ENFORCE UNDER
ADVISEMENT RULING DATED
JUNE 12, 2014.
Filing Date
7/16/2014
Description
RES - Response
Docket Date
7/18/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD. BY AND THROUGH KEITH BIERMAN'S JOINDER IN JUDGMENT CREDITORS' RESPONSE TO JOINDER OF PARTY IN INTEREST JOHNSON BANK TO DAVID MANIATIS' MOTION FOR LIMITED STAY PENDING APPEAL
Filing Date
7/16/2014
Description
MOT - Motion
Docket Date
7/17/2014
Filing Party
NOTE:
Party-in-Interest MW2 Investments' Joinder in Motion to Increase Receiver's Fidelity Bond
Filing Date
7/16/2014
Description
MOT - Motion
Docket Date
7/17/2014
Filing Party
NOTE:
PARTY-IN-INTEREST
MW2 INVESTMENTS’
JOINDER IN MOTION TO
REQUIRE IMH TO POST RULE 66 INDEMNITY BOND
Filing Date
7/16/2014
Description
MOT - Motion
Docket Date
7/17/2014
Filing Party
NOTE:
Party-in-Interest MW2 Investments' Joinder in Motion to Set Evidentiary Hearing and to Permit Discovery
Filing Date
7/16/2014
Description
NOT - Notice
Docket Date
7/17/2014
Filing Party
NOTE:
JUDGMENT CREDITORS’ LIST OF
PENDING MATTERS FOR JUDGE
COOPER
Filing Date
7/15/2014
Description
NOT - Notice
Docket Date
7/17/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD.'S JOINDER IN JUDGMENT CREDITORS' RESPONSE TO MW2 INVESTMENT, LLC'S MOTION TO INTERVENE
Filing Date
7/15/2014
Description
REL - Reply
Docket Date
7/17/2014
Filing Party
NOTE:
REPLY TO MCA FINANCIAL
GROUP, LTD’S PARTIALLY
VERIFIED RESPONSE IN
OPPOSITION TO MOTION TO
DISQUALIFY AND TERMINATE
RECEIVER MCA/BIERMAN
UNDER RULE 66
Filing Date
7/15/2014
Description
ORD - Order
Docket Date
7/15/2014
Filing Party
NOTE:
ORDERED THAT MCA FINANCIAL GROUP, LTD.'S PARTIALLY VERIFIED RESPONSE IN OPPOSITION TO MOTION TO DISQUALIFY AND TERMINATE RECEVIER MCA/BIERMAN UNDER RULE 66 MAY EXCEED THE PRESUMPTIVE 15-PAGE LIMIT
Filing Date
7/15/2014
Description
OBJ - Objection/Opposition
Docket Date
7/16/2014
Filing Party
NOTE:
Limited Objection to MCA Financial Group, LTD by and through Keith Bierman's Motion to Authorize Preparation of Tax Documents for Controlled Entities
Filing Date
7/15/2014
Description
RES - Response
Docket Date
7/17/2014
Filing Party
NOTE:
JUDGMENT CREDITORS’ RESPONSE
TO JUDGMENT DEBTORS’ MOTION
TO REQUIRE IMH TO POST A RULE 66
INDEMNITY BOND
Filing Date
7/15/2014
Description
MOT - Motion
Docket Date
7/17/2014
Filing Party
NOTE:
MOTION TO APPROVE
RECEIVER’S CERTIFICATE NO. 3
FROM DAVID REAVES
Filing Date
7/15/2014
Description
REL - Reply
Docket Date
7/17/2014
Filing Party
NOTE:
REPLY TO JUDGMENT
CREDITORS’ RESPONSE TO
MOTION TO DISQUALIFY
AND TERMINATE RECEIVER
Filing Date
7/14/2014
Description
REL - Reply
Docket Date
7/15/2014
Filing Party
NOTE:
Reply In Support of Motion to Stay Enforcement of Uner Advisment Ruling Dated 6-12-14
Filing Date
7/14/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/15/2014
Filing Party
Filing Date
7/14/2014
Description
MOT - Motion
Docket Date
7/16/2014
Filing Party
NOTE:
MOTION TO SET
EVIDENTIARY HEARING AND
TO PERMIT DISCOVERY
Filing Date
7/11/2014
Description
OCW - Order for Withdrawal of Counsel
Docket Date
7/11/2014
Filing Party
NOTE:
ORDER APPROVING
WITHDRAWAL OF COUNSEL
Filing Date
7/11/2014
Description
RES - Response
Docket Date
7/14/2014
Filing Party
NOTE:
JUDGMENT CREDITORS’ JOINDER IN
RECEIVER’S MCA FINANCIAL GROUP,
LTD. BY AND THROUGH KEITH
BIERMAN’S RESPONSE IN OPPOSITION
TO MOTION TO INCREASE FIDELITY
BOND
Filing Date
7/11/2014
Description
RES - Response
Docket Date
7/14/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD. BY AND THROUGH KEITH BIERMAN'S RESPONSE IN OPPOSITION TO MOTION TO INCREASE FIDELITY BOND
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
7/10/2014
Description
MOT - Motion
Docket Date
7/11/2014
Filing Party
NOTE:
MOTION OF ROBERT M. SEMPLE, IN HIS OFFICIAL CAPACITY AS SUCCESSOR TRUSTEE OF NDM TRUST, FOR LEAVE TO SUE RECEIVER TO QUIET TITLE AND FOR RELATED RELIEF
Filing Date
7/10/2014
Description
REQ - Request
Docket Date
7/11/2014
Filing Party
NOTE:
ROBERT M. SEMPLE’S REQUEST FOR EMERGENCY HEARING
Filing Date
7/10/2014
Description
RES - Response
Docket Date
7/11/2014
Filing Party
NOTE:
Response to Joinder of Party in Interest Johnson Bank to David P. Maniatis' Motion For Limited Stay Pending Appeal
Filing Date
7/10/2014
Description
RES - Response
Docket Date
7/11/2014
Filing Party
NOTE:
Judgment Creditors' Response to MW2 Investment, LLC's Motion to Intervene
Filing Date
7/10/2014
Description
NOT - Notice
Docket Date
7/10/2014
Filing Party
NOTE:
Robert M. Semple's Notice of Docketing of Appeal
Filing Date
7/9/2014
Description
MOT - Motion
Docket Date
7/9/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD. BY AND THROUGH KEITH BIERMAN'S MOTION FOR THE RETURN OF MONIES PAID TO ROMAN HRYB D/B/A LEMKO CONSULTING, LLC
Filing Date
7/9/2014
Description
NOT - Notice
Docket Date
7/9/2014
Filing Party
NOTE:
JOINDER OF DAVID M. REAVES, AS RECEIVER FOR STOCKHOLDER LLC, IN MCA FINANCIAL GROUP, LTD BY AND THROUGH KEITH BIERMAN'S MOTION TO AUTHORIZE PREPARATION OF TAX DOCUMENTS FOR CONTROLLED ENTITIES
Filing Date
7/9/2014
Description
NOT - Notice
Docket Date
7/10/2014
Filing Party
NOTE:
Notice of Witness Mark Faucher's Withdrawal of His Objections to Subpoena Duces Tecum and of His Motion to Quash
Filing Date
7/9/2014
Description
LET - Letter
Docket Date
7/11/2014
Filing Party
NOTE:
COA/APPELLANTS AND APPELLANTS BOTH EACH HAVE A FILING FEE DUE W/RELATED CASE CV2010-010990
Filing Date
7/9/2014
Description
APL - Application
Docket Date
7/9/2014
Filing Party
NOTE:
APPLICATION FOR
WITHDRAWAL OF COUNSEL FOR
WITNESS MARK FAUCHER
Filing Date
7/8/2014
Description
NOF - Notice Of Filing
Docket Date
7/9/2014
Filing Party
NOTE:
NOTICE OF FILING AFFIDAVIT OF RECEIVER BIERMAN
Filing Date
7/8/2014
Description
RES - Response
Docket Date
7/9/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD.’S
PARTIALLY VERIFIED RESPONSE IN
OPPOSITION TO MOTION TO
DISQUALIFY AND TERMINATE
RECEIVER MCA/BIERMAN UNDER
RULE 66
Filing Date
7/8/2014
Description
MOT - Motion
Docket Date
7/9/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD.'S MOTION TO EXCEED PAGE LIMIT RE: PARTIALLY VERIFIED RESPONSE IN OPPOSITION TO MOTION TO DISQUALIFY AND TERMINATE RECEIVER MCA/BIERMAN UNDER RULE 66
Filing Date
7/8/2014
Description
RES - Response
Docket Date
7/9/2014
Filing Party
NOTE:
Judgment Creditors Response to Motion to Disqualify and Terminate Receiver
Filing Date
7/7/2014
Description
NOT - Notice
Docket Date
7/8/2014
Filing Party
NOTE:
Notice Regarding List of Pending Matters
Filing Date
7/3/2014
Description
RES - Response
Docket Date
7/3/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD. BY
AND THROUGH KEITH BIERMAN’S
RESPONSE TO MOTION TO STAY
ENFORCEMENT OF UNDER
ADVISEMENT RULING DATED JUNE
12, 2014
Filing Date
7/3/2014
Description
OBJ - Objection/Opposition
Docket Date
7/3/2014
Filing Party
NOTE:
DAVID MANIATIS OPPOSITION
TO MCA FINANCIAL GROUP,
LTD’S MOTION TO STRIKE (1)
MOTION TO DISQUALIFY AND
TERMINATE RECEIVER
MCA/BIERMAN UNDER RULE
66 AS FILED IN VIOLATION OF
THE RECEIVERSHIP ORDER;
AND (2) MOTION TO
INCREASE RECEIVER’S
FIDELITY BOND
Filing Date
7/3/2014
Description
DCL - Declaration
Docket Date
7/3/2014
Filing Party
NOTE:
DECLARATION OF ZORA
MANJENCICH, ESQ., IN SUPPORT OF
JOINDER AND SUPPLEMENT OF
PARTY IN INTEREST JOHNSON BANK
TO DAVID MANIATIS’ MOTION TO
DISQUALIFY AND TERMINATE
RECEIVER MCA/BIERMAN UNDER
RULE 66
Filing Date
7/3/2014
Description
SOC - Statement Of Costs
Docket Date
7/3/2014
Filing Party
NOTE:
MCA Financial Group, Ltd. by and through Keith Bierman's Statement of Costs
Filing Date
7/3/2014
Description
AAF - Application For Attorney Fees
Docket Date
7/3/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD. BY AND THROUGH KEITH BIERMAN'S APPLICATION FOR ATTORNEYS' FEES
Filing Date
7/3/2014
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
7/7/2014
Filing Party
NOTE:
AFFIDAVIT OF RICHARD AMOROSO
Filing Date
7/3/2014
Description
MOT - Motion
Docket Date
7/7/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD. BY
AND THROUGH KEITH BIERMAN’S
MOTION TO ENFORCE UNDER
ADVISEMENT RULING DATED
JUNE 12, 2014
Filing Date
7/3/2014
Description
MOT - Motion
Docket Date
7/7/2014
Filing Party
NOTE:
JOINDER AND SUPPLEMENT OF
PARTY IN INTEREST JOHNSON BANK
TO DAVID MANIATIS’ MOTION TO
DISQUALIFY AND TERMINATE
RECEIVER MCA/BIERMAN UNDER
RULE 66
Filing Date
7/3/2014
Description
NOT - Notice
Docket Date
7/7/2014
Filing Party
NOTE:
List of Pending Matters for Judge Cooper
Filing Date
7/2/2014
Description
NOT - Notice
Docket Date
7/3/2014
Filing Party
NOTE:
MANIATIS LIST OF PENDING
MATTERS FOR JUDGE
COOPER
Filing Date
7/2/2014
Description
NOT - Notice
Docket Date
7/3/2014
Filing Party
NOTE:
JOINDER OF ROBERT M. SEMPLE, IN HIS OFFICIAL CAPACITY AS TRUSTEE OF NDM TRUST, IN PENDING MOTIONS
Filing Date
7/2/2014
Description
REL - Reply
Docket Date
7/3/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD. BY
AND THROUGH KEITH BIERMAN’S
REPLY TO JUDGMENT DEBTORS
OPPOSITION TO MCA FINANCIAL
GROUP, LTD., BY AND THROUGH
KEITH BIERMAN’S MOTION TO
APPROVE DISTRIBUTION OF
ESTATE FUNDS TO JUDGMENT
CREDITORS
Filing Date
7/2/2014
Description
MOT - Motion
Docket Date
7/3/2014
Filing Party
NOTE:
MCA Financial Group, Ltd. by and through Keith Bierman's Motion to Authorize Preparation of Tax Documents for Controlled Entities
Filing Date
7/2/2014
Description
RES - Response
Docket Date
7/3/2014
Filing Party
NOTE:
Response to Motion of Witness Mark Faucher to Quash Subpoena Duces Tecum
Filing Date
7/1/2014
Description
NOT - Notice
Docket Date
7/2/2014
Filing Party
NOTE:
Notice of Non-Opposition to Sanford Germaine Filing A Reply
Filing Date
7/1/2014
Description
MOT - Motion
Docket Date
7/2/2014
Filing Party
NOTE:
MOTION TO REQUIRE IMH TO
POST RULE 66 INDEMNITY
BOND
Filing Date
7/1/2014
Description
NOT - Notice
Docket Date
7/2/2014
Filing Party
NOTE:
Notice of Association of Counsel for David P. Maniatis
Filing Date
6/30/2014
Description
MOT - Motion
Docket Date
7/1/2014
Filing Party
NOTE:
JOINDER IN MOTION TO INCREASE RECEIVER’S FIDELITY BOND
Filing Date
6/30/2014
Description
REL - Reply
Docket Date
7/1/2014
Filing Party
NOTE:
SUR-REPLY OF DAVID M. REAVES, RECEIVER FOR STOCKHOLDER, LLC, IN CONNECTION WITH EMERGENCY MOTION OF ROBERT M. SEMPLE, SUCCESSOR TRUSTEE OF NDM TRUST, TO COMPEL RECEIVER REAVES LAW GROUP TO STAY EVICTION
Filing Date
6/27/2014
Description
066 - ME: Case Reassigned
Docket Date
6/27/2014
Filing Party
Filing Date
6/27/2014
Description
MOT - Motion
Docket Date
6/27/2014
Filing Party
NOTE:
JUDGMENT DEBTORS’
JOINDER IN MOTION TO
DISQUALIFY AND TERMINATE
RECEIVER MCA/BIERMAN
UNDER RULE 66
Filing Date
6/27/2014
Description
REL - Reply
Docket Date
6/30/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD.’S
REPLY TO:
(1) JOHNSON BANK’S LIMITED
MOTION IN OPPOSITION OF ANY
DISTRIBUTION OF RECEIVERSHIP
ASSETS AND OBJECTION TO
VERIFIED JOINT MOTION TO SELL
12 PARCELS OF PROPERTY; AND
(2) ARIZONA BUSINESS BANK’S
JOINDER AND SUPPLEMENT
Filing Date
6/27/2014
Description
REL - Reply
Docket Date
6/30/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP’S REPLY
TO: (I) JOHNSON BANK’S LIMITED
MOTION IN OPPOSITION OF ANY
DISTRIBUTION OF RECEIVERSHIP
ASSETS AND (II) COBIZ BANK,
DOING BUSINESS AS ARIZONA
BUSINESS BANK’S JOINDER AND
SUPPLEMENT TO JOHNSON BANK’S
LIMITED MOTION IN OPPOSITION
OF ANY DISTRIBUTION OF
RECEIVERSHIP ASSETS
Filing Date
6/27/2014
Description
MOT - Motion
Docket Date
6/30/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD.’S
MOTION TO STRIKE:
(1) MOTION TO DISQUALIFY AND
TERMINATE RECEIVER
MCA/BIERMAN UNDER RULE 66 AS
FILED IN VIOLATION OF THE
RECEIVERSHIP ORDER;
AND
(2) MOTION TO INCREASE
RECEIVER’S FIDELITY BOND
Filing Date
6/26/2014
Description
REL - Reply
Docket Date
6/27/2014
Filing Party
NOTE:
JUDGMENT CREDITORS’ REPLY IN
SUPPORT OF MOTION TO RESCHEDULE
CONTEMPT HEARING
AGAINST ATTORNEYS’ RONALD VAN
AMBERG AND BRAD HAYS
Filing Date
6/26/2014
Description
CAS - Civil Appeals Docketing Statement
Docket Date
6/27/2014
Filing Party
NOTE:
CIVIL APPEALS DOCKETING
STATEMENT FOR APPEAL OF
MAY 13, 2014 ORDER
Filing Date
6/26/2014
Description
MOT - Motion
Docket Date
6/27/2014
Filing Party
NOTE:
MOTION TO DISQUALIFY AND
TERMINATE RECEIVER
MCA/BIERMAN UNDER RULE 66
Filing Date
6/26/2014
Description
MOT - Motion
Docket Date
6/27/2014
Filing Party
NOTE:
Motion to Increase Receiver's Fidelity Bond
Filing Date
6/25/2014
Description
MOT - Motion
Docket Date
6/25/2014
Filing Party
NOTE:
JOINDER OF PARTY IN INTEREST
JOHNSON BANK TO DAVID MANIATIS’
MOTION FOR LIMITED STAY
PENDING APPEAL
Filing Date
6/25/2014
Description
OBJ - Objection/Opposition
Docket Date
6/26/2014
Filing Party
NOTE:
JUDGMENT DEBTORS’
OPPOSITION TO MCA
FINANCIAL GROUP, LTD., BY
AND THROUGH KEITH
BIERMAN’S MOTION TO
APPROVE DISTRIBUTION OF
ESTATE FUNDS TO
JUDGMENT CREDITORS
Filing Date
6/25/2014
Description
REL - Reply
Docket Date
6/26/2014
Filing Party
NOTE:
REPLY OF ROBERT M. SEMPLE, SUCCESSOR TRUSTEE OF NDM TRUST, TO OBJECTIONS OF DAVID M. REAVES TO EMERGENCY MOTION OF ROBERT M. SEMPLE TO COMPEL RECEIVER REAVES LAW GROUP TO STAY EVICTION
Filing Date
6/25/2014
Description
MTI – Motion to Intervene
Docket Date
6/26/2014
Filing Party
NOTE:
PARTY-IN-INTEREST
MW2 INVESTMENTS’
MOTION TO INTERVENE,
OPPOSE ANY SALE OF ITS PROPERTY, VOID ANY PRIOR SALE AND APPOINTMENT OF A RECEIVER; CLAIM TO DISTRIBUTION OF ANY APPROVED SALE OF ITS ASSETS; OBJECTION TO VERIFIED JOINT MOTION TO SELL 12 PARCELS OF PROPERTY; AND REQUEST FOR EVIDENTIARY HEARING
AND EXPEDITED DISCOVERY/EFILE BILLING $319.00
Filing Date
6/24/2014
Description
MOT - Motion
Docket Date
6/25/2014
Filing Party
NOTE:
PARTY-IN-INTEREST
MW2 INVESTMENTS’
JOINDER IN MOTION TO DISQUALIFY AND TERMINATE RECEIVER MCA/BIERMAN UNDER RULE 66
Filing Date
6/24/2014
Description
REL - Reply
Docket Date
6/25/2014
Filing Party
NOTE:
REPLY IN SUPPORT OF
JUDGMENT DEBTORS’
MOTION FOR LIMITED STAY
PENDING APPEAL
Filing Date
6/23/2014
Description
MOT - Motion
Docket Date
6/24/2014
Filing Party
NOTE:
Motion to Disqualify and Termintate Reciver MCA/Bierman Under Rule 66
Filing Date
6/23/2014
Description
REL - Reply
Docket Date
6/24/2014
Filing Party
NOTE:
REPLY IN SUPPORT OF MCA
FINANCIAL GROUP, LTD., BY AND
THROUGH KEITH BIERMAN’S
MOTION FOR VOLUNTARY
DISMISSAL OF APPEAL OF NDM
TRUST AND OF ROBERT M.
SEMPLE PURPORTEDLY AS
SUCCESSOR TRUSTEE OF THE
NDM TRUST WITH PREJUDICE
Filing Date
6/23/2014
Description
REL - Reply
Docket Date
6/24/2014
Filing Party
NOTE:
JUDGMENT CREDITORS’ JOINDER IN
RECEIVER’S REPLY IN SUPPORT OF
MOTION FOR VOLUNTARY
DISMISSAL OF APPEAL OF NDM
TRUST AND OF ROBERT M. SEMPLE
PURPORTEDLY AS SUCCESSOR
TRUSTEE OF THE NDM TRUST WITH
PREJUDICE
Filing Date
6/23/2014
Description
RES - Response
Docket Date
6/24/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD. BY
AND THROUGH KEITH BIERMAN’S
JOINDER IN IMH’S RESPONSE TO
DAVID MANIATIS’ MOTION FOR
LIMITED STAY PENDING APPEAL
Filing Date
6/20/2014
Description
MOT - Motion
Docket Date
6/20/2014
Filing Party
NOTE:
JOINDER AND SUPPLEMENT TO
JOHNSON BANK’S LIMITEDMOTION
IN OPPOSITION OF ANY
DISTRIBUTION OF RECEIVERSHIP
ASSETS AND OBJECTION TO
VERIFIED JOINTMOTION TO SELL 12
PARCELS OF PROPERTY
Filing Date
6/20/2014
Description
MFR - Motion For Reconsideration
Docket Date
6/23/2014
Filing Party
NOTE:
MOTION FOR RECONSIDERATION
Filing Date
6/19/2014
Description
NDC - Notice Of Deposit With Court
Docket Date
6/24/2014
Filing Party
NOTE:
$500.00
Filing Date
6/19/2014
Description
MOT - Motion
Docket Date
6/19/2014
Filing Party
NOTE:
DAVID P. MANIATIS’ MOTION
FOR EXPEDITED
CONSIDERATION ON HIS
MOTION TO STAY JUNE 12,
2014 UNDER ADVISEMENT
RULING
Filing Date
6/19/2014
Description
MOT - Motion
Docket Date
6/19/2014
Filing Party
NOTE:
MOTION TO TEMPORARILY
STAY ENFORCEMENT OF
UNDER ADVISEMENT RULING
DATED JUNE 12, 2014
Filing Date
6/18/2014
Description
MOT - Motion
Docket Date
6/19/2014
Filing Party
NOTE:
Motion of Witness Mark Faucher to Quash Subpoena Duces Tecum
Filing Date
6/18/2014
Description
066 - ME: Case Reassigned
Docket Date
6/18/2014
Filing Party
Filing Date
6/17/2014
Description
RES - Response
Docket Date
6/18/2014
Filing Party
NOTE:
Response to Emergency Motion of Robert M. Semple to Compel Receiver Reaves Law Group to Stay Eviction
Filing Date
6/17/2014
Description
MOT - Motion
Docket Date
6/18/2014
Filing Party
NOTE:
PARTY IN INTEREST JOHNSON BANK'S LIMITED MOTION IN OPPOSITION OF ANY DISTRIBUTION OF RECEIVERSHIP ASSETS AND OBJECTION TO VERFIED JOINT MOTION TO SELL 12 PARCELS OF PROPERTY
Filing Date
6/17/2014
Description
OBJ - Objection/Opposition
Docket Date
6/18/2014
Filing Party
NOTE:
OBJECTION OF DAVID M. REAVES, RECEIVER FOR STOCKHOLDER, LLC, TO EMERGENCY MOTION TO ROBERT M. SEMPLE, SUCCESSOR TRUSTEE OF NDM TRUST, TO COMPEL RECEIVE REAVES LAW GROUP TO STAY EVICTION
Filing Date
6/17/2014
Description
REL - Reply
Docket Date
6/18/2014
Filing Party
NOTE:
REPLY OF ROBERT M. SEMPLE, SUCCESSOR TRUSTEE OF NDM TRUST, TO IMH’S RESPONSE TO HIS EMERGENCY MOTION TO COMPEL RECEIVER REAVES LAW GROUP TO STAY EVICTION
Filing Date
6/17/2014
Description
RES - Response
Docket Date
6/18/2014
Filing Party
NOTE:
RESPONSE TO DAVID P. MANIATIS MOTION FOR LIMITED STAY PENDING APPEAL
Filing Date
6/17/2014
Description
OBJ - Objection/Opposition
Docket Date
6/18/2014
Filing Party
NOTE:
OBJECTIONS OF WITNESS MARK FAUCHER TO PRODUCTION OF ITEMS PURSUANT TO SUBPOENA DUCES TECUM
Filing Date
6/17/2014
Description
NAR - Notice Of Appearance
Docket Date
6/18/2014
Filing Party
NOTE:
NOTICE OF COUNSEL'S LIMITED APPEARANCE
Filing Date
6/16/2014
Description
022 - ME: Order Signed
Docket Date
6/16/2014
Filing Party
Filing Date
6/16/2014
Description
023 - ME: Order Entered By Court
Docket Date
6/16/2014
Filing Party
Filing Date
6/16/2014
Description
926 - ME: Under Advisement Ruling
Docket Date
6/16/2014
Filing Party
Filing Date
6/16/2014
Description
022 - ME: Order Signed
Docket Date
6/16/2014
Filing Party
Filing Date
6/16/2014
Description
CRT - Certification Of Mailing
Docket Date
6/17/2014
Filing Party
NOTE:
Certificate of Mailing
Filing Date
6/16/2014
Description
RES - Response
Docket Date
6/17/2014
Filing Party
NOTE:
RESPONSE OF ROBERT M.
SEMPLE IN HIS OFFICIAL
CAPACITY AS SUCCESSOR
TRUSTEE OF NDM TRUST AND
OF NDM TRUST OPPOSING
MOTION FOR VOLUNTARY
DISMISSAL FILED BY MCA
FINANCIAL GROUP, LTD., BY
AND THROUGH KEITH
BIERMAN, AND JOINED IN BY
JUDGMENT CREDITORS
Filing Date
6/13/2014
Description
MOT - Motion
Docket Date
6/16/2014
Filing Party
NOTE:
EMERGENCY MOTION OF ROBERT M. SEMPLE, SUCCESSOR TRUSTEE OF NDM TRUST, TO COMPEL RECEIVER REAVES LAW GROUP TO STAY EVICTION
Filing Date
6/13/2014
Description
ORD - Order
Docket Date
6/16/2014
Filing Party
NOTE:
GRANTING JUDGMENT CREDITOR'S MOTION TO COMPEL RE C ANTHONY WILLIAMS
Filing Date
6/13/2014
Description
ORD - Order
Docket Date
6/16/2014
Filing Party
NOTE:
OVERRULING SANDFORD J GERMAINE'S OBJECTION AND DENYING MOTION TO QUASH OR MODIFY SUBPOENA DUCES TECUM TO WELLS FARGO BANK N A
Filing Date
6/12/2014
Description
NAP - Notice Of Appeal
Docket Date
6/12/2014
Filing Party
NOTE:
Notice of Appeal / efile billing $619
Filing Date
6/12/2014
Description
EXW - Exhibits Work Sheet
Docket Date
7/24/2014
Filing Party
Filing Date
6/11/2014
Description
MOT - Motion
Docket Date
6/12/2014
Filing Party
NOTE:
MCA Financial Group, Ltd., by and through Keith Bierman's Motion to Approve Distribution of Estate Funds to Judgment Creditors
Filing Date
6/11/2014
Description
023 - ME: Order Entered By Court
Docket Date
6/11/2014
Filing Party
Filing Date
6/10/2014
Description
RES - Response
Docket Date
6/11/2014
Filing Party
NOTE:
Response to Motion to RESCHEDULE CONTEMPT HEARING
Filing Date
6/10/2014
Description
020 - ME: Matter Under Advisement
Docket Date
6/10/2014
Filing Party
Filing Date
6/9/2014
Description
MOT - Motion
Docket Date
6/10/2014
Filing Party
NOTE:
MOTION TO RE-SCHEDULE
CONTEMPT HEARING AGAINST
ATTORNEYS RONALD VAN AMBERG
AND BRAD HAYS
Filing Date
6/6/2014
Description
NOT - Notice
Docket Date
6/6/2014
Filing Party
NOTE:
ERRATA TO
MCA FINANCIAL GROUP, LTD. BY
AND THROUGH KEITH BIERMAN’S
MOTION FOR VOLUNTARY
DISMISSAL OF APPEAL OF NDM
TRUST AND OF ROBERT M. SEMPLE
PURPORTEDLY AS SUCCESSOR
TRUSTEE OF THE NDM TRUST WITH
PREJUDICE
Filing Date
6/6/2014
Description
ORD - Order
Docket Date
6/6/2014
Filing Party
NOTE:
ORDER GRANTING MOTION TO
EXCEED PAGE LIMIT
Filing Date
6/6/2014
Description
023 - ME: Order Entered By Court
Docket Date
6/6/2014
Filing Party
Filing Date
6/6/2014
Description
019 - ME: Ruling
Docket Date
6/6/2014
Filing Party
Filing Date
6/5/2014
Description
CER - Certificate
Docket Date
6/6/2014
Filing Party
NOTE:
CERTIFICATE OF SERVICE AND NO
OBJECTIONS TO JUDGMENT
CREDITORS’ MOTION TO COMPEL C.
