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Date Filed Docket Text
12-15-2011 COMPLAINT against Allen R. Jacobson, Wendell A. Jacobson, Management Solutions, filed by Securities and Exchange Commission.
12-15-2011 Supplemental MOTION for Temporary Restraining Order filed by Plaintiff Securities and Exchange Commission.
12-15-2011 Temporary Restraining ORDER, Order Accelerating Discovery and Order to Show Cause- granting Motion for TRO.
12-15-2011 ORDER Appointing Receiver, Freezing Assets and Other Relief.
12-15-2011 MOTION for Temporary Restraining Order, MOTION Freezing Assets, MOTION to Appoint Receiver filed by Plaintiff Securities and Exchange Commission.
12-15-2011 MEMORANDUM in Support re MOTION for Temporary Restraining Order MOTION Freezing Assets MOTION to Appoint Receiver filed by Plaintiff Securities and Exchange Commission. NOTE: Exhibits to this document are over-length and have not been scanned. Document will be permanently retained.
12-15-2011 Minute Entry for proceedings held before Judge Bruce S. Jenkins: Motion Hearing held on 12/15/2011 re Supplemental MOTION for Temporary Restraining Order filed by Securities and Exchange Commission, MOTION for Temporary Restraining Order MOTION Freezing Assets MOTION to Appoint Receiver filed by Securities and Exchange Commission. Argument & discussion heard.
12-16-2011 NOTICE of Appearance by Cory A. Talbot on behalf of John A. Beckstead.
12-16-2011 NOTICE of Appearance by J. Andrew Sjoblom on behalf of John A. Beckstead.
12-16-2011 NOTICE of Appearance by Doyle S. Byers on behalf of John A. Beckstead.
12-19-2011 NOTICE of Appearance by David K. Broadbent on behalf of John A. Beckstead.
12-19-2011 STIPULATION re Order, Order on Motion for TRO Stipulation Regarding Amendment to TRO, Order Accelerating Discovery and Order to Show Cause and Order Appointing Receiver, Freezing Assets and Other Relief by Securities and Exchange Commission.
12-19-2011 NOTICE of Appearance by Romaine C. Marshall on behalf of John A. Beckstead.
12-19-2011 NOTICE of Appearance by Matthew T. Wirthlin on behalf of John A. Beckstead.
12-20-2011 Stipulated MOTION to Amend/Correct Order filed by Movant Platinum Protection LLC.
12-20-2011 ORDER Amending Temporary Restraining Order, Order Accelerating Discovery and Order to Show Cause and Order Appointing Receiver, Freezing Assets and Other Relief.
12-20-2011 ORDER granting Joint and Stipulated Motion to Amend/Correct filed by Movant Platinum Protection LLC.
12-21-2011 MOTION to Amend/Correct Order (and to engage professional services firms) filed by Receiver John A. Beckstead.
12-21-2011 MEMORANDUM in Support re MOTION to Amend/Correct Order (and to engage professional services firms) filed by Receiver John A. Beckstead.
12-21-2011 MOTION to Expedite ruling on Motion to Amend/Correct (and to engage professional services firms) filed by Receiver John A. Beckstead.
12-22-2011 ORDER Authorizing Receiver to Retain Professional Services Firms and Clarifying December 15, 2011 Order-granting Motion to Amend/Correct; terminating Motion to Expedite.
12-23-2011 NOTICE of Appearance by R. Willis Orton on behalf of Utah Community Bank.
12-23-2011 MOTION to Intervene filed by Movant Utah Community Bank.
12-23-2011 MEMORANDUM in Support re MOTION to Intervene filed by Movant Utah Community Bank.
12-27-2011 WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission as to Wendell A. Jacobson.
12-27-2011 NOTICE of Appearance by Mark W. Pugsley on behalf of Wendell A. Jacobson.
12-27-2011 ERRATA to Stipulation, Order, filed by Defendant Wendell A. Jacobson.
12-28-2011 NOTICE of Appearance by Loren E. Weiss on behalf of Wendell A. Jacobson.
12-28-2011 MOTION to Expedite for Order Authorizing Receiver to Terminate Certain Employees and for Expedited Ruling filed by Receiver John A. Beckstead.
12-28-2011 MEMORANDUM in Support re MOTION to Expedite for Order Authorizing Receiver to Terminate Certain Employees and for Expedited Ruling filed by Receiver John A. Beckstead.
12-30-2011 MOTION for Extension of Time to File First Quarterly Report on April 30, 2012 filed by Receiver John A. Beckstead.
12-30-2011 MEMORANDUM in Support re MOTION for Extension of Time to File First Quarterly Report on April 30, 2012 filed by Receiver John A. Beckstead.
12-30-2011 NOTICE of Appearance by Neil A. Kaplan on behalf of Allen R. Jacobson.
12-30-2011 NOTICE of Appearance by Jennifer A. James on behalf of Allen R. Jacobson.
12-30-2011 NOTICE of Appearance by D. Loren Washburn on behalf of Allen R. Jacobson.
12-30-2011 MOTION to Vacate Order Appointing Receiver as to Defendant Allen R. Jacobson filed by Defendant Allen R. Jacobson.
12-30-2011 MEMORANDUM in Support re MOTION to Vacate Order Appointing Receiver as to Defendant Allen R. Jacobson filed by Defendant Allen R. Jacobson.
12-30-2011 MOTION to Intervene filed by Movant Greg B. Bailey.
12-30-2011 MEMORANDUM in Support re MOTION to Intervene filed by Movant Greg B. Bailey.
01-03-2012 WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission as to Allen R. Jacobson.
01-03-2012 NOTICE OF HEARING ON MOTIONS re: Greg B. Bailey’s Motion to Intervene; Utah Community Bank’s Motion to Intervene ; and Motion for Order Authorizing Receiver to Terminate Certain Employees (re: Bailey).
01-03-2012 ORDER granting Motion to Expedite for Order Authorizing Receiver to Terminate Certain Employees and for Expedited Ruling.
01-03-2012 ORDER Authorizing Receiver to File First Quarterly Report on April 30, 2012-granting Motion for Extension of Time.
01-03-2012 ** SEALED DOCUMENT** SEALED Exhibits A-L to Memorandum in Support of Motion filed by Defendant Allen R. Jacobson.
01-04-2012 ** RESTRICTED DOCUMENT** NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing, Hearing held on December 15, 2011 before Judge BRUCE S. JENKINS.
01-04-2012 ** RESTRICTED DOCUMENT** NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing, Hearing held on December 15, 2011 before Judge BRUCE S. JENKINS.
01-06-2012 ORDER granting Motion to Intervene filed by Movant Utah Community Bank.
01-06-2012 INTERPLEADER by Utah Community Bank.
01-06-2012 NOTICE of Notice of Substitution of Counsel by Wendell A. Jacobson.
01-06-2012 Minute Entry for proceedings held before Judge Bruce S. Jenkins: Motion Hearing held on 1/6/2012.
01-09-2012 MEMORANDUM in Opposition re MOTION to Vacate Order Appointing Receiver as to Defendant Allen R. Jacobson filed by Plaintiff Securities and Exchange Commission.
01-09-2012 NOTICE of Appearance by Shawn T. Richards on behalf of Utah Community Bank.
01-09-2012 ** RESTRICTED DOCUMENT** Summons Issued Electronically as to Carmen Lenhof Israelsen, LLP.
01-09-2012 MOTION for Protective Order , MOTION to Quash Subpoenas Duces Tecum to Non-Parties filed by Defendant Wendell A. Jacobson.
01-09-2012 MOTION to Intervene filed by Movant MSI Investor Group.
01-09-2012 MEMORANDUM in Support re MOTION to Intervene filed by Movant MSI Investor Group.
01-09-2012 MOTION to Intervene filed by Movant MSI Investor Group.
01-09-2012 MEMORANDUM in Support re MOTION to Intervene filed by Movant MSI Investor Group.
01-10-2012 NOTICE OF DEFICIENCY re MOTION to Intervene.
01-10-2012 NOTICE OF CONVENTIONAL FILING of Memorandum in Support of Objection to and Motion to Quash Subpoenas and Motion for Protective Order filed by Defendant Wendell A. Jacobson re MOTION for Protective Order MOTION to Quash Subpoenas Duces Tecum to Non-Parties.
01-10-2012 ** SEALED DOCUMENT** Memorandum in Support re MOTION for Protective Order MOTION to Quash Subpoenas Duces Tecum to Non-Parties filed by Defendant Wendell A. Jacobson.
01-11-2012 SUBSTITUTION OF COUNSEL Stephen E. Quesenberry replacing Mark W. Pugsley and Loren E. Weiss as counsel on behalf of Wendell A. Jacobson.
01-11-2012 MOTION to Expedite Ruling on Motion For Second Order Authorizing Receiver to Terminate Certain Individuals as Employees filed by Receiver John A. Beckstead.
01-11-2012 MEMORANDUM in Support re MOTION to Expedite Ruling on Motion For Second Order Authorizing Receiver to Terminate Certain Individuals as Employees filed by Receiver John A. Beckstead.
01-11-2012 MOTION to Expedite Ruling for Third Order Authorizing Receiver to Terminate Certain Employees filed by Receiver John A. Beckstead.
01-11-2012 MEMORANDUM in Support re MOTION to Expedite Ruling for Third Order Authorizing Receiver to Terminate Certain Employees filed by Receiver John A. Beckstead.
01-12-2012 NOTICE OF HEARING ON MOTION re: MOTION for Third Order Authorizing Receiver to Terminate Certain Employees , MOTION for Second Order Authorizing Receiver to Terminate Certain Individuals as Employees.
01-13-2012 ORDER, (Proposed Pretrial Order due by 2/1/2012 at 12:00 noon., Pretrial Conference set for 1/3/2012 09:30 AM in Room 420 before Judge Bruce S. Jenkins.)
01-13-2012 ** RESTRICTED DOCUMENT** Summons Issued Electronically as to Den Glen.
01-13-2012 ** RESTRICTED DOCUMENT** Summons Issued Electronically as to Lake Charlestonian.
01-13-2012 MOTION To Remove Ash Mini Storage, LLC From Receivership and for Expedited Ruling filed by Receiver John A. Beckstead.
01-13-2012 MEMORANDUM in Support re MOTION To Remove Ash Mini Storage, LLC From Receivership and for Expedited Ruling filed by Receiver John A. Beckstead.
01-13-2012 Minute Entry for proceedings held before Judge Bruce S. Jenkins: Motion Hearing re: for 2nd Order ; for 3rd order held on 1/13/2012
01-17-2012 ORDER granting Motion To Remove Ash Mini Storage, LLC From Receivership and for Expedited Ruling.
01-18-2012 Stipulated MOTION for Extension of Time to File Answer re Complaint filed by Receiver John A. Beckstead.
01-19-2012 MOTION for Protective Order filed by Defendant Wendell A. Jacobson.
01-19-2012 MEMORANDUM in Support re MOTION for Protective Order filed by Defendant Wendell A. Jacobson.
01-19-2012 MOTION to Expedite Ruling on Motion for a Protective Order filed by Defendant Wendell A. Jacobson.
01-19-2012 NOTICE of Appearance by Gregory N. Hoole on behalf of MSI Investor Group.
01-19-2012 DOCUMENTS LODGED consisting of Notice of Appearance regarding non party Naples Lending.
01-20-2012 MOTION to Compel Deposition Testimony of Wendell Jacobson filed by Plaintiff Securities and Exchange Commission.
01-20-2012 MEMORANDUM in Support re MOTION to Compel Deposition Testimony of Wendell Jacobson filed by Plaintiff Securities and Exchange Commission.
01-20-2012 ORDER Extending Defendant Management Solutions, Inc.’s Time to Respond to Complaint-granting Motion for Extension of Time to Answer.
01-20-2012 ORDER On Defendant Wendell Jacobson’s Motion for Expedited Ruling on Motion for a Protective Order.
01-20-2012 NOTICE OF HEARING ON MOTION re: MOTION to Compel Deposition Testimony of Wendell Jacobson.
01-20-2012 NOTICE OF HEARING ON MOTION re: MOTION to Vacate Order Appointing Receiver as to Defendant Allen R. Jacobson.
01-20-2012 MEMORANDUM in Opposition re MOTION for Protective Order filed by Plaintiff Securities and Exchange Commission.
01-23-2012 MEMORANDUM in Opposition re MOTION for Protective Order, MOTION to Quash Subpoenas Duces Tecum to Non-Parties filed by Plaintiff Securities and Exchange Commission.
01-24-2012 REPLY to Response to Motion re MOTION to Vacate Order Appointing Receiver as to Defendant Allen R. Jacobson filed by Defendant Allen R. Jacobson.
01-24-2012 REPLY to Response to Motion re MOTION for Protective Order Reply Memorandum in Support of Motion for Protective Order filed by Defendant Wendell A. Jacobson.
01-24-2012 REPLY to Response to Motion re MOTION to Compel Deposition Testimony of Wendell Jacobson filed by Defendant Wendell A. Jacobson.
01-25-2012 NOTICE of Appearance by Jefferson W. Gross on behalf of CRVII Escena Lend, LLC.
01-25-2012 MEMORANDUM in Opposition re MOTION to Intervene, MOTION to Intervene by MSI Investor Group filed by Plaintiff Securities and Exchange Commission.
01-25-2012 NOTICE of Appearance by Richard D Burbidge on behalf of CRVII Escena Lend, LLC.
01-25-2012 NOTICE of Appearance by Ian Hiatt on behalf of CRVII Escena Lend, LLC.
01-25-2012 MOTION to Intervene (EXPEDITED BRIEFING AND HEARING REQUESTED) filed by Movant CRVII Escena Lend, LLC.
01-25-2012 MOTION FOR RELIEF FROM ORDER RESTRAINING CRVII ESCENA LEND, LLC re Order (EXPEDITED BRIEFING AND HEARING REQUESTED) filed by Movant CRVII Escena Lend, LLC.
01-25-2012 MEMORANDUM in Support re MOTION to Intervene (EXPEDITED BRIEFING AND HEARING REQUESTED) filed by Movant CRVII Escena Lend, LLC.
01-25-2012 MEMORANDUM in Support re MOTION FOR RELIEF FROM ORDER RESTRAINING CRVII ESCENA LEND, LLC re Order (EXPEDITED BRIEFING AND HEARING REQUESTED) filed by Movant CRVII Escena Lend, LLC.
01-25-2012 NOTICE OF HEARING ON MOTION re: MOTION for Protective Order MOTION to Quash Subpoenas Duces Tecum to Non-Parties.
01-25-2012 AFFIDAVIT/DECLARATION of M. Timothy Clark in Support re MOTION to Intervene (EXPEDITED BRIEFING AND HEARING REQUESTED), MOTION FOR RELIEF FROM ORDER RESTRAINING CRVII ESCENA LEND, LLC re Order (EXPEDITED BRIEFING AND HEARING REQUESTED) filed by Movant CRVII Escena Lend, LLC.
01-25-2012 AFFIDAVIT/DECLARATION of Jefferson W. Gross in Support re MOTION to Intervene (EXPEDITED BRIEFING AND HEARING REQUESTED), MOTION FOR RELIEF FROM ORDER RESTRAINING CRVII ESCENA LEND, LLC re Order (EXPEDITED BRIEFING AND HEARING REQUESTED) filed by Movant CRVII Escena Lend, LLC.
01-25-2012 Ex Parte (Not Sealed) MOTION to Expedite BRIEFING AND CONSIDERATION OF ESCENA LENDERS (1) MOTION TO INTERVENE AND (2) MOTION FOR RELIEF FROM ORDER RESTRAINING CRVII ESCENA LEND, LLC filed by Movant CRVII Escena Lend, LLC.
01-25-2012 ORDER Authorizing Receiver to Terminate Certain Individuals as Employees-granting Motion to Expedite; granting Motion to Expedite.
01-25-2012 ORDER granting Motion to Expedite Briefing.
01-25-2012 NOTICE OF HEARING ON MOTIONS re: MOTION FOR RELIEF FROM ORDER RESTRAINING CRVII ESCENA LEND, LLC re Order (EXPEDITED BRIEFING AND HEARING REQUESTED), MOTION to Intervene (EXPEDITED BRIEFING AND HEARING REQUESTED).
01-25-2012 MOTION to Expedite Ruling on Motion to Remove Escena Properties, L.P. from Receivership , MOTION Motion to Remove Escena Properties, L.P. from Receivership filed by Receiver John A, Beckstead.
01-25-2012 MEMORANDUM in Support re MOTION to Expedite Ruling on Motion to Remove Escena Properties, L.P. from Receivership MOTION Motion to Remove Escena Properties, L.P. from Receivership filed by Receiver John A. Beckstead.
01-26-2012 ORDER Authorizing Receiver to Terminate Greg Bailey- re MOTION to Intervene filed by Greg B. Bailey, MOTION to Expedite for Order Authorizing Receiver to Terminate Certain Employees and for Expedited Ruling filed by John A. Beckstead.
01-26-2012 NOTICE OF HEARING ON MOTION re: MOTION to Remove Escena Properties, L.P. from Receivership.
01-26-2012 NOTICE OF HEARING ON MOTION re: MOTION to Intervene.
01-27-2012 MOTION to Compel Defendant Allen R. Jacobsen to Turn Over Previously Undisclosed Laptop Computer to the Receiver filed by Receiver John A. Beckstead.
01-27-2012 MEMORANDUM in Support re MOTION to Compel Defendant Allen R. Jacobsen to Turn Over Previously Undisclosed Laptop Computer to the Receiver filed by Receiver John A. Beckstead.
01-27-2012 AFFIDAVIT/DECLARATION of Tracy J. Crane in Support re MOTION to Compel Defendant Allen R. Jacobsen to Turn Over Previously Undisclosed Laptop Computer to the Receiver filed by Receiver John A. Beckstead.
01-27-2012 NOTICE of Appearance by Paul N. Feindt on behalf of Securities and Exchange Commission.
01-27-2012 NOTICE of Appearance by Alison J. Okinaka on behalf of Securities and Exchange Commission.
01-27-2012 NOTICE OF HEARING: Status Report and Scheduling Conference re: Motion for Order Compelling Defendant Allen R. Jacobson to Turn Over Previously Undisclosed Laptop Computer to the Receiver, set for 1/31/2012.
01-30-2012 Fourth MOTION to Expedite Ruling Authorizing Receiver to Terminate Certain Employees filed by Receiver John A. Beckstead.
01-30-2012 MEMORANDUM in Support re Fourth MOTION to Expedite Ruling Authorizing Receiver to Terminate Certain Employees filed by Receiver John A. Beckstead.
01-30-2012 Fifth MOTION to Expedite Ruling Authorizing Receiver to Terminate Certain Employees filed by Receiver John A. Beckstead.
01-30-2012 MEMORANDUM in Support re Fifth MOTION to Expedite Ruling Authorizing Receiver to Terminate Certain Employees filed by Receiver John A. Beckstead.
01-31-2012 ORDER-See order for details.
01-31-2012 REPLY to Response to Motion re MOTION to Intervene filed by Movant MSI Investor Group.
01-31-2012 NOTICE of Vacated Hearing by John A. Beckstead re Memorandum in Support of Motion, MOTION to Compel Defendant Allen R. Jacobsen to Turn Over Previously Undisclosed Laptop Computer to the Receiver.
01-31-2012 ORDER granting Motion to Expedite; granting Motion to Remove Escena Properties, L.P. from Receivership.
01-31-2012 MOTION to Take Deposition from Wendell A. Jacobson Motion for Additional Time to Depose Wendell Jacobson and for Expedited Ruling filed by Plaintiff Securities and Exchange Commission.
01-31-2012 MEMORANDUM in Support re MOTION to Take Deposition from Wendell A. Jacobson Motion for Additional Time to Depose Wendell Jacobson and for Expedited Ruling filed by Plaintiff Securities and Exchange Commission.
02-01-2012 Defendant’s RESPONSE Certificate of Service of Wendell Jacobson’s Response to Plaintiffs First Set of Interrogatories filed by Wendell A. Jacobson.
02-02-2012 NOTICE OF HEARING ON MOTION re: MOTION for Additional Time to Depose Wendell A. Jacobson: Motion Hearing set for 2/3/2012 at 09:30 AM in Room 420 before Judge Bruce S. Jenkins.
02-02-2012 Defendant’s MEMORANDUM in Opposition re MOTION to Take Deposition from Wendell A. Jacobson Motion for Additional Time to Depose Wendell Jacobson and for Expedited Ruling filed by Defendant Wendell A. Jacobson.
02-02-2012 REPLY to Response to Motion re MOTION for Protective Order Reply Memorandum in Support of a Motion for Protective Order filed by Defendant Wendell A. Jacobson.
02-02-2012 Stipulated MOTION to Amend/Correct Order, Order on Motion for TRO filed by Defendant Allen R. Jacobson.
02-02-2012 Stipulated MOTION for Preliminary Injunction as to Allen R. Jacobson filed by Defendant Allen R. Jacobson.
02-02-2012 MOTION to Withdraw MOTION to Vacate Order Appointing Receiver as to Defendant Allen R. Jacobson filed by Defendant Allen R. Jacobson.
02-02-2012 Fourth Order Authorizing Receiver to Terminate Certain Individuals as Employees and for Expedited Ruling-Granting Motion to Expedite.
02-02-2012 Fifth Order Authorizing Receiver to Terminate Certain Employee and for Expedited Ruling-Granting Motion to Expedite.
02-03-2012 Order Denying MSI Investor Group’s Motion to Intervene.
02-03-2012 ** RESTRICTED DOCUMENT** Summons Returned Executed by Utah Community Bank as to Carmen Lenhof Israelsen, LLP.
02-03-2012 Notice of Continued Pretrial Conference and Hearing on Motions.
02-03-2012 Defendant’s Motion to Vacate Motion to Dissolve Order Appointing Receiver and Freezing Assets as to Defendant MSI and Defendant Wendell Jacobson.
02-03-2012 Defendant’s Memorandum in Support of Motion to Vacate Motion to Withdraw Motion to Dissolve Order Appointing Receiver and Freezing Assets as to Defendant MSI and Defendant Wendell Jacobson.
02-03-2012 Defendant’s Motion to Vacate Motion to Dissolve Order Appointing Receiver and Freezing Assets as to Defendant MSI and Defendant Wendell Jacobson.
02-06-2012 Memorandum in Opposition re Motion to Intervene, Motion for Relief from Order Restraining CR VII Escena Lend, LLC.
02-06-2012 Affidavit/Declaration of Luciano Bettin in Opposition re Ex Parte Motion to Expedite Briefing and Consideration of Escena Lenders Motion to Intervene, Motion for Relief from Order Restraining CR VII Escena Lend, LLC.
02-06-2012 Exhibits filed by John A. Beckstead re Affidavit/Declaration in Opposition to Motion.
02-06-2012 Notice of Hearing, Status Conference, as requested by counsel.
02-07-2012 ** RESTRICTED DOCUMENT** Return of Service Executed for Personal Subpoena to Produce Documents served on Chase Bank.
02-07-2012 ** RESTRICTED DOCUMENT** Return of Service Executed for Personal Subpoena to Produce Documents served on Zions Bank.
02-07-2012 ** RESTRICTED DOCUMENT** Return of Service Executed for Personal Subpoena to Appear and Testify at a Hearing served on Loraine Jacobson.
02-07-2012 ** RESTRICTED DOCUMENT** Return of Service Executed for Personal Subpoena to Appear and Testify at a Hearing served on Dustin Barrett.
02-08-2012 Stipulation to Entry of Preliminary Injunction and Other Relief as to Defendant Wendell A. Jacobson.
02-08-2012 Stipulated Motion to Appear as Amicus Curiae and for Expedited Ruling.
02-08-2012 Notice of Hearing on Motion.
02-08-2012 Notice of Hearing on Motion.
02-08-2012 Stipulate Motion to Continue Hearing on Preliminary Injunction.
