Federal Trade Commission et al v. Cancer Fund of America Incorporated et al
| Federal Trade Commission, Alabama, State of, Alaska, State of, Arizona, State of, Arkansas, State of, California, State of, Colorado, State of, Connecticut, State of, Delaware, State of, Florida, State of, Georgia, State of, Hawaii, State of, Idaho, State of, Illinois, State of, Indiana, State of, Iowa, State of, Kansas, State of, Kentucky, State of, Louisiana, State of, Maine, State of, Maryland, State of, Massachusetts, State of, Michigan, State of, Minnesota, State of, Mississippi, State of, Missouri, State of, Montana, State of, Nebraska, State of, Nevada, State of, New Hampshire, State of, New Jersey, State of, New Mexico, State of, New York, State of, North Carolina, State of, North Dakota, State of, Ohio, State of, Oklahoma, State of, Oregon, State of, Pennsylvania, State of, Rhode Island, State of, South Carolina, State of, South Dakota, State of, Tennessee, State of, Texas, State of, Utah, State of, Vermont, State of, Virginia, State of, Washington, State of, West Virginia, State of, Wisconsin, State of, Wyoming, State of and District of Columbia |
| James Reynolds, II, Cancer Fund of America Incorporated a Delaware corporation doing business as Breast Cancer Financial Assistance Fund, Cancer Support Services Incorporated, Children's Cancer Fund of America Incorporated, Breast Cancer Society Incorporated doing business as Breast Cancer Society of America, James Reynolds, Sr., Kyle Effler, Rose Perkins and James Reynolds, Jr. |
| First Tennessee Bank NA, Associated Community Services Incorporated and Central Processing Services LLC |
| Receivership Management Incorporated |
| 2:2015cv00884 |
| May 18, 2015 |
| US District Court for the District of Arizona |
| Phoenix Division Office |
| XX US, Outside State |
| Neil V Wake |
| Other Statutes: Other Statutory Actions |
| 15 U.S.C. § 0045 |
| Defendant |
Docket Report
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| Filing 526 STATUS REPORT on Cy Pres Distribution by Arizona, State of. (du Mee, Matthew) |
| Filing 525 REPORT /The Receiver's Closing Statement by Receiver Receivership Management Incorporated. (Murphy, Patrick) |
Filing 524
ORDER granting #521 Plaintiff States' Motion and Suggestions in Support of Distribution from the Short-Term Court-Ordered Fund for distribution to Rockefeller Philanthropy Advisors pursuant to the principles of cy pres. [See attached order for complete details.] Signed by Senior Judge Neil V. Wake on 3/19/2019. (RMW)
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Filing 523
ORDER granting #520 Motion and Recommendation of Distribution from the Short-Term Court-Ordered Fund for Attorneys' Fees and Expenses. [See attached order for complete details.] Signed by Senior Judge Neil V. Wake on 3/19/2019. (RMW)
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| Filing 522 NOTICE TO FILER OF DEFICIENCY re: #519 Declaration filed by Arizona, State of, #521 MOTION for Disbursement of Funds PLAINTIFF STATES MOTION AND SUGGESTIONS IN SUPPORT OF DISTRIBUTION FROM THE SHORT-TERM COURT-ORDERED FUND FOR CY PRES AND MEMORANDUM IN SUPPORT filed by Arizona, State of. Documents not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. Please do not refile. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LAD) |
| Filing 521 * MOTION for Disbursement of Funds PLAINTIFF STATES MOTION AND SUGGESTIONS IN SUPPORT OF DISTRIBUTION FROM THE SHORT-TERM COURT-ORDERED FUND FOR CY PRES AND MEMORANDUM IN SUPPORT by Arizona, State of. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(du Mee, Matthew) * Document not in compliance with Local Rule; attorney noticed on 2/19/2019 (LAD). |
| Filing 520 MOTION for Disbursement of Funds PLAINTIFF STATES MOTION AND RECOMMENDATION OF DISTRIBUTION FROM THE SHORT-TERM COURT-ORDERED FUND FOR ATTORNEYS FEES AND EXPENSES AND MEMORANDUM IN SUPPORT THEREOF by Arizona, State of. (Attachments: #1 Exhibit Exs 1-4, #2 Exhibit Ex 5, #3 Exhibit Exs 6-16, #4 Exhibit Exs 17-24, #5 Exhibit Exs 25-26, #6 Exhibit Exs 27-29, #7 Text of Proposed Order Text of Proposed Order)(du Mee, Matthew) |
| Filing 519 * DECLARATION of Senior Deputy Attorney General Michael T. Foerster by Plaintiff Arizona, State of. (Attachments: #1 Exhibit Exs. A-O)(du Mee, Matthew) * Document not in compliance with Local Rule; attorney noticed on 2/19/2019 (LAD). |
| Filing 518 NOTICE TO FILER OF DEFICIENCY re: #517 Notice of Attorney Appearance/Substitution - USA filed by Missouri, State of. Document not in compliance with LRCiv 7.1(a)(1) - Forms of Paper. Please note for future filings, attorney filing information must be typed in upper left corner. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (EJA) |
| Filing 517 NOTICE OF ATTORNEY SUBSTITUTION: Nathan M. Atkinson appearing for Missouri, State of. Attorney Robert E Carlson terminated. . (Atkinson, Nathan) |
| Remark: Pro Hac Vice Motion granted for Nathan Atkinson on behalf of Defendant Office of the Missouri Attorney General. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MSA) |
| Filing 516 NOTICE of Attorney Substitution by Meghan E Stoppel. (Stoppel, Meghan) |
| Remark: Pro hac vice motion granted for Meghan E Stoppel on behalf of State of Nebraska. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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Filing 515
ORDER granting #512 Receiver's Motion for Order Approving the Receiver's Final Accounting, Authorizing Payment of Final Receivership Expenses, Approving Distributions to Approved Claimants and to the STCO Fund, and Exonerating Receiver's Bonds and the Receiver and his Agents. (See attached order for additional information.) Signed by Senior Judge Neil V. Wake on 12/17/2018. (RMW)
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Filing 514
ORDER granting #510 Plaintiff States' Motion to Exceed Page Limitations, with page limits not to exceed a total of 25 pages, exclusive of attachments and any required statement of facts. Signed by Senior Judge Neil V. Wake on 12/17/2018. (RMW)
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Filing 513
ORDER granting #509 Plaintiff States' Motion for Extension of Time in Which to File the States' Motion and Recommendations in Support of Distribution from the Short-Term Court-Ordered Fund for Fees and Costs. IT IS FURTHER ORDERED Plaintiff States may file their Motion and Recommendations in Support of Distribution from the Short-Term Court-Ordered Fund for Fees and Costs by 2/15/2019. Signed by Senior Judge Neil V. Wake on 12/17/2018. (RMW)
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| Filing 512 MOTION Motion for Order Approving the Receiver's Final Accounting, Authorizing Payment of Final Receivership Expenses, Approving Distributions to Approved Claimants and to the STCO Fund, and Exonerating Receiver's Bonds and the Receiver and its Agents by Receivership Management Incorporated. (Attachments: #1 Text of Proposed Order Approving the Rec Final Accounting, Authorizing Payment of Final Receivership Expenses, Approving Distributions to Approved Claimants and to the STCO Fund, and Exonerating the Receiver's Bonds and the Receiver and its Agents)(Murphy, Patrick) |
| Filing 511 NOTICE TO FILER OF DEFICIENCY re: #510 MOTION for Leave to File Excess Pages for TO STATES MOTION AND RECOMMENDATIONS IN SUPPORT OF DISTRIBUTION FROM THE SHORT-TERM COURT-ORDERED FUND FOR FEES AND COSTS filed by Arizona, State of, #509 MOTION for Extension of Time TO FILE THE STATES MOTION AND RECOMMENDATIONS IN SUPPORT OF DISTRIBUTION FROM THE SHORT-TERM COURT-ORDERED FUND FOR FEES AND COSTS filed by Arizona, State of. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (EJA) |
| Filing 510 MOTION for Leave to File Excess Pages for TO STATES MOTION AND RECOMMENDATIONS IN SUPPORT OF DISTRIBUTION FROM THE SHORT-TERM COURT-ORDERED FUND FOR FEES AND COSTS by Arizona, State of. (Attachments: #1 Text of Proposed Order proposed form of order)(du Mee, Matthew) |
| Filing 509 MOTION for Extension of Time TO FILE THE STATES MOTION AND RECOMMENDATIONS IN SUPPORT OF DISTRIBUTION FROM THE SHORT-TERM COURT-ORDERED FUND FOR FEES AND COSTS by Arizona, State of. (Attachments: #1 Text of Proposed Order)(du Mee, Matthew) |
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Filing 508
ORDER granting #505 Receiver's Twenty Sixth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period July 1, 2018 through September 30, 2018 Re: Cancer Fund of America and Cancer Support Services. IT IS FURTHER ORDERED 1) Approving the Receiver's Twenty Sixth Report of the Receiver for Cancer Fund of America and Cancer Support Services, attached as Exhibit "A" to Doc. #505 ; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Cancer Fund of America and Cancer Support Services: a) The amount of $3,806.41 to Receivership Management, Inc., for services rendered and costs incurred or paid from 7/1/2018 through 9/30/2018; and b) The amount of $335.00 to Guttilla Murphy Anderson, PC for services rendered and costs incurred or paid 7/1/2018 through 9/30/2018; and c) The amount of $2,600.00 to Lattimore Black, PC, for services rendered and costs incurred or paid from 7/1/2018 through 9/30/2018. Signed by Senior Judge Neil V. Wake on 10/23/2018. (RMW)
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Filing 507
ORDER granting #504 Receiver's Thirty Fifth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period July 1, 2018 through September 30, 2018, Re: Children's Cancer Fund of America, Inc. IT IS FURTHER ORDERED: 1) Approving the Thirty Fifth Report of the Receiver for Children's Cancer Fund of America, Inc., attached as Exhibit "A" to Doc. #504 ; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Children's Cancer Fund of America, Inc.: a) The amount of $1,557.59 to Receivership Management, Inc., for services rendered and costs incurred or paid from 7/1/2018 through 9/30/2018; b) The amount of $975.12 to Guttilla Murphy Anderson, PC for services rendered and costs incurred or paid from 7/1/2018 through 9/30/2018; and c) The amount of $2,600.00 to Lattimore Black, PC, for services rendered and costs incurred or paid from 7/1/2018 through 9/30/2018. Signed by Senior Judge Neil V. Wake on 10/23/2018. (RMW)
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Filing 506
ORDER granting #503 Receiver's Thirty Fifth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period July 1, 2018 through September 30, 2018, Re: The Breast Cancer Society, Inc. IT IS FURTHER ORDERED 1) Approving the Thirty Fifth Report of the Receiver for Breast Cancer Society, Inc., attached as Exhibit A to Doc. #503 ; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Breast Cancer Society, Inc.: a) The amount of $7,702.09 to Receivership Management, Inc., for services rendered and costs incurred or paid from 7/1/2018 through 9/30/2018; and b) The amount of $4,434.88 to Gutilla Murphy Anderson, PC for services rendered and costs incurred or paid from 7/1/2018 through 9/30/2018. c) The amount of $2,600.00 to Lattimore Black, PC for services rendered and costs incurred or paid from 7/1/2018 through 9/30/2018. Signed by Senior Judge Neil V. Wake on 10/23/2018. (RMW)
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| Filing 505 MOTION Receiver's Twenty Sixth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period July 1, 2018 through September 30, 2018 Re: Cancer Fund of America and Cancer Support Services by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order)(Murphy, Patrick) |
| Filing 504 MOTION Receiver's Thirty Fifth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period July 1, 2018 through September 30, 2018 Re: Children's Cancer Fund of America by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order)(Murphy, Patrick) |
| Filing 503 MOTION Receiver's Thirty Fifth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period July 1, 2018 through September 30, 2018 Re: The Breast Cancer Society, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order)(Murphy, Patrick) |
| Filing 502 STATUS REPORT Receiver's Special Report on the Final Determinations By the Internal Revenue Service on the Form 1120 Returns Filed by the Receivership Entities by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D")(Murphy, Patrick) |
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Filing 501
ORDER granting #498 Motion and Approving the Receiver's Twenty Fifth Report and Authorizing Payment of Fees and Costs Re: Cancer Fund of America and Cancer Support Services. See Order for further details. Signed by Senior Judge Neil V Wake on 8/2/18. (DXD)
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Filing 500
ORDER granting #497 Motion and approving the Thirty Fourth Report and Authorizing Payment of Fees and Costs Re: Children's Cancer Fund of America. See Order for further details. Signed by Senior Judge Neil V Wake on 8/2/18. (DXD)
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Filing 499
ORDER granting #496 Motion approving the Thirty Fourth Report and Authorizing Payment of Fees and Costs Re: The Breast Cancer Society, Inc. See Order for further details. Signed by Senior Judge Neil V Wake on 8/2/18. (DXD)
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| Filing 498 MOTION Receiver's Twenty Fifth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period April 1, 2018 through June 30, 2018 Re: Cancer Fund of America and Cancer Support Services by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D", #5 Text of Proposed Order Approving Receiver's Twenty Fifth Report and Motion)(Murphy, Patrick) |
| Filing 497 MOTION Receiver's Thirty Fourth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period April 1, 2018 through June 30, 2018 Re: Children's Cancer Fund of America, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D", #5 Text of Proposed Order Approving Receiver's Thirty Fourth Report and Motion to Approve Report and Authorize Payment of Fees for the Period April 1, 2018 through June 30, 2018 Re: The Children's Cancer Fund of America)(Murphy, Patrick) |
| Filing 496 MOTION Receiver's Thirty Fourth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the period April 1, 2018 through June 30, 2018 Re: The Breast Cancer Society, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D", #5 Text of Proposed Order Approving Receiver's Thirty Fourth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period April 1, 2018 through June 30, 2018 Re: The Breast Cancer Society, Inc.)(Murphy, Patrick) |
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Filing 495
ORDER granting #494 Motion for Order Authorizing the Destruction, Restoration, and Storage of Certain Receivership Records. See Order for further details. Signed by Senior Judge Neil V Wake on 7/30/18. (DXD)
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| Filing 494 MOTION Motion for Order Authorizing the Destruction, Restoration, and Storage of Certain Receivership Records by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D", #5 Text of Proposed Order Authorizing the Destruction Restoration and Storage of Certain Receivership Records)(Murphy, Patrick) |
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Filing 493
ORDER granting #490 Receiver's Twenty Fourth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period January 1, 2018 through March 31, 2018 Re: Cancer Fund of America and Cancer Support Services. IT IS FURTHER ORDERED: 1) Approving the Receiver's Twenty Fourth Report of the Receiver for Cancer Fund of America and Cancer Support Services, attached as Exhibit "A" to the Report and Motion; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Cancer Fund of America and Cancer Support Services: a) The amount of $3,299.46 to Receivership Management, Inc., for services rendered and costs incurred or paid from January 1, 2018 through March 31, 2018; and b) The amount of $732.50 to Guttilla Murphy Anderson, PC for services rendered and costs incurred or paid January 1, 2018 through March 31, 2018. Signed by Senior Judge Neil V. Wake on 4/30/2018. (RMW)
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Filing 492
ORDER granting #489 Receiver's Thirty Third Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period January 1, 2018 through March 31, 2018, Re: Children's Cancer Fund of America, Inc. IT IS FURTHER ORDERED: 1) Approving the Thirty Third Report of the Receiver for Children's Cancer Fund of America, Inc., attached as Exhibit "A" to the Report and Motion; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Children's Cancer Fund of America, Inc.: a) The amount of $1,531.52 to Receivership Management, Inc., for services rendered and costs incurred or paid from January 1, 2018 through March 31, 2018; and b) The amount of $695.00 to Guttilla Murphy Anderson, PC for services rendered and costs incurred or paid from January 1, 2018 through March 31, 2018. Signed by Senior Judge Neil V. Wake on 4/30/2018. (RMW)
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Filing 491
ORDER granting #488 the Receiver's Thirty Third Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period January 1, 2018 through March 31, 2018, Re: The Breast Cancer Society, Inc. IT IS FURTHER ORDERED: 1) Approving the Thirty Third Report of the Receiver for Breast CancerSociety, Inc., attached as Exhibit A to the Report and Motion; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Breast Cancer Society, Inc.: a) The amount of $5,426.75 to Receivership Management, Inc., for services rendered and costs incurred or paid from January 1, 2018 through March 31, 2018; and b) The amount of $1,672.50 to Gutilla Murphy Anderson, PC for services rendered and costs incurred or paid from January 1, 2018 through March 31, 2018. Signed by Senior Judge Neil V. Wake on 4/30/2018. (RMW)
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| Filing 490 MOTION Receiver's Twenty Fourth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period January 1, 2018 through March 31, 2018 Re: Cancer Fund of America and Cancer Support Services by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Approving Rec Twenty Fourth Report and Payment of Fees and Costs)(Murphy, Patrick) |
| Filing 489 MOTION Receiver's Thirty Third Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period January 1, 2018 through March 31, 2018 Re: Children's Cancer Fund of America, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Approving Receiver's Thirty Third Report and Motion to Approve Report and Payment of Fees and Costs)(Murphy, Patrick) |
| Filing 488 MOTION Receiver's Thirty Third Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period January 1, 2018 through March 31, 2018 Re: The Breast Cancer Society, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Approving Receiver's Thirty Third Report and Motion)(Murphy, Patrick) |
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Filing 487
ORDER granting #484 Receiver's Twenty Third Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending December 31, 2017 Re: Cancer Fund of America and Cancer Support Services. IT IS FURTHER ORDERED: 1. Approving the Receivers Twenty Third Report of the Receiver for Cancer Fund of America and Cancer Support Services, attached as Exhibit "A" to Doc. #484 ; 2. Authorizing the Receiver to pay from assets of the receivership estate of the Cancer Fund of America and Cancer Support Services: a. The amount of $1,195.10 to Receivership Management, Inc., for services rendered and costs incurred or paid through December 31, 2017; and b. The amount of $365.00 to Guttilla Murphy Anderson, PC for services rendered and costs incurred or paid through December 31, 2017. 3. Authorizing the Receiver to file reports and fee applications on a quarterly basis rather than monthly as required by the Receivership Order. Signed by Senior Judge Neil V. Wake on 2/22/2018. (RMW)
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Filing 486
ORDER granting #483 Receiver's Thirty Second Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending December 31, 2017, Re: Children's Cancer Fund of America, Inc. IT IS FURTHER ORDERED: 1. Approving the Thirty Second Report of the Receiver for Children's Cancer Fund of America, Inc., attached as Exhibit "A" to Doc. #483 ; 2. Authorizing the Receiver to pay from assets of the receivership estate of the Children's Cancer Fund of America, Inc.: a. The amount of $547.48 to Receivership Management, Inc., for services rendered and costs incurred or paid from December 1, 2017 through December 31, 2017; and b. The amount of $365.05 to Guttilla Murphy Anderson, PC for services rendered and costs incurred or paid from December 1, 2017 through December 31, 2017. 3. Authorizing the Receiver to file reports and fee applications on a quarterly basis rather than monthly as required by the Receivership Order. Signed by Senior Judge Neil V. Wake on 2/22/2018. (RMW)
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Filing 485
ORDER granting #482 Receiver's Thirty Second Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending December 31, 2017, Re: The Breast Cancer Society, Inc. IT IS FURTHER ORDERED: 1. Approving the Thirty Second Report of the Receiver for Breast Cancer Society, Inc., attached as Exhibit "A" to the Motion; 2. Authorizing the Receiver to pay from assets of the receivership estate of the Breast Cancer Society, Inc.: a. The amount of $1,301.16 to Receivership Management, Inc., for services rendered and costs incurred or paid from December 1, 2017 through December 31, 2017; and b. The amount of $335.15 to Gutilla Murphy Anderson, PC for services rendered and costs incurred or paid from December 1, 2017 through December 31, 2017. 3. Authorizing the Receiver to file reports and fee applications on a quarterly basis rather than monthly as required by the Receivership Order. Signed by Senior Judge Neil V. Wake on 2/22/2018. (RMW)
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| Filing 484 MOTION Receiver's Twenty Third Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending December 31, 2017 Re: Cancer Fund of America and Cancer Support Services by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Approving Receiver's Twenty Third Report and Payment of Fees and Costs for the Period Ending Dec 31 2017)(Murphy, Patrick) |
| Filing 483 MOTION Receiver's Thirty Second Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending December 31, 2017 Re: Children's Cancer Fund of America, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Approving Receiver's Thirty Second Report and Motion to Approve Fees and Costs)(Murphy, Patrick) |
| Filing 482 MOTION Receiver's Thirty Second Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending December 31, 2017 Re: The Breast Cancer Society, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Approving Receiver's Thirty Second Report and Motion to Approve Report and Payment of Fees)(Murphy, Patrick) |
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Filing 481
ORDER granting #478 Receiver's Thirty First Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending November 30, 2017, Re: Children's Cancer Fund of America, Inc. IT IS FURTHER ORDERED: 1) Approving the Thirty First Report of the Receiver for Children's Cancer Fund of America, Inc., attached as Exhibit "A" to #478 ; and 2) Authorizing the Receiver to pay from assets of the receivership estate of the Children's Cancer Fund of America, Inc.: a) The amount of $684.42 to Receivership Management, Inc., for services rendered and costs incurred or paid from November 1, 2017 through November 30, 2017; and b) The amount of $150.00 to Guttilla Murphy Anderson, PC for services rendered and costs incurred or paid from November 1, 2017 through November 30, 2017. Signed by Senior Judge Neil V. Wake on 1/25/2018. (RMW)
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Filing 480
ORDER granting #477 Receiver's Twenty Second Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending November 30, 2017 Re: Cancer Fund of America and Cancer Support Services. IT IS FURTHER ORDERED: 1) Approving the Receiver's Twenty Second Report of the Receiver for Cancer Fund of America and Cancer Support Services, attached as Exhibit "A" to #477 ; 2. Authorizing the Receiver to pay from assets of the receivership estate of the Cancer Fund of America and Cancer Support Services: a) The amount of $1,560.24 to Receivership Management, Inc., for services rendered and costs incurred or paid through November 30, 2017; and b) The amount of $215.00 to Guttilla Murphy Anderson, PC for services rendered and costs incurred or paid through November 30, 2017. Signed by Senior Judge Neil V. Wake on 1/22/2018. (RMW)
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Filing 479
ORDER granting #476 Receiver's Thirty First Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending November 30, 2017, Re: The Breast Cancer Society, Inc. IT IS FURTHER ORDERED: 1) Approving the Thirty First Report of the Receiver for Breast Cancer Society, Inc., attached as Exhibit "A" to #476 . 2) Authorizing the Receiver to pay from assets of the receivership estate of the Breast Cancer Society, Inc.: a) The amount of $1,276.02 to Receivership Management, Inc., for services rendered and costs incurred or paid from November 1, 2017 through November 3, 2017; and b) The amount of $300.00 to Gutilla Murphy Anderson, PC for services rendered and costs incurred or paid from November 1, 2017 through November 30, 2017. Signed by Senior Judge Neil V. Wake on 1/19/2018. (RMW)
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| Filing 478 MOTION Receiver's Thirty First Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending November 30, 2017 Re: Children's Cancer Fund of America, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order Approving Receiver's Thirty First Report and Motion for Payment of Fees and Cost)(Murphy, Patrick) |
| Filing 477 MOTION Receiver's Twenty Second Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending November 30, 2017 Re: Cancer Fund of America and Cancer Support Services by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order Order Approving Recs Twenty Second Report and Payment of Fees and Costs)(Murphy, Patrick) |
| Filing 476 MOTION Receiver's Thirty First Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending November 30, 2017 by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order Order Approving Rec Thirty First Report and Motion)(Murphy, Patrick) |
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Filing 475
ORDER granting #472 Receiver's Twenty First Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending October 31, 2017 Re: Cancer Fund of America and Cancer Support Services. IT IS FURTHER ORDERED: 1) Approving the Receiver's Twenty First Report of the Receiver for Cancer Fund of America and Cancer Support Services, attached as Exhibit "A" to #472 ; and 2) Authorizing the Receiver to pay from assets of the receivership estate of the Cancer Fund of America and Cancer Support Services: a) The amount of $2,438.31 to Receivership Management, Inc., for services rendered and costs incurred or paid through October 31, 2017; and b) The amount of $495.00 to Guttilla Murphy Anderson, PC for services rendered and costs incurred or paid through October 31, 2017; and c) The amount of $2,650.00 to Lattimore Black ("LBMC") for the preparation of Tax Form 1120 for tax years December 31, 2014, December 31, 2015 and December 31, 2016. Signed by Senior Judge Neil V. Wake on 12/12/2017. (RMW)