ANTHONY WILLIAMS TO:
(1) PRODUCE DOCUMENTS IN
RESPONSE TO A SUBPOENA, AND (2)
APPEAR FOR A CONTINUED A
DEPOSITION
Filing Date
6/5/2014
Description
RES - Response
Docket Date
6/6/2014
Filing Party
NOTE:
Response to Mark E. Faucher's Objection to Plaintiffs' Claim (sic) The NDM Trust as Part of the Receiver's Estate
Filing Date
6/5/2014
Description
WSH - Worksheet
Docket Date
6/12/2014
Filing Party
NOTE:
TRIAL/HEARING
Filing Date
6/4/2014
Description
MOT - Motion
Docket Date
6/4/2014
Filing Party
NOTE:
MOTION FOR STAY
and
REQUEST FOR EXPEDITED RULING
Filing Date
6/4/2014
Description
STP - Stipulation
Docket Date
6/4/2014
Filing Party
NOTE:
STIPULATION REGARDING THE APPEARANCE OF KATHI MCQUITTY AT HEARINGS SCHEDULED FOR THURSDAY, JUNE 5, 2014
Filing Date
6/4/2014
Description
REL - Reply
Docket Date
6/4/2014
Filing Party
NOTE:
Reply to Robert M. Semple's Response Opposing Verified Joint Motion to Sell 12 Parcels of Property
Filing Date
6/4/2014
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
6/4/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD., BY
AND THROUGH KEITH BIERMAN
AND REAVES LAW GROUP’S JOINT
SECOND SUPPLEMENTAL LIST OF
EXHIBITS FOR HEARING
REGARDING VERIFIED
APPLICATION FOR SECOND ORDER
TO SHOW CAUSE WHY THE COURT
SHOULD NOT HOLD KATHI
MCQUITTY AND VANAMBERG,
ROGERS, YEPA, ABEITA & GOMEZ,
LLP IN CONTEMPT OF COURT, AND
FOR RELATED RELIEF
Filing Date
6/4/2014
Description
REL - Reply
Docket Date
6/4/2014
Filing Party
NOTE:
Reply to Judgment Debtors' Opposition to Verified Joint Motion to Sell 12 Parcels of Property
Filing Date
6/4/2014
Description
MOT - Motion
Docket Date
6/5/2014
Filing Party
NOTE:
MOTION TO EXCEED
PAGE LIMIT RE:
(1) REPLY TO ROBERT M. SEMPLE’S
RESPONSE OPPOSING VERIFIED
JOINT MOTION TO SELL 12 PARCELS
OF PROPERTY;
and
(2) REPLY TO JUDGMENT DEBTORS’
OPPOSITION TO VERIFIED JOINT
MOTION TO SELL 12 PARCELS OF
PROPERTY
Filing Date
6/4/2014
Description
RES - Response
Docket Date
6/5/2014
Filing Party
NOTE:
Response of Robert M. Semple in His Official Capacity Opposing IMH's Motion to Exceed Page Limit
Filing Date
6/4/2014
Description
019 - ME: Ruling
Docket Date
6/4/2014
Filing Party
Filing Date
6/4/2014
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
6/4/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD., BY
AND THROUGH KEITH BIERMAN
AND REAVES LAW GROUP’S JOINT
SUPPLEMENTAL LIST OF EXHIBITS
FOR HEARING REGARDING
VERIFIED APPLICATION FOR
SECOND ORDER TO SHOW CAUSE
WHY THE COURT SHOULD NOT
HOLD KATHI MCQUITTY AND
VANAMBERG, ROGERS, YEPA,
ABEITA & GOMEZ, LLP IN
CONTEMPT OF COURT, AND FOR
RELATED RELIEF
Filing Date
6/4/2014
Description
CAS - Civil Appeals Docketing Statement
Docket Date
6/4/2014
Filing Party
NOTE:
Civil Appeals Docketing Statement
Filing Date
6/3/2014
Description
MOT - Motion
Docket Date
6/4/2014
Filing Party
NOTE:
Motion to Approve Receiver's Certificate and Request for Entry of Order Granting Receiver's Certificate No. 5
Filing Date
6/3/2014
Description
NOT - Notice
Docket Date
6/4/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD., BY
AND THROUGH KEITH BIERMAN
AND REAVES LAW GROUP’S JOINT
LIST OF EXHIBITS FOR HEARING
REGARDING VERIFIED
APPLICATION FOR SECOND ORDER
TO SHOW CAUSE WHY THE COURT
SHOULD NOT HOLD KATHI
MCQUITTY AND VANAMBERG,
ROGERS, YEPA, ABEITA & GOMEZ,
LLP IN CONTEMPT OF COURT, AND
FOR RELATED RELIEF
Filing Date
6/3/2014
Description
NAR - Notice Of Appearance
Docket Date
6/3/2014
Filing Party
NOTE:
NOTICE OF APPEARANCE
Filing Date
6/3/2014
Description
MOT - Motion
Docket Date
6/3/2014
Filing Party
NOTE:
DAVID P. MANIATIS’ MOTION
FOR EXPEDITED
CONSIDERATION ON HIS
MOTION FOR STAY PENDING
APPEAL
Filing Date
6/3/2014
Description
MOT - Motion
Docket Date
6/3/2014
Filing Party
NOTE:
DAVID MANIATAS’ MOTION
FOR LIMITED STAY PENDING
APPEAL
Filing Date
6/3/2014
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
6/3/2014
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
6/3/2014
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
6/3/2014
Filing Party
NOTE:
LIST OF WITNESSES AND EXHIBITS
Filing Date
6/2/2014
Description
OBJ - Objection/Opposition
Docket Date
6/3/2014
Filing Party
NOTE:
Limited Objection and Request for Continuation to File Reponse to Verified Joint Motion to Sell 12 Parcels of Property
Filing Date
6/2/2014
Description
NDI - Notice Of Dismissal
Docket Date
6/2/2014
Filing Party
NOTE:
MCA Financial Group, Ltd. by and through Keith Bierman's Motion for Voluntary Dismissal of Appeal of NDM Trust and of Robert M. Semple Purportedly as Successor Trustee of the NDM Trust with Prejudice
Filing Date
6/2/2014
Description
MTD - Motion To Dismiss
Docket Date
6/2/2014
Filing Party
NOTE:
JUDGMENT CREDITORS’ JOINDER IN RECEIVER’S MOTION FOR VOLUNTARY DISMISSAL OF APPEAL OF NDM TRUST AND OF ROBERT M. SEMPLE PURPORTEDLY AS SUCCESSOR TRUSTEE OF THE NDM TRUST WITH PREJUDICE
Filing Date
6/2/2014
Description
NOT - Notice
Docket Date
6/3/2014
Filing Party
NOTE:
NOTICE OF ARRANGEMENTS
FOR OBTAINING CERTIFIED
COPIES OF HEARING
TRANSCRIPTS
Filing Date
6/2/2014
Description
CAS - Civil Appeals Docketing Statement
Docket Date
6/3/2014
Filing Party
NOTE:
CIVIL APPEALS DOCKETING STATEMENT
Filing Date
6/2/2014
Description
CAS - Civil Appeals Docketing Statement
Docket Date
6/3/2014
Filing Party
NOTE:
Civil Appeals Docketing Statement
Filing Date
5/30/2014
Description
REL - Reply
Docket Date
5/30/2014
Filing Party
NOTE:
Reply Memorandum in Support of Motion to Dismiss Application for Second Order Show Cause
Filing Date
5/30/2014
Description
022 - ME: Order Signed
Docket Date
5/30/2014
Filing Party
Filing Date
5/30/2014
Description
025 - ME: Case Status Minute Entry
Docket Date
5/30/2014
Filing Party
Filing Date
5/29/2014
Description
OBJ - Objection/Opposition
Docket Date
5/30/2014
Filing Party
Defendant(4)
NOTE:
Objection to Plaintiffs' Claim the NDM Trust As Part of the Receiver's Estate
Filing Date
5/29/2014
Description
REL - Reply
Docket Date
5/30/2014
Filing Party
NOTE:
NDM TRUSTEE ROBERT M. SEMPLE'S REPLY TO RECEIVER'S RESPONSE OPPOSING HIS MOTION FOR NEW TRIAL AND TO VACATE THE ORDER ENTERED APRIL 18, 2014, AND, ALTERNATIVELY, MOTION TO ALTER OR AMEND JUDGMENT
Filing Date
5/29/2014
Description
025 - ME: Case Status Minute Entry
Docket Date
5/29/2014
Filing Party
Filing Date
5/28/2014
Description
RES - Response
Docket Date
5/29/2014
Filing Party
NOTE:
NDM TRUSTEE ROBERT M. SEMPLE'S RESPONSE OPPOSING VERIFIED JOINT MOTION TO SELL 12 PARCELS OF PROPERTY
Filing Date
5/28/2014
Description
OBJ - Objection/Opposition
Docket Date
5/28/2014
Filing Party
NOTE:
JUDGMENT DEBTORS’
OPPOSITION TO VERIFIED
JOINT MOTION TO SELL 12
PARCELS OF PROPERTY
Filing Date
5/28/2014
Description
ORD - Order
Docket Date
6/5/2014
Filing Party
NOTE:
APPOINTING SPECIAL MASTER
Filing Date
5/27/2014
Description
RES - Response
Docket Date
5/28/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD. BY
AND THROUGH KEITH BIERMAN’S
RESPONSE TO ATTORNEY
GERMAINE AND ATTORNEY
WILENCHIK’S OBJECTION TO
PROPOSED ORDER APPOINTING
SPECIAL MASTER
Filing Date
5/27/2014
Description
STA - Statement
Docket Date
5/28/2014
Filing Party
NOTE:
MCA Financial Group, Ltd. by and through Keith Bierman and Stockholder, LLC's Statement of Position re: Motion to Reconsider the Order Amending Order Appointing A Receiver Over the DPM-TT Trust and Propert Owned and Controlled by David P. Maniatis
Filing Date
5/27/2014
Description
REL - Reply
Docket Date
5/28/2014
Filing Party
NOTE:
NDM TRUSTEE ROBERT M. SEMPLE'S REPLY SUPPORTING HIS MOTION FOR NEW TRIAL AND TO VACATE THE ORDER ENTERED APRIL 18, 2014, AND, ALTERNATIVELY, MOTION TO ALTER OR AMEND JUDGMENT
Filing Date
5/23/2014
Description
RES - Response
Docket Date
5/23/2014
Filing Party
NOTE:
MCA Financial Group, LTD., by and through Keith Bierman's Response to VanAmberg and Hays' Motion to Dismiss Application for Second Order to Show Cause
Filing Date
5/21/2014
Description
NOT - Notice
Docket Date
5/21/2014
Filing Party
NOTE:
Supplemental Briefing Regarding Motion to Dismiss Application for Second Order to Show Cause
Filing Date
5/21/2014
Description
RES - Response
Docket Date
5/22/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD.,
BY AND THROUGH KEITH
BIERMAN’S JOINDER IN IMH
SPECIAL ASSET NT 168, LLC, ET
AL.’S RESPONSE TO NDM TRUSTEE
ROBERT M. SEMPLE’S MOTION FOR
NEW TRIAL AND TO VACATE THE
ORDER ENTERED APRIL 18, 2014,
AND ALTERNATIVELY, MOTION TO
ALTER OR AMEND JUDGMENT
Filing Date
5/21/2014
Description
NDC - Notice Of Deposit With Court
Docket Date
6/4/2014
Filing Party
NOTE:
$500 FROM CANTELME & BROWN PLC FOR APPEAL BOND / COST BOND
Filing Date
5/20/2014
Description
ORD - Order
Docket Date
5/20/2014
Filing Party
NOTE:
ORDER GRANTING MOTION TO
EXCEED PAGE LIMIT RE: VERIFIED
JOINT MOTION TO SELL 12 PARCELS
OF PROPERTY
Filing Date
5/20/2014
Description
NOT - Notice
Docket Date
5/20/2014
Filing Party
NOTE:
NOTICE OF POSTING CASH
BOND FOR COSTS ON APPEAL
Filing Date
5/20/2014
Description
CME - Credit Memo
Docket Date
5/21/2014
Filing Party
NOTE:
Credit Memo / NDM TRUST PAID $92 NOTICE OF APPEAL
Filing Date
5/19/2014
Description
NOT - Notice
Docket Date
5/20/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD. BY
AND THROUGH KEITH BIERMAN’S
NOTICE OF NO OPPOSITION TO
SECURITY TITLE AGENCY’S
MOTION TO CONSOLIDATE
Filing Date
5/19/2014
Description
RES - Response
Docket Date
5/20/2014
Filing Party
NOTE:
Response to Ndm Trustee Robert M. Semple's Motion for New Trial and to Vacate the Order Entered April 18, 2014, and, Alternatively, Motion to Alter or Amend Judgment
Filing Date
5/19/2014
Description
NDC - Notice Of Deposit With Court
Docket Date
5/30/2014
Filing Party
NOTE:
$500 / CANTELME & BROWN PLC / APPEAL/COST BOND
Filing Date
5/16/2014
Description
STA - Statement
Docket Date
5/16/2014
Filing Party
NOTE:
STATEMENT OF POSITION RE:
MOTION TO RECONSIDER THE
ORDER AMENDING ORDER
APPOINTING A RECEIVER OVER THE
DPM-TT TRUST AND PROPERTY
OWNED AND CONTROLLED BY
DAVID P. MANIATIS
Filing Date
5/16/2014
Description
NAP - Notice Of Appeal
Docket Date
5/16/2014
Filing Party
NOTE:
Notice of Appeal / EFILE BILLING $619
Filing Date
5/16/2014
Description
NAP - Notice Of Appeal
Docket Date
5/16/2014
Filing Party
NOTE:
Amended Notice of Appeal (Bond Already Paid)
Filing Date
5/16/2014
Description
022 - ME: Order Signed
Docket Date
5/16/2014
Filing Party
Filing Date
5/16/2014
Description
022 - ME: Order Signed
Docket Date
5/16/2014
Filing Party
Filing Date
5/16/2014
Description
NAP - Notice Of Appeal
Docket Date
5/19/2014
Filing Party
NOTE:
NOTICE OF APPEAL OF NDM TRUST AND OF TRUSTEE ROBERT M. SEMPLE, FOR AND ON BEHALF OF THE NDM TRUST
Filing Date
5/16/2014
Description
OBJ - Objection/Opposition
Docket Date
5/16/2014
Filing Party
NOTE:
LIMITED OBJECTION TO PROPOSED ORDER APPOINTING SPECIAL MASTER
Filing Date
5/15/2014
Description
MOT - Motion
Docket Date
5/16/2014
Filing Party
NOTE:
MOTION TO EXCEED PAGE LIMIT
RE: VERIFIED JOINT MOTION TO
SELL 12 PARCELS OF PROPERTY
Filing Date
5/14/2014
Description
023 - ME: Order Entered By Court
Docket Date
5/14/2014
Filing Party
Filing Date
5/14/2014
Description
OBJ - Objection/Opposition
Docket Date
5/15/2014
Filing Party
NOTE:
Objection to Proposed Order Appointing Special Master
Filing Date
5/13/2014
Description
MOT - Motion
Docket Date
5/13/2014
Filing Party
NOTE:
Verified Joint Motion To Sell 12 Parcels of Property
Filing Date
5/13/2014
Description
DCL - Declaration
Docket Date
5/13/2014
Filing Party
NOTE:
Declaration of Keith Bierman In Support of Verified Joint Motion to Sell 12 Parcels of Property
Filing Date
5/13/2014
Description
ORD - Order
Docket Date
5/16/2014
Filing Party
NOTE:
ESTABLISHING PRCEDURES AND DEADLINE FOR SUBMITTING CLAIMS AGAINST RECEIVERSHIP ESTATE
Filing Date
5/13/2014
Description
ORD - Order
Docket Date
5/16/2014
Filing Party
NOTE:
GRANTING MOTION TO EXTEND PAGE LIMITATION
Filing Date
5/12/2014
Description
NAR - Notice Of Appearance
Docket Date
5/14/2014
Filing Party
NOTE:
NOTICE OF APPEARANCE
Filing Date
5/12/2014
Description
ORD - Order
Docket Date
5/12/2014
Filing Party
NOTE:
ORDER GRANTING WITHDRAWAL
OF JUDGMENT CREDITORS’ MOTION
TO COMPEL JOSEPH CRARY TO
COMPLY WITH A SUBPOENA DUCES
TECUM
Filing Date
5/12/2014
Description
NOT - Notice
Docket Date
5/13/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD.,
BY AND THROUGH KEITH
BIERMAN’S NOTICE OF LODGING
PROPOSED ORDER APPOINTING
SPECIAL MASTER
Filing Date
5/9/2014
Description
MTD - Motion To Dismiss
Docket Date
5/12/2014
Filing Party
NOTE:
MOTION TO DISMISS APPLICATION FOR SECOND ORDER TO SHOW CAUSE
Filing Date
5/9/2014
Description
MOT - Motion
Docket Date
5/12/2014
Filing Party
NOTE:
MOTION TO EXPEDITE BRIEFING AND HEARING ON MOTION TO DISMISS
Filing Date
5/8/2014
Description
NOT - Notice
Docket Date
5/9/2014
Filing Party
NOTE:
Notice of Withdrawal of Judgment Creditors' Motion to Compel Joseph Crary to Comply with a Subpoena Duces Tecum
Filing Date
5/8/2014
Description
RES - Response
Docket Date
5/9/2014
Filing Party
NOTE:
RESPONSE TO OBJECTION AND
MOTION TO QUASH OR MODIFY
SUBPOENA DUCES TECUM TO
WELLS FARGO BANK, N.A. FILED
BY SANFORD J. GERMAINE
Filing Date
5/6/2014
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
5/7/2014
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
5/5/2014
Description
MFR - Motion For Reconsideration
Docket Date
5/5/2014
Filing Party
NOTE:
MOTION TO RECONSIDER
THE ORDER AMENDING
ORDER APPOINTING A
RECEIVER OVER THE DPM-TT
TRUST AND PROPERTY
OWNED AND CONTROLLED
BY DAVID P. MANIATAS
Filing Date
5/5/2014
Description
MOT - Motion
Docket Date
5/6/2014
Filing Party
NOTE:
NDM TRUSTEE ROBERT M. SEMPLE'S MOTION FOR NEW TRIAL AND TO VACATE THE ORDER ENTERED APRIL 18, 2014, AND, ALTERNATIVELY, MOTION TO ALTER OR AMEND JUDGMENT
Filing Date
5/5/2014
Description
MOT - Motion
Docket Date
5/6/2014
Filing Party
NOTE:
MOTION TO EXTEND PAGE
LIMITATION RE: DAVID
MANIATAS’ MOTION TO
RECONSIDER THE ORDER
AMENDING ORDER
APPOINTING A RECEIVER
OVER THE DPM-TT TRUST
AND PROPERTY OWNED AND
CONTROLLED BY DAVID P.
MANIATAS
Filing Date
5/5/2014
Description
NAR - Notice Of Appearance
Docket Date
5/6/2014
Filing Party
NOTE:
Notice of Appearance
Filing Date
5/2/2014
Description
019 - ME: Ruling
Docket Date
5/2/2014
Filing Party
Filing Date
5/2/2014
Description
NAR - Notice Of Appearance
Docket Date
5/2/2014
Filing Party
NOTE:
NOTICE OF APPEARANCE
Filing Date
5/2/2014
Description
REQ - Request
Docket Date
5/2/2014
Filing Party
NOTE:
REQUEST FOR HEARING ON
ORDER AMENDING ORDER
APPOINTING A RECEIVER
OVER THE DPM-TT TRUST
AND PROPERTY OWNED AND
CONTROLLED BY DAVID P.
MANIATIS
Filing Date
5/2/2014
Description
AFS - Affidavit Of Service
Docket Date
5/2/2014
Filing Party
NOTE:
Affidavit of Service
Filing Date
5/1/2014
Description
023 - ME: Order Entered By Court
Docket Date
5/1/2014
Filing Party
Filing Date
5/1/2014
Description
ORD - Order
Docket Date
5/1/2014
Filing Party
NOTE:
ORDER GRANTING PRELIMINARY
INJUNCTION REGARDING GLOBAL
PROTECTIVE SERVICES, LLC,
COMPASS BANK ACCOUNT
Filing Date
4/30/2014
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
4/30/2014
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
4/30/2014
Description
STP - Stipulation
Docket Date
4/30/2014
Filing Party
NOTE:
STIPULATION TO ENTRY OF
PRELIMINARY INJUNCTION
REGARDING GLOBAL PROTECTIVE
SERVICES, LLC, COMPASS BANK
ACCOUNT
Filing Date
4/29/2014
Description
MCD - Motion To Consolidate
Docket Date
4/30/2014
Filing Party
NOTE:
Plaintiff's Security Title Agency's Motion to Consolidate
Filing Date
4/28/2014
Description
OCW - Order for Withdrawal of Counsel
Docket Date
4/28/2014
Filing Party
NOTE:
Order AUTHORIZING WITHDRAWAL FROM REPRESENTATION OF MARK FAUCHER, TRUSTEE
Filing Date
4/28/2014
Description
OBJ - Objection/Opposition
Docket Date
4/28/2014
Filing Party
NOTE:
OBJECTION AND MOTION TO QUASH OR MODIFY SUBPOENA DUCES TECUM TO WELLS FARGO BANK, N.A.
Filing Date
4/25/2014
Description
CAO - Court Of Appeals Order
Docket Date
4/29/2014
Filing Party
Filing Date
4/23/2014
Description
NOT - Notice
Docket Date
4/23/2014
Filing Party
NOTE:
NOTICE OF ERRATA TO
EX PARTE MOTION TO
WITHDRAW FROM
REPRESENTATION OF
MARK FAUCHER, TRUSTEE
Filing Date
4/23/2014
Description
AFS - Affidavit Of Service
Docket Date
4/25/2014
Filing Party
Filing Date
4/23/2014
Description
AFS - Affidavit Of Service
Docket Date
4/28/2014
Filing Party
Filing Date
4/22/2014
Description
MFW - Motion For Withdraw of counsel
Docket Date
4/23/2014
Filing Party
NOTE:
Ex Parte Motion to Withdraw from Representation of Mark Faucher, Trustee
Filing Date
4/21/2014
Description
056 - ME: Hearing Set
Docket Date
4/21/2014
Filing Party
Filing Date
4/18/2014
Description
ODI - Order Of Dismissal
Docket Date
4/18/2014
Filing Party
NOTE:
ORDERED that Maniatis IRA and Hoof IRA’s
appeal of the Orders is dismissed with prejudice.
