In Re: USA Commercial Mortgage Company
Plaintiff: Clear Creek Plantation Lenders, LLC, Rita P. Anderson Trust, Darlene Hammond, Krystina L. Kehl, Death Valley Acquisitions, LLC, Anchor B Lenders, LLC, Tapia Ranch Lenders, LLC, Richard R Tracy, Oak Shores II, Lenders, LLC, Tony Chaudhry, Kevin A. Kehl, 5055 Collwood Lenders, LLC, Tito Castillo, Hesperia Lenders, LLC, Connie Westbrook, Janice Lucas, Arthur Kriss, Robert Fuller, Ruth Ann Kehl, Bundy Canyon 2.5 Lenders, LLC, 60th Street Ventures Lenders, LLC, Daniel J. Kehl, Compass Financial Partners LLC, So Cal Land Lenders, LLC, Pamela McKee, Reno Aeronautical Corporation Defined Benefit Pension Plan, Gardens 2.425 Lenders, LLC, Ocean Atlantic 2.75 Lenders, LLC, Cynthia Winter, Alfie Fujitani, CCM Pathfinder Bay Pompano, LLC, Ten-Ninety 4.15 Lenders, LLC, Judy A. Bonnet, SVRB 2.325 Lenders, LLC, Warren Hoffman Family Investment, LP, Christina M. Kehl, Joe Lafayette, Harbor Georgetown Lenders, LLC, Don Hess, Cabernet Lenders, LLC, 6425 Gess Lenders, LLC, Lerin Hills Lenders, LLC, SVRB 4.5 Lenders, LLC, Patrick J. Anglin, Robert J. Kehl, Mojave Canyon, Inc., Marlton Square II Lenders, LLC, LA Hacienda Lenders, Cyril Tammadge, 3685 San Fernando Lenders, LLC, HFA Clearlake II Lenders, LLC, CCM Pathfinder Gramercy, LLC, Lawrence Tengan, Gardens LLC TSHR Lenders, LLC, Lake Helen Partners Lenders, LLC, Aeronautical Corporation Defined Benefit Pension Plan, Robert A. Kehl, Carol Simon, HFA Clearlake I Lenders, LLC, Plaintiffs, Fiesta USA Stoneridge Lenders, LLC, Cornman Toltec Lenders, LLC, Bundy Canyon 7.5 Lenders, LLC, Robin Graham, Margarita Annex Lenders, LLC, Bundy Canyon 5.0 Lenders, LLC, Edward Schoonover, Binford Lenders, LLC, Gramercy Court Lenders, LLC, Devalle livingston Lenders, LLC, Eagle Meadows Lenders, LLC, Marlton Square I Lenders, LLC, Ken Zawacki, Amesbury Hatters PT Lenders, LLC, Castaic II Lenders, LLC, Fiesta Murietta Lenders, LLC, Mountain House-Pegs Lenders, LLC, Christina Knoles, Daniel Newman, Foxhills 216 Lenders, LLC, Donna Cangelosi, BAR-USA Lenders, LLC, Palm Harbor I Lenders, LLC, Jonathan Eller, Com Vest Lenders, LLC, Copper Sage II Lenders, LLC, Tina M. Kehl, Baltes Company, Shamrock Tower Lenders, LLC, Charles Maraden, Kehl Development Corporation, Castaic III Lenders, LLC, Walter Musso, Bay Pompano Lenders, LLC, Charles B. Anderson Trust and Kevin McKee
Defendant: Donna M. Cangelosi, Greystar Corporation, Debt Acquisition Company of America V, LLC, Debt Acquisition Company of America, L.P, David Blatt, Silar Special Opportunities Fund, LP, Silar Advisors, LP, Vindrauga Corporation, Gardens, LLC, Stuart Madsen, Asset Resolution, LLC., International Interests, LP, Compass USA SPE, LLC and Eagle Investment Partners, L.P.
Respondent: Marsha G. Vieira, Allen M. Nirenstein & Dorothy H. Nirenstein, trustees of the Allen M. Kirenstein & Dorothy H. Nirenstein 1992 Revocable Trust dated, Vanguard Financial, Ltd, Toby A. Gunning, Paul Fedrizzi & Jane E. Fedrizzi, husband & wi8fe as JTWROS, Virgil P. Hennen & Judith J. Hennen, husband & wife as JTWROS, Jay S. Stein, trustee of the Jay S. Stein Charitable Remainder Unitrust dated, Richard N. Krupp, Kiwi-Nevada LP, Robert A. Schell & Ruth M. Schell, trustees of the Schell Family Trust dated, Leslie P. Siggs, Nicholas Loader, trustee of the Nicholas Loader Trust U/A, Bruce R. Lemar, George Minar & Virginia Minar, trustees for the benefit of the Virginia & George Minar Living Trust, Harold Corcoran & Joyce Corcoran, husband & wife as JTWROS, Dennis Raggi, Glen J. Brecht & Janine K. Brecht, trustees of the Glen J. Brecht Trust dated, Joann L. McQuerry, trustee of the McQuerry Family Partnership, Gerald L. Bittner, Sr., DDS Inc. Profit Sharing Plan & Trust Dated, James H. Lidster & Phyllus M. Lidster, trustees of the James H. Lidster Family Trust dated, First Savings Bank custodian for Linda S. Reed IRA, Bay Area Capital, LLC, Wesley L. Monroe & Jeannie M. Monroe, JTWROS, Denise F. Fager, trustee of the Denise F. Fager Revocable Trust Under Agreement dated, Marshall J. Brecht & Janet L. Brecht, trustees of the Marshall J. Brecht Trust dated, Rosalind L. Stark, trustee of the Stark Family Trust dated, Phillip E. McMullin & Rosemarie L. McMullin, trustees And/Or Their Successors Under the Phillip E. McMullin & Rosemarie L. McMullin Family Trust dated As Amended, Bunny C. Vreeland, Gonska Foundation, LLC, a Nevada limited liability company, Carol. Mortensen Family Trust dated May 9, 1990, John Colin Taylor & Joy Dorine Taylor, trustees of the Taylor Family Trust dated, Eugene Auffert & Maria Teresa Auffert husband & wife as JTWROS, E. Christian Nelson & Dan F. Nelson Co-trustees of the Reva H. Nelson Family Trust, Carter L. Grenz, Aaron I. Osherow, trustee of the Osherow Trust dated, Raymond E. Harshman & Margaret E. Harshman, trustees of the Raymond E. & Margaret Elise Harshman Family Trust dated, Donald Frey & Barbara Frey, trustees of the Frey Family Trust, First Savings Bank Custodian for Earl Hauserman-IRA, Glenn W. Gaboury & Sharon M. Gaboury, husband & wife as JTWROS, Eddie Mayo, an unmarried man, & Jocelyne Helzer, an unmarried woman as, JTWROS, First Savings Bank Custodian for Kenneth Addes IRA, Thomas E. Nuckols & Joanne M. Nuckols of the Nuckols 2004 Revocable Trust U/D/T, Robert S. Dobyne & Leah K. Dobyne, trustees of the Dobyne Living Trust, Bernard A. Kloenne, trustee of the Bernard Kloenne Living Trust dated, Spectrum Capital, LLC, a California LLC, Nellie Pleser, trustee of the Pleser Family Trust dated, Michael Hadjigeorgalis & Brenda G. Madjigeorgalis, husband & wife as joint tenants in common, G & L Nelson Limited Partnership, Robert A. Schell IRA, Linda Kreykes, Donald Swezey & Beverly W. Swezey, trustee of the Donald Swezey & Beverly W. Swezey Trust dated, First Savings Bank Custodian for Jack D. LaFlesch IRA, Carl M. Warfield & Laura W. Warfield, husband & wife as JTWROS, Rogie Madlambyan, trustee of the Rogie Madlambayan Trust dated, Joseph P. Walls & Ellen Walls, trustees of the Walls Family Trust dated, John S. Borkoski & Kathleen Borkoski, husband & wife as JTWROS, First Savings Bank custodian for A. Andrew Schwarzman IRA;, Larry J. Newman & Elsie D. Newman, trustees of the Newman Family Trust dated, Kenneth H. Wyatt & Phyllis P. Wyatt, trustees of the Kenneth H. & Phyllis P. Wyatt Family Trust, Robert H. Perlman & Lynn R. Perlman, trustees of the Robert H. Perlman & Lynn R. Perlman Trust dated, Ardis Weible & Dean F. Weible, Co-Trustees of the Weible 1981 Trust dated, D & K Partners Inc., a Nevada corporation, Thomas F. Fallon, Shirley M. Collins, trustee as her sole & separate property under the Collins Family Trust dated, First Savings Bank custodian for George J. Motto IRA, Drs. Stanley Alexander & Florence Alexander, husband & wife as JTWROS Acct #2, Edward O. High, Church of the Movement of Spiritual Inner Awareness, Nevada Trust Company Custodian for Cal-Mark Beverage Company Defined Benefit Plan, Dionisio A. Fernandes, M.D. & Fiola Fernandes, husband & wife as JTWROS, Veslav Orvin & Yelena V. Ilchuk, husband & wife as JTWROS, B2PW, Gerald B. Merz & Nancy J. Merz, trustees of the Merz Family Living Trust dated, Marietta Voglis, Spectrum Capital, LLC, Lesley Stricker, James C. Wu & Jeanne K. Wu, trustees of the Wu Family Trust dated, Marshall R. Zerbo, Joyce E. Smith, trustee of the Joyce E. Smith Trust dated, Don P. Marshall, trustee of the Don P. Marshall Trust dated, Kenneth Addes & Victoria Addes, Co-trustees of the Addes Trust and Richard J. Loughlin & Roberta L. Loughlin, trustees of the Loughlin Family Trust
Interested Party: Eric S. Perlman, Kathryn A. Casey, Official Committee of Equity Security Holders of USA Capital Diversified Trust Deed Fund, LLC, SPCP GROUP, LLC, Paul Turner, Jay S. Stein, USA Securities, LLC, Castaic Partners, LLC, Jaffe Raitt Heuer & Weiss, P.C., USA Capital First Trust Deed Fund, LLC, Donald T. Flood, Official Committee of Equity Security Holders of USA Capital First Trust Deed Fund, LLC, Direct Lenders, Ruden, McClosky, Smith, Schuster and Russell, P.A., Gale Ebert, Michael Wagnon, Adib M. Al-Awar, Scott K. Canepa, Joseph G. Zappulla, Davis-Canepa Shawntelle, Jack Beaulieu, Michael S. Freedus, Judith J. Hennen, Carol A. Zappulla, Essaff Family Trust dated, Blank Rome LLP, Barusa, LLC, Official Committee of Executory Contract Holders of USA Commercial Mortgage Company, Richard F. Casey, Ellen A. Al-Awar, Cindy Essaff, Bryan Cave LLP, Jay Gracin, USACM Liquidating Trust, Wesley L. Monroe, Arthur E. Kebble, Sierra Liquidity Fund, LLC, Leslie S. Daniel, Fertitta Enterprises, Inc., Alan B. Friedman, Castaic Partners-III, LLC, B&B DL Settlement Trust, Wells Fargo Bank, N.A., Platinum Properties 2 LLC, James D. Dery, Mrs. Shirley E. Schwartz, Wasco Investments, LLC, Carol Turner, Kloenne Living Trust, USA Capital Realty Advisors, LLC, Perlman Investment Partners, LP, Louis John Canepa Revocable Trust dtd, Casey Family Trust, Janis Living Trust dated, Brenda Hadjigeorgalis, Fiore & Hamburger, Thomas A. Chapman, Garden City Group, Inc., Denise M. Daniel, Official Committee of Unsecured Creditors for USA Commercial Mortgage Company, Robert W. Ulm Living Trust dated, Judith A. Robinson, GrayRobinson, P.A., Castaic Partners-II, LLC, USA Capital Diversified Trust Deed Fund, LLC, Al-Awar and Trustees if the Al-Awar Living Trust Dated, Sullivan & Worcester LLP., Thelma M. Kebble, Bickle & Brewer, Robert W. Ulm, Platinum Financial Trust, LLC, Milbank Tweed Hadley & McCloy, Michael Hadjigeorgalis, Katherine Windler and Ann R. Dery
Counter Defendant: Buck Wahl, Defined Benefit Pension Plan, Carol Kesler, Stan Tara, Steven Kowalski, Lenders Protection Group, Nancy Turner, Robert Berry, Linda Doerr, Cindee Davis, Bill Denny, Warren Hoffman Family Investments, LP, Dominique Naylon, FDH Resolution Company, LLC, Reno Aeronautical Corporation, Rodger Stubbs, Ed Burgess, Edward Schnoonover, Standard Property Lenders, LLC, Victoria Conway, Lender 2 Lender, LLC, Patsy Rieger and LeAnn Apigian
In Re: USA Commercial Mortgage Company
Trustee: William Leonard (Chapter 7 Trustee) and U.S. Trustee
Counter Claimant: Compass USA SPE LLC and CFP Anchor B SPE LLC
Undetermined: Kevin A. McKee, Kehl Family, Delwin C. Holt, McKnight 2000 Family Trust dated, Fetterly Family Trust, Joy Taylor and Official Committee of Unsecured Creditors of Asset Resolution, LLC
Other: MILBANK TWEED, HADLEY & MCCLOY LLP and Aimee Kearns
Intervenor: Cross Equities Partners, LLC and Cross Servicing Group, LLC
Case Number: 2:2007cv00892
Filed: July 5, 2007
Court: US District Court for the District of Nevada
Presiding Judge: George Foley
Referring Judge: Robert C Jones
Nature of Suit: Bankruptcy Appeal (801)
Cause of Action: 28 U.S.C. § 0158
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on February 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 19, 2019 Filing 2466 Mail Returned as Undeliverable re ECF No. #2460 Order on Motion for Release of Bond Obligation, addressed to Judicth J. Hennen and Virgil P. Hennen. (Attachments: #1 Return mail) (KW)
February 4, 2019 Filing 2464 Mail Returned as Undeliverable re ECF No. #2460 Order on Motion, addressed to Alan B. Friedman. (DRM)
February 4, 2019 Filing 2463 Mail Returned as Undeliverable re ECF No. #2456 Order Setting Hearing on Motion, addressed to Delwin C. Holt. (DRM)
January 22, 2019 Filing 2462 Mail Returned as Undeliverable re ECF No. #2442 Order on Mandate addressed to Compass Financial Partners LLC. (LH)
January 22, 2019 Filing 2461 Mail Returned as Undeliverable re ECF No. #2456 Order, addressed to Alan B. Friedman. (LH)
January 18, 2019 Filing 2465 MINUTES OF PROCEEDINGS - Motion Hearing RE: MOTION for Release of Bond Obligation (ECF No. #2444 ) held on 1/18/2019 before Judge Robert C. Jones. Crtrm Administrator: Denise Saavedra / Lesa Ettinger; Pla Counsel: none appearing; Def Counsel: Daniel Hayward; Court Reporter: Heather Newman; Time of Hearing: 9:31 a.m. - 9:32 a.m.; Courtroom: 4B; The Court inquires and hears representation from Mr. Hayward. The Court grants the Motion and directs Mr. Hayward to prepare and submit a proposed order.(no image attached) (Copies have been distributed pursuant to the NEF - LE)
January 18, 2019 Opinion or Order Filing 2460 ORDER granting ECF No. #2444 Motion for Release of Appeal Bond; Clerk directed to return from the registry of the Court $100,000 to compass Partners, LLC (copy of order sent to finance). Signed by Judge Robert C. Jones on 1/18/2019.(Copies have been distributed pursuant to the NEF - KW)
January 15, 2019 Filing 2459 Mail Returned as Undeliverable re ECF No. #2456 Order, addressed to Compass Financial Partners LLC. (DRM)
January 14, 2019 Filing 2458 Mail Returned as Undeliverable re ECF No. #2445 Order, addressed to Compass Financial Partners LLC. (KR)
January 14, 2019 Filing 2457 Mail Returned as Undeliverable re ECF No. #2456 Order, addressed to Virgil P. Hennen, Judith J. Hennen. (KR)
January 3, 2019 Opinion or Order Filing 2456 ORDER SETTING HEARING on the Motion for Refund of Appeal Bond (ECF No. #2444 ) for 1/18/2019 at 9:30 AM in Las Vegas Courtroom 4B, before Judge Robert C. Jones. Signed by Judge Robert C. Jones on 1/3/2019. (Copies have been distributed pursuant to the NEF - LH)
December 26, 2018 Filing 2454 TRANSCRIPT DESIGNATION by Defendant David Blatt re #2449 Notice of Appeal. Transcripts are NOT required for this appeal. (Hayward, Daniel)
December 24, 2018 Filing 2455 TIME SCHEDULE ORDER and NOTICE of USCA as to ECF No. #2449 Notice of Appeal. USCA Case Number 18-17435. (Copies have been distributed pursuant to the NEF - KW)
December 13, 2018 Filing 2453 Mail Returned as Undeliverable re ECF No. #2445 Order, addressed to Joseph G. Zappulla. (LH)
December 13, 2018 Filing 2452 Mail Returned as Undeliverable re ECF No. #2445 Order, addressed to Carol A. Zappulla. (LH)
December 10, 2018 Filing 2451 Mail Returned as Undeliverable re ECF No. #2445 Order on Motion to Vacate, addressed to Virgil P. Hennen, Judith J. Hennen. (Attachments: #1 Mail Returned) (KR)
December 10, 2018 Filing 2450 FORMS - Designation of Transcripts and Transcript Order forms and instructions for ECF No. #2449 Notice of Appeal. The forms may also be obtained on the Court's website at #www.nvd.uscourts.gov. (Attachments: #1 Designation of Transcripts) (KW)
December 7, 2018 Filing 2449 NOTICE OF APPEAL by Defendant David Blatt. Filing fee $ 505, receipt number 0978-5351134. E-mail notice (NEF) sent to the US Court of Appeals, Ninth Circuit. (Attachments: #1 Exhibit) (Hayward, Daniel)
November 26, 2018 Filing 2448 Mail Returned as Undeliverable re ECF No. #2445 Order on Motion to Vacate addressed to Delwin C. Holt. (KW)
November 21, 2018 Filing 2447 Mail Returned as Undeliverable re ECF No. #2445 Order, addressed to Alan B. Friedman. (LH)
November 7, 2018 Filing 2446 Mail Returned as Undeliverable re ECF No. #2442 Order on Mandate addressed to Delein C. Holt. (LH)
November 7, 2018 Opinion or Order Filing 2445 ORDER that the Motion to Vacate (ECF No. #2439 ) is DENIED. Signed by Judge Robert C. Jones on 11/7/2018. (Copies have been distributed pursuant to the NEF - LH)
November 6, 2018 Filing 2444 MOTION for Release of Bond Obligation by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC, Defendants Compass Financial Partners LLC, Compass Partners LLC, Compass USA SPE, LLC. (Attachments: #1 Exhibit, #2 Exhibit) (Hayward, Daniel)
October 15, 2018 Filing 2443 Mail Returned as Undeliverable re ECF No. #2442 Order on Mandate addressed to Virgil P. Hennen. (KW)
September 28, 2018 Opinion or Order Filing 2442 ORDER on Mandate as to ECF No. #2440 USCA Order. Signed by Judge Robert C. Jones on 9/28/2018. (Copies have been distributed pursuant to the NEF - LH)
September 7, 2018 Filing 2439 MOTION to Vacate #2329 Judgment Attorney Fees, #2350 Order,,, by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC. (Attachments: #1 Exhibit) (Hayward, Daniel)
September 6, 2018 Opinion or Order Filing 2440 ORDER of USCA, Ninth Circuit, as to ECF Nos. #2330 , #2351 Notice of Appeal : Appeal voluntarily dismissed. This order shall serve as and for the mandate. USCA Case 13-16642. (Copies have been distributed pursuant to the NEF - DRM)
June 13, 2018 Opinion or Order Filing 2438 ORDER (Administrative Closure) of USCA, Ninth Circuit re ECF No. #2330 Notice of Appeal: This appeal is temporarily closed, for administrative purposes only, until June 1, 2019. USCA Case No. 13-16642.(Copies have been distributed pursuant to the NEF - DRM)
March 5, 2018 Filing 2437 NOTICE of Change of Address by Daniel T. Hayward. (Hayward, Daniel)
February 20, 2018 Filing 2436 MAIL RETURNED as Undeliverable re ECF No. #2419 Order, addressed to John W. Bickel. (LH)
February 12, 2018 Filing 2435 MINUTES OF PROCEEDINGS - Status Conference held on 2/12/2018 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: Jonathan Dabbieri, Terry Coffing, Lisa Rasmussen, Donna Cangelosi. Apperaing telephonically: Louis Bubala, Steve Guinn; Court Reporter: Margaret Griener; Time of Hearing: 9:04 a.m. - 9:19 a.m.; Courtroom: 4B; The Court hears from Mr. Dabbieri regarding the status of related bankruptcy cases and pending matters under submission to this Court for rulings, as outlined in the Report of William A. Leonard Re: Pending Matters (ECF No. #2425 ). Mr. Dabbieri also notes that the "Six Loans" matter (BK 9-32824-rcj ECF Nos. #1847 , #2333 , #2334 ) is fully briefed and is pending before this Court for ruling. Ms. Cangelosi reports on the "210" settlement. Mr. Coffing and Ms. Rasmussen report on the status of the "Brookmere" loan (ECF No. #2418 ). The Court approves the Trustee's Motion to Approve Settlement Pursuant to Fed. R. Banker. P. 9019 (Gardens) (BK Case No. 09-32824-rcj ECF No. 3280 ). Proposed order is submitted and signed by the Court. With respect to the pending matters under submission, the Court will review the pleadings and issue an order. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
February 9, 2018 Opinion or Order Filing 2434 ORDER IN CHAMBERS of the Honorable Robert C. Jones, Senior District Judge on February 9, 2018, by Carrie Lipparelli, Judicial Assistant.IT IS HEREBY ORDERED that the Request to Appear Telephonically (ECF No. 2433) is GRANTED.IT IS FURTHER ORDERED Counsel shall dial into the AT&T Meet-Me-Line (1-888-675-2535), Access Code No.: 2900398, Security Code No.: 021218 five (5) minutes prior to the hearing. Counsel shall remain on the line until such time as the Court joins the call and convenes the proceeding.IT IS SO ORDERED. Signed Judge Robert C. Jones.(Copies have been distributed pursuant to the NEF - CL)
February 9, 2018 Filing 2433 Emergency MOTION Emergency Request to Telephonically Appear at Status Conference by Creditor Kehl Family, Counter Defendant Charles B. Anderson Trust. Responses due by 2/23/2018. (Bubala, Louis)
February 8, 2018 Filing 2432 Mail Returned as Undeliverable re ECF No. #2419 Order, addressed to Joseph G. Zappulla. (LH)
February 8, 2018 Opinion or Order Filing 2431 ORDER IN CHAMBERS of the Honorable Robert C. Jones, Senior District Judge on February 8, 2018, by Carrie Lipparelli, Judicial Assistant.IT IS HEREBY ORDERED that the Request to Appear Telephonically (ECF No. 2430) is GRANTED.IT IS FURTHER ORDERED Counsel shall dial into the AT&T Meet-Me-Line (1-888-675-2535), Access Code No.: 2900398, Security Code No.: 021218 five (5) minutes prior to the hearing. Counsel shall remain on the line until such time as the Court joins the call and convenes the proceeding.IT IS SO ORDERED. Signed Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - CL)
February 8, 2018 Filing 2430 MOTION for Leave to Appear Telephonically, Attorney Daniel T. Hayward, by Defendants Compass Financial Partners LLC, Compass Partners LLC, Compass USA SPE, LLC, Counter Claimant Compass USA SPE LLC. (Hayward, Daniel)
February 8, 2018 Filing 2429 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones on 2/8/2018. Counsel having filed their joint status report on 02/07/2018 CM/ECF #2425 . IT IS THEREFORE HEREBY ORDERED that CM/ECF No. # 2428 Minute Order is hereby RESCINDED and VACATED. (no image attached) (Copies have been distributed pursuant to the NEF - BLG)
February 8, 2018 Filing 2428 MINUTE ORDER IN CHAMBERS of the Honorable Robert C. Jones, Senior District Judge on 2/8/2018, by Carrie Lipparelli, Judicial Assistant. IT IS HEREBY ORDERED the parties shall jointly file a Status Report with the Court on or before Friday, February 9, 2018.IT IS SO ORDERED. Signed Judge Robert C. Jones. (no image attached) (Copies have been distributed pursuant to the NEF - CL) Modified on 2/8/2018 See 2428 . (BLG).
February 7, 2018 Filing 2427 CERTIFICATE OF SERVICE for #2425 Notice (Other) by Trustee William Leonard (Chapter 7 Trustee). (Stephens, Elizabeth)
February 7, 2018 Filing 2426 Mail Returned as Undeliverable re ECF No. #2419 Order, addressed to Carol A. Zappulla. (DRM)
February 7, 2018 Filing 2425 JOINT STATUS REPORT NOTICE [Report of William A. Leonard, Jr., Chapter 7 Trustee for Asset Resolution, LLC Re Pending Matters] by William Leonard (Chapter 7 Trustee). (Attachments: #1 Certificate of Service) (Stephens, Elizabeth) Modified on 2/8/2018 event correction per RCJ Chambers. (BLG).
February 6, 2018 Filing 2424 Mail Returned as Undeliverable re ECF No. #2419 Order, addressed to Virgil P. Hennen. (DRM)
February 2, 2018 Filing 2423 Mail Returned as Undeliverable re ECF No. #2418 Motion for Hearing Before Magistrate Judge addressed to Delwin C. Holt. (KW)
February 1, 2018 Filing 2422 MAIL RETURNED as Undeliverable re ECF No. #2419 Order on Motion for Hearing Before Magistrate Judge addressed to Compass Financial Partners LLC. (LH)
January 30, 2018 Filing 2421 Mail Returned as Undeliverable re ECF No. #2419 Order, addressed to Judith J. Hennen. (DRM)
January 29, 2018 Filing 2420 Mail Returned as Undeliverable re ECF No. #2419 Order on Motion for Hearing Before Magistrate Judge, addressed to Alan B. Friedman. (KW)
January 18, 2018 Opinion or Order Filing 2419 ORDER granting ECF No. #2418 Motion for Status Hearing. Status Conference is set for 2/12/2018 at 9:00 AM in LV Courtroom 4B before Judge Robert C. Jones. Signed by Judge Robert C. Jones on 1/18/2018. (Copies have been distributed pursuant to the NEF - LH)
October 23, 2017 Filing 2418 STATUS REPORT Request for Status Conference by Receiver Tom Grimmett. (Balducci, Christian) Modified on 10/24/2017 change entry to reflect a motion for hearing. (WJ).
January 20, 2017 Filing 2417 Mail Returned as Undeliverable re ECF No. #2409 Order of Dismissal - Rule 4m, addressed to John W. Bickel. (DRM)
January 18, 2017 Filing 2416 Mail Returned as Undeliverable re ECF No. #2409 Order of Dismissal - Rule 4m, addressed to Carol A. Zappulla. (DRM) Modified on 1/20/2017 to correct file date(DRM).
January 18, 2017 Filing 2415 Mail Returned as Undeliverable re ECF No. #2409 Order of Dismissal - Rule 4m, addressed to Joseph G. Zappulla. (DRM)
January 12, 2017 Filing 2413 Mail Returned as "Return to Sender - Not Deliverable as Addressed - Unable to Forward" re ECF No. #2404 Order on Motion addressed to Compass Financial Partners, LLC. (KW)
January 11, 2017 Filing 2414 Mail Returned as Undeliverable re ECF No. #2404 Order on Motion addressed to Alan B. Friedman. (KW)
January 9, 2017 Filing 2410 Mail Returned as Undeliverable re ECF No. #2404 Order, addressed to Alan B. Friedman. (KR)
January 4, 2017 Filing 2412 Mail Returned as "Return to Sender - Attempted - Not Known - Unable to Forward" re ECF No. #2404 Order on Motion addressed to Joseph G. Zappulla. (KW)
January 4, 2017 Filing 2411 Mail Returned as Return to Sender - Attempted - Not Known - Unable to Forward" re ECF No. #2404 Order on Motion addressed to Carol A. Zappulla. (KW)
January 4, 2017 Opinion or Order Filing 2409 ORDER OF DISMISSAL Pursuant to FRCP 4(m). This action is dismissed without prejudice as to Greystar Corporation and Newport Coast Invesment Limited Partnership. Signed by Judge Robert C. Jones on 1/4/2017. (Copies have been distributed pursuant to the NEF - KR)
December 27, 2016 Filing 2407 Mail Returned as Forward Time Exp. Return to Sender" re ECF No. #2404 Order on Motion addressed to Virgil P. Hennen. (KW)
December 27, 2016 Filing 2406 Mail Returned as "Forward Time Exp. Return to Sender" re ECF No. #2404 Mail Returned addressed to Judith J. Hennen. (KW) Modified on 12/29/2016 to correct link (KW).
December 27, 2016 Filing 2405 Mail Returned as "Return to Sender - Not Undeliverable as Addresssed - Unable to Forward" re ECF No. #2404 Order on Motion addressed to Compass Financial Partners, LLC. (KW)
December 21, 2016 Opinion or Order Filing 2404 ORDER granting ECF No. #2391 Motion to Terminate Receivership. Signed by Judge Robert C. Jones on 12/21/2016. (Copies have been distributed pursuant to the NEF - KR)
December 20, 2016 Filing 2403 Submission of PROPOSED ORDER on #2391 Motion ; filed by Receiver Tom Grimmett . (Balducci, Christian)
November 10, 2016 Filing 2402 Mail Returned as Undeliverable re ECF No. #2399 Notice re 4m Dismissal, addressed to Joseph G. Zappulla. (KR)
November 3, 2016 Filing 2401 Mail Returned as Undeliverable re ECF No. #2399 Notice re 4m Dismissal, addressed to Compass Financial Partners LLC. (DRM)
October 28, 2016 Filing 2400 Mail Returned as Undeliverable re ECF No. #2399 Notice re 4m Dismissal, addressed to Delwin C. Holt, Judith J. Hennen, Alan B. Friedman, Virgil P. Hennen. (Attachments: #1 Mail Returned, #2 Mail Returned, #3 Mail Returned) (KR)
October 25, 2016 Filing 2399 NOTICE of intent to dismiss pursuant to FRCP 4(m). The Amended Complaint in this action was filed on 7/14/2009. To date no proper proof of service has been filed as to Greystar Corporation and Newport Coast Invesment Liminted Partnership. FRCP 4(m) dismissal deadline set for 11/28/2016. (Copies have been distributed pursuant to the NEF - KR)
August 25, 2016 Filing 2398 MINUTES OF PROCEEDINGS - Motion Hearing RE: Motion for Instructions or Alternatively to Terminate Receivership ECF No. #2391 held on 8/25/2016 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Counsel: Lisa Rasmussen and Christina Balducci. Appearing telephonically: Jonathan Dabbieri; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 9:24 a.m. - 9:28 a.m.; Courtroom: 4B; The Court solicits input from counsel with respect to the motion at issue. The motion is granted. Ms. Rasmussen shall prepare, and submit a proposed order in accordance with the Court's directive. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
August 24, 2016 Filing 2397 SECOND NOTICE OF CHANGE IN HEARING LOCATION: Oral Argument Hearing RE: MOTION for Instruction or Alternatively to Terminate Receivership (ECF No. 2391 ) set for Thursday, 8/25/2016 09:00 AM in LV Courtroom 4B before Judge Robert C. Jones.(no image attached)(LE)
August 22, 2016 Filing 2396 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 8/22/2016. By Deputy Clerk: Lesa Ettinger.IT IS ORDERED that Mr. Dabbieri's Motion to appear telephonically for the Oral Argument hearing scheduled for 08/25/2016 before Judge Robert C. Jones (ECF No. #2394 ) is granted. The following instructions are given in that regard: Counsel shall dial into the AT&T meet-me-line number (1-888-675-2535, Access Code 2900398, Security Code 082516) five (5) minutes prior to the hearing. Please remain on the line until such time as the Court joins the call and convenes the proceedings. (Copies have been distributed pursuant to the NEF - LE)
August 18, 2016 Filing 2395 NOTICE of Hearing Location: Oral Argument Hearing RE: MOTION for Instruction or Alternatively to Terminate Receivership (ECF No. 1. 2391 ) set for Thursday, 8/25/2016 09:00 AM in LV Courtroom 6C before Judge Robert C. Jones.(no image attached)(LE)
August 4, 2016 Filing 2394 | NOTICE (Request to Telephonically Appear at Hearing by William Leonard (Chapter 7 Trustee) re 2393 Minute Order Setting Hearing on Motion,. (Attachments: #1 Certificate of Service)(Hill, James) Modified on 8/4/2016 changed entry to a motion. (WJ).
August 4, 2016 NOTICE of Docket Correction to #2394 Notice : changed entry from a notice to a motion. Counsel is advised that a request for action by the Court should be filed as a motion. (no image attached)(WJ)
August 3, 2016 Filing 2393 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 8/3/2016. By Deputy Clerk: Lesa Ettinger. IT IS ORDERED that a Oral Argument Hearing RE: MOTION for Instruction or Alternatively to Terminate Receivership (ECF No. #2391 ) is set for Thursday, 8/25/2016 09:00 AM in LV Courtroom 4B before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - LE)
July 7, 2016 Filing 2392 RESPONSE to #2391 Motion, filed by Interested Party B&B DL Settlement Trust. Replies due by 7/17/2016. (Rasmussen, Lisa)
June 23, 2016 Filing 2391 MOTION for Instruction or Alternatively to Terminate Receivership by Receiver Tom Grimmett. Responses due by 7/10/2016. (Balducci, Christian)
November 2, 2015 Filing 2390 Mail Returned as Undeliverable re #2379 Order addressed to Carol A. Zappulla. Envelope marked: Return to sender - unable to forward. No new address available. (NEV)
October 26, 2015 Filing 2389 Mail Returned as Undeliverable re #2379 Order addressed to Joseph G. Zappulla. Envelope marked: Return to sender - unable to forward. No new address available. Clerk did not resend. (NEV)
October 26, 2015 Filing 2388 Mail Returned as Undeliverable re #2381 Order addressed to Carol A. Zappulla. Envelope marked return to sender - unable to forward. No new address available. Clerk did not resend. (NEV) Modified on 11/2/2015 (NEV).
October 26, 2015 Filing 2387 Mail Returned as Undeliverable re #2381 Order addressed to Joseph G. Zappulla. Envelope marked return to sender - unable to forward. No new address available. Clerk did not resend. (NEV)
October 14, 2015 Filing 2386 Mail Returned as Undeliverable re #2379 Order addressed to Compass Financial Partners LLC. No New Address, Did Not Resend. (DC)
October 14, 2015 Filing 2385 Mail Returned as Undeliverable re #2381 Order addressed to Compass Financial Partners LLC. No New Address, Did Not Resend. (DC)
October 8, 2015 Filing 2384 Mail Returned as Undeliverable re #2381 Order addressed to Jay S. Stein. Address previously updated to 600 El Bosque Rd, Montecito, CA 93108. Document remailed. (SLD)
October 7, 2015 Filing 2383 MINUTES OF PROCEEDINGS - Telephonic Status Conference held on 10/7/2015 before Judge Robert C. Jones. Crtrm Administrator: Eileen Wood; Pla Counsel: Lisa Rasmussen, Robert Millmet; Def Counsel: Daniel Hayward, Dean Kirby, David Clark; Court Reporter/FTR #: Araceli Bareng; Time of Hearing: 11:03-11:12 AM; Courtroom: 7D. The Court hears representations of counsel regarding the status of this case. The USCA Appeal has been stayed. No further status hearings necessary pending the final determination of USCA. (no image attached) (Copies have been distributed pursuant to the NEF - EW)
October 7, 2015 Filing 2382 Mail Returned as Undeliverable re #2379 Order, addressed to Jay Stein. Address update to: 600 El Bosque Rd., Montecito, CA 93108-1308 and remailed. (TR)
October 5, 2015 Opinion or Order Filing 2381 ORDER Granting #2378 Motion to Substitute Attorney. Signed by Magistrate Judge George Foley, Jr on 10/5/15. (Copies have been distributed pursuant to the NEF - PS)
October 5, 2015 Filing 2380 NOTICE of Hearing Location: Telephonic Status Conference set for 10/7/2015 11:00 AM in LV Courtroom 7D before Judge Robert C. Jones. (no image attached)(LE)
October 5, 2015 Opinion or Order Filing 2379 ORDER SETTING TELEPHONIC HEARING - A Telephonic Status Conference is set for 11:00 A.M. Wednesday, October 7, 2015, in LAS VEGAS COURTROOM TBD, before Judge Robert C. Jones. Parties shall dial the Meet-Me-Line FIVE (5) minutes prior to the hearing as follows: (888) 675-2535; Access Code: 2900398; Password: 100715. The use of a cell phone or speaker phone during the call is prohibited, the call must be made by using a land line. Signed by Judge Robert C. Jones on 10/5/2015. (Copies have been distributed pursuant to the NEF - DRM)
October 2, 2015 Filing 2378 MOTION to Substitute Attorney; filed by Counter Defendants Daniel Newman, Daniel Newman, Daniel Newman, Daniel Newman, Plaintiff Daniel Newman. (Garin, Joseph)
February 25, 2015 Opinion or Order Filing 2377 ORDER Granting #2376 Stipulation for Substitution of Counsel. Signed by Magistrate Judge George Foley, Jr on 2/25/2015. (Copies have been distributed pursuant to the NEF - DC)
February 24, 2015 Filing 2376 STIPULATION for Substitution of Counsel by Creditor Kevin A. McKee. (Bubala, Louis)
September 22, 2014 Filing 2375 Mail Returned as Undeliverable re #2372 and #2373 Order on Stipulation, addressed to Patsy Rieger, Remailed to Forwarded address on envelope and Updated addres. (SLR)
September 17, 2014 Filing 2374 Mail Returned as Undeliverable re #2372 and #2373 Order, addressed to Compass Financial Partners LLC. No New Address, Did Not Resend. (SLR)
September 12, 2014 Opinion or Order Filing 2373 ORDER ON STIPULATION Granting #2371 STIPULATION to the substitution of Kaempfer Crowell in the place of Armstrong Teasdale LLP, as attorney of record for Plaintiffs Judy A. Bonnet, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Ruth Ann Kehl, Kehl Development Corporation, Patrick J. Anglin, Warren Hoffman Family Investment, LP, Cynthia Winter. Signed by Magistrate Judge George Foley, Jr on 9/11/2014. (Copies have been distributed pursuant to the NEF - SLR)
September 12, 2014 Opinion or Order Filing 2372 ORDER ON STIPULATION Granting #2370 STIPULATION to Substitute Kaempfer Crowell in the place of Armstrong Teasdale LLP, as attorney of record for Death Valley Acquisitions, LLC. Signed by Magistrate Judge George Foley, Jr on 9/11/2014. (Copies have been distributed pursuant to the NEF - SLR)
September 9, 2014 Filing 2371 STIPULATION FOR SUBSTITUTION OF COUNSEL AND [PROPOSED] ORDER by Plaintiffs Judy A. Bonnet, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Ruth Ann Kehl, Kehl Development Corporation, Patrick J. Anglin, Warren Hoffman Family Investment, LP, Cynthia Winter. (Bubala, Louis)
September 9, 2014 Filing 2370 STIPULATION FOR SUBSTITUTION OF COUNSEL AND [PROPOSED] ORDER by Plaintiff Death Valley Acquisitions, LLC. (Bubala, Louis)
September 5, 2014 Filing 2369 NOTICE of Change of Address by Interested Party Donald T. Flood. Address Updated to 638 S. Park Center Ave. (SLR)
August 8, 2014 Opinion or Order Filing 2368 ORDER Granting #2367 Motion to Substitute Ruth Ann Kehl, as executor of the estate of Robert J. Kehl in his place. Signed by Magistrate Judge George Foley, Jr on 8/8/2014. (Copies have been distributed pursuant to the NEF - SLR)
August 7, 2014 Filing 2367 MOTION to Substitute Party by Plaintiff Ruth Ann Kehl. Responses due by 8/24/2014. (Attachments: #1 Proposed Order)(Bubala, Louis)
July 28, 2014 Opinion or Order Filing 2366 ORDER ON STIPULATION Granting #2364 STIPULATION for Substitution of Law Firms. Signed by Magistrate Judge George Foley, Jr on 7/28/2014. (Copies have been distributed pursuant to the NEF - SLR)
July 28, 2014 Opinion or Order Filing 2365 ORDER Granting #2363 Motion to Substitute Party. Signed by Magistrate Judge George Foley, Jr on 7/28/2014. (Copies have been distributed pursuant to the NEF - SLR)
July 16, 2014 Filing 2364 STIPULATION FOR SUBSTITUTION OF COUNSEL AND [PROPOSED] ORDER by Counter Defendants Baltes Company, Baltes Company, Baltes Company, Baltes Company, Plaintiff Baltes Company. (Bubala, Louis)
July 16, 2014 Filing 2363 MOTION to Substitute Party . Responses due by 8/2/2014. (Attachments: #1 Proposed Order)(Bubala, Louis)
July 8, 2014 Filing 2362 STATUS REPORT by Receiver Tom Grimmett. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Balducci, Christian)
June 20, 2014 Filing 2361 NOTICE of Change of Address by Interested Party Judith A. Robinson. Address updated to 1892 E 10th St, Emmett, ID 83617-9092 (MMM)
May 28, 2014 Opinion or Order Filing 2360 ORDER Scheduling Settlement Conference: Settlement Conference set for 6/5/2014 09:30 AM in Reno Bankruptcy Courtroom #1, Fifth Floor, C. Clifton Young Federal Building and Courthouse, before U.S. Bankruptcy Judge Gregg W. Zive. Signed by Judge Robert C. Jones on 05/28/2014. (Copies have been distributed pursuant to the NEF - AC)
April 25, 2014 Filing 2359 NOTICE of Change of Address by Interested Party Donald T. Flood. Address Updated to Green Valley, Arizona.(SLR)
April 24, 2014 Filing 2358 NOTICE of Change of Address filed by Attorney John Quinlan for Defendant International Interests, LP. Address updated in case only to: 2310 S. Eldridge Parkway, Houston, TX 77077. (AC)
January 21, 2014 Filing 2357 Mail Returned as Undeliverable re #2356 Order Scheduling Settlement Conference addressed to Donald T. Flood. No New Address, Did Not Resend. (SLR)
January 6, 2014 Opinion or Order Filing 2356 ORDER Scheduling Settlement Conference: Settlement Conference set for 1/30/2014 09:30 AM in Reno Chambers before Gregg W. Zive. Signed by Judge Robert C. Jones on 1/6/2014. (Copies have been distributed pursuant to the NEF - SLR)
November 18, 2013 Filing 2355 NOTICE of Change of Address filed by Interested Parties Thomas A. Chapman and Leona M. Chapman Trust. Address updated to: 4444 Brendenwood Road, Apt. 137 for Leona M. Chapman and 461 N. Mulford Road, Suite 2 for Thomas A. Chapman. (AC)
November 15, 2013 Filing 2354 Mail Returned as Undeliverable re #2350 Order addressed to John Quinlan. Address not updated, did not re-mail. (AC)
November 14, 2013 Filing 2353 Mail Returned as Undeliverable re #2350 Order addressed to Donald T. Flood. Address not updated, did not re-mail. (AC)
November 13, 2013 Filing 2352 Mail Returned as Undeliverable re #2350 Order addressed to Joseph Zappulla and Carol Zappulla. Address not updated, did not re-mail. (Attachments: #1 Mail Returned as to Carol Zappula) (AC)
November 6, 2013 Filing 2351 AMENDED NOTICE OF APPEAL by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC . E-mail notice (NEF) sent to the US Court of Appeals, Ninth Circuit. (Hayward, Daniel)
October 31, 2013 Opinion or Order Filing 2350 AMENDED ORDER Amending #2328 Order on Memorandum Opinion. The Court DENIES Compass's and Blatt's request for a new trial or remittitur with respect to the jury's punitive damages awards. IT IS FURTHER ORDERED that #2050 Plaintiffs' Motion for an Award of Prejudgment Interest is GRANTED; that #2047 and #2051 Plaintiffs' Motion for an Award of Attorney Fees, Costs, and Expenses is GRANTED; that the #198 Court's Order of civil contempt against Ms. Cangelosi is STRICKEN and EXPUNGED; and that #2045 Defendants' Rule 50(b) and Rule 59 Motions are DENIED. Plaintiffs shall recover from Compass and Blatt the amount of compensatory and punitive damages, prejudgment interest, post-judgment interest, attorneys fees, and costs as provided herein. Plaintiff LLCs shall take nothing against Compass and Blatt. Signed by Chief Judge Robert C. Jones on 10/22/2013. (Copies have been distributed pursuant to the NEF - AC)
October 28, 2013 Filing 2349 Mail Returned as Undeliverable re #2348 Order, addressed to Donald T. Flood. No New Address, Did Not Resend. (SLR)
October 16, 2013 Opinion or Order Filing 2348 ORDER Granting #2340 Defendants' Motion to Quash; Denying #2342 Interested Party's Motion to Intervene; and Denying #2343 Interested Party's Counter-Motion to Enforce Writ of Garnishment. Signed by Chief Judge Robert C. Jones on 10/16/2013. (Copies have been distributed pursuant to the NEF - AC)
October 16, 2013 Filing 2347 RESPONSE to #2342 MOTION to Intervene For Limited Purpose, #2343 COUNTER-MOTION to Enforce Writ of Garnishment or to Adjudicate Bond, filed by Plaintiff Plaintiffs. Replies due by 10/26/2013. (Bubala, Louis)
October 9, 2013 Filing 2346 NOTICE of Docket Correction to #2344 REPLY. ERROR: Documents should have been filed as separate entries by attorney, Daniel Hayward. In accordance with Special Order 109, a separate document must be filed for each type of document or purpose . Counsel advised in the future please file documents in accordance with Special Order 109 filing procedures to prevent delay in the timely filing of documents. CORRECTION: Court docketed the RESPONSE contained within document #2344 as #2345 RESPONSE to Motion. (MAJ)
October 8, 2013 Filing 2345 RESPONSE to #2342 MOTION to Intervene For Limited Purpose, #2343 COUNTER-MOTION to Enforce Writ of Garnishment or to Adjudicate Bond, filed by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC. Replies due by 10/18/2013. (MAJ)
October 8, 2013 Filing 2344 REPLY to Response to #2340 MOTION to Quash Writ of Garnishment filed by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC.; Opposition to Counter-Motion to Enforce Writ of Garnishment or to Adjudicate Bond; and Opposition to Motion to Intervene (Hayward, Daniel)
October 2, 2013 Filing 2343 COUNTER-MOTION to Enforce Writ of Garnishment or to Adjudicate Bond by Interested Party Platinum Financial Trust, LLC. Responses due by 10/19/2013. (Moas, Royi) Cleaned up title. (ASB)
October 2, 2013 Filing 2342 MOTION to Intervene For Limited Purpose by Interested Party Platinum Financial Trust, LLC. Responses due by 10/19/2013. (Moas, Royi)
October 1, 2013 Filing 2341 RESPONSE to #2340 MOTION to Quash Writ of Garnishment, filed by Interested Party Platinum Financial Trust, LLC. Replies due by 10/11/2013. (Moas, Royi)
September 20, 2013 Filing 2340 MOTION to Quash Writ of Garnishment by Defendants David Blatt, Compass Partners LLC, Counter Claimant Compass USA SPE LLC. Motion ripe 9/20/2013. (Hayward, Daniel)
September 18, 2013 Filing 2339 DESIGNATION of Record on Appeal by Defendants David Blatt, Compass Partners LLC, Counter Claimant Compass USA SPE LLC re #2330 Notice of Appeal. Supplemental (Hayward, Daniel)
September 16, 2013 Opinion or Order Filing 2338 ORDER Granting #2318 Receiver's Motion to Add Property to the Receivership Estate; Granting #2321 Trustee's Motion for Entry of Agreed Order; and denying #2319 Receiver's Motion for Order Shortening Time as Moot. Signed by Chief Judge Robert C. Jones on 09/16/2013. (Copies have been distributed pursuant to the NEF - AC)
September 9, 2013 Filing 2337 TRANSCRIPT DESIGNATION by Plaintiff Plaintiffs re #2330 Notice of Appeal. Transcripts are NOT required for this appeal. Designation of Transcripts to Be Used in Record on Appeal (Chubb, Janet)
September 9, 2013 Filing 2336 DESIGNATION of Record on Appeal by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC re #2330 Notice of Appeal. Designation of Transcripts to be Used in Record on Appeal (Hayward, Daniel)
September 6, 2013 Filing 2335 NOTICE of Writ of Garnishment and Writ of Execution filed by Platinum Financial Trust, LLC. (AC)
August 14, 2013 Opinion or Order Filing 2334 ORDER for Time Schedule as to #2330 Notice of Appeal filed by Compass Partners LLC, Compass USA SPE, LLC, David Blatt. USCA Case Number 13-16642. (EDS)
August 13, 2013 Filing 2333 Designation of Transcripts and Transcript Order forms and instructions for #2330 Notice of Appeal. The forms may also be obtained on the Court's website at #www.nvd.uscourts.gov/Forms.aspx. (MAJ)
August 12, 2013 Filing 2332 Mail Returned as Undeliverable re #2329 Judgment on Attorney Fees and #2328 Order addressed to Joseph G. Zappulla and Carol A. Zappulla. Address not updated, did not re-mail. (Attachments: #1 Returned Mail addressed to Carol A. Zappulla) (AC)
August 12, 2013 Filing 2331 CERTIFICATE of Cash Deposit as to Defendants Compass Partners, LLC, Compass USA SPE, LLC, and David Blatt: $ 100,000.00, receipt number NVR001820. (AC)
August 12, 2013 Filing 2330 NOTICE OF APPEAL by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC. Filing fee $ 455, receipt number 0978-2922468. E-mail notice (NEF) sent to the US Court of Appeals, Ninth Circuit. (Hayward, Daniel)
July 31, 2013 Filing 2329 JUDGMENT on Attorney Fees in favor of Plaintiffs 3685 San Fernando Lenders, LLC, et al. and against Defendants Compass Partners LLC, Compass USA SPE, LLC, and David Blatt in the amount of $2,464,052.94. Signed by Clerk of Court, Lance S. Wilson on 07/31/2013. (Copies have been distributed pursuant to the NEF - AC)
July 30, 2013 Opinion or Order Filing 2328 ORDER Granting #2326 Memorandum Opinion Regarding Compass Partners, LLC, Compass USA SPE, LLC, and David Blatt. IT IS FURTHER ORDERED that #2050 Plaintiffs' Motion for an Award of Prejudgment Interest is GRANTED; that #2047 and #2051 Plaintiffs' Motion for an Award of Attorney Fees, Costs, and Expenses is GRANTED; that the #198 Court's Order of civil contempt against Ms. Cangelosi is STRICKEN and EXPUNGED; and that #2045 Defendants' Rule 50(b) and Rule 59 Motions are DENIED. Plaintiffs shall recover from Compass and Blatt the amount of compensatory and punitive damages, prejudgment interest, post-judgment interest, attorneys fees, and costs as provided herein. Plaintiff LLCs shall take nothing against Compass and Blatt. Signed by Chief Judge Robert C. Jones on 07/30/2013. (Copies have been distributed pursuant to the NEF - AC)
July 10, 2013 Filing 2327 Submission of PROPOSED ORDER filed by Plaintiff Plaintiffs. Judgment in a Civil Action (Chubb, Janet)
July 10, 2013 Filing 2326 Submission of PROPOSED ORDER on #2323 Order ; filed by Plaintiff Plaintiffs. [Proposed] Memorandum Opinion and Order Regarding Compass Partners, LLC, Compass USA SPE, LLC, and David Blatt Pursuant to Fed. R. Civ. P. 54(b) (Chubb, Janet)
May 31, 2013 Filing 2325 SUPPLEMENT to #2322 Supplement ; (Second Supplement to Petition to Clarify and/or Request to Add Loan/Property to the Receivership Estate) by Receiver Tom Grimmett. (Coffing, Terry)
May 9, 2013 Filing 2324 NOTICE of email address filed by Donald T. Flood. (AC)
April 25, 2013 Opinion or Order Filing 2323 ORDER Denying #2297 , #2307 , and #2309 Proposed Final Judgments. Signed by Chief Judge Robert C. Jones on 04/25/2013. (Copies have been distributed pursuant to the NEF - AC)
April 25, 2013 Filing 2322 SUPPLEMENT to #2318 MOTION to Clarify and/or Request to Add Loan/Property to the Receivership Estate ; by Receiver Tom Grimmett. (Coffing, Terry)
April 19, 2013 Filing 2321 MOTION for Entry of Agreed Order Regarding Greenberg Traurig LLP's Motion For Clarification or Direction of the Court by Trustee William Leonard (Chapter 7 Trustee). Responses due by 5/6/2013. (Attachments: #1 Proposed Order Order Approving Disbursement of Some Escrow Funds to Greenberg Traurig, LLP and Transfer of Remaining Escrow Balance to the Estate in Escrow, #2 Certificate of Service)(Hill, James)
March 27, 2013 Filing 2320 NON-OPPOSITION to #2318 MOTION to Clarify and/or Request to Add Loan/Property to the Receivership Estate ; filed by Trustee William Leonard (Chapter 7 Trustee). (Attachments: #1 Certificate of Service)(Stephens, Elizabeth)
March 26, 2013 Filing 2319 MOTION for an Order Shortening Time Re: Petition to Clarify and/or Request to Add Loan/Property to the Receivership Estate re #2318 MOTION to Clarify and/or Request to Add Loan/Property to the Receivership Estate by Receiver Tom Grimmett. Responses due by 4/12/2013. (Attachments: #1 Declaration Declaration of Terry A. Coffing)(Duncan, David)
March 26, 2013 Filing 2318 MOTION to Clarify and/or Request to Add Loan/Property to the Receivership Estate by Receiver Tom Grimmett. Responses due by 4/12/2013. (Attachments: #1 Exhibit 1-2)(Duncan, David)
March 11, 2013 Filing 2317 TRANSCRIPT of Proceedings, 2263 Motion Hearing held on 2/13/2012, before Chief Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/1/2013. Redacted Transcript Deadline set for 4/11/2013. Release of Transcript Restriction set for 6/9/2013. (MG)
December 4, 2012 Filing 2316 Mail Returned as Undeliverable re #2308 Judgment addressed to Joseph and Carol Zappulla. Address unknown; did not remail. (Attachments: #1 as to Joseph Zappulla) (EDS)
November 28, 2012 Filing 2315 REPLY to #2309 Proposed Order Submission ; Defendants' Reply In Support of Opposition to [Proposed] Final Judgment filed by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC. (Hayward, Daniel)
November 21, 2012 Filing 2314 REPLY to #2313 Response - Other ; Plaintiffs' Response to Defendants' Opposition to [Proposed] Final Judgment Regarding Compass Partners, LL, Compass USA SPE, LLC, and David Blatt Pursuant to Fed. R. Civ. P. 54(b) filed by Plaintiff Plaintiffs. (Chubb, Janet)
November 16, 2012 Filing 2313 RESPONSE to #2309 Proposed Order Submission ; filed by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC. (Hayward, Daniel)
November 13, 2012 Filing 2312 Mail Returned as Undeliverable re #2308 Judgment addressed to Paul Turner. Remailed to forwarding address 814 Divot Drive, Fernley, NV 89408. (AC)
November 13, 2012 Filing 2311 Mail Returned as Undeliverable re #2308 Judgment addressed to Georganne W. Bradley. New address unknown; did not remail. (EDS)
November 13, 2012 Filing 2310 Mail Returned as Undeliverable re #2308 Judgment addressed to Carol Turner. Remailed to forwarding address 814 Divot Dr., Fernley, NV 89408. (EDS)
November 12, 2012 Filing 2309 Submission of PROPOSED ORDER filed by Plaintiff Plaintiffs. [Proposed] Final Judgment Regarding Compass Partners, LLC, Compass USA SPE, LLC, and David Blatt Pursuant to Fed. R. Civ. P. 54(b) (Chubb, Janet)
October 31, 2012 Filing 2308 FINAL Take Nothing Judgment in favor of Plaintiffs and against Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP, Asset Resolution, LLC, and Boris Piskun Pursuant to Fed. R. Civ. P. 54(b). Signed by Chief Judge Robert C. Jones on 10/31/12. (Copies have been distributed pursuant to the NEF - EDS)
October 26, 2012 Filing 2307 Submission of PROPOSED ORDER filed by Plaintiff Plaintiffs [Proposed] Final Take Nothing Judgment Regarding Silar Advisors, LP, Silar Special Opportunities Fund, LP, Asset Resolution LLC, and Boris Piskun Pursuant to Fed. R. Civ. P. 54(b). (Chubb, Janet)
October 15, 2012 Filing 2306 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge George Foley, Jr, on 10/15/2012. By Deputy Clerk: D. Hill. Granting #2303 Motion for Discontinuance of Notice. It is hereby ordered that the following address be removed from the service and mailing list: Gregory L. Wilde, Esq., Tiffany & Bosco, P.A., 212 South Jones Boulevard, Las Vegas, Nevada 89107. (Copies have been distributed pursuant to the NEF - DJH)
October 11, 2012 Filing 2305 REPLY BRIEF re #2299 Objection to Document, filed by Objectors TYSON LOMAZOW, MILBANK TWEED, HADLEY & MCCLOY LLP, WEIL, GOTSHAL & MANGES LLP. REPLY IN SUPPORT OF OBJECTIONS (Bice, Todd)
October 11, 2012 Notice of Docket Correction to #2303 NOTICE: ERROR: Wrong event selected by attorney Gregory L Wilde . Counsel advised in the future please file documents in accordance with Special Order 109 filing procedures. CORRECTION: Court modified event as #2303 MOTION for removal from email notification list. (no image attached)(RFJ)
October 9, 2012 Filing 2304 JOINDER to #2302 Response, #2300 Response; filed by Trustee William Leonard. (Stephens, Elizabeth)
October 9, 2012 Filing 2303 MOTION for removal from email notification list; filed by Sierra Liquidity Fund, LLC. (Wilde, Gregory) wrong event selected by attorney, event modified on 10/11/2012 (RFJ).
October 9, 2012 Filing 2302 RESPONSE to #2299 Objection to Document; filed by Plaintiff Plaintiffs. (Chubb, Janet)
October 9, 2012 Filing 2301 CERTIFICATE OF SERVICE for #2300 Response - Other by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Majorie, Francis)
October 9, 2012 Filing 2300 RESPONSE to #2299 Objection to Document, ; filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Majorie, Francis)
October 2, 2012 Filing 2299 OBJECTION to #2297 Proposed Order Submission ; Weil, Gotshal & Manges LLP, Milbank, Tweed, Hadley & McCloy LLP and Tyson Lomazow's Objection to the [PROPOSED] Agreed Final Judgment Regarding Silar Advisors, LP, Silar Special Opportunities Fund, LP, Asset Resolution, LLC and Boris Piskin Lodged as DOCKET NO. 2297 to the 892 Case filed by Objectors Tyson Lomazow, Weil, Gotshal & Manges LLP, Interested Party Milbank Tweed Hadley & McCloy. (Bice, Todd)
October 1, 2012 Filing 2298 TRANSCRIPT of Proceedings, held on 08/22/2012, before Chief Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 10/22/2012. Redacted Transcript Deadline set for 11/1/2012. Release of Transcript Restriction set for 12/30/2012. (MG)
September 27, 2012 Filing 2297 Submission of PROPOSED ORDER filed by Plaintiff Plaintiffs (Chubb, Janet)
September 18, 2012 Filing 2296 Second NOTICE of Non -Opposition re: #2272 STIPULATION and Order for Substitution; field by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun. (Hayward, Daniel) M
September 17, 2012 Opinion or Order Filing 2295 ORDER Granting #2294 Motion to Remove Attorney F. Christopher Austin from Electronic Service List. Signed by Chief Judge Robert C. Jones on 9/17/2012. (Copies have been distributed pursuant to the NEF - SLR)
September 14, 2012 Filing 2294 MOTION to remove attorney(s) F. Christopher Austin from the Electronic Service List in this case, by Counter Claimants Asset Resolution, LLC., Asset Resolution, LLC., Asset Resolution, LLC., Silar Advisors, LP, Silar Advisors, LP, Silar Advisors, LP, Silar Special Opportunities Fund, LP, Silar Special Opportunities Fund, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Respondent Aaron I. Osherow, trustee of the Osherow Trust dated 9/11/89. Motion ripe 9/14/2012. (Austin, F.)
September 5, 2012 Filing 2293 Mail Returned as Undeliverable re #2282 Order on Motion to Vacate addressed to Donald T. Flood. Address unknown; did not remail. (EDS)
September 5, 2012 Filing 2292 NOTICE OF CLAIM receivership claim by Receiver Tom Grimmett. (Wakayama, Liane)
September 5, 2012 Opinion or Order Filing 2291 ORDER granting #2290 Motion to Remove Attorney from Electronic Service List. Signed by Magistrate Judge George Foley, Jr on 9/05/2012. (Copies have been distributed pursuant to the NEF - Ojeda, Heidi)
September 4, 2012 Filing 2290 MOTION to remove attorney(s) Stanley W. Parry, Michael M. Miles from the Electronic Service List in this case, by Counter Defendants 3685 San Fernando Lenders, LLC, 3685 San Fernando Lenders, LLC, 3685 San Fernando Lenders, LLC, 5055 Collwood Lenders, LLC, 5055 Collwood Lenders, LLC, 5055 Collwood Lenders, LLC, Plaintiffs 3685 San Fernando Lenders, LLC, 5055 Collwood Lenders, LLC. Motion ripe 9/4/2012. (Parry, Stanley)
August 28, 2012 Filing 2284 NOTICE re: Verified Petitions in case 3:07-CV-241-RCJ-GWF; filed by Objectors Tyson Lomazow, Milbank Tweed, Hadley & Mccloy LLP, Weil, Gotshal & Manges LLP. (Bice, Todd)
August 27, 2012 Filing 2289 Mail Returned as Undeliverable re #2282 Order on Motion to Vacate addressed to Georganne W. Bradley. Address unknown; did not remail. (EDS)
August 27, 2012 Filing 2288 Mail Returned as Undeliverable re #2282 Order on Motion to Vacate addressed to Kloenne Living Trust. Remailed to forwarding address on envelope; 2208 Calle Escarlata, San Dimas, CA 91773-5102. (EDS)
August 27, 2012 Filing 2287 Mail Returned as Undeliverable re #2282 Order on Motion to Vacate addressed to Arthur E. Kebble. Remailed to forwarding address on envelope; 3280 Horseshoe Canyon Dr., Lake Havasu City, AZ 86406. (EDS)
August 27, 2012 Filing 2286 Mail Returned as Undeliverable re #2282 Order on Motion to Vacate addressed to Thelma M. Kebble. Remailed to forwarding address on envelope; 3280 Horseshoe Canyon Dr, Lake Havasu City, AZ 86406-5573. (EDS)
August 27, 2012 Filing 2285 Mail Returned as Undeliverable re #2282 Order on Motion to Vacate addressed to John Quinlan. Remailed to forwarding address on envelope; 12500 Dunlap St. Houston, TX 77035. (EDS)
August 23, 2012 Opinion or Order Filing 2283 ERROR Order filed in the wrong case. CORRECTION: Order filed in correct case. Entry errored out by Court. ORDER that all future filings be made solely in case 2:07-cv-892-RCJ-GWF . Signed by Chief Judge Robert C. Jones on 8/22/12. (Copies have been distributed pursuant to the NEF - MMM) Modified on 8/23/2012 (RFJ).
August 23, 2012 Opinion or Order Filing 2282 ORDER Granting #2274 Motion to Vacate Order 276 in case 3:07-cv-00241-RCJ-GWF. FURTHER ORDERED that this Court's order entered in the 892 case #2176 vacating the same document in the 892 case should have also vacated nunc pro tunc the document filed in the 241 case as document 276. Document 276 in the 241 case shall be stricken from the record in that case. The Clerk shall file a copy of this order in the 241 case. Signed by Chief Judge Robert C. Jones on 8/22/12. (Copies have been distributed pursuant to the NEF - MMM)
August 21, 2012 Filing 2281 JOINDER re: #2279 BRIEF re #2274 MOTION to Vacate Order and #2280 REPLY to Response to #2274 MOTION to Vacate Order; filed by Defendants Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun, Counter Claimant Compass USA SPE LLC. (Hayward, Daniel) Added docket entry relationship on 8/23/2012 (RFJ).
August 21, 2012 Filing 2280 REPLY to Response to #2274 MOTION to Vacate Order 276 in case 3:07-cv-00241-RCJ-GWF; filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Majorie, Francis)
August 20, 2012 Filing 2279 BRIEF re #2274 MOTION to Vacate Order; filed by Plaintiff Plaintiffs. (Chubb, Janet) Modified on 8/21/2012 (RFJ).
August 17, 2012 Filing 2278 DECLARATION of Lawrence C. Barth re #2277 Objection to Document; filed by Objectors Tyson Lomazow, Milbank Tweed, Hadley & Mccloy LLP, Weil, Gotshal & Manges LLP. (Attachments: #1 Exhibit A-B)(Bice, Todd)
August 17, 2012 Filing 2277 OBJECTION to #2275 Notice (Other); filed by Objectors Tyson Lomazow, Milbank Tweed, Hadley & Mccloy LLP, Weil, Gotshal & Manges LLP. (Bice, Todd)
August 14, 2012 Filing 2276 NOTICE of Non-Opposition re: #2272 STIPULATION for Substitution of Defendant Boris Piskun in Pro Per; filed by Defendants David Blatt, Compass Partners LLC, Boris Piskun, Counter Claimant Compass USA SPE LLC. (Hayward, Daniel) Added docket entry relationship on 8/16/2012 (RFJ).
August 9, 2012 Filing 2275 NOTICE re #2274 MOTION to Vacate; filed by Objectors Tyson Lomazow, Milbank Tweed, Hadley & Mccloy Llp, Weil, Gotshal & Manges LLP (Bice, Todd)
August 9, 2012 Filing 2274 MOTION to Vacate Order 276 in case 3:07-cv-00241-RCJ-GWF; filed by Plaintiff Plaintiffs. Motion ripe 8/9/2012. (Chubb, Janet)
July 19, 2012 Filing 2273 STATUS REPORT by Receiver Tom Grimmett. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Wakayama, Liane)
June 5, 2012 Opinion or Order Filing 2272 STIPULATION and Order for Substitution of Defendant Boris Piskun in Pro Per by Defendant Boris Piskun. (Hayward, Daniel)
May 18, 2012 Opinion or Order Filing 2271 ORDER Granting #2270 Motion to Remove Attorney Peter Navarro from Electronic Service List. Signed by Magistrate Judge George Foley, Jr on 5/18/12. (Copies have been distributed pursuant to the NEF - EDS)
May 17, 2012 Filing 2270 MOTION to remove attorney(s) Peter D. Navarro from the Electronic Service List in this case, by Counter Claimants Asset Resolution, LLC., Asset Resolution, LLC., Asset Resolution, LLC., Silar Advisors, LP, Silar Advisors, LP, Silar Advisors, LP, Silar Special Opportunities Fund, LP, Silar Special Opportunities Fund, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Interested Parties Jay Gracin, Robert Leeds. Motion ripe 5/17/2012. (Navarro, Peter)
May 15, 2012 Filing 2269 TRANSCRIPT of Proceedings, held on 4/12/2012, before Chief Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 6/5/2012. Redacted Transcript Deadline set for 6/15/2012. Release of Transcript Restriction set for 8/13/2012. (MG)
May 15, 2012 Filing 2268 TRANSCRIPT of Proceedings, held on 4/12/2012, before Chief Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 6/5/2012. Redacted Transcript Deadline set for 6/15/2012. Release of Transcript Restriction set for 8/13/2012. (MG)
May 8, 2012 Opinion or Order Filing 2267 MINUTE ORDER IN THE CHAMBERS of the Chief Judge Robert C. Jones, on May 8, 2012, by Carrie Lipparelli, Judicial Assistant. On February 13, 2012, the Court held oral argument and the parties agreed to withdraw #2233 Amended Motion to Vacate or Modify Order without prejudice, IT IS HEREBY ORDERED that #2233 Amended Motion to Vacate or Modify Order is WITHDRAWN. IT IS FURTHER ORDERED that #2252 Joint Motion to Continue Hearing is DENIED AS MOOT. IT IS SO ORDERED. Signed Chief Judge Robert C. Jones. Signed by Chief Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - CL)
April 11, 2012 Opinion or Order Filing 2266 ORDER of USCA, Ninth Circuit, as to #1015 #1435 #1450 #1558 #1639 Notices of Appeal. USCA Case Number 11-15713. The parties joint motion for an extension of time to file the answering brief is again construed as a motion to stay appellate proceedings pending the finalization of settlement. So construed, the motion is granted. This appeal is stayed until June 8, 2012. On or before the expiration of the stay, the appellees shall file the answering briefs, or file a motion that requests appropriate relief. If the appellees file the answering briefs, the reply brief shall be due within 14 days after service of the last-served answering brief. Failure to file a motion shall terminate the stay. Any further motion to stay proceedings or for an extension of time to file the brief shall set forth the steps the parties have taken to complete settlement of this matter. (ECS)
March 15, 2012 Filing 2265 NOTICE by Interested Party Direct Lenders, Plaintiff Plaintiffs Notice of Filing of Joint Motion for Approval of Settlement (Bubala, Louis)
March 7, 2012 Filing 2264 NOTICE by Plaintiff Plaintiffs re #2260 Notice (Other). NOTICE OF STATUS OF MOTION FOR APPROVAL OF SETTLEMENT AGREEMENT (Bubala, Louis)
March 1, 2012 Filing 2262 Mail Returned as Undeliverable re #2259 Order on Stipulation, addressed to Joseph G. Zappulla. Address unknown; did not remail. (EDS)
March 1, 2012 Filing 2261 Mail Returned as Undeliverable re #2259 Order on Stipulation, addressed to Carol A. Zappulla. Address Unknown; did not remail. (EDS)
February 29, 2012 Filing 2260 NOTICE by Interested Party Direct Lenders, Plaintiff Plaintiffs Joint Settlement Status Report and Stipulation (Chubb, Janet)
February 24, 2012 Opinion or Order Filing 2259 ORDER ON STIPULATION Granting #2258 Stipulation for Entry of Amended Order Setting Supersedeas Bond Amounts to Stay Execution of Judgment Pending Appeal and Order Setting Cost Bond. Signed by Chief Judge Robert C. Jones on 2/24/12. (Copies have been distributed pursuant to the NEF - ASB)
February 21, 2012 Filing 2258 STIPULATION for Entry of Amended Order Setting Supersedeas Bond Amounts to Stay Execution of Judgment Pending Appeal and Order Setting Cost Bond by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun, Counter Defendant 3685 San Fernando Lenders, LLC. (Attachments: #1 Exhibit A)(Hayward, Daniel)
February 17, 2012 Filing 2257 NOTICE from unknown party re 2254 Minute Order Setting Hearing on Motion. (ECS)
February 16, 2012 Filing 2256 Mail Returned as Undeliverable re 2254 Minute Order Setting Hearing on Motion addressed to Carol A. Zappulla. Address unknown; did not remail. (EDS)
February 16, 2012 Filing 2255 Mail Returned as Undeliverable re 2254 Minute Order Setting Hearing on Motion addressed to Joseph G. Zappula. New address unknown; did not remail. (EDS)
February 13, 2012 Filing 2263 MINUTES OF PROCEEDINGS - Motion Hearing RE: #2211 MOTION to Stay of Execution and to Set Amount of Cost Bond and Supersedeas Bond; and RE: #2233 Amended MOTION to Vacate Silar's Amended Motion Pursuant to FRCP 59(e) and/or 60(a) or (b)(1), (3), (4), or (6) to Vacate or Modify Order [Doc. 2188] and Clerk's Judgment on Attorneys' Fees [Doc. 2189] Regarding Motions for an Order toAmended MOTION to Vacate, held on 2/13/2012 before Chief Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 9:28 - 9:30 a.m.; Courtroom: 6 and through video conference in Las Vegas Courtroom 6B; Court convenes. Appearances are noted on the record. Representations of counsel are heard. The Court notes for the record that oral argument re: #2211 Motion to Stay was heard in conjunction with the #2217 Motion for Bond on 8/24/2011. With respect to #2233 Amended Motion to Vacate...., the parties agree to withdraw the motion without prejudice. The Court directs counsel to submit a proposed stipulation to withdraw the #2233 Amended Motion to Vacate, forthwith. Court adjourns. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
February 10, 2012 Filing 2254 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on 2/10/2012, by Carrie Lipparelli, Judicial Assistant. IT IS HEREBY ORDERED that ORAL ARGUMENT RE: #2252 Joint Motion to Continue February 13, 2012 Hearing is set for MONDAY, FEBRUARY 13, 2012 @ 09:00 AM in RENO COURTROOM 6, and LAS VEGAS COURTROOM 6B, before Chief Judge Robert C. Jones. IT IS SO ORDERED. Signed Chief Judge Robert C. Jones.(no image attached)(Copies have been distributed pursuant to the NEF - CL)
February 8, 2012 Filing 2253 CERTIFICATE OF SERVICE re #2252 Joint MOTION to Continue District Judge Hearing; filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund. (Majorie, Francis)
February 8, 2012 Filing 2252 Joint MOTION to Continue District Judge Hearing and Stipulation by all parties filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Motion ripe 2/8/2012. (Majorie, Francis)
December 28, 2011 Filing 2251 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on 12/28/2011. By Deputy Clerk: Lesa Ettinger. IT IS ORDERED that ORAL ARGUMENT RE: #2196 Silar's Objection to and/or Motion to Strike New Evidence: Declaration of Donna M. Cangelosi [Doc. 2155] Filed Concurrently With and Relied Upon by Movants in Their Reply Brief in Support of Movants' Motion to Void the Stipulated Settlement set Forth on the Record (Doc. 2154); #2211 Defendant Compass USA SPE, LLC, Compass Partners, LLC, Boris Piskun, and DavidBlatt's Motion for Stay of Execution and to set Amount of Cost Bond and Supersedeas Bond; and #2233 Silar's Amended Motion Pursuant to FRCP 59(e) and/or 60(a) or (b)(1), (3), (4), or (6) to Vacate or Modify Order [Doc. 2188] and Clerk's Judgment on Attorneys' Fees [Doc. 2189] Regarding Motions for an Order to Show Cause Why Silar and It's Principals Should not be Held in Contempt of Court [Docs. 1811 & 1822] currently scheduled for 1/12/2012 is VACATED and RESCHEDULED to 2/13/2012 at 09:00 AM in Reno Courtroom 6 before Chief Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - LE)
December 21, 2011 Filing 2250 NOTICE re: Address Change by Interested Parties Carol Turner and Paul Turner. (ASB)
December 7, 2011 Filing 2249 Mail Returned as Undeliverable re #2246 Order addressed to Carol and Joseph Zappulla. No new address available; Unable to remail. (Attachments: #1 Return 2) (ASB)
November 29, 2011 Filing 2248 Mail Returned as Undeliverable re 2245 Minute Order Setting Hearing on Motion addressed to Joseph Zapputla. (ECS, no new address, did not resend)
November 29, 2011 Filing 2247 Mail Returned as Undeliverable re 2245 Minute Order Setting Hearing on Motion addressed to Carol Zappulla. (ECS, no new address, did not resend)
November 28, 2011 Opinion or Order Filing 2246 ORDER ON STIPULATION GRANTING 118 (Filed in 3:11-cv-210-RCJ-VPC) Stipulation. IT IS STIPULATED that the Silar Defendants to answer the Second Amended Complaint is continued indefinitely from at least 11/14/2011. FURTHER STIPULATED that this stipulatioln does not continue the hearing on 1/9/2012 at 9:00 AM. FURTHER STIPULATED that plaintiffs' time to respond to the motion to dismiss 116 (Filed in 3:11-cv-210-RCJ-VPC) shall be 12/2/2011; the deadline for Mr. Mezei and Mr. Cohen to file a reply shall be 12/23/2011; and, the motion 116 (Filed in 3:11-cv-210-RCJ-VPC) shall be set for oral argument on 1/9/2012 at 9:00 AM. FURTHER STIPULATED that counsel shall not seek to have the Court enter any outstanding orders or its final judgment in the 892 case.FURTHER STIPULATED that the Trustee's execution of this Stipulation does not constitute an appearance by the Trustee in case 09-32824-RCJ. IT IS STIPULATED that a COPY of this Stipulation shall be filed in the 892 Case and the 1100 Adversary Case. Motion Hearing set for 1/9/2012 09:00 AM in Reno Courtroom 6 before Chief Judge Robert C. Jones. Responses due by 12/2/2011. Replies due by 12/23/2011. Signed by Chief Judge Robert C. Jones on 11/28/2011. Signed by Chief Judge Robert C. Jones on 11/28/11. (Copies have been distributed pursuant to the NEF - ASB)
November 15, 2011 Filing 2245 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on 11/15/2011, by Carrie Lipparelli, Judicial Assistant. IT IS HEREBY ORDERED that ORAL ARGUMENT RE: #2196 Silar's Objection to and/or Motion to Strike new Evidence; Declaration of Donna M. Cangelosi [Doc. 2155] Filed Concurrently with and Relied upon by Movants in Their Reply Brief in Support of Movant's Motion to Void the Stipulated Settlement set Forth on the Record (Doc. 2154); #2211 Defendant Compass USA SPE, LLC, Compass Partners, LLC, Boris Piskun, and David Blatt's Motion for Stay of Execution and to set Amount of Cost Bond and Supersedeas Bond; and #2233 Silar's Amended Motion Pursuant to FRCP 59(e) and/or FRCP 60(a) or (b)(1), (3), (4), or (6) to Vacate or Modify Order [Doc. 2188] and Clerk's Judgment on Attorney's Fees [Doc. 2189] Regarding Motions for An Order to Show Cause Why Silar and It's Principals Should not be Held in Contempt of Court [Docs. 1811 & 1822] currently scheduled on THURSDAY, December 1, 2011 3:00PM in LAS VEGAS COURTROOM TBD is VACATED and RESCHEDULED to THURSDAY, JANUARY 12, 2012 10:00AM in RENO COURTROOM 6, before Chief Judge Robert C. Jones. IT IS SO ORDERED. Signed Chief Judge Robert C. Jones.(no image attached)(Copies have been distributed pursuant to the NEF - CL)
November 7, 2011 Filing 2244 Mail Returned as Undeliverable re 2241 Minute Order Setting Hearing on Motion addressed to Carol and Joseph Zappulla. No new address available; Unable to remail. (Attachments: #1 Return 2) (ASB)
November 2, 2011 Filing 2243 MANDATE of USCA, Ninth Circuit, we dismiss Appeal 09-16897, Appeal 09-17382, andPetition 09-73419 for lack of appellate jurisdiction. We affirm the district court asto Appeal No. 10-15253, Appeal 10-15500, and Appeal 10-15496. (JAG)
October 16, 2011 Opinion or Order Filing 2242 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on 10-16-2011, by Carrie Lipparelli, Judicial Assistant. IT IS HEREBY ORDERED that #2199 Silar's Motion to Modify Order and #2200 Motion to Stay are DENIED AS MOOT. IT IS SO ORDERED. Signed by Chief Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - CL)
October 16, 2011 Filing 2241 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on 10/16/2011, by Carrie Lipparelli, Judicial Assistant. IT IS HEREBY ORDERED that ORAL ARGUMENT RE: #2196 Silar's Objection to and/or Motion to Strike new Evidence; Declaration of Donna M. Cangelosi [Doc. 2155] Filed Concurrently with and Relied upon by Movants in Their Reply Brief in Support of Movant's Motion to Void the Stipulated Settlement set Forth on the Record [Doc. 2154]; #2211 Defendant Compass USA SPE, LLC, Compass Partners, LLC, Boris Piskun, and David Blatt's Motion for Stay of Execution and to set Amount of Cost Bond and Supersedeas Bond; and #2233 Silar's Amended Motion Pursuant to FRCP 59(e) and/or FRCP 60(a) or (b)(1), (3), (4), or (6) to Vacate or Modify Order [Doc. 2188] and Clerk's Judgment on Attorney's Fees [Doc. 2189] Regarding Motions for An Order to Show Cause Why Silar and It's Principals Should not be Held in Contempt of Court [Docs. 1811 & 1822]is set for THURSDAY, December 1, 2011 3:00PM in LAS VEGAS COURTROOM TBD. IT IS SO ORDERED. Signed Chief Judge Robert C. Jones.(no image attached)(Copies have been distributed pursuant to the NEF - CL)
October 13, 2011 Filing 2240 Mail Returned as Undeliverable re #2239 Order on Stipulation addressed to Carol Zappulla. No new address available; Unable to remail. (ASB)
October 5, 2011 Opinion or Order Filing 2239 ORDER Granting #2228 Proposed Order Setting Supersedeas Bond Amounts to Stay Execution of Judgment Pending Appeal. Signed by Chief Judge Robert C. Jones on 10/5/11. (Copies have been distributed pursuant to the NEF; CC: Finance - ASB)
September 28, 2011 Filing 2238 MEMORANDUM/OPINION of USCA, Ninth Circuit, as to #1558 Notice of Appeal, filed by Asset Resolution, LLC., #1639 Notice of Appeal, filed by Silar Advisors, LP, Silar Special Opportunities Fund, LP, Asset Resolution, LLC.. AFFIRMED.For the reasons stated, we dismiss Appeal 09-16897, Appeal 09-17382, andPetition 09-73419 for lack of appellate jurisdiction. We affirm the district court asto Appeal No. 10-15253, Appeal 10-15500, and Appeal 10-15496. (JAG)
September 26, 2011 Filing 2237 RESPONSE to #2233 Amended MOTION to Vacate Silar's Amended Motion Pursuant to FRCP 59(e) and/or 60(a) or (b)(1), (3), (4), or (6) to Vacate or Modify Order [Doc. 2188] and Clerk's Judgment on Attorneys' Fees [Doc. 2189] Regarding Motions for an Order toAmended MOTION to Vacate Silar's Amended Motion Pursuant to FRCP 59(e) and/or 60(a) or (b)(1), (3), (4), or (6) to Vacate or Modify Order [Doc. 2188] and Clerk's Judgment on Attorneys' Fees [Doc. 2189] Regarding Motions for an Order to, filed by Interested Party Direct Lenders. Replies due by 10/6/2011. (Rasmussen, Lisa)
September 16, 2011 Filing 2236 TRANSCRIPT of Proceedings, #2206 Order on Motion for Judgment, Order on Motion for Attorney Fees, Order on Motion to Strike, Order on Motion to Compel, Order on Motion to Set Aside, Order on Motion for Declaratory Judgment, Order on Motion to Withdraw, Order on Motion to Continue District Judge Hearing, Motion Hearing, held on 8/11/2011, before Chief Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 10/7/2011. Redacted Transcript Deadline set for 10/17/2011. Release of Transcript Restriction set for 12/15/2011. (MG)
September 16, 2011 Filing 2235 TRANSCRIPT of Proceedings, 2232 Motion Hearing held on 8/24/2011, before Chief Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 10/7/2011. Redacted Transcript Deadline set for 10/17/2011. Release of Transcript Restriction set for 12/15/2011. (MG)
September 9, 2011 Filing 2234 CERTIFICATE OF SERVICE re: #2188 ORDER Approving Settlement; #2189 JUDGMENT and #2223 Amended MOTION to Vacate; filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP (Hill, Melanie)
September 6, 2011 Filing 2233 Amended MOTION to Vacate Silar's Amended Motion Pursuant to FRCP 59(e) and/or 60(a) or (b)(1), (3), (4), or (6) to Vacate or Modify Order [Doc. 2188] and Clerk's Judgment on Attorneys' Fees [Doc. 2189] Regarding Motions for an Order to Show Cause Why Silar and its Principals Should Not be Held in Contempt of Court [Docs. 1811 and 1822] by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Motion ripe 9/6/2011. (Hill, Melanie)
August 30, 2011 Filing 2231 ERRATA to #2230 Objection to Document ; filed by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun. (Hayward, Daniel)
August 30, 2011 Filing 2230 OBJECTION to #2228 Proposed Order Submission ; filed by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun. (Hayward, Daniel)
August 26, 2011 Filing 2229 CERTIFICATE OF SERVICE for ORDER SETTING SUPERSEDEAS BOND AMOUNTS TO STAY EXECUTION OF JUDGMENT PENDING APPEAL by Interested Party Direct Lenders, Plaintiff Plaintiffs re #2228 Proposed Order Submission. (Chubb, Janet)
August 26, 2011 Filing 2228 Submission of PROPOSED ORDER filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. ORDER SETTING SUPERSEDEAS BOND AMOUNTS TO STAY EXECUTION OF JUDGMENT PENDING APPEAL (Chubb, Janet)
August 25, 2011 Filing 2227 Mail Returned as Undeliverable re #2208 Order and, #2207 Order Striking Filed Documents addressed to Joseph G. Zappulla. (Did not remail, no new address) (DXS)
August 25, 2011 Filing 2226 Mail Returned as Undeliverable re #2208 Order; #2207 Order Striking Filed Documents addressed to Carol A. Zappulla. No other address available, not remailed. (MMM)
August 24, 2011 Filing 2232 MINUTES OF PROCEEDINGS - Motion Hearing RE: #2217 MOTION for Bond and Supporting Memorandum for Approval of Supersedeas Bond and Stay of Execution, held on 8/24/2011 before Chief Judge Robert C. Jones. Crtrm Administrator: L. Ettinger; Counsel appearing in Reno: Janet Chubb, Daniel Hayward, Francis Majorie. Counsel appearing via video conference in Las Vegas: Melanie Hill. Counsle appearing telephonically: Rob Millimet, McAlan Duncan, Vicki Running; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 2:36:04 - 3:02:57 p.m.; Courtroom: 6 and Las Vegas Courtroom: 6D; Court hears representations of counsel with respect to #2217 MOTION for Bond and Supporting Memorandum for Approval of Supersedeas Bond and Stay of Execution. After considering the comments of counsel, the Court sets forth bond amounts required to stay execution of judgment as specified on the record. Silar is required to deposit a cash-only bond in the amount of $5 million. Alternatively, Silar may post surety supersedeas bond equal to the total amount of its portion of the final judgment including prejudgment and postjudgment interest, plus plaintiffs' appellate costs on appeal. Compass is required to post a surety supersedeas bond equal to the total amount of its portion of the final judgment including prejudgment and postjudgment interest; cost bond is set at the amount of $100,000.00 (of which $5,000.00 for plaintiffs' appellate costs and $95,000.00 for plaintiffs' appellate attorneys' fees.)The Court then directs the submission by plaintiffs counsel of a proposed order in accordance with the Court's ruling.(no image attached) (Copies have been distributed pursuant to the NEF - LE)
August 24, 2011 Filing 2225 CERTIFICATE OF SERVICE re #2217 MOTION for Bond, #2220 Objection and #2221 Objection. (Hill, Melanie)
August 22, 2011 Filing 2223 STATEMENT of Position re Supersedeas Bonds by William A. Leonard, Jr., Chapter 7 Trustee re #2217 MOTION for Bond and Supporting Memorandum for Approval of Supersedeas Bond and Stay of Execution [Expedited Review and Hearing Previously Granted] , #2211 MOTION to Stay of Execution and to Set Amount of Cost Bond and Supersedeas Bond ; by Trustee William Leonard (Chapter 7 Trustee). (Stephens, Elizabeth) .
August 22, 2011 Filing 2222 RESPONSE to #2211 MOTION to Stay of Execution and to Set Amount of Cost Bond and Supersedeas Bond, #2217 MOTION for Bond and Supporting Memorandum for Approval of Supersedeas Bond and Stay of Execution [Expedited Review and Hearing Previously Granted] , filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. Replies due by 9/1/2011. (Chubb, Janet) .
August 19, 2011 Filing 2221 OBJECTION to #2214 Proposed Order Submission ; Silar's Notice and Objection Concerning Form of Judgment in a Civil Action Proposed by Plaintiffs [Doc. 2214] filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Hill, Melanie)
August 19, 2011 Filing 2220 OBJECTION to #2215 Proposed Order Submission, ; Silar's Notice and Objection Concerning Form of Order Granting Plaintiffs' Motion to Compel [Doc. 2215] filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Hill, Melanie)
August 19, 2011 Filing 2219 Mail Returned as Undeliverable re #2197 Order on Motion to Withdraw as Attorney and #2204 Order on Stipulation addressed to Carol and Joseph Zappulla. No new address available; Unable to remail. (Attachments: #1 Return 2, #2 Return 3, #3 Return 4) (ASB)
August 18, 2011 Filing 2218 Mail Returned as Undeliverable re #2188 Order on Motion for Order to Show Cause and #2189 Judgment on Attorney Fees addressed to Boris Piskun. Address updated to 2968 Alta Laguna Blvd. Laguna Beach, CA 92651 and documents remailed. (ASB)
August 18, 2011 Filing 2217 MOTION for Bond and Supporting Memorandum for Approval of Supersedeas Bond and Stay of Execution [Expedited Review and Hearing Previously Granted] by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 9/4/2011. (Hill, Melanie)
August 18, 2011 Filing 2216 CERTIFICATE OF Electronic SERVICE re #2215 Proposed Order Submission, #2213 Proposed Order Submission, and #2214 Proposed Order Submission. (Chubb, Janet)
August 17, 2011 Filing 2215 Submission of PROPOSED ORDER filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. ORDER GRANTING PLAINTIFFS' MOTION TO COMPEL SILAR ADVISORS, LP AND SILAR SPECIAL OPPORTUNITIES FUND, LP TO DEPOSIT FUNDS WITH THE COURT (Chubb, Janet)
August 17, 2011 Filing 2214 Submission of PROPOSED ORDER filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. JUDGMENT IN A CIVIL ACTION (Chubb, Janet)
August 17, 2011 Filing 2213 Submission of PROPOSED ORDER filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. MEMORANDUM OPINION AND ORDER AWARDING DECLARATORY RELIEF, DAMAGES, ATTORNEYS' FEES, AND PREJUDGMENT INTEREST, AND DENYING DEFENDANTS' POST-TRIAL MOTIONS FOR JUDGMENT AS A MATTER OF LAW AND A NEW TRIAL (Chubb, Janet)
August 16, 2011 Filing 2212 Mail Returned as Undeliverable re #2188 Order on Motion for Order to Show Cause and #2189 Judgment on Attorney Fees addressed to Carol and Joseph Zappulla. No new address available; Unable to remail. (Attachments: #1 Return 2) (ASB)
August 16, 2011 Filing 2211 MOTION to Stay of Execution and to Set Amount of Cost Bond and Supersedeas Bond by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun. Motion ripe 8/16/2011. (Hayward, Daniel)
August 16, 2011 Opinion or Order Filing 2210 ORDER granting #2060 Bill of Costs in the amount of $289.00. Signed by Chief Judge Robert C. Jones on 8/16/2011. (Copies have been distributed pursuant to the NEF - MJZ)
August 16, 2011 Opinion or Order Filing 2209 ORDER denying #2059 MOTION for Attorney Fees. Signed by Chief Judge Robert C. Jones on 8/16/2011. (Copies have been distributed pursuant to the NEF - MJZ)
August 16, 2011 Opinion or Order Filing 2208 ORDER Vacating Finding of Contempt Entered on 11/6/2007 against Donna Cangelosi. Signed by Chief Judge Robert C. Jones on 8/16/11. (Copies have been distributed pursuant to the NEF - ASB)
August 16, 2011 Opinion or Order Filing 2207 ORDER STRIKING FILED DOCUMENT. Docket No. #2159 Charts is stricken per Local Rule. Signed by Chief Judge Robert C. Jones on 8/16/11. (Copies have been distributed pursuant to the NEF - ASB)
August 13, 2011 Filing 2205 CERTIFICATE OF SERVICE for Docs. no. 2195, 2196, 2199, 2200 and 2202 by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Hill, Melanie)
August 12, 2011 Opinion or Order Filing 2204 ORDER ON STIPULATION Granting #2203 Stipulation Regarding #2188 Order Approving Settlement and #2189 Clerk's Judgment. 8/12/2011 Hearing is vacated. Signed by Chief Judge Robert C. Jones on 8/12/11. (Copies have been distributed pursuant to the NEF - ASB)
August 12, 2011 Opinion or Order Filing 2203 STIPULATION and Order Regarding Order Approving Settlement [Doc. 2188] and Clerk's Judgment [Doc. 2189] by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Hill, Melanie)
August 12, 2011 Filing 2202 NOTICE by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP Notice of Filing March 1, 2011 Transcript in Support of Emergency Motion to Stay Enforcement of Order and Clerk's Judgment On Attorneys' Fees Pending the Court's Rulings On Silar's Motions To Modify [Docs. 2199 and 2200] (Attachments: #1 Exhibit Transcript)(Hill, Melanie)
August 11, 2011 Filing 2206 MINUTES OF PROCEEDINGS - Motion Hearing held on 8/11/2011 before Chief Judge Robert C. Jones. Crtrm Administrator: L. Ettinger; Pla Counsel: See attached minutes; Def Counsel: Seee attached minutes; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 2:09 - 3:42 p.m.; Courtroom: 6; SEE ATTACHED MINUTES FOR SPECIFICS #2045 Motion for Judgment is denied; #2050 Motion is granted; #2051 Motion for Attorney Fees is granted; #2057 Motion for Attorney Fees is denied; #2059 Motion for Attorney Fees is denied; #2063 Motion is denied; #2068 Motion to Strike is denied as moot; #2133 Motion to Compel is granted within the scope stated on the record; #2135 Motion to Set Aside is denied as moot subject to motion for reconsideration and/or stay; #2177 Motion for Declaratory Judgment is granted within the scope stated on the record; #2185 Motion is granted in part and denied in part; #2194 Motion to Withdraw is granted; #2195 Motion to Continue District Judge Hearing is denied.Second proposed final judgment is due by 8/17/2011.In the event counsel files a Motion for Bond, Motion Hearing re: bond is set for 8/24/2011 02:00 PM in Reno Courtroom 6 before Chief Judge Robert C. Jones and through video conference in Las Vegas Courtroom TBD. IT IS SO ORDERED. (Copies have been distributed pursuant to the NEF - LE)
August 11, 2011 Filing 2201 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on 8/11/2011. By Deputy Clerk: L. Ettinger. ORAL ARGUMENT RE: #2199 Motion to Modify Order #2188 and Modify Clerk's Judgment on Attorneys' Fees #2189 ; and #2200 Emergency Motion to Stay Enforcement of Order Regarding Settlement and Clerk's Judgment on Attorneys' Fees, is scheduled for Friday, 8/12/2011 02:00 PM in Reno Courtroom 6 before Chief Judge Robert C. Jones and through video conference in Las Vegas Courtroom 6D. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
August 11, 2011 Filing 2200 Emergency MOTION to Stay re #2188 Order on Motion for Order to Show Cause,, #2189 Judgment on Attorney Fees,, Emergency Motion to Stay Enforcement of Order Regarding Settlement and Clerk's Judgment On Attorneys' Fees Pending the Court's Rulings on Silar's Motion To Modify [Doc. 2199] by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Motion ripe 8/11/2011. (Attachments: #1 Exhibit 1)(Hill, Melanie)
August 11, 2011 Filing 2199 MOTION Motion to Modify Order [Doc. 2188] and Modify Clerk's Judgment On Attorneys' Fees [Doc. 2189] Regarding Motions for an Order To Show Cause Why Silar and Its Principals Should Not Be Held in Contempt Of Court [Docs. 1811 and 1822] re #2188 Order on Motion for Order to Show Cause,, #2189 Judgment on Attorney Fees,, [Expedited Review Requested] by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 8/28/2011. (Attachments: #1 Exhibit 1)(Hill, Melanie)
August 11, 2011 Opinion or Order Filing 2197 ORDER Granting #1861 Motion to Withdraw as Attorney. Katherine M Windler and Bryan Cave LLP withdrawn from the case as counsel for Asset Resolution LLC. Signed by Chief Judge Robert C. Jones on 8/11/11. (Copies have been distributed pursuant to the NEF - MMM)
August 11, 2011 Filing 2196 MOTION to Strike #2155 Declaration Silar's Objection to and/or Motion to Strike New Evidence: Declaration of Donna M. Cangelosi [Doc. 2155] Filed Concurrently With and Relied Upon by Movants in Their Reply Brief in Support of Movants' Motion to Void the Stipulated Settlement Set Forth on the Record [Doc. 2154] by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 8/28/2011. (Hill, Melanie)
August 10, 2011 Filing 2198 Mail Returned as Undeliverable re #2176 Order addressed to Carol Zappulla and Joseph Zappulla. No New Address, Did Not Resend. (SLR) ( #1 Mail Addressed to Joseph Zappulla) (SLR).
August 10, 2011 Filing 2195 Joint MOTION to Continue District Judge Hearing Joint Objection and Motion to Reset August 11, 2011 Hearing on Various Motions and Objections to Proposed Final Judgment by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun, Silar Advisors, LP, Silar Special Opportunities Fund, LP. Motion ripe 8/10/2011. (Hill, Melanie)
August 10, 2011 Filing 2194 MOTION to Withdraw #2135 MOTION to Set Aside Movants' Motion to Void The Stipulated Settlement Set Forth On The Record Regarding The Motions For An Order To Show Cause Why Silar And Its Principals Should Not Be Held In Contempt Of Court by Interested Party Direct Lenders. Motion ripe 8/10/2011. (Rasmussen, Lisa)
August 9, 2011 Filing 2193 CERTIFICATE OF SERVICE for SILARS OBJECTIONS TO FORM OF JUDGMENT [Doc. 2170] AND MOTION AND BRIEF FOR ADDITIONAL FINDINGS AND CONCLUSIONS (as Motion); SILARS OBJECTIONS TO FORM OF JUDGMENT [Doc. 2170] AND MOTION AND BRIEF FOR ADDITIONAL FINDINGS AND CONCLUSIONS (as Objection); SILARS RESPONSE TO PLAINTIFFS MOTION FOR NUNC PRO TUNC CLARIFICATION OF THEIR PROPOSED FINAL JUDGMENT AND ORDER AWARDING DECLARATORY RELIEF, DAMAGES, ATTORNEYS FEES, AND PREJUDGMENT INTEREST, AND DENYING DEFENDANTS POST-TRIAL MOTIONS FOR JUDGMENT AS A MATTER OF LAW AND A NEW TRIAL [Doc. 2177] by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP re #2185 MOTION re #2170 Proposed Order Submission,,,,,, Objection to Form of Judgment [Doc. 2170] and Motion and Brief for Additional Findings and Conclusions (Hearing Requested) MOTION re #2170 Proposed Order Submission,,,,,, Objection to Form of Judgment [Doc. 2170] and Motion and Brief for Additional Findings and Conclusions (Hearing Requested), #2186 Response to Motion, #2184 Objection to Document,. (Hill, Melanie)
August 9, 2011 Filing 2192 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on 8/9/2011. By Deputy Clerk: L. Ettinger. IT IS HEREBY ORDERED that ORAL ARGUMENT RE: #2170 Proposed Order Final Judgment and Order Awarding Declaratory Relief, Damages, Attorneys Fees, and Prejudgment Interest, and Denying Defendants Post-Trial Motions for judgment as a Matter of Law and a New Trial; #2173 Proposed Order Vacating Finding of Contempt RE: Donna Cangelosi, #2177 Plaintiffs Motion for Nunc Pro Tunc Clarification of Their Proposed Final Judgment and Order Awarding Declaratory Relief, Damages, Attorneys Fees, and Prejudgment Interest, and Denying Defendants Post-Trial Motions for judgment as a Matter of Law and a New Trial; #2068 Motion to Strike Trustees List of Witnesses and Exhibits RE: Orders to Show Cause RE: Contempt for Lack of Standing; #2133 Plaintiffs Motion to Compel Silar Advisors, LP and Silar Special Opportunities Fund, LP to Deposit Funds With the Court; #2135 Movants' Motion to Void the Stipulated Settlement Set Forth on the Record Regarding the Motions for an Order to Show Cause Why Silar and Its Principals Should Not be Held in Contempt of Court; #2185 Silars Motion and Brief for Additional Findings and Conclusions is set for THURSDAY, AUGUST 11, 2011 2:00 PM in RENO COURTROOM 6 before Chief Judge Robert C. Jones and through video conference in LAS VEGAS COURTROOM 6D. Parties may appear in either courtroom. IT IS SO ORDERED. Signed Chief Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - LE)
August 9, 2011 Filing 2191 JOINDER to #2186 Response to Motion, ; filed by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun. (Hayward, Daniel)
August 9, 2011 Filing 2190 JOINDER to #2185 MOTION re #2170 Proposed Order Submission,,,,,, Objection to Form of Judgment [Doc. 2170] and Motion and Brief for Additional Findings and Conclusions (Hearing Requested) MOTION re #2170 Proposed Order Submission,,,,,, Objection to Form of Judgment [Doc. 2170] and Motion and Brief for Additional Findings and Conclusions (Hearing Requested) ; filed by Defendants David Blatt, Compass Partners LLC, Boris Piskun, Counter Claimant Compass USA SPE LLC. (Hayward, Daniel)
August 9, 2011 Filing 2189 JUDGMENT on Attorney Fees in favor Kessler, Chaudhry, Graham, Lucas, Knoles, Newman, Musso, Cangelosi, Zawacki, and Arthur Kriss of and against Silar, Robert Leeds, Jay Gracin, Hin King Tai, and Min Ko Hen in the amount of $1,415,572.26. This sum includes the $95,049.83 at issue in document # 1811; the $374,112.43 at issue in document # 1822; and $90,000 to Movants for attorneys' fees and for distribution of costs to direct lenders. Signed by Clerk of Court, Lance S. Wilson on 8/9/11. (Copies have been distributed pursuant to the NEF - ASB) (Main Document 2189 replaced on 8/9/2011) (ASB).
August 9, 2011 Opinion or Order Filing 2188 ORDER Approving Settlement of #1811 & #1822 Motion for Order to Show Cause. Signed by Chief Judge Robert C. Jones on 8/9/11. (Copies have been distributed pursuant to the NEF - ASB)
August 9, 2011 Opinion or Order Filing 2187 ORDER IN THE CHAMBERS of the Honorable Chief Judge Robert C. Jones, on August 9, 2011, by: Carrie Lipparelli, Judicial Assistant. IT IS HEREBY ORDERED that #2077 Motion for Leave to Enlarge the Page Limits for Plaintiffs' Response to Defendants' Renewed Motions for Judgment as a Matter of Law and Other Relief is DENIED as MOOT. IT IS SO ORDERED. Signed Chief Judge Robert C. Jones. Copies have been distributed pursuant to the NEF - CL)
August 8, 2011 Filing 2186 RESPONSE to #2177 MOTION for Declaratory Judgment PLAINTIFFS MOTION FOR NUNC PRO TUNC CLARIFICATION OF THEIR PROPOSED FINAL JUDGMENT AND ORDER AWARDING DECLARATORY RELIEF, DAMAGES, ATTORNEYS FEES, AND PREJUDGMENT INTEREST, AND DENYING DEFENDANTS POST-TRIAL MOTIONS F, filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Replies due by 8/18/2011. (Hill, Melanie)
August 8, 2011 Filing 2185 MOTION re #2170 Proposed Order Submission,,,,,, Objection to Form of Judgment [Doc. 2170] and Motion and Brief for Additional Findings and Conclusions (Hearing Requested) by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 8/25/2011. (Hill, Melanie)
August 8, 2011 Filing 2184 OBJECTION to #2170 Proposed Order Submission,,,,,, ; Objection to Form of Judgment [Doc. 2170] and Motion and Brief for Additional Findings and Conclusions (Hearing Requested) filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Hill, Melanie)
August 8, 2011 Filing 2183 RESPONSE to #2177 MOTION for Declaratory Judgment PLAINTIFFS MOTION FOR NUNC PRO TUNC CLARIFICATION OF THEIR PROPOSED FINAL JUDGMENT AND ORDER AWARDING DECLARATORY RELIEF, DAMAGES, ATTORNEYS FEES, AND PREJUDGMENT INTEREST, AND DENYING DEFENDANTS POST-TRIAL MOTIONS F, filed by Trustee William Leonard (Chapter 7 Trustee). Replies due by 8/18/2011. (Attachments: #1 Certificate of Service)(Hill, James)
August 4, 2011 Filing 2182 Mail Returned as Undeliverable re #2176 Order on Motion to Vacate addressed to Donald T. Flood. No new address available; Unable to remail. (ASB)
August 1, 2011 Filing 2181 Mail Returned as Undeliverable re #2176 Order on Motion to Vacate, addressed to Joseph Zapputla. (ECS, no new address, did not resend)
August 1, 2011 Filing 2180 Mail Returned as Undeliverable re #2176 Order on Motion to Vacate, addressed to Boris Piskun. (ECS, no new address, did not resend)
August 1, 2011 Filing 2179 Mail Returned as Undeliverable re #2176 Order on Motion to Vacate, addressed to Carol A. Zappulla. No new address; Unable to remail. (MMM)
July 28, 2011 Filing 2178 Mail Returned as Undeliverable re #2171 Order addressed to John Quinlan. No new address; Unable to remail. (ASB)
July 22, 2011 Filing 2177 MOTION for Declaratory Judgment PLAINTIFFS MOTION FOR NUNC PRO TUNC CLARIFICATION OF THEIR PROPOSED FINAL JUDGMENT AND ORDER AWARDING DECLARATORY RELIEF, DAMAGES, ATTORNEYS FEES, AND PREJUDGMENT INTEREST, AND DENYING DEFENDANTS POST-TRIAL MOTIONS FOR JUDGMENT AS A MATTER OF LAW AND A NEW TRIAL by Interested Party Direct Lenders, Plaintiff Plaintiffs. Responses due by 8/8/2011. (Attachments: #1 Exhibit A)(Chubb, Janet)
July 21, 2011 Opinion or Order Filing 2176 ORDER granting (#2171 ) Motion to Vacate. IT IS ORDERED proposed judgment #2171 inadvertently entered on 7/15/11 be VACATED. IT IS FURTHER ORDERED that any objections to the proposed Judgment shall be filed on or before 8/8/11. Signed by Chief Judge Robert C. Jones on 7/21/11. (Copies have been distributed pursuant to the NEF - BLG)
July 19, 2011 Filing 2175 CERTIFICATE OF SERVICE for JOINT EMERGENCY MOTION TO VACATE FINAL JUDGMENT AND ORDER AWARDING DECLARATORY RELIEF, DAMAGES, ATTORNEYS FEES, AND PREJUDGMENT INTEREST, AND DENYING DEFENDANTS POST-TRIAL MOTIONS FOR JUDGMENT AS A MATTER OF LAW AND A NEW TRIAL by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP re #2174 Emergency MOTION to Vacate #2171 Order on Motion,,, Order on Motion for Attorney Fees,,,,,,,, Joint Emergency Motion to Vacate Final Judgment and Order and [Proposed] OrderEmergency MOTION to Vacate #2171 Order on Motion,,, Order on Motion for Attorney Fees,,,,,,,, Joint Emergency Motion to Vacate Final Judgment and Order and [Proposed] Order. (Hill, Melanie)
July 15, 2011 Filing 2174 Emergency MOTION to Vacate #2171 Order on Motion,,, Order on Motion for Attorney Fees,,,,,,,, Joint Emergency Motion to Vacate Final Judgment and Order and [Proposed] Order by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Motion ripe 7/15/2011. (Hill, Melanie)
July 15, 2011 Filing 2173 Submission of PROPOSED ORDER filed by Defendant Donna M. Cangelosi Order Vacating Finding of Contempt Against Donna Cangelosi. (Rasmussen, Lisa)
July 15, 2011 Filing 2172 Mail Returned as Undeliverable re #2168 Order on Motion for Attorney Fees and #2169 Order addressed to Carol and Joseph Zappulla. No new address available; Unable to remail. (Attachments: #1 Return 2) (ASB)
July 14, 2011 Opinion or Order Filing 2171 VACATED SEE #2176 ORDER; ORDER Granting #1499 Request for Declaratory Relief, Granting #2050 Motion for an Award of Prejudgment Interest, Granting #2047 and #2051 Motion for an Award of Attorneys' Fees, Costs, and Expenses, Striking and Expunging #198 Order of Civil Contempt Against Ms. Cangelosi, #2060 Motion for an Award of Costs, Denying #2059 and #2062 Motion for an Award of Attorneys' Fees and Costs, and Denying #2045 , #2057 , and #2063 Rule 50(b) and Rule 59 Motions. Signed by Chief Judge Robert C. Jones on 7/14/11. (Copies have been distributed pursuant to the NEF - ASB) Modified on 7/21/2011 see #2170 proposed judgment OBJECTIONS DUE 8/8/11 pursuant to #2176 order. (BLG).
July 8, 2011 Filing 2170 Submission of PROPOSED ORDER on #2050 MOTION Award of Prejudgment Interest Plaintiffs' Motion for an Award of Prejudgment Interest, #1499 Amended Complaint, #2062 Bill of Costs, #2059 MOTION for Attorney Fees , Donna Cangelosi's Motion for Attorney's Fees Regarding Contempt Matter Only,, #2057 MOTION for Attorney Fees and Other Relief Concerning the Entry of Judgment and Partial Joinder in Silar's Motion and Supporting Memorandum Under F.R.C.P. 50(B), F.R.C.P. 59(E), and F.R.C.P. 54 for Attorney's Fees, Costs and Other Relief C MOTION for Attorney Fees and Other Relief Concerning the Entry of Judgment and Partial Joinder in Silar's Motion and Supporting Memorandum Under F.R.C.P. 50(B), F.R.C.P. 59(E), and F.R.C.P. 54 for Attorney's Fees, Costs and Other Relief C, #2060 Bill of Costs, #2051 MOTION for Attorney Fees Plaintiffs' Motion for an Award of Attorneys' Fees and Costs, #2063 MOTION and supporting memorandum under FRCP 50(b), FRCP 54, FRCP 59(e) for Attorneys' Fees, Costs, and For Other Relief Concerning the Entry of Judgment MOTION and supporting memorandum under FRCP 50(b), FRCP 54, FRCP 59(e) for Attorneys' Fees, Costs, and For Other Relief Concerning the Entry of Judgment, #2047 Bill of Costs ; filed by Plaintiff Plaintiffs Final Judgment and Order Awarding Declaratory Relief, Damages, Attorneys' Fees, and Prejudgment Interest, and Denying Defendants' Post-Trial Motions for Judgment as a Matter of Law and a New Trial. (Chubb, Janet)
July 5, 2011 Opinion or Order Filing 2169 ORDER Granting Ms. Cangelosi's submission of taxable costs in the amount of $289.00 against Asset Resolution. Signed by Chief Judge Robert C. Jones on 7/5/11. (Copies have been distributed pursuant to the NEF - ASB)
July 5, 2011 Opinion or Order Filing 2168 ORDER Denying #2059 Motion for Attorney Fees. Signed by Chief Judge Robert C. Jones on 7/5/11. (Copies have been distributed pursuant to the NEF - ASB)
July 1, 2011 Filing 2167 TRANSCRIPT of Proceedings, 2156 Motion Hearing,,,, held on 5-10-11, before Chief Judge Robert C. Jones. Court Reporter/Transcriber: Kathy French, 775-786-5584. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (KF)
June 22, 2011 Filing 2166 TRANSCRIPT of Proceedings, 2165 Motion Hearing held on 6/9/2011, before Chief Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 7/13/2011. Redacted Transcript Deadline set for 7/23/2011. Release of Transcript Restriction set for 9/20/2011. (MG)
June 15, 2011 Filing 2164 Mail Returned as Undeliverable re #2158 Order on Stipulation addressed to Daniel Flood, Carol and Joseph Zappulla. No new address; Unable to remail. (Attachments: #1 Return 2, #2 Return 3) (ASB)
June 12, 2011 Filing 2163 CERTIFICATE OF SERVICE for NOTICE OF E-FILING CHARTS TO BE RELIED UPON AT JUNE 9, 2011 HEARING ON POST-TRIAL MOTIONS by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP re #2159 Notice (Other), Notice (Other), Notice (Other). (Hill, Melanie)
June 10, 2011 Filing 2162 Submission of PROPOSED ORDER on #2060 Bill of Costs ; filed by Counter Defendant Donna M. Cangelosi Order Taxing Costs. (Rasmussen, Lisa)
June 10, 2011 Filing 2161 Submission of PROPOSED ORDER on #2059 MOTION for Attorney Fees , Donna Cangelosi's Motion for Attorney's Fees Regarding Contempt Matter Only, ; filed by Counter Defendant Donna M. Cangelosi Proposed Order Denying Ms. Cangelosi's Attorney's Fees In the Contempt Matter. (Rasmussen, Lisa)
June 10, 2011 Filing 2160 Submission of PROPOSED ORDER on #2159 Notice (Other), Notice (Other), Notice (Other) ; filed by Counter Defendant Donna M. Cangelosi, Interested Party Direct Lenders Proposed Order Striking Silar's Charts From the Docket and Record In This Case. (Rasmussen, Lisa)
June 9, 2011 Filing 2165 MINUTES OF PROCEEDINGS - Motion Hearing RE: Post-Trial Motions held on 6/9/2011 before Chief Judge Robert C. Jones. Crtrm Administrator: L. Ettinger; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 10:18 am - 12:09 pm; Courtroom: 6; Court convenes at 10:18 a.m. Appearance of counsel are noted on the record. The Court shares preliminary inclinations, then invites arguments of counsel. The Court advises that it intends to deny the motions for judgment as a matter of law, motions for new trial and motions for remittitur; grant in part and deny in part the motions for attorney fees; deny Donna Cangelosi's motion for attorney's fees; approve Ms. Cangelosi's taxable costs; and grant the motion for an award of prejudgment interest. Ms. Rasmussen's oral motion to strike Silar's charts filed on 6/8/11 from the docket and from the record is granted. Ms. Rasmussen is directed to prepare and submit a proposed order striking the charts . In conclusion, the Court directs counsel to submit their findings of fact and conclusion of law, than sets forth its exceptions in that regard.IT IS ORDERED counsel shall submit finding of fact and conclusion of law within 30 days from the date of this hearing. Court adjourns at 12:09 p.m. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
June 8, 2011 Filing 2159 STRICKEN per #2207 Order. (ASB) NOTICE by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP re #2063 MOTION and supporting memorandum under FRCP 50(b), FRCP 54, FRCP 59(e) for Attorneys' Fees, Costs, and For Other Relief Concerning the Entry of Judgment MOTION and supporting memorandum under FRCP 50(b), FRCP 54, FRCP 59(e) for Attorneys' Fees, Costs, and For Other Relief Concerning the Entry of Judgment. Notice of E-filing Charts to be Relied Upon at June 9, 2011 Hearing on Post-Trial Motions (Attachments: #1 Exhibit A)(Hill, Melanie)
June 3, 2011 Opinion or Order Filing 2158 ORDER ON STIPULATION Granting #2157 Stipulation to Vacate Order to Show Cause Hearing Date re: Katherine Windler. Signed by Chief Judge Robert C. Jones on 6/3/11. (Copies have been distributed pursuant to the NEF - ASB)
June 3, 2011 Filing 2157 STIPULATION Joint Stipulation to Vacate OSC Hearing Date Re: Katherine Windler by Plaintiff Arthur Kriss. (Rasmussen, Lisa)
May 17, 2011 Filing 2155 DECLARATION of Donna Cangelosi re #2154 Reply to Response to Motion, ; by Interested Party Direct Lenders. (Rasmussen, Lisa)
May 17, 2011 Filing 2154 REPLY to Response to #2135 MOTION to Set Aside Movants' Motion to Void The Stipulated Settlement Set Forth On The Record Regarding The Motions For An Order To Show Cause Why Silar And Its Principals Should Not Be Held In Contempt Of Court ; filed by Interested Party Direct Lenders. (Attachments: #1 Exhibit A, #2 Exhibit B)(Rasmussen, Lisa)
May 17, 2011 Filing 2153 REPLY to Response to #2133 MOTION to Compel Plaintiffs' Motion to Compel Silar Advisors, LP and Silar Special Opportunities Fund, LP to Deposit Funds With The Court ; filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Chubb, Janet)
May 16, 2011 Filing 2152 Submission of PROPOSED ORDER on #2127 MOTION for Hearing ; filed by Interested Party Direct Lenders, Plaintiff Plaintiffs [Proposed] Order Denying in Part and Granting in Part Silar's Request for Evidentiary Hearing and Oral Argument on Post-Trial Motions Pursuant to LR 54-16(f) and or LR 78-2 [Doc. #2127]. (Chubb, Janet)
May 11, 2011 Filing 2151 NOTICE of Change of Address by Randolph L. Howard. (Howard, Randolph)
May 10, 2011 Filing 2156 MINUTES OF PROCEEDINGS - Motion Hearing RE: #2127 Motion for Evidentiary Hearing and Post-Trial Motions, held on 5/10/2011 before Chief Judge Robert C. Jones. Crtrm Administrator: L. Ettinger; Court Reporter/FTR #: Kathy French; Time of Hearing: 10:40 a.m.; Courtroom: 4; Counsel appearing in Reno: Janet Chubb, Jonathan Dabbieri, Daniel Hayward, Francis Majorie, and Rob Millimet. Counsel appearing telephonically: McAlan Duncan, Melanie Hill, and Vicki Running.The Court shares preliminary thoughts and inclinations. Arguments of counsel are hard. For reasons set forth on the record, the Court DENIES IN PART AND GRANTS IN PART the subject motion. Denied with respect to an evidentiary hearing on the parties' post-trial motions. IT IS ORDERED that Oral Argument on Post-Trial Motions, is scheduled for Thursday, 6/9/2011 09:00 AM in Reno Courtroom 6 before Chief Judge Robert C. Jones. Ms. Chubb is directed to prepare and submit a proposed order in accordance with the Court's ruling. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
May 10, 2011 Filing 2150 CERTIFICATE OF SERVICE for SILARS CHARTS FOR ORAL ARGUMENT ON MOTION FOR EVIDENTIARY HEARING [Doc. 2127] by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP re #2149 Supplement,. (Hill, Melanie)
May 10, 2011 Filing 2149 SUPPLEMENT to #2127 MOTION for Hearing ; Silar's Charts For Oral Argument For Hearing on Motion For Evidentiary Hearing by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Supplement Demonstrative Charts for Oral Argument)(Majorie, Francis)
May 4, 2011 Filing 2148 CERTIFICATE OF SERVICE for OPPOSITION OF SILAR ADVISORS, LP, SILAR SPECIAL OPPORTUNITIES FUND, LP TO PLAINTIFFSMOTION TO COMPEL DEPOSIT [DOC. 2133]; and OPPOSITION OF SILAR ADVISORS, LP, SILAR SPECIAL OPPORTUNITIES FUND, LP, AND OTHERS TOMOVANTSMOTION TO VOID THE STIPULATED SETTLEMENT [DOC. 2135] by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP re #2145 Response to Motion, #2144 Response to Motion,. (Hill, Melanie)
May 4, 2011 Filing 2147 Mail Returned as Undeliverable re #2142 Order on Motion to Withdraw as Attorney addressed to Carol and Joseph Zappulla. No new address available; Unable to remail. (Attachments: #1 Return 2) (ASB)
May 4, 2011 Filing 2146 Mail Returned as Undeliverable re #2141 Order on Stipulation addressed to Carol and Joseph Zappulla. No new address available; Unable to remail. (Attachments: #1 Return 2) (ASB)
May 2, 2011 Filing 2145 RESPONSE to #2133 MOTION to Compel Plaintiffs' Motion to Compel Silar Advisors, LP and Silar Special Opportunities Fund, LP to Deposit Funds With The Court, filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Replies due by 5/12/2011. (Hill, Melanie) .
