Securities and Exchange Commission v. Private Equity Management Group, Inc. et al
Securities and Exchange Commission |
Danny Pang, Private Equity Management Group, LLC, Alex Pang and Private Equity Management Group, Inc. |
Daily & Knudson Law Group, [Proposed] Plaintiff Protective Life Insurance Company, Attorney Timothy P. Peabody, Esq., Principal Life Insurance Company and E-Suites Hotels, LLC |
Nasar Aboubakare, Entie Commercial Bank Ltd, Erwin & Johnson, LLP, Howard Coblentz, Bank Sinopac, Sandra Chang and Taichung Commercial Bank |
Learjet Inc., Genesis Insurance Brokers, Limited, Dow Jones & Company, Inc., Internal Revenue Service, Utilities Inc. of Central Nevada and United States of America |
Thomas A Seaman and Mosier & Company, Inc. |
Hua Nan Commerical Bank Ltd. and Hua Nan Investment Trust Corp. |
TIS Wealth Management Limited |
Standard Chartered Bank (Taiwan) Ltd and Cosmos Bank, Taiwan |
2:2009cv02901 |
April 24, 2009 |
US District Court for the Central District of California |
Western Division - Los Angeles Office |
Orange |
Charles F Eick |
Philip S Gutierrez |
Securities/Commodities |
15 U.S.C. § 78 m(a) Securities Exchange Act |
None |
Docket Report
This docket was last retrieved on April 11, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 957 Mail Returned addressed to William Godwin Berry, Return to Sender, No Longer With Quinn Emanuel, re Notice #954 (bm) |
Filing 956 Notice of Electronic Filing re Notice (Other) #954 e-mailed to Andres Hurwitz, AHurwitz@aalrr.com bounced due to No longer with firm. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lmh) TEXT ONLY ENTRY |
Filing 955 Notice of Electronic Filing re Notice (Other) #954 e-mailed to Siobhan Cullen, siobhan.cullen@dbr.com bounced due to 5.1.0 - Unknown address error. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lmh) TEXT ONLY ENTRY |
Filing 954 RETURN RECEIPT from U.S. Department of State re passport of Danny Pang. (bm) |
Filing 953 LETTER TRANSMITTING UNCLAIMED PASSPORT TO US Department of State as to Danny Pang: The following passport was surrendered to this court per order filed on April 27, 2009. We are submitting the passport to your office.(pj) |
Filing 952 TEXT ONLY ENTRY (In Chambers) by Judge Philip S. Gutierrez; Defendant Danny Pang is deceased. Accordingly, the passport may be disposed in accordance with Clerk's Office procedures. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (wm) TEXT ONLY ENTRY |
Filing 951 Notice of Appearance or Withdrawal of Counsel: for attorney Edward D Totino counsel for Receiver Mosier & Company, Inc.. Patrick Hunnius is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Receiver Robert P. Mosier. (Totino, Edward) |
Filing 950 Notice of Appearance or Withdrawal of Counsel: for attorney Manuel A Abascal counsel for Defendants Alex Pang, Danny Pang. Manuel A. Abascal will no longer receive service of documents from the Clerks Office for the reason indicated in the G-123 Notice. Filed by Defendants Alex Pang and Danny Pang. (Abascal, Manuel) |
Filing 949 Notice of Appearance or Withdrawal of Counsel: for attorney Manuel A Abascal counsel for Defendants Alex Pang, Danny Pang. Lawrence A. West is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendants Alex Pang and Danny Pang. (Abascal, Manuel) |
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Filing 945 NOTICE OF LODGING filed BY RECEIVER re NOTICE OF MOTION AND MOTION for Order for (1) Approving Final Account and Report; (2) Approving Fees and Costs; (3) Approving Wind Up Tasks, Transfers and Final Distribution; (4) Discharging Receiver; (5) Relieving Receiver of All Duties and Liabiliti #942 , Order on Motion for Order, #943 (Attachments: #1 Proposed Order AMENDED PROPOSED ORDER: (1) APPROVING FINAL ACCOUNT AND REPORT; (2) APPROVING FEES AND COSTS; (3) APPROVING WIND UP TASKS, TRANSFERS, AND FINAL DISTRIBUTION; (4) DISCHARGING RECEIVER; (5) RELIEVING RECEIVER OF ALL DUTIES AND LIABILITIES; (6) CONFIRMING RECEIVERS CONTROL OVER CERTAIN 401(K) PROCEEDS; (7) APPROVING NOTICE UNDER LOCAL RULE 66 7; AND (8) FOR RELATED RELIEF (W/ EXHIBITS A THRU D))(Pujji, Ramnik) |
Filing 944 NOTICE filed by Receiver Mosier & Company, Inc.. Application for Approval of Fees and Costs for: June 2016, July 2016, August 2016, September 2016 (Attachments: #1 Declaration of Robert Mosier in Support of the Receiver's Application for Approval of Fees and Costs (with Exhibits A thru E), #2 Declaration of Nick Pujji in Support of the Receiver's Application for Approval of Fees and Costs (with Exhibits A thru F), #3 Proposed Order on the Receiver's Application for Approval of Fees and Costs)(Pujji, Ramnik) |
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Filing 942 NOTICE OF MOTION AND MOTION for Order for (1) Approving Final Account and Report; (2) Approving Fees and Costs; (3) Approving Wind Up Tasks, Transfers and Final Distribution; (4) Discharging Receiver; (5) Relieving Receiver of All Duties and Liabilities; (6) Confirming Receiver's Control Over Certain 401(K) Proceeds; (7) Approving Notice Under Local Rule 66-7; and (8) for Related Relief filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 12/19/2016 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Exhibit 1 to Motion for Order Approving Final Account and Report, etc. - Receiver's Final Account and Report, #2 Exhibit A to Receiver's Final Account and Report, #3 Exhibit B to Receiver's Final Account and Report, #4 Exhibit C to Receiver's Final Account and Report, #5 Exhibit D to Receiver's Final Account and Report, #6 Exhibit E to Receiver's Final Account and Report, #7 Declaration of Receiver Robert P. Mosier in Support of Motion for Order Approving Final Account and Report, etc., #8 Declaration of Nick S. Pujji in Support of Motion for Order Approving Final Account and Report, etc., #9 Proposed Order Approving Final Account and Report, etc., #10 Exhibit A to [Proposed] Order Approving Final Account and Report, etc.) (Pujji, Ramnik) |
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Filing 940 APPLICATION for Order for on Receivers Application for Approval of Fees and Costs for December 2015, January 2016, February 2016, March 2016, April 2016 and May 2016 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Robert P. Mosier in Support of Receiver's Application for Approval of Fees and Costs, #2 Exhibit A to Declaration of Robert P. Mosier, #3 Exhibit B to Declaration of Robert P. Mosier, #4 Exhibit C to Declaration of Robert P. Mosier, #5 Exhibit D to Declaration of Robert P. Mosier, #6 Exhibit E to Declaration of Robert P. Mosier, #7 Exhibit F to Declaration of Robert P. Mosier, #8 Exhibit G to Declaration of Robert P. Mosier, #9 Declaration of Nick S. Pujji in Support of Receiver's Application for Approval of Fees and Costs, #10 Exhibit A to Declaration of Nick S. Pujji, #11 Exhibit B to Declaration of Nick S. Pujji, #12 Exhibit C to Declaration of Nick S. Pujji, #13 Exhibit D to Declaration of Nick S. Pujji, #14 Exhibit E to Declaration of Nick S. Pujji, #15 Exhibit F to Declaration of Nick S. Pujji, #16 Exhibit G to Declaration of Nick S. Pujji, #17 Proposed Order on Receiver's Application for Approval of Fees and Costs) (Pujji, Ramnik) |
Filing 939 NOTICE of Change of Attorney Business or Contact Information: for attorney Ramnik Singh Pujji counsel for Receiver Mosier & Company, Inc.. Changing firm name and address to Dentons US LLP, 601 So. Figueroa St., Suite 2500, Los Angeles, CA 90017. Changing e-mail to nick.pujji@dentons.com. Filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
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Filing 937 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Order for Approving Interim Distribution to Investor Claimants #932 filed by Plaintiff Securities and Exchange Commission. (Leung, Gary) |
Filing 936 Notice of Appearance or Withdrawal of Counsel: for attorney Mark R McDonald counsel for Claimant Bank Sinopac. Larry Engel is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Claimant Bank Sinopac. (McDonald, Mark) |
Filing 935 Mail Returned addressed to Howard Coblentz, Forward Time Exp, Rtn to Send, re Text Only Scheduling Notice, 933 (bm) |
Filing 934 Mail Returned addressed to Howard Coblentz, Forward Time Exp, Rtn to Send re Text Only Scheduling Notice, 933 (bm) |
Filing 933 TEXT ONLY ENTRY (In Chambers) by Judge Philip S. Gutierrez: On the Court's own motion, RECEIVER ROBERT P. MOSIERS MOTION FOR ORDER APPROVING INTERIM DISTRIBUTION #932 is continued to 04/11/2016 at 01:30 PM. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (wm) TEXT ONLY ENTRY |
Filing 932 NOTICE OF MOTION AND MOTION for Order for Approving Interim Distribution to Investor Claimants filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 4/4/2016 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities in Support of Receiver's Motion for Order Approving Interim Distribution to Investor Claimants, #2 Declaration Declaration of Robert Mosier, #3 Declaration Declaration of Nick Pujji, #4 Proposed Order Granting Receiver's Motion for Order Appoving Interim Distribution to Investor Claimants) (Pujji, Ramnik) |
Filing 931 Notice of Appearance or Withdrawal of Counsel: for attorney Gary Y Leung counsel for Plaintiff Securities and Exchange Commission. Lorraine B. Echavarria is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff Securities and Exchange Commission. (Leung, Gary) |
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Filing 929 APPLICATION for Order for Approval of August 2015, September 2015, October 2015 and November 2015 Fees and Costs filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Patrick Hunnius in Support of Application, #2 Declaration of Receiver Robert P. Mosier in Support of Application, #3 Exhibit A to the Declaration of Robert P. Mosier, #4 Exhibit B to the Declaration of Robert P. Mosier, #5 Exhibit C to the Declaration of Robert P. Mosier, #6 Exhibit D and E to the Declaration of Robert P. Mosier, #7 Proposed Order) (Pujji, Ramnik) |