Filing Date
4/18/2014
Description
ORD - Order
Docket Date
4/18/2014
Filing Party
NOTE:
Order AMENDING ORDER APPOINTING A RECEIVER OVER THE DPM-TT TRUST AND PROPERTY OWNED AND CONTROLLED BY DAVID P MANIATIS
Filing Date
4/18/2014
Description
ODI - Order Of Dismissal
Docket Date
4/18/2014
Filing Party
NOTE:
ORDER GRANTING DROOY PROPERTIES, LLP AND SEAGOVILLE INVESTMENTS,LLP'S MOTION FOR VOLUNTARY DISMISSAL OF APPEAL WITH PREJUDICE
Filing Date
4/18/2014
Description
ORD - Order
Docket Date
4/22/2014
Filing Party
NOTE:
TO APPEAR
Filing Date
4/16/2014
Description
ORD - Order
Docket Date
4/18/2014
Filing Party
NOTE:
SETTING EXPEDITED HEARING REGARDING VERIFIED APPLLICATION FOR AN ORDER TO SHOW CAUSE WHY THE COURT SHOULD NOT HOLD ANTHONY WILLIAMS GLOBAL PROTECTIVE SERVICES L L C AND DAVID MANIATIS IN CONTEMPT OF COURT AND FOR RELATED RELIEF
Filing Date
4/16/2014
Description
ORD - Order
Docket Date
4/28/2014
Filing Party
NOTE:
EXTENDING TEMPORARY RESTRAINING ORDER GLOBAL PROTECTIVE SERVICES L L C COMPASS BANK ACCOUNT AND SETTING PRELIMINARY INJUNCTION HEARING
Filing Date
4/15/2014
Description
APL - Application
Docket Date
4/16/2014
Filing Party
NOTE:
Verified Application for an Order to Show Cause Why the Court Should Not Hold Anthony Williams, Global Protective Services, LLC and David Maniatis In Contempt Of Court, And For Related Relief
Filing Date
4/15/2014
Description
NOF - Notice Of Filing
Docket Date
4/16/2014
Filing Party
NOTE:
Notice of Filing Affidavits of Service as to BBVA Compass Bank, Anthony Williams, Global Protective Services, LLC, Ariana Homes,LLC,Quantum Resource Group, LP,Fidelity National Title Agency
Filing Date
4/15/2014
Description
MOT - Motion
Docket Date
4/16/2014
Filing Party
NOTE:
Motion for An Order Establishing Procedures and Deadline (Bar Date) for Submitting Claims Against Receivership Estate
Filing Date
4/15/2014
Description
AFS - Affidavit Of Service
Docket Date
4/21/2014
Filing Party
Filing Date
4/15/2014
Description
NOT - Notice
Docket Date
4/15/2014
Filing Party
NOTE:
Judgment Creditors' Joinder in Support of MCA Financial Group, Ltd.'s Supplemental Brief Regarding the Court's Jurisdiction Over the New Mexico Attorneys
Filing Date
4/14/2014
Description
NOT - Notice
Docket Date
4/14/2014
Filing Party
NOTE:
Addendum to MCA Financial Group, LTD., by and through Keith Bierman's Supplemental Briefing Regarding the Court's Jurisdiction Over the New Mexico Law Firm VanAmberg, Rogers, Yepa, Abeita & Gomez, LLP and Attorney Brad Hays
Filing Date
4/14/2014
Description
MOT - Motion
Docket Date
4/14/2014
Filing Party
NOTE:
MCA Financial Group, Ltd., by and through Keith Bierman's Motion for Return of Retainer Monies Paid to Udall Law Firm
Filing Date
4/14/2014
Description
023 - ME: Order Entered By Court
Docket Date
4/14/2014
Filing Party
Filing Date
4/14/2014
Description
ALT - Appeals Letter Of Transmittal
Docket Date
4/15/2014
Filing Party
Filing Date
4/14/2014
Description
CAO - Court Of Appeals Order
Docket Date
4/15/2014
Filing Party
NOTE:
RE: DENYING STAY AND DECLINING JURISDICTION
Filing Date
4/14/2014
Description
NDC - Notice Of Deposit With Court
Docket Date
4/21/2014
Filing Party
NOTE:
$100 - MCA FINANCIAL GROUP LTD - TRO
Filing Date
4/14/2014
Description
AFS - Affidavit Of Service
Docket Date
4/21/2014
Filing Party
Filing Date
4/14/2014
Description
AFS - Affidavit Of Service
Docket Date
4/21/2014
Filing Party
Filing Date
4/14/2014
Description
AFS - Affidavit Of Service
Docket Date
4/21/2014
Filing Party
Filing Date
4/14/2014
Description
AFS - Affidavit Of Service
Docket Date
4/21/2014
Filing Party
Filing Date
4/11/2014
Description
NOF - Notice Of Filing
Docket Date
4/14/2014
Filing Party
NOTE:
NOTICE OF FILING EXHIBITS TO
JUDGMENT CREDITORS’ MOTION TO
COMPEL C. ANTHONY WILLIAMS TO:
(1) PRODUCE DOCUMENTS IN
RESPONSE TO A SUBPOENA, AND (2)
APPEAR FOR A CONTINUED
DEPOSITION
Filing Date
4/11/2014
Description
NOH - Notice Of Hearing
Docket Date
4/11/2014
Filing Party
NOTE:
Notice of Hearing on Temporary Restraining Order
Filing Date
4/11/2014
Description
NOF - Notice Of Filing
Docket Date
4/15/2014
Filing Party
NOTE:
Notice of Filing Bond
Filing Date
4/11/2014
Description
029 - ME: Status Conference
Docket Date
4/11/2014
Filing Party
Filing Date
4/10/2014
Description
MTC - Motion To Compel
Docket Date
4/11/2014
Filing Party
NOTE:
JUDGMENT CREDITORS’ MOTION TO
COMPEL C. ANTHONY WILLIAMS TO:
(1) PRODUCE DOCUMENTS IN
RESPONSE TO A SUBPOENA, AND (2)
APPEAR FOR A CONTINUED A
DEPOSITION1
Filing Date
4/10/2014
Description
RQH - Request For Hearing
Docket Date
4/10/2014
Filing Party
NOTE:
MCA Financial Group, LTD., by and through Keith Bierman's Request for Expedited Hearing on its Motion for Temporary Restraining Order and Preliminary Injunction WITHOUT NOTICE AS TO GLOBAL PROTECTION SERVICES, LLC COMPASS BANK ACCOUNT
Filing Date
4/10/2014
Description
CER - Certificate
Docket Date
4/10/2014
Filing Party
NOTE:
Attorney Certification in Support of Motion for Temporary Restraining Order Without Notice As To Global Protective Services, LLC, Compass Bank Account
Filing Date
4/10/2014
Description
AFF - Affidavit
Docket Date
4/10/2014
Filing Party
NOTE:
Affidavit of Keith Bierman in Support of His Motion for Temporary Restraining Order Without Notice As To Global Protective Services, LLC, Compass Bank Account
Filing Date
4/10/2014
Description
MOT - Motion
Docket Date
4/10/2014
Filing Party
NOTE:
MCA Financial Group, LTD., by and through Keith Bierman's Motion for Temporary Restraining Order and Preliminary Injunction Without Notice as to Global Protection Services, LLC Compass Bank Account
Filing Date
4/10/2014
Description
ORD - Order
Docket Date
4/15/2014
Filing Party
NOTE:
GRANTING RECEIVER BIERMAN'S MOTION RESTRAINING ACTIVITY REGARDING GLOBAL PROTECTIVE SERVICES L L C COMPASS BANK ACCOUNT
Filing Date
4/9/2014
Description
REL - Reply
Docket Date
4/10/2014
Filing Party
NOTE:
JUDGMENT CREDITORS’ JOINDER IN REPLY IN SUPPORT OF DROOY PROPERTIES, LLLP AND SEAGOVILLE INVESTMENTS, LLLP’S MOTION FOR VOLUNTARY DISMISSAL OF APPEAL WITH PREJUDICE
Filing Date
4/9/2014
Description
REL - Reply
Docket Date
4/9/2014
Filing Party
NOTE:
Reply In Support of MCA Financial Group, LTD.'s Motion for Voluntary Dismissal of the David Maniatis, IRA and the Eugenia Hoof, IRA Appeal With Prejudice
Filing Date
4/9/2014
Description
REL - Reply
Docket Date
4/10/2014
Filing Party
NOTE:
Reply In Support of Drooy Properties, LLLP and Seagoville Investments, LLLP's Motion for Voluntary Dismissal of Appeal with Prejudice
Filing Date
4/9/2014
Description
023 - ME: Order Entered By Court
Docket Date
4/9/2014
Filing Party
Filing Date
4/8/2014
Description
STA - Statement
Docket Date
4/9/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD.,
BY AND THROUGH KEITH
BIERMAN’S SUPPLEMENTAL
BRIEFING REGARDING THE
COURT’S JURISDICTION OVER THE
NEWMEXICO LAW FIRM
VANAMBERG, ROGERS, YEPA,
ABEITA & GOMEZ, LLP AND
ATTORNEY BRAD HAYS
Filing Date
4/3/2014
Description
MTC - Motion To Compel
Docket Date
4/3/2014
Filing Party
NOTE:
Judgment Creditors' Motion to Compel Joseph Crary to (1) Produce Documents in Response to a Subpoena, and (2) Respond to Questions Asked During a Deposition
Filing Date
4/3/2014
Description
NOF - Notice Of Filing
Docket Date
4/4/2014
Filing Party
NOTE:
MCA Financial Group, LTD., by and through Keith Bierman's Notice of Filing Order Amending Order Verified by Receiver
Filing Date
4/2/2014
Description
NOT - Notice
Docket Date
4/3/2014
Filing Party
NOTE:
JUDGMENT CREDITORS’ JOINDER IN
DROOY PROPERTIES, LLLP AND
SEAGOVILLE INVESTMENTS, LLLP’S
MOTION FOR VOLUNTARY
DISMISSAL OF APPEAL WITH
PREJUDICE
Filing Date
3/29/2014
Description
OBJ - Objection/Opposition
Docket Date
3/31/2014
Filing Party
NOTE:
OBJECTION TO MOTIONS TO DISMISS APPEAL
Filing Date
3/26/2014
Description
AFF - Affidavit
Docket Date
3/26/2014
Filing Party
NOTE:
AFFIDAVIT OF SERVICE
SUBPOENA
Filing Date
3/20/2014
Description
MTD - Motion To Dismiss
Docket Date
3/20/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD.’S
MOTION FOR VOLUNTARY DISMISSAL
OF THE DAVID MANIATIS, IRA AND
THE EUGENIA HOOF, IRA APPEAL
WITH PREJUDICE
Filing Date
3/20/2014
Description
MTD - Motion To Dismiss
Docket Date
3/21/2014
Filing Party
NOTE:
Judgment Creditors' Joinder in Receiver's Motion for Voluntary Dismissal of David Maniatis, IRA and the Eugenia Hoof, IRA Appeal with Prejudice
Filing Date
3/19/2014
Description
MTD - Motion To Dismiss
Docket Date
3/20/2014
Filing Party
NOTE:
DROOY PROPERTIES, LLLP AND SEAGOVILLE INVESTMENTS, LLLP'S MOTION FOR VOLUNTARY DISMISSAL OF APPEAL WITH PREJUDICE
Filing Date
3/18/2014
Description
023 - ME: Order Entered By Court
Docket Date
3/18/2014
Filing Party
Filing Date
3/18/2014
Description
023 - ME: Order Entered By Court
Docket Date
3/18/2014
Filing Party
Filing Date
3/18/2014
Description
RES - Response
Docket Date
3/19/2014
Filing Party
NOTE:
MCA Financial Group, LTD., by and through Keith Bierman's Response to Attorney Wilenchik's Expedited Second Motion for Clarification Regarding Turnover of Files
Filing Date
3/17/2014
Description
ALT - Appeals Letter Of Transmittal
Docket Date
3/20/2014
Filing Party
Filing Date
3/17/2014
Description
CAO - Court Of Appeals Order
Docket Date
3/20/2014
Filing Party
Filing Date
3/17/2014
Description
022 - ME: Order Signed
Docket Date
3/17/2014
Filing Party
Filing Date
3/17/2014
Description
022 - ME: Order Signed
Docket Date
3/17/2014
Filing Party
Filing Date
3/17/2014
Description
926 - ME: Under Advisement Ruling
Docket Date
3/17/2014
Filing Party
Filing Date
3/14/2014
Description
019 - ME: Ruling
Docket Date
3/14/2014
Filing Party
Filing Date
3/14/2014
Description
ORD - Order
Docket Date
3/14/2014
Filing Party
NOTE:
ORDER GRANTING MARCH 10, 2014,
MOTION TO EXTEND FILING DEADLINE
Filing Date
3/14/2014
Description
EXW - Exhibits Work Sheet
Docket Date
3/26/2014
Filing Party
Filing Date
3/13/2014
Description
ORD - Order
Docket Date
3/17/2014
Filing Party
NOTE:
APPROVING SECOND SET OF RECEIVERS CERTIFICATES
Filing Date
3/12/2014
Description
ORD - Order
Docket Date
3/17/2014
Filing Party
NOTE:
GRANTING JOINT MOTION TO QUASH SUBPOENA DUCES TECUMS ISSUED TO SNELL & WILMER DAVID M REAVES AND MCA FINANCIAL GROUP LTD AND FOR A PROTECTIVE ORDER
Filing Date
3/11/2014
Description
REL - Reply
Docket Date
3/12/2014
Filing Party
NOTE:
REPLY IN SUPPORT OF MOTION TO INTERVENE AND MOTION FOR STAY
Filing Date
3/11/2014
Description
NDC - Notice Of Deposit With Court
Docket Date
3/17/2014
Filing Party
NOTE:
$500.00/MICHAEL TAFOYA/APPEAL BOND/COST BOND
Filing Date
3/10/2014
Description
MOT - Motion
Docket Date
3/11/2014
Filing Party
NOTE:
MOTION TO EXTEND FILING DEADLINE
Filing Date
3/10/2014
Description
019 - ME: Ruling
Docket Date
3/10/2014
Filing Party
Filing Date
3/5/2014
Description
022 - ME: Order Signed
Docket Date
3/5/2014
Filing Party
Filing Date
3/5/2014
Description
NAP - Notice Of Appeal
Docket Date
3/6/2014
Filing Party
NOTE:
NOTICE OF APPEAL-BOND PAID EFILE BILLING $619.00
Filing Date
3/5/2014
Description
CAO - Court Of Appeals Order
Docket Date
3/6/2014
Filing Party
Filing Date
3/4/2014
Description
022 - ME: Order Signed
Docket Date
3/4/2014
Filing Party
Filing Date
3/3/2014
Description
ORD - Order
Docket Date
3/10/2014
Filing Party
NOTE:
GRANTING JUDGMENT CREDITORS MOTION TO COMPEL MICHALE GERTELL TO PRODUCE DOCUMENTS IN RESPONSE TO SUBPOENA
Filing Date
2/28/2014
Description
OBJ - Objection/Opposition
Docket Date
2/28/2014
Filing Party
NOTE:
OBJECTION TO CERTIFICATE
OF SERVICE AND NO
OBJECTIONS TO RECEIVERS’
CERTIFICATES NOS. 2, 3, AND
4 AND OBJECTION TO
REQUEST FOR ENTRY OF
ORDERS GRANTING
RECEIVERS’ CERTIFICATES
NOS. 2, 3, AND 4
Filing Date
2/27/2014
Description
MOT - Motion
Docket Date
2/27/2014
Filing Party
NOTE:
Expedited Second Motion for Clarification of Order Regarding Turnover of Files
Filing Date
2/27/2014
Description
CER - Certificate
Docket Date
2/28/2014
Filing Party
NOTE:
CERTIFICATE OF SERVICE AND NO OBJECTIONS TO RECEIVERS’ CERTIFICATES NOS. 2, 3 AND 4 AND REQUEST FOR ENTRY OF ORDERS GRANTING RECEIVERS’ CERTIFICATES NOS. 2, 3 AND 4
Filing Date
2/26/2014
Description
RES - Response
Docket Date
2/26/2014
Filing Party
NOTE:
JOINDER OF DAVID M. REAVES, RECEIVER FOR STOCKHOLDER, LLC, AND OF MCA FINANCIAL GROUP, LTD., BY AND THROUGH KEITH BIERMAN, IN JUDGMENT CREDITORS’ RESPONSE TO MOTION TO INTERVENE AND TO VACATE ORDERS
Filing Date
2/25/2014
Description
RES - Response
Docket Date
2/25/2014
Filing Party
NOTE:
Response to Motion to Intervene and to Vacate Orders
Filing Date
2/21/2014
Description
ORD - Order
Docket Date
3/6/2014
Filing Party
NOTE:
APPROVING RECEIVER'S CERTIFICATE NO 4 FROM M C A FINANCIAL GROUP LTD
Filing Date
2/20/2014
Description
019 - ME: Ruling
Docket Date
2/20/2014
Filing Party
Filing Date
2/20/2014
Description
023 - ME: Order Entered By Court
Docket Date
2/20/2014
Filing Party
Filing Date
2/19/2014
Description
REP - Report
Docket Date
2/19/2014
Filing Party
NOTE:
REPORT OF DAVID M. REAVES, RECEIVER FOR STOCKHOLDER, LLC THROUGH JANUARY 2014
Filing Date
2/18/2014
Description
ORD - Order
Docket Date
2/17/2014
Filing Party
NOTE:
Order DENYING JUDGMENT
CREDITORS’ MOTION TO COMPEL
SCOTT EWING TO COMPLY WITH A
SUBPOENA DUCES TECUM WITHOUT
PREJUDICE
Filing Date
2/18/2014
Description
RES - Response
Docket Date
2/18/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD.,
BY AND THROUGH KEITH
BIERMAN AND STOCKHOLDER,
LLC, BY AND THROUGH DAVID M.
REAVES’ RESPONSE AND REQUEST
TO STRIKE KATHI MCQUITTY’S
OBJECTION TO FORM OF ORDER
REGARDING MCA FINANCIAL
GROUP, LTD., BY AND THROUGH
KEITH BIERMAN’S VERIFIED
APPLICATION FOR AN ORDER TO
SHOW CAUSE WHY THIS COURT
SHOULD NOT HOLD KATHI
MCQUITTY IN CONTEMPT OF
COURT AND RELATED RELIEF
Filing Date
2/16/2014
Description
AFS - Affidavit Of Service
Docket Date
2/20/2014
Filing Party
Filing Date
2/12/2014
Description
RES - Response
Docket Date
2/13/2014
Filing Party
NOTE:
RESPONSE TO OBJECTION TO NOTICE OF COMPLIANCE WITH COURT'S ORDER ON NEW MEXICO PLEADINGS
Filing Date
2/11/2014
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
2/11/2014
Filing Party
Filing Date
2/11/2014
Description
MOT - Motion
Docket Date
2/11/2014
Filing Party
NOTE:
EMERGENCY MOTION FOR STAY
Filing Date
2/11/2014
Description
MOT - Motion
Docket Date
2/11/2014
Filing Party
NOTE:
MOTION FOR ACCELERATED CONSIDERATION OF MOTION TO INTERVENE AND MOTION TO VACATE ORDERS
Filing Date
2/11/2014
Description
NOT - Notice
Docket Date
2/11/2014
Filing Party
NOTE:
Notice of Withdrawal of Judgment Creditors' Motion to Compel Scott Ewing to Comply with a Subpoena Duces Tecum
Filing Date
2/11/2014
Description
MTI – Motion to Intervene
Docket Date
2/11/2014
Filing Party
NOTE:
MOTION TO INTERVENE AND MOTION
TO VACATE ORDERS
Filing Date
2/11/2014
Description
MOT - Motion
Docket Date
2/12/2014
Filing Party
NOTE:
Supplement to Sale Motions and McQuitty Contempt Application
Filing Date
2/10/2014
Description
REL - Reply
Docket Date
2/11/2014
Filing Party
NOTE:
REPLY IN SUPPORT OF
MOTION FOR OSC AGAINST
RECEIVERS
Filing Date
2/7/2014
Description
022 - ME: Order Signed
Docket Date
2/7/2014
Filing Party
Filing Date
2/7/2014
Description
022 - ME: Order Signed
Docket Date
2/7/2014
Filing Party
Filing Date
2/7/2014
Description
022 - ME: Order Signed
Docket Date
2/7/2014
Filing Party
Filing Date
2/6/2014
Description
928 – ME: Stay of Proceedings
Docket Date
2/6/2014
Filing Party
Filing Date
2/6/2014
Description
AFS - Affidavit Of Service
Docket Date
2/6/2014
Filing Party
NOTE:
Certificate of Service
Filing Date
2/5/2014
Description
AFS - Affidavit Of Service
Docket Date
2/5/2014
Filing Party
NOTE:
Certificate of Service
Filing Date
2/5/2014
Description
NOT - Notice
Docket Date
2/5/2014
Filing Party
NOTE:
Notice of Issuance of Receiver's Certificate No. 2 From MCA Financial Group, Ltd.
Filing Date
2/4/2014
Description
ORD - Order
Docket Date
2/7/2014
Filing Party
NOTE:
GRANTING JOINT MOTION TO DETERMINE THAT THE IRAS ARE NOT EXEMPT PROPERTY
Filing Date
2/4/2014
Description
ORD - Order
Docket Date
2/10/2014
Filing Party
NOTE:
GRANTING JOINT MOTION TO APPROVE THE RECEIVER'S EXERCISE OF THE OPTION AGREEMENT BETWEEN THE DROOY PROPERTIES L L L P AND COLD COMMUNICATIONS L L C AND FOR RELATED RELIEF
Filing Date
2/4/2014
Description
023 - ME: Order Entered By Court
Docket Date
2/4/2014
Filing Party
Filing Date
2/4/2014
Description
019 - ME: Ruling
Docket Date
2/4/2014
Filing Party
Filing Date
2/4/2014
Description
023 - ME: Order Entered By Court
Docket Date
2/4/2014
Filing Party
Filing Date
2/3/2014
Description
NOT - Notice
Docket Date
2/3/2014
Filing Party
NOTE:
MCA Financial Group, LTD., by and through Keith Bierman's Notice of Compliance Regarding Johnson Bank Settlement Agreement
Filing Date
2/3/2014
Description
RES - Response
Docket Date
2/3/2014
Filing Party
NOTE:
MCA Financial Group, LTD., by and through Keith Bierman and Stockholder, LLC by and through David M. Reaves' Response to Kathi McQuitty's Request for Leave to File and Application for an Order to Show Cause Against the Receivers
Filing Date
2/3/2014
Description
REL - Reply
Docket Date
2/3/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD., BY AND THROUGH KEITH BIERMAN AND STOCKHOLDER, LLC BY AND THROUGH DAVID M. REAVES' REPLY IN SUPPORT OF THEIR VERIFIED APPLICATION TO SECOND ORDER TO SHOW CAUSE WHY THE COURT SHOULD NOT HOLD KATHI MCQUITTY, VANAMBERG, ROGERS, YEPA, ABEITA & GOMEZ, LLP, AND ATTORNEY BRAD HAYS IN CONTEMPT OF COURT, AND FOR RELATED RELIEF
Filing Date
2/3/2014
Description
ORD - Order
Docket Date
2/10/2014
Filing Party
NOTE:
GRANTING JOINT MOTION TO APPROVE THE RECEIVER'S CONSUMMATION OF SEAGOVILLE INVESTMENTS L L P'S PURCHASE AND SALE AGREEMENT WITH THE EQUITABLE REAL ESTATE COMPANY L L C AND TO APPROVE AGREEMENT WITH THE EQUITABLE REAL COMPANY L L C LAKE OLYMPIA ESTATES LTD AND JOHN VATISTAS
Filing Date
1/31/2014
Description
CER - Certificate
Docket Date
2/3/2014
Filing Party
NOTE:
CERTIFICATE OF SERVICE AND
NO OBJECTIONS TO JOINT
MOTION TO DETERMINE THAT
THE IRAS ARE NOT EXEMPT
PROPERTY
AND
REQUEST FOR ENTRY OF ORDER
GRANTING MOTION
Filing Date
1/31/2014
Description
NOT - Notice
Docket Date
2/3/2014
Filing Party
NOTE:
NOTICE OF NO OPPOSITION TO
STOCKHOLDER, LLC RECEIVER’S
MOTION TO COMPEL JOHNSON
BANK’S COMPLIANCE WITH
RECEIVERSHIP ORDER
Filing Date
1/30/2014
Description
OBJ - Objection/Opposition
Docket Date
1/30/2014
Filing Party
NOTE:
OBJECTION TO NOTICE OF COMPLIANCE WITH COURT'S ORDER ON NEW MEXICO PLEADINGS
Filing Date
1/30/2014
Description
NOF - Notice Of Filing
Docket Date
1/30/2014
Filing Party
NOTE:
Notice of Filing Exhibits to Objection to Notice of Compliance with Court's Order on New Mexico Pleadings
Filing Date
1/30/2014
Description
023 - ME: Order Entered By Court
Docket Date
1/30/2014
Filing Party
Filing Date
1/29/2014
Description
NOT - Notice
Docket Date
1/30/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD., BY AND THROUGH KEITH BIERMAN AND STOCKHOLDER, LLC, BY AND THROUGH DAVID M. REAVES’ NOTICE OF FEDERAL DISTRICT COURT DENIAL OF JOHNSON BANK’S MOTION TO ENJOIN STATE COURT PROCEEDINGS
Filing Date
1/28/2014
Description
OBJ - Objection/Opposition
Docket Date
1/28/2014
Filing Party
NOTE:
OBJECTION TO FORM OF ORDER PROPOSED BY MCA FINANCIAL GROUP, LTD: ORDER REGARDING MCA FINANCIAL GROUP, LTD., BY AND THROUGH KEITH BIERMAN’S VERIFIED APPLICATION FOR AN ORDER TO SHOW CAUSE WHY THIS COURT SHOULD NOT HOLD KATHI MCQUITTY IN CONTEMPT OF COURT AND RELATED RELIEF
Filing Date
1/28/2014
Description
RES - Response
Docket Date
1/28/2014
Filing Party
NOTE:
Judgment Creditors' Response to Kathi McQuitty's Request For Leave From Court to File Application For Order to Show Cause Against the Receivers
Filing Date
1/28/2014
Description
RES - Response
Docket Date
1/29/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD.,
BY AND THROUGH KEITH
BIERMAN’S RESPONSE TO
ATTORNEY WILENCHIK’S MOTION
FOR CLARIFICATION OF ORDER
REGARDING TURNOVER OF FILES
Filing Date
1/28/2014
Description
REL - Reply
Docket Date
1/29/2014
Filing Party
NOTE:
JOINT REPLY IN SUPPORT OF JOINT
MOTION TO QUASH SUBPOENA
DUCES TECUMS ISSUED TO SNELL &
WILMER; DAVID M. REAVES; AND
MCA FINANCIAL GROUP, LTD.,
AND/OR FOR A PROTECTIVE ORDER
Filing Date
1/27/2014
Description
REL - Reply
Docket Date
1/28/2014
Filing Party
NOTE:
Joint Reply In Support of Motions to Sell Real Property
Filing Date
1/23/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/24/2014
Filing Party
Filing Date
1/23/2014
Description
MOT - Motion
Docket Date
1/23/2014
Filing Party
NOTE:
MOTION TO APPROVE
RECEIVER'S CERTIFICATE
Filing Date
1/23/2014
Description
NOT - Notice
Docket Date
1/23/2014
Filing Party
NOTE:
Notice of Post-Contempt Hearing Change to Corporate Structure of Recorp Realty, Inc.