May 2, 2011 Filing 2144 RESPONSE to #2135 MOTION to Set Aside Movants' Motion to Void The Stipulated Settlement Set Forth On The Record Regarding The Motions For An Order To Show Cause Why Silar And Its Principals Should Not Be Held In Contempt Of Court, filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Replies due by 5/12/2011. (Attachments: #1 Exhibit A, #2 Exhibit B)(Hill, Melanie)
April 26, 2011 Filing 2143 REPLY to Response to #2127 MOTION for Hearing ; filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. Plaintiffs' Sur-Reply to Silar's Reply to Plaintiffs' Response Concerning Request for Evidentiary Hearing [Docs. 2127 & 2129] (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Chubb, Janet)
April 26, 2011 Opinion or Order Filing 2142 ORDER Granting #2064 Motion to Withdraw as Attorney as to Aimee Kearns. Peter W. Guyon withdrawn from the case. Signed by Judge Robert C. Jones on 4/25/11. (Copies have been distributed pursuant to the NEF - ASB)
April 21, 2011 Opinion or Order Filing 2141 ORDER ON STIPULATION Granting #2140 Stipulation to Continue Show Cause Hearing. Show Cause Hearing set for 6/8/2011 09:00 AM before Judge Robert C. Jones. Signed by Judge Robert C. Jones on 4/21/11. (Copies have been distributed pursuant to the NEF - ASB)
April 21, 2011 Filing 2140 STIPULATION to Continue Hearing on the Motion of Arthur Kriss for an Order to Show Cause Why Katherine Windler Should not be held in Contempt by Interested Party Katherine Windler. (Peek, J.)
April 19, 2011 Filing 2139 CERTIFICATE OF SERVICE for SILARS REPLY TO PLAINTIFFS RESPONSE CONCERNING REQUEST FOR EVIDENTIARY HEARING [Docs. 2127 & 2129] and UNOPPOSED MOTION TO RESCHEDULE HEARING ON SILARS MOTION FOR EVIDENTIARY HEARING AND ORAL ARGUMENT ON POST-TRIAL MOTIONS PURSUANT TO L.R. 54-16(f) AND/OR LR 78-2 [Doe 2127] by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP re #2137 Unopposed MOTION to Continue District Judge Hearing on Silar's Motion For Evidentiary Hearing and/or Oral Arguments on Post-Trial Motions Doc 2127, #2136 Reply to Response to Motion,. (Hill, Melanie)
April 19, 2011 Filing 2138 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 4/19/2011. By Deputy Clerk: L. Ettinger. IT IS HEREBY ORDERED that #2137 Unopposed Motion to Continue District Judge Hearing re: #2127 MOTION for Hearing is GRANTED. IT IS FURTHER ORDERED that Oral Argument re: #2127 MOTION for Hearing currently scheduled for 4/21/2011 is hereby VACATED and RESCHEDULED to Tuesday, 5/10/2011 10:30 AM in Reno Courtroom 6 before Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - LE)
April 18, 2011 Filing 2137 Unopposed MOTION to Continue District Judge Hearing on Silar's Motion For Evidentiary Hearing and/or Oral Arguments on Post-Trial Motions Doc 2127 by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Motion ripe 4/18/2011. (Majorie, Francis)
April 18, 2011 Filing 2136 REPLY to Response to #2127 MOTION for Hearing ; filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit A Declaration of Francis B. Majorie, #2 Exhibit B March 2011 Letter, #3 Exhibit C Minerva Complaint)(Majorie, Francis) .
April 15, 2011 Filing 2135 MOTION to Set Aside #2122 Submission of PROPOSED ORDER on 1811 MOTION for Order to Show Cause and 1822 MOTION for Order to Show Cause filed by Interested Party Direct Lenders. Responses due by 5/2/2011. (Rasmussen, Lisa) Modified to add document relationship and remove duplicate wording on 4/18/2011 (RFJ).
April 15, 2011 Filing 2134 EXHIBIT(s) Exhibit A and Exhibit B to #2133 MOTION to Compel; filed by Interested Party Direct Lenders. (Chubb, Janet) Modified to remove duplicate wording on 4/18/2011 (RFJ).
April 15, 2011 Filing 2133 MOTION to Compel to Deposit Funds With The Court by Interested Party Direct Lenders. Responses due by 5/2/2011. (Chubb, Janet) Modified to remove duplicate wording on 4/18/2011 (RFJ).
April 14, 2011 Filing 2132 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 4/14/2011. By Deputy Clerk: L. Ettinger. ORAL ARGUMENT RE: #2127 MOTION for Hearing, is scheduled for Thursday, 4/21/2011 09:00 AM in Reno Courtroom 6 before Judge Robert C. Jones and through video conference in Las Vegas Courtroom 7C.(no image attached) (Copies have been distributed pursuant to the NEF - LE)
April 12, 2011 Filing 2131 CERTIFICATE OF SERVICE of #2130 WITHDRAWAL of Motion re 1995 MOTION to Deposit Funds; filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP (Hill, Melanie) Modified to remove all caps and duplicate wording on 4/15/2011 (RFJ).
April 6, 2011 Filing 2130 WITHDRAWAL of Motion re #1995 MOTION to Deposit Funds ; by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP re #1995 MOTION to Deposit Funds. (Hill, Melanie) Modified text on 4/7/2011 (SRK).
April 5, 2011 Filing 2129 RESPONSE to filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. Plaintiffs' Response to Silar's Request for Evidentiary Hearing and Oral Argument on Post-Trial Motions Pursuant to LR 54-16(f) and/or LR 78-2 Replies due by 4/15/2011. (Chubb, Janet)
March 30, 2011 Filing 2128 CERTIFICATE OF SERVICE for Notice Of Intent To File Objection To Proposed Order On Motions For Order To Show Cause #1811 And #1822 ; re #2125 Notice (Other), #2127 MOTION for Hearing #2050 MOTION Award of Prejudgment Interest, MOTION for Hearing, #2050 MOTION Award of Prejudgment Interest, #2050 MOTION Award of Prejudgment Interest, #2126 Notice (Other). (Hill, Melanie) Modified to remove duplicate wording on 3/31/2011 (RFJ).
March 28, 2011 Filing 2127 MOTION for Hearing re #2050 MOTION Award of Prejudgment Interest , #2062 Bill of Costs, #2059 MOTION for Attorney Fees, #2057 MOTION for Attorney Fees, #2060 Bill of Costs, #2045 MOTION for Judgment, #2051 MOTION for Attorney Fees Plaintiffs' Motion for an Award of Attorneys' Fees and Costs, #2063 MOTION, #2047 Bill of Costs by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Motion ripe 3/28/2011. (Hill, Melanie) Modified to remove duplicate wording on 3/31/2011 (RFJ).
March 28, 2011 Filing 2126 NOTICE by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP of Appointment of the Hon. Eugene R. Sullivan (Ret.) as Silar's Special Settlement Counsel (Hill, Melanie)
March 26, 2011 Filing 2125 NOTICE by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP re #2122 Proposed Order Submission,,. of Intent to Object to Proposed Order (Attachments: #1 Exhibit Emails)(Hill, Melanie)
March 24, 2011 Opinion or Order Filing 2124 ORDER GRANTING #2123 Stipulation to Continue Hearing. Show Cause Hearing reset for 4/26/2011 and 4/27/11 at 09:00 AM before Judge Robert C. Jones. Signed by Judge Robert C. Jones on 3/24/11. (Copies have been distributed pursuant to the NEF - ECS)
March 24, 2011 Filing 2123 STIPULATION to Continue Hearing on the Motion of Arthur Kriss for an Order to Show Cause why Katherine Windler Should Not be Held in Contempt by Interested Party Katherine Windler. (Peek, J.)
March 23, 2011 Filing 2122 Submission of PROPOSED ORDER on #1811 MOTION for Order to Show Cause and #1822 MOTION for Order to Show Cause; filed by Interested Party Direct Lenders (Rasmussen, Lisa) Modified to removed duplicate wording on 3/31/2011 (RFJ).
March 16, 2011 Filing 2120 CERTIFICATE OF SERVICE for SILARS REPLY IN SUPPORT OF MOTION UNDER FRCP 50(b), FRCP 59(e), AND FRCP 54 FOR ATTORNEYS FEES, COSTS, AND FOR OTHER RELIEF CONCERNING THE ENTRY OF JUDGMENT by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP re #2118 Reply to Response to Motion,. (Hill, Melanie)
March 15, 2011 Filing 2119 TRANSCRIPT of Proceedings, #1968 Jury Trial held on 11/16/2010, before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/5/2011. Redacted Transcript Deadline set for 4/15/2011. Release of Transcript Restriction set for 6/13/2011. (MG)
March 14, 2011 Filing 2118 REPLY to Response to #2063 MOTION and supporting memorandum under FRCP 50(b), FRCP 54, FRCP 59(e) for Attorneys' Fees, Costs, and For Other Relief Concerning the Entry of Judgment MOTION and supporting memorandum under FRCP 50(b), FRCP 54, FRCP 59(e) for Attorneys' Fees, Costs, and For Other Relief Concerning the Entry of Judgment ; filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Hill, Melanie)
March 14, 2011 Filing 2117 REPLY to Response to #2057 MOTION for Attorney Fees and Other Relief Concerning the Entry of Judgment and Partial Joinder in Silar's Motion and Supporting Memorandum Under F.R.C.P. 50(B), F.R.C.P. 59(E), and F.R.C.P. 54 for Attorney's Fees, Costs and Other Relief C MOTION for Attorney Fees and Other Relief Concerning the Entry of Judgment and Partial Joinder in Silar's Motion and Supporting Memorandum Under F.R.C.P. 50(B), F.R.C.P. 59(E), and F.R.C.P. 54 for Attorney's Fees, Costs and Other Relief C ; filed by Trustee William Leonard (Chapter 7 Trustee). (Stephens, Elizabeth)
March 14, 2011 Filing 2116 REPLY to Response to #2050 MOTION Award of Prejudgment Interest Plaintiffs' Motion for an Award of Prejudgment Interest ; filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. Plaintiffs' Reply Brief Regarding Silar's Objections to Bill of Costs [Docs. 2060 and 2047] and Opposition to Motion for Pre-Judgment Interest [Doc. 2050] (Chubb, Janet)
March 14, 2011 Filing 2115 REPLY to Response to #2051 MOTION for Attorney Fees Plaintiffs' Motion for an Award of Attorneys' Fees and Costs ; filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. Plaintiffs' Reply Brief Regarding Defendants' Oppositions to Plaintiffs' Motion for an Award of Attorneys' Fees and Costs (Chubb, Janet)
March 14, 2011 Filing 2114 NOTICE by Interested Party Katherine Windler of Issuance of Records Subpoena to Signature Bank (Peek, J.)
March 14, 2011 Filing 2113 NOTICE by Interested Party Katherine Windler of Issuance of Records Subpoena to LandAmerica Partners Title Company NKA Chicago Land Title Insurance Company (Peek, J.)
March 14, 2011 Filing 2112 REPLY to Response to #2045 MOTION for Judgment as a Matter of Law Under Rule 50(b) and Alternatively Motion for Remittur/New Trial Under Rule 59 on Issue of Punitive Damages Amount MOTION for Judgment as a Matter of Law Under Rule 50(b) and Alternatively Motion for Remittur/New Trial Under Rule 59 on Issue of Punitive Damages Amount ; filed by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun. (Hayward, Daniel)
March 10, 2011 Opinion or Order Filing 2111 STIPULATION and Order to Extend Deadline for Filing Replies in Support of Post-Trial Motions by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Hill, Melanie)
March 10, 2011 Filing 2110 WITHDRAWAL of Motion by Interested Party Jack Beaulieu. (Smith, Ulrich)
March 7, 2011 Filing 2109 TRANSCRIPT of Proceedings, held on 3/1/2011, before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 3/28/2011. Redacted Transcript Deadline set for 4/7/2011. Release of Transcript Restriction set for 6/5/2011. (MG)
March 3, 2011 Filing 2108 ERRATA to #2075 Response to Motion, #2051 MOTION for Attorney Fees filed by Defendants Compass Partners LLC, Compass USA SPE, LLC. (Hayward, Daniel) Modified to remove duplicate wording on 3/4/2011 (RFJ).
March 1, 2011 Filing 2121 MINUTES OF PROCEEDINGS - Evidentiary Hearing held on 3/1/2011 before Judge Robert C. Jones. Crtrm Administrator: L. Ettinger; Counsel: Michael Collins, Robert Millimet, Lisa Rasmussen, Janet Chubb, Francis Majorie, Melanie Hill, Jay Gracin, Justin Vance, Mona Burton and J. Stephen Peek.; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 10:00 a.m. - 11:25 a.m.; Courtroom: 6; Mr. Majorie advises the Court that the parties, with the exception of Ms. Windler, have reached a settlement. Mr. Majorie then recites the terms of the settlement on the record. The Court approves the terms of the settlement. IT IS SO ORDERED. The Court then hears representations of counsel with respect to the remaining claims against Ms. Windler. IT IS ORDERED Show Cause hearing as to Ms. Windler is scheduled for Tuesday, 3/29/2011 9:00 a.m. Ms. Rasmussen is directed to prepare and submit a proposed order in accordance with the Court's ruling. At the request of the parties, IT IS ORDERED that the deadline for filing replies in support of Post-Trial Motions is extended to Friday, 3/11/2011. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
March 1, 2011 Filing 2107 CERTIFICATE OF SERVICE for SILARS THIRD AMENDED WITNESS AND EXHIBIT LISTS REGARDING EVIDENTIARY HEARINGON MOTIONS FOR ORDER TO SHOW CAUSE (DOCS 1811 AND 1822] by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP re #2106 Exhibit List. (Hill, Melanie)
March 1, 2011 Filing 2106 EXHIBIT LIST Third Amended Witness & Exhibits List Regarding Evidentiary Hearings on Motions For Orders To Show Cause by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit 1)(Hill, Melanie)
March 1, 2011 Filing 2105 CERTIFICATE OF SERVICE re #2100 Trial Brief, #2103 Declaration,, #2102 Declaration,, #2101 Witness List, #2104 Exhibit List. filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP (Hill, Melanie) Modified to remove duplicate wording and all caps on 3/4/2011 (RFJ).
February 28, 2011 Filing 2104 EXHIBIT LIST Second Amended Witness & Exhibits List Regarding Evidentiary Hearings on Motions For Orders To Show Cause by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit 1)(Hill, Melanie)
February 28, 2011 Filing 2103 Second DECLARATION of Hin King Tai re #1811 MOTION for Order to Show Cause Motion for Order to Show Cause Why Silar And Its Principals Should Not Be Held In Contempt Of Court Re: $950,459.83 In Unlawfully Transferred Direct Lender Trust Funds, #1822 MOTION for Order to Show Cause Why Silar and Its Principals and Counsel Should Not Be Held In Contempt of Court Re: $375,112.43 in Unlawfully Transferred Direct Lender Proceeds From The Sale Of Anchor B, ; filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Regarding the Business Records of Silar Advisors LP and Silar Opportunities Fund LP (Majorie, Francis)
February 28, 2011 Filing 2102 DECLARATION of Francis B. Majorie re #1811 MOTION for Order to Show Cause Motion for Order to Show Cause Why Silar And Its Principals Should Not Be Held In Contempt Of Court Re: $950,459.83 In Unlawfully Transferred Direct Lender Trust Funds, #1822 MOTION for Order to Show Cause Why Silar and Its Principals and Counsel Should Not Be Held In Contempt of Court Re: $375,112.43 in Unlawfully Transferred Direct Lender Proceeds From The Sale Of Anchor B, ; filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Regarding Exhibits Identified in Silar's First Amended Witness & Exhibit List [Doc 2101] Regarding Show Cause Orders (Majorie, Francis)
February 28, 2011 Filing 2101 WITNESS LIST First Amended Witness & Exhibits List Regarding Evidentiary Hearings on Motions For Orders To Show Cause by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit 1 -- LIst of Exhibits)(Majorie, Francis)
February 28, 2011 Filing 2100 TRIAL BRIEF Silar and Other Respondents Bench Brief Concerning Two Motions For Orders To Show Cause [Docs. 1811 and 1822] by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP.(Hill, Melanie)
February 28, 2011 Filing 2099 NOTICE by Trustee William Leonard (Chapter 7 Trustee) re #1811 MOTION for Order to Show Cause Motion for Order to Show Cause Why Silar And Its Principals Should Not Be Held In Contempt Of Court Re: $950,459.83 In Unlawfully Transferred Direct Lender Trust Funds, #1822 MOTION for Order to Show Cause Why Silar and Its Principals and Counsel Should Not Be Held In Contempt of Court Re: $375,112.43 in Unlawfully Transferred Direct Lender Proceeds From The Sale Of Anchor B,. Notice That Trustee Will Not Attend Hearings On Orders To Show Cause (Stephens, Elizabeth)
February 25, 2011 Opinion or Order Filing 2098 ORDER Granting #2069 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Mona Lyman Burton and approving Designation of Local Counsel for J. Stephen Peek for Katherine Windler. Signed by Judge Robert C. Jones on 2/25/11. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - ASB)
February 23, 2011 Filing 2097 JOINDER to #2094 Response to Motion, #2091 Response to Motion ; filed by Trustee William Leonard (Chapter 7 Trustee). (Stephens, Elizabeth)
February 23, 2011 Filing 2096 OBJECTION to #2049 Proposed Order Submission ; filed by Trustee William Leonard (Chapter 7 Trustee). (Stephens, Elizabeth)
February 22, 2011 Filing 2095 CERTIFICATE OF SERVICE for Silars Opposition To Donna Cangelosis Motion For An Award Of Attorneys Fees And Costs [Doc. 2059]; Silars Objections to Bills Of Costs [Docs. 2060 and 2047] And Opposition To Motion For Pre-Judgment Interest [Doc. 2050]; Silars Opposition To Plaintiffs Motion For An Award Of Attorneys Fees And Costs [Doc. 2051] by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP re #2090 Response to Motion, #2094 Response to Motion, #2092 Objection to Bill of Costs, #2091 Response to Motion. (Hill, Melanie)
February 22, 2011 Filing 2094 RESPONSE to #2051 MOTION for Attorney Fees Plaintiffs' Motion for an Award of Attorneys' Fees and Costs, filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Replies due by 3/4/2011. (Attachments: #1 Exhibit A, #2 Exhibit B)(Hill, Melanie)
February 22, 2011 Filing 2093 WITNESS LIST and Exhibit List Regarding Evidentiary Hearing on Plaintiffs' Motions For Order to Show Cause {Docs 1811 and 1822] by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit 1 Exhibits List)(Majorie, Francis)
February 22, 2011 Filing 2092 OBJECTION to #2060 Bill of Costs, #2047 Bill of Costs ; filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Hill, Melanie)
February 22, 2011 Filing 2091 RESPONSE to #2050 MOTION Award of Prejudgment Interest Plaintiffs' Motion for an Award of Prejudgment Interest, filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Replies due by 3/4/2011. (Hill, Melanie)
February 22, 2011 Filing 2090 RESPONSE to #2059 MOTION for Attorney Fees , Donna Cangelosi's Motion for Attorney's Fees Regarding Contempt Matter Only,, filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Replies due by 3/4/2011. (Hill, Melanie)
February 22, 2011 Filing 2089 NOTICE by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP of filing Certificate of Service For Declarations Submitted Regarding Motions for Orders To Show Cause (Majorie, Francis)
February 22, 2011 Filing 2088 DECLARATION of John A. Slavek Submitted in Support of Silar's Response To Two Motions For Orders To Show Cause [Docs 1811 and 1822] re #1811 MOTION for Order to Show Cause Motion for Order to Show Cause Why Silar And Its Principals Should Not Be Held In Contempt Of Court Re: $950,459.83 In Unlawfully Transferred Direct Lender Trust Funds, #1822 MOTION for Order to Show Cause Why Silar and Its Principals and Counsel Should Not Be Held In Contempt of Court Re: $375,112.43 in Unlawfully Transferred Direct Lender Proceeds From The Sale Of Anchor B, ; by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit 1 CV of John A. Slavek, #2 Exhibit 2 CV of Michael R. Shanahan)(Majorie, Francis)
February 22, 2011 Filing 2087 DECLARATION of Michael R. Shanahan Submitted In Support of Silar's Response To Two Motions For Orders To Show Cause [Docs 1811 and 1822] re #1811 MOTION for Order to Show Cause Motion for Order to Show Cause Why Silar And Its Principals Should Not Be Held In Contempt Of Court Re: $950,459.83 In Unlawfully Transferred Direct Lender Trust Funds, #1822 MOTION for Order to Show Cause Why Silar and Its Principals and Counsel Should Not Be Held In Contempt of Court Re: $375,112.43 in Unlawfully Transferred Direct Lender Proceeds From The Sale Of Anchor B, ; by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit 1 CV of Michael R. Shanahan, #2 Exhibit 2 CV of John A. Slavek)(Majorie, Francis)
February 22, 2011 Filing 2086 DECLARATION of Hin King Tai Submitted In Response To Two Motions For Orders To Show Cause [Docs 1811 and 1822] re #1811 MOTION for Order to Show Cause Motion for Order to Show Cause Why Silar And Its Principals Should Not Be Held In Contempt Of Court Re: $950,459.83 In Unlawfully Transferred Direct Lender Trust Funds, #1822 MOTION for Order to Show Cause Why Silar and Its Principals and Counsel Should Not Be Held In Contempt of Court Re: $375,112.43 in Unlawfully Transferred Direct Lender Proceeds From The Sale Of Anchor B, ; by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Majorie, Francis)
February 22, 2011 Filing 2085 DECLARATION of Jay Gracin Submitted In Response To Two Motions For Orders To Show Cause [Docs 1811 and 1822] re #1811 MOTION for Order to Show Cause Motion for Order to Show Cause Why Silar And Its Principals Should Not Be Held In Contempt Of Court Re: $950,459.83 In Unlawfully Transferred Direct Lender Trust Funds, #1822 MOTION for Order to Show Cause Why Silar and Its Principals and Counsel Should Not Be Held In Contempt of Court Re: $375,112.43 in Unlawfully Transferred Direct Lender Proceeds From The Sale Of Anchor B, ; by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit 1 to Declaration of Jay Gracin)(Majorie, Francis)
February 22, 2011 Filing 2084 DECLARATION of Robert Leeds Submitted In Response to Two Motions For Orders To Show Cause [Docs 1811 and 1822] re #1811 MOTION for Order to Show Cause Motion for Order to Show Cause Why Silar And Its Principals Should Not Be Held In Contempt Of Court Re: $950,459.83 In Unlawfully Transferred Direct Lender Trust Funds, #1822 MOTION for Order to Show Cause Why Silar and Its Principals and Counsel Should Not Be Held In Contempt of Court Re: $375,112.43 in Unlawfully Transferred Direct Lender Proceeds From The Sale Of Anchor B, ; by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Majorie, Francis)
February 22, 2011 Filing 2083 DECLARATION of Francis B. Majorie Regarding Orders To Show Cause re #1811 MOTION for Order to Show Cause Motion for Order to Show Cause Why Silar And Its Principals Should Not Be Held In Contempt Of Court Re: $950,459.83 In Unlawfully Transferred Direct Lender Trust Funds, #1822 MOTION for Order to Show Cause Why Silar and Its Principals and Counsel Should Not Be Held In Contempt of Court Re: $375,112.43 in Unlawfully Transferred Direct Lender Proceeds From The Sale Of Anchor B, ; by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit 1 to Declaration of Francis B. Majorie)(Majorie, Francis)
February 22, 2011 Filing 2082 RESPONSE to #2051 MOTION for Attorney Fees Plaintiffs' Motion for an Award of Attorneys' Fees and Costs, filed by Trustee William Leonard (Chapter 7 Trustee). Replies due by 3/4/2011. (Stephens, Elizabeth)
February 22, 2011 Filing 2081 RESPONSE to #2059 MOTION for Attorney Fees , Donna Cangelosi's Motion for Attorney's Fees Regarding Contempt Matter Only,, filed by Trustee William Leonard (Chapter 7 Trustee). Replies due by 3/4/2011. (Attachments: #1 Declaration of William A. Leonard, Jr.)(Stephens, Elizabeth)
February 22, 2011 Filing 2080 WITNESS LIST and Exhibit List for Hearing on Motions for Order to Show Cause, by Interested Party Direct Lenders. (Attachments: #1 Exhibit A)(Rasmussen, Lisa)
February 22, 2011 Filing 2079 WITNESS LIST Final Witness and Exhibit List of William A. Leonard, Jr., Chapter 7 Trustee, Re Orders To Show Cause Re Contempt by Trustee William Leonard (Chapter 7 Trustee). (Attachments: #1 Certificate of Service)(Stephens, Elizabeth)
February 22, 2011 Filing 2078 RESPONSE to #2057 MOTION for Attorney Fees and Other Relief Concerning the Entry of Judgment and Partial Joinder in Silar's Motion and Supporting Memorandum Under F.R.C.P. 50(B), F.R.C.P. 59(E), and F.R.C.P. 54 for Attorney's Fees, Costs and Other Relief C MOTION for Attorney Fees and Other Relief Concerning the Entry of Judgment and Partial Joinder in Silar's Motion and Supporting Memorandum Under F.R.C.P. 50(B), F.R.C.P. 59(E), and F.R.C.P. 54 for Attorney's Fees, Costs and Other Relief C, #2045 MOTION for Judgment as a Matter of Law Under Rule 50(b) and Alternatively Motion for Remittur/New Trial Under Rule 59 on Issue of Punitive Damages Amount MOTION for Judgment as a Matter of Law Under Rule 50(b) and Alternatively Motion for Remittur/New Trial Under Rule 59 on Issue of Punitive Damages Amount, #2063 MOTION and supporting memorandum under FRCP 50(b), FRCP 54, FRCP 59(e) for Attorneys' Fees, Costs, and For Other Relief Concerning the Entry of Judgment MOTION and supporting memorandum under FRCP 50(b), FRCP 54, FRCP 59(e) for Attorneys' Fees, Costs, and For Other Relief Concerning the Entry of Judgment, filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. Plaintiffs' Response to Defendants' Renewed Motions for Judgment as a Matter of Law and Other Relief Replies due by 3/4/2011. (Chubb, Janet)
February 22, 2011 Filing 2077 MOTION for Leave to File Excess Pages Motion for Leave to Enlarge The Page Limits for Plaintiffs' Response to Defendants' Renewed Motions for Judgment as a Matter of Law and Other Relief by Interested Party Direct Lenders, Plaintiff Plaintiffs. Motion ripe 2/22/2011. (Chubb, Janet)
February 22, 2011 Filing 2076 WITNESS LIST and Exhibit LIst in Connection with Trial on Motion for an Order to Show Cause by Arthur Kriss Re: $375,112.43 by Interested Party Katherine Windler.(Peek, J.)
February 21, 2011 Filing 2075 RESPONSE to #2051 MOTION for Attorney Fees Plaintiffs' Motion for an Award of Attorneys' Fees and Costs, filed by Defendants Compass Partners LLC, Compass USA SPE, LLC. Replies due by 3/3/2011. (Attachments: #1 Exhibit A)(Hayward, Daniel)
February 18, 2011 Filing 2074 RESPONSE to #2059 MOTION for Attorney Fees , Donna Cangelosi's Motion for Attorney's Fees Regarding Contempt Matter Only,, filed by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun. Replies due by 2/28/2011. (Hayward, Daniel)
February 18, 2011 Filing 2073 RESPONSE to #2051 MOTION for Attorney Fees Plaintiffs' Motion for an Award of Attorneys' Fees and Costs, filed by Defendants David Blatt, Boris Piskun. Replies due by 2/28/2011. (Hayward, Daniel)
February 14, 2011 Filing 2072 Mail Returned as Undeliverable re #2046 Order on Stipulation, addressed to Carol Zappulla. (ECS, no new address, did not resend)
February 14, 2011 Filing 2071 Mail Returned as Undeliverable re #2046 Order on Stipulation, addressed to Joseph Zapputla. (ECS, no new address, did not resend)
February 14, 2011 Filing 2070 DECLARATION of Lisa A. Rasmussen regarding Motions for Order to Show Cause, by Interested Party Direct Lenders. (Rasmussen, Lisa)
February 11, 2011 Filing 2069 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Mona Lyman Burton and DESIGNATION of Local Counsel Steve Peek (Filing fee $ 175 receipt number 0978-1883804) by Interested Party Katherine Windler. Motion ripe 2/11/2011. (Peek, J.)
February 9, 2011 Filing 2068 MOTION to Strike Motion to Strike Trustee's List of Witnesses and Exhibits Re: Orders to Show Cause re Contempt for Lack of Standing, by Interested Party Direct Lenders. Responses due by 2/26/2011. (Rasmussen, Lisa)
February 8, 2011 Filing 2067 WITNESS LIST Initial Witness and Exhibit List of William A. Leonard, Jr., Chapter 7 Trustee, Re Orders To Show Cause Re Contempt by Trustee William Leonard (Chapter 7 Trustee). (Attachments: #1 Certificate of Service)(Stephens, Elizabeth)
February 4, 2011 Filing 2066 CERTIFICATE OF SERVICE for BILL OF COSTS and SILARS MOTION AND SUPPORTING MEMORANDUM UNDER FRCP 50(b), FRCP 59(e), AND FRCP 54 FOR ATTORNEYS FEES, COSTS, AND FOR OTHER RELIEF CONCERNING THE ENTRY OF JUDGMENT by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP re #2062 Bill of Costs, #2063 MOTION and supporting memorandum under FRCP 50(b), FRCP 54, FRCP 59(e) for Attorneys' Fees, Costs, and For Other Relief Concerning the Entry of Judgment MOTION and supporting memorandum under FRCP 50(b), FRCP 54, FRCP 59(e) for Attorneys' Fees, Costs, and For Other Relief Concerning the Entry of Judgment. (Hill, Melanie)
February 4, 2011 Opinion or Order Filing 2065 ORDER that Death Valley Acquisitions LLC is substituted as a plaintiff for Mojave Canyon Inc. Signed by Judge Robert C. Jones on 2/4/11. (Copies have been distributed pursuant to the NEF - ECS)
February 4, 2011 Filing 2064 MOTION to Withdraw as Attorney by Peter W. Guyon. by Objector Aimee Kearns. Motion ripe 2/4/2011. (Attachments: #1 Proposed Order Order allowing withdrawal of counsel)(Guyon, Peter)
February 3, 2011 Filing 2063 MOTION and supporting memorandum under FRCP 50(b), FRCP 54, FRCP 59(e) for Attorneys' Fees, Costs, and For Other Relief Concerning the Entry of Judgment by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 2/20/2011. (Attachments: #1 Exhibit A - Declaration of Francis B. Majorie, #2 Exhibit B, #3 Exhibit C)(Hill, Melanie)
February 3, 2011 Filing 2062 BILL OF COSTS by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Tax or object to Bill of Costs by 2/21/2011. (Hill, Melanie)
February 3, 2011 Filing 2061 DECLARATION of Lisa A. Rasmussen re #2059 MOTION for Attorney Fees , Donna Cangelosi's Motion for Attorney's Fees Regarding Contempt Matter Only, ; by Plaintiff Donna Cangelosi. (Rasmussen, Lisa)
February 3, 2011 Filing 2060 BILL OF COSTS submitted by Lisa Rasmussen, by Defendant Donna Cangelosi. Tax or object to Bill of Costs by 2/21/2011. (Rasmussen, Lisa)
February 3, 2011 Filing 2059 MOTION for Attorney Fees , Donna Cangelosi's Motion for Attorney's Fees Regarding Contempt Matter Only, by Defendant Donna Cangelosi. Responses due by 2/20/2011. (Rasmussen, Lisa)
February 3, 2011 Filing 2058 DECLARATION of JONATHAN S. DABBIERI re #2057 MOTION for Attorney Fees and Other Relief Concerning the Entry of Judgment and Partial Joinder in Silar's Motion and Supporting Memorandum Under F.R.C.P. 50(B), F.R.C.P. 59(E), and F.R.C.P. 54 for Attorney's Fees, Costs and Other Relief C MOTION for Attorney Fees and Other Relief Concerning the Entry of Judgment and Partial Joinder in Silar's Motion and Supporting Memorandum Under F.R.C.P. 50(B), F.R.C.P. 59(E), and F.R.C.P. 54 for Attorney's Fees, Costs and Other Relief C ; by Trustee William Leonard (Chapter 7 Trustee). (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Stephens, Elizabeth)
February 3, 2011 Filing 2057 MOTION for Attorney Fees and Other Relief Concerning the Entry of Judgment and Partial Joinder in Silar's Motion and Supporting Memorandum Under F.R.C.P. 50(B), F.R.C.P. 59(E), and F.R.C.P. 54 for Attorney's Fees, Costs and Other Relief Concerning the Entry of Judgment by Trustee William Leonard (Chapter 7 Trustee). Responses due by 2/20/2011. (Stephens, Elizabeth)
February 3, 2011 Filing 2056 DECLARATION of Michael J. Collins re #2051 MOTION for Attorney Fees Plaintiffs' Motion for an Award of Attorneys' Fees and Costs ; Declaration of Michael J. Collins in Support of Motion for an Award of Attorneys' Fees and Expense by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Attachments: #1 Exhibit A Part 1, #2 Exhibit A Part 2, #3 Exhibit A Part 3, #4 Exhibit A Part 4, #5 Exhibit A Part 5, #6 Exhibit A Part 6, #7 Exhibit A Part 7, #8 Exhibit A Part 8, #9 Exhibit B, #10 Exhibit C, #11 Exhibit D, #12 Exhibit E, #13 Exhibit F, #14 Exhibit G, #15 Exhibit H, #16 Exhibit I, #17 Exhibit J, #18 Exhibit K Part 1, #19 Exhibit K Part 2, #20 Exhibit K Part 3, #21 Exhibit K Part 4, #22 Exhibit K Part 5, #23 Exhibit L, #24 Exhibit M, #25 Exhibit N, #26 Exhibit O, #27 Exhibit P, #28 Exhibit Q)(Chubb, Janet)
February 3, 2011 Filing 2055 DECLARATION of Lisa Rasmussen re #2051 MOTION for Attorney Fees Plaintiffs' Motion for an Award of Attorneys' Fees and Costs ; Declaration of Lisa Rasmussen Regarding Attorney' Fees and Costs-Litigation Matter by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Chubb, Janet)
February 3, 2011 Filing 2054 DECLARATION of McAlan Duncan re #2051 MOTION for Attorney Fees Plaintiffs' Motion for an Award of Attorneys' Fees and Costs ; Declaration of McAlan Duncan in Support of Plaintiffs' Motion for An Award of Attorneys' Fees and Expenses by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Attachments: #1 Exhibit A)(Chubb, Janet)
February 3, 2011 Filing 2053 DECLARATION of McAlan Duncan re #2051 MOTION for Attorney Fees Plaintiffs' Motion for an Award of Attorneys' Fees and Costs ; Declaration of McAlan Duncan for an Award of Attorneys' Fees and Expenses by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Chubb, Janet) Modified on 2/3/2011 to reflect declaration missing exhibits. Counsel has re-filed their declaration to include the exhibits. see #2054 . (BLG).
February 3, 2011 Filing 2052 DECLARATION of Janet L. Chubb re #2051 MOTION for Attorney Fees Plaintiffs' Motion for an Award of Attorneys' Fees and Costs ; Plaintiffs' Motion for an Award of Attorneys' Fees and Costs by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24)(Chubb, Janet)
February 3, 2011 Filing 2051 MOTION for Attorney Fees Plaintiffs' Motion for an Award of Attorneys' Fees and Costs by Interested Party Direct Lenders, Plaintiff Plaintiffs. Responses due by 2/20/2011. (Chubb, Janet)
February 3, 2011 Filing 2050 MOTION Award of Prejudgment Interest Plaintiffs' Motion for an Award of Prejudgment Interest by Interested Party Direct Lenders, Plaintiff Plaintiffs. Responses due by 2/20/2011. (Attachments: #1 Exhibit A, #2 Exhibit B Part 1, #3 Exhibit B Part 2, #4 Exhibit B Part 3, #5 Exhibit B Part 4, #6 Exhibit B Part 5, #7 Exhibit C, #8 Exhibit D)(Chubb, Janet)
February 3, 2011 Filing 2049 Submission of PROPOSED ORDER filed by Interested Party Direct Lenders, Plaintiff Plaintiffs Judgment In A Civil Action. (Chubb, Janet)
February 3, 2011 Filing 2048 Submission of PROPOSED ORDER filed by Interested Party Direct Lenders, Plaintiff Plaintiffs [Proposed] Order Granting Declaratory Judgment. (Chubb, Janet)
February 3, 2011 Filing 2047 BILL OF COSTS by Interested Party Direct Lenders, Plaintiff Plaintiffs. Tax or object to Bill of Costs by 2/21/2011. (Chubb, Janet)
February 3, 2011 Opinion or Order Filing 2046 ORDER ON STIPULATION Granting #2044 Stipulation to Extend Deadline for Filing Post-Trial Briefs. The deadline to file post-trial briefs is continued to 2/3/11. Signed by Judge Robert C. Jones on 2/3/11. (Copies have been distributed pursuant to the NEF - MMM)
February 2, 2011 Filing 2045 MOTION for Judgment as a Matter of Law Under Rule 50(b) and Alternatively Motion for Remittur/New Trial Under Rule 59 on Issue of Punitive Damages Amount by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun. Responses due by 2/19/2011. (Attachments: #1 Exhibit 1)(Hayward, Daniel)
February 2, 2011 Filing 2044 STIPULATION to Extend Deadline for Filing Post-Trial Briefs by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Hill, Melanie)
February 1, 2011 Filing 2043 CERTIFICATE OF SERVICE for SUPPLEMENTAL ACCOUNTINGS FOR RESPONSE OF SILAR AND (BY SPECIAL APPEARANCE CONTESTING JURISDICTION) CERTAIN INDIVIDUALS TO MOTIONS FOR ORDER TO SHOW CAUSE [DOCS. 1811/1822] AND FOR MOTION TO DEPOSIT FUNDS FILED BY SILAR [DOC. 1995], by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP re #2041 Response to Motion,,,,. (Hill, Melanie)
January 28, 2011 Filing 2042 MINUTES OF PROCEEDINGS - Status Conference held on 1/28/2011 before Judge Robert C. Jones. Crtrm Administrator: L. Ettinger; Counsel: Appearing in Las Vegas: Lisa Rasmussen, Elizabeth Stephens, Ulrich Smith, Biff Leonard. Appearing by video conference in Reno Courtroom 6: Daniel Hayward. Appearing telephonically: Mona Burton, Michael Collins, Jonathan Dabbieri, John Bickle, Melanie Hill, Francis Majorie, Rob Millimet.; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 8:57 - 9:30 Am; Courtroom: 7C; The Court hears representations of counsel with respect to the Evidentiary Hearing re: #1811 Motion for Order to Show Cause and #1822 Motion for Order to Show Cause, currently scheduled for 2/7/2011. The Court grants counsels' request for limited discovery within the scope stated on the record. IT IS ORDERED that the Evidentiary Hearing re: #1811 Motion for Order to Show Cause and #1822 Motion for Order to Show Cause is RESCHEDULED to Tuesday, 3/1/2011 at 09:00 AM in Reno Courtroom 6 before Judge Robert C. Jones. Counsel estimates the hearing to take 3 days.The Court grants counsels' stipulated request to extend post trial motions deadline to Wednesday, 2/2/2011. Counsel shall prepare and submit a proposed stipulation to extend post trial motions forthwith.The Court then hears representations of Mr. Smith and Mr. Collins with respect to the Letter from Mr. Beaulieux re: Gramercy, filed in BK-S-09-32824-RCJ document number 1334. IT IS ORDERED Oral Argument re: Letter from Mr. Beaulieux re: Gramercy is scheduled for Thursday, 2/24/2011 9:00 AM in Reno Courtroom 6 before Judge Robert C. Jones. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
January 27, 2011 Filing 2041 RESPONSE to #1995 MOTION to Deposit Funds, #1811 MOTION for Order to Show Cause Motion for Order to Show Cause Why Silar And Its Principals Should Not Be Held In Contempt Of Court Re: $950,459.83 In Unlawfully Transferred Direct Lender Trust Funds, #1822 MOTION for Order to Show Cause Why Silar and Its Principals and Counsel Should Not Be Held In Contempt of Court Re: $375,112.43 in Unlawfully Transferred Direct Lender Proceeds From The Sale Of Anchor B,, filed by Defendant Silar Special Opportunities Fund, LP. and Silar Advisors, LP Replies due by 2/6/2011. (Attachments: #1 Exhibit 1 CV of J. Slavek, #2 Exhibit 2 CV of M. Shanahan, #3 Exhibit 3 Schedule A, #4 Exhibit 4 Schedule B, #5 Exhibit 5 Schedule C 60th Street, #6 Exhibit 6 Schedule C Anchor B, #7 Exhibit 7 Schedule C BarUSA, #8 Exhibit 8 Schedule C Bay Pompano, #9 Exhibit 9 Schedule C Cornman, #10 Exhibit 10 Schedule C Gardens Timeshare, #11 Exhibit 11 Schedule C Gramercy, #12 Exhibit 12 Schedule C San Fernando, #13 Exhibit Exhibit 13)(Majorie, Francis)
January 26, 2011 Opinion or Order Filing 2040 ORDER IN THE CHAMBERS OF THE HONORABLE ROBERT C. JONES denying as moot #1825 Motion for Magistrate Judge to Reconsider Magistrate Judge Order, #1859 Motion, #1918 Motion to Shorten Time, #1982 Motion for Judgment, and #1983 Motion for Judgment. The Court having reviewed the foregoing motions, and good cause appearing, DENIES the motions as moot. IT IS SO ORDERED. Signed by Judge Robert C. Jones on 1/26/2011. (Copies have been distributed pursuant to the NEF - LC)
January 25, 2011 Filing 2039 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 1/25/2011. By Deputy Clerk: Lesa Ettinger. IT IS ORDERED that a Status Conference - (regarding the Evidentiary Hearing re: #1811 MOTION for Order to Show Cause and #1822 MOTION for Order to Show Cause, currently set for 2/7/2011), is scheduled for Friday, 1/28/2011 8:30 AM in LV Courtroom 7C before Judge Robert C. Jones and through video conference in Reno Courtroom 6. IT IS FURTHER ORDERED that the hearing re: Letter from Jack Beaulieu, currently scheduled for 1/28/2011 10:00 AM is RESCHEDULED (IN TIME ) to 8:30 AM (SAME DATE) in LV Courtroom 7C before Judge Robert C. Jones and through video conference in Reno Courtroom 6. Parties may appear in either courtroom. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
January 12, 2011 Filing 2036 NOTICE by Interested Party Direct Lenders, Plaintiff Plaintiffs Notice of Hearing on Letter From Jack Beaulieu Regarding Authorization for Representation (Chubb, Janet)
January 11, 2011 Filing 2035 NOTICE of Appearance by attorney Ulrich W Smith on behalf of Interested Party Jack Beaulieu. (Smith, Ulrich)
January 3, 2011 Filing 2034 Mail Returned as Undeliverable re #2017 Transcript addressed to Carol and Joseph Zappulla. No new address available; unable to remail. (Attachments: #1 Return 2) (ASB)
January 3, 2011 Opinion or Order Filing 2033 MINUTE ORDER IN THE CHAMBERS of the Honorable Judge Robert C. Jones, on 1/3/2011 denying #1911 Motion as moot. The Court having reviewed #1911 Motion, and good cause appearing, IT IS ORDERED that #1911 Motion is DENIED as moot. Signed by Judge Robert C. Jones on 1/3/2011. (Copies have been distributed pursuant to the NEF - LC)
December 27, 2010 Opinion or Order Filing 2032 ORDER GRANTING #1519 MOTION TO AUTHORIZE PAYMENT OF RECEIVERSHIP EXPENSES filed by Tom Grimmett. See Order for details. Signed by Judge Robert C. Jones on 12/27/10. (Copies have been distributed pursuant to the NEF - ECS)
December 22, 2010 Filing 2031 TRANSCRIPT of Proceedings, #2004 Jury Trial held on 12/8/2010, before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 1/12/2011. Redacted Transcript Deadline set for 1/22/2011. Release of Transcript Restriction set for 3/22/2011. (MG)
December 22, 2010 Filing 2030 TRANSCRIPT of Proceedings, #2003 Jury Trial held on 12/7/2010, before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 1/12/2011. Redacted Transcript Deadline set for 1/22/2011. Release of Transcript Restriction set for 3/22/2011. (MG)
December 22, 2010 Filing 2029 TRANSCRIPT of Proceedings, #2002 Jury Trial held on 12/6/2010, before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 1/12/2011. Redacted Transcript Deadline set for 1/22/2011. Release of Transcript Restriction set for 3/22/2011. (MG)
December 22, 2010 Filing 2028 TRANSCRIPT of Proceedings, #1988 Jury Trial held on 12/2/2010, before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 1/12/2011. Redacted Transcript Deadline set for 1/22/2011. Release of Transcript Restriction set for 3/22/2011. (MG)
December 22, 2010 Filing 2027 TRANSCRIPT of Proceedings, #1987 Jury Trial held on 12/1/2010, before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 1/12/2011. Redacted Transcript Deadline set for 1/22/2011. Release of Transcript Restriction set for 3/22/2011. (MG)
December 22, 2010 Filing 2026 TRANSCRIPT of Proceedings, #1986 Jury Trial held on 11/30/2010, before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 1/12/2011. Redacted Transcript Deadline set for 1/22/2011. Release of Transcript Restriction set for 3/22/2011. (MG)
December 22, 2010 Filing 2025 TRANSCRIPT of Proceedings, #1985 Jury Trial held on 11/29/2010, before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 1/12/2011. Redacted Transcript Deadline set for 1/22/2011. Release of Transcript Restriction set for 3/22/2011. (MG)
December 22, 2010 Filing 2024 TRANSCRIPT of Proceedings, #1984 Jury Trial held on 11/24/2010, before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 1/12/2011. Redacted Transcript Deadline set for 1/22/2011. Release of Transcript Restriction set for 3/22/2011. (MG)
December 22, 2010 Filing 2023 TRANSCRIPT of Proceedings, #1978 Jury Trial held on 11/23/2010, before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 1/12/2011. Redacted Transcript Deadline set for 1/22/2011. Release of Transcript Restriction set for 3/22/2011. (MG)
December 22, 2010 Filing 2022 TRANSCRIPT of Proceedings, #1977 Jury Trial held on 11/22/2010, before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 1/12/2011. Redacted Transcript Deadline set for 1/22/2011. Release of Transcript Restriction set for 3/22/2011. (MG)
December 22, 2010 Filing 2021 TRANSCRIPT of Proceedings, #1976 Jury Trial held on 11/19/2010, before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 1/12/2011. Redacted Transcript Deadline set for 1/22/2011. Release of Transcript Restriction set for 3/22/2011. (MG)
December 22, 2010 Filing 2020 TRANSCRIPT of Proceedings, #1975 Jury Trial held on 11/18/2010, before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 1/12/2011. Redacted Transcript Deadline set for 1/22/2011. Release of Transcript Restriction set for 3/22/2011. (MG)
December 22, 2010 Filing 2019 TRANSCRIPT of Proceedings, #1971 Jury Trial held on 11/17/2010 before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 1/12/2011. Redacted Transcript Deadline set for 1/22/2011. Release of Transcript Restriction set for 3/22/2011. (MG)
December 15, 2010 Filing 2017 TRANSCRIPT of Proceedings, #2008 Jury Trial, held on 12/14/10, before Judge Robert C. Jones. Court Reporter/Transcriber: Donna Davidson, 775-329-0132. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 1/5/2011. Redacted Transcript Deadline set for 1/15/2011. Release of Transcript Restriction set for 3/15/2011. (DD)
December 14, 2010 Filing 2038 Defendants' EXHIBIT LIST. (Attachments: #1 Part 2 of 2)(ASB)
December 14, 2010 Filing 2037 Plaintiffs' EXHIBIT LIST.(ASB)
December 14, 2010 Filing 2016 Redacted JURY NOTES. (ECS)
December 14, 2010 Filing 2014 JURY INSTRUCTIONS - Phase II.(ECS)
December 14, 2010 Filing 2013 JURY INSTRUCTIONS.(ECS)
December 14, 2010 Filing 2012 Redacted JURY VERDICT - Phase II.(ECS)
December 14, 2010 Filing 2010 Redacted JURY VERDICT.(ECS)
December 14, 2010 Filing 2008 MINUTES OF PROCEEDINGS - Jury Trial (DAY 18) held on 12/14/2010 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: see attached minutes; Def Counsel: see attached minutes; Court Reporter/FTR #: Donna Davidson; Time of Hearing: 9:00 am; Courtroom: 6; Jury reached a verdict. See attached minutes for specifics. (Copies have been distributed pursuant to the NEF - LE)
December 13, 2010 Filing 2007 MINUTES OF PROCEEDINGS - Jury Trial (DAY 17) held on 12/13/2010 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: SEE ATTACHED MINUTES; Def Counsel: SEE ATTACHED MINUTES; Court Reporter/FTR #: Donna Davidson; Time of Hearing: 9:00 a.m.; Courtroom: 6; SEE ATTACHED MINUTES FOR SPECIFICS. Jury Trial deliberations will resume on Tuesday, 12/14/2010 09:00 AM in Reno Courtroom 6 before Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - LE)
December 10, 2010 Filing 2006 MINUTES OF PROCEEDINGS - Jury Trial (DAY 16) held on 12/10/2010 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: SEE ATTACHED MINUTES; Def Counsel: SEE ATTACHED MINUTES; Court Reporter/FTR #: Margaret Griener / Kathy French; Time of Hearing: 9:00 a.m.; Courtroom: 6; SEE ATTACHED MINUTES FOR SPECIFICS. Jury Trial deliberations resume on Monday, 12/13/2010 09:00 AM in Reno Courtroom 6 before Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - LE)
December 10, 2010 Filing 2001 NOTICE by Interested Party Direct Lenders, Plaintiff Plaintiffs of Hearing on A Letter Received by the Court From Jack Beaulieu Re Representation (Chubb, Janet)
December 9, 2010 Filing 2005 MINUTES OF PROCEEDINGS - Jury Trial (DAY 15) held on 12/9/2010 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: SEE ATTACHED MINUTES; Def Counsel: SEE ATTACHED MINUTES; Court Reporter/FTR #: Margaret Griener / Kathy French; Time of Hearing: 9:00 a.m.; Courtroom: 6; SEE ATTACHED MINUTES FOR SPECIFICS. Jury Trial deliberations will resume on Friday, 12/10/2010 09:00 AM in Reno Courtroom 6 before Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - LE)
December 8, 2010 Filing 2004 MINUTES OF PROCEEDINGS - Jury Trial (DAY 14) held on 12/8/2010 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: SEE ATTACHED MINUTES; Def Counsel: SEE ATTACHED MINUTES; Court Reporter/FTR #: MARGARET GRIENER / KATHY FRENCH; Time of Hearing: 9:11 a.m.; Courtroom: 6; SEE ATTACHED MINUTES FOR SPECIFICS. Jury Trial is continued to Thursday, 12/9/2010 09:00 AM in Reno Courtroom 6 before Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - LE)
December 8, 2010 Filing 2000 STIPULATION Regarding Shamrock Loan by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Ells, Melanie)
December 7, 2010 Filing 2003 MINUTES OF PROCEEDINGS - Jury Trial (DAY 13) held on 12/7/2010 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: SEE ATTACHED MINUTES; Def Counsel: SEE ATTACHED MINUTES; Court Reporter/FTR #: Margaret Griener and Kathy French; Time of Hearing: 9:23 AM; Courtroom: 6; SEE ATTACHED MINUTES FOR SPECIFICS. Jury Trial is continued to Wednesday, 12/8/2010 08:45 AM in Reno Courtroom 6 before Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - LE) (Main Document 2003 replaced on 1/11/2011) (LE).
December 7, 2010 Opinion or Order Filing 1999 STIPULATION and Order Regarding Exhibits Stipulated to be Admitted at Trial by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit Stipulated Exhibits)(Ells, Melanie)
December 7, 2010 Filing 1998 PROPOSED Jury Instructions by Interested Party Direct Lenders, Plaintiff Plaintiffs Plaintiffs' Revised Proposed Jury Instructions and Questions Regarding The Identification of Plaintiffs and Plaintiffs' Conversion and Civil Conspiracy Claims. (Attachments: #1 Exhibit A)(Chubb, Janet)
December 7, 2010 Filing 1997 TRIAL BRIEF Re: Financial Condition Testimony During Punitive Phase of Trial by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun.(Hayward, Daniel)
December 6, 2010 Filing 2002 MINUTES OF PROCEEDINGS - Jury Trial (DAY 12) held on 12/6/2010 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: SEE ATTACHED MINUTES; Def Counsel: SEE ATTACHED MINUTES; Court Reporter/FTR #: Kathy French; Time of Hearing: 9:21 AM; Courtroom: 6; SEE ATTACHED MINUTES FOR SPECIFICS. Jury Trial is continued to Tuesday, 12/7/2010 09:00 AM in Reno Courtroom 6 before Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - LE)
December 6, 2010 Filing 1996 NOTICE by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun re #1994 Joinder. Notice of Compass Defendants' Withdraw of Joinder in Silar Defendants' REnewed Objection to Plaintiffs' Exhibit PTX161 and Opposition to Plaintiffs' Trial Brief Regarding Legality of The Lerin Hills Loan Tape Recording (Hayward, Daniel)
December 6, 2010 Filing 1995 MOTION to Deposit Funds filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP Silar's Notice of Deposit Funds or Alternative Motion To Do So (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Ells, Melanie) Wrong event selected by attorney, event modified on 12/28/2010 (RFJ).
December 6, 2010 Filing 1994 JOINDER to #1993 Trial Brief, ; filed by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun. (Hayward, Daniel)
December 6, 2010 Filing 1993 TRIAL BRIEF Silars Renewed Objection to Plaintiffs Exhibit PTX181 and Opposition To Plaintiffs Trial Brief Regarding The Legality Of The Lerin Hills Loan Tape Recording [Doc. 1922] by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit A)(Ells, Melanie)
December 6, 2010 Filing 1992 CERTIFICATE OF SERVICE for Defendants' Joint Trial Brief Regarding Plaintiffs' Conspiracy Claim by Defendants Asset Resolution, LLC., David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun, Silar Advisors, LP, Silar Special Opportunities Fund, LP, Trustee William Leonard (Chapter 7 Trustee) re #1991 Trial Brief,. (Ells, Melanie)
December 5, 2010 Filing 1991 TRIAL BRIEF Defendants' Joint Trial Brief Regarding Plaintiffs' Conspiracy Claim by Defendants Asset Resolution, LLC., David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun, Silar Advisors, LP, Silar Special Opportunities Fund, LP, Trustee William Leonard (Chapter 7 Trustee).(Ells, Melanie)
December 4, 2010 Filing 1990 CERTIFICATE OF SERVICE for SILAR DEFENDANTS SECOND SUPPLEMENTAL PROPOSED JURY INSTRUCTIONS, SILARS RESPONSE AND OBJECTIONS TO THE COURTS DRAFT JURY INSTRUCTIONS and SILAR ADVISORS, LP AND SILAR SPECIAL OPPORTUNITIES FUNDS MOTION FOR JUDGMENT AS A MATTER OF LAW PURSUANT TO FED. R. CIV. P. 50(a) by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP re #1969 Proposed Jury Instructions, #1979 Proposed Jury Instructions, #1982 MOTION for Judgment as a Matter of Law Pursuant to Fed. R. Civ. P. 50(a). (Ells, Melanie)
December 3, 2010 Filing 1989 PROPOSED Jury Instructions by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun.(Hayward, Daniel)
December 2, 2010 Filing 1988 MINUTES OF PROCEEDINGS - Jury Trial (Day 11) held on 12/2/2010 before Judge Robert C. Jones. Crtrm Administrator: Rosemary Damron; Pla Counsel: John Bickel, Janet Chubb, Lisa Rasmussen, Rob Millimet; Def Counsel: Francis Majorie, Melanie Ells, Daniel Hayward, Jonathan Dabbieri, Jay Gracin; Court Reporter: Margaret Griener (a.m. session); Kathryn French (p.m. session); Time of Hearing: 9:10 a.m. - 4:40 p.m.; Courtroom: 6. Further testimony taken; exhibits admitted. IT IS ORDERED that Jury Trial is continued to Monday, 12/6/2010 at 9:00 a.m. in Reno Courtroom 6 before Judge Robert C. Jones.See attached minutes. (Copies have been distributed pursuant to the NEF - RD)
December 1, 2010 Filing 1987 MINUTES OF PROCEEDINGS - Jury Trial (Day 10) held on 12/1/2010 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: John Bickel, Janet Chubb, Lisa Rasmussen, Rob Millimet; Def Counsel: Francis Majorie, Melanie Ells, Daniel Hayward, Jonathan Dabbieri, Jay Gracin; Court Reporter: Margaret Griener (a.m. session); Kathy French (p.m. session); Time of Hearing: 9:18 a.m. - 4:51 p.m.; Courtroom: 6. Witnesses are sworn and exhibits admitted. See attached minutes. IT IS ORDERED that Jury Trial is continued to Thursday, 12/2/2010 at 9:00 a.m. in Reno Courtroom 6 before Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - RD)
December 1, 2010 Filing 1983 MOTION for Judgment as a Matter of Law by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun. Responses due by 12/18/2010. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Hayward, Daniel)
December 1, 2010 Filing 1982 MOTION for Judgment as a Matter of Law Pursuant to Fed. R. Civ. P. 50(a) by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 12/18/2010. (Attachments: #1 Exhibit A)(Ells, Melanie)
November 30, 2010 Filing 1986 MINUTES OF PROCEEDINGS - Jury Trial (Day 9) held on 11/30/2010 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: John Bickel, Janet Chubb, Lisa Rasmussen, Rob Millimet; Def Counsel: Francis Majorie, Melanie Ells, Daniel Hayward, Jonathan Dabbieri, Jay Gracin; Court Reporter: Margaret Griener; Time of Hearing: 9:16 a.m. - 5:08 p.m.; Courtroom: 6. Witnesses testified and exhibits admitted. See attached minutes. IT IS ORDERED that Jury Trial is continued to Wednesday, 12/1/2010 at 9:00 a.m. in Reno Courtroom 6 before Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - RD) (Main Document 1986 replaced on 12/6/2010) (LE).
November 29, 2010 Filing 1985 MINUTES OF PROCEEDINGS - Jury Trial (Day 8) held on 11/29/2010 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: John Bickel, Janet Chubb, Lisa Rasmussen, Robert Millimet; Def Counsel: Francis Majorie, Melanie Ells, Daniel Hayward, Jonathan Dabbieri, Jay Gracin; Court Reporter: Margaret Griener; Time of Hearing: 9:43 a.m. - 5:01 p.m.; Courtroom: 6. Witnesses sworn and exhibits admitted. See attached minutes. Jury Trial continued to Tuesday, 11/30/2010 at 9:00 a.m. in Reno Courtroom 6 before Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - RD)
November 29, 2010 Opinion or Order Filing 1981 ORDER that Silar's Motion in Limine and Amended Motion in Limine #1752 #1755 are GRANTED in part and DENIED in part. Plaintiffs' Motion in Limine #1749 is GRANTED in part and DENIED in part. Signed by Judge Robert C. Jones on 11/29/10. (Copies have been distributed pursuant to the NEF - ECS)
November 29, 2010 Filing 1980 PROPOSED Jury Instructions by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun.(Hayward, Daniel)
November 29, 2010 Filing 1979 PROPOSED Jury Instructions by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP Silar's Response and Objections to the Court's Draft Jury Instrcutions.(Ells, Melanie)
November 28, 2010 Filing 1974 Amended Proposed Jury Questions filed by Plaintiffs (Bubala, Louis) Modified to remove caps and modify event text on 12/17/2010 (RFJ).
November 28, 2010 Filing 1973 PROPOSED Jury Instructions by Plaintiff Plaintiffs (Bubala, Louis) Modified to remove caps and duplicate wording on 12/17/2010 (RFJ).
November 24, 2010 Filing 1984 MINUTES OF PROCEEDINGS - Jury Trial (Day 7) held on 11/24/2010 before Judge Robert C. Jones. Crtrm Administrator: Lisa Mann( a.m. session); Lesa Ettinger (p.m. session); Pla Counsel: John Bickel, Janet Chubb, Lisa Rasmussen, Rob Millimet; Def Counsel: Francis Majorie, Melanie Ells, Daniel Hayward, Jonathan Dabbieri, Jay Gracin; Court Reporter: Kathryn French (a.m. session); Margaret Griener (p.m. session); Time of Hearing: 9:19 a.m. - 4:40 p.m.; Courtroom: 6. Witnesses sworn and exhibits admitted. See attached minutes. Jury Trial is continued to Monday, 11/29/2010 at 9:30 a.m. in Reno Courtroom 6 before Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - RD)
November 23, 2010 Filing 1978 MINUTES OF PROCEEDINGS - Jury Trial (DAY SIX) held on 11/23/2010 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: see attached minutes; Def Counsel: see attached minutes; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 9:13 a.m.; Courtroom: 6; SEE ATTACHED MINUTES FOR SPECIFICS IT IS ORDERED that Jury Trial is continued to 11/24/2010 09:00 AM in Reno Courtroom 6 before Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - LE)
November 22, 2010 Filing 1977 MINUTES OF PROCEEDINGS - Jury Trial (DAY FIVE) held on 11/22/2010 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: see attached minutes; Def Counsel: see attached minutes; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 9:05 a.m.; Courtroom: 6; SEE ATTACHED MINUTES FOR SPECIFICS IT IS ORDERED that Jury Trial is continued to 11/23/2010 09:00 AM in Reno Courtroom 6 before Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - LE)
November 22, 2010 Filing 1972 Submission of PROPOSED ORDER on #1519 MOTION TO AUTHORIZE PAYMENT OF RECEIVERSHIP EXPENSES ; filed by Receiver Tom Grimmett. Amended (Attachments: #1 Exhibit 1)(Wakayama, Liane)
November 22, 2010 Filing 1970 JOINDER to #1969 Proposed Jury Instructions ; filed by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun. (Hayward, Daniel)
November 21, 2010 Filing 1969 PROPOSED Jury Instructions by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP Second Supplemental Proposed Jury Instructions. (Attachments: #1 Exhibit A)(Ells, Melanie)
November 19, 2010 Filing 1976 MINUTES OF PROCEEDINGS - Jury Trial (DAY FOUR) held on 11/19/2010 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: see attached minutes; Def Counsel: see attached minutes; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 9:10 a.m.; Courtroom: 6; SEE ATTACHED MINUTES FOR SPECIFICS IT IS ORDERED that Jury Trial is continued to 11/22/2010 09:00 AM in Reno Courtroom 6 before Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - LE)
November 18, 2010 Filing 1975 MINUTES OF PROCEEDINGS - Jury Trial (DAY THREE) held on 11/18/2010 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: see attached minutes; Def Counsel: see attached minutes; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 9:08 a.m.; Courtroom: 6; SEE ATTACHED MINUTES FOR SPECIFICSIT IS ORDERED that Jury Trial is continued to 11/19/2010 09:00 AM in Reno Courtroom 6 before Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - LE)
November 17, 2010 Filing 1971 MINUTES OF PROCEEDINGS - Jury Trial held on 11/17/2010 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: John Bickle, Janet Chubb, Lisa Rasmussen and Rob Millimet; Def Counsel: Francis Majorie, Melanie Ells, Dan Hayward, Johathan Dabbieri and Jay Gracin; Court Reporter/FTR #: Margaret Griner; Time of Hearing: 9:17 a.m.; Courtroom: 6; SEE ATTACHED MINUTES FOR SPECIFICSIT IS ORDERED that Jury Trial is continued to Thursday, 11/18/2010 09:00 AM in Reno Courtroom 6 before Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - LE)
November 16, 2010 Filing 1968 MINUTES OF PROCEEDINGS - Jury Trial (DAY ONE) held on 11/16/2010 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: John Bickle, Janet Chubb, Lisa Rasmussen and Rob Millimet; Def Counsel: Francis Majorie, Melanie Ells, Dan Hayward, Jay Gracin, Jonathan Dabbieri and Justin Vance; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 8:36 a.m. - 1:11 p.m.; Courtroom: 6; SEE ATTACHED MINUTES FOR SPECIFICS IT IS ORDERED Jury Trial is continued to 11/17/2010 09:00 AM in Reno Courtroom 6 before Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - LE)
November 16, 2010 Filing 1967 CERTIFICATE OF SERVICE for SILARS OBJECTIONS TO OTHER PARTIES INTITIAL PROPOSED JURY CHARGES AND ALTERNATIVE AND ADDITIONAL SUBMISSIONS and SILARS REPLY TO PLAINTIFFS RESPONSE TO THE EMERGENCY MOTION AND SUPPORTING BRIEF FILED BY SILAR and SILAR DEFENDANTS SUPPLEMENTAL PROPOSED JURY INSTRUCTION by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP re #1960 Objection to Document, #1963 Reply to Response to Motion, #1966 Proposed Jury Instructions. (Ells, Melanie)
November 16, 2010 Filing 1966 PROPOSED Jury Instructions by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP Supplemental Instruction. (Attachments: #1 Exhibit A)(Ells, Melanie)
November 15, 2010 Filing 2018 MINUTES OF PROCEEDINGS - Motion Hearing RE: #1747 MOTION in Limine, #1754 MOTION to Strike, #1755 Amended MOTION in Limine, #1882 MOTION to Strike Plaintiffs' "Discounted Pay-Off" Claims, #1911 Emergency MOTION Preclude Plaintiffs From Offering Any Evidence of Damages, held on 11/15/2010 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: Janet Chubb, Jonathan Dabbieri, Melanie Ells, Daniel Hayward, Francis Majorie, Rob Millimet, Lisa Rasmussen and John Bickel. Counsel appearing telephonically: McAlan Duncan and Vicki Running; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 3:13 - 4:49 pm; Courtroom: 6; The Court makes preliminary remarks, then hears arguments of counsel in support of and opposition to the subject motions, respectively. For reasons set forth on the record, the Court denies in part and grants in part the subject motions. Written ruling of the Court will issue. Discussion is then held with respect to pretrial matters and miscellaneous housekeeping matters. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
November 15, 2010 Filing 1965 PROPOSED Voir Dire by Interested Party Direct Lenders, Plaintiff Plaintiffs.(Chubb, Janet)
November 15, 2010 Filing 1964 PROPOSED Jury Instructions by Interested Party Direct Lenders, Plaintiff Plaintiffs.(Chubb, Janet)
November 15, 2010 Filing 1963 REPLY to Response to #1911 Emergency MOTION Preclude Plaintiffs From Offering Any Evidence of Damages and/or Striking Plaintifffs' Claims and Emergency Hearing on or Before October 29, 2010 Request for Emergency Telephonic Pre-Trial Conference ; filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Ells, Melanie)
November 15, 2010 Opinion or Order Filing 1962 ORDER granting #1953 Verified Petition for Permission for Attorney John W. Bickel II to Practice Pro Hac Vice and approving Designation of Attorney Janet L. Chubb as Local Counsel. Signed by Judge Robert C. Jones on 11/11/10. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - ECS)
November 15, 2010 Filing 1961 PROPOSED Jury Instructions by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun First Supplement.(Hayward, Daniel)
November 15, 2010 Filing 1960 OBJECTION To Other Parties Initial Proposed Jury Charges And Alternative And Additional Submissions filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit A)(Ells, Melanie)
November 15, 2010 Filing 1959 JOINDER to #1753 Witness List ; Compass' Second Joinder in Silar's Witness List filed by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun. (Hayward, Daniel)
November 15, 2010 Filing 1958 OBJECTION to Plaintiffs' Jury Instructions and Joinder in Silar Defendants' Objections to Plaintiffs' Jury Instructions filed by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun. (Hayward, Daniel)
November 15, 2010 Filing 1957 STIPULATION FOR SUBSITUTION OF COUNSEL by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Chubb, Janet)
November 14, 2010 Filing 1956 TRANSCRIPT of Proceedings, #1951 Order on Motion in Limine Motion Hearing held on 11/08/2010, before Judge Robert C. Jones. Court Eeporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 12/5/2010. Redacted Transcript Deadline set for 12/15/2010. Release of Transcript Restriction set for 2/12/2011. (MG)
November 12, 2010 Opinion or Order Filing 1955 ORDER that Compass', Piskun's, and Blatt's Motion in Limine #1747 is GRANTED in part and DENIED in PART. Silar's Motion #1754 to Limit the Opinions of Plaintiffs' Expert Witness Jeremy Aguero is GRANTED in part and DENIED in PART. Signed by Judge Robert C. Jones on 11/12/10. (Copies have been distributed pursuant to the NEF - ECS)
November 12, 2010 Filing 1954 CERTIFICATE OF SERVICE for Certificate of Service by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP re #1948 Notice (Other), #1942 Exhibit List, #1946 Trial Brief, #1925 Witness List, #1923 Exhibit List, #1939 Proposed Voir Dire, #1940 Proposed Jury Instructions. (Ells, Melanie)
November 12, 2010 Filing 1953 VERIFIED PETITION for Permission to Practice Pro Hac Vice by John W. Bickel II and DESIGNATION of Local Counsel Janet L. Chubb (Filing fee $ 175 receipt number 0978-1793242) filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. Motion ripe 11/12/2010. (Chubb, Janet)
November 12, 2010 Filing 1952 RESPONSE to #1911 Emergency MOTION Preclude Plaintiffs From Offering Any Evidence of Damages and/or Striking Plaintifffs' Claims and Emergency Hearing on or Before October 29, 2010 Request for Emergency Telephonic Pre-Trial Conference, filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. PLAINTIFFS' RESPONSE TO EMERGENCY MOTION AND SUPPORTING BRIEF TO PRECLUDE PLAINTIFFS FROM OFFERING ANY EVIDENCE OF DAMAGES AND/OR STRIKING PLAINTIFFS' CLAIMS Replies due by 11/22/2010. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Chubb, Janet)
November 11, 2010 Filing 1951 MINUTES OF PROCEEDINGS - Calendar Call and Motion Hearing held on 11/8/2010 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: see attached minutes; Def Counsel: see attached minutes; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 12:37 p.m.; Courtroom: 7C; SEE ATTACHED MINUTES FOR SPECIFICSWith respect to #1747 Motion in Limine in connection with Rule 55 (b)(2) Damages Adjudication and Motion for Clarification of Defendants' Degree of Participation During Trial in Light of Entry of Default and #1749 Plaintiffs' Motion in Limine, the Court DENIES IN PART AND GRANTS IN PART WITH CONDITIONS AS STATED ON THE RECORD.IT IS ORDERED that oral argument re: #1755 Amended Motion in Limine Nos. 1-9 and #1911 Emergency Motion and Supporting Brief to Preclude Plaintiffs from Offering any Evidence of Damages and/or Striking Plaintiffs Claims, is continued to Monday, 11/15/2010 at 3:00 p.m. in Reno Courtroom 6 before Judge Robert C. Jones. Counsel shall note the change in hearing time from that given in open Court.IT IS FURTHER ORDERED that a Daubert Hearing re: #1754 Motion to Strike or to Limit Opinions of Plaintiffs Expert Witness Mr. Jeremy, is scheduled for Monday, 11/15/2010 03:00 PM in Reno Courtroom 6 before Judge Robert C. Jones. Counsel shall note the change in hearing time from that given in open Court. (Copies have been distributed pursuant to the NEF - LE)
November 11, 2010 Filing 1950 TRIAL BRIEF Re: Nature of Remaining Plaintiffs' Claims by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun. (Attachments: #1 Exhibit 1)(Hayward, Daniel)
November 9, 2010 Filing 1949 WITNESS LIST Amended Final filed by Interested Party Direct Lenders, Plaintiff Plaintiffs.(Chubb, Janet) Modified to remove duplicate wording and all caps on 11/10/2010 (RFJ).
November 8, 2010 Filing 1948 CERTIFICATE of Service filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP Deposition Designations (Attachments: #1 Exhibit A)(Ells, Melanie) Event modified on 11/10/2010 (RFJ).
November 8, 2010 Filing 1947 OBJECTION to #1923 Exhibit List ; filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit A-3)(Chubb, Janet) Modified to remove duplicate wording and all caps on 11/10/2010 (RFJ).
November 8, 2010 Filing 1946 TRIAL BRIEF Silar's Initial Trial Brief by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP.(Ells, Melanie)
November 8, 2010 Filing 1945 PROPOSED Voir Dire by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun.(Hayward, Daniel)
November 8, 2010 Filing 1944 STATEMENT of Clarification re Pre Trial Filings by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun. (Hayward, Daniel)
November 8, 2010 Filing 1943 JOINDER to #1942 Exhibit List ; Compass Defendants' Joinder in Silar efendants' Objections to Plaintiffs' Trial Exhibit List and Inddependent Objections to Plaintiffs' Trial Exhibit List filed by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun. (Hayward, Daniel)
November 8, 2010 Filing 1942 EXHIBIT LIST Silar's Objections to Plaintiffs' Exhibit List by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit A)(Ells, Melanie)
November 6, 2010 Filing 1941 CERTIFICATE OF SERVICE for Notice of E-filing Chart and Exhibits Relied on at Pre-Trial Conference on October 6, 2010 by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP re #1920 Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other). (Ells, Melanie)
November 6, 2010 Filing 1940 PROPOSED Jury Instructions by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP and Proposed Special Verdict Forms. (Attachments: #1 Exhibit A)(Ells, Melanie)
November 6, 2010 Filing 1939 PROPOSED Voir Dire by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP and Proposed Juror Questionnaire.(Ells, Melanie)
November 5, 2010 Filing 1938 EXHIBIT LIST filed by Interested Party Direct Lenders, Plaintiff. (Attachments: #1 Exhibit Plaintiffs' Trial Exhibit List)(Chubb, Janet) Modified to remove duplicate wording on 11/10/2010 (RFJ).
November 5, 2010 Filing 1937 PROPOSED Pretrial Order by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Chubb, Janet)
November 5, 2010 Filing 1936 PROPOSED Jury Instructions by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun.(Hayward, Daniel)
November 5, 2010 Filing 1935 PROPOSED Voir Dire filed by Interested Party Direct Lenders, (Chubb, Janet) Modified to remove duplicate wording and all caps on 11/10/2010 (RFJ).
November 5, 2010 Filing 1934 PROPOSED Voir Dire by Trustee William Leonard (Chapter 7 Trustee).(Stephens, Elizabeth)
November 5, 2010 Filing 1933 TRIAL BRIEF Pretrial Statement filed by Interested Party Direct Lenders, Plaintiff Plaintiffs.(Chubb, Janet) Modified to remove duplicate wording and all caps on 11/10/2010 (RFJ).
November 5, 2010 Filing 1932 TRIAL BRIEF by Trustee William Leonard (Chapter 7 Trustee).(Stephens, Elizabeth)
November 5, 2010 Filing 1931 PROPOSED Jury Instructions by Trustee William Leonard (Chapter 7 Trustee).(Stephens, Elizabeth)
November 5, 2010 Filing 1930 WITNESS LIST Final filed by Interested Party Direct Lenders, Plaintiff Plaintiffs.(Chubb, Janet) Modified to remove duplicate wording and all caps on 11/10/2010 (RFJ).
November 5, 2010 Filing 1929 EXHIBIT LIST by Trustee William Leonard (Chapter 7 Trustee).(Stephens, Elizabeth)
November 5, 2010 Filing 1928 WITNESS LIST by Trustee William Leonard (Chapter 7 Trustee).(Stephens, Elizabeth)
November 5, 2010 Filing 1927 TRIAL BRIEF Regarding Their Ability to Opine on the Value of Their Fractional Beneficial Interests and Their Real Property Collateral filed by Interested Party Direct Lenders, Plaintiff Plaintiffs.(Chubb, Janet) Modified to remove duplicate wording and all caps on 11/10/2010 (RFJ).
November 5, 2010 Filing 1926 TRIAL BRIEF Regarding the Personal Liability of Defendants Boris Piskun and David Blatt for Damages filed by Interested Party Direct Lenders, Plaintiff Plaintiffs.(Chubb, Janet) Modified to remove duplicate wording and all caps on 11/10/2010 (RFJ).
November 5, 2010 Filing 1925 WITNESS LIST by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit A)(Ells, Melanie)
November 5, 2010 Filing 1924 TRIAL BRIEF re: Prove-Up Related Issues by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun.(Hayward, Daniel)
November 5, 2010 Filing 1923 EXHIBIT LIST by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit A)(Ells, Melanie)
November 5, 2010 Filing 1922 TRIAL BRIEF Regarding the Legality of the Lerin Hills Loan Tape Recording filed by Interested Party Direct Lenders, Plaintiff Plaintiffs.(Chubb, Janet) Modified to remove duplicate wording and all caps on 11/10/2010 (RFJ).
November 5, 2010 Filing 1921 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 11/5/2010. By Deputy Clerk: Lesa Ettinger. The Court having previously scheduled oral argument re: #1747 MOTION in Limine inconnection with Rule 55 (b)(2); #1754 MOTION to Strike or to Limit Opinions of Plaintiffs Expert Witness, Mr. Jeremy Aguero, Regarding Plaintiffs Alleged Damages, and calendar call/pretrial conference in this matter for Monday, 11/8/2010, at 12:30 PM, in Las Vegas Courtroom 7C and through video conference in Reno Courtroom 6, hereby gives notice that the following pending documents will be addressed by the Court at that time: #1749 MOTION in Limine; #1755 Amended MOTION in Limine Nos. 1-9; #1911 Emergency MOTION Preclude Plaintiffs From Offering Any Evidence of Damages and/or Striking Plaintifffs' Claims and Emergency Hearing on or Before October 29, 2010 Request for Emergency Telephonic Pre-Trial Conference. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
November 4, 2010 Filing 1920 NOTICE by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP of E-Filing Chart and Exhibits Relied on at Pre-Trial Conference on October 6, 2010 (Attachments: #1 Exhibit A - Chart of Issues, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32A, #34 Exhibit 32B, #35 Exhibit 33, #36 Exhibit 34, #37 Exhibit 35A, #38 Exhibit 35B, #39 Exhibit 36, #40 Exhibit 37, #41 Exhibit 38, #42 Exhibit 39, #43 Exhibit 40, #44 Exhibit 41, #45 Exhibit 42, #46 Exhibit 43, #47 Exhibit 44, #48 Exhibit 45, #49 Exhibit 46, #50 Exhibit 47, #51 Exhibit 48, #52 Exhibit 49, #53 Exhibit 50)(Ells, Melanie)
November 2, 2010 Filing 1919 CERTIFICATE OF SERVICE for #1918 MOTION to Shorten Time regarding discovery/nondispositive matter on the Emergency Motion and Supporting Brief to Preclude Plaintiffs From Offering Any Evidence or Damages and Striking Plaintiffs Claims and Request For Emergency Telephonic Pretrial. (Ells, Melanie) Modified to remove all caps and duplicate wording on 11/4/2010 (RFJ).
November 1, 2010 Filing 1918 MOTION to Shorten Time regarding discovery/nondispositive matter on the Emergency Motion and Supporting Brief to Preclude Plaintiffs From Offering Any Evidence or Damages and Striking Plaintiffs Claims and Request For Emergency Telephonic Pretrial Conference On/Or Before Friday October 29, 2010 [Doc 1911] re #1912 Joinder, #1913 Certificate of Service,, #1911 Emergency MOTION Preclude Plaintiffs From Offering Any Evidence of Damages and/or Striking Plaintifffs' Claims and Emergency Hearing on or Before October 29, 2010 Request for Emergency Telephonic Pre-Trial Conference, #1917 Joinder, by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Motion ripe 11/1/2010. (Attachments: #1 Proposed Order)(Ells, Melanie)
October 29, 2010 Filing 1917 JOINDER to #1911 Emergency MOTION Preclude Plaintiffs From Offering Any Evidence of Damages and/or Striking Plaintifffs' Claims and Emergency Hearing on or Before October 29, 2010 Request for Emergency Telephonic Pre-Trial Conference ; filed by Trustee William Leonard (Chapter 7 Trustee). (Attachments: #1 Certificate of Service)(Stephens, Elizabeth)
October 28, 2010 Filing 1916 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 10/28/2010. By Deputy Clerk: Lesa Ettinger. IT IS ORDERED that Calendar Call and Oral Argument RE: #1747 MOTION in Limine inconnection with Rule 55 (b)(2) Damages Adjudication and Motion for Clarafication of Defendants' Degree of Participation During Trial in Light of Entry of Default; and #1754 MOTION to Strike or to Limit Opinions of Plaintiffs Expert Witness, Mr. Jeremy Aguero, Regarding Plaintiffs Alleged Damages, currently scheduled for Monday, 11/8/2010 at 8:30 a.m. before Judge Robert C. Jones, are RESCHEDULED (IN TIME ONLY) to 12:30 PM in LV Courtroom 7C and Reno Courtroom 6. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
October 28, 2010 Filing 1914 MANDATE of USCA, Ninth Circuit, as to #1015 Notice of Appeal, filed by Christina Knoles, Daniel Newman, Tito Castillo, Jonathan Eller, Ken Zawacki, Don Hess, Connie Westbrook, Robin Graham, Donna Cangelosi, Arthur Kriss, Tony Chaudhry, Carol Simon, Carol Mortensen, Charles Maraden, Lawrence Tengan, Edward Schoonover. (JAG)
October 27, 2010 Filing 1913 CERTIFICATE OF SERVICE for Emergency MOTION Preclude Plaintiffs From Offering Any Evidence of Damages and/or Striking Plaintifffs' Claims and Emergency Hearing on or Before October 29, 2010 Request for Emergency Telephonic Pre-Trial Conference by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP re #1911 Emergency MOTION Preclude Plaintiffs From Offering Any Evidence of Damages and/or Striking Plaintifffs' Claims and Emergency Hearing on or Before October 29, 2010 Request for Emergency Telephonic Pre-Trial Conference. (Ells, Melanie)
October 27, 2010 Filing 1912 JOINDER to #1911 Emergency MOTION Preclude Plaintiffs From Offering Any Evidence of Damages and/or Striking Plaintifffs' Claims and Emergency Hearing on or Before October 29, 2010 Request for Emergency Telephonic Pre-Trial Conference ; filed by Defendants David Blatt, Compass Financial Partners LLC, Boris Piskun, Counter Claimant Compass USA SPE LLC. (Hayward, Daniel)
October 27, 2010 Filing 1911 Emergency MOTION Preclude Plaintiffs From Offering Any Evidence of Damages and/or Striking Plaintifffs' Claims and Emergency Hearing on or Before October 29, 2010 Request for Emergency Telephonic Pre-Trial Conference by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 11/13/2010. (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 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(Ells, Melanie)
October 27, 2010 Opinion or Order Filing 1910 ORDER REGARDING TRIAL. Jury Trial set for 11/16/2010 08:30 AM in Reno Courtroom 6 before Judge Robert C. Jones. Calendar Call set for 11/8/2010 08:30 AM in Reno Courtroom 6 before Judge Robert C. Jones. Exhibit List due by 11/5/2010. Witness List due by 11/5/2010. Proposed Findings of Fact and Conclusions of Law due by 11/5/2010. Proposed Voir Dire due by 11/5/2010. Proposed Jury Instructions due by 11/5/2010. Trial Briefs due by 11/5/2010. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - LE)
October 26, 2010 Opinion or Order Filing 1908 ORDER that the Motion to Strike Plaintiffs Discounted Pay-Off Claims #1882 is DENIED. Signed by Judge Robert C. Jones on 10/26/10. (Copies have been distributed pursuant to the NEF - ECS) Modified on 11/15/2010 to link correction. (BLG).
October 24, 2010 Filing 1907 TRANSCRIPT of Proceedings held on 10/20/2010 before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 11/14/2010. Redacted Transcript Deadline set for 11/24/2010. Release of Transcript Restriction set for 1/22/2011. (MG)
October 24, 2010 Filing 1906 TRANSCRIPT of Proceedings held on 10/12/2010, before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 11/14/2010. Redacted Transcript Deadline set for 11/24/2010. Release of Transcript Restriction set for 1/22/2011. (MG)
October 22, 2010 Opinion or Order Filing 1905 ORDER of USCA, Ninth Circuit, stating that the appellees' motion for extension of time to November 5, 2010, to file Application for Attorneys' fees is granted as to #1015 Notice of Appeal, filed by Christina Knoles, Daniel Newman, Tito Castillo, Jonathan Eller, Ken Zawacki, Don Hess, Connie Westbrook, Robin Graham, Donna Cangelosi, Arthur Kriss, Tony Chaudhry, Carol Simon, Carol Mortensen, Charles Maraden, Lawrence Tengan, Edward Schoonover. Pursuant to Ninth Circuit Rule 39-1.8, we direct that consideration of appellees' motion for attorneys' fees on appeal be transferred to the district court. USCA Case Number 09-15632. (JAG)
October 20, 2010 Filing 1909 MINUTES OF PROCEEDINGS - Motion Hearing RE: #1882 MOTION to Strike Plaintiffs' "Discounted Pay-Off" Claims, held on 10/20/2010 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 11:48 a.m. - 12:10 p.m.; Las Vegas Courtroom: 7D; and through video conference in Reno Courtroom 6 Appearance of counsel are noted. In Reno: Janet Chubb, and Daniel Hayward. In Las Vegas: Melanie Ells, Francis Majorie, Rob Millimet, and Lisa Rasmussen. Telephonically: McAlan Duncan, Jim Hill and Vicki Running. The Court shares preliminary inclinations, then invites arguments of counsel. The Court advises that it intends to DENY #1882 MOTION to Strike Plaintiffs' "Discounted Pay-Off" Claims. Written ruling of the Court will issue.(no image attached) (Copies have been distributed pursuant to the NEF - LE)
October 20, 2010 Opinion or Order Filing 1904 ORDER that the Motion to Reconsider and/or Certify Certain Rulings Made on June 9, 2010 #1840 is DENIED. The Motion to Reconsider and/or Certify the Principal/Agent Rulings Made on June 9, 2010 #1841 is DENIED. Signed by Judge Robert C. Jones on 10/19/10. (Copies have been distributed pursuant to the NEF - ECS)
October 19, 2010 Opinion or Order Filing 1903 ORDER on Mandate as to #1889 USCA Order re #1435 #1450 Notices of Appeal. Signed by Judge Robert C. Jones on 10/19/10. (ECS)
October 19, 2010 Filing 1902 REPLY to Response to #1882 MOTION to Strike Plaintiffs' "Discounted Pay-Off" Claims ; filed by Trustee William Leonard (Chapter 7 Trustee), Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Ells, Melanie)
October 18, 2010 Filing 1901 Submission of PROPOSED ORDER on #1861 MOTION to Withdraw as Attorney for Defendant Asset Resolution LLC; Memorandum of Points and Authorities by Katherine Windler and Bryan Cave LLP. ; filed by Interested Party Katherine Windler & Bryan Cave, LLP. (Peek, J.)
October 18, 2010 Filing 1900 NOTICE of Hearing Location: Oral Argument RE: #1216 Motion to Strike Plaintiffs' "Discounted Pay-Off Claims", set for 10/20/2010 10:30 AM, will be conducted in LV Courtroom 7D before Judge Robert C. Jones and through video conference in Reno Courtroom 6. (no image attached)(LE)
October 17, 2010 Filing 1899 TRANSCRIPT of Proceedings, #1898 Motion Hearing held on 10/6/2010, before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 11/7/2010. Redacted Transcript Deadline set for 11/17/2010. Release of Transcript Restriction set for 1/15/2011. (MG)
October 11, 2010 Filing 1897 Submission of PROPOSED ORDER filed by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun. (Hayward, Daniel)
October 11, 2010 Filing 1896 Submission of PROPOSED ORDER on #1760 MOTION to Set Aside Default Against Defendants Compass Partners, LLC and Compass USA SPE, LLC, and Motion for Reconsideration of Denial of Motion Seeking to set Aside Default Against Defendants Boris Piskun and David Blatt, #1894 Errata, ; filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Chubb, Janet)
October 11, 2010 Filing 1895 RESPONSE to #1882 MOTION to Strike Plaintiffs' "Discounted Pay-Off" Claims, filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. Replies due by 10/21/2010. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Chubb, Janet)
October 7, 2010 Filing 1894 ERRATA to #1760 MOTION to Set Aside Default Against Defendants Compass Partners, LLC and Compass USA SPE, LLC, and Motion for Reconsideration of Denial of Motion Seeking to set Aside Default Against Defendants Boris Piskun and David Blatt, #1748 Trial Brief ; filed by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun. (Hayward, Daniel)
October 6, 2010 Filing 1898 MINUTES OF PROCEEDINGS - Motion Hearing held on 10/6/2010 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: See attached minutes; Def Counsel: See attached minutes; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 10:37 a.m. - 12:37 p.m.; Courtroom: 6; SEE ATTACHED MINUTES FOR SPECIFICS. #1760 Motion to Set Aside Default Against Defendants Compass USA SPE LLC., is DENIED. Counsel shall prepare and submit a proposed order in accordance with the Court's ruling. With respect to the Motion for Reconsideration of Denial of Motion Seeking to set aside Default Boris Piskun and David Blatt, the Court previously ruled upon this motion and entered its Order on June 9, 2010. Therefore, the motion is deemed MOOT by the Court. #1825 Motion for Magistrate Judge to Reconsider Magistrate Judge Order #1821 Order on Motion for District Judge to Reconsider Order, is GRANTED. Counsel shall prepare and submit a proposed order in accordance with the Court's ruling. #1861 Katherine M. Windler and Bryan Cave LLP's Motion to Withdraw as Counsel for Defendant Asset Resolution LLC., is GRANTED. Counsel shall prepare and submit a proposed order in accordance with the Court's ruling. #1716 Motion to Unseal CR 31, is GRANTED. Counsel shall prepare and submit a proposed order in accordance with the Court's ruling. #1840 Silar and Asset Resolution's Motion to Reconsider and/or to Certify Certain Rulings Made by the Court on June 9, 2010 (Docs #1819 and #1820) and #1841 Silar's Motion to Reconsider and/or to Certify the Principal/Agent Rulings Made by the Court on June 9, 2010 (Docs #1820), the prior ruling of the Court stands. Written Order of the Court will issue.Oral Argument RE: #1216 Motion to Strike Plaintiffs' "Discounted Pay-Off" Claims is scheduled for Wednesday, 10/20/2010 at 10:30 a.m. in Las Vegas Courtroom TBD before Judge Robert C. Jones and through video conference in Reno Courtroom Number 6. Counsel shall note the change in hearing time from that given in open Court.Evidentiary Hearing RE: #1811 Motion for Order to Show Cause Why Silar and Its Principals Should Not be Held in Contempt of Court Re: $950,459.83 and #1822 Motion for Order to Show Cause Why Silar and Its Principals Should Not be Held in Contempt of Court Re: $375,112.43, is scheduled for Monday, 2/7/2011 at 9:00 a.m. in Reno Courtroom Number 6 before Judge Robert C. Jones. The parties estimate the evidentiary hearing to take five days. Oral Argument RE: #1747 Motion in Limine in connection with Rule 55 (b)(2) Damages Adjudication and Motion for Clarification of Defendants' Degree of Participation During Trial in Light of Entry of Default, #1754 Motion to Strike or to Limit Opinions of Plaintiffs Expert Witness, Mr. Jeremy Aguero, Regarding Plaintiffs Alleged damaged, will be heard in conjunction with the Pretrial Conference/Calendar Call on Monday, 11/8/2010 at 8:30 a.m. in Reno Courtroom 6 before Judge Robert C. Jones. The following trial documents shall be submitted in accordance with this Court's Order Regarding Trial not later than 5:00 p.m. on 11/5/2010: Exhibit List; Proposed Findings of Facts and Conclusions of Law; Proposed Jury Instructions; Proposed Voir Dire; Trial Briefs. The original and two copies of pre-marked Trial Exhibits shall be submitted to the clerk on the morning of the first day of trial. Finally, the Court confirms with counsel the current trial setting of 11/16/2010 at 8:30 a.m. in Reno Courtroom 6 before Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - LE)
October 6, 2010 Filing 1893 NOTICE of Hearing Location: - The Oral Argument Hearing set for 10/6/2010 10:30 AM will be conducted in Reno Courtroom 6 before Robert C. Jones and via video conference in Las Vegas Courtroom 3A. (no image attached)(LE)
September 30, 2010 Opinion or Order Filing 1889 ORDER of USCA, Ninth Circuit, stating that appeal nos. 10-15735 and 10-15497 are dismissed for failure to prosecute as to #1435 Notice of Appeal, filed by Silar Advisors, LP, Silar Special Opportunities Fund, LP, Asset Resolution, LLC., #1450 Amended Notice of Appeal, filed by Silar Advisors, LP, Silar Special Opportunities Fund, LP, Asset Resolution, LLC.. (JAG)
September 28, 2010 Filing 1888 CERTIFICATE OF SERVICE for MOTION TO STRIKE PLAINTIFFSDISCOUNTED PAY-OFF CLAIMS; REQUEST FOR SHORTENED BRIEFING SCHEDULE AND OCTOBER 6, 2010 HEARING DATE ON MOTION TO STRIKE PLAINTIFFS DISCOUNTED PAYOFF CLAIMS [DOC. 1882] AND [PROPOSED] ORDER; ERRATUM TO MOTION TO STRIKE PLAINTIFFS DISCOUNTED PAYOFF CLAIMS by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP re #1883 MOTION to Shorten Time regarding dispositive matter Request for Shortened Briefing Schedule and October 6, 2010 Hearing Date re #1882 MOTION to Strike Plaintiffs' "Discounted Pay-Off" Claims MOTION to Shorten Time regarding dispositive matter Request for Shortened Briefing Schedule and October 6, 2010 Hearing Date re #1882 MOTION to Strike Plaintiffs' "Discounted Pay-Off" Claims, #1882 MOTION to Strike Plaintiffs' "Discounted Pay-Off" Claims, #1884 MOTION to Strike #1882 MOTION to Strike Plaintiffs' "Discounted Pay-Off" Claims Erratum to Correct Signature Page MOTION to Strike #1882 MOTION to Strike Plaintiffs' "Discounted Pay-Off" Claims Erratum to Correct Signature Page. (Ells, Melanie)
September 27, 2010 Filing 1887 TRANSCRIPT of Proceedings, #1881 Motion Hearing Set/Reset Hearings held on 9/13/2010, before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 10/18/2010. Redacted Transcript Deadline set for 10/28/2010. Release of Transcript Restriction set for 12/26/2010. (MG)
September 24, 2010 Filing 1886 JOINDER to #1883 MOTION to Shorten Time regarding dispositive matter Request for Shortened Briefing Schedule and October 6, 2010 Hearing Date and #1882 MOTION to Strike Plaintiffs' "Discounted Pay-Off" Claims ; filed by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun. (Hayward, Daniel) Modified text on 9/27/2010 (SRK).
September 24, 2010 Filing 1885 JOINDER to #1882 MOTION to Strike Plaintiffs' "Discounted Pay-Off" Claims ; filed by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun. (Hayward, Daniel)
September 24, 2010 Filing 1884 ERRATUM to #1882 MOTION to Strike Plaintiffs' "Discounted Pay-Off" Claims Erratum to Correct Signature Page by Trustee William Leonard (Chapter 7 Trustee), Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 10/11/2010. (Ells, Melanie) Event type corrected on 9/27/2010 (SRK).
September 23, 2010 Filing 1883 MOTION to Shorten Time regarding dispositive matter Request for Shortened Briefing Schedule and October 6, 2010 Hearing Date re #1882 MOTION to Strike Plaintiffs' "Discounted Pay-Off" Claims by Trustee William Leonard (Chapter 7 Trustee), Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Motion ripe 9/23/2010. (Attachments: #1 Proposed Order)(Ells, Melanie)
September 23, 2010 Filing 1882 MOTION to Strike Plaintiffs' "Discounted Pay-Off" Claims by Trustee William Leonard (Chapter 7 Trustee), Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 10/10/2010. (Attachments: #1 Exhibit A Part 1, #2 Exhibit A Part 2, #3 Exhibit B, #4 Exhibit C)(Ells, Melanie)
September 20, 2010 Filing 1880 Submission of PROPOSED ORDER on #1875 Reply to Response to Motion ; filed by Plaintiffs Death Valley Acquisitions, LLC, Mojave Canyon, Inc.. (Bubala, Louis)
September 13, 2010 Filing 1881 MINUTES OF PROCEEDINGS - Motion Hearing held on 9/13/2010 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: see attached minutes; Def Counsel: see attached minutes; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 8:41 a.m. - 9:07 a.m.; Courtroom: 6 and via video conference Las Vegas Courtroom 6A; SEE ATTACHED MINUTES IT IS ORDERED that the Pretrial Conference - Re: Joint Pretrial Order is rescheduled to Wednesday, 10/06/2010 at 10:30 a.m. Reno Courtroom 6 before Robert C. Jones and via video conference in Las Vegas Courtroom TBA. IT IS FURTHER ORDERED that oral argument re: #1760 Motion to Set Aside Default Against Defendants Compass Partner, LLC and Compass USA SPE LLC, and Motion for Reconsideration of Denial of Motion Seeking to set Aside Default Against Defendants Boris Piskun and David Blatt, and #1825 Motion for Magistrate Judge to Reconsider Magistrate Judge Order re #1821 Order on Motion for District Judge to Reconsider Order, currently scheduled for Thursday, 10/14/2010 is ADVANCED to Wednesday, 10/06/2010 at 10:30 a.m. Reno Courtroom 6 before Robert C. Jones and via video conference in Las Vegas Courtroom TBA. (Copies have been distributed pursuant to the NEF - LE)
September 12, 2010 Filing 1879 TRANSCRIPT of Proceedings, held on 9/7/2010, before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 10/3/2010. Redacted Transcript Deadline set for 10/13/2010. Release of Transcript Restriction set for 12/11/2010. (MG)
September 10, 2010 Filing 1878 NOTICE of Hearing Location: - The Oral Argument Hearing set for 9/13/2010 8:30 AM will be conducted in Reno Courtroom 6 before Robert C. Jones and via video conference in Las Vegas Courtroom 6A. (no image attached)(LE)
September 9, 2010 Filing 1877 MEMORANDUM/OPINION of USCA, Ninth Circuit, stating that this case is remanded for the district court to determine whether an injunction bond is warranted as to #1015 Notice of Appeal, filed by Christina Knoles, Daniel Newman, Tito Castillo, Jonathan Eller, Ken Zawacki, Don Hess, Connie Westbrook, Robin Graham, Donna Cangelosi, Arthur Kriss, Tony Chaudhry, Carol Simon, Carol Mortensen, Charles Maraden, Lawrence Tengan, Edward Schoonover. The interlocutory orders are affirmed in all other respects. (JAG)
September 8, 2010 Filing 1876 TRANSCRIPT of Proceedings, 1873 Motion Hearing held on 8/26/2010 before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/29/2010. Redacted Transcript Deadline set for 10/9/2010. Release of Transcript Restriction set for 12/7/2010. (MG)
September 8, 2010 Filing 1875 REPLY to Response to #1859 MOTION To Recognize That The Former Individual Members of the "Plaintiff LLCs" Can Be Made Party Plaintiffs ; filed by Plaintiffs Death Valley Acquisitions, LLC, Mojave Canyon, Inc.. (Bubala, Louis)
September 8, 2010 Filing 1874 REPLY to Response to #1859 MOTION To Recognize That The Former Individual Members of the "Plaintiff LLCs" Can Be Made Party Plaintiffs ; filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Chubb, Janet)
September 7, 2010 Filing 1872 CERTIFICATE OF SERVICE for SILAR ADVISORS, LP AND SILAR SPECIAL OPPORTUNITIES FUND, LPS RESPONSE TO THE PLAINTIFFS MOTION TO RECOGNIZE THAT THE FORMER INDIVIDUAL MEMBERS OF THE PLAINTIFF LLCS CAN BE MADE PARTY PLAINTIFFS FILED ON AUGUST 11, 2010 [DOC. 1859] by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP re #1870 Response to Motion,. (Ells, Melanie)
September 3, 2010 Filing 1871 Submission of PROPOSED ORDER on #1519 MOTION TO AUTHORIZE PAYMENT OF RECEIVERSHIP EXPENSES ; filed by Receiver Tom Grimmett. (Attachments: #1 Exhibit)(Wakayama, Liane)
September 2, 2010 Filing 1870 RESPONSE to #1859 MOTION To Recognize That The Former Individual Members of the "Plaintiff LLCs" Can Be Made Party Plaintiffs, filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Replies due by 9/12/2010. (Ells, Melanie)
September 2, 2010 Filing 1869 RESPONSE to #1859 MOTION To Recognize That The Former Individual Members of the "Plaintiff LLCs" Can Be Made Party Plaintiffs, filed by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun. Replies due by 9/12/2010. (Hayward, Daniel)
September 2, 2010 Filing 1868 RESPONSE to #1859 MOTION To Recognize That The Former Individual Members of the "Plaintiff LLCs" Can Be Made Party Plaintiffs, filed by Trustee William Leonard (Chapter 7 Trustee). Replies due by 9/12/2010. (Attachments: #1 Certificate of Service)(Stephens, Elizabeth)
September 2, 2010 Filing 1867 NOTICE of Hearing: CALENDAR FOR THE 9/7/2010 HEARING (LE)
September 2, 2010 Filing 1866 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 9/2/2010. By Deputy Clerk: Lesa Ettinger. IT IS ORDERED that oral argument RE: #1760 MOTION to Set Aside Default Against Defendants Compass Partners, LLC and Compass USA SPE, LLC, and Motion for Reconsideration of Denial of Motion Seeking to set Aside Default Against Defendants Boris Piskun and David Blatt, and #1825 MOTION for Magistrate Judge to Reconsider Magistrate Judge Order re #1821 Order on Motion for District Judge to Reconsider Order, currently scheduled for Monday, 9/13/2010 08:30 AM is RESCHEDULED to Thursday, 10/14/2010 09:00 AM in Reno Courtroom 6 before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - LE)
September 1, 2010 Filing 1865 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 9/1/2010. By Deputy Clerk: Lesa Ettinger. ORAL ARGUMENT RE: #1760 MOTION to Set Aside Default Against Defendants Compass Partners, LLC and Compass USA SPE, LLC, and Motion for Reconsideration of Denial of Motion Seeking to set Aside Default Against Defendants Boris Piskun and David Blatt, #1825 MOTION for Magistrate Judge to Reconsider Magistrate Judge Order re #1821 Order on Motion for District Judge to Reconsider Order, is scheduled for Monday, 9/13/2010 08:30 AM in Reno Courtroom 6 before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - LE)
August 26, 2010 Filing 1873 MINUTES OF PROCEEDINGS - Motion Hearing held on 8/26/2010 before Judge Robert C. Jones. Crtrm Administrator: Melissa Jaime; Court Reporter/FTR #: Joy Garner; Time of Hearing: 10:06-12:03; 1:27-2:09; Courtroom: 6B; Terry Coughing, Lisa Rasmussen, Rob Millimet, Jonathan Dabbieri, Biff Leonard, Victor Vilaplana, Ryan Works, Francis Majorie, Lisa Norman, Melanie Ells, Appearing Telephonically Dean Kirby and Vicky Running, Reno - Janet Chubb. The Court makes preliminary remarks and hears arguments of counsel regarding #1097 Motion to Sell. The Court recesses at 12:03 p.m. - 1:27 p.m. Further discussions are held between the Court and counsel regarding figures. The Court will approve the sale with over bidding. The hearing is set for 12:00 pm on 9/7/2010. Counsel to prepare proposed findings.(no image attached) (Copies have been distributed pursuant to the NEF - MAJ)
August 25, 2010 Filing 1864 STIPULATION re #1859 MOTION To Recognize That The Former Individual Members of the "Plaintiff LLCs" Can Be Made Party Plaintiffs ; Stipulation and Order to Extend Deadline for Response Briefs and Reply Briefs by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Ells, Melanie)
August 24, 2010 Filing 1863 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 8/24/2010. By Deputy Clerk: Lesa Ettinger. At the request of the parties, oral argument RE: #1859 MOTION To Recognize That The Former Individual Members of the "Plaintiff LLCs" Can Be Made Party Plaintiffs, and Pretrial Conference currently scheduled for Thursday, 9/9/2010 9:00 AM are RESCHEDULED to Monday, 9/13/2010 08:30 AM in Reno Courtroom 6 before Judge Robert C. Jones. IT IS SO ORDERED.(no image attached) (Copies have been distributed pursuant to the NEF - LE)
August 23, 2010 Filing 1862 TRANSCRIPT of Proceedings, #1860 Motion Hearing held on 8/12/2010, before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/13/2010. Redacted Transcript Deadline set for 9/23/2010. Release of Transcript Restriction set for 11/21/2010. (MG)
August 18, 2010 Filing 1861 MOTION to Withdraw as Attorney for Defendant Asset Resolution LLC; Memorandum of Points and Authorities by Katherine Windler and Bryan Cave LLP. by Interested Parties Bryan Cave LLP, Katherine Windler. Motion ripe 8/18/2010. (Peek, J.)
August 12, 2010 Filing 1860 MINUTES OF PROCEEDINGS - Hearing held on 8/12/2010 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: SEE ATTACHED MINUTES; Def Counsel: SEE ATTACHED MINUTES; Court Reporter/FTR #: Margare Griener; Time of Hearing: 1:30 - 3:05 PM; Courtroom: 6A; SEE ATTACHED MINUTES FOR SPECIFICSORAL ARGUMENT RE: #1664 Objection to Document to #1663 Proposed Order Granting Motion to Authorize Payment of Receivership Expenses #1519 is continued to Thursday, 8/26/2010 10:00 AM in LV Courtroom 6B before Judge Robert C. Jones and through video conferencing in Reno Courtroom 6. Counsel is directed to re-notice the Receiver. Counsel shall note that the hearing time and location is amended by these minutes from that which was given in open Court. ORAL ARGUMENT RE: #1859 MOTION To Recognize That The Former Individual Members of the "Plaintiff LLCs" Can Be Made Party Plaintiffs is scheduled for 9/9/2010 9: AM in Reno Courtroom 6 before Judge Robert C. Jones and through video conferencing in LV Courtroom TBD. Calendar Call is rescheduled to 11/8/2010 08:30 AM in Reno Courtroom 6 before Judge Robert C. Jones. Jury Trial is rescheduled to 11/16/2010 08:30 AM in Reno Courtroom 6 before Judge Robert C. Jones. Pretrial Conference set for 9/9/2010 09:00 AM in Reno Courtroom 6 before Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - LE)
August 11, 2010 Filing 1859 MOTION To Recognize That The Former Individual Members of the "Plaintiff LLCs" Can Be Made Party Plaintiffs by Interested Party Direct Lenders, Plaintiff Plaintiffs. Responses due by 8/28/2010. (Attachments: #1 Exhibit A)(Chubb, Janet)
August 9, 2010 Filing 1858 NOTICE of Hearing Location: Oral Argument set for 8/12/2010 01:00 PM in LV will be conducted in Courtroom 6A before Judge Robert C. Jones and through video conferencing in Reno Courtroom 6. (no image attached)(LE)
August 5, 2010 Filing 1857 TRANSCRIPT of Proceedings, #1853 Pretrial Conference held on 7/22/2010, before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 8/26/2010. Redacted Transcript Deadline set for 9/5/2010. Release of Transcript Restriction set for 11/3/2010. (MG)
August 4, 2010 Opinion or Order Filing 1856 ORDER GRANTING #1824 Stipulation to Extend Deadline. Responses due by 7/19/2010 re #1760 MOTION to Set Aside Default Against Defendants Compass Partners, LLC and Compass USA SPE, LLC. Signed by Judge Robert C. Jones on 8/3/10. (Copies have been distributed pursuant to the NEF - ECS)
August 4, 2010 Opinion or Order Filing 1855 ORDER Regarding the Application of the Summary Judgment Order, Dated September 28, 2009 #1489 . See Order for details. Signed by Judge Robert C. Jones on 8/3/10. (Copies have been distributed pursuant to the NEF - ECS)
August 3, 2010 Filing 1854 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 8/3/2010. By Deputy Clerk: Lesa Ettinger.ORAL ARGUMENT RE: #1663 Proposed Order Granting Motion to Authorize Payment of Receivership Expenses (#1519), #1664 Plaintiffs' Objections to #1663 Proposed Order Granting Motion to Authorize Payment of Receivership Expenses (#1519), and #1669 Response to #1664 Plaintiffs' Objections to #1663 Proposed Order Granting Motion to Authorize Payment of Receivership Expenses (#1519), is hereby set for hearing in conjunction with other pending motions on Thursday, 8/12/2010 01:00 PM in LV Courtroom TBD before Judge Robert C. Jones and via video conferencing in Reno Courtroom 6.(no image attached) (Copies have been distributed pursuant to the NEF - LE)
July 26, 2010 Filing 1852 RESPONSE to #1841 MOTION for District Judge to Reconsider Order re #1820 Order, filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. Replies due by 8/5/2010. (Chubb, Janet)
July 26, 2010 Filing 1851 RESPONSE to #1840 MOTION for District Judge to Reconsider Order re #1819 Order and #1820 Order MOTION for District Judge to Reconsider Order re #1819 Order and #1820 Order, filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. Replies due by 8/5/2010. (Chubb, Janet)
July 22, 2010 Filing 1853 MINUTES OF PROCEEDINGS - Pretrial Conference held on 7/22/2010 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: see attached minutes; Def Counsel: see attached minutes; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 9:15 AM; Courtroom: 6; SEE ATTACHED MINUTES OF PROCEEDINGS FOR SPECIFICS IT IS ORDERED that Pretrial Conference RE: #1847 Preliminary Joint Proposed Pretrial Order is continued to Thursday, 8/12/2010 01:00 PM in LV Courtroom TBD before Judge Robert C. Jones and via video conferencing in Reno Courtroom 6.IT IS FURTHER ORDERED that oral argument RE: #1840 Silar and Asset Resolution's Motion to Reconsider and/or Certify Certain Rulings Made by the Court on June 9, 2010 (Docs. #1819 and #1820 ), and #1841 Silar's Motion to Reconsider and/or to Certify the Principal/Agent Rulings Made on June 9, 2010 (Doc. #1820 ), is scheduled for Thursday, 8/12/2010 01:00 PM in LV Courtroom TBD before Judge Robert C. Jones and via video conferencing in Reno Courtroom 6.Counsel please note that the hearing time and location is amended by these minutes from that which was given in open Court. (Copies have been distributed pursuant to the NEF - LE)
July 21, 2010 Filing 1850 TRANSCRIPT of Proceedings, 1603 Status Conference held on 12/18/2009, before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 8/11/2010. Redacted Transcript Deadline set for 8/21/2010. Release of Transcript Restriction set for 10/19/2010. (MG)
July 20, 2010 Filing 1849 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 7/20/2010. By Deputy Clerk: Lesa Ettinger. The Pretrial Conference currently scheduled for Thursday, 7/22/2010 at 9:00 AM shall commence in Reno Courtroom 6 before Judge Robert C. Jones and through video conferencing in Las Vegas Courtroom 6D. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
July 16, 2010 Filing 1848 REPLY to Response to #1760 MOTION to Set Aside Default Against Defendants Compass Partners, LLC and Compass USA SPE, LLC, and Motion for Reconsideration of Denial of Motion Seeking to set Aside Default Against Defendants Boris Piskun and David Blatt ; filed by Defendants Compass Partners LLC, Compass USA SPE, LLC, Counter Claimant Compass USA SPE LLC. Reply in Support of Motion to Set Aside Default Against Defendants Compass Partners, LLC, and Compass USA SPE, LLC (Hayward, Daniel)
July 15, 2010 Filing 1847 PROPOSED Pretrial Order (by Defendants and Plaintiffs) by Plaintiff Plaintiffs. (Chubb, Janet)
July 13, 2010 Filing 1846 TRANSCRIPT of Proceedings, #1812 Status Conference held on 5/27/2010, before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 8/3/2010. Redacted Transcript Deadline set for 8/13/2010. Release of Transcript Restriction set for 10/11/2010. (MG)
July 12, 2010 Filing 1845 REPLY to Response to #1811 MOTION for Order to Show Cause Motion for Order to Show Cause Why Silar And Its Principals Should Not Be Held In Contempt Of Court Re: $950,459.83 In Unlawfully Transferred Direct Lender Trust Funds, #1822 MOTION for Order to Show Cause Why Silar and Its Principals and Counsel Should Not Be Held In Contempt of Court Re: $375,112.43 in Unlawfully Transferred Direct Lender Proceeds From The Sale Of Anchor B, ; filed by Plaintiffs Donna Cangelosi, Tony Chaudhry, Robin Graham, Christina Knoles, Arthur Kriss, Janice Lucas, Walter Musso, Daniel Newman, Ken Zawacki, Counter Defendant Carol Kesler. (Attachments: #1 Exhibit 1)(Rasmussen, Lisa)
July 9, 2010 Filing 1844 RESPONSE to #1760 MOTION to Set Aside Default Against Defendants Compass Partners, LLC and Compass USA SPE, LLC, and Motion for Reconsideration of Denial of Motion Seeking to set Aside Default Against Defendants Boris Piskun and David Blatt, filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. Replies due by 7/19/2010. (Chubb, Janet)
July 9, 2010 Filing 1843 TRANSCRIPT of Proceedings, 1834 Status Conference Set/Reset Deadlines & Hearings held on 6/28/2010, before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website &a href=http://www.nvd.uscourts.gov target=_blank&www.nvd.uscourts.gov&/a& before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 7/30/2010. Redacted Transcript Deadline set for 8/9/2010. Release of Transcript Restriction set for 10/7/2010. (MG)
July 8, 2010 Filing 1842 CERTIFICATE OF SERVICE for #1811 and #1822 Responses and #1840 and #1841 Motion for Reconsideration. (Ells, Melanie) Modified text on 7/9/2010 (SRK).
July 7, 2010 Filing 1841 MOTION for District Judge to Reconsider Order re #1820 Order; filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 7/24/2010. (Ells, Melanie) Modified text on 7/9/2010 (SRK).
July 7, 2010 Filing 1840 MOTION for District Judge to Reconsider Order re #1819 Order and #1820 Order; filed by Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 7/24/2010. (Attachments: #1 Exhibit A - Declaration of Francis B. Majorie, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Ells, Melanie) Modified text on 7/9/2010 (SRK).
July 6, 2010 Filing 1839 RESPONSE to #1811 MOTION for Order to Show Cause Motion for Order to Show Cause Why Silar And Its Principals Should Not Be Held In Contempt Of Court Re: $950,459.83 In Unlawfully Transferred Direct Lender Trust Funds, #1822 MOTION for Order to Show Cause Why Silar and Its Principals and Counsel Should Not Be Held In Contempt of Court Re: $375,112.43 in Unlawfully Transferred Direct Lender Proceeds From The Sale Of Anchor B,, filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Replies due by 7/16/2010. (Attachments: #1 Exhibit A - Declaration of Francis B. Majorie, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Ells, Melanie)
July 6, 2010 Filing 1838 DECLARATION of Katherine Windler re #1837 Response to Motion, ; by Interested Party Katherine Windler. (Attachments: #1 Exhibit K through M)(Peek, J.)
July 6, 2010 Filing 1837 RESPONSE to #1822 MOTION for Order to Show Cause Why Silar and Its Principals and Counsel Should Not Be Held In Contempt of Court Re: $375,112.43 in Unlawfully Transferred Direct Lender Proceeds From The Sale Of Anchor B,, filed by Interested Party Katherine Windler. Replies due by 7/16/2010. (Peek, J.)
July 2, 2010 Filing 1835 TRANSCRIPT of Proceedings, held on 6/21/2010, before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 7/23/2010. Redacted Transcript Deadline set for 8/2/2010. Release of Transcript Restriction set for 9/30/2010. (MG)
July 1, 2010 Filing 1836 Mail Returned as Undeliverable re #1819 Order on Motions addressed to Joseph and Carol Zappula. No new address available; unable to resend. (EDS)
June 29, 2010 Opinion or Order Filing 1833 ORDER GRANTING Stipulation re Transfer of Gardens' Timeshare Loan Funds. See Order for details. Signed by Judge Robert C. Jones on 6/28/10. (Copies have been distributed pursuant to the NEF - ECS)
June 28, 2010 Filing 1834 MINUTES OF PROCEEDINGS - Status Conference held on 6/28/2010 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: Appearance of counsel are noted. In Reno: Janet Chubb and Daniel Hayward. Telephonically: Rob Millimet, Francis Majorie, Melanie Ells, Lisa Rasmussen, Jonathan Dabbieri and Jim Hill; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 9:12 - 10:42 AM; Courtroom: 6; The Court confers with and hears representations of counsel as to the status of the ongoing mediation negotiations and the potential for settlement. Discussion follows with respect to trial setting and related deadlines. Trial is estimated to take 2 weeks. IT IS ORDERED that Jury Trial shall commence on Monday, 9/6/2010 (Labor Day) at 8:30 AM in Reno Courtroom 6 before Judge Robert C. Jones.IT IS FURTHER ORDERED that the parties shall exchange revised Proposed Pretrial Orders not later than 7/9/2010. The parties' Proposed Joint Pretrial Orders due not later than 7/15/2010.IT IS FURTHER ORDERED that a Pretrial Conference is scheduled for Thursday, 7/22/2010 at 9:00 AM in Reno Courtroom 6 before Judge Robert C. Jones and through video conferencing in Las Vegas Courtroom (TBD).Following pretrial discussion, further issues are raised to the Court with respect to pending motions, and other related matters. With respect to #1811 Motion for Order to Show Cause and #1822 Motion for Order to show Cause, the Court directs counsel to file their responses by 7/6/2010. The Court then advises counsel that the motion may, in the Court's discretion, be considered and decided with or without a hearing. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
June 28, 2010 Filing 1832 Submission of PROPOSED ORDER filed by Interested Party Direct Lenders, Plaintiff Plaintiffs Order Regarding the Application of the Summary Judgment #1489 Order, Dated September 18, 2009. (Chubb, Janet) Docket entry relationship modified on 6/29/2010 (SRK).