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Filing 474
ORDER granting #471 Receiver's Thirtieth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending October 31,2017, Re: Children's Cancer Fund of America, Inc. IT IS FURTHER ORDERED: 1) Approving the Thirtieth Report of the Receiver for Children's Cancer Fund of America, Inc., attached as Exhibit "A" to #471 ; and 2) Authorizing the Receiver to pay from assets of the receivership estate of the Children's Cancer Fund of America, Inc.: a) The amount of $1,269.61 to Receivership Management, Inc., for services rendered and costs incurred or paid from October 1, 2017 through October 31, 2017; b) The amount of $467.50 to Guttilla Murphy Anderson, PC for services rendered and costs incurred or paid from October 1, 2017 through October 31, 2017; and c) The amount of $4,820.00 to Lattimore Black Morgan & Cain ("LBMC, PC") for the preparation of Forms 1120 for tax years ending December 31, 2014, December 31, 2015 and December 31, 2016. Signed by Senior Judge Neil V. Wake on 12/12/2017. (RMW)
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Filing 473
ORDER granting #470 Receiver's Thirtieth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending October 31,2017, Re: The Breast Cancer Society, Inc. IT IS FURTHER ORDERED: 1) Approving the Thirtieth Report of the Receiver attached as Exhibit "A" to #470 ; and 2) Authorizing the Receiver to pay from assets of the receivership estate of the Breast Cancer Society, Inc.: a) The amount of $1,707.76 to Receivership Management, Inc., for services rendered and costs incurred or paid from October 1, 2017 through October 31, 2017; and b) The amount of $657.50 to Gutilla Murphy Anderson, PC for services rendered and costs incurred or paid from October 1, 2017 through October 31, 2017. Signed by Senior Judge Neil V. Wake on 12/12/2017. (RMW)
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| Filing 472 MOTION Receiver's Twenty First Report and Motion to Approve Report and Authorize Payment of fees and Costs For the Period Ending October 31, 2017 Re: Cancer Fund of America and Cancer Support Services by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D", #5 Text of Proposed Order Approving Receiver's Twenty First Report and Payment of Fees and Costs For the Period Ending October 31, 2017 Re: Cancer Fund of America and Cancer Support Services)(Murphy, Patrick) |
| Filing 471 MOTION Receiver's Thirtieth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending October 31, 2017 Re: Children's Cancer Fund of America by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D", #5 Text of Proposed Order Approving Receiver's Thirtieth Report and Motion for Approval of Fees and Costs)(Murphy, Patrick) |
| Filing 470 MOTION Receiver's Thirtieth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending October 31, 2017 Re: The Breast Cancer Society by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Approving Receiver's Thirtieth Report and Motion for Approval of Fees and Costs)(Murphy, Patrick) |
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Filing 469
ORDER granting Snell and Wilmer, L.L.P.'s #468 "Ex Parte Motion to Withdraw as Counsel of Record for First Tennessee Bank National Association, With Client Consent". IT IS FURTHER ORDERED that Snell and Wilmer L.L.P. is hereby withdrawn from any further representation of First Tennessee Bank National Association in this matter. Signed by Senior Judge Neil V. Wake on 11/15/2017. (RMW)
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| Filing 468 EX PARTE MOTION to Withdraw as Attorney by First Tennessee Bank NA. (Attachments: #1 Text of Proposed Order)(Reeves, Benjamin) |
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Filing 467
ORDER granting #465 Receiver's Twentieth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending September 30, 2017 Re: Cancer Fund of America and Cancer Support Services. IT IS FURTHER ORDERED 1) Approving the Receiver's Twentieth Report of the Receiver for Cancer Fund of America and Cancer Support Services, attached as Exhibit "A" to Doc. #465 ; and 2) Authorizing the Receiver to pay from assets of the receivership estate of the Cancer Fund of America and Cancer Support Services: a. The amount of $2,835.06 to Receivership Management, Inc., for services rendered and costs incurred or paid through September 30, 2017; and b. The amount of $175.00 to Guttilla Murphy Anderson, PC for services rendered and costs incurred or paid through September 30, 2017. Signed by Senior Judge Neil V. Wake on 11/8/2017. (RMW)
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Filing 466
ORDER granting #464 Receiver's Twenty Ninth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending September 30, 2017, Re: The Breast Cancer Society, Inc. IT IS FURTHER ORDERED 1) Approving the Twenty Ninth Report of the Receiver for Breast Cancer Society, Inc., attached as Exhibit "A" to Doc. #464 ; and 2) Authorizing the Receiver to pay from assets of the receivership estate of the Breast Cancer Society, Inc.: a. The amount of $1,503.36 to Receivership Management, Inc., for services rendered and costs incurred or paid from September 1, 2017 through September 30, 2017; and b. The amount of $285.00 to Gutilla Murphy Anderson, PC for services rendered and costs incurred or paid from September 1, 2017 through September 30, 2017. Signed by Senior Judge Neil V. Wake on 11/8/2017. (RMW)
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| Filing 465 MOTION Receiver's Twentieth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending September 30, 2017 Re: Cancer Fund of America and Cancer Support Services by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Approving Receiver's Twentieth Report and Payment of Fees and Costs For the Period Ending September 30, 2017 Re: Cancer Fund of America and Cancer Support Services)(Murphy, Patrick) |
| Filing 464 MOTION Receiver's Twenty Ninth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending September 30, 2017 Re: The Breast Cancer Society, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Approving Receiver's Twenty Ninth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending September 30 2017 Re BCS)(Murphy, Patrick) |
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Filing 463
ORDER granting #462 Receiver's Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending September 30, 2017, Re: Children's Cancer Fund of America, Inc. IT IS FURTHER ORDERED 1) Approving the Twenty Ninth Report of the Receiver for Children's Cancer Fund of America, Inc., attached as Exhibit "A" to Doc. #462 ; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Children's Cancer Fund of America, Inc.: a) The amount of $776.16 to Receivership Management, Inc., for services rendered and costs incurred or paid from September 1, 2017 through September 30, 2017; and b)The amount of $165.00 to Guttilla Murphy Anderson, PC for services rendered and costs incurred or paid from September 1, 2017 through September 30, 2017. Signed by Senior Judge Neil V. Wake on 11/7/2017. (RMW)
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| Filing 462 MOTION Receiver's Twenty Ninth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending September 30, 2017 Re: Children's Cancer Fund of America, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Approving Receiver's Twenty NInth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending September 30, 2017 Re: The Children's Cancer Fund of America)(Murphy, Patrick) |
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Filing 461
ORDER granting #458 Receiver's Nineteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending August 31, 2017 Re: Cancer Fund of America and Cancer Support Services. IT IS FURTHER ORDERED: 1) Approving the Receiver's Nineteenth Report of the Receiver for Cancer Fund of America and Cancer Support Services, (attached as Exhibit "A" to #458 ); and 2) Authorizing the Receiver to pay from assets of the receivership estate of the Cancer Fund of America and Cancer Support Services: a) The amount of $2,304.10 to Receivership Management, Inc., for services rendered and costs incurred or paid through August 31, 2017; and b) The amount of $455.00 to Guttilla Murphy Anderson, PC for services rendered and costs incurred or paid through August 31, 2017. Signed by Senior Judge Neil V. Wake on 10/16/2017. (RMW)
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Filing 460
ORDER granting #457 Receiver's Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending August 31, 2017, Re: Children's Cancer Fund of America, Inc. IT IS FURTHER ORDERED: 1) Approving the Twenty Eighth Report of the Receiver for Children's Cancer Fund of America, Inc., (attached as Exhibit "A" to #457 ); and 2) Authorizing the Receiver to pay from assets of the receivership estate of the Children's Cancer Fund of America, Inc.: a) The amount of $752.46 to Receivership Management, Inc., for services rendered and costs incurred or paid from August 1, 2017 through August 31, 2017; and b) The amount of $550.00 to Guttilla Murphy Anderson, PC for services rendered and costs incurred or paid from August 1, 2017 through August 31, 2017. Signed by Senior Judge Neil V. Wake on 10/16/2017. (RMW)
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Filing 459
ORDER granting #456 Receiver's Twenty Eighth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending August 31, 2017, Re: The Breast Cancer Society, Inc. IT IS FURTHER ORDERED: 1) Approving the Twenty Eighth Report of the Receiver for Breast Cancer Society, Inc., attached as Exhibit "A" to the Receiver's Twenty Eighth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending August 31, 2017 Re: The Breast Cancer Society, Inc.; and 2) Authorizing the Receiver to pay from assets of the receivership estate of the Breast Cancer Society, Inc.: a. The amount of $1,887.52 to Receivership Management, Inc., for services rendered and costs incurred or paid from August 1, 2017 through August 31, 2017; and b. The amount of $1,085.00 to Gutilla Murphy Anderson, PC for services rendered and costs incurred or paid from August 1, 2017 through August 31, 2017. Signed by Senior Judge Neil V. Wake on 10/13/2017. (RMW)
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| Filing 458 MOTION Receiver's Nineteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending August 31 2017 Re Cancer Fund of America and Cancer Support Services by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Approving Receiver's Nineteenth Report and Payment of fees and Costs for the Period Ending August 31 2017 Re Cancer Fund of America and Cancer Support Services)(Murphy, Patrick) |
| Filing 457 MOTION Receiver's Twenty Eighth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending August 31, 2017 Re: Children's Cancer Fund of America, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Approving Receiver's Twenty Eighth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending August 31, 2017 Re: The Children's Cancer Fund of America)(Murphy, Patrick) |
| Filing 456 MOTION Receiver's Twenty Eighth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending August 31, 2017 Re: The Breast Cancer Society, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Approving Receiver's Twenty Eighth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending August 31, 2017 Re: The Breast Cancer Society)(Murphy, Patrick) |
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Filing 455
ORDER granting #452 Receiver's Eighteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending July 31, 2017 Re: Cancer Fund of America and Cancer Support Services. IT IS FURTHER ORDERED: 1) Approving the Receiver's Eighteenth Report of the Receiver for Cancer Fund of America and Cancer Support Services, attached as Exhibit "A" to the Receiver's Eighteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending July 31, 2017 Re: Cancer Fund of America and Cancer Support Services; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Cancer Fund of America and Cancer Support Services: a. The amount of $4,165.90 to Receivership Management, Inc., for services rendered and costs incurred or paid through July 31, 2017; b. The amount of $265.00 to Guttilla Murphy Anderson, PC for services rendered and costs incurred or paid through June 30, 2017. Signed by Senior Judge Neil V. Wake on 9/5/2017. (RMW)
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Filing 454
ORDER granting #451 Receiver's Twenty Seventh Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending July 31, 2017, Re: The Breast Cancer Society, Inc. IT IS FURTHER ORDERED: 1) Approving the Twenty Seventh Report of the Receiver for Breast Cancer Society, Inc., attached as Exhibit "A" to the Receiver's Twenty Seventh Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending July 31, 2017 Re: The Breast Cancer Society, Inc. 2) Authorizing the Receiver to pay from assets of the receivership estate of the Breast Cancer Society, Inc.: a. The amount of $2,489.86 to Receivership Management, Inc., for services rendered and costs incurred or paid from July 1, 2017 through July 31, 2017; and b. The amount of $2,444.48 to Gutilla Murphy Anderson, PC for services rendered and costs incurred or paid from July 1, 2017 through July 31, 2017. Signed by Senior Judge Neil V. Wake on 9/5/2017. (RMW)
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Filing 453
ORDER granting #450 Receiver's Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending July 31, 2017, Re: Children's Cancer Fund of America, Inc. IT IS FURTHER ORDERED: 1) Approving the Twenty Seventh Report of the Receiver for Children's Cancer Fund of America, Inc., attached as Exhibit "A" to the Receiver's Twenty Seventh Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending July 31, 2017 Re: Children's Cancer Fund of America; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Children's Cancer Fund of America, Inc.: a. The amount of $925.46 to Receivership Management, Inc., for services rendered and costs incurred or paid from July 1, 2017 through July 31, 2017; and b. The amount of $390.00 to Guttilla Murphy Anderson, PC for services rendered and costs incurred or paid from July 1, 2017 through July 31, 2017. Signed by Senior Judge Neil V. Wake on 9/5/2017. (RMW)
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| Filing 452 MOTION Receiver's Eighteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending July 31, 2017 Re: Cancer Fund of America and Cancer Support Services by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Approving Receiver's Eighteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending July 31, 2017)(Murphy, Patrick) |
| Remark: Pro hac vice motion granted for Brenda D Baum on behalf of Rhode Island Department of Attorney General. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 451 MOTION Receiver's Twenty Seventh Report and Motion to Approve and Authorize Payment of Fees and Costs For the Period Ending July 31, 2017 Re: The Breast Cancer Society, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Order Approving Rec Twenty Seventh Report and Motion to Approve Fees and Costs)(Murphy, Patrick) |
| Filing 450 MOTION Receiver's Twenty Seventh Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending July 31, 2017 Re: Children's Cancer Fund of America, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Approving Receiver's Twenty Seventh Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending July 31, 2017 Re CCFOA)(Murphy, Patrick) |
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Filing 449
ORDER granting the Receiver's #446 Seventeenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending June 30, 2017 Re: Cancer Fund of America and Cancer Support Services. (See document for further details). Signed by Senior Judge Neil V Wake on 8/11/17. (LAD)
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Filing 448
ORDER granting the Receiver's #445 Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending June 30, 2017, Re: The Breast Cancer Society, Inc. (See document for further details). Signed by Senior Judge Neil V Wake on 8/11/17. (LAD)
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Filing 447
ORDER granting #444 Receiver's Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending June 30, 2017, Re: Children's Cancer Fund of America, Inc. (See document for further details). Signed by Senior Judge Neil V Wake on 8/11/17. (LAD)
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| Filing 446 MOTION Receiver's Seventeenth Report and Motion to Approve Report and Payment of Fees and Costs For the Period Ending June 30, 2017 Re: Cancer Fund of America and Cancer Support Services by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order Order Approving Receiver's Seventeenth Report and Payment of Fees and Costs for The Period Ending June 1, 2017 through June 30, 2017 Re: Cancer Fund of America and Cancer Support Services)(Murphy, Patrick) |
| Filing 445 MOTION Receiver's Twenty Sixth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending June 30, 2017 Re: The Breast Cancer Society, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Text of Proposed Order Order Approving Receiver's Twenty Sixth Report and Motion to Approve Report Re Breast Cancer Society, Inc.)(Murphy, Patrick) |
| Filing 444 MOTION Receiver's Twenty Sixth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending June 30, 2017 Re: Children's Cancer Fund of America by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Order Approving Receiver's Twenty Sixth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending June 30, 2017 Re: The Children's Cancer Fund of America)(Murphy, Patrick) |
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Filing 443
ORDER granting #440 Receiver's Sixteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending May 31, 2017 Re: Cancer Fund of America and Cancer Support Services. IT IS FURTHER ORDERED: 1) Approving the Receiver's Sixteenth Report of the Receiver for Cancer Fund of America and Cancer Support Services, attached as Exhibit "A" to the Receiver's Fifteenth Report and Motion. 2. Authorizing the Receiver to pay from assets of the receivership estate of the Cancer Fund of America and Cancer Support Services: a. The amount of $2,843.74 to Receivership Management, Inc., for services rendered and costs incurred or paid through May 31, 2017; b. The amount of $487.50 to Guttilla Murphy Anderson, PC for servicesrendered and costs incurred or paid through May 31, 2017. Signed by Senior Judge Neil V. Wake on 7/14/2017. (RMW)
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Filing 442
ORDER granting #439 Receiver's Twenty Fifth Report and Motion toApprove Report and Authorize Payment of Fees and Costs for the Period Ending May 31, 2017, Re: Children's Cancer Fund of America, Inc. IT IS FURTHER ORDERED: 1) Approving the Twenty Fifth Report of the Receiver for Children's Cancer Fund of America, Inc., attached as Exhibit "A" to the Receiver's Twenty Fifth Report and Motion. 2) Authorizing the Receiver to pay from assets of the receivership estate of the Children's Cancer Fund of America, Inc.: a. The amount of $1,010.58 to Receivership Management, Inc., for services rendered and costs incurred or paid from May 1, 2017 through May 31, 2017; and b. The amount of $543.57 to Guttilla Murphy Anderson, PC for services rendered and costs incurred or paid from May 1, 2017 through May 31, 2017. Signed by Senior Judge Neil V. Wake on 7/14/2017. (RMW)
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Filing 441
ORDER granting #438 Receiver's Twenty Fifth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending May 31,2017, Re: The Breast Cancer Society, Inc. IT IS FURTHER ORDERED: 1) Approving the Twenty Fifth Report of the Receiver for Breast Cancer Society, Inc., attached as Exhibit "A" to the Receiver's Twenty Fifth Report and Motion. 2) Authorizing the Receiver to pay from assets of the receivership estate of the Breast Cancer Society, Inc.: a. The amount of $5,331.32 to Receivership Management, Inc., for services rendered and costs incurred or paid from May 1, 2017 through May 31, 2017; and b. The amount of $1,655.73 to Gutilla Murphy Anderson, PC for services rendered and costs incurred or paid from May 1, 2017 through May 31, 2017. Signed by Senior Judge Neil V. Wake on 7/14/2017. (RMW)
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| Filing 440 MOTION Receiver's Sixteenth Report and Payment of Fees and Costs for the Period Ending May 1, 2017 through May 31, 2017 Re: Cancer Fund of America and Cancer Support Services by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Approving Receiver's Sixteenth Report and Payment of Fees and Costs For the Period Ending May 1, 2017 Through May 31, 2017 Re: Cancer Fund of America and Cancer Support Services)(Murphy, Patrick) |
| Filing 439 MOTION Receiver's Twenty Fifth Report and Motion to Approve Report and Authorize Payment of Fees And Costs For the Period Ending May 31, 2017 Re: Children's Cancer Fund of America, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Order Approving Receiver's Twenty Fifth Report and Motion to Approve Report and Authorize Payment of fees and Costs for the Period Ending May 31, 2017)(Murphy, Patrick) |
| Filing 438 MOTION Receiver's Twenty Fifth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending May 31, 2017 by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Order Approving Receiver's Twenty Fifth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending May 31, 2017)(Murphy, Patrick) |
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Filing 437
ORDER granting #434 Receiver's Fifteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending April 30, 2017 Re: Cancer Fund of America and Cancer Support Services. IT IS FURTHER ORDERED 1) Approving the Receiver's Fifteenth Report of the Receiver for Cancer Fund of America and Cancer Support Services, attached as Exhibit A to the Receiver's Fifteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending April 30, 2017 Re: Cancer Fund of America and Cancer Support Services; and 2) Authorizing the Receiver to pay from assets of the receivership estate of the Cancer Fund of America and Cancer Support Services. (See attached Order for details.) Signed by Senior Judge Neil V. Wake on 6/28/2017. (RMW)
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Filing 436
ORDER granting #433 Receiver's Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending April 30, 2017, Re: Children's Cancer Fund of America, Inc. IT IS FURTHER ORDERED 1) Approving the Twenty Fourth Report of the Receiver for Children's CancerFund of America, Inc., attached as Exhibit A to the Receiver's Twenty Fourth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending April 30, 2017 Re: Children's Cancer Fund of America; and 2) Authorizing the Receiver to pay from assets of the receivership estate of the Children's Cancer Fund of America, Inc. (See attached Order for details.) Signed by Senior Judge Neil V. Wake on 6/28/2017. (RMW)
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Filing 435
ORDER granting #432 Receiver's Twenty Fourth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending April 30, 2017 re: The Breast Cancer Society, Inc. IT IS FURTHER ORDERED: 1. Approving the Twenty Fourth Report of the Receiver for Breast CancerSociety, Inc., attached as Exhibit A to the Receivers Twenty Fourth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending April 30, 2017 Re: The Breast Cancer Society, Inc.; and 2. Authorizing the Receiver to pay from assets of the receivership estate of the Breast Cancer Society, Inc. (See attached Order for details.) Signed by Senior Judge Neil V. Wake on 6/28/2017. (RMW)
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| Filing 434 MOTION Receiver's Fifteenth Report and Motion To Approve Report and Authorize Payment of Fees and Costs For the Period Ending April 30, 2017 Re: Cancer Fund of America and Cancer Support Services by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Approving Receiver's Fifteenth Report and Payment of Fees and Costs for the Period Ending April 1, 2017 through April 30, 2017 Re: Cancer Fund of America and Cancer Support Services)(Murphy, Patrick) |
| Filing 433 MOTION Receiver's Twenty Fourth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending April 30, 2017 Re: Children's Cancer Fund of America, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Approving Receiver's Twenty Fourth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending April 30, 2017 Re: Children's Cancer Fund of America, Inc.)(Murphy, Patrick) |
| Filing 432 MOTION Receiver's Twenty Fourth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending April 30, 2017 Re: The Breast Cancer Society, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Order Approving Receiver's Twenty Fourth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending April 30, 2017)(Murphy, Patrick) |
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Filing 431
ORDER that the Receiver's Twenty Third Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending March 31, 2017, Re: The Breast Cancer Society, Inc. #427 is granted. FURTHER ORDERED 1) Approving the Twenty Third Report of the Receiver for Breast Cancer Society, Inc., attached as Exhibit "A" to the Receiver's Twenty Third Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending March 31, 2017 Re: The Breast Cancer Society, Inc.; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Breast Cancer Society, Inc. See order for details.. Signed by Senior Judge Neil V Wake on 5/11/2017.(LMR)
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Filing 430
ORDER that the Receiver's Twenty Third Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending March 31, 2017, Re: Children's Cancer Fund of America, Inc. #426 is granted. FURTHER ORDERED 1) Approving the Twenty Third Report of the Receiver for Children's Cancer Fund of America, Inc., attached as Exhibit "A" to the Receiver's Twenty Third Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending March 31, 2017 Re: Children's Cancer Fund of America; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Children's Cancer Fund of America, Inc. See order for details. Signed by Senior Judge Neil V Wake on 5/10/2017.(LMR)
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Filing 429