Filing Date
1/22/2014
Description
NOT - Notice
Docket Date
1/22/2014
Filing Party
Receiver(20)
NOTE:
NOTICE OF JOINT PROPOSED DISTRIBUTION OF FUNDS FOR PAYMENT OF REAL PROPERTY TAXES BY STOCKHOLDER RECEIVER AND MCA RECEIVER
Filing Date
1/22/2014
Description
OBJ - Objection/Opposition
Docket Date
1/22/2014
Filing Party
NOTE:
COMBINED OBJECTION TO: JOINT MOTION TO APPROVE THE RECEIVER’S CONSUMMATION OF SEAGOVILLE INVESTMENTS, LLLP’S PURCHASE AND SALE AGREEMENT WITH THE EQUITABLE REAL ESTATE COMPANY, LLC AND TO APPROVE AGREEMENT WITH THE EQUITABLE REAL COMPANY LLC; LAKE OLYMPIA ESTATES, LTD.; AND JOHN VATISTAS; AND EMERGENCY JOINT MOTION TO APPROVE THE RECEIVER’S EXERCISE OF THE OPTION AGREEMENT BETWEEN DROOY PROPERTIES, LLLP AND COLT COMMUNICATIONS, LLC; AND FOR RELATED RELIEF
Filing Date
1/22/2014
Description
REQ - Request
Docket Date
1/23/2014
Filing Party
NOTE:
KATHI MCQUITTY’S REQUEST
FOR NON-ADVERSARIAL
STATUS CONFERENCE TO
REVIEW WITH THE COURT
MATTERS RELATING TO
REAL PROPERTY IN TEXAS
Filing Date
1/21/2014
Description
005 - ME: Hearing
Docket Date
1/21/2014
Filing Party
Filing Date
1/21/2014
Description
020 - ME: Matter Under Advisement
Docket Date
1/21/2014
Filing Party
Filing Date
1/21/2014
Description
NOT - Notice
Docket Date
1/21/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD.,
BY AND THROUGH KEITH
BIERMAN, STOCKHOLDER, LLC,
IMH SPECIAL ASSET NET 168, LLC
AND IMH SPECIAL ASSET NT 161,
LLC’S NOTICE OF LODGING
CLOSING ARGUMENT
Filing Date
1/21/2014
Description
NOT - Notice
Docket Date
1/21/2014
Filing Party
NOTE:
KATHI McQUITTY CLOSING ARGUMENT ON OSC HEARING January 14 and 15, 2014
Filing Date
1/21/2014
Description
REL - Reply
Docket Date
1/21/2014
Filing Party
NOTE:
REPLY IN SUPPORT OF REQUEST FOR CLARIFICATION OF ORDER RE TURNOVER OF FILES MAINTAINED BY ATTORNEY WILENCHIK AND MOTION FOR PROTECTIVE ORDER
Filing Date
1/21/2014
Description
RES - Response
Docket Date
1/21/2014
Filing Party
NOTE:
McQUITTY’S RESPONSE TO
JOINT MOTION TO QUASH
SUBPOENA DUCES TECUMS
ISSUED TO SNELL & WILMER;
DAVID M. REAVES; AND MCA
FINANCIAL GROUP, LTD.,
AND/OR FOR A PROTECTIVE
ORDER
Filing Date
1/17/2014
Description
ORD - Order
Docket Date
1/23/2014
Filing Party
NOTE:
STIPULATED/ AUTHORIZING RECEIVER TO PAY $20,000 OPTION PAYMENT TO COLT COMMUNICATIONS, L.L.C. ON BEHALF OF DROOY PROPERTIES, LLLP
Filing Date
1/17/2014
Description
023 - ME: Order Entered By Court
Docket Date
1/17/2014
Filing Party
Filing Date
1/17/2014
Description
NOT - Notice
Docket Date
1/17/2014
Filing Party
NOTE:
Notice of Amendment to Exhibits to Motion to Approve Second Set of Receivers' Certificates
Filing Date
1/17/2014
Description
NOT - Notice
Docket Date
1/17/2014
Filing Party
NOTE:
NOTICE OF NO DESIGNATON
OF MARK FAUCHER
DEPOSITION TESTIMONY
Filing Date
1/17/2014
Description
NOT - Notice
Docket Date
1/17/2014
Filing Party
NOTE:
NOTICE OF COMPLIANCE
WITH COURT’S ORDER ON
NEW MEXICO PLEADINGS
Filing Date
1/17/2014
Description
RES - Response
Docket Date
1/17/2014
Filing Party
NOTE:
RESPONSE TO VERIFIED
APPLICATION FOR SECOND
ORDER TO SHOW CAUSE WHY
THE COURT SHOULD NOT
HOLD KATHI MCQUITTY,
VANAMBERG, ROGERS, YEPA,
ABEITA & GOMEZ, LLP, AND
ATTORNEY BRAD HAYS IN
CONTEMPT OF COURT, AND
FOR RELATED RELIEF
Filing Date
1/16/2014
Description
MOT - Motion
Docket Date
1/16/2014
Filing Party
NOTE:
Motion to Approve Second Set of Receivers' Certificates
Filing Date
1/15/2014
Description
WSH - Worksheet
Docket Date
1/30/2014
Filing Party
NOTE:
TRIAL/HEARING
Filing Date
1/15/2014
Description
025 - ME: Case Status Minute Entry
Docket Date
1/15/2014
Filing Party
Filing Date
1/15/2014
Description
AFS - Affidavit Of Service
Docket Date
1/15/2014
Filing Party
NOTE:
Certificate of Service Re: Motions to Approve the Receivers' Sale of Real Property
Filing Date
1/14/2014
Description
ORD - Order
Docket Date
1/14/2014
Filing Party
NOTE:
ORDER GRANTING MOTION
TO EXTEND PAGE
LIMITATION ON REPLY TO
JUDGMENT CREDITORS’
RESPONSE TO KATHI
MCQUITTY’S MOTION TO
CLARIFY, MODIFY AND/OR
VACATE RECEIVER ORDERS
PREVIOUSLY ENTERED BY
THIS COURT
Filing Date
1/14/2014
Description
DCL - Declaration
Docket Date
1/14/2014
Filing Party
NOTE:
Declaration of Landry Burdine in Support of Motions to Sell Real Property
Filing Date
1/14/2014
Description
RES - Response
Docket Date
1/14/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD. BY AND THROUGH KEITH BIERMAN'S RESPONSE TO MS. MCQUITTY'S OBJECTION TO THE USE OF DEPOSITION TRANSCRIPTS
Filing Date
1/13/2014
Description
MOT - Motion
Docket Date
1/14/2014
Filing Party
NOTE:
EMERGENCY1 JOINT MOTION TO
APPROVE THE RECEIVER’S
EXERCISE OF THE OPTION
AGREEMENT BETWEEN DROOY
PROPERTIES, LLLP AND COLT
COMMUNICATIONS, L.L.C.; AND FOR
RELATED RELIEF
Filing Date
1/13/2014
Description
AFS - Affidavit Of Service
Docket Date
1/15/2014
Filing Party
Filing Date
1/13/2014
Description
REL - Reply
Docket Date
1/13/2014
Filing Party
NOTE:
REPLY TO STOCKHOLDER RECEIVER’S RESPONSE IN OPPOSITION TO KATHI MCQUITTY’S MOTION TO CLARIFY, MODIFY AND/OR VACATE RECEIVER ORDERS PREVIOUSLY ENTERED BY THIS COURT
Filing Date
1/13/2014
Description
REQ - Request
Docket Date
1/13/2014
Filing Party
NOTE:
Request for Expedited Consideration/Hearing on Motion to Exclude Testimony of Witnesses by Videotaped Deposition or, In the Alternative, Motion to Continue Order to Show Cause Hearing to Allow McQuitty to Conduct Full Cross-Examination of Witnesses
Filing Date
1/13/2014
Description
MOT - Motion
Docket Date
1/13/2014
Filing Party
NOTE:
Motion to Exclude Testimony of Witnesses by Videotaped Deposition or, In the Alternative, Motion to Continue Order to Show Cause Hearing to Allow McQuitty to Conduct Full Cross-Examination of Witnesses
Filing Date
1/13/2014
Description
NMR - Not Of Filing Monthly Report
Docket Date
1/13/2014
Filing Party
NOTE:
MCA Financial Group, LTD., by and through Keith Bierman's Notice of Filing Receiver's Fourth Interim Receiver Report
Filing Date
1/13/2014
Description
REQ - Request
Docket Date
1/13/2014
Filing Party
NOTE:
KATHI McQUITTY’S REQUEST FOR LEAVE FROM COURT TO FILE APPLICATION FOR ORDER TO SHOW CAUSE AGAINST RECEIVERS
Filing Date
1/13/2014
Description
DCL - Declaration
Docket Date
1/14/2014
Filing Party
NOTE:
Declaration of Keith Bierman in Support of Motions to Sell Real Property
Filing Date
1/13/2014
Description
MOT - Motion
Docket Date
1/14/2014
Filing Party
NOTE:
JOINT MOTION TO APPROVE THE RECEIVER’S CONSUMMATION OF SEAGOVILLE INVESTMENTS, LLLP’S PURCHASE AND SALE AGREEMENT WITH THE EQUITABLE REAL ESTATE COMPANY, LLC AND TO APPROVE AGREEMENT WITH THE EQUITABLE REAL COMPANY, LLC; LAKE OLYMPIA ESTATES, LTD.; AND JOHN VATISTAS
Filing Date
1/13/2014
Description
DCL - Declaration
Docket Date
1/14/2014
Filing Party
NOTE:
Declaration of Landry Burdine in Support of Motions to Sell Real Property
Filing Date
1/13/2014
Description
OBJ - Objection/Opposition
Docket Date
1/14/2014
Filing Party
NOTE:
MCA Financial Group, LTD., by and through Keith Bierman's Objection to Attorney Gertell's Subpoena Upon Charles Siddle
Filing Date
1/10/2014
Description
OBJ - Objection/Opposition
Docket Date
1/10/2014
Filing Party
NOTE:
OBJECTION TO CONSIDERATION AND/OR DETERMINATION OF JOINT MOTION TO DETERMINE THAT THE IRAS ARE NOT EXEMPT PROPERTY AS NOTICED ON JANUARY 14, 2014
Filing Date
1/10/2014
Description
REL - Reply
Docket Date
1/10/2014
Filing Party
NOTE:
REPLY TO MCA FINANCIAL
GROUP, LTD., BY AND
THROUGH KEITH BIERMAN’S
RESPONSE AND JOINDER IN
JUDGMENT CREDITOR’S AND
STOCKHOLDER, LLC’S
RESPONSE TO KATHI
MCQUITTY’S MOTION TO
CLARIFY, MODIFY AND/OR
VACATE RECEIVER ORDERS
PREVIOUSLY ENTERED BY
THIS COURT
Filing Date
1/10/2014
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
1/10/2014
Filing Party
NOTE:
MOTION TO CONTINUE APERION COMMUNITIES, LLLP ON THE INACTIVE CALENDAR
Filing Date
1/10/2014
Description
MTQ - Motion To Quash
Docket Date
1/10/2014
Filing Party
NOTE:
MOTION TO QUASH, FOR PROTECTIVE ORDER, AND OBJECTION TO SUBPEONA FOR VIDEO DEPOSITION OF SANFORD GERMAINE
Filing Date
1/10/2014
Description
OBJ - Objection/Opposition
Docket Date
1/10/2014
Filing Party
NOTE:
OBJECTION TO SUBPOENA DUCES TECUM (NO APPEARANCE REQUIRED)
Filing Date
1/10/2014
Description
MOT - Motion
Docket Date
1/10/2014
Filing Party
NOTE:
MOTION TO EXTEND PAGE LIMITATION RE: REPLY TO JUDGMENT CREDITORS’ RESPONSE TO KATHI MCQUITTY’S MOTION TO CLARIFY, MODIFY AND/OR VACATE RECEIVER ORDERS PREVIOUSLY ENTERED BY THIS COURT
Filing Date
1/10/2014
Description
REL - Reply
Docket Date
1/13/2014
Filing Party
NOTE:
MCA FINANCIAL, LTD., BY AND THROUGH KEITH BIERMAN AND REAVES LAW GROUP'S Reply in Support of Its Supplemental Filing Regarding Verified Application for an Order to Show Cause BY THE COURT SHOULD NOT HOLD KATHI MCQUITTY AND VANAMBERG, ROGERS, YEPA, ABEITA & GOMEZ, LLP IN CONTEMPT OF COURT, AND FOR RELATED RELIEF
Filing Date
1/10/2014
Description
REL - Reply
Docket Date
1/13/2014
Filing Party
NOTE:
REPLY IN SUPPORT OF LIMITED JOINDER OF SNELL & WILMER, L.L.P., CHRISTOPHER H. BAYLEY, BENJAMIN W. REEVES, AND A. EVANS O’BRIEN’S IN COURT-APPOINTED RECEIVERS’ APPLICATION TO HOLD KATHI MCQUITTY IN CONTEMPT AND FOR RELATED RELIEF
Filing Date
1/10/2014
Description
NOT - Notice
Docket Date
1/13/2014
Filing Party
NOTE:
KATHI McQUITTY’S ORDER TO SHOW CAUSE HEARING BRIEF RE: BURDENS OF PROOF
Filing Date
1/10/2014
Description
REL - Reply
Docket Date
1/13/2014
Filing Party
NOTE:
REPLY TO JUDGMENT
CREDITORS’ RESPONSE TO
KATHI MCQUITTY’S MOTION
TO CLARIFY, MODIFY AND/OR
VACATE RECEIVER ORDERS
Filing Date
1/9/2014
Description
ORD - Order
Docket Date
1/9/2014
Filing Party
NOTE:
ORDER GRANTING MOTION TO
EXCEED PAGE LIMIT
Filing Date
1/9/2014
Description
OBJ - Objection/Opposition
Docket Date
1/9/2014
Filing Party
NOTE:
LIMITED OBJECTION TO MOTION TO COMPEL TURNOVER OF WILENCHIK FILES
Filing Date
1/9/2014
Description
RES - Response
Docket Date
1/9/2014
Filing Party
NOTE:
Response to Motion to Quash Subpoena Duces Tecum to Yahoo! Inc
Filing Date
1/9/2014
Description
MOT - Motion
Docket Date
1/10/2014
Filing Party
NOTE:
MOTION TO ESTABLISH ORDERLY ADJUDICATION OF MULTIPLE ISSUES FOR PURPOSES OF JUDICIAL ECONOMY, AND REQUEST FOR EXPEDITED HEARING ON THIS MOTION
Filing Date
1/8/2014
Description
MOT - Motion
Docket Date
1/9/2014
Filing Party
NOTE:
Motion for Clarification of Order Regarding Turnover of Files
Filing Date
1/8/2014
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
1/8/2014
Filing Party
NOTE:
MCA FINANCIAL, LTD., BY AND THROUGH KEITH BIERMAN AND REAVES LAW GROUP’S JOINT SUPPLEMENTAL LIST OF EXHIBITS FOR HEARING REGARDING VERIFIED APPLICATION FOR AN ORDER TO SHOW CAUSE WHY THE COURT SHOULD NOT HOLD KATHI MCQUITTY AND VANAMBERG, ROGERS, YEPA, ABEITA & GOMEZ, LLP IN CONTEMPT OF COURT, AND FOR RELATED RELIEF
Filing Date
1/8/2014
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
1/8/2014
Filing Party
NOTE:
IMH and Snell Parties Joint Supplemental Exhibit List
Filing Date
1/7/2014
Description
RES - Response
Docket Date
1/7/2014
Filing Party
NOTE:
KATHI McQUITTY’S
RESPONSE TO LIMITED
JOINDER OF SNELL &
WILMER, ET AL, IN COURTAPPOINTED
RECEIVERS’
APPLICATION TO HOLD
KATHI MCQUITTY IN
CONTEMPT AND FOR
RELATED RELIEF
Filing Date
1/7/2014
Description
MOT - Motion
Docket Date
1/7/2014
Filing Party
NOTE:
Joint Motion to Determine That the IRAs Are Not Exempt Property
Filing Date
1/7/2014
Description
CRT - Certification Of Mailing
Docket Date
1/8/2014
Filing Party
NOTE:
Certificate of Mailing of Judgment Creditors' Motion to Compel Scott ewing to Comply with a Subpoena Duces Tecum
Filing Date
1/6/2014
Description
MTC - Motion To Compel
Docket Date
1/6/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD., BY AND THROUGH KEITH BIERMAN'S Motion to Compel Turn Over of Files Maintained by Attorney Wilenchik
Filing Date
1/6/2014
Description
MOT - Motion
Docket Date
1/6/2014
Filing Party
NOTE:
MCA Financial Group, LTD., by and through Keith Bierman's Motion for Expedited Oral Argument on Its Motion to Compel Turnover of Files Maintained by Attorney Wilenchik
Filing Date
1/6/2014
Description
MTC - Motion To Compel
Docket Date
1/6/2014
Filing Party
NOTE:
Judgment Creditors' Motion to Compel Scott Ewing to Comply with a Subpoena Duces Tecum
Filing Date
1/6/2014
Description
RES - Response
Docket Date
1/6/2014
Filing Party
NOTE:
Stockholder Receiver's Response in Opposition to Motion to Clarify, Modify and/or Vacate Receiver Orders Previously Entered By This Court Filed By Kathi McQuitty
Filing Date
1/6/2014
Description
RES - Response
Docket Date
1/7/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD., BY AND THROUGH KEITH BIERMAN’S RESPONSE AND JOINDER IN JUDGMENT CREDITORS’ & STOCKHOLDER, LLC’S RESPONSE TO KATHI MCQUITTY’S MOTION TO CLARIFY, MODIFY AND/OR VACATE RECEIVER ORDERS PREVIOUSLY ENTERED BY THIS COURT
Filing Date
1/6/2014
Description
MTQ - Motion To Quash
Docket Date
1/7/2014
Filing Party
NOTE:
JOINT MOTION TO QUASH SUBPOENA DUCES TECUMS ISSUED TO SNELL & WILMER; DAVID M. REAVES; AND MCA FINANCIAL GROUP, LTD., AND/OR FOR A PROTECTIVE ORDER
Filing Date
1/6/2014
Description
RES - Response
Docket Date
1/7/2014
Filing Party
NOTE:
MCA Financial Group, Ltd., by and through Keith Bierman's Response to Sanford Germaine's Motion for Clarification of Order re Turnover of Files Maintained by Attorney Wilenchik and Motion for Protective Order
Filing Date
1/6/2014
Description
RES - Response
Docket Date
1/7/2014
Filing Party
NOTE:
JUDGMENT CREDITORS’ RESPONSE
TO KATHI MCQUITTY’S MOTION TO
CLARIFY, MODIFY AND/OR VACATE
RECEIVER ORDERS PREVIOUSLY
ENTERED BY THIS COURT
Filing Date
1/6/2014
Description
MOT - Motion
Docket Date
1/7/2014
Filing Party
NOTE:
MOTION TO EXCEED PAGE LIMIT
RE: JUDGMENT CREDITORS’
RESPONSE TO KATHI MCQUITTY’S
MOTION TO CLARIFY, MODIFY
AND/OR VACATE RECEIVER ORDERS
PREVIOUSLY ENTERED BY THIS
COURT
Filing Date
1/6/2014
Description
REL - Reply
Docket Date
1/7/2014
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD.,
BY AND THROUGH KEITH
BIERMAN’S REPLY IN SUPPORT OF
ITS MOTION FOR RETURN OF
PROCEEDS FROM DAVID P.
MANIATIS’ UNLAWFUL SALE OF
LIENS TO LAKE OLYMPIA FROM
SANFORD GERMAINE AND
JOHNSON BANK
Filing Date
1/2/2014
Description
REL - Reply
Docket Date
1/2/2014
Filing Party
NOTE:
JUDGMENT CREDITORS’ REPLY IN
SUPPORT OF MOTION TO COMPEL
MICHAEL GERTELL TO PRODUCE
DOCUMENTS IN RESPONSE TO
SUBPOENA
Filing Date
1/2/2014
Description
NOT - Notice
Docket Date
1/2/2014
Filing Party
NOTE:
Notice of Change of Firm Name
Filing Date
12/31/2013
Description
RES - Response
Docket Date
12/31/2013
Filing Party
NOTE:
McQUITTY’S RESPONSE TO
MCA FINANCIAL GROUP,
LTD., BY AND THROUGH
KEITH BIERMAN AND REAVES
LAW GROUP’S
SUPPLEMENTAL FILING
REGARDING VERIFIED
APPLICATION FOR AN ORDER
TO SHOW CAUSE WHY THE
COURT SHOULD NOT HOLD
KATHI MCQUITTY AND
VANAMBERG, ROGERS, YEPA,
ABEITA & GOMEZ, LLP IN
CONTEMPT OF COURT, AND
FOR RELATED RELIEF
Filing Date
12/30/2013
Description
APL - Application
Docket Date
12/30/2013
Filing Party
NOTE:
VERIFIED APPLICATION FOR
SECOND ORDER TO SHOW CAUSE
WHY THE COURT SHOULD NOT
HOLD KATHI MCQUITTY,
VANAMBERG, ROGERS, YEPA,
ABEITA & GOMEZ, LLP, AND
ATTORNEY BRAD HAYS IN
CONTEMPT OF COURT, AND FOR
RELATED RELIEF
Filing Date
12/27/2013
Description
REQ - Request
Docket Date
12/27/2013
Filing Party
NOTE:
REQUEST FOR CLARIFICATION OF ORDER RE TURNOVER OF FILES MAINTAINED BY ATTORNEY WILENCHIK AND MOTION FOR PROTECTIVE ORDER
Filing Date
12/27/2013
Description
OBJ - Objection/Opposition
Docket Date
1/3/2014
Filing Party
Defendant(3)
NOTE:
DAVID MANIATES' AMENDED/TO ORDER TURNING OVER FILES OF ATTORNEY WILENCHIK
Filing Date
12/24/2013
Description
RES - Response
Docket Date
12/24/2013
Filing Party
NOTE:
Response to Judgment Creditor's Motion to Compel Michael Gertell to Produce Documents in Response to Subpoena
Filing Date
12/24/2013
Description
MTC - Motion To Compel
Docket Date
12/24/2013
Filing Party
NOTE:
Stockholder, LLC Receiver's Motion to Compel Johnson Bank's Compliance with Receivership Order
Filing Date
12/24/2013
Description
MTQ - Motion To Quash
Docket Date
12/24/2013
Filing Party
NOTE:
Motion to Quash Subpoenas SERVED ON Yahoo! Inc.
Filing Date
12/23/2013
Description
RES - Response
Docket Date
12/23/2013
Filing Party
NOTE:
RESPONSE IN OPPOSITION TO MCA MOTION FOR RETURN OF PROCEEDS AND MOTION TO STRIKE THAT MOTION
Filing Date
12/23/2013
Description
023 - ME: Order Entered By Court
Docket Date
12/23/2013
Filing Party
Filing Date
12/20/2013
Description
025 - ME: Case Status Minute Entry
Docket Date
12/20/2013
Filing Party
Filing Date
12/20/2013
Description
022 - ME: Order Signed
Docket Date
12/20/2013
Filing Party
Filing Date
12/19/2013
Description
ORD - Order
Docket Date
12/20/2013
Filing Party
NOTE:
GRANTING MOTION TO EXTEND PAGE LIMITATION ON MOTION TO CLARIFY RECEIVERS' ORDERS
Filing Date
12/19/2013
Description
REL - Reply
Docket Date
12/20/2013
Filing Party
NOTE:
JUDGMENT CREDITORS’ REPLY TO
McQUITTY’S RESPONSE TO
JUDGMENT CREDITORS’ LIMITED
JOINDER IN SUPPORT OF
APPLICATION TO HOLD KATHI
McQUITTY IN CONTEMPT OF COURT
Filing Date
12/19/2013
Description
056 - ME: Hearing Set
Docket Date
12/19/2013
Filing Party
Filing Date
12/19/2013
Description
020 - ME: Matter Under Advisement
Docket Date
12/19/2013
Filing Party
Filing Date
12/19/2013
Description
023 - ME: Order Entered By Court
Docket Date
12/19/2013
Filing Party
Filing Date
12/19/2013
Description
OBJ - Objection/Opposition
Docket Date
12/19/2013
Filing Party
Defendant(3)
NOTE:
OBJECTION TO ORDER TURNING OVER OF FILES BY ATTORNEY WILENCHIK
Filing Date
12/19/2013
Description
OBJ - Objection/Opposition
Docket Date
12/19/2013
Filing Party
Defendant(3)
NOTE:
OBJECTION TO IMH SUBPOENA DUCES TECUM TO YAHOO!INC; SUBPOENA DUCES TECUM FROM IMH;
Filing Date
12/18/2013
Description
ORD - Order
Docket Date
12/18/2013
Filing Party
NOTE:
ORDER GRANTING EX-PARTE MOTION
TO ALLOW DAVID SERENO TO APPEAR
BY TELEPHONE FOR THE HEARING
) SCHEDULED FOR DECEMBER 17, 2013
Filing Date
12/17/2013
Description
ORD - Order
Docket Date
12/19/2013
Filing Party
NOTE:
REGARDING M C A FINANCIAL GROUP LTD BY AND THROUGH KEITH BIERMAN'S MOTION FOR TURN OVER OF FILES MAINTAINED BY ATTORNEY WILENCHIK
Filing Date
12/16/2013
Description
NAR - Notice Of Appearance
Docket Date
12/16/2013
Filing Party
NOTE:
Amended Notice of Appearance
Filing Date
12/16/2013
Description
OBJ - Objection/Opposition
Docket Date
12/16/2013
Filing Party
NOTE:
OPPOSITION TO MCA FINANCIAL, LTD., BY AND THROUGH KEITH BIERMAN’S MOTION TO PRECLUDE THE TESTIMONY OF SCOTT HUMPHREY AT THE DECEMBER 17, 2013 HEARING REGARDING THE VERIFIED APPLICATION FOR AN ORDER TO SHOW CAUSE
Filing Date
12/16/2013
Description
MFR - Motion For Reconsideration
Docket Date
12/16/2013
Filing Party
NOTE:
EXPEDITED MOTION FOR RECONSIDERATION OF McQUITTY’S MOTION TO CONTINUE ORDER TO SHOW CAUSE HEARING
Filing Date
12/16/2013
Description
023 - ME: Order Entered By Court
Docket Date
12/16/2013
Filing Party
Filing Date
12/13/2013
Description
MOT - Motion
Docket Date
12/16/2013
Filing Party
NOTE:
MCA FINANCIAL, LTD., BY AND
THROUGH KEITH BIERMAN’S
MOTION TO PRECLUDE THE
TESTIMONY OF SCOTT HUMPHREY
AT THE DECEMBER 17, 2013
HEARING REGARDING THE
VERIFIED APPLICATION FOR AN
ORDER TO SHOW CAUSE
Filing Date
12/13/2013
Description
OBJ - Objection/Opposition
Docket Date
12/13/2013
Filing Party
NOTE:
JOINDER OF DAVID M. REAVES,
RECEIVER FOR STOCKHOLDER,
LLC, IN MCA FINANCIAL, LTD’S
OBJECTION, BY AND THROUGH
KEITH BIERMAN, TO THE
MOTION TO CONTINUE
MCQUITTY OSC HEARING
Filing Date
12/13/2013
Description
RES - Response
Docket Date
12/13/2013
Filing Party
NOTE:
Judgment Creditors' Response to Motion to Continue McQuitty OSC Hearing
Filing Date
12/13/2013
Description
OBJ - Objection/Opposition
Docket Date
12/13/2013
Filing Party
NOTE:
MCA FINANCIAL, LTD., BY AND THROUGH KEITH BIERMAN'S OPPOSITION TO KATHI MCQUITY'S MOTION TO CONTINUE DECEMBER 17, 2013 HEARING
Filing Date
12/13/2013
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
12/13/2013
Filing Party
Filing Date
12/13/2013
Description
MTQ - Motion To Quash
Docket Date
12/13/2013
Filing Party
NOTE:
Motion to Quash AND/OR MODIFY SUBPOENAS OR ALTERNATIVELY, FOR PROTECTIVE ORDER
Filing Date
12/13/2013
Description
REL - Reply
Docket Date
12/13/2013
Filing Party
NOTE:
McQUITTY’S REPLY TO MCA
FINANCIAL, LTD., BY AND
THROUGH KEITH BERMAN’S
OPPOSITION TO KATHI
McQUITTY’S MOTION TO
CONTINUE DECEMBER 17, 2013
HEARING; JOINDER OF DAVID
M. REAVES, RECEIVER FOR
STOCKHOLDER, LLC, IN MCA
FINANCIAL, LTD.’S
OBJECTION, BY AND
THROUGH KEITH BERMAN,
TO THE MOTION TO
CONTINUE McQUITTY OSC
HEARING; AND JUDGMENT
CREDITORS’ RESPONSE TO
MOTION TO CONTINUE
McQUITTY OSC HEARING
Filing Date
12/13/2013
Description
MOT - Motion
Docket Date
12/13/2013
Filing Party
NOTE:
STEVEN HUMPHREY'S Motion for Expedited Consideration OF MOTION TO QUASH AND/OR MODIFY SUBPOENAS OR, ALTERNATIVELY FOR PROTECTIVE ORDER
Filing Date
12/12/2013
Description
REQ - Request
Docket Date
12/12/2013
Filing Party
NOTE:
REQUEST FOR EXPEDITED CONSIDERATION OF MOTION TO STRIKE SUPPLEMENT OR, IN THE ALTERNATIVE, MOTION TO CONTINUE OSC HEARING TO ALLOW MCQUITTY THE OPPORTUNITY TO RESPOND TO THE SUPPLEMENT
Filing Date
12/12/2013
Description
MOT - Motion
Docket Date
12/12/2013
Filing Party
NOTE:
MOTION TO STRIKE LIMITED JOINDER OR, IN THE ALTERNATIVE, MOTION TO CONTINUE OSC HEARING TO ALLOW MCQUITTY THE OPPORTUNITY TO RESPOND TO THE JOINDER
Filing Date
12/12/2013
Description
MOT - Motion
Docket Date
12/12/2013
Filing Party
NOTE:
MOTION TO STRIKE
SUPPLEMENT OR, IN THE
ALTERNATIVE, MOTION TO
CONTINUE OSC HEARING TO
ALLOW MCQUITTY THE
OPPORTUNITY TO RESPOND
TO THE SUPPLEMENT
Filing Date
12/12/2013
Description
REQ - Request
Docket Date
12/12/2013
Filing Party
NOTE:
REQUEST FOR EXPEDITED CONSIDERATION OF MOTION TO STRIKE LIMITED JOINDER OR, IN THE ALTERNATIVE, MOTION TO CONTINUE OSC HEARING TO ALLOW MCQUITTY THE OPPORTUNITY TO RESPOND TO SNELL & WILMER’S LIMITED JOINDER
Filing Date
12/12/2013
Description
RES - Response
Docket Date
12/12/2013
Filing Party
NOTE:
McQUITTY’S RESPONSE TO
JUDGMENT CREDITORS’
LIMITED JOINED IN SUPPORT
OF APPLICATION TO HOLD
KATHI MCQUITTY IN
CONTEMPT OF COURT; AND
FOR RELATED RELIEF
Filing Date
12/11/2013
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
12/11/2013
Filing Party
NOTE:
MCA Financial, Ltd., by and through Keith Bierman and Reaves Law Group's Joint List of Exhibits for Hearing REGARDING VERIFIED
APPLICATION FOR AN ORDER TO
SHOW CAUSE WHY THE COURT
SHOULD NOT HOLD KATHI
MCQUITTY AND VANAMBERG,
ROGERS, YEPA, ABEITA & GOMEZ,
LLP IN CONTEMPT OF COURT, AND
FOR RELATED RELIEF
Filing Date
12/11/2013
Description
RQH - Request For Hearing
Docket Date
12/12/2013
Filing Party
NOTE:
REQUEST FOR EXPEDITIED HEARING ON AND CONSIDERATION OF MOTION TO CLARIFY, MODIFY, AND/OR VACATE RECEIVER ORDERS PREVIOUSLY ENTERED BY THIS COURT
Filing Date
12/11/2013
Description
MOT - Motion
Docket Date
12/12/2013
Filing Party
NOTE:
MOTION TO CLARIFY,
MODIFY, AND/OR VACATE
RECEIVER ORDERS
PREVIOUSLY ENTERED BY
THIS COURT
Filing Date
12/11/2013
Description
MCO - Motion To Continue
Docket Date
12/12/2013
Filing Party
NOTE:
MOTION TO CONTINUE
MCQUITTY OSC HEARING
Filing Date
12/11/2013
Description
MOT - Motion
Docket Date
12/12/2013
Filing Party
NOTE:
MOTION TO EXTEND PAGE
LIMITATION RE: MOTION TO
CLARIFY, MODIFY, AND/OR
VACATE RECEIVER ORDERS
PREVIOULSY ENTERED BY
THIS COURT
Filing Date
12/11/2013
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
12/12/2013
Filing Party
NOTE:
IMH AND SNELL PARTIES JOINT EXHIBIT LIST
Filing Date
12/11/2013
Description
MOT - Motion
Docket Date
12/12/2013
Filing Party
NOTE:
KATHI McQUITTY’S MOTION
FOR EXPEDITED
CONSIDERATION OF MOTION
TO CONTINUE MCQUITTY
OSC HEARING
Filing Date
12/10/2013
Description
NOT - Notice
Docket Date
12/10/2013
Filing Party
NOTE:
Errata to MCA Financial, LTD., by and through Keith Bierman and Reaves Law Group's Supplemental Filing REGARDING Verified Application for an ORDER TO SHOW CAUSE Why the Court Should Not Hold Kathi McQuitty and VanAmberg, Rogers, Yepa, Abeita & Gomez, LLP in Contempt of Court, AND FOR RELATED RELIEF
Filing Date
12/10/2013
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
12/10/2013
Filing Party
Filing Date
12/10/2013
Description
APL - Application
Docket Date
12/10/2013
Filing Party
NOTE:
LIMITED JOINDER OF SNELL & WILMER, L.L.P., CHRISTOPHER H. BAYLEY, BENJAMIN W. REEVES, AND A. EVANS O’BRIEN’S IN COURT-APPOINTED RECEIVERS’ APPLICATION TO HOLD KATHI MCQUITTY IN CONTEMPT AND FOR RELATED RELIEF
Filing Date
12/10/2013
Description
029 - ME: Status Conference
Docket Date
12/10/2013
Filing Party
Filing Date
12/9/2013
Description
MOT - Motion
Docket Date
12/10/2013
Filing Party
Defendant(25)
NOTE:
EX-PARTE MOTION TO ALLOW DAVID SERENO TO APPEAR BY TELEPHONE FOR THE HEARING SCHEDULED FOR DECEMBER 17, 20143: DECLARATION OF DAVID A. SERENO
Filing Date
12/9/2013
Description
ORD - Order
Docket Date
12/9/2013
Filing Party
NOTE:
ORDER GRANTING
STIPULATION FOR
EXTENSION OF TIME TO
RESPOND TO JUDGMENT
CREDITORS’ LIMITED
JOINDER IN SUPPORT OF
APPLICATION TO HOLD
KATHI MCQUITTY IN
CONTEMPT OF COURT; AND
FOR RELATED RELIEF
Filing Date
12/9/2013
Description
MTC - Motion To Compel
Docket Date
12/9/2013
Filing Party
NOTE:
Judgment Creditors' Motion to Compel Michael Gertell to Produce Documents in Response to Subpoena
Filing Date
12/5/2013
Description
023 - ME: Order Entered By Court
Docket Date
12/5/2013
Filing Party
Filing Date
12/5/2013
Description
STP - Stipulation
Docket Date
12/5/2013
Filing Party
NOTE:
STIPULATION FOR
EXTENSION OF TIME TO FILE
RESPONSE TO JUDGMENT
CREDITORS’ LIMITED
JOINDER IN SUPPORT OF
APPLICATION TO HOLD
KATHI MCQUITTY IN
CONTEMPT OF COURT; AND
FOR RELATED RELIEF
Filing Date
12/5/2013
Description
NOT - Notice
Docket Date
12/6/2013
Filing Party
NOTE:
MCA FINANCIAL, LTD., BY AND THROUGH KEITH BIERMAN AND REAVES LAW GROUP'S Supplemental Filing Regarding Verified Application for an Order to Show Cause Why the Court Should Not Hold Kathi McQuitty and VanAmberg, Rogers, Yepa, Abeita & Gomez, LLP in Contempt of Court, and for Related Relief
Filing Date
12/4/2013
Description
MOT - Motion
Docket Date
12/5/2013
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD., BY AND THROUGH KEITH BIERMAN'S MOTION FOR RETURN OF PROCEEDS FROM DAVID P. MANIATIS' UNLAWFUL SALE OF LIENS TO TAKE OLYMPIA FROM SANFORD GERMAINE AND JOHNSON BANK
Filing Date
11/27/2013
Description
RES - Response
Docket Date
11/27/2013
Filing Party
NOTE:
Judgment Creditors' Response to Motion to Intervene
Filing Date
11/25/2013
Description
MOT - Motion
Docket Date
11/25/2013
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD., BY AND THROUGH KEITH BIERMAN'S MOTION FOR TURN OVER OF FILES MAINTAINED BY ATTORNEY WILENCHIK
Filing Date
11/25/2013
Description
APL - Application
Docket Date
11/26/2013
Filing Party
NOTE:
Judgment Creditors' Limited Joinder in Support of Application to Hold Kathi Mcquitty in Contempt of Court; and for Related Relief
Filing Date
11/22/2013
Description
023 - ME: Order Entered By Court
Docket Date
11/22/2013
Filing Party
Filing Date
11/22/2013
Description
REP - Report
Docket Date
11/22/2013
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD., BY AND THROUGH KEITH BIERMAN'S Notice of Filing Receiver's Third Interim Report
Filing Date
11/20/2013
Description
EXW - Exhibits Work Sheet
Docket Date
12/3/2013
Filing Party
Filing Date
11/20/2013
Description
023 - ME: Order Entered By Court
Docket Date
11/20/2013
Filing Party
Filing Date
11/20/2013
Description
094 - ME: Oral Argument Set
Docket Date
11/20/2013
Filing Party
Filing Date
11/18/2013
Description
005 - ME: Hearing
Docket Date
11/18/2013
Filing Party
Filing Date
11/15/2013
Description
023 - ME: Order Entered By Court
Docket Date
11/15/2013
Filing Party
Filing Date
11/15/2013
Description
023 - ME: Order Entered By Court
Docket Date
11/15/2013
Filing Party
Filing Date
11/15/2013
Description
ORD - Order
Docket Date
11/15/2013
Filing Party
NOTE:
ORDER GRANTING
TELEPHONIC APPEARANCE
AT HEARING SCHEDULED
FOR NOVEMBER 14, 2013 AT
10:30 A.M.