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Filing 927 APPLICATION for Order for Approval of May 2015, June 2015, and July 2015 Fees and Costs filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Receiver Robert P. Mosier in Support of Application, #2 Declaration of Patrick Hunnius in Support of Application, #3 Proposed Order) (Pujji, Ramnik) |
Filing 926 MINUTES OF Status Conference held before Judge Philip S. Gutierrez: Hearing held. Receiver Robert Mosier updates the Court on the status of the case.Court Reporter: Marea Woolrich. (wm) |
Filing 925 NOTICE of Appearance filed by attorney Gary Y Leung on behalf of Plaintiff Securities and Exchange Commission (Attorney Gary Y Leung added to party Securities and Exchange Commission(pty:pla))(Leung, Gary) |
Filing 924 SUPPLEMENT to Status Report #923 filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
Filing 923 STATUS REPORT (Nineteenth) filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Exhibits A - D)(Pujji, Ramnik) |
Filing 922 Notice of Appearance or Withdrawal of Counsel: for attorney David J Schindler counsel for Defendants Alex Pang, Danny Pang. David J. Schindler is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Danny Pang and Alex Pang. (Schindler, David) |
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Filing 920 TEXT ONLY ENTRY (IN CHAMBERS) by Judge Philip S. Gutierrez: On the Court's own motion, a Status Conference is set for August 24, 2015 at 2:30 p.m to discuss Receiver's APPLICATION for Attorney Fees and Costs for February 2015, March 2015, and April 2015 #917 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (wm) TEXT ONLY ENTRY |
Filing 919 DECLARATION of Patrick Hunnius in Support of APPLICATION for Attorney Fees and Costs for February 2015, March 2015, and April 2015 #917 filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
Filing 918 DECLARATION of Robert Mosier in Support of APPLICATION for Attorney Fees and Costs for February 2015, March 2015, and April 2015 #917 filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
Filing 917 APPLICATION for Attorney Fees and Costs for February 2015, March 2015, and April 2015 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Proposed Order)(Pujji, Ramnik) |
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Filing 915 APPLICATION for Order for APPROVAL OF NOVEMBER 2014, DECEMBER 2014, AND JANUARY 2015 FEES AND COSTS filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration Robert P. Mosier In Support, #2 Declaration Nicolas Morgan In Support, #3 Proposed Order)(Pujji, Ramnik) |
Filing 914 NOTICE of Change of Attorney Business or Contact Information: for attorney Laura K Granier counsel for Intervenor Utilities Inc. of Central Nevada. Changing Firm Name and address to Davis Graham & Stubbs LLP, 1 East Liberty Street, Suite 600, Reno, NV 89501. Changing Fax number to 775-996-3291. Filed by Nonparty Utilities, Inc. of Central Nevada. (Granier, Laura) |
Filing 913 Mail Returned addressed to Howard Coblentz re Order on Application for Order,,,,,, #900 (smo) |
Filing 912 TEXT ONLY ENTRY IN CHAMBERS by Judge Philip S. Gutierrez: The deadline to file a response re consent to e-service #898 is vacated. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (wm) TEXT ONLY ENTRY |
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Filing 908 APPLICATION for Order for APPROVAL OF OCTOBER 2014 FEES AND COSTS filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Robert P. Mosier In Support, #2 Declaration of Nicolas Morgan In Support, #3 Proposed Order)(Pujji, Ramnik) |
Filing 907 APPLICATION for Order for APPROVAL OF SEPTEMBER 2014 FEES AND COSTS filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Robert P. Mosier In Support, #2 Declaration of Nicolas Morgan In Support, #3 Proposed Order)(Pujji, Ramnik) |
Filing 906 Mail Returned addressed to Howard Coblentz P.O. Box 22566 Sacramento, CA 95822 re Minutes of In Chambers Order/Directive - no proceeding held,, #898 (bp) |
Filing 905 Mail Returned addressed to Howard Coblentz, Vacant, Return to Sender, re Minutes of In Chambers Order/Directive - no proceeding held #898 (bm) |
Filing 904 APPLICATION for Order for Approval Of August 2014 Fees And Costs filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Robert Mosier In Support, #2 Declaration of Nicolas Morgan In Support, #3 Proposed Order)(Morgan, Nicolas) |
Filing 903 Notice of Appearance or Withdrawal of Counsel: for attorney David P Beitchman counsel for Claimant Erwin & Johnson, LLP. Olga Michelle Seanez is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Claimant Erwin & Johnson, LLP. (Beitchman, David) |
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Filing 899 APPLICATION for Order for Approval of July 2014 Fees and Costs filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Robert P. Mosier In Support, #2 Declaration of Nicolas Morgan In Support, #3 Proposed Order)(Pujji, Ramnik) |
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Filing 897 APPLICATION for Order for Approval of May and June 2014 Fees and Costs filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Robert P. Mosier In Support, #2 Declaration of Nicolas Morgan In Support, #3 Proposed Order)(Pujji, Ramnik) |
Filing 896 APPLICATION for Order for APPROVAL OF APRIL 2014 FEES AND COSTS filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Robert P. Mosier In Support, #2 Declaration of Nicolas Morgan In Support, #3 Proposed Order)(Morgan, Nicolas) |
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Filing 894 NOTICE OF LODGING filed re Order on Application for Order,,, #893 (Attachments: #1 Exhibit A - [CORRECTED PROPOSED] ORDER ON THE RECEIVERS APPLICATION FOR APPROVAL OF MARCH 2014 FEES AND COSTS)(Pujji, Ramnik) |
Filing 892 Notice of Appearance or Withdrawal of Counsel: for attorney Matthew Henry Marmolejo counsel for Intervenor Utilities Inc. of Central Nevada. Kristen A. Rowse is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Interested Nonparty Utiltites, Inc. of Central Nevada. (Marmolejo, Matthew) |
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Filing 891 NOTICE of Change of address by Lorraine B Echavarria attorney for Plaintiff Securities and Exchange Commission. Changing attorneys address to 444 S. Flower Street, Suite 900, Los Angeles, CA 90071; Fax No. (213) 443-1904. Filed by Plaintiff Securities and Exchange Commission. (Echavarria, Lorraine) |
Filing 890 NOTICE of Change of address by John W Berry attorney for Plaintiff Securities and Exchange Commission. Changing attorneys address to 444 S. Flower Street, Suite 900, Los Angeles, CA 90071; Fax No. (213) 443-1904. Filed by Plaintiff Securities and Exchange Commission. (Berry, John) |
Filing 889 NOTICE of Change of address by David J Van Havermaat attorney for Plaintiff Securities and Exchange Commission. Changing attorneys address to 444 S. Flower Street, Suite 900, Los Angeles, CA 90071; Fax No. (213) 443-1904. Filed by Plaintiff Securities and Exchange Commission. (Van Havermaat, David) |
Filing 888 APPLICATION for Order for Approval of Fees and Costs filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Robert P. Mosier In Support, #2 Declaration of Nicolas Morgan In Support, #3 Proposed Order)(Morgan, Nicolas) |
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Filing 886 APPLICATION for Order for Approval of Fees and Costs filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Nicolas Morgan In Support, #2 Declaration of Robert P. Mosier In Support, #3 Proposed Order)(Morgan, Nicolas) |
Filing 885 STATUS REPORT (Eighteenth) filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
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Filing 883 NOTICE OF MOTION AND MOTION for Order for APPROVING AN INTERIM DISTRIBUTION TO INVESTOR CLAIMANTS filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 7/28/2014 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities In Support, #2 Declaration of Robert P. Mosier, #3 Declaration of Nick S. Pujji, #4 Proposed Order with Exhibits)(Pujji, Ramnik) |
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Filing 881 APPLICATION for Order for Approval of Fees and Costs filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Nicolas Morgan In Support, #2 Declaration of Robert P. Mosier In Support, #3 Proposed Order)(Morgan, Nicolas) |
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Filing 879 Notice of Electronic Filing re APPLICATION for Order for Approval of Fees and Costs #878 e-mailed to Jeffrey D. Glasser bounced due to invalid/rejected email. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cbr) TEXT ONLY ENTRY |
Filing 878 APPLICATION for Order for Approval of Fees and Costs filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Nicolas Morgan In Support, #2 Declaration of Robert P. Mosier In Support, #3 Proposed Order)(Morgan, Nicolas) |
Filing 877 Notice of Electronic Filing re Notice (Other) #876 e-mailed to attorney Stephanie V F Smith at stephanie.smith@dlapiper.com bounced due to invalid email. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ir) TEXT ONLY ENTRY |
Filing 876 NOTICE OF DISASSOCIATION OF GREGG D. ZUCKER AND AFFELD GRIVAKES ZUCKER LLP AS COUNSEL OF RECORD FOR RECEIVER ROBERT P. MOSIER filed by Receiver Mosier & Company, Inc.. (Affeld, David) |
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Filing 874 APPLICATION for Order for Approval of Fees and Costs filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Nicolas Morgan In Support, #2 Declaration of Robert Mosier In Support, #3 Proposed Order)(Morgan, Nicolas) |
Filing 873 NOTICE of Appearance filed by attorney Gregg D Zucker on behalf of Receiver Mosier & Company, Inc. (Attorney Gregg D Zucker added to party Mosier & Company, Inc.(pty:rc))(Zucker, Gregg) |
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Filing 869 APPLICATION for Order for Approval of Fees and Costs filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Robert Mosier In Support, #2 Declaration of Nicolas Morgan In Support, #3 Proposed Order)(Morgan, Nicolas) |