02-09-2012 Receiver’s Motion for Expedited Hearing to Confirm Private Sale of Receivership Properties and to Appoint Appraisers
02-09-2012 Receiver’s Memorandum in Support of Motion for Expedited Hearing to Confirm Private Sale of Receivership Properties and to Appoint Appraisers
02-09-2012 Intervenor Escena Lender’s Reply Memorandum in Support of Motion to Intervene
02-09-2012 Intervenor Escena Lender’s Reply Memorandum in Support of Motion for Relief from Order Restraining CRVII Escena Lend, LLC
02-09-2012 Intervenor Escena Lender’s Motion to Strike the Appraisal Report
02-09-2012 Intervenor Escena Lender’s Memorandum in Support of Motion to Strike the Appraisal Report
02-09-2012 ** RESTRICTED DOCUMENT** Notice of Filing of Official Transcript of Final Pretrial Conference/Motion Hearings
02-10-2012 Order for Hearing on Confirmation of Private Sale
02-13-2012 Minute Entry of Hearing Held
02-13-2012 Minute Entry of Hearing Held
02-13-2012 ** RESTRICTED DOCUMENT** Notice of Filing of Official Transcript of Motion Hearing
02-13-2012 Investors’ Motion for Attorney Fees
02-13-2012 Investors’ Memorandum in Support of Motion for Attorney Fees
02-14-2012 ** RESTRICTED DOCUMENT** Return of Service
02-14-2012 Answer of Defendant WA Jacobson
02-15-2012 Stipulated Motion for Order Extending Deadline to File Response to Motion to Vacate
02-16-2012 ** RESTRICT DOCUMENT** Notice of Filing of Official Transcript
02-16-2012 SEC’s Motion to Continue Hearing on the Merits
02-16-2012 Memorandum in Support of Motion to Continue Hearing
02-16-2012 Proposed Order Extending Deadline to File Response
02-17-2012 Stipulated Motion for Order Extending Deadline to File Answer of Defendant AR Jacobson
02-21-2012 Order Extending Deadline to File Answer of Defendant AR Jacobson
02-21-2012 Notice Setting Hearing on Motion
02-21-2012 Notice of Intent to Request Redaction
02-21-2012 Memorandum in Partial Opposition to Motion for Payment of Attorney Fees from Receivership Estate
02-22-2012 ** RESTRICTED DOCUMENT** Return of Service
02-22-2012 ** RESTRICTED DOCUMENT** Return of Service
02-22-2012 ** RESTRICTED DOCUMENT** Return of Service
02-22-2012 ** RESTRICTED DOCUMENT** Return of Service
02-22-2012 ** RESTRICTED DOCUMENT** Return of Service
02-22-2012 ** RESTRICTED DOCUMENT** Return of Service
02-02-2012 Minute Entry of Hearing Held
02-03-2012 Minute Entry of Hearing Held
02-07-2012 Minute Entry of Hearing Held
02-22-2012 Stipulation and Joint Motion to Approve Payment of Funds and to Dismiss Utah Community Bank
02-22-2012 Proposed Order on Defendant Wendell Jacobson’s Motion for a Protective Order
02-10-2012 Minute Entry of Hearing Held
02-15-2012 Minute Entry of Hearing Held
02-23-2012 Reply Memorandum in Support of Motion for Payment of Attorney Fees from Receiver Estate
02-23-2012 Notice of Hearing on Motion for Attorney Fees
02-23-2012 Stipulation Regarding Amendment to Temporary Restraining Order, Order Accelerating Discovery and Order to Show Cause and Order Appointing Receiver, Freezing Assets and Other Relief
02-23-2012 Order on Defendant Wendell Jacobson’s Motion for a Protective Order
02-24-2012 Notice of Hearing
02-24-2012 Order Granting Stipulated Motion to Appear as Amicus Curiae and for Expedited Ruling
02-24-2012 Motion to Remove Circle J Farms Limited Partnership and for Expedited Ruling
02-24-2012 Memorandum in Support of Motion to Remove Circle J Farms Limited Partnership and for Expedited Ruling
02-27-2012 Order Confirming Appointment of Three Appraisers
02-27-2012 Order Confirming Private Sale of Receivership’s Bristle Pines Place Properties
02-27-2012 Opposition to Motion to Dissolve Order Appointing Receiver and Freezing Assets as to Defendant Wendell A. Jacobson and in Opposition to the Temporary Restraining Order
03-01-2012 Order of the Court Granting Motion of CRVII Escena Lend, LLC to Intervene
03-02-2012 Order Approving Payment of Funds and Dismissal of Utah Community Bank
03-02-2012 Second Amended Temporary Restraining Order
03-02-2012 Order Denying CRVII Escena Lend’s Motion for Relief from Restraining Order
03-02-2012 Memorandum in Opposition to Motion to Continue Hearing on the Merits
03-02-2012 Plea in Intervention of CRVII Escena Lend, LLC
03-05-2012 ** RESTRICTED DOCUMENT** Transcript of 2-15-12
03-05-2012 Notice of Appearance
03-06-2012 Proposed Attorneys’ Planning Meeting Report
02-24-2012 Minute Entry of Motion Hearing Held
03-06-2012 Notice of Withdrawal of Notice of Intent to Request Redaction
03-07-2012 Notice Setting Hearing
03-12-2012 Liquidation Plan of Receiver
03-12-2012 Notice of Hearing
03-12-2012 Affidavit of Service on Kim Anderson
03-13-2012 Reply to Opposition to Motion to Dissolve Order Appointing Receiver and Freezing Assets
03-13-2012 Declaration of James Jacobs
03-13-2012 Declaration of Christina Miranda
02-10-2012 Minute Entry
03-16-2012 Reply in Support of the Motion to Continue the Hearing on the Merits
03-16-2012 Order on MSI Investor Group’s Motion for Payment of Attorney Fees from Receivership Estate
03-21-2012 Second Stipulated Motion for Order Extending Deadline to File Answer
03-21-2012 Request for Removal from Service List
03-22-2012 Receiver’s Opposition to Motion to Remove Circle J Farms Limited Partnership from Receivership and for Expedited Ruling
03-22-2012 Declaration of Gerald Fujimoto
03-22-2012 Declaration of Kenneth E. Bement
03-22-2012 Declaration of Dustin Barrett
03-23-2012 Order Striking Motion to Vacate Order Appointing Receiver
03-23-2012 Second Order Extending Deadline to File Answer of Allen R. Jacobson
03-23-2012 Order on March 19, 2012 Hearing
03-23-2012 Preliminary Injunction Order as to Defendant Wendell A. Jacobson
03-23-2012 Answer to Plea in Intervention of CRVII Escena Lend, LLC
03-26-2012 Notice of Hearing
03-09-2012 Minute Entry
03-29-2012 ** RESTRICTED DOCUMENT** Notice of Filing of Official Transcript
04-04-2012 Certificate of Service Re: Defendant Wendell A. Jacobson’s Request for Production of Documents to the Receiver
04-09-2012 Notice of Withdrawal of Motion to Remove Circle J Farms Limited Partnership from Receivership and for Expedited Ruling
04-09-2012 Minute Entry
04-10-2012 Notice of Appearance
04-10-2012 Motion to Intervene
04-10-2012 Bank Midwest’s Memorandum in Support of Motion to Intervene
04-10-2012 Bank Midwest’s Motion for Relief from Receivership Order
04-10-2012 Bank Midwest’s Memorandum in Support of Motion for Relief from Receivership Order
04-10-2012 Exhibit B to Bank Midwest’s Motion for Relief
04-10-2012 Exhibit B to Bank Midwest’s Motion to Intervene
04-10-2012 Notice of Appearance
04-10-2012 Order Vacating Hearing
04-12-2012 Minute Entry
04-12-2012 Text Only Minute Entry
04-12-2012 Notice of Hearing on Motion
04-12-2012 Minute Entry
04-13-2012 Set/Reset Scheduling Order Deadlines
04-19-2012 Notice of Withdrawal of Caleb J. Frischknecht
04-19-2012 Stipulation Regarding Amendment to Temporary Restraining Order, Order Accelerating Discovery and Order to Show Cause and Order Appointing Receiver, Freezing Assets and Other Relief
04-23-2012 Notice of Withdrawal of Defendant Wendell Jacobson’s Request for Production of Documents to the Receiver
04-23-2012 Motion for Approval of Settlement Agreement with CRVII Escena Lend, LLC
04-23-2012 Memorandum in Support of Motion for Approval of Settlement Agreement with CRVII Escena Lend, LLC
04-23-2012 Declaration of John A. Beckstead in Support of Motion for Approval of Settlement Agreement with CRVII Escena Lend, LLC
04-23-2012 Motion for Expedited Ruling Re Motion for Approval of Settlement Agreement with CRVII Escena Lend, LLC
04-23-2012 Receiver’s Motion to File Invoices Under Seal
04-23-2012 Memorandum in Support of Receiver’s Motion to File Invoices Under Seal
04-24-2012 Third Stipulated Motion for Order Extending Deadline to File Answer of Defendant Allen R. Jacobson
04-24-2012 Notice of Hearing on Motion
04-26-2012 Third Order Extending Deadline to File Answer of Defendant Allen R. Jacobson
04-27-2012 Memorandum in Partial Opposition to Bank Midwest, N.A.’s Motion to Intervene
04-27-2012 Memorandum in Opposition to Bank Midwest, N.A.’s Motion for Relief from Receivership Order
04-27-2012 Declaration of R. Scott Miller in Opposition to Bank Midwest, N.A.’s Motion for Relief from Receivership Order
04-30-2012 Receiver’s First Quarterly Status Report as of March 31, 2012
04-30-2012 Notice of Hearing on Motions
05-01-2012 Order Approving Settlement Agreement with CRVII Escena Lend, LLC
05-01-2012 Notice of Hearing on Motion
05-01-2012 Minute Entry
05-02-2012 Amended Notice of Hearing on Motion
05-02-2012 Motion for Order to Show Cause for Failure to Tender Receivership Assets
05-02-2012 Memorandum in Support of Motion for Order to Show Cause for Failure to Tender Receivership Assets
05-04-2012 Notice of Substitution of Counsel
05-07-2012 Motion for Pro Hac Vice Admission of Brian C. Mitchell with Consent of Local Counsel
05-07-2012 Motion for Pro Hac Vice Admission of Sam M. Stricklin with Consent of Local Counsel
05-07-2012 Motion for Third Order Amending Temporary Restraining Order, and Order Appointing Receiver, Freezing Assets and Other Relief
05-08-2012 Memorandum in Support of Motion for Third Order Amending Temporary Restraining Order, and Order Appointing Receiver, Freezing Assets and Other Relief
05-08-2012 Order Granting Motion for Order to Show Cause for Failure to Tender Receivership Assets
05-08-2012 Reply in Support of Bank Midwest’s Motion for Relief from the Court’s Receivership Order
05-08-2012 Reply to the Receiver’s Partial Opposition to Bank Midwest’s Motion to Intervene
05-08-2012 First Declaration and Application for Interim Compensation of Receiver and Professionals and Reimbursement of Expenses
05-08-2012 Notice of Conventional Filing of Invoices of Receiver, Holland & Hart, Deloitte Financial Advisory Services and Wisan, Smith, Racker & Prescott Filed in Support of First Declaration and Application for Interim Compensation of Receiver and Professionals and Reimbursement of Expenses
05-09-2012 Order Granting Pro Hac Vice Admission of Brian C. Mitchell
05-09-2012 Order Granting Pro Hac Vice Admission of Sam M. Stricklin
05-09-2012 Declaration of John A. Beckstead in Support of Stipulation Regarding Amendment to Temporary Restraining Order, Order Accelerating Discovery and Order to Show Cause and Order Appointing Receiver, Freezing Assets and Other Relief
05-09-2012 Declaration of John A. Beckstead in Support of Motion for Third Order Amending Temporary Restraining Order, and Order Appointing Receiver, Freezing Assets and Other Relief
05-09-2012 ** SEALED DOCUMENT** Invoices Filed in Support of Declaration Filed by Receiver
05-10-2012 Notice of Hearing on Motion
05-15-2012 Stipulated Notice of Continuance
05-16-2012 Motion for Authorization to Relinquish Receivership Interest in Dynamic Integrations, LLC and to Remove Dynamic Integrations, LLC from the Scope of the Order Appointing Receiver, Freezing Assets, and Other Relief
05-16-2012 Memorandum in Support of Motion for Authorization to Relinquish Receivership Interest in Dynamic Integrations, LLC and to Remove Dynamic Integrations, LLC from the Scope of the Order Appointing Receiver, Freezing Assets, and Other Relief
05-16-2012 Notice of Hearing
05-17-2012 ** RESTRICTED DOCUMENT** Notice of Filing of Official Transcript
05-17-2012 Errata to Memorandum in Support of Motion for Authorization to Relinquish Receivership Interest in Dynamic Integrations, LLC and Remove Dynamic Integrations, LLC from the Scope of the Order Appointing Receiver, Freezing Assets and Other Relief
05-25-2012 Stipulated Motion for Substitution of Counsel for Platinum Protection, LLC
05-25-2012 Order Resetting Hearing
05-29-2012 Motion for Approval of Payment of Living Expenses for Defendant Wendell A. Jacobson
05-29-2012 Memorandum in Support of Motion for Approval of Payment of Living Expenses for Defendant Wendell A. Jacobson
05-29-2012 Order Granting Stipulated Motion for Substitution of Counsel for Platinum Protection, LLC
05-29-2012 Notice from the Court
05-30-2012 Stipulated Notice of Continuance
05-10-2012 Minute Entry on Motion Hearings
05-30-2012 Amended Stipulated Notice of Continuance
05-30-2012 Motion for Payment of Attorney Fees from Receiver Estate
05-30-2012 Memorandum in Support of Motion for Payment of Attorney Fees from Receiver Estate
05-30-2012 Declaration of Gregory N. Hoole in Support of Motion for Payment of Attorney Fees from Receiver Estate
05-31-2012 Updated Report of Receiver as of May 31, 2012
05-31-2012 Motion for Permission to File Exhibit E to the Updated Report of Receiver as of May 31, 2012 Under Seal
05-31-2012 First Amended Stipulated Notice of Continuance
05-31-2012 Notice of Conventional Filing of Exhibit E to Updated Report of Receiver as of May 31, 2012 Under Seal
05-31-2012 ** SEALED DOCUMENT** Exhibit E to Receiver’s Financial Report
06-01-2012 Order Granting Motion for Permission to File Exhibit E to the Updated Report of Receiver as of May 31, 2012 Under Seal
06-01-2012 Notice of Appearance of Counsel for Mutual of Omaha Bank
06-01-2012 Motion for Pro Hac Vice Admission and Consent of Local Counsel [John Kincade]
06-01-2012 Motion for Pro Hac Vice Admission and Consent of Local Counsel [Deanna E. Caldwell]
06-04-2012 Notice of Filing of Receiver Documents
06-04-2012 Motion for Permission to File Exhibit B to the Notice of Filing of Receiver Documents Under Seal
06-04-2012 Notice of Hearing on Motion
05-18-2012 Minute Entry for Motion Hearing Held
06-05-2012 Order Granting Motion for Permission to File Exhibit B to the Notice of Filing of Receiver Documents Under Seal
06-05-2012 ** SEALED DOCUMENT** Exhibit B to Notice of Filing
06-06-2012 ** RESTRICTED DOCUMENT** Notice of Filing of Official Transcript
06-07-2012 Motion for Order Authorizing Receiver to Terminate Executory Contract for Utility Service for Colonial Green Property
06-07-2012 Memorandum in Support of Motion for Order Authorizing Receiver to Terminate Executory Contract for Utility Service for Colonial Green Property
06-07-2012 Declaration of R. Scott Miller in Support of Receiver’s Motion for Order Authorizing Termination of Executory Contract for Utility Service
06-12-2012 Notice of Hearing on Motion
06-13-2012 Notice to Direct Energy, L.P. of Hearing on Motion for Order Authorizing Receiver to Terminate Executory Contract for Utility Service for Colonial Green Property
06-13-2012 Proof of Service Upon Direct Energy, L.P. of Receiver’s Motion for Order Authorizing Termination of Executory Contract for Utility Service for Colonial Green Property
06-13-2012 Notice of Hearing
06-13-2012 Order
06-13-2012 Notice of Invoices of Receiver
06-14-2012 Motion for Expedited Hearing and to Confirm a Private Sale of Receivership Property and to Appoint Appraisers
06-14-2012 Memorandum in Support of Motion for Expedited Hearing and to Confirm a Private Sale of Receivership Property and to Appoint Appraisers
06-14-2012 Order for Expedited Hearing on Confirmation of Private Sale
06-15-2012 Notice of Hearing
06-15-2012 Order Approving First Declaration and Application for Interim Compensation of Receiver and Professionals and Reimbursement of Expenses
06-15-2012 Motion to Authorize Receiver to Engage Alvarez & Marsal Real Estate Advisory Services, LLC, and for Expedited Ruling
06-15-2012 Memorandum in Support of Motion to Authorize Receiver to Engage Alvarez & Marsal Real Estate Advisory Services, LLC, and for Expedited Ruling
06-18-2012 Memorandum in Opposition to Motion for Payment of Attorney Fees from Receiver Estate
06-18-2012 Notice of Hearing
06-20-2012 Receiver’s Report of Appraisal of Furnishings at Wendell Jacobson Residence
06-21-2012 Supplemental Memorandum in Support of Motion for Expedited Hearing and to Confirm a Private Sale of Receivership Property and to Appoint Appraisers
06-22-2012 Notice of Hearing
06-22-2012 Bank Midwest, N.A., as successor-in-interest to Hillcrest Bank, N.A.’s Motion to Segregate Rents
06-22-2012 Memorandum in Support of Bank Midwest, N.A., as successor-in-interest to Hillcrest Bank, N.A.’s Motion to Segregate Rents
06-25-2012 Second Supplemental Memorandum in Support of Motion for Expedited Hearing and to Confirm a Private Sale of Receivership Property and to Appoint Appraisers
06-26-2012 Order Confirming Appointment of Three Appraisers
06-26-2012 Motion to Appoint Appraisers Regarding Sale of Logan Property
06-26-2012 Memorandum in Support of Motion to Appoint Appraisers Regarding Sale of Logan Property
06-26-2012 Memorandum in Support of Motion to Appoint Appraisers Regarding Sale of Logan Property
06-28-2012 Order Granting Motion to Authorize Receiver to Engage Alvarez & Marsal Real Estate Advisory Services, LLC, and for Expedited Ruling
06-28-2012 Order Granting Motion for Order Authorizing Receiver to Terminate Executory Contract for Utility Service for Colonial Green Property
06-28-2012 Notice of Publication
06-28-2012 Order Appointing Confirmation of Three Appraisers
07-02-2012 Order Confirming Private Sale of Receivership’s Escena Park Property
06-01-2012 Minute Entry
07-05-2012 Order Granting Motion to Disclaim Assets and Authorizing Receiver to Pay Living Expenses
07-05-2012 Motion to Approve Modification Agreement with Keybank National Association
07-05-2012 Memorandum in Support of Motion to Approve Modification Agreement with Keybank National Association
07-05-2012 Reply Memorandum in Support of Motion for Payment of Attorney Fees from Receiver Estate
06-15-2012 Minutes of 6-15-12 Hearing
07-09-2012 Motion to Appoint Appraisers Regarding Sale of Property of 80th South Partners, LLC, and for Direction to Publish the Terms of Private Sale
07-09-2012 Memorandum in Support of Motion to Appoint Appraisers Regarding Sale of Property of 80th South Partners, LLC, and for Direction to Publish the Terms of Private Sale
07-09-2012 Opposition to Bank Midwest, N.A.’s Motion to Segregate Rents
07-10-2012 Notice of Hearing on Motion
06-18-2012 Minute Entry
06-22-2012 Minute Entry
06-22-2012 Minute Entry
06-22-2012 Minute Entry
06-28-2012 Minute Entry
06-29-2012 Minute Entry
07-02-2012 Minute Entry
07-11-2012 Order Granting Motion to Appoint Appraisers Regarding Sale of Property of 80th South Partners, LLC, and for Direction to Publish the Terms of Private Sale
07-11-2012 Order Granting Motion for Authorization to Relinquish Receivership Interest in Dynamic Integrations, LLC from the Scope of the Order Appointing Receiver, Freezing Assets and Other Relief
07-17-2012 Notice of Hearing on Motion
07-17-2012 Stipulation to Extend Discovery and Pre-Trial Deadlines
07-17-2012 Order
07-23-2012 Motion to Abandon Receivership Asset
07-23-2012 Memorandum in Support of Motion to Abandon Receivership Asset
07-23-2012 Declaration of John A. Beckstead in Support of Motion to Abandon Receivership Asset
07-23-2012 Order Granting Motion for Payment of Attorney Fees from Receivership Estate
07-26-2012 Order Granting Motion to Abandon Receivership Asset
07-27-2012 Notice of Hearing
07-30-2012 Receiver’s Second Quarterly Status Report as of June 30, 2012
07-16-2012 Minute Entry
07-17-2012 Minute Entry
08-06-2012 Supplemental Memorandum in Support of the First Declaration and Application for Interim Compensation of Receiver and Professionals and Reimbursement of Expenses
08-08-2012 Motion to Intervene
08-08-2012 Memorandum in Support of Motion to Intervene
08-08-2012 Motion to Abandon Real and Personal Property Interests in Memphis Properties
08-08-2012 Memorandum in Support of Motion to Abandon Real and Personal Property Interests in Memphis Properties
08-13-2012 Notice of Hearing on Motion
08-14-2012 Notice of Hearing
08-14-2012 Certificate of Service
08-16-2012 Motion for Continuance of Hearing on Second Quarterly Status Report
08-17-2012 Order Approving Motion for Continuance of Hearing on Second Quarterly Status Report
08-20-2012 Notice of Appearance of Counsel
08-20-2012 Notice of Appearance of Counsel
08-20-2012 Fannie Mae’s Motion to Intervene
08-20-2012 Memorandum in Support of Fannie Mae’s Motion to Intervene
08-03-2012 Minute Entry
08-23-2012 Order Granting Motion to Abandon and Disclaim Real and Personal Interests in Memphis Properties
08-23-2012 ** RESTRICTED DOCUMENT** Notice of Filing of Official Transcript
08-24-2012 Notice of Hearing on Motion
08-24-2012 Receiver’s Motion to Approve Publication of Notice of Hearing on Confirmation of Private Sale of Logan Property
08-24-2012 Memorandum in Support of Receiver’s Motion to Approve Publication of Notice of Hearing on Confirmation of Private Sale of Logan Property
08-27-2012 Partial Opposition to Barlow Corporation’s Motion to Intervene
08-28-2012 Motion for Order of Supplemental Proceeding
08-28-2012 Memorandum in Support of Motion for Order of Supplemental Proceeding
08-29-2012 Notice of Hearing on Motion
08-29-2012 ** RESTRICTED DOCUMENT** Notice of Filing of Official Transcript
08-30-2012 Amended Notice of Hearing on Motion
08-30-2012 Second Amended Notice of Hearing on Motion
08-30-2012 Errata Regarding Memorandum in Support of Motion for Order of Supplemental Proceeding
08-31-2012 Objection to Proposed Order Granting Fannie Mae’s Motion to Intervene
08-31-2012 Motion to Confirm a Private Sale of Property of 80th South Partners, LLC
08-31-2012 Motion to Intervene by Mutual of Omaha Bank
08-31-2012 Memorandum in Support of Motion to Intervene by Mutual of Omaha Bank
08-31-2012 Declaration of Christopher J. Martineau
08-31-2012 Memorandum in Support of Motion to Confirm a Private Sale of Property of 80th South Partners, LLC
08-31-2012 Exhibits filed by Receiver re Memorandum in Support of Motion (Exhibit D Part 1)
08-31-2012 Exhibits filed by Receiver re Memorandum in Support of Motion (Exhibit D Part 2)
08-31-2012 Exhibits filed by Receiver re Memorandum in Support of Motion (Exhibit E)
08-31-2012 Exhibits filed by Receiver re Memorandum in Support of Motion
08-31-2012 Amended Scheduling Order
08-31-2012 Notice of Appearance of Counsel for Mutual of Omaha Bank
08-31-2012 Motion for Pro Hac Vice Admission and Consent of Local Counsel [John Kincade]
08-31-2012 Motion for Pro Hac Vice Admission and Consent of Local Counsel [Deanna E. Caldwell]
08-31-2012 Motion for Pro Hac Vice Admission and Consent of Local Counsel [James Richard White]
08-31-2012 Motion to Confirm a Private Sale of Receivership Property Located in Logan, Utah
08-31-2012 Memorandum in Support of Motion to Confirm a Private Sale of Receivership Property Located in Logan, Utah
08-31-2012 Exhibits filed by Receiver re Memorandum in Support of Motion (no459) (Exhibit G Part 1)
08-31-2012 Exhibits filed by Receiver re Memorandum in Support of Motion (no459) (Exhibit G Part 2)
08-31-2012 Exhibits filed by Receiver re Memorandum in Support of Motion (no459) (Exhibit G Part 3)
08-31-2012 Exhibits filed by Receiver re Memorandum in Support of Motion (no459) (Exhibit G Part 4)
08-31-2012 Exhibits filed by Receiver re Memorandum in Support of Motion (no459) (Exhibit G Part 5)
08-31-2012 Exhibits filed by Receiver re Memorandum in Support of Motion (no459) (Exhibit H Part 1)
08-31-2012 Exhibits filed by Receiver re Memorandum in Support of Motion (no459) (Exhibit H Part 2)
08-31-2012 Exhibits filed by Receiver re Memorandum in Support of Motion (no459) (Exhibit H Part 2)
08-31-2012 Exhibits filed by Receiver re Memorandum in Support of Motion (no459) (Exhibit H Part 3)
08-31-2012 Exhibits filed by Receiver re Memorandum in Support of Motion (no459) (Exhibit H Part 3)
08-31-2012 Exhibits filed by Receiver re Memorandum in Support of Motion (no459) (Exhibit H Part 4)
08-31-2012 Exhibits filed by Receiver re Memorandum in Support of Motion (no459) (Exhibit H Part 5)
08-31-2012 Exhibits filed by Receiver re Memorandum in Support of Motion (no459) (Exhibit I Part 1)
08-31-2012 Exhibits filed by Receiver re Memorandum in Support of Motion (no459) (Exhibit I Part 2)
08-31-2012 Exhibits filed by Receiver re Memorandum in Support of Motion (no459) (Exhibit I Part 3)
08-31-2012 Exhibits filed by Receiver re Memorandum in Support of Motion (no459) (Exhibit I Part 4)
08-31-2012 Exhibits filed by Receiver re Memorandum in Support of Motion (no459) (Exhibit I Part 5)
08-31-2012 Exhibits filed by Receiver re Memorandum in Support of Motion (no459) (Exhibit I Part 6)
08-31-2012 Exhibits filed by Receiver re Memorandum in Support of Motion (no459) (Exhibit I Part 7)
08-31-2012 Exhibits filed by Receiver re Memorandum in Support of Motion (no459) (Exhibit I Part 8)
09-05-2012 Motion to Intervene
09-05-2012 Memorandum in Support of Motion to Intervene
09-05-2012 Motion for Pro Hac Vice Admission and Consent of Local Counsel
09-05-2012 Motion for Pro Hac Vice Admission and Consent of Local Counsel
09-06-2012 Motion for Pro Hac Vice Admission and Consent of Local Counsel
09-06-2012 Order for Pro Hac Vice Admission [John Kincade]
09-06-2012 Order for Pro Hac Vice Admission [Deanna E. Caldwell]
09-06-2012 Order for Pro Hac Vice Admission [James Richard White]
09-06-2012 Order Admitting Jason R. Ross Pro Hac
09-06-2012 Motion to Disclaim and Abandon Real Property Interests in Park City Condominium
09-06-2012 Memorandum in Support of Motion to Disclaim and Abandon Real Property Interests in Park City Condominium
09-07-2012 Order Admitting Edwin J. Tomko Pro Hac
09-07-2012 Notice of Hearing on Motion
09-07-2012 Supplemental Liquidation Plan of Receiver
09-07-2012 Order Granting Motion to Disclaim and Abandon Real Property Interests in Park City Condominium
09-07-2012 Notice of Hearing on Motion
09-07-2012 Supplemental Memorandum in Support of Motion to Confirm a Private Sale of Receivership Property Located in Logan, Utah
09-07-2012 Order Approving Publication of Notice of Hearing on Confirmation of Private Sale of Logan Property
08-17-2012 Minute Entry
08-20-2012 Minute Entry
09-11-2012 Order Approving Publication of Notice of Hearing on Confirmation of Private Sale of Property of 80th South Partners, LLC
09-13-2012 Barlow Corporation’s Reply Memorandum in Support of Motion to Intervene
09-17-2012 Second Declaration and Application for Interim Compensation of Receiver and Professionals and Reimbursement of Expenses
09-18-2012 Notice of No Opposition to Mutual of Omaha’s Motion to Intervene
09-18-2012 Notice of Publication
09-20-2012 Notice of Publication
09-20-2012 Motion to Compel Disclosure of Critical Documents Related to Sale of Receivership Properties
09-20-2012 Memorandum in Support of Motion to Compel Disclosure of Critical Documents Related to Sale of Receivership Properties
09-20-2012 Notice of Appearance of Counsel
09-20-2012 Notice of Appearance of Counsel
09-20-2012 Freddie Mac’s Motion for Leave to Intervene
09-20-2012 Memorandum in Support of Freddie Mac’s Motion for Leave to Intervene
09-24-2012 Order Granting Motion to Intervene by Mutual of Omaha Bank
09-24-2012 Consent of Management Solutions, Inc.
09-26-2012 Notice of No Opposition to Freddie Mac’s Motion for Leave to Intervene
09-27-2012 Notice of Hearing
09-27-2012 Notice of Appearance and Request for Notice
09-27-2012 Notice of Appearance and Request for Notice
09-27-2012 Keybank National Association’s Motion to Intervene
09-27-2012 Memorandum in Support of Keybank National Association’s Motion to Intervene
09-27-2012 Declaration of H. Daniel Willetts in Support of Keybank National Association’s Motion to Intervene
09-28-2012 Notice of Appearance
09-28-2012 Arvest Bank’s Motion to Intervene
09-28-2012 Arvest Bank’s Memorandum in Support of Motion to Intervene
09-28-2012 Affidavit of Owen S. Ard
09-28-2012 Affidavit of Cary G. Utz
09-28-2012 Motion for Pro Hac Vice Admission and Consent of Local Counsel – Phillip D. Hixon
09-28-2012 Motion for Pro Hac Vice Admission and Consent of Local Counsel – Robert S. Glass
09-28-2012 Motion for Pro Hac Vice Admission and Consent of Local Counsel – Robert P. Skeith
09-28-2012 Motion for Pro Hac Vice Admission and Consent of Local Counsel – R. Charles Wilkin III
09-28-2012 Arvest Bank’s Motion to Intervene
09-28-2012 Certificate of Service
09-28-2012 Request to Submit for Decision
09-27-2012 Order Granting Fannie Mae’s Motion to Intervene
09-27-2012 Order Denying Bank Midwest, N.A.’s Motion for Relief from Receivership Order
09-27-2012 Order Granting Motion to Confirm a Private Sale of Property of 80th South Partners, LLC
09-27-2012 Order Confirming a Private Sale of Receivership Property Located in Logan, Utah
09-28-2012 Order for Pro Hac Vice Admission
09-28-2012 Notice of Intent to Serve Subpoena
09-28-2012 Department of Housing and Urban Development’s Motion for Leave to Intervene
09-28-2012 Memorandum in Support of Department of Housing and Urban Development’s Motion for Leave to Intervene
09-28-2012 Certificate of Service
10-01-2012 Order Granting Barlow Corporation’s Motion to Intervene
10-01-2012 Minutes re: 9-7-12 Hearing
09-14-2012 Minutes re: 9-14-12 Hearing
09-24-2012 Minutes re: 9-24-12 Hearing
09-24-2012 Minute Entry
10-03-2012 Notice of Hearing on Motion
10-03-2012 Notice of Appearance for Nevada State Bank
10-03-2012 Motion to Release Certain Real Property from Order Freezing Assets
10-03-2012 Memorandum in Support of Motion to Release Certain Real Property from Order Freezing Assets
10-03-2012 Request to Submit for Decision (Freddie Mac’s Motion to Intervene)
10-04-2012 Request to Submit for Decision
10-04-2012 Notice of Subpoena to Rocky Mountain Advisory, LLC
10-04-2012 Order Granting Freddie Mac’s Motion for Leave to Intervene
10-05-2012 Freddie Mac’s Complaint in Intervention
10-05-2012 Fannie Mae’s Complaint in Intervention
10-08-2012 Objection to and Motion to Quash Subpoenas and Motion for Protective Order
10-08-2012 Memorandum in Support of Objection to and Motion to Quash Subpoenas and Motion for Protective Order
10-05-2012 Motion to Intervene by Naples Lending, LLC
10-05-2012 Memorandum in Support of Motion to Intervene by Naples Lending, LLC
10-09-2012 Stipulated Motion to Extend Discovery and Pre-Trial Deadlines
10-09-2012 Memorandum in Opposition to Motion to Compel Disclosure of Critical Documents Related to Sale of Receivership Properties
10-09-2012 Complaint in Intervention [Mutual of Omaha Bank]
10-10-2012 Corrected Objection to and Motion to Quash Subpoena and Motion for Protective Order
10-10-2012 Memorandum in Support of Corrected Objection to and Motion to Quash Subpoena and Motion for Protective Order
10-11-2012 Notice of No Opposition to Arvest Bank’s Motion to Intervene
10-09-2012 Motion for Relief from Order Appointing Receiver, Freezing Assets and Other Relief
10-09-2012 Memorandum in Support of Motion for Relief from Order Appointing Receiver, Freezing Assets and Other Relief
10-12-2012 Notice of No Opposition to Keybank National Association’s Motion to Intervene
10-12-2012 Order Granting Arvest Bank’s Motion for Leave to Intervene
10-12-2012 NBH Bank, N.A., f/ka Bank Midwest, N.A., as successor-in-interest to Hillcrest Bank, N.A.’s Limited Objection to Second Declaration and Application for Interim Compensation of Receiver
10-12-2012 Notice of Hearing on Motion
10-12-2012 Order Granting Keybank National Association’s Motion to Intervene
10-15-2012 Motion to Further Amend Order Appointing Receiver, Freezing Assets and Further Relief
10-15-2012 Memorandum in Support of Motion to Further Amend Order Appointing Receiver, Freezing Assets and Further Relief
10-15-2012 Notice of No Opposition to Department of Housing and Urban Development’s Motion for Leave to Intervene
10-16-2012 Arvest Bank’s Complaint in Intervention
10-16-2012 Intervenor Arvest Bank’s Motion for Relief from Receivership Order
10-16-2012 Intervenor Arvest Bank’s Motion for Relief from Receivership Order
10-16-2012 Nevada State Bank’s Motion to Intervene
10-16-2012 Memorandum in Support of Nevada State Bank’s Motion to Intervene
10-16-2012 Barlow Corporation’s Complaint
10-16-2012 Notice of Hearing on Motion
10-16-2012 Barlow Corporation’s Motion for Summary Judgment
10-16-2012 Order Granting Department of Housing and Urban Development’s Motion for Leave to Intervene
10-17-2012 Stipulated Notice of Continuance (October 23, 2012 Hearing)
10-16-2012 Arvest Bank’s Complaint in Intervention
10-17-2012 Arvest Bank’s Objection to Second Declaration and Application for Interim Compensation of Receiver
10-17-2012 ** RESTRICTED DOCUMENT** Notice of Filing of Official Transcript
10-17-2012 ** RESTRICTED DOCUMENT** Notice of Filing of Official Transcript
10-17-2012 Notice of No Opposition to Brian Blain, Visionary Management, Inc., First Branch, LLC, and Encinito Properties, Ltd.’s Motion to Intervene
10-17-2012 Complaint in Intervention by Keybank National Association
10-18-2012 Receiver’s Motion to Approve Publication of Notice of Hearing on Confirmation of Private Sale of Escena Park Property
10-18-2012 Memorandum in Support of Receiver’s Motion to Approve Publication of Notice of Hearing on Confirmation of Private Sale of Escena Park Property
10-18-2012 Motion for Expedited Hearing and to Confirm a Private Sale of Receivership Property Known as Escena Park Property
10-18-2012 Memorandum in Support of Motion for Expedited Hearing and to Confirm a Private Sale of Receivership Property Known as Escena Park Property
10-19-2012 Clerk’s Notice of Possible Error
10-17-2012 Complaint in Intervention by Keybank National Association
10-19-2012 Notice Vacating Hearing on Motion
10-19-2012 Notice of No Opposition to Nevada State Bank’s Motion to Intervene
10-19-2012 Department of Housing and Urban Development’s Complaint in Intervention
10-22-2012 Order Granting Motion to Intervene
10-22-2012 Order Approving Publication of Notice of Hearing on Confirmation of Private Sale of Escena Park Property
10-22-2012 Notice of Filing of Second Redacted Invoices of Receiver
10-23-2012 Brian Blain, First Branch, LLC, Encinito Properties, Ltd., and Visionary Management, Inc.’s Complaint in Intervention
10-23-2012 Order Granting Nevada State Bank’s Motion to Intervene
10-24-2012 Notice of No Opposition to Motion to Intervene by Naples Lending, LLC
10-24-2012 Notice of Hearing on Motion
10-24-2012 Notice of Hearing on Motions
10-24-2012 Reply Memorandum in Support of Motion to Compel Disclosure of Critical Documents Related to Sale of Receivership Properties
10-24-2012 Nevada State Bank’s Complaint in Intervention
10-25-2012 Notice of Publication
10-25-2012 Order for Supplemental Proceeding
10-26-2012 Notice Vacating Hearing on Motion to Intervene
10-26-2012 Notice of Hearing on Motion
10-25-2012 Order Granting Motion to Intervene by Naples Lending, LLC
10-26-2012 Motion for Expedited Hearing and for Approval to Sell Receivership Property Known as Escena Park Property Free and Clear of Any Claims by Contractor
10-26-2012 Memorandum in Support of Motion for Expedited Hearing and for Approval to Sell Receivership Property Known as Escena Park Property Free and Clear of Any Claims by Contractor
10-26-2012 Notice of Hearing on Motion
10-26-2012 Notice of Hearing on Motion for Expedited Hearing and for Approval to Sell Receivership Property Known as Escena Park Property Free and Clear of Any Claims by Contractor
10-26-2012 Supplemental Memorandum in Support of Motion for Expedited Hearing and to Confirm a Private Sale of Receivership Property Known as Escena Park Property
10-29-2012 Motion to Approve Agreement for Deed in Lieu of Foreclosure for Real Property of Blue Jay Apartments, LLC, Sagefield Duplexes, LLD, and Cooper Street Apartments, LLC
10-29-2012 Memorandum in Support of Motion to Approve Agreement for Deed in Lieu of Foreclosure for Real Property of Blue Jay Apartments, LLC, Sagefield Duplexes, LLD, and Cooper Street Apartments, LLC
10-29-2012 Answer to Plea in Intervention of Freddie Mac
10-29-2012 Answer to Complaint in Intervention of Fannie Mae
10-29-2012 Memorandum in Opposition to Motion for Expedited Hearing and to Confirm a Private Sale of Receivership Property Known as Escena Park
10-29-2012 Memorandum in Opposition to Corrected Objection to and Motion to Quash Subpoena and Motion for Protective Order
10-22-2012 Minute Entry
10-31-2012 ** RESTRICTED DOCUMENT** Notice of Filing of Official Transcript
10-31-2012 Notice of Continued Hearing on Motion
10-24-2012 Minute Entry
10-31-2012 Notice of Change of Address
11-01-2012 Stipulated Extension of Time to Respond to Arvest Bank’s Motion for Relief from Receivership Order
11-01-2012 Stipulated Extension of Time for Receiver to Respond to Naples Lending, LLC’s Motion for Relief from Order Appointing Receiver, Freezing Assets, and Other Relief
11-01-2012 Notice of Hearing on Motion
11-01-2012 Stipulation and Motion to Continue Hearing
11-01-2012 Receiver’s Third Quarterly Status Report
11-01-2012 Answer to Complaint in Intervention of Barlow Corporation and Counterclaim
11-01-2012 NBH Bank, N.A., f/k/a Bank Midwest, N.A., as successor-in-interest to Hillcrest Bank, N.A.’s Supplemental Objection to Second Application for Interim Compensation of Receiver
10-31-2012 Complaint in Intervention
11-02-2012 Answer to Complaint in Intervention of Mutual of Omaha Bank
11-02-2012 Answer to Complaint in Intervention
11-02-2012 Order Granting Stipulated Extension of Time for Receiver to Respond to Naples Lending, LLC’s Motion for Relief from Order Appointing Receiver, Freezing Assets and Other Relief
11-02-2012 Order Granting Motion for Extension of Time to Respond to Arvest Bank’s Motion for Relief from Receivership Order
11-02-2012 Order Continuing Hearing
11-05-2012 Notice of Hearing on Motion
11-05-2012 Memorandum in Opposition to Motion for Relief from Order Appointing Receiver, Freezing Assets and Other Relief
11-06-2012 Answer to Arvest Bank’s Complaint
11-06-2012 Modification of Docket re: Answer to Complaint
11-06-2012 Motion for Direction to Receiver re: Liquidation Plan
11-06-2012 Memorandum in Support of Motion for Direction to Receiver re: Liquidation Plan
11-07-2012 Notice of Withdrawal of (1) Motion for Expedited Hearing and to Confirm Private Sale of Receivership Property Known As Escena Park Property; and (2) Motion for Expedited Hearing and for Approval to Sell Receivership Property Known As Escena Park Property Free and Clear of Any Claims by Contractor
11-08-2012 Notice of Hearing
11-07-2012 Order Granting Bank Midwest, N.A., as successor-in-interest to Hillcrest Bank N.A.’s Motion to Segregate Rents
11-07-2012 Order Granting Motion to Approve Agreement for Deed in Lieu of Foreclosure for Real Property of Blue Jay Apartments, LLC, Sagefield Duplexes, LLC, and Cooper Street Apartments, LLC
11-08-2012 Consent of Defendant Wendell A. Jacobson
11-08-2012 Consent of Defendant Allen R. Jacobson
11-09-2012 Order Granting Bank Midwest, N.A., as successor-in-interest to Hillcrest Bank, N.A.’s Motion to Intervene
11-09-2012 Notice of Hearing
11-09-2012 Amended Notice of Hearing
11-09-2012 Memorandum in Opposition to Intervenor Arvest Bank’s Motion for Relief from Receivership Order
11-09-2012 Notice of Filing of November 2, 2012, Report to Receiver of Management Solutions, Inc. “Comingling” of Funds
11-09-2012 Exhibits to Notice of Filing of November 2, 2012, Report to Receiver of Management Solutions, Inc. “Comingling” of Funds
11-13-2012 Notice of Hearing
11-13-2012 Notice of Hearing
11-13-2012 Notice of Hearing
11-13-2012 Notice of Hearing
11-13-2012 Notice of Hearing
11-13-2012 Answer to Complaint in Intervention of Keybank National Association
11-13-2012 Motion for Findings Regarding the Existence and Start Date of a Ponzi Scheme and for Approval to Pool Claims and Assets
11-13-2012 Memorandum in Support of Motion for Findings Regarding the Existence and Start Date of a Ponzi Scheme and for Approval to Pool Claims and Assets
11-13-2012 Opposition to Barlow Corporation’s Motion for Summary Judgment
11-13-2012 Declaration of John A. Beckstead in Support of Opposition to Barlow Corporation’s Motion for Summary Judgment
11-13-2012 Motion for Denial or Continuance of Barlow Corporation’s Motion for Summary Judgment Under Rule 56(d)
11-13-2012 Memorandum in Support of Motion for Denial or Continuance of Barlow Corporation’s Motion for Summary Judgment Under Rule 56(d)
11-13-2012 Declaration of John A. Beckstead in Support of Motion for Denial or Continuance of Barlow Corporation’s Motion for Summary Judgment Under Rule 56(d)
11-13-2012 Motion to Terminate Executory Tenancy-in-Common Agreement with Barlow Corporation
11-13-2012 Memorandum in Support of Motion to Terminate Executory Tenancy-in-Common Agreement with Barlow Corporation
11-13-2012 Reply Memorandum in Support of Corrected Objection to and Motion to Quash Subpoena and Motion for Protective Order
11-13-2012 Stipulated Extension of Time to Respond to Brian Blain, First Branch, LLC, Encinito Properties, Ltd., and Visionary Management, Inc.’s Complaint in Intervention
11-13-2012 Motion to Intervene by Central Bank
11-13-2012 Memorandum in Support of Motion to Intervene by Central Bank
11-13-2012 Declaration of Robert D. Walton in Support of Motion to Intervene by Central Bank
11-14-2012 Notice of Filing of November 2, 2012, Report to Receiver of Management Solutions, Inc. “Comingling” of Funds
11-14-2012 Notice of Appearance of Counsel
11-15-2012 Notice of Hearing
11-15-2012 Notice of Hearing on Motion
11-15-2012 Stipulated Motion for Continuance of Hearing Regarding Motion to Quash Subpoena to Gil Miller and Motion for Protective Order
11-16-2012 Stipulated Motion for Continuance of Hearing Regarding Motion to Compel Disclosure of Critical Documents Related to Sale of Receivership Properties
11-16-2012 Order Granting Motion for Extension of Time to Respond to Brian Blain, First Branch, LLC, Encinito Properties, Ltd., and Visionary Management, Inc.’s Complaint in Intervention
11-16-2012 Reply Memorandum in Support of Motion for Relief From Order Appointing Receiver, Freezing Assets and Other Relief
11-16-2012 Stipulation for Dismissal of Plea in Intervention of CRVII Escena Lend, LLC
11-20-2012 Receiver’s Response to NBH Bank, N.A., f/k/a Bank Midwest, N.A., as successor-in-interest to Hillcrest Bank, N.A.’s Supplemental Objection to Second Application for Interim Compensation of Receiver
11-20-2012 Motion to Approve Agreement for Deed in Lieu of Foreclosure with JPMorgan Chase Bank, N.A.