Filing Date
11/14/2013
Description
ORD - Order
Docket Date
11/20/2013
Filing Party
NOTE:
GRANTING RECEIVER BIERMAN'S REQUEST RESTRAINING ACTIVITY ON CHASE BANK ACCOUNTS
Filing Date
11/14/2013
Description
WSH - Worksheet
Docket Date
11/25/2013
Filing Party
NOTE:
TRIAL/HEARING
Filing Date
11/13/2013
Description
ALT - Appeals Letter Of Transmittal
Docket Date
11/21/2013
Filing Party
NOTE:
WITH RELATED CASE CV2010-010990
Filing Date
11/13/2013
Description
CAO - Court Of Appeals Order
Docket Date
11/21/2013
Filing Party
NOTE:
DECLINING JURISDICTION WITH RELATED CASE CV2010-010990
Filing Date
11/13/2013
Description
926 - ME: Under Advisement Ruling
Docket Date
11/13/2013
Filing Party
Filing Date
11/13/2013
Description
926 - ME: Under Advisement Ruling
Docket Date
11/13/2013
Filing Party
Filing Date
11/13/2013
Description
REL - Reply
Docket Date
11/13/2013
Filing Party
NOTE:
MCA Financial Group. LTD.'s Reply in Support of its Verified Application for an Order to Show Cause Why the Court Should Not Hold Kathi McQuitty and Vanamberg, Rogers, Yepa, Abieta & Gomez, LLP in Contempt of Court, and for Related Relief
Filing Date
11/13/2013
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
11/13/2013
Filing Party
Filing Date
11/13/2013
Description
OBJ - Objection/Opposition
Docket Date
11/13/2013
Filing Party
NOTE:
OBJECTION OF JPMORGAN CHASE BANK, N.A. TO RELIEF THAT MAY BE SOUGHT BY RECEIVER, MCA FINANCIAL GROUP, LTD. AT UPCOMING EVIDENTIARY HEARING
Filing Date
11/13/2013
Description
NAR - Notice Of Appearance
Docket Date
11/13/2013
Filing Party
NOTE:
Notice of Appearance
Filing Date
11/13/2013
Description
MOT - Motion
Docket Date
11/13/2013
Filing Party
NOTE:
MCA Financial Group, LTD., by and through Keith Bierman's Supplement to its Emergency Ex Parte Motion Regarding Chase Bank Accounts or in the Alternative Motion for Temporary Restraining Order
Filing Date
11/13/2013
Description
NAR - Notice Of Appearance
Docket Date
11/13/2013
Filing Party
NOTE:
Notice of Appearance
Filing Date
11/13/2013
Description
MTI – Motion to Intervene
Docket Date
11/13/2013
Filing Party
NOTE:
Motion to Intervene / EFILE BILLING $319
Filing Date
11/12/2013
Description
REQ - Request
Docket Date
11/12/2013
Filing Party
NOTE:
REQUEST TO APPEAR
TELEPHONICALLY AT
EVIDENTIARY HEARING
SCHEDULED FOR NOVEMBER
14, 2013 AT 10:30
Filing Date
11/12/2013
Description
WSH - Worksheet
Docket Date
11/18/2013
Filing Party
NOTE:
TRIAL/HEARING
Filing Date
11/12/2013
Description
WSH - Worksheet
Docket Date
11/18/2013
Filing Party
NOTE:
TRIAL/HEARING
Filing Date
11/12/2013
Description
EXW - Exhibits Work Sheet
Docket Date
12/3/2013
Filing Party
Filing Date
11/12/2013
Description
EXW - Exhibits Work Sheet
Docket Date
11/21/2013
Filing Party
Filing Date
11/12/2013
Description
REL - Reply
Docket Date
11/13/2013
Filing Party
NOTE:
REPLY OF DAVID M. REAVES, RECEIVER FOR STOCKHOLDER, LLC, IN CONNECTION WITH JOINDER IN VERIFIED APPLICATION FOR AN ORDER TO SHOW CAUSE WHY THE COURT SHOULD NOT HOLD KATHI MCQUITTY AND VANAMBERG, ROGERS, YEPA, ABEITA & GOMEZ, LLP, IN CONTMEPT OF COURT, AND FOR RELATED RELIEF, FILED BY MCA FINANCIAL GROUP, LTD, BY AND THROUGH KEITH BIERMAN, RECEIVER
Filing Date
11/6/2013
Description
056 - ME: Hearing Set
Docket Date
11/6/2013
Filing Party
Filing Date
11/5/2013
Description
ORD - Order
Docket Date
11/12/2013
Filing Party
NOTE:
GRANTING EXPEDITED HEARING REGARDING RECEIVER BIERMAN'S VERIFIED APPLICATION FOR AN ORDER TO SHOW CAUES WHY THE COURT SHOULD NOT HOLD KATHI MCQUITTY IN CONTEMPT OF COURT AND FOR RELATED RELIEF
Filing Date
11/4/2013
Description
023 - ME: Order Entered By Court
Docket Date
11/4/2013
Filing Party
Filing Date
10/31/2013
Description
RES - Response
Docket Date
11/1/2013
Filing Party
NOTE:
SUPPLEMENT TO RESPONSE TO RECEIVERS’ JOINT MOTION FOR RETURN OF RETAINER MONIES PAID TO ATTORNEYS WILENCHIK, SERENO, WOODS, GERMAINE AND CEKANDER
Filing Date
10/30/2013
Description
REL - Reply
Docket Date
10/30/2013
Filing Party
NOTE:
MCA Financial Group, LTD., by and through Keith Bierman and David Reaves' Reply In Support of Their Joint Motion for Return of Retainer Monies Paid to Woods
Filing Date
10/29/2013
Description
OBJ - Objection/Opposition
Docket Date
10/30/2013
Filing Party
NOTE:
Opposition to Motions for Order to Show Cause
Filing Date
10/25/2013
Description
022 - ME: Order Signed
Docket Date
10/25/2013
Filing Party
Filing Date
10/25/2013
Description
OBJ - Objection/Opposition
Docket Date
10/25/2013
Filing Party
NOTE:
Objection to Subpoena Duces Tecum Served on Michael L. Gertell
Filing Date
10/24/2013
Description
NMR - Not Of Filing Monthly Report
Docket Date
10/24/2013
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD.,
BY AND THROUGH KEITH
BIERMAN’S NOTICE OF FILING
RECEIVER REPORT
Filing Date
10/23/2013
Description
AFS - Affidavit Of Service
Docket Date
10/23/2013
Filing Party
NOTE:
AFFIDAVIT OF SERVICE OF JOINDER OF DAVID M. REAVES, RECEIVER FOR STOCKHOLDER, LLC, IN VERIFIED APPLICATION FOR AN ORDER TO SHOW CAUSE WHY THE COURT SHOULD NOT HOLD KATHI MCQUITTY AND VANAMBERG, ROGERSM YEPA, ABEITA & GOMEZ, LLP, IN CONTEMPT OF COURT, ANF FOR RELATED RELIEF, FILED BY MCA FINANCIAL GROUP, LTD, BY AND THROUGH KEITHY BIERMAN, RECEIVER
Filing Date
10/23/2013
Description
RES - Response
Docket Date
10/24/2013
Filing Party
NOTE:
RESPONSE TO MCA FINANCIAL GROUP LTD., BY AND THROUGH KEITH BIERMAN AND DAVID REAVES' REPLY IN SUPPORT OF THEIR JOINT MOTION FOR RETURN OF RETAINER MONIES PAID TO SERENO AND CEKANDER
Filing Date
10/22/2013
Description
AFS - Affidavit Of Service
Docket Date
10/22/2013
Filing Party
NOTE:
Affidavit of Service Subpoena
Filing Date
10/22/2013
Description
ORD - Order
Docket Date
10/28/2013
Filing Party
NOTE:
APPROVING RECEIVERS' CERTIFICATES
Filing Date
10/21/2013
Description
AFS - Affidavit Of Service
Docket Date
10/22/2013
Filing Party
NOTE:
Notice of Filing Affidavit of Service as to Ronald VanAmberg
Filing Date
10/21/2013
Description
REL - Reply
Docket Date
10/22/2013
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD.,
BY AND THROUGH KEITH
BIERMAN AND DAVID REAVES’
REPLY IN SUPPORT OF THEIR
JOINT MOTION FOR RETURN OF
RETAINER MONIES PAID TO
SERENO AND CEKANDER
Filing Date
10/17/2013
Description
APL - Application
Docket Date
10/17/2013
Filing Party
NOTE:
JOINDER OF DAVID M. REAVES,
RECEIVER FOR STOCKHOLDER,
LLC, IN VERIFIED APPLICATION
FOR AN ORDER TO SHOW CAUSE
WHY THE COURT SHOULD NOT
HOLD KATHI MCQUITTY AND
VANAMBERG, ROGERS, YEPA,
ABEITA & GOMEZ, LLP, IN
CONTMEPT OF COURT, AND FOR
RELATED RELIEF, FILED BY MCA
FINANCIAL GROUP, LTD, BY AND
THROUGH KEITH BIERMAN,
RECEIVER
Filing Date
10/17/2013
Description
AFS - Affidavit Of Service
Docket Date
10/17/2013
Filing Party
NOTE:
Affidavit of Service Subpoena
Filing Date
10/16/2013
Description
CER - Certificate
Docket Date
10/16/2013
Filing Party
NOTE:
CERTIFICATE OF SERVICE AND
NO OBJECTIONS RE: MOTION TO
APPROVE RECEIVERS'
CERTIFICATES
Filing Date
10/15/2013
Description
RES - Response
Docket Date
10/16/2013
Filing Party
NOTE:
RESPONSE TO RECEIVERS’ JOINT MOTION FOR RETURN OF RETAINER MONIES PAID TO ATTORNEYS WILENCHIK, SERENO, WOODS, GERMAINE AND CEKANDER
Filing Date
10/15/2013
Description
APL - Application
Docket Date
10/16/2013
Filing Party
NOTE:
VERIFIED APPLICATION FOR AN ORDER TO SHOW CAUSE WHY THE COURT SHOULD NOT HOLD KATHI MCQUITTY AND VANAMBERG, ROGERS, YEPA, ABEITA & GOMEZ, LLP IN CONTEMPT OF COURT, AND FOR RELATED RELIEF
Filing Date
10/15/2013
Description
RQH - Request For Hearing
Docket Date
10/16/2013
Filing Party
NOTE:
MOTION FOR EXPEDITED HEARING
REGARDING RECEIVER BIERMAN’S
VERIFIED APPLICATION FOR AN
ORDER TO SHOW CAUSE WHY THE
COURT SHOULD NOT HOLD KATHI
MCQUITTY AND VANAMBERG,
ROGERS, YEPA, ABEITA & GOMEZ,
LLP IN CONTEMPT OF COURT, AND
FOR RELATED RELIEF
Filing Date
10/10/2013
Description
NAR - Notice Of Appearance
Docket Date
10/11/2013
Filing Party
NOTE:
Notice of Appearance
Filing Date
10/10/2013
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
10/11/2013
Filing Party
NOTE:
PAID $237.00 RECEIPT #23305985
Filing Date
10/9/2013
Description
NAR - Notice Of Appearance
Docket Date
10/9/2013
Filing Party
NOTE:
Notice of Appearance
Filing Date
10/8/2013
Description
RES - Response
Docket Date
10/8/2013
Filing Party
NOTE:
CEKANDER RESPONSE TO MCA FINANCIAL GROUP, LTD., BY AND THROUGH KEITH BIERMAN AND DAVID REAVES’ JOINT MOTION FOR RETURN OF RETAINER MONIES PAID TO ATTORNEYS WILENCHIK, SERENO, WOODS, GERMAINE AND CEKANDER
Filing Date
10/8/2013
Description
OBJ - Objection/Opposition
Docket Date
10/8/2013
Filing Party
NOTE:
OBJECTION TO MOTION FOR RETURN OF RETAINER MONIES PAID
Filing Date
10/8/2013
Description
RES - Response
Docket Date
10/9/2013
Filing Party
NOTE:
Response to Receivers Joint Motion for Return of Retainer Monies Paid to Attorneys Wilenchick, Sereno, Woods, Germaine and Cekander
Filing Date
10/7/2013
Description
004 - ME: Hearing Continued
Docket Date
10/7/2013
Filing Party
Filing Date
10/7/2013
Description
023 - ME: Order Entered By Court
Docket Date
10/7/2013
Filing Party
Filing Date
10/7/2013
Description
RWT – Return of Writ
Docket Date
10/10/2013
Filing Party
Filing Date
10/7/2013
Description
WRT - Writ
Docket Date
10/10/2013
Filing Party
NOTE:
OF GENERAL EXECUTION
Filing Date
10/4/2013
Description
ORD - Order
Docket Date
10/4/2013
Filing Party
NOTE:
ORDER GRANTING STIPULATION RE APPEARANCE OF KATHY MCQUITTY ON OCTOBER 2, 2013
Filing Date
10/3/2013
Description
MOT - Motion
Docket Date
10/7/2013
Filing Party
NOTE:
TO UNSEAL THE EX PARTE MOTION TO APPOINT RECEIVER AND TO VACATE EX PARTE ORDER APPOINTING RECEIVER
Filing Date
10/2/2013
Description
AFS - Affidavit Of Service
Docket Date
10/4/2013
Filing Party
Filing Date
10/2/2013
Description
ORD - Order
Docket Date
10/4/2013
Filing Party
NOTE:
GRANTING TELEPHONIC APPEARANCE AT EVIDENTIARY HEARING SCHEDULED FOR OCTOBER 2 2013 AT 1:30 P M
Filing Date
10/2/2013
Description
AFS - Affidavit Of Service
Docket Date
10/9/2013
Filing Party
Filing Date
10/2/2013
Description
AFS - Affidavit Of Service
Docket Date
10/9/2013
Filing Party
Filing Date
10/2/2013
Description
AFS - Affidavit Of Service
Docket Date
10/9/2013
Filing Party
Filing Date
10/2/2013
Description
NOF - Notice Of Filing
Docket Date
10/2/2013
Filing Party
NOTE:
Notice of Filing Affidavits of Service as to David Maniatis, Kathi Nixon, Kathi McQuitty, Mark Faucher and Chase Bank
Filing Date
10/2/2013
Description
RES - Response
Docket Date
10/3/2013
Filing Party
NOTE:
Response to REceivers' Joint Motion for Return of Retainer Monies Paid to Attorneys Wilenchik, Sereno, Woods, Germaine and Cekander
Filing Date
10/1/2013
Description
STP - Stipulation
Docket Date
10/2/2013
Filing Party
NOTE:
Stipulation Regarding Appearance of Kathy McQuitty on October 2, 2013
Filing Date
10/1/2013
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
10/1/2013
Filing Party
Filing Date
10/1/2013
Description
REQ - Request
Docket Date
10/1/2013
Filing Party
NOTE:
REQUEST TO APPEAR
TELEPHONICALLY AT
EVIDENTIARY HEARING
SCHEDULED FOR OCTOBER 2,
2013 AT 1:30
Filing Date
10/1/2013
Description
NAR - Notice Of Appearance
Docket Date
10/1/2013
Filing Party
NOTE:
Notice of Appearance
Filing Date
9/30/2013
Description
AFS - Affidavit Of Service
Docket Date
10/2/2013
Filing Party
Filing Date
9/30/2013
Description
RES - Response
Docket Date
10/1/2013
Filing Party
NOTE:
RESPONSE TO ORDER GRANTING RECEIVER'S MOTION TO COMPEL COMPLIANCE WITH RECEIVERSHIP ORDER
Filing Date
9/27/2013
Description
AFS - Affidavit Of Service
Docket Date
10/3/2013
Filing Party
Filing Date
9/26/2013
Description
AFS - Affidavit Of Service
Docket Date
10/1/2013
Filing Party
Filing Date
9/26/2013
Description
AFS - Affidavit Of Service
Docket Date
10/1/2013
Filing Party
Filing Date
9/26/2013
Description
ORD - Order
Docket Date
10/1/2013
Filing Party
NOTE:
TO APPEAR
Filing Date
9/26/2013
Description
AFS - Affidavit Of Service
Docket Date
10/1/2013
Filing Party
Filing Date
9/26/2013
Description
AFS - Affidavit Of Service
Docket Date
10/1/2013
Filing Party
Filing Date
9/26/2013
Description
MOT - Motion
Docket Date
9/26/2013
Filing Party
NOTE:
Motion to Approve Receivers' Certificates
Filing Date
9/25/2013
Description
020 - ME: Matter Under Advisement
Docket Date
9/25/2013
Filing Party
Filing Date
9/25/2013
Description
023 - ME: Order Entered By Court
Docket Date
9/25/2013
Filing Party
Filing Date
9/25/2013
Description
020 - ME: Matter Under Advisement
Docket Date
9/25/2013
Filing Party
Filing Date
9/25/2013
Description
MOT - Motion
Docket Date
9/26/2013
Filing Party
NOTE:
MCA Financial Group, LTD., by and Through Keith Bierman and David Reaves' Joint Motion for Return of Retainer Monies Paid to Attorneys Wilenchik, Sereno, Woods, Germaine, and Cekander
Filing Date
9/24/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/26/2013
Filing Party
Filing Date
9/23/2013
Description
MOT - Motion
Docket Date
9/23/2013
Filing Party
NOTE:
MCA Financial Group, LTD., By and Through Keith Bierman's Emergency Ex Parte Motion Regarding Chase Bank Accounts or in the Alternative Application for Temporary Restraining order and Preliminary Injunction as to Chase Bank
Filing Date
9/20/2013
Description
NOT - Notice
Docket Date
9/20/2013
Filing Party
NOTE:
Notice of Lodging Proposed Order Overruling Objections to Subpoenas Duces Tecum
Filing Date
9/20/2013
Description
AFS - Affidavit Of Service
Docket Date
9/23/2013
Filing Party
NOTE:
AFFIDAVIT OF SERVICE OF ORDER GRANTING RECEIVER'S MOTION TO COMPEL COMPLIANCE WITH RECEIVERSHIP ORDER
Filing Date
9/19/2013
Description
ORD - Order
Docket Date
9/26/2013
Filing Party
Receiver(20)
NOTE:
GRANTING RECEIVER'S MOTION TO COMPEL COMPLIANCE WITH RECEIVERSHIP ORDER
Filing Date
9/19/2013
Description
ORD - Order
Docket Date
9/27/2013
Filing Party
NOTE:
ORDER FOR DAVID P MANIATIS TO DELIVER ALL DOCUMENTS NECESSARY TO PERFECT TRANSFER OF PROPERTY
Filing Date
9/17/2013
Description
MEM - Memorandum
Docket Date
9/17/2013
Filing Party
NOTE:
Bench Memorandum for Contempt Hearing
Filing Date
9/17/2013
Description
023 - ME: Order Entered By Court
Docket Date
9/17/2013
Filing Party
Filing Date
9/17/2013
Description
SDO - Order to Seal Documents
Docket Date
3/13/2015
Filing Party
NOTE:
NOTICE OF FILING EXHIBITS A,C, D, AND G TO THE RESPONSE TO MOTION TO STAY EXECUTION OF JUDGMENT
Filing Date
9/16/2013
Description
NMR - Not Of Filing Monthly Report
Docket Date
9/17/2013
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD., BY AND THROUGH KEITH BIERMAN’S NOTICE OF FILING RECEIVER REPORT
Filing Date
9/16/2013
Description
RES - Response
Docket Date
9/17/2013
Filing Party
NOTE:
JUDGMENT CREDITORS’
RESPONSE TO SECOND MOTION
FOR STAY OF EXECUTION ON
JUDGMENT AND ALL ACTIVITIES
OF THE COURT-APPOINTED
RECEIVERS
Filing Date
9/12/2013
Description
REP - Report
Docket Date
9/12/2013
Filing Party
NOTE:
SECOND REPORT OF DAVID M. REAVES, RECEIVER FOR STOCKHOLDER, LLC
Filing Date
9/11/2013
Description
OCW - Order for Withdrawal of Counsel
Docket Date
9/11/2013
Filing Party
NOTE:
ORDER FOR WITHDRAWAL OF
WILENCHIK & BARTNESS, P.C. AS
COUNSEL FOR ELADIO
PROPERTIES, LLLP
Filing Date
9/11/2013
Description
ORD - Order
Docket Date
9/11/2013
Filing Party
NOTE:
ORDER GRANTING EXPEDITE
DECISION ON MOTION FOR
WITHDRAWAL OF COUNSEL
Filing Date
9/10/2013
Description
OCW - Order for Withdrawal of Counsel
Docket Date
9/10/2013
Filing Party
NOTE:
ORDER GRANTING MOTION
FOR WITHDRAWAL
OF COUNSEL
Filing Date
9/9/2013
Description
REL - Reply
Docket Date
9/10/2013
Filing Party
NOTE:
REPLY TO JUDGMENT CREDITORS' RESPONSE TO ATTORNEY WOODS' MOTION FOR WITHDRAWAL OF COUNSEL
Filing Date
9/9/2013
Description
RES - Response
Docket Date
9/9/2013
Filing Party
NOTE:
Judgment Creditors' Response to Attorney Woods' Motion for Withdrawal of Counsel
Filing Date
9/6/2013
Description
056 - ME: Hearing Set
Docket Date
9/6/2013
Filing Party
Filing Date
9/6/2013
Description
MFW - Motion For Withdraw of counsel
Docket Date
9/9/2013
Filing Party
NOTE:
MOTION FOR WITHDRAWAL
OF COUNSEL
Filing Date
9/6/2013
Description
RES - Response
Docket Date
9/9/2013
Filing Party
NOTE:
RESPONSE TO OBJECTIONS TO
SUBPOENAS DUCES TECUM
Filing Date
9/6/2013
Description
MFW - Motion For Withdraw of counsel
Docket Date
9/9/2013
Filing Party
NOTE:
Motion FOR Withdraw OF Counsel
Filing Date
9/6/2013
Description
MOT - Motion
Docket Date
9/9/2013
Filing Party
NOTE:
MOTION FOR EXPEDITED DECISION/HEARING
Filing Date
9/6/2013
Description
RES - Response
Docket Date
9/9/2013
Filing Party
NOTE:
MCA FINANCIAL GROUP, LTD.,
BY AND THROUGH KEITH
BIERMAN’S RESPONSE TO
ATTORNEY WOODS’ MOTION
FOR WITHDRAWAL OF
COUNSEL
Filing Date
9/5/2013
Description
OCW - Order for Withdrawal of Counsel
Docket Date
9/10/2013
Filing Party
Filing Date
9/5/2013
Description
MOT - Motion
Docket Date
9/5/2013
Filing Party
NOTE:
DEFENDANT DAVID MANIATIS’
JOINDER IN ELADIO PROPERTIES,
LLP’S SECOND MOTION FOR STAY
OF EXECUTION ON JUDGEMENT
AND ALL ACTIVITIES OF THE
COURT-APPOINTED RECEIVERS
AND RENEWED REQUEST FOR A
HEARING TO DETERMINE AMOUNT
OF SUPERSEDEAS BOND
Filing Date
9/4/2013
Description
NAR - Notice Of Appearance
Docket Date
9/5/2013
Filing Party
NOTE:
Notice of Appearance
Filing Date
9/4/2013
Description
AFS - Affidavit Of Service
Docket Date
9/9/2013
Filing Party
Filing Date
9/4/2013
Description
MOT - Motion
Docket Date
9/5/2013
Filing Party
NOTE:
Motion to Expedite HEARING
Filing Date
9/4/2013
Description
RQH - Request For Hearing
Docket Date
9/5/2013
Filing Party
NOTE:
SECOND MOTION FOR STAY OF EXECUTION ON JUDGMENT AND ALL ACTIVITIES OF THE COURT-APPOINTED RECEIVERS AND RENEWED REQUEST FOR A HEARING TO DETERMINE AMOUNT OF SUPERSEDEAS BOND
Filing Date
8/30/2013
Description
NAR - Notice Of Appearance
Docket Date
8/30/2013
Filing Party
NOTE:
NOTICE OF APPEARANCE
Filing Date
8/30/2013
Description
NAR - Notice Of Appearance
Docket Date
9/3/2013
Filing Party
NOTE:
Notice of Appearance
Filing Date
8/27/2013
Description
023 - ME: Order Entered By Court
Docket Date
8/27/2013
Filing Party
Filing Date
8/27/2013
Description
NOT - Notice
Docket Date
8/28/2013
Filing Party
NOTE:
RECEIVER'S NOTICE OF NO RESPONSE FILED BY DAVID MANIATIS AND MARK FAUCHER TO RECEIVER'S MOTION TO COMPEL COMPLIANCE WITH RECEIVERSHIP ORDER
Filing Date
8/26/2013
Description
023 - ME: Order Entered By Court
Docket Date
8/26/2013
Filing Party
Filing Date
8/23/2013
Description
CRT - Certification Of Mailing
Docket Date
8/26/2013
Filing Party
NOTE:
Certificate of Mailing
Filing Date
8/23/2013
Description
BON - Bond
Docket Date
8/23/2013
Filing Party
NOTE:
Bond of Receiver
Filing Date
8/23/2013
Description
AFF - Affidavit
Docket Date
8/23/2013
Filing Party
NOTE:
Oath of Receiver
Filing Date
8/23/2013
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/23/2013
Filing Party
NOTE:
Notice of Mailing Order Appointing A Receiver
Filing Date
8/22/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/24/2013
Filing Party
Filing Date
8/22/2013
Description
APL - Application
Docket Date
8/22/2013
Filing Party
NOTE:
Application for Writ of General Execution
Filing Date
8/22/2013
Description
OAR - Order Appointing Receiver
Docket Date
8/28/2013
Filing Party
Filing Date
8/22/2013
Description
019 - ME: Ruling
Docket Date
8/22/2013
Filing Party
Filing Date
8/22/2013
Description
ORD - Order
Docket Date
11/4/2013
Filing Party
NOTE:
AUTHORIZING EX PARTE MOTION DATED AUGUST 16, 2013 TO BE FILE UNDER SEAL
Filing Date
8/22/2013
Description
MOT - Motion
Docket Date
11/4/2013
Filing Party
NOTE:
VERIFIED EMERGENCY/FOR AN EX PARTE INTERIM RECEIVER PENDING RESOLUTION OF ALL OUTSTANDING MOTIONS
Filing Date
8/21/2013
Description
REL - Reply
Docket Date
8/22/2013
Filing Party
NOTE:
RECEIVER'S REPLY RE RESPONSES TO RECEIVER'S MOTION TO COMPEL COMPLIANCE WITH RECEIVERSHIP ORDER FILED BY SANFORD J. GERMAINE
Filing Date
8/16/2013
Description
023 - ME: Order Entered By Court
Docket Date
8/16/2013
Filing Party
Filing Date
8/15/2013
Description
RES - Response
Docket Date
8/15/2013
Filing Party
NOTE:
RESPONSE TO RECEIVER'S MOTION TO COMPEL COMPLIANCE WITH RECEIVERSHIP ORDER
Filing Date
8/14/2013
Description
AFS - Affidavit Of Service
Docket Date
8/19/2013
Filing Party
Filing Date
8/14/2013
Description
AFS - Affidavit Of Service
Docket Date
8/19/2013
Filing Party
Filing Date
8/14/2013
Description
AFS - Affidavit Of Service
Docket Date
8/19/2013
Filing Party
Filing Date
8/14/2013
Description
AFS - Affidavit Of Service
Docket Date
8/19/2013
Filing Party
Filing Date
8/14/2013
Description
AFS - Affidavit Of Service
Docket Date
8/19/2013
Filing Party
Filing Date
8/13/2013
Description
NOT - Notice
Docket Date
8/13/2013
Filing Party
NOTE:
Notice re: August 15 OSC Hearing
Filing Date
8/12/2013
Description
OBJ - Objection/Opposition
Docket Date
8/12/2013
Filing Party
NOTE:
Objection to August 12, 2013 Depositions
Filing Date
8/12/2013
Description
RES - Response
Docket Date
8/12/2013
Filing Party
NOTE:
Response to Objection to August 12, 2013 Depositions
Filing Date
8/12/2013
Description
REL - Reply
Docket Date
8/12/2013
Filing Party
NOTE:
OBJECTION TO AUGUST 12, 2013 DEPOSITIONS
Filing Date
8/11/2013
Description
REL - Reply