Filing 868 STATUS REPORT (Seventeenth) filed by Receiver Mosier & Company, Inc.. (Morgan, Nicolas) |
Filing 867 NOTICE OF MOTION AND MOTION for Order for APPROVING AN INTERIM DISTRIBUTION TO STANDARD CHARTERED BANK (TAIWAN) LTD. filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 3/17/2014 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities In Support, #2 Declaration of Nick Pujji In Support, #3 Declaration of Robert P. Mosier In Support, #4 Proposed Order)(Pujji, Ramnik) |
Filing 866 Notice of Appearance or Withdrawal of Counsel: for attorney John W Berry counsel for Plaintiff Securities and Exchange Commission. Paris Ahkeem Wynn is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff Securities and Exchange Commission. (Attorney John W Berry added to party Securities and Exchange Commission(pty:pla))(Berry, John) |
Filing 865 NOTICE OF MOTION AND MOTION for Order for Confirming Constructive Trust for 401(K) Proceeds filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 3/17/2014 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities in Support of Receiver's Motion for Order Confirming Constructive Trust for 401(K) Proceeds, #2 Declaration of Craig M. Collins in Support of Receiver's Motion for Order Confirming Constructive Trust for 401(K) Proceeds, #3 Declaration of Patrick Hunnius in Support of Motion for Order Confirming Constructive Trust for 401(K) Proceeds, #4 Proposed Order Granting Receiver's Motion for Order Confirming Constructive Trust for 401(K) Proceeds)(Pujji, Ramnik) |
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Filing 863 APPLICATION for Order for Approval of Fees and Costs filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Nicolas Morgan In Support, #2 Declaration of Robert Mosier In Support, #3 Proposed Order)(Morgan, Nicolas) |
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Filing 861 Notice of Appearance or Withdrawal of Counsel: for attorney Kristen A Rowse counsel for Intervenor Utilities Inc. of Central Nevada. Courtney Miller O'Mara is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Interested Non-Party Utilities Inc. of Central Nevada. (Rowse, Kristen) |
Filing 860 APPLICATION for Order for Approval of Fees and Costs filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Nicolas Morgan In Support, #2 Declaration of Robert Mosier In Support, #3 Proposed Order)(Morgan, Nicolas) |
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Filing 857 APPLICATION for Order for Approval of Fees and Costs filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Nicolas Morgan In Support, #2 Declaration of Robert Mosier In Support, #3 Proposed Order)(Morgan, Nicolas) |
Filing 858 Mail Returned addressed to William Godwin Berry, Reason not indicated, re Order on Application #854 (bm) |
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Filing 855 REPLY In Support Of MOTION for Order for APPROVING AN INTERIM DISTRIBUTION TO INVESTOR CLAIMANTS #851 filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
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Filing 853 APPLICATION for Order for Approval of Fees and Costs filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Robert Mosier In Support, #2 Declaration of Nicolas Morgan In Support, #3 Proposed Order)(Morgan, Nicolas) |
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Filing 851 NOTICE OF MOTION AND MOTION for Order for APPROVING AN INTERIM DISTRIBUTION TO INVESTOR CLAIMANTS filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 1/6/2014 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities In Support, #2 Declaration of Robert P. Mosier In Support, #3 Declaration of Nick S. Pujji In Support, #4 Proposed Order)(Pujji, Ramnik) |
Filing 850 APPLICATION for Order for APPROVAL OF FEES AND COSTS filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Nicolas Morgan In Support, #2 Declaration of Robert P. Mosier In Support, #3 Proposed Order)(Morgan, Nicolas) |
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Filing 848 APPLICATION for Order for Appproval of Fees and Costs filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Robert P. Mosier In Support, #2 Declaration of Nicolas Morgan In Support, #3 Proposed Order)(Morgan, Nicolas) |
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Filing 846 APPLICATION for Attorney Fees for March 2013 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Robert Mosier, #2 Declaration of Nicolas Morgan, #3 Proposed Order)(Morgan, Nicolas) |
Filing 845 STATUS REPORT (Sixteenth) filed by Receiver Mosier & Company, Inc.. (Morgan, Nicolas) |
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Filing 843 APPLICATION for Attorney Fees for February 2013 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Robert P. Mosier, #2 Declaration of Nicolas Morgan, #3 Proposed Order)(Morgan, Nicolas) |
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Filing 841 TEXT ONLY ENTRY IN CHAMBERS by Judge Philip S. Gutierrez: The Attorney Admissions' Office represents to the Court that attorney Courtney O'Mara submitted her application on 05/22/13 and is now deemed admitted. Accordingly, the Court hereby vacates the 06/10/13 Order to Show Cause Hearing #839 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(wm) TEXT ONLY ENTRY |
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Filing 838 APPLICATION for Attorney Fees for January 2013 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Robert P. Mosier, #2 Declaration of Nicolas Morgan, #3 Proposed Order)(Morgan, Nicolas) |
Filing 837 NOTICE OF MOTION AND MOTION for Order for to Employ Affeld Grivakes Zucker LLP, as Special Litigation Counsel filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 6/10/2013 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Declaration of Robert Mosier in Support, #2 Declaration of Gregg Zucker in Support, #3 Declaration of Nick Pujji in Support, #4 Proposed Order)(Morgan, Nicolas) |
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Filing 835 APPLICATION for Attorney Fees for December 2012 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Robert P. Mosier, #2 Declaration of Nicolas Morgan, #3 Proposed Order)(Morgan, Nicolas) |
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Filing 833 APPLICATION for Order for Approval of Fees and Costs filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Robert Mosier In Support, #2 Declaration of Nicolas Morgan In Support, #3 Proposed Order)(Morgan, Nicolas) |
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Filing 830 NOTICE of Change of Attorney Information for attorney Michael Adam Wallin counsel for Claimant Taichung Commercial Bank. Michael A. Wallin will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Michael A. Wallin is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Creditor Taichung Commercial Bank (Wallin, Michael) |
Filing 829 NOTICE of Change of Attorney Information for attorney Michael Adam Wallin counsel for Claimant Taichung Commercial Bank. Adding Matthew B. Holbrook as attorney as counsel of record for Taichung Commercial Bank for the reason indicated in the G-06 Notice. Filed by Creditor Taichung Commercial Bank (Wallin, Michael) |
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Filing 827 STATUS REPORT (Fifteenth) and Declaration of Receiver Robert P. Mosier filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Exhibit A - E)(Morgan, Nicolas) |
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Filing 825 STIPULATION for Order Approving Global Settlement Agreement And Barring Claims Against Pang Family filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Proposed Order)(Morgan, Nicolas) |
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Filing 823 STIPULATION for Order Resolving Claims Filed By Non-Investor Claimant Thomas A. Seaman As Receiver filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Proposed Order)(Pujji, Ramnik) |
Filing 822 APPLICATION for Order for Approval of Fees and Costs filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Robert Mosier In Support, #2 Declaration of Nicolas Morgan In Support, #3 Proposed Order)(Morgan, Nicolas) |
Filing 821 NOTICE OF MOTION AND MOTION for Order for Approving the Receivers Employment of Rus, Miliband & Smith, A Professional Corporation, As Special Litigation Counsel filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 2/25/2013 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Declaration of Robert Mosier In Support, #2 Declaration of Ron Rus In Support, #3 Declaration of Nick Pujji In Support, #4 Proposed Order)(Morgan, Nicolas) |
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Filing 819 Notice of Withdrawal of Objection/Opposition (Motion related), Objection/Opposition (Motion related) #817 filed by Receiver Mosier & Company, Inc.. (Zaccaro, Thomas) |
Filing 818 Notice of Withdrawal of Ex Parte Applicaton for Leave,, #816 filed by Receiver Mosier & Company, Inc.. (Zaccaro, Thomas) |
Filing 817 OBJECTION opposition re: MOTION for Order for Permitting Utilities, Inc. of Central Nevada to Sue Receiver Robert P. Mosier #797 And [Docket 812] filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Proposed Order re Receiver Robert P. Mosier's Objections to New Evidence and Argument Submitted in Reply in Support of Motion by Non-Party Utilities, Inc. of Central Nevada, #2 Declaration of Service)(Zaccaro, Thomas) DOCUMENT IS WITHDRAWAN PURSUANT TO NOTICE OF WITHDRAWAL E-FILED ON 12/7/12, DOCUMENT #819 . Modified on 12/12/2012 (bm). |
Filing 816 EX PARTE APPLICATION for Leave to to File Surreply in Further Opposition to Motion by Non-Party Utilities, Inc. of Central Nevada for Order Permitting Utilities, Inc. of Central Nevada to Sue Receiver Robert P. Mosier ; Memorandum of Points and Authorities filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Exhibit 1 (Receiver Robert P. Mosier's Surreply Memorandum of Points and Authorities), #2 Declaration of Thomas A. Zaccaro in Support of Ex Parte Application, #3 Proposed Order Re Ex Parte Application for Leave to File Surreply, #4 Declaration of Service)(Zaccaro, Thomas) |