June 25, 2010 Filing 1831 TRANSCRIPT of Proceedings, #1806 Status Conference held on 5/20/2010, before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 7/16/2010. Redacted Transcript Deadline set for 7/26/2010. Release of Transcript Restriction set for 9/23/2010. (MG)
June 21, 2010 Filing 1830 STIPULATION re #1811 MOTION for Order to Show Cause Motion for Order to Show Cause Why Silar And Its Principals Should Not Be Held In Contempt Of Court Re: $950,459.83 In Unlawfully Transferred Direct Lender Trust Funds, #1822 MOTION for Order to Show Cause Why Silar and Its Principals and Counsel Should Not Be Held In Contempt of Court Re: $375,112.43 in Unlawfully Transferred Direct Lender Proceeds From The Sale Of Anchor B, ; Stipulation Extending Deadline for Certain Parties In Interest to Respond by Plaintiffs Donna Cangelosi, Christina Knoles, Arthur Kriss, Walter Musso, Daniel Newman, Ken Zawacki. (Rasmussen, Lisa)
June 21, 2010 Filing 1829 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 6/21/2010. By Deputy Clerk: Lesa Ettinger. The Status Conference currently scheduled for Monday, 6/28/2010 9:00 AM is RESCHEDULED (IN TIME ONLY) to 10:00 AM (SAME DATE) in Reno Courtroom 6 before Judge Robert C. Jones. Counsel wishing to appear telephonically shall notify the courtroom administrator, Lesa Ettinger, (775) 686-5833. IT IS SO ORDERED.(no image attached) (Copies have been distributed pursuant to the NEF - LE)
June 18, 2010 Filing 1828 RESPONSE to #1811 MOTION for Order to Show Cause Motion for Order to Show Cause Why Silar And Its Principals Should Not Be Held In Contempt Of Court Re: $950,459.83 In Unlawfully Transferred Direct Lender Trust Funds, filed by Trustee William Leonard (Chapter 7 Trustee). Replies due by 6/28/2010. (Stephens, Elizabeth)
June 18, 2010 Filing 1827 RESPONSE to #1822 MOTION for Order to Show Cause Why Silar and Its Principals and Counsel Should Not Be Held In Contempt of Court Re: $375,112.43 in Unlawfully Transferred Direct Lender Proceeds From The Sale Of Anchor B,, filed by Trustee William Leonard (Chapter 7 Trustee). Replies due by 6/28/2010. (Stephens, Elizabeth)
June 18, 2010 MINUTE ORDER IN CHAMBERS of the Honorable Robert C. Jones, United States District Judge on 6/18/2010, by Carrie Lipparelli, Judicial Assistant. IT IS HEREBY ORDERED that the Status Conference set for Monday, 06/21/2010 09:00 A.M. in Reno Courtroom 6 is VACATED and RESCHEDULED to MONDAY, 06/28/2010 09:00 A.M. in Reno Courtroom 6 before Judge Robert C. Jones. Counsel wishing to appear telephonically shall notify the courtroom administrator, Lesa Ettinger, (775) 686-5833. IT IS SO ORDERED. Signed Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - CL)
June 17, 2010 Filing 1825 MOTION for Magistrate Judge to Reconsider Magistrate Judge Order re #1821 Order on Motion for District Judge to Reconsider Order by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun. Responses due by 7/4/2010. (Attachments: #1 Exhibit 1)(Hayward, Daniel)
June 17, 2010 Filing 1824 STIPULATION To ExntedDate By Which To Oppose Motion To Set Aside Default Against Defendants Compass Partners, LLC And Compass USA SPE, LLC (Second Request) and Proposed Order by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun. (Hayward, Daniel)
June 16, 2010 Filing 1823 DECLARATION of Lisa A. Rasmussen, Esq., re #1811 MOTION for Order to Show Cause Motion for Order to Show Cause Why Silar And Its Principals Should Not Be Held In Contempt Of Court Re: $950,459.83 In Unlawfully Transferred Direct Lender Trust Funds, #1822 MOTION for Order to Show Cause Why Silar and Its Principals and Counsel Should Not Be Held In Contempt of Court Re: $375,112.43 in Unlawfully Transferred Direct Lender Proceeds From The Sale Of Anchor B, ; by Plaintiffs Donna Cangelosi, Tony Chaudhry, Christina Knoles, Arthur Kriss, Walter Musso, Daniel Newman, Ken Zawacki, Respondent Carol. Mortensen Family Trust dated May 9, 1990. (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 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(Rasmussen, Lisa)
June 15, 2010 Filing 1822 MOTION for Order to Show Cause Why Silar and Its Principals and Counsel Should Not Be Held In Contempt of Court Re: $375,112.43 in Unlawfully Transferred Direct Lender Proceeds From The Sale Of Anchor B, by Plaintiff Arthur Kriss. Motion ripe 6/15/2010. (Rasmussen, Lisa)
June 11, 2010 Filing 1826 MINUTES OF PROCEEDINGS - Pretrial Conference held on 6/11/2010 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Appearance of counsel are noted. In Reno: Janet Chubb, Francis Majorie, Melanie Ellis, Rob Millimet and Daniel Hayward. Counsel appearing telephonically: Lisa Rasmussen, Jim Hill, Jonathan Dabbieri, McAlan Duncan, Vicki Running and Biff Leonard, Trustee. Court Reporter/FTR #: Margaret Griener; Time of Hearing: 4:33 - 4:51 PM; Courtroom: 6; The Court acknowledges the presence of the Honorable David Hagen in the courtroom.Upon inquiry by the Court, discussion is held with regard to the Court's #1821 Order. Counsel advises the Court of his intent to file a Motion for Reconsideration. The Court then hears representations of counsel with respect to ongoing mediation negotiations and the potential for settlement. An oral request is made by counsel for the Court and Mediator to meet In Camera to confer on certain issues as stipulated by the parties. Discussion follows.Having heard from the parties, IT IS ORDERED that a Status Conference is scheduled for Monday, 6/21/2010 09:00 AM in Reno Courtroom 6 before Judge Robert C. Jones. Counsel wishing to appear telephonically shall notify the courtroom administrator, Lesa Ettinger, at (775) 686-5833. At the request of the parties, Jury Trial is set for 9/7/2010 08:30 AM in Reno Courtroom 6 before Judge Robert C. Jones. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
June 9, 2010 Opinion or Order Filing 1821 ORDER denying #1652 Motion for District Judge to Reconsider Order. Signed by Judge Robert C. Jones on 6/8/10. (Copies have been distributed pursuant to the NEF - ECS)
June 9, 2010 Opinion or Order Filing 1820 ORDER that Plaintiffs' Motion for Partial Summary Judgment that Silar Advisors LP and Silar Special Opportunities Fund LP Lack Standing to Assert Their Counterclaims #1687 is GRANTED. Plaintiffs' Motion for Partial Summary Judgment that Silar Advisors LP is Liable for the Loan Servicing Misconduct of Compass USA SPE LLC and Compass Financial Partners LLC within the scope of their agency relationship #1702 is GRANTED. Counter-Defendants' Motion for Summary Judgment Regarding Defendants' Counterclaims #1704 is GRANTED. Jones Vargas Lenders' Motion for Judgment on the Pleadings or, Alternatively, Partial Summary Judgment Against Silar Advisors LP and Silar Special Opportunities Funds LP's Counterclaims #1706 is GRANTED. Donna Cangelosi's Motion for Partial Summary Judgment Regarding Contempt Issues #1710 is GRANTED. Silar Advisors LP and Silar Special Opportunities Funds LP's Motion for Summary Judgment #1711 is GRANTED in part and DENIED in part. Silar's Motion for Summary Judgment #1712 is GRANTED. Silar's Motion for Summary Judgment #1713 is DENIED. Signed by Judge Robert C. Jones on 6/9/10. (Copies have been distributed pursuant to the NEF - ECS)
June 9, 2010 Opinion or Order Filing 1819 ORDER that Plaintiffs' Motion for Partial Summary Judgment #1315 is GRANTED. Defendants' Motion to Dismiss #1442 is DENIED. Defendants' Motion to CompelResponses and Production #1448 is GRANTED in part and DENIED n part. Defendants' Motion to Compel Depositions #1514 is DENIED. Signed by Judge Robert C. Jones on 6/8/10. (Copies have been distributed pursuant to the NEF - ECS)
June 9, 2010 Opinion or Order Filing 1818 ORDER granting #1686 Motion for Instructions and Authorization of Payment of Taxes and Foreclosure Fees. The Receiver is permitted to borrow money necessary for use in connection with redeeming the Property subject to the Brookmere Loan. The Receiver is permitted to borrow money necessary for use in commencing foreclosing proceedings in relation to the Property subject to the Brookmere Loan. In connection with the funds borrowed related to the Brookmere Loan, the Receiver is authorized to issue Receivership Certificates as necessary in favor of JP's Nevada Trust. The Receiver is empowered to initiate and prosecute foreclosure proceedings upon the Property subject to the Brookmere Loan. Signed by Judge Robert C. Jones on 6/8/10. (Copies have been distributed pursuant to the NEF - ECS)
June 8, 2010 Filing 1817 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 6/8/2010. By Deputy Clerk: Lesa Ettinger. ORAL ARGUMENT scheduled for 6/8/2010 at 10:00 AM is hereby VACATED. IT IS SO ORDERD. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
June 7, 2010 Filing 1816 Submission of PROPOSED ORDER filed by Receiver Tom Grimmett. GRANTING PETITION FOR INSTRUCTIONS AND REQUEST TO AUTHORIZE PAYMENT OF TAXES AND FORECLOSURE FEES (Wakayama, Liane)
June 7, 2010 Filing 1815 RESPONSE to #1686 MOTION Petition for Instructions and Request to Authorize Payment of Taxes and Foreclosure Fees, filed by Trustee William Leonard (Chapter 7 Trustee). Replies due by 6/17/2010. (Stephens, Elizabeth)
June 3, 2010 Filing 1814 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 6/3/2010. By Deputy Clerk: Lesa Ettinger. ORAL ARGUMENT RE: #1686 MOTION Petition for Instructions and Request to Authorize Payment of Taxes and Foreclosure Fees, is scheduled for Tuesday, 6/8/2010 10:00 AM in Reno Courtroom 6 before Judge Robert C. Jones and through video conferencing, Las Vegas Courtroom 6B.(no image attached) (Copies have been distributed pursuant to the NEF - LE)
June 3, 2010 Filing 1813 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 6/3/2010. By Deputy Clerk: Lesa Ettinger. Oral Argument re: disputed funds as to the Gardens Timeshare Loan Funds, continued from 5/5/2010 hearing and is currently scheduled for 6/10/2010 at 9:00 a.m. is RESCHEDULED to Tuesday, 6/8/2010 10:00 AM in Reno Courtroom 6 and through Video Conferencing, Las Vegas Courtroom 6B before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - LE)
June 3, 2010 Filing 1811 MOTION for Order to Show Cause Motion for Order to Show Cause Why Silar And Its Principals Should Not Be Held In Contempt Of Court Re: $950,459.83 In Unlawfully Transferred Direct Lender Trust Funds by Plaintiff Ken Zawacki. Motion ripe 6/3/2010. (Rasmussen, Lisa)
June 3, 2010 Filing 1810 STIPULATION to Extend Date By Which to Oppose Motion to Set Aside Default Against Defendants Compass Partners, LLC and Compass USA SPE, LLC and Proposed Order by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun. (Hayward, Daniel)
May 27, 2010 Filing 1812 MINUTES OF PROCEEDINGS - Status Conference held on 5/27/2010 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: see attached minutes; Def Counsel: see attached minutes; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 1:09 p.m.; Courtroom: 6; SEE ATTACHED MINUTES FOR SPECIFICSCalendar Call/Pretrial Conference is scheduled for Friday, 6/11/2010 04:30 PM in Reno Courtroom 6 before Judge Robert C. Jones. Counsel wishing to appear telephonically shall notify the courtroom administrator, Lesa Ettinger, at (775) 686-5833, at least two (2) days prior to the hearing.*Note to Counsel: Please note the change in the time for this hearing from 9:00 AM (as given in open court), to 4:30 p.m. (Copies have been distributed pursuant to the NEF - LE)
May 27, 2010 Filing 1809 Submission of PROPOSED ORDER filed by Trustee William Leonard (Chapter 7 Trustee) STIPULATION RE TRANSFER OF GARDENS TIMESHARE LOAN FUNDS; ORDER THEREON. (Stephens, Elizabeth)
May 27, 2010 Filing 1808 WITHDRAWAL of Motion re #1760 MOTION to Set Aside Default Against Defendants Compass Partners, LLC and Compass USA SPE, LLC, and Motion for Reconsideration of Denial of Motion Seeking to set Aside Default Against Defendants Boris Piskun and David Blatt ; by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun Withdrawal, Without Prejudice, of Motion for Reconsideration of Denial of Motion Seeking to Set Aside Default Against Defendants Boris Piskun and David Blatt. (Hayward, Daniel)
May 27, 2010 Filing 1807 USCA Appeal Fees received $1,365.00 receipt number 122471 re Bankruptcy Appeals: Notice of Appeal - filed by Silar Advisors, LP. E-mail notice (NEF) sent to the US Court of Appeals, Ninth Circuit. (BK- Court of Appeal #'s 10-15497, 10-15496, 10-15735) (AXM)
May 25, 2010 Opinion or Order Filing 1805 ORDER GRANTING #1773 Stipulation to Extend Deadlines. Plaintiffs' deadline to file objections to Silar's trial exhibits is 5/16/10 and the parties' deadline to serve cross-designations and to file objections shall be 5/16/10. Signed by Judge Robert C. Jones on 5/24/10. (Copies have been distributed pursuant to the NEF - ECS)
May 25, 2010 Opinion or Order Filing 1804 ORDER GRANTING #1737 Stipulation of Dismissal without prejudice., Platinum Properties I Inc and William A. Leonard Jr, Chapter 7 Trustee of Asset Resolution LLC and Related Debtors dismiss all claims without prejudice. Each part to bear its own fees and costs. Signed by Judge Robert C. Jones on 5/24/10. (Copies have been distributed pursuant to the NEF - ECS)
May 25, 2010 Opinion or Order Filing 1803 ORDER GRANTING #1723 Stipulation to Extend Deadlines. Responses due by 5/11/2010 and Replies due by 5/14/2010 re motions for summary judgment. Signed by Judge Robert C. Jones on 5/24/10. (Copies have been distributed pursuant to the NEF - ECS)
May 20, 2010 Filing 1806 MINUTES OF PROCEEDINGS - Status Conference held on 5/20/2010 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: see attached minutes; Def Counsel: see attached minutes; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 3:34 - 4:06 p.m.; Courtroom: 6; SEE ATTACHED MINUTES IT IS ORDERED that the parties shall exchange with each other their Proposed Pretrial Orders on or before June 2, 2010. IT IS FURTHER ORDER that the parties shall submit with the court a Proposed Joint Pretrial Order on or before June 8, 2010. IT IS FURTHER ORDERED a Pretrial Conference is scheduled for June 11, 2010 09:00 AM in Reno Courtroom 6 before Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - LE)
May 20, 2010 Filing 1802 CERTIFICATE OF RECORD on #1639 Notice of Appeal. The record on appeal, consisting of the reporter's transcripts and the United States District Court clerk's record is ready for the purpose of the appeal. This file exists in electronic format and is accessible via CM/ECF - PACER. The documents comprising the United States District Court clerk's record have been numbered in conformance with Rule 11(b) of the Federal Rules of Appellate Procedure. These document numbers are reflected on the United States District Court's docket sheet and should be used for reference purposes in the briefs. Appeals in Habeas Corpus and 28 USC 2255 Motion to Vacate Sentence cases are treated as civil appeals in the Court of Appeals. Criminal appeals briefing schedules will be issued upon the filing of this document. E-mail notice (NEF) sent to the US Court of Appeals, Ninth Circuit. (no image attached) (ECS)
May 20, 2010 Filing 1801 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 5/20/2010. By Deputy Clerk: Lesa Ettinger.The Status Conference currently scheduled for Thursday, 5/20/2010 02:30 PM is RESCHEDULED (IN TIME ONLY) to 3:30 PM (SAME DATE) before Judge Robert c. Jones. IT IS SO ORDERED(no image attached) (Copies have been distributed pursuant to the NEF - LE)
May 19, 2010 Filing 1800 Mail Returned as Undeliverable re #1796 Motion Hearing addressed to Carol Zuppalia. (ECS, no new address, did not resend)
May 19, 2010 Filing 1799 Mail Returned as Undeliverable re #1796 Motion Hearing addressed to Joseph G. Zappulla. (ECS, no new address, did not resend)
May 19, 2010 Filing 1798 TRANSCRIPT of Proceedings, #1796 Motion Hearing held on 5/17/2010, before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 6/9/2010. Redacted Transcript Deadline set for 6/19/2010. Release of Transcript Restriction set for 8/17/2010. (MG)
May 19, 2010 Filing 1797 TRANSCRIPT of Proceedings, #1790 Motion Hearing held on 5/13/2010 before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 6/9/2010. Redacted Transcript Deadline set for 6/19/2010. Release of Transcript Restriction set for 8/17/2010. (MG)
May 17, 2010 Filing 1796 MINUTES OF PROCEEDINGS - Motion Hearing/Calendar Call, held on 5/17/2010 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: see attached minutes; Def Counsel: see attached minutes; Court Reporter/FTR #: Margaret Griner; Time of Hearing: 9:02 a.m. - 11:27 a.m.; Courtroom: 6; SEE ATTACHED MINUTES FOR SPECIFICSIT IS ORDERED that the Jury Trial currently scheduled to commence on Monday, May 24, 2010 is continued to a date to be determined. IT IS FURTHER ORDERED that the parties shall proceed with mediation negotiations scheduled for Tuesday, 5/18/2010. IT IS FURTHER ORDERED that a Status Conference is scheduled for Thursday, May 20, 2010 2:30 p.m. (Pacific Time) in Reno Courtroom 6 before Judge Robert C. Jones. Counsel wishing to appear telephonically shall dial into the meet-me-line number FIVE (5) minutes prior to the hearing. MEET-ME-LINE Dial In Number: 1-866-342-6693. Conference ID 76876353. (Copies have been distributed pursuant to the NEF - LE) (Main Document 1796 replaced on 5/18/2010) (LE). (Main Document 1796 replaced on 5/19/2010) (LE).
May 17, 2010 Filing 1795 DESIGNATION of Record on Appeal by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP re #1639 Notice of Appeal,. Supplemental (Attachments: #1 Certificate of Service)(Ells, Melanie)
May 17, 2010 Filing 1794 CERTIFICATE OF SERVICE for SILARS MOTION TO STRIKE EVIDENCE FILED IN SUPPORT OF PLAINTIFFS REPLY BRIEFS by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP re #1792 MOTION to Strike #1777 Errata, #1766 Declaration, #1776 Declaration,, #1770 Declaration,, Submitted as Evidence in Support of Plaintiffs Reply Briefs MOTION to Strike #1777 Errata, #1766 Declaration, #1776 Declaration,, #1770 Declaration,, Submitted as Evidence in Support of Plaintiffs Reply Briefs. (Ells, Melanie)
May 17, 2010 Filing 1793 Mail Returned as Undeliverable re #1694 Proposed Order Submission addressed to Joseph G. Zappulia. (ECS, no new address, did not resend)
May 16, 2010 Filing 1792 MOTION to Strike #1777 Errata, #1766 Declaration, #1776 Declaration,, #1770 Declaration,, Submitted as Evidence in Support of Plaintiffs Reply Briefs by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 6/2/2010. (Ells, Melanie)
May 15, 2010 Filing 1791 OBJECTION Plaintiffs' Cross-Designations and Objections to Silar's Deposition Designations filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Chubb, Janet)
May 14, 2010 Filing 1790 MINUTES OF PROCEEDINGS - Motion Hearing held on 5/14/2010 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: See attached minutes; Def Counsel: See attached minutes; Court Reporter/FTR #: 9:10-9:53; Reno Courtroom: 6 and through Video Conferencing, Las Vegas Courtroom 7D. SEE ATTACHED MINUTES FOR SPECIFICS 1.) #696 Motion to Sell Promissory Note, Mortgage, and Related Rights and Writings (University Estates) (BK-S-09-32824 (#696) is GRANTED. 2.) #732 Motion for an Order: Approving Asset Management and Majority Cooperation Agreement; Approving Appointment of CCM Pathfinder Pompano Bay, LLC as Asset Manager; and Modifying Terms of Preliminary Injunction; and Memorandum of Points and Authorities in Support Thereof, is continued for further argument to Monday, 5/17/2010 at 9:00 a.m. 3.) #802 Motion to Approve Transfer of Managing Member Rights Re Fiesta Stoneridge SPE is GRANTED within the scope stated on the record. 4.) #837 Motion for Administrative Order to Establishing Procedures for Interim Compensation of Professionals, is GRANTED 5.) 2:07-cv-892-RCJ-GWF - #1737 Stipulation to Dismiss Without Prejudice, GRANTED. Counsel shall prepare and submit proposed orders in accordance with the directives of the Court during todays proceedings. In re: USA COMMERCIAL MORTGAGE 2:07-cv-892-RCJ-GWF Calendar Call/Pretrial Hearing and is scheduled for Monday, 5/17/2010 9:00 AM in Reno Courtroom 6 and through Video Conferencing, Las Vegas Courtroom 7D. In re: ASSET RESOLUTION, LLC BK-S-09-32824-RCJ Oral Argument RE: #732 Motion for an Order: Approving Asset Management and Majority Cooperation Agreement; Approving Appointment of CCM Pathfinder Pompano Bay, LLC as Asset Manager; and Modifying Terms of Preliminary Injunction; and Memorandum of Points and Authorities in Support Thereof, is scheduled for Monday, 5/17/2010 9:00 AM in Reno Courtroom 6 and through Video Conferencing, Las Vegas Courtroom 7D. SEE ATTACHED PDF/IMAGE FOR SPECIFICS. (BLG).
May 14, 2010 Filing 1789 OBJECTION to #1778 Exhibit List ; Plaintiffs' List of Exhibits filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit A)(Ells, Melanie)
May 14, 2010 Filing 1788 EXHIBIT LIST AMENDED by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit A)(Ells, Melanie)
May 14, 2010 Filing 1787 OBJECTION to #1757 Exhibit List ; PLAINTIFFS' OBJECTIONS TO SILAR'S LIST OF EXHIBITS filed by Interested Party Direct Lenders. (Chubb, Janet)
May 14, 2010 Filing 1786 CERTIFICATE OF SERVICE for SILARS REPLY IN FURTHER SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT (FAILURE TO PROVE PRINCIPAL ELECTION BY EACH PLAINTIFF); SILARS REPLY IN CONNECTION WITH ITS MOTION FOR SUMMARY JUDGMENT AND BRIEF IN SUPPORT (Servicer In Fact/Principal-Agent Claims); SILARS REPLY IN FURTHER SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT (FOR LACK OF STANDING OR AUTHORITY OF ALL PLAINTIFF LLCS AND MOJAVE CANYON, INC.); SILARS REPLY IN FURTHER SUPPORT OF ITS MOTION TO STRIKE PLAINTIFFS NEWLY ASSERTED CLAIMS IN THE INITIAL PRE-TRIAL ORDER; SILARS RESPONSE TO PLAINTIFFS MOTION IN LIMINE by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP re #1771 Reply to Response to Motion, #1782 Response to Motions In Limine, #1763 Reply to Response to Motion, #1772 Reply to Response to Motion, #1769 Reply to Response to Motion. (Ells, Melanie)
May 14, 2010 Filing 1785 JOINDER Silars Defendants' Objections to Plaintiffs' Exhibit List and Objections to Plaintiffs' Deposition Designations filed by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun. (Hayward, Daniel)
May 14, 2010 Filing 1784 JOINDER to Silar Defendants' Final Trial Exhibit List filed by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun. (Hayward, Daniel)
May 14, 2010 Filing 1783 RESPONSE to #1749 MOTION in Limine, filed by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun. (Hayward, Daniel)
May 14, 2010 Filing 1782 RESPONSE to #1749 MOTION in Limine, filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Ells, Melanie)
May 14, 2010 Filing 1780 WITNESS LIST Plaintiffs' Final Witness List by Interested Party Direct Lenders, Plaintiff Plaintiffs.(Chubb, Janet)
May 14, 2010 Filing 1779 RESPONSE to #1754 MOTION to Strike or to Limit Opinions of Plaintiffs Expert Witness, Mr. Jeremy Aguero, Regarding Plaintiffs Alleged Damages, filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. Replies due by 5/24/2010. (Chubb, Janet)
May 14, 2010 Filing 1778 EXHIBIT LIST FOR PLAINTIFFS by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Attachments: #1 Exhibit 1)(Chubb, Janet)
May 14, 2010 Filing 1777 ERRATA to #1770 Declaration,, ; Elli M. A. Mills filed by Counter Defendants Patrick J. Anglin, Baltes Company, Charles B. Anderson Trust, Death Valley Acquisitions, LLC, Christina M. Kehl, Daniel J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Pamela McKee, Mojave Canyon Inc., Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter. (Chubb, Janet)
May 14, 2010 Filing 1776 DECLARATION of Ken Bonnet re #1706 MOTION to Dismiss or, alternatively, for summary judgment ; filed by Counter Defendants Patrick J. Anglin, Baltes Company, Charles B. Anderson Trust, Death Valley Acquisitions, LLC, Christina M. Kehl, Daniel J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Pamela McKee, Mojave Canyon Inc., Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter. (Chubb, Janet)
May 14, 2010 Filing 1775 RESPONSE to #1755 Amended MOTION in Limine Nos. 1-9, filed by Interested Party Direct Lenders. Plaintiffs' Response to Silar's Amended Motions in Limine Nos. 1-9 (Chubb, Janet)
May 14, 2010 Filing 1774 RESPONSE to #1747 MOTION in Limine inconnection with Rule 55 (b)(2) Damages Adjudication and Motion for Clarafication of Defendants' Degree of Participation During Trial in Light of Entry of Default MOTION in Limine inconnection with Rule 55 (b)(2) Damages Adjudication and Motion for Clarafication of Defendants' Degree of Participation During Trial in Light of Entry of Default, filed by Interested Party Direct Lenders. Plaintiffs' Response to Defendants Compass Partners, LLC, Compass USA SPE LLC, Boris Piskun and David Blatt's Motion in Limine in Connection with Rule 55(b)(2) Damages Adjudication and Motion for Clarification of Defendants' Degree of Participation During Trial in Light of Entry of Default (Chubb, Janet)
May 14, 2010 Filing 1773 STIPULATION To Extend the Deadline to File Plaintiffs' Objections to Silar's Trial Exhibits, and the Parties' Cross-Designations and Objections to Designations by Interested Party Direct Lenders, Plaintiff Plaintiffs, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Chubb, Janet)
May 13, 2010 Filing 1772 REPLY to Response to #1712 MOTION for Summary Judgment and Brief in Support (For Lack of Standing or Authority of All Plaintiff LLCs and Mojave Canyon, Inc.) MOTION for Summary Judgment and Brief in Support (For Lack of Standing or Authority of All Plaintiff LLCs and Mojave Canyon, Inc.) ; filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Ells, Melanie)
May 13, 2010 Filing 1771 REPLY to Response to filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Motion for Summary Judgment and Brief in Support (Servicer In Fact/Principal-Agent Claims) (Ells, Melanie)
May 13, 2010 Filing 1770 DECLARATION of Elli M. A. Mills re #1706 MOTION to Dismiss or, alternatively, for summary judgment ; filed by Counter Defendants Patrick J. Anglin, Baltes Company, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Pamela McKee, Mojave Canyon Inc., Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter, Plaintiff Kevin Kehl as Guardian of Andrew Kehl. (Chubb, Janet)
May 13, 2010 Filing 1769 REPLY to Response to #1714 MOTION to Strike #1700 Proposed Pretrial Order Plaintiffs' Newly-Asserted Claims in the Initial Pre-Trial Order ; filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Ells, Melanie)
May 13, 2010 Filing 1768 REPLY to Response to #1706 MOTION to Dismiss or, alternatively, for summary judgment ; filed by Counter Defendants Patrick J. Anglin, Baltes Company, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Pamela McKee, Mojave Canyon Inc., Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter. (Chubb, Janet)
May 13, 2010 Filing 1767 WITNESS LIST by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun.(Hayward, Daniel)
May 13, 2010 Filing 1766 DECLARATION of Rodger W. Stubbs re #1765 Reply to Response to Motion ; by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B)(Chubb, Janet)
May 13, 2010 Filing 1765 REPLY to Response to #1704 MOTION for Partial Summary Judgment filed by Counter-Defendants Re Defendants' Counterclaims ; filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Chubb, Janet)
May 13, 2010 Filing 1764 REPLY to Response to #1702 MOTION for Partial Summary Judgment That Silar Advisors, LP Is Liable for the Loan Servicing Misconduct of Compass USA SPE LLC and Compass Financial Partners LLC ; filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Chubb, Janet)
May 13, 2010 Filing 1763 REPLY to Response to #1713 MOTION for Summary Judgment and Brief in Support (Failure to Prove "Principal Election" by Each Plaintiff) ; filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Ells, Melanie)
May 13, 2010 Filing 1762 JOINDER to #1754 MOTION to Strike or to Limit Opinions of Plaintiffs Expert Witness, Mr. Jeremy Aguero, Regarding Plaintiffs Alleged Damages ; filed by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun. (Hayward, Daniel)
May 13, 2010 Filing 1761 JOINDER to #1755 Amended MOTION in Limine Nos. 1-9 ; filed by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun. (Hayward, Daniel)
May 13, 2010 Filing 1760 MOTION to Set Aside Default Against Defendants Compass Partners, LLC and Compass USA SPE, LLC, and Motion for Reconsideration of Denial of Motion Seeking to set Aside Default Against Defendants Boris Piskun and David Blatt by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun. Responses due by 5/30/2010. (Attachments: #1 Declaration Boris Piskun, #2 Declaration David Blatt)(Hayward, Daniel)
May 13, 2010 Filing 1759 CERTIFICATE OF SERVICE for SILARS MOTIONS IN LIMINE NOS. 1-7; SILARS AMENDED MOTIONS IN LIMINE NOS. 1-9; SILARS MOTION TO LIMIT OPINIONS OF PLAINTIFFS EXPERT WITNESS, MR. JEREMY AGUERO, REGARDING PLAINTIFFS ALLEGED DAMAGES with Exhibits A and B. by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP re #1755 Amended MOTION in Limine Nos. 1-9, #1754 MOTION to Strike or to Limit Opinions of Plaintiffs Expert Witness, Mr. Jeremy Aguero, Regarding Plaintiffs Alleged Damages, #1752 MOTION in Limine Nos. 1-7. (Ells, Melanie)
May 13, 2010 Filing 1758 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 5/13/2010. By Deputy Clerk: Lesa Ettinger. 2nd CHANGE IN HEARING LOCATIONIT IS ORDERED that the Calendar Call/Pretrial Hearing currently scheduled for Monday, 5/17/2010 9:00 AM will be held in RENO COURTROOM 6 before Judge Robert C. Jones and THROUGH VIDEO CONFERENCING, LV COURTROOM 7D. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
May 13, 2010 Filing 1757 EXHIBIT LIST by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit A, Part A, #2 Exhibit A, Part B)(Ells, Melanie)
May 13, 2010 Filing 1755 Amended MOTION in Limine Nos. 1-9 by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 5/30/2010. (Ells, Melanie)
May 12, 2010 Filing 1781 USCA Appeal Fees received $455 receipt number 122243 re #1639 Notice of Appeal. E-mail notice (NEF) sent to the US Court of Appeals, Ninth Circuit. (ASB)
May 12, 2010 Filing 1756 EXHIBIT LIST by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun, Counter Claimant Compass USA SPE LLC.(MJZ)
May 12, 2010 Filing 1754 MOTION to Strike or to Limit Opinions of Plaintiffs Expert Witness, Mr. Jeremy Aguero, Regarding Plaintiffs Alleged Damages by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 5/29/2010. (Attachments: #1 Exhibit A, #2 Exhibit B)(Ells, Melanie)
May 12, 2010 Filing 1753 WITNESS LIST by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit A)(Ells, Melanie)
May 12, 2010 Filing 1752 MOTION in Limine Nos. 1-7 by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 5/29/2010. (Ells, Melanie)
May 12, 2010 Filing 1751 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 5/12/2010. By Deputy Clerk: Lesa Ettinger. CHANGE IN HEARING LOCATIONIT IS ORDERED that the Calendar Call/Pretrial Hearing currently scheduled for Monday, 5/17/2010 09:00 AM will be held in LAS VEGAS COURTROOM 7D before Judge Robert C. Jones and THROUGH VIDEO CONFERENCING, RENO NV Courtroom 6. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
May 12, 2010 Filing 1750 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 5/12/2010. By Deputy Clerk: Lesa Ettinger. Oral Argument RE: #1737 Stipulation of Dismissal is scheduled for Thursday, 5/13/2010 09:00 AM in Reno Courtroom 6 before Judge Robert C. Jones and through video conferencing, Las Vegas Courtroom 7D. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
May 12, 2010 Filing 1749 MOTION in Limine by Interested Party Direct Lenders, Plaintiff Plaintiffs. Responses due by 5/29/2010. (Chubb, Janet)
May 12, 2010 Filing 1748 TRIAL BRIEF in Connection with Rule 55 (b)(2) Damages Adjudication by Defendants David Blatt, Compass Partners LLC, Compass USA SPE, LLC, Boris Piskun. (Attachments: #1 Exhibit 1)(Hayward, Daniel)
May 12, 2010 Filing 1747 MOTION in Limine inconnection with Rule 55 (b)(2) Damages Adjudication and Motion for Clarafication of Defendants' Degree of Participation During Trial in Light of Entry of Default by Defendants David Blatt, Compass Financial Partners LLC, Compass USA SPE, LLC, Boris Piskun. Responses due by 5/29/2010. (Attachments: #1 Exhibit 1)(Hayward, Daniel)
May 12, 2010 Filing 1746 CERTIFICATE OF SERVICE for Motion to Dismiss or in the Alternative Motion for Summary Judgment; Declaration of J B Partain; Delcaration of ken Bonnet; Declaration of Charles B. Anderson by Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Death Valley Acquisitions, LLC, Christina M. Kehl, Daniel J. Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Pamela McKee, Mojave Canyon Inc., Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter, Plaintiffs Baltes Company, Ruth Ann Kehl re #1706 MOTION to Dismiss or, alternatively, for summary judgment. (Chubb, Janet)
May 12, 2010 Filing 1745 SUPPLEMENT to #1686 MOTION Petition for Instructions and Request to Authorize Payment of Taxes and Foreclosure Fees ; by Receiver Tom Grimmett. (Attachments: #1 Exhibit 4)(Wakayama, Liane)
May 12, 2010 Filing 1744 ERRATA to #1730 Declaration, ; Attaching Exhibit J to Declaration filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Attachments: #1 Exhibit J)(Chubb, Janet)
May 12, 2010 Filing 1743 EXHIBIT(s) O to Declaration, Part 3 to #1730 Declaration, ; filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Attachments: #1 Exhibit E to Ex O, Part 17, #2 Exhibit E to Ex O, Part 18, #3 Exhibit E to Ex O, Part 19, #4 Exhibit E to Ex O, Part 20, #5 Exhibit E to Ex O, Part 21, #6 Exhibit E to Ex O, Part 22, #7 Exhibit E to Ex O, Part 23, #8 Errata E to Ex O, Part 24)(Chubb, Janet)
May 12, 2010 Filing 1742 EXHIBIT(s) O to Declaration, Part 2 to #1730 Declaration, ; filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Attachments: #1 Exhibit E to Ex O, Part 8, #2 Exhibit E to Ex O, Part 9, #3 Exhibit E to Ex O, Part 10, #4 Exhibit E to Ex O, Part 11, #5 Exhibit E to Ex O, Part 12, #6 Exhibit E to Ex O, Part 13, #7 Exhibit E to Ex O, Part 14, #8 Exhibit E to Ex O, Part 15, #9 Exhibit E to Ex O, Part 16)(Chubb, Janet)
May 12, 2010 Filing 1741 EXHIBIT(s) O to Declaration, Part 1 to #1730 Declaration, ; filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Attachments: #1 Exhibit A to Ex O, #2 Exhibit B to Ex O, #3 Exhibit C to Ex O, #4 Exhibit D to Ex O, #5 Exhibit E to Ex O, Part 1, #6 Exhibit E to Ex O, Part 2, #7 Exhibit E to Ex O, Part 3, #8 Exhibit E to Ex O, Part 4, #9 Exhibit E to Ex O, Part 5, #10 Exhibit E to Ex O, Part 6, #11 Exhibit E to Ex O, Part 7)(Chubb, Janet)
May 12, 2010 Filing 1740 CERTIFICATE OF SERVICE for DECLARATION OF FRANCIS B. MAJORIE IN SUPPORT OF SILARS OPPOSITION TO (1) JONES VARGAS DIRECT LENDERS MOTION FOR JUDGMENT ON THE PLEADINGS OR, ALTERNATIVELY FOR SUMMARY JUDGMENT AGAINST SILAR ADVISORS LP AND SILAR SPECIAL OPPORTUNITIES FUND LP; (2) COUNTER-DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT REGARDING DEFENDANTS COUNTERCLAIMS; AND (3) DONNA CANGELOSIS MOTION FOR PARTIAL SUMMARY JUDGMENT REGARDING CONTEMPT ISSUES; and SUPPORTING EXHIBITS 1-17; 2.SILARS RESPONSE TO DONNA CANGELOSIS MOTION FOR PARTIAL SUMMARY JUDGMENT REGARDING CONTEMPT ISSUES [DOC. 1710]; 3.SILARS OPPOSITION TO COUNTERDEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT REGARDING DEFENDANTS COUNTERCLAIMS [DOC. 1704]; 4.SILARS OPPOSITION TO JONES VARGAS DIRECT LENDERS MOTION FOR JUDGMENT ON THE PLEADINGS OR, ALTERNATIVELY, MOTION FOR SUMMARY JUDGMENT AGAINST SILAR ADVISORS, LP AND SILAR SPECIAL OPPORTUNITIES FUND LP [DOC. 1706]; 5.SILARS OPPOSITION TO PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT THAT SILAR ADVISORS, LP IS LIABLE FOR THE LOAN SERVICING MISCONDUCT OF COMPASS USA SPE LLC AND COMPASS FINANCIAL PARTNERS LLC [DOCUMENT 1702]; 6.SILARS RESPONSE TO PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT THAT SILAR ADVISORS, LP AND SILAR SPECIAL OPPORTUNITIES FUND LP LACK STANDING TO ASSERT THEIR COUNTERCLAIMS [Doc. 1687] by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP re #1729 Response to Motion, #1731 Response to Motion, #1735 Declaration,,, #1733 Response to Motion, #1732 Response to Motion, #1734 Response to Motion. (Ells, Melanie)
May 11, 2010 Filing 1739 NOTICE of Appearance by attorney Daniel T. Hayward and Ilin Rocovits on behalf of Defendant Boris Piskun. (Hayward, Daniel) Modified on 5/11/2010 to reflect that counsel represent parties: Boris Piskun, David Blatt, Compass Partners, LLC, and Compass USA SPE, LLC. Mr. Hayward's secretary called to advise she was having technical problems in adding counsel to the parties. Clerk added counsel. (MLC).
May 11, 2010 Filing 1738 REPLY to Response to #1687 MOTION for Summary Judgment - Plaintiffs' Motion for Partial Summary Judgment That Silar Advisors, LP and Silar Special Opportunities Fund, LP Lack Standing to Assert Their Counterclaims ; filed by Interested Party Direct Lenders. Reply Brief in Support of Plaintiffs' Motion for Partial Summary Judgment that Silar Advisors, LP and Silar Special Opportunities Fund, LP Lack Standing to Assert Their Counterclaims (Chubb, Janet)
May 11, 2010 Filing 1737 STIPULATION of Dismissal STIPULATION AND (PROPOSED) ORDER TO DISMISS WITHOUT PREJUDICE by Interested Party Platinum Properties 1, LLC. (Langberg, Mitchell)
May 11, 2010 Filing 1736 Submission of PROPOSED ORDER Re The Application of the #1489 Summary Judgment Order; filed by Interested Party Direct Lenders, Plaintiffs . (Chubb, Janet) Docket entry relationship modified on 5/12/2010 (SRK).
May 11, 2010 Filing 1735 DECLARATION re #1704 MOTION for Partial Summary Judgment filed by Counter-Defendants Re Defendants' Counterclaims, #1706 MOTION to Dismiss or, alternatively, for summary judgment, #1710 MOTION for Summary Judgment Motion for Partial Summary Judgment re: Silar's Ability to Seek Contempt/Damages, ; filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. in Support of Silar's Oppositions (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13-a, #14 Exhibit 13-b, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17)(Ells, Melanie)
May 11, 2010 Filing 1734 RESPONSE to #1704 MOTION for Partial Summary Judgment filed by Counter-Defendants Re Defendants' Counterclaims, filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Replies due by 5/28/2010. (Ells, Melanie)
May 10, 2010 Filing 1733 RESPONSE to #1710 MOTION for Summary Judgment Motion for Partial Summary Judgment re: Silar's Ability to Seek Contempt/Damages,, filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Replies due by 5/27/2010. (Ells, Melanie)
May 10, 2010 Filing 1732 RESPONSE to #1706 MOTION to Dismiss or, alternatively, for summary judgment, filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Replies due by 5/27/2010. (Ells, Melanie)
May 10, 2010 Filing 1731 RESPONSE to #1702 MOTION for Partial Summary Judgment That Silar Advisors, LP Is Liable for the Loan Servicing Misconduct of Compass USA SPE LLC and Compass Financial Partners LLC, filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Replies due by 5/27/2010. (Ells, Melanie)
May 10, 2010 Filing 1730 DECLARATION of Rodger W. Stubbs re #1727 Response to Motion, #1728 Response to Motion, #1725 Response to Motion, #1726 Response to Motion ; by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, E, F, #5 Exhibit G, H, I, J, K, L, #6 Exhibit M, #7 Exhibit N, P & Q (omitted Ex O))(Chubb, Janet)
May 10, 2010 Filing 1729 RESPONSE to #1687 MOTION for Summary Judgment - Plaintiffs' Motion for Partial Summary Judgment That Silar Advisors, LP and Silar Special Opportunities Fund, LP Lack Standing to Assert Their Counterclaims, filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Replies due by 5/27/2010. (Ells, Melanie)
May 10, 2010 Filing 1728 RESPONSE to #1712 MOTION for Summary Judgment and Brief in Support (For Lack of Standing or Authority of All Plaintiff LLCs and Mojave Canyon, Inc.) MOTION for Summary Judgment and Brief in Support (For Lack of Standing or Authority of All Plaintiff LLCs and Mojave Canyon, Inc.), filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. Replies due by 5/27/2010. (Chubb, Janet)
May 10, 2010 Filing 1727 RESPONSE to #1711 MOTION for Summary Judgment and Brief in Support (Servicer in Fact"/Principal-Agent Claims filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. Replies due by 5/27/2010. (Chubb, Janet) Docket entry relationship modified on 5/12/2010 (SRK).
May 10, 2010 Filing 1726 RESPONSE to #1713 MOTION for Summary Judgment and Brief in Support (Failure to Prove "Principal Election" by Each Plaintiff), filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. Replies due by 5/27/2010. (Chubb, Janet)
May 10, 2010 Filing 1725 RESPONSE to #1714 MOTION to Strike #1700 Proposed Pretrial Order Plaintiffs' Newly-Asserted Claims in the Initial Pre-Trial Order, filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. Replies due by 5/20/2010. (Chubb, Janet)
May 10, 2010 Filing 1724 CERTIFICATE OF RECORD on #1558 Notice of Appeal. The record on appeal, consisting of the reporter's transcripts and the United States District Court clerk's record is ready for the purpose of the appeal. This file exists in electronic format and is accessible via CM/ECF - PACER. The documents comprising the United States District Court clerk's record have been numbered in conformance with Rule 11(b) of the Federal Rules of Appellate Procedure. These document numbers are reflected on the United States District Court's docket sheet and should be used for reference purposes in the briefs. Appeals in Habeas Corpus and 28 USC 2255 Motion to Vacate Sentence cases are treated as civil appeals in the Court of Appeals. Criminal appeals briefing schedules will be issued upon the filing of this document. E-mail notice (NEF) sent to the US Court of Appeals, Ninth Circuit. (no image attached) (ECS)
May 7, 2010 Opinion or Order Filing 1723 STIPULATION and Order Extending the Deadline to File Response Briefs and Reply Briefs to and in Support of the Various Motions for Summary Judgment Filed by the Parties by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Ells, Melanie)
May 7, 2010 Filing 1722 TRANSCRIPT of Proceedings, #1720 Order on Motion to Withdraw as Attorney, Motion Hearing, held on 5/5/2010, before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/28/2010. Redacted Transcript Deadline set for 6/7/2010. Release of Transcript Restriction set for 8/5/2010. (MG)
May 7, 2010 Opinion or Order Filing 1721 ORDER of USCA as to #1558 #1435 #1639 #1015 #1450 Notices of Appeal. See Order for details. (ECS)
May 6, 2010 Opinion or Order Filing 1719 ORDER that Pursuant to the order entered by this Court on 4/22/10 #1691 any individual or entity claiming an interest in funds relating to the Gardens Timeshare Loan and currently held in trust or escrow by Asset Resolution LLC'S Chapter 7 Trustee must file in this action notice of a claim to such funds within 5 days of the entry of that order. Upon expiration of the 5 day period, the Trustee shall transfer to Platinum Financial Trust LLC, the new servicer for the Gardens Timeshare Loan, all Funds in the Trustee's possession which exceed the amount of the claims that have been noticed and filed as required by subparagraph (1) of this Order. On 5/5/10 the Court will conduct a hearing to address any such noticed claims with respect to the Gardens Timeshare Loan funds and determine what additional Funds, if any, should be released to Platinum Financial Trust LLC. Signed by Judge Robert C. Jones on 5/6/10. (Copies have been distributed pursuant to the NEF - ECS)
May 6, 2010 Opinion or Order Filing 1718 ORDER granting #1696 Verified Petition for Permission for Attorney Jonathan S. Dabbieri to Practice Pro Hac Vice and approving Attorney Elizabeth E. Stephens as Designation of Local Counsel. Signed by Judge Robert C. Jones on 5/6/10. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - ECS)
May 5, 2010 Filing 1720 MINUTES OF PROCEEDINGS - Motion Hearing held on 5/5/2010 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: See attached minutes; Def Counsel: See attached minutes; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 9:05 - 10:17 AM; Courtroom: 6; SEE ATTACHED MINUTES FOR SPECIFICSMotion to Approve Transfer of Loan Servicing Agreements and Related Rights (Nineteen Loans)( #775 , BK-S-09-32824) is GRANTED.Motion to Approve Transfer of Loan Servicing Agreements and Related Rights (Castaic; Castaic II; and Castaic III) ( #758 , BK-S-09-32824) is GRANTED.Emergency Motion to Withdraw as Counsel for Boris Piskun and David Blatt #1690 is GRANTED.IT IS ORDERED that the Calendar Call/Pretrial Hearing currently set for Monday, 5/10/2010 8:30 AM in Las Vegas is RESCHEDULED to MONDAY, 5/17/2010 09:00 AM in Reno Courtroom 6 before Judge Robert C. Jones and through video conferencing, Las Vegas Courtroom 7D. (Copies have been distributed pursuant to the NEF - LE)
May 4, 2010 Filing 1717 CERTIFICATE OF SERVICE for APPENDIX, MOTION to Strike, MOTION for Summary Judgment and Brief in Support - Failure to Prove "Principal Election" by Each Plaintiff, MOTION for Summary Judgment and Brief in Support (Servicer in Fact"/Principal-Agent Claims, MOTION for Summary Judgment and Brief in Support (For Lack of Standing or Authority of All Plaintiff LLCs and Mojave Canyon, Inc.) by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Ells, Melanie)
May 4, 2010 Filing 1716 MOTION to Unseal CR 31 and its Exhibit A; Exhibits A and B to CR 201; CR 226; CR 269 and its Exhibit A; Exhibit A to CR 297; Boris Piskun's Declaration annexed to CR 511, as well as Exhibit B thereto; Exhibit K to CR 660; Exhibits 1-4 and 7 of CR 865, by Plaintiff Donna Cangelosi. Motion ripe 5/4/2010. (Rasmussen, Lisa)
May 3, 2010 Filing 1715 APPENDIX filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP to #1711 , #1712 , #1713 and #1714 MOTIONS. (Attachments: #1 Declaration of Francis B. Majorie, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, Part 1, #23 Exhibit V, Part 2, #24 Exhibit V, Part 3, #25 Exhibit W)(Ells, Melanie) Docket entry relationship modified on 5/4/2010 (SRK).
May 3, 2010 Filing 1714 MOTION to Strike #1700 Proposed Pretrial Order Plaintiffs' Newly-Asserted Claims in the Initial Pre-Trial Order by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 5/20/2010. (Ells, Melanie)
May 3, 2010 Filing 1713 MOTION for Summary Judgment and Brief in Support (Failure to Prove "Principal Election" by Each Plaintiff) by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 5/27/2010. (Ells, Melanie)
May 3, 2010 Filing 1712 MOTION for Summary Judgment and Brief in Support (For Lack of Standing or Authority of All Plaintiff LLCs and Mojave Canyon, Inc.) by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 5/27/2010. (Ells, Melanie)
May 3, 2010 Filing 1711 MOTION for Summary Judgment and Brief in Support (Servicer in Fact"/Principal-Agent Claims by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 5/27/2010. (Ells, Melanie)
May 3, 2010 Filing 1710 MOTION for Summary Judgment Motion for Partial Summary Judgment re: Silar's Ability to Seek Contempt/Damages, by Counter Defendants Donna M. Cangelosi, Donna M. Cangelosi. Responses due by 5/27/2010. (Rasmussen, Lisa)
May 3, 2010 Filing 1709 DECLARATION of J.B. Partain re #1706 MOTION to Dismiss or, alternatively, for summary judgment ; by Counter Defendants Patrick J. Anglin, Baltes Company, Charles B. Anderson Trust, Death Valley Acquisitions, LLC, Christina M. Kehl, Daniel J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Susan L. Kehl, Mojave Canyon Inc., Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter. (Chubb, Janet)
May 3, 2010 Filing 1708 DECLARATION of Charles B. Anderson re #1706 MOTION to Dismiss or, alternatively, for summary judgment ; by Counter Defendants Patrick J. Anglin, Baltes Company, Charles B. Anderson Trust, Death Valley Acquisitions, LLC, Christina M. Kehl, Daniel J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Susan L. Kehl, Mojave Canyon Inc., Rita P. Anderson Trust, Warren Hoffman Family Investments, LP. (Chubb, Janet)
May 3, 2010 Filing 1707 DECLARATION of Ken Bonnet re #1706 MOTION to Dismiss or, alternatively, for summary judgment ; by Counter Defendants Patrick J. Anglin, Baltes Company, Charles B. Anderson Trust, Death Valley Acquisitions, LLC, Christina M. Kehl, Daniel J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Susan L. Kehl, Mojave Canyon, Inc., Rita P. Anderson Trust. (Chubb, Janet)
May 3, 2010 Filing 1706 MOTION to Dismiss or, alternatively, for summary judgment by Counter Defendants Baltes Company, Charles B. Anderson Trust, Death Valley Acquisitions, LLC, Christina M. Kehl, Daniel J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Susan L. Kehl, Mojave Canyon Inc., Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter. Responses due by 5/20/2010. (Chubb, Janet)
May 3, 2010 Filing 1705 DECLARATION of Rodger W. Stubbs re #1704 MOTION for Partial Summary Judgment filed by Counter-Defendants Re Defendants' Counterclaims ; by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, Part 1, #4 Exhibit C, Part 2, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, Part 1, #12 Exhibit J, Part 2, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Exhibit O)(Chubb, Janet)
May 3, 2010 Filing 1704 MOTION for Partial Summary Judgment filed by Counter-Defendants Re Defendants' Counterclaims by Interested Party Direct Lenders, Plaintiff Plaintiffs. Responses due by 5/20/2010. (Chubb, Janet)
May 3, 2010 Filing 1703 DECLARATION of Rodger W. Stubbs re #1702 MOTION for Partial Summary Judgment That Silar Advisors, LP Is Liable for the Loan Servicing Misconduct of Compass USA SPE LLC and Compass Financial Partners LLC ; by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, Part 1, #6 Exhibit E, Part 2, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L)(Chubb, Janet)
May 3, 2010 Filing 1702 MOTION for Partial Summary Judgment That Silar Advisors, LP Is Liable for the Loan Servicing Misconduct of Compass USA SPE LLC and Compass Financial Partners LLC by Interested Party Direct Lenders, Plaintiff Plaintiffs. Responses due by 5/20/2010. (Chubb, Janet)
May 3, 2010 Filing 1701 TRANSCRIPT of Proceedings, held on 4/22/10, before Judge Robert C. Jones. Court Reporter/Transcriber: Kathy French, 775-786-5584. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/24/2010. Redacted Transcript Deadline set for 6/3/2010. Release of Transcript Restriction set for 8/1/2010. (KF)
April 30, 2010 Filing 1700 PROPOSED Pretrial Order by Counter Defendant 3685 San Fernando Lenders, LLC. (Attachments: #1 Exhibit A)(Chubb, Janet)
April 30, 2010 Opinion or Order Filing 1699 ORDER REGARDING TRIAL: Jury Trial set for 5/18/2010 08:30 AM in LV Courtroom 7D before Judge Robert C. Jones. Calendar Call set for 5/10/2010 08:30 AM in LV Courtroom 7D before Judge Robert C. Jones. Exhibit List due by 5/13/2010. Proposed Findings of Fact and Conclusions of Law due by 5/13/2010. Proposed Voir Dire due by 5/13/2010. Proposed Jury Instructions due by 5/13/2010. Trial Briefs due by 5/13/2010. Signed by Judge Robert C. Jones on 04/30/2010. (Copies have been distributed pursuant to the NEF - KXJ)
April 30, 2010 Filing 1698 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge George Foley, Jr, on 4/30/2010. By Deputy Clerk: Donna Smith.The Hearing on the Emergency Motion to Withdraw as Attorney #1690 was set before the Honorable George Foley, Jr., in error as the Motion #1690 is before the Honorable Robert C. Jones, accordingly, the Hearing set Wednesday, May 11, 2010, at 4:00 PM in LV Courtroom 3A is vacated. (no image attached) (Copies have been distributed pursuant to the NEF - DES)
April 30, 2010 Filing 1697 NOTICE of Hearing on #1690 Emergency MOTION to Withdraw as Attorney for Boris Piskun and David Blatt by Michael D. Rawlins. : Motion Hearing set for 5/11/2010 at 04:00 PM in LV Courtroom 3A before Magistrate Judge George Foley Jr.. (entered 4/30/10) (no image attached)(REO)
April 29, 2010 Filing 1696 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Jonathan S. Dabbieri and DESIGNATION of Local Counsel Elizabeth E. Stephens (Filing fee $ 175 receipt number 0978-1593752) filed by Trustee William Leonard (Chapter 7 Trustee). Motion ripe 4/29/2010. (Stephens, Elizabeth)
April 29, 2010 Filing 1695 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 4/29/2010. By Deputy Clerk: Lesa Ettinger. Calendar Call currently scheduled for Monday, 05/10/2010 8:30 AM will be held in Las Vegas Courtroom 7D before Judge Robert C. Jones. IT IS SO ORDERED. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
April 23, 2010 Filing 1694 Submission of PROPOSED ORDER filed by Interested Party Platinum Properties 1, LLC (PROPOSED) ORDER RE FUNDS HELD IN TRUST/ESCROW FOR GARDENS TIMESHARE LOAN. (Langberg, Mitchell)
April 22, 2010 Filing 1693 NOTICE by Trustee William Leonard (Chapter 7 Trustee) re #1691 Order on Motion,. Notice of Entry of Order on Platinum Properties I Inc's Motion for an Emergency Order Acknowledging and Approving Platinum Financial Trust LLC as Loan Servicer for the Gardens Timeshare Loan (Stephens, Elizabeth)
April 22, 2010 Filing 1692 MINUTES OF PROCEEDINGS - Status Conference held on 4/22/2010 before Judge Robert C. Jones. Crtrm Administrator: Rosemary Damron; Court Reporter/FTR #: Kathryn French; Time of Hearing: 9:25 a.m.-10:02 a.m.; Courtroom: 6. Appearances of counsel: Present in the courtroom: Janet Chubb. Present by telephone: Joseph Corneau, Melanie Ells, Mitchell Langberg, Michael Rawlins, Robert Millimet, Francis Majorie, McAlan Duncan, Jim Hill, William Leonard, Elizabeth Stephens. At the hearing that is scheduled for Wednesday, May 5, 2010 at 9:00 a.m., regarding other matters, the Court will hear arguments regarding disputed funds as they pertain to claims to the Gardens Timeshare Loan funds. The deadline to file the pretrial order is extended from April 28, 2010 to April 30, 2010.Motions for summary judgment shall be filed by May 3, 2010; responses shall be filed by May 10, 2010; replies shall be filed by May 13, 2010. If counsel agree, replies may be heard in the form of oral argument. Motions for summary judgment will be heard on Monday, May 17, 2010 at 9:00 a.m. Pacific Time, in Reno, Nevada, Courtroom #6. Counsel may appear in person or by phone. Parties wishing to appear by phone shall dial into the Meet-Me-Line Number: 1-800-374-0063 five (5) minutes prior to the hearing and provide Conference ID#: 71321049. See attached minutes. (Copies have been distributed pursuant to the NEF - RD)
April 22, 2010 Opinion or Order Filing 1691 ORDER granting Platinum Properties I Inc's #1657 Motion for an Emergency Order Acknowledging and Approving Platinum Financial Trust LLC as Loan Servicer for the Gardens Timeshare Loan. See order for details. The Court will conduct a hearing to address any claims to the Gardens Timeshare Loan funds on 4/22/10 at 9:00 AM. Signed by Judge Robert C. Jones on 4/22/10. (Copies have been distributed pursuant to the NEF - ECS)
April 22, 2010 Filing 1690 Emergency MOTION to Withdraw as Attorney for Boris Piskun and David Blatt by Michael D. Rawlins. by Defendants David Blatt, Boris Piskun. Motion ripe 4/22/2010. (Rawlins, Michael)
April 22, 2010 Filing 1689 MINUTE ORDER IN CHAMBERS of the Honorable Robert C. Jones, U.S. District Judge on 4/22/2010, by Carrie Lipparelli, Judicial Assistant. TELEPHONIC ORAL ARGUMENT re: Transfer of funds to Platinum Financial Trust, LLCs as Loan Servicer for The Gardens Timeshare Loan is scheduled for Thursday, 4/22/10 9:00 AM (Pacific Time) before Judge Robert C. Jones. Parties shall dial into the meet-me-line number FIVE (5) minutes prior to the hearing. Meet-me-line Dial In Number: 1-866-342-6693. Conference ID 68922752. IT IS SO ORDERED. Signed Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - CL)
April 21, 2010 Filing 1688 DECLARATION of Rodger W. Stubbs re #1687 MOTION for Summary Judgment - Plaintiffs' Motion for Partial Summary Judgment That Silar Advisors, LP and Silar Special Opportunities Fund, LP Lack Standing to Assert Their Counterclaims ; by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Attachments: #1 Exhibit A-B, #2 Exhibit C, #3 Exhibit D, #4 Exhibit E - J, #5 Exhibit K - N)(Chubb, Janet)
April 21, 2010 Filing 1687 MOTION for Summary Judgment - Plaintiffs' Motion for Partial Summary Judgment That Silar Advisors, LP and Silar Special Opportunities Fund, LP Lack Standing to Assert Their Counterclaims by Interested Party Direct Lenders, Plaintiff Plaintiffs. Responses due by 5/15/2010. (Chubb, Janet)
April 21, 2010 Filing 1686 MOTION Petition for Instructions and Request to Authorize Payment of Taxes and Foreclosure Fees by Receiver Tom Grimmett. Responses due by 5/8/2010. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Wakayama, Liane)
April 20, 2010 Filing 1685 RESPONSE to #1667 Emergency MOTION to Recognize and/or Approve Platinum Financial Trust, LLC's as Loan Servicer for The Gardens Timeshare Loan, and to Modify Terms of Preliminary Injunction, filed by Trustee William Leonard (Chapter 7 Trustee). Asset Resolution's Request For Reimbursement For Servicing Advances Re Gardens Time Share Loan Replies due by 4/30/2010. (Stephens, Elizabeth)
April 20, 2010 Filing 1684 CERTIFICATE OF SERVICE re #1680 Brief, #1682 Declaration and #1683 Errata; by Counter Claimants Silar Advisors, LP, Silar Special Opportunities Fund, LP,. (Ells, Melanie) Modified text on 4/22/2010 (SRK).
April 20, 2010 Filing 1683 ERRATA to #1680 Brief ; filed by Counter Claimants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit F -- Promissory Note, #2 Exhibit G -- Promissory Note)(Majorie, Francis) Event type corrected on 4/22/2010 (SRK).
April 19, 2010 Filing 1682 DECLARATION of Francis B. Majorie re #1680 Brief ; filed by Counter Claimants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit Ex A, #2 Exhibit Ex B, #3 Exhibit Ex C, #4 Exhibit Ex D, #5 Exhibit Ex E, #6 Exhibit Ex H, #7 Exhibit Ex I, part 1, #8 Exhibit Ex I, part 2, #9 Exhibit Ex J, part 1, #10 Exhibit Ex J, part 2, #11 Exhibit Ex K, #12 Exhibit Ex L, #13 Exhibit Ex M, #14 Exhibit Ex N)(Majorie, Francis) Event type corrected on 4/22/2010 (SRK).
April 19, 2010 Filing 1681 STATEMENT of William A. Leonard, Jr., Asset Resolution, LLC Chapter 7 Trustee, Re: Order on Plaintiff's Motions for Summary Judgment re #1489 Order on Motion for Partial Summary Judgment,,,,, ; by Trustee William Leonard (Chapter 7 Trustee). (Stephens, Elizabeth)
April 19, 2010 Filing 1680 BRIEF re #1489 Order on Motion for Partial Summary Judgment,,,,, ; filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. in response to the Court's Direction, April 8, 2010 Hearing (Majorie, Francis)
April 19, 2010 Filing 1679 DECLARATION of Robert M. Millimet re #1678 Brief ; by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Attachments: #1 Exhibit A, Part 1, #2 Exhibit A, Part 2, #3 Exhibit A, Part 3, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F)(Chubb, Janet)
April 19, 2010 Filing 1678 BRIEF filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. PLAINTIFFS BLIND BRIEF REGARDING THE APPLICATION OF THE SUMMARY JUDGMENT ORDER, DATED SEPTEMBER 18, 2009 [DOC. #1489] (Chubb, Janet)
April 16, 2010 Filing 1677 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 4/16/2010. By Deputy Clerk: Lesa Ettinger. TELEPHONIC Status Conference re: the referral of this case for a settlement conference, will be heard in conjunction with the previously set Oral Argument re: Transfer of funds to Platinum Financial Trust, LLCs as Loan Servicer for The Gardens Timeshare on Thursday, 4/22/2010 09:00 AM (Pacific Time) before Judge Robert C. Jones. Parties shall dial into the meet-me-line number FIVE (5) minutes prior to the hearing and provide Conference ID #.Meet-me-line Dial In Number: 1-866-324-6693. Conference ID 68922752.(no image attached) (Copies have been distributed pursuant to the NEF - LE)
April 15, 2010 Filing 1676 Submission of PROPOSED ORDER filed by Interested Party Platinum Properties 1, LLC (PROPOSED) ORDER ACKNOWLEDGING AND APPROVING PLATINUM FINANCIAL TRUST, LLC AS LOAN SERVICER FOR THE GARDENS TIMESHARE LOAN. (Langberg, Mitchell)
April 14, 2010 Filing 1675 TRANSCRIPT of Proceedings, #1674 Miscellaneous Hearing, Set/Reset Hearings held on 4/8/2010, before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/5/2010. Redacted Transcript Deadline set for 5/15/2010. Release of Transcript Restriction set for 7/13/2010. (MG)
April 8, 2010 Filing 1674 MINUTES OF PROCEEDINGS Motion Hearing RE: #1652 Motion to Reconsider Order Granting Request for Entry of Default of Defendants Compass USA SPE LLC, Compass Partners, LLC, Boris Piskun, and David Blatt,and Denying Boris Piskuns Motion to Vacate Entry of Default, #1667 Emergency Motion to Recognize and/or Approve Platinum Financial Trust, LLCs as Loan Servicer for The Gardens Timeshare Loan, and to Modify Terms of Preliminary Injunction by Interested Party Platinum Properties 1, LLC. before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: See attached minutes; Def Counsel: See attached minutes; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 9:11 a.m. - 1:11 p.m.; Courtroom: 6; SEE ATTACHED MINUTES FOR SPECIFIC TELEPHONIC ORAL ARGUMENT re: Transfer of funds to Platinum Financial Trust, LLCs as Loan Servicer for The Gardens Timeshare Loan is scheduled for Thursday, 4/22/10 9:00 AM (Pacific Time) before Judge Robert C. Jones. Parties shall dial into the meet-me-line number FIVE (5) minutes prior to the hearing. Meet-me-line Dial In Number: 1-866-324-6693. Conference ID 68922752ORAL ARGUMENT re: Joint Pretrial Order and whether the Court's #1489 Order is deem final with respect to language of the LSAs, is scheduled for Wednesday, 5/5/2010 at 9:00 am in Reno Courtroom 6 before Judge Robert C. Jones and through video conferencing in Las Vegas Courtroom to be determined. Jury Trial is continued to Monday, 5/24/2010 08:30 AM in Reno Courtroom 6 before Judge Robert C. Jones. Calendar Call is continued to Monday, 5/10/2010 08:30 AM in Reno Courtroom 6 before Judge Robert C. Jones. IT IS ORDERED that this cause is referred to the Honorable Gregg Zive, U.S. Bankruptcy Judge, for the purpose of conducting a settlement conference. (Copies have been distributed pursuant to the NEF - LE)
April 7, 2010 Opinion or Order Filing 1673 ORDER granting #1648 Motion to Substitute Attorney as to Silar Advisors, LP, Silar Special Opportunities Fund. Attorneys Majorie and Ellis added in place of Greenberg Taurig. Signed by Judge Robert C. Jones on 4/7/10. (Copies have been distributed pursuant to the NEF - ECS)
April 6, 2010 Opinion or Order Filing 1672 ORDER of USCA as to #1558 #1435 #1639 #1015 #1450 Notices of Appeal. Appellants Silar Advisors LP and Silar Special Opportunities Fund LPs motions to stay the district courts 4/2/10 order are denied. Appellants request to consolidate appeal No. 10-15735 with appeal No. 09-15632, and related appeals, is granted. Appellants remaining requests to stay proceedings in the district court, either in district court number 2:07-cv-00892-RCJ or bankruptcy court number BK-S-09-32824-RCJ, made in appellants 2/12/10, 4/2/10, and 4/6/10 motions to stay, are denied. Briefing remains suspended pending disposition of the courts 3/8/10 order to show cause. (ECS)
April 2, 2010 Filing 1671 RESPONSE to #1667 Emergency MOTION to Recognize and/or Approve Platinum Financial Trust, LLC's as Loan Servicer for The Gardens Timeshare Loan, and to Modify Terms of Preliminary Injunction, filed by Trustee William Leonard (Chapter 7 Trustee). Replies due by 4/12/2010. (Attachments: #1 Certificate of Service)(Stephens, Elizabeth)
April 1, 2010 Filing 1670 REPLY to Response to #1657 MOTION for Clarification or Direction from the Court ; filed by Interested Party Greenberg Traurig, LLP. (Hymanson, Philip)
March 30, 2010 Filing 1669 RESPONSE to Objections to #1663 Proposed Order Submission; filed by Receiver Tom Grimmett. (Wakayama, Liane) Docket entry relationship added on 3/31/2010. (MJZ)
March 29, 2010 Filing 1668 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 3/29/2010. By Deputy Clerk: K. Goetsch. Upon request of the parties, IT IS HEREBY ORDERED the Calendar Call in this matter is RESCHEDULED from 4/5/2010, to Thursday, 4/8/2010, at 09:00 AM in Reno Courtroom 6 before Judge Robert C. Jones. To the extent any party wishes to appear via video conference, they may appear in Las Vegas Coutroom 7D at the time designated for this hearing.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
March 26, 2010 Filing 1667 Emergency MOTION to Recognize and/or Approve Platinum Financial Trust, LLC's as Loan Servicer for The Gardens Timeshare Loan, and to Modify Terms of Preliminary Injunction by Interested Party Platinum Properties 1, LLC. Responses due by 4/12/2010. (Attachments: #1 Exhibit 1)(Langberg, Mitchell)
March 24, 2010 Filing 1666 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 3/24/2010. By Deputy Clerk: K. Johnson. IT IS ORDERED the Calendar Call in this matter which was previously scheduled for 3/29/2010, is hereby RESCHEDULED for ONE WEEK to 4/5/2010, at 08:30 AM in LV Courtroom 7D before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
March 23, 2010 Filing 1665 DECLARATION of Robert M. Millimet re #1664 Objection to Document ; by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B)(Chubb, Janet)
March 23, 2010 Filing 1664 OBJECTION to #1663 Proposed Order Submission re #1519 MOTION TO AUTHORIZE PAYMENT OF RECEIVERSHIP EXPENSES ; filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Chubb, Janet) Docket entry relationship modified on 3/29/2010 (SRK).
March 22, 2010 Filing 1663 Submission of PROPOSED ORDER filed by Receiver Tom Grimmett. Granting #1519 Motion to Authorize Payment of Receivership Expenses (#1519) (Attachments: #1 Exhibit 1)(Wakayama, Liane) Docket entry relationship modified on 3/29/2010 (SRK).
March 22, 2010 Filing 1662 RESPONSE to #1657 MOTION for Clarification or Direction from the Court, filed by Trustee William Leonard (Chapter 7 Trustee). Replies due by 4/1/2010. (Attachments: #1 Certificate of Service Certificate of Service)(Stephens, Elizabeth)
March 19, 2010 Filing 1661 REPLY to Response to #1652 MOTION for District Judge to Reconsider Order re #1632 Order on Motion, Order on Motion to Vacate,, MOTION for District Judge to Reconsider Order re #1632 Order on Motion, Order on Motion to Vacate,, ; filed by Defendants David Blatt, Boris Piskun. (Rawlins, Michael)
March 18, 2010 Filing 1660 CERTIFICATE OF RECORD on #1639 Notice of Appeal. The record on appeal, consisting of the reporter's transcripts and the United States District Court clerk's record is ready for the purpose of the appeal. This file exists in electronic format and is accessible via CM/ECF - PACER. The documents comprising the United States District Court clerk's record have been numbered in conformance with Rule 11(b) of the Federal Rules of Appellate Procedure. These document numbers are reflected on the United States District Court's docket sheet and should be used for reference purposes in the briefs. Appeals in Habeas Corpus and 28 USC 2255 Motion to Vacate Sentence cases are treated as civil appeals in the Court of Appeals. Criminal appeals briefing schedules will be issued upon the filing of this document. E-mail notice (NEF) sent to the US Court of Appeals, Ninth Circuit. (no image attached) (ECS)
March 8, 2010 Opinion or Order Filing 1659 ORDER of USCA as to #1015 #1435 #1558 #1639 Notices of Appeal re Order to Show Cause. (ECS)
March 8, 2010 Filing 1658 RESPONSE to #1652 MOTION for District Judge to Reconsider Order re #1632 Order on Motion, Order on Motion to Vacate,, MOTION for District Judge to Reconsider Order re #1632 Order on Motion, Order on Motion to Vacate,,, filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. Replies due by 3/18/2010. (Chubb, Janet)
March 4, 2010 Filing 1657 MOTION for Clarification or Direction from the Court by Interested Party Greenberg Traurig, LLP. Responses due by 3/21/2010. (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)(Austin, F.)
February 25, 2010 Filing 1656 Mail Returned as Undeliverable re #1194 Order on Motion addressed to Lender 2 Lender, LLC. No new address available; unable to remail. (ASB)
February 24, 2010 Opinion or Order Filing 1655 ORDER of USCA as to #1015 Notice of Appeal. Appellees' Motion to Substitute Counsel is granted. (ECS)
February 24, 2010 Filing 1654 CERTIFICATE OF SERVICE for Designation of Transcripts to be Used in Record on Appeal by Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Ells, Melanie)
February 23, 2010 Filing 1653 TRANSCRIPT DESIGNATION by Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP re #1639 Notice of Appeal, #1008 Transcript,, #1234 Transcript,, #1538 Transcript,, #1358 Transcript,, #1348 Transcript,, #1158 Transcript,, #817 Transcript,, #1573 Transcript,, #1617 Transcript,, #1219 Transcript,, 101 Transcript, #566 Transcript,, #1175 Transcript,, #1206 Transcript,, #1627 Transcript,, #1302 Transcript,, #1261 Transcript,, #1600 Transcript,, 99 Transcript, #1310 Transcript,, #1359 Transcript,, #1443 Transcript,, #1477 Transcript,, #896 Transcript,, 137 Transcript, #1349 Transcript,, #1425 Transcript,, 161 Transcript, #1387 Transcript,,. (Ells, Melanie)
February 19, 2010 Filing 1652 MOTION for District Judge to Reconsider Order re #1632 Order on Motion, Order on Motion to Vacate,, by Defendants David Blatt, Boris Piskun. Responses due by 3/8/2010. (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)(Rawlins, Michael)
February 12, 2010 Opinion or Order Filing 1650 ORDER denying Receiver's #1567 Motion for Approval of Proposed Settlement for the Brookmere Loan. Signed by Judge Robert C. Jones on 2/12/10. (Copies have been distributed pursuant to the NEF - ECS)
February 11, 2010 Filing 1649 Mail Returned as Undeliverable re #1205 Order addressed to Lender 2 Lender LLC. (ECS, no new address, did not resend)
February 10, 2010 Filing 1648 MOTION to Substitute Attorney on behalf of Counter Claimants Silar Advisors, LP, Silar Advisors, LP, Silar Advisors, LP, Silar Special Opportunities Fund, LP, Silar Special Opportunities Fund, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Ells, Melanie) Event type corrected on 2/17/2010 (SRK).
February 9, 2010 Filing 1647 CERTIFICATE OF SERVICE for Notice of Appeal by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP re #1639 Notice of Appeal,. AMENDED (Ells, Melanie)
February 8, 2010 Filing 1646 Submission of PROPOSED ORDER filed by Receiver Tom Grimmett. Denying Receiver's Motion for Approval of Proposed Settlement for the Brookmere Loan (#1567) (Wakayama, Liane)
February 5, 2010 Filing 1644 TRANSCRIPT of Proceedings, held on 2/1/2010, before Judge Robert C. Jones. Court Reporter/Transcriber: Exceptional Reporting Services, Inc., 361-949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 2/26/2010. Redacted Transcript Deadline set for 3/8/2010. Release of Transcript Restriction set for 5/6/2010. (ABB)
February 3, 2010 Opinion or Order Filing 1643 ORDER of USCA as to #1639 Notice of Appeal. Excerpts of Record Due by 3/2/2010. (ASB)
February 3, 2010 Filing 1642 Mail Returned as Undeliverable re #1613 Transcript addressed to Joseph G. Zappulia. (ECS, no new address, did not resend)
February 3, 2010 Filing 1641 Designation of Transcripts and Transcript Order forms and instructions for #1639 Notice of Appeal,. The forms may also be obtained on the Court's website at #www.nvd.uscourts.gov/Forms.aspx. (ECS)
February 2, 2010 Filing 1640 USCA Appeal Fees received $455 receipt number 0978-1510001 re #1639 Notice of Appeal, filed by Silar Advisors, LP, Silar Special Opportunities Fund, LP, Asset Resolution, LLC.. E-mail notice (NEF) sent to the US Court of Appeals, Ninth Circuit. (ECS)
February 2, 2010 Filing 1639 NOTICE OF APPEAL by Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. Filing fee $ 455, receipt number 0978-1510001. E-mail notice (NEF) sent to the US Court of Appeals, Ninth Circuit. (Attachments: #1 Exhibit 1-3, #2 Exhibit 4-7)(Ells, Melanie)
February 2, 2010 Filing 1638 Mail Returned as Undeliverable re #1613 Transcript NEF addressed to Carol Zuppalia. (ECS, no new address, did not resend)
February 1, 2010 Filing 1651 MINUTES OF PROCEEDINGS - Motion Hearing held on 2/1/2010 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Court Reporter/FTR #: A. Bareng; Time of Hearing: 11:36am; Courtroom: 7D; APPEARING COUNSEL: Terry Coffing (Receiver); Janet Chubb, telephonically (certain direct lenders); Robert Millimet, McAlan Duncan (certain direct lenders); Eric Swanis (Silar, et al); The Court calls the case and appearances of counsel are noted for the record. The Court makes inquiry as to the pending motion, as well as to the status of the appointment of a trustee in the related bankruptcy case. Representations of counsel are heard. With respect to the #1567 MOTION for Approval of Proposed Settlement for the Brookmere Loan, Mr. Coffing discusses the events which have occurred since bringing the motion. Mr. Coffing speaks of his obligation on behalf of the Receiver to present the settlement to the Court and adds that the direct lenders oppose it. Upon inquiry by the Court for his recommendation, Mr. Coffing recommends that the Court disapprove the settlement. SO ORDERED. Mr Coffing is directed to submit a proposed order in accordance with the Court's ruling.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
January 27, 2010 Filing 1637 RESPONSE OF THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEVADA re #1635 USCA Order as to #1558 Notice of Appeal. (ECS) (cc: USCA on 2/3/2010 (SRK).
January 27, 2010 Filing 1636 MINUTE ORDER IN CHAMBERS of the Honorable Robert C. Jones, U.S. District Judge on 1/27/2010, by Carrie Lipparelli, Judicial Assistant. IT IS HEREBY ORDERED that a Motion Hearing is set for 1/28/2010 @ 12:00 PM in Reno Courtroom 6 before Judge Robert C. Jones with respect to the Emergency Motion for Entry of Proposed Orders filed in the U.S. Bankruptcy Case (BK-S-09-32824). Counsel may appear telephonically for the hearing set by this Minute Order. To connect to the proceedings via telephone, counsel shall call 702-464-5625 approximately five minutes prior to the time set for the hearing in order to enter your appearance with the clerk. Counsel shall remain on the line until such time as the Court joins the conference. All parties are hereby advised that the telephone number published in this order shall be available and accessible to the users only as directed. No calls shall be made to the number at any time other than as directed in this order. IT IS SO ORDERED. Signed Robert C. Jones, U.S. District Judge. (no image attached) ***MINUTES OF PROCEEDINGS SET BY THIS MINUTE ORDER IS FILED IN THE U.S. BANKRUPTCY CASE (BK-S-09-32842-RCJ). (Copies have been distributed pursuant to the NEF - CL) Modified on 2/2/2010 added minutes of proceedings notation(LE).
January 25, 2010 Opinion or Order Filing 1634 ORDER VACATING Preliminary Injunction and Enforcing Confirmation Order. See Order for details. Signed by Judge Robert C. Jones on 1/25/10. (Copies have been distributed pursuant to the NEF - ECS)
January 25, 2010 Opinion or Order Filing 1633 ORDER that the motions to withdraw the reference for the entirety of the above-captioned chapter 11 cases are immediately GRANTED. The case and docket entry numbers shall remain the same, with the exception that the initials following the case numbers shall be changed from BAM to RCJ. All papers and pleadings shall continue to be filed with the clerk for the United States Bankruptcy Court for the District of Nevada. The Federal Rules of Bankruptcy Procedure as well as the Local Rules for the United States Bankruptcy Court for the District of Nevada shall continue to apply to the above-captioned chapter 11 cases. Any appeals from orders entered in the above-captioned chapter 11 cases shall be taken directly to the Ninth Circuit Court of Appeals. The adversary complaint filed by Debtors on December 30, 2009 [Doc. #218], shall be assigned a new case number pursuant to further order of the Court. Signed by Judge Robert C. Jones on 1/25/10. (Copies have been distributed pursuant to the NEF - ECS)
January 25, 2010 Opinion or Order Filing 1632 ORDER GRANTING Defendants Compass USA SPE LLC, Compass Partners LLC, Boris Piskun, and David Blatt's #1574 Motion for Default as to Plaintiffs' Secvond Amended Complaint. The #1585 motion to dismiss the First Amended Complaintfiled by David Blatt and Boris Piskun on 12/13/07 was rendered moot by thefiling of Plaintiffs Second Amended Complaint. Signed by Judge Robert C. Jones on 1/25/10. (Copies have been distributed pursuant to the NEF - ECS)
January 25, 2010 Opinion or Order Filing 1631 ORDER granting #1610 Verified Petition for Permission for Attorney Joseph Corneau to Practice Pro Hac Vice and approving Attorney Randolph L. Howard as Designation of Local Counsel. Signed by Judge Robert C. Jones on 1/25/10. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - ECS)
January 21, 2010 Opinion or Order Filing 1635 ORDER of USCA as to #1558 Notice of Appeal, filed by Asset Resolution, LLC.. USCA Case Number 09-73419. The district court, within 14 days after the date of this order, may file a response if it so desires. (SD)
January 21, 2010 Opinion or Order Filing 1630 ORDER GRANTING #1178 Motion to Terminate Compass and Asset Resolution as Servicer and DENYING #1318 Motion to Appoint Equity Receiver. Signed by Judge Robert C. Jones on 1/21/10. (Copies have been distributed pursuant to the NEF - ECS)
January 21, 2010 Filing 1629 Submission of PROPOSED ORDER filed by Interested Party Direct Lenders, Plaintiff Plaintiffs [Proposed] ORDER VACATING PRELIMINARY INJUNCTION AND ORDER PURSUANT TO 11 U.S.C 105 AND 1141 AND FED. R. CIV. P. 65 ENFORCING CONFIRMATION ORDER. (Chubb, Janet)
January 21, 2010 Opinion or Order Filing 1628 ORDER granting #1624 Verified Petition for Permission for Attorney Francis B. Majorie to Practice Pro Hac Vice and approving Attorney Philip M. Hymanson as Designation of Local Counsel. Signed by Judge Robert C. Jones on 1/21/10. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - ECS)
January 21, 2010 Filing 1627 TRANSCRIPT of Proceedings, held on 1/19/2010, before Judge Robert C. Jones. Court Reporter/Transcriber: Exceptional Reporting Services, Inc., 361-949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 2/11/2010. Redacted Transcript Deadline set for 2/21/2010. Release of Transcript Restriction set for 4/21/2010. (ABB)
January 19, 2010 Filing 1645 MINUTES OF PROCEEDINGS - Motion Hearing held on 1/19/2010 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Court Reporter/FTR #: A. Bareng; Time of Hearing: 3:30pm; Courtroom: 7D; **SEE ATTACHED MINUTES** (Copies have been distributed pursuant to the NEF - KXG)
January 19, 2010 Filing 1626 Direct Lenders' Answer to Counterclaim of Asset Resolution, LLC ANSWER to #1609 Answer to Amended Complaint, Counterclaim,,,,,,,,,,,,,,,,,,,,,,,,,, filed by Direct Lenders, Plaintiffs.(Chubb, Janet)
January 19, 2010 Filing 1625 Direct Lenders' Answer to Counterclaim of Silar Advisors, LP and Silar Special Opportunities Fund LP ANSWER to #1608 Answer to Amended Complaint, Counterclaim,,,,,,,,,,,,,,,,,,,,,,,, filed by Direct Lenders, Plaintiffs.(Chubb, Janet)
January 19, 2010 Filing 1624 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Francis B. Majorie and DESIGNATION of Local Counsel Philip M. Hymanson (Filing fee $ 175 receipt number 0978-1494702) filed by Counter Claimants Silar Advisors, LP, Silar Advisors, LP, Silar Advisors, LP, Silar Special Opportunities Fund, LP, Silar Special Opportunities Fund, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Motion ripe 1/19/2010. (Hymanson, Philip)
January 15, 2010 Filing 1623 ANSWER to #1609 Answer to Amended Complaint,,,,,,,,,,,,,, Counterclaim,,,,,,,,,,,,, on behalf of Lender's Protection Group, Lender 2 Lender, FDH Resolution Company, LLC, filed by FDH Resolution Company, LLC, Lender 2 Lender, LLC.(Rasmussen, Lisa)
January 15, 2010 Filing 1622 ANSWER to #1608 Answer to Amended Complaint,,,,,,,,,,,,, Counterclaim,,,,,,,,,,,, Filed by Lender's Protection Group, Lender 2 Lender, FDH Resolution Company, LLC, filed by FDH Resolution Company, LLC, Lender 2 Lender, LLC.(Rasmussen, Lisa)
January 15, 2010 Filing 1621 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 1/15/2010. IT IS ORDERED that Defendant Boris Piskun's #1605 Request for Extension of Time to Answer the First Request for Production of Documents and First Set of Interrogatories, is DENIED. (Copies have been distributed pursuant to the NEF - TKH)
January 13, 2010 Filing 1620 STATUS REPORT Regarding Boris Piskun and David Blatt, Default Issues-- by Counter Defendants FDH Resolution Company, LLC, Lender 2 Lender, LLC. (Rasmussen, Lisa)
January 12, 2010 Filing 1618 Submission of PROPOSED ORDER filed by Interested Party Direct Lenders Granting Withdrawal of Reference with Regard to Asset Resolution LLC, et al.'s Chapter 11 Cases. (Chubb, Janet)
January 7, 2010 Filing 1617 TRANSCRIPT of Proceedings held on 1/5/2010, before Judge Robert C. Jones. Court Reporter/Transcriber: Exceptional Reporting Services, Inc., 361-949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 1/28/2010. Redacted Transcript Deadline set for 2/7/2010. Release of Transcript Restriction set for 4/7/2010. (ABB)
January 7, 2010 Filing 1616 Submission of PROPOSED ORDER on #1585 MOTION to Vacate ; filed by Interested Party Direct Lenders, Plaintiff Plaintiffs [Proposed] ORDER GRANTING REQUEST FOR ENTRY OF DEFAULT OF DEFENDANTS COMPASS USA SPE LLC, COMPASS PARTNERS, LLC, BORIS PISKUN, AND DAVID BLATT, AND DENYING BORIS PISKUN'S MOTION TO VACATE ENTRY OF DEFAULT. (Chubb, Janet)
January 6, 2010 Opinion or Order Filing 1615 ORDER granting #1607 Verified Petition for Permission for Attorney Tracy L. Klestadt to Practice Pro Hac Vice and approving Attorney Randolph L. Howard as Designation of Local Counsel. Signed by Judge Robert C. Jones on 1/6/10. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - ECS)
January 6, 2010 Opinion or Order Filing 1614 ORDER granting #1604 Verified Petition for Permission for Attorney Norman N. Kinel to Practice Pro Hac Vice and approving Attorney James D. Greene as Designation of Local Counsel. Signed by Judge Robert C. Jones on 1/6/10. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - ECS)
January 5, 2010 Filing 1619 MINUTES OF PROCEEDINGS - Motion Hearing held on 1/5/2010 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Court Reporter/FTR #: A. Bareng; Time of Hearing: 12:24pm; Courtroom: 7D; ***SEE ATTACHED MINUTES*** (Copies have been distributed pursuant to the NEF - KXG)
January 4, 2010 Filing 1612 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 1/4/2010. By Deputy Clerk: K. Goetsch. Due to circumstances beyond the Court's control, IT IS HEREBY ORDERED the hearing scheduled for 1/4/2010, is hereby RESCHEDULED to Tuesday, 1/5/2010, at 10:00 a.m. (no image attached) (Copies have been distributed pursuant to the NEF - TKH)
December 31, 2009 Filing 1611 CERTIFICATE OF SERVICE for Asset Resolution LLC's Answer to Third Amended Complaint and Asset Resolution LLC's Counterclaims by Counter Claimants Asset Resolution, LLC., Asset Resolution, LLC., Asset Resolution, LLC., Defendant Asset Resolution, LLC. re #1609 Answer to Amended Complaint,,,,,,,,,,,,,, Counterclaim,,,,,,,,,,,,,. (Navarro, Peter)
December 30, 2009 Filing 1613 TRANSCRIPT of Proceedings, 1603 Status Conference/Calendar Call, held on 12/18/09, before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 1/20/2010. Redacted Transcript Deadline set for 1/30/2010. Release of Transcript Restriction set for 3/30/2010. (LG)
December 30, 2009 Filing 1610 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Joseph C. Corneau and DESIGNATION of Local Counsel Randolph L. Howard (Filing fee $ 175 receipt number 0978-1480390) filed by Defendant Asset Resolution, LLC.. Motion ripe 12/30/2009. (Howard, Randolph)
December 29, 2009 Filing 1609 ANSWER to #1499 Amended Complaint, ( Certificate of Interested Parties due by 1/8/2010., Discovery Plan/Scheduling Order due by 2/12/2010.), COUNTERCLAIM against Amesbury Hatters PT Lenders, LLC, Anchor B Lenders, LLC, Patrick J. Anglin, LeAnn Apigian, BAR-USA Lenders, LLC, Baltes Company, Bay Pompano Lenders, LLC, Robert Berry, Binford Lenders, LLC, Judy A. Bonnet, Brookmere Lenders, LLC, Bundy Canyon 2.5 Lenders, LLC, Bundy Canyon 5.0 Lenders, LLC, Bundy Canyon 5.725 Lenders, LLC, Bundy Canyon 7.5 Lenders, LLC, Ed Burgess, CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC, Cabernet Lenders, LLC, Donna M. Cangelosi, Castaic II Lenders, LLC, Castaic III Lenders, LLC, Tito Castillo, Charles B. Anderson Trust, Charles B. Anderson Trust, Charlevoix Lenders, LLC, Tony Chaudhry, Clear Creek Plantation Lenders, LLC, Com Vest Lenders, LLC, Victoria Conway, Copper Sage II Lenders, LLC, Cornman Toltec Lenders, LLC, Reno Aeronautical Corporation, Cindee Davis, Death Valley Acquisitions, LLC, Bill Denny, Devalle livingston Lenders, LLC, Linda Doerr, Eagle Meadows Lenders, LLC, Jonathan Eller, FDH Resolution Company, LLC, Fiesta Murietta Lenders, LLC, Fiesta USA Stoneridge Lenders, LLC, Foxhills 216 Lenders, LLC, Alfie Fujitani, Alfie Fujitani, Robert Fuller, Robert Fuller, Robin Graham, Gramercy Court Lenders, LLC, HFA Clearlake I Lenders, LLC, HFA Clearlake II Lenders, LLC, Darlene Hammond, Harbor Georgetown Lenders, LLC, Hesperia Lenders, LLC, Don Hess, Maureen Hjelte, Huntsville Lenders, LLC, Brigitte Kaneda, Carol Kesler, Kevin Kehl as Guardian of Andrew Kehl, Krystina L. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Robert J. Kehl, Robert A. Kehl, Ruth Ann Kehl, Ruth Ann Kehl, Tina M. Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Christina Knoles, Steven Kowalski, Arthur Kriss, LA Hacienda Lenders, Joe Lafayette, Lake Helen Partners Lenders, LLC, Lender 2 Lender, LLC, Lerin Hills Lenders, LLC, Janice Lucas, Charles Maraden, Margarita Annex Lenders, LLC, Terry Markwell, Marlton Square I Lenders, LLC, Marlton Square II Lenders, LLC, Kevin McKee, Pamela McKee, Mojave Canyon Inc., Mojave Canyon, Inc., Mountain House-Pegs Lenders, LLC, Walter Musso, Walter Musso, Dominique Naylon, Daniel Newman, Oak Shores II, Lenders, LLC, Ocean Atlantic 2.75 Lenders, LLC, Ocean Atlantic 9.425 Lenders, LLC, Kevin Olson, Palm Harbor I Lenders, LLC, Defined Benefit Pension Plan, Reno Aeronautical Corporation Defined Benefit Pension Plan, Patsy Rieger, Rita P. Anderson Trust, Rita P. Anderson Trust, SVRB 2.325 Lenders, LLC, SVRB 4.5 Lenders, LLC, 3685 San Fernando Lenders, LLC, 5055 Collwood Lenders, LLC, 60th Street Ventures Lenders, LLC, 6425 Gess Lenders, LLC, Edward Schnoonover, Shamrock Tower Lenders, LLC, Carol Simon, So Cal Land Lenders, LLC, Standard Property Lenders, LLC, Rodger Stubbs, Cyril Tammadge, Cyril Tammadge, Tapia Ranch Lenders, LLC, Stan Tara, Ten-Ninety 4.15 Lenders, LLC, Lawrence Tengan, The Gardens 2.425 Lenders, LLC, The Gardens LLC TSHR Lenders, LLC, The Lenders Protection Group, Richard R Tracy, Ursula W Tracy, Nancy Turner, Buck Wahl, Warren Hoffman Family Investments, LP, Connie Westbrook, Cynthia Winter, Craig Wisch, Ken Zawacki filed by Asset Resolution, LLC..(Navarro, Peter)
December 29, 2009 Filing 1608 ANSWER to #1499 Amended Complaint, ( Certificate of Interested Parties due by 1/8/2010., Discovery Plan/Scheduling Order due by 2/12/2010.), COUNTERCLAIM against Amesbury Hatters PT Lenders, LLC, Anchor B Lenders, LLC, Patrick J. Anglin, LeAnn Apigian, BAR-USA Lenders, LLC, Baltes Company, Bay Pompano Lenders, LLC, Robert Berry, Binford Lenders, LLC, Judy A. Bonnet, Brookmere Lenders, LLC, Bundy Canyon 2.5 Lenders, LLC, Bundy Canyon 5.0 Lenders, LLC, Bundy Canyon 5.725 Lenders, LLC, Bundy Canyon 7.5 Lenders, LLC, Ed Burgess, CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC, Cabernet Lenders, LLC, Donna M. Cangelosi, Castaic II Lenders, LLC, Castaic III Lenders, LLC, Tito Castillo, Charles B. Anderson Trust, Charlevoix Lenders, LLC, Tony Chaudhry, Clear Creek Plantation Lenders, LLC, Com Vest Lenders, LLC, Victoria Conway, Copper Sage II Lenders, LLC, Cornman Toltec Lenders, LLC, Reno Aeronautical Corporation, Cindee Davis, Death Valley Acquisitions, LLC, Bill Denny, Devalle livingston Lenders, LLC, Linda Doerr, Eagle Meadows Lenders, LLC, Jonathan Eller, FDH Resolution Company, LLC, Fiesta Murietta Lenders, LLC, Fiesta USA Stoneridge Lenders, LLC, Foxhills 216 Lenders, LLC, Alfie Fujitani, Robert Fuller, Robin Graham, Gramercy Court Lenders, LLC, HFA Clearlake I Lenders, LLC, HFA Clearlake II Lenders, LLC, Darlene Hammond, Harbor Georgetown Lenders, LLC, Hesperia Lenders, LLC, Don Hess, Maureen Hjelte, Huntsville Lenders, LLC, Brigitte Kaneda, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Carol Kesler, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Christina Knoles, Steven Kowalski, Arthur Kriss, LA Hacienda Lenders, Joe Lafayette, Lake Helen Partners Lenders, LLC, Lender 2 Lender, LLC, Lerin Hills Lenders, LLC, Janice Lucas, Charles Maraden, Margarita Annex Lenders, LLC, Terry Markwell, Marlton Square I Lenders, LLC, Marlton Square II Lenders, LLC, Kevin McKee, Pamela McKee, Mojave Canyon Inc., Mountain House-Pegs Lenders, LLC, Walter Musso, Dominique Naylon, Daniel Newman, Oak Shores II, Lenders, LLC, Ocean Atlantic 2.75 Lenders, LLC, Ocean Atlantic 9.425 Lenders, LLC, Kevin Olson, Palm Harbor I Lenders, LLC, Defined Benefit Pension Plan, Reno Aeronautical Corporation Defined Benefit Pension Plan, Patsy Rieger, Rita P. Anderson Trust, SVRB 2.325 Lenders, LLC, SVRB 4.5 Lenders, LLC, 3685 San Fernando Lenders, LLC, 5055 Collwood Lenders, LLC, 60th Street Ventures Lenders, LLC, 6425 Gess Lenders, LLC, Edward Schnoonover, Shamrock Tower Lenders, LLC, Carol Simon, So Cal Land Lenders, LLC, Standard Property Lenders, LLC, Rodger Stubbs, Cyril Tammadge, Tapia Ranch Lenders, LLC, Stan Tara, Ten-Ninety 4.15 Lenders, LLC, Lawrence Tengan, The Gardens 2.425 Lenders, LLC, The Gardens LLC TSHR Lenders, LLC, The Lenders Protection Group, Richard R Tracy, Ursula W Tracy, Nancy Turner, Buck Wahl, Warren Hoffman Family Investments, LP, Connie Westbrook, Cynthia Winter, Craig Wisch, Ken Zawacki filed by Silar Advisors, LP, Silar Special Opportunities Fund, LP.(Austin, F.)
December 29, 2009 Filing 1607 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Tracy L. Klestadt and DESIGNATION of Local Counsel Randolph L. Howard (Filing fee $ 175 receipt number 0978-1478786) filed by Defendant Asset Resolution, LLC.. Motion ripe 12/29/2009. (Howard, Randolph)
December 28, 2009 Filing 1606 REPLY to Response to #1585 MOTION to Vacate ; filed by Defendant Boris Piskun. (AXM)
December 28, 2009 Filing 1605 MOTION to Extend Time regarding discovery by Defendant Boris Piskun. Motion ripe 12/28/2009. (AXM)
December 23, 2009 Filing 1604 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Norman N. Kinel and DESIGNATION of Local Counsel James D. Greene (Filing fee $ 175 receipt number 0978-1475027) filed by Creditor Official Committee of Unsecured Creditors of Asset Resolution, LLC. Motion ripe 12/23/2009. (Greene, James)
December 18, 2009 Filing 1603 MINUTES OF PROCEEDINGS - Status Conference / Calendar Call cont. from 12/14/2009 held on 12/18/2009 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 10:20 - 10:40 AM; Courtroom: 6; Appearances of Counsel: Jenet Chubb, Robert Millimet, Randolph Howard, Lisa Rasmussen, Phil Hymanson and Mitchell Langberg.Ms. Chubb recites a short chronology of recent events in relation to the pending bankruptcy. The Court then hears representations of counsel with respect to the following motions filed in the bankruptcy case (BK-S-09-32824) : Motion to Withdraw Reference In Part (BK Doc. #184) and Supplemental Motion to Withdraw Reference (BK Doc. #189).IT IS ORDERED oral argument RE: Motion to Withdraw Reference In Part (BK Doc. #184) and Supplemental Motion to Withdraw Reference (BK Doc. #189) is scheduled for Monday, 1/4/2010 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones. Responses shall be filed not later than 5:00 PM on 12/31/2009. IT IS FURTHER ORDERED this matter is continued for further status hearing/calendar call to Monday, 1/4//2010 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
December 17, 2009 Filing 1602 NOTICE by Interested Party Direct Lenders, Plaintiff Plaintiffs of Transcript Order of Hearing in Bankruptcy Court Re Motion to Withdraw Reference in Part (Attachments: #1 Exhibit 1)(Chubb, Janet)
December 17, 2009 Filing 1601 NOTICE by Defendant Asset Resolution, LLC. (Notice of Filing of Status Conference Report in U.S. Bankruptcy Court Case No. BK-S-09-32824-BAM) (Howard, Randolph)
December 17, 2009 Filing 1600 TRANSCRIPT of Proceedings 1598 Calendar Call held on 12/14/2009, before Judge Robert C. Jones. Court Reporter/Transcriber: Exceptional Reporting Services, Inc., 361-949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 1/7/2010. Redacted Transcript Deadline set for 1/17/2010. Release of Transcript Restriction set for 3/17/2010. (ABB)
December 15, 2009 Opinion or Order Filing 1599 ORDER from Case # 2:09-cv-1832-RCJ-GWF. (ORDER Granting #7 Motion to Dismiss. Denying as moot 15 Motion to Remand to State Court. Asset Resolution and Silar are granted 14 days to to amend counterclaims in Case # 2:07-cv-892-RCJ-GWF one final time. Clerk to enter this order in case 2:07-cv-892-RCJ-GWF.) Signed by Judge Robert C. Jones on 12/15/09. (Copies have been distributed pursuant to the NEF - AXM)
December 14, 2009 Filing 1598 MINUTES OF PROCEEDINGS - Calendar Call held on 12/14/2009 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Court Reporter/FTR #: A. Bareng; Time of Hearing: 8:40am; Courtroom: 7D; Appearances of Counsel:The Court makes inquiry and hears representations of counsel as to the current status. Discussion is held with respect to proposed dates for trial. The Court decides to continue this hearing to allow for a further update as to status in relation to the pending bankruptcy.Therefore, IT IS ORDERED this matter is continued for further status hearing/calendar call to Friday, 12/18/2009, at 10:00 AM in Reno Courtroom 6 before Judge Robert C. Jones.Counsel may appear telephonically for the hearing set by this minute order. To connect to the proceedings via telephone, counsel shall call 702-464-5625 approximately five minutes prior to the time set for the hearing in order to enter your appearance with the clerk. Counsel shall remain on the line until such time as the Court joins the conference. All parties are hereby advised that the telephone number published in this order shall be available and accessible to the users only as directed. No calls shall be made to the number at any time other than as directed in this order. (no image attached) (Copies have been distributed pursuant to the NEF - KXG)
December 11, 2009 Filing 1597 DECLARATION of Robert M. Millimet re #1596 Response to Motion ; by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Chubb, Janet)
December 11, 2009 Filing 1596 RESPONSE to #1585 MOTION to Vacate, filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. Replies due by 12/21/2009. (Chubb, Janet)
December 8, 2009 Opinion or Order Filing 1595 ORDER REGARDING TRIAL: Calendar Call set for 12/14/2009, at 08:30 AM in LV Courtroom 7D before Judge Robert C. Jones. The trial date and related deadlines contained within the attached Order Regarding Trial may be disregarded. Trial setting will be addressed on the date set for Calendar Call. Signed by Judge Robert C. Jones on 12/08/09. (Copies have been distributed pursuant to the NEF - KXG)
December 4, 2009 Filing 1594 NOTICE by Defendant Asset Resolution, LLC., Counter Claimant Asset Resolution, LLC. Notice of Dismissal Without Prejudice [as to Plaintiff and Counter-Defendant Robert B. Bender only] (Windler, Katherine)
December 2, 2009 Filing 1593 TRANSCRIPT of Proceedings, 1591 Calendar Call held on 11/30/2009, before Judge Robert C. Jones. Court Reporter/Transcriber: Exceptional Reporting Services, Inc., 361-949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 12/23/2009. Redacted Transcript Deadline set for 1/2/2010. Release of Transcript Restriction set for 3/2/2010. (ABB)
December 1, 2009 Filing 1592 NOTICE by Interested Party Direct Lenders, Plaintiff Plaintiffs of Pending Dispositive Termination Motions (Chubb, Janet)
November 30, 2009 Filing 1591 MINUTES OF PROCEEDINGS - Calendar Call held on 11/30/2009 before Judge Robert C. Jones. Crtrm Administrator: Melissa Jaime; Court Reporter/FTR #: Araceli Bareng; Time of Hearing: 8:48- 9:18 am; Courtroom: 7D; Appearing Counsel: Janet Chubb; McAlan Duncan; Robert Millimet; Randolph Howard; Phil Hymanson; Lisa Rasmussen. The Court makes preliminary comments, then seeks input from counsel with respect to the readiness of the parties in relation to the currently set December trial date. Discussion is held among the Court and counsel. The Court directs the parties to return on 12/14/2009, at 8:30AM, for Calendar Call, at which time trial will be set. (no image attached) (Copies have been distributed pursuant to the NEF - MAJ)
November 24, 2009 Filing 1590 NOTICE of Hearing on #1585 MOTION to Vacate Default by Boris Piskun: Oral argument is scheduled for Monday, 1/4/2010, at 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones. (no image attached)(KXG)
November 24, 2009 Filing 1589 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 11/24/2009. By Deputy Clerk: K. Goetsch. Based on scheduling needs of the Court, IT IS ORDERED the oral argument regarding the following motions is hereby RESCHEDULED from 12/14/2009, to 1/4/2010, at 10:00 AM in LV Courtroom 7C before Judge Robert C. Jones. #1567 MOTION for Approval of Proposed Settlement for the Brookmere Loan; #1574 MOTION Entry of Default AS TO DEFENDANTS COMPASS USA SPE LLC, COMPASS FINANCIAL PARTNERS, LLC, DAVID BLATT, AND BORIS PISKUN.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
November 24, 2009 Filing 1587 Submission of PROPOSED ORDER on #1574 MOTION Entry of Default AS TO DEFENDANTS COMPASS USA SPE LLC, COMPASS FINANCIAL PARTNERS, LLC, DAVID BLATT, AND BORIS PISKUN ; filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Chubb, Janet)
November 24, 2009 Filing 1586 NOTICE by Interested Party Direct Lenders, Plaintiff Plaintiffs Notice of Transfer of Venue of Asset Resolution LLC et al.'s Chapter 11 Cases (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Chubb, Janet)
November 24, 2009 Filing 1583 TRANSCRIPT of Proceedings, held on 11/23/2009, before Judge Robert C. Jones. Court Reporter/Transcriber: Exceptional Reporting Services, Inc., 361-949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 12/15/2009. Redacted Transcript Deadline set for 12/25/2009. Release of Transcript Restriction set for 2/22/2010. (ABB)
November 23, 2009 Filing 1588 MINUTES OF PROCEEDINGS - Pretrial Conference held on 11/23/2009 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Court Reporter/FTR #: A. Bareng; Time of Hearing: 10:30am; Courtroom: 7D; Appearing Counsel: Terry Coffing; Janet Chubb; McAlan Duncan; Robert Millimet; Randolph Howard; Phil Hymanson; Katherine Windler; Mitchell Langberg; Lisa Rasmussen. The Court makes preliminary comments, then seeks input from counsel with respect to the readiness of the parties in relation to the currently set December trial date. Discussion is held among the Court and counsel. The Court directs the parties to return on 11/30/2009, at 8:30AM, for Calendar Call, at which time trial will be set. (no image attached) (Copies have been distributed pursuant to the NEF - KXG)
November 23, 2009 Filing 1585 MOTION to Vacate Default by Defendant Boris Piskun. Motion ripe 11/23/2009. (AXM)
November 20, 2009 Filing 1582 JOINDER to #1578 Emergency MOTION to Stay re #1571 Stipulation, Asset Resolution, LLC's Emergency Motion Requesting Entry of Stipulated Order Continuing Discovery or Stay or Continuane of TrialEmergency MOTION to Stay re #1571 Stipulation, Asset Resolution, LLC's Emergency Motion Requesting Entry of Stipulated Order Continuing Discovery or Stay or Continuane of Trial ; Silar Advisors, LP and Silar Special Opportunities Fund, LP'S Joinder to Emergency Motion Requesting Entry of Stipulated Order Continuing Discovery or Stay or Continuane of Trial filed by Counter Claimants Silar Advisors, LP, Silar Special Opportunities Fund, LP, Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Swanis, Eric)
November 19, 2009 Filing 1581 DECLARATION of Eric W. Swanis in Support of Asset Resolution, LLC's Emergency Motion Requesting Entry of Stipulated Order Continuing Discovery or Stay of Continuance of Trial re #1578 Emergency MOTION to Stay re #1571 Stipulation, Asset Resolution, LLC's Emergency Motion Requesting Entry of Stipulated Order Continuing Discovery or Stay or Continuane of TrialEmergency MOTION to Stay re #1571 Stipulation, Asset Resolution, LLC's Emergency Motion Requesting Entry of Stipulated Order Continuing Discovery or Stay or Continuane of Trial ; by Defendant Asset Resolution, LLC.. (Windler, Katherine)
November 19, 2009 Filing 1580 NOTICE of Hearing: The Court having previously ordered a pretrial conference in this matter for Monday, 11/23/2009, at 10:00 AM, hereby gives notice that the following pending documents will be addressed by the Court at that time: #1571 Stipulation and Order Continuing Discovery; and #1578 Emergency Motion for Entry of Stipulated Order Continuing Discovery or Stay of Continuance of Trial. (no image attached)(KXG)
November 19, 2009 Filing 1579 DECLARATION of Randolph L. Howard in Support of Asset Resolution, LLC's Emergency Motion Requesting Entry of Stipulated Order Continuing Discovery or Stay or Continuance of Trial re #1578 Emergency MOTION to Stay re #1571 Stipulation, Asset Resolution, LLC's Emergency Motion Requesting Entry of Stipulated Order Continuing Discovery or Stay or Continuane of TrialEmergency MOTION to Stay re #1571 Stipulation, Asset Resolution, LLC's Emergency Motion Requesting Entry of Stipulated Order Continuing Discovery or Stay or Continuane of Trial ; by Defendant Asset Resolution, LLC.. (Attachments: #1 Exhibit Hearing Transcript 10-16-09, #2 Exhibit Hearing Transcript 10-26-09)(Windler, Katherine)
November 19, 2009 Filing 1578 Emergency MOTION to Stay re #1571 Stipulation, Asset Resolution, LLC's Emergency Motion Requesting Entry of Stipulated Order Continuing Discovery or Stay or Continuane of Trial by Defendant Asset Resolution, LLC.. Motion ripe 11/19/2009. (Windler, Katherine)
November 19, 2009 Filing 1577 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 11/19/2009. By Deputy Clerk: K. Goetsch. IT IS HEREBY ORDERED the parties to this action shall appear before this Court for an Early Pretrial Conference on Monday, 11/23/2009, at 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
November 19, 2009 Opinion or Order Filing 1576 ORDER REGARDING TRIAL: Bench Trial set on the stacked calendar for 12/8/2009 08:30 AM in LV Courtroom 7D before Judge Robert C. Jones. Calendar Call set for 11/30/2009 08:30 AM in LV Courtroom 7D before Judge Robert C. Jones. Exhibit List due by 12/3/2009. Proposed Findings of Fact and Conclusions of Law due by 12/3/2009. Trial Briefs due by 12/3/2009. Signed by Judge Robert C. Jones on 11/19/09. (Copies have been distributed pursuant to the NEF - KXG)
November 18, 2009 Filing 1575 NOTICE of Hearing on #1574 MOTION Entry of Default AS TO DEFENDANTS COMPASS USA SPE LLC, COMPASS FINANCIAL PARTNERS, LLC, DAVID BLATT, AND BORIS PISKUN : A hearing on the referenced motion is hereby scheduled for Monday, 12/14/2009, at 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones. (no image attached)(KXG)
November 17, 2009 Filing 1574 MOTION Entry of Default AS TO DEFENDANTS COMPASS USA SPE LLC, COMPASS FINANCIAL PARTNERS, LLC, DAVID BLATT, AND BORIS PISKUN by Interested Party Direct Lenders, Plaintiff Plaintiffs. Responses due by 12/5/2009. (Chubb, Janet)
November 17, 2009 Filing 1573 TRANSCRIPT of Proceedings, held on 11/16/09, before Judge Robert C. Jones. Court Reporter/Transcriber: Exceptional Reporting Services, Inc., 361-949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 12/8/2009. Redacted Transcript Deadline set for 12/18/2009. Release of Transcript Restriction set for 2/15/2010. (ABB)
November 16, 2009 Filing 1584 MINUTES OF PROCEEDINGS - Motion Hearing held on 11/16/2009 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Court Reporter/FTR #: A. Bareng; Time of Hearing: 10:15am; Courtroom: 7D; Appearing Counsel: Terry Coffing (Receiver); Janet Chubb (Certain Direct Lenders); Robert Millimet; McAlan Duncan (Certain Direct Lenders); Phil Hymanson; Katherine Windler (Silar, et al); Randolph Howard (Asset Resolution).Court convenes with this matter at 10:15 a.m. Appearances of counsel are noted. The Court hears representations of counsel with respect to the motions at issue and makes rulings for the record with respect to the #1502 MOTION for Order Transferring Funds Held In Trust, Order Requiring An Accounting, and Order Approving Disbursement of Funds; and the #1519 Motion to Authorize Payment of Receivership Expenses. Counsel are directed to prepare, and submit proposed orders in accordance with the Court's rulings. Submission of Proposed Orders due by 11/30/2009. The Court then reminds the parties of the impending trial date and disucussion in that regard follows. Court adjourns with this matter at 11:08am. (no image attached) (Copies have been distributed pursuant to the NEF - KXG)
November 10, 2009 Filing 1572 NOTICE of Hearing on #1567 MOTION for Approval of Proposed Settlement for the Brookmere Loan : Oral argument is scheduled for Monday, 12/14/2009, at 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones. (no image attached)(KXG)
November 9, 2009 Opinion or Order Filing 1571 STIPULATION and Order Continuing Discovery by Counter Claimants Silar Advisors, LP, Silar Special Opportunities Fund, LP, Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Swanis, Eric)
November 9, 2009 Filing 1570 RESPONSE to #1502 MOTION for Order Transferring Funds Held In Trust, Order Requiring An Accounting, and Order Approving Disbursement of Funds, filed by Counter Claimants Silar Advisors, LP, Silar Special Opportunities Fund, LP, Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Silar Advisors, LP and Silar Special Opportunities Fund, LP's Opposition to Motion for Order Transferring Funds Held in Trust, Order Requiring an Accounting and Order Approving Disbursement of Funds Replies due by 11/23/2009. (Austin, F.)
November 6, 2009 Opinion or Order Filing 1569 ORDER of USCA as to #1015 Notice of Appeal. Submission of this case is withdrawn pending the Bankruptcy Court for the Southern District of New Yorks resolution of the Motion to Dismiss and/or Transfer Venue and the Motion to Lift Stay. The parties shall notify this Court in writing upon such resolution. Appellee Asset Resolution LLCs Motion to Strike Appellants Notice is DENIED. (ECS)
November 4, 2009 Opinion or Order Filing 1568 ORDER Denying #1522 Motion to Compel. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
November 4, 2009 Filing 1567 MOTION for Approval of Proposed Settlement for the Brookmere Loan by Receiver Tom Grimmett. Responses due by 11/22/2009. (Wakayama, Liane)
November 3, 2009 Filing 1566 OBJECTION : Asset Resolution, LLC's Objection to Plaintiffs' Motion for Order Transferring Funds Held in Trust, an Accounting, and Approving Disbursement of Funds and Request for Stay or Continuance filed by Defendant Asset Resolution, LLC.. (Windler, Katherine)
November 2, 2009 Filing 1565 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 11/2/2009. IT IS ORDERED that the Motion for Leave to File Supplement in Support of Emergency Motion to Dismiss for Lack of Subject Matter Jurisdiction is DENIED. (Copies have been distributed pursuant to the NEF - TKH)
October 30, 2009 Filing 1564 NOTICE by Counter Claimants Asset Resolution, LLC., Asset Resolution, LLC., Defendant Asset Resolution, LLC. of Withdrawal of Co-Counsel of Record for Silar Advisors, LP & Silar Special Opportunities Fund, LP (Howard, Randolph)
October 28, 2009 Filing 1563 CERTIFICATE OF RECORD on C/A # 09-16897 from Notice of Appeal #1435 , and Amended Appeal #1450 . Appeal sent electronically to the US Court of Appeals, Ninth Circuit. (AXM)
October 27, 2009 Filing 1562 USCA Appellate Case Number 09-17382 assigned to #1558 Notice of Appeal, filed by Asset Resolution, LLC.. (AXM)
October 27, 2009 Filing 1561 TRANSCRIPT of Proceedings, 1557 Motion to Compel Hearing held on 10/26/2009, before Judge Robert C. Jones. Court Reporter/Transcriber: Exceptional Reporting Services, Inc., 361-949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 11/17/2009. Redacted Transcript Deadline set for 11/27/2009. Release of Transcript Restriction set for 1/25/2010. (ABB)
October 27, 2009 Filing 1560 Designation of Transcripts and Transcript Order forms and instructions for #1558 Notice of Appeal,. The forms may also be obtained on the Court's website at #www.nvd.uscourts.gov/Forms.aspx. (AXM)
October 27, 2009 Filing 1559 USCA Appeal Fees received $455 receipt number 09780000000001418225 re #1558 Notice of Appeal, filed by Asset Resolution, LLC.. E-mail notice (NEF) sent to the US Court of Appeals, Ninth Circuit. (AXM)
October 26, 2009 Filing 1558 NOTICE OF APPEAL as to #1556 Order on Motion for Preliminary Injunction by Defendant Asset Resolution, LLC., Counter Claimant Asset Resolution, LLC.. Filing fee $ 455, receipt number 09780000000001418225. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 9th Circuit Civil Appeals Docketing Statement w/attachments)(Windler, Katherine)
October 26, 2009 Filing 1557 MINUTES OF PROCEEDINGS - Motion Hearing held on 10/26/2009 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Pla Counsel: Phil Hymanson; Def Counsel: Terry Helms, Pro Se; Court Reporter/FTR #: A. Bareng; Time of Hearing: 10:15am; Courtroom: 7D; The Court hears representations from Mr. Hymanson. To the extent there has not yet been a resolution to the question of whether Asset Resolution's bankruptcy stays the litigation in this case, IT IS ORDERED the #1522 Motion to Compel the Deposition of Terry Helms is DENIED. (Copies have been distributed pursuant to the NEF - KXG)
October 26, 2009 Opinion or Order Filing 1556 ORDER Granting #1510 Motion for Preliminary Injunction in Connection with the Anchor B Property. Signed by Judge Robert C. Jones on 10/26/09. (Copies have been distributed pursuant to the NEF - AXM)
October 21, 2009 Filing 1555 CERTIFICATE OF SERVICE for Declaration of Howard Justus by Defendant Debt Acquisition Company of America V, LLC re #1551 Declaration, #1550 Memorandum. (Kirby, Dean)
October 21, 2009 Filing 1554 OBJECTION to #1549 Proposed Order Submission, ; Objection to Form of [Proposed] Order on Plaintiffs' Application for a Preliminary Injunction (Anchor B Property) filed by Defendant Asset Resolution, LLC.. (Windler, Katherine)
October 19, 2009 Filing 1552 TRANSCRIPT of Proceedings, held on 10/16/2009, before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 11/9/2009. Redacted Transcript Deadline set for 11/19/2009. Release of Transcript Restriction set for 1/17/2010. (ABB)
October 16, 2009 Filing 1553 MINUTES OF PROCEEDINGS - Motion Hearing held on 10/16/2009 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: Janet Chubb, Robert Millimet - telephonically, McAlan Duncan-telephonically; Def Counsel: Katherine Windler; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 10:02 - 10:20 AM; Courtroom: 6; Also present telephonically is Terry Coffing. Upon inquiry by the Court, discussion is held with regard to the #1547 Notice of Bankruptcy filed by Defendants' Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. The Court recites findings into the record and clarifies with counsel that this Court has in rem jurisdiction over the proceeds from the sale of the Anchor B Property, therefore those proceeds are not part of the bankruptcy stay. The Court then hears arguments of counsel with respect to #1510 MOTION for Preliminary Injunction. The Court GRANTS a Preliminary Injunction as recited on the record, and directs Ms. Chubb to prepare and circulate a proposed order encompassing the Court's ruling. Submission of Proposed Order due by 11/2/2009.(no image attached) (Copies have been distributed pursuant to the NEF - LE)
October 16, 2009 Filing 1551 DECLARATION of Howard Justus re #1502 MOTION for Order Transferring Funds Held In Trust, Order Requiring An Accounting, and Order Approving Disbursement of Funds ; filed by Defendant Debt Acquisition Company of America V, LLC. (Kirby, Dean)
October 16, 2009 Filing 1550 MEMORANDUM filed by Defendant Debt Acquisition Company of America V, LLC re #1502 MOTION for Order Transferring Funds Held In Trust, Order Requiring An Accounting, and Order Approving Disbursement of Funds. (Kirby, Dean)
October 16, 2009 Filing 1549 Submission of PROPOSED ORDER on #1510 MOTION for Preliminary Injunction ; filed by Interested Party Direct Lenders, Plaintiff Plaintiffs [PROPOSED] ORDER REGARDING PLAINTIFFS' APPLICATION FOR A PRELIMINARY INJUNCTION IN CONNECTION WITH THE ANCHOR B PROPERTY. (Chubb, Janet)
October 15, 2009 Filing 1548 NOTICE of Hearing on #1522 Emergency Motion to Compel the Deposition of Terry Helms or in the Alternative, for an Order to Show Cause Why Terry Helms Should Not be Held in Contempt of Court: Oral argument is scheduled for 10/26/2009, at 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones. (no image attached)(KXG)
October 14, 2009 Filing 1547 SUGGESTION OF BANKRUPTCY Upon the Record NOTICE by Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP of COMMENCEMENT OF CHAPTER 11 BANKRUPTCY CASES (Windler, Katherine) Event type corrected on 10/15/2009 (SRK).