Docket Date
8/12/2013
Filing Party
NOTE:
REPLY IN SUPPORT OF MOTION FOR WITHDRAWAL OF COUNSEL
Filing Date
8/9/2013
Description
AIX - Appeals Index
Docket Date
8/12/2013
Filing Party
NOTE:
AMENDED/EROA
Filing Date
8/9/2013
Description
CAR - Court Of Appeals Receipt
Docket Date
8/12/2013
Filing Party
NOTE:
EROA
Filing Date
8/9/2013
Description
REL - Reply
Docket Date
8/12/2013
Filing Party
NOTE:
REPLY IN SUPPORT OF RULE 70 MOTION RE: LUXURY MAUI, HAWAII RESIDENCE
Filing Date
8/9/2013
Description
RES - Response
Docket Date
8/12/2013
Filing Party
NOTE:
Response to Motion for Withdrawal of Counsel and Motion to Continue Hearings/Deadlines
Filing Date
8/8/2013
Description
ORD - Order
Docket Date
8/8/2013
Filing Party
NOTE:
ORDER UNSEALING DOCUMENTS AND VACATING STIPULATED PROTECTIVE ORDER
Filing Date
8/7/2013
Description
DCL - Declaration
Docket Date
8/8/2013
Filing Party
NOTE:
Oath of Receiver
Filing Date
8/6/2013
Description
NOT - Notice
Docket Date
8/6/2013
Filing Party
NOTE:
NOTICE OF SERVICE OF OBJECTION TO CHASE SUBPOENA ON JP MORGAN CHASE
Filing Date
8/6/2013
Description
MCO - Motion To Continue
Docket Date
8/6/2013
Filing Party
NOTE:
MOTION TO CONTINUE HEARINGS/DEADLINES
Filing Date
8/6/2013
Description
MOT - Motion
Docket Date
8/7/2013
Filing Party
NOTE:
MOTION FOR EXPEDITED DECISION/HEARING
Filing Date
8/6/2013
Description
RES - Response
Docket Date
8/7/2013
Filing Party
NOTE:
Response in Opposition to Judgment Debtors' Motion to Vacate Hearing/Conference Call
Filing Date
8/6/2013
Description
MFW - Motion For Withdraw of counsel
Docket Date
8/7/2013
Filing Party
NOTE:
MOTION FOR WITHDRAWAL OF COUNSEL
Filing Date
8/5/2013
Description
MOT - Motion
Docket Date
8/5/2013
Filing Party
NOTE:
MOTION TO VACATE HEARING/CONFERENCE CALL
Filing Date
8/5/2013
Description
REL - Reply
Docket Date
8/5/2013
Filing Party
NOTE:
Reply In Support of Judgment Creditors' Renewed Applications for Appointment of Receiver Over Trust and Property Owned and Controlled by David P. Maniatis
Filing Date
8/5/2013
Description
OBJ - Objection/Opposition
Docket Date
8/6/2013
Filing Party
NOTE:
Objection to Subpoena Duces Tecum Served on JPMorgan Chase Bank, N.A.
Filing Date
8/5/2013
Description
OBJ - Objection/Opposition
Docket Date
8/6/2013
Filing Party
NOTE:
OBJECTION TO NOTICE AND AMENDED NOTICE OF FILING PROPOSED DOCUMENTS TO TRANSFER HAWAII PROPERTY
Filing Date
8/5/2013
Description
ANA - Amended Notice Of Appeal
Docket Date
8/6/2013
Filing Party
NOTE:
NOTICE AND AMENDED NOTICE OF APPEAL FROM JULY, 2013 ORDERS
Filing Date
8/5/2013
Description
RES - Response
Docket Date
8/6/2013
Filing Party
NOTE:
JUDGMENT DEBTORS’ RESPONSE IN OPPOSITION TO JUDGMENT CREDITORS’ SUPPLEMENT TO RESPONSE TO MOTION TO STAY EXECUTION OF JUDGMENT
Filing Date
8/2/2013
Description
RES - Response
Docket Date
8/5/2013
Filing Party
NOTE:
RESPONSE IN OPPOSITION TO RULE 70 MOTION REGARDING HAWAII PROPERTY
Filing Date
8/1/2013
Description
MTC - Motion To Compel
Docket Date
8/1/2013
Filing Party
Receiver(20)
NOTE:
RECEIVER'S MOTION TO COMPEL COMPLIANCE WITH RECEIVERSHIP ORDER
Filing Date
8/1/2013
Description
RES - Response
Docket Date
8/2/2013
Filing Party
NOTE:
RESPONSE TO MEMORANDUM REGARDING THE EFFECT OF THE BANKRUPTCY FILING BY APERION COMMUNITIES, LLLP
Filing Date
7/30/2013
Description
056 - ME: Hearing Set
Docket Date
7/30/2013
Filing Party
Filing Date
7/30/2013
Description
NOF - Notice Of Filing
Docket Date
7/31/2013
Filing Party
NOTE:
Amended Notice of Filing Proposed Documents to Transfer Hawaii Property
Filing Date
7/29/2013
Description
RES - Response
Docket Date
7/30/2013
Filing Party
NOTE:
RESPONSE TO RENEWED APPLICATIONS FOR RECEIVER
Filing Date
7/26/2013
Description
REL - Reply
Docket Date
7/26/2013
Filing Party
NOTE:
Reply in Support of Motion to Unseal Filings and Vacate Stipulated Protective Order
Filing Date
7/26/2013
Description
REL - Reply
Docket Date
7/29/2013
Filing Party
NOTE:
Reply In Support of Verified Application for An Order to Show Cause Why the Court Should Not Hold David P.Maniatis in Contempt of Court, and for Related Relief
Filing Date
7/25/2013
Description
AFS - Affidavit Of Service
Docket Date
7/31/2013
Filing Party
Filing Date
7/25/2013
Description
AFS - Affidavit Of Service
Docket Date
7/31/2013
Filing Party
Filing Date
7/25/2013
Description
AFS - Affidavit Of Service
Docket Date
7/31/2013
Filing Party
Filing Date
7/25/2013
Description
AAS - Affidavit Of Attempted Service
Docket Date
7/31/2013
Filing Party
Filing Date
7/24/2013
Description
REL - Reply
Docket Date
7/25/2013
Filing Party
NOTE:
REPLY IN SUPPORT OF MOTION TO STAY EXECUTION OF JUDGMENT And REQUEST FOR ORAL ARGUMENT “FORTHWITH”
Filing Date
7/22/2013
Description
RES - Response
Docket Date
7/23/2013
Filing Party
NOTE:
Supplement to Response to Motion to Stay Execution of Judgment
Filing Date
7/22/2013
Description
028 - ME: Status Conference Set
Docket Date
7/22/2013
Filing Party
Filing Date
7/19/2013
Description
MOT - Motion
Docket Date
7/22/2013
Filing Party
NOTE:
RULE 70 MOTION RE: LUXURY
MAUI, HAWAII RESIDENCE
Filing Date
7/19/2013
Description
ORD - Order
Docket Date
7/19/2013
Filing Party
NOTE:
ORDER GRANTING JUDGMENT DEBTORS LEAVE
Filing Date
7/18/2013
Description
022 - ME: Order Signed
Docket Date
7/18/2013
Filing Party
Filing Date
7/18/2013
Description
MEM - Memorandum
Docket Date
7/18/2013
Filing Party
NOTE:
Bench Memorandum Regarding Rule 70
Filing Date
7/18/2013
Description
MEM - Memorandum
Docket Date
7/18/2013
Filing Party
NOTE:
Memorandum Regarding the Effect of the Bankruptcy Filing by Aperion Communities, LLLP
Filing Date
7/16/2013
Description
314 - ME: Bankruptcy
Docket Date
7/16/2013
Filing Party
Filing Date
7/16/2013
Description
RES - Response
Docket Date
7/16/2013
Filing Party
NOTE:
RESPONSE AND OBJECTION TO MOTION TO UNSEAL FILINGS AND VACATE STIPULATED PROTECTIVE ORDER
Filing Date
7/16/2013
Description
NOF - Notice Of Filing
Docket Date
7/17/2013
Filing Party
NOTE:
NOTICE OF FILING ORDER
Filing Date
7/15/2013
Description
ANG - Answer Of Garnishee
Docket Date
8/9/2013
Filing Party
Garnishee Defendant(10)
Filing Date
7/14/2013
Description
RES - Response
Docket Date
7/15/2013
Filing Party
NOTE:
RESPONSE IN OPPOSITION TO VERIFIED APPLICATION FOR AN ORDER TO SHOW CAUSE WHY THE COURT SHOULD NOT HOLD DAVID P. MANIATIS IN CONTEMPT OF COURT, AND FOR RELATED RELIEF
Filing Date
7/14/2013
Description
MOT - Motion
Docket Date
7/15/2013
Filing Party
NOTE:
Motion for Leave to File Response to Application for Order to Show Cause
Filing Date
7/12/2013
Description
023 - ME: Order Entered By Court
Docket Date
7/12/2013
Filing Party
Filing Date
7/12/2013
Description
OBJ - Objection/Opposition
Docket Date
7/12/2013
Filing Party
NOTE:
OBJECTION TO SUBPOENA DUCES TECUM SERVED ON THE LAW OFFICES OF MELINDA K. CEKANDER
Filing Date
7/12/2013
Description
RES - Response
Docket Date
7/12/2013
Filing Party
NOTE:
Response to Motion to Stay Execution of Judgment
Filing Date
7/12/2013
Description
OBJ - Objection/Opposition
Docket Date
7/12/2013
Filing Party
NOTE:
OBJECTION TO NOTICES OF DEPOSITION AND SUBPOENA DUCES TECUM
Filing Date
7/12/2013
Description
OBJ - Objection/Opposition
Docket Date
7/15/2013
Filing Party
NOTE:
OBJECTION TO SUBPOENA DUCES TECUM ISSUED TO SANFORD J. GERMAINE, P.C.
Filing Date
7/12/2013
Description
NOF - Notice Of Filing
Docket Date
7/15/2013
Filing Party
NOTE:
Notice of Filing Proposed Documents to Transfer Hawaii Property
Filing Date
7/12/2013
Description
ORD - Order
Docket Date
7/23/2013
Filing Party
NOTE:
THAT NO LATER THAN JUNE 24 2013 JUDGMENT DEBTORS SHALL FULLY DISCLOSE TO JUDGMENT CREDITORS ALL L L C'S PARTNERSHIPS AND CORPORATIONS IN WHICH ANY OF THE JUDGMENT DEBTORS HAVE AN INTERET WITHOUT REGARD TO WHETHER JUDGMENT DEBTORS BELIEVE THAT ANY ASSET IS SUBJECT TO EXECUTION BY JUDGMENT CREDITORS
Filing Date
7/11/2013
Description
ORD - Order
Docket Date
7/23/2013
Filing Party
NOTE:
DENYING RULE 60(C) MOTION
Filing Date
7/11/2013
Description
REL - Reply
Docket Date
7/11/2013
Filing Party
NOTE:
REPLY IN SUPPORT OF MOTION TO CONTINUE OSC HEARING AND RESPONSE DATE
Filing Date
7/11/2013
Description
NAP - Notice Of Appeal
Docket Date
7/11/2013
Filing Party
NOTE:
NOTICE OF APPEAL AND AMENDED APPEAL FROM JUNE 12, 2013 ORDERS / EFILE BILLING $619
Filing Date
7/11/2013
Description
NOT - Notice
Docket Date
7/11/2013
Filing Party
NOTE:
NOTICE REGARDING CASH BOND FOR COSTS ON APPEAL
Filing Date
7/11/2013
Description
REP - Report
Docket Date
7/11/2013
Filing Party
NOTE:
RECEIVER'S INITIAL REPORT
Filing Date
7/11/2013
Description
NAR - Notice Of Appearance
Docket Date
7/11/2013
Filing Party
NOTE:
NOTICE OF APPEARANCE FOR DAVID M. REAVES, AS RECEIVER
Filing Date
7/10/2013
Description
RES - Response
Docket Date
7/11/2013
Filing Party
NOTE:
Response to Motion to Continue Hearing and Response Date
Filing Date
7/10/2013
Description
APL - Application
Docket Date
7/11/2013
Filing Party
NOTE:
Renewed Verified Application for the Appointment of a Post-Judgment Receiver in Aid of Execution Over the Trust and Verified Application to Appoint a Receiver Over All Property Owned or Controlled by David P. Maniatis
Filing Date
7/10/2013
Description
DCL - Declaration
Docket Date
7/11/2013
Filing Party
NOTE:
Declaration of Michael Smythe
Filing Date
7/10/2013
Description
NOF - Notice Of Filing
Docket Date
7/11/2013
Filing Party
NOTE:
Notice of Filing Exhibits A and B to the Declaration of Michael Smythe
Filing Date
7/10/2013
Description
NOF - Notice Of Filing
Docket Date
7/31/2013
Filing Party
NOTE:
EXHIBIT G AND H TO THE RENEWED VERIFIED APPLICATION FOR THE APPOINTEMENT OF A POST-JUDGMENT RECEIVER IN AID OF EXECUTION OVER THE TRUST AND VERIFIED APPLICATION TO APPOINT A RECEIVER OVER ALL PROPERTY OWNED OR CONTROLLED BY DAVID P MANIATIS
Filing Date
7/9/2013
Description
MCO - Motion To Continue
Docket Date
7/9/2013
Filing Party
NOTE:
MOTION TO CONTINUE OSC HEARING AND RESPONSE DATE
Filing Date
7/8/2013
Description
CAO - Court Of Appeals Order
Docket Date
7/8/2013
Filing Party
NOTE:
RE: SUSPENDING APPEAL TILL 08/01/13
Filing Date
7/8/2013
Description
AFS - Affidavit Of Service
Docket Date
7/9/2013
Filing Party
NOTE:
Certificate of Service
Filing Date
7/8/2013
Description
AFS - Affidavit Of Service
Docket Date
7/15/2013
Filing Party
Filing Date
7/7/2013
Description
AFS - Affidavit Of Service
Docket Date
7/11/2013
Filing Party
NOTE:
AMENDED
Filing Date
7/7/2013
Description
AFS - Affidavit Of Service
Docket Date
7/11/2013
Filing Party
NOTE:
SERVED 06-28-13 CHARLS SCHWAB & CO; INC
Filing Date
7/7/2013
Description
AFS - Affidavit Of Service
Docket Date
7/11/2013
Filing Party
NOTE:
AMENDED
Filing Date
7/7/2013
Description
AFS - Affidavit Of Service
Docket Date
7/11/2013
Filing Party
NOTE:
SERVED 06-28-13 EDWIN LEE
Filing Date
7/7/2013
Description
AFS - Affidavit Of Service
Docket Date
7/11/2013
Filing Party
NOTE:
SERVED 07-01-13
Filing Date
7/7/2013
Description
AFS - Affidavit Of Service
Docket Date
7/11/2013
Filing Party
Filing Date
7/7/2013
Description
AFS - Affidavit Of Service
Docket Date
7/11/2013
Filing Party
Filing Date
7/7/2013
Description
AFS - Affidavit Of Service
Docket Date
7/11/2013
Filing Party
Filing Date
7/7/2013
Description
AFS - Affidavit Of Service
Docket Date
7/11/2013
Filing Party
NOTE:
SERVED 07-01-13
Filing Date
7/7/2013
Description
AFS - Affidavit Of Service
Docket Date
7/11/2013
Filing Party
Filing Date
7/3/2013
Description
AFS - Affidavit Of Service
Docket Date
7/11/2013
Filing Party
Filing Date
7/3/2013
Description
AFS - Affidavit Of Service
Docket Date
7/11/2013
Filing Party
Filing Date
7/2/2013
Description
NOF - Notice Of Filing
Docket Date
7/31/2013
Filing Party
NOTE:
EXHIBITS A AND F TO THE VERIFIED APPLICATION FOR AN ORDER TO SHOW CAUSE WHY THE COURT SHOULD NOT HOLD DAVID P MANIATIS IN CONTEMPT OF COURT AND FOR RELATED RELIEF
Filing Date
7/1/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/4/2013
Filing Party
Filing Date
7/1/2013
Description
OSC - Order To Show Cause
Docket Date
7/8/2013
Filing Party
NOTE:
WHY THE COURT SHOULD NOT HOLD DAVID P MANIATIS IN CONTEMPT OF COURT AND GRANT RELATED RELIEF
Filing Date
7/1/2013
Description
APL - Application
Docket Date
7/2/2013
Filing Party
NOTE:
Verified Application for An Order to Show Cause Why the Court Should Not Hold David P. Maniatis in Contempt of Court, and For Related Relief
Filing Date
6/28/2013
Description
PRA - Praecipe
Docket Date
7/2/2013
Filing Party
Filing Date
6/28/2013
Description
PRA - Praecipe
Docket Date
7/2/2013
Filing Party
Filing Date
6/28/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
7/1/2013
Filing Party
NOTE:
Application for Writ of Garnishment
Filing Date
6/28/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
7/1/2013
Filing Party
NOTE:
Application for Writ of Garnishment
Filing Date
6/27/2013
Description
MOT - Motion
Docket Date
6/27/2013
Filing Party
NOTE:
Motion to Stay Execution of Judgment
Filing Date
6/27/2013
Description
NOT - Notice
Docket Date
6/27/2013
Filing Party
NOTE:
Notice of Lodging Proposed Form of Order DENYING RULE 60 MOTION
Filing Date
6/26/2013
Description
019 - ME: Ruling
Docket Date
6/26/2013
Filing Party
Filing Date
6/26/2013
Description
023 - ME: Order Entered By Court
Docket Date
6/26/2013
Filing Party
Filing Date
6/26/2013
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
6/26/2013
Filing Party
Filing Date
6/26/2013
Description
MOT - Motion
Docket Date
6/27/2013
Filing Party
NOTE:
Motion to Unseal Filings and Vacate Stipulated Protective Order
Filing Date
6/26/2013
Description
AFF - Affidavit
Docket Date
6/26/2013
Filing Party
NOTE:
OATH OF RECEIVER
Filing Date
6/21/2013
Description
REL - Reply
Docket Date
6/21/2013
Filing Party
NOTE:
REPLY IN SUPPORT OF EMERGENCY MOTION TO STRIKE DECLARATION OR, IN THE ALTERNATIVE, FOR LEAVE TO DEPOSE DECLARANT AND TO FILE SUPPLEMENTAL BRIEF
Filing Date
6/19/2013
Description
025 - ME: Case Status Minute Entry
Docket Date
6/19/2013
Filing Party
Filing Date
6/19/2013
Description
RES - Response
Docket Date
6/20/2013
Filing Party
NOTE:
DEFENDANTS’ RESPONSE IN OPPOSITION TO EMERGENCY MOTION TO STRIKE DECLARATION OR, IN THE ALTERNATIVE, FOR LEAVE TO DEPOSE DECLARANT AND TO FILE SUPPLEMENTAL BRIEF
Filing Date
6/18/2013
Description
NOF - Notice Of Filing
Docket Date
6/19/2013
Filing Party
NOTE:
NOTICE OF FILING ORDER
Filing Date
6/18/2013
Description
MOT - Motion
Docket Date
6/18/2013
Filing Party
NOTE:
EMERGENCY MOTION TO STRIKE DECLARATION OR, IN THE ALTERNATIVE, FOR LEAVE TO DEPOSE DECLARANT AND TO FILE SUPPLEMENTAL BRIEF
Filing Date
6/17/2013
Description
REL - Reply
Docket Date
6/17/2013
Filing Party
NOTE:
DEFENDANTS’ REPLY IN SUPPORT OF THEIR RULE 60(C) MOTION TO VACATE JUDGMENT
Filing Date
6/17/2013
Description
REQ - Request
Docket Date
6/17/2013
Filing Party
NOTE:
REQUEST FOR ORAL ARGUMENT ON DEFENDANTS’ RULE 60(C) MOTION
Filing Date
6/14/2013
Description
020 - ME: Matter Under Advisement
Docket Date
6/14/2013
Filing Party
Filing Date
6/14/2013
Description
023 - ME: Order Entered By Court
Docket Date
6/14/2013
Filing Party
Filing Date
6/12/2013
Description
NOF - Notice Of Filing
Docket Date
6/12/2013
Filing Party
NOTE:
Notice of Filing
Filing Date
6/12/2013
Description
926 - ME: Under Advisement Ruling
Docket Date
6/21/2013
Filing Party
Filing Date
6/12/2013
Description
ORD - Order
Docket Date
8/20/2013
Filing Party
NOTE:
TRANSFERRING JUDGMENT DEBTORS' SHARES OF STOCK TO JUDGMENT CREDITORS' NOMINEE
Filing Date
6/12/2013
Description
OAR - Order Appointing Receiver
Docket Date
8/20/2013
Filing Party
Filing Date
6/12/2013
Description
NOF - Notice Of Filing
Docket Date
7/31/2013
Filing Party
NOTE:
NOTICE OF FILING EMAIL REFERENCES DURING ORAL ARGUMENT REGARDING THE INSUFFICIENCY OF THE QUIT CLAIM DEED
Filing Date
6/11/2013
Description
019 - ME: Ruling
Docket Date
6/11/2013
Filing Party
Filing Date
6/10/2013
Description
REL - Reply
Docket Date
6/10/2013
Filing Party
NOTE:
REPLY IN SUPPORT OF EMERGENCY MOTION TO STRIKE SUPPLEMENT TO MOTION TO ENFORCE STIPULATION AND/OR CONTINUE HEARING
Filing Date
6/7/2013
Description
NOF - Notice Of Filing
Docket Date
6/10/2013
Filing Party
NOTE:
NOTICE OF FILING RESPONSE TO
MOTION TO STRIKE SUPPLEMENT
TO MOTION TO ENFORCE
STIPULATION AND/OR CONTINUE
HEARING
Filing Date
6/7/2013
Description
RES - Response
Docket Date
7/18/2013
Filing Party
NOTE:
TO MOTION TO STRIKE SUPPLEMENT TO MOTION TO ENFORCE STIPULATION AND/OR CONTINUE HEARING
Filing Date
6/6/2013
Description
MOT - Motion
Docket Date
6/6/2013
Filing Party
NOTE:
Emergency Motion to Strike Supplement to Enforce Stipulation and/or Continue Hearing
Filing Date
6/4/2013
Description
AFS - Affidavit Of Service
Docket Date
6/5/2013
Filing Party
NOTE:
Certificate of Service
Filing Date
6/4/2013
Description
NOF - Notice Of Filing
Docket Date
6/5/2013
Filing Party
NOTE:
Notice of Filing Supplement to Motion to Enforce Stipulation
Filing Date
6/4/2013
Description
MOT - Motion
Docket Date
7/18/2013
Filing Party
NOTE:
SUPPLEMENT TO/TO ENFORCE STIPULATION
Filing Date
5/24/2013
Description
REL - Reply
Docket Date
7/18/2013
Filing Party
NOTE:
IN SUPPORT OF CROSS MOTION TO STRIKE STIPULATION AND ALL MATTERS RELATED THERETO
Filing Date
5/24/2013
Description
NOF - Notice Of Filing
Docket Date
5/24/2013
Filing Party
NOTE:
NOTICE OF FILING REPLY IN SUPPORT OF CROSS-MOTION TO STRIKE STIPULATION AND ALL MATTERS RELATED THERETO UNDER SEAL
Filing Date
5/21/2013
Description
NOF - Notice Of Filing
Docket Date
5/22/2013
Filing Party
NOTE:
Notice of Filing Reply to Objection to [Proposed Form of] Order Appointing Receiver over Stockholder, LLC
Filing Date
5/21/2013
Description
AFS - Affidavit Of Service
Docket Date
5/22/2013
Filing Party
NOTE:
Certificate of Service
Filing Date
5/20/2013
Description
RES - Response
Docket Date
5/21/2013
Filing Party
NOTE:
Response to Rule 60(c) Motion to Vacate Judgment
Filing Date
5/20/2013
Description
REL - Reply
Docket Date
7/18/2013
Filing Party
NOTE:
TO OBJECTION TO ORDER APPOINTING RECEIVER OVER STROCKHOLDER L L C
Filing Date
5/16/2013
Description
023 - ME: Order Entered By Court
Docket Date
5/16/2013
Filing Party
Filing Date
5/15/2013
Description
CAO - Court Of Appeals Order
Docket Date
5/28/2013
Filing Party
NOTE:
RE: SUSPENDING APPEAL
Filing Date
5/6/2013
Description
NOF - Notice Of Filing
Docket Date
5/6/2013
Filing Party
NOTE:
NOTICE OF FILING OBJECTION TO PROPOSED FORM OF ORDER APPOINTING A RECEIVER OVER STOCKHOLDER, LLC UNDER SEAL
Filing Date
5/6/2013
Description
NOF - Notice Of Filing
Docket Date
5/7/2013
Filing Party
NOTE:
Notice of Filing Reply in Support of Motion to Enforce Stipulation and Response to Cross-Motion to Strike Stipulation and All Matters Related Thereto
Filing Date
5/6/2013
Description
NOF - Notice Of Filing
Docket Date
5/7/2013
Filing Party
NOTE:
Notice of Filing Reply to Objection to [Proposed Form of] Order Transferring Judgment Debtors' Shares of Stock
Filing Date
5/6/2013
Description
OBJ - Objection/Opposition
Docket Date
5/30/2013
Filing Party
NOTE:
TO ORDER APPOINTING A RECEIVER OVER STOCKHOLDER L L C
Filing Date
5/6/2013
Description
REL - Reply
Docket Date
5/31/2013
Filing Party
NOTE:
IN SUPPORT OF MOTION TO ENFORCE STIPULATION AND RESPONSE TO CROSS MOTION TO STRIKE STIPULATION AND ALL MATTERS RELATED THERETO
Filing Date
5/6/2013
Description
REL - Reply
Docket Date
5/31/2013
Filing Party
NOTE:
TO OBJECTION TO ORDER TRANSFERRING JUDGMENT DEBTORS SHARES OF STOCK
Filing Date
5/1/2013
Description
094 - ME: Oral Argument Set
Docket Date
5/1/2013
Filing Party
Filing Date
4/24/2013
Description
NOF - Notice Of Filing
Docket Date
4/24/2013
Filing Party
NOTE:
NOTICE OF FILING OBJECTION TO [Proposed Form Of] ORDER TRANSFERRING JUDGMENT DEBTORS’ SHARES OF STOCK UNDER SEAL
Filing Date
4/24/2013
Description
OBJ - Objection/Opposition
Docket Date
7/18/2013
Filing Party
NOTE:
TO ORDER TRANSFERRING JUDGMENT DEBTORS' SHARES OF STOCK
Filing Date
4/19/2013
Description
NOT - Notice
Docket Date
4/22/2013
Filing Party
NOTE:
Notice re: Lack of Jurisdiction to Consider Rule 60(c) Motion
Filing Date
4/19/2013
Description
MVJ - Motion To Vacate Judgment
Docket Date
4/22/2013
Filing Party
NOTE:
Defendants' Rule 60(c) Motion to Vacate Judgment
Filing Date
4/19/2013
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
4/19/2013
Filing Party
Filing Date
4/18/2013
Description
022 - ME: Order Signed
Docket Date
4/18/2013
Filing Party
Filing Date
4/18/2013
Description
023 - ME: Order Entered By Court
Docket Date
4/18/2013
Filing Party
Filing Date
4/17/2013
Description
NOT - Notice
Docket Date
4/18/2013
Filing Party
NOTE:
NOTICE OF LODGING PROPOSED
ORDER APPOINTING A RECEIVER
OVER STOCKHOLDER, LLC
Filing Date
4/17/2013
Description
AFS - Affidavit Of Service
Docket Date
4/18/2013
Filing Party
NOTE:
Certificate of Service
Filing Date
4/16/2013
Description
ORD - Order
Docket Date
4/19/2013
Filing Party
NOTE:
CHARGING/OF JUDGMENT DEBTOR'S PARTNERSHIP INTERESTS
Filing Date
4/16/2013
Description
ORD - Order
Docket Date
4/19/2013
Filing Party
NOTE:
CHARGING/AGAINST MEMBERSHIP INTERESTS
Filing Date
4/16/2013
Description
NAR - Notice Of Appearance
Docket Date
4/17/2013