11-20-2012 Memorandum in Support of Motion to Approve Agreement for Deed in Lieu of Foreclosure with JPMorgan Chase Bank, N.A.
11-20-2012 Minute Entry
11-20-2012 Motion for Leave to Intervene
11-20-2012 Memorandum in Support of Motion for Leave to Intervene
11-20-2012 Notice of Withdrawal of Motion for Direction to Receiver re: Litigation Plan (Dkt. No. 649)
11-20-2012 Request to Submit for Decision NBH Bank, N.A., f/k/a Bank Midwest, N.A., as successor-in-interest to Hillcrest Bank, N.A.’s Objection and Supplemental Objection to Second Application for Interim Compensation of Receiver
11-21-2012 Stipulated Motion for Extension of Time for Arvest Bank to File Reply in Support of Motion for Relief From Receivership Order
11-21-2012 Response of Mutual of Omaha Bank to (1) Receiver’s Third Quarterly Status Report Filed November 1, 2012 and (2) The Receiver’s Demand for Tax Escrow Funds Dated October 30, 2012
11-26-2012 Order Granting Motion for Dismissal of Plea in Intervention of CRVII Escena Lend, LLC
11-26-2012 Order Granting Stipulated Motion for Extension of Time for Arvest Bank to File Reply in Support of Motion for Relief From Receivership Order
11-26-2012 Notice of Appearance
11-26-2012 Notice of Appearance
11-26-2012 Motion to Intervene
11-26-2012 Memorandum in Support of Motion to Intervene
11-26-2012 Notice of Appearance
11-26-2012 Order Granting Stipulated Motion for Continuance of Hearing Regarding Motion to Compel Disclosure of Critical Documents Related to Sale of Receivership Properties
11-26-2012 Order Granting Stipulated Motion for Continuance of Hearing Regarding Motion to Quash Subpoena to Gil Miller and Motion for Protective Order
11-27-2012 Notice of Hearing on Motion
11-29-2012 Notice of Withdrawal of Motion to Compel Disclosure of Critical Documents Related to Sale of Receivership Properties
11-30-2012 Receiver’s Motion for Order Authorizing Employment of Fabian & Clendenin as Special Litigation Counsel
11-30-2012 Memorandum in Support of Receiver’s Motion for Order Authorizing Employment of Fabian & Clendenin as Special Litigation Counsel
11-30-2012 Notice of No Opposition to Motion to Intervene by Central Bank
11-30-2012 Objection of Mutual of Omaha Bank to Receiver’s Motion for Finding Regarding the Existence and Start Date of a Ponzi Scheme and for Approval to Pool Claims and Assets
11-30-2012 Keybank National Association’s Objection and Memorandum in Opposition to Receiver’s Motion for Findings Regarding the Existence and Start Date of a Ponzi Scheme and for Approval to Pool Claims and Assets
11-30-2012 Intervenor Arvest Bank’s Memorandum in Support of Motion for Relief from Receivership Order
11-30-2012 Declaration of H. Daniel Willetts in Support of Keybank National Association’s Objection and Memorandum in Opposition to Receiver’s Motion for Findings Regarding the Existence and Start Date of a Ponzi Scheme and for Approval to Pool Claims and Assets
11-30-2012 Notice of Hearing on Motion
11-30-2012 Intervenor Arvest Bank’s Reply in Support of Motion for Relief From Receivership Order
11-30-2012 Notice of Entry of Appearance of Mark W. Williams
11-30-2012 NBH Bank, N.A., f/k/a Bank Midwest, N.A., as successor-in-interest to Hillcrest Bank, N.A.’s Opposition to Receiver’s Motion for Findings and Start Date of a Ponzi Scheme and for Approval to Pool Claims and Assets
12-03-2012 Order Granting Motion to Intervene by Central Bank
11-06-2012 Minute Entry
11-13-2012 Minute Entry
12-03-2012 Motion for Approval to Sell Receivership Property Known as Escena Park Property Free and Clear of Any Claims by Contractor
12-03-2012 Motion to Confirm a Private Sale of Receivership Property Known as Escena Park Property
12-03-2012 Receiver’s Motion to Approve Publication of Motion of Hearing on Confirmation of Private Sale of Escena Park Property
12-03-2012 Objection of Central Bank to Receiver’s Motion for Ponzi Scheme Findings and Pooling of Assets
12-07-2012 ** RESTRICTED DOCUMENT** Notice of Filing of Official Transcript
12-07-2012 Notice of Hearing on Motions
12-07-2012 Motion to Disclaim and Abandon Real Property Interests in Kula, Maui, Hawaii
12-07-2012 Order Approving Publication of Notice of Hearing on Confirmation of Private Sale of Escena Park Property
12-10-2012 Order Granting The Receiver’s Motion for Order Authorizing Employment of Fabian & Clendenin as Special Litigation Counsel
12-10-2012 Entry of Appearance of Heidi G. Goebel
12-10-2012 Motion for Pro Hac Vice Admission and Consent of Local Counsel
12-10-2012 Motion for Pro Hac Vice Admission and Consent of Local Counsel
12-10-2012 Motion to Intervene by Branch Banking and Trust Company
12-10-2012 Memorandum in Support of Motion to Intervene
12-10-2012 Entry of Appearance of Eric K. Jenkins
12-11-2012 Notice from the Court re Memorandum in Support of Motion
11-27-2012 Minute Entry
12-11-2012 Order Granting Motion to Disclaim and Abandon Real Property Interests in Kula, Maui, Hawaii
12-11-2012 Notice of No Opposition to Branch Banking and Trust Company’s Motion to Intervene
12-12-2012 Order for Pro Hac Vice Admission
12-12-2012 Order for Pro Hac Vice Admission
12-12-2012 Notice of Hearing on Motion
12-12-2012 Notice of Hearing on Motion
12-12-2012 Order Granting Motion to Intervene by Branch Banking and Trust Company
12-12-2012 Request to Submit for Decision (Motion to Intervene, Docket No. 712)
12-13-2012 Opposition to the McDermott Family’s Motion to Intervene
12-13-2012 Notice of Hearing
12-13-2012 Certificate of Service
12-14-2012 Reset Deadlines
12-14-2012 Notice of Appearance
12-14-2012 Motion to Extend Time to Reply to Receiver’s Motion for Findings Regarding the Existence and Statrt Date of a Ponzi Scheme and for Approval to Pool Claims and Assets and Memorandums in Support Thereof
12-17-2012 Order Granting Motion to Approve Agreement for Deed in Lieu of Foreclosure with JPMorgan Chase Bank, N.A.
12-17-2012 Reply Memorandum in Support of Motion for Findings Regarding the Existence and Start Date of a Ponzi Scheme and for Approval to Pool Claims and Assets
12-18-2012 Final Judgment as to Defendant Management Solutions, Inc.
12-18-2012 Judgment of Permanent Injunction and Other Relief Against Defendant Allen R. Jacobson
12-18-2012 Judgment of Permanent Injunction and Other Relief Against Defendant Wendell A. Jacobson
12-18-2012 Notice of Publication
12-18-2012 Reply Memorandum in Support of Motion to Intervene
12-19-2012 ** RESTRICTED DOCUMENT** Notice of Filing of Official Transcript
12-19-2012 ** RESTRICTED DOCUMENT** Notice of Filing of Official Transcript
12-20-2012 Motion to Disclaim and Abandon Real Property Interests in Utah County, Utah
12-20-2012 Notice of No Opposition to Motion to Intervene
12-21-2012 Stipulated Motion for Extension of Time for Receiver to Respond to NBH Bank, N.A., f/k/a Bank Midwest, N.A., as successor in interest to Hillcrest Bank, N.A.’s Motion for Allowance of Default Interest
12-21-2012 Notice of Appearance of Counsel
12-21-2012 U.S. Bank National Association’s Motion to Intervene with Supporting Memorandum of Law
12-21-2012 Notice of Appearance of Counsel
12-21-2012 Motion and Memorandum to Approve a Settlement Agreement with Nevada State Bank
12-21-2012 Notice of Conditional Non-Opposition to Motion to Release Certain Real Property From Order Freezing Assets
12-21-2012 Notice of Hearing
12-26-2012 Barlow Corporation’s Motion to Dismiss Counterclaims of the Receiver and Stone Brook Idaho, LLC
12-03-2012 Minute Entry
12-03-2012 Minute Entry
12-03-2012 Minute Entry
12-07-2012 Minute Entry
12-19-2012 Minute Entry
12-19-2012 Minute Entry
12-19-2012 Minute Entry
12-27-2012 Order Granting Motion to Approve Settlement Agreement with Nevada State Bank
12-19-2012 Minute Entry
12-19-2012 Minute Entry
12-19-2012 Minute Entry
12-27-2012 Order Granting Stipulated Motion for Extension of Time for Receiver to Respond to NBH Bank, N.A., f/k/a Bank Midwest, N.A., as successor in interest to Hillcrest Bank, N.A.’s Motion for Allowance of Default Interest
12-31-2012 Notice of No Opposition to Motion to Intervene
12-31-2012 Receiver’s Opposition to Motion to Extend Time to Reply to Receiver’s Motion for Findings Regarding the Existence and Start Date of a Ponzi Scheme and for Approval to Pool Claims and Assets and Memorandum in Support Therein
01-02-2013 Stipulated Joint Extension of Time for Arvest Bank and Receiver to File Supplemental Briefs
01-02-2013 Answer to Complaint Filed by Brian Blain, First Branch, LLC, Encinito Properties, Ltd, and Visionary Management, Inc.
01-03-2013 Order Granting U.S. Bank National Association’s Motion to Intervene
01-03-2013 Order
01-03-2013 Second Stipulated Motion for Extension of Time for Receiver to Respond to NBH Bank, N.A., f/k/a Bank Midwest, N.A., as successor in interest to Hillcrest Bank, N.A.’s Motion for Allowance of Default Interest
01-04-2013 Request to Submit for Decision
01-04-2013 Motion to Intervene and Memorandum in Support
01-04-2013 Declaration of Robert Flandrau in Support of Motion for Leave to Intervene
01-07-2013 Order Granting Second Stipulated Motion for Extension of Time for Receiver to Respond to NBH Bank, N.A., f/k/a Bank Midwest, N.A., as successor in interest to Hillcrest Bank, N.A.’s Motion for Allowance of Default Interest
01-07-2013 Certificate of Service
01-07-2013 Order Granting Nevada State Bank’s Motion for Release of Certain Real Property from Order Freezing Assets
01-07-2013 Order Granting Motion to Confirm Sale Free and Clear of Any Claims by Contractor and Order Confirming Private Sale of Receivership’s Escena Park Property
01-07-2013 Order Granting Joint Motion for Extension of Time for Arvest Bank and Receiver to File Supplemental Briefs
01-08-2013 Notice of Hearing on Motion
12-19-2012 Minute Entry
12-19-2012 Minute Entry
12-21-2012 Minute Entry
12-21-2012 Minute Entry
01-10-2013 Motion to Disclaim and Abandon Real Property Interests in Washington County, Arkansas
01-10-2013 Motion to Continue Hearing and Memorandum in Support
01-11-2013 Motion to Intervene of CFCRE 2011-C1 Kenary Way, LLC and Memorandum of Points and Authorities in Support
01-11-2013 Declaration of Rachel Berlin
01-11-2013 Motion to Intervene of CFCRE 2011-C2 Heartherbridge Lane, LLC and Memorandum of Points and Authorities in Support
01-11-2013 Declaration of Rachel Berlin
01-11-2013 Motion to Intervene of CFCRE 2011-C1 Apartments 12900, LLC and Memorandum of Points and Authorities in Support
01-11-2013 Declaration of Rachel Berlin
01-11-2013 Motion for the Admission Pro Hac Vice of M. Scott Barnard and Consent of Local Counsel
01-11-2013 Motion for the Admission Pro Hac Vice of Alan M. Hayes and Consent of Local Counsel
01-11-2013 Motion for the Admission Pro Hac Vice of Heather L. Peckham and Consent of Local Counsel
01-11-2013 Opposition to Barlow Corporation’s Motion to Dismiss Counterclaims of the Receiver and Stone Brook Idaho, LLC
01-11-2013 Receiver’s Amended Opposition to Barlow Corporation’s Motion for Summary Judgment
01-11-2013 Declaration of J. Andrew Sjoblom in Support of Receiver’s Amended Opposition to Barlow Corporation’s Motion for Summary Judgment
01-14-2013 Declaration of Chad Leavitt
01-14-2013 Order for Pro Hac Vice Admission (M. Scott Barnard)
01-14-2013 Order for Pro Hac Vice Admission (Alan M. Hayes)
01-14-2013 Order for Pro Hac Vice Admission (Heather L. Peckham)
01-14-2013 Order Denying Corrected Objection to and Motion to Quash Subpoena to Gil Miller and Motion for Protective Order
01-14-2013 Order Continuing Hearing
01-14-2013 Notice of Status Conference Hearing
01-14-2013 Reply Memorandum in Support of Motion to Extend Time to Reply to Receiver’s Motion for Findings Regarding the Existence and Start Date of A Ponzi Scheme and for Approval to Pool Claims and Assets
01-14-2013 Declaration of Dustin Barrett
01-14-2013 Memorandum in Opposition to “Motion to Terminate Executory Tenancy-in Common Agreement with Barlow Corporation”
01-15-2013 ** RESTRICTED DOCUMENT** Notice of Filing of Official Transcript
01-15-2013 Supplement to Memorandum in Support of Motion to Intervene Regarding Beneficiaries of Trust
01-16-2013 Declaration of Sherman T. Hill
01-16-2013 Declaration of Kenneth E. Bement
01-17-2013 Motion to Intervene by Matthew A. Nielson, Hill R. Nielson, and Black Cliffs Investments, LLC and Memorandum in Support
01-17-2013 Declaration of C. Eugene McDermott
01-18-2013 Order Granting Motion to Disclaim and Abandon Real Property Interests in Utah County, Utah
01-18-2013 Order Granting Motion to Disclaim and Abandon Real Property Interests in Washington County, Arkansas
01-18-2013 Third Stipulated Motion for Extension of Time for Receiver to Respond to NBH Bank, N.A., f/k/a Bank Midwest, N.A., as successor in interest to Hillcrest Bank, N.A.’s Motion for Allowance of Default Interest
01-18-2013 Fannie Mae’s Motion for Enforcement of Contractual Prepayment Premiums and for Partial Relief from Stay
01-18-2013 Declaration of Carla Young
01-18-2013 Declaration of Thom Ruffin
01-18-2013 Declaration of Frank Yanez
01-18-2013 Declaration of Roy Miller
01-22-2013 Supplemental Brief of Arvest Bank Regarding Request for Return of Rents
01-22-2013 Opposition to Motion to Intervene of U.S. Bank National Association
01-22-2013 Order Granting Third Stipulated Motion for Extension of Time for Receiver to Respond to NBH Bank, N.A., f/k/a Bank Midwest, N.A., as successor in interest to Hillcrest Bank, N.A.’s Motion for Allowance of Default Interest
01-24-2013 ** RESTRICTED DOCUMENT** Notice of Filing of Official Transcript
01-24-2013 Order Granting Motion for Leave to Intervene (Docket No. 712)
01-24-2013 Amended Complaint in Intervention
01-28-2013 Opposition to Motion to Intervene of CFCRE 2011-C1 Kengary Way, LLC
01-28-2013 Opposition to Motion to Intervene of CFCRE 2011-C2 Heatherbridge Lane, LLC
01-28-2013 Opposition to Motion to Intervene of CFCRE 2011-C1 Apartments 12900, LLC
01-28-2013 Reply Memorandum in Support of Motion to Terminate Executory Tenancy-in Common Agreement with Barlow Corporation
01-28-2013 Reply Memorandum in Support of Barlow Corporation’s Motion for Summary Judgment
01-29-2013 Notice of Hearing on Motion to Intervene
01-29-2013 Notice of Hearing on Motion to Intervene
01-29-2013 Notice of Hearing on Motion to Intervene
01-29-2013 Notice of Hearing on Motion to Intervene
01-30-2013 Memorandum in Opposition to Fannie Mae’s Motion for Enforcement of Contractual Prepayment Premiums and for Partial Relief from Stay
01-30-2013 Receiver’s Fourth Quarterly Status Report as of December 31, 2012
01-30-2013 Opposition to Fannie Mae’s Motion for Enforcement of Prepayment Premiums and for Partial Relief from Stay
01-31-2013 Notice of Hearing on Motion to Enforce Contractual Prepayment of Premiums and for Partial Relief from Stay
01-31-2013 Complaint in Intervention [Branch Banking & Trust Company]
01-31-2013 Corrected Notice of Hearing on Motion to Enforce Contractual Prepayment of Premiums and for Partial Relief from Stay
01-31-2013 Stipulated Motion to Continue Pretrial Dates Concerning Intervenor Freddie Mac
01-31-2013 Response to Supplemental Brief of Arvest Bank Regarding Request for Return of Rents
02-01-2013 Order Denying Motion to Vacate and Continue Pretrial Dates
02-01-2013 Notice of Issuance of a Subpoena to Produce Documents, Information or Objects and to Testify at a Deposition in a Civil Action, Directed to: Deloitte Financial Advisory Services, LLP
02-04-2013 Fourth Stipulated Motion for Extension of Time for Receiver to Respond to NBH Bank, N.A., f/k/a Bank Midwest, N.A., as successor in interest to Hillcrest Bank, N.A.’s Motion for Allowance of Default Interest
02-04-2013 Motion for Pro Hac Vice Admission of Heather Deans Foley and Consent of Local Counsel
02-04-2013 Opposition to Motion to Intervene by Matthew A. Nielson, Jill R. Nielson and Black Cliffs Investments, LLC
02-04-2013 MSI Investor Group’s Memorandum in Opposition to Fannie Mae’s Motion for Enforcement of Contractual Prepayment Premiums and for Partial Relief from Stay
02-05-2013 Notice of Hearing on Motion to Intervene and Memorandum in Support
02-05-2013 “Corrected” Notice of Issuance of Subpoena to Produce Documents, Information or Objects and to Testify at a Deposition in a Civil Action, Directed to: Deloitte Financial Advisory Services, LLP
02-05-2013 Order for Pro Hac Vice Admission of Heather Deans Foley
02-05-2013 Order Granting Fourth Stipulated Motion for Extension of Time for Receiver to Respond to NBH Bank, N.A., f/k/a Bank Midwest, N.A., as successor in interest to Hillcrest Bank, N.A.’s Motion for Allowance of Default Interest
02-05-2013 ** RESTRICTED DOCUMENT** Return of Service
02-06-2013 Notice of Hearing to consider the Fourth Quarterly Status Report of Receiver filed January 30, 2013
02-06-2013 Reply in Support of Fannie Mae’s Motion for Enforcement of Contractual Prepayment Premiums and for Partial Relief from Stay
02-07-2013 Receiver’s Answer to Amended Complaint in Intervention Filed by U.S. Bank National Association, as Trustee, as Successor in Interest to Bank of America, National Association, Successor by Merger to LaSalle Bank National Association for the Registered Holders of LB-UBS Commercial Mortgage Trust 2005-Cy, Commercial Mortgage Pass-Through Certificates, Series 2005-C7
01-04-2013 Minutes re 01/18/13 Motion Hearing
02-07-2013 Notice of Hearing re U.S. Bank National Association, as Trustee v. Receiver, Status Report and Scheduling Conference
02-07-2013 Motion to Continue Hearing to Consider the Fourth Quarterly Status Report of Receiver
01-18-2013 Minutes re 01/04/13 Motion Hearing
02-07-2013 Amended Notice of Hearing to consider the Fourth Quarterly Status Report of Receiver filed January 30, 2013
02-07-2013 Request by J. Bryan Queenberry to Withdraw as Counsel for Wendell A. Jacobson and Allen R. Jacobson and to Remove Name from E-Mail List
01-25-2013 Minutes re 01/25/13 Conference
02-08-2013 Order Regarding Motion to Continue Hearing to Consider the Fourth Quarterly Status Report of Receiver
02-08-2013 Joint Motion and Memorandum in Support of Agreement Between the Receiver and Naples Lending, LLC Related to Certain Loans and Real Property Located in Naples, Florida and Complaint in Intervention
02-11-2013 Declaration of Trevor B. Eldredge
02-11-2013 Joint Reply in Support of Motions to Intervene of CFCRE 2011C2 Heatherbridge Lane, LLC; CFCRE 2011-C1 Apartments 12900, LLC; and CFRE 2011-C1 Kengary Way, LLC
02-12-2013 ** RESTRICTED DOCUMENT** Notice of Filing of Official Transcript
02-13-2013 Reply Memorandum in Support of Motion to Intervene by Matthew A. Nielson, Jill R. Nielson, and Black Cliffs Investments, LLC
02-13-2013 Order Granting Request by J. Bryan Quesenberry to Withdraw as Counsel for Wendell A. Jacobson and Allen R. Jacobson, and to Remove Name form E-Mail List
02-13-2013 Notice of Filing of Joint Proposed Pre-Hearing Order Regarding Receiver’s Motion for Findings Regarding the Existence and Start Date of a Ponzi Scheme and for Approval to Pool Claims and Assets
02-14-2013 ** RESTRICTED DOCUMENT** Notice of Filing of Official Transcript
02-14-2013 Notice of Appearance of Counsel – Brent E. Johnson
02-15-2013 Motion to Disclaim and Abandon Real Property Interests in Utah County, Utah
02-15-2013 Order Granting Motion to Intervene [McDermott Family]
02-15-2013 Memorandum Opinion & Order re: Motion for Enforcement of Contractual Prepayment Premiums and for Partial Relief from Stay
02-18-2013 Attorneys Planning Meeting Report
02-20-2013 Notice of Hearing re Status Report and Scheduling Conference
02-21-2013 Stipulation Extension of Time for Receiver to Respond to Branch Banking & Trust company’s Complaint in Intervention
02-25-2013 Order Granting Stipulated Extension of Time for Receiver to Respond to Branch Banking & Trust company’s Complaint in Intervention
02-25-2013 Order Granting Motion to Intervene of CFCRE 2011-C1 Kengary Way, LLC
02-25-2013 Order Granting Motion to Intervene of CFCRE 2011-C2 Heatherbridge Lane, LLC
02-25-2013 Order Granting Motion to Intervene of CFCRE 2011-C1Apartments 12900, LLC
02-25-2013 Order Approving Agreement Between the Receiver and Naples lending, LLC Related to Certain Loans and Real Property Located in Naples, Florida and Complaint in Intervention
02-25-2013 Motion and Memorandum in Support of Motion to Require Receiver to Turn Over Documents Related to Management of Abandoned Property
02-25-2013 Declaration of Lloyd E. Allen
02-25-2013 Declaration of Daniel M. Benjamin
02-25-2013 Motion for Pro Hac Vice Admission and Consent of Local Counsel [Daniel M. Benjamin]
02-26-2013 Order Granting Motion to Disclaim and Abandon Real Property Interest in Utah County, Utah
02-26-2013 Stipulation and Motion for Extension of Time
02-26-2013 Motion to Approve Public Sale of Garden Terrace Apartments
02-26-2013 Notice of Subpoena
02-26-2013 Motion to Approve Settlement Agreement with NBH Bank, N.A.
02-26-2013 Order of the Court Granting Motion for Leave to Intervene
02-26-2013 Order (1) Granting in Part Barlow Corporation’s Motion for Summary Judgment (2) Denying the Receiver’s Motion to Terminate the Tenancy-in-Common Agreement, and (3) Granting Barlow Corporation’s Motion to Dismiss Counterclaims of Receiver
02-26-2013 Order for Pro Hac Vice Admission [Daniel M. Benjamin]
02-27-2013 Notice of Hearing on Motion to Require Receiver to Turn Over Documents Related to Management of Abandoned Property
02-27-2013 Notice of Hearing on Motion to Approve Settlement Agreement NBH Bank, N.A.
02-27-2013 Order Granting Motion to Approve Public Sale of Garden Terrace Apartments
02-08-2013 Minutes re February 8, 2013 Hearing re Appearance of Counsel
02-28-2013 Second Stipulation for Extension of Time for Receiver to Respond to Branch Banking & Trust Company’s Complaint in Intervention
02-08-2013 Minutes re February 8, 2013 Hearing re Motion to Enforce Contractual Prepayment Premiums and for Partial Relief from Stay and memorandum in Support (filed by Intervenor Defendant Fannie Mae)
02-11-2013 Minutes re February 11, 2013 Hearing re Final Pretrial Conference
02-28-2013 Notice of Withdrawal of Stipulation and Motion for Extension fo Time (Docket No. 943)
02-28-2013 Motion to Disclaim and Abandon Encinito Apartments
02-13-2013 Minutes re February 13, 2013 Hearing re Status Conference
02-14-2013 Minutes re February 14, 2013 Motion Hearing re to intervene (Docket No. 838)
02-14-2013 Minutes re February 14, 2013 Motion Hearing re to intervene (Docket No. 836)
02-14-2013 Minutes re February 14, 2013 Motion Hearing re to intervene (Docket No. 838)
02-14-2013 Minutes re February 14, 2013 Motion Hearing re to intervene (Docket No. 820)
02-15-2013 Minutes re February 15, 2013 Hearing re Final Pretrial Conference/Motion Hearing(Docket No. 685 and 779)
02-15-2013 Minutes re February 15, 2013 Status Report to consider Fourth Status Report of Receiver
02-15-2013 Minutes re February 15, 2013 Status Conference
02-25-2013 Minutes re February 25, 2013 Status Conference
02-25-2013 Minutes re February 25, 2013 Motion Hearing re Motion to Intervene and Memorandum in Support (Docket No. 860)
02-25-2013 Minutes re February 25, 2013 Status Report & Scheduling Conference
03-01-2013 Order Granting Second Stipulation for Extension of Time for Receiver to Respond to Branch Banking & Trust Company’s Complaint in Intervention
3-01-2013 Pretrial Scheduling Order
03-04-2013 Notice of hearing on Motion to Disclaim and Abandon Encinito Apartments
03-05-2013 Memorandum Opinion & Order re Motion to Intervene by Movants Black Cliffs Investments, Jill R. Nielson and Matthew A. Nielson
03-05-2013 Order Approving Second Declaration and Application for Interim Compensation of Receiver and Professionals and Reimbursement of Expenses
03-06-2013 Fannie Mae’s Response to Receiver’s Motion to Disclaim and Abandon Encinito Apartments
03-06-2013 Stipulated Motion to Continue the Pretrial Hearing on the Receiver’s Ponzi Motion
03-07-2013 Intervenors’ Response to Motion to Abandon and disclaim Encinito Apartments
03-07-2013 ** RESTRICTED DOCUMENT** Return of Service Executed for Subpoena to Produce Documents served on Wells Fargo Bank, NA
03-07-2013 ** RESTRICTED DOCUMENT** Return of Service Executed for Subpoena to Produce Documents served on JPMorgan Chase & Co.