October 14, 2009 Opinion or Order Filing 1546 ORDER ON STIPULATION Granting #1544 Stipulation, for time to respond. (Direct Lenders) to respond by 10/23/09. Signed by Judge Robert C. Jones on 10/14/09. (Copies have been distributed pursuant to the NEF - AXM)
October 14, 2009 Opinion or Order Filing 1545 ORDER ON STIPULATION Granting #1541 Stipulation of Dismissal by Plaintiffs CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC. Signed by Judge Robert C. Jones on 10/14/09. (Copies have been distributed pursuant to the NEF - AXM)
October 13, 2009 Opinion or Order Filing 1544 STIPULATION and Order for Extension of Time or to Otherwise Plead by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Swanis, Eric)
October 13, 2009 Opinion or Order Filing 1543 ORDER granting #1419 Motion authorizing assignment of servicing rights with respect to the Copper Sage Loan. Signed by Judge Robert C. Jones on 10/13/09. (Copies have been distributed pursuant to the NEF - AXM)
October 12, 2009 Filing 1542 MOTION for Leave to File Supplement in Support of Emergency Motion to Dismiss for Lack of Subject Matter Jurisdiction by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. Motion ripe 10/12/2009. (Attachments: #1 Exhibit A (part 1 of 3), #2 Exhibit A (part 2 of 3), #3 Exhibit A (part 3 of 3))(Swanis, Eric) .
October 12, 2009 Filing 1541 STIPULATION of Dismissal Stipulation and Order Re Voluntary Dismissal by Plaintiffs CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC. (Kishner, Joanna)
October 8, 2009 Filing 1539 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 10/8/2009. By Deputy Clerk: Lesa Ettinger. Motion Hearing RE: #1510 MOTION for Preliminary Injunction, currently scheduled for Tuesday, 10/13/2009 9:00 AM in Las Vegas is RESCHEDULED to Friday, 10/16/2009 10:00 AM in RENO Courtroom 6 before Judge Robert C. Jones. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
October 8, 2009 Filing 1538 TRANSCRIPT of Proceedings, held on 10/6/2009, before Judge Robert C. Jones. Court Reporter/Transcriber: Exceptional Reporting Services, Inc., 361-949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 10/29/2009. Redacted Transcript Deadline set for 11/8/2009. Release of Transcript Restriction set for 1/6/2010. (ABB)
October 7, 2009 Filing 1537 RESPONSE to #1502 MOTION for Order Transferring Funds Held In Trust, Order Requiring An Accounting, and Order Approving Disbursement of Funds, filed by Receiver Tom Grimmett. Receiver's Limited Objection Replies due by 10/21/2009. (Attachments: #1 Exhibit Exhibit 1)(Wakayama, Liane)
October 7, 2009 Filing 1536 TRANSCRIPT of Proceedings, 1525 Motion for TRO Hearing held on 10/1/2009, before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 10/28/2009. Redacted Transcript Deadline set for 11/7/2009. Release of Transcript Restriction set for 1/5/2010. (ABB)
October 6, 2009 Filing 1540 MINUTES OF PROCEEDINGS - Motion Hearing held on 10/6/2009 before Judge Robert C. Jones. Crtrm Administrator: Melissa Jaime; Court Reporter/FTR #: Araceli Bareng; Time of Hearing: 10:05 a.m.; Courtroom: 7D; Hearing regarding #1315 Motion for Partial Summary Judgment; #1419 Motion for Order Authorizing Assignment; #1442 Emergency Motion to Dismiss/Stay; #1448 Motion to Compel and #1514 Emergency Motion to Compel. The Court hears arguments of counsel. The Court advises a written order will issue. (no image attached) (Copies have been distributed pursuant to the NEF - MAJ)
October 6, 2009 Filing 1535 NOTICE of Corrected Image/Document re #1528 Response - Other, by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Special Opportunities Fund, LP. (Service of corrected image is attached). (Attachments: #1 Exhibit A)(Austin, F.)
October 6, 2009 Filing 1534 SUBPOENA Returned Executed as to Scott Bice (Swanis, Eric)
October 6, 2009 Filing 1533 SUBPOENA Returned Executed as to Martin Bock (Swanis, Eric)
October 6, 2009 Filing 1532 SUBPOENA Returned Executed as to Margaret M. Cangelosi (Swanis, Eric)
October 6, 2009 Filing 1531 SUBPOENA Returned Executed as to Aspen Financial Services, LLC (Swanis, Eric)
October 6, 2009 Filing 1530 SUBPOENA Returned Executed as to OneCap Funding Corporation (Swanis, Eric)
October 6, 2009 Filing 1529 NOTICE of Hearing on #1510 MOTION for Preliminary Injunction : Motion Hearing is scheduled for Tuesday, 10/13/2009 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones. (no image attached)(LE)
October 6, 2009 Filing 1528 RESPONSE to #1513 Supplement ; Defendants' Opposition to Plaintiffs' Supplemental Brief Regarding Termination #1513 filed by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit A)(Austin, F.) #1535 Corrected image filed on 10/7/09. (MJZ)
October 5, 2009 Filing 1527 DECLARATION of ROBERT M. MILLIMET re #1526 Response to Motion, ; IN SUPPORT OF PLAINTIFFS' RESPONSE TO DEFENDANTS' EMERGENCY MOTION TO COMPEL THE NEWLY NAMED PLAINTIFFS IN THIS ACTION TO APPEAR FOR DEPOSITION IN LAS VEGAS, NEVADA by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Attachments: #1 Exhibit A, #2 Errata B, #3 Exhibit C)(Chubb, Janet)
October 5, 2009 Filing 1526 RESPONSE to #1514 Emergency MOTION to Compel Emergency Motion to Compel the Named Plaintiffs in This Action to Appear for Deposition in Las Vegas, Nevada, filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. PLAINTIFFS RESPONSE TO DEFENDANTS' EMERGENCY MOTION TO COMPEL THE NEWLY NAMED PLAINTIFFS IN THIS ACTION TO APPEAR FOR DEPOSITION IN LAS VEGAS, NEVADA Replies due by 10/19/2009. (Chubb, Janet)
October 2, 2009 Filing 1524 DECLARATION of Eric Swanis, Esq. In Support Of Defendants' Reply In Support Of Motion To Dismiss re #1442 Emergency MOTION to Dismiss for Lack of Jurisdiction and Motion to Stay Proceedings ; filed by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Austin, F.)
October 2, 2009 Filing 1523 REPLY to Response to #1442 Emergency MOTION to Dismiss for Lack of Jurisdiction and Motion to Stay Proceedings ; filed by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Austin, F.)
October 2, 2009 Filing 1522 MOTION to Compel Emergency Motion to Compel the Deposition of Terry Helms or in the Alternative, for an Order to Show Cause Why Terry Helms Should Not be Held in Contempt of Court by Counter Claimants Silar Advisors, LP, Silar Special Opportunities Fund, LP, Asset Resolution, LLC., Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 10/20/2009. (Attachments: #1 Declaration)(Swanis, Eric)
October 2, 2009 Filing 1521 REPLY to Response to #1448 MOTION to Compel Plaintiffs' Further Responses to Defendants' First Set of Interrogatories and Second Set of Requests for Production ; filed by Counter Claimants Silar Advisors, LP, Silar Special Opportunities Fund, LP, Asset Resolution, LLC., Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Swanis, Eric)
October 2, 2009 Filing 1520 NOTICE of Hearing on #1519 MOTION TO AUTHORIZE PAYMENT OF RECEIVERSHIP EXPENSES : Oral argument is scheduled for Monday, 11/16/2009, at 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones. (no image attached)(KXG)
October 1, 2009 Filing 1525 MINUTES OF PROCEEDINGS - Motion Hearing re: #1508 Motion for Temporary Restraining Order held on 10/1/2009 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Appearances of Counsel: Janet Chubb; Robert Millimet, telephonically, and McAlan Duncan, telephonically for Jones Vargas Direct Lenders; Katherlin Windler, telephonically for Asset Resolution; Christopher Austin, telephonically for Silar Advisors; Liane Wakayama, telephonically for Tom Grimmett, Receiver; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 3:13 - 3:34 PM; Courtroom: 6; Also appearing telephonically - Michael Reiner and Martin Bronstin. The Court makes inquiry and hears representations of counsel in relation to the #1508 Motion for TRO. IT IS ORDERED, the #1508 Motion for TRO is DENIED. The Court then makes rulings for the record in relation to the distribution of the proceeds from the "Anchor B Property" sale, and directs Ms. Chubb to submit a proposed order in accordance with the Court's ruling. The Court will grant emergency discovery, as appropriate, in preparation for the preliminary injunction hearing. A Motion hearing as to #1510 Preliminary Injunction shall be scheduled at a date and time convenient to the Court. (Copies have been distributed pursuant to the NEF - LE)
October 1, 2009 Filing 1519 MOTION TO AUTHORIZE PAYMENT OF RECEIVERSHIP EXPENSES by Receiver Tom Grimmett. Responses due by 10/19/2009. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Wakayama, Liane)
October 1, 2009 Filing 1518 DECLARATION of Michael D. Reiner in Support of Opposition to the Direct Lenders' Application for Temporary Restraining Order and Motion for Preliminary Injunction by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit Exhibits 1-2, #2 Exhibit Exhibit 3)(Austin, F.)
October 1, 2009 Filing 1517 NOTICE of Hearing on #1502 MOTION for Order Transferring Funds Held In Trust, Order Requiring An Accounting, and Order Approving Disbursement of Funds : Oral argument is scheduled for 11/16/2009, at 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones. (no image attached)(KXG)
October 1, 2009 Filing 1516 NOTICE of Hearing on #1514 Emergency Motion to Compel the Named Plaintiffs in This Action to Appear for Deposition in Las Vegas, Nevada: Oral argument is scheduled for 10/6/2009, at 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones. (no image attached)(KXG)
October 1, 2009 Filing 1515 NOTICE of Hearing on #1508 MOTION for Temporary Restraining Order : Oral argument is scheduled for Thursday, 10/1/2009 03:00 PM Pacific Time in Reno Courtroom 6 before Judge Robert C. Jones. Telephonic appearances for this hearing shall call Sprint Operator no later than 5 minutes prior to the hearing at 1-866-342-6693 and provide Conference ID# 34027211. (no image attached)(LE)
September 30, 2009 Filing 1514 Emergency MOTION to Compel Emergency Motion to Compel the Named Plaintiffs in This Action to Appear for Deposition in Las Vegas, Nevada by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 10/18/2009. (Attachments: #1 Declaration Declaration of Ronald D.Green in Support of Emergency Motion to Compel the Named Plaintiffs in This Action to Appear for Deposition in Las Vegas, Nevada)(Swanis, Eric)
September 30, 2009 Filing 1513 SUPPLEMENT Plaintiffs' Supplemental Brief Re A Principal's Absolute Common Law Power to Terminate Its Agent by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Chubb, Janet)
September 30, 2009 Opinion or Order Filing 1512 ORDER Granting #1501 Motion for Leave to File Supplemental Brief. Signed by Judge Robert C. Jones on 9/30/09. (Copies have been distributed pursuant to the NEF - AXM)
September 30, 2009 Opinion or Order Filing 1511 ORDER ON STIPULATION Granting #1497 Stipulation, to extend time to file reply to #1442 Emergency MOTION to Dismiss for Lack of Jurisdiction and Motion to Stay Proceedings. Replies due by 10/2/2009. Signed by Judge Robert C. Jones on 9/30/09. (Copies have been distributed pursuant to the NEF - AXM)
September 30, 2009 Filing 1510 MOTION for Preliminary Injunction by Interested Party Direct Lenders, Plaintiff Plaintiffs. Responses due by 10/18/2009. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Errata C, #4 Exhibit D, #5 Exhibit E)(Chubb, Janet)
September 30, 2009 Filing 1509 Submission of PROPOSED ORDER on #1508 MOTION for Temporary Restraining Order ; filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Chubb, Janet)
September 30, 2009 Filing 1508 MOTION for Temporary Restraining Order by Interested Party Direct Lenders, Plaintiff Plaintiffs. Motion ripe 9/30/2009. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Chubb, Janet)
September 30, 2009 Filing 1507 SUBPOENA Returned Executed as to Dorothea K. Kraft (Swanis, Eric)
September 30, 2009 Filing 1506 SUBPOENA Returned Executed as to William A. Carone (Swanis, Eric)
September 30, 2009 Filing 1505 SUBPOENA Returned Executed as to Abraham Serouya (Swanis, Eric)
September 30, 2009 Filing 1504 SUBPOENA Returned Executed as to Luis E. Massry (Swanis, Eric)
September 30, 2009 Filing 1503 SUBPOENA Returned Executed as to Diane Massry (Swanis, Eric)
September 28, 2009 Filing 1502 MOTION for Order Transferring Funds Held In Trust, Order Requiring An Accounting, and Order Approving Disbursement of Funds by Interested Party Direct Lenders, Plaintiff Plaintiffs. Responses due by 10/16/2009. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Chubb, Janet)
September 28, 2009 Filing 1501 MOTION for Leave to File Plaintiffs' Supplemental Brief Regarding A Principal's Absolute Common Law Power to Terminate Its Agent by Interested Party Direct Lenders, Plaintiff Plaintiffs. Motion ripe 9/28/2009. (Attachments: #1 Exhibit A)(Chubb, Janet)
September 26, 2009 Filing 1499 AMENDED COMPLAINT 3rd Amended Complaint with Jury Demand against David Blatt, Boris Piskun, Compass Partners LLC, Compass USA SPE, LLC, Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, filed by Direct Lenders, Plaintiffs. Adds new parties. Proof of service due by 1/24/2010.(Chubb, Janet)
September 25, 2009 Filing 1498 REPLY to Response to #1419 MOTION for Order Authorizing Assignment of Servicing Rights With Respect to the Copper Sage Loan ; filed by Counter Claimants Silar Advisors, LP, Silar Special Opportunities Fund, LP, Asset Resolution, LLC., Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Swanis, Eric)
September 25, 2009 Opinion or Order Filing 1497 STIPULATION and Order to Extend Time to File Reply in Support of Emergency Motion for Lack of Subject Matter Jurisdiction and Motion to Stay Proceedings [Dkt. No. 1442] by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Austin, F.)
September 25, 2009 Filing 1496 TRANSCRIPT DESIGNATION by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP re #1435 Notice of Appeal, #1450 Amended Notice of Appeal, #1234 Transcript,, #1261 Transcript,, #1358 Transcript,, #1348 Transcript,, #1310 Transcript,, #1158 Transcript,, #1359 Transcript,, #1443 Transcript,, #1219 Transcript,, #1349 Transcript,, #1175 Transcript,, #1425 Transcript,, #1206 Transcript,, #1387 Transcript,, #1302 Transcript,,. (Garg, Puneet)
September 25, 2009 Opinion or Order Filing 1495 ORDER ON STIPULATION Granting #1493 Stipulation to extend time for hearing on motions: #1442 Emergency MOTION to Dismiss for Lack of Jurisdiction and Motion to Stay Proceedings, #1448 MOTION to Compel, #1315 MOTION for Partial Summary Judgment, #1419 MOTION for Order Authorizing Assignment of Servicing Rights With Respect to the Copper Sage Loan. Motion Hearing RESET for 10/6/2009 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
September 23, 2009 Filing 1494 SUBPOENA Returned Executed as to Robert Ulm (Swanis, Eric)
September 22, 2009 Opinion or Order Filing 1493 STIPULATION and Order to Continue Hearing by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Swanis, Eric)
September 22, 2009 Filing 1492 JOINDER to #1482 Response to Motion ; Platinum Propeties 1, Inc.'s Notice of Joining In Plaintiff's Response to #1442 Emergency Motion to Dismiss for Lack of Jurisdiction and Motion to Stay Proceedings filed by Interested Party Platinum Properties 1, LLC (Langberg, Mitchell)
September 22, 2009 Filing 1491 ANSWER to #1447 Answer to Amended Complaint,,,,,, Counterclaim,,,,, filed by LeAnn Apigian, Ed Burgess, Donna M. Cangelosi, Tito Castillo, Jonathan Eller, Alfie Fujitani, Robert Fuller, Robin Graham, Don Hess, Joe Lafayette, Janice Lucas, Charles Maraden, Walter Musso, Kevin Olson, Edward Schnoonover, Carol Simon, Cyril Tammadge, Stan Tara, Lawrence Tengan, Buck Wahl, Connie Westbrook, Craig Wisch, Ken Zawacki, Victoria Conway, Tony Chaudhry, Rodger Stubbs, Carol Mortensen, Christina Knoles, Arthur Kriss, Daniel Newman, Brigitte Kaneda.(Chubb, Janet)
September 21, 2009 Filing 1490 ANSWER to #1447 Answer to Amended Complaint,,,,,, Counterclaim,,,,, filed by Lender 2 Lender, LLC, The Lenders Protection Group, FDH Resolution Company, LLC.(Rasmussen, Lisa)
September 18, 2009 Opinion or Order Filing 1489 ORDER Granting in part and denying in part #1040 Motion for Partial Summary Judgment. Granting in part and denying in part #1085 Motion for Partial Summary Judgment. Motion #1101 for Partial Summary Judgment is NOT RULED UPON. Granting in part and denying in part #1113 Motion for Partial Summary Judgment. Signed by Judge Robert C. Jones on 9/17/09. (Copies have been distributed pursuant to the NEF - AXM)
September 18, 2009 Filing 1488 DECLARATION of Robert M. Millimet re #1487 Response to Motion, ; by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Chubb, Janet)
September 18, 2009 Filing 1487 RESPONSE to #1448 MOTION to Compel Plaintiffs' Further Responses to Defendants' First Set of Interrogatories and Second Set of Requests for Production, filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. Replies due by 10/2/2009. (Chubb, Janet)
September 18, 2009 Filing 1486 SUBPOENA Returned Executed as to Kent Hoggan (Swanis, Eric)
September 18, 2009 Filing 1485 SUBPOENA Returned Executed as to Kenneth Bonnet (Swanis, Eric)
September 18, 2009 Filing 1484 SUBPOENA Returned Executed as to ENOM, Incorporated (Swanis, Eric)
September 18, 2009 Filing 1483 EXHIBIT(s) to #1482 Response to Motion ; filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Errata F)(Chubb, Janet)
September 18, 2009 Filing 1482 RESPONSE to #1442 Emergency MOTION to Dismiss for Lack of Jurisdiction and Motion to Stay Proceedings, filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. Replies due by 10/2/2009. (Chubb, Janet)
September 18, 2009 Filing 1481 RESPONSE to #1479 Notice (Other), Notice (Other) ; Plaintiffs' Response to Notice of Failure to Oppose Motion filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Chubb, Janet)
September 17, 2009 Filing 1480 Submission of PROPOSED ORDER on #1442 Emergency MOTION to Dismiss for Lack of Jurisdiction and Motion to Stay Proceedings ; filed by Counter Claimants Silar Advisors, LP, Silar Special Opportunities Fund, LP, Asset Resolution, LLC., Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Swanis, Eric)
September 17, 2009 Filing 1479 NOTICE by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Asset Resolution, LLC., Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP Notice of Failure to Oppose Motion (Swanis, Eric)
September 17, 2009 Filing 1478 SUPPLEMENT to #1178 MOTION To Terminate CompassAnd Asset Resolution As Servicer Pursuant To Paragraph 8 of The Preliminary Injunction And Order Pursuant To 11 U,S,C. Sec. 105 And 1141 And Fed. R. Civ.P.65 Enforcing Confirmation Order ; Supplemental Points and Authorities in Support of Motion to Terminate by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Chubb, Janet)
September 15, 2009 Filing 1477 TRANSCRIPT of Proceedings, 1470 Motion Hearing held on 9/10/2009, before Judge Robert C. Jones. Court Reporter/Transcriber: Exceptional Reporting Services, Inc., 361-949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 10/6/2009. Redacted Transcript Deadline set for 10/16/2009. Release of Transcript Restriction set for 12/14/2009. (DXS)
September 14, 2009 Filing 1476 ACKNOWLEDGMENT of Notice of Appeal from USCA re #1450 Amended Notice of Appeal. USCA Case Number 09-16897. See also #1435 Notice of Appeal. (AXM)
September 11, 2009 Filing 1475 RESPONSE to #1419 MOTION for Order Authorizing Assignment of Servicing Rights With Respect to the Copper Sage Loan, filed by Counter Defendants Charles B. Anderson Trust, Robert J. Kehl, Ruth Ann Kehl, Plaintiffs Charles B. Anderson Trust, Robert J. Kehl, Ruth Ann Kehl. Replies due by 9/25/2009. (Chubb, Janet)
September 11, 2009 Filing 1474 NOTICE of Hearing: Oral argument on the referenced motions is scheduled for Monday, 9/28/2009, at 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones. #1419 MOTION for Order Authorizing Assignment of Servicing Rights With Respect to the Copper Sage Loan; #1442 Emergency MOTION to Dismiss for Lack of Jurisdiction and Motion to Stay Proceedings; #1448 MOTION to Compel Plaintiffs' Further Responses to Defendants' First Set of Interrogatories and Second Set of Requests for Production.(no image attached)(KXG)
September 11, 2009 Filing 1473 SUBPOENA Returned Executed as to Rothstein, Kass & Company, LLC (Swanis, Eric)
September 11, 2009 Filing 1472 SUBPOENA Returned Executed as to Rothstein Kass Business Advisory Services, LLC (Swanis, Eric)
September 10, 2009 Opinion or Order Filing 1471 ORDER ON STIPULATION Granting #1463 Stipulation, to extend discovery and trial. Bench trial set for 12/7/09. Jury trial set for 4/12/09. Discovery set for 11/9/09, Motions set for 11/13/09. Pretrial Order set for 12/4/09. Signed by Judge Robert C. Jones on 9/10/09. (Copies have been distributed pursuant to the NEF - AXM)
September 10, 2009 Filing 1470 MINUTES OF PROCEEDINGS - Motion Hearing held on 9/10/2009 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Court Reporter/FTR #: A. Bareng; Time of Hearing: 10:10am; Courtroom: 7D; The Court seeks input from counsel with respect to the #1463 Stipulation continuing trial, and the estimated length of the bench portion and jury portion of the trial, respectively.IT IS ORDERED the #1463 Stipulation to continue trial is GRANTED (Order to follow).Bench Trial is estimated to last 2 weeks and is scheduled to begin on Monday, 12/7/2009, at 01:30 PM in LV Courtroom 7D before Judge Robert C. Jones. This trial shall trail a previously set firm trial in another case and, to the extent possible, counsel will be notified at calendar call of a more definite start date/time. Calendar Call is scheduled for Monday, 11/30/2009, at 08:30 AM in LV Courtroom 7D before Judge Robert C. Jones.The Jury portion of the trial is estimated to last 3 weeks and is scheduled to begin on Monday, 4/12/2010, at 01:30 PM in LV Courtroom 7D before Judge Robert C. Jones. Calendar call for the jury trial setting is scheduled for Monday, 03/29/2010, at 8:30 AM in LV Courtroom 7D before Judge Robert C. Jones.IT IS FURTHER ORDERED the #1460 Motion to Continue Trial and Extend Discovery is deemed moot based upon the subsequent stipulation. (Copies have been distributed pursuant to the NEF - KXG)
September 10, 2009 Filing 1469 SUBPOENA Returned Executed as to Desert Capital REIT, Inc. (Swanis, Eric)
September 10, 2009 Filing 1468 SUBPOENA Returned Executed as to Consolidated Mortgage, LLC (Swanis, Eric)
September 10, 2009 Filing 1467 SUBPOENA Returned Executed as to John Quinlan, President, International Interests, LP (Swanis, Eric)
September 10, 2009 Filing 1466 SUBPOENA Returned Executed as to Tax Ease, LP (Swanis, Eric)
September 10, 2009 Filing 1465 SUBPOENA Returned Executed as to Vestin Mortgage, Inc., A Nevada Corporation (Swanis, Eric)
September 10, 2009 Filing 1464 SUBPOENA Returned Executed as to McAlan Duncan (Swanis, Eric)
September 10, 2009 Opinion or Order Filing 1463 STIPULATION and Order Continuing Trial and Discovery by Counter Claimants Silar Advisors, LP, Silar Special Opportunities Fund, LP, Asset Resolution, LLC., Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Swanis, Eric)
September 4, 2009 Filing 1462 NOTICE of Hearing on #1460 Emergency MOTION Continue Trial and Extend Discovery : Oral argument scheduled for Thursday, 9/10/2009, at 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones. (no image attached)(KXG)
September 4, 2009 Filing 1461 DECLARATION of Eric W. Swanis in Support of Emergency Motion to Continue Trial and Extend Discovery by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Swanis, Eric)
September 4, 2009 Filing 1460 Emergency MOTION Continue Trial and Extend Discovery by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 9/22/2009. (Swanis, Eric)
September 3, 2009 Filing 1459 Submission of PROPOSED ORDER filed by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP [Proposed] Second Supplemental Order Regarding Plaintiffs' #1266 Objections to Asset Resolution, LLC's Request for Reimbursement of Advances [Docket No. 1266]. (Prunty, Donald) Docket entry relationship modified on 9/16/2009 (SRK).
September 3, 2009 Opinion or Order Filing 1458 ORDER GRANTING Plaintiffs' #1360 Motion for Leave to File a Third Amended Complaint. Signed by Judge Robert C. Jones on 9/2/09. (Copies have been distributed pursuant to the NEF - ECS)
September 3, 2009 Opinion or Order Filing 1457 ORDER Granting 1379 Ex Parte Motion removing counsel from mailing matrix. Signed by Judge Robert C. Jones on 9/2/09. (Copies have been distributed pursuant to the NEF - AXM)
September 3, 2009 Opinion or Order Filing 1456 ORDER ON STIPULATION Granting #1378 Stipulation, for time to file "blind briefs" to Motion #1178 to terminate Compass and Asset Resolution as servicer ; deadline set for 8/24/09. Signed by Judge Robert C. Jones on 9/2/09. (Copies have been distributed pursuant to the NEF - AXM)
September 3, 2009 Opinion or Order Filing 1455 ORDER ON STIPULATION GRANTING #1418 Stipulation, to abate proceedings related to application for an award for attorneys' fees and costs. Signed by Judge Robert C. Jones on 9/2/09. (Copies have been distributed pursuant to the NEF - AXM)
September 1, 2009 Filing 1453 NOTICE by Interested Party Direct Lenders Robert P. Cummins Notice To Be Removed From The Service List (Chubb, Janet)
September 1, 2009 Opinion or Order Filing 1452 MINUTE ORDER IN CHAMBERS Regarding the Requirements of Klingele v. Eikenberry and Rand v. Rowland as to #1442 Emergency MOTION to Dismiss for Lack of Jurisdiction Emergency Motion to Dismiss for Lack of Subject Matter Jurisdiction and Motion to Stay Proceedings : Opposition due fifteen (15) days from the date of this Minute Order, and reply due eleven (11) days after the filing of the opposition. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
September 1, 2009 Filing 1451 Civil Appeals Docketing Statement by Counter Claimants Silar Advisors, LP, Silar Special Opportunities Fund, LP, Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP re #1435 Notice of Appeal, #1450 Amended Notice of Appeal, (Cowden, Tami)
September 1, 2009 Filing 1450 AMENDED NOTICE OF APPEAL as to #1435 Notice of Appeal, by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP Amended Notice of Appeal. (Cowden, Tami)
August 31, 2009 Filing 1500 MINUTES OF PROCEEDINGS - Motion Hearing held on 8/31/2009 before Judge Robert C. Jones. Crtrm Administrator: Melissa Jaime; Court Reporter/FTR #: Araceli Bareng; Time of Hearing: 1:00 p.m.; Courtroom: 7D; The Court makes preliminary statements and hears representations of counsel. IT IS HEREBY ORDERED the lis pendens filed by Defendants in connection with the Gess Property is stricken and expunged. FURTHER ORDERED that the pendency of #1442 Emergency Motion to Dismiss and Motion to Stay does not affect the efficacy of the order. The Motion to Stay is DENIED. FURTHER ORDERED Defendants' oral motion to stay is DENIED. (no image attached) (Copies have been distributed pursuant to the NEF - MAJ)
August 31, 2009 Filing 1449 DECLARATION of Ronald D. Green re #1448 MOTION to Compel Plaintiffs' Further Responses to Defendants' First Set of Interrogatories and Second Set of Requests for Production ; by Counter Claimants Silar Advisors, LP, Silar Special Opportunities Fund, LP, Asset Resolution, LLC., Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Swanis, Eric)
August 31, 2009 Filing 1448 MOTION to Compel Plaintiffs' Further Responses to Defendants' First Set of Interrogatories and Second Set of Requests for Production by Counter Claimants Silar Advisors, LP, Silar Special Opportunities Fund, LP, Asset Resolution, LLC., Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 9/18/2009. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Swanis, Eric)
August 31, 2009 Filing 1447 Second ANSWER to #364 Amended Complaint, ( Certificate of Interested Parties due by 9/10/2009., Discovery Plan/Scheduling Order due by 10/15/2009.), COUNTERCLAIM to Second Amended Complaint against Patrick J. Anglin, LeAnn Apigian, Baltes Company, Robert Bender, Robert Berry, Judy A. Bonnet, Ed Burgess, Donna M. Cangelosi, Tito Castillo, Charles B. Anderson Trust, Bill Denny, Linda Doerr, Jonathan Eller, FDH Resolution Company, LLC, Pamela McKee, Alfie Fujitani, Robert Fuller, Robin Graham, Don Hess, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Carol Kesler, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Christina Knoles, Steven Kowalski, Joe Lafayette, Lender 2 Lender, LLC, Janice Lucas, Terry Markwell, Kevin McKee, Mojave Canyon Inc., Charles Maraden, Walter Musso, Dominique Naylon, Kevin Olson, Patsy Rieger, Rita P. Anderson Trust, Edward Schnoonover, Carol Simon, Cyril Tammadge, Stan Tara, Lawrence Tengan, Buck Wahl, Warren Hoffman Family Investments, LP, Connie Westbrook, Cynthia Winter, Craig Wisch, Ken Zawacki, Victoria Conway, Tony Chaudhry, Death Valley Acquisitions, LLC, Nancy Turner, Rodger Stubbs, Arthur Kriss, Daniel Newman, Brigitte Kaneda filed by Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP.(Swanis, Eric)
August 31, 2009 Opinion or Order Filing 1446 ORDER Granting in part #1444 Emergency Request. Lis Pendens in connection with Gess property is improper, lis pendens be stricken and expunged. Motion to Dismiss #1442 does not affect the efficacy of the Order. Oral motion to stay is Denied. Signed by Judge Robert C. Jones on 8/31/09. (Copies have been distributed pursuant to the NEF - AXM)
August 31, 2009 Filing 1445 Submission of PROPOSED ORDER filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Chubb, Janet)
August 31, 2009 Filing 1444 Emergency MOTION for Hearing by Interested Party Direct Lenders, Plaintiff Plaintiffs. Motion ripe 8/31/2009. (Attachments: #1 Proposed Order)(Chubb, Janet)
August 31, 2009 Filing 1443 TRANSCRIPT of Proceedings, #1434 Motion Hearing held on 8/27/2009, before Judge Robert C. Jones. Court Reporter/Transcriber: Exceptional Reporting Services, Inc., 361-949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/21/2009. Redacted Transcript Deadline set for 10/1/2009. Release of Transcript Restriction set for 11/29/2009. (ABB)
August 31, 2009 Filing 1442 Emergency MOTION to Dismiss for Lack of Jurisdiction and Motion to Stay Proceedings by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 9/18/2009. (Attachments: #1 Exhibit Exhibit 1 Part 1, #2 Exhibit Exhibit 1 Part 2, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3 Part 1, #5 Exhibit Exhibit 3 Part 2, #6 Exhibit Exhibit 3 Part 3, #7 Exhibit Exhibit 4 Part 1, #8 Exhibit Exhibit 4 Part 2, #9 Exhibit Exhibit 5)(Swanis, Eric) .
August 31, 2009 Filing 1441 NOTICE by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP re #1440 Order,. Notice of Automatic Stay (Attachments: #1 Exhibit A)(Austin, F.)
August 28, 2009 Opinion or Order Filing 1454 ORDER for Time Schedule as to #1435 Notice of Appeal, filed by Silar Advisors, LP, Silar Special Opportunities Fund, LP, Asset Resolution, LLC., #1450 Amended Notice of Appeal, filed by Silar Advisors, LP, Silar Special Opportunities Fund, LP, Asset Resolution, LLC.. USCA Case Number 09-16897. (ECS)
August 28, 2009 Opinion or Order Filing 1440 ORDER APPROVING the sale of the Gess Property to the Gess Voint Venture. Upon closing on 8/28/09 or later, the Joint Venture must pay the sums listed in attached order. IT IS FURTHER ORDERED that this Order is a final order. Silar's oral motion for stay of this Order pending an appeal is DENIED. Signed by Judge Robert C. Jones on 8/28/09. (Copies have been distributed pursuant to the NEF - EDS)
August 28, 2009 Filing 1439 USCA Appeal Fees received $455 receipt number 09780000000001349057 re #1435 Notice of Appeal, filed by Silar Advisors, LP, Silar Special Opportunities Fund, LP, Asset Resolution, LLC.; and Transcript Designation Forms. E-mail notice (NEF) sent to the US Court of Appeals, Ninth Circuit. (AXM)
August 28, 2009 Filing 1438 Submission of PROPOSED ORDER on #1363 MOTION TO ASSERT A CLAIM AGAINST THE GESS PROPERTY ; filed by Interested Parties Fiore & Hamburger, The Garden City Group, Inc., Jaffe Raitt Heuer & Weiss, P.C., Sheppard Mullin Richter & Hampton LLP, Sullivan & Worcester LLP., Ruden, McClosky, Smith, Schuster and Russell, P.A., Blank Rome LLP Granting, in part, The Garden City Group, Inc.'s Application for Payment of Claim. (Sylvester, Jeffrey)
August 28, 2009 Filing 1437 Submission of PROPOSED ORDER filed by Interested Party Direct Lenders, Plaintiff Plaintiffs (Gess Sale). (Chubb, Janet)
August 28, 2009 Filing 1436 OBJECTION to #1414 Subpoena Returned Executed ; Objections and Partial Responses in Response to Subpoena To Lisa Rasmussen, filed by Counter Defendant Carol Kesler, Plaintiffs Donna Cangelosi, Tito Castillo, Tony Chaudhry, Jonathan Eller, Robin Graham, Don Hess, Christina Knoles, Arthur Kriss, Joe Lafayette, Charles Maraden, Carol Mortensen, Daniel Newman, Edward Schoonover, Carol Simon, Lawrence Tengan, Ken Zawacki. (Attachments: #1 Exhibit A)(Rasmussen, Lisa)
August 28, 2009 Filing 1435 NOTICE OF APPEAL by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. Filing fee $ 455, receipt number 09780000000001349057. (Cowden, Tami)
August 28, 2009 Filing 1432 Submission of PROPOSED ORDER filed by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP [Proposed] Order Authorizing the Sale of the Gess Property to the Gess Joint Venture. (Swanis, Eric)
August 28, 2009 Filing 1431 Submission of PROPOSED ORDER re (Gess Joint Venture); filed by Interested Party Direct Lenders, Plaintiff Plaintiffs . (Chubb, Janet).
August 27, 2009 Filing 1434 MINUTES OF PROCEEDINGS - Motion Hearing held on 8/27/2009 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Court Reporter/FTR #: A. Bareng; Time of Hearing: 10:20am; Courtroom: 7D; ***SEE ATTACHED MINUTES*** (Copies have been distributed pursuant to the NEF - KXG)
August 27, 2009 Filing 1430 Submission of PROPOSED ORDER filed by Interested Party Direct Lenders, Plaintiff Plaintiffs (ORDER AUTHORIZING THE SALE OF THE GESS PROPERTY TO THE GESS JOINT VENTURE). (Chubb, Janet)
August 27, 2009 Filing 1429 NOTICE of Lis Pendens by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. Notice of Lis Pendens (Austin, F.)
August 27, 2009 Filing 1428 Submission of PROPOSED ORDER filed by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP Proposed Order Authorizing the Sale of the Gess Property to the Gess Joint Venture. (Swanis, Eric)
August 27, 2009 Filing 1427 NOTICE by Defendant TRFP to be removed from the service list (Bonds, Kurt)
August 27, 2009 Filing 1426 DECLARATION of Charles Maraden Re Direct Lenders of Gess Loan Voting Results by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Chubb, Janet)
August 27, 2009 Filing 1425 TRANSCRIPT of Proceedings held on 8/24/2009, before Judge Robert C. Jones. Court Reporter/Transcriber: Exceptional Reporting Services, Inc., 361-949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/17/2009. Redacted Transcript Deadline set for 9/27/2009. Release of Transcript Restriction set for 11/25/2009. (ABB)
August 26, 2009 Opinion or Order Filing 1424 ORDER ON STIPULATION Granting #1422 Stipulation, to vacated hearing from #1386 set for 8/27/09. Signed by Judge Robert C. Jones on 8/26/09. (Copies have been distributed pursuant to the NEF - AXM)
August 25, 2009 Filing 1423 Submission of PROPOSED ORDER filed by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP [Proposed] Supplemental Order Regarding Plaintiffs' Objections to Asset Resolution, LLC's Request for Reimbursement of Advances [Dkt. No. 1266]. (Prunty, Donald)
August 25, 2009 Filing 1422 STIPULATION re 1404 Notice of Hearing on Motion, #1386 MOTION to Quash ; [Stipulation and Order Vacating August 27, 2009 Hearing on Patsy R. Rieger's Motion to Quash Subpoena for Email Account] by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Navarro, Peter)
August 25, 2009 Filing 1421 Submission of PROPOSED ORDER on #1419 MOTION for Order Authorizing Assignment of Servicing Rights With Respect to the Copper Sage Loan ; filed by Counter Claimant Asset Resolution, LLC., Defendant Asset Resolution, LLC.. (Swanis, Eric)
August 25, 2009 Filing 1419 MOTION for Order Authorizing Assignment of Servicing Rights With Respect to the Copper Sage Loan by Counter Claimant Asset Resolution, LLC., Defendant Asset Resolution, LLC.. Responses due by 9/12/2009. (Maier, Jason)
August 25, 2009 Filing 1418 STIPULATION re #1292 MOTION for Attorney Fees Application for an Award of Attorneys' Fees and Costs, #1293 Declaration,,,,,, #1294 Affidavit,,,,,, ; Stipulated Agreement to Abate all Proceedings Related to the Application for an Award of Attorneys' Fees and Costs by Plaintiffs 3685 San Fernando Lenders, LLC, 5055 Collwood Lenders, LLC, 60th Street Ventures Lenders, LLC, 6425 Gess Lenders, LLC, Amesbury Hatters PT Lenders, LLC, Anchor B Lenders, LLC, BAR-USA Lenders, LLC, Bay Pompano Lenders, LLC, Binford Lenders, LLC, Brookmere Lenders, LLC, Bundy Canyon 2.5 Lenders, LLC, Bundy Canyon 5.0 Lenders, LLC, Bundy Canyon 5.725 Lenders, LLC, Bundy Canyon 7.5 Lenders, LLC, Cabernet Lenders, LLC, Castaic III Lenders, LLC, Castaic II Lenders, LLC, Charlevoix Lenders, LLC, Clear Creek Plantation Lenders, LLC, Com Vest Lenders, LLC, Copper Sage II Lenders, LLC, Cornman Toltec Lenders, LLC, Devalle livingston Lenders, LLC, Eagle Meadows Lenders, LLC, Fiesta Murietta Lenders, LLC, Fiesta USA Stoneridge Lenders, LLC, Foxhills 216 Lenders, LLC, Gramercy Court Lenders, LLC, HFA Clearlake I Lenders, LLC, HFA Clearlake II Lenders, LLC, Harbor Georgetown Lenders, LLC, Huntsville Lenders, LLC, LA Hacienda Lenders, Lake Helen Partners Lenders, LLC, Lerin Hills Lenders, LLC, Margarita Annex Lenders, LLC, Marlton Square I Lenders, LLC, Marlton Square II Lenders, LLC, Mountain House-Pegs Lenders, LLC, Oak Shores II, Lenders, LLC, Ocean Atlantic 2.75 Lenders, LLC, Ocean Atlantic 9.425 Lenders, LLC, Palm Harbor I Lenders, LLC, SVRB 2.325 Lenders, LLC, SVRB 4.5 Lenders, LLC, Shamrock Tower Lenders, LLC, So Cal Land Lenders, LLC, Ten-Ninety 4.15 Lenders, LLC, The Gardens 2.425 Lenders, LLC, The Gardens LLC TSHR Lenders, LLC. (Price, Norlynn)
August 25, 2009 Filing 1417 SUBPOENA Returned Executed as to William J. Bullard (Swanis, Eric)
August 25, 2009 Filing 1416 SUBPOENA Returned Executed as to RETax Funding, LP (Swanis, Eric)
August 25, 2009 Filing 1415 SUBPOENA Returned Executed as to Obsidian Finance Group, LLC (Swanis, Eric)
August 25, 2009 Filing 1414 SUBPOENA Returned Executed as to Lisa Rasmussen, Esq. (Navarro, Peter)
August 24, 2009 Filing 1433 MINUTES OF PROCEEDINGS - Motion Hearing held on 8/24/2009 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Court Reporter/FTR #: A. Bareng; Time of Hearing: 11:20am; Courtroom: 7D; ***SEE ATTACHED MINUTES*** (Copies have been distributed pursuant to the NEF - KXG)
August 24, 2009 Filing 1413 Supplemental RESPONSE to #1178 MOTION To Terminate CompassAnd Asset Resolution As Servicer Pursuant To Paragraph 8 of The Preliminary Injunction And Order Pursuant To 11 U,S,C. Sec. 105 And 1141 And Fed. R. Civ.P.65 Enforcing Confirmation Order, filed by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. Defendants' Second Supplemental Brief In Opposition To Plaintiffs' Motion To Terminate Compass And Asset Resolution As Servicer Replies due by 9/7/2009. (Austin, F.) .
August 24, 2009 Filing 1412 BRIEF filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. PLAINTIFFS BLIND BRIEF RE WHETHER NEVADA LAW AUTHORIZES 51% OR MORE OF THE DIRECT LENDERS TO DESIGNATE A NEW LOAN SERVICER (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Chubb, Janet)
August 24, 2009 Filing 1411 SUBPOENA Returned Executed as to State of Nevada, Department of Business & Industry, Division of Mortgage Lending (Swanis, Eric)
August 24, 2009 Filing 1410 SUBPOENA Returned Executed as to Marquis & Aurbach (Swanis, Eric)
August 24, 2009 Filing 1409 SUBPOENA Returned Executed as to Person Most Knowledgeable of Cross Development, LLC (Swanis, Eric)
August 24, 2009 Filing 1408 SUBPOENA Returned Executed as to Person Most Knowledgeable of Cross Servicing Group, LLC (Swanis, Eric)
August 24, 2009 Filing 1407 SUBPOENA Returned Executed as to Person Most Knowledgeable of Cross Litigation Management Company, LLC (Swanis, Eric)
August 24, 2009 Filing 1406 SUBPOENA Returned Executed as to Person Most Knowledgeable of Cross Equities Partners, LLC (Swanis, Eric)
August 24, 2009 Filing 1405 SUBPOENA Returned Executed as to Person Most Knowledgeable of Granite Redevelopment Properties, LP (Swanis, Eric)
August 21, 2009 Filing 1404 NOTICE of Hearing on #1386 MOTION to Quash : Hearing is scheduled for Thursday, 8/27/2009, at 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones. Telephonic notice of this hearing was given by the clerk to Ms. Rieger at her telephone number of record, on 8/21/09, at 2:35 PM. (no image attached)(KXG)
August 21, 2009 Filing 1403 NOTICE of Hearing on #1292 MOTION for Attorney Fees Application for an Award of Attorneys' Fees and Costs : Oral argument is scheduled for Monday, 9/28/2009, at 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones. (no image attached)(KXG)
August 20, 2009 Filing 1401 SUBPOENA Returned Executed as to Constant Contact, Inc. 2nd Notice (Navarro, Peter)
August 20, 2009 Filing 1400 SUBPOENA Returned Executed as to Official Committee of Holders Executory Contract Rights through USA Commercial Mortgage Company (Navarro, Peter)
August 20, 2009 Filing 1399 SUBPOENA Returned Executed as to Official Committee of Executory Contract Holders of USA Commercial Mortgage Company (Navarro, Peter)
August 20, 2009 Filing 1398 ERROR: This document is duplicative to #1397 . (SRK) SUBPOENA Returned Executed as to Geoffrey Berman Liquidating Trustee (Navarro, Peter) Modified on 8/21/2009 .
August 20, 2009 Filing 1397 SUBPOENA Returned Executed as to Geoffrey Berman Liquidating Trustee (Navarro, Peter)
August 20, 2009 Filing 1396 SUBPOENA Returned Executed as to SPCP Group, LLC (Navarro, Peter)
August 20, 2009 Filing 1395 SUBPOENA Returned Executed as to Fulbright & Jaworski, LLP (Navarro, Peter)
August 20, 2009 Filing 1394 SUBPOENA Returned Executed as to Constant Contact, Inc. - First Notice (Navarro, Peter)
August 20, 2009 Opinion or Order Filing 1392 ORDER ON STIPULATION Granting #1388 Stipulation to the withdrawal of #1370 MOTION for Order to Show Cause and hearing deadline. Signed by Judge Robert C. Jones on 8/20/09. (Copies have been distributed pursuant to the NEF - AXM)
August 19, 2009 Filing 1390 Submission of PROPOSED ORDER on #1360 Supplemental MOTION for Leave to File Third Amended Complaint, #1331 MOTION for Leave to File Third Amended Complaint ; filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Chubb, Janet)
August 17, 2009 Opinion or Order Filing 1388 STIPULATION and Order Regarding the Withdrawal of Defendants' Emergency Motion for an Order to Show Cause [Doc. # 1370] by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Austin, F.)
August 17, 2009 Filing 1387 TRANSCRIPT of Proceeding held on 8/12/2009 before Judge Robert C. Jones. Court Reporter/Transcriber: Exceptional Reporting Services, Inc., 361-949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/7/2009. Redacted Transcript Deadline set for 9/17/2009. Release of Transcript Restriction set for 11/15/2009. (ABB)
August 14, 2009 Filing 1386 MOTION to Quash Subpoena by Patsy Rieger. Motion ripe 8/14/2009. (Attachments: #1 Letter)(AXM)
August 14, 2009 Opinion or Order Filing 1385 ORDER ON STIPULATION Granting #1326 Stipulation, Extending Deadline for Expert Disclosures. Signed by Judge Robert C. Jones on 8/13/09. (Copies have been distributed pursuant to the NEF - AXM)
August 14, 2009 Opinion or Order Filing 1384 ORDER Granting 15 days to Amend Counterclaim #912 with specific allegations as to the allegedly wrongful conduct of JV Direct Lenders. Signed by Judge Robert C. Jones on 8/13/09. (Copies have been distributed pursuant to the NEF - AXM)
August 14, 2009 Opinion or Order Filing 1383 AMENDED ORDER Granting #1285 Temporary Restraining Order Preventing the Tax Foreclosure Sale of the Gess Property Scheduled for 8/4/09. Signed by Judge Robert C. Jones on 8/13/09. (Copies have been distributed pursuant to the NEF - AXM)
August 14, 2009 Opinion or Order Filing 1382 ORDER Regarding #1266 Objection to Asset Resolution LLC's Request for Reimbursement; filed by Plaintiffs. Signed by Judge Robert C. Jones on 8/13/09. (Copies have been distributed pursuant to the NEF - AXM)
August 14, 2009 Opinion or Order Filing 1381 ORDER granting #1351 Verified Petition for Permission to Practice Pro Hac Vice for Attorney John Quinlan for International Interests, LP and approving Andrew Dixon as Designation of Local Counsel. Signed by Judge Robert C. Jones on 8/13/09. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - AXM)
August 14, 2009 Filing 1380 Submission of PROPOSED ORDER on 1379 EX PARTE MOTION To Remove Counsel from Mailing Matrix ; filed by Counter Defendant Edward Schnoonover. (Cogburn, Jamie)
August 14, 2009 Opinion or Order Filing 1378 STIPULATION And Order Regarding The Deadline For The Submission Of "Blind Briefs" Regarding Plaintiffs' Motion To Terminate Compass And Asset Resolution As Servicer by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Austin, F.)
August 14, 2009 Filing 1377 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 8/14/2009. By Deputy Clerk: K. Goetsch. IT IS HEREBY ORDERED a hearing RE: #1370 MOTION for Order to Show Cause is scheduled for Monday, 8/24/2009, at 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones.IT IS FURTHER ORDERED briefing shall be expedited in accordance with the following schedule: Responses shall be due not later than 5:00 PM on 8/17/09; Replies shall be due not later than 5:00 PM on 8/19/09.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
August 14, 2009 Filing 1376 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 8/14/2009. By Deputy Clerk: K. Goletsch. IT IS HEREBY ORDERED oral argument RE: #1363 MOTION TO ASSERT A CLAIM AGAINST THE GESS PROPERTY, as well as any outstanding issues relating to disbursements, will be held on Monday, 8/24/2009, at 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones.IT IS FURTHER ORDERED briefing shall be expedited in accordance with the following schedule: Responses shall be due not later than 5:00 PM on 8/17/09; Replies shall be due not later than 5:00 PM on 8/19/09.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
August 14, 2009 Filing 1375 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 8/14/2009. By Deputy Clerk: K. Goetsch. At the August 12 hearing, upon request of the parties, the Court scheduled a continued hearing as to the Gess property for 8/27/2009, at 12:00 PM (noon).Based on scheduling needs of the Court, IT IS HEREBY ORDERED the time for the hearing is ADVANCED to 10:00 AM, on 8/27/2009, in LV Courtroom 7D before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
August 13, 2009 Filing 1374 SUBPOENA Returned Executed as to John Wade (Swanis, Eric)
August 12, 2009 Filing 1402 MINUTES OF PROCEEDINGS - Motion Hearing held on 8/12/2009 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Court Reporter/FTR #: A. Bareng; Time of Hearing: 10:45am; Courtroom: 7D; ***SEE ATTACHED MINUTES*** (Copies have been distributed pursuant to the NEF - KXG)
August 12, 2009 Opinion or Order Filing 1373 ORDER Granting 1187 Motion for Release of Escrow Funds. Signed by Judge Robert C. Jones on 8/18/09. (Copies have been distributed pursuant to the NEF - AXM)
August 12, 2009 Filing 1372 CERTIFICATE OF SERVICE for (1) Application by Party in Interest to Assert a Claim Against The Gess Property (2) Application by Party in Interest to Appear Before The Court to Assert a Claim Against the Gess Property and to Revise Proposed Order Filed July 30, 2009, Declaration of Kay E. Sickles by Interested Party The Garden City Group, Inc. re #1364 Declaration, #1363 MOTION TO ASSERT A CLAIM AGAINST THE GESS PROPERTY. (Sylvester, Jeffrey)
August 12, 2009 Filing 1371 EXHIBIT(s) Third Submission of Letters in Support of Response/Opposition to Motion to Appoint Receiver to #1340 Response to Motion ; filed by Plaintiff Daniel Newman. (Attachments: #1 Exhibit 11)(Rasmussen, Lisa)
August 11, 2009 Filing 1370 MOTION for Order to Show Cause by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. Motion ripe 8/11/2009. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Austin, F.)
August 11, 2009 Filing 1369 RESPONSE to #1367 MOTION to Strike #1362 Response to Motion,,,, filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. Defendants' Opposition to Plaintiffs' Motion to Strike Defendants' Supplemental Brief in Opposition to Plaintiffs' Motion to Terminate Compass and Asset Resolution as Servicer Replies due by 8/25/2009. (Austin, F.)
August 11, 2009 Filing 1368 EXHIBIT(s) Additional Letters from Direct Lenders Submitted in Support of Response/Opposition to Motion to Appoint Receiver, to #1340 Response to Motion ; filed by Plaintiff Daniel Newman. (Attachments: #1 Exhibit 10)(Rasmussen, Lisa)
August 11, 2009 Filing 1367 MOTION to Strike #1362 Response to Motion,,, by Interested Party Direct Lenders, Plaintiff Plaintiffs. Responses due by 8/29/2009. (Attachments: #1 Exhibit A)(Chubb, Janet)
August 11, 2009 Filing 1366 REPLY to Response to #1315 MOTION for Partial Summary Judgment That Compass/Silar/Asset Resolutions Needs, But Lacks, Valid Power of Attorney ; filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Chubb, Janet)
August 10, 2009 Filing 1365 EXHIBIT(s) Letters Submitted by Direct Lenders in Support of Response/Opposition to Motion to Appoint Receiver, to #1340 Response to Motion ; filed by Plaintiff Daniel Newman. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Rasmussen, Lisa)
August 10, 2009 Filing 1364 DECLARATION of Kay E. Sickles re #1363 MOTION TO ASSERT A CLAIM AGAINST THE GESS PROPERTY ; and to Revise Proposed Order Filed July 30, 2009 by Interested Party The Garden City Group, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Sylvester, Jeffrey)
August 10, 2009 Filing 1363 MOTION TO ASSERT A CLAIM AGAINST THE GESS PROPERTY by Interested Party The Garden City Group, Inc.. Responses due by 8/28/2009. (Sylvester, Jeffrey)
August 8, 2009 Filing 1362 RESPONSE to #1178 MOTION To Terminate CompassAnd Asset Resolution As Servicer Pursuant To Paragraph 8 of The Preliminary Injunction And Order Pursuant To 11 U,S,C. Sec. 105 And 1141 And Fed. R. Civ.P.65 Enforcing Confirmation Order, filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. Defendants' Supplemental Brief in Opposition to Plaintiffs' Motion to Terminate Compass and Asset Resolution as Servicer Replies due by 8/22/2009. (Attachments: #1 Declaration F. Christopher Austin ISO Defendants' Supplemental Opp. to Plaintiffs' Motion to Terminate Asset Resolution, #2 Exhibit A to Austin Decl., #3 Exhibit B to Austin Decl., #4 Exhibit C to Austin Decl.)(Austin, F.)
August 6, 2009 Filing 1361 NOTICE of Hearing on #1315 MOTION for Partial Summary Judgment That Compass/Silar/Asset Resolutions Needs, But Lacks, Valid Power of Attorney : Oral argument is scheduled for Monday, 9/28/2009, at 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones. (no image attached)(KXG)
August 6, 2009 Filing 1360 Supplemental MOTION for Leave to File Third Amended Complaint by Interested Party Direct Lenders, Plaintiff Plaintiffs. Motion ripe 8/6/2009. (Attachments: #1 Exhibit A, #2 Exhibit B)(Chubb, Janet)
August 6, 2009 Filing 1359 TRANSCRIPT of Proceedings held on 8/5/2009 before Judge Robert C. Jones. Court Reporter/Transcriber: Exceptional Reporting Services, Inc., 361-949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 8/27/2009. Redacted Transcript Deadline set for 9/6/2009. Release of Transcript Restriction set for 11/4/2009. (ABB)
August 5, 2009 Filing 1393 MINUTES OF PROCEEDINGS - Motion Hearing held on 8/5/2009 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Court Reporter/FTR #: A. Bareng; Time of Hearing: 12:15pm; Courtroom: 7D; ***SEE ATTACHED MINUTES*** (Copies have been distributed pursuant to the NEF - KXG)
August 5, 2009 Filing 1358 TRANSCRIPT of Proceedings held on 8/3/2009 before Judge Robert C. Jones. Court Reporter/Transcriber: Exceptional Reporting Services, Inc., 361-949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 8/26/2009. Redacted Transcript Deadline set for 9/5/2009. Release of Transcript Restriction set for 11/3/2009. (ABB)
August 4, 2009 Filing 1357 STATEMENT of Legal Representation by Bryan Cave LLP by Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Howard, Randolph)
August 4, 2009 Filing 1356 Submission of PROPOSED ORDER on #1072 MOTION for Entry of Clerks Default ; filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Chubb, Janet)
August 4, 2009 Filing 1355 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 8/4/2009. By Deputy Clerk: K. Goetsch. IT IS ORDERED the continued hearing with respect to the Gess property, which was sought by counsel at the hearing held on 8/3/2009, is hereby scheduled for Wednesday, 8/5/2009, at 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones. Counsel who were granted permission by the Court to appear telephonically at the 8/3/09, may also appear telephonically at the hearing set by this minute order. Counsel shall call the clerk not later than 4:00 PM today, 8/4/2009, for instructions. (no image attached) /(Copies have been distributed pursuant to the NEF - KXG)
August 3, 2009 Filing 1391 MINUTES OF PROCEEDINGS - Motion Hearing held on 8/3/2009 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Court Reporter/FTR #: A. Bareng; Time of Hearing: 3:00pm; Courtroom: 7D; ***SEE ATTACHED MINUTES*** (Copies have been distributed pursuant to the NEF - KXG)
August 3, 2009 Filing 1354 RESPONSE to #1315 MOTION for Partial Summary Judgment That Compass/Silar/Asset Resolutions Needs, But Lacks, Valid Power of Attorney, filed by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. Replies due by 8/17/2009. (Attachments: #1 Exhibit A)(Austin, F.)
August 3, 2009 Filing 1353 JOINDER to #1340 Response to Motion ; by Platinum Properties 1, Inc. filed by Interested Party Platinum Properties 1, LLC (Langberg, Mitchell)
July 31, 2009 Filing 1352 NOTICE by Receiver Tom Grimmett (REQUEST FOR NOTICE) (Wakayama, Liane)
July 31, 2009 Filing 1351 VERIFIED PETITION for Permission to Practice Pro Hac Vice by John Quinlan and DESIGNATION of Local Counsel Andrew F. Dixon (Filing fee $ 175 receipt number 09780000000001317366) filed by Defendant International Interests, LP. Motion ripe 7/31/2009. (Dixon, Andrew)
July 31, 2009 Filing 1350 REPLY to Response to #1318 MOTION to Appoint Receiver and Approve Procedures ; filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Austin, F.)
July 31, 2009 Filing 1349 TRANSCRIPT of Proceedings held on 7/30/2009, before Judge Robert C. Jones. Court Reporter/Transcriber: Exceptional Reporting Services, Inc., 361-949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 8/21/2009. Redacted Transcript Deadline set for 8/31/2009. Release of Transcript Restriction set for 10/29/2009. (ABB)
July 31, 2009 Filing 1348 AMENDED TRANSCRIPT of Proceedings, #1342 Motion Hearing held on 7/17/2009, before Judge Robert C. Jones. Court Reporter/Transcriber: Cline Transcription Services, Inc., 702-644-1123. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 8/21/2009. Redacted Transcript Deadline set for 8/31/2009. Release of Transcript Restriction set for 10/29/2009. (ABB)
July 30, 2009 Filing 1389 MINUTES OF PROCEEDINGS - Motion Hearing held on 7/30/2009 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Court Reporter/FTR #: A. Bareng; Time of Hearing: 10:05am; Courtroom: 7D; ***SEE ATTACHED MINUTES*** (Copies have been distributed pursuant to the NEF - KXG)
July 30, 2009 Filing 1347 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 7/30/2009. By Deputy Clerk: K. Goetsch. IT IS HEREBY ORDERED the hearing which was continued by the Court during today's proceedings to 8/3/2009, is hereby ADVANCED IN TIME to 2:30 PM, from the originally scheduled 3:30 PM time which was given in open Court. Counsel shall be present and prepared to go forward at 2:30 PM, in LV Courtroom 7D before Judge Robert C. Jones. (no image attached) (Copies have been distributed pursuant to the NEF - KXG)
July 30, 2009 Filing 1346 NOTICE by Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc., Death Valley Acquisitions, LLC, Counter Defendants Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter, Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Mojave Canyon Inc., Creditor Pamela McKee re #1333 Proposed Order Submission,,,. of Withdrawal of Proposed Order Regarding JV Direct Lenders Renewed Motion to Dismiss (Dkt #1333) (Chubb, Janet)
July 30, 2009 Filing 1345 Submission of PROPOSED ORDER on #1266 Objection to Document ; filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit A)(Swanis, Eric)
July 30, 2009 Filing 1344 SUBPOENA Returned Executed as to Donald Pinsker (Swanis, Eric)
July 29, 2009 Filing 1343 EXHIBIT(s) Letters Submitted To Court By Gess Property Direct Lenders, filed by Plaintiff Charles Maraden. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Rasmussen, Lisa)
July 29, 2009 Filing 1341 ERRATA to #1340 Response to Motion ; filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Attachments: #1 Exhibit 1)(Chubb, Janet)
July 29, 2009 Filing 1340 RESPONSE to #1318 MOTION to Appoint Receiver and Approve Procedures, filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. Replies due by 8/12/2009. (Chubb, Janet)
July 29, 2009 Filing 1339 Submission of PROPOSED ORDER on #1285 MOTION for Preliminary Injunction ; filed by Plaintiff Darlene Hammond. (Chubb, Janet)
July 28, 2009 Filing 1338 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 7/28/2009. Before this Court is Asset Resolution and Silar's #1330 Motion for District Judge to Reconsider Order #1308. The Court had approved the Order Authorizing Joint Venture on July 10, 2009. In that Order, Asset Resolution's Motion to Approve Gess Sale was approved, provided however, that to the extent the JV Direct Lenders meet the conditions set forth in the Order, that they may stop the Gess Sale and execute the Joint Venture. At this time, it is unresolved whether or not the JV Direct Lenders have met the conditions set for in the Order. Accordingly, to the extent that the matter remains in consideration before the Court, Asset Resolution and Silar's Motion to Reconsider #1330 is DENIED as MOOT. (Copies have been distributed pursuant to the NEF - TKH)
July 28, 2009 Filing 1337 TRANSCRIPT of Proceedings held on 7/17/2009 before Judge Robert C. Jones. Court Reporter/Transcriber: Cline Transcription Services, Inc., 702-644-1123. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 8/18/2009. Redacted Transcript Deadline set for 8/28/2009. Release of Transcript Restriction set for 10/26/2009. (ABB)
July 28, 2009 Filing 1336 EXHIBIT(s) B to #1319 MOTION to Appoint Receiver Memorandum of Points and Authorities in Support of Motion to Appoint Receiver and Approve Procedures ; filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Austin, F.)
July 28, 2009 Filing 1335 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 7/28/2009. By Deputy Clerk: K. Goetsch. IT IS HEREBY ORDERED oral argument RE: #1331 MOTION for Leave to File Third Amended Complaint is scheduled for 8/12/2009 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones.IT IS FURTHER ORDERED briefing shall be expedited in accordance with the following schedule: Responses shall be due not later than 5:00 PM on 7/29/2009; Replies shall be due not later than 12:00 PM (noon) on 7/31/2009. (no image attached) (Copies have been distributed pursuant to the NEF - KXG)
July 28, 2009 Filing 1334 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 7/28/2009. By Deputy Clerk: K. Goetsch. IT IS HEREBY ORDERED the #1329 Application for Order Shortening Time is GRANTED. IT IS FURTHER ODERED oral argument RE #1318 MOTION to Appoint Receiver and Approve Procedures is scheduled for 8/12/2009, 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones.IT IS FURTHER ORDERED briefing shall be expedited in accordance with the following schedule: Responses shall be due not later than 5:00 PM on 7/29/2009; Replies shall be due not later than 12:00 PM (noon) on 7/31/2009. (Copies have been distributed pursuant to the NEF - KXG)
July 28, 2009 Filing 1333 Submission of PROPOSED ORDER on #1140 MOTION to Dismiss, #1141 MOTION for Judgment ON THE PLEADINGS ; filed by Plaintiffs Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc., Counter Defendants Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter, Mojave Canyon Inc.. (Chubb, Janet)
July 27, 2009 Filing 1332 Submission of PROPOSED ORDER on #1320 Proposed Order Submission, #1317 Proposed Order Submission, #1323 Proposed Order Submission ; filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP ASSET RESOLUTION'S OBJECTIONS TO PLAINTIFF'S SUPPLEMENTAL PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW [DOCUMENT 1323]. (Attachments: #1 Exhibit A: Proposed Findings of Fact and Conclusions of Law, #2 Exhibit B: Redline of Plaintiff's Proposed Findings of Fact and Conclusions of Law)(Austin, F.)
July 27, 2009 Filing 1331 MOTION for Leave to File Third Amended Complaint by Interested Party Direct Lenders, Plaintiff Plaintiffs. Motion ripe 7/27/2009. (Attachments: #1 Exhibit A - 3rd Amended Complaint)(Chubb, Janet)
July 24, 2009 Filing 1330 MOTION for District Judge to Reconsider Order re #1328 Declaration,,, #1308 Order on Motion, MOTION TO RECONSIDER ORDER AUTHORIZING JOINT VENTURE [DOCKET NO. 1308] OR, ALTERNATIVELY, TO CERTIFY ORDER AS A FINAL JUDGMENT by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 8/11/2009. (Attachments: #1 Declaration)(Austin, F.)
July 24, 2009 Filing 1329 MOTION APPLICATION FOR ORDER SHORTENING TIME FOR #1318 MOTION TO (A) APPOINT EQUITY RECIEVER; AND (B) AUTHORIZE AND/OR ESTABLISH CERTAIN PROCEDURES re #1318 MOTION to Appoint Receiver and Approve Procedures by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 8/11/2009. (Attachments: #1 Declaration of Michael Reiner In Support of Application for Order Shortening Time for #1318 Motion to (A) Appoint Equity Receiver; and (B) Authorize and /or Establish Certain Procedures, #2 Proposed Order Granting Application for Order Shortening Time for #1318 Motion to (A) Appoint Equity Receiver; and (B) Authorize and/or Establish Certain Procedures)(Austin, F.)
July 24, 2009 Filing 1328 DECLARATION of F. Christopher Austin in Support of Defendants/Counterclaimants' Motion to Reconsider Order Authorizing Joint Venture [Docket No. 1308] or, Alternatively, to Certify Order as a Final Judgment by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit A, #2 Errata B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H (part 1), #9 Errata H (part 2), #10 Exhibit H (part 3), #11 Exhibit I, #12 Exhibit J (part 1), #13 Exhibit J (part 2), #14 Exhibit K, #15 Exhibit L, #16 Exhibit M, #17 Exhibit N, #18 Exhibit O, #19 Exhibit P)(Austin, F.)
July 24, 2009 Filing 1327 NOTICE by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP Notice of Filing of [Proposed] Closing Statement (Swanis, Eric)
July 24, 2009 Opinion or Order Filing 1326 STIPULATION and Order Extending Deadline for Expert Disclosures by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Swanis, Eric)
July 23, 2009 Opinion or Order Filing 1324 ORDER granting #1321 Motion to Compel production of documents. Signed by Judge Robert C. Jones on 7/23/09. (Copies have been distributed pursuant to the NEF - AXM)
July 22, 2009 Filing 1323 Submission of PROPOSED ORDER filed by Interested Party Direct Lenders, Plaintiff Plaintiffs Supplemental Findings of Fact and Conclusions of Law Submitted by Plaintiffs. (Chubb, Janet)
July 20, 2009 Filing 1322 Submission of PROPOSED ORDER on #1321 Emergency MOTION to Compel Emergency Ex Parte Motion for Order Compelling Production of Documents ; filed by Counter Claimants Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Swanis, Eric)
July 20, 2009 Filing 1321 Emergency MOTION to Compel Emergency Ex Parte Motion for Order Compelling Production of Documents by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 8/7/2009. (Swanis, Eric)
July 17, 2009 Filing 1342 MINUTES OF PROCEEDINGS - Motion Hearing held on 7/17/2009 before Judge Robert C. Jones. Crtrm Administrator: Melissa Jaime; Court Reporter/FTR #: Araceli Bareng; Counsel: Liane Wakayama for Tom Grimmett, Receiver; Kenneth Hickox, Janet Chubb and McAlan Duncan for Jones Vargas Direct Lenders; Phil Hymanson; Donald Prunty and Puneet Garg for Silar, Asset Resolution; Katherine Windler, telephonically for Silar, Asset Resolution; Dean Kirby, telephonically for DACA; Andrew Dixon and John Quinlan; Jim Edwards for International Investment; Time of Hearing: 10:00 am; Courtroom: 7D; ***SEE ATTACHED ORDER*** Motion Hearing set for 7/30/2009 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - MAJ) .
July 17, 2009 Filing 1320 Submission of PROPOSED ORDER filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP Amended Proposed Findings of Fact and Conclusions of Law. (Swanis, Eric)
July 17, 2009 Filing 1319 MEMORANDUM MOTION to Appoint Receiver of Points and Authorities in Support of #1318 Motion to Appoint Receiver and Approve Procedures by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. Motion ripe 7/17/2009. (Austin, F.) Docket entry relationship modified and docket entry corrected on 7/21/2009 (SRK).
July 17, 2009 Filing 1318 MOTION to Appoint Receiver and Approve Procedures by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. Motion ripe 7/17/2009. (Attachments: #1 Exhibit A: Real Properties Portfolio)(Austin, F.)
July 16, 2009 Filing 1317 Submission of PROPOSED ORDER filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP Findings of Fact and Conclusions of Law. (Swanis, Eric)
July 15, 2009 Filing 1316 DECLARATION of Rodger Stubbs re #1315 MOTION for Partial Summary Judgment That Compass/Silar/Asset Resolutions Needs, But Lacks, Valid Power of Attorney ; by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Chubb, Janet)
July 15, 2009 Filing 1315 MOTION for Partial Summary Judgment That Compass/Silar/Asset Resolutions Needs, But Lacks, Valid Power of Attorney by Interested Party Direct Lenders, Plaintiff Plaintiffs. Responses due by 8/2/2009. (Chubb, Janet)
July 14, 2009 Opinion or Order Filing 1314 TEMPORARY RESTRAINING ORDER preventing the tax foreclosure of the Gess Property set for 8/4/09. Signed by Judge Robert C. Jones on 7/14/09. (Copies have been distributed pursuant to the NEF - AXM)
July 14, 2009 Filing 1313 DECLARATION of Service re #1282 Memorandum,, ; by Interested Party Debt Acquisition Company of America V, LLC. (Kirby, Dean)
July 14, 2009 Filing 1312 Submission of PROPOSED ORDER on #1284 Proposed Order Submission ; filed by Plaintiff Plaintiffs [PROPOSED] ORDER GRANTING TEMPORARY RESTRAINING ORDER PREVENTING THE TAX FORECLOSURE SALE OF THE GESS PROPERTY SCHEDULED FOR TUESDAY, AUGUST 4, 2009. (Chubb, Janet)
July 14, 2009 Filing 1311 AMENDED COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES with Jury Demand against Greystar Corporation, TRFP, Debt Acquisition Company of America V, LLC, Newport Coast Invesment Limited Partnership, filed by Plaintiffs. Adds new parties. Proof of service due by 11/11/2009.(Chubb, Janet)
July 14, 2009 Filing 1310 TRANSCRIPT of Proceedings, #1305 Motion for District Judge to Reconsider Order, Motion Hearing, held on 7/9/2009, before Judge Robert C. Jones. Court Reporter/Transcriber: Cline Transcription Services, Inc., 702-644-1123. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 8/4/2009. Redacted Transcript Deadline set for 8/14/2009. Release of Transcript Restriction set for 10/12/2009. (ABB)
July 13, 2009 Filing 1309 Submission of PROPOSED ORDER filed by Plaintiff CCM Pathfinder Gramercy, LLC AUTHORIZING RELEASE OF ESCROW FUNDS. (Kishner, Joanna)
July 10, 2009 Opinion or Order Filing 1308 ORDER Granting 1127 Motion to Approve Gess Sale or, in the Alternative, to Compel Funding of Advances. Signed by Judge Robert C. Jones on 7/10/09. (Copies have been distributed pursuant to the NEF, CC: Finance - ASB)
July 10, 2009 Filing 1307 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 7/10/2009. With regard to the proposed orders (#1299 and #1301) submitted Authorizing Joint Venture relating to the Gess Property, IT IS SO ORDERED that proposed order #1299 is REJECTED, and proposed order #1301 shall be entered forthwith. (no image attached) (Copies have been distributed pursuant to the NEF - TKH)
July 10, 2009 Filing 1306 SUPPLEMENT to #1178 MOTION To Terminate Compass And Asset Resolution As Servicer Pursuant To Paragraph 8 of The Preliminary Injunction And Order Pursuant To 11 U,S,C. Sec. 105 And 1141 And Fed. R. Civ.P.65 Enforcing Confirmation Order ; by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Attachments: #1 Exhibit A)(Chubb, Janet) .
July 10, 2009 Opinion or Order Filing 1304 ORDER GRANTING #1275 Verified Petition for Permission for Attorney Katherine M. Windler to Practice Pro Hac Vice for Asset Resolution, LLC., Silar Advisors, LP, and Silar Special Opportunities Fund and approving Attorney Randolph L. Howard as Designation of Local Counsel. Signed by Judge Robert C. Jones on 7/10/09. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - ECS)
July 10, 2009 Opinion or Order Filing 1303 ORDER ON STIPULATION Granting #1296 Stipulation, Extending Deadline for Expert Disclosures. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
July 10, 2009 Filing 1302 TRANSCRIPT of Proceedings, held on 7/06/2009, before Judge Robert C. Jones. Court Reporter/Transcriber: Cline Transcription Services, Inc., 702-644-1123. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 7/31/2009. Redacted Transcript Deadline set for 8/10/2009. Release of Transcript Restriction set for 10/8/2009. (ABB)
July 9, 2009 Filing 1305 MINUTES OF PROCEEDINGS - Motion Hearing held on 7/9/2009 before Judge Robert C. Jones. Crtrm Administrator: Melissa Jaime; Court Reporter/FTR #: Araceli Bareng; Time of Hearing: 8:30 a.m.; Courtroom: 7D; ***SEE ATTACHED MINUTE ORDER***( Motion Hearing set for 7/17/2009 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones.) (Copies have been distributed pursuant to the NEF - MAJ)
July 8, 2009 Filing 1301 Submission of PROPOSED ORDER filed by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP Asset Resolution, LLC's Submission of Proposed Order Authorizing Joint Venture Relating to the Gess Property. (Austin, F.)
July 8, 2009 Filing 1300 SUPPLEMENTAL REPLY to #1266 Objection to Request for Reimbursement of Advances; filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Chubb, Janet) Modified text on 7/13/2009 (SRK).
July 8, 2009 Filing 1299 Submission of PROPOSED ORDER on #1262 Proposed Order Submission ; filed by Interested Party Direct Lenders, Plaintiff Plaintiffs [PROPOSED] ORDER AUTHORIZING JOINT VENTURE. (Attachments: #1 Exhibit A, #2 Exhibit B)(Chubb, Janet)
July 8, 2009 Filing 1298 Submission of PROPOSED ORDER on #1262 Proposed Order Submission ; filed by Interested Party Direct Lenders, Plaintiff Plaintiffs JV DIRECT LENDERS' SUBMISSION OF PROPOSED ORDER AUTHORIZING JOINT VENTURE RELATING TO THE GESS PROPERTY. (Chubb, Janet)
July 8, 2009 Filing 1297 REPLY to #1268 MOTION for District Judge to Reconsider Order re #1262 Proposed Order Submission ; REPLY IN SUPPORT OF OPPOSITION TO DACA'S ASSERTION THAT IT IS ENTITLED TO PREPAID INTEREST filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Chubb, Janet)
July 8, 2009 Opinion or Order Filing 1296 STIPULATION and Order Extending Deadline for Expert Disclosures by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Swanis, Eric)
July 7, 2009 Filing 1295 REPLY to #1266 Objection to Document ; Reply in Support of Plaintiffs' Objections to Asset Resolution, LLC's Request for Reimbursement of Advances filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B)(Chubb, Janet)
July 7, 2009 Filing 1294 AFFIDAVIT of Stanley W. Parry re #1292 MOTION for Attorney Fees Application for an Award of Attorneys' Fees and Costs ; by Plaintiffs 3685 San Fernando Lenders, LLC, 5055 Collwood Lenders, LLC, 60th Street Ventures Lenders, LLC, 6425 Gess Lenders, LLC, Amesbury Hatters PT Lenders, LLC, Anchor B Lenders, LLC, BAR-USA Lenders, LLC, Bay Pompano Lenders, LLC, Binford Lenders, LLC, Brookmere Lenders, LLC, Bundy Canyon 2.5 Lenders, LLC, Bundy Canyon 5.0 Lenders, LLC, Bundy Canyon 5.725 Lenders, LLC, Bundy Canyon 7.5 Lenders, LLC, Cabernet Lenders, LLC, Castaic III Lenders, LLC, Castaic II Lenders, LLC, Charlevoix Lenders, LLC, Clear Creek Plantation Lenders, LLC, Com Vest Lenders, LLC, Copper Sage II Lenders, LLC, Cornman Toltec Lenders, LLC, Devalle livingston Lenders, LLC, Eagle Meadows Lenders, LLC, Fiesta Murietta Lenders, LLC, Fiesta USA Stoneridge Lenders, LLC, Foxhills 216 Lenders, LLC, Gramercy Court Lenders, LLC, HFA Clearlake I Lenders, LLC, HFA Clearlake II Lenders, LLC, Harbor Georgetown Lenders, LLC, Huntsville Lenders, LLC, LA Hacienda Lenders, Lake Helen Partners Lenders, LLC, Lerin Hills Lenders, LLC, Margarita Annex Lenders, LLC, Marlton Square I Lenders, LLC, Marlton Square II Lenders, LLC, Mountain House-Pegs Lenders, LLC, Oak Shores II, Lenders, LLC, Ocean Atlantic 2.75 Lenders, LLC, Ocean Atlantic 9.425 Lenders, LLC, Palm Harbor I Lenders, LLC, SVRB 2.325 Lenders, LLC, SVRB 4.5 Lenders, LLC, Shamrock Tower Lenders, LLC, So Cal Land Lenders, LLC, Ten-Ninety 4.15 Lenders, LLC, The Gardens 2.425 Lenders, LLC, The Gardens LLC TSHR Lenders, LLC. (Price, Norlynn)
July 7, 2009 Filing 1293 DECLARATION of Richard R. Mainland re #1292 MOTION for Attorney Fees Application for an Award of Attorneys' Fees and Costs ; by Plaintiffs 3685 San Fernando Lenders, LLC, 5055 Collwood Lenders, LLC, 60th Street Ventures Lenders, LLC, 6425 Gess Lenders, LLC, Amesbury Hatters PT Lenders, LLC, Anchor B Lenders, LLC, BAR-USA Lenders, LLC, Bay Pompano Lenders, LLC, Binford Lenders, LLC, Brookmere Lenders, LLC, Bundy Canyon 2.5 Lenders, LLC, Bundy Canyon 5.0 Lenders, LLC, Bundy Canyon 5.725 Lenders, LLC, Bundy Canyon 7.5 Lenders, LLC, Cabernet Lenders, LLC, Castaic III Lenders, LLC, Castaic II Lenders, LLC, Charlevoix Lenders, LLC, Clear Creek Plantation Lenders, LLC, Com Vest Lenders, LLC, Copper Sage II Lenders, LLC, Cornman Toltec Lenders, LLC, Devalle livingston Lenders, LLC, Eagle Meadows Lenders, LLC, Fiesta Murietta Lenders, LLC, Fiesta USA Stoneridge Lenders, LLC, Foxhills 216 Lenders, LLC, Gramercy Court Lenders, LLC, HFA Clearlake I Lenders, LLC, HFA Clearlake II Lenders, LLC, Harbor Georgetown Lenders, LLC, Huntsville Lenders, LLC, LA Hacienda Lenders, Lake Helen Partners Lenders, LLC, Lerin Hills Lenders, LLC, Margarita Annex Lenders, LLC, Marlton Square I Lenders, LLC, Marlton Square II Lenders, LLC, Mountain House-Pegs Lenders, LLC, Oak Shores II, Lenders, LLC, Ocean Atlantic 2.75 Lenders, LLC, Ocean Atlantic 9.425 Lenders, LLC, Palm Harbor I Lenders, LLC, SVRB 2.325 Lenders, LLC, SVRB 4.5 Lenders, LLC, Shamrock Tower Lenders, LLC, So Cal Land Lenders, LLC, Ten-Ninety 4.15 Lenders, LLC, The Gardens 2.425 Lenders, LLC, The Gardens LLC TSHR Lenders, LLC. (Attachments: #1 Declaration Part 2, #2 Declaration Part 3)(Price, Norlynn)
July 7, 2009 Filing 1292 MOTION for Attorney Fees Application for an Award of Attorneys' Fees and Costs by Plaintiffs 3685 San Fernando Lenders, LLC, 5055 Collwood Lenders, LLC, 60th Street Ventures Lenders, LLC, 6425 Gess Lenders, LLC, Amesbury Hatters PT Lenders, LLC, Anchor B Lenders, LLC, BAR-USA Lenders, LLC, Bay Pompano Lenders, LLC, Binford Lenders, LLC, Brookmere Lenders, LLC, Bundy Canyon 2.5 Lenders, LLC, Bundy Canyon 5.0 Lenders, LLC, Bundy Canyon 5.725 Lenders, LLC, Bundy Canyon 7.5 Lenders, LLC, Cabernet Lenders, LLC, Castaic III Lenders, LLC, Castaic II Lenders, LLC, Charlevoix Lenders, LLC, Clear Creek Plantation Lenders, LLC, Com Vest Lenders, LLC, Copper Sage II Lenders, LLC, Cornman Toltec Lenders, LLC, Devalle livingston Lenders, LLC, Eagle Meadows Lenders, LLC, Fiesta Murietta Lenders, LLC, Fiesta USA Stoneridge Lenders, LLC, Foxhills 216 Lenders, LLC, Gramercy Court Lenders, LLC, HFA Clearlake I Lenders, LLC, HFA Clearlake II Lenders, LLC, Harbor Georgetown Lenders, LLC, Huntsville Lenders, LLC, LA Hacienda Lenders, Lake Helen Partners Lenders, LLC, Lerin Hills Lenders, LLC, Margarita Annex Lenders, LLC, Marlton Square I Lenders, LLC, Marlton Square II Lenders, LLC, Mountain House-Pegs Lenders, LLC, Oak Shores II, Lenders, LLC, Ocean Atlantic 2.75 Lenders, LLC, Ocean Atlantic 9.425 Lenders, LLC, Palm Harbor I Lenders, LLC, SVRB 2.325 Lenders, LLC, SVRB 4.5 Lenders, LLC, Shamrock Tower Lenders, LLC, So Cal Land Lenders, LLC, Ten-Ninety 4.15 Lenders, LLC, The Gardens 2.425 Lenders, LLC, The Gardens LLC TSHR Lenders, LLC. Responses due by 7/25/2009. (Price, Norlynn)
July 7, 2009 Filing 1291 Summons Issued as to Debt Acquisition Company of America V, LLC. (AXM)
July 7, 2009 Filing 1290 Summons Issued as to Newport Coast Investment Limited Partnership. (AXM)
July 7, 2009 Filing 1289 Summons Issued as to TRFP. (AXM)
July 7, 2009 Filing 1288 AMENDED COMPLAINT ORIGINAL-NEW COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES (but lost in cyberspace when filed yesterday) with Jury Demand against TRFP, Debt Acquisition Company of America V, LLC, Newport Coast Invesment Limited Partnership, filed by Darlene Hammond. No changes to parties. Proof of service due by 11/4/2009. (Attachments: #1 Civil Cover Sheet, #2 Summons #1, #3 Summons #2, #4 Summons #3)(Chubb, Janet) Modified on 7/7/2009 strike amended per call from counsel. (WJ).
July 7, 2009 Filing 1287 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 7/7/2009. By Deputy Clerk: K. Goetsch. IT IS HEREBY ORDERED the #1285 MOTION for Preliminary Injunction is scheduled for oral argument before this Court on Thursday, 7/9/2009, at 08:30 AM in LV Courtroom 7D before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
July 6, 2009 Filing 1325 MINUTES OF PROCEEDINGS - Motion Hearing held on 7/6/2009 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Court Reporter/FTR #: A. Bareng; Time of Hearing: 10:25am; Courtroom: 7D; **SEE ATTACHED MINUTES**(Hrg re: #1040 , #1072 , #1085 , #1101 , #1113 , #1140 , #1141 , #1178 **Oral argument RE: #1178 is continued to Wednesday, 8/12/2009, at 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones. Counsel shall note the change in hearing date from 8/10, as given in open Court, to 8/12/2009. (Copies have been distributed pursuant to the NEF - KXG)
July 6, 2009 Opinion or Order Filing 1286 ORDER Granting Motion #1283 for Temporary Restraining Order. Signed by Judge Robert C. Jones on 7/6/09. (Copies have been distributed pursuant to the NEF - AXM)
July 6, 2009 Filing 1285 MOTION for Preliminary Injunction by Plaintiff Darlene Hammond. Responses due by 7/24/2009. (Chubb, Janet)
July 6, 2009 Filing 1284 Submission of PROPOSED ORDER on #1283 MOTION for Temporary Restraining Order ; filed by Plaintiff Darlene Hammond. (Chubb, Janet)
July 6, 2009 Filing 1283 MOTION for Temporary Restraining Order. Motion ripe 7/6/2009. (Chubb, Janet)
July 6, 2009 Filing 1282 MEMORANDUM filed by Interested Party Debt Acquisition Company of America V, LLC re #1129 MOTION for Leave to File [Motion to File Motion to Approve Gess Sale or, in the Alternative, to Compel Funding of Advances Filed Under Seal] MOTION for Leave to File [Motion to File Motion to Approve Gess Sale or, in the Alternative, to Compel Funding of Advances Filed Under Seal]. Points and Authorties in Opposition to Request of Direct Lenders for Relief From Ruling Allocating Proceeds of Dispostiton of Gess Property (see Docket No. 1267) (Kirby, Dean)
July 6, 2009 Filing 1281 RESPONSE to #1268 MOTION for District Judge to Reconsider Order re #1262 Proposed Order Submission, filed by Interested Party Direct Lenders, Plaintiff Plaintiffs. Replies due by 7/20/2009. (Chubb, Janet)
July 3, 2009 Filing 1278 RESPONSE to #1266 Objection to Document ; Opposition to the Direct Lenders' Objections to Asset Resolution, LLC's Request for Reimbursement of Advances filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B Part 1, #3 Exhibit Exhibit B Part 2, #4 Exhibit Exhibit B Part 3, #5 Exhibit Exhibit C)(Swanis, Eric)
July 3, 2009 Filing 1277 Submission of PROPOSED ORDER filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP Findings of Fact and Conclusions of Law re: Motion to Approve Gess Sale. (Swanis, Eric)
July 2, 2009 Opinion or Order Filing 1280 ORDER ON STIPULATION granting #1272 Stipulation of time for expert disclosures. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
July 2, 2009 Opinion or Order Filing 1279 ORDER granting #1248 Motion to Withdraw as Attorney. Prassana Mahadeva withdrawn from the case. Signed by Judge Robert C. Jones on 7/2/09. (Copies have been distributed pursuant to the NEF - AXM)
July 2, 2009 Filing 1275 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Katherine M. Windler and DESIGNATION of Local Counsel Randolph L. Howard (Filing fee $ 175 receipt number 09780000000001286076) filed by Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. Motion ripe 7/2/2009. (Howard, Randolph)
July 1, 2009 Filing 1274 CERTIFICATE OF SERVICE for Mortion for Reconsideration of Ruling Allocating Proceeds of Disposition of Gess Property; Memorandum of Points and Authorities and Request for Judicial Notice by Interested Party Debt Acquisition Company of America V, LLC re #1270 Memorandum, #1269 Memorandum, #1268 MOTION for District Judge to Reconsider Order re #1262 Proposed Order Submission. (Kirby, Dean)
June 30, 2009 Filing 1273 Submission of PROPOSED ORDER filed by Plaintiff Plaintiffs Findings of Fact, Conclusions of Law and Order. (Chubb, Janet)
June 30, 2009 Filing 1272 STIPULATION to Extend Time to Serve Expert Disclosures by Plaintiff Plaintiffs. (Chubb, Janet)
June 29, 2009 Filing 1271 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 6/29/2009. By Deputy Clerk: K. Goetsch. IT IS HEREBY ORDERED oral argument RE: #1268 MOTION for District Judge to Reconsider Order re #1262 Proposed Order Submission is scheduled for Friday, 7/17/2009, at 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones.IT IS FURTHER ORDERED briefing with respect to the referenced motion shall be expedited in accordance with the following schedule: Responses shall be due not later than 5:00 PM on 7/6/2009; Replies shall be due not later than 12:00 PM (noon) on 7/8/2009.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
June 26, 2009 Filing 1270 MEMORANDUM filed by Interested Party Debt Acquisition Company of America V, LLC re #1268 MOTION for District Judge to Reconsider Order re #1262 Proposed Order Submission. Request for Judicial Notice (Attachments: #1 Exhibit 6 Motion to Approve Settlement, #2 Exhibit 7 Order Approving Settlement, #3 Exhibit 8 Interim Distribution Order)(Kirby, Dean)
June 26, 2009 Filing 1269 MEMORANDUM filed by Interested Party Debt Acquisition Company of America V, LLC re #1268 MOTION for District Judge to Reconsider Order re #1262 Proposed Order Submission. (Attachments: #1 Appendix Relevant Pages from 6-19-09 Transcript)(Kirby, Dean)
June 26, 2009 Filing 1268 MOTION for District Judge to Reconsider Order re #1262 Proposed Order Submission by Interested Party Debt Acquisition Company of America V, LLC. Responses due by 7/14/2009. (Kirby, Dean)
June 26, 2009 Filing 1267 BRIEF re #1216 Memorandum, ; filed by Plaintiff Plaintiffs. Opposition to DACA's Assertion That It Is Entitled to Collect Prepaid Interest... (Chubb, Janet)
June 26, 2009 Filing 1266 OBJECTION of Plaintiffs to Asset Resolutions Request for Reimbursement of Advances filed by Plaintiff Plaintiffs. (Attachments: #1 Exhibit A - Chart)(Chubb, Janet)
June 26, 2009 Filing 1265 NOTICE of Manual Filing by Plaintiff Plaintiffs re #1263 Reply to Response to Motion,,,, #1264 Declaration. CDs of Telephone Conversation 2 Recorded Telephone Conversation filed with the Clerk's Office. (Chubb, Janet)
June 26, 2009 Filing 1264 DECLARATION of Abel Godines re #1263 Reply to Response to Motion,,,, ; by Interested Party Direct Lenders. (Chubb, Janet)
June 26, 2009 Filing 1263 REPLY to Response to #1178 MOTION To Terminate CompassAnd Asset Resolution As Servicer Pursuant To Paragraph 8 of The Preliminary Injunction And Order Pursuant To 11 U,S,C. Sec. 105 And 1141 And Fed. R. Civ.P.65 Enforcing Confirmation Order ; filed by Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc., Death Valley Acquisitions, LLC, Donna Cangelosi, Tito Castillo, Tony Chaudhry, Jonathan Eller, Robin Graham, Don Hess, Christina Knoles, Arthur Kriss, Janice Lucas, Charles Maraden, Carol Mortensen, Daniel Newman, Edward Schoonover, Carol Simon, Lawrence Tengan, Connie Westbrook, Ken Zawacki, Richard R Tracy, Ursula W Tracy, Reno Aeronautical Corporation Defined Benefit Pension Plan, Alfie Fujitani, Walter Musso, Cyril Tammadge, Robert Fuller. (Chubb, Janet)
June 26, 2009 Filing 1262 Submission of PROPOSED ORDER filed by Interested Party Direct Lenders [PROPOSED] ORDER RE GESS SALE ISSUES. (Chubb, Janet)
June 25, 2009 Filing 1261 TRANSCRIPT of Proceedings, held on 6/19/2009, before Judge Robert C. Jones. Court Reporter/Transcriber: Cline Transcription Services, Inc., 702-644-1123. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 7/16/2009. Redacted Transcript Deadline set for 7/26/2009. Release of Transcript Restriction set for 9/23/2009. (ABB)
June 25, 2009 Filing 1260 SUBPOENA Returned Executed as to Jon Jensen (Swanis, Eric)
June 24, 2009 Filing 1259 REPLY to Response to #1101 MOTION for Partial Summary Judgment Direct Lenders' Motion for Partial Summary Judgment That Silar Was Not Disclosed As Compass' Financier, Or As Taking A Security Interest In Debtors' Assets, As Of January 8, 2007 ; filed by Counter Claimants Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Swanis, Eric)
June 24, 2009 Filing 1258 REPLY to Response to #1040 MOTION for Partial Summary Judgment That The Loan Servicer Is A Fiduciary ; filed by Counter Claimants Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Reply in Support of 56(F) Motion (Swanis, Eric)
June 24, 2009 Filing 1257 REPLY to Response to #1085 MOTION for Partial Summary Judgment The Direct Lenders' Motion For Partial Summary Judgment That The Loan Servicer Cannot Collect Late Charges And Default Interest Before The Direct Lenders Recover Their Principal Pursuant To Certain Promissor ; filed by Counter Claimants Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Reply in Support of 56(F) Motion (Swanis, Eric)
June 24, 2009 Filing 1256 REPLY to Response to #1113 MOTION for Partial Summary Judgment regarding Collection Of Late Charges And Default Interest ; filed by Counter Claimants Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Swanis, Eric)
June 24, 2009 Filing 1255 SUBPOENA Returned Executed as to Thomas Rondeau (Swanis, Eric)
June 24, 2009 Filing 1254 SUBPOENA Returned Executed as to Edward Homfeld (Swanis, Eric)
June 24, 2009 Filing 1253 SUBPOENA Returned Executed as to William C. Lemke (Swanis, Eric)
June 24, 2009 Filing 1252 SUBPOENA Returned Executed as to Terry Helms (Swanis, Eric)
June 24, 2009 Opinion or Order Filing 1251 ORDER temporarily unsealing transcript. (NOTE: see 49 and Partially Sealed 50 ) Signed by Judge Robert C. Jones on 6/23/09. (Copies have been distributed pursuant to the NEF - AXM)
June 23, 2009 Filing 1250 RESPONSE to #1178 MOTION To Terminate CompassAnd Asset Resolution As Servicer Pursuant To Paragraph 8 of The Preliminary Injunction And Order Pursuant To 11 U,S,C. Sec. 105 And 1141 And Fed. R. Civ.P.65 Enforcing Confirmation Order, filed by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. Replies due by 7/7/2009. (Austin, F.)
June 22, 2009 Filing 1249 REPLY to Response to #1101 MOTION for Partial Summary Judgment Direct Lenders' Motion for Partial Summary Judgment That Silar Was Not Disclosed As Compass' Financier, Or As Taking A Security Interest In Debtors' Assets, As Of January 8, 2007 ; filed by Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc., Death Valley Acquisitions, LLC, Donna Cangelosi, Tito Castillo, Tony Chaudhry, Jonathan Eller, Robin Graham, Don Hess, Christina Knoles, Arthur Kriss, Joe Lafayette, Janice Lucas, Charles Maraden, Carol Mortensen, Daniel Newman, Edward Schoonover, Carol Simon, Lawrence Tengan, Connie Westbrook, Ken Zawacki, Richard R Tracy, Ursula W Tracy, Reno Aeronautical Corporation Defined Benefit Pension Plan, Alfie Fujitani, Walter Musso, Cyril Tammadge, Robert Fuller. (Chubb, Janet)
June 22, 2009 Filing 1248 MOTION to Withdraw as Attorney by Prassana Mahadeva. by Interested Party SPCP GROUP, LLC. Motion ripe 6/22/2009. (Mahadeva, Prassana)
June 22, 2009 Filing 1247 NOTICE: Attorney Action Required to #1222 Notice (Other): ERROR: Wrong event selected by Attorney; CORRECTION: Attorney advised to refile document as a MOTION to Withdraw as Attorney, found under the Motion category (no image attached)(RFJ)
June 22, 2009 Filing 1246 TRANSCRIPT of Proceedings, 61 Motion Hearing held on 8/21/2007, before Magistrate Judge George Foley, Jr. Court Reporter/Transcriber: Cline Transcription Services, Inc., 702-644-1123. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 7/13/2009. Redacted Transcript Deadline set for 7/23/2009. Release of Transcript Restriction set for 9/20/2009. (ABB)
June 22, 2009 Filing 1245 TRANSCRIPT of Proceedings, 737 Motion Hearing held on 12/8/2008, before Judge Robert C. Jones. Court Reporter/Transcriber: Cline Transcription Services, Inc., 702-644-1123. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 7/13/2009. Redacted Transcript Deadline set for 7/23/2009. Release of Transcript Restriction set for 9/20/2009. (ABB)
June 19, 2009 Filing 1276 MINUTES OF PROCEEDINGS - Motion Hearing held on 6/19/2009 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Court Reporter/FTR #: S. Rivera; Time of Hearing: 11:30AM; Courtroom: 7D; ***SEE ATTACHED MINUTES*** Further Hearing set for 7/17/2009 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones; Objections due 6/2609; Responses due 7/3/09; Replies due 7/10/09. (Copies have been distributed pursuant to the NEF - KXG)
June 19, 2009 Filing 1244 REPLY to Response to #1140 MOTION to Dismiss, #1141 MOTION for Judgment ON THE PLEADINGS ; filed by Counter Defendants Baltes Company, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Warren Hoffman Family Investments, LP, Cynthia Winter, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin McKee, Plaintiffs Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Death Valley Acquisitions, LLC, Creditors Kehl Development Corporation, Pamela McKee. JV DIRECT LENDERS' REPLY IN SUPPORT OF THEIR RENEWED MOTION TO DISMISS OR, ALTERNATIVELY, MOTION FOR JUDGMENT ON PLEADINGS (Bubala, Louis)
June 19, 2009 Opinion or Order Filing 1243 ORDER Granting #1189 Motion to Withdraw as Attorney by Joseph P. Hardy as to Compass Financial Partners, Compass USA SPE, and David Platt, and Boris Piskun. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
June 19, 2009 Opinion or Order Filing 1242 ORDER ON STIPULATION Granting #1189 MOTION to Withdraw as Attorney by Douglas Monson. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
June 19, 2009 Opinion or Order Filing 1241 ORDER ON STIPULATION Granting #1188 Stipulation for time to allow Platinum time to file response, due 20 days after written demand is received. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
June 18, 2009 Filing 1240 Supplemental DECLARATION of Howar Justus re #1129 MOTION for Leave to File [Motion to File Motion to Approve Gess Sale or, in the Alternative, to Compel Funding of Advances Filed Under Seal] MOTION for Leave to File [Motion to File Motion to Approve Gess Sale or, in the Alternative, to Compel Funding of Advances Filed Under Seal] ; filed by Interested Party Debt Acquisition Company of America V, LLC. (Kirby, Dean)
June 18, 2009 Filing 1239 Supplemental MEMORANDUM filed by Interested Party Debt Acquisition Company of America V, LLC re #1129 MOTION for Leave to File [Motion to File Motion to Approve Gess Sale or, in the Alternative, to Compel Funding of Advances Filed Under Seal] MOTION for Leave to File [Motion to File Motion to Approve Gess Sale or, in the Alternative, to Compel Funding of Advances Filed Under Seal]. (Kirby, Dean)
June 18, 2009 Filing 1238 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 6/18/2009. IT IS SO ORDERED that the #1228 Stipulation and Order to Extend Time: (1) For Defendants to File an Opposition to Plaintiffs' motion to Terminate [Doc. No. 1178]; and (2) For Plaintiffs to File Replies in Support of Their Motions for Partial Summary Judgment [Doc. Nos. 1085, 1101, and 1113] is hereby GRANTED IN PART and DENIED IN PART.IT IS FURTHER ORDERED that Defendants shall be given an extension to file their Opposition to Plaintiffs' Motion to Terminate Compass And Asset Resolution As Servicer [Doc. No. 1178] (the "Motion to Terminate"), filed May 29, 2009, to close of business, Central Time, June 23, 2009.IT IS FURTHER ORDERED that Plaintiffs shall be given an extension of time to file the Reply to the same, to close of business, Central Time, June 26, 2009, rather than the Stipulated date of June 30, 2009. The hearing shall proceed as scheduled on July 6, 2009, as set by the Court's minute Order of June 16, 2009 [Doc. No. 1225].IT IS FURTHER ORDERED that Plaintiffs shall be given an extension of time to file replies in support of their three Motions for Partial Summary Judgment [Doc. Nos. 1085, 1101, and 1113], all presently due Friday, June 19, 2009, to Monday June 22, 2009.(no image attached) (Copies have been distributed pursuant to the NEF - TKH)
June 18, 2009 Filing 1237 DECLARATION of Eric W. Swanis re #1236 Brief, ; by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit 1, #2 Exhibit 2 Part 1, #3 Exhibit 2 Part 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10)(Swanis, Eric)
June 18, 2009 Filing 1236 Supplemental BRIEF filed by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. Supplemental Brief Regarding Gess Bond (Swanis, Eric)
June 18, 2009 Filing 1234 TRANSCRIPT of Proceedings, held on 6/15/2009, before Judge Robert C. Jones. Court Reporter/Transcriber: Cline Transcription Services, Inc., 702-644-1123. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 7/9/2009. Redacted Transcript Deadline set for 7/19/2009. Release of Transcript Restriction set for 9/16/2009. (ABB)
June 18, 2009 Filing 1233 Submission of PROPOSED ORDER filed by Interested Party Direct Lenders Regarding Gess Sale Agreement. (Chubb, Janet)
June 18, 2009 Filing 1232 NOTICE by Plaintiff Plaintiffs re #1173 Amended Complaint,,,,. The Direct Lenders' Notice of Withdrawal of Third Amended Complaint Without Prejudice (Chubb, Janet)
June 18, 2009 Filing 1231 REPLY to Response to #1085 MOTION for Partial Summary Judgment The Direct Lenders' Motion For Partial Summary Judgment That The Loan Servicer Cannot Collect Late Charges And Default Interest Before The Direct Lenders Recover Their Principal Pursuant To Certain Promissor ; filed by Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc., Death Valley Acquisitions, LLC, Donna Cangelosi, Tito Castillo, Tony Chaudhry, Jonathan Eller, Don Hess, Christina Knoles, Arthur Kriss, Joe Lafayette, Janice Lucas, Charles Maraden, Daniel Newman, Edward Schoonover, Carol Simon, Connie Westbrook, Ken Zawacki, Richard R Tracy, Ursula W Tracy, Alfie Fujitani, Walter Musso, Cyril Tammadge, Robert Fuller. (Chubb, Janet)
June 17, 2009 Filing 1230 NOTICE of Corrected Image/Document re #1228 Stipulation,,,, by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Service of corrected image is attached). (Attachments: #1 Exhibit A)(Austin, F.)
June 17, 2009 Filing 1229 REPLY to Response to #1113 MOTION for Partial Summary Judgment regarding Collection Of Late Charges And Default Interest ; filed by Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc., Death Valley Acquisitions, LLC, Donna Cangelosi, Tito Castillo, Tony Chaudhry, Jonathan Eller, Don Hess, Christina Knoles, Arthur Kriss, Janice Lucas, Carol Mortensen, Daniel Newman, Carol Simon, Lawrence Tengan, Connie Westbrook, Ken Zawacki, Richard R Tracy, Ursula W Tracy, Reno Aeronautical Corporation Defined Benefit Pension Plan, Alfie Fujitani, Walter Musso, Cyril Tammadge. (Chubb, Janet)
June 17, 2009 Filing 1228 STIPULATION re #1113 MOTION for Partial Summary Judgment regarding Collection Of Late Charges And Default Interest, #1178 MOTION To Terminate CompassAnd Asset Resolution As Servicer Pursuant To Paragraph 8 of The Preliminary Injunction And Order Pursuant To 11 U,S,C. Sec. 105 And 1141 And Fed. R. Civ.P.65 Enforcing Confirmation Order, #1085 MOTION for Partial Summary Judgment The Direct Lenders' Motion For Partial Summary Judgment That The Loan Servicer Cannot Collect Late Charges And Default Interest Before The Direct Lenders Recover Their Principal Pursuant To Certain Promissor, #1101 MOTION for Partial Summary Judgment Direct Lenders' Motion for Partial Summary Judgment That Silar Was Not Disclosed As Compass' Financier, Or As Taking A Security Interest In Debtors' Assets, As Of January 8, 2007 ; Stipulation and Order to Extend Time by Respondent Aaron I. Osherow, trustee of the Osherow Trust dated 9/11/89, Counter Claimant Asset Resolution, LLC., Defendant Asset Resolution, LLC.. (Attachments: #1 Exhibit A)(Austin, F.) #1230 Corrected image added on 6/18/2009 (RFJ)
June 17, 2009 NOTICE of Docket Correction to #1227 Stipulation: ERROR: Document filed in error by Attorney F. Austin. CORRECTION: Document terminated by Court. (no image attached)(RFJ)
June 16, 2009 Filing 1227 ERROR: Document filed in error by attorney. (RFJ) STIPULATION re #1178 MOTION To Terminate CompassAnd Asset Resolution As Servicer Pursuant To Paragraph 8 of The Preliminary Injunction And Order Pursuant To 11 U,S,C. Sec. 105 And 1141 And Fed. R. Civ.P.65 Enforcing Confirmation Order ; by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit Email Consent to Extension)(Austin, F.) Modified on 6/17/2009.
June 16, 2009 Filing 1226 OBJECTION to Silar's [Proposed] Order Regarding Gess Sale filed by Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc., Death Valley Acquisitions, LLC, Donna Cangelosi, Tito Castillo, Tony Chaudhry, Jonathan Eller, Robin Graham, Don Hess, Christina Knoles, Arthur Kriss, Joe Lafayette, Janice Lucas, Charles Maraden, Carol Mortensen, Daniel Newman, Edward Schoonover, Carol Simon, Lawrence Tengan, Connie Westbrook, Ken Zawacki, Richard R Tracy, Ursula W Tracy, Alfie Fujitani, Walter Musso, Cyril Tammadge, Robert Fuller. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Chubb, Janet)
June 16, 2009 Filing 1225 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 6/16/2009. By Deputy Clerk: K. Goetsch. IT IS HEREBY ORDERED oral argument RE: #1178 MOTION To Terminate Compass And Asset Resolution As Servicer Pursuant To Paragraph 8 of The Preliminary Injunction And Order Pursuant To 11 U.S.C. Sec. 105 And 1141 And Fed. R. Civ.P.65 Enforcing Confirmation Order, is scheduled for Monday, 7/6/2009, at 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones.IT IS FURTHER ORDERED the deadline for the filing of reply briefs shall be expedited as follows: Replies re: #1178 shall be due not later than 5:00 PM on 6/19/2009. The deadline for the filing of responsive briefs pursuant to the Local Rules has already expired.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
June 16, 2009 Filing 1224 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 6/16/2009. By Deputy Clerk: K. Goetsch. Based on scheduling needs of the Court, IT IS HEREBY ORDERED: The oral argument as to the motions referenced below is RESCHEDULED from 6/29/2009, to MONDAY, 7/6/2009, at 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones. IT IS FURTHER ORDERED: All previously ordered deadlines with respect to briefing remain unchanged and in effect. #1040 MOTION for Partial Summary Judgment That The Loan Servicer Is A Fiduciary; #1072 MOTION for Entry of Clerks Default; #1085 MOTION by the Direct Lenders for Partial Summary Judgment That The Loan Servicer Cannot Collect Late Charges And Default Interest Before The Direct Lenders Recover Their Principal; #1101 MOTION by the Direct Lenders for Partial Summary Judgment That Silar Was Not Disclosed As Compass' Financier, Or As Taking A Security Interest In Debtors' Assets, As Of January 8, 2007; #1113 MOTION for Partial Summary Judgment regarding Collection Of Late Charges And Default Interest; #1140 MOTION to Dismiss;1141] MOTION for Judgment ON THE PLEADINGS; 1187 Joint SEALED MOTION for Release of Escrowed Funds. (no image attached) (Copies have been distributed pursuant to the NEF - KXG)
June 16, 2009 Filing 1223 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 6/16/2009. By Deputy Clerk: K. Goetsch. Based on scheduling needs of the Court, IT IS HEREBY ORDERED the continued hearing regarding the sale of the Gess property, which was previously set to begin at 9:00 AM, has been RESCHEDULED to begin at 11:30 AM on Friday, 6/19/2009, in LV Courtroom 7D before Judge Robert C. Jones. (no image attached) (Copies have been distributed pursuant to the NEF - KXG)
June 16, 2009 Filing 1222 NOTICE by Interested Party SPCP GROUP, LLC Attorney's Notice to be Removed from Service List (Mahadeva, Prassana)
June 15, 2009 Filing 1235 MINUTES OF PROCEEDINGS - Motion Hearing held on 6/15/2009 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Court Reporter/FTR #: A. Bareng; Time of Hearing: 11:40am; Courtroom: 7D; **SEE ATTACHED MINUTES** RE: Continued hearing as to 1127 SEALED MOTION Motion to Approve Gess Sale or, in the Alternative, to Compel Funding of Advances (Copies have been distributed pursuant to the NEF - KXG)
June 15, 2009 Filing 1221 BRIEF re #1160 Response - Other,,,,, ; filed by Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc., Death Valley Acquisitions, LLC, Donna Cangelosi, Tito Castillo, Tony Chaudhry, Jonathan Eller, Robin Graham, Don Hess, Christina Knoles, Arthur Kriss, Joe Lafayette, Janice Lucas, Charles Maraden, Carol Mortensen, Daniel Newman, Edward Schoonover, Carol Simon, Lawrence Tengan, Connie Westbrook, Ken Zawacki. Plaintiffs' Hearing Brief on Servicing Fees Related to the Gess Loan (Chubb, Janet)
June 12, 2009 Filing 1220 STATEMENT AMENDED STATEMENT OF REPRESENTED PARTIES by Interested Party Bickle & Brewer. (Attachments: #1 Exhibit 1)(Chubb, Janet)
June 12, 2009 Filing 1219 TRANSCRIPT of Proceedings, 1212 Motion Hearing held on 6/8/2009, before Judge Robert C. Jones. Court Reporter/Transcriber: Cline Transcription Services, Inc., 702-644-1123. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 7/3/2009. Redacted Transcript Deadline set for 7/13/2009. Release of Transcript Restriction set for 9/10/2009. (ABB)
June 12, 2009 Filing 1218 NOTICE by Interested Party Debt Acquisition Company of America V, LLC re #1217 Declaration, #1216 Memorandum,. REQUEST FOR JUDICIAL NOTICE (Kirby, Dean)
June 12, 2009 Filing 1217 DECLARATION of Howard Justus re Motion to Approve Gess Sale re #1129 MOTION for Leave to File [Motion to File Motion to Approve Gess Sale or, in the Alternative, to Compel Funding of Advances Filed Under Seal] MOTION for Leave to File [Motion to File Motion to Approve Gess Sale or, in the Alternative, to Compel Funding of Advances Filed Under Seal] ; filed by Interested Party Debt Acquisition Company of America V, LLC. (Kirby, Dean)
June 12, 2009 Filing 1216 MEMORANDUM filed by Interested Party Debt Acquisition Company of America V, LLC re #1129 MOTION for Leave to File [Motion to File Motion to Approve Gess Sale or, in the Alternative, to Compel Funding of Advances Filed Under Seal] MOTION for Leave to File [Motion to File Motion to Approve Gess Sale or, in the Alternative, to Compel Funding of Advances Filed Under Seal]. (Kirby, Dean)
June 12, 2009 Filing 1215 DECLARATION of Eric Swanis in Support of Supplemental Brief in Support of Asset Resolution, LLC's Motion to Approve Gess Sale by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit AA, #2 Exhibit BB, #3 Exhibit CC, #4 Exhibit DD, #5 Exhibit EE, #6 Exhibit FF, #7 Exhibit GG, #8 Exhibit HH, #9 Exhibit II, #10 Errata JJ, #11 Exhibit KK)(Swanis, Eric)
June 12, 2009 Filing 1214 DECLARATION of Hin-King Tai in Support of Supplemental Brief in Support of Asset Resolution, LLC's Motion to Approve Gess Sale by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D Part 1, #5 Exhibit D Part 2, #6 Exhibit E Part 1, #7 Exhibit E Part 2, #8 Exhibit E Part 3, #9 Exhibit F, #10 Exhibit G)(Swanis, Eric)
June 12, 2009 Filing 1213 Supplemental BRIEF filed by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. Supplemental Brief in Support of Asset Resolution, LLC's Motion to Approve Gess Sale (Swanis, Eric)
June 8, 2009 Filing 1212 MINUTES OF PROCEEDINGS - Motion Hearing held on 6/8/2009 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Court Reporter/FTR #: A. Bareng; Time of Hearing: 10:00am; Courtroom: 7D; APPEARANCES OF COUNSEL: Terry Coffing, Liane Wakayama (Receiver); Janet Chubb, Michael Collins, telephonically (Direct Lenders); Phil Hymanson, Eric Swanis (Silar, etc.). Based upon the #1204 Stipulation of the parties, the previously scheduled hearing RE: #1170 MOTION for Preliminary Injunction is VACATED. The Court then opens the discussion to miscellaneous matters. Ms. Chubb details the timing of events to date in relation to directives given by the Court regarding the Gess sale. Ms. Chubb then requests an extension of the deadline by which the Direct Lenders shall report to Silar in relation to any payoff. The Court grants the request, giving the Direct Lenders until 6/12/09. Discussion is held in relation to the Receiver's accounting. Ms. Chubb makes an oral motion requesting that Silar, etc. be required to provide the Direct Lenders with the sale/purchase agreement. SO ORDERED. Ms. Chubb shall submit a proposed order in accordance with the Court's ruling. The Court confirms the hearing date of 6/15/09, at 10:00 AM for further hearing regarding the Gess property, then adjourns from this matter to continue with other cases. (no image attached) (Copies have been distributed pursuant to the NEF - KXG)
June 8, 2009 Filing 1211 RESPONSE to #1113 MOTION for Partial Summary Judgment regarding Collection Of Late Charges And Default Interest, filed by Counter Claimants Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Opposition to the Direct Lenders' Motion for Partial Summary Judgment Regarding Collection of Late Charges and Default Interest Replies due by 6/22/2009. (Attachments: #1 Exhibit A - C)(Swanis, Eric)
June 8, 2009 Filing 1210 RESPONSE to #1085 MOTION for Partial Summary Judgment The Direct Lenders' Motion For Partial Summary Judgment That The Loan Servicer Cannot Collect Late Charges And Default Interest Before The Direct Lenders Recover Their Principal Pursuant To Certain Promissor, filed by Intervenor Asset Resolution, LLC., Counter Claimant Asset Resolution, LLC., Defendant Asset Resolution, LLC.. Opposition to the Direct Lender's Motion for Partial Summary Judgment that the Loan Servicer Cannot Collect Late Charges and Default Interest Before the Direct Lenders Recover their Principal Pursuant to Certain Promissory Notes Replies due by 6/22/2009. (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)(Swanis, Eric)
June 8, 2009 Filing 1209 RESPONSE to #1101 MOTION for Partial Summary Judgment Direct Lenders' Motion for Partial Summary Judgment That Silar Was Not Disclosed As Compass' Financier, Or As Taking A Security Interest In Debtors' Assets, As Of January 8, 2007, filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. Replies due by 6/22/2009. (Attachments: #1 Declaration of Eric Swanis, #2 Exhibit A to Declaration, #3 Exhibit B, Part 1, to Declaration, #4 Exhibit B, Part 2, to Declaration, #5 Exhibit C, Part 1, to Declaration, #6 Exhibit C, Part 2, to Declaration, #7 Exhibit C, Part 3, to Declaration, #8 Exhibit C, Part 4, to Declaration, #9 Exhibit D to Declaration, #10 Exhibit E, Part 1, to Declaration, #11 Exhibit E, Part 2, to Declaration, #12 Exhibit F to Declaration)(Austin, F.)