ORDER that the Receiver's Fourteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending March 31, 2017 Re: Cancer Fund of America and Cancer Support Services #428 is granted. FURTHER ORDERED 1) Approving the Receiver's Fourteenth Report of the Receiver for Cancer Fund of America and Cancer Support Services, attached as Exhibit "A" to the Receiver's Fourteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending March 31, 2017 Re: Cancer Fund of America and Cancer Support Services; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Cancer Fund of America and Cancer Support Services. See order for details. Signed by Senior Judge Neil V Wake on 5/10/2017.(LMR)
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| Filing 428 MOTION Receiver's Fourteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending March 31, 2017 Re: Cancer Fund of America and Cancer Support Services by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Approving Receiver's Fourteenth Report and Payment of Fees and Costs for the Period Ending March 1, 2017 through March 31, 2017 Re: Cancer Fund of America and Cancer Support Services)(Murphy, Patrick) |
| Filing 427 MOTION Receiver's Twenty Third Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending March 31, 2017 Re: The Breast Cancer Society, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order)(Murphy, Patrick) |
| Filing 426 MOTION Receiver's Twenty Third Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending March 31, 2017 Re: Children's Cancer Fund of America, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Approving Receiver's Twenty Third Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending March 31, 2017 Re Children's Cancer Fund of America, Inc.)(Murphy, Patrick) |
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Filing 425
ORDER that the Receiver's Report on Objections and Motion to Approve Final Claims Recommendations Re: Cancer Support Services, Inc. and Cancer Fund of America, Inc., #418 is granted. FURTHER ORDERED approving claims against Cancer Support Services, Inc., in the amounts indicated. Signed by Senior Judge Neil V Wake on 4/26/2017.(LMR)
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Filing 424
ORDER that the Receiver's Twenty Second Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending February 28, 2017, Re: Children's Cancer Fund of America, Inc. #422 is granted. FURTHER ORDERED 1) Approving the Twenty Second Report of the Receiver for Children's Cancer Fund of America, Inc., attached as Exhibit "A" to the Receiver's Twenty Second Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending February 28, 2017 Re: Children's Cancer Fund of America. Authorizing the Receiver to pay from assets of the receivership estate of the Children's Cancer Fund of America, Inc. See order for details. (Signed by Senior Judge Neil V Wake on 4/18/2017.(LMR)
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Filing 423
ORDER that the Receiver's Twenty Second Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending February 28, 2017, Re: The Breast Cancer Society, Inc. #421 is granted. FURTHER ORDERED 1) Approving the Twenty Second Report of the Receiver for Breast Cancer Society, Inc., attached as Exhibit "A" to the Receiver's Twenty Second Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending February 28, 2017 Re: The Breast Cancer Society, Inc; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Breast Cancer Society, Inc. See order for additional details. Signed by Senior Judge Neil V Wake on 4/18/2017.(LMR)
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| Filing 422 MOTION Receiver's Twenty Second Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending February 28, 2017 Re: Children's Cancer Fund of America, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Approving Receiver's Twenty Second Report and Motion to Approve Report and Authorize Payment of Fees)(Murphy, Patrick) |
| Filing 421 MOTION Receiver's Twenty Second Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending February 28, 2017 Re: The Breast Cancer Society, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Approving Receiver's Twenty Second Report and Motion to Approve Report and Authorize Payment of Fees)(Murphy, Patrick) |
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Filing 420
ORDER that the Receiver's Thirteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending February 28, 2017 Re: Cancer Fund of America and Cancer Support Services #419 is granted. FURTHER ORDERED 1) Approving the Receiver's Thirteenth Report of the Receiver for Cancer Fund of America and Cancer Support Services, attached as Exhibit "A" to the Receiver's Thirteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending February 28, 2017 Re: Cancer Fund of America and Cancer Support Services; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Cancer Fund of America and Cancer Support Services. See order for details. Signed by Senior Judge Neil V Wake on 4/11/2017.(LMR)
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| Filing 419 MOTION Receiver's Thirteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending February 28, 2017 Re: Cancer Fund of America and Cancer Support Services by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D", #5 Text of Proposed Order Proposed Order Approving Receiver's Thirteenth Report and Payment of Fees and Costs)(Murphy, Patrick) |
| Filing 418 MOTION Receiver's Report on Objections and Motion to Approve Final Claim Recommendations Re: Cancer Support Service, Ina., and Cancer Fund of America, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit Part 1 of Exhibit "1", #2 Exhibit Part 2 of Exhibit "1", #3 Exhibit Part 3 of Exhibit "1", #4 Exhibit Part 4 of Exhibit "1", #5 Exhibit Exhibit "2", #6 Exhibit Exhibit "3", #7 Text of Proposed Order Order Adjudicating Claims Re: Cancer Support Services, Inc., and Cancer Fund of America, Inc.)(Murphy, Patrick) |
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Filing 417
ORDER that the Receiver's Twelfth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending January 31, 2017 Re: Cancer Fund of America and Cancer Support Services #414 is granted. FURTHER ORDERED 1) Approving the Receiver's Twelfth Report of the Receiver for Cancer Fund of America and Cancer Support Services., attached as Exhibit "A" to the Receiver's Twelfth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending January 31, 2017 Re: Cancer Fund of America and Cancer Support Services; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Cancer Fund of America and Cancer Support Services. See order for details. Signed by Senior Judge Neil V Wake on 3/17/2017.(LMR)
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Filing 416
ORDER that the Receiver's Twenty First Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending January 31, 2017, Re: The Breast Cancer Society, Inc. #413 is granted. FURTHER ORDERED 1) Approving the Twenty First Report of the Receiver for Breast Cancer Society, Inc., attached as Exhibit "A" to the Receiver's Twenty First Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending January 31, 2017 Re: The Breast Cancer Society, Inc.; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Breast Cancer Society, Inc. See order for details. Signed by Senior Judge Neil V Wake on 3/16/2017.(LMR)
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Filing 415
ORDER that the Receiver's Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending January 31, 2017, Re: Children's Cancer Fund of America, Inc. #412 is granted. FURTHER ORDERED 1) Approving the Twenty First Report of the Receiver for Children's Cancer Fund of America, Inc., attached as Exhibit "A" to the Receiver's Twenty First Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending January 31, 2017 Re: Children's Cancer Fund of America; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Children's Cancer Fund of America, Inc. See attached order for details. Signed by Senior Judge Neil V Wake on 3/16/2017.(LMR)
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| Filing 414 MOTION Receiver's Twelfth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending January 31, 2017 Re: Cancer Fund of America and Cancer Support Services by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D", #5 Text of Proposed Order Approving Receiver's Twelfth Report and Payment of Fees and Costs For the Period Ending January 1, 2017 through January 31, 2017 Re: Cancer Fund of America and Cancer Support Services)(Murphy, Patrick) |
| Filing 413 MOTION Receiver's Twenty First Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending January 31, 2017 Re: The Breast Cancer Society, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Approving Receiver's Twenty First Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending January 31, 2017 Re: The Breast Cancer Society, Inc.)(Murphy, Patrick) |
| Filing 412 MOTION Receiver's Twenty First Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending January 31, 2017 Re: Children's Cancer Fund of America, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Approving Receiver's Twenty First and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending January 31, 2017 Re: Children's Cancer Fund of America, Inc.)(Murphy, Patrick) |
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Filing 411
ORDER that the Receiver's Twentieth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending December 31, 2016, Re: The Breast Cancer Society, Inc. #409 is granted. FURTHER ORDERED 1) Approving the Twentieth Report of the Receiver for Breast Cancer Society, Inc., attached as Exhibit "A" to the Receiver's Twentieth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending December 31, 2016 Re: The Breast Cancer Society, Inc.; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Breast Cancer Society, Inc. See order for details. Signed by Senior Judge Neil V Wake on 2/17/2017.(LMR)
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Filing 410
ORDER that Receiver's Eleventh Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending December 31, 2016 Re: Cancer Fund of America and Cancer Support Services #408 is granted. FURTHER ORDERED 1) Approving the Receiver's Eleventh Report of the Receiver for Cancer Fund of America and Cancer Support Services., attached as Exhibit "A" to the Receiver's Eleventh Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending December 31, 2016 Re: Cancer Fund of America and Cancer Support Services; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Cancer Fund of America and Cancer Support Services. See order for details. Signed by Senior Judge Neil V Wake on 2/16/2017.(LMR)
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| Filing 409 MOTION Receiver's Twentieth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending December 31, 2016 by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D", #5 Text of Proposed Order Order Approving Receiver's Twentieth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending December 31, 2016 Re: The Breast Cancer Society, Inc.)(Murphy, Patrick) |
| Filing 408 MOTION Receiver's Eleventh Report and Motion to Approve and Authorize Payment of Fees and Costs for the Period Ending December 31, 2016 Re: Cancer Fund of America and Cancer Support Services by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Approving Receiver's Eleventh Report and Payment of Fees and Costs For the Period Ending December 31, 2016 Re: Cancer Fund of America and Cancer Support Services)(Murphy, Patrick) |
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Filing 407
ORDER that the Receiver's Twentieth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending December 31, 2016, Re: Children's Cancer Fund of America, Inc. #406 is granted. FURTHER ORDERED 1) Approving the Twentieth Report of the Receiver for Children's Cancer Fund of America, Inc., attached as Exhibit "A" to the Receiver's Twentieth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending December 31, 2016 Re: Children's Cancer Fund of America; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Children's Cancer Fund of America, Inc. See order for details. Signed by Senior Judge Neil V Wake on 2/13/2017.(LMR)
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| Filing 406 MOTION Receiver's Twentieth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending December 31, 2016 Re: Children's Cancer Fund of America, Inc.f by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order Approving Receiver's Twentieth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending December 31, 2016)(Murphy, Patrick) |
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Filing 405
ORDER that the Receiver's Tenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending November 30, 2016 Re: Cancer Fund of America and Cancer Support Services #404 is granted. FURTHER ORDERED 1) Approving the Receiver's Tenth Report of the Receiver for Cancer Fund of America and Cancer Support Services, attached as Exhibit "A" to the Receiver's Tenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending November 30, 2016 Re: Cancer Fund of America and Cancer Support Services; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Cancer Fund of America and Cancer Support Services. See order for details. Signed by Senior Judge Neil V Wake on 1/30/2017.(LMR)
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| Filing 404 MOTION Receiver's Tenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending November 30, 2016 Re Cancer Fund of America and Cancer Support Services by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Approving Receiver's Tenth Report and Payment of Fees and Costs for the Period Ending November 30, 2016 Re: Cancer Fund of America and Cancer Support Services)(Murphy, Patrick) |
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Filing 403
ORDER that the Receiver's Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending November 30, 2016 #400 Re: Children's Cancer Fund of America, Inc. is granted. FURTHER ORDERED 1) Approving the Nineteenth Report of the Receiver for Children's Cancer Fund of America, Inc., attached as Exhibit "A" to the Receiver's Nineteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending November 30, 2016 Re: Children's Cancer Fund of America, Inc. #400 ; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Children's Cancer Fund of America, Inc. See order for details. Signed by Senior Judge Neil V Wake on 1/17/2017.(LMR)
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Filing 402
ORDER that the Receiver's Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending November 30, 2016, Re: The Breast Cancer Society, Inc. #399 is granted. FURTHER ORDERED 1) Approving the Nineteenth Report of the Receiver for The Breast Cancer Society, Inc., attached as Exhibit "A" to the Receiver's Nineteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending November 30, 2016 Re: The Breast Cancer Society, Inc. #399 ; 2) Authorizing the Receiver to pay from assets of the receivership estate of The Breast Cancer Society, Inc. See order for details. Signed by Senior Judge Neil V Wake on 1/17/2017.(LMR)
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| Filing 401 NOTICE re: Notice of Intended Sale of Personal Property of Cancer Fund of America, Inc. by Receivership Management Incorporated . (Murphy, Patrick) |
| Filing 400 MOTION Receiver's Nineteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending November 30, 2016 Re: Children's Cancer Fund of America, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order Approving Receiver's Nineteenth Report and Motion to Approve Report and Authorize Payment of Fees and For the Period Ending November 30, 2016 Re: Children's Cancer Fund of America, Inc.)(Murphy, Patrick) |
| Filing 399 MOTION Receiver's Nineteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending November 30, 2016 Re: The Breast Cancer Society, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order Approving Receiver's Nineteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending November 30, 2016 Re: The Breast Cancer Society, Inc.)(Murphy, Patrick) |
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Filing 398
ORDER granting the Receiver's #386 Motion to Confirm Sale of Real Property. ORDERED authorizing the Receiver to execute all necessary documents in connection with the sale of the property as set forth in the purchase agreement. Signed by Senior Judge Neil V Wake on 12/28/2016. (See Order for details.) (Note: Order re-filed to included correct version of Exhibit 2.)(LFIG)
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Filing 397
*ORDER granting the Receiver's #386 Motion to Confirm Sale of Real Property. ORDERED authorizing the Receiver to execute all necessary documents in connection with the sale of the property as set forth in the purchase agreement. Signed by Senior Judge Neil V Wake on 12/28/2016. (See Order for details.) (LFIG) *Modified on 12/28/2016 to reflect order re-filed at Doc. #398 with a correct version of Exhibit 2 attached. (LFIG)
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| Filing 396 *RESPONSE to Motion/ NOTICE re: Notice of No Objection and No Substitute Offer by Receivership Management Incorporated re: #386 MOTION Motion to Confirm Sale of Real Property Consisting of Units 1 Through 6, Building 2, San Tan Commerce Court Condominiums, Located at 6859 East Rembrandt Avenue in Mesa, Arizona . (Murphy, Patrick) *Modified to correct event on 12/27/2016 (REK). |
| Filing 395 NOTICE of Errata re: #386 MOTION Motion to Confirm Sale of Real Property Consisting of Units 1 Through 6, Building 2, San Tan Commerce Court Condominiums, Located at 6859 East Rembrandt Avenue in Mesa, Arizona by Receiver Receivership Management Incorporated.. (Murphy, Patrick) |
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Filing 394
ORDER granting Receiver's Motion as supplemented (Docs. #372 , #383 ). FURTHER ORDERED that the procedures set forth in this Court's Order Establishing Procedures for the Sale of Real Property of The Breast Cancer Society, Inc., and Children's Cancer Fund of America, Inc. (Doc. #214 ) are hereby approved for the sale by the Receiver of real property interests of Cancer Fund of America, Inc. (see order for details). Signed by Senior Judge Neil V. Wake on 12/21/16. (NKS)
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| Filing 393 AFFIDAVIT of The Arizona Business Gazette re: #386 MOTION Motion to Confirm Sale of Real Property Consisting of Units 1 Through 6, Building 2, San Tan Commerce Court Condominiums, Located at 6859 East Rembrandt Avenue in Mesa, Arizona by Receiver Receivership Management Incorporated. (Murphy, Patrick) |
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Filing 392
ORDER granting the Receiver's Motion (Doc. #391 ). FURTHER ORDERED: 1) Approving the Receiver's Ninth Report of the Receiver for Cancer Fund of America and Cancer Support Services., attached as Exhibit "A" to the Receiver's Ninth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending October 31, 2016 Re: Cancer Fund of America and Cancer Support Services; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Cancer Fund of America and Cancer Support Services (see order for details). Signed by Senior Judge Neil V. Wake on 12/13/16. (NKS)
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| Filing 391 MOTION Receiver's Ninth Report and Motion to Approve Report and Authorize Payment of Fees And Costs for the Period Ending October 31, 2016 Re: Cancer Fund of America and Cancer Support Services by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order Approving Receiver's Ninth Report and Payment of Fees and Costs For the Period Ending October 31, 2016 Re: Cancer Fund of America and Cancer Support Services)(Murphy, Patrick) |
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Filing 390
ORDER that the Receiver's Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending October 31, 2016, Re: Children's Cancer Fund of America, Inc. (Doc. #389 ) is granted. FURTHER ORDERED: 1) Approving the Eighteenth Report of the Receiver for Children's Cancer Fund of America, Inc., attached as Exhibit "A" to the Receiver's Eighteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending October 31, 2016 Re: Children's Cancer Fund of America (Doc. #389 ); 2) Authorizing the Receiver to pay from assets of the receivership estate of the Children's Cancer Fund of America, Inc. (see order for details). Signed by Senior Judge Neil V. Wake on 12/8/16. (NKS)
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| Filing 389 MOTION Receiver's Eighteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending October 31, 2016 Re: CCFOA by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order Approving Receiver's Eighteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending October 31 2016 Re CCFOA)(Murphy, Patrick) |
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Filing 388
ORDER granting the Receiver's Eighteenth Report and Motion (Doc. #387 ). FURTHER ORDERED: 1) Approving the Eighteenth Report of the Receiver for Breast Cancer Society, Inc., attached as Exhibit "A" to the Receiver's Eighteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending October 31, 2016 Re: The Breast Cancer Society, Inc.; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Breast Cancer Society, Inc. (see order for details). Signed by Senior Judge Neil V. Wake on 12/8/16. (NKS)
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| Filing 387 MOTION Receiver's Eighteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending October 31, 2016 by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order Approving Receiver's Eighteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending October 31, 2016 Re: The Breast Cancer Society, Inc.)(Murphy, Patrick) |
| Filing 386 MOTION Motion to Confirm Sale of Real Property Consisting of Units 1 Through 6, Building 2, San Tan Commerce Court Condominiums, Located at 6859 East Rembrandt Avenue in Mesa, Arizona by Receivership Management Incorporated. (Attachments: #1 Exhibit "1", #2 Exhibit "2", #3 Exhibit "3", #4 Text of Proposed Order Confirming Sale of Real Property Consisting of Units 1 Through 6, Building 2, San Tan Commerce Court Condominiums, Located at 6859 East Rembrandt Avenue in Mesa, Arizona)(Murphy, Patrick) |
| Filing 385 MINUTE ORDER: A Motion to Supplement regarding the Motion to Confirm Sale of Real Property (Doc. #372 ) having been filed (Doc. #383 ), the ORDER granting the Motion to Confirm Sale of Real Property (Doc. #384 is VACATED. The Motion to Confirm Sale of Real Property #372 remains pending. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SJF) |
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Filing 384
ORDER granting the Receiver's Motion (Doc. #372 ). FURTHER ORDERED: Approving the procedures set forth in this Court's Order Establishing Procedures for the Sale of Real Property of The Breast Cancer Society, Inc., and Children's Cancer Fund of America, Inc. (Doc. #214 ) for the sale by the Receiver of real property interests of Cancer Fund of America, Inc. and Cancer Support Services, Inc. (see order for details). Signed by Senior Judge Neil V. Wake on 11/29/16. (NKS)
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| Filing 383 MOTION to Supplement to Motion to Confirm Sale of Real Property Located at 2901 Breezewood Lane, Knoxville, Tennessee and Certain Furniture and Equipment of Cancer Fund of America, Inc. by Receivership Management Incorporated. (Attachments: #1 Text of Proposed Order Order Confirming Sale of Real Property Located at 2901 Breezewood Lane, Knoxville, Tennessee and Certain Furniture and Equipment of Cancer Fund of America, Inc.)(Murphy, Patrick) |
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Filing 382
ORDER granting the Receiver's Eight Report and Motion (Doc. #380 ). FURTHER ORDERED: 1) Approving the Receiver's Eighth Report of the Receiver for Cancer Fund of America and Cancer Support Services., attached as Exhibit "A" to the Receiver's Seventh Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending September 30, 2016 Re: Cancer Fund of America and Cancer Support Services; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Cancer Fund of America and Cancer Support Services (see order for details). Signed by Senior Judge Neil V. Wake on 11/22/16. (NKS)
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Filing 381
ORDER that the Receiver's Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending September 30, 2016, Re: Children's Cancer Fund of America, Inc. (Doc. #376 ) is granted. FURTHER ORDERED: 1) Approving the Seventeenth Report of the Receiver for Children's Cancer Fund of America, Inc., attached as Exhibit "A" to the Receiver's Seventeenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending September 30, 2016 Re: Children's Cancer Fund of America (Doc. #376 ); 2) Authorizing the Receiver to pay from assets of the receivership estate of the Children's Cancer Fund of America, Inc. (see order for details). Signed by Senior Judge Neil V. Wake on 11/21/16. (NKS)
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| Filing 380 MOTION Receiver's Eighth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending September 30, 2016 Re Cancer Fund of America and Cancer Support Services by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D", #5 Text of Proposed Order Order Approving Receiver's Eighth Report and Payment of Fees and Costs For the Period Ending September 30, 2016 Re: Cancer Fund of America and Cancer Support Services)(Murphy, Patrick) |
| Filing 379 REPORT of Receiver's Claim's Report Re Cancer Fund of America, Inc. by Receiver Receivership Management Incorporated. (Murphy, Patrick) |
| Filing 378 REPORT of Receiver's Claim's Report Re: Cancer Support Services by Receiver Receivership Management Incorporated. (Murphy, Patrick) |
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Filing 377
ORDER granting the Receiver's Seventeenth Report and Motion (Doc. #373 ). FURTHER ORDERED: 1) Approving the Seventeenth Report of the Receiver for Breast Cancer Society, Inc., attached as Exhibit "A" to the Receiver's Seventeenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending September 30, 2016 Re: The Breast Cancer Society, Inc.; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Breast Cancer Society, Inc. (see order for details). Signed by Senior Judge Neil V. Wake on 11/18/16. (NKS)
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| Filing 376 MOTION Receiver's Seventeenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending September 30, 2016 by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Order Approving Receiver's Seventeenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending September 30, 2016 Re: Children's Cancer Fund of America, Inc.)(Murphy, Patrick) |
| Filing 375 NOTICE re: Notice of Filing Affidavits of Publication by Receivership Management Incorporated re: #372 MOTION Motion to Confirm Sale of Real Property Located at 2901 Breezewood Lane, Knoxville, Tennessee and Certain Furniture and Equipment of Cancer Fund of America, Inc. . (Murphy, Patrick) |
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Filing 374
ORDER granting the Receiver's Report on Objections and Motion to Approve Final Claim Recommendations (Doc. #354 ). See order for complete details. Signed by Senior Judge Neil V. Wake on 11/16/16. (NKS)