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Filing 814 OPPOSITION to MOTION for Order for Permitting Utilities, Inc. of Central Nevada to Sue Receiver Robert P. Mosier #797 Joinder in Receiver's Opposition filed by Plaintiff Securities and Exchange Commission. (Van Havermaat, David) |
Filing 813 APPLICATION for Attorney Fees for September 2012 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Robert P. Mosier, #2 Declaration of Nicolas Morgan, #3 Proposed Order)(Morgan, Nicolas) |
Filing 812 RESPONSE IN SUPPORT of MOTION for Order for Permitting Utilities, Inc. of Central Nevada to Sue Receiver Robert P. Mosier #797 filed by Intervenor Utilities Inc. of Central Nevada. (Attachments: #1 Declaration of Laura Granier in Support, #2 Declaration of Courtney Miller O'Mara)(Marmolejo, Matthew) |
Filing 811 MEMORANDUM in Opposition to MOTION for Order for Permitting Utilities, Inc. of Central Nevada to Sue Receiver Robert P. Mosier #797 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration, #2 Declaration, #3 Declaration)(Zaccaro, Thomas) |
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Filing 807 Notice of Electronic Filing re Order on Application for Attorney Fees,,,,, #803 bounced due to attorney Paris Ahkeem Wynn does not work for the SEC any more. The primary e-mail address associated with the attorney record has been deleted. Pursuant to the General Order and Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(vho) TEXT ONLY ENTRY |
Filing 806 Notice of Electronic Filing re USCA Order,, #802 bounced due to attorney David Yaroslavsky no longer works at the firm.. The primary e-mail address associated with the attorney record has been deleted. Pursuant to the General Order and Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(vho) TEXT ONLY ENTRY |
Filing 805 APPLICATION for Order for Approval of Fees and Costs filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Robert Mosier In Support, #2 Declaration of Nicolas Morgan In Support, #3 Proposed Order)(Morgan, Nicolas) |
Filing 804 APPLICATION for Order for Approval of Fees and Costs filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Robert Mosier In Support, #2 Declaration of Nicolas Morgan In Support, #3 Proposed Order)(Morgan, Nicolas) |
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Filing 800 FINAL JUDGMENT AS TO DEFENDANT ALEX PANG, THE SPECIAL ADMINISTRATOR OF THE ESTATE OF DANNY PANG by Judge Philip S. Gutierrez, in favor of United States of America against Alex Pang: IT IS HEREBY FURTHER ORDERED, ADJUDGED, AND DECREED that the Pang Estate is liable for disgorgement of $9,488,413, representing profits gained as a result of the conduct alleged in the Second Amended Complaint, together with prejudgment interest thereon in the amount of $1,090,771, for a total of $10,579,184. The Pang Estate shall assign to the Court-appointed permanent Receiver all of its rights and interests in the following assets and claims. IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that the Consent of Defendant Alex Pang, the Special Administrator of the Estate of Danny Pang is incorporated herein with the same force and effect as if fully set forth herein, and that the Pang Estate shall comply with all of the undertakings and agreements set forth therein. IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that this Court shall retain jurisdiction of this matter for the purposes of enforcing the terms of this Final Judgment. Nothing herein shall extinguish the powers and authorities granted to the Receiver in the Court's August 4, 2009 Preliminary Injunction (See Docket No. 246). There being no just reason for delay, pursuant to Rule 54(b) of the Federal Rules of Civil Procedure, the Clerk is ordered to enter this Final Judgment forthwith and without further notice. (see document for further details) (bm) |
Filing 799 FINAL JUDGMENT AS TO DEFENDANTS PRIVATE EQUITY MANAGEMENT GROUP, LLC AND PRIVATE EQUITY MANAGEMENT GROUP, INC. by Judge Philip S. Gutierrez, in favor of United States of America against Private Equity Management Group, Inc., Private Equity Management Group, LLC: IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Defendants and Defendants' agents, servants, employees, attorneys, and all persons in active concert or participation with them who receive actual notice of this Final Judgment by personal service or otherwise are permanently restrained and enjoined from violating, directly or indirectly, Section 10(b) of the Securities Exchange Act of 1934 (the "Exchange Act"), 15 U.S.C. 78j(b), and Rule 10b-5 promulgated thereunder, 17 C.F.R. 240.10b-5, by using any means or instrumentality of interstate commerce, or of the mails, or of any facility of any national securities exchange, in connection with the purchase or sale of any security. IT IS HEREBY FURTHER ORDERED, ADJUDGED, AND DECREED that Defendants and Defendants agents, servants, employees, attorneys, and all persons in active concert or participation with them who receive actual notice of this Final Judgment by personal service or otherwise are permanently restrained and enjoined from violating Section 17(a) of the Securities Act of 1933 (the "Securities Act"), 15 U.S.C. 77q(a), in the offer or sale of any security by the use of any means or instruments of transportation or communication in interstate commerce or by use of the mails, directly or indirectly. IT IS HEREBY FURTHER ORDERED, ADJUDGED, AND DECREED that Defendants are liable jointly and severally for disgorgement of $631,373,225, representing profits gained as a result of the conduct alleged in the Second Amended Complaint, together with prejudgment interest thereon in the amount of $72,581,507, for a total of $703,954,732. The obligations of Defendants to pay disgorgement and prejudgment interest shall be deemed satisfied by the amount the Court-appointed permanent receiver collects, as reflected in the receiver's reports and final accounting to the Court. IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that the Consent of Defendants Private Equity Management Group, Inc. and Private Equity Management Group, LLC is incorporated herein with the same force and effect as if fully set forth herein, and that Defendants shall comply with all of the undertakings and agreements set forth therein. IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that this Court shall retain jurisdiction of this matter for the purposes of enforcing the terms of this Final Judgment. Nothing herein shall extinguish the powers and authorities granted to the Receiver in the Court's August 4, 2009 Preliminary Injunction (See Docket No. 246). There being no just reason for delay, pursuant to Rule 54(b) of the Federal Rules of Civil Procedure, the Clerk is ordered to enter this Final Judgment forthwith and without further notice. (see document for further details) (bm) |
Filing 798 PROOF OF SERVICE filed by Interested Nonparty Utilities Inc. of Central Nevada, re MOTION for Order for Permitting Utilities, Inc. of Central Nevada to Sue Receiver Robert P. Mosier #797 served on October 19, 2012. (Marmolejo, Matthew) |
Filing 797 NOTICE OF MOTION AND MOTION for Order for Permitting Utilities, Inc. of Central Nevada to Sue Receiver Robert P. Mosier filed by Interested Nonparty Utilities Inc. of Central Nevada. Motion set for hearing on 12/10/2012 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Declaration of Courtney Miller O'Mara, #2 Exhibit 1-3)(Marmolejo, Matthew) |
Filing 796 APPLICATION for Attorney Fees for June 2012 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration Nicolas Morgan, #2 Declaration Robert P. Mosier, #3 Proposed Order)(Briones, Joshua) |
Filing 795 APPLICATION for Order for Approval of Fees and Costs filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Nicolas Morgan In Support, #2 Declaration of Robert Mosier In Support, #3 Proposed Order)(Morgan, Nicolas) |
Filing 794 SETTLEMENT AGREEMENT Consent of Defendants Private Equity Management Group, LLC and Private Equity Management Group, Inc. to Entry of Final Judgment filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 [Proposed] Final Judgment)(Van Havermaat, David) |
Filing 793 SETTLEMENT AGREEMENT Consent of Defendant Alex Pang, the Special Administrator of the Estate of Danny Pang, to Entry of Final Judgment filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 [Proposed] Final Judgment)(Van Havermaat, David) |
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Filing 790 MINUTES: CLAIM RESOLUTION HEARING FOR UICN'S CLAIM; CLAIM RESOLUTION HEARING FOR THOMAS A. SEAMAN'S DISPUTED CLAIMS RECEIVER ROBERT MOSIER'S OPPOSITION OF JOREI ENTERPRISES, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, TO CLAIM OFUTILITIES, INC. OF CENTRAL NEVADA FILED 10-01-12 (DOC. 781): Having considered all papers submitted in connection to the claims referenced above, and the oral argument presented today, the Court takes both claims Under Submission by Judge Philip S. Gutierrez Court Reporter: Miriam Baird. (ir) |
Filing 789 NOTICE of Change of Attorney Information for attorney Matthew Henry Marmolejo counsel for Intervenor Utilities Inc. of Central Nevada. Filed by Interested Nonparty Utilities, Inc. of Central Nevada (Marmolejo, Matthew) |
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Filing 786 PROOF OF SERVICE filed by Interested Nonparty Utilities Inc. of Central Nevada, re Reply (Motion related) #785 served on October 9, 2012. (Kerr, Michael) |
Filing 785 REPLY In Support Of Central Nevada's Opening Brief filed by Intervenor Utilities Inc. of Central Nevada. (Attachments: #1 Declaration Courtney Miller O'Mara)(Kerr, Michael) |