June 8, 2009 Filing 1208 RESPONSE to #1141 MOTION for Judgment ON THE PLEADINGS, filed by Intervenor Asset Resolution, LLC., Counter Claimant Asset Resolution, LLC., Defendant Asset Resolution, LLC.. Response in Opposition to JV Direct Lenders' Renewed Motion to Dismiss, or Alternatively, Motion for Judgment on Pleadings Replies due by 6/22/2009. (Swanis, Eric)
June 8, 2009 Filing 1207 STATEMENT of Silar Advisors, LP, Silar Special Opportunities Fund, LP, and Asset Resolution, LLC Regarding Request for Entry of Default of Compass USA SPE LLC, Compass Partners, LLC, David Blatt, and Boris Piskun by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Swanis, Eric)
June 5, 2009 Filing 1206 TRANSCRIPT of Proceedings, 1191 TRO Hearing held on 6/1/2009, before Judge Robert C. Jones. Court Reporter/Transcriber: Cline Transcription Services, Inc., 702-644-1123. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 6/26/2009. Redacted Transcript Deadline set for 7/6/2009. Release of Transcript Restriction set for 9/3/2009. (ABB)
June 5, 2009 Opinion or Order Filing 1205 ORDER That #1176 Temporary Restraining Order is Dissolved. Perliminary Injunction is Withdrawn. Defendants Debt Acquisition Company of America, L.P and TRFP are terminated without prejudice. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
June 5, 2009 Filing 1204 Submission of PROPOSED ORDER filed by Defendant TRFP Stipulation to Dissolve Temporary Restraining Order To Dismiss Action as Against Debt Acquisition Company of America V, LLC and TRFP Limited Partnership, Without Prejudice and Order Thereon. (Bonds, Kurt)
June 5, 2009 Filing 1203 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 6/5/2009. By Deputy Clerk: K. Goetsch. IT IS HEREBY ORDERED oral argument RE: 1187 Joint SEALED MOTION for Release of Funds of Escrowed Funds is scheduled for 6/29/2009, at 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones.IT IS FURTHER ORDERED briefing shall be expedited in accordance with the following schedule: Responses shall be due not later than 5:00 PM on 6/11/09; Replies shall be due not later than 5:00 PM on 6/16/09.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
June 4, 2009 Filing 1202 MEMORANDUM filed by Interested Party Debt Acquisition Company of America V, LLC re #1170 MOTION for Temporary Restraining Order Application For Temporary Restraining Order And Motion For Preliminary Injunction. (Kirby, Dean)
June 4, 2009 Filing 1201 NOTICE by Interested Party Debt Acquisition Company of America V, LLC re #1200 Declaration,. REQUEST FOR JUDICIAL NOTICE (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Kirby, Dean)
June 4, 2009 Filing 1200 DECLARATION of Howard Justus in Opposition to Motion for Preliminary Injunction re #1170 MOTION for Temporary Restraining Order Application For Temporary Restraining Order And Motion For Preliminary Injunction ; filed by Interested Party Debt Acquisition Company of America V, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Kirby, Dean)
June 4, 2009 Filing 1199 MEMORANDUM filed by Defendant TRFP re #1170 MOTION for Temporary Restraining Order Application For Temporary Restraining Order And Motion For Preliminary Injunction. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D & E, #5 Exhibit F)(Bonds, Kurt)
June 4, 2009 Filing 1198 RESPONSE to #1040 MOTION for Partial Summary Judgment That The Loan Servicer Is A Fiduciary, filed by Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc., Donna Cangelosi, Tito Castillo, Tony Chaudhry, Jonathan Eller, Robin Graham, Don Hess, Christina Knoles, Arthur Kriss, Joe Lafayette, Janice Lucas, Charles Maraden, Carol Mortensen, Daniel Newman, Edward Schoonover, Carol Simon, Lawrence Tengan, Connie Westbrook, Ken Zawacki, Counter Defendants Cyril Tammadge, Alfie Fujitani, Robert Fuller, Walter Musso, Richard R Tracy, Ursula W Tracy, Reno Aeronautical Corporation, Defined Benefit Pension Plan. Reply In Support Of Direct Lenders' Motion For Summary Judgment That The Loan Servicer Is A Fiduciary Replies due by 6/18/2009. (Chubb, Janet)
June 4, 2009 Filing 1197 NOTICE by Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc., Donna Cangelosi, Tito Castillo, Tony Chaudhry, Jonathan Eller, Robin Graham, Don Hess, Christina Knoles, Arthur Kriss, Joe Lafayette, Janice Lucas, Charles Maraden, Carol Mortensen, Daniel Newman, Edward Schoonover, Carol Simon, Lawrence Tengan, Connie Westbrook, Ken Zawacki, Counter Defendants Alfie Fujitani, Robert Fuller, Walter Musso, Cyril Tammadge, Richard R Tracy, Ursula W Tracy, Reno Aeronautical Corporation, Defined Benefit Pension Plan re #1176 Temporary Restraining Order. Notice Of Entry Of Order (Chubb, Janet)
June 4, 2009 Opinion or Order Filing 1194 ORDER Granting #1157 Motion for Discovery. Discovery due 8/31/09. Dispositive motion due 9/4/09. Joint Pretrial Order due 9/29/09. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
June 3, 2009 Opinion or Order Filing 1196 ORDER ON STIPULATION Granting #1155 Stipulation withdrawing Motion #1088 - and Setting for deadlines for motions: #1040 #1041 MOTION for Partial Summary Judgment, #1085 MOTION for Partial Summary Judgment, #1113 MOTION for Partial Summary Judgment, #1072 MOTION for Entry of Clerks Default, #1101 MOTION for Partial Summary Judgment. Motions Hearing SET for 6/29/2009 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones. Signed by Judge Robert C. Jones on 6/3/09. (Copies have been distributed pursuant to the NEF - AXM)
June 3, 2009 Opinion or Order Filing 1195 ORDER ON STIPULATION Granting #1156 Stipulation, regarding briefing schdeule on Motion to Approve Gess Sale. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
June 3, 2009 Opinion or Order Filing 1193 ORDER Granting #1163 Motion to Withdraw as Attorney. Alan R Smith withdrawn from the case. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
June 3, 2009 Opinion or Order Filing 1192 ORDER Granting #1169 Notice of Change of Attorney filed by Greenberg Traurig; Attorney Patrick Fitzmaurice; Jonathan D Forstot; Joshua S. Akbar and Reid L Ashinoff Withdrawn as to Silar Defendants. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
June 3, 2009 Filing 1188 STIPULATION Stipulation for Extension of Time for Platinum Properties 1, Inc. to Meet Deadlines to File Complaint in Intervention and to Answer or Otherwise Respond by Interested Party Platinum Properties 1, LLC. (Langberg, Mitchell)
June 3, 2009 NOTICE of Docket Correction to #1177 Notice (Other): ERROR: Wrong event selected by Attorney Joseph P. Hardy; CORRECTION: Court refiled document as #1190 MOTION to Withdraw as Attorney. (no image attached)(RFJ)
June 3, 2009 NOTICE of Docket Correction to #1169 Notice of Change of Attorney: ERROR: Wrong event selected by Attorney Douglas M. Monson; CORRECTION: Court refiled document as #1189 MOTION to Withdraw as Attorney. (no image attached)(RFJ)
June 1, 2009 Filing 1191 MINUTES OF PROCEEDINGS - TRO Hearing held on 6/1/2009 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Court Reporter/FTR #: A. Bareng; Time of Hearing: 9:00am; Courtroom: 7D; APPEARING COUNSEL: Liane Wakayama, for Terry Coffing (Receiver); Dean Kirby (DACA); Randolph Howard, Phil Hymanson, Eric Swanis (Silar, etc.); Janet Chubb and Michael Collins, telephonically (Direct Lenders).The Court makes preliminary inquiry and hears representations of counsel in relation to the TRO. IT IS ORDERED the TRO shall continue in effect pending a Preliminary Injunction Hearing, which is scheduled for 6/8/2009, at 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones. Oppositions shall be due not later than 5:00 PM on 6/4/2009. Replies shall be due not later than 5:00 PM on 6/5/2009. Upon oral request, IT IS FURTHER ORDERED the deadline by which the Direct Lenders shall report to Silar, et al., with respect to payoff in relation to the Gess sale is extended to 6/10/2009.Discussion is held in relation to the amended complaint which was filed by Ms. Chubb's clients in relation to the lien sale. Discussion then follows relating to the stipulation to extend discovery. The Court declines to give any ruling from the bench in regard to either issue, and invites discussion among the parties, and the filing of appropriate pleadings to the extent deemed necessary by the parties.These proceedings adjourn and the Court continues with other matters.(no image attached) (Copies have been distributed pursuant to the NEF - KXG).
May 29, 2009 Filing 1190 MOTION to Withdraw as Attorney by Joseph P. Hardy. by Compass Financial Partners LLC, Compass USA SPE LLC. Motion ripe 5/29/2009. (RFJ)
May 29, 2009 Filing 1185 DECLARATION of Abel Godines re #1178 MOTION To Terminate CompassAnd Asset Resolution As Servicer Pursuant To Paragraph 8 of The Preliminary Injunction And Order Pursuant To 11 U,S,C. Sec. 105 And 1141 And Fed. R. Civ.P.65 Enforcing Confirmation Order ; by Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc., Donna Cangelosi, Tito Castillo, Tony Chaudhry, Jonathan Eller, Robin Graham, Don Hess, Christina Knoles, Arthur Kriss, Joe Lafayette, Janice Lucas, Charles Maraden, Carol Mortensen, Daniel Newman, Edward Schoonover, Carol Simon, Lawrence Tengan, Connie Westbrook, Ken Zawacki, Counter Defendants Alfie Fujitani, Robert Fuller, Walter Musso, Cyril Tammadge, Richard R Tracy, Ursula W Tracy, Reno Aeronautical Corporation, Defined Benefit Pension Plan. (Chubb, Janet)
May 29, 2009 Filing 1184 DECLARATION of Donald Hess re #1178 MOTION To Terminate CompassAnd Asset Resolution As Servicer Pursuant To Paragraph 8 of The Preliminary Injunction And Order Pursuant To 11 U,S,C. Sec. 105 And 1141 And Fed. R. Civ.P.65 Enforcing Confirmation Order ; by Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc., Donna Cangelosi, Tito Castillo, Tony Chaudhry, Jonathan Eller, Robin Graham, Don Hess, Christina Knoles, Arthur Kriss, Joe Lafayette, Janice Lucas, Charles Maraden, Carol Mortensen, Daniel Newman, Carol Simon, Lawrence Tengan, Ken Zawacki, Counter Defendants Walter Musso, Edward Schnoonover, Cyril Tammadge, Alfie Fujitani, Robert Fuller, Richard R Tracy, Ursula W Tracy, Reno Aeronautical Corporation, Defined Benefit Pension Plan. (Chubb, Janet)
May 29, 2009 Filing 1183 DECLARATION of Janice Janis re #1178 MOTION To Terminate CompassAnd Asset Resolution As Servicer Pursuant To Paragraph 8 of The Preliminary Injunction And Order Pursuant To 11 U,S,C. Sec. 105 And 1141 And Fed. R. Civ.P.65 Enforcing Confirmation Order ; by Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc., Donna Cangelosi, Tito Castillo, Tony Chaudhry, Jonathan Eller, Robin Graham, Don Hess, Christina Knoles, Arthur Kriss, Janice Lucas, Charles Maraden, Carol Mortensen, Daniel Newman, Edward Schoonover, Carol Simon, Lawrence Tengan, Ken Zawacki, Counter Defendants Alfie Fujitani, Joe Lafayette, Walter Musso, Robert Fuller, Cyril Tammadge, Richard R Tracy, Ursula W Tracy, Reno Aeronautical Corporation, Defined Benefit Pension Plan. (Chubb, Janet)
May 29, 2009 Filing 1182 DECLARATION of Kent Hoggan re #1178 MOTION To Terminate CompassAnd Asset Resolution As Servicer Pursuant To Paragraph 8 of The Preliminary Injunction And Order Pursuant To 11 U,S,C. Sec. 105 And 1141 And Fed. R. Civ.P.65 Enforcing Confirmation Order ; by Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc., Donna Cangelosi, Tito Castillo, Tony Chaudhry, Jonathan Eller, Robin Graham, Don Hess, Christina Knoles, Arthur Kriss, Joe Lafayette, Janice Lucas, Charles Maraden, Carol Mortensen, Daniel Newman, Edward Schoonover, Carol Simon, Lawrence Tengan, Connie Westbrook, Ken Zawacki, Counter Defendants Alfie Fujitani, Robert Fuller, Cyril Tammadge, Walter Musso, Richard R Tracy, Ursula W Tracy, Reno Aeronautical Corporation, Defined Benefit Pension Plan. (Chubb, Janet)
May 29, 2009 Filing 1181 DECLARATION of Carol Mortensen Kesler re #1178 MOTION To Terminate CompassAnd Asset Resolution As Servicer Pursuant To Paragraph 8 of The Preliminary Injunction And Order Pursuant To 11 U,S,C. Sec. 105 And 1141 And Fed. R. Civ.P.65 Enforcing Confirmation Order ; by Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc., Donna Cangelosi, Tito Castillo, Tony Chaudhry, Jonathan Eller, Robin Graham, Don Hess, Christina Knoles, Arthur Kriss, Joe Lafayette, Janice Lucas, Charles Maraden, Carol Mortensen, Daniel Newman, Edward Schoonover, Carol Simon, Lawrence Tengan, Connie Westbrook, Ken Zawacki, Counter Defendants Alfie Fujitani, Robert Fuller, Cyril Tammadge, Richard R Tracy, Ursula W Tracy, Reno Aeronautical Corporation, Defined Benefit Pension Plan. (Chubb, Janet)
May 29, 2009 Filing 1180 DECLARATION of Cyril Tammadge re #1178 MOTION To Terminate CompassAnd Asset Resolution As Servicer Pursuant To Paragraph 8 of The Preliminary Injunction And Order Pursuant To 11 U,S,C. Sec. 105 And 1141 And Fed. R. Civ.P.65 Enforcing Confirmation Order ; by Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc., Donna Cangelosi, Tito Castillo, Tony Chaudhry, Jonathan Eller, Robin Graham, Don Hess, Christina Knoles, Arthur Kriss, Joe Lafayette, Janice Lucas, Charles Maraden, Carol Mortensen, Daniel Newman, Edward Schoonover, Carol Simon, Lawrence Tengan, Ken Zawacki, Counter Defendants Alfie Fujitani, Walter Musso, Cyril Tammadge, Richard R Tracy, Ursula W Tracy, Reno Aeronautical Corporation, Defined Benefit Pension Plan. (Chubb, Janet)
May 29, 2009 Filing 1179 DECLARATION of Rodger Stubbs re #1178 MOTION To Terminate CompassAnd Asset Resolution As Servicer Pursuant To Paragraph 8 of The Preliminary Injunction And Order Pursuant To 11 U,S,C. Sec. 105 And 1141 And Fed. R. Civ.P.65 Enforcing Confirmation Order ; by Plaintiffs Patrick J. Anglin, Baltes Company, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc., Donna Cangelosi, Tito Castillo, Tony Chaudhry, Jonathan Eller, Robin Graham, Don Hess, Christina Knoles, Arthur Kriss, Joe Lafayette, Janice Lucas, Charles Maraden, Carol Mortensen, Daniel Newman, Edward Schoonover, Carol Simon, Connie Westbrook, Ken Zawacki, Counter Defendants Judy A. Bonnet, Alfie Fujitani, Robert Fuller, Walter Musso, Richard R Tracy, Ursula W Tracy, Reno Aeronautical Corporation, Defined Benefit Pension Plan. (Attachments: #1 Exhibit 1&2, #2 Exhibit 3-9)(Chubb, Janet)
May 29, 2009 Filing 1178 MOTION To Terminate CompassAnd Asset Resolution As Servicer Pursuant To Paragraph 8 of The Preliminary Injunction And Order Pursuant To 11 U,S,C. Sec. 105 And 1141 And Fed. R. Civ.P.65 Enforcing Confirmation Order by Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Donna M. Cangelosi, Tito Castillo, Charles B. Anderson Trust, Jonathan Eller, Don Hess, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Christina Knoles, Arthur Kriss, Janice Lucas, Kevin McKee, Mojave Canyon Inc., Charles Maraden, Walter Musso, Daniel Newman, Rita P. Anderson Trust, Edward Schnoonover, Carol Simon, Cyril Tammadge, Lawrence Tengan, Warren Hoffman Family Investments, LP, Cynthia Winter, Ken Zawacki, Tony Chaudhry, Alfie Fujitani, Robert Fuller, Robin Graham, Joe Lafayette, Richard R Tracy, Ursula W Tracy, Reno Aeronautical Corporation, Defined Benefit Pension Plan, Plaintiffs Pamela McKee, Carol Mortensen. Responses due by 6/16/2009. (Chubb, Janet)
May 29, 2009 Filing 1177 NOTICE by Defendants David Blatt, Boris Piskun, Compass Financial Partners LLC, Compass Partners LLC, Compass USA SPE, LLC, Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC, Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC, Plaintiffs Compass Financial Partners LLC, Compass USA SPE LLC Attorney's Notice to be Removed From the Service List (Hardy, Joseph)
May 29, 2009 Opinion or Order Filing 1176 TEMPORARY RESTRAINING ORDER. Hearing set for 6/1/09 at 9:00am in Courtroom 7D, before Robert C. Jones. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM) Hearing date corrected on 6/1/09. (MJZ)
May 29, 2009 Filing 1175 TRANSCRIPT of Proceedings, (VOL 1) #1172 Motion Hearing held on 5/27/2009, before Judge Robert C. Jones. Court Reporter/Transcriber: Cline Transcription Services, Inc., 702-644-1123. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 6/19/2009. Redacted Transcript Deadline set for 6/29/2009. Release of Transcript Restriction set for 8/27/2009. (ABB)
May 29, 2009 Filing 1174 NOTICE by Counter Defendants Edward Schnoonover, Edward Schnoonover, Plaintiff Edward Schoonover Attorney's Notice to be Removed from the Service List (Cogburn, Jamie)
May 28, 2009 Filing 1189 MOTION to Withdraw as Attorney by Douglas Monson. by In Re USA Commercial Mortgage Company, Interested Party USA Commercial Mortgage Company. Motion ripe 5/28/2009. (RFJ)
May 28, 2009 Filing 1173 AMENDED COMPLAINT Third Amended Complaint For Declaratory Relief, Injunctive Relief, And Damages with Jury Demand against Compass USA SPE, LLC, filed by Richard R Tracy, Ursula W Tracy, Reno Aeronautical Corporation, Defined Benefit Pension Plan, Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Donna M. Cangelosi, Tito Castillo, Charles B. Anderson Trust, Jonathan Eller, Pamela McKee, Alfie Fujitani, Robert Fuller, Robin Graham, Don Hess, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Christina Knoles, Joe Lafayette, Janice Lucas, Kevin McKee, Charles Maraden, Walter Musso, Rita P. Anderson Trust, Edward Schnoonover, Carol Simon, Cyril Tammadge, Lawrence Tengan, Warren Hoffman Family Investments, LP, Connie Westbrook, Cynthia Winter, Ken Zawacki, Tony Chaudhry, Arthur Kriss, Mojave Canyon Inc., Mortensen, Newman. Adds new parties. Proof of service due by 9/25/2009.(Chubb, Janet)
May 28, 2009 Filing 1171 Submission of PROPOSED ORDER on #1170 MOTION for Temporary Restraining Order Application For Temporary Restraining Order And Motion For Preliminary Injunction ; filed by Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Donna M. Cangelosi, Tito Castillo, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Christina Knoles, Arthur Kriss, Kevin McKee, Mojave Canyon Inc., Walter Musso, Rita P. Anderson Trust, Edward Schnoonover, Carol Simon, Cyril Tammadge, Lawrence Tengan, Warren Hoffman Family Investments, LP, Cynthia Winter, Ken Zawacki, Jonathan Eller, Alfie Fujitani, Robert Fuller, Robin Graham, Don Hess, Joe Lafayette, Janice Lucas, Charles Maraden, Tony Chaudhry, Plaintiffs Pamela McKee, Mortensen, Newman. (Chubb, Janet)
May 28, 2009 Filing 1170 MOTION for Temporary Restraining Order Application For Temporary Restraining Order And Motion For Preliminary Injunction by Counter Defendants Patrick J. Anglin, Tito Castillo, Robert Fuller, Robin Graham, Don Hess, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Joe Lafayette, Kevin McKee, Charles Maraden, Walter Musso, Rita P. Anderson Trust, Carol Simon, Cyril Tammadge, Lawrence Tengan, Warren Hoffman Family Investments, LP, Connie Westbrook, Cynthia Winter, Tony Chaudhry, Baltes Company, Judy A. Bonnet, Donna M. Cangelosi, Charles B. Anderson Trust, Jonathan Eller, Alfie Fujitani, Christina Knoles, Arthur Kriss, Janice Lucas, Mojave Canyon Inc., Edward Schnoonover, Ken Zawacki, Plaintiffs Pamela McKee, Mortensen, Newman. Motion ripe 5/28/2009. (Chubb, Janet)
May 28, 2009 Filing 1169 NOTICE of Change of Attorney on behalf of In Re USA Commercial Mortgage Company, Interested Party USA Commercial Mortgage Company. Attorney's Notice to be Removed from the Service List (Monson, Douglas)
May 27, 2009 Filing 1172 MINUTES OF PROCEEDINGS - Motion Hearing held on 5/27/2009 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Court Reporter/FTR #: A. Bareng; Time of Hearing: 10:35 a.m.; Courtroom: 7D; **SEE ATTACHED MINUTES**Hearing RE: 1127 SEALED MOTION Motion to Approve Gess Sale or, in the Alternative, to Compel Funding of Advances.Final hearing re 1127 (as per attached minutes) set for 6/15/2009, at 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones. TRO Hearing set for 6/1/2009, at 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - KXG)
May 27, 2009 Filing 1168 (2nd Notice) PURSUANT TO SPECIAL ORDER 109: that Prassana Mahadeva is in violation of Special Order 109. Participation in the electronic filing system became mandatory for all attorneys effective January 1, 2006. You are required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) program and the electronic service of pleadings. Failure to abide by Special Order 109 will be brought to the courts attention for appropriate action. Please visit the Courts website www.nvd.uscourts.gov, then select CM/ECF Info, to register the Attorney(s). (no image attached) (RFJ)
May 27, 2009 Filing 1167 (1st Notice) PURSUANT TO SPECIAL ORDER 109: that Michael J Collins is in violation of Special Order 109. Participation in the electronic filing system became mandatory for all attorneys effective January 1, 2006. You are required to register for the Courts Case Management and Electronic Case Filing (CM/ECF) program and the electronic service of pleadings. Please visit the Courts website www.nvd.uscourts.gov, then select CM/ECF Info, to register the Attorney(s). (no image attached) (RFJ)
May 21, 2009 Filing 1164 DECLARATION of Rodger Stubbs re #1160 Response - Other,,,,, ; Declaration of Rodger Stubbs In Support Of Brief In Opposition To Motion To Approve Gess Sale Or, In The Alternative, To Compel Funding Of Advances by Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Tito Castillo, Charles B. Anderson Trust, Jonathan Eller, Alfie Fujitani, Robert Fuller, Robin Graham, Don Hess, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Arthur Kriss, Joe Lafayette, Janice Lucas, Kevin McKee, Mojave Canyon Inc., Charles Maraden, Walter Musso, Rita P. Anderson Trust, Edward Schnoonover, Carol Simon, Cyril Tammadge, Lawrence Tengan, Connie Westbrook, Ken Zawacki, Tony Chaudhry, Donna M. Cangelosi, Christina Knoles, Warren Hoffman Family Investments, LP, Plaintiffs Pamela McKee, Mortensen, Newman. (Attachments: #1 Exhibit A, #2 Exhibit B-1, #3 Exhibit B-2, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J-1, #12 Exhibit J-2, #13 Exhibit J-3, #14 Exhibit J-4, #15 Exhibit J-5, #16 Exhibit J-7, #17 Exhibit J-8, #18 Exhibit J-9, #19 Exhibit J-10, #20 Exhibit J-6, #21 Exhibit K, #22 Exhibit L, #23 Exhibit M, #24 Exhibit N, #25 Exhibit O-1, #26 Exhibit O-2, #27 Exhibit O-3, #28 Exhibit O-4, #29 Exhibit O-5, #30 Exhibit P)(Chubb, Janet)
May 21, 2009 Filing 1163 MOTION to Withdraw as Attorney by ALAN R. SMITH, ESQ.. by Counter Defendants FDH Resolution Company, LLC, Lender 2 Lender, LLC, The Lenders Protection Group, Donna M. Cangelosi. Motion ripe 5/21/2009. (Smith, Alan)
May 21, 2009 Filing 1162 DECLARATION of CHARLES R. MARADEN re #1160 Response - Other,,,,, ; Declaration of Charles R. Maraden In Support Of Brief In Opposition To Motion To Approve Gess Dale Or, In, To Compel Funding of Advances by Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Donna M. Cangelosi, Tito Castillo, Charles B. Anderson Trust, Jonathan Eller, Alfie Fujitani, Robert Fuller, Robin Graham, Don Hess, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Christina Knoles, Arthur Kriss, Joe Lafayette, Janice Lucas, Mojave Canyon Inc., Rita P. Anderson Trust, Edward Schnoonover, Cyril Tammadge, Lawrence Tengan, Warren Hoffman Family Investments, LP, Connie Westbrook, Cynthia Winter, Tony Chaudhry, Kevin McKee, Charles Maraden, Walter Musso, Carol Simon, Ken Zawacki, Plaintiffs Pamela McKee, Mortensen, Newman. (Chubb, Janet)
May 21, 2009 Filing 1161 DECLARATION of Janet L. Chubb re #1160 Response - Other,,,,, ; Brief In Opposition To Motion To Approve Gess Sale Or, In The Alternative, To Compel Funding Of Advances by Counter Defendants Patrick J. Anglin, Judy A. Bonnet, Donna M. Cangelosi, Tito Castillo, Charles B. Anderson Trust, Alfie Fujitani, Robert Fuller, Don Hess, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Arthur Kriss, Kevin McKee, Walter Musso, Rita P. Anderson Trust, Carol Simon, Cyril Tammadge, Lawrence Tengan, Warren Hoffman Family Investments, LP, Cynthia Winter, Ken Zawacki, Tony Chaudhry, Baltes Company, Jonathan Eller, Robin Graham, Tina M. Kehl, Christina Knoles, Joe Lafayette, Janice Lucas, Mojave Canyon Inc., Charles Maraden, Edward Schnoonover, Connie Westbrook, Plaintiffs Pamela McKee, Mortensen, Newman. (Attachments: #1 Exhibit 1)(Chubb, Janet)
May 21, 2009 Filing 1160 RESPONSE to #1129 MOTION for Leave to File [Motion to File Motion to Approve Gess Sale or, in the Alternative, to Compel Funding of Advances Filed Under Seal] MOTION for Leave to File [Motion to File Motion to Approve Gess Sale or, in the Alternative, to Compel Funding of Advances Filed Under Seal] ; Brief In Opposition To Motion To Approve Gess Sale Or, In The Altenative, To Compel Funding Of Advances filed by Counter Defendants Patrick J. Anglin, Judy A. Bonnet, Tito Castillo, Charles B. Anderson Trust, Robin Graham, Don Hess, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Joe Lafayette, Kevin McKee, Walter Musso, Rita P. Anderson Trust, Carol Simon, Cyril Tammadge, Lawrence Tengan, Warren Hoffman Family Investments, LP, Connie Westbrook, Cynthia Winter, Ken Zawacki, Tony Chaudhry, Baltes Company, Donna M. Cangelosi, Jonathan Eller, Alfie Fujitani, Robert Fuller, Christina Knoles, Arthur Kriss, Janice Lucas, Mojave Canyon Inc., Charles Maraden, Edward Schnoonover, Plaintiffs Pamela McKee, Mortensen, Newman. (Chubb, Janet)
May 21, 2009 NOTICE of Docket Correction to 1159 Notice of Change of Attorney : ERROR: Wrong event selected by Attorney Luis Ayon ; CORRECTION: Court refiled document as #1165 STIPULATION for Substitution of Attorneys. (no image attached)(SRK)
May 20, 2009 Filing 1165 STIPULATION for Substitution of Attorneys; filed by Defendants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP,. (SRK)
May 20, 2009 Filing 1158 TRANSCRIPT of Proceedings, 1152 Motion Hearing held on 5/11/09, before Judge Robert C. Jones. Court Reporter/Transcriber: Cline Transcription Services, Inc., 702-644-1123. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 6/10/2009. Redacted Transcript Deadline set for 6/20/2009. Release of Transcript Restriction set for 8/18/2009. (ABB)
May 19, 2009 Filing 1157 MOTION Motion to Extend Discovery Deadlines by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 6/6/2009. (Swanis, Eric)
May 19, 2009 Opinion or Order Filing 1156 STIPULATION and Order Regarding Briefing Schedule on Motion to Approve Gess Sale Or, In The Alternative, To Compel Funding of Advances by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Swanis, Eric)
May 19, 2009 Opinion or Order Filing 1155 STIPULATION and Order Regarding Briefing Schedule by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Swanis, Eric)
May 19, 2009 Opinion or Order Filing 1154 ORDER ON STIPULATION Granting #1146 Stipulation, for time to file response to Counter claim. Counter claim defendant Kowalski to respond within 20 days of receipt of written demand. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
May 18, 2009 Filing 1153 NOTICE of Appearance by attorney Eric W. Swanis on behalf of Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Notice of Appearance of Counsel (Swanis, Eric)
May 14, 2009 Opinion or Order Filing 1151 ORDER ON STIPULATION Granting #1132 Stipulation, for time. Hearing on Motion #897 for Leave is set for 5/11/09. Hearing on #890 Motion for Receiver is set for 5/11/09. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
May 14, 2009 Opinion or Order Filing 1150 ORDER granting #1131 Verified Petition for Permission to Practice Pro Hac Vice for Attorney McAlan Duncan for Direct Lenders and approving Janet Chubb as Designation of Local Counsel. Signed by Judge Robert C. Jones. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - AXM)
May 14, 2009 Opinion or Order Filing 1149 ORDER Granting #1129 Motion for Leave to File Under Seal. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
May 12, 2009 Filing 1148 Submission of PROPOSED ORDER re #908 Motion to Substitute; filed by Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc. Proposed Amendment To Order. (Attachments: #1 Appendix Email to and from Counsel for Silar, et al.)(Chubb, Janet) Modified to add docket entry relationship on 5/15/2009 (SRK).
May 11, 2009 Filing 1152 MINUTES OF PROCEEDINGS - Motion Hearing held on 5/11/2009 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Court Reporter/FTR #: A. Bareng; Time of Hearing: 1:30pm; Courtroom: 7D; COUNSEL PRESENT: Terry Coffing (Receiver); Randolph Howard (Silar, etc); Reid Ashinoff, telephonically (Silar, etc.); Janet Chubb and Michael Collins, telephonically (JV Direct Lenders).Preliminarily, the Court notes the resolution as reported by counsel with respect to the #890 Emergency Motion of CCM Pathfinder Pompano Bay, LLC and CCM Pathfinder Gramercy, LLC to Appoint a Receiver and for Preliminary Injunction; and the #897 CCM Pathfinder Pompano Bay, LLC's and CCM Pathfinder Gramercy, LLC's Motion for Leave to File An Amended Class Action Complaint.Discussion is held with respect to the scheduling of oral argument in relation to the pending summary judgment motions. The Court directs the clerk to set the subject motions for oral argument on 6/29/2009. Separate notice of hearing to issue. The Court invites the filing of stipulations of counsel with respect to expediting and/or extending deadlines as necessary, including with respect to Rule 56(f) motions.The Court hears representations from Mr. Coffing, and GRANTS the #1014 MOTION for instructions regarding Brookmere Loan. Proposed order is submitted and signed by the Court. Mr. Ashinoff requests scheduling with respect to 1127 . SO ORDERED. Oral argument with respect to the 1127 SEALED Motion to Approve Gess Sale or, in the Alternative, to Compel Funding of Advances [Filed Under Seal] is scheduled for Wednesday, 5/27/2009, at 10:30 AM in LV Courtroom 7D before Judge Robert C. Jones. Note to Counsel: Please note the change in the time for this hearing from 10:00 AM (as given in open court), to 10:30 AM, based on the Court's scheduling needs.Discussion is held with respect to Mr. Ashinoff's request that #1062 Proposed Order be considered and approved. Upon objection by Ms. Chubb, the Court directs the submission within one day of an alternative proposed order.Court adjourns at 2:10 p.m.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
May 11, 2009 Filing 1147 CERTIFICATE OF SERVICE for #1146 STIPULATION FOR EXTENSION OF COUNTER-CLAIM DEFENDANT STEPHEN KOWALSKI'S TIME TO ANSWER, MOVE OR OTHERWISE RESPOND TO ASSET RESOLUTION, LLC'S COUNTERCLAIMS by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP re #1146 Stipulation,. (Navarro, Peter)
May 11, 2009 Filing 1146 STIPULATION re #912 Answer to Amended Complaint,,,,, Counterclaim,,,, ; [Stipulation for Extension of Counter-Claim Defendant Stephen Kowalski's Time to Answer, Move or Otherwise Respond to Asset Resolution, LLC's Counterclaims] by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Navarro, Peter)
May 11, 2009 Filing 1145 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 5/11/2009. By Deputy Clerk: K. Goetsch. BY ORDER OF THE COURT, the referenced motions are hereby scheduled for oral argument on Monday, 6/29/2009, at 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones. #1040 MOTION for Partial Summary Judgment That The Loan Servicer Is A Fiduciary; #1072 MOTION for Entry of Clerks Default; #1085 Direct Lenders' MOTION for Partial Summary Judgment That The Loan Servicer Cannot Collect Late Charges And Default Interest Before The Direct Lenders Recover Their Principal; #1088 MOTION for Partial Summary Judgment That Compass Was Validly Terminated As Loan Servicer As To Certain Loans; #1101 Direct Lenders' MOTION for Partial Summary Judgment That Silar Was Not Disclosed As Compass' Financier, Or As Taking A Security Interest In Debtors' Assets, As Of January 8, 2007; #1113 MOTION for Partial Summary Judgment regarding Collection Of Late Charges And Default Interest; #1140 MOTION to Dismiss; #1141 MOTION for Judgment ON THE PLEADINGS. (no image attached) (Copies have been distributed pursuant to the NEF - KXG)
May 11, 2009 Opinion or Order Filing 1144 ORDER Granting #1014 Motion appointing Tom Grimmett as Equity Receiver for the Brookmere Loan Interests. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
May 11, 2009 Filing 1143 Submission of PROPOSED ORDER filed by Receiver Tom Grimmett Order Appointing Tom Grimmett as Full Equity Receiver for the Brookmere Loan Interests. (Coffing, Terry)
May 11, 2009 Opinion or Order Filing 1142 MINUTE ORDER IN CHAMBERS Regarding the Requirements of Klingele v. Eikenberry and Rand v. Rowland as to #1140 MOTION to Dismiss : Opposition due fifteen (15) days from the date of this Minute Order, and reply due eleven (11) days after the filing of the opposition. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
May 8, 2009 Filing 1141 MOTION for Judgment ON THE PLEADINGS by Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter, Plaintiff Death Valley Acquisitions, LLC. Responses due by 5/26/2009. (Bubala, Louis)
May 8, 2009 Filing 1140 MOTION to Dismiss by Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter, Plaintiff Death Valley Acquisitions, LLC. Responses due by 5/26/2009. (Bubala, Louis)
May 8, 2009 Filing 1139 RESPONSE to filed by Counter Defendants Ruth Ann Kehl, Cynthia Winter, Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Plaintiff Death Valley Acquisitions, LLC, Creditor Pamela McKee. JV Direct Lenders' Response to Letter Dated May 5, 2009, from Silar Advisors, LP, Silar Special Opportunities Fund, LP and Asset Resolution, LLC Replies due by 5/22/2009. (Attachments: #1 Exhibit A)(Chubb, Janet)
May 8, 2009 Filing 1138 CERTIFICATE OF SERVICE for [#1135] Declaration of Peter D. Navarro in Opposition of the Direct Lenders' Motion for Partial Summary Judgment that the Loan Servicer is a Fiduciary by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP re #1135 Declaration,,. (Navarro, Peter)
May 8, 2009 Filing 1137 CERTIFICATE OF SERVICE for [#1134] Declaration of Michael Reiner in Opposition of the Direct Lenders' Motion for Partial Summary Judgment that the Loan Servicer is a Fiduciary by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP re #1134 Declaration,,. (Navarro, Peter)
May 8, 2009 Filing 1136 CERTIFICATE OF SERVICE for [#1133] Opposition Brief of Silar Advisors, LP, Silar Special Opportunities Fund, LP and Asset Resolution, LLC to the Direct Lenders' Motion for Partial Summary Judgment that the Loan Servicer is a Fiduciary by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP re #1133 Response to Motion,,. (Navarro, Peter)
May 8, 2009 Filing 1135 DECLARATION of Peter D. Navarro re #1040 MOTION for Partial Summary Judgment That The Loan Servicer Is A Fiduciary ; filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. [Declaration of Peter Navarro in Opposition to the Direct Lenders' Motion for Partial Summary Judgment that the Loan Servicer is a Fiduciary] (Navarro, Peter)
May 8, 2009 Filing 1134 DECLARATION of Michael Reiner re #1040 MOTION for Partial Summary Judgment That The Loan Servicer Is A Fiduciary ; filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. [Declaration of Michael Reiner in Opposition of the Direct Lenders' Motion for Partial Summary Judgment that the Loan Servicer is a Fiduciary] (Navarro, Peter)
May 8, 2009 Filing 1133 RESPONSE to #1040 MOTION for Partial Summary Judgment That The Loan Servicer Is A Fiduciary, filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. [Opposition Brief of Silar Advisors, LP, Silar Special Opportunities Fund, LP and Asset Resolution, LLC to the Direct Lenders' Motion for Partial Summary Judgment that the Loan Servicer is a Fiduciary] Replies due by 5/22/2009. (Navarro, Peter)
May 7, 2009 Filing 1132 STIPULATION re #897 MOTION to Amend/Correct Complaint CCM Pathfinder Pompano Bay, LLC's and CCM Pathfinder Gramercy, LLC's Motion for Leave to File An Amended Class Action Complaint ; Stipulation to Take Hearing of CCM Pathfinder Pompano Bay, LLC's and CCM Pathfinder Gramercy, LLC's Motion to Appoint Receiver and Motion for Leave to File an Amended Class Action Complaint off Calendar by Plaintiffs CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC. (Kishner, Joanna)
May 7, 2009 Filing 1131 VERIFIED PETITION for Permission to Practice Pro Hac Vice by McAlan W. Duncan and DESIGNATION of Local Counsel Janet L. Chubb (Filing fee $ 175 receipt number 09780000000001223833) filed by Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Tito Castillo, Charles B. Anderson Trust, Alfie Fujitani, Robin Graham, Don Hess, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Christina Knoles, Arthur Kriss, Kevin McKee, Mojave Canyon Inc., Rita P. Anderson Trust, Cyril Tammadge, Lawrence Tengan, Warren Hoffman Family Investments, LP, Connie Westbrook, Cynthia Winter, Ken Zawacki, Tony Chaudhry, Donna M. Cangelosi, Jonathan Eller, Joe Lafayette, Janice Lucas, Charles Maraden, Walter Musso, Edward Schnoonover, Carol Simon, Plaintiffs Mortensen, Newman. Motion ripe 5/7/2009. (Chubb, Janet)
May 5, 2009 Filing 1130 ERRATA to #1129 MOTION for Leave to File [Motion to File Motion to Approve Gess Sale or, in the Alternative, to Compel Funding of Advances Filed Under Seal] MOTION for Leave to File [Motion to File Motion to Approve Gess Sale or, in the Alternative, to Compel Funding of Advances Filed Under Seal] ; [Errata Re Motion to File Motion to Approve Gess Sale or, in the Alternative, to Compel Funding of Advances Filed Under Seal] filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Navarro, Peter)
May 4, 2009 Filing 1129 MOTION for Leave to File [Motion to File Motion to Approve Gess Sale or, in the Alternative, to Compel Funding of Advances Filed Under Seal] by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Motion ripe 5/4/2009. (Navarro, Peter)
May 1, 2009 Opinion or Order Filing 1126 ORDER ON STIPULATION Granting #1107 Stipulation, of time for Nancy Turner to respond/answer Counter-Claim 20 days after written demand is received. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
May 1, 2009 Opinion or Order Filing 1125 ORDER ON STIPULATION Granting #1109 Stipulation, for time for counter-claim Defendant Linda Doerr to respond 20 days after counter-claim defendant receives written demand to Counter-Claim. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM) Modified text on 5/1/2009 (AXM).
May 1, 2009 Opinion or Order Filing 1124 ORDER granting #1108 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Michael S. Gardner for Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Donna M. Cangelosi, Tito Castillo, Charles B. Anderson Trust, Jonathan Eller, Alfie Fujitani, Robin Graham, Don Hess, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Christina Knoles, Arthur Kriss, Joe Lafayette, Janice Lucas, Kevin McKee, Mojave Canyon Inc., Charles Maraden, Walter Musso, Daniel Newman, Rita P. Anderson Trust, Edward Schnoonover, Carol Simon, Cyril Tammadge, Lawrence Tengan, Warren Hoffman Family Investments, LP, Connie Westbrook, Cynthia Winter, Ken Zawacki and Tony Chaudhry and approving Janet Chubb as Designation of Local Counsel. Signed by Judge Robert C. Jones. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - AXM)
May 1, 2009 Opinion or Order Filing 1123 ORDER Granting #1106 Verified Petition for Permission to Practice Pro Hac Vice for Attorney William A. Brewer, III for Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Donna M. Cangelosi, Tito Castillo, Charles B. Anderson Trust, Jonathan Eller, Alfie Fujitani, Robin Graham, Don Hess, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Christina Knoles, Arthur Kriss, Joe Lafayette, Janice Lucas, Kevin McKee, Mojave Canyon Inc., Walter Musso, Daniel Newman, Rita P. Anderson Trust, Edward Schnoonover, Carol Simon, Cyril Tammadge, Lawrence Tengan, Warren Hoffman Family Investments, LP, Connie Westbrook, Cynthia Winter, Ken Zawacki, Tony Chaudhry and Charles Maraden and approving Janet Chubb as Designation of Local Counsel. Signed by Judge Robert C. Jones. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - AXM)
May 1, 2009 Filing 1122 Submission of PROPOSED ORDER on #1117 Order, Add and Terminate Parties ; filed by Counter Claimant Asset Resolution, LLC.. (Attachments: #1 Proposed Order)(Curcio, Louis)
May 1, 2009 Opinion or Order Filing 1121 ORDER Granting #843 Motion to Dismiss Counterclaim as to Knoles, Kriss, Mortensen, Maraden & Newman. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
May 1, 2009 Opinion or Order Filing 1120 ORDER Denying #938 Motion to Show Cause Why Receiver Should Not Be Appointed. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
May 1, 2009 Opinion or Order Filing 1119 ORDER ON STIPULATION Granting #1091 Stipulation, for time to file response to #1040 MOTION for Partial Summary Judgment That The Loan Servicer Is A Fiduciary. Responses due by 5/5/2009. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
May 1, 2009 Opinion or Order Filing 1118 ORDER Deeming as moot #888 Motion to Quash. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
May 1, 2009 Opinion or Order Filing 1117 ORDER Granting #1084 Proposed Order Submission filed by Tom Grimmett, Tom Grimmett terminated as Receiver. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
May 1, 2009 Opinion or Order Filing 1116 ORDERED that the Motion to Dismiss filed by the JV Direct Lenders regarding the counterclaim filed by Compass USA SPE LLC,and Compass Partners, LLC, in Case No. 3:07-cv-00241-RCJ-GWF (Ct. Dkt #64) is GRANTED without prejudice. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
April 30, 2009 Filing 1115 Direct Lenders' Answer To Counterclaims Of Asset Resolution, LLC ANSWER to #912 Answer to Amended Complaint,,,,, Counterclaim,,,, filed by LeAnn Apigian, Ed Burgess, Kevin Olson, Stan Tara, Buck Wahl, Craig Wisch, Victoria Conway, Rodger Stubbs, Brigitte Kaneda.(Chubb, Janet)
April 30, 2009 Filing 1114 DECLARATION of Rodger Stubbs re #1113 MOTION for Partial Summary Judgment regarding Collection Of Late Charges And Default Interest ; by Counter Defendants Patrick J. Anglin, Judy A. Bonnet, Donna M. Cangelosi, Tito Castillo, Charles B. Anderson Trust, Jonathan Eller, Robin Graham, Don Hess, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Arthur Kriss, Kevin McKee, Walter Musso, Rita P. Anderson Trust, Cyril Tammadge, Lawrence Tengan, Warren Hoffman Family Investments, LP, Tony Chaudhry, Baltes Company, Alfie Fujitani, Christina Knoles, Joe Lafayette, Janice Lucas, Mojave Canyon Inc., Charles Maraden, Edward Schnoonover, Carol Simon, Connie Westbrook, Cynthia Winter, Ken Zawacki, Plaintiffs Pamela McKee, Mortensen, Newman. (Attachments: #1 Exhibit 1, #2 Exhibit 2 & 3, #3 Exhibit 4, #4 Exhibit 5 - 9)(Chubb, Janet)
April 30, 2009 Filing 1113 MOTION for Partial Summary Judgment regarding Collection Of Late Charges And Default Interest by Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Donna M. Cangelosi, Tito Castillo, Charles B. Anderson Trust, Alfie Fujitani, Don Hess, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Joe Lafayette, Janice Lucas, Kevin McKee, Mojave Canyon Inc., Walter Musso, Rita P. Anderson Trust, Edward Schnoonover, Carol Simon, Cyril Tammadge, Lawrence Tengan, Connie Westbrook, Cynthia Winter, Tony Chaudhry, Jonathan Eller, Robin Graham, Christina Knoles, Arthur Kriss, Charles Maraden, Ken Zawacki, Plaintiffs Pamela McKee, Warren Hoffman Family Investment, LP, Mortensen, Newman. Responses due by 5/18/2009. (Chubb, Janet)
April 29, 2009 Filing 1112 STATEMENT of Representation by Counter Defendants FDH Resolution Company, LLC, Lender 2 Lender, LLC, The Lenders Protection Group, Plaintiffs Donna Cangelosi, Tito Castillo, Tony Chaudhry, Jonathan Eller, Robin Graham, Don Hess, Christina Knoles, Arthur Kriss, Joe Lafayette, Janice Lucas, Charles Maraden, Mortensen, Newman, Edward Schoonover, Carol Simon, Lawrence Tengan, Connie Westbrook, Ken Zawacki. (Rasmussen, Lisa)
April 29, 2009 Filing 1111 STATEMENT of Designation of Local Counsel for CounterDefendant Entities Only by Counter Defendants FDH Resolution Company, LLC, Lender 2 Lender, LLC, The Lenders Protection Group. (Rasmussen, Lisa)
April 29, 2009 Filing 1110 ANSWER to #912 Answer to Amended Complaint,,,,, Counterclaim,,,, filed by FDH Resolution Company, LLC, Lender 2 Lender, LLC, The Lenders Protection Group.(Rasmussen, Lisa)
April 29, 2009 Filing 1109 STIPULATION re #1024 Reply to Response to Motion ; [Stipulation for Extension of Counter-Claim Defendant Linda Doerr's Time to Answer, Move or Otherwise Respond to Asset Resolution, LLC's Counterclaims] by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Navarro, Peter)
April 29, 2009 Filing 1108 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Michael S. Gardner and DESIGNATION of Local Counsel Janet L. Chubb (Filing fee $ 175 receipt number 09780000000001215742) filed by Counter Defendants Judy A. Bonnet, Charles B. Anderson Trust, Don Hess, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Christina Knoles, Joe Lafayette, Janice Lucas, Kevin McKee, Walter Musso, Rita P. Anderson Trust, Edward Schnoonover, Carol Simon, Cyril Tammadge, Lawrence Tengan, Warren Hoffman Family Investments, LP, Connie Westbrook, Cynthia Winter, Ken Zawacki, Patrick J. Anglin, Baltes Company, Donna M. Cangelosi, Jonathan Eller, Alfie Fujitani, Robert Fuller, Robin Graham, Arthur Kriss, Mojave Canyon Inc., Charles Maraden, Tony Chaudhry, Plaintiffs Pamela McKee, Tito Castillo, Mortensen, Newman. Motion ripe 4/29/2009. (Chubb, Janet)
April 29, 2009 Filing 1107 STIPULATION re #1024 Reply to Response to Motion ; [Stipulation for Extension of Counter-Claim Defendant Nancy Turner's Time to Answer, Move or Otherwise Respond to Asset Resolution, LLC's Counterclaims] by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Navarro, Peter)
April 29, 2009 Filing 1106 VERIFIED PETITION for Permission to Practice Pro Hac Vice by William A. Brewer III and DESIGNATION of Local Counsel Janet L. Chubb (Filing fee $ 175 receipt number 09780000000001215680) filed by Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Donna M. Cangelosi, Tito Castillo, Charles B. Anderson Trust, Jonathan Eller, Alfie Fujitani, Robin Graham, Don Hess, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Christina Knoles, Arthur Kriss, Joe Lafayette, Janice Lucas, Kevin McKee, Mojave Canyon Inc., Charles Maraden, Walter Musso, Rita P. Anderson Trust, Carol Simon, Cyril Tammadge, Lawrence Tengan, Warren Hoffman Family Investments, LP, Connie Westbrook, Ken Zawacki, Tony Chaudhry, Edward Schnoonover, Plaintiffs Cynthia Winter, Pamela McKee, Mortensen, Newman. Motion ripe 4/29/2009. (Chubb, Janet)
April 29, 2009 Filing 1105 Submission of PROPOSED ORDER filed by Counter Defendant Glen Shake, Interested Party Platinum Properties 1, LLC. (Langberg, Mitchell)
April 29, 2009 Filing 1104 OBJECTION to #1100 Proposed Order Submission ; filed by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Proposed Order Order on Motion to Dismiss Counterclaim as to Knoles, Maraden, Mortenson, Kriss and Newman)(Akbar, Joshua)
April 29, 2009 Filing 1103 OBJECTION to #1084 Proposed Order Submission ; Objection to Proposed Order Regarding Emergency Petition to Discharge Receiver filed by Interested Party Platinum Properties 1, LLC. (Langberg, Mitchell)
April 27, 2009 Filing 1102 DECLARATION of Rodger Stubbs re #1101 MOTION for Partial Summary Judgment Direct Lenders' Motion for Partial Summary Judgment That Silar Was Not Disclosed As Compass' Financier, Or As Taking A Security Interest In Debtors' Assets, As Of January 8, 2007 ; by Counter Defendants Patrick J. Anglin, Baltes Company, Donna M. Cangelosi, Tito Castillo, Charles B. Anderson Trust, Robert Fuller, Don Hess, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Janice Lucas, Kevin McKee, Charles Maraden, Walter Musso, Rita P. Anderson Trust, Carol Simon, Cyril Tammadge, Lawrence Tengan, Warren Hoffman Family Investments, LP, Connie Westbrook, Cynthia Winter, Ken Zawacki, Judy A. Bonnet, Jonathan Eller, Alfie Fujitani, Robin Graham, Christina Knoles, Arthur Kriss, Joe Lafayette, Mojave Canyon Inc., Edward Schnoonover, Tony Chaudhry, Plaintiffs Pamela McKee, Mortensen, Newman. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10 Part 1, #11 Exhibit 10 Part 2)(Chubb, Janet)
April 27, 2009 Filing 1101 MOTION for Partial Summary Judgment Direct Lenders' Motion for Partial Summary Judgment That Silar Was Not Disclosed As Compass' Financier, Or As Taking A Security Interest In Debtors' Assets, As Of January 8, 2007 by Counter Defendants Patrick J. Anglin, Baltes Company, Donna M. Cangelosi, Tito Castillo, Charles B. Anderson Trust, Alfie Fujitani, Robert Fuller, Don Hess, Christina M. Kehl, Daniel J. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Arthur Kriss, Joe Lafayette, Rita P. Anderson Trust, Cyril Tammadge, Lawrence Tengan, Warren Hoffman Family Investments, LP, Connie Westbrook, Cynthia Winter, Ken Zawacki, Judy A. Bonnet, Jonathan Eller, Robin Graham, Kevin A. Kehl, Ruth Ann Kehl, Christina Knoles, Janice Lucas, Mojave Canyon Inc., Charles Maraden, Walter Musso, Edward Schnoonover, Carol Simon, Tony Chaudhry, Plaintiffs Mortensen, Newman. Responses due by 5/15/2009. (Chubb, Janet)
April 27, 2009 Filing 1100 Submission of PROPOSED ORDER on #843 MOTION to Dismiss Pursuant to Rule 12(b)(6), MOTION to Dismiss Pursuant to Rule 12(b)(6), ; filed by Plaintiffs Christina Knoles, Arthur Kriss, Charles Maraden, Mortensen, Newman. (Rasmussen, Lisa)
April 27, 2009 Filing 1099 Submission of PROPOSED ORDER on #1019 Response to Motion, #1020 Declaration, #938 MOTION to Appoint Receiver on Order to Show Cause, #1026 Response to Motion,,,, ; filed by Interested Party Debt Acquisition Company of America V, LLC. (Kirby, Dean)
April 27, 2009 Filing 1098 CERTIFICATE OF RECORD on Appeal Transmitted to USCA re #1015 Notice of Appeal. (SRK)
April 27, 2009 Filing 1097 TRANSMITTAL of Notice of Appeal, Civil Appeals Docketing Statement and Docket Sheet to US Court of Appeals re #1015 Notice of Appeal. (SRK)
April 24, 2009 Filing 1096 DECLARATION of Rodger Stubbs re #1088 MOTION for Partial Summary Judgment That Compass Was Validly Terminated As Loan Servicer As To Certain Loans ; Declaration of Rodger Stubbs In Support Of The Direct Lenders' ] MOTION for Partial Summary Judgment That Compass Was Validly Terminated As Loan Servicer As To Certain Loans by Counter Defendants Patrick J. Anglin, Judy A. Bonnet, Donna M. Cangelosi, Tito Castillo, Charles B. Anderson Trust, Jonathan Eller, Don Hess, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Susan L. Kehl, Joe Lafayette, Walter Musso, Carol Simon, Lawrence Tengan, Warren Hoffman Family Investments, LP, Cynthia Winter, Ken Zawacki, Baltes Company, Alfie Fujitani, Robert Fuller, Robin Graham, Kevin Kehl as Guardian of Andrew Kehl, Christina Knoles, Arthur Kriss, Janice Lucas, Kevin McKee, Mojave Canyon Inc., Charles Maraden, Edward Schnoonover, Cyril Tammadge, Connie Westbrook, Tony Chaudhry, Plaintiffs Pamela McKee, Mortensen, Newman. (Attachments: #1 Exhibit Exhibits)(Chubb, Janet)
April 24, 2009 Filing 1095 DECLARATION of Carol Mortensen re #1088 MOTION for Partial Summary Judgment That Compass Was Validly Terminated As Loan Servicer As To Certain Loans ; Refiled In Support of Plaintiffs' MOTION for Partial Summary Judgment That Compass Was Validly Terminated As Loan Servicer As To Certain Loans by Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Donna M. Cangelosi, Tito Castillo, Charles B. Anderson Trust, Alfie Fujitani, Robert Fuller, Don Hess, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Arthur Kriss, Janice Lucas, Walter Musso, Rita P. Anderson Trust, Edward Schnoonover, Carol Simon, Cyril Tammadge, Lawrence Tengan, Warren Hoffman Family Investments, LP, Cynthia Winter, Ken Zawacki, Tony Chaudhry, Jonathan Eller, Robin Graham, Christina Knoles, Joe Lafayette, Mojave Canyon Inc., Charles Maraden, Connie Westbrook, Plaintiffs Pamela McKee, Mortensen, Newman. (Chubb, Janet)
April 24, 2009 Filing 1094 DECLARATION of Kent Hogan re #1088 MOTION for Partial Summary Judgment That Compass Was Validly Terminated As Loan Servicer As To Certain Loans ; Refiled In Support Of Plaintiff's' MOTION for Partial Summary Judgment That Compass Was Validly Terminated As Loan Servicer As To Certain Lo by Counter Defendants Patrick J. Anglin, Judy A. Bonnet, Donna M. Cangelosi, Tito Castillo, Charles B. Anderson Trust, Alfie Fujitani, Robert Fuller, Don Hess, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Janice Lucas, Walter Musso, Rita P. Anderson Trust, Edward Schnoonover, Carol Simon, Lawrence Tengan, Warren Hoffman Family Investments, LP, Cynthia Winter, Ken Zawacki, Baltes Company, Jonathan Eller, Robin Graham, Christina Knoles, Arthur Kriss, Joe Lafayette, Kevin McKee, Mojave Canyon Inc., Charles Maraden, Cyril Tammadge, Connie Westbrook, Tony Chaudhry, Plaintiffs Pamela McKee, Mortensen, Newman. (Chubb, Janet)
April 24, 2009 Filing 1093 DECLARATION of Janice Janis re #1088 MOTION for Partial Summary Judgment That Compass Was Validly Terminated As Loan Servicer As To Certain Loans ; Refiled In Support Of Plaintiff's Motion For Partical Summary Judgment That Compass Was Validly Terminated As Loan Servicer As To Certain Loans by Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Donna M. Cangelosi, Tito Castillo, Charles B. Anderson Trust, Alfie Fujitani, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Janice Lucas, Walter Musso, Rita P. Anderson Trust, Carol Simon, Cyril Tammadge, Lawrence Tengan, Warren Hoffman Family Investments, LP, Connie Westbrook, Cynthia Winter, Ken Zawacki, Jonathan Eller, Robert Fuller, Robin Graham, Don Hess, Krystina L. Kehl, Christina Knoles, Arthur Kriss, Joe Lafayette, Mojave Canyon Inc., Charles Maraden, Edward Schnoonover, Tony Chaudhry, Plaintiffs Pamela McKee, Mortensen, Newman. (Chubb, Janet)
April 24, 2009 Filing 1092 DECLARATION of Cyril Tammage re #1088 MOTION for Partial Summary Judgment That Compass Was Validly Terminated As Loan Servicer As To Certain Loans ; Refiled In Support of Plaintiff's Motion For Partical Summary Judgment That Compass Was Validly Terminated As Loan Servicer As To Certain Loans by Counter Defendants Patrick J. Anglin, Judy A. Bonnet, Donna M. Cangelosi, Tito Castillo, Charles B. Anderson Trust, Alfie Fujitani, Robert Fuller, Robin Graham, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Arthur Kriss, Janice Lucas, Charles Maraden, Walter Musso, Rita P. Anderson Trust, Lawrence Tengan, Warren Hoffman Family Investments, LP, Cynthia Winter, Ken Zawacki, Baltes Company, Jonathan Eller, Don Hess, Christina Knoles, Joe Lafayette, Kevin McKee, Mojave Canyon Inc., Edward Schnoonover, Carol Simon, Cyril Tammadge, Connie Westbrook, Tony Chaudhry, Plaintiffs Pamela McKee, Mortensen, Newman. (Chubb, Janet)
April 24, 2009 Filing 1091 STIPULATION re #1040 MOTION for Partial Summary Judgment That The Loan Servicer Is A Fiduciary ; [First Stipulation and Order Extending Time to File Response to the Direct Lenders Motion for Partial Summary Judgment That the Loan Servicer Is a Fiduciary] by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Navarro, Peter)
April 24, 2009 Filing 1090 DECLARATION of Abel Godines Refiled In Support Of Plaintiff's Motion For Partial Summary Judgment That Compass Was Validly Terminated As Loan Servicer As To Certain Loans by Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Donna M. Cangelosi, Tito Castillo, Charles B. Anderson Trust, Jonathan Eller, Alfie Fujitani, Robin Graham, Don Hess, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Arthur Kriss, Joe Lafayette, Charles Maraden, Walter Musso, Rita P. Anderson Trust, Lawrence Tengan, Connie Westbrook, Ken Zawacki, Tony Chaudhry, Robert Fuller, Ruth Ann Kehl, Christina Knoles, Janice Lucas, Mojave Canyon Inc., Edward Schnoonover, Carol Simon, Cyril Tammadge, Cynthia Winter, Plaintiffs Pamela McKee, Warren Hoffman Family Investment, LP, Mortensen, Newman, Creditor Kevin McKee. (Chubb, Janet)
April 24, 2009 Filing 1089 DECLARATION of Donald L. Hess Refiled In Support Of Plaintiff's Motion For Partial Summary Judgment That Compass Was Validly Terminated As Loan Servicer As To Certain Loans by Counter Defendants Patrick J. Anglin, Judy A. Bonnet, Donna M. Cangelosi, Tito Castillo, Charles B. Anderson Trust, Don Hess, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Arthur Kriss, Kevin McKee, Charles Maraden, Walter Musso, Rita P. Anderson Trust, Carol Simon, Lawrence Tengan, Cynthia Winter, Ken Zawacki, Tony Chaudhry, Baltes Company, Jonathan Eller, Alfie Fujitani, Robert Fuller, Robin Graham, Christina Knoles, Joe Lafayette, Janice Lucas, Mojave Canyon Inc., Edward Schnoonover, Cyril Tammadge, Connie Westbrook, Plaintiffs Pamela McKee, Warren Hoffman Family Investment, LP, Mortensen, Newman. (Chubb, Janet)
April 24, 2009 Filing 1088 WITHDRAWN PER ORDER #1196 - MOTION for Partial Summary Judgment That Compass Was Validly Terminated As Loan Servicer As To Certain Loans by Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Donna M. Cangelosi, Tito Castillo, Charles B. Anderson Trust, Robert Fuller, Robin Graham, Don Hess, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Arthur Kriss, Janice Lucas, Kevin McKee, Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Connie Westbrook, Cynthia Winter, Ken Zawacki, Tony Chaudhry, Jonathan Eller, Alfie Fujitani, Christina Knoles, Joe Lafayette, Mojave Canyon Inc., Charles Maraden, Walter Musso, Edward Schnoonover, Carol Simon, Cyril Tammadge, Plaintiffs Pamela McKee, Mortensen, Newman, Lawrence Tengan. Responses due by 5/12/2009. (Chubb, Janet) Modified on 6/4/2009 (AXM).
April 23, 2009 Filing 1087 Submission of PROPOSED ORDER on #888 Emergency MOTION to Quash Subpoena Issued to Non-Party Custodian of Records of Signature Bank ; filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. [[Proposed] Order Deeming Moot Emergency Motoin to Quash Subpoena Issued to Non-Party Custodian of Records of Signature Bank] (Navarro, Peter)
April 22, 2009 Filing 1086 DECLARATION of Rodger Stubbs re #1085 MOTION for Partial Summary Judgment The Direct Lenders' Motion For Partial Summary Judgment That The Loan Servicer Cannot Collect Late Charges And Default Interest Before The Direct Lenders Recover Their Principal Pursuant To Certain Promissor ; by Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Tito Castillo, Charles B. Anderson Trust, Alfie Fujitani, Robert Fuller, Don Hess, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Arthur Kriss, Janice Lucas, Kevin McKee, Charles Maraden, Walter Musso, Rita P. Anderson Trust, Edward Schnoonover, Cyril Tammadge, Lawrence Tengan, Warren Hoffman Family Investments, LP, Cynthia Winter, Ken Zawacki, Donna M. Cangelosi, Jonathan Eller, Robin Graham, Robert A. Kehl, Robert J. Kehl, Christina Knoles, Joe Lafayette, Mojave Canyon Inc., Carol Simon, Connie Westbrook, Tony Chaudhry, Plaintiffs Pamela McKee, Mortensen, Newman. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Chubb, Janet)
April 22, 2009 Filing 1085 MOTION for Partial Summary Judgment The Direct Lenders' Motion For Partial Summary Judgment That The Loan Servicer Cannot Collect Late Charges And Default Interest Before The Direct Lenders Recover Their Principal Pursuant To Certain Promissory Notes by Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Donna M. Cangelosi, Tito Castillo, Charles B. Anderson Trust, Alfie Fujitani, Robert Fuller, Don Hess, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Joe Lafayette, Janice Lucas, Charles Maraden, Walter Musso, Rita P. Anderson Trust, Edward Schnoonover, Carol Simon, Cyril Tammadge, Lawrence Tengan, Warren Hoffman Family Investments, LP, Cynthia Winter, Ken Zawacki, Tony Chaudhry, Jonathan Eller, Robin Graham, Christina Knoles, Arthur Kriss, Mojave Canyon Inc., Connie Westbrook, Plaintiffs Mortensen, Newman, Creditor Pamela McKee. Responses due by 5/10/2009. (Chubb, Janet)
April 22, 2009 Filing 1084 Submission of PROPOSED ORDER filed by Receiver Tom Grimmett Order Regarding Emergency Petition to Discharge Receiver. (Coffing, Terry)
April 21, 2009 Filing 1083 Summons Issued as to Linda Doerr. (AXM)
April 21, 2009 Filing 1082 Summons Issued as to Brigitte Kaneda. (AXM)
April 21, 2009 Filing 1081 Summons Issued as to Buck Wahl. (AXM)
April 21, 2009 Filing 1080 PROPOSED SUMMONS to be issued [LINDA DOERR], filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Howard, Randolph)
April 21, 2009 Filing 1079 PROPOSED SUMMONS to be issued [BRIGITTE KANEDA], filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Howard, Randolph)
April 21, 2009 Filing 1078 PROPOSED SUMMONS to be issued [DAVID C. WAHL], filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Howard, Randolph)
April 21, 2009 Filing 1077 TRANSCRIPT of Proceedings, #1056 Motion Hearing, held on 4/13/2009, before Judge Robert C. Jones. Court Reporter/Transcriber: Cline Transcription Services, Inc., 702-644-1123. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/12/2009. Redacted Transcript Deadline set for 5/22/2009. Release of Transcript Restriction set for 7/20/2009. (ABB)
April 20, 2009 Opinion or Order Filing 1076 ORDER that the #908 Motion to Substitute Party is acknowledged, but the alleged assignment of the contractual servicing rights is not approved. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
April 20, 2009 Opinion or Order Filing 1075 ORDER ON STIPULATION Granting #1018 Stipulation, for time (20 days after written demand) to allow Robert Bender as counter claim defendant to answer/respond to Counterclaims. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
April 20, 2009 Opinion or Order Filing 1074 ORDER ON STIPULATION Granting #1036 Stipulation, Allowing Platinum Properties, I, Inc. to substitute and intervene, and dismissing Glen Shake. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
April 20, 2009 Opinion or Order Filing 1073 ORDER Granting #1021 Notice of Voluntary Dismissal, of counter-claim defendant Cindee Davis without prejudice. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
April 20, 2009 Filing 1072 MOTION for Entry of Clerks Default by Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc.. Motion ripe 4/20/2009. (Chubb, Janet)
April 20, 2009 Filing 1071 Submission of PROPOSED ORDER on #843 MOTION to Dismiss Pursuant to Rule 12(b)(6), MOTION to Dismiss Pursuant to Rule 12(b)(6), ; filed by Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter, Robert A. Kehl, Mojave Canyon Inc., Creditor Pamela McKee. (Chubb, Janet)
April 20, 2009 Opinion or Order Filing 1070 ORDER granting #1023 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Robert M Millimet for Direct Lenders and approving Janet Chubb as Designation of Local Counsel. Signed by Judge Robert C. Jones. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - AXM)
April 20, 2009 Opinion or Order Filing 1068 ORDER granting #1022 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Kenneth N. Hickox for Direct Lenders and approving Janet Chubb as Designation of Local Counsel. Signed by Judge Robert C. Jones. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - AXM)
April 20, 2009 Opinion or Order Filing 1067 ORDER Denying #779 Motion to Vacate Preliminary Injunction. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
April 20, 2009 Filing 1066 (1st Notice) PURSUANT TO SPECIAL ORDER 109: that Prassana Mahadeva is in violation of Special Order 109. Participation in the electronic filing system became mandatory for all attorneys effective January 1, 2006. You are required to register for the Courts Case Management and Electronic Case Filing (CM/ECF) program and the electronic service of pleadings. Please visit the Courts website www.nvd.uscourts.gov, then select CM/ECF Info, to register the Attorney(s). (no image attached) (RFJ)
April 20, 2009 Filing 1065 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 10-2. Counsel Michael J. Collins to comply with completion and electronic filing of the Designation of Local Counsel and Verified Petition. For your convenience, click on the following link to obtain the form from the Court's website - #link. Counsel is also required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of pleadings. Please visit the Court's website www.nvd.uscourts.gov to register Attorney(s). Verified Petition due by 6/1/2009.(no image attached) (RFJ)
April 20, 2009 Filing 1064 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 10-2. Counsel William A. Brewer, III, Kenneth N. Hickox and Robert M Millimet to comply with completion and electronic filing of the Designation of Local Counsel and Verified Petition. For your convenience, click on the following link to obtain the form from the Court's website - #link. Counsel is also required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of pleadings. Please visit the Court's website www.nvd.uscourts.gov to register Attorney(s). Verified Petition due by 6/1/2009.(no image attached) (RFJ)
April 17, 2009 Filing 1063 NOTICE of Appearance. Statement of Representation and Request for Special Notice (Attachments: #1 Exhibit 1 - List of Clients)(Chubb, Janet)
April 17, 2009 Filing 1062 Submission of PROPOSED ORDER on #1057 Objection to Document,,,, #908 MOTION to Substitute Party ; filed by Counter Claimant Asset Resolution, LLC. Response to Objection to Proposed Order Filed by Certain Plaintiffs. (Attachments: #1 Proposed Order, #2 Exhibit B)(Curcio, Louis)
April 16, 2009 Filing 1061 SUMMONS Returned Executed by Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP re #978 Proposed Summons to be issued,. FDH Resolution Company, LLC served on 4/11/2009, answer due 5/1/2009. (Navarro, Peter)
April 16, 2009 Filing 1060 SUMMONS Returned Executed by Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP re #977 Proposed Summons to be issued. Lender 2 Lender, LLC served on 4/11/2009, answer due 5/1/2009. (Navarro, Peter)
April 16, 2009 Filing 1059 SUMMONS Returned Executed by Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP re #976 Proposed Summons to be issued,. The Lenders Protection Group served on 4/11/2009, answer due 5/1/2009. (Navarro, Peter)
April 16, 2009 Filing 1058 Submission of PROPOSED ORDER filed by Counter Defendant Glen Shake, Interested Party Platinum Properties 1, LLC (PROPOSED) ORDER GRANTING GLEN SHAKE'S MOTION TO STRIKE (DOC. 833) AND GRANTING IN PART PLATINUM PROPERTIES 1, INC.'S EMERGENCY MOTION FOR (1) ORDER ALLOWING RULE 25 SUBSTITUTION OF PARTY, OR IN THE ALTERNATIVE, (2) LEAVE TO FILE MOTION TO INTERVENE LATE AND ORDER ALLOWING INTERVENTION (DOC. 861). (Langberg, Mitchell)
April 15, 2009 Filing 1057 OBJECTION to Proposed Order of Asset Resolution LLC Granting Motion of Asset Resolution LLC to Substitute with Respect to Contractual Servicing Rights filed by Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Rita P. Anderson Trust, Cynthia Winter, Mojave Canyon Inc., Warren Hoffman Family Investments, LP, Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Chubb, Janet)
April 13, 2009 Filing 1056 MINUTES OF PROCEEDINGS - Motion Hearing held on 4/13/2009 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Court Reporter/FTR #: A. Bareng; Time of Hearing: 9:05am; Courtroom: 7D; **SEE ATTACHED MINUTES**Deadline for Submission of Proposed Order(s) is 4/27/2009. (Copies have been distributed pursuant to the NEF - KXG)
April 13, 2009 Opinion or Order Filing 1055 ORDER granting #966 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Michael J. Collins and approving Designation of Local Counsel for Janet Chubb for Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc., Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Mojave Canyon Inc., Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter, Mojave Canyon, Inc., Charles B. Anderson Trust, Rita P. Anderson Trust, Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Mojave Canyon Inc., Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter, Baltes Company, Patrick Anglin, Cynthia Winter, Kehl Development Corporation, Judy A. Bonnet, Kevin McKee, Pamela McKee and Warren Hoffman Family Investments, LP. Signed by Judge Robert C. Jones on 3/25/09. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - ASB)
April 10, 2009 Filing 1054 Direct Lenders' ANSWER to #912 Answer to Amended Complaint,,,,, Counterclaim,,,, of Asset Resolution, LLC filed by Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Donna M. Cangelosi, Tito Castillo, Charles B. Anderson Trust, Pamela McKee, Alfie Fujitani, Robert Fuller, Don Hess, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Christina Knoles, Janice Lucas, Kevin McKee, Charles Maraden, Walter Musso, Rita P. Anderson Trust, Edward Schnoonover, Carol Simon, Cyril Tammadge, Lawrence Tengan, Warren Hoffman Family Investments, LP, Connie Westbrook, Cynthia Winter, Ken Zawacki, Jonathan Eller, Robin Graham, Arthur Kriss, Joe Lafayette, Mojave Canyon Inc., Tony Chaudhry, Mortensen, Newman.(Chubb, Janet)
April 10, 2009 Filing 1053 Summons Issued as to Maureen Hjelte, Buck Wahl, Rodger Stubbs. (Attachments: #1 as to Buck Wahl, #2 as to Rodger Stubbs)(SRK)
April 10, 2009 Filing 1052 PROPOSED SUMMONS to be issued [Summons in a Civil Action - Rodger Stubbs], filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Navarro, Peter)
April 10, 2009 Filing 1051 PROPOSED SUMMONS to be issued [Summons In A Civil Action - Buck Wahl], filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Navarro, Peter)
April 10, 2009 Filing 1050 PROPOSED SUMMONS to be issued [Summons in a Civil Action - Maureen Hjelte], filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Navarro, Peter)
April 10, 2009 Filing 1049 Summons Issued as to Ed Burgess, Bill Denny, Stan Tara, Craig Wisch, Victoria Conway, Ken Zawacki, Nancy Turner. (Attachments: #1 as to Nancy Turner, #2 as to Edward Burgess, #3 as to Billy D. Denny, #4 as to Victoria Conway, #5 as to Craig Wisch)(SRK)
April 10, 2009 Filing 1048 PROPOSED SUMMONS to be issued [Summons In A Civil Action - Craig Wisch], filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Navarro, Peter)
April 10, 2009 Filing 1047 PROPOSED SUMMONS to be issued [Summons In A Civil Action - Victoria Conway], filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Navarro, Peter)
April 10, 2009 Filing 1046 PROPOSED SUMMONS to be issued [Summons In A Civil Action - Billy D. Denny aka Bill Denny], filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Navarro, Peter)
April 10, 2009 Filing 1045 PROPOSED SUMMONS to be issued [Summons In A Civil Action - Edward Burgess], filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Navarro, Peter)
April 10, 2009 Filing 1044 PROPOSED SUMMONS to be issued [Summons In A Civil Action - Nancy Turner], filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Navarro, Peter)
April 10, 2009 Filing 1043 PROPOSED SUMMONS to be issued [Summons In A Civil Action - Stanley F. Taragowki aka Stan Tara], filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Navarro, Peter)
April 10, 2009 Filing 1042 CERTIFICATE OF SERVICE for Declaration of Roger Stubbs In Support Of The Direct Lenders' Motion For Partial Summary Judgment That The Loan Servicer Is A Fiduciary by Counter Defendants Patrick J. Anglin, Baltes Company, Donna M. Cangelosi, Tito Castillo, Charles B. Anderson Trust, Don Hess, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Janice Lucas, Kevin McKee, Rita P. Anderson Trust, Carol Simon, Lawrence Tengan, Warren Hoffman Family Investments, LP, Ken Zawacki, Judy A. Bonnet, Jonathan Eller, Robin Graham, Christina Knoles, Arthur Kriss, Joe Lafayette, Mojave Canyon Inc., Charles Maraden, Edward Schnoonover, Connie Westbrook, Cynthia Winter, Tony Chaudhry, Plaintiffs Pamela McKee, Mortensen, Newman re #1041 Declaration,,,. (Chubb, Janet)
April 9, 2009 Filing 1041 DECLARATION of Roger Stubbs In Support Of The Direct Lenders' Motion For Partial Summary Judgment That The Loan Servicer Is A Fiduciary by Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Donna M. Cangelosi, Tito Castillo, Jonathan Eller, Robin Graham, Don Hess, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Joe Lafayette, Janice Lucas, Kevin McKee, Mojave Canyon Inc., Charles Maraden, Rita P. Anderson Trust, Carol Simon, Lawrence Tengan, Warren Hoffman Family Investments, LP, Connie Westbrook, Cynthia Winter, Ken Zawacki, Tony Chaudhry, Charles B. Anderson Trust, Christina Knoles, Arthur Kriss, Edward Schnoonover, Plaintiffs Christina M. Kehl, Pamela McKee, Mortensen, Newman. (Attachments: #1 Exhibit 1)(Chubb, Janet)
April 9, 2009 Filing 1040 MOTION for Partial Summary Judgment That The Loan Servicer Is A Fiduciary by Counter Defendants Patrick J. Anglin, Donna M. Cangelosi, Tito Castillo, Charles B. Anderson Trust, Don Hess, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Christina Knoles, Arthur Kriss, Joe Lafayette, Janice Lucas, Kevin McKee, Charles Maraden, Daniel Newman, Rita P. Anderson Trust, Carol Simon, Lawrence Tengan, Warren Hoffman Family Investments, LP, Connie Westbrook, Cynthia Winter, Ken Zawacki, Baltes Company, Judy A. Bonnet, Jonathan Eller, Robin Graham, Mojave Canyon Inc., Edward Schnoonover, Tony Chaudhry, Plaintiffs Pamela McKee, Mortensen. Responses due by 4/27/2009. (Chubb, Janet)
April 9, 2009 Filing 1039 NOTICE of Hearing on #1014 MOTION for instructions regarding Brookmere Loan : Oral argument is scheduled for Monday, 5/11/2009, 01:30 PM in LV Courtroom 7D before Judge Robert C. Jones. (no image attached)(KXG)
April 9, 2009 Filing 1038 RESPONSE to #847 MOTION Emergency Petition for Discharge of Receiver, filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Replies due by 4/23/2009. (Attachments: #1 Declaration)(Fitzmaurice, Patrick)
April 9, 2009 Filing 1037 NON-OPPOSITION to #1014 MOTION for instructions regarding Brookmere Loan ; filed by Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Mojave Canyon Inc., Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter, Krystina L. Kehl, Plaintiff Pamela McKee. (Chubb, Janet)
April 9, 2009 Filing 1036 STIPULATION re #861 Emergency MOTION to Substitute Party Platinum Properties 1, Inc.'s Emergency Motion for (1) Order Allowing Rule 25 Substitution of Party, Or In The Alternative, (2) Leave to File Motion to Intervene and Order Allowing InterventionEmergency MOTION to Substitute Party Platinum Properties 1, Inc.'s Emergency Motion for (1) Order Allowing Rule 25 Substitution of Party, Or In The Alternative, (2) Leave to File Motion to Intervene and Order Allowing Intervention ; Stipulation and Order Allowing Platinum Properties 1, Inc. to Substitute and/or Intervene, and Dismissing Glen Shake by Counter Defendant Glen Shake, Interested Party Platinum Properties 1, LLC. (Langberg, Mitchell)
April 9, 2009 Filing 1035 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 4/9/2009. By Deputy Clerk: K. Goetsch. IT IS HEREBY ORDERED the #1033 ORDER granting the stipulation of the parties is AMENDED as follows: The hearing RE: #890 Emergency Motion of CCM Pathfinder Pompano Bay, LLC and CCM Pathfinder Gramercy, LLC to Appoint a Receiver and for Preliminary Injunction; and #897 CCM Pathfinder Pompano Bay, LLC's and CCM Pathfinder Gramercy, LLC's Motion for Leave to File An Amended Class Action Complaint IS CONTINUED TO 1:30 PM on Monday, 5/11/2009, in LV Courtroom 7D before Judge Robert C. Jones. (no image attached) (Copies have been distributed pursuant to the NEF - KXG)
April 9, 2009 Opinion or Order Filing 1034 ORDER ON STIPULATION Granting #1031 Stipulation regarding deadline to file Answer of Responsive Pleading. ( Responses due by 4/10/2009.) Signed by Judge Robert C. Jones on 04/09/09. (Copies have been distributed pursuant to the NEF - SRK)
April 9, 2009 Opinion or Order Filing 1033 ORDER ON STIPULATION Granting #1030 Stipulation to Continue the Hearings for the #890 MOTION to Appoint Receiver and #897 MOTION to File An Amended Class Action Complaint. Motions Hearing set for 5/11/2009 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones. Signed by Judge Robert C. Jones on 04/09/09. (Copies have been distributed pursuant to the NEF - SRK)
April 9, 2009 Opinion or Order Filing 1032 ORDER on Mandate as to #985 USCA Order dismissing the #697 Notice of Appeal. Signed by Judge Robert C. Jones on 04/01/09. (SRK)
April 8, 2009 Filing 1031 STIPULATION Regarding Deadline to File Answer or Responsive Pleading by Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter, Mojave Canyon Inc., Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc.. (Chubb, Janet)
April 8, 2009 Filing 1030 STIPULATION re 917 Notice of Hearing on Motion, 893 Notice of Hearing on Motion, ; Stipulation to Continue Hearing of CCM Pathfinder Pompano Bay, LLC's and CCM Pathfinder Gramercy, LLC's Motion to Appoint Receiver and Motion for Leave to File an Amended Class Action Complaint by Plaintiffs CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC. (Kishner, Joanna)
April 8, 2009 Filing 1029 STATEMENT of Silar Advisors, LP, Silar Special Opportunities Fund, LP and Asset Resolution, LLC re #841 MOTION for More Definite Statement, #853 Notice (Other), Notice (Other), #845 Joinder, #843 MOTION to Dismiss Pursuant to Rule 12(b)(6), MOTION to Dismiss Pursuant to Rule 12(b)(6),, #833 MOTION to Strike, #840 MOTION to Dismiss ; Statement of Silar Advisors, LP, Silar Special Opportunities Fund, LP and Asset Resolution, LLC Regarding Dismissal of Compass Counterclaims by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Akbar, Joshua)
April 7, 2009 Filing 1028 Submission of PROPOSED ORDER on #922 Response - Other, 916 Notice of Hearing on Motion,,, ; filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. [[Proposed] Order Granting Emergency Motion To Approve Gramercy Court Sale] (Navarro, Peter)
April 6, 2009 Filing 1026 RESPONSE to #938 MOTION to Appoint Receiver on Order to Show Cause, filed by Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Mojave Canyon Inc., Rita P. Anderson Trust, Cynthia Winter, Warren Hoffman Family Investments, LP, Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc.. Replies due by 4/20/2009. (Chubb, Janet)
April 3, 2009 Filing 1025 CERTIFICATE OF SERVICE for Reply to Response to Motion by Interested Party Debt Acquisition Company of America V, LLC re #1024 Reply to Response to Motion. (Kirby, Dean)
April 3, 2009 Filing 1024 REPLY to Response to #938 MOTION to Appoint Receiver on Order to Show Cause ; filed by Interested Party Debt Acquisition Company of America V, LLC. (Attachments: #1 Redline Version of Order, #2 Proposed Order)(Kirby, Dean)
April 2, 2009 Filing 1023 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Robert M. Millimet and DESIGNATION of Local Counsel Janet L. Chubb (Filing fee $ 175 receipt number 09780000000001188845) filed by Plaintiffs Patrick J. Anglin, Judy A. Bonnet, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP. Motion ripe 4/2/2009. (Chubb, Janet)
April 2, 2009 Filing 1022 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Kenneth N. Hickox, Jr. and DESIGNATION of Local Counsel Janet L. Chubb (Filing fee $ 175 receipt number 09780000000001188735) filed by Plaintiffs Patrick J. Anglin, Judy A. Bonnet, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP. Motion ripe 4/2/2009. (Chubb, Janet)
April 2, 2009 Filing 1021 NOTICE of Voluntary Dismissal by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. [Notice of Dismissal Without Prejudice of Counterclaim Defendant Cindee Davis from the Counterclaims of Asset Resolution, LLC for Declaratory and Injunctive Relief and Damages] (Navarro, Peter)
April 1, 2009 Filing 1020 DECLARATION of Louis A. Curcio re #938 MOTION to Appoint Receiver on Order to Show Cause ; filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Akbar, Joshua)
April 1, 2009 Filing 1019 RESPONSE to #938 MOTION to Appoint Receiver on Order to Show Cause, filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Replies due by 4/15/2009. (Attachments: #1 Proposed Order)(Akbar, Joshua)
April 1, 2009 Filing 1018 STIPULATION re #912 Answer to Amended Complaint,,,,, Counterclaim,,,, ; [Stipulation for Extension of Counter-Claim Defendant Robert Bender's Time to Answer, Move or Otherwise Respond to Asset Resolution, LLC's Counterclaims] by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Navarro, Peter)
March 31, 2009 Filing 1017 Civil Appeals Docketing Statement by Plaintiffs Donna Cangelosi, Tito Castillo, Tony Chaudhry, Jonathan Eller, Robin Graham, Don Hess, Christina Knoles, Arthur Kriss, Joe Lafayette, Janice Lucas, Charles Maraden, Mortensen, Newman, Edward Schoonover, Carol Simon, Lawrence Tengan, Connie Westbrook, Ken Zawacki re #1015 Notice of Appeal, (Attachments: #1 Exhibit A and B)(Rasmussen, Lisa)
March 31, 2009 Filing 1016 TRANSCRIPT DESIGNATION by Plaintiffs Donna Cangelosi, Tito Castillo, Tony Chaudhry, Jonathan Eller, Robin Graham, Don Hess, Christina Knoles, Arthur Kriss, Joe Lafayette, Janice Lucas, Charles Maraden, Mortensen, Newman, Edward Schoonover, Carol Simon, Lawrence Tengan, Connie Westbrook, Ken Zawacki re #1015 Notice of Appeal, #1008 Transcript,, #894 Motion Hearing,,,, #896 Transcript,,. And Statement of Issues on Appeal, (Rasmussen, Lisa)
March 31, 2009 Filing 1015 NOTICE OF APPEAL by Plaintiffs Donna Cangelosi, Tito Castillo, Tony Chaudhry, Jonathan Eller, Robin Graham, Don Hess, Christina Knoles, Arthur Kriss, Charles Maraden, Mortensen, Newman, Edward Schoonover, Carol Simon, Lawrence Tengan, Connie Westbrook, Ken Zawacki. Filing fee $ 455, receipt number 09780000000001186390. (Attachments: #1 Exhibit A and B)(Rasmussen, Lisa)
March 31, 2009 Filing 1014 MOTION for instructions regarding Brookmere Loan by Receiver Tom Grimmett. Responses due by 4/18/2009. (Coffing, Terry)
March 31, 2009 Filing 1013 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 3/31/2009. In an effort to clarify the docket, IT IS ORDERED that the following Motions are GRANTED, DENIED or MOOT as follows: #112 Motion for Leave to file - GRANTED; #117 Emergency Motion to Strike - DENIED; #203 Motion for Leave to file - GRANTED; #209 Motion to Waive Local Counsel Requirement - MOOT; #242 Motion for Leave to File Surreply - GRANTED; #261 Motion to Strike - DENIED; #298 Motion to Seal - GRANTED; #511 Motion for Augmented Courthouse Security - DENIED; #552 Motion to Strike - DENIED; #609 Motion to Seal - GRANTED; 610 Motion for Order Approving Settlement Agreement - MOOT; #629 Motion to Seal - GRANTED; 630 Motion for Order Approving Settlement - MOOT; #634 Motion to Seal - GRANTED; 635 Motion for Order Approving Settlement - MOOT. (Copies have been distributed pursuant to the NEF - TKH)
March 27, 2009 Opinion or Order Filing 1012 ORDER temporarily unsealing transcript as to 3/16/09 hearing. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
March 27, 2009 Opinion or Order Filing 1011 ORDER ON STIPULATION Granting #1003 Stipulation, to extend time to file deadlines to #938 MOTION to Appoint Receiver on Order to Show Cause. Responses due by 4/1/2009. Replies due by 4/3/2009. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
March 26, 2009 Filing 1008 TRANSCRIPT of Proceedings, (PARTIAL TRANSCRIPT, VOL I) held on 3/16/2009, before Judge Robert C. Jones. Court Reporter/Transcriber: Cline Transcription Services, Inc., 702-644-1123. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/16/2009. Redacted Transcript Deadline set for 4/26/2009. Release of Transcript Restriction set for 6/24/2009. (ABB)
March 26, 2009 Filing 1007 Summons Issued as to Dominique Naylon. (SRK)
March 26, 2009 Filing 1006 PROPOSED SUMMONS to be issued [DOMINIQUE NAYLON aka DOMINIQUE NAYLON PARKS], filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Howard, Randolph)
March 26, 2009 Filing 1005 REPLY to Response to #890 Emergency MOTION to Appoint Receiver Emergency Motion of CCM Pathfinder Pompano Bay, LLC and CCM Pathfinder Gramercy, LLC to Appoint a Receiver and for Preliminary Injunction ; filed by Plaintiffs CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC. Reply to Statement of Certain Vendors Regarding Emergency Motion of CCM Pathfinder Pompano Bay, LLC and CCM Pathfinder Gramercy, LLC to Appoint a Receiver and for Preliminary Injunction (Kishner, Joanna)
March 25, 2009 Opinion or Order Filing 1004 ORDER Temporarily Unsealing Transcript for 03/16/09 Hearing. Signed by Judge Robert C. Jones on 03/25/09. (Copies have been distributed pursuant to the NEF - SRK)
March 25, 2009 Filing 1003 STIPULATION re #938 MOTION to Appoint Receiver on Order to Show Cause ; [First Stipulation and Order Extending Time to File Opposition and Reply to Debt Acquisition Company of America V, LLC's Motion for Order to Show Cause Why Receiver Should Not Be Appointed to Administer Certain Loans] by Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Navarro, Peter)
March 25, 2009 Opinion or Order Filing 1002 ORDER ON STIPULATION Granting #989 Stipulation for Extension of Time to Answer, Asset Resolution, LLC, Counterclaims. No specific deadline set. Signed by Judge Robert C. Jones on 03/25/09. (Copies have been distributed pursuant to the NEF - SRK)
March 25, 2009 Opinion or Order Filing 1001 ORDER ON STIPULATION Granting #986 Stipulation for Extension of Time to Answer, to Asset Resolution, LLC, Counterclaims. No specific deadline set. Signed by Judge Robert C. Jones on 03/25/09. (Copies have been distributed pursuant to the NEF - SRK)
March 25, 2009 Opinion or Order Filing 1000 ORDER ON STIPULATION Granting #965 Stipulation for Extension of Time to Answer, to Asset Resolution, LLC. Counterclaims. No specific deadline set. Signed by Judge Robert C. Jones on 03/25/09. (Copies have been distributed pursuant to the NEF - SRK)
March 25, 2009 Opinion or Order Filing 999 ORDER on Mandate as to 987 Proposed Order on Mandate Dismissing the #697 Notice of Appeal. Signed by Judge Robert C. Jones on 03/25/09. (SRK)
March 25, 2009 Opinion or Order Filing 998 ORDER Granting #824 Motion to Intervene and #869 Joinder. Donna Cangelosi rep by Lisa A Rasmussen, and Tito Castillo rep by Lisa A Rasmussen, and Tony Chaudhry rep by Lisa A Rasmussen, and Jonathan Eller rep by Lisa A Rasmussen, and Robin Graham rep by Lisa A Rasmussen, and Don Hess rep by Lisa A Rasmussen, and Christina Knoles rep by Lisa A Rasmussen, and Arthur Kriss rep by Lisa A Rasmussen, and Joe Lafayette rep by Lisa A Rasmussen, and Janice Lucas rep by Lisa A Rasmussen, and Charles Maraden rep by Lisa A Rasmussen, and Mortensen rep by Lisa A Rasmussen, and Newman rep by Lisa A Rasmussen, and Edward Schoonover rep by Lisa A Rasmussen, and Carol Simon rep by Lisa A Rasmussen, and Lawrence Tengan rep by Lisa A Rasmussen, and Connie Westbrook rep by Lisa A Rasmussen, and Ken Zawacki rep by Lisa A Rasmussen added. Signed by Judge Robert C. Jones on 03/25/09. (Copies have been distributed pursuant to the NEF - SRK)
March 25, 2009 Opinion or Order Filing 997 ORDER Denying #805 Motion to Compel Receiver to Produce Statements for Escrow Funds. Signed by Judge Robert C. Jones on 03/25/09. (Copies have been distributed pursuant to the NEF - SRK)
March 25, 2009 Opinion or Order Filing 996 ORDER Granting #835 Cross-Motion to Modify the Preliminary Injunction Order for the Limited Purposes of Allowing the Creation of Loan Specific Escrow Accounts. Signed by Judge Robert C. Jones on 03/25/09. (Copies have been distributed pursuant to the NEF - SRK)
March 25, 2009 Opinion or Order Filing 995 ORDER Granting #932 Motion to File Under Seal an Errata to the 931 Certificate of Service. Signed by Judge Robert C. Jones on 03/25/09. (Copies have been distributed pursuant to the NEF - SRK)
March 25, 2009 Opinion or Order Filing 994 ORDER Granting #930 Motion to File Under Seal a Reply to the 929 Emergency Motion. Signed by Judge Robert C. Jones on 03/25/09. (Copies have been distributed pursuant to the NEF - SRK)
March 24, 2009 Filing 993 REPLY to Response to #890 Emergency MOTION to Appoint Receiver Emergency Motion of CCM Pathfinder Pompano Bay, LLC and CCM Pathfinder Gramercy, LLC to Appoint a Receiver and for Preliminary Injunction ; filed by Plaintiffs CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC. Reply to Silar Defendants' Opposition to Motion of CCM Pathfinder Pompano Bay LLC, and CCM Pathfinder Gramercy, LLC to Appoint a Reciever and for Preliminary Injunction (Kishner, Joanna)
March 23, 2009 Filing 992 JOINDER to #847 MOTION Emergency Petition for Discharge of Receiver ; Limited Joinder of CCM Pathfinder Pompano Bay, LLC, and CCM Pathfinder Gramercy, LLC in Receiver Tom Grimmett's Emergency Petition for Discharge of Reciever filed by Plaintiffs CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC. (Kishner, Joanna)
March 23, 2009 Filing 991 Submission of PROPOSED ORDER on #779 MOTION to Vacate #199 Preliminary Injunction Order Entered November 6, 2007, MOTION to Vacate #199 Preliminary Injunction Order Entered November 6, 2007, ; filed by Counter Defendants Christina Knoles, Arthur Kriss, Charles Maraden, Daniel Newman, Respondent Carol. Mortensen Family Trust dated May 9, 1990. (Rasmussen, Lisa)
March 20, 2009 Filing 990 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 3/20/2009. By Deputy Clerk: K. Goetsch. IT IS HEREBY ORDERED the request for Order to Show Cause contained in the #938 MOTION to Appoint Receiver on Order to Show Cause is DENIED. The previously noticed oral argument with respect to the #938 Motion to Appoint Receiver remains scheduled on 4/13/2009, at 9:00 AM in LV Courtroom 7D before Judge Robert C. Jones. Briefing as to the #938 Motion to Appoint Receiver shall be completed in accordance with the Local Rules.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
March 20, 2009 Filing 989 STIPULATION re #912 Answer to Amended Complaint,,,,, Counterclaim,,,, ; [Stipulation for Extension of Counter-Claim Defendant Robert Berry's Time to Answer, Move or Otherwise Respond to Asset Resolution, LLC's Counterclaims] by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Navarro, Peter)
March 19, 2009 Filing 988 RESPONSE to #897 MOTION to Amend/Correct Complaint CCM Pathfinder Pompano Bay, LLC's and CCM Pathfinder Gramercy, LLC's Motion for Leave to File An Amended Class Action Complaint, filed by Intervenor Asset Resolution, LLC., Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. with Certificate of Service Replies due by 4/2/2009. (Curcio, Louis)
March 19, 2009 Filing 986 STIPULATION re #912 Answer to Amended Complaint,,,,, Counterclaim,,,, ; [Stipulation for Extension of Counter-Claim Defendant Linda Doerr's Time to Answer, Move or Otherwise Respond to Asset Resolution, LLC's Counterclaims] by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Navarro, Peter)
March 19, 2009 Opinion or Order Filing 985 ORDER of USCA as to #697 Notice of Appeal filed by CCM Pathfinder Gramercy, LLC, and CCM Pathfinder Bay Pompano, LLC. Appellant's motion for voluntary dismissal is granted and this order shall act as the mandate. (ECS)
March 19, 2009 Filing 984 JOINDER to #910 Response to #847 MOTION Emergency Petition for Discharge of Receiver by Receiver Tom Grimmett; Partial Joinder in Opposition to Payment of Receiver's Fees and Receiver's Attorneys' Fees filed by Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter, Mojave Canyon Inc., Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc., Creditor Pamela McKee. (Chubb, Janet) Modified to add link to motion on 3/20/2009 (MAJ).
March 19, 2009 Filing 983 JOINDER to #911 Response to #847 MOTION Emergency Petition for Discharge of Receiver by Receiver Tom Grimmett; Partial Joinder in Platinum Properties I's Response to Emergency Petition for Discharge of Receiver with Certificate of Service filed by Counter Defendants Patrick J. Anglin, Baltes Company, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter, Judy A. Bonnet, Mojave Canyon Inc., Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc., Creditor Pamela McKee. (Chubb, Janet) Modified to add link to motion on 3/20/2009 (MAJ).
March 19, 2009 Filing 982 NOTICE of Hearing: The following motions are scheduled for oral argument on Monday, 4/13/2009, at 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones. #861 Emergency MOTION to Substitute Party Platinum Properties 1, Inc.'s Emergency Motion for (1) Order Allowing Rule 25 Substitution of Party, Or In The Alternative, (2) Leave to File Motion to Intervene and Order Allowing Intervention; #888 Emergency MOTION to Quash Subpoena Issued to Non-Party Custodian of Records of Signature Bank; #938 MOTION to Appoint Receiver on Order to Show Cause.(no image attached)(KXG)
March 18, 2009 Filing 981 Summons Issued as to Donna M. Cangelosi, FDH Resolution Company, LLC, Alfie Fujitani, Lender 2 Lender, LLC, Walter Musso, Cyril Tammadge, Zawacki. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(SRK)
March 18, 2009 Opinion or Order Filing 980 ORDER ON STIPULATION Granting #927 Stipulation to Extend Time to File Response/Reply to the #890 Emergency MOTION to Appoint Receiver. Responses due by 3/16/2009. Replies due by 3/27/2009. Signed by Judge Robert C. Jones on 03/16/09. (Copies have been distributed pursuant to the NEF - SRK)
March 17, 2009 Filing 979 CERTIFICATE OF SERVICE for STATEMENT OF CERTAIN VENDORS REGARDING EMERGENCY MOTION OF CCM PATHFINDER POMPANO BAY, LLC AND CCM PATHFINDER GRAMERCY, LLC TO APPOINT A RECEIVER AND FOR PRELIMINARY INJUNCTION by Interested Parties Fiore & Hamburger, The Garden City Group, Inc., Jaffe Raitt Heuer & Weiss, P.C., Sheppard Mullin Richter & Hampton LLP, Sullivan & Worcester LLP., Ruden, McClosky, Smith, Schuster and Russell, P.A., Blank Rome LLP re #970 Statement,,. (Sylvester, Jeffrey)
March 17, 2009 Filing 978 PROPOSED SUMMONS to be issued [FDH RESOLUTION COMPANY, LLC], filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Howard, Randolph)
March 17, 2009 Filing 977 PROPOSED SUMMONS to be issued [LENDER 2 LENDER, LLC], filed by Counter Claimants Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Howard, Randolph)
March 17, 2009 Filing 976 PROPOSED SUMMONS to be issued [LENDERS PROTECTION GROUP], filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Howard, Randolph)
March 17, 2009 Filing 975 PROPOSED SUMMONS to be issued [DOMINIQUE NAYLON], filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Howard, Randolph)
March 17, 2009 Filing 974 PROPOSED SUMMONS to be issued [CYRIL TAMMADGE], filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Howard, Randolph)
March 17, 2009 Filing 973 PROPOSED SUMMONS to be issued [ALFIE FUJITANI], filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Howard, Randolph)
March 17, 2009 Filing 972 PROPOSED SUMMONS to be issued [WALTER MUSSO], filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Howard, Randolph)
March 17, 2009 Filing 971 NOTICE of Change of Address by Jamie S Cogburn. (Cogburn, Jamie)
March 16, 2009 Filing 1027 MINUTES OF PROCEEDINGS - Motion Hearing held on 3/16/2009 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Court Reporter/FTR #: A. Bareng; Time of Hearing: 11:25am; Courtroom: 7D; **PROCEEDINGS PARTIALLY SEALED; MINUTES ARE ATTACHED** (Copies have been distributed pursuant to the NEF - KXG)
March 16, 2009 Filing 970 STATEMENT of Certain Vendors re #890 Emergency MOTION to Appoint Receiver Emergency Motion of CCM Pathfinder Pompano Bay, LLC and CCM Pathfinder Gramercy, LLC to Appoint a Receiver and for Preliminary Injunction ; by Interested Parties Fiore & Hamburger, The Garden City Group, Inc., Jaffe Raitt Heuer & Weiss, P.C., Sheppard Mullin Richter & Hampton LLP, Sullivan & Worcester LLP., Ruden, McClosky, Smith, Schuster and Russell, P.A., Blank Rome LLP. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Sylvester, Jeffrey)
March 16, 2009 Filing 969 REPLY to Response to #847 MOTION Emergency Petition for Discharge of Receiver ; filed by Receiver Tom Grimmett. (Coffing, Terry)
March 16, 2009 Filing 968 Summons Issued as to Steven Kowalski, Joe Lafayette, Janice Lucas, Patsy Rieger. (Attachments: #1 as to Joe Lafayette, #2 as to Patsy Rieger, #3 as to Steven Kowalski)(SRK)
March 16, 2009 Filing 967 EXHIBIT(s) A to #966 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Michael J. Collins and DESIGNATION of Local Counsel Janet L. Chubb (Filing fee $ 175 receipt number 09780000000001168739) filed by Counter Defendants Patrick J. Anglin, Christina M. Kehl VERIFIED PETITION for Permission to Practice Pro Hac Vice by Michael J. Collins and DESIGNATION of Local Counsel Janet L. Chubb (Filing fee $ 175 receipt number 09780000000001168739) filed by Counter Defendants Patrick J. Anglin, Christina M. Kehl VERIFIED PETITION for Permission to Practice Pro Hac Vice by Michael J. Collins and DESIGNATION of Local Counsel Janet L. Chubb (Filing fee $ 175 receipt number 09780000000001168739) filed by Counter Defendants Patrick J. Anglin, Christina M. Kehl VERIFIED PETITION for Permission to Practice Pro Hac Vice by Michael J. Collins and DESIGNATION of Local Counsel Janet L. Chubb (Filing fee $ 175 receipt number 09780000000001168739) filed by Counter Defendants Patrick J. Anglin, Christina M. Kehl VERIFIED PETITION for Permission to Practice Pro Hac Vice by Michael J. Collins and DESIGNATION of Local Counsel Janet L. Chubb (Filing fee $ 175 receipt number 09780000000001168739) filed by Counter Defendants Patrick J. Anglin, Christina M. Kehl ; filed by Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc., Counter Defendants Christina M. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter, Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Mojave Canyon Inc., Creditor Pamela McKee. (Chubb, Janet)
March 16, 2009 Filing 966 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Michael J. Collins and DESIGNATION of Local Counsel Janet L. Chubb (Filing fee $ 175 receipt number 09780000000001168739) filed by Counter Defendants Patrick J. Anglin, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Mojave Canyon Inc., Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc., Creditor Pamela McKee. Motion ripe 3/16/2009. (Chubb, Janet)
March 13, 2009 Filing 965 STIPULATION re #912 Answer to Amended Complaint,,,,, Counterclaim,,,, ; [Stipulation for Extension of Counter-Claim Defendant Terry Markwell's Time to Answer, Move or Otherwise Respond to Asset Resolution, LLC's Counterclaims] by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Navarro, Peter)
March 13, 2009 Filing 964 PROPOSED SUMMONS to be issued [Steven Kowalski], filed by Counter Claimants Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Howard, Randolph)
March 13, 2009 Filing 963 PROPOSED SUMMONS to be issued [Patsy Rieger], filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Howard, Randolph)
March 13, 2009 Filing 962 PROPOSED SUMMONS to be issued [Joe Lafayette], filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Howard, Randolph)
March 13, 2009 Filing 961 PROPOSED SUMMONS to be issued [Janice Lucas], filed by Intervenor Asset Resolution, LLC., Counter Claimants Asset Resolution, LLC., Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Howard, Randolph)
March 13, 2009 Filing 960 Submission of PROPOSED ORDER on #824 MOTION to Intervene as Plaintiff ; filed by Counter Defendants Donna M. Cangelosi, Tito Castillo, Don Hess, Christina Knoles, Arthur Kriss, Daniel Newman, Edward Schnoonover, Carol Simon, Lawrence Tengan, Connie Westbrook, Ken Zawacki, Jonathan Eller, Charles Maraden, Tony Chaudhry, Respondent Carol. Mortensen Family Trust dated May 9, 1990. (Rasmussen, Lisa)
March 12, 2009 Filing 959 JOINDER to #918 Response to Motion,, ; filed by Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Mojave Canyon, Inc., Counter Defendants Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter, Patrick J. Anglin, Mojave Canyon Inc., Creditor Warren Hoffman Family Investments, LP. (Chubb, Janet)
March 12, 2009 Filing 958 JOINDER to #923 Response to Motion, ; filed by Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc., Counter Defendants Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter, Patrick J. Anglin, Mojave Canyon Inc.. (Chubb, Janet)
March 12, 2009 Opinion or Order Filing 956 ORDER of USCA DISMISSING #719 Notice of Appeal filed by Christina Knoles. A copy of this Order shall act as and for the mandate of the Court of Appeals. (ASB)
March 12, 2009 Filing 955 CERTIFICATE OF SERVICE for Proof of Service by Interested Party Debt Acquisition Company of America V, LLC re #938 MOTION to Appoint Receiver on Order to Show Cause, #942 Memorandum, #941 Declaration,. (Kirby, Dean)
March 11, 2009 Filing 954 Summons Issued as to Linda Doerr. (SRK)
March 11, 2009 Filing 953 Summons Issued as to Robert Bender. (SRK)
March 11, 2009 Filing 952 Summons Issued as to Robert Fuller. (SRK)
March 11, 2009 Filing 951 Summons Issued as to Robert Berry. (SRK)
March 11, 2009 Filing 950 Summons Issued as to Terry Markwell. (SRK)
March 11, 2009 Filing 949 CERTIFICATE OF SERVICE for Motion for Order to Show Cause Why Receiver Should Not be Appointed to Administer Certain Loans (1) Tapia ranch; (2) Castaic Partners II and (3) Castaic Partners III; Declaration of Howard Justus in Support and memorandum of Points and Authorities in Support of Motion by Interested Party Debt Acquisition Company of America V, LLC re #938 MOTION to Appoint Receiver on Order to Show Cause, #942 Memorandum, #941 Declaration,. (Kirby, Dean)
March 10, 2009 Filing 948 CERTIFICATE OF SERVICE for #944 Opposition to Motion of CCM Pathfinder Pompano Bay, LLC and CCM Pathfinder Gramercy, LLC to Appoint a Receiver and for Preliminary Injunction, #945 Declaration of Louis A. Curcio in Support of the Opposition to Motion of CCM Pathfinder Pompano Bay, LLC and CCM Pathfinder Gramercy, LLC to Appoint a Receiver and for Preliminary Injunction (with associated Exhibits), #946 Declaration of Phill Dickinson in Support of the Opposition to Motion of CCM Pathfinder Pompano Bay, LLC and CCM Pathfinder Gramercy, LLC to Appoint a Receiver and for Preliminary Injunction and #947 Declaration of Michael Reiner in Support of the Opposition to Motion of CCM Pathfinder Pompano Bay, LLC and CCM Pathfinder Gramercy, LLC to Appoint a Receiver and for Preliminary Injunction by Intervenor Asset Resolution, LLC.. (Curcio, Louis) Modified to add links to documents on 3/11/2009 (MAJ).
March 10, 2009 Filing 947 DECLARATION of Michael Reiner re #890 Emergency MOTION to Appoint Receiver Emergency Motion of CCM Pathfinder Pompano Bay, LLC and CCM Pathfinder Gramercy, LLC to Appoint a Receiver and for Preliminary Injunction ; filed by Intervenor Asset Resolution, LLC.. (Curcio, Louis)
March 10, 2009 Filing 946 DECLARATION of Phill Dickinson re #890 Emergency MOTION to Appoint Receiver Emergency Motion of CCM Pathfinder Pompano Bay, LLC and CCM Pathfinder Gramercy, LLC to Appoint a Receiver and for Preliminary Injunction ; filed by Intervenor Asset Resolution, LLC.. (Curcio, Louis)
March 10, 2009 Filing 945 DECLARATION of Louis A. Curcio re #890 Emergency MOTION to Appoint Receiver Emergency Motion of CCM Pathfinder Pompano Bay, LLC and CCM Pathfinder Gramercy, LLC to Appoint a Receiver and for Preliminary Injunction ; filed by Intervenor Asset Resolution, LLC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Curcio, Louis)
March 10, 2009 Filing 944 RESPONSE to #890 Emergency MOTION to Appoint Receiver Emergency Motion of CCM Pathfinder Pompano Bay, LLC and CCM Pathfinder Gramercy, LLC to Appoint a Receiver and for Preliminary Injunction, filed by Intervenor Asset Resolution, LLC.. Replies due by 3/24/2009. (Curcio, Louis)
March 10, 2009 Filing 943 Submission of PROPOSED ORDER on #805 MOTION to Compel Production of Silar/Compass Bank Statements,, #835 Response to Motion, ; filed by Intervenor ASSET RESOLUTION LLC, Counter Claimants ASSET RESOLUTION LLC, Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP [[Proposed] Order Denying Motion To Compel Receiver To Produce Bank Statements For Escrow Funds]. (Navarro, Peter)
March 10, 2009 Filing 942 MEMORANDUM filed by Interested Party Debt Acquisition Company of America V, LLC re #938 MOTION to Appoint Receiver on Order to Show Cause. (Kirby, Dean)
March 10, 2009 Filing 941 DECLARATION of Howard Justus re #938 MOTION to Appoint Receiver on Order to Show Cause ; filed by Interested Party Debt Acquisition Company of America V, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Kirby, Dean)
March 10, 2009 Filing 940 Submission of PROPOSED ORDER on #805 MOTION to Compel Production of Silar/Compass Bank Statements,, #835 Response to Motion, ; filed by Intervenor ASSET RESOLUTION LLC, Counter Claimants ASSET RESOLUTION LLC, Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP [[Proposed] Order Granting Cross-Motion To Modify The Preliminary Injunction Order For The Limited Purpose Of Allowing The Creation Of Loan Specific Escrow Accounts]. (Navarro, Peter)
March 10, 2009 Filing 939 Submission of PROPOSED ORDER on #836 Emergency MOTION to Intervene, #779 MOTION to Vacate #199 Preliminary Injunction Order Entered November 6, 2007, MOTION to Vacate #199 Preliminary Injunction Order Entered November 6, 2007, ; filed by Intervenor ASSET RESOLUTION LLC, Counter Claimants ASSET RESOLUTION LLC, Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP [Proposed] Order (I) Granting Emergency Motion Of Silar Advisors, LP, Silar Special Opportunities Fund LP And Asset Resolution LLC For Intervention By Asset Resolution LLC; (II) Continuing Motion To Vacate And Directing Further Briefing; And (III) Granting Oral Motion To Expedite Briefing And Hearing On Motion To Approve Sale Of Gramercy Property]. (Navarro, Peter)
March 10, 2009 Filing 938 MOTION to Appoint Receiver on Order to Show Cause by Interested Party Debt Acquisition Company of America V, LLC. Motion ripe 3/10/2009. (Attachments: #1 Proposed Order)(Kirby, Dean)
March 10, 2009 Filing 937 PROPOSED SUMMONS to be issued [Linda Doerr], filed by Intervenor ASSET RESOLUTION LLC, Counter Claimants ASSET RESOLUTION LLC, Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Howard, Randolph)
March 10, 2009 Filing 936 PROPOSED SUMMONS to be issued [Robert Bender], filed by Intervenor ASSET RESOLUTION LLC, Counter Claimants ASSET RESOLUTION LLC, Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Howard, Randolph)
March 10, 2009 Filing 935 PROPOSED SUMMONS to be issued [Robert Fuller], filed by Counter Claimants Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Howard, Randolph)
March 10, 2009 Filing 934 PROPOSED SUMMONS to be issued [Robert G. Berry], filed by Counter Claimants Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Howard, Randolph)
March 10, 2009 Filing 933 PROPOSED SUMMONS to be issued [Terry Markwell], filed by Intervenor ASSET RESOLUTION LLC, Counter Claimants ASSET RESOLUTION LLC, Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Howard, Randolph)
March 10, 2009 Filing 932 MOTION to Seal [Motion To File Under Seal [#931] Emergency Motion To Approve Gramercy Court Sale] by Intervenor ASSET RESOLUTION LLC, Counter Claimant ASSET RESOLUTION LLC. Motion ripe 3/10/2009. (Navarro, Peter)
March 10, 2009 Filing 930 MOTION to Seal [Motion to File Under Seal - 929 Reply in Further Support of Emergency Motion of Asset Resolution LLC to Approve Gramercy Court Sale (File Under Seal)] by Intervenor ASSET RESOLUTION LLC, Counter Claimant ASSET RESOLUTION LLC. Motion ripe 3/10/2009. (Navarro, Peter)
March 10, 2009 Filing 928 REPLY to Response to #908 MOTION to Substitute Party ; filed by Intervenor ASSET RESOLUTION LLC, Counter Claimants ASSET RESOLUTION LLC, Silar Advisors, LP, Silar Special Opportunities Fund, LP, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Fitzmaurice, Patrick) Modified text on 3/11/2009 (MAJ).
March 9, 2009 Filing 927 STIPULATION re #890 Emergency MOTION to Appoint Receiver Emergency Motion of CCM Pathfinder Pompano Bay, LLC and CCM Pathfinder Gramercy, LLC to Appoint a Receiver and for Preliminary Injunction ; and ORDER EXTENDING TIME TO FILE/SERVE OPPOSITION AND REPLY by Interested Parties Fiore & Hamburger, Jaffe Raitt Heuer & Weiss, P.C., Sheppard Mullin Richter & Hampton LLP, Sullivan & Worcester LLP., Ruden, McClosky, Smith, Schuster and Russell, P.A., Blank Rome LLP, Blank Rome LLP. (Sylvester, Jeffrey)
March 6, 2009 Filing 926 JOINDER to #918 Response to Motion,, ; Joinder to the Pathfinder parties Opposition to the Motion to Substitute, filed by Counter Defendants Donna M. Cangelosi, Tito Castillo, Jonathan Eller, Robin Graham, Don Hess, Joe Lafayette, Janice Lucas, Charles Maraden, Daniel Newman, Edward Schnoonover, Carol Simon, Lawrence Tengan, Connie Westbrook, Ken Zawacki, Tony Chaudhry, Christina Knoles, Arthur Kriss, Respondent Carol. Mortensen Family Trust dated May 9, 1990. (Rasmussen, Lisa)
March 6, 2009 Filing 925 RESPONSE To 902 Emergency Motion to Approve Gramercy Court Sale filed by Plaintiffs Charles B. Anderson Trust, Robert J. Kehl, Ruth Ann Kehl, Death Valley Acquisitions, LLC, Counter Defendants Robert J. Kehl, Ruth Ann Kehl, Charles B. Anderson Trust, Creditor Charles B. Anderson Trust. (Chubb, Janet) Modified to add link to motion on 3/11/2009 (MAJ).
March 6, 2009 Filing 924 NOTICE of Transfer of Direct Lender Interest in Certain Loans (Chubb, Janet)
March 6, 2009 Filing 923 RESPONSE to #908 MOTION to Substitute Party, filed by Counter Defendants Donna M. Cangelosi, Tito Castillo, Arthur Kriss, Charles Maraden, Edward Schnoonover, Lawrence Tengan, Ken Zawacki, Jonathan Eller, Robin Graham, Don Hess, Christina Knoles, Joe Lafayette, Janice Lucas, Daniel Newman, Carol Simon, Connie Westbrook, Tony Chaudhry. Replies due by 3/20/2009. (Rasmussen, Lisa)
March 6, 2009 Filing 922 RESPONSE to 902 Limited Opposition to Emergency Motion to Approve Gramercy Court Sale filed by Plaintiffs CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC. (Kishner, Joanna) Modified to add link to motion on 3/11/2009 (MAJ).