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| Filing 373 MOTION Receiver's Seventeenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending September 30, 2016 Re: The Breast Cancer Society, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D", #5 Text of Proposed Order Approving Seventeenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending September 30, 2016 Re: Breast Cancer Society, Inc.)(Murphy, Patrick) |
| Filing 372 MOTION Motion to Confirm Sale of Real Property Located at 2901 Breezewood Lane, Knoxville, Tennessee and Certain Furniture and Equipment of Cancer Fund of America, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit "1", #2 Exhibit "2", #3 Exhibit "3", #4 Text of Proposed Order Confirming Sale of Real Property Located at 2901 Breezewood Lane, Knoxville, Tennessee and Certain Furniture and Equipment of Cancer Fund of America, Inc.)(Murphy, Patrick) |
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Filing 371
ORDER granting the Receiver's Seventh Report and Amended Motion (Doc. #370 ). FURTHER ORDERED: 1) Approving the Receiver's Seventh Report of the Receiver for Cancer Fund of America and Cancer Support Services., attached as Exhibit "A" to the Receiver's Seventh Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending August 31, 2016 Re: Cancer Fund of America and Cancer Support Services; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Cancer Fund of America and Cancer Support Services (see order for details). Signed by Senior Judge Neil V. Wake on 11/7/16. (NKS)
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| Filing 370 MOTION Amended Motion to Approve Receiver's Seventh Report and Authorize Payment of Fees and Costs For the Period Ending August 31, 2016 Re: Cancer Fund of America and Cancer Support Services re: #368 Order on Motion for Miscellaneous Relief by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order Order Approving Amended Motion to Approve Receiver's Seventh Report and Payment of Fees and Costs For the Period Ending August 31, 2016)(Murphy, Patrick) |
| Filing 369 *NOTICE re: Notice of Withdrawl of Objection of Grace Communications d/b/a Charity Services International Re: Children's Cancer Fund of America, Inc. re: #354 MOTION Receiver's Report on Objections and Motion to Approve Final Claim Recommendations by Receivership Management Incorporated . (Murphy, Patrick) *Modified to add document link on 11/7/2016 (REK). |
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Filing 368
ORDER that the Receiver's motion (Doc. #367 ) to approve its Seventh Report and authorize payment of fees and costs re: Cancer Fund of America and Cancer Support Services is denied without prejudice to refiling it. See order for details. Signed by Senior Judge Neil V. Wake on 10/28/16. (NKS)
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| Filing 367 MOTION Receiver's Seventh Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending August 31, 2016 Re: Cancer Fund of America and Cancer Support Services by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order Approving Receiver's Seventh Report and Payment of Fees and Costs for the Period Ending August 31, 2016 Re: CFA/CSS)(Murphy, Patrick) |
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Filing 366
ORDER granting the Receiver's Sixth Report and Motion (Doc. #359 ). FURTHER ORDERED: 1) Approving the Receiver's Sixth Report of the Receiver for Cancer Fund of America and Cancer Support Services., attached as Exhibit "A" to the Receiver's Sixth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending July 31, 2016 Re: Cancer Fund of America and Cancer Support Services; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Cancer Fund of America and Cancer Support Services (see order for details). Signed by Senior Judge Neil V. Wake on 10/18/16. (NKS)
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Filing 365
ORDER granting the Receiver's Sixteenth Report and Motion (Doc. #363 ). FURTHER ORDERED: 1) Approving the Sixteenth Report of the Receiver for Breast Cancer Society, Inc., attached as Exhibit "A" to the Receiver's Sixteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending August 31, 2016 Re: The Breast Cancer Society, Inc.; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Breast Cancer Society, Inc. (see order for details). Signed by Senior Judge Neil V. Wake on 10/14/16. (NKS)
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Filing 364
ORDER - 1) Approving the Sixteenth Report of the Receiver for Children's Cancer Fund of America, Inc., attached as Exhibit "A" to the Receiver's Sixteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending August 31, 2016 Re: Children's Cancer Fund of America (Doc. #362 ); 2) Authorizing the Receiver to pay from assets of the receivership estate of the Children's Cancer Fund of America, Inc. (see order for details). Signed by Senior Judge Neil V. Wake on 10/14/16. (NKS)
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| Filing 363 MOTION Receiver's Sixteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending August 31 2016 Re The Breast Cancer Society by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order Approving Receiver's Sixteenth Report and Motion for Approval of Fees)(Murphy, Patrick) |
| Filing 362 MOTION Receiver's Sixteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending August 31, 2016 Re: Children's Cancer Fund of America, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Order Approving Receiver's Sixteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending August 31, 2016 Re: Children's Cancer Fund of America, Inc.)(Murphy, Patrick) |
| Filing 361 NOTICE re: Notice of Filing Affidavits of Publication by Receivership Management Incorporated re: #349 Order on Motion for Miscellaneous Relief . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Murphy, Patrick) |
| Filing 360 NOTICE re: Notice of Intended Sale of Certain Personal Property of Children's Cancer Fund of America and Cancer Fund of America by Receivership Management Incorporated re: #327 Order on Motion for Miscellaneous Relief . (Murphy, Patrick) |
| Filing 359 MOTION Receiver's Sixth Report and Motion to Approve Report and Authorize Payment of Fees And Costs For the Period Ending July 31, 2016 Re: Cancer Fund of America and Cancer Support Services by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order Approving Receiver's Sixth Report and Payment of Fees and Costs For the Period Ending July 31, 2016 Re: Cancer Fund of America and Cancer Support Services)(Murphy, Patrick) |
| Filing 358 NOTICE of Errata re: #356 Memorandum 2nd re: Declarations of Eric Setala and Sonja Berndt and Exhibits in Support Thereof by Plaintiff Arizona, State of.. (Attachments: #1 Affidavit Declaration of Eric Setala with Exhibits 1-5, #2 Affidavit Declaration of Sonja Berndt with Exhibits 6-7)(du Mee, Matthew) |
| Filing 357 NOTICE of Errata RE: SERVICE OF [DOC 356] ON GRACE COMMUNICATIONS, INC., by Plaintiff Arizona, State of.. (du Mee, Matthew) |
| Filing 356 MEMORANDUM in Support of Receiver's Denial of Claim of Grace Communications Inc., DBA Charity Services International, Against Children's Cancer Fund of America; Declarations of Eric Setala and Sonja K. Berndt and Exhibits in Support Thereof #354 MOTION Receiver's Report on Objections and Motion to Approve Final Claim Recommendations Re: The Breast Cancer Society, Inc., and Children's Cancer Fund of America by Plaintiff Arizona, State of. (du Mee, Matthew) |
| Filing 355 *NOTICE of Errata re: #354 Motion Receiver's Report on Objections and Motion to Approve Final Claim Recommendations Re Service on Claimants by Receiver Receivership Management Incorporated. (Murphy, Patrick) *Modified to add document link on 9/16/2016 (REK). |
| Filing 354 MOTION Receiver's Report on Objections and Motion to Approve Final Claim Recommendations Re: The Breast Cancer Society, Inc., and Children's Cancer Fund of America by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Text of Proposed Order Adjudicating Claims)(Murphy, Patrick) |
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Filing 353
ORDER granting the Receiver's Fifteenth Report and Motion #352 . FURTHER ORDERED: 1) approving the Fifteenth Report of the Receiver for Children's Cancer Fund of America, Inc., attached as Exhibit "A" to the Receiver's Fifteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending July 30, 2016 Re: Children's Cancer Fund of America; 2: Authorizing the Receiver to pay from assets of the receivership estate of the Children's Cancer Fund of America, Inc. See order for additional details. Signed by Senior Judge Neil V Wake on 9/9/2016.(LMR)
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| Filing 352 MOTION Receiver's Fifteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending July 31, 2016 Re: Children's Cancer Fund of America, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order Approving Receiver's Fifteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending July 31, 2016 Re: Children's Cancer Fund of America, Inc.)(Murphy, Patrick) |
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Filing 351
ORDER granting the Receiver's Fifteenth Report and Motion (Doc. #350 ). FURTHER ORDERED: 1) Approving the Fourteenth Report of the Receiver for Breast Cancer Society, Inc., attached as Exhibit "A" to the Receiver's Fifteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending July 31, 2016 Re: The Breast Cancer Society, Inc.; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Breast Cancer Society, Inc. (see order for details). Signed by Senior Judge Neil V. Wake on 9/8/16. (NKS)
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| Filing 350 MOTION Receiver's Fifteenth Report and Motion To Approve Report And Authorize Payment of Fees and Costs For the Period Ending July 31, 2016 Re: The Breast Cancer Society, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order Approving Receiver's Fifteenth Report and Motion to Approve Report And Authorize Payment of Fees and Costs For the Period Ending July 31, 2016 Re: The Breast Cancer Society, Inc.)(Murphy, Patrick) |
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Filing 349
ORDER granting the Receiver's Motion (Doc. #342 ). See order for complete details. Signed by Senior Judge Neil V. Wake on 9/2/16. (NKS)
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Filing 348
ORDER granting the Receiver's Fifth Report and Motion (Doc. #345 ). FURTHER ORDERED: 1) Approving the Receiver's Fifth Report of the Receiver for Cancer Fund of America and Cancer Support Services, attached as Exhibit "A" to the Receiver's Fifth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending June 30, 2016 Re: Cancer Fund of America and Cancer Support Services; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Cancer Fund of America and Cancer Support Services (see order for details). Signed by Senior Judge Neil V. Wake on 8/23/16. (NKS)
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Filing 347
ORDER granting the Receiver's Fourteenth Report and Motion (Doc. #343 ). FURTHER ORDERED: 1) Approving the Fourteenth Report of the Receiver for Breast Cancer Society, Inc., attached as Exhibit "A" to the Receiver's Fourteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending June 30, 2016 Re: The Breast Cancer Society, Inc.; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Breast Cancer Society, Inc. (see order for details). Signed by Senior Judge Neil V. Wake on 8/9/16. (NKS)
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Filing 346
ORDER granting the Receiver's Fourteenth Report and Motion (Doc. #344 ). FURTHER ORDERED: 1) Approving the Fourteenth Report of the Receiver for Children's Cancer Fund of America, Inc., attached as Exhibit "A" to the Receiver's Fourteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending June 30, 2016 Re: Children's Cancer Fund of America; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Children's Cancer Fund of America, Inc. (see order for details). Signed by Senior Judge Neil V. Wake on 8/9/16. (NKS)
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| Filing 345 MOTION Receiver's Fifth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending June 30, 2016 Re: Cancer Fund of America and Cancer Support Services by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Approving Receiver's Fifth Report and Payment of Fees and Costs For the Period Ending June 30, 2016 Re: Cancer Fund of America and Cancer Support Services)(Murphy, Patrick) |
| Filing 344 MOTION Receiver's Fourteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending June 30, 2016 Re: Children's Cancer Fund of America by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Order Approving Receiver's Fourteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending June 30, 2016 Re: Children's Cancer Fund of America, Inc.)(Murphy, Patrick) |
| Filing 343 MOTION Receiver's Fourteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending June 30, 2016 Re: The Breast Cancer Society, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order Approving Receiver's Fourteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending June 30, 2016 Re: The Breast Cancer Society, Inc.)(Murphy, Patrick) |
| Filing 342 MOTION Motion for Order Establishing Claims Procedures for the Cancer Fund of America, Inc., and Cancer Support Services, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Establishing Procedures For the Adjudication of Claims Against Defendants Cancer Fund of America, In. And Cancer Support Services, Inc.)(Murphy, Patrick) |
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Filing 341
ORDER granting the Receiver's Fourth Report and Motion (Doc. #340 ). FURTHER ORDERED: 1) Approving the Receiver's Fourth Report of the Receiver for Cancer Fund of America and Cancer Support Services., attached as Exhibit "A" to the Receiver's Fourth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending May 31, 2016 Re: Cancer Fund of America and Cancer Support Services; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Cancer Fund of America and Cancer Support Services (see order for details). Signed by Senior Judge Neil V. Wake on 7/28/16. (NKS)
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| Filing 340 MOTION Receiver's Fourth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending May 31, 2016 Re: Cancer Fund of America and Cancer Support Services by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Approving Receiver's Fourth Report and Payment of Fees and Costs For the Period Ending May 31, 2016 Re: Cancer Fund of America and Cancer Support Services)(Murphy, Patrick) |
| Filing 339 NOTICE re: Notice of Intended Sale of Vehicles and Trailer of Cancer Fund of America, Inc. by Receivership Management Incorporated . (Murphy, Patrick) |
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Filing 338
ORDER granting the Receiver's Thirteenth Report and Motion (Doc. #335 ). FURTHER ORDERED: 1) Approving the Thirteenth Report of the Receiver for Children's Cancer Fund of America, Inc., attached as Exhibit "A" to the Receiver's Thirteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending May 31, 2016 Re: Children's Cancer Fund of America; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Children's Cancer Fund of America, Inc. (see order for details). Signed by Judge Neil V. Wake on 7/7/16. (NKS)
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Filing 337
ORDER granting the Receiver's Thirteenth Report and Motion (Doc. #336 ). FURTHER ORDERED: 1) Approving the Thirteenth Report of the Receiver for Breast Cancer Society, Inc., attached as Exhibit "A" to the Receiver's Thirteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending May 31, 2016 Re: The Breast Cancer Society, Inc.; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Breast Cancer Society, Inc. (see order for details). Signed by Judge Neil V. Wake on 7/7/16. (NKS)
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| Filing 336 MOTION Receiver's Thirteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending May 31, 2016 Re: The Breast Cancer Society, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D", #5 Text of Proposed Order Order Approving Receiver's Thirteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending May 31, 2016 Re: The Breast Cancer Society, Inc.)(Murphy, Patrick) |
| Filing 335 MOTION Receiver's Thirteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending May 31, 2016 Re: Children's Cancer Fund of America, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Order Approving Receiver's Thirteenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending May 31, 2016 Re: Children's Cancer Fund of America, Inc.)(Murphy, Patrick) |
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Filing 334
ORDER granting the Receiver's Third Report and Motion (Doc. #329 ). FURTHER ORDERED: 1) Approving the Receiver's Third Report of the Receiver for Cancer Fund of America and Cancer Support Services., attached as Exhibit "A" to the Receiver's Third Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending April 30, 2016 Re: Cancer Fund of America and Cancer Support Services; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Cancer Fund of America and Cancer Support Services (see order for details). Signed by Judge Neil V. Wake on 6/21/16. (NKS)
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Filing 333
ORDER granting the Receiver's Twelfth Report and Motion (Doc. #330 ). FURTHER ORDERED: 1) Approving the Twelfth Report of the Receiver for Breast Cancer Society, Inc., attached as Exhibit "A" to the Receiver's Twelfth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending April 30, 2016 Re: The Breast Cancer Society, Inc.; 2) Authorizing the Receiver to pay from assets of the receivership estate of theBreast Cancer Society, Inc. (see order for details). Signed by Judge Neil V. Wake on 6/13/16. (NKS)
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Filing 332
ORDER granting the Receiver's Twelfth Report and Motion (Doc. #331 ). FURTHER ORDERED: 1) Approving the Twelfth Report of the Receiver for Children's Cancer Fund of America, Inc., attached as Exhibit "A" to the Receiver's Twelfth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending April 30, 2016 Re: Children's Cancer Fund of America; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Children's Cancer Fund of America, Inc. (see order for details). Signed by Judge Neil V. Wake on 6/13/16. (NKS)
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| Filing 331 MOTION Receiver's Twelfth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending April 30, 2016 Re: Children's Cancer Fund of America, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Approving Receiver's Twelfth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending April 30, 2016 Re: Children's Cancer Fund of America, Inc.)(Murphy, Patrick) |
| Filing 330 MOTION Receiver's Twelfth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending April 30, 2016 Re The Breast Cancer Society, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D", #5 Text of Proposed Order Approving Receiver's Twelfth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending April 30, 2016 Re: The Breast Cancer Society, Inc.)(Murphy, Patrick) |
| Filing 329 MOTION Receiver's Third Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending April 30, 2016 Re: Cancer Fund of America and Cancer Support Services by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Approving Receiver's Third Report and Payment of Fees and Costs For the Period Ending April 30, 2016 Re: Cancer Fund of America and Cancer Support Services)(Murphy, Patrick) |
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Filing 328
ORDER granting the Receiver's Second Report and Motion (Doc. #324 ). FURTHER ORDERED: 1) Approving the Receiver's Second Report of the Receiver for Cancer Fund of America and Cancer Support Services., attached as Exhibit "A" to the Receiver's Second Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending March 31, 2016 Re: Cancer Fund of America and Cancer Support Services; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Cancer Fund of America and Cancer Support Services (see order for details). Signed by Judge Neil V. Wake on 6/3/16. (NKS)
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Filing 327
ORDER granting the Receiver's Motion (Doc. #321 ); 2) The Receiver is authorized to sell, abandon, donate or otherwise dispose of the personal property of the receivership estates of Cancer Fund of America, Inc. and Cancer Support Services, Inc. ("Personal Property") in accordance with the procedures set forth in the Court's Order Approving Procedures for the Disposition of Personal Property entered on 11/18/15 (Doc. #211 ); and 3) Authorizing the Receiver to execute certificates of title and other documents as may be necessary to effectuate the transfer of title to Personal Property of Cancer Fund of America and Cancer Support Services disposed of pursuant to the procedures approved by the Court. Signed by Judge Neil V. Wake on 5/23/16. (NKS)
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Filing 326
ORDER granting the Receiver's Motion (Doc. #325 ). FURTHER ORDERED: 1) Approving the engagement agreement with Loeb & Loeb attached as Exhibit "A" to the Receiver's Motion; and 2) Authorizing the Receiver to pay invoices submitted by Loeb & Loeb under the engagement agreement without further Court approval, provided the total payments under the engagement agreement do not exceed $25,000. Signed by Judge Neil V. Wake on 5/19/16. (NKS)
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| Filing 325 MOTION Receiver's Motion to Approve Engagement of Loeb & Loeb, LLP as Special Counsel by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Text of Proposed Order Approving Receiver's Motion to Approve Engagement of Loeb & Loeb, LLP as Special Counsel)(Murphy, Patrick) |
| Filing 324 MOTION Receiver's Second Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending March 31, 2016 Re: Cancer Fund of America and Cancer Support Services by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Order Approving Receiver's Second Report and Payment of Fees and Costs For the Period Ending March 31, 2016 Re: Cancer Fund of America and Cancer Support Services)(Murphy, Patrick) |
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Filing 323
ORDER granting the Receiver's Motion (Doc. #322 ). FURTHER ORDERED: 1) Approving the Eleventh Report of the Receiver for Children's Cancer Fund of America, Inc., attached as Exhibit "A" to the Receivers Eleventh Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending March 31, 2016 Re: Children's Cancer Fund of America; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Children's Cancer Fund of America, Inc. (see order for details). Signed by Judge Neil V. Wake on 5/10/16. (NKS)
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| Filing 322 MOTION Receiver's Eleventh Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending March 31, 2016 Re Children's Cancer Fund of America by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Text of Proposed Order Order Approving Receiver's Eleventh Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending March 31, 2016 Re Children's Cancer Fund of America, Inc.)(Murphy, Patrick) |
| Filing 321 MOTION Motion for Order Approving Procedures For the Disposition of Personal Property of Cancer Fund of America, Inc. and Cancer Support Services, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order Approving Procedures For the Disposition of Personal Property Of Cancer Fund of America, Inc., and Cancer Support Services, Inc.)(Murphy, Patrick) |
| Filing 320 NOTICE re: Notice of Intended Sale of Personal Property of Children's Cancer Fund of America, Inc. by Receivership Management Incorporated . (Attachments: #1 Exhibit "A")(Murphy, Patrick) |
| Filing 319 REPORT of Receiver's Claims' Report by Receiver Receivership Management Incorporated. (Murphy, Patrick) |
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Filing 318
ORDER granting the Receiver's Eleventh Report and Motion (Doc. #317 ). FURTHER ORDERED: 1) Approving the Eleventh Report of the Receiver for Breast Cancer Society, Inc., attached as Exhibit "A" to the Receiver's Eleventh Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending March 31, 2016 Re: The Breast Cancer Society, Inc.; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Breast Cancer Society, Inc. (see order for details). Signed by Judge Neil V. Wake on 4/29/16. (NKS)
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| Filing 317 MOTION Receiver's Eleventh Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending March 31, 2016 Re: The Breast Cancer Society, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order Approving Receiver's Eleventh Report and Motion to Approve Report And Authorize Payment of Fees and Costs for the Period Ending March 31, 2016 Re: The Breast Cancer Society, Inc.)(Murphy, Patrick) |
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Filing 316
ORDER granting Receiver's Motion (Doc. #315 ). FURTHER ORDERED authorizing the Receiver to make a one-time distribution of $45,000.00 from the assets of The Breast Cancer Society, Inc. to St. Michael Catholic Church, to be used exclusively to provide direct aid to breast cancer patients in the State of Texas. Signed by Judge Neil V. Wake on 4/26/16. (NKS)
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| Filing 315 MOTION Motion to Approve Payment of $45,000 to St. Michael Catholic Church Re: The Breast Cancer Society, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order Approving Payment)(Murphy, Patrick) |
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Filing 314
ORDER granting Receiver's Motion to Approve Report (Doc. #312 ). FURTHER ORDERED: 1) Approving the Receiver's First Report of the Receiver for Cancer Fund of America and Cancer Support Services., attached as Exhibit "A" to the Receiver's First Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending February 29, 2016 Re: Cancer Fund of America and Cancer Support Services; 2) Approving the billing rates for the Receiver attached as Exhibit "B" to the Receiver's First Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending February 29, 2016 Re: Cancer Fund of America and Cancer Support Services; 3) Approving the engagement of Guttilla Murphy Anderson, PC and its billing rates attached as Exhibit "D" to the Receiver's First Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending February 29, 2016 Re: Cancer Fund of America and Cancer Support Services; 4) Authorizing the Receiver to pay from assets of the receivership estate of the Cancer Fund of America and Cancer Support Services (see order for details). Signed by Judge Neil V. Wake on 4/25/16. (NKS)
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| Filing 313 NOTICE of Attorney Withdrawal Corey D. Kintzer filed by Jennifer M Roscetti. (Roscetti, Jennifer) |