Filing 784 TEXT ONLY ENTRY IN CHAMBERS by Judge Philip S. Gutierrez: PLEASE BE ADVISED that on the Court's own motion, the Claim Resolution Hearing for UICN's and the Claim Resolution Hearing for Thomas A. Seaman's are hereby continued from 10/15/12 to 10/17/12 at 1:30 pm. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(wm) TEXT ONLY ENTRY |
Filing 783 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Opposition to Claim #781 . The following error(s) was found: Incorrect event selected. The correct event is: Miscellaneous Filings (Non-Motion)-Memorandum of Points and Authorities in Opposition (non-motion). Other error(s) with document(s): Opposition should be linked to Claim. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (bm) |
Filing 782 PROOF OF SERVICE filed by receiver Mosier & Company, Inc., re Miscellaneous Document #781 served on 10/01/2012. (Rense, Kirk) |
Filing 781 opposition of Jorei Enterprises, LLC, a california limited liability company, to claim of Utilities, Inc. of central Nevada, declaration in support filed by Receiver Mosier & Company, Inc. (Attachments: #1 Exhibit exhibits)(Rense, Kirk) |
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Filing 779 PROOF OF SERVICE filed by Interested Nonparty Utilities Inc. of Central Nevada, re Brief (non-motion non-appeal), Brief (non-motion non-appeal) #778 served on September 24, 2012. (Kerr, Michael) |
Filing 778 BRIEF filed by Interested Nonparty Utilities Inc. of Central Nevada. (Attachments: #1 Declaration of Courtney Miller O'Mara, #2 Exhibit 1-8, #3 Exhibit 9-13, #4 Exhibit 14-21, #5 Declaration of Laura Granier, #6 Declaration of Wendolyn S.W. Barnett)(Kerr, Michael) |
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Filing 772 STATUS REPORT (Fourteenth) and Declaration of Receiver Robert P. Mosier filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Exhibit A - E)(Morgan, Nicolas) |
Filing 771 APPLICATION for Order for Approval of Fees and Costs filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Nicolas Morgan In Support, #2 Declaration of Robert Mosier In Support, #3 Proposed Order)(Morgan, Nicolas) |
Filing 770 MINUTES OF Further Settlement Conference held before Magistrate Judge Jay C. Gandhi: The above-captioned matter came on for a further settlement conference. The Court conducted a joint session. The Court privately caucused with the parties and their counsel. The matter was resolved. The SEC and the Receiver shall move for approval of the settlement within 30 calendar days. IT IS SO ORDERED. Court Recorder: CS 8/28/12. (bem) |
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Filing 768 APPLICATION for Attorney Fees for March 2012 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration Nicolas Morgan, #2 Declaration Robert P. Mosier, #3 Proposed Order)(Briones, Joshua) |
Filing 767 Notice of Withdrawal of Motion for Order to Show Cause, #762 filed by Interested Nonparty Utilities Inc. of Central Nevada. (Rowse, Kristen) |
Filing 766 PROOF OF SERVICE filed by receiver Mosier & Company, Inc., re MOTION for Order for setting claim resolution hearing for claim of Utilities, Inc. of Central Nevada against Jorei Enterprises. LLC, a California limited liability company #765 served on 7/18/2012. (Rense, Kirk) |
Filing 765 NOTICE OF MOTION AND MOTION for Order for setting claim resolution hearing for claim of Utilities, Inc. of Central Nevada against Jorei Enterprises. LLC, a California limited liability company filed by receiver Mosier & Company, Inc.. Motion set for hearing on 9/17/2012 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum Memorandum of points and authorities in support of receiver's motion for order, #2 Declaration declaration of Kirk Rense in support of receiver's motion for order, #3 Proposed Order proposed order)(Rense, Kirk) |
Filing 764 NOTICE of Appearance filed by attorney Kristen A Rowse on behalf of Intervenor Utilities Inc. of Central Nevada (Rowse, Kristen) |
Filing 763 PROOF OF SERVICE filed by Interested Nonparty Utilities Inc. of Central Nevada, re MOTION for Order to Show Cause re: Why Receiver Robert Mosier Should Not Be Held In Contempt #762 served on July 17, 2012. (Rowse, Kristen) |
Filing 762 NOTICE OF MOTION AND MOTION for Order to Show Cause re: Why Receiver Robert Mosier Should Not Be Held In Contempt filed by Interested Nonparty Utilities Inc. of Central Nevada. Motion set for hearing on 10/1/2012 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Declaration Courtney Miller O'Mara, #2 Proposed Order)(Rowse, Kristen) MOTION IS WITHDRAWN PURSUANT TO NOTICE DATED 7/23/12, DOCUMENT #767 . Modified on 7/26/2012 (bm). |
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Filing 760 TEXT ONLY ENTRY IN CHAMBERS by Judge Philip S. Gutierrez: RECEIVER ROBERT MOSIER'S MOTION FOR ORDER RE CONSTRUCTIVE TRUST #683 set for hearing on 07/16/12 is taken under submission and off calendar. Accordingly, no appearance by counsel is necessary. The Court will issue a ruling after full consideration of the submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(wm) TEXT ONLY ENTRY |
Filing 759 NOTIFICATION by Circuit Court of Appellate Docket Number 12-56242, 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals, #758 as to Claimants Howard Coblentz, Carlos Ibarra, Geovanni Amores. (car) |
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Filing 756 OF SERVICE filed by receiver Mosier & Company, Inc., re Reply (Motion related), Reply (Motion related) #755 served on 7/2/2012. (Rense, Kirk) |
Filing 755 REPLY su to opposition of Utilities, Inc. of Central Nevada to receiver's motion for order re constructive trust filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration declaration of Robert P. Mosier in support of reply to opposition of utilities, Inc. of central nevada to receiver's motion for order re contructive trust)(Rense, Kirk) |
Filing 754 PROOF OF SERVICE filed by Receiver Mosier & Company, Inc., re Reply (Motion related) #753 served on July 2, 2012. (Morgan, Nicolas) |
Filing 753 REPLY In Support Of MOTION for Order for Re Constructive Trust #683 filed by Receiver Mosier & Company, Inc.. (Morgan, Nicolas) |
Filing 752 REQUEST for Order for PUBLICATION OF COURTS MAY 1, 2012 DECISION (DKT. # 715) filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Proposed Order)(Pujji, Ramnik) |
Filing 751 NOTICE OF LODGING filed Re: [PROPOSED] ORDER RESOLVING CLAIM FILED BY NON-INVESTOR CLAIMANT SANDRA CHANG re Notice of Withdrawal of Claim #729 (Attachments: #1 Proposed Order)(Pujji, Ramnik) |
Filing 758 NOTICE OF APPEAL to the 9th CCA filed by claimants Howard Coblentz, Carlos Ibarra, and Geovanni Amores. Appeal of Minutes of In Chambers Order/Directive - no proceeding held, #734 Filed On: 6/15/12; Entered On: 6/15/12; Filing fee $ 455. Billed. (car) |
Filing 750 NOTICE OF ERRATA filed by Receiver Thomas A Seaman. correcting Brief (non-motion non-appeal), Brief (non-motion non-appeal) #749 (omitted word) (Scollan, Francis) |
Filing 749 BRIEF filed by Receiver Claimant Thomas A Seaman. SUPPLEMENTAL BRIEF IN SUPPORT OF CLAIMS FILED BY THOMAS A. SEAMAN AS RECEIVER FOR THE MEDCAP RECEIVERSHIP regarding Minutes of In Chambers Order/Directive - no proceeding held,,, #732 . (Scollan, Francis) |
Filing 748 SUPPLEMENTAL BRIEF filed by Receiver Mosier & Company, Inc.. In Opposition to Claims Filed by Non-Investor Claimant Thomas A. Seaman As Receiver for the Medcap Receivership regarding Brief (non-motion non-appeal) #720 , Minutes of In Chambers Order/Directive - no proceeding held,,, #732 . (Pujji, Ramnik) |
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Filing 746 MEMORANDUM in Opposition to MOTION for Order for Re Constructive Trust #683 AND JOINDER IN INTERNAL REVENUE SERVICES OPPOSITION re: MOTION for Order Re Constructive Trust [Dkt 740] filed by Intervenor Utilities Inc. of Central Nevada. (Attachments: #1 Declaration Laura K. Granier, #2 Declaration Exhibits 1-7 to the Decl. of L. Granier)(Rowse, Kristen) |
Filing 745 PROOF OF SERVICE filed by Receiver Mosier & Company, Inc., re Memorandum in Support of Motion, #744 served on June 25, 2012. (Morales Fabila, Esteban) |
Filing 744 MEMORANDUM in Support of MOTION for Order for Re Constructive Trust #683 filed by Claimants Bank Sinopac, Entie Commercial Bank Ltd, Creditor Cosmos Bank, Taiwan, Amicus Parties Hua Nan Commerical Bank Ltd., Hua Nan Investment Trust Corp.. (Marmalefsky, Dan) |
Filing 743 NOTICE OF NON-OPPOSITION to MOTION for Order for Re Constructive Trust #683 filed by Plaintiff Securities and Exchange Commission. (Wynn, Paris) |
Filing 742 PROOF OF SERVICE filed by Receiver Mosier & Company, Inc., re Stipulation to Intervene, #741 served on June 22, 2012. (Morales Fabila, Esteban) |
Filing 741 STIPULATION to Allow Claimant Banks to Intervene for the purpose of Only to File a Brief In Support of the Receiver's Motion for Order Re Constructive Trust filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Proposed Order)(Morgan, Nicolas) |
Filing 740 OPPOSITION re: MOTION for Order for Re Constructive Trust #683 filed by Intervenor Parties Internal Revenue Service, United States of America. (Conte, Robert) |
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Filing 738 PROOF OF SERVICE filed by Receiver Mosier & Company, Inc., re Stipulation to Intervene #735 served on June 18, 2012. (Morales Fabila, Esteban) |
Filing 737 APPLICATION for Attorney Fees for February 2012 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration Robert P. Mosier, #2 Declaration Nicolas Morgan, #3 Proposed Order)(Briones, Joshua) |
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Filing 735 STIPULATION to Allow United States of America to Intervene for the purpose of Only to Oppose Receiver's Motion for Constructive Trust filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Proposed Order)(Morales Fabila, Esteban) |
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Filing 730 REPLY in support of Receiver Thomas Seaman's Brief in Support of Three Claims filed by Receiver Thomas A Seaman. (Scollan, Francis) |