March 6, 2009 Filing 920 DECLARATION of Joanna S. Kishner re #918 Response to Motion,, ; Declaration of Joanna Kishner in Support of Opposition to Motion to Substitute by Plaintiffs CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC. (Kishner, Joanna)
March 6, 2009 Filing 918 RESPONSE to #908 MOTION to Substitute Party, filed by Plaintiffs CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC. Opposition to Motion of Silar Advisors, LP, Silar Special Opportunities Fund LP and Asset Resolution, LLC to (1) Substitiute Asset Resolution, LLC, as Assignee by Virture of Foreclosure of Compass USA SPE, LLC's Servicing Rights Under the Loan Servicing Agreements with Respect to the Contractual Servicing Rights; and (2) Substitute Asset Resolution, LLC, as Assignee by Virture of Foreclosure of Compass USA SPE, LLC, with Respect to the Prelininary Injunction Replies due by 3/20/2009. (Kishner, Joanna)
March 6, 2009 Filing 917 NOTICE of Hearing on #897 MOTION to Amend/Correct Complaint CCM Pathfinder Pompano Bay, LLC's and CCM Pathfinder Gramercy, LLC's Motion for Leave to File An Amended Class Action Complaint : Oral argument on the referenced motion is scheduled for Monday, 4/13/2009, at 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones. (no image attached)(KXG)
March 6, 2009 Filing 916 In accordance with the Court's directives at the 2/23/2009 hearing in this case, NOTICE IS HEREBY GIVEN that oral argument RE: the following referenced motions is scheduled for Monday, 3/16/2009, at 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones. 902 Emergency SEALED MOTION [Emergency Motion to Approve Gramercy Court Sale (Filed Under Seal)]; and #908 MOTION to: (1) Substitute Asset Resolution Asset Resolution, LLC, as Assignee by Virtue of Foreclosure of Compass USA SPE, LLCS Servicing Rights under the Loan Agreements with Respect to the Contractual Servicing Rights; and (2) Substitute Asset Resolution, LLC, as Assignee by Virtue of Foreclosure of Compass USA SPE, LLC, with respect to the Preliminary Injunction by Intervenor ASSET RESOLUTION LLC, (no image attached)(KXG)
March 4, 2009 Opinion or Order Filing 921 ORDER Granting #819 Motion to Withdraw as Attorney. The Firms Fullbright & Jaworski, LLP and Ballard Stahr Andrews & Ingersoll, LP are withdrawn as to Plaintiff LLCs, with the exception of Hesperia Lenders, LLC, SVRB 2.325 Lenders, LLC and SVRB 4.5 LLC. Signed by Judge Robert C. Jones on 03/04/09. (Copies have been distributed pursuant to the NEF - SRK)
March 4, 2009 Opinion or Order Filing 919 ORDER Granting #907 Motion to File Under Seal the Motion to Approve Gramercy Court Sale. Signed by Judge Robert C. Jones on 03/04/09. (Copies have been distributed pursuant to the NEF - SRK)
March 4, 2009 Opinion or Order Filing 915 ORDER Granting #884 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Reid L Ashinoff for Silar Advisors, LP, Silar Special Opportunities Fund, LP, Silar Advisors, LP and Silar Special Opportunities Fund, LP and Approving Attorney Randolph L. Howard for Designation of Local Counsel. Signed by Judge Robert C. Jones on 3/04/09. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - SRK)
March 4, 2009 Opinion or Order Filing 914 ORDER Granting #883 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Joshua S. Akbar for S & P Davis Limited Partnership, a Texas Partnership, Silar Advisors, LP, Silar Special Opportunities Fund, LP, Silar Advisors, LP and Silar Special Opportunities Fund, LP and Approving Attorney Randolph L. Howard for Designation of Local Counsel. Signed by Judge Robert C. Jones on 03/04/09. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - SRK)
March 4, 2009 Opinion or Order Filing 913 ORDER Granting #882 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Patrick E. Fitzmaurice for S & P Davis Limited Partnership, a Texas Partnership, Silar Advisors, LP, Silar Special Opportunities Fund, LP, Silar Advisors, LP and Silar Special Opportunities Fund, LP and Approving Attorney Randolph L. Howard for Designation of Local Counsel. Signed by Judge Robert C. Jones on 03/04/09. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - SRK)
March 3, 2009 Filing 912 Amended ANSWER to #364 Amended Complaint,, COUNTERCLAIM against The Lenders Protection Group, Patrick J. Anglin, LeAnn Apigian, Baltes Company, Robert Bender, Robert Berry, Judy A. Bonnet, Ed Burgess, Donna M. Cangelosi, Charles B. Anderson Trust, Bill Denny, Linda Doerr, Jonathan Eller, FDH Resolution Company, LLC, Alfie Fujitani, Robert Fuller, Robin Graham, Don Hess, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Carol Kesler, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Christina Knoles, Steven Kowalski, Arthur Kriss, Joe Lafayette, Lender 2 Lender, LLC, Janice Lucas, Terry Markwell, Kevin McKee, Mojave Canyon Inc., Charles Maraden, Walter Musso, Dominique Naylon, Daniel Newman, Kevin Olson, Patsy Rieger, Rita P. Anderson Trust, Edward Schnoonover, Glen Shake, Carol Simon, Cyril Tammadge, Stan Tara, Buck Wahl, Warren Hoffman Family Investments, LP, Connie Westbrook, Cynthia Winter, Ken Zawacki, Tony Chaudhry, Brigitte Kaneda filed by ASSET RESOLUTION LLC, Silar Advisors, LP, Silar Special Opportunities Fund, LP.(Curcio, Louis)
March 2, 2009 Filing 911 RESPONSE to #847 MOTION Emergency Petition for Discharge of Receiver, filed by Interested Party Platinum Properties 1, LLC. Replies due by 3/16/2009. (Langberg, Mitchell)
March 2, 2009 Filing 910 RESPONSE to #847 MOTION Emergency Petition for Discharge of Receiver, filed by Counter Defendants Donna M. Cangelosi, Tito Castillo, Jonathan Eller, Robin Graham, Don Hess, Christina Knoles, Arthur Kriss, Charles Maraden, Daniel Newman, Edward Schnoonover, Carol Simon, Lawrence Tengan, Connie Westbrook, Ken Zawacki, Tony Chaudhry, Respondent Carol. Mortensen Family Trust dated May 9, 1990. Replies due by 3/16/2009. (Rasmussen, Lisa)
March 2, 2009 Filing 909 AFFIDAVIT of Louis A. Curcio re #908 MOTION to Substitute Party (1) Substitute Asset Resolution Asset Resolution, LLC, as Assignee by Virtue of Foreclosure of Compass USA SPE, LLCS Servicing Rights under the Loan Agreements with Respect to the Contractual Servicing Rights; and (2) Substitute Asset Resolution, LLC, as Assignee by Virtue of Foreclosure of Compass USA SPE, LLC, with respect to the Preliminary Injunction; filed by Intervenor ASSET RESOLUTION LLC, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K)(Curcio, Louis) Modified text on 3/3/2009 (MAJ).
March 2, 2009 Filing 908 MOTION to Substitute Party (1) Substitute Asset Resolution Asset Resolution, LLC, as Assignee by Virtue of Foreclosure of Compass USA SPE, LLCS Servicing Rights under the Loan Agreements with Respect to the Contractual Servicing Rights; and (2) Substitute Asset Resolution, LLC, as Assignee by Virtue of Foreclosure of Compass USA SPE, LLC, with respect to the Preliminary Injunction by Intervenor ASSET RESOLUTION LLC, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 3/20/2009. (Curcio, Louis) Modified text on 3/3/2009 (MAJ).
March 2, 2009 Filing 907 MOTION to File Under Seal - Emergency Motion to Approve Gramercy Court Sale [Motion to File Under Seal - Emergency Motion to Approve Gramercy Court Sale] by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 3/20/2009. (Navarro, Peter)
March 2, 2009 Filing 901 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 3/2/2009. By Deputy Clerk: K. Goetsch. IT IS HEREBY ORDERED the #898 Motion to Extend Time is GRANTED. The deadline is extended until 5:00 PM on Tuesday, March 3, 2009. (Copies have been distributed pursuant to the NEF - KXG)
March 2, 2009 Filing 900 SUPPLEMENT to #898 Emergency MOTION to Extend Time regarding discovery/non dispositive matter [Emergency Motion to Continue Deadline for Silar to Assume Compass' Complaint and/or Restate the Complaint and/or Amend Its Own Complaint]Emergency MOTION to Extend Time regarding discovery/non dispositive matter [Emergency Motion to Continue Deadline for Silar to Assume Compass' Complaint and/or Restate the Complaint and/or Amend Its Own Complaint], #899 Declaration,, ; [Request for Judicial Notice in Support of Emergency Motion to Continue Deadline for Silar to Assume Compass' Complaint and/or Restate the Complaint and/or Amend Its Own Complaint] by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Navarro, Peter)
March 2, 2009 Filing 899 DECLARATION of Declaration of Peter D Navarro in Support of Motion to Continue Deadline for Silar to Assume Compass' Complaint and/or Restate the Complaint and/or Amend Its Own Complaint re #898 Emergency MOTION to Extend Time regarding discovery/non dispositive matter [Emergency Motion to Continue Deadline for Silar to Assume Compass' Complaint and/or Restate the Complaint and/or Amend Its Own Complaint]Emergency MOTION to Extend Time regarding discovery/non dispositive matter [Emergency Motion to Continue Deadline for Silar to Assume Compass' Complaint and/or Restate the Complaint and/or Amend Its Own Complaint] ; by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Navarro, Peter)
March 2, 2009 Filing 898 Emergency MOTION to Extend Time regarding discovery/non dispositive matter [Emergency Motion to Continue Deadline for Silar to Assume Compass' Complaint and/or Restate the Complaint and/or Amend Its Own Complaint] by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Motion ripe 3/2/2009. (Navarro, Peter)
February 27, 2009 Filing 897 MOTION to Amend/Correct Complaint CCM Pathfinder Pompano Bay, LLC's and CCM Pathfinder Gramercy, LLC's Motion for Leave to File An Amended Class Action Complaint by Plaintiffs CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC. Responses due by 3/17/2009. (Attachments: #1 Exhibit)(Kishner, Joanna)
February 26, 2009 Filing 896 TRANSCRIPT of Proceedings, #894 Motion Hearing held on 2/23/2009, before Judge Robert C. Jones. Court Reporter/Transcriber: Cline Transcription Services, Inc., 702-644-1123. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 3/19/2009. Redacted Transcript Deadline set for 3/29/2009. Release of Transcript Restriction set for 5/27/2009. (ABB)
February 25, 2009 Filing 895 *SCHEDULING ORDER*IT IS HEREBY ORDERED the following deadlines shall apply:The deadline for discovery is, as previously set by the Court, 6/30/2009. Dispositive Motions are due not later than 7/30/2009. Proposed Joint Pretrial Order is due not later than 8/28/2009, or as ordered by the Court in relation to rulings on dispositive motions.The Bench trial of this matter is scheduled to commence on 10/6/2009, at 9:00 AM. Calendar call will be held, as previously scheduled, on 9/30/2009, at 8:30 AM. Scheduling Order Issued on 02/25/2009 by the clerk pursuant to direction from Judge Robert C. Jones on 02/23/2009. (Copies have been distributed pursuant to the NEF - KXG)
February 23, 2009 Filing 894 MINUTES OF PROCEEDINGS - Motion Hearing held on 2/23/2009 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Court Reporter/FTR #: A. Bareng; Time of Hearing: 10:04am; Courtroom: 7D; ***SEE ATTACHED MINUTES RE HEARINGS AS TO: #779 MOTION to Vacate #199 Preliminary Injunction Order Entered November 6, 2007; #787 First MOTION to Quash Motion to Quash or in the Alternative Motion to Dismiss; #805 MOTION to Compel Production of Silar/Compass Bank Statements; #819 Emergency MOTION to Withdraw as Attorney by Fulbright & Jaworski L.L.P. and Ballard Spahr Andrews & Ingersoll, LLP; #824 MOTION to Intervene as Plaintiff; #825 MOTION to Intervene as Plaintiff; #826 MOTION to Intervene as Plaintiff; #827 MOTION to Intervene as Plaintiff; #828 MOTION to Intervene as Plaintiffs; #836 Emergency MOTION to Intervene. (Copies have been distributed pursuant to the NEF - KXG). Modified date on image 2/26/2009 (MAJ).
February 23, 2009 Filing 893 NOTICE of Hearing on #890 Emergency MOTION to Appoint Receiver Emergency Motion of CCM Pathfinder Pompano Bay, LLC and CCM Pathfinder Gramercy, LLC to Appoint a Receiver and for Preliminary Injunction : Oral argument on the referenced motion is scheduled for Monday, 4/13/2009, at 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones. (no image attached)(KXG)
February 23, 2009 Filing 892 (1st Notice) PURSUANT TO SPECIAL ORDER 109: that John D. Spurling is in violation of Special Order 109. Participation in the electronic filing system became mandatory for all attorneys effective January 1, 2006. You are required to register for the Courts Case Management and Electronic Case Filing (CM/ECF) program and the electronic service of pleadings. Please visit the Courts website www.nvd.uscourts.gov, then select CM/ECF Info, to register the Attorney(s). (no image attached) (RFJ)
February 20, 2009 Filing 891 Submission of PROPOSED ORDER on #890 Emergency MOTION to Appoint Receiver Emergency Motion of CCM Pathfinder Pompano Bay, LLC and CCM Pathfinder Gramercy, LLC to Appoint a Receiver and for Preliminary Injunction ; filed by Plaintiffs CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC [Proposed] Order re: (1) Appointment of Receiver; and (2) Preliminary Injunction. (Kishner, Joanna)
February 20, 2009 Filing 890 Emergency MOTION to Appoint Receiver Emergency Motion of CCM Pathfinder Pompano Bay, LLC and CCM Pathfinder Gramercy, LLC to Appoint a Receiver and for Preliminary Injunction by Plaintiffs CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC. Motion ripe 2/20/2009. (Attachments: #1 Exhibit C & D, #2 Exhibit E & F)(Kishner, Joanna)
February 20, 2009 Filing 889 DECLARATION re #888 Emergency MOTION to Quash Subpoena Issued to Non-Party Custodian of Records of Signature Bank ; filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. [Declaration of Peter D. Navarro in Support of Emergency Motion to Quash Suibpoena Issued to Non-Party Custodian of Records of Signature Bank] (Navarro, Peter)
February 20, 2009 Filing 888 Emergency MOTION to Quash Subpoena Issued to Non-Party Custodian of Records of Signature Bank by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Motion ripe 2/20/2009. (Navarro, Peter)
February 19, 2009 Filing 887 LETTER from Carol and Paul Turner. (AXM)
February 19, 2009 Opinion or Order Filing 886 ORDER Granting 851 Ex Parte Motion to Remove Counsel from CM/ECF Service List. Attorney Richard F. Holley and Victoria L Nelson terminated. Signed by Judge Robert C. Jones on 02/19/09. (Copies have been distributed pursuant to the NEF - SRK)
February 19, 2009 Filing 885 LETTER from Donald T. Flood re e-mail notifications. (SRK)
February 18, 2009 Filing 884 VERIFIED PETITION for Permission to Practice Pro Hac Vice by REID L. ASHINOFF and DESIGNATION of Local Counsel RANDOLPH L. HOWARD (Filing fee $ 175 receipt number 09780000000001141625) filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Motion ripe 2/18/2009. (Howard, Randolph)
February 18, 2009 Filing 883 VERIFIED PETITION for Permission to Practice Pro Hac Vice by JOSHUA S. AKBAR and DESIGNATION of Local Counsel RANDOLPH L. HOWARD (Filing fee $ 175 receipt number 09780000000001141608) filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Motion ripe 2/18/2009. (Howard, Randolph)
February 18, 2009 Filing 882 VERIFIED PETITION for Permission to Practice Pro Hac Vice by PATRICK E. FITZMAURICE and DESIGNATION of Local Counsel RANDOLPH L. HOWARD (Filing fee $ 175 receipt number 09780000000001141593) filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Motion ripe 2/18/2009. (Howard, Randolph)
February 17, 2009 Filing 881 REPLY to Response to #819 Emergency MOTION to Withdraw as Attorney by Fulbright & Jaworski L.L.P. and Ballard Spahr Andrews & Ingersoll, LLP. ; filed by Plaintiffs 3685 San Fernando Lenders, LLC, 5055 Collwood Lenders, LLC, 60th Street Ventures Lenders, LLC, 6425 Gess Lenders, LLC, Amesbury Hatters PT Lenders, LLC, Anchor B Lenders, LLC, BAR-USA Lenders, LLC, Bay Pompano Lenders, LLC, Binford Lenders, LLC, Brookmere Lenders, LLC, Bundy Canyon 2.5 Lenders, LLC, Bundy Canyon 5.0 Lenders, LLC, Bundy Canyon 5.725 Lenders, LLC, Bundy Canyon 7.5 Lenders, LLC, Cabernet Lenders, LLC, Castaic III Lenders, LLC, Castaic II Lenders, LLC, Charlevoix Lenders, LLC, Clear Creek Plantation Lenders, LLC, Com Vest Lenders, LLC, Copper Sage II Lenders, LLC, Cornman Toltec Lenders, LLC, Devalle livingston Lenders, LLC, Eagle Meadows Lenders, LLC, Fiesta Murietta Lenders, LLC, Fiesta USA Stoneridge Lenders, LLC, Foxhills 216 Lenders, LLC, Gramercy Court Lenders, LLC, HFA Clearlake I Lenders, LLC, HFA Clearlake II Lenders, LLC, Harbor Georgetown Lenders, LLC, Huntsville Lenders, LLC, La Hacidenda Lenders, LLC, Lake Helen Partners Lenders, LLC, Lerin Hills Lenders, LLC, Margarita Annex Lenders, LLC, Marlton Square I Lenders, LLC, Marlton Square II Lenders, LLC, Mountain House-Pegs Lenders, LLC, Oak Shores II, Lenders, LLC, Ocean Atlantic 2.75 Lenders, LLC, Ocean Atlantic 9.425 Lenders, LLC, Palm Harbor I Lenders, LLC, Shamrock Tower Lenders, LLC, So Cal Land Lenders, LLC, Tapia Ranch Lenders, LLC, Ten-Ninety 4.15 Lenders, LLC, The Gardens 2.425 Lenders, LLC, The Gardens LLC TSHR Lenders, LLC. (Price, Norlynn)
February 17, 2009 Filing 880 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 2/17/2009. By Deputy Clerk: K. Goetsch. IT IS HEREBY ORDERED the oral argument RE: #833 MOTION to Strike which was previously noticed for 2/23/09, is RESCHEDULED to 4/13/2009 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
February 17, 2009 Opinion or Order Filing 879 ORDER Granting #867 Motion to Seal the Exhibits to the 02/16/09 Declaration of Michael Reiner. Signed by Judge Robert C. Jones on 02/17/09. (Copies have been distributed pursuant to the NEF - SRK)
February 17, 2009 Opinion or Order Filing 878 ORDER Granting #830 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Henry H. Oh for CCM Pathfinder Bay Pompano, LLC and CCM Pathfinder Gramercy, LLC and Approving Attorney Joanna Kishner for Designation of Local Counsel. Signed by Judge Robert C. Jones on 02/12/09. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - SRK)
February 17, 2009 Opinion or Order Filing 877 ORDER Granting #829 Verified Petition for Permission to Practice Pro Hac Vice for Attorney John D. Spurling for CCM Pathfinder Bay Pompano, LLC and CCM Pathfinder Gramercy, LLC and Approving Attorney Joanna Kishner for Designation of Local Counsel. Signed by Judge Robert C. Jones on 02/12/09. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - SRK)
February 17, 2009 Opinion or Order Filing 876 ORDER: The #744 MOTION to Appoint Receiver is Denied. The remaining parties to the Second Amended Complaint that have not done so shall file a responsive pleading within 20 days from this Order. The Silar Defendants are directed to file, a motion to determine and establish their rights as servicer. Motions previously file in this matter are set for hearing on 02/23/09 at 10:00 AM. Signed by Judge Robert C. Jones on 02/12/09. (Copies have been distributed pursuant to the NEF - SRK)
February 17, 2009 Opinion or Order Filing 875 ORDER Granting #862 Motion to Extend Time to File a Response/Reply to #836 Emergency MOTION to Intervene. ( Responses due by 2/16/2009 and Replies due by 2/20/2009.) Signed by Judge Robert C. Jones on 02/17/09. (Copies have been distributed pursuant to the NEF - SRK)
February 16, 2009 Filing 874 JOINDER to #873 Reply to Response to Motion, #779 MOTION to Vacate #199 Preliminary Injunction Order Entered November 6, 2007, MOTION to Vacate #199 Preliminary Injunction Order Entered November 6, 2007, ; filed by Counter Defendants Donna M. Cangelosi, Tito Castillo, Jonathan Eller, Robin Graham, Don Hess, Joe Lafayette, Janice Lucas, Edward Schnoonover, Carol Simon, Lawrence Tengan, Connie Westbrook, Ken Zawacki. (Rasmussen, Lisa)
February 16, 2009 Filing 873 REPLY to Response to #779 MOTION to Vacate #199 Preliminary Injunction Order Entered November 6, 2007, MOTION to Vacate #199 Preliminary Injunction Order Entered November 6, 2007, ; filed by Counter Defendants Christina Knoles, Arthur Kriss, Charles Maraden, Daniel Newman, Respondent Carol. Mortensen Family Trust dated May 9, 1990. (Attachments: #1 Exhibit E, #2 Exhibit F, #3 Exhibit G and H, #4 Exhibit I)(Rasmussen, Lisa)
February 16, 2009 Filing 872 JOINDER to #856 Response to #836 Motion, ; Joinder to Response to Silar's Motion to Intervene, filed by the Chubb Parties', filed by Counter Defendants Donna M. Cangelosi, Tito Castillo, Jonathan Eller, Robin Graham, Don Hess, Christina Knoles, Arthur Kriss, Joe Lafayette, Janice Lucas, Charles Maraden, Daniel Newman, Edward Schnoonover, Carol Simon, Lawrence Tengan, Connie Westbrook, Ken Zawacki, Respondent Carol. Mortensen Family Trust dated May 9, 1990. (Rasmussen, Lisa) Modified to add link on 2/17/2009 (MAJ).
February 16, 2009 Filing 871 JOINDER to #855 Response to #836 Motion; Joinder to Pathfinder/Gramercy LLC's Response to Silar's Motion to Intervene, by Cangelosi, Castillo, Chaudhry, Eller, Graham, Hess, Knoles, Kriss, Lafayette, Lucas, Mortensen, Newman, Schoonover, Simon, Tengan, Westbrook and Zawacki, filed by Counter Defendants Donna M. Cangelosi, Tito Castillo, Jonathan Eller, Robin Graham, Don Hess, Christina Knoles, Arthur Kriss, Joe Lafayette, Janice Lucas, Charles Maraden, Daniel Newman, Edward Schnoonover, Carol Simon, Lawrence Tengan, Connie Westbrook, Ken Zawacki, Respondent Carol. Mortensen Family Trust dated May 9, 1990. (Rasmussen, Lisa) Modified to add link on 2/17/2009 (MAJ).
February 16, 2009 Filing 870 JOINDER to #833 MOTION to Strike ; Joinder to Glen Shake's Motion to Strike, filed by Cangelosi, Castillo, Chaudhry, Eller, Graham, Hess, Knoles, Kriss, Lafayette, Lucas, Maraden, Mortensen, Newman, Schoonover, Simon, Tengan, Westbrook and Zawacki, filed by Counter Defendants Donna M. Cangelosi, Tito Castillo, Jonathan Eller, Robin Graham, Don Hess, Christina Knoles, Arthur Kriss, Joe Lafayette, Janice Lucas, Charles Maraden, Daniel Newman, Edward Schnoonover, Carol Simon, Lawrence Tengan, Connie Westbrook, Ken Zawacki, Respondent Carol. Mortensen Family Trust dated May 9, 1990. (Rasmussen, Lisa)
February 16, 2009 Filing 869 JOINDER to #824 MOTION to Intervene as Plaintiff ; Filed by Cangelosi, Castillo, Chaudhry, Eller, Graham, Hess, Lafayette, Lucas, Schoonover, Simon, Tengan, Westbrook and Zawacki, filed by Counter Defendants Donna M. Cangelosi, Tito Castillo, Jonathan Eller, Robin Graham, Don Hess, Joe Lafayette, Janice Lucas, Edward Schnoonover, Carol Simon, Lawrence Tengan, Connie Westbrook, Ken Zawacki. (Rasmussen, Lisa)
February 16, 2009 Filing 868 AFFIDAVIT of Certificate of Service re #864 Declaration, #863 Reply to Response to Motion, #865 Declaration, #867 MOTION to Seal #865 Declaration, Motion to Seal Certain Exhibits to the Feb 16, 2009 Declaration of Michael Reiner MOTION to Seal #865 Declaration, Motion to Seal Certain Exhibits to the Feb 16, 2009 Declaration of Michael Reiner ; Certificate of Service by Intervenor ASSET RESOLUTION LLC, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Curcio, Louis)
February 16, 2009 Filing 867 MOTION to Seal #865 Declaration, Motion to Seal Certain Exhibits to the Feb 16, 2009 Declaration of Michael Reiner by Intervenor ASSET RESOLUTION LLC, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Motion ripe 2/16/2009. (Curcio, Louis)
February 16, 2009 Filing 865 DECLARATION of Michael Reiner re #836 Emergency MOTION to Intervene ; filed by Intervenor ASSET RESOLUTION LLC, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Declaration of Michael Reiner (Attachments: #1 Exhibit 1-7)(Curcio, Louis)
February 16, 2009 Filing 864 DECLARATION of Phill Dickinson re #836 Emergency MOTION to Intervene ; filed by Intervenor ASSET RESOLUTION LLC, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Declaration of Phill Dickinson in Support of Reply (Attachments: #1 Exhibit 1-7)(Curcio, Louis)
February 16, 2009 Filing 863 REPLY to Response to #836 Emergency MOTION to Intervene ; filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Declaration Second Declaration in Support)(Curcio, Louis)
February 14, 2009 Filing 862 Unopposed MOTION to Extend Time regarding discovery/non dispositive matter , to file Response to Silar's Motion to Intervene to February 16, 2009 and to Extend Reply Deadline to February 20, 2009, by Counter Defendants Christina Knoles, Arthur Kriss, Charles Maraden, Daniel Newman, Respondent Carol. Mortensen Family Trust dated May 9, 1990. Motion ripe 2/14/2009. (Rasmussen, Lisa)
February 13, 2009 Filing 861 Emergency MOTION to Substitute Party Platinum Properties 1, Inc.'s Emergency Motion for (1) Order Allowing Rule 25 Substitution of Party, Or In The Alternative, (2) Leave to File Motion to Intervene and Order Allowing Intervention by Interested Party Platinum Properties 1, LLC. Responses due by 3/3/2009. (Attachments: #1 Exhibit A & B)(Langberg, Mitchell)
February 13, 2009 Filing 859 OBJECTION to #820 Proposed Order Submission,,,,,, ; filed by Counter Defendants Christina Knoles, Arthur Kriss, Charles Maraden, Daniel Newman, Respondent Carol. Mortensen Family Trust dated May 9, 1990. (Attachments: #1 Exhibit A and B)(Rasmussen, Lisa)
February 12, 2009 Filing 860 COUNTER-DEFENDANT'S ANSWER to #364 Counterclaims of Compass, filed by Robert Berry.(ES)
February 12, 2009 Filing 858 RESPONSE to #833 MOTION to Strike, filed by Intervenor ASSET RESOLUTION LLC, Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Replies due by 2/26/2009. (Curcio, Louis)
February 12, 2009 Filing 857 CERTIFICATE OF SERVICE for Opposition of JV Direct Lenders to Emergency Motion of Silar Advisors, LP, Silar Special Opportunities Fund LP and Asset Resolution LLC for Intervention by Asset Resolution by Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Mojave Canyon Inc., Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter, Creditor Pamela McKee re #856 Response to Motion,. (Chubb, Janet)
February 12, 2009 Filing 856 RESPONSE to #836 Emergency MOTION to Intervene, filed by Counter Defendants Patrick J. Anglin, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin McKee, Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter, Plaintiffs Baltes Company, Mojave Canyon, Inc., Interested Party Leslie S. Daniel, Creditor Pamela McKee. Replies due by 2/26/2009. (Chubb, Janet)
February 12, 2009 Filing 855 RESPONSE to #836 Emergency MOTION to Intervene, filed by Plaintiffs CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC. Opposition to Emergency Motion of Silar Advisors, LP, Silar Special Opportunities Fund LP and Asset Resolution, LLC for Intervention by Asset Resolution, LLC Replies due by 2/26/2009. (Kishner, Joanna)
February 12, 2009 Filing 854 RESPONSE to #827 MOTION to Intervene as Plaintiff, #828 MOTION to Intervene as Plaintiffs, #826 MOTION to Intervene as Plaintiff, #825 MOTION to Intervene as Plaintiff, #824 MOTION to Intervene as Plaintiff, filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Replies due by 2/26/2009. (Howard, Randolph)
February 11, 2009 Filing 853 NOTICE by Counter Defendant Glen Shake re #843 MOTION to Dismiss Pursuant to Rule 12(b)(6), MOTION to Dismiss Pursuant to Rule 12(b)(6),. Glen Shake's Notice of Joining Knoles, Maraden, Mortenson, Kriss and Newman's Motion to Dismiss (Langberg, Mitchell)
February 11, 2009 Filing 852 Submission of PROPOSED ORDER on 851 EX PARTE MOTION TO REMOVE COUNSEL FROM CM/ECF SERVICE LIST AND CERTIFICATE OF SERVICE ; filed by Interested Party SPCP GROUP, LLC. (ORDER GRANTING EX PARTE MOTION TO REMOVE COUNSEL FROM CM/ECF SERVICE LIST) (Nelson, Victoria)
February 11, 2009 Filing 850 NOTICE of Hearing on #847 MOTION Emergency Petition for Discharge of Receiver: Oral argument is scheduled for Monday, 4/13/2009, at 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones. (no image attached)(KXG)
February 10, 2009 Filing 849 CERTIFICATE OF SERVICE by Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Mojave Canyon Inc., Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter re #841 MOTION for More Definite Statement, #842 Answer to Complaint,,. (Bubala, Louis)
February 10, 2009 Filing 847 MOTION Emergency Petition for Discharge of Receiver by Receiver Tom Grimmett. Responses due by 2/28/2009. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Coffing, Terry)
February 10, 2009 Filing 846 NOTICE of Hearing: The following motions are scheduled for oral argument before the Court on 4/13/2009, at 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones. #840 MOTION to Dismiss; #841 MOTION for More Definite Statement; #843 MOTION to Dismiss Pursuant to Rule 12(b)(6), (no image attached)(KXG)
February 9, 2009 Filing 848 ANSWER to Counter-Claims of Compass; filed by Counter-Defendant Steven Kowalski.(SRK)
February 9, 2009 Filing 845 JOINDER to #843 MOTION to Dismiss Pursuant to Rule 12(b)(6), MOTION to Dismiss Pursuant to Rule 12(b)(6), ; Filed by Cangelosi, Castillo, Chaudhry, Eller, Graham, Hess, Lafayette, Lucas, Schoonover, Simon, Tengan, Westbrook and Zawacki filed by Counter Defendants Donna M. Cangelosi, Tito Castillo, Jonathan Eller, Robin Graham, Don Hess, Joe Lafayette, Janice Lucas, Edward Schnoonover, Carol Simon, Lawrence Tengan, Connie Westbrook, Ken Zawacki. (Rasmussen, Lisa)
February 9, 2009 Filing 844 NOTICE of Appearance by attorney Lisa A Rasmussen on behalf of Counter Defendants Donna M. Cangelosi, Tito Castillo, Jonathan Eller, Robin Graham, Don Hess, Joe Lafayette, Janice Lucas, Carol Simon, Lawrence Tengan, Connie Westbrook, Ken Zawacki. , Shoonover and Chaudhry, (Rasmussen, Lisa)
February 9, 2009 Filing 843 MOTION to Dismiss Pursuant to Rule 12(b)(6), by Counter Defendants Carol Kesler, Christina Knoles, Arthur Kriss, Charles Maraden, Daniel Newman, Respondent Carol. Mortensen Family Trust dated May 9, 1990. Responses due by 2/27/2009. (Rasmussen, Lisa)
February 9, 2009 Filing 842 ANSWER to Complaint filed by Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Mojave Canyon Inc., Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter. Certificate of Interested Parties due by 2/19/2009. Discovery Plan/Scheduling Order due by 3/26/2009.(Bubala, Louis)
February 9, 2009 Filing 841 MOTION for More Definite Statement by Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Mojave Canyon Inc., Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter. Responses due by 2/27/2009. (Bubala, Louis)
February 9, 2009 Filing 840 MOTION to Dismiss by Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Mojave Canyon Inc., Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter. Responses due by 2/27/2009. (Bubala, Louis)
February 9, 2009 Filing 839 ANSWER to #364 Amended Complaint, Answer to Second Amended Complaint filed by Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Attachments: #1 Certificate of Service Certificate of Service of Answer to Second Amended Complaint)(Curcio, Louis)
February 9, 2009 Filing 838 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 2/9/2009. By Deputy Clerk: K. Goetsch. IT IS HEREBY ORDERED the following motions are scheduled for hearing on Monday, 2/23/2009, at 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones. #833 MOTION to Strike; and #836 Emergency MOTION to Intervene EMERGENCY MOTION OF THE SILAR DEFENDANTS AND ASSET RESOLUTION LLC FOR INTERVENTION BY ASSET RESOLUTION LLC.IT IS FURTHER ORDERED briefing shall be expedited in accordance with the following schedule: Responses are due not later than 5:00PM on 2/12/2009; Replies are due not later than 5:00PM on 2/16/2009.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
February 6, 2009 Filing 837 DECLARATION of Louis A. Curcio re #836 Emergency MOTION to Intervene EMERGENCY MOTION OF THE SILAR DEFENDANTS AND ASSET RESOLUTION LLC FOR INTERVENTION BY ASSET RESOLUTION LLC ; by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (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 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q)(Curcio, Louis)
February 6, 2009 Filing 836 Emergency MOTION to Intervene by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 2/24/2009. (Attachments: #1 Certificate of Service)(Curcio, Louis)
February 6, 2009 Filing 835 RESPONSE to #805 MOTION to Compel Production of Silar/Compass Bank Statements,, filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Response To Motion To Compel And Cross Motion To Modify Preliminary Injunction Order For The Limited Purpose Of Allowing The Creation Of Loan Specific Escrow Accounts Replies due by 2/20/2009. (Attachments: #1 Affidavit Declaration of Louis A. Curcio, #2 Exhibit Exhibits to Curcio Declaration)(Curcio, Louis)
February 6, 2009 Filing 834 JOINDER to #779 MOTION to Vacate #199 Preliminary Injunction Order Entered November 6, 2007, MOTION to Vacate #199 Preliminary Injunction Order Entered November 6, 2007, ; Joinder of CCM Pathfinder Pompano Bay, LLC and CCMP Pathfinder Gramercy, LLC in Motion to Vacate Prelininary Injunction Order filed by Plaintiffs CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC. (Kishner, Joanna)
February 6, 2009 Filing 833 MOTION to Strike by Counter Defendant Glen Shake, Interested Parties Platinum Properties 1, LLC, Platinum Properties 2 LLC, Platinum Properties CS II, LLC. Responses due by 2/24/2009. (Langberg, Mitchell)
February 5, 2009 Filing 832 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 2/5/2009. By Deputy Clerk: K. Goetsch. IT IS HEREBY ORDERED oral argument as to the below referenced motions is scheduled for Monday, 2/23/2009, at 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones. #779 MOTION to Vacate #199 Preliminary Injunction Order Entered November 6, 2007,; #787 First MOTION to Quash or in the Alternative Motion to Dismiss or in the Alternative Motion to Continue the Trial Date (Emergency Hearing Requested); #805 MOTION to Compel Production of Silar/Compass Bank Statements,; #819 Emergency MOTION to Withdraw as Attorney by Fulbright & Jaworski L.L.P. and Ballard Spahr Andrews & Ingersoll, LLP; #824 MOTION to Intervene as Plaintiff; #825 MOTION to Intervene as Plaintiff; #826 MOTION to Intervene as Plaintiff; #827 MOTION to Intervene as Plaintiff; #828 MOTION to Intervene as Plaintiffs.IT IS FURTHER ORDERED all briefing shall be completed in accordance with the following schedule: Responses to motions for which the response deadline has not already expired are due not later than 5:00PM on Thursday, 2/12/2009; Replies for which the deadline would otherwise fall on a later date are due not later than 5:00PM on Monday, 2/16/2009.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
February 5, 2009 Filing 831 Submission of PROPOSED ORDER on #787 First MOTION to Quash Motion to Quash or in the Alternative Motion to Dismiss or in the Alternative Motion to Continue the Trial Date (Emergency Hearing Requested)First MOTION to Quash Motion to Quash or in the Alternative Motion to Dismiss or in the Alternative Motion to Continue the Trial Date (Emergency Hearing Requested) ; [Proposed] Order on Brigitte Kaneda's Motion to Dismiss or in the Alternative Motion to Quash (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(John, Philip)
February 4, 2009 Filing 830 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Henry H. Oh and DESIGNATION of Local Counsel Joanna S. Kishner (Filing fee $ 175 receipt number 09780000000001127939) filed by Plaintiffs CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC Verified Petition for Permission to Practice in this Case Only by Attorney Not Admitted to the Bar of this Court and Designation of Local Counsel. Motion ripe 2/4/2009. (Kishner, Joanna)
February 4, 2009 Filing 829 VERIFIED PETITION for Permission to Practice Pro Hac Vice by John D. Spurling and DESIGNATION of Local Counsel Joanna S. Kishner (Filing fee $ 175 receipt number 09780000000001127898) filed by Plaintiffs CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC Verified Petition for Permission to Practice in this Case Only by Atorney Not Admitted to the Bar of This Court and Designation of Local Counsel. Motion ripe 2/4/2009. (Kishner, Joanna)
February 4, 2009 Filing 828 MOTION to Intervene as Plaintiffs by Counter Defendant Daniel Newman. Responses due by 2/22/2009. (Rasmussen, Lisa)
February 4, 2009 Filing 827 MOTION to Intervene as Plaintiff by Counter Defendant Charles Maraden. Responses due by 2/22/2009. (Rasmussen, Lisa)
February 4, 2009 Filing 826 MOTION to Intervene as Plaintiff by Counter Defendant Arthur Kriss. Responses due by 2/22/2009. (Rasmussen, Lisa)
February 4, 2009 Filing 825 MOTION to Intervene as Plaintiff by Counter Defendant Christina Knoles. Responses due by 2/22/2009. (Rasmussen, Lisa)
February 4, 2009 Filing 824 MOTION to Intervene as Plaintiff by Respondent Carol. Mortensen Family Trust dated May 9, 1990. Responses due by 2/22/2009. (Rasmussen, Lisa)
February 2, 2009 Filing 823 DECLARATION of Louis A. Curcio in support of Opposition to #779 MOTION to Vacate #199 Preliminary Injunction Order Entered November 6, 2007, MOTION to Vacate #199 Preliminary Injunction Order Entered November 6, 2007, ; filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Declaration of Louis A. Curcio in Support of Response to Motion to Vacate Preliminary Injunction Order (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 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(Curcio, Louis) Modified to add link to response on 2/5/2009 (MAJ).
February 2, 2009 Filing 822 RESPONSE to #779 MOTION to Vacate #199 Preliminary Injunction Order Entered November 6, 2007, MOTION to Vacate #199 Preliminary Injunction Order Entered November 6, 2007,, filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Replies due by 2/16/2009. (Curcio, Louis)
January 29, 2009 Filing 820 Submission of PROPOSED ORDER on #819 Emergency MOTION to Withdraw as Attorney by Fulbright & Jaworski L.L.P. and Ballard Spahr Andrews & Ingersoll, LLP. ; filed by Plaintiffs 3685 San Fernando Lenders, LLC, 5055 Collwood Lenders, LLC, 60th Street Ventures Lenders, LLC, 6425 Gess Lenders, LLC, Amesbury Hatters PT Lenders, LLC, Anchor B Lenders, LLC, BAR-USA Lenders, LLC, Bay Pompano Lenders, LLC, Binford Lenders, LLC, Brookmere Lenders, LLC, Bundy Canyon 2.5 Lenders, LLC, Bundy Canyon 5.0 Lenders, LLC, Bundy Canyon 5.725 Lenders, LLC, Bundy Canyon 7.5 Lenders, LLC, Cabernet Lenders, LLC, Castaic III Lenders, LLC, Castaic II Lenders, LLC, Charlevoix Lenders, LLC, Clear Creek Plantation Lenders, LLC, Com Vest Lenders, LLC, Copper Sage II Lenders, LLC, Cornman Toltec Lenders, LLC, Devalle livingston Lenders, LLC, Eagle Meadows Lenders, LLC, Fiesta Murietta Lenders, LLC, Fiesta USA Stoneridge Lenders, LLC, Foxhills 216 Lenders, LLC, Gramercy Court Lenders, LLC, HFA Clearlake I Lenders, LLC, HFA Clearlake II Lenders, LLC, Harbor Georgetown Lenders, LLC, Huntsville Lenders, LLC, La Hacidenda Lenders, LLC, Lake Helen Partners Lenders, LLC, Lerin Hills Lenders, LLC, Margarita Annex Lenders, LLC, Marlton Square I Lenders, LLC, Marlton Square II Lenders, LLC, Mountain House-Pegs Lenders, LLC, Oak Shores II, Lenders, LLC, Ocean Atlantic 2.75 Lenders, LLC, Ocean Atlantic 9.425 Lenders, LLC, Palm Harbor I Lenders, LLC, Shamrock Tower Lenders, LLC, So Cal Land Lenders, LLC, Tapia Ranch Lenders, LLC, Ten-Ninety 4.15 Lenders, LLC, The Gardens 2.425 Lenders, LLC, The Gardens LLC TSHR Lenders, LLC. (Price, Norlynn)
January 29, 2009 Filing 819 Emergency MOTION to Withdraw as Attorney by Fulbright & Jaworski L.L.P. and Ballard Spahr Andrews & Ingersoll, LLP. by Plaintiffs 3685 San Fernando Lenders, LLC, 5055 Collwood Lenders, LLC, 60th Street Ventures Lenders, LLC, 6425 Gess Lenders, LLC, Amesbury Hatters PT Lenders, LLC, Anchor B Lenders, LLC, BAR-USA Lenders, LLC, Bay Pompano Lenders, LLC, Binford Lenders, LLC, Brookmere Lenders, LLC, Bundy Canyon 2.5 Lenders, LLC, Bundy Canyon 5.0 Lenders, LLC, Bundy Canyon 5.725 Lenders, LLC, Bundy Canyon 7.5 Lenders, LLC, Cabernet Lenders, LLC, Castaic III Lenders, LLC, Castaic II Lenders, LLC, Charlevoix Lenders, LLC, Clear Creek Plantation Lenders, LLC, Com Vest Lenders, LLC, Copper Sage II Lenders, LLC, Cornman Toltec Lenders, LLC, Devalle livingston Lenders, LLC, Eagle Meadows Lenders, LLC, Fiesta Murietta Lenders, LLC, Fiesta USA Stoneridge Lenders, LLC, Foxhills 216 Lenders, LLC, Gramercy Court Lenders, LLC, HFA Clearlake I Lenders, LLC, HFA Clearlake II Lenders, LLC, Harbor Georgetown Lenders, LLC, Huntsville Lenders, LLC, La Hacidenda Lenders, LLC, Lake Helen Partners Lenders, LLC, Lerin Hills Lenders, LLC, Margarita Annex Lenders, LLC, Marlton Square I Lenders, LLC, Marlton Square II Lenders, LLC, Mountain House-Pegs Lenders, LLC, Oak Shores II, Lenders, LLC, Ocean Atlantic 2.75 Lenders, LLC, Ocean Atlantic 9.425 Lenders, LLC, Palm Harbor I Lenders, LLC, Shamrock Tower Lenders, LLC, So Cal Land Lenders, LLC, Tapia Ranch Lenders, LLC, Ten-Ninety 4.15 Lenders, LLC, The Gardens 2.425 Lenders, LLC, The Gardens LLC TSHR Lenders, LLC. Motion ripe 1/29/2009. (Price, Norlynn)
January 28, 2009 Filing 818 Submission of PROPOSED ORDER filed by Receiver Tom Grimmett [PROPOSED] ORDER REGARDING JANUARY 20, 2009 HEARING. (Coffing, Terry)
January 26, 2009 Filing 817 TRANSCRIPT of Proceedings held on 1/20/2009 before Judge Robert C. Jones. Court Reporter/Transcriber: Cline Transcription Services, Inc., 702-644-1123. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 2/16/2009. Redacted Transcript Deadline set for 2/26/2009. Release of Transcript Restriction set for 4/26/2009. (ABB)
January 23, 2009 Filing 816 OBJECTION to Proposed Settlement Agreement filed by Interested Parties Virgil P. Hennen and Judith J. Hennen. (ASB)
January 20, 2009 Filing 821 MINUTES OF PROCEEDINGS - Motion Hearing held on 1/20/2009 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Court Reporter/FTR #: A. Bareng; Time of Hearing: 10:00am; Courtroom: 7D; ***SEE ATTACHED MINUTES*** #744 Motion to Appoint Receiver DENIED; #745 Motion deemed MOOT.Deadlines set as follows:Motion Hearing set for 2/23/2009 10:00 AM in LV Courtroom 7D before Judge Robert C. JonesSubmission of Proposed Order(s) in relation to the Court's ruling in these proceedings due by 2/3/2009;Answers to complaint due by 2/9/2009;Discovery due by 6/30/2009;Bench Trial re equitable relief set for 10/6/2009, at 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones;Calendar Call set for 9/30/2009, at 08:30 AM in LV Courtroom 7D before Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - KXG) Modified on 2/4/2009, to correct hearing date from 1/2/09, to 1/20/09.(KXG).
January 20, 2009 Filing 815 OBJECTION to Proposed Settlement Agreement. (SRK)
January 20, 2009 Filing 814 OBJECTION to Proposed Settlement Agreement. (SRK)
January 20, 2009 Filing 813 OBJECTION to Proposed Settlement Agreement. (SRK)
January 20, 2009 Filing 812 OBJECTION to Proposed Settlement Agreement. (SRK)
January 20, 2009 Filing 811 OBJECTION to Proposed Settlement Agreement. (SRK)
January 20, 2009 Filing 810 OBJECTION to Proposed Settlement Agreement. (SRK)
January 20, 2009 Filing 809 OBJECTION to Proposed Settlement Agreement. (SRK)
January 20, 2009 Filing 808 OBJECTION to Proposed Settlement Agreement. (SRK)
January 20, 2009 Filing 807 CERTIFICATE OF SERVICE for Response of Sylvester & Polednak, Ltd., to Court's Minute Order Entered January 14, 2009 by Interested Parties Fiore & Hamburger, The Garden City Group, Inc., GrayRobinson, P.A., Jaffe Raitt Heuer & Weiss, P.C., Sheppard Mullin Richter & Hampton LLP, Sullivan & Worcester LLP. re #788 Response - Other. (also Interested Party Blank Rome, LLP) (Sylvester, Jeffrey)
January 20, 2009 Filing 806 STATEMENT of Representation by Jamie Cogburn of Cogburn Law Offices by Counter Defendant Edward Schnoonover. (Cogburn, Jamie)
January 19, 2009 Filing 805 MOTION to Compel Production of Silar/Compass Bank Statements, by Counter Defendants Christina Knoles, Arthur Kriss, Charles Maraden, Daniel Newman, Respondent Carol. Mortensen Family Trust dated May 9, 1990. Responses due by 2/6/2009. (Attachments: #1 Exhibit A through C)(Rasmussen, Lisa)
January 19, 2009 Filing 804 ERRATA to #802 MOTION to Strike Certain Portions of Silar's Response, Docket #796, ; filed by Counter Defendants Christina Knoles, Arthur Kriss, Charles Maraden, Daniel Newman, Respondent Carol. Mortensen Family Trust dated May 9, 1990. (Rasmussen, Lisa)
January 19, 2009 Filing 803 STATEMENT of FENNEMORE CRAIG, P.C. RE: REPRESENTATION. (Davis, Laurel)
January 19, 2009 Filing 802 MOTION to Strike Certain Portions of Silar's Response, #796 by Counter Defendants Christina Knoles, Arthur Kriss, Charles Maraden, Daniel Newman, Respondent Carol. Mortensen Family Trust dated May 9, 1990. Responses due by 2/6/2009. (Attachments: #1 Exhibit A through E)(Rasmussen, Lisa) Modified to add link on 1/20/2009 (MAJ).
January 18, 2009 Filing 801 EXHIBIT(s) A, Letter from Arthur Kriss, to #799 Response to Motion, ; filed by Counter Defendant Arthur Kriss. (Attachments: #1 Exhibit A, Letter from Arthur Kriss)(Rasmussen, Lisa)
January 17, 2009 Filing 800 ADDENDUM , Certificate of Service to #799 Opposition to Receiver's Motion by Counter Defendants Christina Knoles, Arthur Kriss, Charles Maraden, Daniel Newman, Respondent Carol. Mortensen Family Trust dated May 9, 1990. (Rasmussen, Lisa) Modified to add link on 1/20/2009 (MAJ).
January 17, 2009 Filing 799 RESPONSE to #744 MOTION to Appoint Receiver Plaintiff's Emergency Motion for Order (1) Appointing Receiver for Class Member Loan Interests MOTION to Appoint Receiver Plaintiff's Emergency Motion for Order (1) Appointing Receiver for Class Member Loan Interests, filed by Counter Defendants Christina Knoles, Arthur Kriss, Charles Maraden, Daniel Newman, Respondent Carol. Mortensen Family Trust dated May 9, 1990. Replies due by 1/31/2009. (Rasmussen, Lisa)
January 16, 2009 Filing 798 DECLARATION of Louis Curcio re #744 MOTION to Appoint Receiver Plaintiff's Emergency Motion for Order (1) Appointing Receiver for Class Member Loan Interests MOTION to Appoint Receiver Plaintiff's Emergency Motion for Order (1) Appointing Receiver for Class Member Loan Interests ; filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Declaration Regarding Silar's Statement in Support of Settlement Agreement (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 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P)(Curcio, Louis)
January 16, 2009 Filing 797 NOTICE by Interested Party SPCP GROUP, LLC re #781 Response to Motion,,,,. (Notice of Withdrawal of Objection of SPCP Group LLC and Opposition to Plaintiffs Emergency Motion For Order (1) Appointing Receiver For Class Member Loan Interests; (2) Preliminary Approving Class Action Settlement; (3) Authorizing Distribution of Notice of Class Action Settlement; and (4) Setting Schedule for Final Approval Process and Joinder of CCM Pathfinder Pompano Bay LLC, and CCM Pathfinder Gramercy LLCs and JV Lenders Opposition to Plaintiffs Emergency Motion For Order (1) Appointing Receiver For Class Member Loan Interests; (2) Preliminary Approving Class Action Settlement; (3) Authorizing Distribution of Notice of Class Action Settlement; and (4) Setting Schedule for Final Approval Process) (Nelson, Victoria)
January 16, 2009 Filing 796 RESPONSE to #744 MOTION to Appoint Receiver Plaintiff's Emergency Motion for Order (1) Appointing Receiver for Class Member Loan Interests MOTION to Appoint Receiver Plaintiff's Emergency Motion for Order (1) Appointing Receiver for Class Member Loan Interests, filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Replies due by 1/30/2009. (Attachments: #1 Certificate of Service)(Curcio, Louis)
January 16, 2009 Filing 795 REPLY to Response to #744 MOTION to Appoint Receiver Plaintiff's Emergency Motion for Order (1) Appointing Receiver for Class Member Loan Interests MOTION to Appoint Receiver Plaintiff's Emergency Motion for Order (1) Appointing Receiver for Class Member Loan Interests ; filed by Receiver Tom Grimmett. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Coffing, Terry)
January 16, 2009 Filing 794 RESPONSE to 763 Minute Order,,,, ; re: Clarification of Representation on Behalf of Interested Parties filed by Plaintiffs 3685 San Fernando Lenders, LLC, 5055 Collwood Lenders, LLC, 60th Street Ventures Lenders, LLC, 6425 Gess Lenders, LLC, Amesbury Hatters PT Lenders, LLC, Anchor B Lenders, LLC, BAR-USA Lenders, LLC, Bay Pompano Lenders, LLC, Binford Lenders, LLC, Brookmere Lenders, LLC, Bundy Canyon 2.5 Lenders, LLC, Bundy Canyon 5.0 Lenders, LLC, Bundy Canyon 5.725 Lenders, LLC, Bundy Canyon 7.5 Lenders, LLC, Cabernet Lenders, LLC, Castaic III Lenders, LLC, Castaic II Lenders, LLC, Charlevoix Lenders, LLC, Clear Creek Plantation Lenders, LLC, Com Vest Lenders, LLC, Copper Sage II Lenders, LLC, Cornman Toltec Lenders, LLC, Devalle livingston Lenders, LLC, Eagle Meadows Lenders, LLC, Fiesta Murietta Lenders, LLC, Fiesta USA Stoneridge Lenders, LLC, Foxhills 216 Lenders, LLC, Gramercy Court Lenders, LLC, HFA Clearlake I Lenders, LLC, HFA Clearlake II Lenders, LLC, Harbor Georgetown Lenders, LLC, Huntsville Lenders, LLC, La Hacidenda Lenders, LLC, Lake Helen Partners Lenders, LLC, Lerin Hills Lenders, LLC, Margarita Annex Lenders, LLC, Marlton Square I Lenders, LLC, Marlton Square II Lenders, LLC, Mountain House-Pegs Lenders, LLC, Oak Shores II, Lenders, LLC, Ocean Atlantic 2.75 Lenders, LLC, Ocean Atlantic 9.425 Lenders, LLC, Palm Harbor I Lenders, LLC, Shamrock Tower Lenders, LLC, So Cal Land Lenders, LLC, Tapia Ranch Lenders, LLC, Ten-Ninety 4.15 Lenders, LLC, The Gardens 2.425 Lenders, LLC, The Gardens LLC TSHR Lenders, LLC. (Attachments: #1 Exhibit 1)(Miles, Michael)
January 16, 2009 Filing 793 STATEMENT of (Joint Statement Regarding Order Dated January 14, 2009) by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Howard, Randolph)
January 16, 2009 Filing 792 STATEMENT of Sonnenschein Nath & Rosenthal LLP re 763 Minute Order,,,, ; by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Howard, Randolph)
January 16, 2009 Filing 791 CERTIFICATE OF SERVICE for Objection of SPCP Group, LLC [Dkt. No. 781]; Errata to Objection of SPCP Group, LLC [Dkt. No. 785] and Declaration of Prassana Mahadeva in Support of Objection of SPCP Group, LLC [Dkt. No. 786] by Interested Party SPCP GROUP, LLC re #781 Response to Motion,,,, #786 Declaration,,, #785 Errata,,,. (Nelson, Victoria)
January 16, 2009 Filing 790 STATEMENT of Legal Representation re 763 Minute Order,,,, ; Required Statement Re: Legal Representation by Counter Defendant Glen Shake, Interested Parties Platinum Properties 1, LLC, Platinum Properties 2 LLC, Platinum Properties CS II, LLC. (Langberg, Mitchell)
January 16, 2009 Filing 789 MOTION to Continue District Judge Hearing Motion of CCM Pathfinder Pompano Bay LLC and CCM Pathfinder Gramercy, LLC Requesting that the Trial Scheduled for January 27, 2009, Be Rescheduled by Plaintiffs CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC. Motion ripe 1/16/2009. (Kishner, Joanna)
January 16, 2009 Filing 788 RESPONSE to 763 Minute Order,,,, ;. (Sylvester, Jeffrey)
January 16, 2009 Filing 787 First MOTION to Quash Motion to Quash or in the Alternative Motion to Dismiss or in the Alternative Motion to Continue the Trial Date (Emergency Hearing Requested). Motion ripe 1/16/2009. (Attachments: #1 Affidavit Declaration of Philip A. John, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E)(John, Philip)
January 16, 2009 Filing 786 DECLARATION of PRASSANA MAHADEVA re #781 Response to Motion,,,, ; (Declaration of Prassana Mahadeva in Support of Objection of SPCP Group LLC and Opposition to Plaintiff's Emergency Motion for Order (1) Appointing Receiver for Class Member Loan Interests (2) Preliminary Approving Class Action Settlement; (3) Authorizing Distribution of Notice of Class Action Settlement; and (4) Setting Schedule for Final Approval Process and Joinder of CCM PATHFINDER POMPANO BAY LLC, and CCM PATHFINDER GRAMERCY LLCS and JV LENDERS Opposition to Plaintiff's Emergency Motion for Order (1) Appointing Receiver for Class Member Loan Interests; (2) Preliminary Approving Class Action Settlement; (3) Authorizing Distribution of Notice of Class Action Settlement; and (4) Setting Schedule for Final Approval Process) by Interested Party SPCP GROUP, LLC. (Attachments: #1 Exhibit A and B)(Nelson, Victoria)
January 16, 2009 Filing 785 ERRATA to #781 Response to Motion,,,, ; (Errata to Objection of SPCP Group LLC and Opposition to Plaintiff's Emergency Motion for Order (1) Appointing Receiver for Class Member Loan Interests (2) Preliminary Approving Class Action Settlement; (3) Authorizing Distribution of Notice of Class Action Settlement; and (4) Setting Schedule for Final Approval Process and Joinder of CCM PATHFINDER POMPANO BAY LLC, and CCM PATHFINDER GRAMERCY LLCS and JV LENDERS Opposition to Plaintiff's Emergency Motion for Order (1) Appointing Receiver for Class Member Loan Interests; (2) Preliminary Approving Class Action Settlement; (3) Authorizing Distribution of Notice of Class Action Settlement; and (4) Setting Schedule for Final Approval Process) filed by Interested Party SPCP GROUP, LLC. (Nelson, Victoria)
January 16, 2009 Filing 784 STATEMENT of Santoro, Driggs, Walch, Kearney, Holley & Thompson and Mahadeva, PLLC re 763 Minute Order,,,, ; (Response of Santoro, Driggs, Walch, Kearney, Holley & Thompson and Mahadeva, PLLC to Court's Minute Order Entered January 14, 2009) by Interested Party SPCP GROUP, LLC. (Nelson, Victoria)
January 16, 2009 Filing 783 STATEMENT of Lewis and Roca LLP Re Representation by Interested Party USACM Liquidating Trust. (Charles, Rob)
January 16, 2009 Filing 782 STATEMENT of Representation of Minute Order by Plaintiffs 3685 San Fernando Lenders, LLC, 5055 Collwood Lenders, LLC, 60th Street Ventures Lenders, LLC, 6425 Gess Lenders, LLC, Amesbury Hatters PT Lenders, LLC, Anchor B Lenders, LLC, BAR-USA Lenders, LLC, Bay Pompano Lenders, LLC, Binford Lenders, LLC, Brookmere Lenders, LLC, Bundy Canyon 2.5 Lenders, LLC, Bundy Canyon 5.0 Lenders, LLC, Bundy Canyon 5.725 Lenders, LLC, Bundy Canyon 7.5 Lenders, LLC, Cabernet Lenders, LLC, Castaic III Lenders, LLC, Castaic II Lenders, LLC, Charlevoix Lenders, LLC, Clear Creek Plantation Lenders, LLC, Com Vest Lenders, LLC, Copper Sage II Lenders, LLC, Cornman Toltec Lenders, LLC, Devalle livingston Lenders, LLC, Eagle Meadows Lenders, LLC, Fiesta Murietta Lenders, LLC, Fiesta USA Stoneridge Lenders, LLC, Foxhills 216 Lenders, LLC, Gramercy Court Lenders, LLC, HFA Clearlake I Lenders, LLC, HFA Clearlake II Lenders, LLC, Harbor Georgetown Lenders, LLC, Huntsville Lenders, LLC, Lake Helen Partners Lenders, LLC, Lerin Hills Lenders, LLC, Margarita Annex Lenders, LLC, Marlton Square I Lenders, LLC, Marlton Square II Lenders, LLC, Mountain House-Pegs Lenders, LLC, Oak Shores II, Lenders, LLC, Ocean Atlantic 2.75 Lenders, LLC, Ocean Atlantic 9.425 Lenders, LLC, Palm Harbor I Lenders, LLC, Shamrock Tower Lenders, LLC, So Cal Land Lenders, LLC, Tapia Ranch Lenders, LLC, Ten-Ninety 4.15 Lenders, LLC, The Gardens 2.425 Lenders, LLC, The Gardens LLC TSHR Lenders, LLC, LA Hacienda Lenders, LLC, a Nevada limited liability company. (Attachments: #1 Exhibit Attachment 1)(Price, Norlynn)
January 15, 2009 Filing 781 RESPONSE to #744 MOTION to Appoint Receiver Plaintiff's Emergency Motion for Order (1) Appointing Receiver for Class Member Loan Interests MOTION to Appoint Receiver Plaintiff's Emergency Motion for Order (1) Appointing Receiver for Class Member Loan Interests, (Objection of SPCP Group LLC and Opposition to Plaintiff's Emergency Motion for Order (1) Appointing Receiver for Class Member Loan Interests (2) Preliminary Approving Class Action Settlement; (3) Authorizing Distribution of Notice of Class Action Settlement; and (4) Setting Schedule for Final Approval Process and Joinder of CCM PATHFINDER POMPANO BAY LLC, and CCM PATHFINDER GRAMERCY LLCS and JV LENDERS Opposition to Plaintiff's Emergency Motion for Order (1) Appointing Receiver for Class Member Loan Interests; (2) Preliminary Approving Class Action Settlement; (3) Authorizing Distribution of Notice of Class Action Settlement; and (4) Setting Schedule for Final Approval Process) Replies due by 1/29/2009. (Holley, Richard)
January 15, 2009 Filing 780 STATEMENT of Representation by Counter Defendants Christina Knoles, Arthur Kriss, Charles Maraden, Daniel Newman, Defendant Christina Knoles, Respondents Carol. Mortensen Family Trust dated May 9, 1990, KM Financials, LLC, a Utah corporation. (Rasmussen, Lisa)
January 15, 2009 Filing 779 MOTION to Vacate #199 Preliminary Injunction Order Entered November 6, 2007, by Counter Defendants Christina Knoles, Arthur Kriss, Charles Maraden, Daniel Newman, Defendant Christina Knoles, Respondents Carol. Mortensen Family Trust dated May 9, 1990, KM Financials, LLC, a Utah corporation. Motion ripe 1/15/2009. (Attachments: #1 Exhibit Exhibits A, B, C and D)(Rasmussen, Lisa)
January 15, 2009 Filing 778 NOTICE of Appearance by attorney Lisa A Rasmussen on behalf of Counter Defendants Christina Knoles, Arthur Kriss, Charles Maraden, Daniel Newman, Respondents Carol. Mortensen Family Trust dated May 9, 1990, KM Financials, LLC, a Utah corporation. (Rasmussen, Lisa)
January 15, 2009 Filing 777 CERTIFICATE OF SERVICE for NOTICE OF APPEARANCE by Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Mojave Canyon Inc., Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter, Creditor Pamela McKee re #769 Notice of Appearance,,. (AMENDED CERTIFICATE OF SERVICE) (Bubala, Louis)
January 15, 2009 Filing 776 STATEMENT of Legal Representation re 763 Minute Order,,,, ; by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Howard, Randolph)
January 15, 2009 Filing 775 ERRATA to #760 Response to Motion,,, ; Notice of Errata Re: CCM Pathfinder Pompano Bay, LLC's and CCM Pathfinder Gramercy, LLC's Opposition to Plaintiff's Emergency Motion for Order (1) Appointing Receiver for Class Member Loan Interests;() Preliminarily Approving Class Action Settlement; (3) Authorizing Distribution of Notice of Class Settlement; and (4) Setting Schedule for Final Approval Process filed by Plaintiffs CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC. (Kishner, Joanna)
January 15, 2009 Filing 774 STATEMENT of Representation of Robert P. Cummins by Counter Defendant Carol Kesler. (Hunterton, C.)
January 15, 2009 Filing 773 STATEMENT of Representation by Receiver Tom Grimmett. (Coffing, Terry)
January 15, 2009 Filing 772 AMENDED CERTIFICATE OF SERVICE for OPPOSITION OF JV DIRECT LENDERS TO PLAINTIFF'S EMERGENCY MOTION FOR ORDER 1) APPOINTING RECEIVER FOR CLASS MEMBER LOAN INTERESTS; 2) PRELIMINARILY APPROVING CLASS ACTION SETTLEMENT; 3) AUTHORIZING DISTRIBUTION OF NOTICE OF CLASS SETTLEMENT; and 4) SETTING SCHEDULE FOR FINAL APPROVAL PROCESS; and DECLARATION OF JANET L. CHUBB in Support Thereof by Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Mojave Canyon Inc., Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter, Creditor Pamela McKee re #767 Response to Motion,,, #768 Declaration,,. (Chubb, Janet) Modified on 1/15/2009 to reflect AMENDED per t/c request f filing attys off.(DRM).
January 15, 2009 Filing 771 STATEMENT of Representation re 763 Minute Order,,,, ;. (McKnight, Richard)
January 14, 2009 Filing 770 CERTIFICATE OF SERVICE for OPPOSITION OF JV DIRECT LENDERS TO PLAINTIFF'S EMERGENCY MOTION FOR ORDER 1) APPOINTING RECEIVER FOR CLASS MEMBER LOAN INTERESTS; 2) PRELIMINARILY APPROVING CLASS ACTION SETTLEMENT; 3) AUTHORIZING DISTRIBUTION OF NOTICE OF CLASS SETTLEMENT; and 4) SETTING SCHEDULE FOR FINAL APPROVAL PROCESS and Declaration in Support Thereof by Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Mojave Canyon Inc., Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter, Plaintiff Pamela McKee re #767 Response to Motion,,, #768 Declaration,,. (Chubb, Janet)
January 14, 2009 Filing 769 NOTICE of Appearance by attorney Louis Martin Bubala, III on behalf of Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Mojave Canyon Inc., Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter, Creditor Pamela McKee. (Bubala, Louis)
January 14, 2009 Filing 768 DECLARATION of JANET L. CHUBB re #767 Response to Motion,,, ; by Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Mojave Canyon Inc., Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter, Creditors Kevin McKee, Pamela McKee. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Chubb, Janet)
January 14, 2009 Filing 767 RESPONSE to #744 MOTION to Appoint Receiver Plaintiff's Emergency Motion for Order (1) Appointing Receiver for Class Member Loan Interests MOTION to Appoint Receiver Plaintiff's Emergency Motion for Order (1) Appointing Receiver for Class Member Loan Interests, filed by Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Mojave Canyon Inc., Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Plaintiff Pamela McKee. Replies due by 1/28/2009. (Chubb, Janet)
January 14, 2009 Filing 766 STATEMENT of Response to Order re 763 Minute Order,,,, ; Response of DLA Piper LLP (US) to Court's Minute Order Entered January 14, 2009 by Plaintiffs CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC. (Kishner, Joanna)
January 14, 2009 Filing 765 NOTICE by Receiver Tom Grimmett (Notice of Filing Receiver's Analysis and Report) (Attachments: #1 Exhibit A)(Coffing, Terry)
January 14, 2009 Opinion or Order Filing 764 ORDER REGARDING TRIAL: Jury Trial set on the stacked calendar for 1/27/2009 08:30 AM in LV Courtroom 7D before Judge Robert C. Jones. Calendar Call set for 1/21/2009 08:30 AM in LV Courtroom 7D before Judge Robert C. Jones. Exhibit List due by 1/22/2009. Proposed Findings of Fact and Conclusions of Law due by 1/22/2009. Proposed Voir Dire due by 1/22/2009. Proposed Jury Instructions due by 1/22/2009. Trial Briefs due by 1/22/2009. Signed by Judge Robert C. Jones on 1/14/09. (Copies have been distributed pursuant to the NEF - KXG)
January 14, 2009 Filing 763 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 1/14/2009. By Deputy Clerk: K. Goetsch. MINUTE ORDER TO ALL COUNSEL PARTICIPATING IN THIS CASE AND ALL CONSOLIDATED CASES:On a firm by firm basis, you are hereby directed to file with the Clerk, NOT LATER THAN JANUARY 16, 2009, via CM/ECF, a statement which clarifies your representation on behalf of the interested parties in this matter. One statement shall be filed by each Law Firm currently participating in this matter and the statement must identify the following: The name of each party represented by the respective law firm; The name of each attorney from the firm appearing as counsel of record.Note to counsel: Due to the voluminous nature of this case, the statements directed by this minute order will serve to clarify for the Clerk's Office the participition in this case by the interested parties and counsel, and will aid in proper management of the case. Any questions with respect to the order may be directed to the Courtroom Administrator, at (702)464-5430. (no image attached) (Copies have been distributed pursuant to the NEF - KXG)
January 13, 2009 Filing 762 DECLARATION of Betty M. Shumener re #760 Response to Motion,,, ; Declaration of Betty M. Shumener in Support of CCM Pathfinder Pompano Bay, LLC's and CCM Pathfinder Gramercy, LLC's Opposition to Plaintiff's Emergency Motion for Order (1) Appointing Receiver for Class Member Loan Interests; (2) Preliminarily Approving Class Action Settlement; (3) Authorizing Distribution of Notice of Class Settlement; and (4) Setting Schedule for Final Approval Process by Plaintiffs CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC. (Attachments: #1 Exhibit Exhibits C to E)(Kishner, Joanna)
January 13, 2009 Filing 760 RESPONSE to #744 MOTION to Appoint Receiver Plaintiff's Emergency Motion for Order (1) Appointing Receiver for Class Member Loan Interests MOTION to Appoint Receiver Plaintiff's Emergency Motion for Order (1) Appointing Receiver for Class Member Loan Interests, filed by Plaintiffs CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC. CCM Pathfinder Pompano Bay, LLC and CCM Pathfinder Gramercy, LLC's Opposition to Plaintiff's Emergency Motion for Order (1) Appointing Receiver for Class Member Loan Interests; (2) Preliminarily Approving Class Action Settlement; (3) Authorizing Distribution of Notice of Class Settlement; and (4) Setting Schedule for Final Approval Process Replies due by 1/27/2009. (Kishner, Joanna)
January 13, 2009 Filing 757 NOTICE by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP of Substitution of Counsel (Howard, Randolph)
January 12, 2009 Filing 761 OBJECTION to Proposed Settlement Agreement. (SRK)
January 12, 2009 Filing 759 OBJECTION to Proposed Settlement Agreement. (SRK)
January 12, 2009 Filing 758 OBJECTION to Proposed Settlement Agreement. (SRK)
January 12, 2009 Filing 756 STATEMENT of Position Re: Settlement Agreement re #744 MOTION to Appoint Receiver Plaintiff's Emergency Motion for Order (1) Appointing Receiver for Class Member Loan Interests MOTION to Appoint Receiver Plaintiff's Emergency Motion for Order (1) Appointing Receiver for Class Member Loan Interests ;. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C-1, #4 Exhibit C-2)(Charles, Rob)
January 7, 2009 Opinion or Order Filing 755 ORDER of Consolidate: Case No. 2:08-cv-01389 shall be Consoildated into 2:07-cv-00892, with Case No. 2:07-cv-00892 being listed as the base case number. All future pleadings should be filed in the base case, 2:07-cv-00892-RCJ-GWF. Signed by Judge Robert C. Jones on 01/05/09. (Copies have been distributed pursuant to the NEF - SRK)
January 7, 2009 Filing 754 NOTICE by Plaintiffs Compass Financial Partners LLC, Compass USA SPE LLC re #751 Order on Motion to Withdraw as Attorney,. Notice of Entry of Order Granting Motion to Withdraw as Counsel (Bradley, Georganne)
January 7, 2009 Filing 753 NOTICE by Defendants David Blatt, Boris Piskun, Compass Financial Partners LLC, Compass USA SPE, LLC re #752 Order on Motion to Withdraw as Attorney,. Notice of Entry of Order Granting Motion to Withdraw As Counsel (Bradley, Georganne)
January 5, 2009 Opinion or Order Filing 752 ORDER Granting #714 Motion to Withdraw as Attorney. The law firm of Bullivant Houser Bailey PC is withdrawn as counsel for Compass Financial Partners LLC, Compass USA SPE LLC, David Blatt and Boris Piskun. Signed by Judge Robert C. Jones on 01/05/09. (Copies have been distributed pursuant to the NEF - SRK)
January 5, 2009 Opinion or Order Filing 751 ORDER Granting #730 Motion to Withdraw as Attorney. The law firm of Bullivant Houser Bailey PC is withdrawn as counsel for Compass Financial Partners LLC and Compass USA SPE LLC. Signed by Judge Robert C. Jones on 01/05/09. (Copies have been distributed pursuant to the NEF - SRK)
January 5, 2009 Opinion or Order Filing 750 ORDER Granting #709 Motion to Withdraw as Attorney. Milbank, Tweed, Hadley and McCloy LLP withdrawn as counsel for Compass Financial Partners LLC, Compass USA SPE LLC, David Blatt and Boris Piskun. Signed by Judge Robert C. Jones on 01/05/09. (Copies have been distributed pursuant to the NEF - SRK)
January 5, 2009 Opinion or Order Filing 749 ORDER on Mandate as to #646 Notice of Appeal. The appeal is dismissed. Signed by Judge Robert C. Jones on 01/05/09. (SRK)
January 2, 2009 Filing 748 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 1/2/2009. By Deputy Clerk: K. Goetsch. IT IS ORDERED the hearing RE: #744 MOTION to Appoint Receiver Plaintiff's Emergency Motion for Order (1) Appointing Receiver for Class Member Loan Interests which was previously noticed for hearing on 1/05/2009, is hereby RESCHEDULED to Tuesday, 1/20/2009, at 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones.IT IS FURTHER ORDERED oral argument RE: #745 MOTION SEEKING AUTHORIZATION FOR RECEIVER TO OBTAIN FINANCING TO PREVENT FORECLOSURE ON GESS PROPERTY is scheduled for Tuesday, 1/20/2009 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
December 31, 2008 Filing 746 NOTICE of Hearing: Hearing Re: Emergency Motion for Order Appointing Receiver for Class Member Loan Interests; Preliminarily Approving Class Action Settlement; Authorizing Distribution of Notice of Class Settlement; and Setting Schedule for Final Approval Process #744 set for 1/5/2009 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones. (no image attached)(KMC)
December 30, 2008 Filing 745 MOTION SEEKING AUTHORIZATION FOR RECEIVER TO OBTAIN FINANCING TO PREVENT FORECLOSURE ON GESS PROPERTY by Receivers Thomas Grimmett, Tom Grimmett, Tom Grimmett. Responses due by 1/17/2009. (Coffing, Terry)
December 30, 2008 Filing 744 MOTION to Appoint Receiver Plaintiff's Emergency Motion for Order (1) Appointing Receiver for Class Member Loan Interests by Receivers Thomas Grimmett, Tom Grimmett, Tom Grimmett. Motion ripe 12/30/2008. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit C-Part 2, #5 Exhibit D, #6 Exhibit E)(Coffing, Terry)
December 23, 2008 Filing 743 Submission of PROPOSED ORDER on #714 MOTION to Withdraw as Attorney for Compass Financial Partners LLC, Compass USA SPE LLC, David Blatt, and Boris Piskun, 737 Motion Hearing,,,, ; filed by Defendants Boris Piskun, Compass Financial Partners LLC, Compass USA SPE, LLC. (Bradley, Georganne)
December 23, 2008 Filing 742 Submission of PROPOSED ORDER on 737 Motion Hearing,,,, #730 MOTION to Withdraw as Attorney For Compass Financial Partners LLC and Compass USA SPE LLC by Georganne W. Bradley. ; filed by Plaintiffs Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
December 22, 2008 Filing 741 Submission of PROPOSED ORDER on #709 MOTION to Withdraw as Attorney by Milbank Tweed Hadley & McCloy., 737 Motion Hearing,,,, ; filed by Interested Party Milbank Tweed Hadley & McCloy PROPOSED ORDER GRANTING MOTION OF MILBANK, TWEED, HADLEY & MCCLOY LLP TO WITHDRAW AS COUNSEL FOR COMPASS FINANCIAL PARTNERS LLC, COMPASS USA SPE LLC, DAVID BLATT, AND BORIS PISKUN. (Weaver, Gabriel)
December 16, 2008 Filing 738 NOTICE of Perfection of Attorney's Lien Upon Settlement Proceeds (Weaver, Gabriel)
December 11, 2008 Opinion or Order Filing 739 ORDER of USCA as to #646 Notice of Appeal, filed by Cross Litigation Management Company, LLC, Cross Servicing Group, LLC, Cross Equities Partners, LLC. The appellant's motion for voluntary dismissal is granted. (SRK)
December 8, 2008 Filing 737 MINUTES OF PROCEEDINGS - Motion Hearing held on 12/8/2008 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Pla Counsel: Terry Coffing (Receiver Tom Grimmett, also present); Dan Perry (Movant Milbank Tweed); Georganne Bradley (Movant Bullivant Houser); Kurt Smith (LLC Plaintiffs); Randolph Howard (Silar); Court Reporter/FTR #: A. Bareng; Time of Hearing: 9:08am; Courtroom: 7D; Upon inquiry by the Court, counsel discuss the status of the case, and make representations in support of their respective motions. ORDERED: #709 MOTION to Withdraw as Attorney by Milbank Tweed Hadley & McCloy is GRANTED; #714 MOTION to Withdraw as Attorney for Compass Financial Partners LLC, Compass USA SPE LLC, David Blatt, and Boris Piskun is GRANTED; and #730 MOTION to Withdraw as Attorney For Compass Financial Partners LLC and Compass USA SPE LLC by Georganne W. Bradley is GRANTED.Counsel shall prepare and submit proposed orders for their respective motions. Submission of Proposed Orders due by 12/22/2008. (no image attached) (Copies have been distributed pursuant to the NEF - KXG)
November 20, 2008 Filing 736 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 11/20/2008. By Deputy Clerk: K. Goetsch. IT IS HEREBY ORDERED oral argument RE: #730 MOTION to Withdraw as Attorney For Compass Financial Partners LLC and Compass USA SPE LLC by Georganne W. Bradley is scheduled for Monday, 12/8/2008, at 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones.IT IS FURTHER ORDERED that all briefing shall be completed on an expedited basis in accordance with the following schedule: Responses are due not later than 12:00PM (noon) on 11/21/2008; Replies are due not later than 12:00PM (noon) on 11/24/2008.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
November 20, 2008 Filing 735 CERTIFICATE OF SERVICE for Motion to Withdraw as Counsel and Declaration of Georganne W. Bradley in Support of Motion to Withdraw by Plaintiffs Compass Financial Partners LLC, Compass USA SPE LLC re #731 Declaration, #730 MOTION to Withdraw as Attorney For Compass Financial Partners LLC and Compass USA SPE LLC by Georganne W. Bradley.. (Bradley, Georganne)
November 14, 2008 Filing 734 TRANSMITTAL RETURN re #728 Certificate of Record. (SRK)
November 14, 2008 Filing 733 TRANSMITTAL RETURN re #727 Certificate of Record. (SRK)
November 14, 2008 Filing 732 DECLARATION of Georganne W. Bradley re #714 MOTION to Withdraw as Attorney for Compass Financial Partners LLC, Compass USA SPE LLC, David Blatt, and Boris Piskun ; [Amended and Restated Declaration of Georganne W. Bradley In Support of Motion] by Plaintiffs Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
November 14, 2008 Filing 731 DECLARATION of Georganne W. Bradley re #730 MOTION to Withdraw as Attorney For Compass Financial Partners LLC and Compass USA SPE LLC by Georganne W. Bradley. ; by Plaintiffs Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
November 14, 2008 Filing 730 MOTION to Withdraw as Attorney For Compass Financial Partners LLC and Compass USA SPE LLC by Georganne W. Bradley. by Plaintiffs Compass Financial Partners LLC, Compass USA SPE LLC. Motion ripe 11/14/2008. (Bradley, Georganne)
November 6, 2008 Opinion or Order Filing 729 ORDER for Time Schedule as to #719 Notice of Appeal filed by Christina Knoles. (SRK)
November 6, 2008 Filing 728 CERTIFICATE OF RECORD on Appeal Transmitted to USCA re #719 Notice of Appeal. (SRK)
November 6, 2008 Filing 727 CERTIFICATE OF RECORD on Appeal Transmitted to USCA re #697 Notice of Appeal. (SRK)
November 5, 2008 Filing 726 TRANSMITTAL RETURN of Notice of Appeal from USCA re #719 Notice of Appeal. USCA Case Number 08-17401. Certificate of Record due by 12/22/2008. (SRK)
October 28, 2008 Filing 725 TRANSMITTAL of Notice of Appeal and Docket Sheet to US Court of Appeals re #719 Notice of Appeal. (Attachments: #1 Transcript Designation and Order Form)(SRK)
October 24, 2008 Filing 724 TRANSCRIPT DESIGNATION by Interested Parties CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC re #697 Notice of Appeal, 499 Transcript, #679 Transcript,, #566 Transcript,,. Designation of Transcripts to be Used in Record on Appeal (Kishner, Joanna)
October 23, 2008 Filing 723 TRANSCRIPT DESIGNATION by Counter Defendant Christina Knoles re #719 Notice of Appeal, #694 Motion Hearing, #679 Transcript,, #582 Motion Hearing,,,,,,,. (Rasmussen, Lisa)
October 23, 2008 Filing 722 NOTICE OF RELATED CASES 2:08-cv-01389-RCJ-PAL; 3:07-cv-241-RCJ-VPC by Interested Parties CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC. Notice of Related Cases (Kishner, Joanna)
October 23, 2008 Filing 721 REPRESENTATION STATEMENT Civil Appeals Docketing Statement by Counter Defendant Christina Knoles re #719 Notice of Appeal (Attachments: #1 Exhibit A to Statement of Interested Parties, #2 Exhibit B to Representation Statement, #3 Exhibit C to Reprresentation Statement, #4 Exhibit D to Representation Statement)(Rasmussen, Lisa) Modified DOCKET TEXT on 10/27/2008 (MAJ).
October 22, 2008 Filing 720 Civil Appeals Docketing Statement by Counter Defendant Christina Knoles re #719 Notice of Appeal (Rasmussen, Lisa)
October 22, 2008 Filing 719 NOTICE OF APPEAL as to #695 Order on Motion, by Counter Defendant Christina Knoles. Filing fee $ 455, receipt number 09780000000001029107. (Attachments: #1 Exhibit A)(Rasmussen, Lisa)
October 21, 2008 Filing 717 NOTICE of Hearing on #714 MOTION to Withdraw as Attorney for Compass Financial Partners LLC, Compass USA SPE LLC, David Blatt, and Boris Piskun: The referenced motion is scheduled for hearing on 12/8/2008, at 09:00 AM in LV Courtroom 7C before Judge Robert C. Jones. (no image attached)(KXG)
October 20, 2008 Filing 718 LETTER requesting status; filed by Interested Party Judith A. Robinson. (SRK)
October 17, 2008 Filing 716 CERTIFICATE OF SERVICE for Motion to Withdraw as Attorney and Declaration of Georganne W. Bradley in Support of Motion to Withdraw as Attorney by Defendants David Blatt, Boris Piskun, Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC re #715 Declaration, #714 MOTION to Withdraw as Attorney for Compass Financial Partners LLC, Compass USA SPE LLC, David Blatt, and Boris Piskun. (Bradley, Georganne)
October 17, 2008 Filing 715 DECLARATION of Georganne W. Bradley re #714 MOTION to Withdraw as Attorney for Compass Financial Partners LLC, Compass USA SPE LLC, David Blatt, and Boris Piskun ; by Defendants David Blatt, Boris Piskun, Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Bradley, Georganne)
October 17, 2008 Filing 714 MOTION to Withdraw as Attorney for Compass Financial Partners LLC, Compass USA SPE LLC, David Blatt, and Boris Piskun by Defendants David Blatt, Boris Piskun, Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Motion ripe 10/17/2008. (Bradley, Georganne)
October 16, 2008 Opinion or Order Filing 713 ORDER: The #710 Motion for permission to file under seal the declaration of Linda Dakin-Grimm is Granted. Signed by Judge Robert C. Jones on 10/16/08. (Copies have been distributed pursuant to the NEF - SRK)
October 16, 2008 Filing 712 NOTICE of Hearing on #709 MOTION to Withdraw as Attorney by Milbank Tweed Hadley & McCloy : The referenced motion is scheduled for hearing on Monday, 12/8/2008, at 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones. (no image attached)(KXG)
October 10, 2008 Filing 710 MOTION to Seal Declaration of Linda Dakin-Grimm in Support of Motion to Withdraw by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Motion ripe 10/10/2008. (Weaver, Gabriel)
October 10, 2008 Filing 709 MOTION to Withdraw as Attorney by Milbank Tweed Hadley & McCloy. by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Motion ripe 10/10/2008. (Weaver, Gabriel)
October 10, 2008 Opinion or Order Filing 708 ORDER for Time Schedule as to #697 Notice of Appeal filed by CCM Pathfinder Gramercy, LLC, CCM Pathfinder Bay Pompano, LLC. Certificate of Record due by 11/24/2008. (ES)
October 10, 2008 Filing 707 TRANSMITTAL RETURN of Notice of Appeal from USCA re #697 Notice of Appeal. USCA Case Number 08-17200. (ES)
October 10, 2008 Filing 706 ERROR:Document filed in error by Court; terminated by Court. (RFJ) CERTIFICATE OF RECORD on Appeal Transmitted to USCA re #697 Notice of Appeal. (ES) Modified on 10/10/2008.
October 10, 2008 NOTICE of Docket Correction to #706 Certificate of Record: ERROR: Document filed in error by Court; CORRECTION: Document terminated by Court. (no image attached)(RFJ)
October 9, 2008 Filing 705 TRANSCRIPT DESIGNATION by Interested Parties CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC re #697 Notice of Appeal, #694 Motion Hearing, 499 Transcript, #679 Transcript,, #566 Transcript,, #582 Motion Hearing,,,,,,, 500 Motion Hearing,,,,,,,,,,. Appellants CCM Pathfinder Bay Pompano, LLC's and CCM Pathfinder Gramercy, LLC's Designation of Reporter's Transcript and Notice of Issues that Appellants Intend to Present on the Appeal (Kishner, Joanna)
October 7, 2008 Filing 704 STATUS REPORT to the Court Regarding Foreclosure by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Howard, Randolph)
October 6, 2008 Filing 703 STATUS REPORT (Receiver's Report Regarding Settlement Agreement) by Receiver Tom Grimmett. (Coffing, Terry)
October 2, 2008 Filing 702 TRANSMITTAL of #697 Notice of Appeal, #698 Civil Appeals Docketing Statement, #695 Order, and Docket Sheet to US Court of Appeals. (ASB)
October 1, 2008 Filing 701 NOTICE by Interested Party Compass Financial Partners LLC, Plaintiff Compass USA SPE LLC Notice of Entry of Order by U.S. District Court for Southern District of New York, Transferring Cases to this Court (Attachments: #1 Exhibit A)(Weaver, Gabriel)
September 29, 2008 Filing 700 CERTIFICATE OF SERVICE for Notice of Appeal, Civil Appeals Docketing Statement & Representation Statement by Interested Parties CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC re #697 Notice of Appeal, #698 Civil Appeals Docketing Statement, #699 Notice (Other). (Kishner, Joanna)
September 29, 2008 Filing 699 NOTICE by Interested Parties CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC re #697 Notice of Appeal. Representation Statement (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit A (Continued))(Kishner, Joanna)
September 29, 2008 Filing 698 Civil Appeals Docketing Statement by Interested Parties CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC re #697 Notice of Appeal (Kishner, Joanna)
September 29, 2008 Filing 697 NOTICE OF APPEAL as to #695 Order on Motion, by Interested Parties CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC. Filing fee $ 455, receipt number 09780000000001007983. (Kishner, Joanna)
September 29, 2008 Filing 696 NOTICE by Interested Parties CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC Notice of Change of Firm Name (Kishner, Joanna)
September 24, 2008 Opinion or Order Filing 695 ORDER GRANTING Emergency #638 Motion for Order (1) granting leave to file third amended class action complaint, (2) appointing receiver for class member loan interests, (3) preliminarily approving class action settlement, (4) authorizing distribution of notice of class settlement, and (5) setting schedule for final approval process. Signed by Judge Robert C. Jones on 9/22/08. (Copies have been distributed pursuant to the NEF - ES)
September 5, 2008 Filing 693 STATEMENT of Fulbright & Jaworski LLP re: Advisory to the Court. (Larsen, Kent)
August 29, 2008 Filing 692 TRANSMITTAL RETURN re #685 Certificate of Record as to the #646 Notice of Appeal. (SRK)
August 29, 2008 Filing 691 TRANSCRIPT DESIGNATION by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC re #646 Notice of Appeal, 278 Transcript, 293 Motion Hearing,,,,,,,,, 99 Transcript, 136 Motion Hearing,,,,,,, 316 Transcript, 499 Transcript, 164 Evidentiary Hearing,,,,,,,, 137 Transcript, 257 Motion Hearing,,,,,,, #566 Transcript,, #582 Motion Hearing,,,,,,, 162 Transcript, 165 Evidentiary Hearing,,,,,,,,,,,, 163 Transcript, 500 Motion Hearing,,,,,,,,,, 161 Transcript, 49 Motion Hearing,,,,. (Weaver, Gabriel)
August 27, 2008 Filing 690 NOTICE by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC Notice and Certification of Voting Results Re Proposed Sale of Collateral Securing Palm Harbor Loan (Weaver, Gabriel)
August 27, 2008 Filing 689 PURSUANT TO LR IA 10-1 In order to practice before the United States District Court an attorney must be admitted to the bar of this court. According to the Courts records attorney Karen Griffith is not a member of the U.S. District Court, District of Nevada and is required to comply with LR IA 10-1. Please visit the Courts website at www.nvd.uscourts.gov for the Admission to Practice form. (no image attached) (RFJ)
August 26, 2008 Filing 688 OBJECTION to #686 Proposed Order Submission,,,,,,, ; Objection to Receiver's [Proposed] Order Re Plaintiff's Emergency Motion for Order filed by Interested Parties CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC. (Attachments: #1 Exhibit A to Objection - Pages 1-72, #2 Exhibit A to Objection - Pages 73-145)(Kishner, Joanna)
August 26, 2008 Filing 687 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 8/26/2008. By Deputy Clerk: K. Goetsch. IT IS ORDERED the Evidentiary "Contempt" Hearing which was previously scheduled to commence before this Court on September 16, 2008, is hereby VACATED. (no image attached) (Copies have been distributed pursuant to the NEF - KXG)
August 22, 2008 Filing 686 Submission of PROPOSED ORDER filed by Plaintiffs 3685 San Fernando Lenders, LLC, 5055 Collwood Lenders, LLC, 60th Street Ventures Lenders, LLC, 6425 Gess Lenders, LLC, Amesbury Hatters PT Lenders, LLC, Anchor B Lenders, LLC, BAR-USA Lenders, LLC, Bay Pompano Lenders, LLC, Binford Lenders, LLC, Brookmere Lenders, LLC, Bundy Canyon 2.5 Lenders, LLC, Bundy Canyon 5.0 Lenders, LLC, Bundy Canyon 5.725 Lenders, LLC, Bundy Canyon 7.5 Lenders, LLC, Cabernet Lenders, LLC, Castaic III Lenders, LLC, Castaic II Lenders, LLC, Charlevoix Lenders, LLC, Clear Creek Plantation Lenders, LLC, Com Vest Lenders, LLC, Copper Sage II Lenders, LLC, Cornman Toltec Lenders, LLC, Devalle livingston Lenders, LLC, Eagle Meadows Lenders, LLC, Fiesta Murietta Lenders, LLC, Fiesta USA Stoneridge Lenders, LLC, Foxhills 216 Lenders, LLC, Gramercy Court Lenders, LLC, HFA Clearlake I Lenders, LLC, HFA Clearlake II Lenders, LLC, Harbor Georgetown Lenders, LLC, Huntsville Lenders, LLC, La Hacidenda Lenders, LLC, Lake Helen Partners Lenders, LLC, Lerin Hills Lenders, LLC, Margarita Annex Lenders, LLC, Marlton Square I Lenders, LLC, Marlton Square II Lenders, LLC, Mountain House-Pegs Lenders, LLC, Oak Shores II, Lenders, LLC, Ocean Atlantic 2.75 Lenders, LLC, Ocean Atlantic 9.425 Lenders, LLC, Palm Harbor I Lenders, LLC, Shamrock Tower Lenders, LLC, So Cal Land Lenders, LLC, Tapia Ranch Lenders, LLC, Ten-Ninety 4.15 Lenders, LLC, The Gardens 2.425 Lenders, LLC, The Gardens LLC TSHR Lenders, LLC, LA Hacienda Lenders, LLC, a Nevada limited liability company [PROPOSED] ORDER RE PLAINTIFF'S EMERGENCY MOTION FOR ORDER (1) GRANTING LEAVE TO FILE THIRD AMENDED CLASS ACTION COMPLAINT, (2) APPOINTING RECEIVER FOR CLASS MEMBER LOAN INTERESTS, (3) PRELIMINARY APPROVING CLASS ACTION SETTLEMENT, (4) AUTHORIZING DISTRIBUTION OF NOTICE OF CLASS SETTLEMENT, AND (5) SETTING SCHEDULE FOR FINAL APPROVAL PROCESS. (Price, Norlynn)
August 21, 2008 Filing 685 CERTIFICATE OF RECORD on Appeal Transmitted to USCA re #646 Notice of Appeal. (SRK)
August 20, 2008 Opinion or Order Filing 684 ORDER for Time Schedule as to #646 Notice of Appeal. Certificate of Record due by 9/9/2008. (SRK)
August 19, 2008 Filing 683 NOTICE by Receiver Tom Grimmett (NOTICE OF RETENTION OF COUNSEL) (Coffing, Terry)
August 19, 2008 Filing 682 TRANSCRIPT DESIGNATION by Intervenor Parties Cross Servicing Group, LLC, Cross Litigation Management Company, LLC, Cross Equities Partners, LLC re #646 Notice of Appeal, #566 Transcript,,. (Garfinkel, Louis)
August 15, 2008 Filing 681 TRANSMITTAL RETURN of Notice of Appeal from USCA re #646 Notice of Appeal. USCA Case Number 08-16804. (SRK)
August 13, 2008 Opinion or Order Filing 680 ORDER: The #661 Motion to File Under Seal Exhibit K of the Declaration of Gabriel Weaver is Granted. Signed by Judge Robert C. Jones on 08/13/08. (Copies have been distributed pursuant to the NEF - SRK)
August 13, 2008 Filing 679 TRANSCRIPT of Proceedings, held on 8/11/2008, before Judge Robert C. Jones. Court Reporter/Transcriber: Cline Transcription Services, Inc., 702-644-1123. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/3/2008. Redacted Transcript Deadline set for 9/13/2008. Release of Transcript Restriction set for 11/11/2008. (ABB)
August 13, 2008 Filing 678 NOTICE of Appearance by attorney Mark Albright on behalf of Counter Defendant Arthur Kriss, Respondents Bay Area Capital, LLC, Edward O. High, Earl Howsley, Jr., Carol. Mortensen Family Trust dated May 9, 1990, Ronald Kreykes, Linda Kreykes, Robert H. Perlman & Lynn R. Perlman, trustees of the Robert H. Perlman & Lynn R. Perlman Trust dated 9/17/92, Dennis Raggi, First Savings Bank Custodian for Kenneth Addes IRA, Charles Jeremy Ainsworth, Gerald L. Bittner, Sr., DDS Inc. Profit Sharing Plan & Trust Dated 1/15/91, Glen J. Brecht & Janine K. Brecht, trustees of the Glen J. Brecht Trust dated 1/24/86, Marshall J. Brecht & Janet L. Brecht, trustees of the Marshall J. Brecht Trust dated 2/5/86, Shirley M. Collins, trustee as her sole & separate property under the Collins Family Trust dated 1/29/93, Harold Corcoran & Joyce Corcoran, husband & wife as JTWROS, Robert S. Dobyne & Leah K. Dobyne, trustees of the Dobyne Living Trust, Thomas F. Fallon, Paul Fedrizzi & Jane E. Fedrizzi, husband & wi8fe as JTWROS, Dionisio A. Fernandes, M.D. & Fiola Fernandes, husband & wife as JTWROS, Donald Frey & Barbara Frey, trustees of the Frey Family Trust, First Savings Bank Custodian for Alan Groh IRA, Michael Hadjigeorgalis & Brenda G. Madjigeorgalis, husband & wife as joint tenants in common, Raymond E. Harshman & Margaret E. Harshman, trustees of the Raymond E. & Margaret Elise Harshman Family Trust dated 3/4/87, First Savings Bank Custodian for Earl Hauserman-IRA, Edward W. Homfeld, David G. Kelley & Ana W. Kelley, trustees of the Kelley Family Trust UAD10/10/91, Bernard A. Kloenne, trustee of the Bernard Kloenne Living Trust dated 10/10/1986, Richard N. Krupp, First Savings Bank Custodian for Jack D. LaFlesch IRA, Bruce R. Lemar, James H. Lidster & Phyllus M. Lidster, trustees of the James H. Lidster Family Trust dated 1/20/1992, G & L Nelson Limited Partnership, Larry J. Newman & Elsie D. Newman, trustees of the Newman Family Trust dated 9/30/97, Allen M. Nirenstein & Dorothy H. Nirenstein, trustees of the Allen M. Kirenstein & Dorothy H. Nirenstein 1992 Revocable Trust dated 3/4/92, Aaron I. Osherow, trustee of the Osherow Trust dated 9/11/89, Jay S. Stein, trustee of the Jay S. Stein Charitable Remainder Unitrust dated 7/15/02, Joseph P. Walls & Ellen Walls, trustees of the Walls Family Trust dated 12/10/97, Carl M. Warfield & Laura W. Warfield, husband & wife as JTWROS, Ardis Weible & Dean F. Weible, Co-Trustees of the Weible 1981 Trust dated 6/30/81, Doris E. Winter, trustee of the Doris E. Winter Trust, Drs. Stanley Alexander & Florence Alexander, husband & wife as JTWROS Acct #2, John S. Borkoski & Kathleen Borkoski, husband & wife as JTWROS, Denise F. Fager, trustee of the Denise F. Fager Revocable Trust Under Agreement dated 2/28/03, Gonska Foundation, LLC, a Nevada limited liability company, Virgil P. Hennen & Judith J. Hennen, husband & wife as JTWROS, Edward W. Homfeld, Douglas Minter & Elizabeth F. Minter, trustees of the Minter Family 1994 Trust, Robert H. Perlman & Lynn R. Perlman, trustees of the Robert H. Perlman & Lynn R. Perlman Trust dated 9/17/92, Joyce E. Smith, trustee of the Joyce E. Smith Trust dated 11/3/99, Nevada Trust Company Custodian for Cal-Mark Beverage Company Defined Benefit Plan, Marietta Voglis, Kenneth Addes & Victoria Addes, Co-trustees of the Addes Trust, Charles Jeremy Ainsworth, Don P. Marshall, trustee of the Don P. Marshall Trust dated 7/18/95, Eddie Mayo, an unmarried man, & Jocelyne Helzer, an unmarried woman as, JTWROS, Phillip E. McMullin & Rosemarie L. McMullin, trustees And/Or Their Successors Under the Phillip E. McMullin & Rosemarie L. McMullin Family Trust dated 4/4/80 As Amended 3/19/94, Gerald B. Merz & Nancy J. Merz, trustees of the Merz Family Living Trust dated 10/26/05, Joann L. McQuerry, trustee of the McQuerry Family Partnership, George Minar & Virginia Minar, trustees for the benefit of the Virginia & George Minar Living Trust, Douglas Minter & Elizabeth F. Minter, trustees of the Minter Family 1994 Trust, Wesley L. Monroe & Jeannie M. Monroe, JTWROS, First Savings Bank custodian for George J. Motto IRA, Dan Nelson & Teri Nelson, husband & wife as JTWROS, E. Christian Nelson & Dan F. Nelson Co-trustees of the Reva H. Nelson Family Trust, G & L Nelson Limited Partnership, Larry J. Newman & Elsie D. Newman, trustees of the Newman Family Trust dated 9/30/97, Allen M. Nirenstein & Dorothy H. Nirenstein, trustees of the Allen M. Nirenstein & Dorothy H. Nirenstein 1992 Revocable Trust dated 3/4/92, Arthur G. Noxon & Joan Noxon, trustees for the benefit of the the Noxon Family Trust, Veslav Orvin & Yelena V. Ilchuk, husband & wife as JTWROS, Aaron I. Osherow, trustee of the Osherow Trust dated 9/11/89, Robert H. Perlman & Lynn R. Perlman, trustees of the Robert H. Perlman & Lynn R. Perlman Trust dated 9/17/92, Andrew Peterson & Sharon Peterson, trustees of the Andrew R. Peterson & Sharon Peterson 1991 Living Trust dated 11/22/91, Nellie Pleser, trustee of the Pleser Family Trust dated 1/28/00, Dennis Raggi, First Savings Bank custodian for Linda S. Reed IRA, Robert A. Schell & Ruth M. Schell, trustees of the Schell Family Trust dated 8/21/92, First Savings Bank custodian for A. Andrew Schwarzman IRA;, Andrew Schwarzman, an unmarried man, & Maria T. Cotch, an unmarried woman, as JTWROS, Joyce E. Smith, trustee of the Joyce E. Smith Trust dated 11/3/99, Rosalind L. Stark, trustee of the Stark Family Trust dated 4/2/84, California National Bank custodian for Jay S. Stein IRA, Lesley Stricker, Donald Swezey & Beverly W. Swezey, trustee of the Donald Swezey & Beverly W. Swezey Trust dated 2/20/01, Joy Dorine Taylor, John Colin Taylor & Joy Dorine Taylor, trustees of the Taylor Family Trust dated 6/18/97, First Savings Bank custodian for Louise Teeter IRA Rollover, First Savings Bank custodian for Peggy Ann Valley IRA, Vanguard Financial, Ltd, Marietta Voglis, Bunny C. Vreeland, Joseph P. Walls & Ellen Walls, trustees of the Walls Family Trust dated 12/10/97, Ardis Weible & Dean F. Weible, Co-Trustees of the Weible 1981 Trust dated 6/30/81, Doris E. Winter, trustee of the Doris E. Winter Trust, James C. Wu & Jeanne K. Wu, trustees of the Wu Family Trust dated 06/19/91, Kiwi-Nevada LP, Spectrum Capital, LLC, a California LLC, Zawacki, A California LLC, Marshall R. Zerbo. (Albright, Mark)
August 11, 2008 Filing 694 MINUTES OF PROCEEDINGS - Motion Hearing held on 8/11/2008 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Pla Counsel: SEE ATTACHMENT; Def Counsel: SEE ATTACHMENT; Court Reporter/FTR #: A. Bareng; Time of Hearing: 11:06am; Courtroom: 7D; **SEE ATTACHMENT FOR MINUTES** (Copies have been distributed pursuant to the NEF - KXG)
August 11, 2008 Filing 677 OBJECTION to Proposed Settlement. (SRK)
August 9, 2008 Filing 675 RESPONSE to #638 MOTION for Order, filed by Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc.. Replies due by 8/23/2008. (Attachments: #1 Exhibit A)(Chubb, Janet)
August 9, 2008 Filing 674 ERRATA to #663 Response to Motion,, ; NOTICE OF ERRATA TO RESPONSE TO PLAINTIFF'S EMERGENCY MOTION FOR ORDER (1) GRANTING LEAVE TO FILE THIRD AMENDED CLASS ACTION COMPLAINT, (2) APPOINTING RECEIVER FOR CLASS MEMBER LOAN INTERESTS, (3) PRELIMINARILY APPROVING CLASS ACTION SETTLEMENT, (4) AUTHORIZING DISTRIBUTION OF NOTICE OF CLASS SETTLEMENT, AND (5) SETTING SCHEDULE FOR FINAL APPROVAL PROCESS; MEMORANDUM IN SUPPORT THEREOF filed by Interested Parties Janice Janis, Platinum Properties 1, LLC, Platinum Properties 2 LLC, Platinum Properties CS II, LLC, Richard F. Casey, Kathryn A. Casey, Casey Family Trust, Leslie S. Daniel, Denise M. Daniel, James D. Dery, Ann R. Dery, Gale Ebert, Robert Essaff, Cindy Essaff, Essaff Family Trust dated 6/18/02, Leo G. Mantas, Robert W. Ulm, Robert W. Ulm Living Trust dated 4/11/05, Janis Living Trust dated 2/3/99, Eric S. Perlman, Perlman Investment Partners, LP, Adib M. Al-Awar, Ellen A. Al-Awar, Al-Awar and Trustees if the Al-Awar Living Trust Dated 4/5/01. (Langberg, Mitchell)
August 8, 2008 Opinion or Order Filing 676 ORDER Granting #648 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Betty M. Shumener for CCM Pathfinder Bay Pompano, LLC and CCM Pathfinder Gramercy, LLC and Approving Attorney Joanna Kishner for Designation of Local Counsel. Signed by Judge Robert C. Jones on 08/07/08. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - SRK)
August 8, 2008 Filing 673 RESPONSE to #638 MOTION for Order, Replies due by 8/22/2008. (Judd, Spencer)
August 8, 2008 Filing 672 RESPONSE to #638 MOTION for Order, Replies due by 8/22/2008. (Judd, Spencer)
August 8, 2008 Filing 671 DECLARATION of James Riley In Support of Response by Sierra Liquidity Fund, LLC to Plaintiff's Emergency Motion re #668 Response to Motion ; by Interested Party Sierra Liquidity Fund, LLC. (Wilde, Gregory)
August 8, 2008 Filing 670 RESPONSE to #638 MOTION for Order, Replies due by 8/22/2008. (Judd, Spencer)
August 8, 2008 Filing 669 JOINDER to #649 Response to Motion, #645 Response to Motion, #655 Response to Motion, #644 Response to Motion ; filed by Interested Party Sierra Liquidity Fund, LLC. (Wilde, Gregory)
August 8, 2008 Filing 668 RESPONSE to #638 MOTION for Order, to Plaintiffs Emergency Motion; Joinder to Madsen, Feterly, Reiger and Pathfinder Responses Replies due by 8/22/2008. (Wilde, Gregory)
August 8, 2008 Filing 667 RESPONSE to #638 MOTION for Order, Replies due by 8/22/2008. (Judd, Spencer)
August 8, 2008 Filing 665 OBJECTIONS to Settlement Proposal. (ASB)
August 8, 2008 Filing 664 RESPONSE to #638 MOTION for Order filed by Michael Hadjigeorgalis and Brenda Hadjigeorgalis. Replies due by 8/22/2008. (ASB)
August 8, 2008 Filing 663 RESPONSE to #638 MOTION for Order, filed by Interested Party Platinum Properties 1, LLC. , Platinum Properties 2, LLC, Platinum Properties CS II, LLC, Kathryn A. & Richard F. Casey III, Casey Family Trust, Leslie S. & Denise M. Daniel, James D. & Ann R. Dery, Gale Ebert, Robert & Cindy Essaff, Essaff Family Trust dated 6/18/02, Leo G. Mantas, Robert W. Ulm, Robert W. Ulm Living Trust dated 4/11/05, Janice Janis, Janis Living Trust dated 2/3/99, Eric S. Perlman, Perlman Investment Partners, LP, Adib M. & Ellen A. Al-Awar and Trustees of the Al-Awar Living Trust dated 04/05/01 Replies due by 8/22/2008. (Langberg, Mitchell)
August 7, 2008 Filing 666 RESPONSE to #638 MOTION for Order filed by Darlene Hammond. Replies due by 8/21/2008. (ASB)
August 7, 2008 Filing 661 MOTION Motion for Leave to File Under Seal Exhibit K of Declaration of Gabriel Weaver in Support of Compass's (i) Report to Court Regarding Certain Conduct by Donna Cangelosi and Related Parties, and (ii) Response to Misinformation Disseminated (Including to the Court) by Certain Direct Lenders and Claims Traders re #660 Declaration,, by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Responses due by 8/25/2008. (Weaver, Gabriel)
August 7, 2008 Filing 660 DECLARATION of Gabriel Weaver re #659 Status Report, ; Compass's (i) Report to Court Regarding Certain Conduct by Donna Cangelosi and Related Parties, and (ii) Response to Misinformation Disseminated (Including to the Court) by Certain Direct Lenders and Claims Traders by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (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 Index I, #10 Exhibit L)(Weaver, Gabriel)
August 7, 2008 Filing 659 STATUS REPORT Compass's (i) Report to Court Regarding Certain Conduct by Donna Cangelosi and Related Parties, and (ii) Response to Misinformation Disseminated (Including to the Court) by Certain Direct Lenders and Claims Traders by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Weaver, Gabriel)
August 7, 2008 Filing 658 EXHIBIT(s) Exhibit 1 to Declaration of Gil Tenzer in Support of Objection Based on Lack of Personal Jurisdiction and Violation of Due Process to to Plaintiff's Emergency Motion for Order to #655 Response to Motion, ; filed by Interested Parties CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC. (Kishner, Joanna)
August 7, 2008 Filing 657 JOINDER TO OPPOSITIONS TO #638 PLAINTIFF'S EMERGENCY MOTION filed by Interested Party Debt Acquisition Company of America V, LLC. (Kirby, Dean) Modified to add link on 8/8/2008 (MAJ).