| Filing 312 MOTION Receiver's First Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending February 29, 2016 Re: Cancer Fund of America and Cancer Support Services by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D", #5 Exhibit "E", #6 Text of Proposed Order Order Approving Receiver's First Report and Payment of Fees and Costs For the Period Ending February 29, 2016 Re: Cancer Fund of America and Cancer Support Services)(Murphy, Patrick) |
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Filing 311
ORDER: The Court having entered the Order for Permanent Injunction and Monetary Judgment Against Cancer Fund of America, Inc., Cancer Support Services, Inc., and James Reynolds, Sr. (Doc. #309 ), IT IS ORDERED that Plaintiffs' Motion to Strike Certain Affirmative Defenses from Defendants' First Amended Answer (Doc. #175 ) is denied without prejudice as moot. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS)
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Filing 310
STIPULATED ORDER APPOINTING LIQUIDATING RECEIVER OVER CANCER FUND OF AMERICA, INC., AND CANCER SUPPORT SERVICES, INC: IT IS ORDERED granting the parties' Amended Stipulation (Doc. #305 ). IT IS FURTHER ORDERED that Receivership Management, Inc., is appointed by this Court as Liquidating Receiver ("Receiver") with all the rights and privileges of an equity receiver over CFA and CSS. IT IS FURTHER ORDERED that any personal property transferred to the Receiver by Reynolds, Sr., pursuant to Section VII.C. of the Permanent Injunction or otherwise, shall be treated by the Receiver as assets of the receivership estate and liquidated accordingly. The Receiver shall credit the net proceeds of the sale to the outstanding debt owed by Reynolds, Sr. to CFA. IT IS FURTHER ORDERED that the Receiver shall file with the Clerk of this Court a bond in the sum of $25,000 with sureties to be approved by the Court, conditioned that the Receiver will well and truly perform the duties of the office and abide by and perform all acts the Court directs. IT IS FURTHER ORDERED that the Receiver shall periodically file with the Court, no less than every 60 days. IT IS FURTHER ORDERED that the Receivership shall continue until terminated by Order of the Court. Signed by Judge Neil V Wake on 4/01/2016. (REK)
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Filing 309
ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT AGAINST CANCER FUND OF AMERICA, INC., CANCER SUPPORT SERVICES, INC., AND JAMES REYNOLDS, SR: IT IS ORDERED granting the parties Stipulation (Doc. 304). IT IS FURTHER ORDERED that, pursuant to the CFA and CSS Receivership Order of which CFA and CSS have consented to entry, the CFA and CSS Receiver shall take the steps necessary to cause CFA and CSS to be dissolved and to cease to exist as corporate entities. IT IS FURTHER ORDERED that judgment is hereby entered against Defendants as follows: A. Judgment in the amount of Seventy-Five Million, Eight Hundred Twenty-Five Thousand, Six Hundred Fifty-Three Dollars ($75,825,653) is entered in favor of Plaintiffs against CFA, CSS, and Reynolds, Sr., jointly and severally, as equitable monetary relief. See document for further details. Signed by Judge Neil V Wake on 4/01/2016. (REK)
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| Filing 308 SERVICE EXECUTED filed by Arizona, State of: Certificate of Service for Doc #305 Stipulation Re Order Appointing Liquidating Receiver Over Cancer Fund of America, Inc. and Cancer Support Services, Inc.. (Anger, Nancy) |
| Filing 307 SERVICE EXECUTED filed by Arizona, State of: Certificate of Service for Doc #304 - Stipulation Re: Order for Permanent Injunction and Monetary Judgment Against Cancer Fund of America, Inc., Cancer Support Services, Inc. and James Reynolds Sr.. (Anger, Nancy) |
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Filing 306
ORDER granting the Receiver's Amended Tenth Report and Motion to Approve (Doc. #303 ). FURTHER ORDERED: (1) Approving the Amended Tenth Report of the Receiver for Breast Cancer Society, Inc., attached as Exhibit "A" to the Receiver's Amended Tenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending February 29, 2016 Re: The Breast Cancer Society, Inc.; (2) Authorizing the Receiver to pay from assets of the receivership estate of the Breast Cancer Society, Inc. (see order for details). Signed by Judge Neil V. Wake on 3/30/16. (NKS)
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| Filing 305 STIPULATION Re Order Appointing Liquidating Receiver Over Cancer Fund of America, Inc. and Cancer Support Services, Inc. by Arizona, State of. (Attachments: #1 Text of Proposed Order)(Anger, Nancy) |
| Filing 304 STIPULATION Re Order for Permanent Injunction and Monetary Judgment Against Cancer Fund of America, Inc., Cancer Support Services, Inc., and James Reynolds Sr. by Arizona, State of. (Attachments: #1 Text of Proposed Order)(Anger, Nancy) |
| Filing 303 MOTION Receiver's Amended Tenth Report and Motion to Authorize Payment of Fees and Costs For the Period Ending February 29, 2016 Re: The Breast Cancer Society, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D", #5 Text of Proposed Order Approving Receiver's Amended Tenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending February 29, 2016 Re: The Breast Cancer Society, Inc.)(Murphy, Patrick) |
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Filing 302
ORDER that the Receiver's Tenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending February 29, 2016 Re: The Breast Cancer Society, Inc. (Doc. #300 ) is denied without prejudice. FURTHER ORDERED that the Receiver file an amended report and motion to authorize payment for the period ending February 29, 2016, with correction and/or further explanation. Signed by Judge Neil V. Wake on 3/24/16. (NKS)
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Filing 301
ORDER granting the Receiver's Tenth Report and Motion (Doc. #299 ). FURTHER ORDERED: 1) Approving the Tenth Report of the Receiver for Children's Cancer Fund of America, Inc., attached as Exhibit "A" to the Receiver's Tenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending February 29, 2016 Re: Children's Cancer Fund of America; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Children's Cancer Fund of America, Inc. (see order for details). Signed by Judge Neil V. Wake on 3/24/16. (NKS)
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| Filing 300 MOTION Receiver's Tenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending February 29, 2016 Re: The Breast Cancer Society, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order Approving Receiver's Tenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending February 29, 2016 Re: The Breast Cancer Society, Inc.)(Murphy, Patrick) |
| Filing 299 MOTION Receiver's Tenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending February 29, 2016 Re: Children's Cancer Fund of America, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order Approving Receiver's Tenth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending February 29, 2016 Re: Children's Cancer Fund of America)(Murphy, Patrick) |
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Filing 298
ORDER granting the Receiver's Motion (Doc. #296 ). FURTHER ORDERED: 1) Approving the Ninth Report of the Receiver for Children's Cancer Fund of America, Inc., attached as Exhibit "A" to the Receiver's Ninth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending January 31, 2016 Re: Children's Cancer Fund of America, Inc.; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Children's Cancer Fund of America, Inc. (see order for details). Signed by Judge Neil V. Wake on 3/14/16. (NKS)
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Filing 297
ORDER granting the Receiver's Motion (Doc. #295 ). FURTHER ORDERED: 1) Approving the Ninth Report of the Receiver for Breast Cancer Society, Inc., attached as Exhibit "A" to the Receiver's Ninth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending January 31, 2016 Re: The Breast Cancer Society, Inc.; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Breast Cancer Society, Inc. (see order for details). Signed by Judge Neil V. Wake on 3/14/16. (NKS)
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| Filing 296 MOTION Receiver's Ninth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending January 31, 2016 Re: Children's Cancer Fund of America, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order Approving Receiver's Ninth Report and Motion to Approve Payment of Fees and Costs for the Period Ending January 31, 2016 Re: Children's Cancer Fund of America, Inc.)(Murphy, Patrick) |
| Filing 295 MOTION Receiver's Ninth Report and Motion to Approve Report And Authorize Payment of Fees and Costs For the Period Ending January 31, 2016 by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order Approving Receiver's Ninth Report and Motion to Approve Payment of Fees and Costs For the Period Ending January 31, 2016 Re The Breast Cancer Society, Inc.)(Murphy, Patrick) |
| Filing 294 Surety BOND in the amount of $$25,000.00 posted by Receivership Management Incorporated. Bond Number: 71750855. (REK) |
| Filing 293 NOTICE re: Notice of Filing Bond of Receiver by Receivership Management Incorporated . (Murphy, Patrick) |
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Filing 292
ORDER (re: Doc. #290 ) - 1) Approving the Eighth Report of the Receiver for Children's Cancer Fund of America, Inc., attached as Exhibit "A" to the Receiver's Eighth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending December 31, 2015 Re: Children's Cancer Fund of America, Inc.; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Children's Cancer Fund of America, Inc. (see order for details). Signed by Judge Neil V. Wake on 2/9/16. (NKS)
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Filing 291
ORDER (re: Doc. #289 ) - 1) Approving the Eighth Report of the Receiver for Breast Cancer Society, Inc., attached as Exhibit "A" to the Receiver's Eighth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending December 31, 2015 Re: The Breast Cancer Society, Inc.; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Breast Cancer Society, Inc. (see order for details). Signed by Judge Neil V. Wake on 2/9/16. (NKS)
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| Filing 290 MOTION Receiver's Eighth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending December 31, 2015 Re: Children's Cancer Fund of America, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order Order Approving Receiver's Eighth Report and Payment of Fees and Costs for the Period Ending December 31, 2015 Re: Children's Cancer Fund of America, Inc.)(Murphy, Patrick) |
| Filing 289 MOTION Receiver's Eighth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending December 31, 2015 Re: The Breast Cancer Society, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order Approving Receiver's Eighth Report and Payment of Fees and Costs For the Period Ending December 31, 2015 Re: The Breast Cancer Society, Inc.)(Murphy, Patrick) |
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Filing 288
ORDER: In light of the parties' Joint Stipulation to Extend Deadlines and Resolve Pending Matters (Doc. #284 ) and the Court's Order granting same (Doc. #287 ), IT IS HEREBY ORDERED the resumed Scheduling Conference currently set for March 18, 2016, is reset to June 8, 2016, at 1:30 p.m. The Parties' revised joint discovery plan, currently due on March 15, 2016 is due on or before June 3, 2016. IT IS FURTHER ORDERED vacating the evidentiary hearing set for March 8, 2016, on Plaintiffs' Motion for Preliminary Injunction, Appointment of a Receiver and Asset Restriction (Doc. #253 ). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS)
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Filing 287
ORDER (re: Doc. #284 ): a) The deadline for Defendants to file a motion for Judgment on the Pleadings be continued until 04/29/16; b) The scheduling conference currently set for 03/18/16, be reset for on or after 05/07/16; and c) The Parties' revised joint discovery plan, currently due on 03/15 be due on 05/03/16, or three days prior to whenever the scheduling conference is set. The Parties further stipulate and agree that deadlines for all pending discovery requests and responses will be extended and continued until 04/29/16. Signed by Judge Neil V. Wake on 2/3/16. (NKS)
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Filing 286
ORDER (re: Doc. #283 - REGARDING STIPULATION RE PRELIMINARY INJUNCTION APPOINTING RECEIVER OVER CANCER FUND OF AMERICA, INC., AND CANCER SUPPORT SERVICES, INC.): ORDERED as follows: that the Receiver shall file with the Clerk of this Court a bond in the sum of $25,000 with sureties to be approved by the Court, conditioned that the Receiver will well and truly perform the duties of the office and abide by and perform all acts the Court directs. 28 U.S.C. 754. FURTHER ORDERED that the Receiver shall periodically file with the Court, no less than every sixty (60) days, a Receivership Report, under oath, accurately identifying any and all revenues received and expenditures made, including adequately detailed information concerning income, expenses, payables, and receivables. These periodic filings shall be served by the Receiver on Plaintiffs and Corporate Defendants, and their respective counsel. FURTHER ORDERED that this Court shall retain jurisdiction of this matter for all purposes. See order for complete details. Signed by Judge Neil V. Wake on 2/3/16. (NKS)
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Filing 285
ORDER: In light of the parties' Stipulation #283 and forthcoming order, IT IS ORDERED vacating the Hearing on Motion for TRO set for February 3, 2016 at 1:30 p.m. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NVW, vg)
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| Filing 284 STIPULATION to Extend Deadlines and Resolve Pending Matters by Arizona, State of. (Attachments: #1 Text of Proposed Order)(du Mee, Matthew) |
| Filing 283 STIPULATION re Peliminary Injunction Appointing Receiver Over Cancer Fund of America, Inc., and Cancer Support Services, Inc. by Arizona, State of. (Attachments: #1 Text of Proposed Order)(du Mee, Matthew) |
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Filing 282
ORDER - 1) Approving the Receiver's Seventh Report of the Receiver for Children's Cancer Fund of America, Inc., (Doc. #276 ) attached as Exhibit "A" to the Receiver's Seventh Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending November 30, 2015 Re: Children's Cancer Fund of America, Inc.; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Children's Cancer Fund of America, Inc. (see order for complete details). Signed by Judge Neil V. Wake on 1/28/16. (NKS)
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Filing 281
ORDER - 1) Approving the Receiver's Seventh Report and Motion to Authorize Payment of Fee and Costs For the Period Ending November 30, 2015 Re: Breast Cancer Society, Inc., (Doc. #275 ) attached as Exhibit "A" to the Receiver's Seventh Report and Motion to Authorize Payment of Fees and Costs for the Period Ending November 30, 2015 Re: The Breast Cancer Society, Inc.; 2) Authorizing the Receiver to pay from assets of the receivership estate of the Breast Cancer Society, Inc. (see order for further details). Signed by Judge Neil V. Wake on 1/28/16. (NKS)
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| Filing 280 MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Telephonic Conference held on 01/27/16. Status of case discussed. Having heard the presentation of relevant counsel, the Court grants the parties' motion for continuance of the temporary restraining order hearing from Friday, 01/29/16, to Wednesday, 02/03/16, at 1:30 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. The Court orders that Ms. Thorleifson may appear by telephone for this proceeding. APPEARANCES: Tracy S. Thorleifson and Krista K. Bush for Plaintiff Federal Trade Commission. William H. Doyle and Brian R. Hauser for Defendants. (Court Reporter Laurie Adams.) Hearing held 2:36 p.m. to 2:41 p.m. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) |
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Filing 279
ORDER granting Plaintiffs' Motion to Exceed Page Limitations (Doc. #277 ). Signed by Judge Neil V. Wake on 1/26/16. (NKS)
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| Filing 278 REPLY re: #269 Response to Motion for a Temporary Restraining Order by Plaintiff Federal Trade Commission. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit)(Thorleifson, Tracy) |
| Filing 277 MOTION for Leave to File Excess Pages for its Reply to Defendants' Response to Motion for Temporary Restraining Order by Federal Trade Commission. (Attachments: #1 Text of Proposed Order)(Thorleifson, Tracy) |
| Filing 276 MOTION Receiver's Seventh Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending November 30, 2015 by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order Approving Receiver's Seventh Report and Payment of Fees and Costs For the Period Ending November 30, 2015 Re: Children's Cancer Fund of America, Inc.)(Murphy, Patrick) |
| Filing 275 MOTION Receiver's Seventh Report and Motion to Authorize Payment of Fees and Costs For the Period Ending November 30, 2015 by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order Approving Receiver's Seventh Report and Payment of Fees and Costs For the Period Ending November 30, 2015 Re: The Breast Cancer Society, Inc.)(Murphy, Patrick) |
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Filing 274
ORDER granting the parties' Stipulation (Doc. #271 ). FURTHER ORDERED: (1) Extend, from 01/22/16, to 01/25/16, the deadline for Plaintiff FTC to Reply to the Response of Defendants to the FTC's Motion for Temporary Restraining Order; (2) Extend, from 01/29/16, to 02/05/16, the date by which Defendants must file their response to Plaintiffs' Motion for Preliminary Injunction and any Motion for Judgment on the Pleadings; (3) Extend, from 02/19/16, to 02/26/16, the date by which Plaintiffs must file their Reply to Defendants' Response to Plaintiffs' Motion for Preliminary Injunction; (4) Extend, from 03/02/16, to 03/18/16 at 1:30 PM, the Resumed Scheduling Conference; and (5) Extend, from 01/26/16, to 03/15/16, the date by which the parties need to file their revised proposed discovery plan. Signed by Judge Neil V. Wake on 1/22/16. (NKS)
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Filing 273
ORDER pursuant to General Order 09-08 granting #272 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
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| Filing 271 STIPULATION re: #255 Order, Set/Reset Hearings, #259 Order on Motion for Extension of Time, 262 Order, Set/Reset Motion and R&R Deadlines/Hearings to Extend Time by Arizona, State of. (Attachments: #1 Text of Proposed Order)(du Mee, Matthew) |
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Filing 270
ORDER granting #268 Defendants Cancer Fund of America, Inc., Cancer Support Services, Inc., and James Reynolds, Sr.'s Motion for Leave to File Excess Pages. The Clerk shall file Defendants' lodged Response and exhibits (Doc. #269 ). Signed by Judge Neil V Wake on 1/19/16.(LSP)
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| PRO HAC VICE FEE PAID. $ 35, receipt number PHX167382 as to Elin S Alm. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 269 *RESPONSE to Motion re: #260 MOTION for Temporary Restraining Order, filed by Cancer Fund of America Incorporated, Cancer Support Services Incorporated. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12, #13 Exhibit Exhibit 13, #14 Exhibit Exhibit 14, #15 Exhibit Exhibit 15, #16 Exhibit Exhibit 16, #17 Exhibit Exhibit 17, #18 Exhibit Exhibit 18, #19 Exhibit Exhibit 19, #20 Exhibit Exhibit 20, #21 Exhibit Exhibit 21, #22 Exhibit Exhibit 22, #23 Exhibit Exhibit 23, #24 Exhibit Exhibit 24, #25 Exhibit Exhibit 25, #26 Exhibit Exhibit 26, #27 Exhibit Exhibit 27)(Doyle, William) *Modified to correct event on 1/19/2016 (REK). *Modified from lodged to filed pursuant to #270 Order on 1/20/2016 (LSP). |
| Filing 272 MOTION for Admission Pro Hac Vice as to attorney Elin S Alm on behalf of North Dakota, State of. (BAS) |
| Filing 268 * MOTION for Leave to File Excess Pages for Defendants Cancer Fund of America, Inc., Cancer Support Services, Inc., and James Reynolds, Sr.'s Motion to Exceed Page Limitations Pursuant to L.R.Civ. 7.2 (e)(1) in Response to Plaintiff Federal Trade Commission's Motion for Temporary Restraining Order #260 by Cancer Fund of America Incorporated, Cancer Support Services Incorporated, James Reynolds, Sr. (Attachments: #1 Text of Proposed Order Proposed Order Granting Defendants Motion to Exceed Page Limits)(Doyle, William) *Modified to add link on 1/19/2016 (REK). |
| Filing 267 NOTICE re: Notice of Intended Sale of Property Seized From the Offices of the Breast Cancer Society, Inc., In Mesa, Arizona by Receivership Management Incorporated . (Murphy, Patrick) |
| Filing 266 NOTICE re: Notice of Change of Address For the Receiver, Receivership Management, Inc. by Receivership Management Incorporated . (Murphy, Patrick) |
| Filing 265 NOTICE of Service of Discovery filed by Missouri, State of. (Carlson, Robert) |
| Filing 264 NOTICE of Service of Discovery filed by Missouri, State of. (Carlson, Robert) |
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Filing 263
ORDER: IT IS ORDERED setting hearing re: Plaintiff Federal Trade Commission's #260 MOTION for Temporary Restraining Order for 1/29/2016 at 2:30 p.m. in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NVW, vg)
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Filing 262
ORDER: IT IS ORDERED that Plaintiff Federal Trade Commission's request for expedited briefing and consideration of its Motion for Temporary Restraining Order (Doc. #260 ) is granted. IT IS FURTHER ORDERED that Defendants Cancer Fund of America, Cancer Support Services, Inc., and James Reynolds, Sr. file their response to the Motion for Temporary Restraining Order (Doc. #260 ) by January 15, 2016. Plaintiff may file a reply by January 22, 2016. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS)
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| Filing 261 MEMORANDUM in Support of #260 MOTION for Temporary Restraining Order , Expedited Consideration and Briefing Requested by Plaintiff Federal Trade Commission. (Thorleifson, Tracy) |
| Filing 260 MOTION for Temporary Restraining Order , Expedited Consideration and Briefing Requested by Federal Trade Commission. (Attachments: #1 Text of Proposed Order)(Thorleifson, Tracy) |
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Filing 259
ORDER granting the parties' Stipulation (Doc. #256 ). FURTHER ORDERED extending the time for Defendants Cancer Fund of America, Inc., Cancer Support Services, Inc., and James Reynolds, Sr., to file a Motion for Judgment on the Pleadings to, and including, 01/29/16. FURTHER ORDERED resetting the Resumed Scheduling Conference from 01/29/16 to 03/02/16 at 1:30 PM. Signed by Judge Neil V. Wake on 12/22/15. (NKS)
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Filing 258
ORDER: 1) Approving the Receiver's Fifth Report of the Receiver for Breast Cancer Society, Inc., attached as Exhibit "A" to the Receiver's Amended Motion to Authorize Payment of Fees and Costs for the Period Ending September 30, 2015, and Approve the Receiver's Fifth Report Re: The Breast Cancer Society, Inc. (Doc. #257 ); 2) Authorizing the Receiver to pay from assets of the receivership estate of The Breast Cancer Society, Inc. (see order for complete details). Signed by Judge Neil V. Wake on 12/22/15. (NKS)
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| Filing 257 MOTION Receiver's Amended Motion to Authorize Payment of Fees and Costs for the Period Ending SEptember 30, 2015 and Approve Receiver's Fifth Report Re: The Breast Cancer Society, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order Approving Receiver's Fifth Report and Authorizing Payment of Fees and Costs For the Period Ending September 30, 2015)(Murphy, Patrick) |
| Filing 256 MOTION for Extension of Time Stipulation for Extension of Time for Defendants to File a Motion for Judgment on the Pleadings by Cancer Fund of America Incorporated, Cancer Support Services Incorporated, James Reynolds, Sr. (Attachments: #1 Text of Proposed Order Proposed Order Extending Time for Defendants Cancer Fund of America, Inc., Cancer Support Services, Inc., and James Reynolds Sr., to File a Motion for Judgment on the Pleadings)(Doyle, William) |
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Filing 255
ORDER that Defendants file their response to Plaintiffs' motion by 01/29/16, and Plaintiffs file their reply by 02/19/16. Evidentiary Hearing set on Plaintiffs' motion for preliminary injunction, appointment of a receiver, and asset restriction for 03/08/16, at 9:00 AM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. FURTHER ORDERED that at any time while Plaintiffs motion for preliminary injunction is pending Plaintiffs may seek a temporary restraining order. See order for complete details. Signed by Judge Neil V. Wake on 12/16/15. (NKS)
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| Filing 254 Additional Attachments to Main Document re: #253 MOTION for Preliminary Injunction , Appointment of a Receiver Over Cancer Fund of America, Inc. and Cancer Support Services, Inc., and Asset Restriction on the Assets of James Reynolds Sr. by Plaintiff Arizona, State of. (Attachments: #1 Text of Proposed Order)(du Mee, Matthew) |
| Filing 253 *MOTION for Preliminary Injunction , Appointment of a Receiver Over Cancer Fund of America, Inc. and Cancer Support Services, Inc., and Asset Restriction on the Assets of James Reynolds Sr. by Arizona, State of. (Attachments: #1 Exhibit Index, #2 Exhibit Ex A - pp 1-224, #3 Exhibit Ex A - pp 225-332, #4 Exhibit Ex A - pp 333-386, #5 Exhibit Ex A - pp 387-448, #6 Exhibit Ex A - pp 449-540, #7 Exhibit Ex A - pp 541-573, #8 Exhibit Ex A - pp 574-608, #9 Exhibit Ex A - pp 609-698, #10 Exhibit Ex A - pp 699-781)(du Mee, Matthew). *Added MOTION to Appoint Receiver, MOTION on 12/17/2015 (REK). |
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Filing 252
ORDER pursuant to General Order 09-08 granting #251 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
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| PRO HAC VICE FEE PAID. $ 35, receipt number PHX166192 as to John Alexander. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 251 MOTION for Admission Pro Hac Vice as to attorney John Alexander on behalf of Arkansas, State of. (BAS) |
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Filing 250