03-08-2013 ** RESTRICTED DOCUMENT** Return of Service Executed for Subpoena to Produce Documents served on Jean-Michel Szabuniewicz
03-08-2013 Third Stipulation for Extension of Time for Receiver to Respond to Branch Banking & Trust Company’s Complaint in Intervention
03-08-2013 ** RESTRICTED DOCUMENT** Return of Service Executed for Subpoena to Produce Documents served on Zions Bancorporation
03-08-2013 Joint Pre-Hearing Order Regarding Receiver’s Motion for Findings Regarding the Existence and Start Date of a Ponzi Scheme and for Approval to Pool Claims and Assets
03-11-2013 Response to Motion and Memorandum in Support of Motion to Require Receiver to Turn Over Documents Related to Management of Abandoned Property
03-12-2013 Motion to Disclaim and Abandon Real Property Interests in Bailey Home Located in Sanpete County, Utah
03-12-2013 Notice of Hearing on Motion to consider Stipulated Motion to Continue the Pretrial Hearing on the Receiver’s Ponzi Motion
03-13-2013 Order Granting Third Stipulation for Extension of Time for Receiver to Respond to Branch Banking & Trust Company’s Complaint in Intervention
03-13-2013 Order Granting Motion to Approve Settlement Agreement with NBH Bank, N.A.
03-14-2013 First Amended Complaint in Intervention
03-14-2013 Motion to Quash Subpoena Served on Deloitte Financial Advisory Services, LLP by McDermott Parties
03-14-2013 Motion to Approve Modification Agreement with Keybank National Association
03-14-2013 Stipulated Motion to Amend Pretrial Scheduling Order
03-14-2013 Complaint in Intervention [Nielson and Black Cliffs Investments, LLC]
03-15-2013 Modification of Docket re [993] Intervenor Complaint Error: Wrong “Date Filed” of 03/15/13 was originally enetered. Correction: “Date Filed” has been corrected to 03/14/13
03-15-2013 Amended Notice of Hearing on Motion to Require Receiver to Turn Over Documents Related to Management of Abandoned Property
03-15-2013 Amended Pretrial Scheduling Order
03-18-2013 Answer to Branch Banking & Trust Company’s Complaint in Intervention
03-19-2013 ** RESTRICTED DOCUMENT** Return of Service Executed for Subpoena to Produce Documents served on Cache Valley Bank
03-19-2013 Notice of Filing of March 15, 2013 Supplemental Report of Receiver of Management Solutions, Inc.
03-20-2013 Notice of Subpoena
03-22-2013 EXHIBITS to Supplemental Report to the Receiver of Management Solutions, Inc. (Docket No. 998) (Exhibit 1 – 2011 Profit & Loss Statement, 2 Exhibit 2 – PLs YE 2011)
03-22-2013 EXHIBITS to Supplemental Report to the Receiver of Management Solutions, Inc. (Docket No. 998) (Exhibit 3 – 2011 Investor Payments Part 1, Exhibit 3 – 2011 Investor Payments Part 2, Exhibit 3 – 2011 Investor Payments Part 3)
03-22-2013 EXHIBITS to Supplemental Report to the Receiver of Management Solutions, Inc. (Docket No. 998) (Exhibit 4a – Closing Documents Stonebrook, Exhibit 4b – Deed Stonebrook, Exhibit 4c – P & S Agreement Stonebrook, Exhibit 4d – TIC Agreement Stonebrook)
03-22-2013 EXHIBITS to Supplemental Report to the Receiver of Management Solutions, Inc. (Docket No. 998) (Exhibit 5 – A. Jacobson e-mail, Exhibit 6 – Oak City QB, Exhibit 7 – League 3 QB, Exhibit 8 – Karny Lakes QB, Exhibit 9 – Council Properties QB, Exhibit 10 – AC Apts QB)
03-22-2013 EXHIBITS to Supplemental Report to the Receiver of Management Solutions, Inc. (Docket No. 998) (Exhibit 11 – Squaw Springs QB, Exhibit 12 – Reep Investments QB, Exhibit 13 – Mountain Enterprises QB, Exhibit 14a – WAJ QB, Exhibit 14b – WAJ QB, Exhibit 15a – Thunder Bay QB, Exhibit 15b – Thunder Bay QB)
03-22-2013 EXHIBITS to Supplemental Report to the Receiver of Management Solutions, Inc. (Docket No. 998) (Exhibit 16 – QGS Investments, Exhibit 17 – Lakes Edge QB, Exhibit 18 – Lakes Edge Dec 2011 bank statement)
03-22-2013 EXHIBITS to Supplemental Report to the Receiver of Management Solutions, Inc. (Docket No. 998) (Exhibit 19 – Cash Transactions Part 1, Exhibit 19 – Cash Transactions Part 2, Exhibit 19 – Cash Transactions Part 3, Exhibit 19 – Cash Transactions Part 4, Exhibit 19 – Cash Transactions Part 5)
03-22-2013 EXHIBITS to Supplemental Report to the Receiver of Management Solutions, Inc. (Docket No. 998) (Exhibit 20 – Draft Closing Statement, Exhibit 21 – QB Extract Part 1, Exhibit 21 – QB Extract Part 2, Exhibit 21 – QB Extract Part 3)
03-22-2013 EXHIBITS to Supplemental Report to the Receiver of Management Solutions, Inc. (Docket No. 998) (Exhibit 22 – E-mail from Wolfley to Allen, Exhibit 23 – Entry Sheet for Wolf Son, LLC, Exhibit 24 – JE for purchase of Brookhaven, Exhibit 25 – Purchase of Brookhaven, Exhibit 26 – Letter to Gerald and Edwards, Exhibit 27 – Brookhaven bank statement)
03-22-2013 EXHIBITS to Supplemental Report to the Receiver of Management Solutions, Inc. (Docket No. 998) (Exhibit 28 – Version of SPA Part 1, Exhibit 28 – Version of SPA Part 2, Exhibit 28 – Version of SPA Part 3, Exhibit 29 – Council Properties extract, Exhibit 30 – Council bank statement)
03-22-2013 EXHIBITS to Supplemental Report to the Receiver of Management Solutions, Inc. (Docket No. 998) (Exhibit 31 – Brookhaven HUD Closing Statement, Exhibit 32 – 3-30-10 Letter to Gene from Edwards, Exhibit 33 – Brookhaven sale journal entry, Exhibit 34 – Business Pros, LLC, Exhibit 35 – Car Vala, LLC, Exhibit 36 – Inveness, LLC, Exhibit 37 – Upper Muddy, LLC, Exhibit 38 – Jarustds, LLC, Exhibit 39 – Steed to Jacobson e-mail 6-21-11, Exhibit 40 – Steed to Jacobson e-mail 8-23-11)
03-22-2013 EXHIBITS to Supplemental Report to the Receiver of Management Solutions, Inc. (Docket No. 998) (Exhibit 41 – Jacobson to Steed e-mail with promissory note, Exhibit 42 – E-mail from Allen Jacobson to Steed, Exhibit 43 – Cooper Glen cash transactions Part 1, Exhibit 43 – Cooper Glen cash transactions Part 2, Exhibit 43 – Cooper Glen cash transactions Part 3, Exhibit 43 – Cooper Glen cash transactions Part 4, Exhibit 43 – Cooper Glen cash transactions Part 5)
03-22-2013 EXHIBITS to Supplemental Report to the Receiver of Management Solutions, Inc. (Docket No. 998) (Exhibit 44 – Joe Tate transaction report, Exhibit 45 – Cooper Glen purchase, Exhibit 46 – Jake & Tate QB extract, Exhibit 47 – Abbie Lakes QB, Exhibit 48 – Abbie Lakes Apts., Exhibit 49 – Abbie Lakes QB, Exhibit 50 – Abbie Signed Settle Stmt)
03-22-2013 EXHIBITS to Supplemental Report to the Receiver of Management Solutions, Inc. (Docket No. 998) (Exhibit 51 – Reserve at Abbie Lakes Part 1, Exhibit 51 – Reserve at Abbie Lakes Part 2, Exhibit 51 – Reserve at Abbie Lakes Part 3)
03-22-2013 EXHIBITS to Supplemental Report to the Receiver of Management Solutions, Inc. (Docket No. 998) (Exhibit 52 – The Reserve QB Part 1, Exhibit 52 – The Reserve QB Part 2, Exhibit 53 – Reserve at Abbie Lakes, Exhibit 54 – Reserve at Abbie Lakes Settle. Stmt., Exhibit 55 – Reserve at Abbie 15M Note to US Bank, Exhibit 56 – Reserve at Abbie 2M Note to US Bank)
03-22-2013 EXHIBITS to Supplemental Report to the Receiver of Management Solutions, Inc. (Docket No. 998) (Exhibit 57 – Stonebridge QB Part 1, Exhibit 57 – Stonebridge QB Part 2, Exhibit 57 – Stonebridge QB Part 3, Exhibit 57 – Stonebridge QB Part 4)
03-22-2013 EXHIBITS to Supplemental Report to the Receiver of Management Solutions, Inc. (Docket No. 998) (Exhibit 58 – Stonebridge QB, Exhibit 59 – Stonebridge Closing Statement, Exhibit 60 – Stonebridge Closing Statement between Black Cliffs and Rock Bridge Apts., Exhibit 61a – Thunder Bay QB, Exhibit 61b – Arboretum QB)
03-22-2013 EXHIBITS to Supplemental Report to the Receiver of Management Solutions, Inc. (Docket No. 998) (Exhibit 62 – Stonebrook QB Part 1, Exhibit 62 – Stonebrook QB Part 2, Exhibit 62 – Stonebrook QB Part 3)
03-22-2013 EXHIBITS to Supplemental Report to the Receiver of Management Solutions, Inc. (Docket No. 998) (Exhibit 63 – Karny Lake, LLC entity sheet, Exhibit 64 – Oak City, LLC entity sheet, Exhibit 65 – Purchase journal from Stonebrook QB, Exhibit 66 – Stone Brook ID, Errata 67a – Dave Richards Stonebrook, Exhibit 67b – Dave Richards P & S, Exhibit 67c – David Richards Closing Instructions, Exhibit 68 – Reserve at Abbie Lakes QB extracts)
03-22-2013 EXHIBITS to Supplemental Report to the Receiver of Management Solutions, Inc. (Docket No. 998) (Exhibit 69 – Business Pros QB extract, Exhibit 70 – Car Vala QB extract, Exhibit 71 – Inveness QB extract, Exhibit 72 – Upper Muddy QB extract, Exhibit 73 – Jarustds QB extract)
03-22-2013 Notice of Hearing on Motion to Approve Modification Agreement with KeyBank National Association
03-22-2013 Notice of Subpoena to be Served Upon Non-Party
03-22-2013 Notice of Withdrawal of NBH Bank, N.A., f/k/a/ Bank Midwest, N.A., as successor-in-interest to Hillcrest Bank, N.A.’s Motion for Allowance of Default Interest
03-22-2013 Notice of Withdrawal of NBH Bank, N.A., f/k/a/ Bank Midwest, N.A., as successor-in-interest to Hillcrest Bank, N.A.’s Limited Objection to Second Declaration and Application for Interim Compensation of Receiver
03-25-2013 Notice of Hearing: Status Report and Scheduling Conference re Branch Banking & Trust v. Receiver
03-26-2013 Request to Submit for Decision Second Declaration and Application for Interim Compensation of Receiver and Professionals and Reimbursement of Expenses
03-26-2013 Notice of Subpoena
03-27-2013 Motion and Memorandum for Order Authorizing Receiver to Reject Executory Contracts for Royal Lane and Carpenter Properties
03-27-2013 Motion and Memorandum to Dismiss Plaintiffs’ Brian Blain, Visionary Management, Inc., First Branch, LLC and Encinito Properties, LLC’s Amended Complaint
03-28-2013 Motion to Release Rents Held in Quarles & Brady Trust Account
03-28-2013 Stipulated Motion to Continue Pretrial Dates Pending Settlement
03-29-2013 Answer to Complaint in Intervention of Matthew A. Nielson, Jill R. Nielson and Black Cliffs Investments, LLC
03-29-2013 Order Granting Motion to Release Rents Held in Quarles & Brady Trust Account
04-01-2013 Order Granting Motion to Continue Pretrial Dates Pending Settlement
04-01-2013 Joint Pre-Hearing Order Regarding Receiver’s Motion for Findings Regarding the Existence and Start Date of a Ponzi Scheme and for Approval to Pool Claims and Assets
04-02-2013 Motion and Memorandum to Stay Discovery and for Expedited Ruling
04-03-2013 Notice of Intended Disbursement Rent Monies to Receiver
04-03-2013 Intervenors’ Motion and Memorandum in Support of Motion to Strike Receiver’s Untimely Motion to Dismiss
04-03-2013 Ex Parte Application for Continuance of Deadline to File Opposition to Untimely Motion to Dismiss
04-03-2013 Opposition to Receiver’s Motion to Stay Discovery
04-04-2013 ** RESTRICTED DOCUMENT** Return of Service – Executed for Personal served on Jessica Rhodes of Cottonwood Capital Property Management II, LLC
04-04-2013 Notice of Hearing re Motion to Stay Discovery
04-04-2013 Notice of Hearing for further consideration of Joint Pre-Hearing Order
04-04-2013 Notice of Hearing re Motion for Extension of Time to Respond to Motion to Dismiss
04-08-2013 Opposition to Plaintiff Intervenors’ Motion to Strike Receiver’s Untimely Motion to Dismiss
04-08-2013 Notice of Non-Opposition to Plaintiff Intervenors’ Ex Parte Application for Continuance of Deadline to File Opposition to Untimely Motion to Dismiss
04-08-2013 ** RESTRICTED DOCUMENT** Return of Service Executed for Subpoena to Appear and Testify at Hearing or Trial served on Dustin Barrett
04-10-2013 Motion and Memorandum in Support of Motion to Approve Settlement Agreement with U.S. Bank
04-10-2013 Intervenors’ Opposition to Receiver’s Motion to Reject Executory Contracts for Royal Lane and Carpenter Properties
03-01-2013 Minute Entry re Status Conference
03-01-2013 Minute Entry re Status Report & Scheduling Conference
03-08-2013 Minute Entry re Motion to Approve Settlement Agreement NBH Bank (formerly Bank Midwest N.A.) and Memorandum in Support
03-11-2013 Minute Entry re Motion to Disclaim and Abandon Encinito Apartments and Memorandum in Support
03-15-2013 Minute Entry re Status Conference
03-18-2013 Minute Entry re Hearing re Stipulated Motion to Continue the Pretrial Hearing on the Receiver’s Ponzi Motion and Memorandum in Support
04-12-2013 Notice of Change of Firm Name and Email Address
04-12-2013 Order Granting Motion to Approve Settlement Agreement with U.S. Bank
04-12-2013 Notice of Intent to Serve Subpoenas
04-15-2013 Motion to compel and request for Expedited Determination and Memorandum in Support of Motion
04-15-2013 ** RESTRICTED DOCUMENT** Return of Service Executed for Subpoena to Produce Documents served on Falconhead Property Owners Association
04-19-2013 ** RESTRICTED DOCUMENT** Return of Service Executed for Subpoena to Appear and Testify at Hearing or Trial served on Dustin Barrett
04-19-2013 ** RESTRICTED DOCUMENT** Return of Service Executed for Subpoena to Appear and Testify at Hearing or Trial served on Mark Hashimoto
04-19-2013 Motion to Approve: (1) Forbearance Agreement with Central Bank, including Settlement of Fraudulent Transfer Claim by Receiver Against Central Bank; and (2) the Abandonment and Disclaimer of Interests in Lovell Home and in Discovery Point II Property
04-19-2013 Motion and memorandum of U.S. Bank National Association for Relief from Receivership Injunction
04-22-2013 Notice of Hearing on Motion to Approve: (1) Forbearance Agreement with Central Bank, including Settlement of Fraudulent Transfer Claim by Receiver Against Central Bank; and (2) the Abandonment and Disclaimer of Interests in Lovell Home and in Discovery Point II Property
04-22-2013 Order Granting Motion to Disclaim and Abandon Encinito Apartments
04-22-2013 ** RESTRICTED DOCUMENT** Return of Service Executed for Subpoena to Appear and Testify at Hearing or Trial served on Jesse Davis
04-22-2013 ** RESTRICTED DOCUMENT** Return of Service Executed for Subpoena to Appear and Testify at Hearing or Trial served on Kenneth Bement
04-22-2013 Second Liquidation Plan of Receiver
04-23-2013 Joint Motion for Extension of Time to File Motion to Approve Modification Agreement Between the Receiver and Mutual of Omaha Bank
04-24-2013 Motion for Leave of Court to File Alternative Plan on Estate Administration and Supporting Memorandum
04-25-2013 Defendant Wendell Jacobson’s Brief Regarding His Standing to Participate in Motion to Establish Ponzi Date
04-25-2013 Intervenors’ Opposition to Receiver’s Motion to Dismiss
04-26-2013 Joint Pre-Hearing Order Regarding Receiver’s Motion for Findings Regarding the Existence and Start Date of a Ponzi Scheme and for Approval to Pool Claims and Assets
04-29-2013 Reply Memorandum in Support of Receiver’s Motion for Order Authorizing Receiver to Reject Executory Contracts for Royal Lane and Carpenter Properties.
04-29-2013 Order Granting Joint Motion for Extension of Time to File Motion to Approve Modification Agreement Between the Receiver and Mutual of Omaha Bank
04-30-2013 Receiver’s Fifth Quarterly Status Report as of March 31, 2013
05-01-2013 Joint Statement Re: Motion to Approve Modification Agreement Between the Receiver and Mutual of Omaha Bank
05-06-2013 Memorandum in opposition to Motion and Memorandum of U.S. Bank National Association for Relief from Receivership Injunction
05-07-2013 Motion to Appoint Appraisers Regarding Sale of Property of Stone Brook Idaho, LLC and Tetonian Properties, LLC
04-11-2013 Minute Entry re Motion Hearing re Motion to Stay and Memorandum in Support of Motion to Stay Discovery and Expedited Ruling
04-12-2013 Minute Entry re Status Conference
04-12-2013 Minute Entry re Status Conference
04-16-2013 Minute Entry re Motion Hearing to approve modified agreement with Keybank
04-16-2013 Minute Entry re Motion Hearing re further consideration of Joint Pre-Hearing Order
05-08-2013 Notice Regarding Motion to Appoint appraisers Regarding Sale of Property of Stone Brook Idaho,LLC and Tetonian Properties, LLC
04-19-2013 Minute Entry re Motion Hearing re Motion to Stay and Memorandum in Support of Motion to Stay Discovery and for Expedited Ruling
04-29-2013 Minute Entry re Further Pretrial Conference re further consideration of Joint Pre-Hearing Order
04-29-2013 Minute Entry re Motion Hearing re Motion to Approve 1) Forbearance Agreement with Central Bank, including Settlement of Fraudulent Transfer Claim by Receiver Against Central Bank and 2) the Abandonment and Disclaimer of Interests in Lovell Home and in Discovery Point II Property and Memorandum in Support
04-29-2013 Minute Entry re Motion Hearing to approve modified agreement with Keybank
05-09-2013 Motion to Appoint Appraisers Regarding Sale of Property of Cala Seniors, LP
05-09-2013 Motion to Stay Proceedings
05-10-2013 Modification of Docket re Motion to Stay and Memorandum in Support. The motion has been terminated.
05-10-2013 Notice of Hearing on Motion re Motion for Order Authorizing Receiver to Reject Executory Contracts for Royal Lane and Carpenter Properties
05-10-2013 Notice of Hearing on Motion re Motion of U.S. Bank National Association for Relief from Receivership Injunction
05-13-2013 Reply Memorandum in Support of Receiver’s Motion to Dismiss Plaintiff’s Brian Blain, Visionary Management, Inc., First Branch, LLC and Encinito Properties, LLC’s Amended Complaint
05-15-2013 Errata to Motion to Appoint Appraisers Regarding Sale of Property of Stone Brook Idaho, LLC and Tetonian Properties, LLC
05-17-2013 Reply Memorandum of U.S. Bank National Association for Relief from Receivership Injunction
05-17-2013 ** RESTRICTED DOCUMENT** Return of Service
05-20-2013 Order Granting, in Part, Motion to Approve: 1) Forbearance Agreement with Central Bank, including Settlement of Fraudulent Transfer Claim by Receiver Against Central Bank; and 2) the Abandonment and Disclaimer of Interests in Lovell Home and in Discovery Point II Property
05-20-2013 Notice of Hearing on Motion to Dismiss Plaintiff’s Brian Blain, Visionary Management, Inc., First Branch, LLC and Encinito Properties, LLC’s Amended Complaint
05-21-2013 Order Resetting Hearing re Existence and Beginning Date of Alleged Ponzi Scheme
05-21-2013 Amended Notice of Hearing on Motion to Dismiss Plaintiff’s Brian Blain, Visionary Management, Inc., First Branch, LLC and Encinito Properties, LLC’s Amended Complaint
05-22-2013 Joint Pre-Hearing Order Regarding Receiver’s Motion for Findings Regarding the Existence and Start Date of a Ponzi Scheme
05-24-2013 Joint Pre-Hearing Order Regarding Receiver’s Motion for Findings Regarding the Existence and Start Date of a Ponzi Scheme
05-28-2013 Order Confirming Appointment of Appraisers Regarding Sale of Property of Cala Seniors, LP
05-29-2013 Supplemental Memorandum in Support of Motion to Appoint appraisers Regarding Sale of Property of Stone Brook Idaho, LLC and Tetonian Properties, LLC
05-30-2013 Stipulated Motion to Substitute party Mutual of Omaha Loanpro, LLC and Memorandum in Support
05-30-2013 Declaration of J.R. Cox
05-30-2013 Order Confirming Appointment of Appraisers Regarding Sale of Property of Stone Brook Idaho, LLC and Tetonian Properties, LLC
05-30-2013 Intervenor Arvest Bank’s Request for Oral Argument and Request to Submit for Decision
05-30-2013 Memorandum of McDermott Family re the Standard of Proof Applicable to the Motion re Ponzi Scheme
05-30-2013 Supplemental Brief Regarding Standard of Proof and Evidentiary issues Relating to the Receiver’s Motion for Findings Regarding the Existence and Start Date of a Ponzi Scheme
05-31-2013 Order Granting Stipulated Motion to Substitute Party Mutual of Omaha Loanpro, LLC and Memorandum in Support
05-31-2013 Nielson’s Joinder in Memorandum of McDermott Family
06-03-2013 Notice of Hearing re Motion for Leave to File Alternative Plan of Estate Administration and to consider Second Liquidation Plan of Receiver
06-03-2013 Order Staying Proceedings
06-03-2013 Notice of Hearing on Motion for Relief from Receivership Order
06-03-2013 Modification of Docket: Error on Order to Stay filed in wrong case
06-04-2013 Notice of Issuance of Subpoena to Kenneth Bement
06-05-2013 Stipulation and Joint Motion for Dismissal of Intervening Party NBH Bank, NA f/k/a Bank Midwest, NA, as successor-by-merger to Hillcrest Bank, NA
06-06-2013 Third Declaration and Application for Interim Compensation of Receiver and Professional and Reimbursement of Expenses
06-06-2013 Fourth Declaration and Application for Interim Compensation of Receiver and Professional and Reimbursement of Expenses
06-06-2013 Fifth Declaration and Application for Interim Compensation of Receiver and Professional and Reimbursement of Expenses
06-06-2013 Order Granting Stipulation and Joint Motion for Dismissal of Intervening Party NBH Bank, NA f/k/a Bank Midwest, NA, as successor-by-merger to Hillcrest Bank, NA
06-07-2013 Order Denying Motion to Approve Modification Agreement with Keybank National Association
06-10-2013 ** RESTRICTED DOCUMENT** Return of Service on Kenneth Bement
06-10-2013 Notice of Hearing re Third, Fourth and Fifth Applications for Interim Compensation and Expenses
05-22-2013 Minute Entry re Hearing re Motion to Appoint Appraisers Regarding Sale of Property of Cala Seniors, LP
06-11-2013 Notice of Issuance of Subpoena to Gene and Laraine Jacobson
06-11-2013 Notice of Issuance of Subpoena to Brett Lovell and Emily Jacobson Lovell
05-24-2013 Minute Entry re Final Pretrial Conference
06-13-2013 Order Denying U.S. Bank National Association’s Motion for Relief from Receivership Injunction
06-13-2013 Memorandum of McDermott Family re Elements the Receiver Must Prove in Connection with Motion re Ponzi Scheme
06-14-2013 Notice of Issuance of Subpoena to Dustin Barrett
06-14-2013 ** RESTRICTED DOCUMENT** Return of Service for Subpoena to Produce Documents, Information, etc. on Falconhead Property Owners Association
06-17-2013 Receiver’s Motion to Authorize Engagement of Broker
06-17-2013 Minute Entry re Evidentiary Hearing (Day 1)
06-18-2013 Memorandum in Response to Receiver’s Motion to Authorize Engagement of Broker
06-18-2013 Motion to Expedite Hearing re Motion for Leave of Court to File Alternative Plan of Estate Administration
06-18-2013 Minute Entry re Evidentiary Hearing (Day 2)
06-19-2013 Joint Motion to Approve Settlement with United Stats Department of Housing and Urban Development
06-19-2013 Notice of Withdrawal of Counsel
06-20-2013 Notice of Non-Opposition and Receiver’s Statement re MSI Investor Group’s Motion to Expedite
06-20-2013 Order Granting Joint Motion to Approve Settlement with United States Department of Housing and Urban Development
06-20-2013 Respondent’s [Proposed] Findings of Fact and Conclusions of Law
06-20-2013 [Proposed] Findings of Fact and Conclusions of Law Regarding Receiver’s Motion for Findings Regarding the Existence and Start Date of a Ponzi Scheme
06-20-2013 Minute Entry re Evidentiary Hearing
06-20-2013 Minute Entry re Evidentiary Hearing
06-20-2013 Plaintiff’s Witness List
06-20-2013 Defendant’s Witness List
06-20-2013 Plaintiff’s Exhibit and Witness List
06-20-2013 Defendant’s Exhibit and Witness List
06-20-2013 Plaintiff’s Exhibit and Witness List
06-21-2013 Response of Non-Opposition to Motion to Expedite Hearing
06-24-2013 ** RESTRICTED DOCUMENT** Return of Service Executed re Subpoena to Produce Documents served on Brett Lovell
06-24-2013 ** RESTRICTED DOCUMENT** Return of Service Executed re Subpoena to Produce Documents served on Emily Lovell
06-25-2013 Joinder in MSI Investor Group’s (1) Memorandum in Response to Receiver’s motion to Authorize Engagement of Broker; and (2) Motion to Expedite Hearing re: Motion for leave of Court to File Alternative Plan of Estate Administration
06-26-2013 Motion and Memorandum in Support of Motion to Intervene
06-26-2013 Notice of Appearance of Counsel
06-26-2013 Motion and Memorandum in Support of Motion to Intervene
06-05-2013 Minute Entry re Motion Hearing re Motion to Dismiss Brian Blain, Visionary Management, Inc., First Branch, LLC and Encinito Properties, LLC’s Amended Complaint
06-05-2013 Minute Entry re Motion Hearing to continue matters pending settlement
06-05-2013 Minute Entry re Motion Hearing re Motion Modification to Stay and Memorandum in Support of U.S. Bank National Association for Relief from Receivership Injunction
06-14-2013 Status Conference re Report of Settlement
06-17-2013 Docket Entry re Evidentiary Hearing
06-18-2013 Docket Entry re Evidentiary Hearing
06-19-2013 Docket Entry re Evidentiary Hearing
06-20-2013 Docket Entry re Evidentiary Hearing
07-08-2013 Motion to Authorize Receiver to Sell Tenant-in-Common Interests in Stonebrook Phase 1 Development (Texas)
07-09-2013 ** RESTRICTED DOCUMENT** Return of Service of Subpoena to Produced Documents on Gene Jacobson
07-09-2013 ** RESTRICTED DOCUMENT** Return of Service of Subpoena to Produced Documents on Larraine Jacobson
07-10-2013 First Verified Application for Interim Compensation and Reimbursement of Expenses by Fabian & Clendenin, Special Litigation Counsel for Receiver
07-10-2013 Declaration of Timothy K. Clark in Support of First Verified Application for Interim Compensation and Reimbursement of Expenses by Fabian & Clendenin, Special Litigation Counsel for Receiver
07-15-2013 Notice of Hearing on First Motion for Attorneys Fees by Fabian & Clendenin
07-16-2013 Stipulated Motion to Continue hearing re (1) Motion for Leave of Court to File Alternative Plan of Estate Administration; and (2) Second Liquidation Plan of Receiver
07-16-2013 Notice of Withdrawal of Motion to Expedite Hearing re Motion for Leave of Court to File Alternative Plan of Estate Administration
07-17-2013 Order
07-17-2013 Set/Reset Deadlines as to Motion for Leave to File Alternative Plan of Estate Administration and Memorandum in Support
07-18-2013 Motion to Approve Sale of Partnership Interest in Escena Properties, LP
07-18-2013 Request to Submit (Motion to Intervene, Docket No. 1159)
07-18-2013 Opposition to Motion to Authorize Receiver to Sell Tenant-in-Common Interests in Stonebrook Phase 1 Development (Texas)
07-19-2013 Notice of Hearing on Receiver’s Motion to sell .5% General Partnership Interest in Escena Properties and a 69.5% Limited Partnership Interest in Escena Properties to FRAM for $5,5000,000
07-22-2013 Order Granting Motion for Leave to Intervene
07-22-2013 Notice of Hearing on Motion to Authorize Receiver to Sell Tenant-In-Common Interest in Stonebrook Phase 1 Development (Texas)
07-22-2013 Response of Receiver to MSI Investor Group’s Motion for Leave of Court to File Alternative Plan of Estate Administration and Supporting Memorandum
07-22-2013 Complaint in Intervention
07-22-2013 Minute Entry re Status Conference
07-23-2013 Stipulation and Joint Motion for Unconditional Abandonment of Rubell Loans
07-29-2013 Supplement to Response of Receiver to MSI Investor Group’s Motion for Leave of Court to File Alternative Plan of Estate Administration and Supporting Memorandum
07-29-2013 Withdrawal of Motion to Authorize Receiver to Sell Tenant-in-Common Interests in Stonebrook Phase I Development (Texas)
07-30-2013 Receiver’s Sixth Quarterly Status Report as of June 30, 2013
07-31-2013 Minute Entry for Miscellaneous Hearing
07-31-2013 Amended Notice of hearing on Motion to Consider Application for Compensation and Expenses by Fabian & Clendednin
07-31-2013 U.S. Bank National Bank N.A.’s Opposition to MSI Investor Group’s Motion for Leave of Court to File Alternative Plan of Estate Administration
07-01-2013 Minute Entry re Motion Hearing re Arvest’s Motion Receivership Order for Relief
08-07-2013 Reply Memorandum in Support of Motion for Leave of court to File alternative Plan of Estate Administration
08-08-2013 Response of Mutual of Omaha Loanpro, LLC to (1) Investor Group‘s Motion for Leave to File Alternative Plan, (II) Receiver’s Response to the Investor Group‘s Motion for Leave, and (III) Supplement of Receiver Filed July 29,2013
08-08-2013 Second Declaration of Christopher J. Martineau
08-12-2013 Order Regarding Intervenor Arvest Bank’s Motion for Relief from Receivership Order
07-22-2013 Notice of Electronic Filing – Intervenor Complaint against John A. Beckstead, filed by US Bank National Association
08-12-2013 Answer to Complaint in Intervention Filed by U.S. Bank National Association, as Successor Trustee for the Registered Holders of Bear Sterns Commercial Mortgage Securities Inc., Commerical Mortgage Pass-through Certificates, Series 2004-PWR4
08-12-2013 Invernor Arvest Bank’s Opposition to: (i) Investor Group’s Motion for Leave to File Alternative Plan and (ii) the Receiver’s Response
08-13-2013 Second Reply Memorandum in Support of Motion for Leave of court to File Alternative Plan of Estate Administration
08-14-2013 Notice of Hearing re Status Report and Scheduling Conference
08-15-2013 Minute Entry for Motion Hearing re Motion for Leave to File Alternative Plan of Estate Administration and Memorandum in Support filed by MSI Investor Group
08-16-2013 Intervenor Arvest Bank’s Second Motion for Relief from Receivership Order
08-09-2013 Minute Entry
08-19-2013 Motion to Approve Investor Plan
08-19-2013 Motion to Approve Investor Plan
08-19-2013 Notice of Conventional Filing of Exhibit 5 to Motion to Approve Investor Plan
08-19-2013 Affidavit of D. Glen Musgrove
08-19-2013 Affidavit of Adam Adwon
08-19-2013 Supplemental Memorandum in Support of Motion to Approve Sale of Partnership Interest in Escena Properties, LP
08-20-2013 Order Approving Third, Fourth, and Fifth Declarations and Applications for Interim Compensation of Receiver and Professionals and Reimbursement of Expenses
08-20-2013 Declaration of John C. Pingree
08-20-2013 Minute Entry re Miscellaneous Hearing
08-22-2013 Memorandum Opinion and Order
08-22-2013 Objection of U.S. Bank National Association to Further Delay in Implementation of a Plan and Sale of Collateral
08-22-2013 Notice of Hearing re Settlement of Order Approving Unconditional Abandonment of Rubell Loans
08-22-2013 Limited Objection of U.S. Bank National Association as Trustee to the MSI Investor Group’s Investor Plan and Motion to Approve Investor Plan
08-22-2013 Memorandum in Opposition to Motion for leave to File Alternative Plan of Estate Administration and to Motion to Approve Investor Plan
08-22-2013 Objection of Mutual of Omaha LoanPro, LLC to Motion to Approve Investor Plan Filed August 19, 2013
08-22-2013 Notice of Filing Additional and Corrected Exhibits re Motion to Approve Investor Plan
08-23-2013 Notice of Filing Amended Exhibit 2 to Limited Objection of U.S. Bank National Association as Trustee to the MSI Investor Group’s Investor Plan and Motion to Approve Investor Plan
08-23-2013 Minute Entry re First Motion for Attorneys Fees