Filing 731 DECLARATION of Howard T Coblentz in opposition of Receiver Robert P Mosier's Motion for 1) Receiver's opposition to opening brief in support of claim submitted by non-claimant Howard Coblentz, Carlos Ibarra and Geovanni Amores; 2) Request for Spanish to English interpreter for the entire case and 6/18/12 scheduled hearing at 2:00 p.m. filed by Claimant Howard Coblentz. (ir) |
Filing 729 WITHDRAWAL of filed by Claimant Sandra Chang. (McConville, Thomas) |
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Filing 725 MEMORANDUM of Points and Authorities in Opposition filed by Receiver Mosier & Company, Inc.. To Brief In Support Of Claims Filed By Non-Investor Claimant Thomas A. Seaman As Receiver For The Medcap Receivership Re: Brief (non-motion non-appeal) #720 (Pujji, Ramnik) |
Filing 724 MEMORANDUM of Points and Authorities in Opposition filed by Receiver Mosier & Company, Inc.. To Opening Brief In Support Of Claim Submitted By Non-Investor Claimants Howard Coblentz, Carlos Ibarra and Geovanni Amores Re: Brief (non-motion non-appeal) #716 (Pujji, Ramnik) |
Filing 723 APPLICATION for Attorney Fees for January 2012 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration Nicolas Morgan, #2 Declaration Robert P. Mosier, #3 Proposed Order)(Briones, Joshua) |
IN CHAMBERS TEXT ONLY ENTRY by Judge Philip S. Gutierrez: PLEASE BE ADVISED that on the Court's own motion, the Status Conference currently set for MAY 14, 2012 AT 2:30 PM is hereby TAKEN OFF CALENDAR. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(lw) TEXT ONLY ENTRY |
Filing 718 OBJECTIONS to Non-Investor Claimant Erwin & Johnson, LLP's Opening Brief filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
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Filing 716 CLAIMANTS Howard Coblentz, Carlos Ibarra and Geovanni Amores opening Brief in support of Claim Against Defendants and Receiver Robert P Mosier filed by claimant Howard Coblentz. (bm) |
Filing 722 DECLARATION of Francis Scollan in support of Claims filed by Thomas A Seaman as Receiver for The MedCap Receivership filed by Receiver Thomas A Seaman. (ir) |
Filing 721 DECLARATION of Thomas A Seaman in support of Claim filed by Receiver Thomas A Seaman. (ir) |
Filing 720 BRIEF in support of Claims filed by Thomas A Seaman as Receiver for the Medcap Receivership filed by MedCap Receiver Thomas A Seaman. (ir) |
Filing 717 MINUTES OF Settlement Conference held before Magistrate Judge Jay C. Gandhi: The above-captioned matter came on for a settlement conference. The Court privately caucused with the parties and their counsel. The matter was resolved, subject to approval by the SEC commissioners. The SEC shall contact this Court within thirty (30) calendar days to advise of the status of the approval, as well as any other pertinent information relating to the resolution of this matter. IT IS SO ORDERED. Court Recorder: CS 5/1/12. (bem) |
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Filing 714 PROOF OF SERVICE filed by Receiver Mosier & Company, Inc., re Order, Set/Reset Motion Hearing and R&R Deadlines,, #713 Regarding Receiver's Motion for Constructive Trust served on April 27, 2012. (Morales Fabila, Esteban) |
TEXT ONLY ENTRY IN CHAMBERS by Judge Philip S. Gutierrez: CLAIM RESOLUTION HEARING AND BRIEFING SCHEDULE FOR NON-INVESTOR GENESIS INSURANCE BROKERS, LIMITED ("GENESIS BROKERS") CLAIMS FOR $150,000 AND $186,548; CLAIMS RESOLUTION HEARING FOR SHAMONT SAPP'S DISPUTED CLAIM FOR $15,000; AND INTERESTED NON-INVESTOR CLAIMANT GENESIS INSURANCE BROKERS, LIMITED'S MOTION FOR ORDER DIRECTING RECEIVER TO PAY FEES AND COSTS OWED TO GENESIS INSURANCE BROKERS #699 set for hearing on 04/30/12 are taken under submission and off calendar. Accordingly, no appearance by parties is necessary. The Court will issue a ruling after full consideration of the submitted pleadings.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(wm) TEXT ONLY ENTRY |
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Filing 712 PROOF OF SERVICE filed by Receiver Mosier & Company, Inc., re Stipulation to Continue, #710 served on April 24, 2012. (Morgan, Nicolas) |
Filing 711 CLAIMANT ERWIN & JOHNSON, LLP'S OPENING BRIEF IN SUPPORT OF CLAIM AGAINST DEFENDANTS filed by claimant Erwin & Johnson, LLP. (bm) (bm). |
Filing 710 STIPULATION to Continue Hearing Date from May 21, 2012 to July 16, 2012 Re: MOTION for Order for Re Constructive Trust #683 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration Nicolas Morgan, #2 Proposed Order)(Morgan, Nicolas) |
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Filing 708 REPLY in support of motion MOTION for Order for Granting Genesis Insurance Brokers, Limited's Motion for Order Directing Receiver teo Pay Fees and Costs Owed to Genesis Insurance Brokers #699 Reply Memorandum by Non-Investor Claimant Genesis Insurance Brokers In Support of Motion for Order Directing Receiver to Pay Fees and Costs Owed to Genesis Insurance Brokers filed by Intervenor Genesis Insurance Brokers, Limited. (Attachments: #1 Declaration Dansie)(Umbert, Jose) |
Filing 707 MINUTES OF Status Conference held before Judge Philip S. Gutierrez: The Court questions counsel regarding the status of their settlement, and directs them to contact Magistrate Judge Jay C. Gandhi for a settlement conference. The Court sets a Further Status Conference for May 14, 2012 at 2:30pm. Court Reporter: Theresa Lanza. (bm) |
Filing 706 MEMORANDUM in Opposition to MOTION for Order for Granting Genesis Insurance Brokers, Limited's Motion for Order Directing Receiver teo Pay Fees and Costs Owed to Genesis Insurance Brokers #699 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Stephen W. Schwab in Support of Opposition)(Pujji, Ramnik) |
Filing 705 RECEIVER'S THIRTEENTH STATUS REPORT and Declaration of Receiver Robert P. Mosier REPORT filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Exhibit A - E to Status Report)(Pujji, Ramnik) |
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Filing 703 STATUS REPORT and Request for Status Conference and Continuance of Final Pretrial Conference and Trial Date filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Declaration, #2 Proposed Order)(Wynn, Paris) |
Filing 702 APPLICATION for Attorney Fees and Costs for December 2011 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration Nicolas Morgan, #2 Declaration Robert Moiser, #3 Proposed Order)(Briones, Joshua) |
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Filing 699 NOTICE OF MOTION AND MOTION for Order for Granting Genesis Insurance Brokers, Limited's Motion for Order Directing Receiver teo Pay Fees and Costs Owed to Genesis Insurance Brokers filed by Non-Investor Claimant Genesis Insurance Brokers, Limited. Motion set for hearing on 4/30/2012 at 02:00 PM before Judge Philip S. Gutierrez. (Attachments: #1 Declaration Dansie, #2 Exhibit 1 to Dansie Declaration, #3 Exhibit 2 to Dansie Declaration, #4 Exhibit 3 to Dansie Declaration, #5 Exhibit 4 to Dansie Declaration, #6 Exhibit 5 to Dansie Declaration, #7 Exhibit 6 to Dansie Declaration, #8 Exhibit 7 to Dansie Declaration, #9 Exhibit 8 to Dansie Declaration, #10 Exhibit 9 to Dansie Declaration, #11 Exhibit 10 to Dansie Declaration, #12 Exhibit 11 Part 1 to Dansie Declaration, #13 Exhibit 11 Part 2 to Dansie Declaration, #14 Exhibit 11 Part 3 to Dansie Declaration, #15 Proposed Order)(Umbert, Jose) |
Filing 698 DECLARATION of Howard T. Coblentz filed by Claimant Howard Coblentz. (bm) DOCUMENT IS STRICKEN PURSUANT TO COURT ORDER DATED 4/4/12, DOCUMENT #701 . Modified on 4/4/2012 (bm). |
Filing 697 OPPOSITION TO ORDER ON NOTICE OF MOTION Setting Claim Resolution Hearing And Briefing Schedules For Disputed Non Investor Claims filed by Claimant Howard Coblentz. Re: AMENDED ORDER GRANTING RECEIVER'S SECOND MOTION FOR ORDER SETTING CLAIM RESOLUTION HEARINGS AND BRIEFING SCHEDULES FOR DISPUTE NON-INVESTOR CLAIMS #696 . DOCUMENT IS STRICKEN PURSUANT TO COURT ORDER DATED 4/4/12, DOCUMENT #701 . (bm) Modified on 4/4/2012 (bm). |
Notice of Electronic Filing re Order,,,,,,,, #696 e-mailed to billberry@quinnemanuel.com bounced due to 5.1.0 - Unknown address error 550-'No such user - psmtp'. The primary e-mail address associated with the attorney record has been deleted. Pursuant to the General Order and Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(tyw) TEXT ONLY ENTRY |
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Filing 695 Joint STIPULATION for Order Granting Receivers Second Motion For Order Setting Claim Resolution Hearings And Briefing Schedules For Disputed Non-Investor Claims filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Proposed Order (Amended))(Pujji, Ramnik) |
Filing 692 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Order #691 . Amended Order (#684-1) {684] should have been conformed instead of Order #691 . (lom) |
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Filing 694 CLAIMANT SANDRA CHANG'S OPPOSITION to Receiver's Second Motion For Order Setting Claim Resolution Hearings And Request For Discovery #670 ; Proposed Order Regarding Discovery filed by Claimant Sandra Chang. Attachments: #1 Proposed Order) (bm). |
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Filing 688 OF SERVICE filed by Receiver Mosier & Company, Inc., re MOTION for Order for Re Constructive Trust #683 , Declaration (Motion related), Declaration (Motion related) #685 Craig M. Collins served on March 12, 2012. (Morgan, Nicolas) |
Filing 687 PROOF OF SERVICE filed by Receiver Mosier & Company, Inc., re MOTION for Order for Re Constructive Trust #683 , Declaration (Motion related), Declaration (Motion related) #685 Craig M. Collins served on March 13, 2012. (Morgan, Nicolas) |
Filing 686 PROOF OF SERVICE filed by Receiver Mosier & Company, Inc., re MOTION for Order for Re Constructive Trust #683 , Declaration (Motion related), Declaration (Motion related) #685 of Craig M. Collins served on March 12, 2012. (Morgan, Nicolas) |