ORDER granting #247 Stipulation. FURTHER ORDERED directing the Clerk to lift the seal on Documents #225 , #227 , #228 , and all attachments included in each. FURTHER ORDERED that Document #226 , including all of its attachments, will remain filed under seal. FURTHER ORDERED that by 12/18/15, Plaintiff will file on the public record Plaintiffs' Motion for Preliminary Injunction, etc., Exh. A, and attachments 1 thru 21 to Exh. A, with attachment 3 to Exh. A redacted as agreed upon by the parties. Signed by Judge Neil V Wake on 12/11/15. (MAP)
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Filing 249
ORDER: 1) Approving the Receiver's Sixth Report of the Receiver for Children's Cancer Fund of America, Inc., attached as Exhibit "A" to the Receiver's Sixth Report, and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending October 31, 2015 Re: Children's Cancer Fund of America, Inc. (Doc. #237 ); 2) Authorizing the Receiver to pay from assets of the receivership estate of the Children's Cancer Fund of America, Inc. (see order for details). Signed by Judge Neil V. Wake on 12/11/15. (NKS)
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Filing 248
ORDER: 1) Approving the Receiver's Sixth Report of the Receiver for Breast Cancer Society, Inc., attached as Exhibit "A" to the Receiver's Sixth Report, and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending October 31, 2015 Re: The Breast Cancer Society, Inc. (Doc. #235 ); 2) Authorizing the Receiver to pay from assets of the receivership estate of the Breast Cancer Society, Inc. (see order for details). Signed by Judge Neil V. Wake on 12/11/15. (NKS)
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| Filing 247 STIPULATION to Unseal Documents and File Redacted Copies of Sealed Documents by Arizona, State of. (Attachments: #1 Text of Proposed Order)(du Mee, Matthew) |
| Filing 246 STATEMENT of Plaintiffs' Statement Re: Briefing and Discovery Related to Preliminary Injunction re: 229 Scheduling Conference, Set/Reset Hearings, Common Prompts (Text Only) by Plaintiff Arizona, State of. (du Mee, Matthew) |
| Filing 245 *REQUEST re: 229 re: Defendants Cancer Fund of America, Inc., Cancer Support Services, Inc. and James Reynolds, Sr.'s Separate Proposal for Discovery and Hearing on Plaintiffs' Motion for Preliminary Injunction, Appointment of a Receiver and an Asset Restriction by Defendants Cancer Fund of America Incorporated, Cancer Support Services Incorporated, James Reynolds, Sr. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Doyle, William) *Modified to add link on 12/11/2015 (REK). |
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Filing 244
ORDER: 1) Approving the Receiver's Fifth Report of the Receiver for Children's Cancer Fund of America, Inc., attached as Exhibit "A" to the Receiver's Fifth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending September 30, 2015 Re: Children's Cancer Fund of America, Inc. (Doc. #199 ); 2) Authorizing the Receiver to pay from assets of the receivership estate of the Children's Cancer Fund of America, Inc. (see order for details). Signed by Judge Neil V. Wake on 12/10/15. (NKS)
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Filing 243
ORDER that the Receiver's Fifth Report and Motion to Authorize Payment of Fees and Costs for the Period Ending September 30, 2015 Re: The Breast Cancer Society, Inc. (Doc. #198 ) is denied without prejudice. FURTHER ORDERED that the Receiver file an amended report and motion to authorize payment for the period ending September 30, 2015, with correction and/or further explanation. Signed by Judge Neil V. Wake on 12/10/15. (NKS)
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Filing 242
PROTECTIVE ORDER (STIPULATED) - Pursuant to the parties' Stipulation Re: Protective Order (Doc. #241 ). See order for details. Signed by Judge Neil V. Wake on 12/8/15. (NKS)
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| Filing 241 STIPULATION re Protective Order by Arizona, State of. (Attachments: #1 Text of Proposed Order)(du Mee, Matthew) |
| Filing 240 NOTICE of Service of Discovery filed by Arizona, State of. (du Mee, Matthew) |
| Filing 239 NOTICE of Service of Discovery filed by Cancer Fund of America Incorporated, Cancer Support Services Incorporated, James Reynolds, Sr. (Doyle, William) |
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Filing 238
ORDER that the Stipulation to Replace Document Currently Placed Under Seal (Doc. #236 ) is denied. FURTHER ORDERED that Defendants' time to seek an order extending the sealing further as outlined in the Court's previous orders (Docs. #223 , 229) is extended to and including 12/11/15. See order for details. Signed by Judge Neil V. Wake on 12/7/15. (NKS)
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| Filing 237 MOTION Receiver's Sixth Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending October 31, 2015 Re: Children's Cancer Fund of America, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Text of Proposed Order Approving Receiver's Sixth Report and Payment of Fess and Costs For the Period Ending October 31, 205 Re: Children's Cancer Fund of America, Inc.)(Murphy, Patrick) |
| Filing 236 STIPULATION to Replace Document Currently Under Seal by Arizona, State of. (Attachments: #1 Exhibit Ex A, Attachment 3 - Redacted, #2 Text of Proposed Order)(du Mee, Matthew) |
| Filing 235 MOTION Receiver's Sixth Report and Motion to Authorize Payment of Fees and Costs For the Period Ending October 31, 2015 Re: The Breast Cancer Society, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Text of Proposed Order Approving Receiver's Sixth Report and Payment of Fees and Costs For the Period Ending October 31, 2015 Re: The Breast Cancer Society, Inc.)(Murphy, Patrick) |
| Filing 234 NOTICE re: Notice of Intended Sale of Personal Property From the Hope Supply Warehouse in Edgemont, Pennsylvania by Receivership Management Incorporated . (Attachments: #1 Exhibit Exhibit A to Notice of Intended Sale)(Murphy, Patrick) |
| Filing 233 NOTICE re: Notice of Intended Sale of Personal Property From the Hope Supply Warehouse in Bentonville, Arkansas by Receivership Management Incorporated . (Attachments: #1 Exhibit Exhibit A to Notice of Intended Sale)(Murphy, Patrick) |
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Filing 232
ORDER: The Stipulation re: Protective Order (Doc. #222 ) does not comply with Local Rule LRCiv 5.6. IT IS THEREFORE ORDERED that the Stipulation Re: Protective Order (Doc. #222 ) is rejected without prejudice to submitting a stipulation and order that comply with the Local Rules. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NVW, vg)
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| Filing 231 NOTICE of Attorney Substitution by Daniel Snipes Johnson. (Johnson, Daniel) |
| Filing 230 NOTICE of Attorney Substitution by Joshua Jeffrey Skaar. (Skaar, Joshua) |
| Filing 229 MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Scheduling Conference held on 11/20/15. The Plaintiffs' Motion for Preliminary Injunction, Appointment of a Receiver and an Asset Restriction is discussed. At Defendants' request, the Court orders that Defendants shall have up to and including Monday, 12/07/15, to seek an order extending the sealing further as outlined in the Court's previous order (Doc. #223 ). Discussion is held regarding a case schedule(s). As stated on the record and without objection, the parties shall report back to the Court jointly or separately by no later than Thursday, 12/10/15, their proposals for discovery and hearing on Plaintiffs' Motion for Preliminary Injunction, Appointment of a Receiver and an Asset Restriction. The Court sets 01/22/16 as the deadline for Defendants to file a motion for judgment on the pleadings and a motion for transfer of venue. Resumed Scheduling Conference set for Friday, 01/29/16, at 2:00 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. A revised proposed discovery plan shall be filed by no later than Tuesday, 01/26/16. APPEARANCES: Tracy Thorleifson, Sonja Berndt, Krista Bush, Nancy Anger, Matthew du Mee, Gillian Andrews (by phone), Robert Carlson (by phone), Erin Greene (by phone), Elizabeth Korsmo (by phone), Genevieve Martin (by phone), Jennifer Roscetti (by phone), Corey Kintzer (by phone) and Richard Schweiker, Jr. (by phone) for Plaintiffs. William Doyle and Brian Hauser for Defendants. (Court Reporter Laurie Adams.) Hearing held 1:30 p.m. to 2:42 p.m. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) |
| Filing 228 *Memorandum in Support, re: #226 MOTION for Preliminary Injunction, Appointment of Receiver and Asset Freeze, filed by Alabama, State of, Alaska, State of, Arizona, State of, Arkansas, State of, California, State of, Colorado, State of, Connecticut, State of, Delaware, State of, District of Columbia, Federal Trade Commission, Florida, State of, Georgia, State of, Hawaii, State of, Idaho, State of, Illinois, State of, Indiana, State of, Iowa, State of, Kansas, State of, Kentucky, State of, Louisiana, State of, Maine, State of, Maryland, State of, Massachusetts, State of, Michigan, State of, Minnesota, State of, Mississippi, State of, Missouri, State of, Montana, State of, Nebraska, State of, Nevada, State of, New Hampshire, State of, New Jersey, State of, New Mexico, State of, New York, State of, North Carolina, State of, North Dakota, State of, Ohio, State of, Oklahoma, State of, Oregon, State of, Pennsylvania, State of, Rhode Island, State of, South Carolina, State of, South Dakota, State of, Tennessee, State of, Texas, State of, Utah, State of, Vermont, State of, Virginia, State of, Washington, State of, West Virginia, State of, Wisconsin, State of, Wyoming, State of. (REW) *Modified on 12/14/2015 to unseal pursuant to doc. #250 (MAP)*. |
| Filing 227 *Additional Attachments, re: #228 . filed by Alabama, State of, Alaska, State of, Arizona, State of, Arkansas, State of, California, State of, Colorado, State of, Connecticut, State of, Delaware, State of, District of Columbia, Federal Trade Commission, Florida, State of, Georgia, State of, Hawaii, State of, Idaho, State of, Illinois, State of, Indiana, State of, Iowa, State of, Kansas, State of, Kentucky, State of, Louisiana, State of, Maine, State of, Maryland, State of, Massachusetts, State of, Michigan, State of, Minnesota, State of, Mississippi, State of, Missouri, State of, Montana, State of, Nebraska, State of, Nevada, State of, New Hampshire, State of, New Jersey, State of, New Mexico, State of, New York, State of, North Carolina, State of, North Dakota, State of, Ohio, State of, Oklahoma, State of, Oregon, State of, Pennsylvania, State of, Rhode Island, State of, South Carolina, State of, South Dakota, State of, Tennessee, State of, Texas, State of, Utah, State of, Vermont, State of, Virginia, State of, Washington, State of, West Virginia, State of, Wisconsin, State of, Wyoming, State of. (Main Document: Exhibit - Part 11; Attachments: #1 Exhibit - Part 12, #2 Exhibit - Part 13, #3 Exhibit - Part 14, #4 Exhibit - Part 15, #5 Exhibit - Part 16, #6 Exhibit - Part 17, #7 Exhibit - Part 18, #8 Exhibit - Part 19, #9 Exhbiit - Part 20, #10 Exhibit - Part 21)(REW) *Modified on 11/23/2015 to correct document link (MAP)*. *Modified on 12/14/2015 to Unseal Pursuant to #250 (MAP)*. |
| Filing 226 *SEALED MOTION for Preliminary Injunction, SEALED MOTION to Appoint Receiver, SEALED MOTION for Asset Restriction by Alabama, State of, Alaska, State of, Arizona, State of, Arkansas, State of, California, State of, Colorado, State of, Connecticut, State of, Delaware, State of, District of Columbia, Federal Trade Commission, Florida, State of, Georgia, State of, Hawaii, State of, Idaho, State of, Illinois, State of, Indiana, State of, Iowa, State of, Kansas, State of, Kentucky, State of, Louisiana, State of, Maine, State of, Maryland, State of, Massachusetts, State of, Michigan, State of, Minnesota, State of, Mississippi, State of, Missouri, State of, Montana, State of, Nebraska, State of, Nevada, State of, New Hampshire, State of, New Jersey, State of, New Mexico, State of, New York, State of, North Carolina, State of, North Dakota, State of, Ohio, State of, Oklahoma, State of, Oregon, State of, Pennsylvania, State of, Rhode Island, State of, South Carolina, State of, South Dakota, State of, Tennessee, State of, Texas, State of, Utah, State of, Vermont, State of, Virginia, State of, Washington, State of, West Virginia, State of, Wisconsin, State of, Wyoming, State of. (Attachments: #1 Exhibit - Part 1, #2 Exhibit - Part 2, #3 Exhibit - Part 3, #4 Exhibit - Part 4, #5 Exhibit - Part 5, #6 Exhibit - Part 6, #7 Exhibit - Part 7, #8 Exhibit - Part 8, #9 Exhibit - Part 9, #10 Exhibit - Part 10)(REW) *Modified on 11/23/2015 to reflect that Exhibits ONLY Relate to #228 (MAP)*. |
| Filing 225 *MOTION for Leave to File Excess Pages by Alabama, State of, Alaska, State of, Arizona, State of, Arkansas, State of, California, State of, Colorado, State of, Connecticut, State of, Delaware, State of, District of Columbia, Federal Trade Commission, Florida, State of, Georgia, State of, Hawaii, State of, Idaho, State of, Illinois, State of, Indiana, State of, Iowa, State of, Kansas, State of, Kentucky, State of, Louisiana, State of, Maine, State of, Maryland, State of, Massachusetts, State of, Michigan, State of, Minnesota, State of, Mississippi, State of, Missouri, State of, Montana, State of, Nebraska, State of, Nevada, State of, New Hampshire, State of, New Jersey, State of, New Mexico, State of, New York, State of, North Carolina, State of, North Dakota, State of, Ohio, State of, Oklahoma, State of, Oregon, State of, Pennsylvania, State of, Rhode Island, State of, South Carolina, State of, South Dakota, State of, Tennessee, State of, Texas, State of, Utah, State of, Vermont, State of, Virginia, State of, Washington, State of, West Virginia, State of, Wisconsin, State of, Wyoming, State of. (REW) *Modified on 12/14/2015 to Unseal Pursuant to Doc. #250 (MAP)*. |
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Filing 224
ORDER: granting Plaintiffs' Motion to Exceed Page Limitations, lodged at #216 ; directing the Clerk to file Plaintiffs' proposed Memorandum in Support of Motion for Preliminary Injunction, Appointment of a Receiver, and Asset Freeze, lodged as #219 under seal as previously ordered. Signed by Judge Neil V Wake on 11/20/15. (REW)
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Filing 223
ORDER: granting Plaintiffs' #215 Motion to Seal; Clerk shall file under seal Plaintiffs' Motions to Exceed Page Limitations, Motion for Preliminary Injunction with all attachments, and Memorandum in Support of Motion for Preliminary Injunction, lodged as Docs. #216 , #217 , #218 and #219 ; if defendants do not file a motion for protective order within ten days, the Clerk shall lift the seal and place the documents on the public record. Signed by Judge Neil V Wake on 11/20/15. (REW)
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| Filing 222 STIPULATION re Protective Order for Production of Plaintiffs' Documents in Response to Defendants' First Request for Production of Documents by Arizona, State of. (Attachments: #1 Text of Proposed Order)(du Mee, Matthew) |
| Filing 221 NOTICE re: Plaintiffs' Recommendation for a Receiver by Arizona, State of re: #217 Sealed Lodged Proposed Document Plaintiffs' Motion for Preliminary Injunction, Appointment of a Receiver Over Cancer Fund of America, Inc. and Cancer Support Services, Inc., and an Asset Restriction on the Assets of James Reynolds Sr.. (Attachments: #1 Exhibit Exhibit A - appt ltr & compendium, #2 Exhibit Exhibit B - J.Bryant resume, #3 Exhibit Exhibit C - R.Moore Jr. resume)(du Mee, Matthew) |
| Filing 220 NOTICE of Attorney Substitution by Josaphine Babcox Yuzuik. (Yuzuik, Josaphine) |
| Filing 219 FILED at #228 - SEALED LODGED Proposed Plaintiffs' Memorandum in Support of Motion for Preliminary Injunction, Appointment of a Receiver and Asset Freeze. Document to be filed by Clerk if #215 Motion or Stipulation to Seal is granted. Filed by Arizona, State of. (du Mee, Matthew) *Modified to link to Motion to Seal on 11/19/2015 (SCH). Modified on 11/20/2015 (REW). |
| Filing 218 FILED at #227 - SEALED LODGED Proposed Exhibts 11-21 of 21. Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by Arizona, State of. (Attachments: #1 Exhibit Part 11, #2 Exhibit Part 12, #3 Exhibit Part 13, #4 Exhibit Part 14, #5 Exhibit Part 15, #6 Exhibit Part 16, #7 Exhibit Part 17, #8 Exhibit Part 18, #9 Exhibit Part 19, #10 Exhibit Part 20, #11 Exhibit Part 21 of 21)(du Mee, Matthew) *Modified to link to Motion to Seal on 11/19/2015 (SCH). Modified on 11/20/2015 (REW). |
| Filing 217 FILED at #226 - SEALED LODGED Proposed Exhibits Parts 1-10. Document to be filed by Clerk if #215 Motion or Stipulation to Seal is granted. Filed by Arizona, State of. (Attachments: #1 Exhibit Part 1, #2 Exhibit Part 2, #3 Exhibit Part 3, #4 Exhibit Part 4, #5 Exhibit Part 5, #6 Exhibit Part 6, #7 Exhibit Part 7, #8 Exhibit Part 8, #9 Exhibit Part 9, #10 Exhibit Part 10)(du Mee, Matthew) *Modified to link to Motion to Seal on 11/19/2015 (SCH). Modified on 11/20/2015 (REW). |
| Filing 216 FILED at #225 - SEALED LODGED Proposed Motion to Exceed Page Limitations. Document to be filed by Clerk if #215 Motion or Stipulation to Seal is granted. Filed by Arizona, State of. (Attachments: #1 Text of Proposed Order Text of Proposed Order)(du Mee, Matthew) *Modified to link to Motion to Seal on 11/19/2015 (SCH). Modified on 11/20/2015 (REW). |
| Filing 215 MOTION to Seal Document by Arizona, State of. (Attachments: #1 Text of Proposed Order Text of Proposed Order)(du Mee, Matthew) |
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Filing 214
ORDER granting the Receiver's Motion (Doc. #188 ). FURTHER ORDERED that Receivership Assets consisting of an interest in real property ("Real Property") shall be marketed and sold as follows (see order for complete details). Signed by Judge Neil V. Wake on 11/18/15. (NKS)
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Filing 213
ORDER - (1) Approving the Receiver's Fourth Report of the Receiver for Children's Cancer Fund of America, Inc., attached as Exhibit "A" to the Receiver's Fourth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending August 31, 2015 Re: Children's Cancer Fund of America, Inc., (Doc. #187 ); and (2) Authorizing the Receiver to pay from assets of the receivership estate of the Children's Cancer Fund of America, Inc. (see order for complete details). Signed by Judge Neil V. Wake on 11/18/15. (NKS)
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Filing 212
ORDER - (1) Approving the Receiver's Fourth Report of the Receiver for The Breast Cancer Society, Inc., attached as Exhibit "A" to the Receiver's Fourth Report and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending August 31, 2015 Re: The Breast Cancer Society, Inc., (Doc. #186 ), and (2) Authorize the Receiver to pay from assets of the receivership estate of The Breast Cancer Society, Inc. (see order for complete details). Signed by Judge Neil V. Wake on 11/18/15.(NKS)
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Filing 211
ORDER granting the Receiver's Motion (Doc. #180 ). FURTHER ORDERED that the Receiver is authorized to sell, abandon, donate or otherwise dispose of the personal property of the receivership estates ("Personal Property") in accordance with the following procedures (see order for details). FURTHER ORDERED that the Receiver is authorized to execute certificates of title and other documents as may be necessary to effectuate the transfer of title to Personal Property sold, abandoned or otherwise disposed of in accordance with this order. Signed by Judge Neil V. Wake on 11/18/15. (NKS)
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Filing 210
ORDER - Establishing Claims Prodedures for the Breast Cancer Society, Inc., and Children's Cancer Fund of America, Inc. (Doc. #177 ). See order for details. Signed by Judge Neil V. Wake on 11/18/15. (NKS)
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| Filing 209 Corporate Disclosure Statement by Children's Cancer Fund of America Incorporated. (Shaheen, Randal) |
| Filing 208 Corporate Disclosure Statement by Breast Cancer Society Incorporated. (Shaheen, Randal) |
| Filing 207 REPLY to Response to Motion re: #175 MOTION to Strike #155 Answer to Complaint Certain Affirmative Defenses From Defendants' First Amended filed by Arizona, State of. (Anger, Nancy) |
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Filing 206
ORDER that Defendants Children's Cancer Fund of America, Inc., and Breast Cancer Society, Inc., file their Corporate Disclosure Statements on or before Wednesday, 11/18/15. Forms are available on the Court's website. Signed by Judge Neil V. Wake on 11/16/15. (NKS)
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Filing 205
ORDER (re: Doc. #204 ) - The parties hereby stipulate to the following provisions regarding the discovery of electronically stored information ("ESI") in this manner (see order for complete details). Signed by Judge Neil V. Wake on 11/16/15. (NKS)
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| Filing 204 *Joint Report - 26(f) Planning Meeting STIPULATION Joint Proposed Discovery Plan by Arizona, State of. (Attachments: #1 Text of Proposed Order [proposed] Stipulated Order)(du Mee, Matthew) *Modified to correct event on 11/16/2015 (REK). |
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Filing 203
ORDER pursuant to General Order 09-08 granting #201 Motion for Admission Pro Hac Vice; granting #202 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
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| Filing 202 MOTION for Admission Pro Hac Vice as to attorney Joshua Jeffrey Skaar on behalf of Minnesota, State of. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX165046 as to Daniel Snipes Johnson. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX165051 as to Joshua Jeffrey Skaar. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 201 MOTION for Admission Pro Hac Vice as to attorney Daniel Snipes Johnson on behalf of North Carolina, State of. (BAS) |
| Filing 200 NOTICE of Service of Discovery filed by Arizona, State of. (du Mee, Matthew) |
| Filing 199 MOTION Receiver's Fifth Report And Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending September 30, 2015 Re Children's Cancer Fund of America, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order Approving Receiver's Fifth Report and Authorize Payment of Fees and Costs)(Murphy, Patrick) |
| Filing 198 MOTION Receiver's Fifth Report and Motion to Authorize Payment of Fees and Costs For the Period Ending September 30, 2015 by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order Approving Receiver's Fifth Report and Motion to Authorize Payment of Fees)(Murphy, Patrick) |
| Filing 197 RESPONSE to Motion re: #175 MOTION to Strike #155 Answer to Complaint Certain Affirmative Defenses filed by Cancer Fund of America Incorporated, Cancer Support Services Incorporated, James Reynolds, Sr. (REK) |
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Filing 196
ORDER: IT IS HEREBY ORDERED granting Defendants Cancer Fund of America, Inc., Cancer Support Services, Inc., and James Reynolds, Sr.'s Motion to Exceed Page Limitations (Doc. #192 ). IT IS FURTHER ORDERED directing the Clerk to file the proposed Defendants Cancer Fund of America, Inc., Cancer Support Services, Inc., and James Reynolds, Sr.'s Response to Plaintiffs' Motion to Strike Certain Affirmative Defenses from Defendants' First Amended Answer (lodged as Doc. #191 ). Signed by Judge Neil V Wake on 11/05/2015. (REK)
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Filing 195
ORDER pursuant to General Order 09-08 granting #193 Motion for Admission Pro Hac Vice; granting #194 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
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| PRO HAC VICE FEE PAID. $ 35, receipt number PHX164621 as to Josaphine B Yuzuik. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX164617 as to Tina C Hammonds. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 194 MOTION for Admission Pro Hac Vice as to attorney Josaphine B Yuzuik on behalf of Maryland, State of. (BAS) |
| Filing 193 MOTION for Admission Pro Hac Vice as to attorney Tina C Hammonds on behalf of Alabama, State of. (BAS) |
| Filing 192 *MOTION for Leave to File Excess Pages re: #175 Response to Plaintiffs' Motion to Strike Certain Affirmative Defenses by Cancer Fund of America Incorporated, Cancer Support Services Incorporated, James Reynolds, Sr. (Attachments: #1 Text of Proposed Order Proposed Order)(Doyle, William) *Modified to correct text and add link on 11/3/2015 (REK). |
| Filing 191 *Filed at #197 per Order at #196 *LODGED PROPOSED Document re: #192 Motion for Leave to File Excess Pages by Cancer Fund of America Incorporated, Cancer Support Services Incorporated, James Reynolds, Sr. (Doyle, William) *Modified to correct event on 11/3/2015 (REK). Modified on 11/5/2015 (REK). |
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Filing 190
ORDER pursuant to General Order 09-08 granting #189 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
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| Filing 189 MOTION for Admission Pro Hac Vice as to attorney Sarah R Tacker on behalf of Arkansas, State of. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX164531 as to Sarah R Tacker. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 188 MOTION for Approval of Procedures For the Sale of Real Property of the Breast Cancer Society, Inc., and Children's Cancer Fund of America, Inc. by Receivership Management Incorporated. (Attachments: #1 Text of Proposed Order Establishing Procedures For the Sale of Real Property of the Breast Cancer Society, Inc., and Children's Cancer Fund of America, Inc.)(Murphy, Patrick) |
| Filing 187 MOTION Receiver's Fourth Report and Motion to Approve Report and Authorize Payment of Fees And Costs For the Period Ending August 31, 2015 by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order Approving Receiver's Fourth Report and Payment of Fees and Costs For the Period Ending August 31, 2015 Re: Children's Cancer Fund of America, Inc.)(Murphy, Patrick) |
| Filing 186 MOTION Receiver's Fourth Report and Motion to Authorize Payment of Fees and Costs For the Period Ending August 31, 2015 Re: The Breast Cancer Society, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Text of Proposed Order Approving The Receiver's Fourth Report And Payment of Fees and Costs For the Period Ending August 31, 2015 Re: The Breast Cancer Society, Inc.)(Murphy, Patrick) |
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Filing 185
ORDER that the Receiver's Motion (Doc. #160 ) is granted. FURTHER ORDERED approving the Third Report of the Receiver for Children's Cancer Fund of America, Inc. FURTHER ORDERED authorizing the Receiver to make the following payments from the assets of the receivership estate of the Children's Cancer Fund of America, Inc. (see order for details). Signed by Judge Neil V. Wake on 10/22/15. (NKS)
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Filing 184