August 7, 2008 Filing 656 OBJECTIONS to Proposed Settlement. (SRK)
August 7, 2008 Filing 655 RESPONSE to #638 MOTION for Order, filed by Interested Parties CCM Pathfinder Bay Pompano, LLC, CCM Pathfinder Gramercy, LLC. Objection Based on Lack of Personal Jurisdiction and Violation of Due Process to Plaintiff's Emergency Motion for Order, Memorandum of Points & Authorities & Declaration of Gil Tenzer in Support of Objection Replies due by 8/21/2008. (Attachments: #1 Declaration Declaration of Gil Tenzer in Support of Objection)(Kishner, Joanna)
August 7, 2008 Filing 654 DECLARATION of Howard Justus in Opposition re #638 MOTION for Order ; filed by Interested Party Debt Acquisition Company of America V, LLC. (Kirby, Dean)
August 7, 2008 Filing 653 RESPONSE to #638 MOTION for Order, Granting Leave to File Third Amended Class Action Complaint, etc. Replies due by 8/21/2008. (Kirby, Dean)
August 7, 2008 Filing 651 TRANSMITTAL of Notice of Appeal and Docket Sheet to US Court of Appeals re #646 Notice of Appeal. (Attachments: #1 Designation Form for Appeal, #2 Transcript Order form for appeal)(JAG)
August 6, 2008 Filing 652 OBJECTION to Proposed Settlement. (Attachments: #1 Part 2)(SRK)
August 6, 2008 Filing 650 Civil Appeals Docketing Statement by Intervenor Parties Cross Servicing Group, LLC, Cross Litigation Management Company, LLC, Cross Equities Partners, LLC re #646 Notice of Appeal, (Garfinkel, Louis)
August 6, 2008 Filing 649 RESPONSE to #638 MOTION for Order, filed by Counter Defendant Patsy Rieger. Replies due by 8/20/2008. (Judd, Spencer)
August 6, 2008 Filing 648 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Betty M. Shumener and DESIGNATION of Local Counsel Joanna S. Kishner (Filing fee $ 175 receipt number 09780000000000960780). Motion ripe 8/6/2008. (Kishner, Joanna)
August 6, 2008 Filing 647 STATEMENT of Representation by Intervenor Parties Cross Servicing Group, LLC, Cross Litigation Management Company, LLC, Cross Equities Partners, LLC. (Attachments: #1 Exhibit Part 1, #2 Exhibit Part 2, #3 Exhibit Exhibit B)(Garfinkel, Louis)
August 6, 2008 Filing 646 NOTICE OF APPEAL as to #624 Order by Intervenor Parties Cross Servicing Group, LLC, Cross Litigation Management Company, LLC, Cross Equities Partners, LLC. Filing fee $ 455, receipt number 09780000000000960671. (Attachments: #1 Supplement)(Garfinkel, Louis)
August 5, 2008 Filing 645 RESPONSE to #638 MOTION for Order; filed by Fetterly Family Trust. Replies due by 8/19/2008. (SRK)
July 31, 2008 Filing 644 RESPONSE to #638 MOTION for Order, filed by Defendant Stuart Madsen. Replies due by 8/14/2008. (Judd, Spencer)
July 29, 2008 Opinion or Order Filing 643 ORDER ON STIPULATION Granting #633 Stipulation for Glen Shake to Respond to Counterclaims. Time to Respond Extended to 08/19/08. Signed by Judge Robert C. Jones on 07/28/08. (Copies have been distributed pursuant to the NEF - SRK)
July 29, 2008 Opinion or Order Filing 642 ORDER Granting #632 Proposed Order relative to Barusa, Bay Pompano, and Shamrock Loan payoffs. Signed by Judge Robert C. Jones on 07/28/08. (Copies have been distributed pursuant to the NEF - SRK)
July 28, 2008 Filing 641 NOTICE of Hearing on #638 MOTION for Order: 1) Granting Leave to File Third Amended Class Action Complaint; 2) Appointing Receiver for Class Member Loan Interests; 3) Preliminarily Approving Class Action Settlement; 4) Authorizing Distribution of Notice of Class Settlement; and 5) Setting Schedule for Final Approval Process: Oral Argument is scheduled for Monday, 8/11/2008, at 11:00 AM in LV Courtroom 7D before Judge Robert C. Jones. (no image attached)(KXG)
July 28, 2008 Opinion or Order Filing 640 ORDER Granting #590 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Deborah L. Sterling for Compass Financial Partners LLC, Compass USA SPE LLC, 3685 San Fernando Lenders, LLC, 5055 Collwood Lenders, LLC, 60th Street Ventures Lenders, LLC, 6425 Gess Lenders, LLC, Amesbury Hatters PT Lenders, LLC, Anchor B Lenders, LLC, BAR-USA Lenders, LLC, Bay Pompano Lenders, LLC, Binford Lenders, LLC, Brookmere Lenders, LLC, Bundy Canyon 2.5 Lenders, LLC, Bundy Canyon 5.0 Lenders, LLC, Bundy Canyon 5.725 Lenders, LLC, Bundy Canyon 7.5 Lenders, LLC, Cabernet Lenders, LLC, Castaic III Lenders, LLC, Castaic II Lenders, LLC, Charlevoix Lenders, LLC, Clear Creek Plantation Lenders, LLC, Com Vest Lenders, LLC, Copper Sage II Lenders, LLC, Cornman Toltec Lenders, LLC, Devalle livingston Lenders, LLC, Eagle Meadows Lenders, LLC, Fiesta Murietta Lenders, LLC, Fiesta USA Stoneridge Lenders, LLC, Foxhills 216 Lenders, LLC, Gramercy Court Lenders, LLC, HFA Clearlake I Lenders, LLC, HFA Clearlake II Lenders, LLC, Harbor Georgetown Lenders, LLC, Huntsville Lenders, LLC, La Hacidenda Lenders, LLC, Lake Helen Partners Lenders, LLC, Lerin Hills Lenders, LLC, Margarita Annex Lenders, LLC, Marlton Square I Lenders, LLC, Marlton Square II Lenders, LLC, Mountain House-Pegs Lenders, LLC, Oak Shores II, Lenders, LLC, Ocean Atlantic 2.75 Lenders, LLC, Ocean Atlantic 9.425 Lenders, LLC, Palm Harbor I Lenders, LLC, Shamrock Tower Lenders, LLC, So Cal Land Lenders, LLC, Tapia Ranch Lenders, LLC, Ten-Ninety 4.15 Lenders, LLC, The Gardens 2.425 Lenders, LLC, The Gardens LLC TSHR Lenders, LLC and LA Hacienda Lenders, LLC, a Nevada limited liability company and Approving Attorney Norlynn B. Price for Designation of Local Counsel. Signed by Judge Robert C. Jones on 07/11/08. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - SRK)
July 28, 2008 NOTICE of Docket Correction to #638 Settlement Agreement : ERROR: Wrong event selected by Attorney Norlynn B. Price; CORRECTION: Event type changed by Court to #638 Emergency MOTION for Order. (no image attached)(MJZ)
July 25, 2008 Filing 639 Submission of PROPOSED ORDER filed by Receiver Tom Grimmett. (Attachments: #1 Exhibit Exhibit A)(Price, Norlynn)
July 25, 2008 Filing 638 Emergency MOTION for Order SETTLEMENT AGREEMENT Plaintiff's Emergency Motion for Order and Memorandum of Points and Authorities in Support Thereof. (Attachments: #1 Exhibit Exhibit A Part 1, #2 Exhibit Exhibit A Part 2, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D)(Price, Norlynn) Event type modified on 7/28/08. (MJZ)
July 24, 2008 Filing 637 (1st Notice) PURSUANT TO SPECIAL ORDER 109: that Lawrence Fogel, Deborah Sterling and Guy Wade are in violation of Special Order 109. Participation in the electronic filing system became mandatory for all attorneys effective January 1, 2006. You are required to register for the Courts Case Management and Electronic Case Filing (CM/ECF) program and the electronic service of pleadings. Please visit the Courts website www.nvd.uscourts.gov, then select CM/ECF Info, to register the Attorney(s). (no image attached) (RFJ)
July 23, 2008 Filing 636 NOTICE to be removed from the Service List; filed by Interested Party Janice Janis. (SRK)
July 23, 2008 Filing 634 MOTION to Seal Motion to file Under Seal the Motion for Order Approving Settlement Agreement between Compass and an Individual Direct Lender by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Motion ripe 7/23/2008. (Torres, Paul)
July 22, 2008 Filing 633 STIPULATION Extending Time for Glen Shake to Respond to Counterclaims by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Torres, Paul)
July 21, 2008 Filing 632 Submission of PROPOSED ORDER filed by Plaintiffs 3685 San Fernando Lenders, LLC, 5055 Collwood Lenders, LLC, 60th Street Ventures Lenders, LLC, 6425 Gess Lenders, LLC, Amesbury Hatters PT Lenders, LLC, Anchor B Lenders, LLC, BAR-USA Lenders, LLC, Bay Pompano Lenders, LLC, Binford Lenders, LLC, Brookmere Lenders, LLC, Bundy Canyon 2.5 Lenders, LLC, Bundy Canyon 5.0 Lenders, LLC, Bundy Canyon 5.725 Lenders, LLC, Bundy Canyon 7.5 Lenders, LLC, Cabernet Lenders, LLC, Castaic III Lenders, LLC, Castaic II Lenders, LLC, Clear Creek Plantation Lenders, LLC, Com Vest Lenders, LLC, Copper Sage II Lenders, LLC, Cornman Toltec Lenders, LLC, Devalle livingston Lenders, LLC, Eagle Meadows Lenders, LLC, Fiesta Murietta Lenders, LLC, Fiesta USA Stoneridge Lenders, LLC, Foxhills 216 Lenders, LLC, Gramercy Court Lenders, LLC, HFA Clearlake I Lenders, LLC, HFA Clearlake II Lenders, LLC, Harbor Georgetown Lenders, LLC, La Hacidenda Lenders, LLC, Lake Helen Partners Lenders, LLC, Lerin Hills Lenders, LLC, Margarita Annex Lenders, LLC, Marlton Square I Lenders, LLC, Marlton Square II Lenders, LLC, Mountain House-Pegs Lenders, LLC, Oak Shores II, Lenders, LLC, Ocean Atlantic 2.75 Lenders, LLC, Ocean Atlantic 9.425 Lenders, LLC, Palm Harbor I Lenders, LLC, Shamrock Tower Lenders, LLC, So Cal Land Lenders, LLC, Tapia Ranch Lenders, LLC, Ten-Ninety 4.15 Lenders, LLC, The Gardens 2.425 Lenders, LLC, The Gardens LLC TSHR Lenders, LLC Proposed Order Relative to BarUSA, Bay Pompano, and Shamrock Loan Payoffs. (Price, Norlynn)
July 16, 2008 Filing 629 MOTION to Seal Motion to file Under Seal the Motion for Order Approving Settlement Agreement between Compass and an Individual Direct Lender by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Motion ripe 7/16/2008. (Torres, Paul)
July 16, 2008 Filing 628 Submission of PROPOSED ORDER filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC Re Standstill Agreement. (Attachments: #1 Exhibit A)(Torres, Paul)
July 11, 2008 Opinion or Order Filing 627 AMENDED ORDER on #583 Order on Motion to Appoint Receiver. Signed by Judge Robert C. Jones on 7/11/08. (Copies have been distributed pursuant to the NEF - AXM)
July 11, 2008 Opinion or Order Filing 626 ORDER on #582 Proceeding Motion Hearing. Signed by Judge Robert C. Jones on 7/11/08. (Copies have been distributed pursuant to the NEF - AXM)
July 11, 2008 Opinion or Order Filing 625 ORDER ON STIPULATION granting #585 Stipulation, for time to file response to Motions for Injunction Relief. Responses due by 7/20/2008. Signed by Judge Robert C. Jones on 7/11/08. (Copies have been distributed pursuant to the NEF - AXM)
July 11, 2008 Opinion or Order Filing 624 AMENDED ORDER on #582 Proceedings for Motion Hearing. Signed by Judge Robert C. Jones on 7/11/08. (Copies have been distributed pursuant to the NEF - AXM)
July 11, 2008 Opinion or Order Filing 623 ORDER on 604 Proceedings on Miscellaneous Hearing. Signed by Judge Robert C. Jones on 7/11/08. (Copies have been distributed pursuant to the NEF - AXM)
July 11, 2008 Opinion or Order Filing 622 ORDER granting #599 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Tambry Bradford for Plaintiff LLCs and approving Designation of Local Counsel. Signed by Judge Robert C. Jones on 7/11/08. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - AXM)
July 11, 2008 Opinion or Order Filing 621 ORDER granting #597 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Carter B Benson for Plaintiff LLCs and approving Designation of Local Counsel. Signed by Judge Robert C. Jones on 7/11/08. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - AXM)
July 11, 2008 Opinion or Order Filing 620 ORDER granting #595 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Brandon L. Crisp for Plaintiff LLCs and approving Designation of Local Counsel. Signed by Judge Robert C. Jones on 7/11/08. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - AXM)
July 11, 2008 Opinion or Order Filing 619 ORDER granting #594 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Kristin R. Turner for Plaintiff LLCs and approving Designation of Local Counsel. Signed by Judge Robert C. Jones on 7/11/08. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - AXM)
July 11, 2008 Opinion or Order Filing 618 ORDER granting #593 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Abby Ruth for Plaintiff LLCs and approving Designation of Local Counsel. Signed by Judge Robert C. Jones on 7/11/08. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - AXM)
July 11, 2008 Opinion or Order Filing 617 ORDER granting #592 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Lawrence Fogel for Plaintiff LLCs and approving Designation of Local Counsel. Signed by Judge Robert C. Jones on 7/11/08. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - AXM)
July 11, 2008 Opinion or Order Filing 616 ORDER granting #589 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Guy Wade for Plaintiff LLCs and approving Designation of Local Counsel. Signed by Judge Robert C. Jones on 7/11/08. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - AXM)
July 11, 2008 Opinion or Order Filing 615 ORDER granting #588 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Kevin Terrazas for Plaintiff LLCs and approving Designation of Local Counsel. Signed by Judge Robert C. Jones on 7/11/08. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - AXM)
July 11, 2008 Opinion or Order Filing 614 ORDER granting #586 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Jonathan B. Skidmore for Plaintiff LLC's and approving Stanely Parry as Designation of Local Counsel. Signed by Judge Robert C. Jones on 7/11/08. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - AXM)
July 10, 2008 Filing 613 (1st Notice) PURSUANT TO SPECIAL ORDER 109: that Robert P Cummins and Richard R Mainland are in violation of Special Order 109. Participation in the electronic filing system became mandatory for all attorneys effective January 1, 2006. You are required to register for the Courts Case Management and Electronic Case Filing (CM/ECF) program and the electronic service of pleadings. Please visit the Courts website www.nvd.uscourts.gov, then select CM/ECF Info, to register the Attorney(s). (no image attached) (RFJ)
July 10, 2008 Filing 612 Submission of PROPOSED ORDER filed by Plaintiffs 3685 San Fernando Lenders, LLC, 5055 Collwood Lenders, LLC, 60th Street Ventures Lenders, LLC, 6425 Gess Lenders, LLC, Amesbury Hatters PT Lenders, LLC, Anchor B Lenders, LLC, BAR-USA Lenders, LLC, Bay Pompano Lenders, LLC, Binford Lenders, LLC, Brookmere Lenders, LLC, Bundy Canyon 2.5 Lenders, LLC, Bundy Canyon 5.0 Lenders, LLC, Bundy Canyon 5.725 Lenders, LLC, Bundy Canyon 7.5 Lenders, LLC, Cabernet Lenders, LLC, Castaic III Lenders, LLC, Castaic II Lenders, LLC, Charlevoix Lenders, LLC, Clear Creek Plantation Lenders, LLC, Com Vest Lenders, LLC, Copper Sage II Lenders, LLC, Cornman Toltec Lenders, LLC, Devalle livingston Lenders, LLC, Eagle Meadows Lenders, LLC, Fiesta Murietta Lenders, LLC, Fiesta USA Stoneridge Lenders, LLC, Foxhills 216 Lenders, LLC, Gramercy Court Lenders, LLC, HFA Clearlake I Lenders, LLC, HFA Clearlake II Lenders, LLC, Harbor Georgetown Lenders, LLC, Huntsville Lenders, LLC, La Hacidenda Lenders, LLC, Lake Helen Partners Lenders, LLC, Lerin Hills Lenders, LLC, Margarita Annex Lenders, LLC, Marlton Square I Lenders, LLC, Marlton Square II Lenders, LLC, Mountain House-Pegs Lenders, LLC, Oak Shores II, Lenders, LLC, Ocean Atlantic 2.75 Lenders, LLC, Ocean Atlantic 9.425 Lenders, LLC, Palm Harbor I Lenders, LLC, Shamrock Tower Lenders, LLC, So Cal Land Lenders, LLC, Tapia Ranch Lenders, LLC, Ten-Ninety 4.15 Lenders, LLC, The Gardens 2.425 Lenders, LLC, The Gardens LLC TSHR Lenders, LLC, LA Hacienda Lenders, LLC, a Nevada limited liability company [PROPOSED] AMENDED ORDER RELATIVE TO JUNE 2, 2008 PROCEEDINGS. (Price, Norlynn)
July 9, 2008 Filing 611 Submission of PROPOSED ORDER filed by Plaintiffs Compass Financial Partners LLC, Compass USA SPE LLC, 3685 San Fernando Lenders, LLC, 5055 Collwood Lenders, LLC, 60th Street Ventures Lenders, LLC, 6425 Gess Lenders, LLC, Amesbury Hatters PT Lenders, LLC, Anchor B Lenders, LLC, BAR-USA Lenders, LLC, Bay Pompano Lenders, LLC, Binford Lenders, LLC, Brookmere Lenders, LLC, Bundy Canyon 2.5 Lenders, LLC, Bundy Canyon 5.0 Lenders, LLC, Bundy Canyon 5.725 Lenders, LLC, Bundy Canyon 7.5 Lenders, LLC, Cabernet Lenders, LLC, Castaic III Lenders, LLC, Castaic II Lenders, LLC, Charlevoix Lenders, LLC, Clear Creek Plantation Lenders, LLC, Com Vest Lenders, LLC, Copper Sage II Lenders, LLC, Cornman Toltec Lenders, LLC, Devalle livingston Lenders, LLC, Eagle Meadows Lenders, LLC, Fiesta Murietta Lenders, LLC, Fiesta USA Stoneridge Lenders, LLC, Foxhills 216 Lenders, LLC, Gramercy Court Lenders, LLC, HFA Clearlake I Lenders, LLC, HFA Clearlake II Lenders, LLC, Harbor Georgetown Lenders, LLC, Huntsville Lenders, LLC, La Hacidenda Lenders, LLC, Lake Helen Partners Lenders, LLC, Lerin Hills Lenders, LLC, Margarita Annex Lenders, LLC, Marlton Square I Lenders, LLC, Marlton Square II Lenders, LLC, Mountain House-Pegs Lenders, LLC, Oak Shores II, Lenders, LLC, Ocean Atlantic 2.75 Lenders, LLC, Ocean Atlantic 9.425 Lenders, LLC, Palm Harbor I Lenders, LLC, Shamrock Tower Lenders, LLC, So Cal Land Lenders, LLC, Tapia Ranch Lenders, LLC, Ten-Ninety 4.15 Lenders, LLC, The Gardens 2.425 Lenders, LLC, The Gardens LLC TSHR Lenders, LLC, LA Hacienda Lenders, LLC, a Nevada limited liability company [PROPOSED] ORDER RE: JUNE 25, 2008 PROCEEDINGS. (Price, Norlynn)
July 8, 2008 Filing 609 MOTION to Seal Motion to File Under Seal the Motion for Order Approving Settlement Agreement Between Compass and an Individual Direct Lender by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Motion ripe 7/8/2008. (Torres, Paul)
July 8, 2008 Filing 607 TRANSCRIPT of Proceedings, 604 Miscellaneous Hearing,,,,,,,,, held on Weds., June 25, 2008, before Judge Robert C. Jones. Court Reporter/Transcriber: Cline Transcription Services, Inc., 702-644-1123. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/29/2008. Redacted Transcript Deadline set for 8/8/2008. Release of Transcript Restriction set for 10/6/2008. (VHM)
July 8, 2008 Filing 606 Submission of PROPOSED ORDER filed by Receiver Tom Grimmett (AMENDED ORDER GRANTING MOTION TO APPOINT RECEIVER). (Coffing, Terry)
July 7, 2008 Filing 631 MINUTES OF PROCEEDINGS - Motion Hearing held on 7/7/2008 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Court Reporter/FTR #: A. Catu; Time of Hearing: 10:26am; Courtroom: 7D; APPEARANCES OF COUNSEL: Terry Coffing (Receiver Thomas Grimmett, also present); Stanley Parry (Direct Lenders); Norlynn Price (Plaintiff LLCs); Richard Mainland (Plaintiff LLCs); Robert Moore (Compass); Linda Dakin-Grimm (Compass); Joe Hardy (Compass); Peter Navarro (Silar).The Court makes inquiry with respect to objections re the loan payoffs at issue in today's procedings. Ms. Price advises that objections have been received and summarizes them for the Court. The Court then hears representations from the following interested parties with respect to their interpretation as to the withholding amount: William Lukasavage; Jacque Massa. Further discussion is held.On the question of whether the 1% withholding shall be calculated based upon the original principal amount versus the current principal balance, the Court finds, as to all Participating Direct Lenders, that the 1% shall be calculated using the current principal balance of the loan on the date of assignment. In all other aspects, the Court APPROVES the payoffs and directs that all payments be directed to the Receiver for disbursement. Counsel shall prepare and circulate a proposed order. Submission of Proposed Order due by 7/21/2008. (no image attached) (Copies have been distributed pursuant to the NEF - KXG)
July 7, 2008 Filing 608 Mail Returned as Undeliverable re #601 Order on Stipulation,, addressed to Janice Janis. (no current address, did not remail.) (OXC)
July 3, 2008 Filing 605 DECLARATION of Norlynn B. Price in Support of Hearing on Stipulations and Orders Re Bay Pompano, Shamrock and Bar-USA Loan Payoffs re #598 Proposed Order Submission, ; by Plaintiffs 3685 San Fernando Lenders, LLC, 5055 Collwood Lenders, LLC, 60th Street Ventures Lenders, LLC, 6425 Gess Lenders, LLC, Amesbury Hatters PT Lenders, LLC, BAR-USA Lenders, LLC, Bay Pompano Lenders, LLC, Binford Lenders, LLC, Brookmere Lenders, LLC, Bundy Canyon 2.5 Lenders, LLC, Bundy Canyon 5.0 Lenders, LLC, Bundy Canyon 5.725 Lenders, LLC, Bundy Canyon 7.5 Lenders, LLC, Cabernet Lenders, LLC, Castaic III Lenders, LLC, Castaic II Lenders, LLC, Charlevoix Lenders, LLC, Clear Creek Plantation Lenders, LLC, Com Vest Lenders, LLC, Copper Sage II Lenders, LLC, Cornman Toltec Lenders, LLC, Devalle livingston Lenders, LLC, Eagle Meadows Lenders, LLC, Fiesta Murietta Lenders, LLC, Fiesta USA Stoneridge Lenders, LLC, Foxhills 216 Lenders, LLC, Gramercy Court Lenders, LLC, HFA Clearlake I Lenders, LLC, HFA Clearlake II Lenders, LLC, Harbor Georgetown Lenders, LLC, Huntsville Lenders, LLC, La Hacidenda Lenders, LLC, Lake Helen Partners Lenders, LLC, Lerin Hills Lenders, LLC, Margarita Annex Lenders, LLC, Marlton Square I Lenders, LLC, Marlton Square II Lenders, LLC, Mountain House-Pegs Lenders, LLC, Oak Shores II, Lenders, LLC, Ocean Atlantic 2.75 Lenders, LLC, Ocean Atlantic 9.425 Lenders, LLC, Palm Harbor I Lenders, LLC, SVRB 2.325 Lenders, LLC, SVRB 4.5 Lenders, LLC, Shamrock Tower Lenders, LLC, So Cal Land Lenders, LLC, Tapia Ranch Lenders, LLC, Ten-Ninety 4.15 Lenders, LLC, The Gardens 2.425 Lenders, LLC, The Gardens LLC TSHR Lenders, LLC. (Price, Norlynn)
June 27, 2008 Filing 603 Mail Returned as Undeliverable re #569 Order on Motion for Leave to File addressed to Kristin H. Cogburn. (forwarded to address of record, 170 S. Green Valley Parkway, suite 280 Henderson, NV 89012.) (OXC)
June 27, 2008 Opinion or Order Filing 602 ORDER Granting #563 Proposed Discovery Plan/Scheduling. Signed by Judge Robert C. Jones on 06/23/08. (Copies have been distributed pursuant to the NEF - SRK)
June 27, 2008 Opinion or Order Filing 601 ORDER ON STIPULATION Granting #578 Stipulation re Palm Harbor Loan. Compass and LLC agree that Compass is authorized to consummate the Sale in accordance with paragraph 7 of the Preliminary Injunction Order upon Direct Lender Approval and the approval of the Massachusetts Bankruptcy Court. Nothing herein shall be construed to imply that Direct Lender Approval would be necessary for Compass to accept the proceeds of a sale of collateral in a borrowers chapter 11 case pursuant to section 363(b) of the Bankruptcy Code in satisfaction of its lien pursuant to section 363(f) of the Bankruptcy Code. Signed by Judge Robert C. Jones on 06/27/08. (Copies have been distributed pursuant to the NEF - SRK)
June 26, 2008 Filing 600 Mail Returned as " Return to Sender, Attempted Not Known, Unable to Forward" re #583 Order on Motion to Appoint Receiver addressed to Kristin H. Cogburn. NOT REMAILED. (SRK)
June 25, 2008 Filing 604 MINUTES OF PROCEEDINGS - Hearing re Emergency Request for Continuance/Stay held on 6/25/2008 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Appearing Counsel: Richard Mainland (plaintiffs); Stanley Parry (plaintiffs); Randolph Howard (Silar); Robert Moore (Compass); Terry Coffing (Receiver); Janet Chubb (direct lenders) ; Court Reporter/FTR #: D. Saavedra; Time of Hearing: 10:02am; Courtroom: 7D; Also present in the courtroom is Tom Grimmett, Receiver.Discussion is held between the Court and counsel with respect to the status of settlement following a settlement conference conducted by Judge Nakagawa, and the oral request for continuance, pending finalization of the settlement, of the "Termination Hearings" currently scheduled to commence 8/12/2008. ORDERED the "Termination Hearings" are stayed for a period of 70 days, to be reset by order of the Court. Further ORDERED discovery with respect to the "Termination Hearings" is stayed in conjunction with the stay of the hearings. Upon expiration of the stay, a further stipulated discovery plan shall be submitted for Court approval.Further ORDERED the Standstill Agreement shall remain in force and effect as discussed by the parties. An amended Standstill Agreement shall be submitted for Court approval.Further ORDERED the request for leave to amend the complaint will be GRANTED. The Court directs the filing of the amended complaint with an appropriate motion for permission to file same. A hearing date for approval of the motion for permission to file the amended complaint will be scheduled to coincide with the hearing which shall be set for conditional certification of the class. A proposed order scheduling the hearings and any related deadlines shall be submitted concurrently with the related motions. An oral request is made by counsel that the #598 Proposed Order submitted following the 6/2/2008 hearing not be executed by the Court pending submission of an amended order. The Court agrees.Counsel shall prepare and submit a proposed order encompassing the Court's rulings. Submission of Proposed Order due by 7/9/2008. (no image attached) (Copies have been distributed pursuant to the NEF - KXG)
June 24, 2008 Filing 599 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Tambry L. Bradford and DESIGNATION of Local Counsel Stanley Parry (Filing fee $ 175 receipt number 09780000000000920659) filed by with the exception of Hesperia Lenders, LLC, SVRB 2.325 Lenders, LLC and SVRB 4.5 Lenders, LLC Motion ripe 6/24/2008. (Price, Norlynn) Modified entry on 6/25/2008 (MAJ).
June 23, 2008 Filing 598 Submission of PROPOSED ORDER filed by Plaintiffs with the exception of Hesperia Lenders, LLC, SVRB 2.325 Lenders, LLC and SVRB 4.5 Lenders, LLC. Proposed Order Relative to June 2, 2008 Proceedings. (Price, Norlynn) Modified entry on 6/24/2008 (MAJ).
June 23, 2008 Filing 597 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Carter Bryce Benson and DESIGNATION of Local Counsel Stanley Parry (Filing fee $ 175 receipt number 09780000000000919282) filed by Plaintiffs with the exception of Hesperia Lenders, LLC, SVRB 2.325 Lenders, LLC and SVRB 4.5 Lenders, LLC. Motion ripe 6/23/2008. (Price, Norlynn) Modified entry on 6/24/2008 (MAJ).
June 20, 2008 Filing 596 WITNESS LIST FOR AUGUST 12, 2008 TERMINATION HEARING by Plaintiffs with the exception of Hesperia Lenders, LLC, SVRB 2.325 Lenders, LLC and SVRB 4.5 Lenders, LLC.(Price, Norlynn) Modified entry on 6/23/2008 (MAJ).
June 20, 2008 Filing 595 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Brandon L. Crisp and DESIGNATION of Local Counsel Stanley Parry (Filing fee $ 175 receipt number 09780000000000918096) filed by Plaintiffs with the exception of Hesperia Lenders, LLC, SVRB 2.325 Lenders, LLC and SVRB 4.5 Lenders, LLC. Motion ripe 6/20/2008. (Price, Norlynn) Modified entry on 6/23/2008 (MAJ).
June 20, 2008 Filing 594 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Kristin R. Turner and DESIGNATION of Local Counsel Stanley Parry (Filing fee $ 175 receipt number 09780000000000918082) filed by Plaintiffs with the exception of Hesperia Lenders, LLC, SVRB 2.325 Lenders, LLC and SVRB 4.5 Lenders, LLCMotion ripe 6/20/2008. (Price, Norlynn) Modified entry on 6/23/2008 (MAJ).
June 20, 2008 Filing 593 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Abby Ruth and DESIGNATION of Local Counsel Stanley Parry (Filing fee $ 175 receipt number 09780000000000918051) filed by Plaintiffs with the exception of Hesperia Lenders, LLC, SVRB 2.325 Lenders, LLC and SVRB 4.5 Lenders, LLC Motion ripe 6/20/2008. (Price, Norlynn) Modified entry on 6/23/2008 (MAJ).
June 20, 2008 Filing 592 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Lawrence A. Fogel and DESIGNATION of Local Counsel Stanley Parry (Filing fee $ 175 receipt number 09780000000000918001) filed by Plaintiffs with the exception of Hesperia Lenders, LLC, SVRB 2.325 Lenders, LLC and SVRB 4.5 Lenders, LLCThe Gardens 2.425 Lenders, LLC, The Gardens LLC TSHR Lenders, LLC. Motion ripe 6/20/2008. (Price, Norlynn) Modified entry on 6/23/2008 (MAJ).
June 20, 2008 Filing 591 WITNESS LIST (Final) by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC.(Torres, Paul)
June 20, 2008 Filing 590 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Deborah L. Sterling and DESIGNATION of Local Counsel Stanley Parry (Filing fee $ 175 receipt number 09780000000000917973) filed by Plaintiffs with the exception of Hesperia Lenders, LLC, SVRB 2.325 Lenders, LLC and SVRB 4.5 Lenders, LLC Motion ripe 6/20/2008. (Price, Norlynn) Modified entry on 6/23/2008 (MAJ).
June 20, 2008 Filing 589 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Guy I. Wade, III and DESIGNATION of Local Counsel Stanley Parry (Filing fee $ 175 receipt number 09780000000000917947) filed by Plaintiffs with the exception of Hesperia Lenders, LLC, SVRB 2.325 Lenders, LLC and SVRB 4.5 Lenders, LLC. Motion ripe 6/20/2008. (Price, Norlynn) Modified entry on 6/23/2008 (MAJ).
June 20, 2008 Filing 588 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Kevin J. Terrazas and DESIGNATION of Local Counsel Stanley Parry (Filing fee $ 175 receipt number 09780000000000917927) filed by Plaintiffs with the exception of Hesperia Lenders, LLC, SVRB 2.325 Lenders, LLC and SVRB 4.5 Lenders, LLCMotion ripe 6/20/2008. (Price, Norlynn) Modified entry on 6/23/2008 (MAJ).
June 20, 2008 Filing 587 WITNESS LIST (FINAL) by Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc..(Chubb, Janet)
June 20, 2008 Filing 586 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Jonathan B. Skidmore and DESIGNATION of Local Counsel Sanley Parry (Filing fee $ 175 receipt number 09780000000000917893) filed by Plaintiffs with the exception of Hesperia Lenders, LLC, SVRB 2.325 Lenders, LLC and SVRB 4.5 Lenders, LLC. Motion ripe 6/20/2008. (Price, Norlynn) Modified entry on 6/23/2008 (MAJ).
June 20, 2008 Filing 585 STIPULATION Extending Time for Glen Shake to Respond to Counterclaims by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Weaver, Gabriel)
June 19, 2008 Filing 584 Mail Returned as Undeliverable re #569 Order on Motion for Leave to File addressed to Kristin H. Cogburn. (Resent to address of record, 3800 Howard Hughes Parkway 17th Floor, Las Vegas, NV 89109.) (OXC)
June 16, 2008 Opinion or Order Filing 583 ORDER granting #520 Motion to Appoint Receiver. Tom Grimmett represented by Terry A. Coffing appointed. Signed by Judge Robert C. Jones on 6/11/08. (Copies have been distributed pursuant to the NEF - ASB)
June 13, 2008 Filing 581 CERTIFICATE OF SERVICE for Notice of [Proposed] Stipulation and Order Re Palm Harbor Loan by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC re #578 Stipulation. (Attachments: #1 Exhibit Service List)(Torres, Paul)
June 13, 2008 Filing 580 NOTICE by Plaintiffs 3685 San Fernando Lenders, LLC, 5055 Collwood Lenders, LLC, 60th Street Ventures Lenders, LLC, 6425 Gess Lenders, LLC, Amesbury Hatters PT Lenders, LLC, Anchor B Lenders, LLC, BAR-USA Lenders, LLC, Bay Pompano Lenders, LLC, Binford Lenders, LLC, Brookmere Lenders, LLC, Bundy Canyon 2.5 Lenders, LLC, Bundy Canyon 5.0 Lenders, LLC, Bundy Canyon 5.725 Lenders, LLC, Bundy Canyon 7.5 Lenders, LLC, Cabernet Lenders, LLC, Castaic III Lenders, LLC, Castaic II Lenders, LLC, Charlevoix Lenders, LLC, Clear Creek Plantation Lenders, LLC, Com Vest Lenders, LLC, Copper Sage II Lenders, LLC, Cornman Toltec Lenders, LLC, Devalle livingston Lenders, LLC, Eagle Meadows Lenders, LLC, Fiesta Murietta Lenders, LLC, Fiesta USA Stoneridge Lenders, LLC, Foxhills 216 Lenders, LLC, Gramercy Court Lenders, LLC, HFA Clearlake I Lenders, LLC, HFA Clearlake II Lenders, LLC, Harbor Georgetown Lenders, LLC, Huntsville Lenders, LLC, La Hacidenda Lenders, LLC, Lake Helen Partners Lenders, LLC, Lerin Hills Lenders, LLC, Margarita Annex Lenders, LLC, Marlton Square I Lenders, LLC, Marlton Square II Lenders, LLC, Oak Shores II, Lenders, LLC, Ocean Atlantic 2.75 Lenders, LLC, Ocean Atlantic 9.425 Lenders, LLC, Palm Harbor I Lenders, LLC, Shamrock Tower Lenders, LLC, So Cal Land Lenders, LLC, Tapia Ranch Lenders, LLC, Ten-Ninety 4.15 Lenders, LLC, The Gardens 2.425 Lenders, LLC, The Gardens LLC TSHR Lenders, LLC Notice of Subpoena to Signature Bank (Price, Norlynn)
June 13, 2008 Filing 579 NOTICE by Plaintiffs 3685 San Fernando Lenders, LLC, 5055 Collwood Lenders, LLC, 60th Street Ventures Lenders, LLC, 6425 Gess Lenders, LLC, Amesbury Hatters PT Lenders, LLC, Anchor B Lenders, LLC, BAR-USA Lenders, LLC, Bay Pompano Lenders, LLC, Binford Lenders, LLC, Brookmere Lenders, LLC, Bundy Canyon 2.5 Lenders, LLC, Bundy Canyon 5.0 Lenders, LLC, Bundy Canyon 5.725 Lenders, LLC, Bundy Canyon 7.5 Lenders, LLC, Cabernet Lenders, LLC, Castaic III Lenders, LLC, Castaic II Lenders, LLC, Charlevoix Lenders, LLC, Com Vest Lenders, LLC, Copper Sage II Lenders, LLC, Cornman Toltec Lenders, LLC, Devalle livingston Lenders, LLC, Eagle Meadows Lenders, LLC, Fiesta Murietta Lenders, LLC, Fiesta USA Stoneridge Lenders, LLC, Foxhills 216 Lenders, LLC, Gramercy Court Lenders, LLC, HFA Clearlake I Lenders, LLC, HFA Clearlake II Lenders, LLC, Harbor Georgetown Lenders, LLC, Huntsville Lenders, LLC, La Hacidenda Lenders, LLC, Lake Helen Partners Lenders, LLC, Lerin Hills Lenders, LLC, Margarita Annex Lenders, LLC, Marlton Square I Lenders, LLC, Marlton Square II Lenders, LLC, Mountain House-Pegs Lenders, LLC, Oak Shores II, Lenders, LLC, Ocean Atlantic 2.75 Lenders, LLC, Ocean Atlantic 9.425 Lenders, LLC, Palm Harbor I Lenders, LLC, SVRB 2.325 Lenders, LLC, SVRB 4.5 Lenders, LLC, Shamrock Tower Lenders, LLC, So Cal Land Lenders, LLC, Tapia Ranch Lenders, LLC, Ten-Ninety 4.15 Lenders, LLC, The Gardens 2.425 Lenders, LLC, The Gardens LLC TSHR Lenders, LLC Notice of Subpoena to Bank of America (Price, Norlynn)
June 13, 2008 Filing 578 STIPULATION Notice of [Proposed] Stipulation and Order Re Palm Harbor Loan by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Attachments: #1 Exhibit A)(Torres, Paul)
June 12, 2008 Filing 577 NOTICE by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC of Filing of Standstill Agreement (Attachments: #1 Exhibit A)(Torres, Paul)
June 11, 2008 Filing 576 CERTIFICATE OF SERVICE for Revised Witness List by Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc. re #571 Witness List,,. Amended Certificate of Service (Chubb, Janet)
June 9, 2008 Filing 575 WITNESS LIST Plaintiff LLCs' Initial Witness List for August 12, 2008 Hearing Regarding Termination of Compass' Servicing Rights by Plaintiffs 3685 San Fernando Lenders, LLC, 5055 Collwood Lenders, LLC, 60th Street Ventures Lenders, LLC, 6425 Gess Lenders, LLC, Amesbury Hatters PT Lenders, LLC, Anchor B Lenders, LLC, BAR-USA Lenders, LLC, Bay Pompano Lenders, LLC, Binford Lenders, LLC, Brookmere Lenders, LLC, Bundy Canyon 2.5 Lenders, LLC, Bundy Canyon 5.0 Lenders, LLC, Bundy Canyon 5.725 Lenders, LLC, Bundy Canyon 7.5 Lenders, LLC, Cabernet Lenders, LLC, Castaic III Lenders, LLC, Castaic II Lenders, LLC, Charlevoix Lenders, LLC, Clear Creek Plantation Lenders, LLC, Com Vest Lenders, LLC, Copper Sage II Lenders, LLC, Cornman Toltec Lenders, LLC, Devalle livingston Lenders, LLC, Eagle Meadows Lenders, LLC, Fiesta Murietta Lenders, LLC, Fiesta USA Stoneridge Lenders, LLC, Foxhills 216 Lenders, LLC, Gramercy Court Lenders, LLC, HFA Clearlake I Lenders, LLC, HFA Clearlake II Lenders, LLC, Harbor Georgetown Lenders, LLC, Huntsville Lenders, LLC, La Hacidenda Lenders, LLC, Lake Helen Partners Lenders, LLC, Lerin Hills Lenders, LLC, Margarita Annex Lenders, LLC, Marlton Square I Lenders, LLC, Marlton Square II Lenders, LLC, Mountain House-Pegs Lenders, LLC, Oak Shores II, Lenders, LLC, Ocean Atlantic 2.75 Lenders, LLC, Ocean Atlantic 9.425 Lenders, LLC, Palm Harbor I Lenders, LLC, Shamrock Tower Lenders, LLC, So Cal Land Lenders, LLC, Tapia Ranch Lenders, LLC, Ten-Ninety 4.15 Lenders, LLC, The Gardens 2.425 Lenders, LLC, The Gardens LLC TSHR Lenders, LLC.(Price, Norlynn)
June 9, 2008 Filing 573 WITNESS LIST (Revised) by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC.(Torres, Paul)
June 9, 2008 Filing 572 STIPULATION and [Proposed] Order Re Pre-Hearing Deadlines by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Torres, Paul)
June 9, 2008 Filing 571 WITNESS LIST (Revised) by Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc..(Chubb, Janet)
June 9, 2008 Filing 570 Mail Returned as Undeliverable re #530 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Richard R. Mainland (PM)
June 6, 2008 Opinion or Order Filing 574 ORDER ON STIPULATION Granting #572 Stipulation to Extend Time to Respond to Counterclaims. ( Responses due by 6/20/2008.) Signed by Judge Robert C. Jones on 06/04/08. (Copies have been distributed pursuant to the NEF - SRK)
June 6, 2008 Opinion or Order Filing 569 ORDER GRANTING #512 Motion for Leave to File 513 Sealed Declaration of Boris Piskun. Signed by Judge Robert C. Jones on 6/4/08. (Copies have been distributed pursuant to the NEF - ES)
June 5, 2008 Filing 567 WITNESS LIST for August 12, 2008 Hearing by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC.(Torres, Paul)
June 5, 2008 Filing 566 TRANSCRIPT of Proceedings, OSC and various motions held on Monday, June 2, 2008, before Judge Robert C. Jones. Court Reporter/Transcriber: Cline Transcription Services, Inc., 702-644-1123. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/26/2008. Redacted Transcript Deadline set for 7/6/2008. Release of Transcript Restriction set for 9/3/2008. (VHM)
June 5, 2008 Filing 565 Submission of PROPOSED ORDER (RECEIVER'S PROPOSED FORM OF) GRANTING MOTION TO APPOINT RECEIVER. (Coffing, Terry)
June 4, 2008 Filing 564 NOTICE by Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc. re #563 Proposed Discovery Plan/Scheduling Order,,,,,, #562 Proposed Discovery Plan/Scheduling Order. NOTICE REGARDING [PROPOSED] ORDER RE PRE-HEARING DEADLINES, WITH CERTIFICATE OF SERVICE (Bubala, Louis)
June 4, 2008 Filing 563 PROPOSED Discovery Plan/Scheduling Order filed by All Plaintiffs except Hesperia Lenders, LLC, SVRB 2.325 Lenders, LLC and SVRB 4.5 Lenders, LLC Lenders, LLC, Proposed Order Regarding Pre-Hearing Deadlines. (Price, Norlynn) Modified filing party info on 6/5/2008 (MAJ).
June 4, 2008 Filing 562 PROPOSED Discovery Plan/Scheduling Order filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Attachments: #1 Exhibit A)(Torres, Paul)
June 2, 2008 Filing 582 MINUTES OF PROCEEDINGS - Motion Hearing held on 6/2/2008 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Pla Counsel: See Attached Minutes; Def Counsel: See Attached Minutes; Court Reporter/FTR #: A. Catu; Time of Hearing: 9:04a.m.; Courtroom: 7D; ***SEE ATTACHED MINUTES*** RE: #365 MOTION for Sanctions, #272 MOTION for Hearing on Plaintiffs' Standing to Pursue Claims on Behalf of Direct Lenders in Standard Property Loan and for Order Authorizing Limited Discovery of Parties Involved in the Formation of Standard Property, #473 MOTION For Order of Contempt For Violation of Orders of the Bankruptcy Court and the District Court, 501 Order to Show Cause, #502 MOTION for District Judge to Reconsider Order Objections and Motion for Reconsideration Relative to April 28, 2008 Proceeding, #520 MOTION to Appoint Receiver, #480 MOTION AMENDED MOTION FOR ORDER OF CONTEMPT FOR VIOLATION OF ORDERS OF THE BANKRUPTCY COURT AND THE DISTRICT COURT re #474 Declaration, #473 MOTION For Order of Contempt For Violation of Orders of the Bankruptcy Court and the District Court, MOTION AMENDED MOTION FOR ORDER OF CONTEMPT FOR VIOLATION OF ORDERS OF THE BANKRUPTCY COURT AND THE DISTRICT COURT re #474 Declaration, #473 MOTION For Order of Contempt For Violation of Orders of the Bankruptcy Court and the District Court, #476 Order, #560 MOTION to Intervene and Rehear and Vacate Order, #504 MOTION to Withdraw as Attorney Motion to Withdraw as Counsel for Certain Plaintiff LLCs by Norlynn B. Price., #477 Order on Stipulation, #415 MOTION to Strike #364 Amended Complaint, MOTION to Strike #364 Amended Complaint, #470 Order on Stipulation (Copies have been distributed pursuant to the NEF - KXG)
May 30, 2008 Filing 561 DECLARATION of McAlan W. Duncan re #560 MOTION to Intervene and Rehear and Vacate Order ; by Intervenor Parties Cross Servicing Group, LLC, Cross Litigation Management Company, LLC, Cross Equities Partners, LLC. (Garfinkel, Louis)
May 30, 2008 Filing 560 MOTION to Intervene and Rehear and Vacate Order. Responses due by 6/17/2008. (Garfinkel, Louis)
May 30, 2008 Filing 559 EXHIBIT LIST Related to June 2, 2008 Hearing by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC.(Torres, Paul)
May 30, 2008 Filing 558 REPLY to Response to #480 MOTION AMENDED MOTION FOR ORDER OF CONTEMPT FOR VIOLATION OF ORDERS OF THE BANKRUPTCY COURT AND THE DISTRICT COURT re #474 Declaration, #473 MOTION For Order of Contempt For Violation of Orders of the Bankruptcy Court and the District Court, MOTION AMENDED MOTION FOR ORDER OF CONTEMPT FOR VIOLATION OF ORDERS OF THE BANKRUPTCY COURT AND THE DISTRICT COURT re #474 Declaration, #473 MOTION For Order of Contempt For Violation of Orders of the Bankruptcy Court and the District Court, ; filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Attachments: #1 Exhibit A)(Torres, Paul)
May 29, 2008 Filing 557 RESPONSE to #511 MOTION for Augmented Courthouse Security at June 2, 2008 Hearing, filed by Plaintiffs 3685 San Fernando Lenders, LLC, 5055 Collwood Lenders, LLC, 60th Street Ventures Lenders, LLC, 6425 Gess Lenders, LLC, Amesbury Hatters PT Lenders, LLC, Anchor B Lenders, LLC, BAR-USA Lenders, LLC, Bay Pompano Lenders, LLC, Binford Lenders, LLC, Brookmere Lenders, LLC, Bundy Canyon 2.5 Lenders, LLC, Bundy Canyon 5.0 Lenders, LLC, Bundy Canyon 5.725 Lenders, LLC, Bundy Canyon 7.5 Lenders, LLC, Cabernet Lenders, LLC, Castaic III Lenders, LLC, Castaic II Lenders, LLC, Charlevoix Lenders, LLC, Clear Creek Plantation Lenders, LLC, Com Vest Lenders, LLC, Copper Sage II Lenders, LLC, Cornman Toltec Lenders, LLC, Devalle livingston Lenders, LLC, Eagle Meadows Lenders, LLC, Fiesta Murietta Lenders, LLC, Fiesta USA Stoneridge Lenders, LLC, Foxhills 216 Lenders, LLC, Gramercy Court Lenders, LLC, HFA Clearlake I Lenders, LLC, HFA Clearlake II Lenders, LLC, Harbor Georgetown Lenders, LLC, Huntsville Lenders, LLC, La Hacidenda Lenders, LLC, Lake Helen Partners Lenders, LLC, Lerin Hills Lenders, LLC, Margarita Annex Lenders, LLC, Marlton Square I Lenders, LLC, Marlton Square II Lenders, LLC, Mountain House-Pegs Lenders, LLC, Oak Shores II, Lenders, LLC, Ocean Atlantic 2.75 Lenders, LLC, Ocean Atlantic 9.425 Lenders, LLC, Palm Harbor I Lenders, LLC, Shamrock Tower Lenders, LLC, So Cal Land Lenders, LLC, Tapia Ranch Lenders, LLC, Ten-Ninety 4.15 Lenders, LLC, The Gardens 2.425 Lenders, LLC, The Gardens LLC TSHR Lenders, LLC. Objection and Response to Evidence Contained in Request for Augmented Security Replies due by 6/12/2008. (Price, Norlynn)
May 29, 2008 Opinion or Order Filing 556 ORDER GRANTING #530 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Richard R Mainland for 3685 San Fernando Lenders, LLC and approving Attorney Stanley W. Parry as Designation of Local Counsel. Signed by Judge Robert C. Jones on 5/28/08. (Copies have been distributed pursuant to the NEF - ES)
May 29, 2008 Opinion or Order Filing 555 ORDER GRANTING #524 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Robert P Cummins for Charles Maraden, Arthur I. Kriss, Christina Knoles, Daniel D. Newman and Carol S. Kessler and approving Attorney C. Stanley Hunterton as Designation of Local Counsel. Signed by Judge Robert C. Jones on 5/28/08. (Copies have been distributed pursuant to the NEF - ES) Modified filing parties on 5/30/2008 (MAJ).
May 29, 2008 Opinion or Order Filing 554 ORDER GRANTING #523 Stipulation of Dismissal of Complaint of Compass USA and Compass Financial Partners against Eagle Investment Partners and Vindrauga Corporation without prejudice. Compass and Defendants shall bear their own costs and expenses, including attorneys fees. Signed by Judge Robert C. Jones on 5/28/08. (Copies have been distributed pursuant to the NEF - ES)
May 29, 2008 Filing 553 MOTION for District Judge to Reconsider Order Request for Reconsideration of Order Directing Mediation by Plaintiffs. (Price, Norlynn) Modified parties on 5/30/2008 (MAJ).
May 29, 2008 Filing 552 MOTION Evidentiary Objection and Motion to Strike Declaration of Mark Weibel in Support of Motion for Reconsideration Re April 28, 2008 Proceeding by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Responses due by 6/16/2008. (Weaver, Gabriel) Event type modified on 6/2/08. (MJZ)
May 29, 2008 Filing 551 RESPONSE to #520 MOTION to Appoint Receiver, filed by Plaintiffs. Replies due by 6/12/2008. (Price, Norlynn) Modified parties on 5/30/2008 (MAJ).
May 29, 2008 Filing 546 JOINDER to #536 Response to Motion ; Joinder in Response to Motion for Appointment of Receiver filed by Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc.. (Bubala, Louis)
May 28, 2008 Filing 545 MOTION to Withdraw #525 Joinder by Don Hess. Motion ripe 5/28/2008. (ES)
May 28, 2008 Filing 544 NOTICE by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC Notice to Appear at June 2, 2008 Hearing to Donna Cangelosi, Edward Schoonover, Rodger W. Stubbs, and Aimee Kearns (Weaver, Gabriel)
May 28, 2008 Filing 543 DECLARATION of Declaration of Donna Cangelosi in Compliance with Order Denying LLCs' Emergency Motion for Order Authorizing Encumbrance of Beneficial Interests re #516 Order on Motion ; by Plaintiffs 3685 San Fernando Lenders, LLC, 5055 Collwood Lenders, LLC, 60th Street Ventures Lenders, LLC, 6425 Gess Lenders, LLC, Amesbury Hatters PT Lenders, LLC, Anchor B Lenders, LLC, BAR-USA Lenders, LLC, Bay Pompano Lenders, LLC, Binford Lenders, LLC, Brookmere Lenders, LLC, Bundy Canyon 2.5 Lenders, LLC, Bundy Canyon 5.0 Lenders, LLC, Bundy Canyon 5.725 Lenders, LLC, Bundy Canyon 7.5 Lenders, LLC, Cabernet Lenders, LLC, Castaic III Lenders, LLC, Castaic II Lenders, LLC, Charlevoix Lenders, LLC, Clear Creek Plantation Lenders, LLC, Com Vest Lenders, LLC, Copper Sage II Lenders, LLC, Cornman Toltec Lenders, LLC, Devalle livingston Lenders, LLC, Eagle Meadows Lenders, LLC, Fiesta Murietta Lenders, LLC, Fiesta USA Stoneridge Lenders, LLC, Foxhills 216 Lenders, LLC, Gramercy Court Lenders, LLC, HFA Clearlake I Lenders, LLC, HFA Clearlake II Lenders, LLC, Harbor Georgetown Lenders, LLC, Huntsville Lenders, LLC, La Hacidenda Lenders, LLC, Lake Helen Partners Lenders, LLC, Lerin Hills Lenders, LLC, Margarita Annex Lenders, LLC, Marlton Square I Lenders, LLC, Marlton Square II Lenders, LLC, Mountain House-Pegs Lenders, LLC, Oak Shores II, Lenders, LLC, Ocean Atlantic 2.75 Lenders, LLC, Ocean Atlantic 9.425 Lenders, LLC, Palm Harbor I Lenders, LLC, Shamrock Tower Lenders, LLC, So Cal Land Lenders, LLC, Tapia Ranch Lenders, LLC, Ten-Ninety 4.15 Lenders, LLC, The Gardens 2.425 Lenders, LLC, The Gardens LLC TSHR Lenders, LLC. (Attachments: #1 Exhibit Exhibit A-C, #2 Exhibit Exhibit D Part 1, #3 Exhibit Exhibit D Part 2, #4 Exhibit Exhibit E-G)(Price, Norlynn)
May 28, 2008 Filing 542 MOTION Clarification Re: Order Directing Mediation and Related Matters. Responses due by 6/15/2008. (Judd, Spencer)
May 28, 2008 Filing 541 JOINDER to #504 MOTION to Withdraw as Attorney Motion to Withdraw as Counsel for Certain Plaintiff LLCs by Norlynn B. Price. ; Joinder in Request for Abatement filed by Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc.. (Bubala, Louis)
May 28, 2008 Filing 540 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 5/28/2008. IT IS HEREBY ORDERED that the #539 Motion for 21 Day Extension of Time on Behalf of Direct Lenders and Counter-Defendants Kesler, Knoles, Newman, Kriss and Maradan is GRANTED. Direct Lenders Kesler, Knoles, Newman, Kriss and Maradan shall have 21 days from entry of this order to address the issues enumerated in their #539 Motion. (Copies have been distributed pursuant to the NEF - TKH)
May 27, 2008 Filing 539 MOTION to Extend Time regarding dispositive matter Motion for 21 Day Extension of Time on behalf of Direct Lenders/Counterclaim Defendants Kesler Knoles Newman, Kriss and Maradan by Plaintiff 3685 San Fernando Lenders, LLC. Motion ripe 5/27/2008. (Hunterton, C.)
May 27, 2008 Filing 538 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 5/27/2008. By Deputy Clerk: K. Goetsch. IT IS ORDERED oral argument RE: #520 MOTION to Appoint Receiver, and #504 MOTION to Withdraw as Attorney Motion to Withdraw as Counsel for Certain Plaintiff LLCs by Norlynn B. Price is hereby scheduled for 6/2/2008 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
May 23, 2008 Filing 550 ANSWER and OBJECTION to #516 Order Denying LLC's Emergency Motion for Order Authorizing Encumbrance of Beneficial Interests filed by Donna Cangelosi. (ES)
May 23, 2008 Filing 549 ANSWER and OBJECTION to Amended Motion #480 FOR ORDER OF CONTEMPT FOR VIOLATION OF ORDERS OF THE BANKRUPTCY COURT AND THE DISTRICT COURT filed by Donna Cangelosi. Replies due by 6/6/2008. (ES)
May 23, 2008 Filing 548 JOINDER to #533 Reply to Compass's Response to Objections and Motion for Reconsideration Relative to 4/28/08 Proceeding filed by Fulbright & Jaworski filed by Donna Cangelosi. (ES)
May 23, 2008 Filing 547 JOINDER of Fulbright & Jaworski's Objections and #502 Motion for Reconsideration Relative to 4/28/08 Proceeding filed by Donna Cangelosi. (ES)
May 23, 2008 Filing 537 RESPONSE to #480 MOTION AMENDED MOTION FOR ORDER OF CONTEMPT FOR VIOLATION OF ORDERS OF THE BANKRUPTCY COURT AND THE DISTRICT COURT re #474 Declaration, #473 MOTION For Order of Contempt For Violation of Orders of the Bankruptcy Court and the District Court, MOTION AMENDED MOTION FOR ORDER OF CONTEMPT FOR VIOLATION OF ORDERS OF THE BANKRUPTCY COURT AND THE DISTRICT COURT re #474 Declaration, #473 MOTION For Order of Contempt For Violation of Orders of the Bankruptcy Court and the District Court,, filed by Counter Defendant Edward Schnoonover. Replies due by 6/6/2008. (Attachments: #1 Exhibit Exhibits 1 - 6)(Cogburn, Jamie)
May 23, 2008 Filing 536 RESPONSE to #520 MOTION to Appoint Receiver, Replies due by 6/6/2008. (Langberg, Mitchell)
May 23, 2008 Filing 535 DECLARATION of Janet L. Chubb re #365 MOTION for Sanctions ; filed by Plaintiffs Robert J. Kehl, Ruth Ann Kehl. (Re: Mountain House Loan) (Attachments: #1 Errata A)(Bubala, Louis)
May 23, 2008 Filing 534 NOTICE by Plaintiff Plaintiffs re #504 MOTION to Withdraw as Attorney Motion to Withdraw as Counsel for Certain Plaintiff LLCs by Norlynn B. Price.. Notice of Hearing on June 2, 2008 (Price, Norlynn)
May 23, 2008 Filing 533 REPLY to Response to #502 MOTION for District Judge to Reconsider Order Objections and Motion for Reconsideration Relative to April 28, 2008 Proceeding ; filed by Plaintiffs. (Attachments: #1 Exhibit A & B)(Price, Norlynn) Modified parties in text entry only on 5/27/2008 (MAJ).
May 23, 2008 Filing 532 First AFFIDAVIT re #473 MOTION For Order of Contempt For Violation of Orders of the Bankruptcy Court and the District Court ; filed by Objector Aimee Kearns. AFFIDAVIT OF AIMEE KEARNS IN SUPPORT OF OPPOSITION TO MOTION FOR ORDER OF CONTEMPT FOR VIOLATION OF ORDERS OF THE BANKRUPTCY COURT AND THE DISTRICT COURT (Guyon, Peter)
May 23, 2008 Filing 531 RESPONSE to #473 MOTION For Order of Contempt For Violation of Orders of the Bankruptcy Court and the District Court, OPPOSITION OF AIMEE KEARNS TO MOTION FOR ORDER OF CONTEMPT FOR VIOLATION OF ORDERS OF THE BANKRUPTCY COURT AND THE DISTRICT COURT Replies due by 6/6/2008. (Attachments: #1 Exhibit A, B, C and D)(Guyon, Peter)
May 23, 2008 Filing 530 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Richard R. Mainland and DESIGNATION of Local Counsel Stanley W. Parry (Filing fee $ 175 receipt number 09780000000000891132) filed by Plaintiffs. Motion ripe 5/23/2008. (Price, Norlynn) Modified parties in text entry only on 5/27/2008 (MAJ).
May 23, 2008 Filing 529 DECLARATION of Interested Party Janice Janis re #517 Order Directing Mediation. (ES)
May 23, 2008 Filing 528 ERRATA to #525 Joinder in #506 Objection filed by Don Hess. (ES)
May 23, 2008 Filing 527 STIPULATION to Extend Time to Respond to the Counterclaims of Compass Financial Partners, LLC and Compass USA SPE, LLC for Declaratory and Injunctive Relief and Damages by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Torres, Paul)
May 22, 2008 Filing 526 REPLY to Response to #504 MOTION to Withdraw as Attorney Motion to Withdraw as Counsel for Certain Plaintiff LLCs by Norlynn B. Price. ; (Price, Norlynn)
May 22, 2008 Filing 524 First VERIFIED PETITION for Permission to Practice Pro Hac Vice by Robert P. Cummins and DESIGNATION of Local Counsel C. Stanley Hunterton (Filing fee $ 175 receipt number 09780000000000889247) by Plaintiff 3685 San Fernando Lenders, LLC. Motion ripe 5/22/2008. (Hunterton, C.)
May 21, 2008 Filing 525 JOINDER by Don Hess to #506 Objection to form of Order denying LLC's Emergency Motion for Order Authorizing Encumbrance of Beneficial Interests. (ES)
May 21, 2008 Filing 523 STIPULATION of Dismissal and Proposed Order regarding Complaint of Compass USA SPE LLC and Compass Financial Partners LLC against Eagle Investment Partners, LP, and Vindrauga Corporation without prejudice by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Torres, Paul)
May 21, 2008 Filing 522 NOTICE of Appearance by attorney Jamie S Cogburn on behalf of Counter Defendant Edward Schnoonover. (Cogburn, Jamie)
May 19, 2008 Filing 521 DECLARATION of Paul Torres re #520 MOTION to Appoint Receiver ; filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Torres, Paul)
May 19, 2008 Filing 520 MOTION to Appoint Receiver by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Motion ripe 5/19/2008. (Torres, Paul)
May 19, 2008 Filing 519 DECLARATION of Gabriel Weaver re #518 Response to Motion, ; by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (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 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q)(Torres, Paul)
May 19, 2008 Filing 518 RESPONSE to #502 MOTION for District Judge to Reconsider Order Objections and Motion for Reconsideration Relative to April 28, 2008 Proceeding, filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Replies due by 6/2/2008. (Torres, Paul)
May 15, 2008 Opinion or Order Filing 517 ORDER Directing Mediation. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
May 15, 2008 Opinion or Order Filing 516 ORDER denying #238 Motion authorizing encumbrance of beneficial interests. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
May 15, 2008 Filing 515 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 5/15/2008. By Deputy Clerk: K. Goetsch. IT IS ORDERED oral argument RE: #502 MOTION for District Judge to Reconsider Order Objections and Motion for Reconsideration Relative to April 28, 2008 Proceeding is hereby scheduled for 6/2/2008 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones. IT IS FURTHER ORDERED that briefing shall be expedited in accordance with the following schedule: Responses are due not later than 4:00PM on 5/19/08; Replies are due not later than 4:00PM on 5/23/08.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
May 15, 2008 Filing 514 RESPONSE to #504 MOTION to Withdraw as Attorney Motion to Withdraw as Counsel for Certain Plaintiff LLCs by Norlynn B. Price., filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Replies due by 5/29/2008. (Curcio, Louis)
May 14, 2008 Filing 512 MOTION for Leave to File Documents Under Seal; Declaration of Boris Piskun and Exhibit B Thereto in Support of Motion for Augmented Security by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Motion ripe 5/14/2008. (Torres, Paul)
May 14, 2008 Filing 511 MOTION for Augmented Courthouse Security at June 2, 2008 Hearing by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Responses due by 6/1/2008. (Attachments: #1 Declaration of Boris Piskun, #2 Exhibit A, #3 Exhibit B)(Torres, Paul)
May 9, 2008 Filing 510 CERTIFICATE OF SERVICE for Objection to Form of [Proposed] Order Denying LLCS' Emergency Motion For Order Authorizing Encumbrance of Beneficial Interests by Counter Defendants Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kehl Development Corporation, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Kevin McKee, Mojave Canyon Inc., Rita P. Anderson Trust, Warren Hoffman Family Investments, LP, Cynthia Winter, Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc., Creditors Mojave Canyon, Inc., Charles B. Anderson Trust, Rita P. Anderson Trust, Kehl Family, Baltes Company, Patrick Anglin, Cynthia Winter, Kehl Development Corporation, Judy A. Bonnet, Kevin McKee, Pamela McKee, Warren Hoffman Family Investments, LP re #506 Objection to Document,,. (Bubala, Louis)
May 9, 2008 Filing 509 Submission of PROPOSED ORDER on #502 MOTION for District Judge to Reconsider Order Objections and Motion for Reconsideration Relative to April 28, 2008 Proceeding ; filed by Plaintiffs. (Price, Norlynn) Modified entry on 5/13/2008 (MAJ).
May 9, 2008 Filing 508 MOTION to Expedite Request for Expedited Decision by Submission on Motion to Withdraw as Counsel for Certain Plaintiff LLCs and on Objections and Motion for Reconsideration Relative to April 28, 2008 Proceeding by Plaintiffs. Motion ripe 5/9/2008. (Price, Norlynn) Modified entry on 5/13/2008 (MAJ).
May 8, 2008 Filing 507 SUPPLEMENT to #502 MOTION for District Judge to Reconsider Order Objections and Motion for Reconsideration Relative to April 28, 2008 Proceeding ; by Plaintiffs. (Price, Norlynn) Modified on 5/13/2008 (MAJ).
May 7, 2008 Filing 506 OBJECTION to #492 Proposed Order Submission,,, ; OBJECTION TO FORM OF [PROPOSED] ORDER DENYING LLCS' EMERGENCY MOTION FOR ORDER AUTHORIZING ENCUMBRANCE OF BENEFICIAL INTERESTS filed by Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust, Christina M. Kehl, Daniel J. Kehl, Kevin A. Kehl, Krystina L. Kehl, Robert A. Kehl, Robert J. Kehl, Ruth Ann Kehl, Tina M. Kehl, Kevin Kehl as Guardian of Andrew Kehl, Kevin Kehl as Guardian of Susan L. Kehl, Rita P. Anderson Trust, Kehl Development Corporation, Cynthia Winter, Kevin McKee, Pamela McKee, Warren Hoffman Family Investment, LP, Mojave Canyon, Inc.. (Attachments: #1 Exhibit Ex 1, Excerpt from 4/28/08 Draft Transcript)(Bubala, Louis)
May 6, 2008 Filing 505 Submission of PROPOSED ORDER on #504 MOTION to Withdraw as Attorney Motion to Withdraw as Counsel for Certain Plaintiff LLCs by Norlynn B. Price. ; filed by Plaintiffs. [Proposed} Order Granting Motion to Withdraw as Counsel for Certain Plaintiff LLCs (Price, Norlynn)
May 6, 2008 Filing 504 MOTION to Withdraw as Attorney Motion to Withdraw as Counsel for Certain Plaintiff LLCs by Norlynn B. Price. by Plaintiffs. Motion ripe 5/6/2008. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Price, Norlynn)
May 6, 2008 Filing 503 OBJECTION Objection to Compass's #496 Proposed Order Directing Mediation filed by Plaintiffs. (Price, Norlynn) Modified on 5/9/2008 (MAJ). Modified to add docket relationship on 5/9/2008 (MAJ).
May 6, 2008 Filing 502 MOTION for District Judge to Reconsider Order Objections and Motion for Reconsideration Relative to April 28, 2008 Proceeding by Plaintiffs. Responses due by 5/24/2008. (Attachments: #1 Declaration, #2 Declaration Attachment 1, #3 Declaration Attachment 2, #4 Declaration Attachment 3 (Part 1), #5 Declaration Attachment 3 (Pt 2))(Price, Norlynn)
May 6, 2008 Opinion or Order Filing 501 ORDER TO SHOW CAUSE. In accordance with this Court's order at the hearing on 4/28/2008, IT IS HEREBY ORDERED Donna Cangelosi shall appear and show cause why she should not be held in civil contempt. Upon a finding of civil contempt, sanctions including civil arrest will be considered by the Court. Show Cause Hearing set for 6/2/2008 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones. Signed by Judge Robert C. Jones on 04/28/08. (Copies have been distributed pursuant to the NEF - KXG)
May 6, 2008 Filing 499 TRANSCRIPT of Proceedings: held on 04/28/2008 before Judge Robert C. Jones. Court Recorder: Araceli Catu. Transcript prepared by Cline Transcription Services, Inc. (no image attached) (ABC)
May 5, 2008 Filing 498 NOTICE by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC re #480 MOTION AMENDED MOTION FOR ORDER OF CONTEMPT FOR VIOLATION OF ORDERS OF THE BANKRUPTCY COURT AND THE DISTRICT COURT re #474 Declaration, #473 MOTION For Order of Contempt For Violation of Orders of the Bankruptcy Court and the District Court, MOTION AMENDED MOTION FOR ORDER OF CONTEMPT FOR VIOLATION OF ORDERS OF THE BANKRUPTCY COURT AND THE DISTRICT COURT re #474 Declaration, #473 MOTION For Order of Contempt For Violation of Orders of the Bankruptcy Court and the District Court,. AMENDED NOTICE OF MOTION FOR ORDER OF CONTEMPT FOR VIOLATION OF ORDERS OF THE BANKRUPTCY COURT AND THE DISTRICT COURT (Torres, Paul)
May 5, 2008 Filing 497 CERTIFICATE OF SERVICE re #498 AMENDED Notice of Motion for Order of Contempt for Violation of Orders of the Bankruptcy Court and the District Court by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Torres, Paul) Modified to add docket relationship on 5/7/2008 (MAJ).
May 2, 2008 Filing 496 Submission of PROPOSED ORDER filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC Order Directing Mediation. (Torres, Paul)
May 1, 2008 Opinion or Order Filing 495 ORDER ON STIPULATION granting #488 Stipulation Extending Time for Counter-Defendant Glen Shake to Respond to Counterclaims by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. Glen Shake answer due 5/21/2008. Signed by Judge Robert C. Jones on 4/30/08. (Copies have been distributed pursuant to the NEF - ASB)
May 1, 2008 Filing 493 NOTICE of Hearing on: #272 MOTION for Hearing on Plaintiffs' Standing to Pursue Claims on Behalf of Direct Lenders in Standard Property Loan and for Order Authorizing Limited Discovery of Parties Involved in the Formation of Standard Property; #365 MOTION for Sanctions; and #415 MOTION to Strike #364 Amended Complaint.Oral argument on the referenced motions is scheduled for 6/2/2008, 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones. (no image attached)(KXG)
April 30, 2008 Filing 494 LETTER from Randolph Howard reL 493 Notice of Hearing on #272 MOTION for Hearing on Plaintiffs' Standing, #365 MOTION for Sanctions, and #415 MOTION to Strike #364 Amended Complaint. (ASB)
April 30, 2008 Filing 492 Submission of PROPOSED ORDER on #479 Supplemental MOTION Order Authorizing Encumbrance of Beneficial Interests Pursuant to Preliminary Injunction Order re #478 Emergency MOTION for Order Authorizing Encumbrance of Beneficial Interests Pursuant to Preliminary Injunction OrderSupplemental MOTION Order Authorizing Encumbrance of Beneficial Interests Pursuant to Preliminary Injunction Order re #478 Emergency MOTION for Order Authorizing Encumbrance of Beneficial Interests Pursuant to Preliminary Injunction Order, #485 Response to Motion,, #478 Emergency MOTION for Order Authorizing Encumbrance of Beneficial Interests Pursuant to Preliminary Injunction Order ; filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC [PROPOSED] ORDER DENYING LLCS' EMERGENCY MOTION FOR ORDER AUTHORIZING ENCUMBRANCE OF BENEFICIAL INTERESTS. (Torres, Paul)
April 28, 2008 Filing 500 MINUTES OF PROCEEDINGS - Motion Hearing held on 4/28/2008 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Pla Counsel: See Below; Def Counsel: See Below; Court Reporter/FTR #: Araceli Catu; Time of Hearing: 9:01am; Courtroom: 7D; Appearances of Counsel: Georganne Bradley; Robert Jay Moore; Tyson Lomazow (Compass); Norlynn Blocker Price; Mark Weibel (Direct Lenders, Donna Cangelosi);Randolph Howard (Silar); Janet Chubb, telephonically (Charles B. Anderson Trust, etc.).The Court inquires of, hears representations of and admonishes Ms. Cangelosi with respect to her disregard of Court orders. The Court ORDERS as follows: Within 30 days of today's hearing, the managing member will execute reassignments of all assignments of Direct Lender interests back to the Direct Lenders.Further ORDERED Donna Cangelosi personally shall appear on June 2, 2008, at 9:00a.m. to show cause re civil contempt. Sanctions including civil arrest will be considered by the Court.Further ORDERED full accountings shall be performed.Further ORDERED the LLCs and Ms. Cangelosi are specifically barred from any further representation of Direct Lender interests in the mediation or of member interests or of Direct Lender interests in these proceedings.To the extent Ms. Cangelosi fails to comply with today's orders by this Court, Compass is directed to file a motion requesting the appointment of an equity receiver in these proceedings for the LLCs. Further ORDERED that "Cross" will not be allowed to appear in these proceedings on behalf of Direct Lenders. Further, to the extent that "Cross" involves themselves in interference with Compass' rights, the Court directs that Cross will be subject to contempt proceedings. Further ORDERED as to the San Fernando Loan Payoff per #394 Order, the segregated 1% shall be remitted to the individual LLC members.Further ORDERED the #478 Emergency MOTION for Order Authorizing Encumbrance of Beneficial Interests Pursuant to Preliminary Injunction Order is DENIED.Upon inquiry by Mr. Howard (for Silar), the Court directs the clerk to consider the scheduling of hearings for June 2, 2008 as to the pending motions referenced by Mr. Howard. Counsel for Compass is directed to prepare a proposed order regarding today's proceedings. Submission of Proposed Order due by 5/2/2008. Show Cause Hearing re Civil Contempt as to Donna Cangelosi set for 6/2/2008 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones.(Copies have been distributed pursuant to the NEF - KXG)
April 25, 2008 Filing 491 DECLARATION re #394 Order, 438 Minute Order Setting Hearing, ; Donna Cangelosi in Support of Hearing on the Stipulation and Order Re San Fernando Loan Payoff (same as Docket No. 490, attaching Ex. A inadvertently omitted) by Plaintiffs. (Attachments: #1 Exhibit A)(Price, Norlynn)
April 25, 2008 Filing 490 DECLARATION of Donna Cangelosi re #394 Order, 438 Minute Order Setting Hearing, ; in Support of Hearing on the Stipulation and Order Re San Fernando Loan Payoff by Plaintiffs. (Price, Norlynn)
April 24, 2008 Filing 489 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 4/24/2008. By Deputy Clerk: K. Goetsch. IT IS ORDERED oral argument RE: #473 MOTION For Order of Contempt For Violation of Orders of the Bankruptcy Court and the District Court, and #480 AMENDED MOTION FOR ORDER OF CONTEMPT FOR VIOLATION OF ORDERS OF THE BANKRUPTCY COURT AND THE DISTRICT COURT is hereby scheduled for 6/2/2008 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
April 24, 2008 Filing 488 STIPULATION Extending Time for Counter-Defendant Glen Shake to Respond to Counterclaims by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Torres, Paul)
April 24, 2008 Filing 487 DECLARATION of Cade Liu re #485 Response to Motion,, ; by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Attachments: #1 Exhibit A)(Torres, Paul)
April 24, 2008 Filing 486 DECLARATION of Gabriel Weaver re #485 Response to Motion,, ; by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (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 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R)(Torres, Paul)
April 24, 2008 Filing 485 RESPONSE to #478 Emergency MOTION for Order Authorizing Encumbrance of Beneficial Interests Pursuant to Preliminary Injunction Order, #479 Supplemental MOTION Order Authorizing Encumbrance of Beneficial Interests Pursuant to Preliminary Injunction Order re #478 Emergency MOTION for Order Authorizing Encumbrance of Beneficial Interests Pursuant to Preliminary Injunction OrderSupplemental MOTION Order Authorizing Encumbrance of Beneficial Interests Pursuant to Preliminary Injunction Order re #478 Emergency MOTION for Order Authorizing Encumbrance of Beneficial Interests Pursuant to Preliminary Injunction Order, filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Replies due by 5/8/2008. (Torres, Paul)
April 22, 2008 Filing 483 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 4/22/2008. By Deputy Clerk: K. Goetsch. In accordance with #477 Order on Stipulation re Bay Pompano Loan, IT IS HEREBY ORDERED a hearing to consider objections by Participating Direct Lenders, if any, is scheduled for 6/2/2008 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
April 22, 2008 Filing 482 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 4/22/2008. By Deputy Clerk: K. Goetsch. In accordance with #476 Order on Stipulation re Shamrock Loan Payoff, IT IS HEREBY ORDERED a hearing to consider objections by Participating Direct Lenders, if any, is scheduled for 6/2/2008 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
April 22, 2008 Filing 481 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 4/22/2008. By Deputy Clerk: K. Goetsch. IT IS ORDERED oral argument RE: #478 Emergency MOTION for Order Authorizing Encumbrance of Beneficial Interests Pursuant to Preliminary Injunction Order, and #479 Supplemental MOTION Order is HEREBY scheduled for Monday, 4/28/2008, at 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
April 22, 2008 Filing 480 MOTION AMENDED MOTION FOR ORDER OF CONTEMPT FOR VIOLATION OF ORDERS OF THE BANKRUPTCY COURT AND THE DISTRICT COURT re #474 Declaration, #473 MOTION For Order of Contempt For Violation of Orders of the Bankruptcy Court and the District Court, #475 Declaration,,, by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Responses due by 5/10/2008. (Torres, Paul)
April 22, 2008 Filing 479 Supplemental MOTION Order Authorizing Encumbrance of Beneficial Interests Pursuant to Preliminary Injunction Order re #478 Emergency MOTION for Order Authorizing Encumbrance of Beneficial Interests Pursuant to Preliminary Injunction Order by Plaintiffs. Responses due by 5/10/2008. (Price, Norlynn) Modified on 4/23/2008 (MAJ).
April 21, 2008 Filing 478 Emergency MOTION for Order Authorizing Encumbrance of Beneficial Interests Pursuant to Preliminary Injunction Order by Plaintiffs. Responses due by 5/9/2008. (Price, Norlynn) Modified docket text on 4/22/2008 (MAJ).
April 18, 2008 Opinion or Order Filing 477 ORDER ON STIPULATION granting #472 Stipulation re: Bay Pompano Loan. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
April 18, 2008 Opinion or Order Filing 476 ORDER Granting #469 Proposed Order Submission re: Shamrock Loan Payoff. Signed by Judge Robert C. Jones on 4/18/08. (Copies have been distributed pursuant to the NEF - ES)
April 11, 2008 Filing 475 DECLARATION of Gabriel Weaver re #473 MOTION For Order of Contempt For Violation of Orders of the Bankruptcy Court and the District Court ; filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (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 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC)(Torres, Paul)
April 11, 2008 Filing 474 DECLARATION of Boris Piskun re #473 MOTION For Order of Contempt For Violation of Orders of the Bankruptcy Court and the District Court ; filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Torres, Paul)
April 11, 2008 Filing 473 MOTION For Order of Contempt For Violation of Orders of the Bankruptcy Court and the District Court by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Responses due by 4/29/2008. (Torres, Paul)
April 11, 2008 Filing 472 STIPULATION Proposed Stipulation and Order re Bay Pompano Loan by Plaintiff Bay Pompano Lenders, LLC. (Price, Norlynn)
April 10, 2008 Filing 471 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 4/10/2008. By Deputy Clerk: K. Goetsch. In accordance with #470 Order on Stipulation re Bar-USA Loan Payoff, IT IS HEREBY ORDERED a hearing to consider objections by Participating Direct Lenders, if any, is scheduled for 6/2/2008 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
April 9, 2008 Opinion or Order Filing 470 ORDER ON STIPULATION granting #466 Stipulation re Bar-USA Loan Payoff. Signed by Judge Robert C. Jones on 4/9/08. (Copies have been distributed pursuant to the NEF - ASB)
April 8, 2008 Filing 469 Submission of PROPOSED ORDER filed by Defendants Compass Financial Partners LLC, Compass USA SPE, LLC, Plaintiff Shamrock Tower Lenders, LLC. Proposed Stipulation and Order Re Shamrock Loan Payoff (Price, Norlynn)
April 4, 2008 Opinion or Order Filing 468 ORDER granting #297 MOTION For Order Authorizing Assignment of Servicing Rights. Signed by Judge Robert C. Jones on 4/3/08. (Copies have been distributed pursuant to the NEF - AXM) Modified to add docket relationship on 4/4/2008. (MAJ)
April 4, 2008 Opinion or Order Filing 467 ORDER ON STIPULATION granting #463 Stipulation for time to respond to MOTION Determination of Priority and Permission for Release of Proceeds. Responses due by 5/18/2008. Signed by Judge Robert C. Jones on 4/3/08. (Copies have been distributed pursuant to the NEF - AXM)
April 4, 2008 Filing 466 STIPULATION Proposed Stipulation and Order re Bar-USA Loan Payoff by Plaintiff BAR-USA Lenders, LLC. (Price, Norlynn)
April 3, 2008 Opinion or Order Filing 464 ORDER STRIKING FILED DOCUMENT. Docket No. #462 Order on Motion, is stricken per Local Rule. Signed by Judge Robert C. Jones on 4/3/08. (Copies have been distributed pursuant to the NEF - ES)
April 2, 2008 Opinion or Order Filing 465 ORDER ON STIPULATION Granting #449 Stipulation Extending Time for Counter-Defendant Glen Shake to Respond th Counterclaims. ( Responses due by 4/23/2008.) Signed by Judge Robert C. Jones on 04/01/08. (Copies have been distributed pursuant to the NEF - SRK)
April 2, 2008 Filing 463 STIPULATION TO EXTEND DEADLINE OF RESPONSE TO MOTION FOR DETERMINATION OF PRIORITY AND PERMISSION FOR RELEASE OF PROCEEDS ON "SAN FERNANDO" LOAN by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Torres, Paul)
April 2, 2008 Filing 462 STRICKEN per Order #464
April 2, 2008 Opinion or Order Filing 461 ORDER Granting #197 Emergency Motion for Relief Requesting Disbursement of Escrowed Funds to La Hacienda LLC. The 1% amount of the LLC members' payment, which has been withheld and placed in an interest-bearing escrow account pursuant to the Court's prior order shall immediately be disbursed to the LLC. Signed by Judge Robert C. Jones on 4/1/08. (Copies have been distributed pursuant to the NEF - ES)
March 31, 2008 Filing 460 Submission of PROPOSED ORDER on #456 MOTION Determination of Priority and Permission for Release of Proceeds on "San Fernando" loan ; filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Torres, Paul)
March 31, 2008 Filing 459 DECLARATION of Boris Piskun re #456 MOTION Determination of Priority and Permission for Release of Proceeds on "San Fernando" loan ; filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Torres, Paul)
March 31, 2008 Filing 458 DECLARATION of Paul Torres and Appendix of Exhibits Attached Thereto (Vol. 2 of 2) re #456 MOTION Determination of Priority and Permission for Release of Proceeds on "San Fernando" loan ; filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Attachments: #1 Exhibit M1, #2 Exhibit M2, #3 Exhibit M3, #4 Exhibit N, #5 Exhibit O, #6 Exhibit P, #7 Exhibit Q)(Torres, Paul)
March 31, 2008 Filing 457 DECLARATION of Paul Torres and Appendix of Exhibits Attached Thereto (Vol. 1 of 2) re #456 MOTION Determination of Priority and Permission for Release of Proceeds on "San Fernando" loan ; filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (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 Exhibit I, #10 Exhibit J, #11 Exhibit K1, #12 Exhibit K2, #13 Exhibit L)(Torres, Paul)
March 31, 2008 Filing 456 MOTION Determination of Priority and Permission for Release of Proceeds on "San Fernando" loan by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Responses due by 4/18/2008. (Torres, Paul)
March 28, 2008 Filing 455 Submission of PROPOSED ORDER on #297 MOTION For Order Authorizing Assignment of Servicing Rights With Respect to SVRB I and SVRB II Loans ; filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC NOTICE OF REVISED PROPOSED ORDER. (Attachments: #1 Proposed Order)(Torres, Paul)
March 28, 2008 Filing 454 REPLY to Response to #415 MOTION to Strike #364 Amended Complaint; filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Curcio, Louis)
March 28, 2008 Filing 453 DECLARATION of Lindsy Nichole Alleman re #451 Proposed Order Submission ; by Plaintiff La Hacidenda Lenders, LLC. (Herring, Walter)
March 28, 2008 Filing 452 DECLARATION of Dominique Naylon re #451 Proposed Order Submission ; by Plaintiff La Hacidenda Lenders, LLC. (Herring, Walter)
March 28, 2008 Filing 451 Submission of PROPOSED ORDER on #197 MOTION Emergency Motion for Relief Requesting Disbursement of Funds (La Hacienda, LLC) ; filed by Plaintiff La Hacidenda Lenders, LLC. (Herring, Walter)
March 24, 2008 Opinion or Order Filing 450 ORDER Granting #448 Stipulation filed by Compass Financial Partners LLC, Compass USA SPE, LLC, Compass USA SPE LLC. Signed by Judge Robert C. Jones on 3/24/08. (Copies have been distributed pursuant to the NEF - ES)
March 24, 2008 Filing 449 STIPULATION Extending Time for Counter-Defendant Glen Shake to Respond to Counterclaims by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Weaver, Gabriel)
March 20, 2008 Filing 448 Submission of PROPOSED ORDER filed by Defendants Compass Financial Partners LLC, Compass USA SPE, LLC, Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC Proposed Stipulation and Order Re Palm Harbor Loan. (Weaver, Gabriel)
March 19, 2008 Opinion or Order Filing 447 ORDER DENYING #437 Motion for Service by Publication. Signed by Judge Robert C. Jones on 3/18/08. (Copies have been distributed pursuant to the NEF - AXM)
March 14, 2008 Opinion or Order Filing 445 ORDER to Consolidate ; Order that 2:07-cv-00894, 3:07-cv-00224 is/are consolidated under 2:07-cv-00892. Signed by Judge Robert C. Jones on 3/14/08. (Copies have been distributed pursuant to the NEF - AXM)
March 14, 2008 Filing 444 REPLY to Response to #365 MOTION for Sanctions ; filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Curcio, Louis)
March 14, 2008 Filing 443 Submission of PROPOSED ORDER on #442 Response to Motion filed by Plaintiffs. (Herring, Walter) Modified text on 3/14/2008 (MAJ).
March 14, 2008 Filing 442 RESPONSE to #415 MOTION to Strike #364 Amended Complaint, MOTION to Strike #364 Amended Complaint,, filed by Plaintiffs. Replies due by 3/28/2008. (Herring, Walter) Modified docket text on 3/14/2008 (MAJ).
March 10, 2008 Filing 441 CERTIFICATE OF SERVICE for Summons Served on Craig Wisch by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC re #401 Certificate of Service. (Second Amended) (Bradley, Georganne)
March 10, 2008 Filing 440 CERTIFICATE OF SERVICE for Summons Served on Ken Zawacki by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC re #432 Certificate of Service. (Amended) (Bradley, Georganne)
March 10, 2008 Filing 439 CERTIFICATE OF SERVICE for Summons Served on Glen Shake by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC re #305 Certificate of Service. (Amended) (Bradley, Georganne)
March 10, 2008 Filing 438 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 3/10/2008. By Deputy Clerk: K. Goetsch; In accordance with #394 ORDER re San Fernando Loan Payoff, IT IS HEREBY ORDERED a hearing to consider objections by Participating Direct Lenders, if any, is scheduled for 4/28/2008 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
March 6, 2008 Filing 437 First MOTION for Service by Publication Upon Counter-Defendants LeAnn Apigian, Bill Denny, Alfie Fujitani, Robert Fuller, Kevin Olsen, Carol Simon, and Stan Tara by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Motion ripe 3/6/2008. (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 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Proposed Order)(Torres, Paul)
March 4, 2008 Filing 436 CERTIFICATE OF SERVICE for Summons Served on Christina Knoles by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
March 4, 2008 Filing 435 CERTIFICATE OF SERVICE for Summons Served on Tony Chaudhry by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
March 4, 2008 Filing 434 CERTIFICATE OF SERVICE for Summons Served on Buck Wahl by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
March 4, 2008 Filing 433 CERTIFICATE OF SERVICE for Summons Served on Daniel Newman by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
March 4, 2008 Filing 432 CERTIFICATE OF SERVICE for Summons Served on Ken Zawacki by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 29, 2008 Filing 431 RESPONSE to #365 MOTION for Sanctions, filed by Plaintiffs 3685 San Fernando Lenders, LLC, 5055 Collwood Lenders, LLC, 60th Street Ventures Lenders, LLC, 6425 Gess Lenders, LLC, Amesbury Hatters PT Lenders, LLC, Anchor B Lenders, LLC, BAR-USA Lenders, LLC, Bay Pompano Lenders, LLC, Binford Lenders, LLC, Brookmere Lenders, LLC, Bundy Canyon 2.5 Lenders, LLC, Bundy Canyon 5.0 Lenders, LLC, Bundy Canyon 5.725 Lenders, LLC, Bundy Canyon 7.5 Lenders, LLC, Cabernet Lenders, LLC, Castaic III Lenders, LLC, Castaic II Lenders, LLC, Charlevoix Lenders, LLC, Clear Creek Plantation Lenders, LLC, Com Vest Lenders, LLC, Copper Sage II Lenders, LLC, Cornman Toltec Lenders, LLC, Devalle livingston Lenders, LLC, Eagle Meadows Lenders, LLC, Fiesta Murietta Lenders, LLC, Fiesta USA Stoneridge Lenders, LLC, Foxhills 216 Lenders, LLC, Gramercy Court Lenders, LLC, HFA Clearlake I Lenders, LLC, HFA Clearlake II Lenders, LLC, Harbor Georgetown Lenders, LLC, Huntsville Lenders, LLC, La Hacidenda Lenders, LLC, Lake Helen Partners Lenders, LLC, Lerin Hills Lenders, LLC, Margarita Annex Lenders, LLC, Marlton Square I Lenders, LLC, Marlton Square II Lenders, LLC, Mountain House-Pegs Lenders, LLC, Oak Shores II, Lenders, LLC, Ocean Atlantic 2.75 Lenders, LLC, Ocean Atlantic 9.425 Lenders, LLC, Palm Harbor I Lenders, LLC, SVRB 2.325 Lenders, LLC, SVRB 4.5 Lenders, LLC, Shamrock Tower Lenders, LLC, So Cal Land Lenders, LLC, Tapia Ranch Lenders, LLC, Ten-Ninety 4.15 Lenders, LLC, The Gardens 2.425 Lenders, LLC, The Gardens LLC TSHR Lenders, LLC, LA Hacienda Lenders, LLC, a Nevada limited liability company, Counter Defendant Standard Property Lenders, LLC. to Silar's Motion for Sanctions Replies due by 3/14/2008. (Herring, Walter)
February 26, 2008 Filing 429 CERTIFICATE OF SERVICE for Summons Served on Don Hess by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 26, 2008 Filing 428 CERTIFICATE OF SERVICE for Summons Served on Tito Castillo by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 26, 2008 Filing 427 CERTIFICATE OF SERVICE for Summons Served on Jon Eller by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 26, 2008 Filing 426 CERTIFICATE OF SERVICE for Summons Served on Ed Burgess by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 26, 2008 Filing 425 CERTIFICATE OF SERVICE for Summons Served on Maureen Hjelte by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 26, 2008 Filing 424 CERTIFICATE OF SERVICE for Summons Served on Brigette Kaneda by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 26, 2008 Filing 423 CERTIFICATE OF SERVICE for Summons Served on Cyril Tammadge by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 26, 2008 Filing 422 CERTIFICATE OF SERVICE for Summons Served on FDH Resolution Company, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 26, 2008 Filing 421 CERTIFICATE OF SERVICE for Summons Served on Lender 2 Lender, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 26, 2008 Filing 420 CERTIFICATE OF SERVICE for Summons Served on Charles Maraden by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 26, 2008 Filing 419 CERTIFICATE OF SERVICE for Summons Served on Huntsville Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 26, 2008 Filing 418 CERTIFICATE OF SERVICE for Summons Served on Bundy Canyon 7.5 Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 26, 2008 Filing 417 CERTIFICATE OF SERVICE for Summons Served on Robert Bender by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 26, 2008 Filing 416 CERTIFICATE OF SERVICE for Summons Served on Lake Helen Partners Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 25, 2008 Opinion or Order Filing 430 ORDER ON STIPULATION granting #396 Stipulation to Extend Response to Counterclaim from Mr. Shake. (Responses due by 3/24/2008.) Signed by Judge Robert C. Jones on 2/25/08. (Copies have been distributed pursuant to the NEF - ASB)
February 25, 2008 Filing 415 MOTION to Strike #364 Second Amended Complaint, or, in the Alternative, to Dismiss the Second Amended Complaint by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 3/14/2008. (Curcio, Louis) Modified text on 2/26/2008 (MAJ).
February 25, 2008 Filing 414 CERTIFICATE OF SERVICE for Summons Served on Walter Musso by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 25, 2008 Filing 413 CERTIFICATE OF SERVICE for Summons Served on SVRB 2.325 Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 25, 2008 Filing 412 CERTIFICATE OF SERVICE for Summons Served on SO CAL LAND Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 25, 2008 Filing 411 CERTIFICATE OF SERVICE for Summons Served on Shamrock Tower Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 25, 2008 Filing 410 CERTIFICATE OF SERVICE for Summons Served on Palm Harbor I Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 25, 2008 Filing 409 CERTIFICATE OF SERVICE for Summons Served La Hacienda Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 25, 2008 Filing 408 CERTIFICATE OF SERVICE for Summons Served HFA Clearlake II Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 25, 2008 Filing 407 CERTIFICATE OF SERVICE for Summons Served on Ocean Atlantic 9.425 Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 25, 2008 Filing 406 CERTIFICATE OF SERVICE for Summons Served on Ocean Atlantic 2.75 Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 25, 2008 Filing 405 CERTIFICATE OF SERVICE for Summons Served on Steven Kowalski by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 25, 2008 Filing 404 CERTIFICATE OF SERVICE for Summons Served on Victoria Conway by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 25, 2008 Filing 403 CERTIFICATE OF SERVICE for Summons Served on Wanda Jackson on behalf of Joseph Lafayette by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 25, 2008 Filing 402 CERTIFICATE OF SERVICE for Summons Served on Lindsey Kesler, husband of Carol Kesler by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 25, 2008 Filing 401 CERTIFICATE OF SERVICE for Summons Served on Craig Wisch by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC re #399 Certificate of Service. (Amended) (Bradley, Georganne)
February 22, 2008 Filing 400 Submission of PROPOSED ORDER on #297 MOTION For Order Authorizing Assignment of Servicing Rights With Respect to SVRB I and SVRB II Loans ; filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC Notice of Submission of [Proposed] Order Pursuant to Paragraph 11 of Preliminary Injunction Order Authorizing Assigment of Servicing Rights With Respect to SVRB I and SVRB II Loans To Platinum Properties 2, LLC. (Attachments: #1 Proposed Order)(Torres, Paul)
February 22, 2008 Filing 399 CERTIFICATE OF SERVICE for Summons Served on Alan Jones by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 22, 2008 Filing 398 CERTIFICATE OF SERVICE for Summons Served on Robin Graham by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 22, 2008 Filing 397 CERTIFICATE OF SERVICE for Summons Served on Janice Lucas by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 21, 2008 Filing 396 STIPULATION to Extend the Time for Counter-Defendant Glenn Shake to Respond to the Counterclaims of Compass Financial Partners, LLC and Compass USA SPE, LLC for Declaratory and Injunctive Relief and Damages by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Torres, Paul)
February 15, 2008 Opinion or Order Filing 395 ORDER Directing Mediation re #391 Proposed Order Submission. Mediation set for 2/25/2008 at 9:30 am. Settlement Offers due by 2/19/2008. Signed by Judge Robert C. Jones on 2/15/08. (Copies have been distributed pursuant to the NEF - ASB)
February 15, 2008 Opinion or Order Filing 394 ORDER re San Fernando Loan Payoff re: #343 Proposed Order Submission. Signed by Judge Robert C. Jones on 2/15/08. (Copies have been distributed pursuant to the NEF - ASB)
February 15, 2008 Opinion or Order Filing 393 ORDER granting #325 Notice of Dismissal Without Prejudice of Counterclaim Defendant Cindee Davis From the Counterclaims of Compass Financial Partners, LLC and Compass USA SPE, LLC for Declaratory and Injunctive Relief and Damages. Signed by Judge Robert C. Jones on 2/15/08. (Copies have been distributed pursuant to the NEF - ASB)
February 15, 2008 Opinion or Order Filing 392 ORDER ON STIPULATION granting #317 Stipulation to Extend Response to Counterclaim from Mr. Shake. (Responses due by 2/21/2008.) Signed by Judge Robert C. Jones on 2/15/08. (Copies have been distributed pursuant to the NEF - ASB)
February 13, 2008 Filing 391 Submission of PROPOSED ORDER filed by Defendants Compass Financial Partners LLC, Compass USA SPE, LLC, Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC, Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC, Plaintiffs Compass Financial Partners LLC, Compass USA SPE LLC Proposed Order Directing Mediation. (Weaver, Gabriel)
February 13, 2008 Filing 390 CERTIFICATE OF SERVICE for Summons Served on Oak Shores II, Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 13, 2008 Filing 389 CERTIFICATE OF SERVICE for Summons Served on Mountain House-Pegs Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 13, 2008 Filing 388 CERTIFICATE OF SERVICE for Summons Served on Margarita Annex Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 13, 2008 Filing 387 CERTIFICATE OF SERVICE for Summons Served on Lerin Hills Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 13, 2008 Filing 386 CERTIFICATE OF SERVICE for Summons Served on Foxhills 216 Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 13, 2008 Filing 385 CERTIFICATE OF SERVICE for Summons Served on Fiesta USA Stoneridge Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 13, 2008 Filing 384 CERTIFICATE OF SERVICE for Summons Served on Fiesta Murrieta Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 13, 2008 Filing 383 CERTIFICATE OF SERVICE for Summons Served on Eagle Meadows Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 13, 2008 Filing 382 CERTIFICATE OF SERVICE for Summons Served on Del Valle Livingston Lenders by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 13, 2008 Filing 381 CERTIFICATE OF SERVICE for Summons Served on Comman Toltec Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 13, 2008 Filing 380 CERTIFICATE OF SERVICE for Summons Served on Copper Sage II Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 13, 2008 Filing 379 CERTIFICATE OF SERVICE for Summons Served on HFA Clearlake I Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 13, 2008 Filing 378 CERTIFICATE OF SERVICE for Summons Served on Hesperia Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 13, 2008 Filing 377 CERTIFICATE OF SERVICE for Summons Served on Harbor Georgetown Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 13, 2008 Filing 376 CERTIFICATE OF SERVICE for Summons Served on BAR-USA Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 12, 2008 Filing 375 CERTIFICATE OF SERVICE for Summons Served on Anchor B Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 12, 2008 Filing 374 CERTIFICATE OF SERVICE for Summons Served on Amesbury Hatters PT Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 12, 2008 Filing 373 CERTIFICATE OF SERVICE for Summons Served on 6425 Gess Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 12, 2008 Filing 372 CERTIFICATE OF SERVICE for Summons Served 5055 Collwood Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 12, 2008 Filing 371 CERTIFICATE OF SERVICE for Summons Served on 3685 San Fernando Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 12, 2008 Filing 370 CERTIFICATE OF SERVICE for Summons Served on 60th Street Ventures Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 12, 2008 Filing 369 CERTIFICATE OF SERVICE for Summons Served on Brookmere Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 12, 2008 Filing 368 CERTIFICATE OF SERVICE for Summons Served on Binford Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 12, 2008 Filing 367 CERTIFICATE OF SERVICE for Summons Served on Bay Pampano Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 12, 2008 Filing 366 CERTIFICATE OF SERVICE for Summons Served on Bundy Canyon 5.725 Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 12, 2008 Filing 365 MOTION for Sanctions by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 3/1/2008. (Curcio, Louis)
February 7, 2008 Filing 364 AMENDED COMPLAINT SECOND with Jury Demand against Defendants, No changes to parties. Proof of service due by 6/6/2008, filed by Plaintiffs. (Attachments: #1 Second Amended Complaint Continued)(Herring, Walter) Modified text on 2/8/2008 (RFJ).
February 6, 2008 Filing 363 CERTIFICATE OF SERVICE for Summons Served on Bundy Canyon 2.5 Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 6, 2008 Filing 362 CERTIFICATE OF SERVICE for Summons Served on Com Vest Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 6, 2008 Filing 361 CERTIFICATE OF SERVICE for Summons Served on Warren Hoffman Family Investment LP by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 6, 2008 Filing 360 CERTIFICATE OF SERVICE for Summons Served on Robert J. Kehl and Ruth Ann Kehl by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 6, 2008 Filing 359 CERTIFICATE OF SERVICE for Summons Served on Kehl Development Corp. by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 6, 2008 Filing 358 CERTIFICATE OF SERVICE for Summons Served on Charlevoix Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 6, 2008 Filing 357 CERTIFICATE OF SERVICE for Summons Served on Gramercy Court Lenders,LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 6, 2008 Filing 356 CERTIFICATE OF SERVICE for Summons Served on Standard Property Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 6, 2008 Filing 355 CERTIFICATE OF SERVICE for Summons Served on Ocean Atlantic 9.425 Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 6, 2008 Filing 354 CERTIFICATE OF SERVICE for Summons Served on The Gardens TSHR Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 6, 2008 Filing 353 CERTIFICATE OF SERVICE for Summons Served on The Gardens 2.425 Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 6, 2008 Filing 352 CERTIFICATE OF SERVICE for Summons Served Ten-Ninety 4.15 Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 6, 2008 Filing 351 CERTIFICATE OF SERVICE for Summons Served on Tapia Ranch Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 6, 2008 Filing 350 CERTIFICATE OF SERVICE for Summons Served on SVRB 4.5 Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 6, 2008 Filing 349 CERTIFICATE OF SERVICE for Summons Served on Clear Creek Plantation Lenders, LLC by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 6, 2008 Filing 348 CERTIFICATE OF SERVICE for Summons Served on Kevin McKee by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 6, 2008 Filing 347 CERTIFICATE OF SERVICE for Summons Served on Kevin Kehl As Guardian for Susan L. Kehl by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 6, 2008 Filing 346 CERTIFICATE OF SERVICE for Summons Served on Kevin Kehl As Guardian for Andrew Kehl by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 6, 2008 Filing 345 CERTIFICATE OF SERVICE for Summons Served on Cynthia Winter by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 6, 2008 Filing 344 CERTIFICATE OF SERVICE for Summons Served on Christina M. Kehl by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
February 4, 2008 Filing 343 Submission of PROPOSED ORDER filed by Defendants Compass Financial Partners LLC, Compass USA SPE, LLC, Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC, Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC, Plaintiffs Compass Financial Partners LLC, Compass USA SPE LLC, 3685 San Fernando Lenders, LLC, Counter Defendant 3685 San Fernando Lenders, LLC. Stipulation and Order Re: San Fernando Loan Payoff (Attachments: #1 Exhibit A)(Herring, Walter)
January 31, 2008 Filing 342 CERTIFICATE OF SERVICE for Summons Served on Charles B. Anderson Trust by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Bradley, Georganne)
January 31, 2008 Filing 341 CERTIFICATE OF SERVICE for Summons Served on Kevin A. Kehl by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Bradley, Georganne)
January 31, 2008 Filing 340 CERTIFICATE OF SERVICE for Summons Served on Krystina L. Kehl by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Bradley, Georganne)
January 31, 2008 Filing 339 CERTIFICATE OF SERVICE for Summons Served on Marlton Square II Lenders, LLC by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Bradley, Georganne)
January 31, 2008 Filing 338 CERTIFICATE OF SERVICE for Summons Served on Marlton Square I Lenders, LLC by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Bradley, Georganne)
January 31, 2008 Filing 337 CERTIFICATE OF SERVICE for Summons Served on Castaic III Lenders, LLC by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Bradley, Georganne)
January 31, 2008 Filing 336 CERTIFICATE OF SERVICE for Summons Served on Castaic II Lenders, LLC by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Bradley, Georganne)
January 31, 2008 Filing 335 CERTIFICATE OF SERVICE for Summons Served on Cabernet Lenders, LLC by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Bradley, Georganne)
January 31, 2008 Filing 334 CERTIFICATE OF SERVICE for Summons Served on Bundy Canyon 5.0 Lenders, LLC by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Bradley, Georganne)
January 31, 2008 Filing 333 CERTIFICATE OF SERVICE for Summons Served on Donna Cangelosi by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Bradley, Georganne)
January 31, 2008 Filing 332 CERTIFICATE OF SERVICE for Summons Served on Cindee Davis by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Bradley, Georganne)
January 31, 2008 Filing 331 CERTIFICATE OF SERVICE for Summons Served on Terry Markwell by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Bradley, Georganne)
January 31, 2008 Filing 330 CERTIFICATE OF SERVICE for Summons Served on Connie Westbrook by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Bradley, Georganne)
January 31, 2008 Filing 329 CERTIFICATE OF SERVICE for Summons Served on Robert A. Kehl and Tina M. Kehl by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Bradley, Georganne)
January 31, 2008 Filing 328 CERTIFICATE OF SERVICE for Summons Served on Rita P. Anderson Trust by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Bradley, Georganne)
January 31, 2008 Filing 327 CERTIFICATE OF SERVICE for Summons Served on Mojave Canyon Inc. by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Bradley, Georganne)
January 31, 2008 Filing 326 CERTIFICATE OF SERVICE for Summons Served on Patrick J. Anglin by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Bradley, Georganne)
January 31, 2008 Filing 325 NOTICE of Voluntary Dismissal by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Notice of Dismissal Without Prejudice of Counterclaim Defendant Cindee Davis From the Counterclaims of Compass Financial Partners, LLC and Compass USA SPE, LLC for Declaratory and Injunctive Relief and Damages (Torres, Paul)
January 30, 2008 Filing 324 CERTIFICATE OF SERVICE by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC re #297 MOTION For Order Authorizing Assignment of Servicing Rights With Respect to SVRB I and SVRB II Loans, #298 MOTION For Permission to File Under Seal Exhibit A of Motion for Order Autborizing Assignment of Servicing Rights With Respect to SVRB I and SVRB II Loans. (Bradley, Georganne)
January 30, 2008 Filing 322 CERTIFICATE OF SERVICE for for Summons Served on Daniel J. Kehl by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
January 30, 2008 Filing 321 CERTIFICATE OF SERVICE for for Summons Served on Judy A. Bonnet by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
January 30, 2008 Filing 320 CERTIFICATE OF SERVICE for for Summons Served on Baltes Company by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
January 28, 2008 Opinion or Order Filing 323 ORDER ON STIPULATION granting #313 Stipulation to continue all matters. Signed by Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - AXM)
January 25, 2008 Filing 318 MINUTE ORDER IN CHAMBERS of the Honorable Robert C. Jones, U.S. District Judge, on 1/25/2008. Attorney Christine M. Pajak is in violation of Special Order 109. Counsel is advised to register for CM/ECF by completing the Attorney Registration Form from the Court's Website #www.nvd.uscourts.gov and then filing a "Notice of Compliance with Special Order 109" as a separate event under the "Notices" category. Notice of Compliance is due by 2/9/2008.(no image attached) (Copies have been distributed pursuant to the NEF - RFJ)
January 25, 2008 Filing 317 STIPULATION to Extend the Time for Counter-Defendant Glenn Shake to Respond to the Counterclaims of Compass Financial Partners, LLC and Compass USA SPE, LLC for Declaratory and Injunctive Relief and Damages by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Torres, Paul)
January 24, 2008 Filing 316 TRANSCRIPT of Proceedings: 293 Motion Hearing held on January 7, 2008 before Judge Robert C. Jones. Court Recorder: Araceli Catu. Transcript prepared by Cline Transcription Services. (no image attached) (DXS)
January 23, 2008 Opinion or Order Filing 319 ORDER Granting in part and denying in part #178 Motion to Dismiss. Signed by Judge Robert C. Jones on 1/23/08. (Copies have been distributed pursuant to the NEF - AXM)
January 22, 2008 Filing 313 STIPULATION Agreed Stipulation of Standstill by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Attachments: #1 Exhibit A)(Torres, Paul)
January 22, 2008 Filing 312 REPLY to Response to #272 MOTION for Hearing on Plaintiffs' Standing to Pursue Claims on Behalf of Direct Lenders in Standard Property Loan and for Order Authorizing Limited Discovery of Parties Involved in the Formation of Standard Property ; filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Howard, Randolph)
January 22, 2008 Filing 311 CERTIFICATE OF SERVICE for Summons Served On Linda Doerr by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
January 22, 2008 Filing 310 CERTIFICATE OF SERVICE for Summons Served On Patsy Rieger by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
January 22, 2008 Filing 309 CERTIFICATE OF SERVICE for Summons Served On Robert Berry by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
January 22, 2008 Filing 308 CERTIFICATE OF SERVICE for Summons Served On Edward Schoonover by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
January 22, 2008 Filing 307 CERTIFICATE OF SERVICE for Summons Served On Nancy Turner by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
January 22, 2008 Filing 306 CERTIFICATE OF SERVICE for Summons Served On Arthur Kriss by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
January 22, 2008 Filing 305 CERTIFICATE OF SERVICE for Summons Served On Glen Shake by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
January 22, 2008 Filing 304 CERTIFICATE OF SERVICE for Summons Served on Lawrence Tangan by Counter Claimants Compass Financial Partners LLC, Compass USA SPE LLC. (Bradley, Georganne)
January 22, 2008 Filing 303 Submission of PROPOSED ORDER on #178 MOTION to Dismiss Eighth, Ninth and Tenth Claims for Relief of the First Amended Complaint ; filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Howard, Randolph)
January 18, 2008 Opinion or Order Filing 315 ORDER ON STIPULATION granting #295 Stipulation to Extend Deadline to File a Reply to #218 MOTION to Amend/Correct #199 Preliminary Injunction. Reply due by 1/15/2008. Signed by Judge Robert C. Jones on 1/18/08. (Copies have been distributed pursuant to the NEF - ASB)
January 18, 2008 Opinion or Order Filing 314 ORDER granting #294 Notice of Voluntary Dismissal of Counter-Defendant Maureen Hjelte. Signed by Judge Robert C. Jones on 1/18/08. (Copies have been distributed pursuant to the NEF - ASB)
January 17, 2008 Filing 302 WITHDRAWAL of Motion re #218 MOTION to Amend/Correct #199 Preliminary Injunction. OBJECTION AND MOTION TO ALTER OR AMEND THE COURT'S PRELIMINARY INJUNCTION ORDER ; by Interested Party Fertitta Enterprises, Inc.. (Bubala, Louis)
January 17, 2008 Filing 301 WITHDRAWAL of Motion re #219 MOTION for District Judge to Reconsider Order re #199 Preliminary Injunction ; by Plaintiffs Patrick J. Anglin, Baltes Company, Judy A. Bonnet, Charles B. Anderson Trust. (Bubala, Louis)
January 16, 2008 Filing 300 CERTIFICATE OF SERVICE by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC re #297 MOTION For Order Authorizing Assignment of Servicing Rights With Respect to SVRB I and SVRB II Loans, #298 MOTION For Permission to File Under Seal Exhibit A of Motion for Order Autborizing Assignment of Servicing Rights With Respect to SVRB I and SVRB II Loans. (Weaver, Gabriel)
January 16, 2008 Filing 298 MOTION For Permission to File Under Seal Exhibit A of Motion for Order Autborizing Assignment of Servicing Rights With Respect to SVRB I and SVRB II Loans by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Responses due by 2/3/2008. (Weaver, Gabriel)
January 16, 2008 Filing 297 MOTION For Order Authorizing Assignment of Servicing Rights With Respect to SVRB I and SVRB II Loans by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Responses due by 2/3/2008. (Weaver, Gabriel)
January 14, 2008 Filing 296 Submission of PROPOSED ORDER on #199 Preliminary Injunction, #295 Stipulation,, #218 MOTION to Amend/Correct #199 Preliminary Injunction. OBJECTION AND MOTION TO ALTER OR AMEND THE COURT'S PRELIMINARY INJUNCTION ORDER, #250 Declaration, #249 Response to Motion to Reconsider, ; filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC, Fertitta Enterprises, Inc. STIPULATION and [PROPOSED] ORDER EXTENDING DEADLINE FOR FILING A REPLY REGARDING OBJECTION AND MOTION TO ALTER OR AMEND THE COURT'S PRELIMINARY INJUNCTION ORDER FILED BY FERTITTA ENTERPRISES, INC.. (Bubala, Louis)
January 14, 2008 Filing 295 STIPULATION re #199 Preliminary Injunction, #252 Declaration, #218 MOTION to Amend/Correct #199 Preliminary Injunction. OBJECTION AND MOTION TO ALTER OR AMEND THE COURT'S PRELIMINARY INJUNCTION ORDER, #251 Response - Other, ; STIPULATION and [PROPOSED] ORDER EXTENDING DEADLINE FOR FILING A REPLY REGARDING OBJECTION AND MOTION TO ALTER OR AMEND THE COURT'S PRELIMINARY INJUNCTION ORDER FILED BY FERTITTA ENTERPRISES, INC. by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC, Fertitta Enterprises, Inc.. (Bubala, Louis)
January 14, 2008 Filing 294 NOTICE of Voluntary Dismissal by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Notice of Dismissal Without Prejudice of Counterclaim Defendant Maureen Hjelte From the Counterclaims of Compass Financial Partners, LLC and Compass USA SPE, LLC for Declaratory and Injunctive Relief and Damages (Torres, Paul)
January 10, 2008 Filing 292 REPLY to Response to #261 MOTION to Strike #230 MOTION Determination of Priority and Permission for Release of Proceeds on "La Hacienda" loan MOTION to Strike #230 MOTION Determination of Priority and Permission for Release of Proceeds on "La Hacienda" loan MOTION to Strike #230 MOTION Determination of Priority and Permission for Release of Proceeds on "La Hacienda" loan ; filed by Plaintiffs 3685 San Fernando Lenders, LLC, 5055 Collwood Lenders, LLC, 60th Street Ventures Lenders, LLC, 6425 Gess Lenders, LLC, Amesbury Hatters PT Lenders, LLC, Anchor B Lenders, LLC, BAR-USA Lenders, LLC, Bay Pompano Lenders, LLC, Binford Lenders, LLC, Brookmere Lenders, LLC, Bundy Canyon 2.5 Lenders, LLC, Bundy Canyon 5.0 Lenders, LLC, Bundy Canyon 5.725 Lenders, LLC, Bundy Canyon 7.5 Lenders, LLC, Cabernet Lenders, LLC, Castaic III Lenders, LLC, Castaic II Lenders, LLC, Charlevoix Lenders, LLC, Clear Creek Plantation Lenders, LLC, Com Vest Lenders, LLC, Copper Sage II Lenders, LLC, Cornman Toltec Lenders, LLC, Devalle livingston Lenders, LLC, Eagle Meadows Lenders, LLC, Fiesta Murietta Lenders, LLC, Foxhills 216 Lenders, LLC, Gramercy Court Lenders, LLC, HFA Clearlake I Lenders, LLC, HFA Clearlake II Lenders, LLC, Harbor Georgetown Lenders, LLC, Huntsville Lenders, LLC, La Hacidenda Lenders, LLC, Lake Helen Partners Lenders, LLC, Lerin Hills Lenders, LLC, Margarita Annex Lenders, LLC, Marlton Square I Lenders, LLC, Marlton Square II Lenders, LLC, Mountain House-Pegs Lenders, LLC, Oak Shores II, Lenders, LLC, Ocean Atlantic 2.75 Lenders, LLC, Ocean Atlantic 9.425 Lenders, LLC, Palm Harbor I Lenders, LLC, Shamrock Tower Lenders, LLC, So Cal Land Lenders, LLC, Tapia Ranch Lenders, LLC, Ten-Ninety 4.15 Lenders, LLC, The Gardens 2.425 Lenders, LLC, The Gardens LLC TSHR Lenders, LLC. (Herring, Walter)
January 9, 2008 Filing 291 DECLARATION of Gabriel Weaver re #290 Reply to Response to Motion, ; Declartion of Gabriel Weaver in Support of Motion of David Blatt and Boris Piskun to Dismiss the Amended Complaint by Defendants David Blatt, Boris Piskun, Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (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 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L)(Weaver, Gabriel)
January 9, 2008 Filing 290 REPLY to Response to #267 MOTION to Dismiss of David Blatt and Boris Piskun ; filed by Defendants David Blatt, Boris Piskun, Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Reply in Support of Motion of David Blatt and Boris Piskun to Dismiss the Amended Complaint (Weaver, Gabriel)
January 9, 2008 Opinion or Order Filing 289 ORDER to Consolidate re 165 Evidentiary Hearing,; Ord that 3:07-cv-241-RCJ-VPC; 2:07-cv-894-RCJ-GWF; and 2:07-cv-1133-RCJ-GWF are consolidated under 2:07-cv-892-RCJ-GWF (base file) . Signed by Judge Robert C. Jones on 1/9/08. (Copies have been distributed pursuant to the NEF - VHM)
January 7, 2008 Filing 293 MINUTES OF PROCEEDINGS - Motion Hearing held on 1/7/2008 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Pla Counsel: Walter Herring (Castaic Parterns, etc.); Norlynn Price (Direct Lenders, etc.); Robery Moore; Georganne Bradley (Compass); Randolph Howard, Louis Curcio, Jonathan Forstot (Silar); Louis Bubala via telephone (Mojave Canyon, etc.); Court Reporter/FTR #: Araceli Catu; Time of Hearing: 9:00a.m.; Courtroom: 7D; The Court shares inclination regarding the motions at issue and then hears arguments of counsel RE: #120 MOTION to Dismiss Plaintiffs' Eighth and Ninth Claims for Relief, #178 MOTION to Dismiss Eighth, Ninth and Tenth Claims for Relief of the First Amended Complaint, #169 MOTION for Sanctions and Gag Order, #194 MOTION For Order Determining Where to Direct Payment On The La Hacienda Loan. IT IS ORDERED the Motions to Dismiss [120, 178] are GRANTED with respect to the Standard grounds relative to claims for relief 8, 9, and 11. Plaintiff has a 15 day right to amend from the date of entry of the order granting dismissal. Plaintiff's amended complaint must delineate their standing, specifically which direct lenders they directly represent and/or want to join, and/or as Standard LLC which direct lenders they represent by virtue of assignment. As to the conspiracy claim, the Court directs that delineation with regard to the conspiracy, consistent with Rule 11, will be required if plaintiff intends to rely on the fraud claim. IT IS FURTHER ORDERED the motion is DENIED without prejudice as to the remaining grounds requested in the motion. Counsel for Silar is directed to prepare and circulate the proposed order. To the extent sanctions were requested, the Court directs that sanctions will only be entertained to the extent Standard LLC was made a plaintiff prior to its actual formation. A separate motion shall be filed in that regard. The Court then addresses the issue with respect to the La Hacienda Loan, and the 1% segregation of funds. The Court directs counsel to file a declaration in support of his representations as to objections received in relation to the proposed disbursement. Submission of proposed order shall accompany the declaration. Submission of Proposed Orders due by 1/21/2008.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
January 7, 2008 Filing 288 MINUTE ORDER IN CHAMBERS of the Honorable Robert C. Jones, U.S. District Judge, on 1/7/2008. By Deputy Clerk: K. Goetsch. Due to a conflict with the Court's schedule, IT IS ORDERED the oral arguments previously set pursuant to 265 Minute Order Setting Hearing, and 266 Minute Order Setting Hearing, for 1/14/2007, and 1/28/2007, respectively, are hereby RESCHEDULED. Oral argument as to the subject motions will be heard on 1/22/2008 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
January 6, 2008 Filing 287 RESPONSE to #272 MOTION for Hearing on Plaintiffs' Standing to Pursue Claims on Behalf of Direct Lenders in Standard Property Loan and for Order Authorizing Limited Discovery of Parties Involved in the Formation of Standard Property ; filed by Interested Party Direct Lenders. (Herring, Walter)
January 5, 2008 Filing 286 NOTICE by Interested Party Direct Lenders re #285 Notice (Other), Notice (Other). Plaintiffs' Response to Notice of Objections of Purported Members of the La Hacienda LLC to Payment of One Percent of Loan Proceeds to the La Hacienda LLC (Attachments: #1 Exhibit Exhibits A and B#2 Exhibit Exhibits C and D#3 Exhibit Exhibit E part 1#4 Exhibit Exhibit E part 2)(Herring, Walter)
January 4, 2008 Filing 285 NOTICE by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC Notice of Objections of Purported Members of the La Hacienda LLC to Payment of One Percent of Loan Proceeds to the La Hacienda LLC (Attachments: #1 Declaration Declaration of Gabriel Weaver)(Weaver, Gabriel)
January 3, 2008 Filing 284 REPLY to Response to #238 MOTION For Order Authorizing Encumbrance of Beneficial Interests Pursuant to Preliminary Injunction Order ; filed by Interested Party Direct Lenders. Plaintiffs' Reply to Opposition of Compass (Herring, Walter)
December 28, 2007 NOTICE of Docket Correction to 282 Proposed Summons to be issued; ERROR: Summons have not been properly prepared; CORRECTION: Attorney Tina Yan advised to refile prepared summons for each defendant pursuant to FRCP 4(b). (no image attached)(MAJ)
December 27, 2007 Filing 281 CERTIFICATE OF SERVICE for Compass's Response to the LLC's "Motion to Strike" Compass's Motion for Determination of Priority and Permission for Release of Proceeds on "La Hacienda" Loan, and Declaration of Tyson M. Lomazow in Support of Compass's Response to the LLCs "Motion to Strike" Compass's Motion for Determination of Priority and Permission for Release of Proceeds on "La Hacienda" Loan by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC re #280 Declaration, #279 Response to Motion to Strike,,. (Yan, Tina)
December 27, 2007 Filing 280 DECLARATION of Tyson M. Lomazow re #279 Response to Motion to Strike,, ; Compass's Motion for Determination of Priority and Permission for Release of proceeds on "La Hacienda" Loan by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Attachments: #1 Exhibit A#2 Exhibit B)(Yan, Tina)
December 27, 2007 Filing 279 RESPONSE to #261 MOTION to Strike #230 MOTION Determination of Priority and Permission for Release of Proceeds on "La Hacienda" loan MOTION to Strike #230 MOTION Determination of Priority and Permission for Release of Proceeds on "La Hacienda" loan MOTION to Strike #230 MOTION Determination of Priority and Permission for Release of Proceeds on "La Hacienda" loan ; filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Replies due by 1/10/2008. (Yan, Tina)
December 26, 2007 Filing 277 RESPONSE to #267 MOTION to Dismiss of David Blatt and Boris Piskun ; filed by Interested Parties Direct Lenders, Hesperia Lenders, LLC, Creditor Mojave Canyon, Inc.. Replies due by 1/9/2008. (Herring, Walter)
December 21, 2007 Filing 278 TRANSCRIPT of Proceedings: 257 Motion Hearing held on 12/3/07 before Judge Robert C. Jones. Court Recorder: Araceli Catu. Transcript prepared by Cline Transcription Services. (no image attached) (EDS)
December 21, 2007 Filing 276 REPLY to Response to #221 MOTION for Sanctions Motion for Costs ; filed by Interested Party Direct Lenders. (Herring, Walter)
December 20, 2007 Filing 274 REPLY to Response to #230 MOTION Determination of Priority and Permission for Release of Proceeds on "La Hacienda" loan ; filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Torres, Paul)
December 20, 2007 Filing 273 RESPONSE to #238 MOTION For Order Authorizing Encumbrance of Beneficial Interests Pursuant to Preliminary Injunction Order ; filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Replies due by 1/3/2008. (Attachments: #1 Declaration)(Torres, Paul)
December 19, 2007 Filing 272 MOTION for Hearing on Plaintiffs' Standing to Pursue Claims on Behalf of Direct Lenders in Standard Property Loan and for Order Authorizing Limited Discovery of Parties Involved in the Formation of Standard Property by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Howard, Randolph)
December 18, 2007 Filing 271 RESPONSE to #242 MOTION for Leave to File Surreply in Opposition to Silar Advisors, LP's and Silar Special Opportunities Fund, LP's Reply to Plaintiffs' Response to Motion to Dismiss Plaintiffs' Eighth, Ninth and Tenth Claims for Relief of the F ; filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Howard, Randolph)
December 18, 2007 Opinion or Order Filing 270 ORDER- Mediation to Resolve issues of indebtedness under loans to Gardens, LLC.Mediation shall commence on 12/19/07 at 9:30am before Judge Nakagawa on the 3rd Floor of the Foley Federal Building 300 South Las Vegas Blvd, LV NV 89101. Signed by Judge Robert C. Jones on 12/18/07. (Copies have been distributed pursuant to the NEF - AXM)
December 14, 2007 Filing 269 REPLY to #259 Joinder, #245 Response to Motion, ; Plaintiffs' Request for Emergency Relief filed by Interested Party Direct Lenders. (Herring, Walter)
December 13, 2007 Filing 267 MOTION to Dismiss of David Blatt and Boris Piskun by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Responses due by 12/31/2007. (Torres, Paul)
December 11, 2007 Filing 266 MINUTE ORDER IN CHAMBERS of the Honorable Robert C. Jones, U.S. District Judge, on 12/11/2007. By Deputy Clerk: K. Goetsch. IT IS ORDERED oral argument RE: #218 MOTION to Amend/Correct #199 Preliminary Injunction, #219 MOTION for District Judge to Reconsider Order re #199 Preliminary Injunction, OBJECTION AND MOTION TO ALTER OR AMEND THE COURT'S PRELIMINARY INJUNCTION ORDER, and #238 MOTION For Order Authorizing Encumbrance of Beneficial Interests Pursuant to Preliminary Injunction Order is hereby scheduled for for 1/28/2008 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
December 11, 2007 Filing 265 MINUTE ORDER IN CHAMBERS of the Honorable Robert C. Jones, U.S. District Judge, on 12/11/2007. By Deputy Clerk: K. Goetsch. IT IS ORDERED oral argument RE: #221 MOTION for Sanctions Motion for Costs, 226 Emergency SEALED MOTION Bond, financial statements, interest earned, proof of escrow Motion for Relief, 234 MOTION is hereby scheduled for 1/14/2008 10:00 AM in LV Courtroom 7D before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
December 10, 2007 Filing 264 CERTIFICATE OF SERVICE for Compass's Opposition to Plaintffs' Motion for Costs, Declaration of Paul Torres in support of Compass's Opposition to Plaintiffs' Motion for Costs by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC re #262 Response to Motion for Sanctions, #263 Declaration,. (Torres, Paul)
December 10, 2007 Filing 263 DECLARATION of Paul Torres re #262 Response to Motion for Sanctions ; by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (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 Exhibit I#10 Exhibit J)(Torres, Paul)
December 10, 2007 Filing 262 RESPONSE to #221 MOTION for Sanctions Motion for Costs ; filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Replies due by 12/24/2007. (Torres, Paul)
December 9, 2007 Filing 261 MOTION to Strike #230 MOTION Determination of Priority and Permission for Release of Proceeds on "La Hacienda" loan by Interested Parties The Lenders Protection Group, Direct Lenders, Castaic II Lenders, LLC, a Nevada limited liability company, Castaic Partners, LLC, Castaic Partners-II, LLC, Castaic Partners-III, LLC, Creditors Mojave Canyon, Inc., Charles B. Anderson Trust, Rita P. Anderson Trust, Kehl Family, Baltes Company, Patrick Anglin, Cynthia Winter, Kehl Development Corporation, Judy A. Bonnet, Kevin McKee, Pamela McKee, Warren Hoffman Family Investments, LP, In Re Charles B. Anderson Trust, Defendant The Gardens, LLC. Responses due by 12/27/2007. (Herring, Walter)
December 9, 2007 Filing 260 RESPONSE to #230 MOTION Determination of Priority and Permission for Release of Proceeds on "La Hacienda" loan ; filed by Interested Parties The Lenders Protection Group, Direct Lenders, Castaic II Lenders, LLC, a Nevada limited liability company, Castaic Partners, LLC, Castaic Partners-II, LLC, Castaic Partners-III, LLC, Creditors Mojave Canyon, Inc., Charles B. Anderson Trust, Rita P. Anderson Trust, Kehl Family, Baltes Company, Patrick Anglin, Cynthia Winter, Kehl Development Corporation, Judy A. Bonnet, Kevin McKee, Pamela McKee, Warren Hoffman Family Investments, LP, In Re Charles B. Anderson Trust. Compass's Motion for Determination of Priority and Permission for Release of Proceeds on La Hacienda Loan Replies due by 12/23/2007. (Herring, Walter)
December 7, 2007 Filing 259 JOINDER to #245 Response to Motion, ; (I) Joinder to Compass's Opposition to Plaintiffs' Request for Emergency Relief; and (II) Request for Order filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Curcio, Louis)
December 7, 2007 Filing 258 Submission of PROPOSED ORDER filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC Order Directing Mediation To Resolve Issues Of Indebtedness Under Loans To Gardens, LLC. (Torres, Paul)
December 5, 2007 Filing 256 Submission of PROPOSED ORDER filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC Notice of Submission of Proposed Order Authorizing Distribution of Certain Proceeds of La Hacienda Loan. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)(Torres, Paul)
December 5, 2007 Opinion or Order Filing 255 ORDER- Requiring destruction of inadvertently distributed documents. Signed by Judge Robert C. Jones on 12/05/07. (Copies have been distributed pursuant to the NEF - AXM)
December 5, 2007 Filing 254 CERTIFICATE OF SERVICE for Opposition of Compass Financial Partners LLC to Plaintiffs' Request for Emergency Relief, Declaration of Daniel Alpert in Support of Compass Financial Partners to Plaintiffs' Request for Emergency Relief, Declaration of Gabriel Weaver in Support of Opposition of Compass Financial Partners LLC to Plaintiffs' Request for Emergency Relief, Response of Compass Financial Partners LLC and Compass USA SPE LLC to Objection and Motion to Alter or Amend the Court's Preliminary Injunction Order, Declaration of Gabriel Weaver in Support of Response of Compass Financial Partners LLC and Compass USA SPE LLC to Objection and Motion to Alter or Amend the Court's Preliminary Injunction Order by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC re #247 Declaration, #245 Response to Motion, #250 Declaration, #246 Declaration, #249 Response to Motion to Reconsider,. (Torres, Paul)
December 5, 2007 Filing 253 CERTIFICATE OF SERVICE for Response of Compass Financial Partners and Compass USA SPE to Objection and Motion to Alter or Amend the Court's Preliminary Injunction Order Filed by Fertitta Enterprises, Inc. and Declaration of Georganne W. Bradley in Support of Response by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC re #252 Declaration, #251 Response - Other,. (Bradley, Georganne)
December 4, 2007 Filing 252 DECLARATION re #251 Response - Other, ; Declaration of Georganne W. Bradley In Support of Response of Compass Financial Partners and Compass USA SPE to Objection and Motion to Alter or Amend the Court's Preliminary Injunction Order Filed by Fertitta Enterprises, Inc. by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G)(Bradley, Georganne)
December 4, 2007 Filing 251 RESPONSE to #218 MOTION to Amend/Correct #199 Preliminary Injunction. OBJECTION AND MOTION TO ALTER OR AMEND THE COURT'S PRELIMINARY INJUNCTION ORDER ; filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Bradley, Georganne)
December 4, 2007 Filing 250 DECLARATION re #249 Response to Motion to Reconsider, ; Declaration of Gabriel Weaver in Support of Response of Compass to Objection and Motion to Alter or Amend the Courts Preliminary Injunction Order by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (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)(Weaver, Gabriel)
December 4, 2007 Filing 249 RESPONSE to #219 MOTION for District Judge to Reconsider Order re #199 Preliminary Injunction, #218 MOTION to Amend/Correct #199 Preliminary Injunction. OBJECTION AND MOTION TO ALTER OR AMEND THE COURT'S PRELIMINARY INJUNCTION ORDER ; filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Response of Compass to Objection and Motion to Alter or Amend the Courts Preliminary Injunction Order Replies due by 12/18/2007. (Weaver, Gabriel)
December 3, 2007 Filing 257 MINUTES OF PROCEEDINGS - Motion Hearing held on 12/3/2007 before Judge Robert C. Jones. Crtrm Administrator: K. Goetsch; Pla Counsel: see below; Def Counsel: see below; Court Reporter/FTR #: Araceli Catu; Time of Hearing: 2:00pm; Courtroom: 7D. Appearances of counsel as follows: Georganne Bradley, Lauren Pena, Linda Dakin-Grimm, Robert Moore, Tyson Lomazow, David Cohen (For: Compass); Alan Smith, Stanley Parry, Walter Herring, Lindsy Alleman (For: Lenders Protection Group; Direct Lenders; D. Cangelosi); Walter Herring (For: Castaic Partners; Barsa; Wasco Investments); Janet Chubb (For: Mojave Canyon, Inc; Charles B. Anderson Trust; Rita Anderson Trust; Kehl Family; Fertitta Ent.; Baltes Co; P. Anglin; C. Winter; Kehl Development Corp; J. Bonnet; K. & P. McKee; Warren Hoffman Family Investments); and Randolph Howard (For: Silar). Court shares preliminary inclinations with respect to #197 MOTION Emergency Motion for Relief Requesting Disbursement of Funds (La Hacienda, LLC); and #194 MOTION For Order Determining Where to Direct Payment On The La Hacienda Loan, and then hears arguments of counsel. The Court ORDERS payment of 99% of the funds to direct lenders with 1% of the funds held in segregation. Counsel shall give 30-day notice to interested parties of opportunity to object to disbursement of the segregated funds. Any objections to the proposed disbursement shall be noticed for hearing on 1/7/2008, at 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones. If no objections are received, the Court will order disbursement. Counsel shall agree on a proposed order for submission to the Court. Submission of Proposed Order due by 12/17/2007. (no image attached) (Copies have been distributed pursuant to the NEF - KXG)
December 3, 2007 Filing 248 CERTIFICATE OF SERVICE for Supplemental Declaration of Dominique Naylon in Support of Plaintiffs' Response to Motion of Compass for Order Determining Where to Direct Payment on La Hacienda Loan by Interested Parties The Lenders Protection Group, Direct Lenders re #243 Declaration,. (Herring, Walter)
December 2, 2007 Filing 247 DECLARATION of Gabriel Weaver re #245 Response to Motion ; Fourth Declaration of Gabriel Weaver in Support of Opposition of Compass Financial Partners LLC to Plaintiffs' Request for Emergency Relief by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (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 Exhibit I)(Torres, Paul)
December 2, 2007 Filing 246 DECLARATION of Daniel Alpert re #245 Response to Motion ; Second Declaration of Daniel Alpert in Support of Opposition of Compass Financial Partners to Plaintiffs' Request for Emergency Relief by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Attachments: #1 Exhibit A#2 Exhibit B)(Torres, Paul)
December 2, 2007 Filing 245 RESPONSE to 226 filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Compass's Opposition to Request for Emergency Relief, Motion Filed Under Seal Replies due by 12/16/2007. (Torres, Paul) Modified to add docket relationship on 12/4/2007. (MAJ)
December 2, 2007 Filing 244 DECLARATION of Paul Torres by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Attachments: #1 Exhibit A)(Torres, Paul)
November 30, 2007 Filing 243 DECLARATION of Dominque Naylon re #211 Response to Motion, ; Supplemental Declaration in Support of Plaintiffs' Response to Motion of Compass for Order Determining Where to Direct Payment on La Hacienda Loan by Interested Parties The Lenders Protection Group, Direct Lenders. (Attachments: #1 Exhibit 1#2 Exhibit 1 (Continued)#3 Exhibit 2)(Herring, Walter)
November 30, 2007 Filing 242 MOTION for Leave to File Surreply in Opposition #211 to Silar Advisors, LP's and Silar Special Opportunities Fund, LP's Reply to Plaintiffs' Response to Motion to Dismiss Plaintiffs' Eighth, Ninth and Tenth Claims for Relief of the First Amended Complaint [Redacted] by Interested Parties The Lenders Protection Group, Direct Lenders. (Herring, Walter) Add linked document on 12/3/2007 (Mennear, Andrew).