08-25-2013 Objection of U.S. Bank National Association as Trustee to the Amended Second Liquidation Plan of Receiver
08-26-2013 Motion to Reconsider Order re Motion to Approve Investor Plan
08-26-2013 Amended Second Liquidation Plan of Receiver
08-26-2013 Amended Receiver’s Motion to Authorize Engagement of Broker
08-26-2013 Objection of Black Cliffs Investments, LLC Matthew A. Nielson, and Jill R. Nielson to the Amended Second Liquidation Plan of Receiver
08-26-2013 Corrected Motion to Reconsider Order re Motion to Approve Investor Plan
08-26-2013 Minute Entry re Motion to Approve Sale of Partnership Interest in Escena Properties, LP
08-26-2013 Minute Entry re Motion files by Naples Lending
08-27-2013 Order Approving Unconditional Abandonment of Rubell Loans
08-26-2013 Minute Entry re Status Conference re Settlement of Order Approving Unconditional Abandonment of Rubell Loans
08-26-2013 Minute Entry re Motion Hearing re Motion to Authorize Engagement of Broker by Receiver
09-03-2013 Stipulated Motion for Extension of Time re Intervenor Arvest Bank’s Second Motion for Relief from Receivership Order
08-23-2013 Minute Entry re Motion hearing re Motion for Leave to File Alternative Plan of Estate Administration and Memorandum in Support filed by MSI Investor Group
09-03-2013 Order Granting Stipulated Motion for Extension of Time re Intervenor Arvest Bank’s Second Motion for Relief from Receivership Order
09-03-2013 Joint Objection of CFCRE 2011-C1 Kengary Way, LLC, CFCRE 2011-C1 Apartments 12900, LLC, and CFCRE 20110C2 Heatherbridge lane, LLC to the Amended Second Liquidation Plan of Receiver
09-03-2013 Joint Objection of CFCRE 2011-C1 Kengary Way, LLC, CFCRE 2011-C1 Apartments 12900, LLC, and CFCRE 20110C2 Heatherbridge lane, LLC to the Investor Group’s Corrected Motion to Reconsider Order re Motion to Approve Investor Plan
09-03-2013 Order Granting First Verified Application or Interim Compensation and Reimbursement of Expenses by Fabian & Clendenin, Speical Litigation Counsel for Receiver
09-06-2013 U.S. Bank National Association’s Motion and Memorandum to Authorize Loan Extension and to Compel Receiver to Execute the Loan Extension Agreement
09-06-2013 Certificate of Service of: (1) Response to Nielsons’ First Interrogatories; and (2) Response to Nielsons’ First Request for Production of Documents
09-06-2013 Amended Notice of Hearing re Status Conference
09-06-2013 Motion to Approve Settlement Agreement
09-10-2013 Response to Intervenor Arvest Bank’s Second Motion for Relief from Receivership Order
09-10-2013 Order Amending Order Appointing Receiver, Freezing Assets and other Relief
09-11-2013 Modification of Docket: Approved Minute Entry
09-10-2013 Order
09-11-2013 ** RESTRICTED DOCUMENT** Notice of Filing of Official Transcript of Motion Hearing held on August 23, 2013
09-11-2013 Modification of Docket: Approved Minute Entry
09-06-2013 Minute Entry re Status and Scheduling Conference on September 6, 2013
09-11-2013 Objection to Receiver’s Proposed Order
09-11-2013 U. S. Bank National Association’s Motion to Expedite Hearing on Motion to Authorize Loan Extension and to Compel Receiver to Execute the Loan Extension Agreement
09-09-2013 Minute Entry re Status and Scheduling Conference on September 9, 2013
09-12-2013 Notice of Hearing on Motion re Intervenor Arvest Bank’s Second Motion for Relief from Receivership Order
09-12-2013 Limited Objection to Proposed Order
09-13-2013 Notice of Hearing re Settlement Orders in re: (1) Motion for Leave of Court to File Alternative Plan of Estate Administration; (2) Amended Second Liquidation Plan of Receiver; (3) Amended Receiver’s Motion to Authorize Engagement of Broker; and (4) Motion to Reconsider Order re Motion to Approve Investor Plan
09-16-2013 ** RESTRICTED DOCUMENT** Notice of Filing of Official Transcript of Miscellaneous Hearing held on August 26, 2013
09-17-2013 Response to Joint Objection of CFCRE 2011-C1 Kengary Way, LLC, CFCRE 2011-C1 Apartments 12900, LLC, and CFCRE 2001-C2 Heatherbridge Lane, LLC to the Amended Second Liquidation Plan of Receiver
09-17-2013 Request for Continuance of Hearing
09-18-2013 Minute Entry re Settlement
09-19-2013 Modification of Docket: Correction to Approved Minute Entry
08-20-2013 Minute Entry re Motion to Approve Sale of Partnership Interest in Escena Properties, LP
09-19-2013 Modification of Docket: Correction to Approved Minute Entry
09-19-2013 Modification of Docket: Correction to Approved Minute Entry re Status Conference and Scheduling Conference
09-19-2013 Order
09-19-2013 Memorandum in Opposition to U.S. Bank National Association’s Motion and Memorandum to Authorize Loan Extension and to Compel Receiver to Execute the Loan Extension Agreement
09-19-2013 Notice of Hearing on Motion re U.S. Bank National Association’s Motion to Authorize Loan Extension and to Compel Receiver to Execute the Loan Extension Agreement
09-19-2013 Notice of Appearance of Counsel
09-19-2013 Notice of Appearance of Counsel
09-20-2013 Motion and Memorandum in Support of Motion for Summary Judgment
09-20-2013 Affidavit of Mark Heller
09-20-2013 Partially Stipulated Motion to Continue Hearing on Arvest Bank’s Second Motion for Relief
09-20-2013 Minute Entry re Miscellaneous hearing held on 09/20/2013
09-20-2013 Minute Entry re Miscellaneous hearing re Settlement Orders held on 09/20/2013
09-23-2013 Notice of Hearing re Partially Stipulated Motion to Continue Hearing on Arvest Bank’s Second Motion for Relief
09-23-2013 Order on (1) Motion for Leave of Court to File Alternative Plan of Estate Administration; (2) Amended Second Liquidation Plan of Receiver; (3) Amended Receiver’s Motion to Authorize Engagement of Broker; and(4) Motion to Reconsider Order re Motion to Approve Investor Plan
09-24-2013 Supplement to Response to Intervenor Arvest Bank’s Second Motion for Relief from Receivership Order
09-23-2013 Minute Entry re Motion to Compel Receiver to Execute the Loan Extension Agreement and Memorandum Support filed by U.S. Bank Nation Association
09-25-2013 Branch Banking Trust Company’s Motion for Relief from Receivership Order
09-25-2013 Order re U.S. Bank’s Motion to Authorize Loan Extension and to Compel Receiver to Execute the Loan Extension Agreement
09-27-2013 Second Supplemental Memorandum in Support of Motion to Approve Sale of Partnership Interest in Escena Properties, LP
09-30-2013 Order Granting Motion to Approve Settlement Agreement
10-01-2013 Second Supplement to Response to Intervenor Arvest Bank’s Second Motion for Relief from Receivership Order
10-01-2013 Minute Entry re Motion to Approve Sale of Partnership Interest in Excena Properties, LP and Motion in Support
10-01-2013 Minute Entry re Stipulate Motion to Continue Hearing on Second Motion for Relief filed by Arvest Bank
10-01-2013 Order Approving Motion to Approve Sale of Partnership Interest in Escena Properties, LP
10-04-2013 Receiver’s Preliminary Opposition to U.S. Bank National Association’s Motion for Summary Judgment
10-04-2013 Motion for Stay of Resolution of Motion for Summary Judgment
10-04-2013 Motion for Miscellaneous Orders re Estate Administration
10-04-2013 Declaration of Stan Hanks
10-04-2013 Declaration of Gary C. Williamson
10-08-2013 Motion of CFCRE 2011-CE KenGary Way, LLC, CFCRE 2011-C2 Heatherbridge Lane, LLC, and CFCRE 2011-C1 Apartments 12900, LLC for Special Servicing Fees and Memorandum in Support
10-08-2013 Complaint in Intervention of CFCRE 2011-C1 Apartments 12900, LLC
10-08-2013 Complaint in Intervention of CFCRE 2011-C2 Heatherbridge Lane, LLC
10-08-2013 Complaint in Intervention of CFCRE 2011-CE KenGary Way, LLC
10-09-2013 Amended Order Approving Motion to Approve Sale of Partnership Interest in Escena Properties, LP
10-09-2013 Notice of Hearing re Motion to Stay of Resolution of Motion for Summary Judgment
10-10-2013 Intervenor Arvest Bank’s Reply in Support of Second Motion for Relief from Receivership Order
10-10-2013 Branch Banking & Trust Company’s Request to Submit for Decision
10-10-2013 Branch Banking & Trust Company’s Notice to Withdraw Its Request to Submit for Decision
10-11-2013 Modification of Docket re minute entry re Motion to Approve Sale of Partnership Interest in Escena Properties
10-11-2013 Reply in Response to Receiver’s Preliminary Opposition to U.S. Bank National Association’s Motion for Summary Judgment and Opposition to Motion for Stay of Resolution of Motion for Summary Judgment
10-11-2013 Reply in Response to Receiver’s Preliminary Opposition to U.S. Bank National Association’s Motion for Summary Judgment and Opposition to Motion for Stay of Resolution of Motion for Summary Judgment
10-11-2013 Modification of Docket re approved minute entry re Motion Hearing
10-11-2013 Freddie Mac’s Motion for Leave to Intervene and Memorandum in Support
10-14-2013 Stipulated Motion to Continue Evidentiary Hearing Regarding Intervenor Arvest Bank’s Second Motion for Relief form Receivership Order
10-15-2013 Order Granting Stipulated Motion to Continue Evidentiary Hearing Regarding Intervenor Arvest Bank’s Second Motion for Relief form Receivership Order
10-15-2013 Modification of Docket re approved minute entry re Miscellaneous Hearing
10-15-2013 Modification of Docket re approved minute entry re Motion Hearing
10-15-2013 Receiver’s Opposition to Branch Banking & Trust Company’s Motion for Relief from Receivership Order
10-16-2013 Modification of Docket re approved minute entry re Motion Hearing
10-16-2013 Modification of Docket re approved minute entry re Motion Hearing
10-18-2013 Notice of Hearing Motion re Branch Bank & Trust Company’s Motion for Relief from Receivership Order
10-18-2013 Receiver’s Ex Parte Motion for Leave to File Under Seal Motion for Order Authorizing Dismissal or Settlement of Claims with Certain net Winners and Charitable Recipients
10-18-2013 Motion and Memorandum to Appoint Appraisers Regarding Sale of the Discovery Grove, Discovery Point, 5600 West, and Wolf Creek Properties
10-21-2013 Request to Submit Motion for Miscellaneous Orders re Estate Administration
10-21-2013 Notice to Withdraw Request to Submit Motion for Miscellaneous Orders re Estate Administration
10-21-2013 Notice of Hearing on Motion for Miscellaneous Orders re Estate Administration
10-21-2013 Memorandum in Opposition to Motion for Miscellaneous Orders re Estate Administration
10-21-2013 Notice of Non-Opposition to Freddie Mac’s Motion for Leave to Intervene and Memorandum in Support
10-21-2013 Order Granting Receiver’s Ex Parte Motion for Leave to File Under Seal Motion for Order Authorizing Dismissal or Settlement of Claims with Certain net Winners and Charitable Recipients
10-21-2013 Objection of Mutual of Omaha Loanpro, LLC to Motion for Miscellaneous Orders re Estate Administration Filed October 4, 2013
10-21-2013 Order Granting Motion to Appoint Appraisers Regarding Sale of the Discovery Grove, Discovery Point, 5600 West, and Wolf Creek Properties
10-21-2013 Opposition to MSI Investor Group’s Motion for Miscellaneous Orders re Estate Administration
10-21-2013 Joint Opposition of CFCRE 2011-C1 Kengary Way, LLC, CFCRE 2011-C2 Heatherbridge Lane, LLC and CFCRE 2011-C1 Apartments 12900, LLC to MSI Investor Group’s Motion for Miscellaneous Orders re Estate Administration
10-21-2013 Keybank National Association’s Objection and Memorandum in Opposition to MSI Investor Group’s Motion for Miscellaneous Orders re Estate Administration
10-21-2013 US Bank National Association’s: (1) Objection to the MSI Investor Group’s Motion for Miscellaneous Orders Re Estate Administration [Docket No. 1290]; (2) Objection to Declaration of Stan hanks [Docket No. 1291]; and (3) Objection to Declaration of Gary C. Williamson [Docket No. 1292]
10-22-2013 Request for Decision on Motion for Approval to Pool Claims and Assets
10-22-2013 Intervenor Arvest Bank’s Response and Objection to MSI Investor Group’s Motion for Miscellaneous Orders re Estate Administration
10-23-2013 Order Granting Freddie Mac’s Motion for Leave to Intervene
10-21-2013 Minute Entry re Motion Hearing held on Motion to Stay of Resolution of Motion for Summary Judgment
10-23-2013 Notice of Conventional Filing
10-23-2013 Motion for the Admission Pro Hac Vice of Brennan H. Meier and Consent of Local Counsel
10-24-2013 Answer to Complaint in Intervention of CFCRE 2011-C1 Apartments 1200, LLC
10-24-2013 Answer to Complaint in Intervention of CFCRE 2011-C Heatherbridge Lane, LLC
10-24-2013 Answer to Complaint in Intervention of CFCRE 2011-C1 Kengary Way, LLC
10-24-2013 Objection to Request to Submit for Decision
10-24-2013 Joinder of U.S. Bank National Association as Trustee in Oppositions to Amicus Curiae MSI Investor Group’s Motion for Miscellaneous Orders re Estate Administration
10-25-2013 Amended Notice of Hearing on Motion re Branch Banking & Trust Company’s Motion for Relief from Receivership Order
10-25-2013 Amended Notice of Hearing on Motion for Miscellaneous Orders re Estate Administration
10-25-2013 Opposition to Motion of CFCRE 2011-C1 Kengary Way, LLC, CFCRE 2011-C2 Heatherbridge Lane, LLC and CFCRE 2011-C1 Apartments 12900, LLC for Special Servicing Fees
10-25-2013 Order for Pro Hac Vice Admission (Brennan H. Meier)
10-23-2013 ** RESTRICTED DOCUMENT** Motion for Order Authorizing Dismissal or Settlement of Claims with Certain Net Winners and Charitable Recipients and Memorandum in Support
10-28-2013 Notice of Hearing re Status Report and Scheduling Conference re Intervention of CFCRE 2011-C1 Kengary Way, LLC, CFCRE 2011-C2 Heatherbridge Lane, LLC and CFCRE 2011-C1 Apartments 12900, LLC
10-28-2013 Notice of Hearing on Motion of CFCRE 2011-C1 Kengary Way, LLC, CFCRE 2011-C2 Heatherbridge Lane, LLC and CFCRE 2011-C1 Apartments 12900, LLC for Special Servicing Fees
10-28-2013 Freddie Mac’s Opposition to MSI Investor Group’s Motion for Miscellaneous Orders re Estate Administration
10-28-2013 Notice Setting Status and Scheduling Conference Re Receiver’s Request for Decision on Motion for Approval to Pool Claim.
10-28-2013 Joinder of Brank Banking and Trust Company in Oppositions to Amicus Curiae MSI Investor Group’s Motion for Miscellaneous Orders re Estate Administration
10-28-2013 Freddie Mac’s Complaint in Intervention
10-28-2013 Intervenor Arvest Bank’s Response to Receiver’s Request for Decision on Motion for Approval to Pool Claims and Assets
10-28-2013 Receiver’s Seventh Quarterly Status Report as of September 30, 2013
11-01-2013 Amended Notice of Hearing re Motion for Special Servicing Fees
11-01-2013 Amended Notice of Hearing re Status Report and Scheduling Conference re Intervention of CFCRE 2011-C1 Apartments 12900, LLC; CFCRE 2011-C2 Heartherbridge Lane, LLC; and CFCRE 2011-C1 Kengary Way, LLC
11-01-2013 Entry of Appearance of Joseph A. Gatton
11-01-2013 Memorandum in Opposition of U.S. Bank National Association’s Motion for Summary Judgment
11-02-2013 Reply Memorandum in Support of Motion for Miscellaneous Orders re Estate Administration
11-04-2013 Receiver’s Motion for Approval of Claims Procedures, Establishment of Claims Deadline, and Approval of Claim Form
11-04-2013 Joint Motion to Stay Motion for Relief from Receivership Order, and to Change November 12, 2013 Hearing on that Motion to a Hearing on Motion to Approve Settlement Agreement
11-06-2013 Second Stipulated Motion to Continue Evidentiary hearing Regarding Intervenor Arvest Bank’s Second Motion for Relief from Receivership Order
11-06-2013 Order Granting Second Stipulated Motion to Continue Evidentiary Hearing Regarding Intervenor Arvest Bank’s Second Motion for Relief from Receivership Order
11-06-2013 Response to Request for Decision on Motion for Approval to Pool Claims and Assets
11-07-2013 ** RESTRICTED DOCUMENT** Notice of Filing of Official Transcript of Motion Hearing Volume II held on June 18, 2013
11-07-2013 ** RESTRICTED DOCUMENT** Return of Service – Executed Subpoena to Testify at a Deposition – Emily Lovell
11-07-2013 ** RESTRICTED DOCUMENT** Return of Service – Executed Subpoena to Testify at a Deposition – Derrick W. Schultz
11-07-2013 ** RESTRICTED DOCUMENT** Return of Service – Executed Subpoena to Testify at a Deposition – Jeremy Pixton
11-08-2013 Motion and Memorandum to Appoint Appraisers Regarding Sale of Portfolios of Multifamily Properties
11-08-2013 Answer to Freddie Mac’s Complaint in Intervention
11-08-2013 Reply in Response to Receiver’s Memorandum in Opposition of U.S. Bank National Association’s Motion for Summary Judgment
11-08-2013 Reply in Support of Motion of CFCRE 2011-C1 Kengary Way, LLC, CFCRE 2011-C2 Heartherbridge Lane, LLC, and CFCRE 2011-C1 Apartments 12900, LLC for Special Servicing Fees
11-08-2013 Modification of Docket re Appoint Appraisers Regarding Sale of Portfolios of Multifamily Properties
11-08-2013 Motion to Intervene Re: Madison Chase Apartments
11-08-2013 Motion to Intervene Re: Baytown at Stonebrook
11-08-2013 Order Granting Motion to Appoint Appraisers Regarding Sale of Portfolios of Multifamily Properties
11-08-2013 Order Granting Motion to Appoint Appraisers Regarding Sale of Portfolios of Multifamily Properties
11-13-2013 Order Granting in Part and Denying in Part Receiver’s Motion to Stay Discovery and Intervenors’ Motion to Dismiss
11-13-2013 Notice of Hearing for Status Report and Scheduling Conference re Freddie Mac
11-13-2013 Minute Entry re hearing held re Joint Motion to Stay re Motion for Relief from Receivership Order
11-13-2013 Minute Entry re hearing held re Motion and Memorandum in Support filed by MSI Investor Group
11-13-2013 Memorandum in Opposition to Receiver’s Motion for Approval to Pool Claims and Assets
11-14-2013 Motion for Supplemental Order Granting Motion to Intervene
11-14-2013 Order Granting Motion to Appoint Appraisers Regarding Sale of Wool City Properties
11-14-2013 Motion for Order Re: Sale of Providence Village and Supporting Memorandum
11-14-2013 Affidavit of Matthew A. Nielson
11-14-2013 Affidavit of Raymond W. Lord
11-14-2013 Affidavit of Jeffrey B. Jensen
11-14-2013 Ex Parte Motion for Order Sealing Documents
11-15-2013 Motion and Memorandum in Support of Motion to Approve Settlement Agreement with BB& T
11-15-2013 Minute Entry for proceedings re Miscellaneous Hearing/Request for Decision on Motion for Approval to Pool Claims and Assets
11-15-2013 Opposition to Receiver’s Motion for Approval of Claims Procedures, Establishment of Claims Deadline, and Approval of Claim Form
11-18-2013 Amended Notice of Hearing on Motion and Status Report and Scheduling Conference
11-18-2013 Order Sealing Documents
11-19-2013 Branch Banking & Trust Notice of Nonopposition to the Receiver’s Motion to Approve Settlement
11-19-2013 Notice of Appearance – James D. Gilson
11-19-2013 Notice of Appearance – Zachary T. Shields
11-19-2013 Notice of Appearance – Marc L. Turman
11-19-2013 Motion to Intervene Re: Town Plaza
11-19-2013 Notice of Non-Opposition to Motion to Intervene Re: Baytown at Stonebrook
11-19-2013 The Warner Entities’ Motion to Intervene and Supporting Memorandum
11-20-2013 Notice of Non-Opposition to the Warner Entities’ Motion to Intervene and Supporting Memorandum
11-20-2013 Amended Notice of Hearing on Motion for Summary Judgment
11-20-2013 Order Granting Motion to Intervene Re: Baytown at Stonebrook
11-20-2013 Motion to Distribute Proceeds of Private Sale of Receivership Property in Logan, Utah
11-21-2013 Order Granting The Warner Entities’ Motion to Intervene
11-21-2013 Memorandum in Opposition to Receiver’s Motion for Approval of Claims Procedures, Establishment of Claims Deadline, and Approval of Claims Form
11-21-2013 The Warner Entities’ Complaint in Intervention
11-21-2013 The Warner Entities’ Response to Receiver’s Request for Decision on Motion for Approval to Pool Claims and Assets
11-21-2013 The Warner Entities’ Objection to Receiver’s Motion for Approval of Claims Procedures, Establishment of Claims Deadline, and Approval of Claim Form
11-21-2013 Stipulated Motion for Enlargement of Time to Respond to the Receiver’s Motion for Approval of Claims Procedures, Establishment of Claims Deadline and Approval of Claim Form
11-22-2013 Stipulated Motion for Extension of Time re Motion to Intervene re Madison Chase Apartments
11-22-2013 Order Granting Enlargement of Time to Respond to the Receiver’s Motion for Approval of claims Procedures, Establishment of Claims Deadline and Approval of Claim Form
11-22-2013 Supplement to Motion to Distribute Proceeds of Private Sale of Receivership Property in Logan, Utah
11-22-2013 Order Denying in Part and Granting in Part Motion of MSI Investor Group for Miscellaneous Orders re Estate Administration
11-25-2013 Notice of Hearing on Motion to Distribute Proceeds of Private Sale of Receivership Property in Logan
11-25-2013 Order Granting Stipulated Motion for Extension of Time re Motion to Intervene re Madison Chase Apartments
11-25-2013 Order Granting Motion to Approve Settlement Agreement with BB& T
11-25-2013 Sixth Declaration and Application for Interim Compensation of Receiver and Professionals and Reimbursement of Expenses
11-25-2013 Cache Valley Bank’s Motion and Memorandum in Support of Motion to Intervene
11-25-2013 Complaint (Intervenor Boyd Summerhays, LC)
11-25-2013 Second Stipulated Motion for Enlargement of Time to Respond to the Receiver’s Motion for Approval of Claims Procedures, Establishment of claims Deadline and Approval of Claim Form
11-25-2013 Motion to Disclaim and Abandon Real Property Interests in a Portion of Summerwind Apartments Located in Mesquite, Nevada
11-25-2013 Motion to Disclaim and Abandon Real Property Interests in a Portion of Summerwind Apartments Located in Mesquite, Nevada
11-25-2013 Motion to Disclaim and Abandon Real Property Interests in a Portion of Summerwind Apartments Located in Mesquite, Nevada
11-27-2013 Stipulated Motion for Enlargement of Time and to Set Briefing Schedule
11-27-2013 Notice of Non-Opposition to Motion to Intervene re Madison Chase Apartments
11-27-2013 Notice of Non-Opposition to Motion to Intervene re Town Plaza
11-27-2013 Notice of Non-Opposition to Matthew A. Nielson, Jill R. Nielson and Black Cliffs Investments, LLC’s Complaint in Intervention
12-02-2013 Opposition to Motion for Order re Sale of Providence Village
12-02-2013 Declaration of John A. Beckstead in Support of Opposition to Motion for Order re Sale of Providence Village
12-03-2013 Notice of Hearing on Motion for Order of Sale of Providence Village
12-03-2013 Memorandum in Opposition to Motion to Distribute Proceeds of Private Sale or Receivership Property in Logan, Utah
12-04-2013 Motion to Confirm a Private Sale of the discovery Grove, Discovery Point, 5600 West and Wolf Creek Properties
12-04-2013 Exhibits re Motion to Confirm a Private Sale of the Discovery Grove, Discovery Point, 5600 West and Wolf Creek Properties
12-04-2013 Exhibits re Motion to Confirm a Private Sale of the Discovery Grove, Discovery Point, 5600 West and Wolf Creek Properties
12-04-2013 Exhibits re Motion to Confirm a Private Sale of the Discovery Grove, Discovery Point, 5600 West and Wolf Creek Properties
12-04-2013 Exhibits re Motion to Confirm a Private Sale of the Discovery Grove, Discovery Point, 5600 West and Wolf Creek Properties
12-04-2013 Exhibits re Motion to Confirm a Private Sale of the Discovery Grove, Discovery Point, 5600 West and Wolf Creek Properties
12-04-2013 Exhibits re Motion to Confirm a Private Sale of the Discovery Grove, Discovery Point, 5600 West and Wolf Creek Properties
12-04-2013 Exhibits re Motion to Confirm a Private Sale of the Discovery Grove, Discovery Point, 5600 West and Wolf Creek Properties
12-04-2013 Exhibits re Motion to Confirm a Private Sale of the Discovery Grove, Discovery Point, 5600 West and Wolf Creek Properties
12-04-2013 Receiver’s Motion to Approve Publication of Notice of Hearing Regarding Proposed Private Sale of the Discovery Grove, Discovery Point, 5600 West and Wolf Creek Properties
12-04-2013 Order Granting Motion to Intervene re Town Plaza
12-04-2013 Order Granting Motion to Intervene re Madison Chase Apartments
12-04-2013 Minute Entry for Scheduling Conference
12-04-2013 Order Granting Motion to Disclaim and Abandon Real Property Interests in Portion of Summerwind Apartments Located in Mesquite, Nevada
12-04-2013 Memorandum in Opposition to Receiver’s Motion for Approval of claims Procedures, Establishment of Claims Deadline and Approval of Claim Form
12-04-2013 Amended Motion to Confirm a Private Sale of the Discovery Grove, Discovery Point, 5600 West and Wolf Creek Properties, and to Approve Sale of Free and Clear of Liens with Valid Liens to Attach to Proceeds
12-04-2013 Exhibits re Amended Motion to Confirm a Private Sale of the Discovery Grove, Discovery Point, 5600 West and Wolf Creek Properties, and to Approve Sale of Free and Clear of Liens with Valid Liens to Attach to Proceeds
12-04-2013 Exhibits re Amended Motion to Confirm a Private Sale of the Discovery Grove, Discovery Point, 5600 West and Wolf Creek Properties, and to Approve Sale of Free and Clear of Liens with Valid Liens to Attach to Proceeds
12-04-2013 Exhibits re Amended Motion to Confirm a Private Sale of the Discovery Grove, Discovery Point, 5600 West and Wolf Creek Properties, and to Approve Sale of Free and Clear of Liens with Valid Liens to Attach to Proceeds
12-04-2013 Exhibits re Amended Motion to Confirm a Private Sale of the Discovery Grove, Discovery Point, 5600 West and Wolf Creek Properties, and to Approve Sale of Free and Clear of Liens with Valid Liens to Attach to Proceeds
12-04-2013 Exhibits re Amended Motion to Confirm a Private Sale of the Discovery Grove, Discovery Point, 5600 West and Wolf Creek Properties, and to Approve Sale of Free and Clear of Liens with Valid Liens to Attach to Proceeds
12-04-2013 Exhibits re Amended Motion to Confirm a Private Sale of the Discovery Grove, Discovery Point, 5600 West and Wolf Creek Properties, and to Approve Sale of Free and Clear of Liens with Valid Liens to Attach to Proceeds
12-04-2013 Exhibits re Amended Motion to Confirm a Private Sale of the Discovery Grove, Discovery Point, 5600 West and Wolf Creek Properties, and to Approve Sale of Free and Clear of Liens with Valid Liens to Attach to Proceeds
12-04-2013 Exhibits re Amended Motion to Confirm a Private Sale of the Discovery Grove, Discovery Point, 5600 West and Wolf Creek Properties, and to Approve Sale of Free and Clear of Liens with Valid Liens to Attach to Proceeds
12-04-2013 Exhibits re Amended Motion to Confirm a Private Sale of the Discovery Grove, Discovery Point, 5600 West and Wolf Creek Properties, and to Approve Sale of Free and Clear of Liens with Valid Liens to Attach to Proceeds
12-04-2013 Receiver’s Supplement to Motion to Approve Publication of Notice of Hearing Regarding Proposed Private Sale of the Discovery Grove, Discovery Point, 5600 West, and Wolf Creek Properties
12-04-2013 Order Granting Stipulated Motion for Enlargement of Time and to Set Briefing Schedule
12-04-2013 Order Granting Enlargement of Time to Respond to the Receiver’s Motion for Approval of Claims Procedures, Establishment of Claims Deadline and Approval of Claim Form
12-04-2013 Order
12-05-2013 Notice of Hearing on Amended Motion to Confirm a Private Sale of Discovery Grove, Discovery Point, 5600 West and Wolf Creek Properties
12-05-2013 Motion to Approve Sale of Real Property at 862 S. 5600 W., Salt Lake City, Utah, Free and Clear of Liens
12-05-2013 Order Approving Publication of Notice of Hearing Regarding Proposed Private Sale of the Discovery Grove, Discovery Point, 5600 West and Wolf Creek Properties
12-05-2013 Notice of Motion to Approve Settlement Agreement with Bank of Utah and Dismissal of Ancillary Case No. 2:12-cv-1175
12-05-2013 Notice of Non-Opposition to Cache Valley Bank’s Motion and Memorandum in Support of Motion to Intervene
12-06-2013 Notice of Acceptance and Waiver of Service of Deposition Subpoena Upon Evan Jacobson
12-06-2013 Notice of Hearing to consider Sixth Application for Interim Compensation of Receiver and Professionals and Reimbursement of Expenses
12-06-2013 Seventh Declaration and Application for Interim Compensation of Receiver and Professionals and Reimbursement of Expenses
12-06-2013 Order Granting Cache Valley Bank’s Motion to Intervene
12-06-2013 Modification of Docket – Detailed Minute Entry re Motion Hearing
12-09-2013 Modification of Docket – Detailed Minute Entry re Miscellaneous Hearing/Request for Decision on Motion for Approval to Pool Claims and Assets
12-09-2013 Modification of Docket – Detailed Minute Entry re Scheduling Conference and Status Report
12-09-2013 Order Granting Motion to Distribute Proceeds of Private Sale of Receivership Property in Logan, Utah
12-09-2013 Complaint (Intervenors Boyd Summerhays, LC, Gary C. Williamson, and Fountain Green, LLC)
12-09-2013 Notice of Hearing on Motion to Approve Sale of Real Property at 862 S. 5600 W., Salt Lake City, Utah, Free and Clear of Liens
12-10-2013 Order Granting Supplemental Motion to Intervene
12-10-2013 Modification of Docket – Added minute entry text re Motion Hearing
11-25-2013 Remark – Sixth Declaration and Application for Interim Compensation of Receiver and Professions and Reimbursement of Expenses on file for Public Inspection
12-11-2013 Modification of Docket – Approved Minute Entry re Motion Hearing
12-06-2013 Remark – Seventh Declaration and Application for Interim Compensation of Receiver and Professions and Reimbursement of Expenses on file for Public Inspection
12-05-2013 Minute Entry re Motion for Summary Judgment and Memorandum in Support filed by U.S., Bank National Association Series 2004-PWR4
12-05-2013 Minute Entry re Motion to Distribute Proceeds of Private Sale of Receivership Property in Logan, Utah
12-12-2013 Amended Complaint in Intervention (Intervenors Black Cliffs Investments, LLC, MJ5 Investments, LLC, Matthew A. Nielson and Jill R. Nielson)
12-12-2013 ** RESTRICTED DOCUMENT** Notice of Filing of Official Transcript
12-13-2013 Response to Memorandum in Opposition to Receiver’s Motion for Approval of Claims Procedures, Establishment of Claims Deadline and Approval of Claims Form
12-13-2013 Reply Memorandum in Support of Motion for Order re Sale of Providence Village
12-13-2013 Reply in Support of Receiver’s Motion for Approval of Claims Procedures, Establishment of Claims Deadline, and Approval of Claim Form
12-13-2013 Reply in Support of Motion for Approval to Pool Claims and Assets
12-13-2013 Third Stipulated Motion to Continue Evidentiary Hearing Regarding Intervenor Arvest Bank’s Second Motion for Relief from Receivership Order
12-16-2013 Stipulated Motion for Extension of Time re Warner Entities’ Complaint in Intervention