ORDER that the Receiver's Motion (Doc. #159 ) is granted. FURTHER ORDERED authorizing the Receiver to make the following payments from the assets of the Receivership Estate of the Breast Cancer Society, Inc. (see order for details). Signed by Judge Neil V. Wake on 10/22/15. (NKS)
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Filing 183
ORDER that the Receiver's Motion (Doc. #132 ) is granted. FURTHER ORDERED approving the Receiver's Third Report Re: Breast Cancer Society, Inc., filed with the Court on 09/01/15. Signed by Judge Neil V. Wake on 10/22/15. (NKS)
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Filing 182
ORDER that the Receiver's Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending June 30, 2015 (Doc. #111 ) is granted. FURTHER ORDERED - Approving the Second Report of the Receiver for Breast Cancer Society, Inc., filed with the Court on July 28, 2015. See order for complete details. Signed by Judge Neil V. Wake on 10/22/15. (NKS)
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Filing 181
ORDER approving the Receiver's Report Concerning the Hope Supply Warehouse Operation Re: Breast Cancer Society, Inc. (Doc. #163 ) and authorizing the Receiver to close the Hope Supply Warehouse operations and liquidate the assets. Signed by Judge Neil V. Wake on 10/21/15. (NKS)
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| Filing 180 MOTION For Order Approving Procedures for the Disposition of Personal Property by Receivership Management Incorporated. (Attachments: #1 Text of Proposed Order Order Approving Procedures For the Disposition of Personal Property)(Murphy, Patrick) |
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Filing 179
ORDER that Defendants Cancer Fund of America, Inc., Cancer Support Services, Inc., and James Reynolds, Sr.'s Motion for an Order Referring Action to an Expedited Settlement Conference (Doc. #161 ) is denied. Signed by Judge Neil V. Wake on 10/20/15. (NKS)
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| Filing 178 RESPONSE in Opposition re: #161 MOTION Order Referring Action to a Magistrate Judge to Conduct an Expedited Settlement Conference filed by Arizona, State of. (Anger, Nancy) |
| Filing 177 MOTION Amended Motion for Order Establishing Claims Procedures For the Breast Cancer Society, Inc., And Children's Cancer Fund of America, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order Establishing Procedures For the Adjudication of Claims Against Defendants The Breast Cancer Society, Inc. And Children's Cancer Fund of America, Inc.)(Murphy, Patrick) |
| Filing 176 Additional Attachments to Main Document re: #175 MOTION to Strike #155 Answer to Complaint Certain Affirmative Defenses by Plaintiff Arizona, State of. (Attachments: #1 Text of Proposed Order Order Striking Certain Affirmative Defenses)(Anger, Nancy) |
| Filing 175 MOTION to Strike #155 Answer to Complaint Certain Affirmative Defenses by Arizona, State of. (Attachments: #1 Exhibit Exhibit 1)(Anger, Nancy) |
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Filing 174
ORDER (re: Doc. #172 ) - that the stipulated language proposed by the parties to amend the Order Appointing Receiver Over The Breast Cancer Society, Inc. (Doc. #58 ) is approved. Section XII shall read as follows (see order for details). Signed by Judge Neil V. Wake on 10/15/15. (NKS)
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Filing 173
ORDER (re: Doc. #171 ) - that the stipulated language proposed by the parties to amend the Order Appointing Receiver Over Children's Cancer Fund of America, Inc. is approved. Section XI shall read as follows (see order for details). Signed by Judge Neil V. Wake on 10/15/15. (NKS)
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| Filing 172 STIPULATION re: #58 Order on Stipulation to Amend the Order Appointing Receiver Over The Breast Cancer Society, Inc. by Arizona, State of. (Attachments: #1 Text of Proposed Order Text of Proposed Order)(Anger, Nancy) |
| Filing 171 STIPULATION re: #57 Order on Stipulation to Amend the Order Appointing Receiver Over Children's Cancer Fund of America, Inc. by Arizona, State of. (Attachments: #1 Text of Proposed Order Text of Proposed Order)(Anger, Nancy) |
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Filing 170
ORDER pursuant to General Order 09-08 granting #169 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
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| Filing 169 MOTION for Admission Pro Hac Vice as to attorney John Feeney-Coyle on behalf of Colorado, State of. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX163847 as to John Feeney-Coyle. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 168 NOTICE of Service of Discovery filed by Arizona, State of. (Anger, Nancy) |
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Filing 167
ORDER (re: Doc. #166 ) - the deadline for Plaintiffs to file a motion to strike any of Defendants' remaining affirmative defenses alleged in their First Amended Answer is extended until 10/16/15. Signed by Judge Neil V. Wake on 10/9/15. (NKS)
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| Filing 166 STIPULATION re: #155 Answer to Complaint Stipulated Motion for Extenstion of Time for Plaintiffs to File a Motion to Strike Certain Affirmative Defenses from Defendnats' First Amended Answer by Arizona, State of. (Attachments: #1 Text of Proposed Order Text of Proposed Order)(Anger, Nancy) |
| Filing 165 NOTICE of Service of Discovery filed by Cancer Fund of America Incorporated, Cancer Support Services Incorporated, James Reynolds, Sr. (Doyle, William) |
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Filing 164
ORDER that any objections to the Motion for Order Approving the Receiver's Report Concerning the Hope Supply Warehouse Operation Re: The Breast Cancer Society, Inc. (Doc. #163 ) must be filed by 10/19/15. See order for details. Signed by Judge Neil V. Wake on 10/8/15. (NKS)
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| Filing 163 MOTION Motion for Order Approving The Receiver's Report Concerning The Hope Supply Warehouse Operation Re: The Breast Cancer Society, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit Exhibit "A", #2 Text of Proposed Order Proposed Order)(Murphy, Patrick) |
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Filing 162
ORDER: IT IS ORDERED that the Plaintiffs advise the Court of their position concerning Defendants' Motion to Refer Action to a Magistrate Judge for Expedited Settlement Conference (Doc. #161 ). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NVW, vg)
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| Filing 161 MOTION Order Referring Action to a Magistrate Judge to Conduct an Expedited Settlement Conference by Cancer Fund of America Incorporated, Cancer Support Services Incorporated, James Reynolds, Sr. (Attachments: #1 Text of Proposed Order Proposed Order Referring Action to Magistrate Judge to Conduct An Expedited Settlement Conference)(Doyle, William) |
| Filing 160 MOTION Receiver's Third Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending July 31, 2015 Re: Children's Cancer Fund of America, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order Order Approving Receiver's Third Report and Payment of Fees and Costs For the Period Ending July 31, 2015 Re: Childrens Cancer Fund of America)(Murphy, Patrick) |
| Filing 159 MOTION Receiver's Motion to Authorize Payment of Fees and Costs for the Period Ending July 31, 2015 Re: The Breast Cancer Society, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit Exhibit "A", #2 Exhibit Exhibit "B", #3 Exhibit Exhibit "C", #4 Exhibit Exhibit "D", #5 Text of Proposed Order Proposed Order Authorizing Payment of Fees and Costs for the Period Ending July 31, 2015 Re: The Breast Cancer Society, Inc.)(Murphy, Patrick) |
| Filing 158 NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by Cancer Fund of America Incorporated, Cancer Support Services Incorporated, James Reynolds, Sr NOTICE OF FILING FIRST AMENDED ANSWER TO PLAINTIFFS COMPLAINT. (Attachments: #1 Exhibit EXHIBIT 1)(Doyle, William) |
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Filing 157
ORDER pursuant to General Order 09-08 granting #156 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
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| PRO HAC VICE FEE PAID. $ 35, receipt number PHX163041 as to Eric S Berman. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 156 MOTION for Admission Pro Hac Vice as to attorney Eric S Berman on behalf of Associated Community Services Incorporated, and Central Processing Services LLC. (BAS) |
| Filing 155 *First AMENDED ANSWER to #7 Complaint by Cancer Fund of America Incorporated, Cancer Support Services Incorporated, James Reynolds, Sr.(Doyle, William) *Modified to correct event on 9/22/2015 (REK). |
| Filing 153 Corporate Disclosure Statement by Cancer Support Services Incorporated. (Doyle, William) |
| Filing 152 Corporate Disclosure Statement by Cancer Fund of America Incorporated. (Doyle, William) |
| Filing 151 TRANSCRIPT REQUEST 7 Day First Copy by Arizona, State of for proceedings held on 09/03/2015, Judge Neil V Wake hearing judge(s). (Anger, Nancy) |
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Filing 150
ORDER ISSUED: Scheduling Conference set for 11/20/15 at 1:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. The parties are ordered to provide initial disclosures by no later than Friday, 10/09/15, in the form required by Federal Rule of Civil Procedure 26(a)(1). The parties shall file with the Clerk of Court a Notice of Initial Disclosure; copies of the actual disclosures need not be filed. See order for details. Signed by Judge Neil V. Wake on 9/14/15. (NKS)
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| Filing 149 *DEFENDANT'S DEMAND for Jury Trial by Cancer Fund of America Incorporated, Cancer Support Services Incorporated and James Reynolds, Sr. (Doyle, William) *Modified to add James Reynolds, Sr. as a filer on 9/14/2015 (REK). |
| Filing 148 Defendants Cancer Fund of America, Inc., Cancer Support Services, Inc., and James Reynolds, Sr.'s ANSWER to #7 Complaint with Jury Demand by Cancer Fund of America Incorporated, Cancer Support Services Incorporated.(Doyle, William) |
| Filing 154 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Scheduling Conference proceedings held on 09/03/2015, before Judge Neil V. Wake. (Court Reporter: Laurie A. Adams). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/1/2015. Redacted Transcript Deadline set for 10/13/2015. Release of Transcript Restriction set for 12/9/2015. (RAP) |
| Filing 147 TRANSCRIPT REQUEST *AMENDED by Cancer Fund of America Incorporated, Cancer Support Services Incorporated, James Reynolds, Sr for proceedings held on 9/3/2015, Judge Neil V Wake hearing judge(s). (Doyle, William) *Modified on 9/9/2015 (RAP). |
| Filing 146 NOTICE OF DEFICIENCY re: #145 Request filed by Cancer Fund of America Incorporated, Cancer Support Services Incorporated, James Reynolds, Sr.. Description of deficiency: Pursuant to the Federal Rules of Civil Procedure, and the General Orders, Local Rules, and CM/ECF Administrative Policies and Procedures Manual of this Court, the following deficiencies have been found with the electronically filed document: 1) AO435 Transcript Order form e-filed incorrectly, should be filed as a Transcript Request through ECF for appropriate NEFs to be sent. 2) AO435, Box 17 is missing specific portion and date of proceedings to be produced. 3) AO435, Box 18 (Delivery Instructions) multiple formats selected and no delivery e-mail address provided. 4) AO435, Box 19 is missing an acceptable signature (electronic or ink). Acceptable electronic signature format is (/s/Typewritten Name of E-Filer) where the requester's ink signature would otherwise appear. ACTION REQUIRED BY THE REQUESTER: The deficiencies must be corrected within one (1) business day of this notice. The requester must re-file the entire corrected document AO435 Transcript Order form through CMECF>Other Filings>Other Documents>Transcript Request as a Transcript Request AMENDED. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RAP) |
| Filing 145 *TRANSCRIPT REQUEST re: Request for Transcript of 9/3/15 Hearing by Defendants Cancer Fund of America Incorporated, Cancer Support Services Incorporated, James Reynolds, Sr. (Doyle, William) *Modified to correct event; attorney notified on 9/8/2015 (ATD). |
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Filing 144
ORDER that Receiver's Amended Motion for Order Approving Settlement with Associated Community Services, Inc. and Central Processing Services, LLC (Doc. #113 ) and Motion for Order Establishing Claims Procedures for the Breast Cancer Society, Inc., and Children's Cancer Fund of America, Inc. (Doc. #129 ) are denied without prejudice to filing new motions with the modifications as discussed on the record. Signed by Judge Neil V. Wake on 9/3/15. (NKS)
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Filing 143
ORDER that motions pursuant to Fed. R. Civ. P. 12(b)(6) and 12(c) are discouraged if the defect can be cured by filing an amended pleading. Therefore, the parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. See order for details. Signed by Judge Neil V. Wake on 9/3/15. (NKS)
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| Filing 142 MINUTE ENTRY for proceedings held before Judge Neil V. Wake: In-Court Hearing held on 09/03/15. Pending motions discussed. The Court advises counsel of its intention to file its standard order discouraging motions to dismiss (separate order to follow). Rule 16 Scheduling Conference set for 11/20/15, at 1:30 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. The Court sets the following schedule in advance of the Scheduling Conference: the parties shall exchange initial disclosures by no later than Friday, 10/09/15; meet and confer to develop a joint proposed discovery plan by no later than Friday, 10/30/15; file their joint proposed discovery plan with the Court by no later than Friday, 11/13/15. APPEARANCES: Tracy Thorleifson, Nancy Anger, Elizabeth Korsmo, Krista Bush, Sonja Berndt (by phone), Gillian Andrews (by phone), Robert Carlson (by phone), Genevieve Martin (by phone) and Richard Schweiker, Jr. (by phone) for Plaintiffs. William Doyle and Brian Hauser for Defendants. Patrick Murphy for Receiver. Eric Berman for Movants. (Court Reporter Laurie Adams.) Hearing held 2:40 p.m. to 3:35 p.m. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) |
| Filing 141 *RESPONSE BRIEF by Rhode Island, State of Pre-Hearing Brief RE: Questions Posed By The Court in its #124 8-19-15 Order. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Martin, Genevieve) *Modified to add document linkage on 9/4/2015 (ATD). |
| Filing 140 Additional Attachments to Main Document re: #139 Supplement Exhibit A by Receiver Receivership Management Incorporated. (Murphy, Patrick) |
| Filing 139 * SUPPLEMENT to Receiver's #113 Amended Motion for Order Approving Settlement with Associated Community Services, Inc., and Central Processing Services, LLC by Receiver Receivership Management Incorporated. (Murphy, Patrick) * Modified to add document linkage on 9/3/2015 (LAD). |
| Filing 138 NOTICE of Errata re: #133 Brief (Non Appeal) by Plaintiff Arizona, State of.. (Attachments: #1 Errata Corrected [Doc 133] Pltfs' Pre-Hearing Brief)(Anger, Nancy) |
| Filing 137 RESPONSE re: #124 Order, Set/Reset Motion and R&R Deadlines/Hearings, Set/Reset Deadlines/Hearings by Interested Parties Associated Community Services Incorporated, Central Processing Services LLC. (Shaheen, Randal) |
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Filing 136
ORDER that the Nonparties' Response (Doc. #134 ) is stricken. See order for details. Signed by Judge Neil V. Wake on 9/2/15. (NKS)
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| Filing 135 NOTICE of Errata re: #133 Brief (Non Appeal) Exhibits to Tigner Declaration by Plaintiff Arizona, State of.. (Attachments: #1 Exhibit Ex's 1 & 2 to Doc 133-4)(Anger, Nancy) |
| Filing 134 *** STRICKEN by Doc. #136 - RESPONSE re: #124 Order, Set/Reset Motion and R&R Deadlines/Hearings, Set/Reset Deadlines/Hearings by Interested Parties Associated Community Services Incorporated, Central Processing Services LLC. (Shaheen, Randal) Modified on 9/2/2015 (NKS). |
| Filing 133 BRIEF re: #124 Order, Set/Reset Motion and R&R Deadlines/Hearings, Set/Reset Deadlines/Hearings Plaintiffs' Pre-Hearing Brief Re: Questions Posed by the Court by Plaintiff Arizona, State of. (Attachments: #1 Exhibit Index of Exhibits, #2 Exhibit Goodman Declaration, #3 Exhibit Taylor Declaration, #4 Exhibit Tigner Declaration)(Anger, Nancy) |
| Filing 132 Receiver's THIRD REPORT re: Breast Cancer Society, Inc. and MOTION Approval of Receiver's Third Report by Receivership Management Incorporated. (Attachments: #1 Text of Proposed Order Order Approving the Receiver's Third Report)(Murphy, Patrick) *Modified to include text on 9/1/2015 (KMG). |
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Filing 131
ORDER: IT IS ORDERED granting nonparties Associated Community Services, Inc., and Central Processing Services, LLC's Motion for Special Appearance at Hearing on September 3, 2015 at 2:30 p.m. (Doc. #130 ). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NVW, vg)
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| Filing 130 * Motion for Special Appearance at Hearing on September 3, 2015 at 2:30PM by Randal Michael Shaheen on behalf of Associated Community Services, Inc., Central Processing Services LLC. (Shaheen, Randal) *Modified to correct event from a Notice to a Motion; attorney notified on 8/31/2015 (ATD). |
| Filing 129 * MOTION for Ruling re: Establishing Claims Procedures /Motion for Order Establishing Claims Procedures for the Breast Cancer Society, Inc., and Children's Cancer Fund of America, Inc. by Receivership Management Incorporated. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Text of Proposed Order Proposed Order)(Murphy, Patrick) *Document not in compliance with LRCiv 7.1(c); attorney notified on 8/28/2015 (ATD). |
| Filing 128 NOTICE of Attorney Substitution by Gillian L Andrews. (Andrews, Gillian) |
| Filing 127 NOTICE of Attorney Substitution by Kristine L Hayes. (Hayes, Kristine) |
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Filing 126
ORDER pursuant to General Order 09-08 granting #125 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
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| Filing 125 MOTION for Admission Pro Hac Vice as to attorney Kristine L Hayes on behalf of Ohio, State of. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX162039 as to Kristine L Hayes. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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Filing 124
ORDER setting a hearing on 09/03/15, at 2:30 PM on the Receivers Amended Motion for Order Approving Settlement with Associated Community Services, Inc. and Central Processing Services, LLC (Doc. #113 ). FURTHER ORDERED that the parties show cause on 09/03/15, at 2:30 PM why an order should not then be entered, independent of whether the proposed settlement is approved or denied, then or later, enjoining Associated Community Services, Inc. and Central Processing Services, LLC, and all other persons within the scope of Rule 65(d)(2), Federal Rules of Civil Procedure. FURTHER ORDERED that counsel for Plaintiff Federal Trade Commission attend the 09/03/15 hearing in person. See order for complete details. Signed by Judge Neil V. Wake on 8/19/15. (NKS)
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Filing 123
ORDER - Approving the Receiver's Second Report Re: Children's Cancer Fund of America Receivership filed with the Court on July 28, 2015 (Doc. #112 ). See order for details. Signed by Judge Neil V. Wake on 8/19/15. (NKS)
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Filing 122
ORDER (re: Doc. #121 ) - In recognition of the difficulties inherent in asking fifty-two separately represented plaintiffs to each participate in hearings, conferences, and meet and confer sessions, each party to this action is hereby permitted to appear at any hearings, conferences, and meet and confer sessions through a designated representative, if that party so chooses, under the following conditions (see order for details). Signed by Judge Neil V. Wake on 8/19/15. (NKS)
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| Filing 121 MOTION for Leave to Appear by the Plaintiff States to Appear Through a Representative by Arizona, State of. (Attachments: #1 Text of Proposed Order Text of Proposed Order)(Anger, Nancy) |
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Filing 120
ORDER granting the Defendants' Motion (Doc. #119 ). FURTHER ORDERED that the parties' time to confer and disclose pursuant to Fed.R.Civ.P. 26(f) and 25(a)(1) is extended and a Scheduling Conference pursuant to Fed.R.Civ.P. 16(a) is scheduled for 09/03/15 at 2:30 PM. Dates by which the parties must confer and disclose pursuant to Rule 26(f) and (a)(1) will be set at the Scheduling Conference. FURTHER ORDERED out-of-state counsel may appear telephonically by notifying the undersigned's chambers at (602) 322-7640 no later than 08/26/15. Signed by Judge Neil V. Wake on 8/12/15. (NKS)
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| Filing 119 * First MOTION for Extension of Time to Confer Pursuant to Fed.R.Civ.P. 26(f) and to Serve Initial Disclosure Statements Pursuant to Fed.R.Civ.P. 26(a)(1) and Request for Telephonic Scheduling Conference Pursuant to Fed.R.Civ.P. 16(a) and (b)(1)(B) by Cancer Fund of America Incorporated, Cancer Support Services Incorporated. (Attachments: #1 Text of Proposed Order Proposed Order Granting Defendants Cancer Fun of America, Inc.'s, Cancer Support Services, Inc.'s and James Reynolds, Sr.'s Motion for Extensions of Time and Request for Scheduling Conference)(Doyle, William). *Added MOTION for Extension of Time to Complete Discovery and MOTION for Hearing or Conference on 8/13/2015 (ATD). |
| Filing 118 NOTICE of Attorney Substitution by William Breen Armistead. (Armistead, William) |
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Filing 117
ORDER pursuant to General Order 09-08 granting #116 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
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| PRO HAC VICE FEE PAID. $ 35, receipt number PHX161612 as to Benjamin M Burningham. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 116 MOTION for Admission Pro Hac Vice as to attorney Benjamin M Burningham on behalf of Wyoming, State of. (BAS) |
| Filing 115 Additional Attachments to Main Document re: #113 MOTION for Ruling Receiver's Amended Motion for Order Approving Settlement with Associated Community Services, Inc., and Central Processing Services, LLC, 114 Order Proposed Order Approving Receiver's Settlement With Associated Community Services, Inc., and Central Processing Services, LLC by Receiver Receivership Management Incorporated. (Murphy, Patrick) |
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Filing 114
ORDER: IT IS ORDERED that Receiver submit a proposed form of order that is not on law firm stationery, in compliance with Local Rule 7.1(b)(3) and Section G. (1)(a), Electronic Case Filing Administrative Policies and Procedures Manual in the United States District Court for the District of Arizona re: #113 Receiver's Amended Motion for Order. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NVW, vg)
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| Filing 113 MOTION for Ruling Receiver's Amended Motion for Order Approving Settlement with Associated Community Services, Inc., and Central Processing Services, LLC by Receivership Management Incorporated. (Murphy, Patrick) |
| Filing 112 MOTION for Ruling re: Receiver's Second Report Re: Children's Cancer Fund of America, Inc. and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending June 30, 2015 by Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D", #5 Exhibit "E", #6 Exhibit "F", #7 Text of Proposed Order)(Murphy, Patrick) |
| Filing 111 * REPORT of Receiver's Second Report Re: Breast Cancer Society, Inc., and MOTION to Approve Report and Authorize Payment of Fees and Costs for the Period Ending June 30, 2015 by Receiver Receivership Management Incorporated. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D", #5 Exhibit "E", #6 Exhibit "F", #7 Exhibit "G", #8 Text of Proposed Order Order Approving the Receiver's Report and Payment of Fees and Costs for the Period Ending June 30, 2015 Re: Breast Cancer Society, Inc.)(Murphy, Patrick) * Modified to correct event; attorney noticed on 7/29/2015 (LAD). |
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Filing 110
ORDER that the Receiver's Motion for Order Approving Settlement with Associated Community Services, Inc. and Central Processing Services, LLC and Permission to Agree to Same Settlement Terms with Other Similar Entities (Doc. #100 ) is denied without prejudice to submission of a further stipulation and form of order. See order for details. Signed by Judge Neil V. Wake on 7/21/15. (NKS)
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Filing 109
ORDER granting the Defendants' Motion (Doc. #97 ). FURTHER ORDERED that Defendants Cancer Fund of America, Inc., Cancer Support Services, Inc., and James Reynolds, Sr.'s time to answer or otherwise plead is extended to 09/15/15. Signed by Judge Neil V. Wake on 7/15/15. (NKS)
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| Filing 108 BOND of Receiver in the amount of $25,000.00 filed. Bond Number: 71674521. (ATD) |
| Filing 107 BOND of Receiver in the amount of $25,000.00 filed. Bond Number: 71674531. (ATD) |
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Filing 106
ORDER (re: Doc. #103 ) - 1) Approving the First Report of the Receiver for Children's Cancer Fund of America, Inc. filed with the Court on 07/02/15; 2) Approving the billing rates for the Receiver set forth in Exhibit "B" to the Receiver's Motion; and 3) Authorizing the Receiver to pay from receivership assets of Children's Cancer Fund of America, Inc. the amount of $12,423.57 to Receivership Management, Inc. for services rendered and costs incurred or paid by the Receiver through 05/31/15. Signed by Judge Neil V. Wake on 7/10/15. (NKS)
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Filing 105
ORDER (re: Doc. #102 ) - 1) Approving the First Report of the Receiver for Breast Cancer Fund of America, Inc. filed with the Court on 07/02/15; 2) Approving the billing rates for the Receiver and FitzGibbons and Company set forth in Exhibit "B" to the Receiver's Motion. See order for complete details. Signed by Judge Neil V. Wake on 7/10/15. (NKS)
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| Filing 104 NOTICE re: of Filing Bonds of Receiver by Receivership Management Incorporated . (Murphy, Patrick) |
| Remark: as to out of state attorneys Therese M Harris and Abigail M Stempson - removed per attorney's request - party or parties represented by other admitted counsel. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 103 MOTION for Ruling /Receiver's First Report Re: Children's Cancer Fund of America and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending May 31, 2015 by Receivership Management Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order Proposed Order)(Murphy, Patrick) |