November 30, 2007 Filing 241 MINUTE ORDER IN CHAMBERS of the Honorable Robert C. Jones, U.S. District Judge, on 11/30/2007. By Deputy Clerk: K. Goetsch. IT IS HEREBY ORDERED the #120 MOTION to Dismiss Plaintiffs' Eighth and Ninth Claims for Relief is hereby set for oral argument on 1/7/2008 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
November 30, 2007 Filing 240 MINUTE ORDER IN CHAMBERS of the Honorable Robert C. Jones, U.S. District Judge, on 11/30/2007. By Deputy Clerk: K. Goetsch. IT IS ORDERED the Oral Argument RE: #178 MOTION to Dismiss Eighth, Ninth and Tenth Claims for Relief of the First Amended Complaint which was previously advanced to 12/3/2007 (by minute order entered 11/15/07), is hereby RESCHEDULED for the originally scheduled date of 1/7/2008 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
November 30, 2007 Filing 239 Submission of PROPOSED ORDER on #238 MOTION For Order Authorizing Encumbrance of Beneficial Interests Pursuant to Preliminary Injunction Order ; filed by Interested Parties The Lenders Protection Group, Direct Lenders. (Herring, Walter)
November 30, 2007 Filing 238 MOTION For Order Authorizing Encumbrance of Beneficial Interests Pursuant to Preliminary Injunction Order by Interested Parties The Lenders Protection Group, Direct Lenders. Responses due by 12/18/2007. (Attachments: #1 Exhibit A)(Herring, Walter)
November 29, 2007 Filing 237 (2nd Notice) PURSUANT TO SPECIAL ORDER 109: that Cynthia J. Larsen and Christine M. Pajak is in violation of Special Order 109. Participation in the electronic filing system became mandatory for all attorneys effective January 1, 2006. You are required to register for the Courts Case Management and Electronic Case Filing (CM/ECF) program and the electronic service of pleadings. Continued failure to abide by Special Order 109 will be brought to the courts attention for appropriate action. Please visit the Courts website www.nvd.uscourts.gov to register for CM/ECF. (no image attached) (RFJ)
November 29, 2007 Filing 236 CERTIFICATE OF SERVICE for Joinder To Objection And Motion To Alter Or Amend The Court's Preliminary Injunction Order by Creditor McKnight 2000 Family Trust dated 4/20/00 re #235 Joinder. (McKnight, Richard)
November 28, 2007 Filing 235 JOINDER to #218 MOTION to Amend/Correct #199 Preliminary Injunction. Objection and Motion to Alter or Amend the Court's Preliminary Injunction. (McKnight, Richard)
November 21, 2007 Filing 233 CERTIFICATE OF SERVICE for Motion for Determination of Priority and Permission for Release of Proceeds on "La Hacienda" Loan by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC re #231 Declaration, #230 MOTION Determination of Priority and Permission for Release of Proceeds on "La Hacienda" loan. (Torres, Paul)
November 21, 2007 Filing 232 CERTIFICATE OF SERVICE for Reply in Support of Motion for Order Determining Where to Direct Payment on the La Hacienda Loan by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC re #229 Declaration,, #228 Declaration, #227 Reply to Response to Motion. (Torres, Paul)
November 21, 2007 Filing 231 DECLARATION of Paul Torres re #230 MOTION Determination of Priority and Permission for Release of Proceeds on "La Hacienda" loan ; by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (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 Exhibit I#10 Exhibit J)(Torres, Paul)
November 21, 2007 Filing 230 MOTION Determination of Priority and Permission for Release of Proceeds on "La Hacienda" loan by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Responses due by 12/9/2007. (Torres, Paul)
November 21, 2007 Filing 229 DECLARATION of Gabriel Weaver re #227 Reply to Response to Motion, #194 MOTION For Order Determining Where to Direct Payment On The La Hacienda Loan ; by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Attachments: #1 Exhibit Exhibit S#2 Exhibit Exhibit T#3 Exhibit Exhibit U#4 Exhibit Exhibit V#5 Exhibit Exhibit W#6 Exhibit Exhibit X#7 Exhibit Exhibit Y#8 Exhibit Exhibit Z#9 Exhibit Exhibit AA#10 Exhibit Exhibit BB#11 Exhibit Exhibit CC#12 Exhibit Exhibit DD)(Torres, Paul)
November 21, 2007 Filing 228 DECLARATION of Cliff Roca re #227 Reply to Response to Motion, #194 MOTION For Order Determining Where to Direct Payment On The La Hacienda Loan ; by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Torres, Paul)
November 21, 2007 Filing 227 REPLY to Response to #194 MOTION For Order Determining Where to Direct Payment On The La Hacienda Loan ; filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Torres, Paul)
November 21, 2007 Filing 225 CERTIFICATE OF SERVICE re #219 MOTION for District Judge to Reconsider Order re #199 Preliminary Injunction ; by Creditors Mojave Canyon, Inc., Charles B. Anderson Trust, Rita P. Anderson Trust, Kehl Family. (Bubala, Louis)
November 21, 2007 Filing 224 CERTIFICATE OF SERVICE re #218 MOTION to Amend/Correct #199 Preliminary Injunction. OBJECTION AND MOTION TO ALTER OR AMEND THE COURT'S PRELIMINARY INJUNCTION ORDER ; by Interested Party Fertitta Enterprises, Inc.. (Bubala, Louis)
November 21, 2007 Filing 223 REPLY to Response to #178 MOTION to Dismiss Eighth, Ninth and Tenth Claims for Relief of the First Amended Complaint ; filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Curcio, Louis)
November 21, 2007 Filing 222 WITHDRAWAL of Motion re #169 MOTION for Sanctions and Gag Order ; by Defendant Donna Cangelosi, Interested Party Donna Cangelosi. (Smith, Alan)
November 21, 2007 Filing 221 MOTION for Sanctions Motion for Costs by Interested Parties Direct Lenders, Castaic II Lenders, LLC, a Nevada limited liability company, Castaic Partners, LLC, Castaic Partners-II, LLC, Castaic Partners-III, LLC. Responses due by 12/9/2007. (Herring, Walter)
November 19, 2007 Filing 220 NOTICE by Interested Parties The Lenders Protection Group, Direct Lenders of Subpoena to Bank of America (Attachments: #1 Exhibit A)(Herring, Walter)
November 16, 2007 Filing 219 MOTION for District Judge to Reconsider Order re #199 Preliminary Injunction by Creditors Mojave Canyon, Inc., Charles B. Anderson Trust, Rita P. Anderson Trust, Kehl Family. Responses due by 12/4/2007. (Bubala, Louis)
November 16, 2007 Filing 218 MOTION to Amend/Correct #199 Preliminary Injunction. OBJECTION AND MOTION TO ALTER OR AMEND THE COURT'S PRELIMINARY INJUNCTION ORDER. Responses due by 12/4/2007. (Attachments: #1 Exhibit A)(Bubala, Louis)
November 16, 2007 Filing 217 NOTICE by Interested Parties The Lenders Protection Group, Direct Lenders of Subpoena to Bank of America (Attachments: #1 Exhibit A)(Herring, Walter)
November 15, 2007 Filing 216 NOTICE by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC Notice of Compass's Filing of Submission of Accounting Required by Section 9 of the Preliminary Injunction and Order (Attachments: #1 Exhibit Exhibit A, Part 1#2 Exhibit Exhibit A, Part 2#3 Exhibit Exhibit A, Part 3)(Weaver, Gabriel)
November 15, 2007 Filing 215 NOTICE by Interested Parties The Lenders Protection Group, Direct Lenders of Filing of Submission of Accounting Required by Section 10 of the Preliminary Injunction Order (Attachments: #1 Schedule 1#2 Exhibit A#3 Exhibit A (Continued)#4 Exhibit A (Continued)#5 Exhibit A (Continued)#6 Exhibit B#7 Exhibit C#8 Exhibit D)(Herring, Walter)
November 15, 2007 Filing 214 MINUTE ORDER IN CHAMBERS of the Honorable Robert C. Jones, U.S. District Judge, on 11/15/2007. By Deputy Clerk: K. Goetsch. IT IS ORDERED the #197 Emergency Motion for Relief Requesting Disbursement of Funds (La Hacienda, LLC) is hereby set for oral argument on 12/3/2007 02:00 PM in LV Courtroom 7D before Judge Robert C. Jones.IT IS FURTHER ORDERED the hearings RE: #169 MOTION for Sanctions and Gag Order; #178 MOTION to Dismiss Eighth, Ninth and Tenth Claims for Relief of the First Amended Complaint; and #194 MOTION For Order Determining Where to Direct Payment On The La Hacienda Loan, previously noticed for oral argument on 01/07/2008, are hereby ADVANCED. The Court will hear oral arguments on the referenced motions on 12/3/2007 02:00 PM in LV Courtroom 7D before Judge Robert C. Jones. IT IS FURTHER ORDERED with respect to the motions referenced in this minute order, the following briefing schedule shall be complied with: Oppositions due not later than 11/19/2007; Replies due not later than 11/21/2007; Responses to replies due not later than 11/27/2007.(no image attached) (Copies have been distributed pursuant to the NEF - KXG)
November 15, 2007 Filing 213 CERTIFICATE OF SERVICE for Motion To waive Local Counsel Requirement of Local Rule IA 10-2 and Borrower's Request for Mediation Pursuant to 11 USC Section 105 by Defendant The Gardens, LLC re #209 MOTION waive local counsel requirement re 208 MOTION for Limited Admission of Andrew M. BRumby of the law firm of Shutts & Bowen LLP, #207 MOTION By Borrower Requesting Mediation Pursuant to 11 USC Section 105. (Brumby, Andrew)
November 15, 2007 Set/Reset Deadlines: Deadline to return exhibits and deposition is set for 10/31/2008. The exhibits and the deposition of Donna Cangelosi are stored in Space #51. (BJP)
November 14, 2007 Filing 212 REPLY to Response to #197 MOTION Emergency Motion for Relief Requesting Disbursement of Funds (La Hacienda, LLC) ; filed by Interested Parties The Lenders Protection Group, Direct Lenders. (Herring, Walter)
November 14, 2007 Filing 211 RESPONSE to #194 MOTION For Order Determining Where to Direct Payment On The La Hacienda Loan ; filed by Interested Parties The Lenders Protection Group, Direct Lenders. Replies due by 11/28/2007. (Attachments: #1 Exhibit A#2 Exhibit 1#3 Exhibit 1 (Continued)#4 Exhibit 2#5 Exhibit 2 (Continued)#6 Exhibit B)(Herring, Walter)
November 14, 2007 Filing 209 MOTION waive local counsel requirement re 208 MOTION for Limited Admission of Andrew M. BRumby of the law firm of Shutts & Bowen LLP by Defendant The Gardens, LLC. Responses due by 12/2/2007. (Brumby, Andrew)
November 14, 2007 Filing 207 MOTION By Borrower Requesting Mediation Pursuant to 11 USC Section 105. Responses due by 12/2/2007. (Brumby, Andrew)
November 14, 2007 NOTICE of Docket Correction to 210 Notice (Other), Notice (Other) : ERROR: Wrong event selected; CORRECTION: Attorney Andrew M. Brumby advised to refile document using "Certificate of Service" event under the "Service of Process" category. (no image attached)(RFJ)
November 14, 2007 NOTICE of Docket Correction to 208 MOTION for Limited Admission of Andrew M. Brumby of the law firm of Shutts & Bowen LLP : ERROR: Wrong event selected; CORRECTION: Attorney Andrew M. Brumby advised to refile document using "Permission to Practice Pro Hac Vice" event under the "Motions" category. (no image attached)(RFJ)
November 8, 2007 Filing 205 DECLARATION of Gabriel Weaver re #204 Response to Motion, #194 MOTION For Order Determining Where to Direct Payment On The La Hacienda Loan ; by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Attachments: #1 Exhibit M#2 Exhibit N#3 Exhibit O#4 Exhibit P#5 Exhibit Q#6 Exhibit R)(Torres, Paul)
November 8, 2007 Filing 204 RESPONSE to #197 MOTION Emergency Motion for Relief Requesting Disbursement of Funds (La Hacienda, LLC) ; filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Replies due by 11/22/2007. (Torres, Paul)
November 7, 2007 Filing 203 MOTION Motion for Leave to File Under Seal re #201 Notice (Other) Motion for Leave to File Under Seal Exhibit B of the Notice of Retention of Nevada Licensed Subservicer by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Responses due by 11/25/2007. (Weaver, Gabriel)
November 7, 2007 Filing 201 NOTICE by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC Notice of Retention of Nevada Licensed Subservicer (Weaver, Gabriel)
November 7, 2007 Filing 200 NOTICE of Hearing on #169 MOTION for Sanctions and Gag Order, #194 MOTION For Order Determining Where to Direct Payment On The La Hacienda Loan, #178 MOTION to Dismiss Eighth, Ninth and Tenth Claims for Relief of the First Amended Complaint : Oral argument on the referenced motions is set for 1/7/2008 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones. (no image attached)(KXG)
November 6, 2007 Filing 199 PRELIMINARY INJUNCTION. Signed by Judge Robert C. Jones on 11/6/07. (Copies have been distributed pursuant to the NEF - ASB)
November 6, 2007 Opinion or Order Filing 198 STRICKEN per #2328 Order. (AC) ORDER OF CONTEMPT re: Donna M. Cangelosi. Signed by Judge Robert C. Jones on 11/6/07. (Copies have been distributed pursuant to the NEF - ASB) Vacated on 8/16/2011 per #2208 Order. (ASB) Stricken on 7/31/2013 (AC).
November 6, 2007 Filing 197 MOTION Emergency Motion for Relief Requesting Disbursement of Funds (La Hacienda, LLC) by Interested Parties The Lenders Protection Group, Direct Lenders. Responses due by 11/24/2007. (Attachments: #1 Exhibit 1#2 Exhibit 2)(Herring, Walter)
November 5, 2007 Filing 196 CERTIFICATE OF SERVICE for Motion of Compass for Order Determining Where to Direct Payment on the La Hacienda Loan by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC re #195 Declaration, #194 MOTION For Order Determining Where to Direct Payment On The La Hacienda Loan. (Torres, Paul)
November 5, 2007 Filing 195 DECLARATION of Gabriel Weaver re #194 MOTION For Order Determining Where to Direct Payment On The La Hacienda Loan ; by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (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 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L)(Torres, Paul)
November 5, 2007 Filing 194 MOTION For Order Determining Where to Direct Payment On The La Hacienda Loan by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Responses due by 11/23/2007. (Torres, Paul)
November 5, 2007 Filing 193 RESPONSE to #178 MOTION to Dismiss Eighth, Ninth and Tenth Claims for Relief of the First Amended Complaint ; filed by Interested Parties The Lenders Protection Group, Direct Lenders. Replies due by 11/19/2007. (Herring, Walter)
October 31, 2007 Filing 192 NOTICE by Interested Parties The Lenders Protection Group, Direct Lenders Notice of Subpoena to Signature Bank (Attachments: #1 Subpoena to Signature Bank)(Herring, Walter)
October 31, 2007 Filing 191 ERRATA to #189 Proposed Order Submission, ; RE: Preliminary Injunction and Order Pursuant to 11 U.S.C. 105 and 1141 and Fed. R. Civ. P. 65 Enforcing Confirmation Order filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Torres, Paul)
October 30, 2007 Filing 190 Submission of PROPOSED ORDER filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC Contempt Order re Donna M. Cangelosi. (Torres, Paul)
October 30, 2007 Filing 189 Submission of PROPOSED ORDER filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC Preliminary Injunction and Order Pursuant to 11 U.S.C. 105 and 1141 and Fed. R. Civ. P. 65 Enforcing Confirmation Order. (Torres, Paul)
October 30, 2007 Filing 188 Submission of PROPOSED ORDER filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC Robert Moore 10/30/07 Letter Regarding Filing of Proposed Orders.. (Torres, Paul)
October 25, 2007 Filing 187 NOTICE by Interested Parties The Lenders Protection Group, Direct Lenders Notice of Submission of LLCs' Supplemental Proposed Preliminary Injunction and Order Pursuant to 11 USC 105 and 1141 and FRCP 65 Enforcing Confirmation Order (Attachments: #1 Exhibit A - Proposed Order#2 Exhibit B - Redline of Proposed Order)(Herring, Walter)
October 24, 2007 Filing 186 CERTIFICATE OF SERVICE for Notice of Submission of Compass's Supplemental Proposed Preliminary Injunction and Order Pursuant to 11 USC 105 and 1141 and FRCP 65 Enforcing Confirmation Order by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC re #185 Notice (Other), Notice (Other). (Yan, Tina)
October 24, 2007 Filing 185 NOTICE by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC Notice of Compass's Submission of Supplemental Proposed Preliminary Injunction and Order Pursuant to 11 USC 105 and 1141 and FRCP 65 Enforcing Confirmation Order (Attachments: #1 Exhibit A#2 Exhibit B)(Yan, Tina)
October 24, 2007 Filing 184 PURSUANT TO SPECIAL ORDER 109: that Cynthia J. Larsen, Douglas M. Monson and Christine M. Pajak are in violation of Special Order 109. Participation in the electronic filing system became mandatory for all attorneys effective January 1, 2006. You are required to register for the Courts Case Management and Electronic Case Filing (CM/ECF) program and the electronic service of pleadings. Please visit the Courts website to register for CM/ECF. (no image attached) (RFJ)
October 24, 2007 Filing 183 PURSUANT TO SPECIAL ORDER 109: that Jonathan D. Forstot and Lindsay S. Katz are in violation of Special Order 109. Participation in the electronic filing system became mandatory for all attorneys effective January 1, 2006. You are required to register for the Courts Case Management and Electronic Case Filing (CM/ECF) program and the electronic service of pleadings. Please visit the Courts website to register for CM/ECF. (no image attached) (RFJ)
October 23, 2007 Filing 182 DECLARATION of Gabriel Weaver re #181 Response to Motion for Sanctions ; by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (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 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L#13 Exhibit M#14 Exhibit N#15 Exhibit O#16 Exhibit P#17 Exhibit Q)(Torres, Paul)
October 23, 2007 Filing 181 RESPONSE to #169 MOTION for Sanctions and Gag Order ; filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Replies due by 11/6/2007. (Torres, Paul)
October 23, 2007 Filing 180 PURSUANT TO SPECIAL ORDER 109: that David Sherman Cohen, Tyson Lomazow, William Pletcher and Gabriel Weaver are in violation of Special Order 109. Participation in the electronic filing system became mandatory for all attorneys effective January 1, 2006. You are required to register for the Courts Case Management and Electronic Case Filing (CM/ECF) program and the electronic service of pleadings. Please visit the Courts website to register for CM/ECF. (no image attached) (RFJ)
October 18, 2007 Filing 179 DECLARATION of Peter Navarro re #178 MOTION to Dismiss Eighth, Ninth and Tenth Claims for Relief of the First Amended Complaint ; by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Curcio, Louis)
October 18, 2007 Filing 178 MOTION to Dismiss Eighth, Ninth and Tenth Claims for Relief of the First Amended Complaint by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. Responses due by 11/5/2007. (Curcio, Louis)
October 17, 2007 Filing 177 Submission of PROPOSED ORDER filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC Proposed Preliminary Injunction and Order Pursuant to 11 U.S.C. 105 and 1141 and Fed. R. Civ. P. 65 Enforcing Confirmation Order. (Torres, Paul)
October 17, 2007 Filing 176 Submission of PROPOSED ORDER on 165 Evidentiary Hearing,,,,,,,,,,,, ; filed by Defendant Donna Cangelosi, Interested Party Donna Cangelosi Contempt Order Re Donna Cangelosi. (Smith, Alan)
October 17, 2007 Filing 175 Submission of PROPOSED ORDER filed by Interested Parties The Lenders Protection Group, Direct Lenders. Letter regarding filing Proposed Order (Herring, Walter)
October 17, 2007 Filing 174 Submission of PROPOSED ORDER filed by Interested Parties The Lenders Protection Group, Direct Lenders. Proposed Preliminary Injunction Order (Herring, Walter)
October 17, 2007 Filing 172 Submission of PROPOSED ORDER filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC Proposed Contempt Order Re Donna M. Cangelosi. (Torres, Paul)
October 17, 2007 Filing 171 Submission of PROPOSED ORDER filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC Dan Perry 10/17/07 Letter Regarding Filing of Proposed Orders. (Torres, Paul)
October 15, 2007 Filing 170 CERTIFICATE OF SERVICE for MOTION FOR SANCTIONS AND GAG ORDER by Interested Parties The Lenders Protection Group, Direct Lenders, Donna Cangelosi re #169 MOTION for Sanctions and Gag Order. (Smith, Alan)
October 12, 2007 Filing 169 MOTION for Sanctions and Gag Order by Interested Parties The Lenders Protection Group, Direct Lenders, Donna Cangelosi. Responses due by 10/30/2007. (Smith, Alan)
October 12, 2007 Filing 168 REPLY to Response to #120 MOTION to Dismiss Plaintiffs' Eighth and Ninth Claims for Relief ; filed by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Howard, Randolph)
October 12, 2007 Filing 167 EXHIBIT LIST re: Evidentiary Hearing.(ASB)
October 11, 2007 Opinion or Order Filing 166 SUPPLEMENTAL ORDER Directing Mediation to Resolv Issues of Indebtedness Under Loans to Castaic Parters, LLC, Castaic Partners-II, LLC, Castaic Partners-III, LLC, Barusa, LLC and Wasco Investments, LLC. Signed by Judge Robert C. Jones on 10/11/07. (Copies have been distributed pursuant to the NEF - ASB)
October 10, 2007 Filing 163 TRANSCRIPT of Proceedings: held on 10/2/07 (P.M. Session) before Judge Robert C. Jones. Court Recorder: Araceli Catu. Transcript prepared by Cline Transcription Services. (See 07-CV-241-RCJ VPC, docket # 37) (no image attached) (ABC)
October 10, 2007 Filing 162 TRANSCRIPT of Proceedings: held on 10/2/07 (A.M. Session) before Judge Robert C. Jones. Court Recorder: Araceli Catu. Transcript prepared by Cline Transcription Services.(See 07-CV-241 RCJ VPC, docket #36)(no image attached) (ABC)
October 10, 2007 Filing 161 TRANSCRIPT of Proceedings: held on 10/1/07 before Judge Robert C. Jones. Court Reporter: Araceli Catu. Transcript prepared by Cline Transcription Services.(See 07-CV 241 RCJ VPC, docket No. 35) (no image attached) (ABC)
October 5, 2007 Filing 160 REPLY to Response to #105 MOTION Return of Privileged Document ; filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Torres, Paul)
October 3, 2007 Filing 159 Submission of PROPOSED ORDER on #124 Order ; filed by Interested Parties Castaic Partners, LLC, Castaic Partners-II, LLC, Castaic Partners-III, LLC, Barusa, LLC, Wasco Investments, LLC. (Davis, Laurel)
October 2, 2007 Filing 165 MINUTES OF PROCEEDINGS - Evidentiary Hearing held on 10/2/2007 before Judge Robert C. Jones. Crtrm Administrator: B. :J. Price; Pla Counsel: Linda Dakin-Grimm, Robert Moore, Dan Perry, David Cohen, Tyson Lamazo, Tina Yan, Gabriel Weaver & Paul Torres; Def Counsel: Alan Smith, Kevin Darby, Walt Herring, Norlynn Price, Mark Wiebel, Michael Anglin, Stanley Parry & Randolph Howard; Court Reporter/FTR #: Araceli Catu; Time of Hearing: 9:09 a.m.; Courtroom: 7D; The Court states for the record its tentative rulings. Mr. Herring requests the disputed fees continue in escrow. IT IS HEREBY ORDERED Court is recessed ten minutes. (Recess 9:56 a.m. to 10:14 a.m. The Court Reconvenes. Donna Cangelosi, previously sworn, resumes the stand. Ms. Dakin-Grimm continues cross examination. Mr. Smith questions on redirect examination and the witness steps down. Plaintiff's exhibits 88, 131, 55, 53, 135, 56, 114, 57, 134, 58, 59, 60, 62, 63, 64, 67, 68, 67, 70, 71, 72, 75, 79, 81, 82, 85, 94, 113 and 112 are marked for identification. IT IS FURTHER ORDERED Court is recessed until 1:15 p.m. this date. (Recess 12:13 p.m. to 1:23 p.m.) The Court Reconvenes. Donna Cangelosi, previously sworn, resumes the stand. Mr. Smith continues redirect examination. Ms. Dakin-Grimm questions on recross. Mr. Herring questions on recross. Ms. Dakin-Grimm question on re-recross. Plaiintiff's exhibits 122, 130, 129, 116, 119, 78, 90 and 120 are marked for identification. The witness steps down. IT IS FURTHER ORDERED Court is recessed ten minutes. (Recess 2:35 p.m. to 2:52 p.m.) The Court Reconvenes. Mr. Herring orally moves to strike the Homfeld declaration. The Court denies that request. IT IS FURTHER ORDERED all Plaintiff's exhibits 1 through 135 are admitted. Ms. Dakin-Grimm, Mr. Herrin and Mr. Smith make their closing arguments to the Court. IT IS FURTHER ORDERED the cases will be consolidated. The Court will issue a preliminary injunction. The Court directs that a list of all the loans be attached as an exhibit. Further, the Court directs that a list of the loans Compass is requesting a stay of termination be attached as an exhibit. The Court finds Ms. Cangelosi is in contempt and has violated security laws. The Court will not recognize any termination on rights requested on a LLC form. The Court will not order the return or disgorgement of security interest. However, the Court will refuse to recognize any termination exercised on behalf of the Lender to Lender and LLCs. The LLC and Lender to Lender may take action to protect their interest on loans that Compass has no interest. Compass is prohibited from transferring loans. The Court will require an accounting of what Compass received, collected, paid out per loan and compromised from date acquired forward. Counsel is directed to submit a proposed order embodying the ruling and remedy within ten days. Also, Counsel shall submit an order for preliminary injunction. Submission of Proposed Order due by 10/17/2007.(no image attached) (Copies have been distributed pursuant to the NEF - BJP)
October 1, 2007 Filing 164 MINUTES OF PROCEEDINGS - Evidentiary Hearing held on 10/1/2007 before Judge Robert C. Jones. Crtrm Administrator: B. J. Price; Pla Counsel: Linda Dakin-Grimm, Robert Moore, Dan Perry, David Cohen, Tyson Lamazo, Paul Tomer, Gabriel Weaver & Georgeanne Bradley; Def Counsel: Alan Smith, Kevin Darby, Walt Herring, Norlynn Price, Mark Wiebel, Michael Anglin, Stanley Parry, Janet Chubb & Randolph Howard; Court Reporter/FTR #: Araceli Catu; Time of Hearing: 1:39 p.m.; Courtroom: 7D; The Court informs Counsel the cases involved are 07-cv-892, 07-cv-894, 07-cv-1133 and 07-cv-241. The matters being heard are Compass' request for preliminary injunction extending Judge Riegle's order, the counter motions for termination of service rights and of Judge Riegle's order. Ms. Dakin-Grimm, Mr. Smith and Mr. Herring make their opening statements to the Court. Terrence J. Honikman is sworn, cross examined by Mr. Herring, cross examined by Mr. Smith, questioned on redirect and excused. Donna Cangelosi is sworn, cross examined by Ms. Dakin-Grimm and steps down. The deposition of Ms. Cangelosi is published. Plaintiff's exhibits 108, 109, 132, 133, 110, 1, 2, 8, 9, 3, 4, 54 and 7 are marked for identification. IT IS HEREBY ORDERED Court is recessed ten minutes. (Recess 3:56 p.m. to 4:17 p.m.) Court Reconvenes. Donna Cangelosi, previously sworn, resumes the stand. Ms. Dakin-Grimm continues cross examination. Plaintiff exhibits 102, 10, 11, 13, 14 and 15 are marked for identification. The Court clarifies supplemental ruling. The Court informs Counsel it may not sign an order to enjoin servicing rights. The Court will not sign an order to stay and will terminate Judge Riegle's order. The Court will not sign any order to enjoin unless the question of the declaration is resolved. Evidentiary Hearing is continued to 10/2/2007 @ 09:00 AM in LV, NV, Courtroom 7D, before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - BJP)
October 1, 2007 Set/Reset Hearings: Evidentiary Hearing set for 10/2/2007 09:00 AM in LV Courtroom 7D before Judge Robert C. Jones. (BJP)
September 30, 2007 Filing 158 EXHIBIT LIST Compass's Amended Exhibit List For October 1, 2007 Trial On Donna Cangelosi's Formation Of LLCs And Contempt by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC.(Torres, Paul)
September 28, 2007 Filing 157 RESPONSE to #120 MOTION to Dismiss Plaintiffs' Eighth and Ninth Claims for Relief ; filed by Interested Parties The Lenders Protection Group, Direct Lenders. Replies due by 10/12/2007. (Parry, Stanley) Modified on 10/3/2007 to show that this response has also been filed as document #32 in case number 3:07-cv-241-RCJ-VPC(RD).
September 28, 2007 Filing 156 MOTION to Strike #144 MOTION Brief of Compass in Support of Entry of Proposed Form of Order, #140 Declaration, #141 Declaration, #147 Errata and Objections to Portions of Declarations of Edward Homfeld, Terrence Honikman and Boris Piskun in Support of Sanctions Motion by Interested Party The Lenders Protection Group. Responses due by 10/16/2007. (Parry, Stanley)
September 28, 2007 Opinion or Order Filing 155 ORDER granting #133 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Kelly Street for The Lenders Protection Group and Direct Lenders and approving Designation of Local Counsel. Signed by Judge Robert C. Jones on 9/27/07. (Copies have been distributed pursuant to the NEF - ASB)
September 28, 2007 Opinion or Order Filing 154 ORDER granting #132 Verified Petition for Permission to Practice Pro Hac Vice for Attorney David Wallace for The Lenders Protection Group and Direct Lenders and approving Designation of Local Counsel. Signed by Judge Robert C. Jones on 9/27/07. (Copies have been distributed pursuant to the NEF - ASB)
September 28, 2007 Opinion or Order Filing 153 ORDER granting #128 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Lindsy Nicole Alleman for The Lenders Protection Group and Direct Lenders and approving Designation of Local Counsel. Signed by Judge Robert C. Jones on 9/27/07. (Copies have been distributed pursuant to the NEF - ASB)
September 28, 2007 Filing 152 Submission of PROPOSED ORDER on #151 MOTION Borrower's Request for Mediation in Response to Direct Lenders' Motion to Dissolve Bankruptcy Court's Temporary Status Quo Order Entered Pursuant to 11 U.S.C. section 105 ; filed by Interested Party Pegasus-MH Ventures I, LLC. (Sparks, Stephanie)
September 28, 2007 Filing 151 MOTION Borrower's Request for Mediation in Response to Direct Lenders' Motion to Dissolve Bankruptcy Court's Temporary Status Quo Order Entered Pursuant to 11 U.S.C. section 105. Responses due by 10/16/2007. (Sparks, Stephanie)
September 27, 2007 Filing 150 ERRATA to #138 Exhibit List, ; For October 1, 2007 Trial on Donna Cangelosi's Formation of LLCs and Contempt filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Torres, Paul)
September 27, 2007 Filing 149 NOTICE by Interested Parties The Lenders Protection Group, Direct Lenders, Defendant Donna Cangelosi of Submission of Proposed Order Pursuant to 11 U.S.C. Sections 105 and 1141 and Fed. R. Civ. P. 65 (Parry, Stanley)
September 27, 2007 Filing 148 CERTIFICATE OF SERVICE for Errata Re: Declaration of Edward Homfeld for October 1, 2007 Trial on Donnna Cangelosi's Formation of LLCs and Contempt by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC re #147 Errata. (Bradley, Georganne)
September 27, 2007 Filing 147 ERRATA to #140 Declaration ; of Edward Homfeld for October 1, 2007 Trial on Donna Cangelosi's Formation of LLCs and Contempt filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Bradley, Georganne)
September 27, 2007 Filing 146 CERTIFICATE OF SERVICE for LIST OF EXHIBITS AND WITNESSES AND SUPPLEMENTAL DECLARATIONS by Interested Parties The Lenders Protection Group, Direct Lenders, Donna Cangelosi re #143 Witness List. (Smith, Alan)
September 26, 2007 Filing 145 CERTIFICATE OF SERVICE for Brief of Compass in Support of Entry of Proposed Form of Order by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC re #144 MOTION Brief of Compass in Support of Entry of Proposed Form of Order. (Torres, Paul)
September 26, 2007 Filing 144 MOTION Brief of Compass in Support of Entry of Proposed Form of Order by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Responses due by 10/14/2007. (Attachments: #1 Exhibit A#2 Exhibit B)(Torres, Paul)
September 26, 2007 Filing 143 WITNESS LIST , LIST OF EXHIBITS AND SUPPLEMENTAL DECLARATIONS by Interested Parties The Lenders Protection Group, Direct Lenders, Donna Cangelosi. (Attachments: #1 Part 2 of 2)(Smith, Alan)
September 26, 2007 Filing 142 CERTIFICATE OF SERVICE for Certificate of Service by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Yan, Tina)
September 26, 2007 Filing 141 DECLARATION of Terence Honikman for October 1, 2007 Trial on Donna Cangelosi's Formation of LLCs and Contempt by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Yan, Tina)
September 26, 2007 Filing 140 DECLARATION of Edward Homfeld for October 1, 2007 Trial on Donna Cangelosi's Formation of LLC's and Contempt by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Yan, Tina)
September 26, 2007 Filing 139 WITNESS LIST Compass's Witness List for October 1, 2007 Trial on Donna Cangelosi's Formation of LLCs and Contempt by Defendant Compass Financial Partners LLC, Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC.(Yan, Tina)
September 26, 2007 Filing 138 EXHIBIT LIST Compass's Exhibit List for October 1, 2007 Trial on Donna Cangelosi's Formation of LLCs and Contempt by Defendant Compass Financial Partners LLC, Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC.(Yan, Tina)
September 19, 2007 Filing 137 TRANSCRIPT of Proceedings: 136 Motion Hearing (also docked under 3:07-CV-0241 docket number 30) held on September 10, 2007 before Judge Robert C. Jones. Court Recorder: Araceli Catu. Transcript prepared by Cline Transcription Services. (no image attached) (DXS)
September 18, 2007 Filing 133 VERIFIED PETITION for Permission to Practice Pro Hac Vice and DESIGNATION of Local Counsel Stanley W. Parry, Esq. submitted by attorney Kelly Street, (Filing fee $ 175 receipt number 676079) by Interested Parties The Lenders Protection Group, Direct Lenders. (Parry, Stanley)
September 18, 2007 Filing 132 VERIFIED PETITION for Permission to Practice Pro Hac Vice and DESIGNATION of Local Counsel Stanley W. Parry, Esq. submitted by attorney David Wallace, (Filing fee $ 175 receipt number 675995) by Interested Parties The Lenders Protection Group, Direct Lenders. (Parry, Stanley)
September 17, 2007 Opinion or Order Filing 131 ORDER granting #123 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Jonathan D. Forstot for Silar Advisors, LP and Silar Special Opportunities Fund, LP and approving Designation of Local Counsel. Signed by Judge Robert C. Jones on 9/17/07. (Copies have been distributed pursuant to the NEF - ASB)
September 17, 2007 Opinion or Order Filing 130 ORDER granting #122 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Lindsay S. Katz for Silar Advisors, LP and Silar Special Opportunities Fund, LP and approving Designation of Local Counsel. Signed by Judge Robert C. Jones on 9/17/07. (Copies have been distributed pursuant to the NEF - ASB)
September 17, 2007 Opinion or Order Filing 129 ORDER granting #121 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Louis A. Curcio for Silar Advisors, LP and Silar Special Opportunities Fund, LP and approving Designation of Local Counsel. Signed by Judge Robert C. Jones on 9/17/07. (Copies have been distributed pursuant to the NEF - ASB)
September 14, 2007 Filing 128 VERIFIED PETITION for Permission to Practice Pro Hac Vice and DESIGNATION of Local Counsel Stanley W. Parry submitted by attorney Lindsy Nicole Alleman, (Filing fee $ 175 receipt number 673063) by Interested Parties The Lenders Protection Group, Direct Lenders. (Parry, Stanley)
September 13, 2007 Opinion or Order Filing 127 ORDER granting #39 Ex Parte MOTION to File Under Seal: (A) an Unredacted Motion for Limited Discovery Regarding Contempt of Bankruptcy Court's Order; and (B) Exhibit "A" to the Declaration of Daniel B. Perry in Support of Said Motion re #31 MOTION. Signed by Judge Robert C. Jones on 9/13/07. (Copies have been distributed pursuant to the NEF - ASB)
September 13, 2007 Opinion or Order Filing 126 ORDER granting #118 Verified Petition for Permission to Practice Pro Hac Vice for Attorney David Sherman Cohen for Compass Financial Partners LLC and approving Designation of Local Counsel. Signed by Judge Robert C. Jones on 9/12/07. (Copies have been distributed pursuant to the NEF - ASB)
September 13, 2007 Opinion or Order Filing 125 PROTECTIVE ORDER for Discovery re: #33 Motion to Dissolve Bankruptcy Court's Temporary Status Quo Order. Signed by Judge Robert C. Jones on 9/12/07. (Copies have been distributed pursuant to the NEF - ASB)
September 13, 2007 Opinion or Order Filing 124 ORDER Directing Mediation to Resolve Issues of Indebtedness Under Loans re #97 Proposed Order Submission. Signed by Judge Robert C. Jones on 9/13/07. (Copies have been distributed pursuant to the NEF - ASB)
September 13, 2007 Filing 123 VERIFIED PETITION for Permission to Practice Pro Hac Vice and DESIGNATION of Local Counsel Randolph L. Howard submitted by attorney Jonathan D. Forstot, (Filing fee $ 175 receipt number 671502) by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Navarro, Peter)
September 13, 2007 Filing 122 VERIFIED PETITION for Permission to Practice Pro Hac Vice and DESIGNATION of Local Counsel Randolph L. Howard submitted by attorney Lindsay S. Katz, (Filing fee $ 175 receipt number 671481) by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Navarro, Peter)
September 13, 2007 Filing 121 VERIFIED PETITION for Permission to Practice Pro Hac Vice and DESIGNATION of Local Counsel Randolph L. Howard submitted by attorney Louis A. Curcio, (Filing fee $ 175 receipt number 671469) by Defendants Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Navarro, Peter)
September 12, 2007 Filing 120 MOTION to Dismiss Plaintiffs' Eighth and Ninth Claims for Relief. Responses due by 9/30/2007. (Attachments: #1 Exhibit A)(Howard, Randolph)
September 10, 2007 Filing 136 MINUTES OF PROCEEDINGS - Motion Hearing Re Priliminary Injunction held on 9/10/2007 before Judge Robert C. Jones. Crtrm Administrator: B. J. Price; Pla Counsel: Alan Smith, Kevin Darby, Laurel Davis, Janet Chubb, Norlynn Price, Walt Herring & Stan Parry; Def Counsel: Linda Dakin-Grimm, Robert Moore, Dan Perry, Tyson Lomazow, Will Pletcher, Tim Gerwin, Shawn Miller & Don Cica; Court Reporter/FTR #: Araceli Catu; Time of Hearing: 3:27 p.m.; Courtroom: 7C; The Court gives preliminary rulings and reserves the right to reconsider. The Court will give a limited injunction. The Court will give an emergency hearing if a party wants a declaration from the Court to terminate rights and supplant or substitute a servicing party. The Court hears the arguments of Counsel. The Court will recess five minutes to allow the parties time to discuss setting further hearings. (RECESS 5:34 P.M. TO 5:43 P.M.) The Court Reconvenes. Counsel informs the Court they have agreed to allow Mr. Young to leave to catch a plane. Mr. Laws and Mr. Young's declarations will be submitted to the Court for its consideration. The evidentiary hearing regarding Ms. Cangelosi is set for 10/1/2007 @ 01:30 PM in LV, NV, Courtroom 7D, before Judge Robert C. Jones. The Court's tentative ruling is lender to lender would be allowed to represent parties from whom it gets a power of attorney without a transfer of lender interest or transfer of Compass' servicing rights. The evidentiary hearing will begin with cross examination. Judge Reigle's order will continue until there is a written order. The Court will entertain amendments to the tentative ruling after the evidentiary hearing. Mr. Herring represents to the Court that he will be requesting reimbursement for the witnesses who traveled. The names are read into the record. (no image attached) (Copies have been distributed pursuant to the NEF - BJP)
September 10, 2007 Filing 119 SUBPOENA Returned Executed as to James Reed. (Parry, Stanley)
September 10, 2007 Filing 118 VERIFIED PETITION for Permission to Practice Pro Hac Vice and DESIGNATION of Local Counsel submitted by attorney David S. Cohen, (Filing fee $ 175 receipt number 667675) by Defendant Compass Financial Partners LLC. (Bradley, Georganne)
September 10, 2007 Filing 117 Emergency MOTION to Strike Compass Partners' Pleadings in Support of Motion to Dissolve Bankruptcy Court's Temporary Status Quo Order by Interested Party Direct Lenders. Responses due by 9/28/2007. (Parry, Stanley)
September 10, 2007 Filing 116 DECLARATION of Paul Torres re #113 Brief ; In Support of Compass's Further Response to the Order to Show Cause by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (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 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L#13 Exhibit M#14 Exhibit N#15 Exhibit O#16 Exhibit P#17 Exhibit Q#18 Exhibit R#19 Exhibit S#20 Exhibit T#21 Exhibit U#22 Exhibit V#23 Exhibit W#24 Exhibit X#25 Exhibit Y#26 Exhibit Z#27 Exhibit AA#28 Exhibit BB#29 Exhibit CC#30 Exhibit DD)(Torres, Paul)
September 10, 2007 Filing 115 DECLARATION of Jor Law re #113 Brief ; by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Torres, Paul)
September 10, 2007 Filing 114 DECLARATION of Boris Piskun re #113 Brief ; In Support of Further Response of Compass Financial Partners to Order to Show Cause by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Torres, Paul)
September 10, 2007 Filing 113 BRIEF re #112 MOTION for Leave to File Further Response of Compass Partners to Order to Show Cause ; filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Torres, Paul)
September 10, 2007 Filing 112 MOTION for Leave to File Further Response of Compass Partners to Order to Show Cause by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Torres, Paul)
September 8, 2007 Filing 111 Submission of PROPOSED ORDER on #33 MOTION Dissolve Temporary Stay ; filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC Stipulated Protective Order For Discovery Re Motion to Dissolve Bankruptcy Court's Temporary Status Quo Order Pursuant to 11 U.S.C. 105. (Bradley, Georganne)
September 7, 2007 Filing 110 Submission of PROPOSED ORDER on #86 Brief ; filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Attachments: #1 Redline Against Order Docketed on August 1, 2007)(Torres, Paul)
September 7, 2007 Filing 109 ERRATA to #87 Declaration ; of Daniel Alpert in Support of Response of Compass Financial Partners to Order to Show Cause filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Attachments: #1 Declaration Of Daniel Alpert In Support Of Response Of Compass Financial Partners To Order To Show Cause#2 Exhibit A#3 Exhibit B)(Torres, Paul)
September 7, 2007 Filing 108 SUBPOENA Returned Executed as to George Venturella. (Parry, Stanley)
September 7, 2007 Filing 107 WITHDRAWAL of Motion re #102 Emergency MOTION to Strike #73 Declaration, #83 Appendix, Declarations of Todd Hansen ; by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Torres, Paul)
September 7, 2007 Filing 106 RESPONSE to #102 Emergency MOTION to Strike #73 Declaration, #83 Appendix, Declarations of Todd Hansen ; filed by Interested Party Direct Lenders. Replies due by 9/21/2007. (Parry, Stanley)
September 7, 2007 Filing 105 MOTION Return of Privileged Document by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Responses due by 9/25/2007. (Torres, Paul)
September 6, 2007 Filing 104 CERTIFICATE OF SERVICE for Emergency Motion of Compass to Strike Declaration of Todd Hansen; Declaration of Daniel M. Perry In Support of Emergency Motion to Strike Declaration of Todd Hansen by Defendant Compass Financial Partners LLC, Interested Party Compass USA SPE LLC re #103 Declaration, #102 Emergency MOTION to Strike #73 Declaration, #83 Appendix, Declarations of Todd Hansen. (Yan, Tina)
September 6, 2007 Filing 103 DECLARATION of Daniel M. Perry re #102 Emergency MOTION to Strike #73 Declaration, #83 Appendix, Declarations of Todd Hansen ; by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Torres, Paul)
September 6, 2007 Filing 102 Emergency MOTION to Strike #73 Declaration, #83 Appendix, Declarations of Todd Hansen by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Responses due by 9/24/2007. (Torres, Paul)
September 5, 2007 Filing 98 DECLARATION of LAUREL E. DAVIS Regarding Mediation to Resolve Indebtedness by Interested Parties Castaic Partners, LLC, Castaic Partners-II, LLC, Castaic Partners-III, LLC, Barusa, LLC, Wasco Investments, LLC. (Davis, Laurel)
September 5, 2007 Filing 97 Submission of PROPOSED ORDER filed by Interested Parties Castaic Partners, LLC, Castaic Partners-II, LLC, Castaic Partners-III, LLC, Barusa, LLC, Wasco Investments, LLC Directing Mediation to Resolve Issues of Indebtedness. (Davis, Laurel)
September 4, 2007 Filing 95 CERTIFICATE OF SERVICE for Compass Financial Partners' Response to Order to Show Cause; Declaration of Daniel Alpert; Declaration of Paul Torres by Defendant Compass Financial Partners LLC re #87 Declaration, #86 Brief, #88 Declaration,,. (Bradley, Georganne)
September 4, 2007 Opinion or Order Filing 94 ORDER granting #81 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Gabriel Weaver for Compass Financial Partners LLC and approving Designation of Local Counsel. Signed by Judge Robert C. Jones on 9/4/07. (Copies have been distributed pursuant to the NEF - AXM)
September 4, 2007 Opinion or Order Filing 93 ORDER granting #80 Verified Petition for Permission to Practice Pro Hac Vice for Attorney William Pletcher for Compass Financial Partners LLC and approving Designation of Local Counsel. Signed by Judge Robert C. Jones on 8/30/07. (Copies have been distributed pursuant to the NEF - AXM)
September 4, 2007 Filing 92 Mail Returned as Undeliverable re 50 Miscellaneous Hearing, addressed to Linda Dakin-Grimm. (did not remail, no current address) (AXM)
September 4, 2007 Opinion or Order Filing 91 ORDER granting #72 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Michael W. Anglin for The Lenders Protection Group and approving Designation of Local Counsel. Signed by Judge Robert C. Jones on 8/30/07. (Copies have been distributed pursuant to the NEF - AXM)
September 4, 2007 Opinion or Order Filing 90 ORDER granting #71 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Norlynn Blocker Price for The Lenders Protection Group and approving Designation of Local Counsel. Signed by Judge Robert C. Jones on 8/30/07. (Copies have been distributed pursuant to the NEF - AXM)
September 4, 2007 Opinion or Order Filing 89 ORDER granting #68 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Walter A. Herring for The Lenders Protection Group and approving Designation of Local Counsel. Signed by Judge Robert C. Jones on 8/30/07. (Copies have been distributed pursuant to the NEF - AXM)
September 3, 2007 Filing 88 DECLARATION of Paul Torres re #86 Brief ; In Support of Response of Compass Financial Partners to Order to Show Cause by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (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 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L#13 Exhibit M#14 Exhibit N#15 Exhibit O#16 Exhibit P#17 Exhibit Q#18 Exhibit R#19 Exhibit S#20 Exhibit T#21 Exhibit U#22 Exhibit V)(Torres, Paul)
September 3, 2007 Filing 87 DECLARATION of Daniel Alpert re #86 Brief ; In Support of Response of Compass Financial Partners to Order to Show Cause by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Torres, Paul)
September 3, 2007 Filing 86 Supplemental BRIEF re #33 MOTION Dissolve Temporary Stay ; filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Regarding Order to Show Cause (Torres, Paul)
September 3, 2007 Filing 85 APPENDIX Part 3 of 3 to #82 Brief ; filed by Interested Parties The Lenders Protection Group, Direct Lenders, Donna Cangelosi, Defendant Donna Cangelosi. (Attachments: #1 Appendix #2 Appendix #3 Appendix)(Smith, Alan)
September 3, 2007 Filing 84 APPENDIX Part 2 of 3 to #82 Brief ; filed by Interested Parties The Lenders Protection Group, Direct Lenders, Donna Cangelosi, Defendant Donna Cangelosi. (Attachments: #1 Appendix #2 Appendix #3 Appendix #4 Appendix #5 Appendix #6 Appendix #7 Appendix)(Smith, Alan)
September 3, 2007 Filing 83 APPENDIX Part 1 of 3 to #82 Brief ; filed by Interested Parties The Lenders Protection Group, Direct Lenders, Donna Cangelosi, Defendant Donna Cangelosi. (Attachments: #1 Appendix #2 Appendix #3 Appendix #4 Appendix #5 Appendix)(Smith, Alan)
September 3, 2007 Filing 82 Supplemental BRIEF re #33 MOTION Dissolve Temporary Stay ; filed by Interested Parties The Lenders Protection Group, Direct Lenders, Donna Cangelosi, Defendant Donna Cangelosi. (Smith, Alan)
August 31, 2007 Filing 101 TRANSCRIPT of Proceedings: 96 Motion Hearing (Docked in 3:07-CV-241 docket #24, and 2:07-CV-1114 docket #11) held on August 27, 2007 before Judge Robert C. Jones. Court Recorder: Araceli Catu. Transcript prepared by Cline Transcription Services. (no image attached) (DXS)
August 29, 2007 Filing 81 VERIFIED PETITION for Permission to Practice Pro Hac Vice and DESIGNATION of Local Counsel (for Gabriel Weaver) submitted by attorney Georganne W. Bradley, (Filing fee $ 175 receipt number 658151) by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Bradley, Georganne)
August 29, 2007 Filing 80 VERIFIED PETITION for Permission to Practice Pro Hac Vice and DESIGNATION of Local Counsel submitted by attorney (for Petitioner William Pletcher), (Filing fee $ 175 receipt number 658138) by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Bradley, Georganne)
August 27, 2007 Filing 96 MINUTES OF PROCEEDINGS - Motion Hearing held on 8/27/2007 before Judge Robert C. Jones. Crtrm Administrator: B. J. Price; Pla Counsel: Stanley Parry, Walt Herring, Norlene Price, Mike Angle, Kevin Darby, Janet Chubb, Laurel Davis, Catherine Wendler, Jonathon Forgeot (by phone) & Alan Smith (by phone); Def Counsel: Linda Dakin-Grimm, Robert Moore, Daniel Perry, Tyson Lomazow & Georganne Bradley; Court Reporter/FTR #: Araceli Catu; Time of Hearing: 2:48 p.m.; Courtroom: 7C; The Court informs Counsel it will hear arguments on the motion to stay and the motion to dissolve the Bankruptcy judge's order. The Court will consolidate these cases and case number 07-cv-1114 previously assigned to Judge George. The Court states its inclinations for the record. The Court is inclined to honor the order and embody it in a preliminary injunction. The Court hears the arguments of Counsel. IT IS HEREBY ORDERED the interim order will be continued two weeks. The order will be dissolved after two weeks and preliminary injunctions will be issued as to both sides. The parties may proceed on declarations. However, they must be available for cross examination. The Court will grant emergency cross discovery, as appropriate, pending the hearing within two weeks. Show Cause Hearing is set for 9/10/2007 @ 03:00 AM in LV, NV, Courtroom 7C, before Judge Robert C. Jones. Cross briefs are due by 9/3/2007. IT IS FURTHER ORDERED the stay is continued.(no image attached) (Copies have been distributed pursuant to the NEF - BJP)
August 27, 2007 Filing 79 CERTIFICATE OF SERVICE for REPLY IN SUPPORT OF MOTION TO DISSOLVE BANKRUPTCY COURT'S TEMPORARY STATUS QUO ORDER by Interested Parties The Lenders Protection Group, Plaintiff Direct Lenders, Donna Cangelosi re #73 Declaration, #70 Declaration, #69 Reply to Response to Motion. (Smith, Alan)
August 24, 2007 Filing 74 NOTICE of Corrected Image/Document re #73 Declaration by Interested Parties The Lenders Protection Group, Plaintiff Direct Lenders, Defendant Donna Cangelosi. (Service of corrected image is attached). (Smith, Alan)
August 23, 2007 Filing 73 DECLARATION of Todd Hansen re #69 Reply to Response to Motion ; by Interested Parties The Lenders Protection Group, Donna Cangelosi, Defendant Donna Cangelosi. (Smith, Alan) Corrected image added on 8/24/2007 (RFJ).
August 23, 2007 Filing 72 VERIFIED PETITION for Permission to Practice Pro Hac Vice and DESIGNATION of Local Counsel Stanley W. Parry submitted by attorney Michael W. Anglin, (Filing fee $ 175 receipt number 653227) by Interested Parties The Lenders Protection Group, Donna Cangelosi. (Parry, Stanley)
August 23, 2007 Filing 71 VERIFIED PETITION for Permission to Practice Pro Hac Vice and DESIGNATION of Local Counsel Stanley W. Parry submitted by attorney Norlynn Blocker Price, (Filing fee $ 175 receipt number 653222) by Interested Parties The Lenders Protection Group, Donna Cangelosi. (Parry, Stanley)
August 23, 2007 Filing 70 DECLARATION of Donna Cangelosi re #69 Reply to Response to Motion ; by Interested Parties The Lenders Protection Group, Plaintiff Direct Lenders, Donna Cangelosi, Defendant Donna Cangelosi. (Smith, Alan)
August 23, 2007 Filing 69 REPLY to Response to #33 MOTION Dissolve Temporary Stay ; filed by Interested Parties The Lenders Protection Group, Plaintiff Direct Lenders, Donna Cangelosi, Defendant Donna Cangelosi. (Smith, Alan)
August 23, 2007 Filing 68 VERIFIED PETITION for Permission to Practice Pro Hac Vice and DESIGNATION of Local Counsel Stanley W. Parry submitted by attorney Walter A. Herring, (Filing fee $ 175 receipt number 653212) by Interested Parties The Lenders Protection Group, Donna Cangelosi. (Parry, Stanley)
August 23, 2007 Filing 67 RESPONSE to #33 MOTION Dissolve Temporary Stay ; Borrowers' Request for Mediation (Davis, Laurel)
August 23, 2007 Filing 66 NOTICE of Appearance by attorney Stanley W Parry on behalf of Interested Parties The Lenders Protection Group, Donna Cangelosi. and All Plaintiffs in Case No. 3:07-cv-00241-RCJ-VPC [with the exception of Hesperia Lenders, LLC; SVRB 2.325 Lenders, LLC; and SVRB 4.5 Lenders, LLC] (Parry, Stanley)
August 23, 2007 Filing 65 NOTICE by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC (Bradley, Georganne)
August 22, 2007 Filing 64 CERTIFICATE OF SERVICE for Motion of Compass to Strike Fugitive Pleadings File by Cangelosi and The LPG by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC re #60 MOTION to Strike Fugitive Pleadings Filed by Cangelosi and the LPG, filed. (Bradley, Georganne)
August 22, 2007 Filing 63 CERTIFICATE OF SERVICE for Motion of Compass to Strike Fugitive Pleadings Filed by Cangelosi and The LPG by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC re #60 MOTION to Strike Fugitive Pleadings Filed by Cangelosi and the LPG, filed. (Bradley, Georganne)
August 22, 2007 Filing 62 JOINDER to #33 MOTION Dissolve Temporary Stay ;. (Attachments: #1 Exhibit A)(Chubb, Janet)
August 21, 2007 Filing 61 MINUTES OF PROCEEDINGS - Motion Hearing held on 8/21/2007 before Judge George Foley Jr. Crtrm Administrator: Donna Smith; Pla Counsel: Georganne Bradley; Def Counsel: Stan Parry, appearing telephonically: Kevin Darby; FTR #: 1:35-1:41; Time of Hearing: 1:30 p.m.. Hearing RE: #39 Ex Parte MOTION to File Under Seal: (A) an Unredacted Motion for Limited Discovery Regarding Contempt of Bankruptcy Court's Order; and (B) Exhibit "A" to the Declaration of Daniel B. Perry in Support of Said Motion re #31 MOTION For OrdeEx Parte MOTION to File Under Seal: (A) an Unredacted Motion for Limited Discovery Regarding Contempt of Bankruptcy Court's Order; and (B) Exhibit "A" to the Declaration of Daniel B. Perry in Support of Said Motion re #31 MOTION For Orde, #31 MOTION For Order Permitting Limited Discovery Regarding Contempt Of Court Order and Memorandum Of Law In Support Thereof Case is called and the Court advises the parties this has been set for hearing re: Compass Partner's motion for limited discovery #31 . The parties represent that they believe the hearing today is re: the motion to seal #39 , and that a hearing on the motion for limited discovery #31 is scheduled before Judge Jones on August 27, 2007. Mr. Parry represents that Donna Cangelosi and the direct lenders do not oppose the motion to seal #39 . The Court grants Compass Financial's motion to seal #39 . (Copies have been distributed pursuant to the NEF - DES)
August 21, 2007 Filing 60 MOTION to Strike Fugitive Pleadings Filed by Cangelosi and the LPG, filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC.Responses due by 9/8/2007. (Bradley, Georganne)
August 21, 2007 Filing 59 CERTIFICATE OF SERVICE to #52 Declaration, #53 Declaration; by Interested Parties The Lenders Protection Group, Plaintiff Direct Lenders, Donna Cangelosi. (Smith, Alan) Modified text on 8/23/2007. (Jaime, Melissa)
August 21, 2007 Filing 58 CERTIFICATE OF SERVICE for Memorandum of Law of Compass in Opposition to Motion to Dissolve Bankruptcy Court Injunction; Delcaration of Daniel M. Perry in Support of Opposition; and Delcaration of Boris Piskun in Support of Opposition by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC re #56 Declaration,, #54 Response to Motion, #55 Declaration,,. (Bradley, Georganne)
August 21, 2007 Filing 57 CERTIFICATE OF SERVICE for Memorandum of Law of Compass in Opposition to Motion to Dissolve Bankruptcy Court Injunction, Declaration of Daniel M. Perry in Support of Opposition, and Declaration of Boris Piskun in Support of Opposition by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC re #56 Declaration,, #54 Response to Motion, #55 Declaration,,. (Bradley, Georganne)
August 20, 2007 Filing 56 DECLARATION of Boris Piskun re #54 Response to Motion ; Filed in Support of Opposition to Motion to Dissolve Injunction, by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Attachments: #1 Exhibit 1 (Part 1)#2 Exhibit 1 (Part 2)#3 Exhibit 2#4 Exhibit 3#5 Exhibit 4#6 Exhibit 5#7 Exhibit 6#8 Exhibit 7#9 Exhibit 8#10 Exhibit 9#11 Exhibit 10#12 Exhibit 11#13 Exhibit 12#14 Exhibit 13#15 Exhibit 14#16 Exhibit 15#17 Exhibit 16#18 Exhibit 17#19 Exhibit 18)(Bradley, Georganne)
August 20, 2007 Filing 55 DECLARATION of Daniel M. Perry re #54 Response to Motion ; Filed In Support of Opposition to Motion to Dissolve Bankruptcy Court Injunction, by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (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 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L#13 Exhibit M#14 Exhibit N (Part 1)#15 Exhibit N (Part 2)#16 Exhibit N (Part 3)#17 Exhibit N (Part 4))(Bradley, Georganne)
August 20, 2007 Filing 54 RESPONSE to #33 MOTION Dissolve Temporary Stay ; filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Replies due by 9/3/2007. (Bradley, Georganne)
August 20, 2007 Filing 53 DECLARATION of STUART MADSEN in support of 51 Supplement brief in support of 26 Opposition by Interested Parties The Lenders Protection Group, Plaintiff Direct Lenders, Donna Cangelosi. (Attachments: #1 Exhibit)(Smith, Alan) Modified to add docket relationship on 8/23/2007. (Jaime, Melissa)
August 20, 2007 Filing 52 DECLARATION of RICHARD L. YOUNGE in support of 51 Supplemental brief in support of 26 opposition by Interested Parties The Lenders Protection Group, Plaintiff Direct Lenders, Donna Cangelosi. (Smith, Alan) Modified to add docket relationship on 8/23/2007. (Jaime, Melissa)
August 20, 2007 NOTICE of Docket Correction to 48 Notice re AO 85 Consent to Proceed Before a Magistrate : Docketed in wrong case; Redocketed in correct case. (no image attached)(LMC)
August 17, 2007 Filing 47 Submission of PROPOSED ORDER on #14 Response to Motion to Withdraw Reference, ; filed by Interested Parties The Lenders Protection Group, Plaintiff Direct Lenders, Donna Cangelosi Order Withdrawing Reference Pursuant to 28 U.S.C. Sec. 157(d) and Consolidating Cases. (Smith, Alan)
August 16, 2007 Filing 46 CERTIFICATE OF SERVICE re 40 and 41 by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Bradley, Georganne) Modified to add docket relationship on 8/20/2007. (Jaime, Melissa)
August 16, 2007 Filing 45 MINUTE ORDER IN CHAMBERS of the Honorable George W Foley Jr., U.S. Magistrate Judge, on 8/16/2007. By Judicial Assistant: Julia Hill. RE: #39 Ex Parte MOTION to File Under Seal: (A) an Unredacted Motion for Limited Discovery Regarding Contempt of Bankruptcy Court's Order; and (B) Exhibit "A" to the Declaration of Daniel B. Perry in Support of Said Motion re #31 MOTION For Order Ex Parte MOTION to File Under Seal: (A) an Unredacted Motion for Limited Discovery Regarding Contempt of Bankruptcy Court's Order; and (B) Exhibit "A" to the Declaration of Daniel B. Perry in Support of Said Motion re #31 MOTION For Orde, #31 MOTION For Order Permitting Limited Discovery Regarding Contempt Of Court Order and Memorandum Of Law In Support Thereof -- Motion Hearing set for TUESDAY, AUGUST 21, 2007, at 1:30 PM in LV Courtroom 3A before Magistrate Judge George W Foley Jr. (Copies have been distributed pursuant to the NEF - JBH)
August 15, 2007 Filing 44 NOTICE by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC re #31 MOTION For Order Permitting Limited Discovery Regarding Contempt Of Court Order and Memorandum Of Law In Support Thereof. (Bradley, Georganne)
August 15, 2007 Opinion or Order Filing 43 ORDER granting #29 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Tyson Lomazow for Compass Financial Partners LLC and approving Designation of Local Counsel. Signed by Judge Robert C. Jones on 8/14/07. (Copies have been distributed pursuant to the NEF - ASB)
August 15, 2007 Opinion or Order Filing 42 ORDER granting #22 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Robert Jay Moore for Compass Financial Partners LLC and approving Designation of Local Counsel. Signed by Judge Robert C. Jones on 8/14/07. (Copies have been distributed pursuant to the NEF - ASB)
August 14, 2007 Filing 39 Ex Parte MOTION to File Under Seal: (A) an Unredacted Motion for Limited Discovery Regarding Contempt of Bankruptcy Court's Order; and (B) Exhibit "A" to the Declaration of Daniel B. Perry in Support of Said Motion re #31 MOTION For Order Permitting Limited Discovery Regarding Contempt Of Court Order and Memorandum Of Law In Support Thereof by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC.Responses due by 9/1/2007. (Bradley, Georganne)
August 14, 2007 Filing 38 CERTIFICATE OF SERVICE for Motion of Compass LLC for Limited Discovery Regarding Contempt of Bankruptcy Court's Order and Memorandum of Law in Support Thereof and Declaration of Daniel M. Perry in Support of Motion of Compass LLC for Limited Discovery Regarding Contempt of Bankruptcy Court's Order by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC re #32 Declaration,, #31 MOTION For Order Permitting Limited Discovery Regarding Contempt Of Court Order and Memorandum Of Law In Support Thereof. (Bradley, Georganne)
August 14, 2007 Filing 37 ADDENDUM to #33 MOTION Dissolve Temporary Stay, #34 Declaration, #35 Declaration, ; CERTIFICATE OF SERVICE by Interested Parties The Lenders Protection Group, Plaintiff Direct Lenders, Donna Cangelosi. (Smith, Alan)
August 14, 2007 Filing 36 CERTIFICATE OF SERVICE for Motion of Compass LLC For Limited Discovery Regarding Contempt of Bankruptcy Court's Order and Memorandum of Law in Support Thereof and Declaration of Daniel M. Perry In Support of Motion of Compass LLC for Limited Discovery Regarding Contempt of Bankruptcy Court's Order by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC re #32 Declaration,, #31 MOTION For Order Permitting Limited Discovery Regarding Contempt Of Court Order and Memorandum Of Law In Support Thereof. (Bradley, Georganne)
August 13, 2007 Filing 35 DECLARATION of Donna Cangelosi re #33 MOTION Dissolve Temporary Stay ; by Interested Parties The Lenders Protection Group, Plaintiff Direct Lenders, Donna Cangelosi, Defendant Donna Cangelosi. (Attachments: #1 Exhibit 1-13#2 Exhibit 14-17)(Smith, Alan)
August 13, 2007 Filing 34 DECLARATION of Nancy Turner re #33 MOTION Dissolve Temporary Stay ; by Interested Parties The Lenders Protection Group, Plaintiff Direct Lenders, Donna Cangelosi, Defendant Donna Cangelosi. (Attachments: #1 Exhibit A#2 Exhibit B pt1#3 Exhibit B Pt 2#4 Exhibit C pt1#5 Exhibit C pt2#6 Exhibit C pt3#7 Exhibit C pt4#8 Declaration C pt5#9 Exhibit C pt6#10 Exhibit C pt7#11 Exhibit C pt.8)(Smith, Alan)
August 13, 2007 Filing 33 MOTION Dissolve Temporary Stay by Interested Parties The Lenders Protection Group, Plaintiff Direct Lenders, Donna Cangelosi, Defendant Donna Cangelosi.Responses due by 8/31/2007. (Attachments: #1 Exhibit A-C#2 Exhibit C#3 Exhibit D-E)(Smith, Alan)
August 13, 2007 Filing 32 DECLARATION of Daniel M. Perry re #31 MOTION For Order Permitting Limited Discovery Regarding Contempt Of Court Order and Memorandum Of Law In Support Thereof ; by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (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 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L#13 Exhibit M#14 Exhibit N#15 Exhibit O#16 Exhibit P (Part 1)#17 Exhibit P (Part 2)#18 Exhibit P (Part 3))(Bradley, Georganne)
August 13, 2007 Filing 31 MOTION For Order Permitting Limited Discovery Regarding Contempt Of Court Order and Memorandum Of Law In Support Thereof by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC.Responses due by 8/31/2007. (Bradley, Georganne)
August 13, 2007 Filing 30 CERTIFICATE of Interested Parties by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. There are no known interested parties other than those participating in the case. (Bradley, Georganne)
August 10, 2007 Filing 99 PARTIAL TRANSCRIPT of Proceedings: 49 Motion Hearing (Also has been docketed under 3:07-CV-0241 Docket number 22) held on August 6, 2007 before Judge Robert C. Jones. Court Recorder: Araceli Catu. Transcript prepared by Cline Transcription Services. (no image attached) (DXS)
August 9, 2007 Filing 29 VERIFIED PETITION for Permission to Practice Pro Hac Vice and DESIGNATION of Local Counsel (for Petitioner Tyson M. Lomazow) submitted by attorney Georganne Bradley, (Filing fee $ 175 receipt number 638805) by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Bradley, Georganne)
August 6, 2007 Filing 49 MINUTES OF PROCEEDINGS - Motion Hearing held on 8/6/2007 before Judge Robert C. Jones. Crtrm Administrator: B. J. Price; Pla Counsel: Alan Smith & Kevin Darby; Def Counsel: Linda Darkin-Grimm, Daniel Perry & Tyson Lomazow; Court Reporter/FTR #: Araceli Catu; Time of Hearing: 11:15 a.m.. Janet Chubb, Louis Cursio and Catherine Winsler are present by phone. The Court hears the arguments of Counsel on the Motion for Withdrawal of the Reference Pursuant to 28 USC 157(d). The Court does not recognize the removal motion. IT IS HEREBY ORDERED the motion to withdraw reference will be granted. Counsel shall submit a proposed order to the Court. Mr. Alan requests the Court clarify the preliminary injunction. The Court instructs Counsel to file a motion with further briefing. Mr. Alan requests a hearing be set on the continuance of the Bankruptcy Order. Hearing on the bankruptcy order is set for 8/27/2007 @ 02:30 PM in LV, NV, Courtroom 7C, before Judge Robert C. Jones. Motions are due by 8/13/2007. Responses are due by 8/20/2007. Replies due by 8/23/2007.(no image attached) (Copies have been distributed pursuant to the NEF - BJP)
August 3, 2007 Filing 28 ADDENDUM to #25 Addendum,, ; CERTIFICATE OF SERVICE by Interested Parties The Lenders Protection Group, Plaintiff Direct Lenders, Donna Cangelosi. (Smith, Alan)
August 3, 2007 Filing 27 CERTIFICATE OF SERVICE for Compass' Response to Motion Seeking Expedited Hearing on Injunction and Declaration of Tyson Lomazow in Support of Compass' Response to Motion Seeking Expedited Hearing on Injunction by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC re #24 Declaration, #23 Response to Motion. (Bradley, Georganne)
August 3, 2007 Filing 25 ADDENDUM to #14 Response to Motion to Withdraw Reference, ; Memorandum of Points and Authorities In Support Of Request To Set Expedited Hearing To Determine Whether The Bankruptcy Court's Temporary Standstill Order In Favor of Compass Should Be Converted To a Preliminary Injunction And to Set Expedited Briefing Schedule by Interested Parties The Lenders Protection Group, Plaintiff Direct Lenders, Donna Cangelosi. (Attachments: #1 Exhibit A-B#2 Exhibit C#3 Exhibit D-E)(Smith, Alan)
August 2, 2007 Filing 24 DECLARATION of Tyson Lomazow re #23 Response to Motion ; in Support of Compass' Response to Motion Seeking Expedited Hearing on Injunction by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit c#4 Exhibit d#5 Exhibit e#6 Exhibit f#7 Exhibit f#8 Exhibit f#9 Exhibit g#10 Exhibit h#11 Exhibit i#12 Exhibit j)(Bradley, Georganne)
August 2, 2007 Filing 23 RESPONSE to #14 Compass' Response to Motion Seeking Expedited Hearing on Injunction filed by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. Replies due by 8/16/2007. (Bradley, Georganne) Modified to add docket relationship on 8/16/2007. (Jaime, Melissa)
August 2, 2007 Filing 22 VERIFIED PETITION for Permission to Practice Pro Hac Vice and DESIGNATION of Local Counsel (for Petitioner Robert Jay Moore) submitted by attorney Georganne Bradley, (Filing fee $ 175 receipt number 632967) by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Bradley, Georganne)
August 2, 2007 Opinion or Order Filing 21 ORDER granting #18 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Paul Torres, M for Compass Financial Partners LLC and approving Designation of Local Counsel. Signed by Judge Robert C. Jones on 8/1/07. (Copies have been distributed pursuant to the NEF - AXM)
August 2, 2007 Opinion or Order Filing 20 ORDER granting #17 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Daniel M. Perry for Compass Financial Partners LLC and approving Designation of Local Counsel. Signed by Judge Robert C. Jones on 8/1/07. (Copies have been distributed pursuant to the NEF - AXM)
August 2, 2007 Opinion or Order Filing 19 ORDER granting #16 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Linda Dakin-Grimm for Compass Financial Partners LLC and approving Designation of Local Counsel. Signed by Judge Robert C. Jones on 8/1/07. (Copies have been distributed pursuant to the NEF - AXM)
July 27, 2007 Filing 18 VERIFIED PETITION for Permission to Practice Pro Hac Vice and DESIGNATION of Local Counsel FOR PETITIONER PAUL M. TORRES submitted by attorney Joseph P. Hardy, (Filing fee $ 175 receipt number 627721) by Defendant Compass Financial Partners LLC, Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Hardy, Joseph)
July 27, 2007 Filing 17 VERIFIED PETITION for Permission to Practice Pro Hac Vice and DESIGNATION of Local Counsel FOR PETITIONER DANIEL M. PERRY submitted by attorney Joseph P. Hardy, (Filing fee $ 175 receipt number 627709) by Defendant Compass Financial Partners LLC, Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Hardy, Joseph)
July 27, 2007 Filing 16 VERIFIED PETITION for Permission to Practice Pro Hac Vice and DESIGNATION of Local Counsel FOR PETITIONER LINDA DAKIN-GRIMM submitted by attorney Joseph P. Hardy, (Filing fee $ 175 receipt number 627703) by Defendant Compass Financial Partners LLC, Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC. (Hardy, Joseph)
July 27, 2007 Filing 15 NOTICE of Hearing: Hearing to "Determine Whether Bankruptcy Court's Temporary Stand Still Order in Favor Of Compass Should be Converted to a Preliminary Injunction" is set for 8/6/2007 @ 10:00 AM in LV, NV, Courtroom 7C, before Judge Robert C. Jones. (no image attached)(BJP)
July 19, 2007 Filing 14 RESPONSE to filed by Interested Parties The Lenders Protection Group, Plaintiff Direct Lenders, Donna Cangelosi. CONSENT TO WITHDRAWAL OF THE REFERENCE AND REQUEST TO SET EXPEDITED HEARING TO DETERMINE WHETHER THE BANKRUPTCY COURT'S TEMPORARY STANDSTILL ORDER IN FAVOR OF COMPASS SHOULD BE CONVERTED TO A PRELIMINARY INJUNCTION AND TO SET EXPEDITED BRIEFING SCHEDULE Replies due by 8/2/2007. (Smith, Alan)
July 19, 2007 Filing 13 CERTIFICATE of Interested Parties by Interested Parties The Lenders Protection Group, Plaintiff Direct Lenders, Donna Cangelosi. There are no known interested parties other than those participating in the case. (Smith, Alan)
July 19, 2007 Filing 12 NOTICE of Appearance. REQUEST FOR SPECIAL NOTICE (Smith, Alan)
July 16, 2007 Filing 11 CERTIFICATE OF SERVICE for Consent of Compass Financial Partners LLC and Compass USA SPE LLC to Withdrawal of the Reference Pursuant to 28 U.S.C. Sec. 157(d) by Interested Parties Compass USA SPE LLC, Compass Financial Partners LLC re #10 Response - Other. (Bradley, Georganne)
July 16, 2007 Filing 10 RESPONSE and Consent of Compass Financial Partners LLC and Compass USA SPE LLC to Withdrawal of the Reference Pursuant to 28 U.S.C. Sec. 157(d). (Bradley, Georganne)
July 12, 2007 Filing 9 MINUTE ORDER IN CHAMBERS of the Honorable Robert C. Jones, U.S. District Judge, on 7/12/2007. This action has been received from the U.S. Bankruptcy Court for consideration of the Motion for Withdrawal of Reference. This matter has been assigned civil case number 2:07-cv-00892-RCJ-GWF. All future pleadings must be filed in the U.S. District Court civil action and must bear said civil case number, the Bankruptcy case number, and the adversary case number. (BK-S-10725, 2:07-cv-00894-RCJ-GWF) (no image attached) (Copies have been distributed pursuant to the NEF - AXM)
July 11, 2007 Filing 8 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 10-2. Counsel to comply with completion and electronic filing of the Designation of Local Counsel and Verified Petition. For your convenience this form can be found on our web site at www.nvd.uscourts.gov. Verified Petition due by 8/25/2007.(no image attached) (AXM)
July 11, 2007 Filing 7 6th APPENDIX of Case Transferred in from Bankruptcy Court #1 Bankruptcy Appeal; (Attachments: #1 4061, (2) 4062, (3) 4109, (4) 4113, (5) Main Document transferring case to USDC)(AXM)
July 11, 2007 Filing 6 5th APPENDIX of Case Transferred in from Bankruptcy Court #1 Bankruptcy Appeal; (Attachments: #1 3933, (2) 3942, (3) 3946, (4) 3973, (5) 3973a, (6) 3993, (7) 3997, (8) 3999)(AXM)
July 11, 2007 Filing 5 4th APPENDIX of Case transferred from Bankruptcy Court #1 Bankruptcy Appeal; (Attachments: #1 3853, (2) 3854a, (3) 3854e, (4) 3854g, (5) 3854h, (6) 3854hh, (7) 3854i, (8) 3855, (9) 3855a, (10) 3864, (11) 3864a, (12) 3873, (13) 3873a)(AXM)
July 11, 2007 Filing 4 3rd APPENDIX of Case Transferred in from Bankruptcy Court #1 Bankruptcy Appeal; (Attachments: #1 3775, (2) 3776, (3) 3777Main, (4) 3777a, (5) 3777b, (6) 3777c, (7) 3777d, (8) 3801, (9) 3812, (10) 3830main, (11) 3830c, (12) 3830d, (13) 3830e, (14) 3830f)(AXM)
July 11, 2007 Filing 3 2nd APPENDIX of Case Transferred from Bankruptcy Court #1 Bankruptcy Appeal; (Attachments: #1 2164A, (2) 2164B, (3) 2376, (4) 2377, (5) 2481a, (6) 2481b, (7) 3722main, (8) 3722a, (9) 3722b, (10) 3773main, (11) 3773a, (12) 3773b, (13) 3773c, (14) 3773d, (15) 3773e, (16) 3773f, (17) 3773g, (18) 3773h)(AXM)
July 11, 2007 Filing 2 APPENDIX of Case Transfered from Bankruptcy Case #1 Bankruptcy Appeal; (Attachments: (1) #201, (2) #202, (3) #203, (4) 204, (5) #847, (6) #1352, (7) #1352 a-c, (8) #1789, (9) #1384 a, (10) #1799, (11) #1799A, (12) #1799B, (13) #1799B, (14) #2147)(AXM)
July 5, 2007 Filing 1 Bankruptcy Removal FROM BANKRUPTCY COURT, Bankruptcy Court case number BK-S-10725. Certificate of Interested Parties due by 7/15/2007.(AXM)
July 5, 2007 Case assigned to Judge Robert C. Jones and George W Foley, Jr. (JRI)

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Search for this case: In Re: USA Commercial Mortgage Company
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Plaintiff: Clear Creek Plantation Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Rita P. Anderson Trust
Represented By: Louis Martin Bubala, III
Represented By: Michael J Collins
Represented By: John W Bickel
Represented By: Elizabeth Fielder
Represented By: Janet L. Chubb
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Plaintiff: Darlene Hammond
Represented By: Michael J Collins
Represented By: Louis Martin Bubala, III
Represented By: Janet L. Chubb
Represented By: Kenneth N. Hickox
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
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Plaintiff: Krystina L. Kehl
Represented By: Louis Martin Bubala, III
Represented By: Michael J Collins
Represented By: John W Bickel
Represented By: Elizabeth Fielder
Represented By: Janet L. Chubb
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Plaintiff: Death Valley Acquisitions, LLC
Represented By: Louis Martin Bubala, III
Represented By: Janet L. Chubb
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Plaintiff: Anchor B Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kristin R Turner
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Tambry L. Bradford
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Tapia Ranch Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kristin R Turner
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Richard R Tracy
Represented By: Janet L. Chubb
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Plaintiff: Oak Shores II, Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kristin R Turner
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Carter B Benson
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Tony Chaudhry
Represented By: John W Bickel
Represented By: Janet L. Chubb
Represented By: Lisa A Rasmussen
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Plaintiff: Kevin A. Kehl
Represented By: Louis Martin Bubala, III
Represented By: Michael J Collins
Represented By: John W Bickel
Represented By: Elizabeth Fielder
Represented By: Janet L. Chubb
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Plaintiff: 5055 Collwood Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Abby Ruth
Represented By: Kristin R Turner
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Carter B Benson
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Tambry L. Bradford
Represented By: Lawrence A Fogel
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
Represented By: Brandon L Crisp
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Plaintiff: Tito Castillo
Represented By: John W Bickel
Represented By: Janet L. Chubb
Represented By: Lisa A Rasmussen
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Plaintiff: Hesperia Lenders, LLC
Represented By: Kevin A. Darby
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Plaintiff: Connie Westbrook
Represented By: John W Bickel
Represented By: Janet L. Chubb
Represented By: Lisa A Rasmussen
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Plaintiff: Janice Lucas
Represented By: John W Bickel
Represented By: Janet L. Chubb
Represented By: Lisa A Rasmussen
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Plaintiff: Arthur Kriss
Represented By: John W Bickel
Represented By: Janet L. Chubb
Represented By: Lisa A Rasmussen
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Plaintiff: Robert Fuller
Represented By: John W Bickel
Represented By: Janet L. Chubb
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Plaintiff: Ruth Ann Kehl
Represented By: Louis Martin Bubala, III
Represented By: Michael J Collins
Represented By: John W Bickel
Represented By: Elizabeth Fielder
Represented By: Janet L. Chubb
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Plaintiff: Bundy Canyon 2.5 Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Tambry L. Bradford
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: 60th Street Ventures Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Abby Ruth
Represented By: Kristin R Turner
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Carter B Benson
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Tambry L. Bradford
Represented By: Lawrence A Fogel
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
Represented By: Brandon L Crisp
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Plaintiff: Daniel J. Kehl
Represented By: Louis Martin Bubala, III
Represented By: Michael J Collins
Represented By: John W Bickel
Represented By: Elizabeth Fielder
Represented By: Janet L. Chubb
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Plaintiff: Compass Financial Partners LLC
Represented By: Joseph P. Hardy
Represented By: Jonathan B. Skidmore
Represented By: Kristin R Turner
Represented By: Richard R. Mainland
Represented By: Georganne W. Bradley
Represented By: Tina Yan
Represented By: Guy I Wade
Represented By: Gabriel M Weaver
Represented By: Norlynn B. Price
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Plaintiff: So Cal Land Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Pamela McKee
Represented By: Louis Martin Bubala, III
Represented By: Michael J Collins
Represented By: John W Bickel
Represented By: Elizabeth Fielder
Represented By: Janet L. Chubb
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Plaintiff: Reno Aeronautical Corporation Defined Benefit Pension Plan
Represented By: Janet L. Chubb
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Plaintiff: Gardens 2.425 Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kristin R Turner
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Tambry L. Bradford
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Ocean Atlantic 2.75 Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kristin R Turner
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Carter B Benson
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Cynthia Winter
Represented By: Louis Martin Bubala, III
Represented By: Michael J Collins
Represented By: John W Bickel
Represented By: Elizabeth Fielder
Represented By: Janet L. Chubb
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Plaintiff: Alfie Fujitani
Represented By: John W Bickel
Represented By: Janet L. Chubb
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Plaintiff: CCM Pathfinder Bay Pompano, LLC
Represented By: John D. Spurling
Represented By: Betty M. Shumener
Represented By: Todd Barry Marcus
Represented By: Henry H. Oh
Represented By: Joanna S. Kishner
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Plaintiff: Ten-Ninety 4.15 Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kristin R Turner
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Tambry L. Bradford
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Judy A. Bonnet
Represented By: Louis Martin Bubala, III
Represented By: Michael J Collins
Represented By: John W Bickel
Represented By: Elizabeth Fielder
Represented By: Janet L. Chubb
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Plaintiff: SVRB 2.325 Lenders, LLC
Represented By: Norlynn B. Price
Represented By: Walter Andrew Herring
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Plaintiff: Warren Hoffman Family Investment, LP
Represented By: Louis Martin Bubala, III
Represented By: Michael J Collins
Represented By: John W Bickel
Represented By: Elizabeth Fielder
Represented By: Janet L. Chubb
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Plaintiff: Christina M. Kehl
Represented By: Louis Martin Bubala, III
Represented By: Michael J Collins
Represented By: John W Bickel
Represented By: Elizabeth Fielder
Represented By: Janet L. Chubb
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Plaintiff: Joe Lafayette
Represented By: John W Bickel
Represented By: Janet L. Chubb
Represented By: Lisa A Rasmussen
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Plaintiff: Harbor Georgetown Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kristin R Turner
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Don Hess
Represented By: John W Bickel
Represented By: Janet L. Chubb
Represented By: Lisa A Rasmussen
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Plaintiff: Cabernet Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: 6425 Gess Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Abby Ruth
Represented By: Kristin R Turner
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Carter B Benson
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Tambry L. Bradford
Represented By: Lawrence A Fogel
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
Represented By: Brandon L Crisp
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Plaintiff: Lerin Hills Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kristin R Turner
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: SVRB 4.5 Lenders, LLC
Represented By: Norlynn B. Price
Represented By: Walter Andrew Herring
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Plaintiff: Patrick J. Anglin
Represented By: Louis Martin Bubala, III
Represented By: Michael J Collins
Represented By: John W Bickel
Represented By: Elizabeth Fielder
Represented By: Janet L. Chubb
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Plaintiff: Robert J. Kehl
Represented By: Louis Martin Bubala, III
Represented By: Michael J Collins
Represented By: John W Bickel
Represented By: Elizabeth Fielder
Represented By: Janet L. Chubb
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Plaintiff: Mojave Canyon, Inc.
Represented By: Louis Martin Bubala, III
Represented By: Michael J Collins
Represented By: John W Bickel
Represented By: Elizabeth Fielder
Represented By: Janet L. Chubb
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Plaintiff: Marlton Square II Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kristin R Turner
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: LA Hacienda Lenders
Represented By: Jonathan B. Skidmore
Represented By: Kristin R Turner
Represented By: Kelly E. Street
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Guy I Wade
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Cyril Tammadge
Represented By: John W Bickel
Represented By: Janet L. Chubb
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Plaintiff: 3685 San Fernando Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Abby Ruth
Represented By: Kristin R Turner
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Carter B Benson
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Tambry L. Bradford
Represented By: Lawrence A Fogel
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: Deborah L. Sterling
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
Represented By: Brandon L Crisp
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Plaintiff: HFA Clearlake II Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kristin R Turner
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: CCM Pathfinder Gramercy, LLC
Represented By: John D. Spurling
Represented By: Betty M. Shumener
Represented By: Todd Barry Marcus
Represented By: Henry H. Oh
Represented By: Joanna S. Kishner
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Plaintiff: Lawrence Tengan
Represented By: John W Bickel
Represented By: Janet L. Chubb
Represented By: Lisa A Rasmussen
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Plaintiff: Gardens LLC TSHR Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kristin R Turner
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Tambry L. Bradford
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Lake Helen Partners Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kristin R Turner
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Aeronautical Corporation Defined Benefit Pension Plan
Represented By: Janet L. Chubb
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Plaintiff: Robert A. Kehl
Represented By: Louis Martin Bubala, III
Represented By: Michael J Collins
Represented By: John W Bickel
Represented By: Elizabeth Fielder
Represented By: Janet L. Chubb
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Plaintiff: Carol Simon
Represented By: John W Bickel
Represented By: Janet L. Chubb
Represented By: Lisa A Rasmussen
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Plaintiff: HFA Clearlake I Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kristin R Turner
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Plaintiffs
Represented By: Louis Martin Bubala, III
Represented By: Norlynn B. Price
Represented By: Janet L. Chubb
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Plaintiff: Fiesta USA Stoneridge Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Cornman Toltec Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kristin R Turner
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Bundy Canyon 7.5 Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Robin Graham
Represented By: John W Bickel
Represented By: Janet L. Chubb
Represented By: Lisa A Rasmussen
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Plaintiff: Margarita Annex Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kristin R Turner
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Bundy Canyon 5.0 Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Edward Schoonover
Represented By: John W Bickel
Represented By: Jamie S Cogburn
Represented By: Janet L. Chubb
Represented By: Lisa A Rasmussen
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Plaintiff: Binford Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kristin R Turner
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Tambry L. Bradford
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Gramercy Court Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kristin R Turner
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Devalle livingston Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kristin R Turner
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Eagle Meadows Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kristin R Turner
Represented By: Kelly E. Street
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Marlton Square I Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kristin R Turner
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Ken Zawacki
Represented By: John W Bickel
Represented By: Janet L. Chubb
Represented By: Lisa A Rasmussen
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Plaintiff: Amesbury Hatters PT Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kristin R Turner
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Tambry L. Bradford
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Castaic II Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Fiesta Murietta Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kristin R Turner
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Mountain House-Pegs Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kristin R Turner
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Christina Knoles
Represented By: John W Bickel
Represented By: Janet L. Chubb
Represented By: Lisa A Rasmussen
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Plaintiff: Daniel Newman
Represented By: John W Bickel
Represented By: David A. Clark
Represented By: Janet L. Chubb
Represented By: Lisa A Rasmussen
Represented By: Joseph P Garin
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Plaintiff: Foxhills 216 Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kristin R Turner
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Donna Cangelosi
Represented By: John W Bickel
Represented By: Janet L. Chubb
Represented By: Lisa A Rasmussen
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Plaintiff: BAR-USA Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Tambry L. Bradford
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Palm Harbor I Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kristin R Turner
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Jonathan Eller
Represented By: John W Bickel
Represented By: Janet L. Chubb
Represented By: Lisa A Rasmussen
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Plaintiff: Com Vest Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Copper Sage II Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kristin R Turner
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Tina M. Kehl
Represented By: Louis Martin Bubala, III
Represented By: Michael J Collins
Represented By: John W Bickel
Represented By: Elizabeth Fielder
Represented By: Janet L. Chubb
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Plaintiff: Baltes Company
Represented By: Louis Martin Bubala, III
Represented By: Michael J Collins
Represented By: John W Bickel
Represented By: Elizabeth Fielder
Represented By: Janet L. Chubb
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Plaintiff: Shamrock Tower Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kristin R Turner
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Charles Maraden
Represented By: John W Bickel
Represented By: Janet L. Chubb
Represented By: Lisa A Rasmussen
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Plaintiff: Kehl Development Corporation
Represented By: Louis Martin Bubala, III
Represented By: Michael J Collins
Represented By: John W Bickel
Represented By: Elizabeth Fielder
Represented By: Janet L. Chubb
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Plaintiff: Castaic III Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Walter Musso
Represented By: John W Bickel
Represented By: Lisa A Rasmussen
Represented By: Janet L. Chubb
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Plaintiff: Bay Pompano Lenders, LLC
Represented By: Jonathan B. Skidmore
Represented By: Kristin R Turner
Represented By: Kelly E. Street
Represented By: Stanley W Parry
Represented By: Richard R. Mainland
Represented By: Walter Andrew Herring
Represented By: Lindsy Nicole Alleman
Represented By: Tambry L. Bradford
Represented By: Guy I Wade
Represented By: Michael W. Anglin
Represented By: David A Wallace
Represented By: Kevin Terrazas
Represented By: Michael M. Miles
Represented By: Norlynn B. Price
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Plaintiff: Charles B. Anderson Trust
Represented By: Louis Martin Bubala, III
Represented By: Michael J Collins
Represented By: John W Bickel
Represented By: Elizabeth Fielder
Represented By: Janet L. Chubb
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Plaintiff: Kevin McKee
Represented By: Louis Martin Bubala, III
Represented By: Michael J Collins
Represented By: John W Bickel
Represented By: Elizabeth Fielder
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Interested party: Eric S. Perlman
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Interested party: Kathryn A. Casey
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Interested party: Official Committee of Equity Security Holders of USA Capital Diversified Trust Deed Fund, LLC
Represented By: Anne M Loraditch
Represented By: Cynthia J. Larsen
Represented By: Bob L. Olson
Represented By: Gregory E Garman
Represented By: Shlomo S. Sherman
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Interested party: SPCP GROUP, LLC
Represented By: Victoria L Nelson
Represented By: Prassana Mahadeva
Represented By: Richard F. Holley
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Interested party: Paul Turner
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Interested party: Jay S. Stein
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Interested party: USA Securities, LLC
Represented By: Douglas M. Monson
Represented By: Lenard E. Schwartzer
Represented By: Jeanette E. McPherson
Represented By: Steven C. Strong
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Interested party: Castaic Partners, LLC
Represented By: Walter Andrew Herring
Represented By: Laurel E. Davis
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Interested party: Jaffe Raitt Heuer & Weiss, P.C.
Represented By: Jeffrey R Sylvester
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Interested party: USA Capital First Trust Deed Fund, LLC
Represented By: Douglas M. Monson
Represented By: Lenard E. Schwartzer
Represented By: Jeanette E. McPherson
Represented By: Shlomo S. Sherman
Represented By: Steven C. Strong
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Interested party: Donald T. Flood
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Interested party: Official Committee of Equity Security Holders of USA Capital First Trust Deed Fund, LLC
Represented By: Christine Pajak
Represented By: Candace C. Carlyon
Represented By: Andrew M Parlen
Represented By: Shlomo S. Sherman
Represented By: Shawn Wayne Miller
Represented By: James Patrick Shea
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Interested party: Direct Lenders
Represented By: Kelly E. Street
Represented By: Lindsy Nicole Alleman
Represented By: Louis Martin Bubala, III
Represented By: Michael J Collins
Represented By: McAlan W Duncan
Represented By: Walter Andrew Herring
Represented By: Lisa A Rasmussen
Represented By: David A Wallace
Represented By: Janet L. Chubb
Represented By: William A. Brewer, III
Represented By: Stanley W Parry
Represented By: Kenneth N. Hickox
Represented By: Robert M. Millimet
Represented By: Alan R Smith
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Interested party: Ruden, McClosky, Smith, Schuster and Russell, P.A.
Represented By: Jeffrey R Sylvester
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Interested party: Gale Ebert
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Interested party: Michael Wagnon
Represented By: Laurel E. Davis
Represented By: Jon Theodore Pearson
Represented By: Craig S Dunlap
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Interested party: Adib M. Al-Awar
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Interested party: Scott K. Canepa
Represented By: Laurel E. Davis
Represented By: Jon Theodore Pearson
Represented By: Craig S Dunlap
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Interested party: Joseph G. Zappulla
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Interested party: Davis-Canepa Shawntelle
Represented By: Laurel E. Davis
Represented By: Jon Theodore Pearson
Represented By: Craig S Dunlap
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Interested party: Jack Beaulieu
Represented By: Ulrich W Smith
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Interested party: Michael S. Freedus
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Interested party: Judith J. Hennen
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Interested party: Carol A. Zappulla
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Interested party: Essaff Family Trust dated
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Interested party: Blank Rome LLP
Represented By: Jeffrey R Sylvester
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Interested party: Barusa, LLC
Represented By: Laurel E. Davis
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Interested party: Official Committee of Executory Contract Holders of USA Commercial Mortgage Company
Represented By: Talitha Gray Kozlowski
Represented By: Gregory E Garman
Represented By: Brigid Higgins
Represented By: Matthew C Zirzow
Represented By: Thomas H. Fell
Represented By: Gerald M. Gordon
Represented By: Shlomo S. Sherman
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Interested party: Richard F. Casey
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Interested party: Ellen A. Al-Awar
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Interested party: Cindy Essaff
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Interested party: Bryan Cave LLP
Represented By: J. Stephen Peek
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Interested party: Jay Gracin
Represented By: Randolph L. Howard
Represented By: Peter Navarro
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Interested party: USACM Liquidating Trust
Represented By: Anthony Warren Austin
Represented By: Robert M. Charles, Jr.
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Interested party: Wesley L. Monroe
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Interested party: Arthur E. Kebble
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Interested party: Sierra Liquidity Fund, LLC
Represented By: Gregory L Wilde
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Interested party: Leslie S. Daniel
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Interested party: Fertitta Enterprises, Inc.
Represented By: Louis Martin Bubala, III
Represented By: Elizabeth Fielder
Represented By: Janet L. Chubb
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Interested party: Alan B. Friedman
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Interested party: Castaic Partners-III, LLC
Represented By: Walter Andrew Herring
Represented By: Laurel E. Davis
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Interested party: B&B DL Settlement Trust
Represented By: Lisa A Rasmussen
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Interested party: Wells Fargo Bank, N.A.
Represented By: Kent F Larsen
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Interested party: Platinum Properties 2 LLC
Represented By: Mitchell J. Langberg
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Interested party: James D. Dery
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Interested party: Mrs. Shirley E. Schwartz
Represented By: Samuel A. Schwartz
Represented By: Nikoll Nikci
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Interested party: Wasco Investments, LLC
Represented By: Laurel E. Davis
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Interested party: Carol Turner
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Interested party: Kloenne Living Trust
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Interested party: USA Capital Realty Advisors, LLC
Represented By: Douglas M. Monson
Represented By: Lenard E. Schwartzer
Represented By: Jeanette E. McPherson
Represented By: Steven C. Strong
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Interested party: Perlman Investment Partners, LP
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Interested party: Louis John Canepa Revocable Trust dtd
Represented By: Laurel E. Davis
Represented By: Jon Theodore Pearson
Represented By: Craig S Dunlap
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Interested party: Casey Family Trust
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Interested party: Janis Living Trust dated
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Interested party: Brenda Hadjigeorgalis
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Interested party: Fiore & Hamburger
Represented By: Jeffrey R Sylvester
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Interested party: Thomas A. Chapman
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Interested party: Garden City Group, Inc.
Represented By: Jeffrey R Sylvester
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Interested party: Denise M. Daniel
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Interested party: Official Committee of Unsecured Creditors for USA Commercial Mortgage Company
Represented By: Erin E Jones
Represented By: Eric D Madden
Represented By: Robert M. Charles, Jr.
Represented By: Michael Yoder
Represented By: Arley D Finley, III
Represented By: Allan B Diamond
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Interested party: Robert W. Ulm Living Trust dated
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Interested party: Judith A. Robinson
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Interested party: GrayRobinson, P.A.
Represented By: Jeffrey R Sylvester
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Interested party: Castaic Partners-II, LLC
Represented By: Walter Andrew Herring
Represented By: Laurel E. Davis
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Interested party: USA Capital Diversified Trust Deed Fund, LLC
Represented By: Douglas M. Monson
Represented By: Anne M Loraditch
Represented By: Lenard E. Schwartzer
Represented By: Steven C. Strong
Represented By: Jeanette E. McPherson
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Interested party: Al-Awar and Trustees if the Al-Awar Living Trust Dated
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Interested party: Sullivan & Worcester LLP.
Represented By: Jeffrey R Sylvester
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Interested party: Thelma M. Kebble
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Interested party: Bickle & Brewer
Represented By: Janet L. Chubb
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Interested party: Robert W. Ulm
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Interested party: Platinum Financial Trust, LLC
Represented By: Royi Moas
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Interested party: Milbank Tweed Hadley & McCloy
Represented By: Gabriel M Weaver
Represented By: Todd L. Bice
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Interested party: Michael Hadjigeorgalis
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Interested party: Katherine Windler
Represented By: J. Stephen Peek
Represented By: Mona Lyman Burton
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Interested party: Ann R. Dery
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Counter defendant: Buck Wahl
Represented By: Janet L. Chubb
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Counter defendant: Defined Benefit Pension Plan
Represented By: Janet L. Chubb
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Counter defendant: Carol Kesler
Represented By: Robert P Cummins
Represented By: C. Stanley Hunterton
Represented By: Lisa A Rasmussen
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Counter defendant: Stan Tara
Represented By: Janet L. Chubb
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Counter defendant: Steven Kowalski
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Counter defendant: Lenders Protection Group
Represented By: Alan R Smith
Represented By: Lisa A Rasmussen
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Counter defendant: Nancy Turner
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Counter defendant: Robert Berry
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Counter defendant: Linda Doerr
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Counter defendant: Cindee Davis
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Counter defendant: Bill Denny
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Counter defendant: Warren Hoffman Family Investments, LP
Represented By: Michael S Gardner
Represented By: Louis Martin Bubala, III
Represented By: Michael J Collins
Represented By: John W Bickel
Represented By: Elizabeth Fielder
Represented By: Janet L. Chubb
Represented By: William A. Brewer, III
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Counter defendant: Dominique Naylon
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Counter defendant: FDH Resolution Company, LLC
Represented By: Walter Andrew Herring
Represented By: Lisa A Rasmussen
Represented By: Alan R Smith
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Counter defendant: Reno Aeronautical Corporation
Represented By: Janet L. Chubb
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Counter defendant: Rodger Stubbs
Represented By: Janet L. Chubb
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Counter defendant: Ed Burgess
Represented By: Janet L. Chubb
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Counter defendant: Edward Schnoonover
Represented By: Michael S Gardner
Represented By: John W Bickel
Represented By: Jamie S Cogburn
Represented By: Janet L. Chubb
Represented By: William A. Brewer, III
Represented By: Kristin H. Cogburn
Represented By: Lisa A Rasmussen
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Counter defendant: Standard Property Lenders, LLC
Represented By: Michael M. Miles
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Counter defendant: Victoria Conway
Represented By: Janet L. Chubb
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Counter defendant: Lender 2 Lender, LLC
Represented By: Walter Andrew Herring
Represented By: Alan R Smith
Represented By: Lisa A Rasmussen
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Counter defendant: Patsy Rieger
Represented By: Spencer Judd
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Counter defendant: LeAnn Apigian
Represented By: Janet L. Chubb
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Respondent: Marsha G. Vieira
Represented By: Spencer Judd
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Respondent: Allen M. Nirenstein & Dorothy H. Nirenstein, trustees of the Allen M. Kirenstein & Dorothy H. Nirenstein 1992 Revocable Trust dated
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Vanguard Financial, Ltd
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Toby A. Gunning
Represented By: Spencer Judd
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Respondent: Paul Fedrizzi & Jane E. Fedrizzi, husband & wi8fe as JTWROS
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Virgil P. Hennen & Judith J. Hennen, husband & wife as JTWROS
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Jay S. Stein, trustee of the Jay S. Stein Charitable Remainder Unitrust dated
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Richard N. Krupp
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Kiwi-Nevada LP
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Robert A. Schell & Ruth M. Schell, trustees of the Schell Family Trust dated
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Leslie P. Siggs
Represented By: Spencer Judd
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Respondent: Nicholas Loader, trustee of the Nicholas Loader Trust U/A
Represented By: Spencer Judd
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Respondent: Bruce R. Lemar
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: George Minar & Virginia Minar, trustees for the benefit of the Virginia & George Minar Living Trust
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Harold Corcoran & Joyce Corcoran, husband & wife as JTWROS
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Dennis Raggi
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Glen J. Brecht & Janine K. Brecht, trustees of the Glen J. Brecht Trust dated
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Joann L. McQuerry, trustee of the McQuerry Family Partnership
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Gerald L. Bittner, Sr., DDS Inc. Profit Sharing Plan & Trust Dated
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: James H. Lidster & Phyllus M. Lidster, trustees of the James H. Lidster Family Trust dated
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: First Savings Bank custodian for Linda S. Reed IRA
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Bay Area Capital, LLC
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Wesley L. Monroe & Jeannie M. Monroe, JTWROS
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Denise F. Fager, trustee of the Denise F. Fager Revocable Trust Under Agreement dated
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Marshall J. Brecht & Janet L. Brecht, trustees of the Marshall J. Brecht Trust dated
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Rosalind L. Stark, trustee of the Stark Family Trust dated
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Phillip E. McMullin & Rosemarie L. McMullin, trustees And/Or Their Successors Under the Phillip E. McMullin & Rosemarie L. McMullin Family Trust dated As Amended
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Bunny C. Vreeland
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Gonska Foundation, LLC, a Nevada limited liability company
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Carol. Mortensen Family Trust dated May 9, 1990
Represented By: Spencer Judd
Represented By: Lisa A Rasmussen
Represented By: Mark Albright
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Respondent: John Colin Taylor & Joy Dorine Taylor, trustees of the Taylor Family Trust dated
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Eugene Auffert & Maria Teresa Auffert husband & wife as JTWROS
Represented By: Spencer Judd
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Respondent: E. Christian Nelson & Dan F. Nelson Co-trustees of the Reva H. Nelson Family Trust
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Carter L. Grenz
Represented By: Spencer Judd
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Respondent: Aaron I. Osherow, trustee of the Osherow Trust dated
Represented By: F. Christopher Austin
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Raymond E. Harshman & Margaret E. Harshman, trustees of the Raymond E. & Margaret Elise Harshman Family Trust dated
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Donald Frey & Barbara Frey, trustees of the Frey Family Trust
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: First Savings Bank Custodian for Earl Hauserman-IRA
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Glenn W. Gaboury & Sharon M. Gaboury, husband & wife as JTWROS
Represented By: Spencer Judd
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Respondent: Eddie Mayo, an unmarried man, & Jocelyne Helzer, an unmarried woman as, JTWROS
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: First Savings Bank Custodian for Kenneth Addes IRA
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Thomas E. Nuckols & Joanne M. Nuckols of the Nuckols 2004 Revocable Trust U/D/T
Represented By: Spencer Judd
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Respondent: Robert S. Dobyne & Leah K. Dobyne, trustees of the Dobyne Living Trust
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Bernard A. Kloenne, trustee of the Bernard Kloenne Living Trust dated
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Spectrum Capital, LLC, a California LLC
Represented By: Spencer Judd
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Respondent: Nellie Pleser, trustee of the Pleser Family Trust dated
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Michael Hadjigeorgalis & Brenda G. Madjigeorgalis, husband & wife as joint tenants in common
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: G & L Nelson Limited Partnership
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Robert A. Schell IRA
Represented By: Spencer Judd
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Respondent: Linda Kreykes
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Donald Swezey & Beverly W. Swezey, trustee of the Donald Swezey & Beverly W. Swezey Trust dated
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: First Savings Bank Custodian for Jack D. LaFlesch IRA
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Carl M. Warfield & Laura W. Warfield, husband & wife as JTWROS
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Rogie Madlambyan, trustee of the Rogie Madlambayan Trust dated
Represented By: Spencer Judd
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Respondent: Joseph P. Walls & Ellen Walls, trustees of the Walls Family Trust dated
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: John S. Borkoski & Kathleen Borkoski, husband & wife as JTWROS
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: First Savings Bank custodian for A. Andrew Schwarzman IRA;
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Larry J. Newman & Elsie D. Newman, trustees of the Newman Family Trust dated
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Kenneth H. Wyatt & Phyllis P. Wyatt, trustees of the Kenneth H. & Phyllis P. Wyatt Family Trust
Represented By: Spencer Judd
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Respondent: Robert H. Perlman & Lynn R. Perlman, trustees of the Robert H. Perlman & Lynn R. Perlman Trust dated
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Ardis Weible & Dean F. Weible, Co-Trustees of the Weible 1981 Trust dated
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: D & K Partners Inc., a Nevada corporation
Represented By: Spencer Judd
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Respondent: Thomas F. Fallon
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Shirley M. Collins, trustee as her sole & separate property under the Collins Family Trust dated
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: First Savings Bank custodian for George J. Motto IRA
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Drs. Stanley Alexander & Florence Alexander, husband & wife as JTWROS Acct #2
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Edward O. High
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Church of the Movement of Spiritual Inner Awareness
Represented By: Spencer Judd
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Respondent: Nevada Trust Company Custodian for Cal-Mark Beverage Company Defined Benefit Plan
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Dionisio A. Fernandes, M.D. & Fiola Fernandes, husband & wife as JTWROS
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Veslav Orvin & Yelena V. Ilchuk, husband & wife as JTWROS
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: B2PW
Represented By: Spencer Judd
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Respondent: Gerald B. Merz & Nancy J. Merz, trustees of the Merz Family Living Trust dated
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Marietta Voglis
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Spectrum Capital, LLC
Represented By: Spencer Judd
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Respondent: Lesley Stricker
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: James C. Wu & Jeanne K. Wu, trustees of the Wu Family Trust dated
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Marshall R. Zerbo
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Joyce E. Smith, trustee of the Joyce E. Smith Trust dated
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Don P. Marshall, trustee of the Don P. Marshall Trust dated
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Kenneth Addes & Victoria Addes, Co-trustees of the Addes Trust
Represented By: Spencer Judd
Represented By: Mark Albright
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Respondent: Richard J. Loughlin & Roberta L. Loughlin, trustees of the Loughlin Family Trust
Represented By: Spencer Judd
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In re: USA Commercial Mortgage Company
Represented By: Douglas M. Monson
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Defendant: Donna M. Cangelosi
Represented By: John W Bickel
Represented By: Lisa A Rasmussen
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Defendant: Greystar Corporation
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Defendant: Debt Acquisition Company of America V, LLC
Represented By: Dean T Kirby
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Defendant: Debt Acquisition Company of America, L.P
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Defendant: David Blatt
Represented By: Joseph P. Hardy
Represented By: Peter C. Bernhard
Represented By: Tyson Lomazow
Represented By: Linda Dakin-Grimm
Represented By: Daniel T. Hayward
Represented By: Robert Jay Moore
Represented By: Paul Torres
Represented By: Georganne W. Bradley
Represented By: Tina Yan
Represented By: Ilin L Rocovits
Represented By: Michael D. Rawlins
Represented By: Daniel Perry
Represented By: Gabriel M Weaver
Represented By: David S Cohen
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Defendant: Silar Special Opportunities Fund, LP
Represented By: Joseph P. Hardy
Represented By: Tami D. Cowden
Represented By: Reid L Ashinoff
Represented By: Philip M Hymanson
Represented By: Tyson Lomazow
Represented By: Joshua S. Akbar
Represented By: Francis B Majorie
Represented By: Linda Dakin-Grimm
Represented By: Louis A. Curcio
Represented By: Patrick Fitzmaurice
Represented By: Donald L Prunty
Represented By: F. Christopher Austin
Represented By: Robert Jay Moore
Represented By: Randolph L. Howard
Represented By: Melanie A. Hill
Represented By: Eric W. Swanis
Represented By: Paul Torres
Represented By: Luis Alonso Ayon
Represented By: Tina Yan
Represented By: Katherine M Windler
Represented By: Jonathan D Forstot
Represented By: Daniel Perry
Represented By: Gabriel M Weaver
Represented By: Lindsay S Katz
Represented By: Peter Navarro
Represented By: David S Cohen
Represented By: Puneet Kumar Garg
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Defendant: Silar Advisors, LP
Represented By: Joseph P. Hardy
Represented By: Tami D. Cowden
Represented By: Reid L Ashinoff
Represented By: Philip M Hymanson
Represented By: Tyson Lomazow
Represented By: Joshua S. Akbar
Represented By: Francis B Majorie
Represented By: Linda Dakin-Grimm
Represented By: Louis A. Curcio
Represented By: Patrick Fitzmaurice
Represented By: Donald L Prunty
Represented By: F. Christopher Austin
Represented By: Robert Jay Moore
Represented By: Randolph L. Howard
Represented By: Melanie A. Hill
Represented By: Eric W. Swanis
Represented By: Paul Torres
Represented By: Luis Alonso Ayon
Represented By: Tina Yan
Represented By: Katherine M Windler
Represented By: Jonathan D Forstot
Represented By: Daniel Perry
Represented By: Gabriel M Weaver
Represented By: Lindsay S Katz
Represented By: Peter Navarro
Represented By: David S Cohen
Represented By: Puneet Kumar Garg
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Defendant: Vindrauga Corporation
Represented By: Dean T Kirby
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Defendant: Gardens, LLC
Represented By: Walter Andrew Herring
Represented By: Andrew M. Brumby
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Defendant: Stuart Madsen
Represented By: Spencer Judd
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Defendant: Asset Resolution, LLC.
Represented By: Tami D. Cowden
Represented By: Tracy L Klestadt
Represented By: Donald L Prunty
Represented By: F. Christopher Austin
Represented By: Randolph L. Howard
Represented By: Eric W. Swanis
Represented By: Katherine M Windler
Represented By: Joseph Corneau
Represented By: Jason Maier
Represented By: Peter Navarro
Represented By: Puneet Kumar Garg
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Defendant: International Interests, LP
Represented By: John Quinlan
Represented By: Andrew F. Dixon
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Defendant: Compass USA SPE, LLC
Represented By: Joseph P. Hardy
Represented By: Peter C. Bernhard
Represented By: Tyson Lomazow
Represented By: Linda Dakin-Grimm
Represented By: Daniel T. Hayward
Represented By: Robert Jay Moore
Represented By: Paul Torres
Represented By: Georganne W. Bradley
Represented By: Tina Yan
Represented By: Ilin L Rocovits
Represented By: Daniel Perry
Represented By: Gabriel M Weaver
Represented By: David S Cohen
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Defendant: Eagle Investment Partners, L.P.
Represented By: Dean T Kirby
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Trustee: William Leonard (Chapter 7 Trustee)
Represented By: Elizabeth E. Stephens
Represented By: James P. Hill
Represented By: Jonathan S Dabbieri
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Trustee: U.S. Trustee
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Counter claimant: Compass USA SPE LLC
Represented By: Joseph P. Hardy
Represented By: Tyson Lomazow
Represented By: Linda Dakin-Grimm
Represented By: Daniel T. Hayward
Represented By: Robert Jay Moore
Represented By: Paul Torres
Represented By: Georganne W. Bradley
Represented By: Tina Yan
Represented By: Ilin L Rocovits
Represented By: Daniel Perry
Represented By: Gabriel M Weaver
Represented By: David S Cohen
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Counter claimant: CFP Anchor B SPE LLC
Represented By: Katherine M Windler
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Undetermined: Kevin A. McKee
Represented By: Louis Martin Bubala, III
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Undetermined: Kehl Family
Represented By: Louis Martin Bubala, III
Represented By: John W Bickel
Represented By: Elizabeth Fielder
Represented By: Janet L. Chubb
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Undetermined: Delwin C. Holt
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Undetermined: McKnight 2000 Family Trust dated
Represented By: Richard McKnight
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Undetermined: Fetterly Family Trust
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Undetermined: Joy Taylor
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Undetermined: Official Committee of Unsecured Creditors of Asset Resolution, LLC
Represented By: Norman N Kinel
Represented By: James D. Greene
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Other: MILBANK TWEED, HADLEY & MCCLOY LLP
Represented By: Todd L. Bice
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Other: Aimee Kearns
Represented By: Peter W. Guyon
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Intervenor: Cross Equities Partners, LLC
Represented By: Louis E. Garfinkel
Represented By: Brent C Eckersley
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Intervenor: Cross Servicing Group, LLC
Represented By: Louis E. Garfinkel
Represented By: Brent C Eckersley
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