12-17-2013 Order Granting Third Stipulated Motion to Continue Evidentiary Hearing Regarding Intervenor Arvest Bank’s Second Motion for Relief from Receivership Order
12-17-2013 Order Granting Stipulated Motion for Extension of Time re Warner Entities’ Complaint in Intervention
12-17-2013 Complaint (Intervenor Villa Cumorah)
12-17-2013 Minute Entry re Hearing on Motion for Special Servicing Fees and Memorandum in Support filed by CFCRE 2011-C2 Heatherbridge Lane, CFCRE 2011-C1 Kengary Way, CFCRE 2011-C1 Apartments 12900
12-17-2013 Answer to Complaint filed by Boyd Summerhays, LC, Gary C. Williamson and Fountain Green, LLC
12-17-2013 Notice of Withdrawal of Motion to Confirm a Private Sale of the Discovery Grove, Discovery Point, 5600 West, and Wolf Creek Properties and Request to Strike Hearing Regarding the Same
12-17-2013 Notice of Withdrawal of Motion to Approve Sale of Real Property at 862 S. 5600 W., Salt Lake City, Utah, Free and Clear of Liens and Request to Strike Hearing Regarding the Same
12-18-2013 Minute Entry re Hearing on Motion for Order of Sale and Memorandum in Support of Providence Village
12-19-2013 Notice of Hearing – Status Report and Scheduling Order (Summerhays, et al. v. Receiver)
12-19-2013 Memorandum in Response to Receiver’s Motion for Approval to Pool Assets and Claims
12-19-2013 Order Denying U.S. Bank National Associations Motion for Summary Judgment
12-20-2013 Motion to Confirm a Private Sale of Discovery Grove Property and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
12-20-2013 Exhibits to Motion to Confirm a Private Sale of Discovery Grove Property and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
12-20-2013 Exhibits to Motion to Confirm a Private Sale of Discovery Grove Property and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
12-20-2013 Exhibits to Motion to Confirm a Private Sale of Discovery Grove Property and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
12-20-2013 Receiver’s Motion to Approve Publication of Notice of Hearing Regarding Proposed Private Sale of Discovery Grove Property and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
12-23-2013 Notice of Hearing on Motion to Confirm a Private Sale of Discovery Grove Property and to Approve Sale Free and Clear of Liens and Valid Liens to Attach to Proceeds
12-23-2013 Holbrook Parties’ Motion to Intervene
12-23-2013 Order Approving Publication of Notice of Hearing Regarding Proposed Private Sale of the Discovery Grove Property and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
12-23-2013 Motion to Confirm a Private Sale of Property Located at 444 N. State Street, Fountain Green, Utah, and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
12-23-2013 Exhibits to Motion to Confirm a Private Sale of Property Located at 444 N. State Street, Fountain Green, Utah, and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
12-23-2013 Receiver’s Motion to Approve Publication of Notice of Hearing Regarding Motion to Confirm a Private Sale of Property Located at 444 N. State Street, Fountain Green, Utah, and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
12-23-2013 Certificate of Delivery of Second Request for Production of Documents of Black Cliffs Investments and MJ5 Investments, LLC
12-26-2013 ** RESTRICTED DOCUMENT** Notice of Filing of Official Transcript re Motion for Order of Sale
12-27-2013 Modification of Docket: Correction re Minute Entry re Docket No. 1500
12-27-2013 Modification of Docket: Correction re Minute Entry re Docket No. 1496
12-27-2013 Modification of Docket: Correction re Minute Entry re Docket No. 1482
12-27-2013 Modification of Docket: Correction re Minute Entry re Docket No. 1483
12-30-2013 Notice of Hearing on Motion to Confirm a Private Sale of Property located at 444 North State Street, Fountain Green, Utah and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
12-30-2013 Order Approving Publication of Notice of Hearing Regarding Motion to Confirm a Private Sale of Property located at 444 North State Street, Fountain Green, Utah and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
12-30-2013 Answer to Amended Complaint in Intervention of Black Cliffs Investments, LLC, MJ5 Investments, LLC, Matthew A. Nielson and Jill R. Nielson
12-19-2013 Minute Entry for Miscellaneous Hearing
12-31-2013 Notice of Appearance of Counsel [John T. Anderson]
01-03-2014 Stipulated Motion for Extension of Time to Respond to Holbrook Parties’ Motion to Intervene
01-03-2014 Notice of Hearing – Status Report and Scheduling Conference in Black Cliffs Investment v. Receiver
01-03-2014 Order Granting Stipulated Motion for Extension of Time to Respond to Holbrook Parties’ Motion to Intervene
01-06-2014 ** RESTRICTED DOCUMENT** Affidavit of Service of Subpoena to Produce Documents to Amayzing Financial Solutions, LC
01-06-2014 ** RESTRICTED DOCUMENT** Affidavit of Service of Subpoena to Produce Documents to Arlene May
01-06-2014 ** RESTRICTED DOCUMENT** Affidavit of Service of Subpoena to Produce Documents to Dennis May
01-06-2014 ** RESTRICTED DOCUMENT** Affidavit of Service of Subpoena to Produce Documents to DR May Real Estate, PC
01-07-2014 U.S. Bank National Association’s Motion for Leave to Intervene and Memorandum in Support
01-08-2014 Order Approving Sixth Declaration and Application for Interim Compensation of Receiver and Professionals and Reimbursement of Expenses
01-09-2014 Minute Entry re proceedings re Motion for Sixth Declaration and Application for Interim Compensation of Receiver and Professionals Reimbursement of Expenses
01-10-2014 Minute Entry re proceedings re Motion to Confirm a Private Sale of Discovery Grove Property and to Approve Sale and Free and Clear of Liens with Valid Liens to Attach to Proceeds
01-14-2014 Notice of Hearing re Seventh Application for Interim Compensation of Receiver and Professionals and Reimbursement of Expenses
01-14-2014 Notice of Hearing on Motion for Approval to Pool Claims and Assets and Motion for Approval of Claims Procedures, Establishment of Claims Deadline and Approval of Claim Form
01-14-2014 Order Confirming a Private Sale of the Discovery Grove Property
01-21-2014 Motion to Intervene and to Partially Lift Litigation Stay and Supporting Memorandum
01-21-2014 Declaration of D. Ramey Logan
01-21-2014 Receiver’s Ex Parte Motion for Leave to File Under Seal Motion for Order Authorizing Dismissal or Settlement of Claims with Certain Net Winners
01-22-2014 Order Granting Receiver’s Ex Parte Motion for Leave to File Under Seal Motion for Order Authorizing Dismissal or Settlement of Claims with Certain Net Winners
01-23-2014 Notice of Conventional Filing
01-23-2014 ** SEALED DOCUMENTS** Motion for Authorization of Dismissal or Settlement of Claims with Certain Net Winners and Memorandum in Support
01-24-2014 Second Stipulated Motion for Extension of Time to Respond to Holbrook Parties’ Motion to Intervene
01-24-2014 Order Granting Second Stipulated Motion for Extension of Time to Respond to Holbrook Parties’ Motion to Intervene
01-28-2014 ** RESTRICTED DOCUMENT** Notice of Filing of Official Transcript of Motion Hearing held on January 7, 2014
01-28-2014 Minute Entry re Status and Scheduling Conference
01-28-2014 Notice of Removal from Service List
01-28-2014 Minute Entry re Motion to Confirm Private Sale of Property Located at 444 North State Street, Fountain Green, Utah and to Approve Sale Free and Clear of Liens with Valid Liens to Attached to Proceeds and Memorandum in Support
01-28-2014 Minute Entry re Seventh Declaration and Application for Interim Compensation of Receiver and Professionals and Reimbursement of Expenses and Memorandum in Support
01-29-2014 Order Granting Receiver’s Motion for Order Authorizing Dismissal or Settlement of Claims with Certain Net Winners
01-29-2014 Request to Submit for Decision
01-30-2014 Order Granting U.S. Bank National Association’s Motion for Leave to Intervene
01-30-2014 Order Confirming a Private Sale of Property Located at 444 North State Street, Fountain Green, Utah and to Approve Sale Free and Clear of Liens with Valid Liens to Attached to Proceeds
01-30-2014 Order Approving Seventh Declaration and Application for Interim Compensation of Receiver and Professionals and Reimbursement of Expenses
01-30-2014 Receiver’s Eighth Quarterly Status Report as of December 31, 2013
01-31-2014 Third Stipulated Motion for Extension of Time to Respond to Holbrook Parties’ Motion to Intervene
01-31-2014 Evan K. Jacobson’s Motion for Relief from Stay and Leave to Intervene, and Memorandum in Support
01-31-2014 U.S. Bank National Association’s Complaint in Intervention
02-03-2014 Exhibits to U.S. Bank National Association’s Complaint in Intervention
02-03-2014 Order Granting Third Stipulated Motion for Extension of Time to Respond to Holbrook Parties’ Motion to Intervene
02-05-2014 Third Stipulated Motion to Continue Evidentiary Hearing Regarding Intervenor Arvest Bank’s Second Motion for Relief from Receivership Order
02-05-2014 Scheduling Order [Intervenor Boyd Summerhays]
02-05-2014 Order Granting Third Stipulated Motion to Continue Evidentiary Hearing Regarding Intervenor Arvest Bank’s Second Motion for Relief from Receivership Order
02-05-2014 Answer to Complaint in Intervention of Boyd Summerhays
02-06-2014 Motion to Withdraw [Robert S. Glass and Philip D. Hixon]
02-06-2014 Motion for Summary Judgment and Renewed Motion for Order Re: Sale of Providence Village, and Supporting Memorandum
02-06-2014 Affidavit of Matthew A. Nielson
02-06-2014 Affidavit of Dustin J. Barrett
02-06-2014 Motion to Intervene Re: Geyser Point, LLC
02-06-2014 Modification of Docket: Correction: Approved Minute Entry re Miscellaneous Hearing
02-06-2014 Answer to Complaint Filed by Villa Cumorah, L.P.
02-07-2014 Modification of Docket: Correction: Approved Minute Entry re Motion Hearing
02-07-2014 Modification of Docket: Correction: Approved Minute Entry re Scheduling and Status Hearing
02-07-2014 Motion and Memorandum to Appoint Appraisers Regarding Sale of Tetonian and Stonebrook Properties
02-10-2014 Modification of Docket: Correction: Approved Minute Entry re Motion Hearing
02-10-2014 Modification of Docket: Correction: Detailed Minute Entry re Motion Hearing
02-10-2014 Notice of Hearing: Status Report and Scheduling Conference re Intervenor Villa Cumorah
02-10-2014 Notice of Receiver’s Intent to Resign
02-11-2014 Order Granting Motion to Appoint Appraisers Regarding Sale of Tetonian and Stonebrook Properties
02-10-2014 Notice of Withdrawal [Robert S. Glass and Philip D. Hixon]
02-12-2014 Declaration of Stephen G. Holbrook in Support of Holbrook Parties’ Motion to Intervene
02-13-2014 Minute Entry re Status Conference
02-14-2014 Motion to Confirm a Privates Sale of Stone Brook and Tetonian Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
02-14-2014 Exhibits to Motion to Confirm a Privates Sale of Stone Brook and Tetonian Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
02-14-2014 Exhibits to Motion to Confirm a Privates Sale of Stone Brook and Tetonian Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
02-14-2014 Exhibits to Motion to Confirm a Privates Sale of Stone Brook and Tetonian Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
02-14-2014 Exhibits to Motion to Confirm a Privates Sale of Stone Brook and Tetonian Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
02-14-2014 Receiver’s Motion to Approve Publication of Notice of Hearing Regarding Motion to Confirm a Privates Sale of Stone Brook and Tetonian Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
02-18-2014 Notice of Non-Opposition to Evan K. Jacobson’s Motion to Invervene
02-18-2014 Notice of Hearing re Motion to Confirm a Privates Sale of Stone Brook and Tetonian Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
02-19-2014 Order Approving Publication of Hearing re Motion to Confirm a Privates Sale of Stone Brook and Tetonian Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
02-20-2014 Stipulation and Joint Motion Regarding Status and Scheduling Conference
02-20-2014 [Proposed] Order Granting Evan K. Jacobson’s Motion to Intervene
02-21-2014 Minute Entry re Status Conference
02-21-2014 Motion and Memorandum to Appoint Appraisers Regarding Sale of Land Owned by Squaw Springs, Inc.
02-21-2014 Motion and Memorandum to Appoint Additional Appraisers Regarding Sale of Portfolios of Multifamily Properties
02-21-2014 Order Granting Evan K. Jacobson’s Motion to Intervene
02-21-2014 Notice of Non-Opposition to Holbrook Parties’ Motion to Intervene
02-24-2014 Answer to U.S. Bank National Association’s Complaint in Intervention
02-24-2014 Order Granting Motion to Appoint Additional Appraisers Regarding Sale of Portfolios of Multifamily Properties
02-24-2014 Receiver’s Motion to Approve Publication of Notice of Hearing Regarding Motion to Confirm Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
02-24-2014 Scheduling Order [Intervenor Villa Cumorah]
02-24-2014 Order Granting Holbrook Parties’ Motion to Intervene
02-24-2014 Motion of Non- Opposition to Motion to Intervene Re: Geyser Point, LLC
02-25-2014 Notice of Hearing re Status and Scheduling Conference re U.S. Bank National Association, as Trustee and Custodian for registered holders of Multifamily Mortgage Pass-Through Certificates Series 2011-K704 v. Receiver
02-25-2014 Supplement to Motion and Memorandum to Appoint Appraisers Regarding Sale of Land Owned by Squaw Springs, Inc.
02-25-2014 Notice of Court Vacating Motion Hearing re Approval of Claims Procedures, Establishment of Claims Deadline and Approval of Claim Form
02-25-2014 Order Granting Motion to Intervene Re: Geyser Point
02-26-2014 Receiver’s Amended Motion to Approve Publication of Notice of Hearing Regarding Motion to Confirm Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
02-26-2014 Order Approving Publication of Notice of Hearing Regarding Motion to Confirm Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
02-27-2014 Order Granting Motion to Appoint Appraisers Regarding Sale of Land Owned by Squaw Springs, Inc.
02-27-2014 Notice of Appearance [Cameron L. Sabin]
02-27-2014 Motion for Leave to Intervene and Memorandum in Support
02-27-2014 Notice of Appearance [Kenneth B. Black]
02-27-2014 Intervenor Complaint [Holbrook Entities]
02-28-2014 Order Regarding Status and Scheduling Conference
03-03-2014 Memorandum in Opposition to Receiver’s Motion to Confirm a Private Sale of Stone Brook and Tetonian Properties
03-03-2014 Intervenor Complaint [Gary C. Williamson, as Trustee]
03-04-2014 Stipulated Motion to Dismiss Certain Intervening Parties and for the Filing of an Amended Complaint by the Warner Parties
03-04-2014 Complaint in Intervention of Evan K. Jacobson
03-04-2014 Memorandum in Opposition to Motion to Confirm a Private Sale of Stone Brook and Tetonian Properties
03-05-2014 Order Dismissing Certain Intervening Parties and Permitting Filing of Amended Complaint in Intervention by Warner Parties
03-05-2014 Amended Complaint in Intervention [Warner Parties]
03-07-2014 Response to Motion for Summary Judgment and Renewed Motion for Order re Sale of Providence Village, and Supporting Memorandum
03-07-2014 Motion and Memorandum to Appoint Appraisers Regarding Sale of Pryor Creek Apartments
03-10-2014 Order Granting Motion to Appoint Appraisers Regarding Sale of Pryor Creek Apartments
03-10-2014 Receiver’s Opposition to Intervenors’ Motion for Summary Judgment and Renewed Motion for Sale of Providence Village
03-10-2014 Declaration of Gerald Fujimoto in Support of Plaintiff’s Opposition to Motion for Summary Judgment and Renewed Motion for Order re Sale of Providence Village
03-11-2014 Reply Memorandum in Support of Motion to Confirm a Private Sale of Stone Brook and Tetonian Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-10-2014 Memorandum in Support of the Receiver’s Motion to Confirm a Private Sale of Stone Brook and Tetonian Properties
03-11-2014 Notice of Withdrawal and Substitution of Counsel [Matthew L. Moncur and Tyler M. Hawkins]
03-11-2014 Notice of Withdrawal and Substitution of Counsel [Matthew L. Moncur and Tyler M. Hawkins]
03-11-2014 Motion for Order Authorizing Receiver to Retain Rocky Mountain Advisory
03-11-2014 Notice of Withdrawal and Substitution of Counsel [Matthew L. Moncur, Jason D. Boren, and Tyler M. Hawkins]
03-12-2014 Motion and Memorandum in Support of Motion to Approve Settlement Agreement with Ray Quinney & Nebeker
03-12-2014 Order Authorizing Receiver to Retain Rocky Mountain Advisory
03-12-2014 Order Granting Motion to Approve Settlement Agreement with Ray Quinney & Nebeker
03-13-2014 Request to Withdraw Christopher R. Infanger as Counsel for Wendell A. Jacobson and Allen R. Jacobson, and to Remove Name from E-Mail List
03-14-2014 Notice from the Court
03-14-2014 Motion to Limit Scope of Continued Hearing on Receiver’s Motion to Confirm a Private Sale of Stone Brook and Tetonian Properties; and for Scheduling of Subsequent Trial/Evidentiary Hearing
03-14-2014 Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-14-2014 EXHIBITS to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-17-2014 Attorney’s Notice to Be Removed from the Service List [Gregory S. Roberts]
03-17-2014 Order Granting Request to Withdraw Christopher R. Infanger as Counsel for Wendell A. Jacobson and Allen R. Jacobson, and to Remove Name from E-Mail List
03-17-2014 Attorney’s Notice to Be Removed form the Service List [Edwin J. Tomko and Jason M. Ross]
03-17-2014 Notice of Hearing on Motion to Limit Scope of Hearing on Receiver’s Motion to Confirm Private Sale of Stone Brook and Tetonian Properties and for Scheduling of Subsequent Trial/Evidentiary Hearing
03-17-2014 Minute Entry re Motion Hearing to Confirm Private Sale of Stone Brook and Tetonian Properties and Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-17-2014 Opposition to Motion for Leave to Intervene by Richards Group
03-17-2014 Motion to Confirm a Private Sale of Land Owned by Squaw Springs, Inc. and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-17-2014 EXHIBITS to Motion to Confirm a Private Sale of Land Owned by Squaw Springs, Inc. and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-17-2014 EXHIBITS to Motion to Confirm a Private Sale of Land Owned by Squaw Springs, Inc. and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-17-2014 Receiver’s Motion to Approve Publication of Notice of Hearing Regarding Motion to Confirm Private Sale of Land Owned by Squaw Springs, Inc. and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-17-2014 Notice of Position of Intervernor U.S. Bank National Association re Receiver’s Motion to Confirm Private Sale of Stone Brook Idaho and the Competing Proposed Offered in Opposition Thereto
03-18-2014 Notice of Appearance of Counsel [Kyle C. Fielding]
03-18-2014 Motion to File Sur-Reply Memorandum in Opposition to Receiver’s Motion to Confirm a Private Sale of Stone Brook and Tetonian Properties
03-18-2014 Sur-Reply Memorandum in Opposition to Receiver’s Motion to Confirm a Private Sale of Stone Brook and Tetonian Properties
03-18-2014 Affidavit of Wendell A. Jacobson
03-18-2014 Notice of Hearing re Motion to Intervene
03-19-2014 Minute Entry re Status Conference
03-19-2014 Minute Entry re Miscellaneous Hearing on to Confirm a Private Sale of Stone Brook and Tetonian Properties and Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-18-2014 Order Granting Motion to File Sur-Reply Memorandum in Opposition to Receiver’s Motion to Confirm a Private Sale of Stone Brook and Tetonian Properties
03-19-2014 Notice of Issuance of Subpoena to Summit Exchange Services, LLC
03-20-2014 Order Approving Publication of Notice of Hearing Regarding Motion to Confirm a Private Sale of Land Owned by Squaw Springs, Inc. and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-20-2014 Notice of Hearing to Confirm a Private Sale of Land Owned by Squaw Springs, Inc. and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-21-2014 Answer to Intervenor Complaint [Holbrook Parties]
03-21-2014 Stipulation and Motion for Extension of Time
03-24-2014 ** RESTRICTED DOCUMENT** Return of Service of Executed Subpoena to Appear and Testify at a Hearing or Trial [Ray Beck]
03-24-2014 ** RESTRICTED DOCUMENT** Return of Service of Executed Subpoena to Produce Documents, Information or Objects or to Permit Inspection of Premises [Ray Beck]
03-25-2014 Notice of Hearing: Status Report and Scheduling Conference [Holbrook Parties]
03-25-2014 Order Granting Extension of Time
03-25-2014 Stipulated Motion to Cancel Evidentiary Hearing Regarding Intervenor Arvest Bank’s Second Motion for Relief from Receivership Order
03-25-2014 Reply Memorandum in Support of Motion for Leave to Intervene
03-26-2014 Notice of Hearing: Status Report and Scheduling Conference [Summerhays Parties]
03-26-2014 Order Granting Stipulated Motion to Cancel Evidentiary Hearing Regarding Intervenor Arvest Bank’s Second Motion for Relief from Receivership Order
03-26-2014 Deadlines/Hearings terminated hearing set for 03/28/14 cancelled per Order
03-27-2014 Notice of Withdrawal of Counsel
03-27-2014 Stipulation and Motion to Expand Scope of Intervention
03-27-2014 ** RESTRICTED DOCUMENT** Notice of Filing of Official Transcript of Motion Hearing Volume II, held on June 18, 2013
03-27-2014 Order Granting Motion to Disclaim and Abandon Real Property Interests in Bailey Home Located in Sanpete County, Utah
03-28-2014 Minute Entry re Motion Hearing re Motion to Intervene and Memorandum in Support [Richards Parties]
03-28-2014 Answer to Complaint in Intervention of Evan K. Jacobson, Counterclaim and Third Party Complaint
03-28-2014 Limited Opposition of U.S. Bank National Association as Trustee to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-28-2014 Memorandum in Limited Opposition to Receiver’s Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale and Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-28-2014 Memorandum in Partial Opposition to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale and Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-31-2014 Amended Notice of Hearing on Motion Evidentiary Hearing re Motion to Confirm a Private Sale of Stone Brook and Tetonian Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-31-2014 Amended Notice of Hearing: Status Report and Scheduling Order re Motion to Confirm Private Sale of Stone Brook and Tetonian Properties
03-31-2014 Stipulated Motion to Amend Scheduling Order [Summerhays Parties]
03-28-2014 Second Supplemental Order Permitting Intervention [Black Cliffs Parties]
03-31-2014 Amended Notice of Hearing: Status Report and Scheduling Conference [Black Cliffs Parties]
03-31-2014 Limited Opposition and Reservation of Rights of Mutual of Omaha Loanpro, LLC to Receiver’s Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale and Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-31-2014 Final Report and Accounting of Receiver John A. Beckstead
03-31-2014 Answer to Complaint in Intervention of Gary C. Williamson, Trustee
03-31-2014 Order Granting Stipulated Motion to Amend Scheduling Order [Summerhays Parties]
03-31-2014 Limited Objection to Motion to Confirm Private Sale of Multifamily Properties, Etc.
03-31-2014 Securities and Exchange Commission’s Motion to Appoint Successor Receiver and Memorandum in Support Thereof
03-31-2014 Opposition to Receiver’s Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale and Free and Clear of Liens with Valid Liens to Attach to Proceeds [Summerhays Parties]
03-31-2014 Certificate of Service of Limited Opposition of U.S. Bank National Association as Trustee to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-31-2014 Memorandum in Partial Opposition to Receiver’s Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
03-31-2014 Memorandum in Opposition to Receiver’s Motion to Confirm a Private Sale of Multifamily Properties
03-31-2014 Affidavit of Wendell A. Jacobson
04-01-2014 Motion to Intervene [Eric D. Bishop and Adams Bay Lighthouse Investment]
04-01-2014 Memorandum in Limited Opposition to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
04-01-2014 Freddie Mac’s Limited Objection to Receiver’s Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
04-02-2014 Order Granting Motion to Intervene [Richards]
04-02-2014 Answer to Complaint [Gary C. Williamson, Trustee]
04-02-2014 Answer to Amended Complaint in Intervention [Warner Parties]
04-02-2014 Stipulated Motion Regarding Additional Proceedings on the Receiver’s Motion to Confirm a Private Sale of Stone Brook and Tetonian Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attached to Proceeds
04-02-2014 Notice of Hearing on Motion to Intervene and to Partially Lift Litigation Stay [Virginia Padilla, et al.]
04-02-2014 Order Granting Stipulated Motion Regarding Additional Proceedings on the Receiver’s Motion to Confirm a Private Sale of Stone Brook and Tetonian Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attached to Proceeds
04-03-2014 Notice of Hearing on Motion to Appoint Successor Receiver
04-03-2014 Notice of Issuance of Subpoena to Ray M. Beck for Summit Exchange Services, LLC
04-04-2014 Amended Notice of Hearing on Motion and Related Matters re Plaintiff’s Motion to Appoint Successor Receiver
04-04-2014 Amended Notice of Hearing – Change of Location of Courtroom Only: Status Report and Scheduling Conference [Black Cliffs Parties]
04-04-2014 Notice of Non-Opposition to Motion to Intervene [Eric D. Bishop and Adams Bay Lighthouse Investment, LLC]
04-06-2014 NOTICE FROM THE COURT re CM/ECF server disruption
04-07-2014 Notice of Non-Opposition to Motion to Intervene [Eric D. Bishop and Adams Bay Lighthouse Investment, LLC]
04-04-2014 Stipulation in Partial Resolution of Memorandum in Partial Opposition to Receiver’s Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
04-07-2014 Request to Bifurcate Consideration of Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
04-08-2014 Motion to Clarify and Confirm Order Appointing Receiver, Freezing Assets and Other Relief
04-09-2014 Freddie Mac’s Limited Opposition to Eric D. Bishop Inc.s’ and Adams Bank Lighthouse Investment, LLC’s Motion to Intervene
04-10-2014 Stipulation and Motion for Extension of Time [Black Cliffs Investment]
04-10-2014 Supplemental Brief in Support of Motion to Confirm a Private Sale of Stone Brook and Tetonian Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
04-10-2014 EXHIBITS to Supplemental Brief in Support of Motion to Confirm a Private Sale of Stone Brook and Tetonian Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
04-10-2014 EXHIBITS to Supplemental Brief in Support of Motion to Confirm a Private Sale of Stone Brook and Tetonian Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
04-10-2014 EXHIBITS to Supplemental Brief in Support of Motion to Confirm a Private Sale of Stone Brook and Tetonian Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
04-10-2014 EXHIBITS to Supplemental Brief in Support of Motion to Confirm a Private Sale of Stone Brook and Tetonian Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
04-10-2014 EXHIBITS to Supplemental Brief in Support of Motion to Confirm a Private Sale of Stone Brook and Tetonian Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
04-12-2014 Opposition to Receiver’s Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds [Bowler Holdings]
04-08-2014 Complaint in Intervention [Richards Family]
03-28-2014 Answer to Complaint in Intervention of Evan K. Jacobson, Counterclaim and Third Party Complaint
03-28-2014 Answer to Complaint in Intervention of Evan K. Jacobson, Counterclaim and Third Party Complaint
04-14-2014 Combined Reply to Countercliam and Answer to Third-Party Complaint [Evan Jacobson, Hally Jacobson and Sage Canyon Entities]
04-14-2014 Combined Reply to Countercliam and Answer to Third-Party Complaint [Evan Jacobson, Hally Jacobson and Sage Canyon Entities]
04-14-2014 Notice of Errata to Answer to Complaint in Intervention of Evan K. Jacobson, Counterclaim and Third Party Complaint
04-14-2014 Reply Memorandum in Support of Motion to Intervene [Eric D. Bishop and Adams Bay Lighthouse Investment]
04-15-2014 Amended Notice of Hearing re Motion to Confirm a Private Sale of Stone Brook and Tetonian Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
04-15-2014 Amended Notice of Hearing on Motion to Intervene and to Partially Lift Litigation Stay
04-15-2014 Order Substituting Receiver
04-15-2014 Amended Notice of Hearing: Status Report and Scheduling Order
04-15-2014 Amended Notice of Hearing: Status Report and Scheduling Order (Summerhays v. Receiver – Baytown at Stonebrook)
04-15-2014 Amended Notice of Hearing on Motion to Confirm a Private Sale of Land Owned by Squaw Springs, Inc. and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
04-15-2014 Amended Notice of Hearing on Motion to Confirm a Private Sale of Stone Brook and Tetonian Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
04-15-2014 Amended Notice of Hearing on Motion to Confirm a Private Sale of Land Owned by Squaw Springs, Inc. and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
04-16-2014 Second Notice of Issuance of Subpoena to Summit Exchanges Services, LLC
04-16-2014 Stipulated Motion to Extend Deadline for Warner Parties to File Response to Receiver’s Supplemental Brief Regarding Tetonian Property
04-16-2014 Supplement to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens and with Valid Liens to Attach to Proceeds
04-16-2014 Notice of Withdrawal of Opposition to Receiver’s Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
04-17-2014 Minute Entry re Motion to Substitute Receiver
04-17-2014 Notice of Issuance of Subpoena Duces Tecum to Provo Land Exchange, LC
04-17-2014 U.S. Bank National Association’s Response to: 1) Receiver’s Motion to Confirm Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds and Receiver’s Request to Bifurcate Consideration of Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds; 2) Holbrook Intervenors’ Memorandum in Partial Opposition to Receiver’s Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds and Stipulation in Partial Resolution of Memorandum in Partial Opposition to Receiver’s Motion to Confirm a Multifamily Private Sale of Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach Proceeds; and 3) Warner Intervenors’ Memorandum in Opposition to Receiver’s Motion to Confirm a Private Sale of Multifamily Properties
04-17-2014 Notice of Removal from Service List
04-18-2014 Response to Request to Bifurcate [Black Cliffs]
04-18-2014 Supplemental Brief in Support of Limited Objection to Sale of Multi-Family Properties, Etc.