Filing Party
NOTE:
NOTICE OF ASSOCIATION OF COUNSEL; NOTICE OF APPEARANCE
Filing Date
4/16/2013
Description
RES - Response
Docket Date
5/16/2013
Filing Party
NOTE:
TO MOTION TO ENFORCE STIPULATION CROSS MOTION TO STRIKE STIPULATION AND ALL MATTERS RELATED THERETO
Filing Date
4/15/2013
Description
NOF - Notice Of Filing
Docket Date
4/16/2013
Filing Party
NOTE:
NOTICE OF FILING UNDER SEAL
Filing Date
4/8/2013
Description
NOT - Notice
Docket Date
4/8/2013
Filing Party
NOTE:
Notice of Lodging Proposed Order Transferring Judgment Debtors' Shares of Stock to Judgment Creditors' Nominee
Filing Date
4/8/2013
Description
AFS - Affidavit Of Service
Docket Date
4/8/2013
Filing Party
NOTE:
Certificate of Service
Filing Date
4/1/2013
Description
022 - ME: Order Signed
Docket Date
4/1/2013
Filing Party
Filing Date
4/1/2013
Description
023 - ME: Order Entered By Court
Docket Date
4/1/2013
Filing Party
Filing Date
3/28/2013
Description
ORD - Order
Docket Date
4/4/2013
Filing Party
NOTE:
AUTHORIZING A MOTION PERTAINING TO THE STIPULATION FILED UNDER SEAL ON FEBRUARY 21 2013 TO BE FILED UNDER SEAL
Filing Date
3/28/2013
Description
MOT - Motion
Docket Date
5/20/2013
Filing Party
NOTE:
TO ENFORCE STIPULATION
Filing Date
3/19/2013
Description
NOT - Notice
Docket Date
3/19/2013
Filing Party
NOTE:
Notice of Lodging Proposed Orders for Entry Under Seal
Filing Date
3/11/2013
Description
LET - Letter
Docket Date
3/11/2013
Filing Party
NOTE:
COURT OF APPEALS/
Filing Date
3/7/2013
Description
CAR - Court Of Appeals Receipt
Docket Date
3/8/2013
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT W/CONS CASE CV10-010990
Filing Date
3/5/2013
Description
AIX - Appeals Index
Docket Date
3/8/2013
Filing Party
NOTE:
W/CONS CASE CV10-010990
Filing Date
2/26/2013
Description
005 - ME: Hearing
Docket Date
2/26/2013
Filing Party
Filing Date
2/25/2013
Description
005 - ME: Hearing
Docket Date
2/25/2013
Filing Party
Filing Date
2/21/2013
Description
ORD - Order
Docket Date
3/1/2013
Filing Party
NOTE:
APPROVING STIPULATION QUASHING TEMPORARY RESTRAINING ORDER QUASHING SCHWAB GARNISHMENT AND LIFTING ORDER FREEZING BANK ACCOUNTS
Filing Date
2/21/2013
Description
ANG - Answer Of Garnishee
Docket Date
3/6/2013
Filing Party
Garnishee Defendant(18)
Filing Date
2/21/2013
Description
ANG - Answer Of Garnishee
Docket Date
3/6/2013
Filing Party
Garnishee Defendant(18)
Filing Date
2/21/2013
Description
ANG - Answer Of Garnishee
Docket Date
3/6/2013
Filing Party
Garnishee Defendant(18)
Filing Date
2/21/2013
Description
STP - Stipulation
Docket Date
8/19/2013
Filing Party
NOTE:
TO QUASH TEMPORARY RESTRAINING ORDER AND LIFTING ORDER FREEZING SCHWAB ACCOUNTS
Filing Date
2/20/2013
Description
ORD - Order
Docket Date
2/20/2013
Filing Party
NOTE:
STIPULATED PROTECTIVE Order
Filing Date
2/19/2013
Description
ANG - Answer Of Garnishee
Docket Date
3/5/2013
Filing Party
Garnishee Defendant(8)
Filing Date
2/15/2013
Description
046 - ME: Hrg Set Objection To Garnishment
Docket Date
2/15/2013
Filing Party
Filing Date
2/15/2013
Description
AFS - Affidavit Of Service
Docket Date
2/21/2013
Filing Party
Filing Date
2/15/2013
Description
AFS - Affidavit Of Service
Docket Date
2/21/2013
Filing Party
Filing Date
2/15/2013
Description
AFS - Affidavit Of Service
Docket Date
2/21/2013
Filing Party
Filing Date
2/15/2013
Description
AFS - Affidavit Of Service
Docket Date
2/21/2013
Filing Party
Filing Date
2/15/2013
Description
AFS - Affidavit Of Service
Docket Date
2/21/2013
Filing Party
Filing Date
2/15/2013
Description
AFS - Affidavit Of Service
Docket Date
2/21/2013
Filing Party
Filing Date
2/15/2013
Description
AFS - Affidavit Of Service
Docket Date
2/21/2013
Filing Party
Filing Date
2/15/2013
Description
AFS - Affidavit Of Service
Docket Date
2/21/2013
Filing Party
Filing Date
2/15/2013
Description
AFS - Affidavit Of Service
Docket Date
2/21/2013
Filing Party
Filing Date
2/15/2013
Description
AFS - Affidavit Of Service
Docket Date
2/21/2013
Filing Party
Filing Date
2/15/2013
Description
AFS - Affidavit Of Service
Docket Date
2/21/2013
Filing Party
Filing Date
2/15/2013
Description
AFS - Affidavit Of Service
Docket Date
2/21/2013
Filing Party
Filing Date
2/15/2013
Description
AFS - Affidavit Of Service
Docket Date
2/21/2013
Filing Party
Filing Date
2/15/2013
Description
AFS - Affidavit Of Service
Docket Date
2/21/2013
Filing Party
Filing Date
2/14/2013
Description
APL - Application
Docket Date
2/15/2013
Filing Party
NOTE:
APPLICATION FOR A.R.S. § 29-655 CHARGING ORDER AGAINST LIMITED LIABILITY COMPANY MEMBERSHIP INTERESTS OF JUDGMENT DEBTORS
Filing Date
2/14/2013
Description
APL - Application
Docket Date
2/15/2013
Filing Party
NOTE:
Verified Application for the Appointment of a Post-Judgment Receiver in Aid of Execution
Filing Date
2/14/2013
Description
APL - Application
Docket Date
2/15/2013
Filing Party
NOTE:
Application for Charging Order Against Partnership Interests of Judgment Debtors
Filing Date
2/14/2013
Description
005 - ME: Hearing
Docket Date
2/14/2013
Filing Party
Filing Date
2/13/2013
Description
MOT - Motion
Docket Date
2/14/2013
Filing Party
NOTE:
Motion For Entry of Stipulated Protective Order
Filing Date
2/13/2013
Description
RQH - Request For Hearing
Docket Date
2/14/2013
Filing Party
NOTE:
REQUEST FOR HEARING
Filing Date
2/13/2013
Description
RWT – Return of Writ
Docket Date
2/19/2013
Filing Party
NOTE:
UNSATISFIED
Filing Date
2/13/2013
Description
RWT – Return of Writ
Docket Date
2/19/2013
Filing Party
NOTE:
UNSATISFIED
Filing Date
2/13/2013
Description
WRT - Writ
Docket Date
2/19/2013
Filing Party
NOTE:
OF GENERAL EXECUTION
Filing Date
2/13/2013
Description
WRT - Writ
Docket Date
2/19/2013
Filing Party
NOTE:
OF GENERAL EXECUTION
Filing Date
2/12/2013
Description
MJA - Mot/Ord Req Jud/Dbtr To Appear
Docket Date
2/13/2013
Filing Party
NOTE:
Notice of Judgment Debtor Exam/ PAID REC #22764440
Filing Date
2/12/2013
Description
ANG - Answer Of Garnishee
Docket Date
2/21/2013
Filing Party
Garnishee Defendant(15)
NOTE:
NON EARNINGS
Filing Date
2/12/2013
Description
ANG - Answer Of Garnishee
Docket Date
2/21/2013
Filing Party
Garnishee Defendant(16)
NOTE:
NON EARNINGS
Filing Date
2/12/2013
Description
ANG - Answer Of Garnishee
Docket Date
2/21/2013
Filing Party
Garnishee Defendant(16)
NOTE:
NON EARNINGS
Filing Date
2/12/2013
Description
ANG - Answer Of Garnishee
Docket Date
2/21/2013
Filing Party
Garnishee Defendant(16)
NOTE:
NON EARNINGS
Filing Date
2/12/2013
Description
ANG - Answer Of Garnishee
Docket Date
2/21/2013
Filing Party
Garnishee Defendant(15)
NOTE:
NON EARNINGS
Filing Date
2/11/2013
Description
ORD - Order
Docket Date
2/14/2013
Filing Party
NOTE:
CONTINUING TEMPORARY RESTRAINING ORDER
Filing Date
2/11/2013
Description
DCL - Declaration
Docket Date
2/11/2013
Filing Party
NOTE:
Declaration of Counsel in Support of Ex Parte Application
Filing Date
2/11/2013
Description
NOF - Notice Of Filing
Docket Date
2/12/2013
Filing Party
NOTE:
Notice of Filing Updated Organizational Charts
Filing Date
2/8/2013
Description
NOT - Notice
Docket Date
2/11/2013
Filing Party
NOTE:
NOTICE OF LIST OF ACCOUNTS
Filing Date
2/8/2013
Description
REP - Report
Docket Date
2/11/2013
Filing Party
NOTE:
STATUS REPORT FOR ORDER TO
SHOW CAUSE HEARING
Date: February 11, 2013
Time: 10:00 a.m.
Location: East Court Building 412
Filing Date
2/8/2013
Description
MOT - Motion
Docket Date
2/11/2013
Filing Party
NOTE:
MOTION TO DISSOLVE TEMPORARY RESTRAINING ORDER
Filing Date
2/8/2013
Description
ANG - Answer Of Garnishee
Docket Date
2/21/2013
Filing Party
Garnishee Defendant(17)
NOTE:
non earnings
Filing Date
2/8/2013
Description
ANG - Answer Of Garnishee
Docket Date
2/21/2013
Filing Party
Garnishee Defendant(17)
NOTE:
NON EARNINGS
Filing Date
2/8/2013
Description
ANG - Answer Of Garnishee
Docket Date
2/21/2013
Filing Party
Garnishee Defendant(10)
NOTE:
NON EARNINGS
Filing Date
2/8/2013
Description
ANG - Answer Of Garnishee
Docket Date
2/21/2013
Filing Party
Garnishee Defendant(17)
NOTE:
NON EARNINGS
Filing Date
2/7/2013
Description
ANG - Answer Of Garnishee
Docket Date
2/21/2013
Filing Party
Garnishee Defendant(14)
NOTE:
NON EARNINGS
Filing Date
2/7/2013
Description
AFS - Affidavit Of Service
Docket Date
2/12/2013
Filing Party
Filing Date
2/7/2013
Description
AFS - Affidavit Of Service
Docket Date
2/12/2013
Filing Party
Filing Date
2/5/2013
Description
ANG - Answer Of Garnishee
Docket Date
2/12/2013
Filing Party
Garnishee Defendant(10)
Filing Date
2/5/2013
Description
023 - ME: Order Entered By Court
Docket Date
2/5/2013
Filing Party
Filing Date
2/5/2013
Description
ANG - Answer Of Garnishee
Docket Date
2/21/2013
Filing Party
Garnishee Defendant(13)
NOTE:
ANSWER TO WRIT OF GARNISHMENT
Filing Date
2/5/2013
Description
ACS - Acceptance Of Service
Docket Date
2/6/2013
Filing Party
NOTE:
Acceptance of Service
Filing Date
2/5/2013
Description
ANG - Answer Of Garnishee
Docket Date
2/19/2013
Filing Party
Filing Date
2/4/2013
Description
CAS - Civil Appeals Docketing Statement
Docket Date
2/5/2013
Filing Party
NOTE:
CIVIL APPEALS DOCKETING STATEMENT
Filing Date
2/4/2013
Description
ANG - Answer Of Garnishee
Docket Date
2/11/2013
Filing Party
Garnishee Defendant(8)
Filing Date
2/1/2013
Description
OSC - Order To Show Cause
Docket Date
8/19/2013
Filing Party
Filing Date
2/1/2013
Description
ORD - Order
Docket Date
3/1/2013
Filing Party
NOTE:
PERMITTING EX PARTE APPLICATION TO BE FILED UNDER SEAL
Filing Date
2/1/2013
Description
TRO - Temporary Restraining Order
Docket Date
8/19/2013
Filing Party
Filing Date
2/1/2013
Description
ORD - Order
Docket Date
8/19/2013
Filing Party
NOTE:
FREEZING BANK ACCOUNTS
Filing Date
2/1/2013
Description
ORD - Order
Docket Date
8/19/2013
Filing Party
NOTE:
AUTHORIZING EX PARTE THIRD PARTY DISCOVERY
Filing Date
2/1/2013
Description
APL - Application
Docket Date
8/19/2013
Filing Party
NOTE:
EX PARTE/FOR: (1) TEMPORARY RESTRAINING ORDER; (2) ORDER TO SHOW CAUSE; AND (3) LEAVE TO TAKE EX PARTE THIRD PARTY DISCOVERY
Filing Date
2/1/2013
Description
MOT - Motion
Docket Date
8/19/2013
Filing Party
NOTE:
TO FILE EX PARTE APPLICATION UNDER SEAL
Filing Date
1/30/2013
Description
ANG - Answer Of Garnishee
Docket Date
2/11/2013
Filing Party
Garnishee Defendant(9)
Filing Date
1/30/2013
Description
ANG - Answer Of Garnishee
Docket Date
2/19/2013
Filing Party
Garnishee Defendant(12)
Filing Date
1/30/2013
Description
ANG - Answer Of Garnishee
Docket Date
2/19/2013
Filing Party
Garnishee Defendant(9)
Filing Date
1/30/2013
Description
ANG - Answer Of Garnishee
Docket Date
2/19/2013
Filing Party
Garnishee Defendant(12)
Filing Date
1/30/2013
Description
ANG - Answer Of Garnishee
Docket Date
2/19/2013
Filing Party
Garnishee Defendant(12)
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/1/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/1/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/1/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/1/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/1/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/1/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/1/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/1/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/1/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/1/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/1/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/1/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/1/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/1/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/1/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/1/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/1/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/1/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/1/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/1/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/1/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/1/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/1/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/4/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/4/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/4/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/4/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/4/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/4/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/4/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/4/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/4/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/4/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/4/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/4/2013
Filing Party
Filing Date
1/29/2013
Description
AFS - Affidavit Of Service
Docket Date
2/4/2013
Filing Party
Filing Date
1/25/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/25/2013
Filing Party
Filing Date
1/25/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/25/2013
Filing Party
Filing Date
1/25/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/25/2013
Filing Party
Filing Date
1/25/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/25/2013
Filing Party
Filing Date
1/25/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/25/2013
Filing Party
Filing Date
1/25/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/25/2013
Filing Party
Filing Date
1/25/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/25/2013
Filing Party
Filing Date
1/25/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/25/2013
Filing Party
Filing Date
1/25/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/25/2013
Filing Party
Filing Date
1/25/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/25/2013
Filing Party
Filing Date
1/25/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/25/2013
Filing Party
Filing Date
1/25/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/25/2013
Filing Party
Filing Date
1/25/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/25/2013
Filing Party
Filing Date
1/25/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/25/2013
Filing Party
Filing Date
1/25/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/25/2013
Filing Party
Filing Date
1/25/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/25/2013
Filing Party
Filing Date
1/25/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/25/2013
Filing Party
Filing Date
1/25/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/25/2013
Filing Party
Filing Date
1/25/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/25/2013
Filing Party
Filing Date
1/25/2013
Description
ANG - Answer Of Garnishee
Docket Date
2/19/2013
Filing Party
Garnishee Defendant(11)
Filing Date
1/25/2013
Description
ANG - Answer Of Garnishee
Docket Date
2/15/2013
Filing Party
Garnishee Defendant(9)
Filing Date
1/25/2013
Description
ANG - Answer Of Garnishee
Docket Date
2/15/2013
Filing Party
Garnishee Defendant(11)
Filing Date
1/25/2013
Description
ANG - Answer Of Garnishee
Docket Date
2/15/2013
Filing Party
Filing Date
1/25/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/28/2013
Filing Party
Filing Date
1/25/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/28/2013
Filing Party
Filing Date
1/25/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/28/2013
Filing Party
Filing Date
1/25/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/28/2013
Filing Party
Filing Date
1/25/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/28/2013
Filing Party
Filing Date
1/25/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/28/2013
Filing Party
Filing Date
1/25/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/28/2013
Filing Party
Filing Date
1/25/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/28/2013
Filing Party
Filing Date
1/23/2013
Description
NDC - Notice Of Deposit With Court
Docket Date
2/5/2013
Filing Party
NOTE:
$500.00, APERION COMMUNITIES LLLP ET AL, APPEAL BOND/COST BOND
Filing Date
1/22/2013
Description
ANG - Answer Of Garnishee
Docket Date
2/5/2013
Filing Party
Garnishee Defendant(7)
Filing Date
1/22/2013
Description
ANG - Answer Of Garnishee
Docket Date
2/5/2013
Filing Party
Garnishee Defendant(7)
Filing Date
1/22/2013
Description
ANG - Answer Of Garnishee
Docket Date
2/5/2013
Filing Party
Garnishee Defendant(7)
Filing Date
1/18/2013
Description
NAP - Notice Of Appeal
Docket Date
1/18/2013
Filing Party
NOTE:
NOTICE OF APPEAL / eFile Billing $614.00
Filing Date
1/18/2013
Description
AFS - Affidavit Of Service
Docket Date
1/28/2013
Filing Party
Filing Date
1/18/2013
Description
AFS - Affidavit Of Service
Docket Date
1/28/2013
Filing Party
Filing Date
1/18/2013
Description
AFS - Affidavit Of Service
Docket Date
1/28/2013
Filing Party
Filing Date
1/18/2013
Description
AFS - Affidavit Of Service
Docket Date
1/28/2013
Filing Party
Filing Date
1/18/2013
Description
AFS - Affidavit Of Service
Docket Date
1/28/2013
Filing Party
Filing Date
1/18/2013
Description
AFS - Affidavit Of Service
Docket Date
1/28/2013
Filing Party
Filing Date
1/18/2013
Description
AFS - Affidavit Of Service
Docket Date
1/28/2013
Filing Party
Filing Date
1/18/2013
Description
AFS - Affidavit Of Service
Docket Date
1/28/2013
Filing Party
Filing Date
1/18/2013
Description
AFS - Affidavit Of Service
Docket Date
1/28/2013
Filing Party
Filing Date
1/18/2013
Description
AFS - Affidavit Of Service
Docket Date
1/28/2013
Filing Party
Filing Date
1/18/2013
Description
AFS - Affidavit Of Service
Docket Date
1/28/2013
Filing Party
Filing Date
1/18/2013
Description
AFS - Affidavit Of Service
Docket Date
1/28/2013
Filing Party
Filing Date
1/18/2013
Description
AFS - Affidavit Of Service
Docket Date
1/28/2013
Filing Party
Filing Date
1/18/2013
Description
AFS - Affidavit Of Service
Docket Date
1/28/2013
Filing Party
Filing Date
1/18/2013
Description
AFS - Affidavit Of Service
Docket Date
1/28/2013
Filing Party
Filing Date
1/18/2013
Description
AFS - Affidavit Of Service
Docket Date
1/28/2013
Filing Party
Filing Date
1/18/2013
Description
AFS - Affidavit Of Service
Docket Date
1/28/2013
Filing Party
Filing Date
1/18/2013
Description
AFS - Affidavit Of Service
Docket Date
1/28/2013
Filing Party
Filing Date
1/15/2013
Description
NAR - Notice Of Appearance
Docket Date
1/15/2013
Filing Party
NOTE:
Notice of Appearance
Filing Date
1/15/2013
Description
PRA - Praecipe
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
PRA - Praecipe
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
PRA - Praecipe
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
PRA - Praecipe
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
PRA - Praecipe
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
PRA - Praecipe
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
PRA - Praecipe
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
PRA - Praecipe
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
PRA - Praecipe
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
PRA - Praecipe
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
PRA - Praecipe
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
PRA - Praecipe
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
PRA - Praecipe
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
PRA - Praecipe
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/16/2013
Filing Party
Filing Date
1/15/2013
Description
PRA - Praecipe
Docket Date
1/16/2013
Filing Party
Filing Date
1/9/2013
Description
EXW - Exhibits Work Sheet
Docket Date
1/15/2013
Filing Party
Filing Date
12/24/2012
Description
049 - ME: Judgment Signed
Docket Date
12/24/2012
Filing Party
Filing Date
12/21/2012
Description
JUD - Judgment
Docket Date
12/27/2012
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
12/21/2012
Description
005 - ME: Hearing
Docket Date
12/21/2012
Filing Party
Filing Date
12/19/2012
Description
NOT - Notice
Docket Date
12/19/2012
Filing Party
NOTE:
Notice of Lodging Proposed Form of Judgment
Filing Date
12/18/2012
Description
926 - ME: Under Advisement Ruling
Docket Date
12/18/2012
Filing Party
Filing Date
12/12/2012
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
12/12/2012
Filing Party
Filing Date
12/12/2012
Description
NOT - Notice
Docket Date
12/12/2012
Filing Party
NOTE:
Plaintiffs' Written Closing Argument
Filing Date
12/10/2012
Description
029 - ME: Status Conference
Docket Date
12/10/2012
Filing Party
Filing Date
11/29/2012
Description
MFR - Motion For Reconsideration
Docket Date
11/30/2012
Filing Party
NOTE:
MOTION FOR RECONSIDERATION
Filing Date
11/21/2012
Description
023 - ME: Order Entered By Court
Docket Date
11/21/2012
Filing Party
Filing Date
11/8/2012
Description
MOT - Motion
Docket Date
11/8/2012
Filing Party
NOTE:
Motion to Strike Defendants Closing Memorandum
Filing Date
11/5/2012
Description
NOT - Notice
Docket Date
11/6/2012
Filing Party
NOTE:
NOTICE OF LODGING [PROPOSED]FINDINGS OF FACT AND CONCLUSIONS OF LAW
Filing Date
11/5/2012
Description
NOT - Notice
Docket Date
11/6/2012
Filing Party
NOTE:
DEFENDANTS’ [PROPOSED] FINDINGS OF FACT AND CONCLUSIONS OF LAW RE FAIR MARKET VALUE HEARING
Filing Date
11/5/2012
Description
MEM - Memorandum
Docket Date
11/6/2012
Filing Party
NOTE:
