SEC v. Dillie, et al

Receiver: Lawrence J Warfield
Thirdparty_plaintiff: United of Omaha Life Insurance Company
Thirdparty_defendant: Louis B Kaplan, Lawrence J Warfield, Ronald Moskowitz, Phyllis Moskowitz, Lloyd Parks, Diana Druley, Jean Koukal, Janet Telich, George Blinn, Corine Blinn, Robert Weir, Robert Stark, Robert Young, Ruth Dawson, Larry Holmes, William Morrow, Jr, Merle Lipe, James Barnett and Dorothy Holmes
Claimant: Missouri Revenue, Department of
Movant: California Reconveyance Company, MGM Grand Hotel Inc, Jack J Hetherington, William Tapolscany, Thomas Sweeney and Rose Marie Cohen
Counter_claimant: Louis B Kaplan
Counter_defendant: United of Omaha Life Insurance Company
Cross_claimant: Louis B Kaplan
Cross_defendant: Lawrence J Warfield
Intervenor: Merrill Lynch, Pierce, Fenner & Smith, Inc.
Case Number: 2:2001cv02493
Filed: December 20, 2001
Court: Arizona District Court
Office: Phoenix Division Office
County: XX US, Outside State
Presiding Judge: James A Teilborg
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:78
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
April 7, 2009 708 Opinion or Order of the Court ORDER RE: PETITION NO. 142 granting 700 Motion for Order Approving Fees and Costs Incurred by the Receiver. ORDERED approving the fees and expenses requested in the Receiver's Petition No. 142. FURTHER ORDRED that the Receiver is authorized to pay from the Receivership Assets: 1. The amount of $1,579.69 to Warfield & Company, for services rendered and costs incurred or paid during the period 12/1/08 through 12/31/08; 2. The amount of $1,371.73 to Guttilla Murphy Anderson, P.C., for services rendered and costs incurred or paid during the period 12/1/08 through 12/31/08. Signed by Judge James A Teilborg on 4/7/2009. (LAD)

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Search for this case: SEC v. Dillie, et al
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Receiver: Lawrence J Warfield
Represented By: Ryan W Anderson
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Thirdparty_plaintiff: United of Omaha Life Insurance Company
Represented By: Keith Beauchamp
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Thirdparty_defendant: Louis B Kaplan
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Thirdparty_defendant: Lawrence J Warfield
Represented By: Patrick M Murphy
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Thirdparty_defendant: Ronald Moskowitz
Represented By: John JE Markham, II
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Thirdparty_defendant: Phyllis Moskowitz
Represented By: John JE Markham, II
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Thirdparty_defendant: Lloyd Parks
Represented By: John JE Markham, II
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Thirdparty_defendant: Diana Druley
Represented By: John JE Markham, II
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Thirdparty_defendant: Jean Koukal
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Thirdparty_defendant: Janet Telich
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Thirdparty_defendant: George Blinn
Represented By: John JE Markham, II
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Thirdparty_defendant: Corine Blinn
Represented By: John JE Markham, II
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Thirdparty_defendant: Robert Weir
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Thirdparty_defendant: Robert Stark
Represented By: John JE Markham, II
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Thirdparty_defendant: Robert Young
Represented By: John JE Markham, II
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Thirdparty_defendant: Ruth Dawson
Represented By: John JE Markham, II
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Thirdparty_defendant: Larry Holmes
Represented By: John Richard Worth
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Thirdparty_defendant: William Morrow, Jr
Represented By: John JE Markham, II
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Thirdparty_defendant: Merle Lipe
Represented By: John JE Markham, II
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Thirdparty_defendant: James Barnett
Represented By: John Richard Worth
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Thirdparty_defendant: Dorothy Holmes
Represented By: John JE Markham, II
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Claimant: Missouri Revenue, Department of
Represented By: Gary L Barnhart
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Movant: California Reconveyance Company
Represented By: Roger R Foote
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Movant: MGM Grand Hotel Inc
Represented By: Claudio Eduardo Iannitelli
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Movant: Jack J Hetherington
Represented By: Joseph Eldon Cotterman
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Movant: William Tapolscany
Represented By: Gerald S Maltz
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Movant: Thomas Sweeney
Represented By: Joseph Eldon Cotterman
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Movant: Rose Marie Cohen
Represented By: Frank Verderame
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Counter_claimant: Louis B Kaplan
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Counter_defendant: United of Omaha Life Insurance Company
Represented By: Keith Beauchamp
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Cross_claimant: Louis B Kaplan
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Cross_defendant: Lawrence J Warfield
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Intervenor: Merrill Lynch, Pierce, Fenner & Smith, Inc.
Represented By: Francis J Burke
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