04-18-2014 Notice of Withdrawal of Opposition to Motion to Confirm a Private Sale of Stone Brook and Tetonian Properties
04-18-2014 Notice of Hearing: Status Report and Scheduling Conference re Warner Entities Intervention
04-18-2014 Notice of Hearing: Status Report and Scheduling Conference re Williamson Intervention
04-18-2014 Reply in Support of Motion to Confirm a Private Sale of Multifamily Properties and To Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
04-18-2014 Reply in Support of Motion to Confirm a Private Sale of Multifamily Properties and To Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
04-18-2014 Warner’s Memorandum in Response to Receiver’s Supplemental Brief Regarding Receiver’s Motion to Confirm Private Sale of Stone Brook and Tetonian Properties
04-18-2014 Declaration of Mark D. Hashimoto
04-21-2014 ** RESTRICTED DOCUMENT** Return of Service Executed Subpoena to Appear and Testify at a Hearing or Trial [Wendell Jacobson]
04-21-2014 ** RESTRICTED DOCUMENT** Return of Service Executed Subpoena to Appear and Testify at a Hearing or Trial [Ray Beck]
04-21-2014 Reply Memorandum in Support of Motion for Summary Judgment and Renewed Motion for Order re Sale of Providence Village
04-21-2014 Affidavit of Dustin J. Barrett
04-21-2014 Response of U.S. Bank National Association as Trustee in Limited Opposition to Request to Bifurcate Consideration of Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
04-21-2014 Affidavit of Mark Hashimoto
04-22-2014 Affidavit of Matthew A. Nielson
04-22-2014 Order Granting Extension of Time
04-22-2014 Motion for Pro Hac Vice Admission and Consent of Local Counsel [Daniel M. Benjamin]
04-22-2014 Order for Pro Hac Vice Admission [Daniel M. Benjamin]
04-23-2014 Stipulated Joint Motion to Grant Unopposed Motion to Intervene and to Partially Lift Litigation Stay
04-23-2014 Order Granting Motion to Extend Deadline for Warner Parties to File Response to Receiver’s Supplemental Brief Regarding Tetonian Property
04-23-2014 Hearing on Motion to Confirm Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
04-23-2014 Order Granting Stipulated Joint Motion to Grant Unopposed Motion to Intervene and to Partially Lift Litigation Stay
04-23-2014 Order Granting Eric D. Bishop, Inc.’s and Adams Bay Lighthouse Investment, LLC’s Motion to Intervene
04-24-2014 ** RESTRICTED DOCUMENT** Notice of Filing of Official Transcript
04-25-2014 Stipulation in Partial Resolution of Warner’s Opposition to Receiver’s Motion to Confirm a Private Sale of Stone Brook and Tetonian Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attached to Proceeds
04-25-2014 Notice of Hearing – Status Report and Scheduling Conference [Evan K. Jacobson intervention]
04-25-2014 Subpoena to Produced Documents, Information, or Objects to Permit Inspection of Premises in a Civil Action, served on Provo Land Exchange, LC, Provo Land Exchange II, LC and Provo Land Exchange III, LC
04-22-2014 Minute Entry re Status Conference
04-23-2014 Minute Entry re Status Conference
04-25-2014 Amended Final Report and Accounting of Receiver John A. Beckstead
04-23-2014 Minute Entry re Hearing on Motion to Intervene and to Partially Lift Litigation Stay
04-24-2014 Minute Entry re Status and Scheduling Conference
04-24-2014 Minute Entry re Status and Scheduling Conference
04-25-2014 Minute Entry re Evidentiary Hearing re Motion to Confirm a Private Sale of Stone Brook and Tetonian Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attached to Proceeds
04-28-2014 Amended Notice of Hearing – Continued Evidentiary Hearing re Motion to Confirm a Private Sale of Stone Brook and Tetonian Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attached to Proceeds
04-28-2014 Amended Notice of Hearing – Final Pretrial Conference re Summerhays Intervention (re Madison Chase)
04-29-2014 Scheduling Order [Summerhays Intervention re Madison Chase]
04-30-2014 Modification of Docket: Correction re Detailed Minute Entry re Motion Hearing
04-30-2014 Modification of Docket: Correction re Detailed Minute Entry re Status Conference
04-30-2014 Modification of Docket: Correction re Detailed Minute Entry re Status Conference and Scheduling Conference
04-30-2014 Stipulation for Entry of Scheduling Order [Holbrook Farms Intervention]
04-30-2014 Memorandum in Opposition to Receiver’s Supplement to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
04-30-2014 Eric D. Bishop, Inc’s and Adams Bay Lighthouse Investment, LLC’s Complaint in Intervention
04-30-2014 Memorandum in Opposition to Receiver’s Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
04-30-2014 Scheduling Order [Summerhays Intervention]
05-01-2014 Clerk’s Notice of Possible Error re Intervenor Complaint
05-01-2014 Order Confirming a Private Sale of Stone Brook and Tetonian Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
05-01-2014 Eric D. Bishop, Inc’s and Adams Bay Lighthouse Investment, LLC’s Complaint in Intervention
05-01-2014 Answer to Richards Group’s Complaint in Intervention
05-06-2014 Scheduling Order [Holbrook Farms Intervention]
05-07-2014 ** RESTRICTED DOCUMENT** Notice of Filing of Official Transcript
05-08-2014 Minute Entry re Hearing on Motion to Confirm a Private Sale of Land Owned by Squaw Springs, Inc. and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
05-08-2014 Minute Entry re Final Pretrial Conference re 2-day Bench Trial
05-08-2014 Stipulation in Partial Resolution of Warner Parties’ Memorandum in Opposition to Receiver’s Motion to Confirm a Private Sale of Multifamily Properties
05-09-2014 Order Confirming a Private Sale of Land Owned by Squaw Springs, Inc. and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
05-09-2014 Minute Entry re Motion for Summary Judgment
04-25-2014 Warner Parties’ Exhibit and Witness List
05-12-2014 Notice of Withdrawal of Partial Opposition to Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
05-13-2014 Request to Include DeZavala Oaks Property in May 19, 2014 Hearing on Receiver’s motion to Confirm a Private Sale of Multifamily Properties
05-13-2014 Notice of Stipulation Regarding M & C Thurgood Family Trust’s Non-Opposition to Receiver’s Motion to Confirm a Private Sale of Multifamily Properties and Request to Include Property in May 19, 2014 Hearing on Receiver’s Motion to Confirm a Private Sale of Multifamily Properties
05-14-2014 Order Granting Request to Include Property in May 19, 2014 Hearing on Receiver’s Motion to Confirm a Private Sale of Multifamily Properties
05-14-2014 Order Granting Request to Include DeZavala Oaks Property in May 19, 2014 Hearing on Receiver’s Motion to Confirm a Private Sale of Multifamily Properties
05-14-2014 Motion to Re-Appoint Gil A. Miller as Receiver
05-15-2014 Response to Supplemental Brief in Support of Limited Objection to Sale of Multi-Family Properties, Etc.
05-09-2014 Minute Entry re Evidentiary Hearing
05-16-2014 Order Re-Appointing Gil A. Miller as Receiver
05-16-2014 Amended Motion to Clarify and Confirm Order Appointing Receiver, Freezing Assets and Other Relief
05-16-2014 Motion to Confirm a Private Sale of the Discovery Point Property and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
05-16-2014 Receiver’s Motion to Approve Publication of Notice of Hearing Regarding Proposed Private Sale of the Discovery Point Property
05-19-2014 Notice of Hearing on Motion to Confirm a Private Sale of the Discovery Point Property and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
05-19-2014 Order Approving Publication of Notice of Hearing Regarding Proposed Private Sale of the Discovery Point Property and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
05-19-2014 Minute Entry re Status Conference
05-13-2014 Minute Entry re Oral Argument [Warner Entities Intervention]
05-22-2014 Second Verified Application for Interim Compensation and Reimbursement of Expenses by Fabian & Clendenin, Special Counsel for Receiver
05-22-2014 Declaration of Timothy K. Clark in Support of Second Verified Application for Interim Compensation and Reimbursement of Expenses by Fabian & Clendenin, Special Counsel for Receiver
05-19-2014 Minute Entry re Continued Motion hearing re Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
05-27-2014 Motion and Memorandum in Support of Motion to Approve Settlement Agreement with AmericanWest Bank
05-27-2014 Answer to Eric D. Bishop, Inc.’s and Adams Bay Lighthouse Investments, LLC’s Complaint in Intervention
05-27-2014 Answer to Eric D. Bishop, Inc.’s and Adams Bay Lighthouse Investments, LLC’s Complaint in Intervention
05-27-2014 Answer to Eric D. Bishop, Inc.’s and Adams Bay Lighthouse Investments, LLC’s Complaint in Intervention
05-28-2014 Modification of Docket: Error. Answer to Intervenor Complaint stricken [Docket 1909]
05-28-2014 Modification of Docket: Error. Duplicate of Docket 1910
05-28-2014 First Application for Interim Compensation and Reimbursement of Expenses of Rocky Mountain Advisory
05-28-2014 First Application for Interim Compensation and Reimbursement of Expenses of Receiver Gil A. Miller
05-29-2014 Amended Notice of Hearing re Status Report and Scheduling Conference (Williamson intervention)
05-29-2014 Amended Notice of Hearing re Status Report and Scheduling Conference [Warner Entities Intervention]
05-29-2014 Notice of Change of Address [Parr Brown Gee & Loveless]
05-30-2014 Order Granting Motion to Approve Settlement Agreement with AmericanWest Bank
05-30-2014 Order Granting Amended Motion to Clarify and Confirm Order Appointing Receiver, Freezing Assets and Other Relief
05-30-2014 Amended Notice of Hearing on Motion to Confirm a Private Sale of the Discovery Point Property and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
05-30-2014 Amended Notice of Hearing re Status Report and Scheduling Conference [Warner Entities Intervention]
05-30-2014 Prior Notice of Subpoenas
06-02-2014 Receiver’s Notice of Withdrawal of Motion for Approval of Claims Procedures, Establishment of Claims and Deadline, and Approval of Claim Form
06-02-2014 Receiver’s Motion for Approval of Claims Procedures, Establishment of Claims and Deadline, and Approval of Claim Form
06-03-2014 Notice of Hearing re Receiver’s Motion for Approval of Claims Procedures, Establishment of Claims and Deadline, and Approval of Claim Form
06-03-2014 Order Confirming a Private Sale of Portion of Multifamily Properties and Approving Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
06-03-2014 Scheduling Order [Evan K. Jacobson Intervention]
06-04-2014 ** RESTRICTED DOCUMENT** Notice of Filing of Official Transcript
06-04-2014 ** RESTRICTED DOCUMENT** Notice of Filing of Official Transcript
06-04-2014 Stipulated Motion to Amend Scheduling Order [Evan K. Jacobson Invervention]
06-06-2014 Minute Entry re Scheduling Conference [Warner Entities Intervention]
06-06-2014 Minute Entry re Scheduling Conference [Williamson Intervention]
06-09-2014 Amended Scheduling Order [Evan K. Jacobson Intervention]
06-10-2014 Minute Entry re Final Pretrial Conference
06-11-2014 Notice of Hearing re First Motion for Interim compensation and Reimbursement of Expenses of Receiver
06-12-2014 Notice of Hearing – Status Report and Scheduling Order [Bishop and Adams Bay Lighthouse Intervention]
06-13-2014 Receiver’s Ex Parte Motion for Leave to File Under Seal Motion for Order Authorizing Settlement of Claim with Net Winner Steve Sieling
06-13-2014 Objection to Receiver’s Motion for Approval of Claims Procedures, Etc.
06-13-2014 Objection to Receiver’s Motion for Approval of Claim Procedures; Establishment of Claims Deadlines and Approval of Claims Form
06-16-2014 Notice of Hearing – Status Report and Scheduling Conference [David K. Richards Intervention]
06-13-2014 Order Granting Receiver’s Ex Parte Motion for Leave to File Under Seal Motion for Order Authorizing Settlement of Claim with Net Winner Steve Sieling
06-16-2014 Scheduling Order re Tenant-in-Common Claims of Warner Parties
06-16-2014 Scheduling Order [Williamson Intervention]
06-17-2014 **SEALED DOCUMENT** Receiver’s Motion for Order Authorizing Dismissal or Settlement of Claim with Net Winner Steve Sieling
06-17-2014 Notice of Conventional Filing
06-18-2014 Minute Entry re Motion Hearing re Approval of Claim Procedures, Establishment of Claims Deadlines and Approval of Claim Form
06-18-2014 Minute Entry re Motion  Hearing re Summary Judgment [Black Cliffs Investments]
06-18-2014 REMARK – Eighth Declaration and Application for Interim Compensation of Receiver and Professionals and Reimbursement of Expenses on file for Public Inspection.
06-19-2014 Minute Entry  re Hearing on Motion to Confirm a Private Sale of the Discovery Point Property and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
06-19-2014 Receiver’s Motion for an Order Establishing Monthly Fee and Expense Reimbursement Procedures
06-19-2014 Memorandum Opinion and Order [Warner Entities Intervention]
06-19-2014 Order Granting Motion for Approval of Claims Procedures, Establishment of Claims Deadlines and Approval of Claim Form
06-19-2014 **SEALED DOCUMENT**  Order Granting Receiver’s motion for Order Authorizing Dismissal or Settlement of Claim with Net Winner Steve Sieling
06-20-2014 Modification of Docket – text corrected
06-23-2014 Notice of Hearing on Motion for Order Establishing Monthly Fee and Expense Reimbursement Procedures
06-20-2014 Order Confirming a Private Sale of the Discovery Point Property and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
06-24-2014 Notice of Change of Address [Securities and Exchange Commission]
06-25-2014 Attorney’s Planning Meeting Report [Bishop and Adams Bay Lighthouse Investment Intervention]
06-25-2014 Amended Attorney’s Planning Meeting Report [Bishop and Adams Lighthouse Investment Intervention]
06-26-2014 Subpoena to Appear and Testify at Hearing or Trial in a Civil Action [Brett Graham]
06-26-2014 Minute Entry re Motion to Confirm a Private Sale of the Discovery Point Property and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
06-27-2014 Minute Entry re Second Motion for Attorney Fees and First Motion for Interim Compensation and Expenses of Rocky Mountain Advisory Payment
06-27-2014 Minute Entry re Motion for an Order Establishing Monthly Fee and Expense Reimbursement Procedures
06-27-2014 Order Approving First Application for Interim Compensation and Reimbursement of Expenses of Rocky Mountain Advisory
06-27-2014 Order Granting Second Verified Application for Interim Compensation and Reimbursement of Expenses by Fabian & Clendenin, Special Litigation Counsel for Receiver
06-27-2014 Order Approving First Application for Interim Compensation and Reimbursement of Expenses of Receiver Gil A. Miller
06-27-2014 Amended Scheduling Order [Bishop and Adams Bay Lighthouse Investment Intervention]
06-30-2014 Minutes re Renewed Motion for Summary Judgment [Black Cliffs]
06-30-2014 Minutes re Motion for Approval of Claim Procedures, Establishment of Claims Deadlines and Approval of Claim Form
06-30-2014 Notice of Issuance of Subpoena to Brandon Jacobson
07-01-2014 Minute Entry re Status and Scheduling Conference
07-01-2014 Supplemental Memorandum in Support of Motion for Summary Judgment and Renewed Motion for Order re Sale of Providence Village
07-01-2014 Supplemental Affidavit of Dustin J. Barrett
07-01-2014 Minute Entry re Status Reports and Scheduling Conference
07-01-2014 Certificate of Service
07-02-2014 Notice of Intent to Serve Subpoenas
07-02-2014 Notice of Appearance of Counsel [Nathan Archibald]
07-02-2014 Stipulated Amended Motion for An Order Establishing Monthly Fee and Expense Reimbursement Procedures
07-03-2014 Subpoena to Appear and Testify at a Hearing or Trial in a Civil Action [Len Carson, Pearson, Butler & Carson]
07-03-2014 Subpoena to Appear and Testify at a Hearing or Trial in a Civil Action [Chrsiti Anne Bradshaw, Ande Equipement LTD]
07-07-2014 Notice of Issuance of Subpoena to Brandon Jacobson
07-07-2014 Notice of Hearing re Summerhays v. Receiver – Madison Chase Apartments
07-07-2014 Order Granting Receiver’s Motion for Order Establishing Monthly Fee and Expense Reimbursement Procedures
07-09-2014 Notice of Appearance of Counsel [Steven M. Lau]
07-09-2014 **RESTRICTED DOCUMENT** Return of Service of Trial Subpoena to Brandon Jacobson
07-09-2014 **RESTRICTED DOCUMENT** Return of Service of Trial Subpoena to Brandon Jacobson
07-09-2014 May 2014 Fee Request of Receiver
07-09-2014 May 2014 Fee Request of Rocky Mountain Advisory
07-10-2014 Eighth Application for Interim Compensation and Reimbursement of Expenses of John A. Beckstead
07-10-2014 Eighth Application for Interim Compensation and Reimbursement of Expenses of Holland & Hart
07-10-2014 Eighth Application for Interim Compensation and Reimbursement of Expenses of Wisan, Smith, Racker & Prescott
07-10-2014 Intervenor Plaintiffs’ Trial Brief [Madison Chase]
07-14-2014 Minute Entry re Miscellaneous Hearing re consideration of proposed pretrial order
07-14-2014 Trial Brief Regarding Madison Chase
07-14-2014 June 2014 Fee Request of Rocky Mountain Advisory
07-14-2014 May 2014 Fee Request of Wisan, Smith, Racker & Prescott, LLP
07-14-2014 June 2014 Fee Request of Receiver
07-15-2014 April 2014 (Tax Work) Fee Request of Wisan, Smith, Racker & Prescott, LLP
07-16-2014 Minute Entry re Bench Trial [Madison Chase Intervention]
07-16-2014 Minute Entry re Bench Trial [Madison Chase Intervention]
07-14-2014 Exhibit and Witness List [Madison Chase Intervention]
07-16-2014 Notice of Hearing re Motion to Confirm a Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
07-16-2014 Order for Status Conference
07-16-2014 Remarks – Copies of Invoices in support of Eighth Application for Interim Compensation and Reimbursement of Expenses of John A. Beckstead; Eighth Application for Interim Compensation and Reimbursement of Expenses of Holland and Hart; and Eighth Application for Interim Compensation and Reimbursement of Expenses of Wisan, Smith Racker & Prescott to be made available in Clerk’s office for viewing by public upon request
07-17-2014 Notice of Changes in Changes in Exhibit Numbering for Madison Chase Evidentiary Hearing
07-18-2014 Receiver’s Motion for an Extension to the Monthly Fee and Expenses Reimbursement Procedures
07-18-2014 Notice of Hearing re Eighth Application for Interim Compensation and Reimbursement of Expenses of John A. Beckstead; Eighth Application for Interim Compensation and Reimbursement of Expenses of Holland and Hart; and Eighth Application for Interim Compensation and Reimbursement of Expenses of Wisan, Smith Racker & Prescott
07-22-2014 Notice of Intent to Amend Complaint and Motion to Consolidate
07-22-2014 Notice of Issuance of Subpoena Duces Tecum to Republic Title of Texas
07-23-2014 Amended Notice of Hearing re Final Pretrial Conference [Holbrook Intervention]
07-23-2014 June 2014 Fee Request of Wisan Smith Racker & Prescott LLP
07-25-2014 Receiver’s Motion to Approve Settlement Agreement With DE Richards & T Richards
07-25-2014 Post Trial Brief by Boyd Summerhays LC GC Williamson & Fountain Green LLC
07-28-2014 Notice of Hearing on Receiver’s Motion for an Extension to the Monthly Fee & Expense Reimbursement Procedures
07-29-2014 Order Granting Receiver’s Motion to Approve Settlement Agreement With DE Richards & T Richards
07-29-2014 Modification of Docket Re Approved Minute Entry Re Status & Scheduling Conference Held 06-26-2014
07-29-2014 Stipulation in Partial Resolution of Opposition to Receiver’s Motion to Confirm Private Sale of Multifamily Properties
07-28-2014 Minute Entry for Status & Scheduling Conference and Motion Hearing Re Summerhays v Receiver Held
07-30-2014 Modification of Docket Re Approved Minute Entry for Hearing on Motions for Compensation Held 06-26-2014
07-30-2014 Modification of Docket Re Approved Minute Entry for Hearing on Motion for Reimbursement Procedures Held 06-26-2014
07-30-2014 Receiver’s Motion to Extend Deadline to File Ninth Quarterly Report
07-30-2014 Amended Order Granting Receiver’s Motion to Approve Settlement Agreement With DE Richards & T Richards
07-31-2014 Receiver’s Motion to Confirm Private Sale of Property Located at 56 W 100 N Fountain Green
07-31-2014 Receiver’s Motion to Confirm Private Sale of Property Located at 56 W 100 N Fountain Green
07-31-2014 Receiver’s Motion to Confirm Private Sale of Property Located at 56 W 100 N Fountain Green
07-31-2014 Receiver’s Motion to Approve Publication of Notice of Hearing Re Proposed Private Sale of 56 W 100 N Fountain Green
07-31-2014 Minute Entry Re Status and Scheduling Conference Held 7-1-14
07-31-2014 Minute Entry Re Miscellaneous Hear Re Consideration of Proposed Pretrial Order Held 7-11-14
07-31-2014 Re Minute Entry Re Bench Trial Held 7-14-14
07-31-2014 Order Granting Receiver’s Motion to Extend Deadline to File Ninth Quarterly Report
07-31-2014 Stipulated Motion to Dismiss GC Williamson as Trustee of Williamson Family Trust
07-31-2014 Stipulated Motion to Dismiss Party Villa Cumorah LP
07-31-2014 Notice of Hearing on Receiver’s Motion to Confirm Private Sale of Property Located at 56 W 100 N Fountain
07-31-2014 Order Granting Receiver’s Motion to Approve Publication of Notice of Hearing Re Proposed Private Sale of 56 W 100 N Fountain Green
07-31-2014 Receiver’s Request to Extend Deadline to Respond to Intervenors’ Post-Trial Brief
08-01-2014 Stipulation in Partial Resolution of Opposition to Receiver’s Motion to Confirm Private Sale of Multifamily Properties Re Holbrook Farms
08-01-2014 Summerhays Williamson & Fountain Green’s Response to Request to Extend Deadline to Respond to Post-Trial Brief
08-01-2014 Notice of Hearing on Stipulated Motions to Dismiss Re Williamson & Villa Cumorah
08-01-2014 Order Granting Receiver’s Request to Extend Deadline to Respond to Intervenors’ Post-Trial Brief
08-04-2014 Minute Entry Re Motion Hearing on Stipulated Motions to Dismiss
08-06-2014 Minute Entry for Hearing on Motion to Confirm Sale of Multifamily Properties Held 08-01-2014
08-06-2014 Receiver’s Response to Intervenor Plaintiffs’ Post-Trial Brief
08-07-2014 Receiver’s Motion to Confirm Private Sale of Property Located at 85 W Center Fountain Green Utah
08-07-2014 Exhibits Re Receiver’s Motion to Confirm Private Sale of Property Located at 85 W Center Fountain Green Utah
08-07-2014
08-07-2014 Notice Setting Hearing on Receiver’s Motion to Confirm Private Sale of Property Located at 8
08-07-2014 Order Granting Receiver’s Motion to Approve Publication of Hearing Re Motion to Confirm Private Sale of Property 85 W Center
08-07-2014 Minute Entry for Motion Hearing Held
08-08-2014 Intervenor Plaintiff Boyd Summerhays LLC’s Reply to Response to Post-Trial Brief
08-08-2014 Receiver’s Motion & Memorandum in Support to Approve Barlow Purchase Agreement
08-12-2014 Order Granting Receiver’s Motion for an Extension to the Monthly Fee & Expense Reimbursement Procedures
08-12-2014 Order Granting Eighth Application for Interim Compensation & Reimbursement of Expenses of Holland & Hart
08-12-2014 Order Granting Eighth Application for Interim Compensation & Reimbursement of Expenses of JA Beckstead
08-12-2014 Order Granting Eighth Application for Interim Compensation & Reimbursement of Expenses of Wisan Smith Racker & Prescott
08-13-2014 Modification of Docket Re Minute Entry for Day Two of Bench Trial
08-13-2014 Modification of Docket Re Docket Entry for Final Pretrial Conference & Motions Hearing Held 07-28-2014
08-13-2014 Modification of Docket Re Minute Entry for Motions Hearing Held 08-07-2014
08-11-2014 Minute Entry for Status Report & Scheduling Conference Held
08-13-2014 Receiver’s Ninth Quarterly Status Report as of June 30 2014
08-12-2014 Minute Entry for Show Cause Hearing Held
08-14-2014 Modification of Docket Re Minute Entry for Show Cause Hearing Docketed in Wrong Case
08-15-2014 Stipulation and Consent of Secured Creditor Fannie Mae for Sale of Oak Hill Apartments Property
08-15-2014 Order Granting Motion Confirming Private Sale of Additional Portion of Multifamily Properties
08-18-2014 Stipulated Motion to Dismiss
07-28-2014 Notice of Filing of Official Transcript of Motion Hearing Held 05-19-2014
08-18-2014 Notice Setting Hearing on Receiver’s Motion to Approve Barlow Purchase Agreement
08-18-2014 July 2014 Fee Request of Receiver
08-18-2014 July 2014 Fee Request of Rocky Mountain Advisory
08-19-2014 May 2014 Fee Request of Holland & Hart LLP
08-19-2014 June 2014 Fee Request of Holland & Hart LLP
08-19-2014 July 2014 Fee Request of Holland & Hart LLP
08-19-2014 May 2014 Fee Request of Holland & Hart LLP
08-19-2014 June 2014 Fee Request of Holland & Hart LLP
08-19-2014 July 2014 Fee Request of Holland & Hart LLP
08-20-2014 Modification of Docket Re Approved Minute Entry Re Motion Hearing Held 08-04-2014
08-21-2014 Stipulated Motion to Amend Scheduling Order
08-21-2014 Order Granting Receiver’s Motion to Confirm Private Sale of Property Located at 85 W Center Fountain Green Utah
08-21-2014 Amended Scheduling Order
08-21-2014 Order Confirming a Private Sale of Oak Hill Property as Part of Multifamily Properties
08-21-2014 July 2014 Fee Request of WSRP
08-20-2014 Minute Entry for Hearing on Receiver’s Motion to Confirm Private Sale of 85 W Center Fountain Green Utah Held
08-26-2014 Nielsons’ Motion to Exclude Properties from Change of Management
08-27-2014 Notice of Filing of Official Transcript of Motion Hearing Held 6-16-14
08-28-2014 Receiver’s Motion for Sale of 285 N State Street Fountain Green Utah
08-28-2014 Receiver’s Motion to Approve Publication of Notice of Hearing Re 285 N State Street Fountain Green Utah
08-29-2014 Notice of Filing of Declarations and Stipulations of Tenant-in-Common Owners in Support of Sale of Lake Ridge Property
08-29-2014 Order Granting Stipulated Motion to Dismiss Party Villa Cumorah LP
08-29-2014 Order Granting Stipulated Motion to Dismiss GC Williamson as Trustee of Williamson Family Trust
09-02-2014 Minute Entry for Hearing on Receiver’s Motion to Approve Barlow Purchase Agreement Held
07-18-2014 Text Only Entry – Notice Setting Hearing on Various Compensation & Reimbursement Applications
07-22-2014 Intervenor Plaintiff Boyd Summerhays LC’s Notice of Intent to Amend Complaint & Motion to Consolidate
09-02-2014 Receiver’s Opposition to Motion to Exclude Properties from Change of Management
09-02-2014 Order Re Receiver’s Motion for Sale of 285 N State Street Fountain Green Utah
09-03-2014 Text Only Entry – Notice of Hearing on Receiver’s Motion for Sale of 285 N State Street Fountain Green Utah
09-04-2014 Text Only Entry – Minute Entry for Hearing Re Motion to Confirm Sale of 56 W 100 N Held 9-4-14
09-05-2014 Modification of Docket Re Minute Entry for Hearing on Motion to Confirm Sale of Multifamily Properties Held 08-01-2014
09-08-2014 Intervenors Black Cliffs MJ5 and Nielsons’ Reply in Support of Motion to Exclude Properties from Change of Management
09-08-2014 Affidavit of MA Nielson Re Reply in Support of Motion to Exclude Properties from Change of Management
09-09-2014 Ninth Application for Interim Compensation & Reimbursement of Expenses of Holland & Hart May-June 2014
09-09-2014 Ninth Application for Interim Compensation & Reimbursement of Expenses of Wisan Smith Racker & Prescott May-June 2014
09-09-2014 Second Application for Interim Compensation & Reimbursement of Expenses of Rocky Mountain Advisory May-June 2014
09-09-2014 Second Application for Interim Compensation & Reimbursement of Expenses of Receiver GA Miller May-June 2014
09-09-2014 ST&H and SAL’s Motion to Intervene & Motion for Relief from the Court
09-09-2014 Order Granting Receiver’s Motion to Confirm Private Sale of Property Located at 56 W 100 N Fountain Green
09-10-2014 Holbrook Parties’ Notice of Issuance of Subpoenas to Produce Documents
09-11-2014 Order Granting Receiver’s Motion & Memorandum in Support to Approve Barlow Purchase Agreement
09-12-2014 Amended Ninth Application for Interim Compensation & Reimbursement of Expenses of Wisan Smith Racker & Prescott May-June 2014
09-12-2014 Text Only Entry – Notice of Hearing Re Summerhays v Receiver Madison Chase Apartments
09-16-2014 Text Only Entry – Modification of Docket Re July 2014 Fee Request of Holland & Hart LLP
09-17-2014 Modification of Docket Re Minute Entry for Hearing on Receiver’s Motion to Approve Barlow Purchase Agreement Held
09-16-2014 Stipulated Motion to Dismiss Intervenor Arvest Bank’s Complaint in Intervention with Prejudice
09-17-2014 Modification of Docket Re Minute Entry for Hearing Re Motion to Confirm Sale of 56 W 100 N Held 9-4-14
09-17-2014 Order Granting Stipulated Motion to Dismiss Intervenor Arvest Bank’s Complaint in Intervention with Prejudice
09-17-2014 Notice re Status of Receiver’s Supplement to Motion to Confirm Private Sale of Multifamily Properties and Approve Sale
09-18-2014 Third Verified Application for Interim Compensation & Reimbursement of Expenses by Fabian & Clendenin
09-18-2014 Declaration of TK Clark in Support of Third Verified Application for Interim Compensation by Fabian & Clendenin
09-18-2014 Notice of Withdrawal of Counsel by TM Melton
09-18-2014 Stipulated Motion to Amend Amended Scheduling Order Re Evan K Jacobson v Receiver
09-18-2014 August 2014 Fee Request of Receiver
09-18-2014 August 2014 Fee Request of Rocky Mountain Advisory
09-18-2014 August 2014 Fee Request of Wisan Smith Racker & Prescott LLP
09-22-2014 Hearing on Third Verified Application for Interim Compensation & Reimbursement of Expenses by Fabian & Clendenin
09-23-2014 Minute Entry re Miscellaneous Hearing held on September 9, 2014
09-23-2014 Motion to Disclaim and Abandon Real Property Interests in Buffalo Run, Located in Oelwein, Iowa
09-24-2014 Withdrawal of Limited Opposition of U.S. Bank National Association as Trustee to Motion to Confirm a Private Sale of Multifamily properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
09-25-2014 Second Amended Scheduling Order [Evan K. Jacobson Intervention]
09-25-2014 Order Granting Motion to Disclaim and Abandon Real Property Interests in Buffalo Run, Located in Oelwein, Iowa
09-25-2014 Notice of Hearing re Ninth Application for Interim Compensation (Holland & Hart); Second Application for Interim Compensation (Rocky Mountain Advisory); Second Application for Interim Compensation (Receiver, Gil A. Miller); and Amended Ninth Application for Interim Compensation (Wisan, Smith, Racker & Prescott)
09-26-2014 Order Confirming Private Sale of Lake Ridge Property as Part of Multifamily Properties and Approving Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
09-29-2014 Minute Entry – Re-Argument and Further Argument [Madison Chase Intervention]
09-29-2014 Holbrook Parties’ Response to “Notice Regarding Status of Multifamily Properties and Request for Hearing and Determination of Issue Regarding Allocation of Proceeds at the Continue Hearing on the Multifamily Properties Sale Scheduled for October 1, 2014”
09-30-2014 Stipulation Regarding Motion to Intervene and Motion for Relief from the Court
09-30-2014 Order Granting Third Verified Application for Interim Compensation and Reimbursement of Expenses by Fabian & Clendenin, Special Litigation Counsel for Receiver
09-30-2014 Notice of Issuance of Subpoena to Produce Documents
09-30-2014 Notice of Appearance of Counsel [Bradley M. Strassberg]
10-01-2014 Notice of Hearing on Motion re Re-argument on Motion for Summary Judgment [Nielsen v. Receiver]
10-01-2014 Minute Entry re Motion Hearing held on September 30, 2014
10-01-2014 Notice of Hearing on Motion to Exclude properties from change of management
10-01-2014 Minute Entry re Motion to Confirm Private Sale of Multifamily Properties and to Approve Sale Free and clear of Liens with Valid Liens to Attach to Proceeds and Memorandum in Support
10-01-2014 Order Granting Stipulation Regarding Motion to Intervene and Motion for Relief from the Court
10-01-2014 Order Approving Second Application for Interim Compensation and Reimbursement of Expenses of Receiver Gil A. Miller
10-01-2014 Order Approving Second Application for Interim Compensation and Reimbursement of Expenses of Rocky Mountain Advisory
10-01-2014 Order Granting Holland & Hart LLP’s Ninth Application for Interim Compensation and Reimbursement of Expenses
10-01-2014 Order Granting Wisan, Smith, Racker & Prescott’s Amended Ninth Application for Interim Compensation and Reimbursement of Expenses
10-02-2014 Minute Entry re Motion for Order of Sale and memorandum in Support
10-03-2014 Order Confirming a Private Sale of Property Located at 285 North State Street, Fountain Green, Utah, and to Approve Sale Free and clear of Liens with Valid Liens to Attach to Proceeds
10-06-2014 August 2014 Fee Request of Holland & Hart, LLP
10-08-2014 September 2014 Fee Request of Wisan, Smith, Racker & Prescott, LLP
10-08-2014 EXHIBIT to September 2014 Fee Request of Wisan, Smith, Racker & Prescott, LLP
10-10-2014 Minute Entry re Ninth Application for Interim Compensation (Holland & Hart), Second Application for Interim Compensation (Rocky Mountain Advisory), Second Application for Interim Compensation (Receiver, Gil a Miller), Amended Ninth Application for Interim Compensation (Wisan, Smith, Racker & Prescott), and Third Motion for Attorney Fees (Fabian).