DEFENDANTS’ CLOSING MEMORANDUM IN SUPPORT OF PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW
Filing Date
11/2/2012
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
11/2/2012
Filing Party
Filing Date
10/17/2012
Description
005 - ME: Hearing
Docket Date
10/17/2012
Filing Party
Filing Date
10/12/2012
Description
WSH - Worksheet
Docket Date
10/26/2012
Filing Party
NOTE:
TRIAL/HEARING
Filing Date
10/12/2012
Description
SDO - Order to Seal Documents
Docket Date
12/23/2014
Filing Party
NOTE:
DEPO OF DAVID MANIATIS HD 06/05/12 AND WAYNE B BAER, MAI HD 06/14/12
Filing Date
10/11/2012
Description
REQ - Request
Docket Date
10/11/2012
Filing Party
NOTE:
Renewed Request for Findings of Fact and Conclusions of Law
Filing Date
10/11/2012
Description
MEM - Memorandum
Docket Date
10/11/2012
Filing Party
NOTE:
DEFENDANTS TRIAL MEMORANDUM
Filing Date
10/5/2012
Description
STA - Statement
Docket Date
10/5/2012
Filing Party
NOTE:
Joint Pretrial Statement
Filing Date
10/5/2012
Description
MEM - Memorandum
Docket Date
10/5/2012
Filing Party
NOTE:
Bench Memorandum
Filing Date
9/5/2012
Description
023 - ME: Order Entered By Court
Docket Date
9/5/2012
Filing Party
Filing Date
8/30/2012
Description
RES - Response
Docket Date
8/31/2012
Filing Party
NOTE:
Response to Renewed Emergency Motion to Exclude Untimely Disclosed Evidence Filed June 26, 2012
Filing Date
8/14/2012
Description
REQ - Request
Docket Date
8/15/2012
Filing Party
NOTE:
REQUEST FOR RULING AND NOTICE OF RENEWAL OF MOTION
Filing Date
8/7/2012
Description
ORD - Order
Docket Date
8/17/2012
Filing Party
NOTE:
PROTECTIVE
Filing Date
8/6/2012
Description
REL - Reply
Docket Date
8/6/2012
Filing Party
NOTE:
Reply in Support of Motion for Entry of Protective Order
Filing Date
8/2/2012
Description
056 - ME: Hearing Set
Docket Date
8/2/2012
Filing Party
Filing Date
8/1/2012
Description
003 - ME: Hearing Reset
Docket Date
8/1/2012
Filing Party
Filing Date
7/31/2012
Description
RES - Response
Docket Date
8/1/2012
Filing Party
NOTE:
RESPONSE TO MOTION FOR ENTRY OF PROTECTIVE ORDER
Filing Date
7/12/2012
Description
MOT - Motion
Docket Date
7/13/2012
Filing Party
NOTE:
Motion for Entry of Protective Order
Filing Date
7/12/2012
Description
NOT - Notice
Docket Date
7/13/2012
Filing Party
NOTE:
Notice of Parties' Agreement to Mediator
Filing Date
7/3/2012
Description
028 - ME: Status Conference Set
Docket Date
7/3/2012
Filing Party
Filing Date
6/28/2012
Description
002 - ME: Hearing Vacated
Docket Date
6/28/2012
Filing Party
Filing Date
6/28/2012
Description
019 - ME: Ruling
Docket Date
6/28/2012
Filing Party
Filing Date
6/26/2012
Description
MOT - Motion
Docket Date
6/26/2012
Filing Party
NOTE:
EMERGENCY MOTION TO EXCLUDE UNTIMELY DISCLOSED EVIDENCE
Filing Date
6/26/2012
Description
MOT - Motion
Docket Date
6/26/2012
Filing Party
NOTE:
SUPPLEMENT TO MOTION TO RESET MEDIATION and continue trial
Filing Date
6/22/2012
Description
REL - Reply
Docket Date
6/22/2012
Filing Party
NOTE:
REPLY IN SUPPORT OF MOTION TO RESET MEDIATION AND CONTINUE TRIAL (I E FMV HEARING)
Filing Date
6/20/2012
Description
029 - ME: Status Conference
Docket Date
6/20/2012
Filing Party
Filing Date
6/15/2012
Description
RES - Response
Docket Date
6/18/2012
Filing Party
NOTE:
Response to Motion in Limine Re Plaintiffs' Experts and Appraisals
Filing Date
6/15/2012
Description
RES - Response
Docket Date
6/18/2012
Filing Party
NOTE:
Response to Motion to Reset Mediation and Continue Trial
Filing Date
6/14/2012
Description
MIL - Motion In Limine
Docket Date
6/14/2012
Filing Party
NOTE:
MOTION IN LIMINE RE PLAINTIFFS EXPERTS AND APPRAISALS
Filing Date
6/14/2012
Description
MOT - Motion
Docket Date
6/14/2012
Filing Party
NOTE:
MOTION TO RESET MEDIATION AND CONTINUE TRIAL
Filing Date
6/12/2012
Description
REQ - Request
Docket Date
6/12/2012
Filing Party
NOTE:
Request for Findings of Fact and Conclusions of Law
Filing Date
6/5/2012
Description
APL - Application
Docket Date
6/13/2012
Filing Party
NOTE:
FOR ISSUANCE OF COMMISSION
Filing Date
6/5/2012
Description
DCL - Declaration
Docket Date
6/5/2012
Filing Party
NOTE:
Declaration of Sarah K. Langenhuizen Re Application FOR ISSUANCE OF Commission
Filing Date
6/4/2012
Description
DCL - Declaration
Docket Date
6/11/2012
Filing Party
NOTE:
/ OF SARAH K LANGENHUIZEN RE: APPLICATION FOR ISSUANCE OF COMMISSION
Filing Date
4/20/2012
Description
029 - ME: Status Conference
Docket Date
4/20/2012
Filing Party
Filing Date
4/9/2012
Description
025 - ME: Case Status Minute Entry
Docket Date
4/9/2012
Filing Party
Filing Date
4/5/2012
Description
028 - ME: Status Conference Set
Docket Date
4/5/2012
Filing Party
Filing Date
4/5/2012
Description
MIL - Motion In Limine
Docket Date
4/5/2012
Filing Party
NOTE:
MOTION IN LIMINE NO. 3: USE OF HEARSAY APPRAISAL
Filing Date
4/5/2012
Description
MIL - Motion In Limine
Docket Date
4/5/2012
Filing Party
NOTE:
Motion in Limine No 4 Re Evidence Challenging Amount of Debt ON DATES OF TRUSTEE'S SALES
Filing Date
4/5/2012
Description
MIL - Motion In Limine
Docket Date
4/5/2012
Filing Party
NOTE:
Motion in Limine No 2 Re Claim Re Alleged Oral Agreement TO MODIFY LOANS
Filing Date
4/5/2012
Description
MIL - Motion In Limine
Docket Date
4/5/2012
Filing Party
NOTE:
Motion in Limine No 1 Re Untimely Disclosed Appraiser
Filing Date
4/2/2012
Description
MOT - Motion
Docket Date
4/3/2012
Filing Party
NOTE:
JOINT MOTION FOR EXPEDITED
TELEPHONIC RULE 16
CONFERENCE
Filing Date
3/21/2012
Description
RES - Response
Docket Date
3/22/2012
Filing Party
NOTE:
RESPONSE TO AND OR MOTION FOR RECONSIDERATION re MOTION FOR EMERGENCY RULE 16 TELEPHONIC SCHEDULING CONFERENCE AND REQUEST TO RESCHEDULE MARCH 30,2012 FAIR MARKET VALUE HEARING AND REQUEST TO EXTEND DEADLINE TO COMPLETE MEDIATION
Filing Date
3/16/2012
Description
ORD - Order
Docket Date
3/21/2012
Filing Party
NOTE:
VACATES THE FAIR MARKET VALUE HEARING SCHEDULED FOR MARCH 30 2012 AT 2:00 P M
Filing Date
3/14/2012
Description
MOT - Motion
Docket Date
3/15/2012
Filing Party
NOTE:
Motion for Emergency Rule 16 Telephonic Scheduling Conference AND REQUEST TO RESCHEDULE MARCH 30, 2012 FAIR MARKET VALUE HEARING AND REQUEST TO EXTEND DEADLINE TO COMPLETE MEDIATION
Filing Date
3/8/2012
Description
070 - ME: Settlement Conference Set
Docket Date
3/8/2012
Filing Party
Filing Date
3/7/2012
Description
926 - ME: Under Advisement Ruling
Docket Date
3/7/2012
Filing Party
Filing Date
2/16/2012
Description
094 - ME: Oral Argument Set
Docket Date
2/16/2012
Filing Party
Filing Date
2/16/2012
Description
022 - ME: Order Signed
Docket Date
2/16/2012
Filing Party
Filing Date
2/14/2012
Description
ORD - Order
Docket Date
2/21/2012
Filing Party
NOTE:
REFERRING THE CASE TO ADR FOR A SETTLEMENT CONFERENCE
Filing Date
2/8/2012
Description
STP - Stipulation
Docket Date
2/9/2012
Filing Party
NOTE:
Stipulation to Extend Deadlines TO PARTICIPATE IN
COMPREHENSIVE MEDIATION,
SUBMIT JOINT PRETRIAL
STATEMENT
AND
REQUEST TO VACATE STATUS
CONFERENCE
Filing Date
2/6/2012
Description
REL - Reply
Docket Date
2/6/2012
Filing Party
NOTE:
REPLY RE MOTION FOR RELIEF
Filing Date
2/2/2012
Description
WSH - Worksheet
Docket Date
10/19/2012
Filing Party
NOTE:
TRIAL/HEARING
Filing Date
1/25/2012
Description
REL - Reply
Docket Date
1/25/2012
Filing Party
NOTE:
IMH’S REPLY IN SUPPORT OF MOTION TO STRIKE DEFENDANTS’ EXHIBITS TO RESPONSE TO MOTION FOR SUMMARY JUDGMENT AND DECLARATION OF DAVID P. MANIATIS AND RESPONSE TO MOTION FOR
RELIEF
Filing Date
1/9/2012
Description
RES - Response
Docket Date
1/10/2012
Filing Party
NOTE:
RESPONSE TO PLAINTIFFS MOTION TO STRIKE; MOTION FOR RELIEF
Filing Date
12/19/2011
Description
REL - Reply
Docket Date
12/20/2011
Filing Party
NOTE:
Plaintiff's Reply in Support of Motion for Summary Judgment
Filing Date
12/19/2011
Description
MOT - Motion
Docket Date
12/20/2011
Filing Party
NOTE:
PLAINTIFFS’ MOTION TO STRIKE DEFENDANTS’ EXHIBITS TO RESPONSE TO MOTION FOR SUMMARY JUDGMENT AND DECLARATION OF DAVID P. MANIATIS
Filing Date
11/29/2011
Description
RES - Response
Docket Date
11/29/2011
Filing Party
NOTE:
DEFENDANTS RESPONSE AND CONTROVERTING STATEMENTS TO PLAINTIFFS' SEPARATE STATEMENT OF FACTS
Filing Date
11/29/2011
Description
RES - Response
Docket Date
11/29/2011
Filing Party
NOTE:
RESPONSE TO PLAINTIFFS MOTION FOR SUMMARY JUDGMENT
Filing Date
11/17/2011
Description
022 - ME: Order Signed
Docket Date
11/17/2011
Filing Party
Filing Date
11/14/2011
Description
OFS - Order for Substitution of Counsel
Docket Date
11/18/2011
Filing Party
Filing Date
11/8/2011
Description
STP - Stipulation
Docket Date
11/9/2011
Filing Party
NOTE:
STIPULATION FOR SUBSTITUTION OF COUNSEL
Filing Date
10/25/2011
Description
SOF - Statement Of Facts
Docket Date
10/26/2011
Filing Party
NOTE:
PLAINTIFFS’SEPARATE STATEMENT OF FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
Filing Date
10/25/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
10/26/2011
Filing Party
NOTE:
Plaintiffs' Motion for Summary Judgment
Filing Date
8/22/2011
Description
NAR - Notice Of Appearance
Docket Date
8/23/2011
Filing Party
NOTE:
Notice of Appearance of Mark L. Fowler
Filing Date
7/27/2011
Description
OCW - Order for Withdrawal of Counsel
Docket Date
8/1/2011
Filing Party
Filing Date
7/14/2011
Description
NOT - Notice
Docket Date
7/15/2011
Filing Party
NOTE:
Notice of Disassociation of Counsel
Filing Date
6/27/2011
Description
MFW - Motion For Withdraw of counsel
Docket Date
6/28/2011
Filing Party
NOTE:
Motion to Withdraw as Counsel
Filing Date
6/27/2011
Description
OCW - Order for Withdrawal of Counsel
Docket Date
6/29/2011
Filing Party
Filing Date
6/16/2011
Description
MOT - Motion
Docket Date
6/17/2011
Filing Party
NOTE:
Motion for Expedited Decision/Hearing
Filing Date
6/16/2011
Description
MFW - Motion For Withdraw of counsel
Docket Date
6/17/2011
Filing Party
NOTE:
Motion to Withdraw as Counsel
Filing Date
3/4/2011
Description
ORD - Order
Docket Date
3/10/2011
Filing Party
NOTE:
SCHEDULING
Filing Date
3/3/2011
Description
MEM - Memorandum
Docket Date
3/7/2011
Filing Party
NOTE:
JOINT PRE TRIAL CONFERENCE
Filing Date
2/9/2011
Description
023 - ME: Order Entered By Court
Docket Date
2/9/2011
Filing Party
Filing Date
2/3/2011
Description
023 - ME: Order Entered By Court
Docket Date
2/3/2011
Filing Party
Filing Date
2/3/2011
Description
053 - ME: Case Consolidation
Docket Date
2/3/2011
Filing Party
Filing Date
2/2/2011
Description
MOT - Motion
Docket Date
2/3/2011
Filing Party
NOTE:
Motion for Rule 16 Conference
Filing Date
1/31/2011
Description
ORD - Order
Docket Date
2/3/2011
Filing Party
NOTE:
GRANTING JOINT MOTION TO CONSOLIDATE
Filing Date
1/28/2011
Description
MCD - Motion To Consolidate
Docket Date
2/1/2011
Filing Party
NOTE:
JOINT
Filing Date
10/29/2010
Description
ANS - Answer
Docket Date
11/5/2010
Filing Party
NOTE:
PAID
Filing Date
10/29/2010
Description
CCN - Cert Arbitration - Not Subject
Docket Date
11/3/2010
Filing Party
Filing Date
10/19/2010
Description
ADE - Application For Default
Docket Date
10/20/2010
Filing Party
NOTE:
Application for Entry of Default
Filing Date
10/19/2010
Description
AFD - Affidavit On Default
Docket Date
10/20/2010
Filing Party
NOTE:
Declaration in Support of Application for Entry of Default
Filing Date
9/24/2010
Description
APU - Affidavit Of Publication
Docket Date
9/30/2010
Filing Party
NOTE:
DAVID P MANIATIS 09/26/2010
Filing Date
9/24/2010
Description
AFS - Affidavit Of Service
Docket Date
9/30/2010
Filing Party
NOTE:
MARK FAUCHER SERVED 10/17/10
Filing Date
9/9/2010
Description
AFS - Affidavit Of Service
Docket Date
9/14/2010
Filing Party
NOTE:
APERION COMMUNITIES LLLP SERVED 09/08/10
Filing Date
9/8/2010
Description
AAS - Affidavit Of Attempted Service
Docket Date
9/16/2010
Filing Party
Filing Date
9/8/2010
Description
311 - ME: 150 Day Minute Entry
Docket Date
9/8/2010
Filing Party
Filing Date
8/25/2010
Description
AAS - Affidavit Of Attempted Service
Docket Date
9/3/2010
Filing Party
Filing Date
8/25/2010
Description
AAS - Affidavit Of Attempted Service
Docket Date
9/3/2010
Filing Party
Filing Date
8/24/2010
Description
DCL - Declaration
Docket Date
8/27/2010
Filing Party
NOTE:
OF SYLVESTRA REYES IN SUPPORT OF SERVICE BY PUBLICATION OF DAVID P MANIATIS
Filing Date
8/24/2010
Description
DCL - Declaration
Docket Date
8/27/2010
Filing Party
NOTE:
OF SYLVESTRA REYES IN SUPPORT OF SERVICE BY PUBLICATION OF MARK E FAUCHER
Filing Date
7/19/2010
Description
OXS - Order To Extend Time For Service
Docket Date
7/28/2010
Filing Party
Filing Date
7/12/2010
Description
MXS - Motion To Extend Time For Service
Docket Date
7/16/2010
Filing Party
Filing Date
7/7/2010
Description
322 - ME: Notice Of Intent To Dismiss
Docket Date
7/7/2010
Filing Party
Filing Date
4/2/2010
Description
COM - Complaint
Docket Date
4/6/2010
Filing Party
Filing Date
4/2/2010
Description
CCN - Cert Arbitration - Not Subject
Docket Date
4/6/2010
Filing Party
Case Calendar
Date
Time
Event
Date
2/24/2012
Time
9:00
Event
Status Conference
Date
3/2/2012
Time
9:00
Event
Oral Argument
Date
3/30/2012
Time
14:00
Event
Evidentiary Hearing
Date
4/17/2012
Time
10:00
Event
Status Conference
Date
5/11/2012
Time
9:30
Event
Evidentiary Hearing
Date
6/12/2012
Time
9:00
Event
Civil Settlement Conference
Date
6/14/2012
Time
14:15
Event
Status Conference
Date
6/29/2012
Time
9:30
Event
Evidentiary Hearing
Date
8/1/2012
Time
9:00
Event
Status Conference
Date
9/27/2012
Time
9:15
Event
Status Conference
Date
10/12/2012
Time
9:00
Event
Evidentiary Hearing
Date
12/3/2012
Time
9:00
Event
Status Conference
Date
12/19/2012
Time
16:00
Event
Status Conference
Date
2/11/2013
Time
10:00
Event
Order To Show Cause
Date
2/20/2013
Time
14:30
Event
Garnishment Objection Hearing
Date
2/21/2013
Time
13:30
Event
Evidentiary Hearing
Date
4/25/2013
Time
9:30
Event
Status Conference
Date
6/11/2013
Time
13:30
Event
Oral Argument
Date
7/15/2013
Time
11:00
Event
Order To Show Cause
Date
7/18/2013
Time
11:30
Event
Status Conference
Date
7/24/2013
Time
9:30
Event
Status Conference
Date
8/7/2013
Time
15:00
Event
Status Conference
Date
8/15/2013
Time
9:45
Event
Evidentiary Hearing
Date
8/20/2013
Time
9:15
Event
Status Conference
Date
9/18/2013
Time
9:00
Event
Evidentiary Hearing
Date
9/19/2013
Time
10:30
Event
Evidentiary Hearing
Date
10/2/2013
Time
13:30
Event
Evidentiary Hearing
Date
11/14/2013
Time
10:30
Event
Evidentiary Hearing
Date
12/5/2013
Time
10:15
Event
Status Conference
Date
12/17/2013
Time
10:00
Event
Oral Argument
Date
12/17/2013
Time
13:30
Event
Order To Show Cause
Date
1/14/2014
Time
10:30
Event
Order To Show Cause
Date
1/15/2014
Time
10:30
Event
Order To Show Cause
Date
4/10/2014
Time
10:20
Event
Status Conference
Date
4/16/2014
Time
9:30
Event
Emergency Hearing
Date
4/16/2014
Time
9:30
Event
Status Conference
Date
4/30/2014
Time
10:00
Event
Order To Show Cause
Date
5/8/2014
Time
9:00
Event
Evidentiary Hearing
Date
6/5/2014
Time
9:00
Event
Evidentiary Hearing
Date
6/5/2014
Time
9:00
Event
Evidentiary Hearing
Date
7/24/2014
Time
13:30
Event
Pre-Trial Conference
Date
8/19/2014
Time
13:30
Event
Oral Argument
Date
9/5/2014
Time
9:00
Event
Oral Argument
Date
9/23/2014
Time
10:00
Event
Oral Argument
Date
11/25/2014
Time
14:00
Event
Status Conference
Date
12/9/2014
Time
14:00
Event
Evidentiary Hearing
Date
1/22/2015
Time
9:00
Event
Status Conference
Date
4/22/2015
Time
14:00
Event
Oral Argument
Date
8/5/2015
Time
10:00
Event
Pre-Trial Conference
Date
10/16/2015
Time
13:30
Event
Contempt Hearing
Date
10/23/2015
Time
13:30
Event
Contempt Hearing
Date
11/6/2015
Time
13:30
Event
Contempt Hearing
Date
5/20/2016
Time
11:00
Event
Oral Argument
Date
5/20/2016
Time
13:30
Event
Oral Argument
Date
12/2/2016
Time
15:30
Event
Oral Argument
Date
1/6/2017
Time
9:00
Event
Judgment Debtor Exam
Date
1/6/2017
Time
9:30
Event
Garnishment Objection Hearing
Date
1/9/2017
Time
8:15
Event
Oral Argument
Date
1/20/2017
Time
15:30
Event
Oral Argument
Date
1/25/2017
Time
15:00
Event
Pre-Trial Conference
Date
1/26/2017
Time
9:30
Event
Evidentiary Hearing
Date
2/6/2017
Time
9:30
Event
Evidentiary Hearing
Date
2/13/2017
Time
11:30
Event
Oral Argument
Date
2/27/2017
Time
9:30
Event
Evidentiary Hearing
Date
8/24/2017
Time
13:30
Event
Oral Argument
Date
9/28/2017
Time
13:30
Event
Order To Show Cause
Date
11/13/2017
Time
9:15
Event
Pre-Trial Conference
Date
12/8/2017
Time
15:00
Event
Oral Argument
Date
12/20/2017
Time
10:00
Event
Oral Argument
Date
12/20/2017
Time
13:30
Event
Evidentiary Hearing
Date
1/12/2018
Time
13:30
Event
Oral Argument
Date
1/22/2018
Time
8:30
Event
Oral Argument
Date
2/7/2018
Time
8:45
Event
Pre-Trial Conference
Date
3/1/2018
Time
9:00
Event
Oral Argument
Date
3/21/2018
Time
13:30
Event
Status Conference
Date
3/22/2018
Time
10:00
Event
Oral Argument
Date
3/23/2018
Time
13:30
Event
Evidentiary Hearing
Date
3/30/2018
Time
15:00
Event
Oral Argument
Date
4/26/2018
Time
10:00
Event
Pre-Trial Conference
Date
4/27/2018
Time
10:00
Event
Pre-Trial Conference
Date
5/3/2018
Time
9:30
Event
Trial
Date
5/4/2018
Time
10:00
Event
Oral Argument
Date
5/11/2018
Time
9:30
Event
Trial
Date
5/14/2018
Time
8:45
Event
Pre-Trial Conference
Date
5/25/2018
Time
9:30
Event
Evidentiary Hearing
Date
5/31/2018
Time
9:00
Event
Oral Argument
Date
6/27/2018
Time
11:00
Event
Oral Argument
Date
7/19/2018
Time
9:00
Event
Evidentiary Hearing
Date
8/24/2018
Time
11:00
Event
Pre-Trial Conference
Date
9/21/2018
Time
10:00
Event
Trial
Date
9/27/2018
Time
10:00
Event
Status Conference
Date
9/28/2018
Time
9:30
Event
Trial
Date
11/2/2018
Time
10:00
Event
Evidentiary Hearing
Date
11/9/2018
Time
9:30
Event
Evidentiary Hearing
Date
12/7/2018
Time
10:00
Event
Oral Argument
Date
4/19/2019
Time
10:00
Event
Oral Argument
Date
4/19/2019
Time
11:00
Event
Status Conference
Date
5/3/2019
Time
13:30
Event
Status Conference
Date
5/10/2019
Time
15:00
Event
Status Conference
Date
5/20/2019
Time
10:00
Event
Order To Show Cause
Date
5/22/2019
Time
9:00
Event
Settlement Conference
Date
5/23/2019
Time
9:00
Event
Order To Show Cause
Date
7/1/2019
Time
9:00
Event
Settlement Conference
Date
7/12/2019
Time
9:00
Event
Pre-Trial Conference
Date
8/5/2019
Time
9:30
Event
Trial
Date
8/6/2019
Time
9:30
Event
Trial
Date
8/7/2019
Time
10:30
Event
Trial
Date
11/1/2019
Time
8:30
Event
Judgment Debtor Exam
Date
11/5/2019
Time
9:00
Event
Oral Argument
Date
2/5/2021
Time
8:45
Event
Status Conference
Date
2/17/2021
Time
9:00
Event
Status Conference
Date
3/31/2021
Time
9:00
Event
Status Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
5/1/2019
(F)or / (A)gainst
F:
I M H Special Asset N T 168 L L C, I M H Special Asset N T 161 L L C
A: Aperion Communities L L L P
A: Aperion Communities L L L P
Amount
$211,967.00
Frequency
One Time
Type
Costs
Status
Date
5/1/2019
(F)or / (A)gainst
F:
I M H Special Asset N T 168 L L C, I M H Special Asset N T 161 L L C
A: Aperion Communities L L L P
A: Aperion Communities L L L P
Amount
$2,276,917.55
Frequency
One Time
Type
Attorney Fee
Status
Date
5/1/2019
(F)or / (A)gainst
F:
I M H Special Asset N T 168 L L C
A: Aperion Communities L L L P
A: Aperion Communities L L L P
Amount
$2,936,821.00
Frequency
One Time
Type
Principal
Status
Date
5/1/2019
(F)or / (A)gainst
F:
I M H Special Asset N T 161 L L C
A: Aperion Communities L L L P
A: Aperion Communities L L L P
Amount
$10,948,411.80
Frequency
One Time
Type
Principal
Status
Date
4/29/2015
(F)or / (A)gainst
F:
M C A Financial Group Ltd
A: C Anthony Williams
A: C Anthony Williams
Amount
$43.00
Frequency
One Time
Type
Principal
Status
Date
4/29/2015
(F)or / (A)gainst
F:
M C A Financial Group Ltd
A: C Anthony Williams
A: C Anthony Williams
Amount
$1,827.96
Frequency
One Time
Type
Principal
Status
Date
11/13/2014
(F)or / (A)gainst
F:
M C A Financial Group Ltd
A: David P Maniatis
A: David P Maniatis
Amount
$97,421.20
Frequency
One Time
Type
Attorney Fee
Status
Date
11/12/2014
(F)or / (A)gainst
F:
M C A Financial Group Ltd
A: C Anthony Williams
A: C Anthony Williams
Amount
$97,421.20
Frequency
One Time
Type
Attorney Fee
Status
Date
11/12/2014
(F)or / (A)gainst
F:
M C A Financial Group Ltd
A: C Anthony Williams
A: C Anthony Williams
Amount
$39,543.86
Frequency
One Time
Type
Principal
Status
Date
9/3/2014
(F)or / (A)gainst
F:
Eladio Properties L L L P
A: David P Maniatis
A: David P Maniatis
Amount
$1,000.00
Frequency
One Time
Type
Principal
Status
Date
12/21/2012
(F)or / (A)gainst
F:
I M H Special Asset N T 168 L L C
A: Aperion Communities L L L P
A: Aperion Communities L L L P
Amount
$6,449,026.06
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Vacated
Date
12/21/2012
(F)or / (A)gainst
F:
I M H Special Asset N T 168 L L C
A: Aperion Communities L L L P
A: Aperion Communities L L L P
Amount
$2,164,935.21
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Vacated
Date
12/21/2012
(F)or / (A)gainst
F:
I M H Special Asset N T 168 L L C
A: Aperion Communities L L L P
A: Aperion Communities L L L P
Amount
$2,164,935.21
Frequency
One Time
Type
Principal
Status
Vacated
Date
12/21/2012
(F)or / (A)gainst
F:
I M H Special Asset N T 168 L L C
A: Aperion Communities L L L P
A: Aperion Communities L L L P
Amount
$6,449,026.06
Frequency
One Time
Type
Principal
Status
Vacated