| Filing 102 MOTION for Ruling /Receiver's First Report Re: Breast Cancer Society and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending May 31, 2015 by Receivership Management Incorporated. (Attachments: #1 Exhibit A - Part 1, #2 Exhibit A - Part 2, #3 Exhibit B, #4 Exhibit C, #5 Text of Proposed Order Proposed Order)(Murphy, Patrick) |
| Filing 101 Additional Attachments to Main Document re: #100 MOTION for Ruling /Receiver's Motion for Order Approving Settlement with Associated Community Services, Inc. and Central Processing Services, LLC and Permission to Agree to Same Settlement Terms with Other Similar Entities /and proposed Order Approving Receiver's Settlement with Associated Community Services, Inc. and Central Processing Services, LLC and Granting Receiver Authority to Agree to Similar Settlements Upon Same Terms with Other Similar Entities by Receiver Receivership Management Incorporated. (Murphy, Patrick) |
| Filing 100 MOTION for Ruling /Receiver's Motion for Order Approving Settlement with Associated Community Services, Inc. and Central Processing Services, LLC and Permission to Agree to Same Settlement Terms with Other Similar Entities by Receivership Management Incorporated. (Attachments: #1 Exhibit 1)(Murphy, Patrick) |
| Filing 99 AMENDED DOCUMENT by Cancer Fund of America Incorporated, Cancer Support Services Incorporated, James Reynolds, Sr. Amendment to #97 First MOTION for Extension of Time to File Answer . (Doyle, William) |
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Filing 98
ORDER: IT IS ORDERED that Defendants Cancer Fund of America, Inc., Cancer Support Services, Inc., and James Reynolds, Sr., submit a proposed form of order that is not on law firm stationery, in compliance with Local Rule 7.1(b)(3) re: #97 First MOTION for Extension of Time to File Answer. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NVW, vg)
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| Filing 97 First MOTION for Extension of Time to File Answer by Cancer Fund of America Incorporated, Cancer Support Services Incorporated, James Reynolds, Sr. (Attachments: #1 Text of Proposed Order Proposed Order)(Doyle, William) |
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Filing 96
ORDER pursuant to General Order 09-08 granting #94 Motion for Admission Pro Hac Vice; granting #95 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
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| PRO HAC VICE FEE PAID. $ 35, receipt number PHX160126 as to William Breen Armistead. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX160123 as to Gillian L Andrews. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 95 MOTION for Admission Pro Hac Vice as to attorney William Breen Armistead on behalf of Florida, State of. (BAS) |
| Filing 94 MOTION for Admission Pro Hac Vice as to attorney Gillian L Andrews on behalf of Delaware, State of. (BAS) |
| Filing 93 NOTICE of Appearance by Patrick M Murphy on behalf of Receivership Management, Inc.. (Murphy, Patrick) |
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Filing 92
ORDER: For good cause shown, IT IS ORDERED granting the Motion for Entry of Stipulated Order (Doc. #89 ). (See Stipulated Order Approving Receiver's Agreement with First Tennessee Bank National Association (Doc. #91 ). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NVW, vg)
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Filing 91
ORDER (Stipulated) Approving Receiver's Agreement with First Tennessee Bank National Association and Resolving Motion to Modify Stipulated Orders (see attached PDF for further details). Signed by Judge Neil V Wake on 6/22/2015. (ACL)
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| Filing 90 SERVICE EXECUTED filed by Arizona, State of: Rule 4 Waiver of Service of Summons. Waiver sent on May 19, 2015 to Cancer Support Services, Inc. . (Anger, Nancy) |
| Filing 89 MOTION re: #79 MOTION to Appoint Receiver /Third Party First Tennessee Bank National Association's Motion to Modify Stipulated Orders for Permanent Injunction and Appointing Receiver Over Children's Cancer Fund of America, Inc. with Request for Expedite /Motion for Entry of Stipulated Order Approving Receiver's Agreement With First Tennessee Bank and National Association and Resolving Motion to Modify Stipulated Orders by First Tennessee Bank National Association. (Reeves, Benjamin) |
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Filing 88
ORDER pursuant to General Order 09-08 granting #87 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
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| PRO HAC VICE FEE PAID. $ 35, receipt number PHX159730 as to LeeAnn Morrill. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 87 MOTION for Admission Pro Hac Vice as to attorney LeeAnn Morrill on behalf of Colorado, State of. (BAS) |
| Remark: As to attorney Hugh R Jones - removed as counsel of record per attorney request; will not get admitted and party or parties represented by other admitted counsel. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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Filing 86
ORDER pursuant to General Order 09-08 granting #82 Motion for Admission Pro Hac Vice; granting #83 Motion for Admission Pro Hac Vice; granting #84 Motion for Admission Pro Hac Vice; granting #85 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
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| Filing 85 MOTION for Admission Pro Hac Vice as to attorney Francis X Sullivan on behalf of Wisconsin, State of. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX159399 as to Creecy C Johnson. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX159406 as to Genevieve M Martin. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX159427 as to Francis X Sullivan. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 84 MOTION for Admission Pro Hac Vice as to attorney Elizabeth K Korsmo on behalf of New Mexico, State of. (BAS) |
| Filing 83 MOTION for Admission Pro Hac Vice as to attorney Genevieve M Martin on behalf of Rhode Island, State of. (BAS) |
| Filing 82 MOTION for Admission Pro Hac Vice as to attorney Creecy C Johnson on behalf of North Carolina, State of. (BAS) |
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Filing 81
ORDER pursuant to General Order 09-08 granting #80 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
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| Filing 80 MOTION for Admission Pro Hac Vice as to attorney Robert E Carlson on behalf of Missouri, State of. (BAS) |
| Filing 79 MOTION to Appoint Receiver /Third Party First Tennessee Bank National Association's Motion to Modify Stipulated Orders for Permanent Injunction and Appointing Receiver Over Children's Cancer Fund of America, Inc. with Request for Expedited Hearing and Other Relief by First Tennessee Bank National Association. (Reeves, Benjamin) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX159346 as to Robert E Carlson. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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Filing 78
ORDER pursuant to General Order 09-08 granting #75 Motion for Admission Pro Hac Vice; granting #76 Motion for Admission Pro Hac Vice; granting #77 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
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| Filing 76 MOTION for Admission Pro Hac Vice as to attorney Corey D Kintzer on behalf of Texas, State of. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX159210 as to Kevin Wells. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX159302 as to Corey D Kintzer. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX159270 as to J Michael Winchester. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 77 MOTION for Admission Pro Hac Vice as to attorney J Michael Winchester on behalf of First Tennessee Bank National Association. (BAS) |
| Filing 75 MOTION for Admission Pro Hac Vice as to attorney Kevin Wells on behalf of Arkansas, State of. (BAS) |
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Filing 74
ORDER pursuant to General Order 09-08 granting #43 Motion for Admission Pro Hac Vice; granting #61 Motion for Admission Pro Hac Vice; granting #62 Motion for Admission Pro Hac Vice; granting #63 Motion for Admission Pro Hac Vice; granting #64 Motion for Admission Pro Hac Vice; granting #65 Motion for Admission Pro Hac Vice; granting #66 Motion for Admission Pro Hac Vice; granting #67 Motion for Admission Pro Hac Vice; granting #68 Motion for Admission Pro Hac Vice; granting #69 Motion for Admission Pro Hac Vice; granting #70 Motion for Admission Pro Hac Vice; granting #71 Motion for Admission Pro Hac Vice; granting #72 Motion for Admission Pro Hac Vice; granting #73 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
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| Filing 73 MOTION for Admission Pro Hac Vice as to attorney Eugene J Herne on behalf of Pennsylvania, State of. (BAS) |
| Filing 72 MOTION for Admission Pro Hac Vice as to attorney Jodi L K Yi on behalf of Hawaii, State of. (BAS) |
| Filing 71 MOTION for Admission Pro Hac Vice as to attorney Rebecca Haggar Sirkle on behalf of Florida, State of. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX159142 as to Tanya Webber. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX159152 as to Justin Gabriel Hazlett. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX159211 as to Jefferson Steward Garn. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX159051 as to Randal M Shaheen. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX159095 as to Sarah A Shifley. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX159152 as to Richard M Bramer. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX159096 as to Alissa Hecht Gardenswartz. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX159141 as to Sean Courtney. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX159208 as to Jodi L K Yi. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX159207 as to Rebecca Sirkle. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX159148 as to Yael Fuchs. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX159146 as to Gary W Hawes. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX159209 as to Eugene J Herne. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 70 MOTION for Admission Pro Hac Vice as to attorney Sean P Courtney on behalf of New York, State of. (BAS) |
| Filing 69 MOTION for Admission Pro Hac Vice as to attorney Gary W Hawes on behalf of Connecticut, State of. (BAS) |
| Filing 68 MOTION for Admission Pro Hac Vice as to attorney Yael Fuchs on behalf of New York, State of. (BAS) |
| Filing 67 MOTION for Admission Pro Hac Vice as to attorney Richard Michael Bramer on behalf of Indiana, State of. (BAS) |
| Filing 66 MOTION for Admission Pro Hac Vice as to attorney Justin Gabriel Hazlett on behalf of Indiana, State of. (BAS) |
| Filing 65 MOTION for Admission Pro Hac Vice as to attorney Jefferson Steward Garn on behalf of Indiana, State of. (BAS) |
| Filing 64 MOTION for Admission Pro Hac Vice as to attorney Tanya Webber on behalf of Mississippi, State of. (BAS) |
| Filing 62 MOTION for Admission Pro Hac Vice as to attorney Sarah Shifley on behalf of Washington, State of. (BAS) |
| Filing 61 MOTION for Admission Pro Hac Vice as to attorney Alissa H Gardenswartz on behalf of Colorado, State of. (BAS) |
| Filing 60 SERVICE EXECUTED filed by Arizona, State of: Rule 4 Waiver of Service of Summons. Waiver sent on 5/19/2015 to James Reynolds Sr. . (Anger, Nancy) |
| Filing 59 SERVICE EXECUTED filed by Arizona, State of: Rule 4 Waiver of Service of Summons. Waiver sent on 5/19/2015 to Cancer Fund of America, Inc. . (Anger, Nancy) |
| Filing 63 MOTION for Admission Pro Hac Vice as to attorney Randal M Shaheen on behalf of Breast Cancer Society Incorporated, Children's Cancer Fund of America Incorporated, Rose Perkins, and James Reynolds, Sr. (BAS) |
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Filing 58
*** AMENDED by Doc. #174 - ORDER pursuant to #2 Stipulation Appointing Receiver over the Breast Cancer Society, Inc. Signed by Judge Neil V Wake on 5/28/15. (SJF) Modified on 10/15/2015 (NKS).
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Filing 57
*** AMENDED by Doc. #173 - ORDER pursuant to #4 Stipulation Appointing Receiver over Children's Cancer Fund of America, Inc. Signed by Judge Neil V Wake on 5/28/15. (SJF) Modified on 10/15/2015 (NKS).
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| Remark: as to out of state counsel John Ghaelian - removed per attorney request- party or parties represented by other admitted counsel. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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Filing 56
ORDER pursuant to General Order 09-08 granting #36 Motion for Admission Pro Hac Vice; granting #37 Motion for Admission Pro Hac Vice; granting #38 Motion for Admission Pro Hac Vice; granting #39 Motion for Admission Pro Hac Vice; granting #40 Motion for Admission Pro Hac Vice; granting #41 Motion for Admission Pro Hac Vice; granting #42 Motion for Admission Pro Hac Vice; granting #44 Motion for Admission Pro Hac Vice; granting #45 Motion for Admission Pro Hac Vice; granting #46 Motion for Admission Pro Hac Vice; granting #47 Motion for Admission Pro Hac Vice; granting #48 Motion for Admission Pro Hac Vice; granting #49 Motion for Admission Pro Hac Vice; granting #50 Motion for Admission Pro Hac Vice; granting #51 Motion for Admission Pro Hac Vice; granting #52 Motion for Admission Pro Hac Vice; granting #53 Motion for Admission Pro Hac Vice; granting #54 Motion for Admission Pro Hac Vice; granting #55 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
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| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158941 as to Cathryn E Gits. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158938 as to Jeffrey S Buckner. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158936 as to Kelley L Hubbard. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158939 as to Lareena J Jones-Phillips. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158937 as to E Edwin Eck. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158946 as to Sonja K Berndt. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158935 as to Cynthia C Drinkwater. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158948 as to Lynette R Bakker. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158942 as to Janet M Kleinfelter. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158943 as to Brett J Blank. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158944 as to Jane E Hochberg. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158934 as to Todd W Daloz. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158922 as to William R Bloomfield. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158921 as to Barry S Goldberg. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158929 as to Gregory C Strong. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158927 as to Leah Cooper Boggs. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158932 as to Consuelo Beatrice Nunez-Bellamy. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158928 as to Richard S Schweiker, Jr. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158931 as to Michael M Morrison. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158933 as to Elizabeth B Kremenak. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 55 MOTION for Admission Pro Hac Vice as to attorney Barry Goldberg on behalf of Illinois, State of. (BAS) |
| Filing 54 MOTION for Admission Pro Hac Vice as to attorney William R Bloomfield on behalf of Michigan, State of. (BAS) |
| Filing 53 MOTION for Admission Pro Hac Vice as to attorney Leah Cooper Boggs on behalf of Kentucky, State of. (BAS) |
| Filing 52 MOTION for Admission Pro Hac Vice as to attorney Gregory C Strong on behalf of Delaware, State of. (BAS) |
| Filing 51 *MOTION for Admission Pro Hac Vice as to attorney Richard S Schweiker Jr on behalf of Virginia, State of. (BAS) *Modified on 5/27/2015 to correct attorney name (BAS); NEF regenerated on 5/28/2015 (CEI). |
| Filing 50 MOTION for Admission Pro Hac Vice as to attorney Michael M Morrison on behalf of West Virginia, State of. (BAS) |
| Filing 49 MOTION for Admission Pro Hac Vice as to attorney Consuelo Beatrice Nunez-Bellamy on behalf of Maryland, State of. (BAS) |
| Filing 48 MOTION for Admission Pro Hac Vice as to attorney Elizabeth Kremenak on behalf of Minnesota, State of. (BAS) |
| Filing 47 MOTION for Admission Pro Hac Vice as to attorney Todd W Daloz on behalf of Vermont, State of. (BAS) |
| Filing 46 MOTION for Admission Pro Hac Vice as to attorney Cynthia Drinkwater on behalf of Alaska, State of. (BAS) |
| Filing 45 MOTION for Admission Pro Hac Vice as to attorney Kelley L Hubbard on behalf of Montana, State of. (BAS) |
| Filing 44 MOTION for Admission Pro Hac Vice as to attorney E Edwin Eck on behalf of Montana, State of. (BAS) |
| Filing 43 MOTION for Admission Pro Hac Vice as to attorney Jeffrey S Buckner on behalf of Utah, State of. (BAS) |
| Filing 42 MOTION for Admission Pro Hac Vice as to attorney Cathryn E Gits on behalf of Louisiana, State of. (BAS) |
| Filing 41 MOTION for Admission Pro Hac Vice as to attorney Lareena Jones-Phillips on behalf of North Carolina, State of. (BAS) |
| Filing 40 MOTION for Admission Pro Hac Vice as to attorney Brett J Blank on behalf of Massachusetts, State of. (BAS) |
| Filing 39 MOTION for Admission Pro Hac Vice as to attorney Jane E Hochberg on behalf of Idaho, State of. (BAS) |
| Filing 38 MOTION for Admission Pro Hac Vice as to attorney Janet M Kleinfelter on behalf of Tennessee, State of. (BAS) |
| Filing 37 MOTION for Admission Pro Hac Vice as to attorney Lynette R Bakker on behalf of Kansas, State of. (BAS) |
| Filing 36 MOTION for Admission Pro Hac Vice as to attorney Sonja K Berndt on behalf of California, State of. (BAS) |
| Filing 35 STIPULATION Re: Receiver's Bond Amount and to Amend Receiver's Orders Regarding Subpoena Issuance by Arizona, State of. (Anger, Nancy) |
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Filing 34
ORDER pursuant to General Order 09-08 granting #17 Motion for Admission Pro Hac Vice; granting #18 Motion for Admission Pro Hac Vice; granting #19 Motion for Admission Pro Hac Vice; granting #20 Motion for Admission Pro Hac Vice; granting #21 Motion for Admission Pro Hac Vice; granting #22 Motion for Admission Pro Hac Vice; granting #23 Motion for Admission Pro Hac Vice; granting #24 Motion for Admission Pro Hac Vice; granting #25 Motion for Admission Pro Hac Vice; granting #26 Motion for Admission Pro Hac Vice; granting #27 Motion for Admission Pro Hac Vice; granting #28 Motion for Admission Pro Hac Vice; granting #29 Motion for Admission Pro Hac Vice; granting #30 Motion for Admission Pro Hac Vice; granting #31 Motion for Admission Pro Hac Vice; granting #32 Motion for Admission Pro Hac Vice; granting #33 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
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| Filing 33 MOTION for Admission Pro Hac Vice as to attorney Heather L Weigler on behalf of Oregon, State of. (BAS) |
| Filing 32 MOTION for Admission Pro Hac Vice as to attorney Shannon A Wiley on behalf of South Carolina, State of. (BAS) |
| Filing 31 MOTION for Admission Pro Hac Vice as to attorney Michael T Foerster on behalf of Pennsylvania, State of. (BAS) |
| Filing 30 MOTION for Admission Pro Hac Vice as to attorney Kyle Beckman on behalf of Alabama, State of. (BAS) |
| Filing 29 MOTION for Admission Pro Hac Vice as to attorney Clyde W Hutchins on behalf of Wyoming, State of. (BAS) |
| Filing 28 MOTION for Admission Pro Hac Vice as to attorney Daniel Russell on behalf of Nebraska, State of. (BAS) |
| Filing 27 MOTION for Admission Pro Hac Vice as to attorney Steve St Clair on behalf of Iowa, State of. (BAS) |
| Filing 26 MOTION for Admission Pro Hac Vice as to attorney Michael C Thompson on behalf of North Dakota, State of. (BAS) |
| Filing 25 MOTION for Admission Pro Hac Vice as to attorney Jennifer Marie Roscetti on behalf of Texas, State of. (BAS) |
| Filing 24 MOTION for Admission Pro Hac Vice as to attorney Brian R Caldwell on behalf of District of Columbia. (BAS) |
| Filing 23 MOTION for Admission Pro Hac Vice as to attorney Daniel Stephen Walsh on behalf of Georgia, State of. (BAS) |
| Filing 22 MOTION for Admission Pro Hac Vice as to attorney Philip D Carlson on behalf of South Dakota, State of. (BAS) |
| Filing 21 MOTION for Admission Pro Hac Vice as to attorney Malisa McPherson on behalf of Oklahoma, State of. (BAS) |
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Filing 16
ORDER that the parties file a joint proposal or separate proposals for (1) the amount of the Receiver's bond for the Receiver over the Breast Cancer Society, Inc. (Doc. #2 -1 at 20) and (2) the amount of the Receiver's bond for the Receiver over Children's Cancer Fund of America, Inc. (Doc. #4 -1 at 12). FURTHER ORDERED that the parties file a joint statement regarding the legal basis for a Receiver to issue subpoenas or stipulate to amend the stipulations appointing receivers (Docs. #2 and #4 ) to authorize the Receiver to request that the Clerk of Court issue the subpoenas. Signed by Judge Neil V. Wake on 5/22/15. (NKS)
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Filing 15
Stipulated Order for Permanent Injunction and Monetary Judgment Against Kyle Effler. Signed by Judge Neil V Wake on 5/21/2015. (ACL)
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Filing 14
Stipulated Order for Permanent Inunction and Monetary Judgment Against James Reynolds II. Signed by Judge Neil V Wake on 5/21/2015. (ACL)
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Filing 13
Stipulated Order for Permanent Injunction and Monetary Judgment Against Children's Cancer Fund of America, Inc., and Rose Perkins. Signed by Judge Neil V Wake on 5/21/2015. (ACL)
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Filing 12
Stipulated Order for Permanent Injunction and Monetary Judgment against The Breast Cancer Society, Inc. Signed by Judge Neil V Wake on 5/21/2015. (ACL)
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| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158832 as to Malisa McPherson. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158819 as to Erin M Greene. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158811 as to Carolyn A Silsby. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158845 as to Michael T Foerster. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158815 as to Laurel K Lackey. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158818 as to Thomas J Donovan. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158844 as to Clyde W Hutchins. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158834 as to Philip D Carlson. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158847 as to Heather L Weigler. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158843 as to Kyle Beckman. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158846 as to Shannon A Wiley. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158835 as to Daniel J Russell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158836 as to Steve St Clair. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158842 as to Daniel Walsh. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158839 as to Brian R Caldwell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158838 as to Jennifer M Roscetti. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158837 as to Michael C Thompson. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 20 MOTION for Admission Pro Hac Vice as to attorney Laurel Kelley Lackey on behalf of West Virginia, State of. (BAS) |
| Filing 19 MOTION for Admission Pro Hac Vice as to attorney Thomas J Donovan on behalf of New Hampshire, State of. (BAS) |
| Filing 18 MOTION for Admission Pro Hac Vice as to attorney Erin Marie Greene on behalf of New Jersey, State of. (BAS) |
| Filing 17 MOTION for Admission Pro Hac Vice as to attorney Carolyn A Silsby on behalf of Maine, State of. (BAS) |
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Filing 11
ORDER pursuant to General Order 09-08 granting #9 Motion for Admission Pro Hac Vice; granting #10 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
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| Filing 10 MOTION for Admission Pro Hac Vice as to attorney JoAnn Gibbs on behalf of Nevada, State of. (BAS) |
| Filing 9 MOTION for Admission Pro Hac Vice as to attorney Yvonne Tertel on behalf of Ohio, State of. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158772 as to JoAnn Gibbs. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX158768 as to Yvonne Tertel. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 6 STIPULATION Re Order for Permanent Injunction and Monetary Judgment Against Kyle Effler by Arizona, State of. (Attachments: #1 Text of Proposed Order Stipulated Order for Permanent Injunction and Monetary Judgment Against Kyle Effler)(Anger, Nancy) |
| Filing 5 STIPULATION Re Order for Permanent Inunction and Monetary Judgment Against James Reynolds II by Arizona, State of. (Attachments: #1 Text of Proposed Order Stipulated Order for Permanent Injunction and Monetary Judgment Against James Reynolds II)(Anger, Nancy) |
| Filing 4 STIPULATION Re Order Appointing Receiver Over Children's Cancer Fund of America, Inc. by Arizona, State of. (Attachments: #1 Text of Proposed Order Stipulated Order Appointing Receiver Over Children's Cancer Fund of America, Inc.)(Anger, Nancy) |
| Filing 3 STIPULATION Re Order For Permanent Injunction and Monetary Judgment Against Children's Cancer Fund of America, Inc., and Rose Perkins by Arizona, State of. (Attachments: #1 Text of Proposed Order Stipulated Order for Permanent Injunction and Monetary Judgment Against Children's Cancer Fund of America, Inc., and Rose Perkins)(Anger, Nancy) |
| Filing 2 STIPULATION Re Order Appointing Receiver Over The Breast Cancer Society, Inc. by Arizona, State of. (Attachments: #1 Text of Proposed Order Stipulated Order Appointing Receiver Over The Breast Cancer Society, Inc.)(Anger, Nancy) |
| Filing 1 STIPULATION by Arizona, State of. (Attachments: #1 Text of Proposed Order Stipulated Order For Permanent Injunction and Monetary Judgment Against The Breast Cancer Society, Inc.)(Anger, Nancy) |
| Filing 8 This case has been assigned to the Honorable Neil V. Wake. All future pleadings or documents should bear the correct case number: CV-15-884-PHX-NVW. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (ACL) |
| Filing 7 COMPLAINT filed by Federal Trade Commission. (Attachments: #1 Civil Cover Sheet) (ACL) |
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