10-10-2014 Minute Entry re Motion to Confirm Sale (285 N. State, Fountain Green, UT)
10-10-2014 Holbrook Parties’ Brief in Support of using the Buyer Allocation to Allocate Proceeds from the Cortland Sale
10-13-2014 Second Motion for Payment of Attorney Fees from Receivership Estate
10-13-2014 Declaration of Gregory N. Hoole in Support of Second Motion for Payment of Attorney Fees from Receivership Estate
10-17-2014 Receiver’s Response Brief Regarding Appropriate Method of Allocating Net Proceeds from Sale of Multifamily Properties
10-17-2014 Receiver’s Response Brief Regarding Appropriate Method of Allocating Net Proceeds from Sale of Multifamily Properties
10-17-2014 Receiver’s Response Brief Regarding Appropriate Method of Allocating Net Proceeds from Sale of Multifamily Properties
10-17-2014 Receiver’s Supplement to Response Brief Regarding Appropriate Method of Allocating Net Proceeds from Sale Of Multifamily Properties
10-20-2014 Intervenor Plaintiff’s Expert Witness Disclosure
10-20-2014 September 2014 Fee Request of Receiver
10-20-2014 September 2014 Fee Request of Rocky Mountain Advisory
10-20-2014 Holbrook Parties’ Reply Brief in Support of Using the Buyer Allocation to Allocate Proceeds from the Cortland Sale
10-21-2014 Amended Notice of hearing on Motion re Holbrook Farms Property Allocation
10-22-2014 Miscellaneous Hearings terminated; continued to 10/28/14
10-22-2014 Minute Entry re Motion to Confirm Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
10-22-2014 Minute Entry re Motion to Confirm Private Sale of Multifamily Properties and to Approve Sale Free and Clear of Liens with Valid Liens to Attach to Proceeds
10-22-2014 September 2014 Fee Request of Holland & Hart, LLP
10-23-2014 Receiver’s Notice of Non-Opposition to Second Motion for Attorney Fees Filed by Amicus MSI Investor Group
10-23-2014 Tenth Application for Interim Compensation and Reimbursement of Expenses of Holland & Hart July – September 2014
10-24-2014 Third Application for Interim Compensation and Reimbursement of Expenses of Receiver July – September 2014
10-24-2014 Third Application for Interim Compensation and Reimbursement of Expenses of Rocky Mountain Advisory July – September 2014
10-24-2014 Tenth Application for Interim Compensation and Reimbursement of Expenses of Wisan Smith Racker & Prescott July – September 2014
10-27-2014 Notice of Change of Address by SE Quesenberry
10-27-2014 Notice of Change of Address by SE Quesenberry
10-27-2014 Notice of Change of Address by SE Quesenberry
10-27-2014 Text Only Entry – Minute Entry Re Motion Hearing Held 1-27-14
10-28-2014 Holbrook Parties’ Withdrawal of Objection to Receiver’s Use of Median Appraised Value to Allocate Proceeds from Cortland Sale
10-28-2014 Notice of Withdrawal of Counsel by DM Durbano on Behalf of Barlow
10-28-2014 Entry – Minute Entry Re Motion Hearing Held 10-28-14
10-29-2014 Order Granting Stipulated Motion to Dismiss
10-29-2014 Receiver’s Tenth Quarterly Status Report as of 9-30-14
11-04-2014 Request to Submit for Decision Re Second Motion for Payment of Attorney Fees from Receivership Estate
11-07-2014 Notice of Hearing on MSI Investor Group’s Second Motion for Payment of Attorney Fees from Receivership Estate
11-07-2014 Certificate of Service of Black Cliffs & Nielsons’ Second Set of Interrogatories & Third Request for Production of Documents
11-10-2014 Minute Entry Re Status Conference and Setting Next Status Conference
11-13-2014 Memorandum Opinion and Order Denying Intervenor Plaintiffs’ Claim on Madison Chase Property
11-17-2014 Modification of Docket Re Minute Entry Re Motion Hearing Held 1-27-14
11-18-2014 Text Only Entry – Modification of Docket Re Minute Entry Re Status Conference and Setting Next Status Conference
11-18-2014 October 2014 Fee Request of Rocky Mountain Advisory
11-18-2014 October 2014 Fee Request of Wisan Smith Racker & Prescott LLP
11-19-2014 Supplemental Declaration of GN Hoole in Support of Second Motion for Attorney Fees
11-19-2014 Stipulation to Filing Receiver’s Amended Answer to Complaint in Intervention, Counterclaim, & Third Party Complaint
11-19-2014 Receiver’s First Amended Answer to Complaint in Intervention, Counterclaim, and Third Party Complaint
11-19-2014 Order Granting Holland & Hart’s Tenth Application for Interim Compensation and Reimbursement of Expenses
11-19-2014 Order Approving Receiver’s Second Application for Interim Compensation and Reimbursement of Expenses
11-19-2014 Order Granting Wisan Smith Racker & Prescott’s Tenth Application for Interim Compensation and Reimbursement
11-19-2014 Order Approving Rocky Mountain Advisory’s Third Application for Interim Compensation and Reimbursement
11-20-2014 Stipulated Motion for Order Approving Settlement of Claims by ST&H, SAL, & Goodfellow
11-20-2014 Minutes Re Hearing on Motions for Interim Compensation
11-24-2014 Notice of Hearing on Motion for Settlement
11-25-2014 October 2014 Fee Request of Holland & Hart
11-25-2014 Notice of Filing Exhibit in Support of Stipulated Motion for Order Approving Settlement of Claims
11-25-2014 Stipulated Motion for Entry of Second Amended Scheduling Order
12-01-2014 Errata to Stipulated Motion for Entry of Second Amended Scheduling Order
12-01-2014 Order Granting MSI Investor Group’s Second Motion for Payment of Attorney Fees from Receivership Estate
12-01-2014 Second Amended Scheduling Order as to ED Bishop & Adams Bay Lighthouse Investment LLC
12-05-2014 Motion to Intervene and Application for Fees and Expenses by Deloitte Financial Advisory Services
12-08-2014 Minutes for Motion Hearing Re Stipulated Motion for Settlement
12-09-2014 Stipulation Re Warner Parties’ Opposition to Receiver’s Motion to Confirm a Private Sale of Multifamily Properties
12-09-2014 Notice of Filings by RR Beck Properties in Support of Sale of City View Property Re Motion to Confirm Private Sale
12-10-2014 Notice of Hearing on Motion to Intervene and Application for Fees and Expenses by Deloitte Financial Advisory
12-11-2014 Notice of Appeal Filed by Boyd Summerhays
12-11-2014 Declaration of PJ Phalon on Behalf of ST&H Management
12-11-2014 Declaration of MH Connors Re Stipulated Motion for Order Approving Settlement of Claims by ST&H Management
12-12-2014 Transmission of Preliminary Record
12-12-2014 USCA Case Number for Notice of Appeal
12-12-2014 Minute Entry Re Motion Hearing Held 12-12-14
12-15-2014 Stipulated Motion to Amend Scheduling Order Re Tenant in Common Claims of Warner Parties
12-15-2014 Order Granting Stipulated Motion for Order Approving Settlement of Claims by ST&H, SAL, & Goodfellow
12-15-2014 November 2014 Fee Request of Holland & Hart LLP
12-15-2014 November 2014 Fee Request of Receiver
12-15-2014 November 2014 Fee Request of Rocky Mountain Advisory
12-15-2014 November 2014 Fee Request of Wisan Smith Racker & Prescott LLP
12-15-2014 Joint Opposition to Motion to Intervene and Application for Fees and Expenses by Deloitte Financial Advisory Services
12-15-2014 Order Granting Receiver’s Motion to Confirm Private Sale of Multifamily Properties and Approve Sale Free and Clear of Liens
12-17-2014 Stipulated Amended Scheduling Order Re BC Warner Investments
12-18-2014 Notice of Recording of Lis Pendens by Boyd Summerhays LLC
12-18-2014 Stipulated Motion to Amend Second Amended Scheduling Order Re Evan K Jacobson v Receiver
12-18-2014 Third Amended Scheduling Order Re EK Jacobson
12-19-2014 Combined Reply to First Amended Counterclaim & Answer to First Amended Third-Party Complaint
12-22-2014 Restricted Document – Transcript of Bench Trial Day 2 Held 7-15-2014
12-22-2014 Restricted Document – Transcript of Oral Argument Held 9-19-2014
12-22-2014
12-26-2014 Receiver’s Motion to Disclaim and Abandon Real Property Interests in Four Townhome Lots Known as Villa Florence Townhomes
12-29-2014 Receiver’s Motion to Confirm a Private Sale of Property at 210 West Center and to Approve Sale Free and Clear of Liens
12-29-2014 Additional Exhibits to Receiver’s Motion to Confirm a Private Sale of Property at 210 West Center
12-29-2014 Receiver’s Motion to Approve Publication of Notice of Hearing Re Private Sale of Property at 210 W Center
12-29-2014 Order Granting Receiver’s Motion to Disclaim and Abandon Real Property Interests in Four Townhome Lots
12-29-2014 Order Approving Publication of Notice of Hearing Re Motion to Confirm a Private Sale of Property at 210 W Center
12-29-2014 Deloitte FAS’s Reply in Support of Consolidated Motion to Intervene and Application for Fees and Expenses
12-29-2014 Order Granting Receiver’s Motion to Confirm a Private Sale of Property at 210 West Center
12-30-2014 Text Only Entry – Notice of Hearing on Motion to Confirm a Private Sale of Property at 210 West Center
01-02-2015 Stipulated Motion for Protective Order
01-02-2015 Protective Order
01-02-2015 Approved Minute Entry Re Motion Hearing Held 12-8-2014
01-06-2015 Approved Minute Entry Re Motion Hearing Held 12-12-2014
01-06-2015 ST&H and SAL’s Withdrawal of Motion to Intervene and Motion for Relief from the Court
01-06-2015 Motion for Withdrawal of Counsel C Lewis, C Kleimman, and M Boley on Behalf of ST&H and SAL
01-07-2015 Notice of Satisfaction of Contingency Re Settlement of Claims by ST&H, SAL, and Goodfellow
01-09-2015 Minute Entry of Motion Hearing Held 1-9-2015
01-13-2015 December 2014 Fee Request by Wisan, Smith, Racker, & Prescott LLP
01-15-2015 Order Granting Motion for Withdrawal of Counsel by ST&H, S.A.L. and Goodfellow
01-20-2015 Notice of Substitution of Counsel by EC Welling
01-21-2015 December 2014 Fee Request of Rocky Mountain Advisory
01-21-2015 December 2014 Fee Request of Receiver
01-28-2015 Order Granting Motion to Intervene and Application for Fees and Expenses by Deloitte Financial Advisory Services
01-28-2015 Order Granting Motion to Intervene and Application for Fees and Expenses by Deloitte Financial Advisory Services
01-28-2015 December 2014 Fee Request of Holland & Hart LLP
01-28-2015 Receiver’s Eleventh Quarterly Status Report as of December 31, 2014
01-28-2015 Notice of Filing of Official Transcript
01-29-2015 Motion for Order Authorizing Receiver to Retain J. Philip Cook, LLC
01-30-2015 Stipulated Motion for Order Approving Settlement of Claims by Holbrook Farms, Beeville and Holbrook J3
01-30-2015 Intervenor Plaintiff EK Jacobson’s Motion for Summary Judgment on Receiver’s Counterclaim to Claw-Back Payment
01-30-2015 Sage Canyon Entities’ Motion for Summary Judgment on First Five Claims for Relief in Receiver’s Amended Counter Claim
01-30-2015 Declaration of EK Jacobson in Support of Motions for Summary Judgment
01-30-2015 Minutes Re Motion Hearing Held 1-30-15
02-02-2015 Order Granting Receiver’s Motion to Confirm a Private Sale of Property at 210 West Center
02-05-2015 Notice of Hearing on Motion
02-06-2015 Receiver’s Amended Stipulated Motion for Order Authorizing Receiver to Retain JP Cook LLC
02-09-2015 Order Granting Receiver’s Amended Stipulated Motion for Order Authorizing Receiver to Retain JP Cook LLC
02-10-2015 Notice of Appearance of AJ Oliver on Behalf of Plaintiff
01-30-2015 Proof of Publication of Notice of Hearing on Motion for Confirmation of Private Sale of Real Property
02-12-2015 January 2015 Fee Request of Rocky Mountain Advisory
02-12-2015 January 2015 Fee Request of Receiver
02-12-2015 Holland & Hart’s Eleventh Application for Interim Compensation and Reimbursement of Expenses
02-12-2015 Receiver’s Fourth Application for Interim Compensation and Reimbursement of Expenses
02-12-2015 Rocky Mountain Advisory’s Fourth Application for Interim Compensation and Reimbursement of Expenses
02-12-2015 Wisan Smith Racker & Prescott’s Eleventh Application for Interim Compensation and Reimbursement of Expenses
02-13-2015 Receiver’s Expedited Motion to Amend Scheduling Order
02-17-2015
02-17-2015 Evan Group’s Opposition to Receiver’s Expedited Motion to Amend Scheduling Order
02-17-2015 McDermott Parties’ Objection to Stipulated Motion for Order Approving Settlement of Claims by Holbrooks
02-17-2015 Notice of Hearing on Receiver’s Expedited Motion to Amend Scheduling Order
02-18-2015 Black Cliffs’ Objection to Stipulated Motion for Order Approving Settlement of Claims by Holbrooks
02-18-2015 Notice Vacating Final Pretrial Conference Set for 2-23-2015
02-18-2015 Minutes for Motion Hearing Held 2-18-2015
02-20-2015 Fourth Amended Scheduling Order Re EK Jacobson
02-20-2015 Notice of Change of Address by JL Silvestrini
02-23-2015 Motion to Withdraw as Counsel for W&A Jacobson
02-23-2015 Notice of Docket Correction Re Minutes Re Motion Hearing Held 1-30-15
02-25-2015 Receiver’s Motion to Confirm a Private Sale of Toscana Property & to Approve Sale Free and Clear of Liens
02-25-2015 Exhibits Re Receiver’s Motion to Confirm a Private Sale of Toscana Property & to Approve Sale Free and Clear of Liens
02-25-2015 Exhibits Re Receiver’s Motion to Confirm a Private Sale of Toscana Property & to Approve Sale Free and Clear of Liens
02-25-2015 Receiver’s Motion to Approve Publication of Notice of Hearing Re Private Sale of Receivership Interest in Toscana Property
02-26-2015 Restricted Document – Record is Complete for Purposes of Appeal for USCA Case Number 14-4157
02-26-2015 Record is Complete for Purposes of Appeal for USCA Case Number 14-4157
02-26-2015 Record is Complete for Purposes of Appeal for USCA Case Number 14-4157
02-26-2015 Order Granting Receiver’s Motion to Approve Publication of Notice of Hearing Re Private Sale Re Toscana Property
02-27-2015 Text Only Entry – Notice of Hearing on Motion to Confirm a Private Sale of Ownership Interest in Toscana Property
02-27-2015 Approved Minute Entry of Hearing Held 1-9-2015 on Deloitte FAS’s Motion to Intervene
02-27-2015 Receiver’s Motion for Approval of Plan Distribution
02-27-2015 Receiver’s Additional Exhibits to Motion for Approval of Plan Distribution
02-27-2015 Receiver’s Motion to Approve Notice of Procedures Re Proposed Plan of Distribution
02-27-2015 MOTION TO APPROVE PLAN OF DISTRIBUTION
02-27-2015 Exhibit A – SCHEDULE OF RECEIVERSHIP ENTITIES
02-27-2015 Exhibit B – PLAN OF DISTRIBUTION
02-27-2015 DECLARATION OF DAVID N. BATEMAN IN SUPPORT OF MOTION TO APPROVE DISTRIBUTION PLAN – Exhibit C
02-27-2015 DECLARATION OF JOHN CURTIS IN SUPPORT OF MOTION TO APPROVE DISTRIBUTION PLAN – Exhibit D
02-27-2015 Estimated Cash Available to Pay Claimants – Exhibit E
02-27-2015 PRELIMINARY CLAIMS ANALYSIS – Exhibit F
02-27-2015 Receiver’s Motion for Approval of Plan Distribution
03-02-2015 January 2015 Fee Request of Holland & Hart LLP
03-03-2015 Receiver’s Motion to Approve Settlement Agreement Re Cascade Lending Resources LLC
03-03-2015 Intervenor Fannie Mae’s Motion for Award and Distribution of Prepayment Premiums and Attorneys Fees
03-03-2015 Notice of Withdrawal of Counsel by DM Benjamin
03-04-2015 Order Granting Receiver’s Motion to Approve Notice of Procedures Re Proposed Plan of Distribution
03-04-2015 Text Only Entry – Notice of Hearing on Receiver’s Motion for Approval of Plan Distribution
03-04-2015 Text Only Entry – Notice of Hearing on Applications for Interim Compensation and Reimbursement of Expenses
03-04-2015 Notice of Motion
03-05-2015 Text Only Entry – Notice of Hearing on Receiver’s Motion to Approve Settlement Agreement Re Cascade Lending Resources LLC
03-05-2015 Stipulated Motion Re Warner Parties’ Objection to Receiver’s Motion to Confirm Private Sale of Multifamily Properties
03-06-2015 Order Granting Stipulated Motion for Order Approving Settlement of Claims by Holbrooks
03-09-2015 February 2015 Fee Request of Wisan Smith Racker & Prescott LLP
03-09-2015 Order Granting Stipulated Motion Re Warner Parties’ Objection to Receiver’s Motion to Confirm Private Sale
03-10-2015 Entry – Minute Entry Re Motion Hearing on Motion for Settlement Agreement to Follow Pending Judge’s Approval
03-10-2015 Notice of Appearance of Counsel by DC Wright on Behalf of GP Jacobson
03-11-2015 Order Granting Receiver’s Motion to Approve Settlement Agreement Re Cascade Lending Resources LLC
03-19-2015 Minutes for Hearing Held 2-19-2015 Re Motion for Order Approving Holbrook Settlement
03-11-2015 Receiver’s Response to Jacobson Parties’ and Sage Canyon Entities’ Motion for Summary Judgment on Counterclaim
03-11-2015 Additional Exhibits to Receiver’s Response to Jacobson Parties’ and Sage Canyon Entities’ Summary Judgment Motion
03-11-2015 Receiver’s Response to EK Jacobson’s Motion for Summary Judgment on Receiver’s Counterclaim to Claw-Back Payment
03-11-2015 Receiver’s Cross-Motion for Partial Summary Judgment on Statute of Limitations on Claims Re Pavilion
03-16-2015 Receiver’s Motion to Confirm Private Sale of Portion of Circle J Farms and to Approve Sale Free and Clear of Liens
03-16-2015 Exhibits Re Receiver’s Motion to Confirm Private Sale of Portion of Circle J Farms and to Approve Sale
03-16-2015 Exhibits Re Receiver’s Motion to Confirm Private Sale of Portion of Circle J Farms and to Approve Sale
03-16-2015 Exhibits Re Receiver’s Motion to Confirm Private Sale of Portion of Circle J Farms and to Approve Sale
03-16-2015 Exhibits Re Receiver’s Motion to Confirm Private Sale of Portion of Circle J Farms and to Approve Sale
03-16-2015 Exhibits Re Receiver’s Motion to Confirm Private Sale of Portion of Circle J Farms and to Approve Sale
03-16-2015 Receiver’s Motion to Approve Publication of Notice of Hearing Re Proposed Private Sale of Portion of Circle J Farm Property
03-16-2015 Receiver’s Motion to Confirm Private Sale of Property Known as Allred Farms and to Approve Sale Free and Clear of Liens
03-16-2015 Exhibits Re Receiver’s Motion to Confirm Private Sale of Property Known as Allred Farms
03-16-2015 Exhibits Re Receiver’s Motion to Confirm Private Sale of Property Known as Allred Farms
03-16-2015 Exhibits Re Receiver’s Motion to Confirm Private Sale of Property Known as Allred Farms
03-16-2015 Receiver’s Motion to Approve Publication of Notice of Hearing Re Proposed Private Sale of Property Known as Allred Farms
03-17-2015 Notice of Appearance by DC Wright on Behalf of Provident Development Group LLC
03-17-2015 Notice of Appearance by DC Wright on Behalf of B Jacobson
03-17-2015 Notice of Appearance by DC Wright on Behalf of Golden J LLC
03-17-2015 Notice of Appearance by DC Wright on Behalf of Sun Winds LLC
03-17-2015 Stipulated Motion to Approve Settlement Agreement Re Lenders’ and to Dismiss Such Lenders’ Complaints in Intervention
03-18-2015 Certificate of Service Re Notice of Motion and Proposed Plan of Distribution and Motion for Approval of Plan of Distribution
03-18-2015 Modification of Docket Re Minute Entry Re Motion Hearing Held 10-28-14
03-19-2015 Notice of Withdrawal of Counsel DC Wright on Behalf of Golden J LLC
03-19-2015 Notice of Withdrawal of Counsel DC Wright on Behalf of Provident Development Group LLC
03-19-2015 Notice of Withdrawal of Counsel DC Wright on Behalf of Sun Winds LLC
03-19-2015 February 2015 Fee Request of Rocky Mountain Advisory
03-19-2015 February 2015 Fee Request of Receiver
03-20-2015 Receiver’s Ex Parte Motion to File Overlength Response to Fannie Mae’s Motion for Attorney’s Fees
03-20-2015 Receiver’s Response to Fannie Mae’s Motion for Prepayment Premiums and Attorney’s Fees
03-20-2015 Plaintiff SEC’s Response to Fannie Mae’s Motion for Prepayment Premiums and Attorney’s Fees
03-23-2015 Notice of Appearance of Counsel RJ Adamson on Behalf of Preferred Income Partners IV LLC
03-23-2015 Order Granting Receiver’s Motion Re Publication of Notice of Hearing Re Sale of Portion of Circle J Farm Property
03-23-2015 Order Granting Receiver’s Ex Parte Motion to File Overlength Response to Fannie Mae’s Motion for Attorney’s Fees
03-23-2015 Order Granting Receiver’s Motion Re Publication of Notice of Hearing Re Sale of Property Known as Allred Farms
03-23-2015 Text Only Entry – Notice of Hearing on Intervenor Fannie Mae’s Motion for Prepayment Premiums and Attorneys Fees
03-23-2015 Text Only Entry – Notice of Hearing on Receiver’s Motion to Confirm Private Sale of Portion of Circle J Farms
03-23-2015 Text Only Entry – Notice of Hearing on Receiver’s Motion to Confirm Private Sale of Property Known as Allred Farms
03-23-2015 Order Granting Stipulated Motion to Approve Settlement Agreement Re CFCRE Lenders and Dismiss Complaints in Intervention
03-24-2015 Notice of Appearance by DC Wright on Behalf of L Jacobson
03-27-2015 Claimant Preferred Income Partners’ Response to Receiver’s Motion for Approval of Plan Distribution
03-27-2015 Amended Motion for Approval of Plan of Distribution
03-27-2015 Intervenors McDermott Family’s Motion for Protective Order and Stay of Deposition
03-30-2015 Order Denying Intervenors Black Cliffs’ and Nielsons’ Motion for Summary Judgment and Renewed Motion for Order Re Sale
03-30-2015 Declaration of BG Jacobson
03-30-2015 Declaration of GP Jacobson
03-30-2015 GP Jacobson and L Jacobson’s Objection to Proposed Plan of Distribution
03-30-2015 BG Jacobson Objection to Proposed Plan of Distribution
03-30-2015 Text Only Entry – Notice of Hearing on Intervenors McDermott Family Motion for Protective Order and Stay of Deposition
03-30-2015 Claimant FPOA’s Response and Objection to Plaintiff’s Motion for Approval of Plan of Distribution
03-30-2015 Stipulation for Extension of Time for American West to File Response to Receiver’s Motion for Approval of Plan Distribution
03-30-2015 Order Granting Preferred Income Partners IV LLC’s Motion to Intervene
03-30-2015 Preferred Income Partners IV LLC’s Objection to Receiver’s Amended Motion for Approval of Plan of Distribution
03-30-2015 Intervenor Fannie Mae’s Limited Objection to Receiver’s Amended Plan of Distribution
03-30-2015 Intervenor Plaintiffs Williamson and Summerhays and Fountain’s Notice of Non-Opposition to Receiver’s Plan of Distribution
03-30-2015 IEK Jacobson and H Jacobson Objections to Receiver Proposed Plan of Distribution and Request for Evidentiary Hearing
03-30-2015 American Pension Services Inc’s Opposition to Receiver’s Motion for Approval of Plan of Distribution
03-30-2015 Intervenor Plaintiffs EC Welling and MK Welling’s Opposition to Motion for Approval of Plan Distribution
03-30-2015 Intervenor Plaintiffs EC Welling and MK Welling’s Opposition to Motion for Approval of Plan Distribution
03-30-2015 EK Jacobson and H Jacobson Supplemental Objections to Proposed Plan of Distribution and Request for Evidentiary Hearing
03-30-2015 BTJD Claimants’ Combined Objection to Plan of Distribution and Opposition to Motion for Approval of Plan of Distribution
03-30-2015 Declaration of LM Dilascio Re Black Cliffs Parties’ Opposition to Motion for Approval of Plan Distribution
03-30-2015 McDermott Family and GA Miller’s Stipulation for Extension of Time to Respond to Motion of Approval of Plan Distribution
03-30-2015 Proposed Order Re McDermott Family and GA Miller’s Stipulation for Extension of Time to Respond to Receiver’s Motion
03-30-2015 Noall’s Objections to Receiver’s Motion for Approval of Plan Distribution
03-30-2015 Text Only Entry – Minute Entry for Miscellaneous Hearing Held 3-30-15
03-30-2015 Barrett’s Motion to Intervene
03-30-2015 Intervenor D Barrett’s Objection to Receiver’s Motion for Approval of Plan Distribution
03-31-2015 Text Only Entry – Notice of Status Report and Scheduling Conference Re Nelson v Receiver Set for 4-13-2015
03-31-2015 ED Bishop and Adams Bay Lighthouse’s Objections to Leszinski Offer of Purchase Re Toscana Property
03-31-2015 Order Granting Stipulation for Extension for AmericanWest to Respond to Receiver’s Motion for Approval of Plan Distribution
03-31-2015 Order Granting McDermott and GA Miller’s Stipulation for Extension to Respond to Motion for Approval of Plan Distribution
03-31-2015 Text Only Entry – Minute Entry for Motion Hearing Held 3-31-15
03-31-2015 Affidavit By M Harrison Re Publication of Toscana Property

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