Filing 685 DECLARATION of Craig M. Collins In Support MOTION for Order for Re Constructive Trust #683 filed by Receiver Mosier & Company, Inc.. (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)(Morgan, Nicolas) |
Filing 684 REPLY In Support Of First MOTION for Order for Setting Claim Resolution Hearings and Briefing Schedules for Disputed Non-Investor Claims #666 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Proposed Order (Amended))(Pujji, Ramnik) |
Filing 683 NOTICE OF MOTION AND MOTION for Order for Re Constructive Trust filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 5/21/2012 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum, #2 Declaration Nicolas Morgan, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Proposed Order, #8 Addendum to Proposed Order)(Morgan, Nicolas) |
Filing 682 APPLICATION for Attorney Fees for November 2011 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration Robert P. Mosier, #2 Declaration Nicolas Morgan, #3 Proposed Order)(Briones, Joshua) |
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Filing 680 Joint STIPULATION for Order to Continue the Final Pretrial Conference and Trial Date filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order)(Wynn, Paris) |
Filing 679 NOTICE of Change of Attorney Information for attorney Francis J Burke, Jr counsel for Receiver Mosier & Company, Inc.. Changing firm name to Seyfarth Shaw LLP, 2029 Century Park East, Suite 3500, Los Angeles, California 90067-3021. Changing e-mail and fax number to fburke@seyfarth.com, 310-201-5219. Filed by receiver Mosier & Company, Inc. (Burke, Francis) |
Filing 678 SEALED DOCUMENT- CONFIDENTIAL DECLARATION of Robert P. Mosier in Support of Receiver's MOTION for Approval of Asset Purchase Agreement and Related Sale of Insurance Policies. (mat) |
Filing 677 SEALED DOCUMENT- Order Granting Receiver's APPLICATION to File Under Seal Confidential Declaration of Robert P. Mosier in Support of Receiver's Motion for Approval of Asset Purchase Agreement and Related Sale of Insurance Policies. (mat) |
Filing 676 SEALED DOCUMENT- APPLICATION to File Under Seal Confidential Declaration of Robert P. Mosier in Support of Receiver's Motion for Approval of Asset Purchase Agreement and Related Sale of Insurance Policies. (mat) |
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Filing 671 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of Application to File Under Seal Confidential Declaration of Robert P. Mosier In Support of Motion for Approval of Asset Purchase Agreement and Related Sale of Insurance Policies; Proposed Order Granting Application; Confidential Declaration of Robert P. Mosier In Support of Motion for Approval. (Pujji, Ramnik) |
Filing 670 NOTICE OF MOTION AND MOTION for Order for Setting Claim Resolution Hearings and Briefing Schedules for Disputed Non-Investor Claims filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 4/9/2012 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities In Support, #2 Exhibit A-D, #3 Exhibit E, #4 Exhibit F-K, #5 Exhibit L-P, #6 Declaration of Nick S. Pujji In Support, #7 Proposed Order)(Pujji, Ramnik) |
Filing 669 NOTICE OF MOTION AND MOTION for Order for Approval of Asset Purchase Agreement and Related Sale of Insurance Policies filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 4/9/2012 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities In Support, #2 Declaration of Robert P. Mosier In Support, #3 Declaration of Nick S. Pujji In Support, #4 Proposed Order)(Pujji, Ramnik) |
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Filing 667 DECLARATION OF HOWARD T. COBLENTZ in opposition to Receivers Robert P. Mosier's MOTION for Settlement Approval of (1) Approval of Settlement With HSBC Bank USA, N.A. ("HSBC"); (2) Approval of Plan of Distribution of the Receivership Estate's Portion of HSBC Settlement Proceeds; (3) Determination That Its Settlement MOTION for Settlement Approval of (1) Approval of Settlement With HSBC Bank USA, N.A. ("HSBC"); (2) Approval of Plan of Distribution of the Receivership Estate's Portion of HSBC Settlement Proceeds; (3) Determination That Its Settlement #654 filed by Claimant Howard Coblentz. (bm) |
Filing 666 NOTICE OF MOTION AND First MOTION for Order for Setting Claim Resolution Hearings and Briefing Schedules for Disputed Non-Investor Claims filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 3/26/2012 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities In Support, #2 Declaration of Nick S. Pujji in Support, #3 Proposed Order)(Pujji, Ramnik) |
Filing 665 APPLICATION for Attorney Fees for October 2011 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration Robert P. Mosier, #2 Declaration Nicolas Morgan, #3 Proposed Order)(Briones, Joshua) |
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Filing 663 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Motion for Order Setting Claim Resolution #662 . The following error(s) was found: Hearing information is missing, incorrect, or not timely. Other error(s) with document(s) are specified below. Other error(s) with document(s): Motion hearing is noticed for a date and time that is closed on the court's calendar. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (bm) |
Filing 662 NOTICE OF MOTION AND MOTION for Order for Setting Claim Resolution Hearings and Briefing Schedules for Disputed Non-Investor Claims filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 3/12/2012 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities In Support, #2 Declaration of Nick S. Pujji In Support, #3 Proposed Order)(Pujji, Ramnik) ***DOCUMENT IS STRICKEN PURSUANT TO COURT ORDER DATED 1/3/12, DOCUMENT #664 .*** Modified on 1/4/2012 (bm). |
Filing 661 APPLICATION for Attorney Fees for September 2011 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration Robert P. Mosier, #2 Declaration Nicolas Morgan, #3 Proposed Order)(Morgan, Nicolas) |
Filing 660 STATUS REPORT (TWELFTH) filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Exhibit A - E to Twelfth Status Report)(Pujji, Ramnik) |
Filing 659 NOTICE of Settlement filed by Receiver Robert Mosier / Mosier & Company, Inc.. (Pujji, Ramnik) |
Filing 658 SUPPLEMENT to Proof of Service (subsequent documents), Proof of Service (subsequent documents), Proof of Service (subsequent documents) #657 filed by Receiver Mosier & Company, Inc.. (Burke, Francis) |
Filing 657 OF SERVICE filed by Receiver Mosier & Company, Inc., re MOTION for Settlement Approval of (1) Approval of Settlement With HSBC Bank USA, N.A. ("HSBC"); (2) Approval of Plan of Distribution of the Receivership Estate's Portion of HSBC Settlement Proceeds; (3) Determination That Its Settlement MOTION for Settlement Approval of (1) Approval of Settlement With HSBC Bank USA, N.A. ("HSBC"); (2) Approval of Plan of Distribution of the Receivership Estate's Portion of HSBC Settlement Proceeds; (3) Determination That Its Settlement #654 served on December 5, 2011. (Burke, Francis) |
Filing 656 DECLARATION of Tamara McCrossen-Orr In Support of MOTION for Settlement Approval of (1) Approval of Settlement With HSBC Bank USA, N.A. ("HSBC"); (2) Approval of Plan of Distribution of the Receivership Estate's Portion of HSBC Settlement Proceeds; (3) Determination That Its Settlement MOTION for Settlement Approval of (1) Approval of Settlement With HSBC Bank USA, N.A. ("HSBC"); (2) Approval of Plan of Distribution of the Receivership Estate's Portion of HSBC Settlement Proceeds; (3) Determination That Its Settlement #654 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Exhibit A)(Burke, Francis) |
Filing 655 DECLARATION of Robert P. Mosier In Support of MOTION for Settlement Approval of (1) Approval of Settlement With HSBC Bank USA, N.A. ("HSBC"); (2) Approval of Plan of Distribution of the Receivership Estate's Portion of HSBC Settlement Proceeds; (3) Determination That Its Settlement MOTION for Settlement Approval of (1) Approval of Settlement With HSBC Bank USA, N.A. ("HSBC"); (2) Approval of Plan of Distribution of the Receivership Estate's Portion of HSBC Settlement Proceeds; (3) Determination That Its Settlement #654 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Exhibit 1)(Burke, Francis) |
Filing 654 NOTICE OF MOTION AND MOTION for Settlement Approval of (1) Approval of Settlement With HSBC Bank USA, N.A. ("HSBC"); (2) Approval of Plan of Distribution of the Receivership Estate's Portion of HSBC Settlement Proceeds; (3) Determination That Its Settlement With HSBC Is In Good Faith filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 2/6/2012 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Proposed Order)(Burke, Francis) |
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Filing 652 APPLICATION for Attorney Fees for August 2011 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration Robert P. Mosier, #2 Declaration Nicolas Morgan, #3 Proposed Order)(Briones, Joshua) |
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Filing 650 APPLICATION for Attorney Fees for July 2011 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration Robert P. Mosier, #2 Declaration Nicolas Morgan, #3 Proposed Order)(Briones, Joshua) |
Filing 649 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Change of Attorney Information #643 . The following error(s) was found: Incorrect event selected. The correct event is: Notices-Change of Attorney Information (G-06). In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (bm) |
Filing 648 NOTICE OF ERRATA filed by Receiver Mosier & Company, Inc.. correcting Notice (Other) #643 (Morgan, Nicolas) |
Filing 647 NOTICE of Change of Attorney Information for attorney Nicolas Morgan counsel for Receiver Mosier & Company, Inc.. Filed by Receiver Robert P. Mosier (Morgan, Nicolas) |
Filing 646 NOTICE of Change of Attorney Information for attorney Patrick O Hunnius counsel for Receiver Mosier & Company, Inc.. Changing Address to 2000 Avenue of the Stars, Suite 400 North Tower, Los Angeles California, 90067-4704. Filed by Receiver Receiver Robert P. Mosier (Hunnius, Patrick) |
Filing 645 NOTICE of Change of Attorney Information for attorney Joshua M Briones counsel for Receiver Mosier & Company, Inc.. Filed by Receiver Joshua Briones (Briones, Joshua) |
Filing 644 NOTICE of Change of Attorney Information for attorney Edward D Totino counsel for Receiver Mosier & Company, Inc.. Changing address to 2000 Avenue of the Stars, Suite 400 North Tower, Los Angeles, California, 90067-4704. Filed by Receiver Robert P. Mosier (Totino, Edward) |
Filing 643 NOTICE of Change of Attorney Information for attorney Nicolas Morgan counsel for Receiver Mosier & Company, Inc.. Filed by Receiver Robert P. Mosier, Mosier & Co. (Morgan, Nicolas) filed by Plaintiff Mosier & Company, Inc.. (Morgan, Nicolas) |
Filing 642 NOTICE of Change of Attorney Information for attorney Ramnik Singh Pujji counsel for Receiver Mosier & Company, Inc.. Filed by Receiver Robert P. Mosier, Mosier & Co. (Pujji, Ramnik) |
Filing 641 PROOF OF SERVICE filed by claimant Taichung Commercial Bank, re Joinder #639 , Joinder #640 , served on 10/3/11. (bm) |
Filing 640 JOINDER OF TAICHUNG COMMERCIAL BANK IN BANK SINOPAC'S RESPONSE To Receiver's Motion For Order Approving Notification And Interim Distribution Procedure And Establishing Procedure For Resolving Non-Investor Claims filed by Claimant Taichung Commercial Bank joining in Response in Opposition to Motion #616 . (bm) |
Filing 639 JOINDER OF TAICHUNG COMMERCIAL BANK IN BANK SINOPAC'S RESPONSE To Receiver's Motion For Order Interim Distribution To Investor Claimants filed by Claimant Taichung Commercial Bank joining in Response in Opposition to Motion #617 . (bm) |
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Filing 635 PROOF OF SERVICE filed by Investor Claimant Entie Commercial Bank Ltd, re Joinder of Entie Commercial Bank in Bank Sinopac's Response of Receiver's Motion #634 , Joinder of Entie Commercial Bank in Bank Sinopac's Response of Receiver's Motion, #633 served on 9/30/2011. (lw) |
Filing 634 JOINDER OF ENTIE COMMERCIAL BANK In Bank Sinopac's Response to Receiver's MOTION for Interim Distribution toInvestor Claimants #610 filed by Claimant Entie Commercial Bank Ltd. (lw) |
Filing 633 JOINDER OF ENTIE COMMERCIAL BANK in Bank Sinopac's Response to Receiver's Motion for Order Approving Notification and Interim Distribution Procedure and Establishing Procedure for Resolving Non-Investor Claims #613 filed by Claimant Entie Commercial Bank Ltd. (lw) |
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Filing 630 JOINDER filed by Amicus Parties Hua Nan Commerical Bank Ltd., Hua Nan Investment Trust Corp. joining in Response in Opposition to Motion #617 . (Pilmer, Robert) |
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Filing 628 JOINDER filed by Amicus Parties Hua Nan Commerical Bank Ltd., Hua Nan Investment Trust Corp. joining in Response in Opposition to Motion #616 . (Pilmer, Robert) |
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Filing 625 REPLY In Support Of MOTION for Order for Approving Notification and Interim Distribution Procedure and Establishing Procedure for Resolving Non-Investor Claims Against the Receivership Estate #613 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Supplement -- Proof of Service)(Pujji, Ramnik) |
Filing 624 REPLY In Support Of MOTION for Order for Approving An Interim Distribution Procedure for Investor Claimants #610 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Supplement -- Proof of Service)(Pujji, Ramnik) |
Filing 623 INVESTOR CREDITOR STANDARD CHARTERED BANK (TAIWAN) LTD'S JOINDER IN INVESTOR CREDITOR BANK SINOPAC'S RESPONSE To Receiver's MOTION for Order for Approving Notification and Interim Distribution Procedure and Establishing Procedure for Resolving Non-Investor Claims, #613 filed by Creditor Standard Chartered Bank (Taiwan) Ltd. (lw) |
Filing 622 STANDARD CHARTERED BANK (TAIWAIN) LTD'S JOINDER IN RESPONSE of Sinopac to Receiver's MOTION for Interim Distribution To Investor Claimants, #610 filed by Creditor Standard Chartered Bank (Taiwan) Ltd. (lw) |
Filing 621 JOINDER IN BANK SINOPAC'S RESPONSE To Receiver's MOTION for Order for Approving Notification and Interim Distribution Procedure and Establishing Procedure for Resolving Non-Investor Claims, #613 filed by Creditor Cosmos Bank, Taiwan. (lw) |
Filing 620 JOINDER IN BANK SINOPAC'S RESPONSE to Receiver's MOTION for Interim Distribution To Investor Claimants #610 , filed by Creditor Cosmos Bank, Taiwan. (lw) |
Filing 619 PROOF OF SERVICE filed by claimant Bank Sinopac, re Response in Opposition to Motion #616 , Response in Opposition to Motion #617 , Declaration #618 , served on 9/12/11. (bm) |
Filing 618 DECLARATION OF MARK R. MCDONALD IN SUPPPORT OF Bank Sinopac's Response To Receiver's Motion For Interim Distribution To Investor Claimants #617 filed by Claimant Bank Sinopac. (bm) |
Filing 617 RESPONSE OF BANK SINOPAC TO RECEIVER'S MOTION For Interim Distribution To Investor Claimants #610 filed by Claimant Bank Sinopac. (bm) |
Filing 616 INVESTOR CREDITOR BANK SINOPAC'S RESPONSE To Receiver's Motion for Order Approving Notification and Interim Distribution Procedure and Establishing Procedure for Resolving Non-Investor Claims #613 filed by Claimant Bank Sinopac. (bm) |
Filing 615 APPLICATION for Attorney Fees for June 2011 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration Robert P. Mosier, #2 Declaration Nicolas Morgan, #3 Proposed Order)(Briones, Joshua) |
Filing 614 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Motion for Order Approving Notification #613 . The following error(s) was found: Hearing information is missing, incorrect, or not timely. Other error(s) with document(s) are specified below. Other error(s) with document(s): Motion is noticed for court hearing on a date that is closed on the court's calendar. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (bm) |
Filing 613 NOTICE OF MOTION AND MOTION for Order for Approving Notification and Interim Distribution Procedure and Establishing Procedure for Resolving Non-Investor Claims Against the Receivership Estate filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 10/3/2011 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities In Support, #2 Declaration of Nick S. Pujji In Support, #3 Declaration of Robert P. Mosier In Support, #4 Proposed Order, #5 Supplement --Proof of Service)(Pujji, Ramnik) |
Filing 612 Notice of Withdrawal of Motion for Order,, #605 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Supplement --Proof of Service)(Pujji, Ramnik) |
Filing 611 PROOF OF SERVICE filed by Receiver Mosier & Company, Inc., re MOTION for Order for Approving An Interim Distribution Procedure for Investor Claimants #610 served on August 18, 2011. (Pujji, Ramnik) |
Filing 610 NOTICE OF MOTION AND MOTION for Order for Approving An Interim Distribution Procedure for Investor Claimants filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 10/3/2011 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities In Support, #2 Declaration of Robert P. Mosier, #3 Declaration of Nick S. Pujji, #4 Proposed Order)(Pujji, Ramnik) |
Filing 609 PROOF OF SERVICE filed by Receiver Mosier & Company, Inc., re Status Report #608 served on August 18, 2011. (Pujji, Ramnik) |
Filing 608 STATUS REPORT (Eleventh) and Declaration of Robert P. Mosier filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Exhibit A through E to Status Report)(Pujji, Ramnik) |
Filing 607 PROOF OF SERVICE filed by Receiver Mosier & Company, Inc., re MOTION for Order for Approving Settlement with Daily & Knudson Law Group, LLP and Interim Distribution of Settlement Proceeds #606 served on August 15, 2011. (Totino, Edward) |
Filing 606 NOTICE OF MOTION AND MOTION for Order for Approving Settlement with Daily & Knudson Law Group, LLP and Interim Distribution of Settlement Proceeds filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 9/26/2011 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Edward D. Totino, #3 Declaration of Robert P. Mosier, #4 Declaration of James A. Brachulis, #5 Proposed Order)(Totino, Edward) |
Filing 605 NOTICE OF MOTION AND MOTION for Order for Approving Notification and Interim Distribution Procedure and Establishing Procedure For Resolving Non-Investor Claims Against The Receivership Estate filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 9/19/2011 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities In Support, #2 Declaration of Nick S. Pujji In Support, #3 Declaration of Robert P. Mosier In Support, #4 Proposed Order Granting Receiver's Motion)(Pujji, Ramnik) |
Filing 604 APPLICATION for Attorney Fees for May 2011 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration Robert P. Mosier, #2 Declaration Nicolas Morgan, #3 Proposed Order)(Briones, Joshua) |
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Filing 600 APPLICATION for Attorney Fees filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Receiver Robert P. Mosier in Support of Application for Payment of Fees and Costs, #2 Declaration of Nicolas Morgan in Support of the Receiver's Application for Approval of Fees and Costs, #3 Proposed Order on the Receiver's Application for Approval of Fees and Costs)(Briones, Joshua) |
Filing 599 REPLY In Support Of MOTION for Order for Confirmation of Authority to Complete Sales of Dominical Property #592 filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
Filing 598 APPLICATION for Attorney Fees and Costs for March 2011 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration Nicolas Morgan, #2 Declaration Robert Moiser, #3 Proposed Order)(Briones, Joshua) |
Filing 597 SEALED DOCUMENT- Confidential Declaration of Robert P. Mosier in Support of Receiver's Motion for Confirmation of Authority to Complete Sales of Dominical Property.(mat) |
Filing 596 SEALED DOCUMENT- Memorandum of Points and Authorities in Support of Receiver's Motion for Confirmation of Authority to Complete Sales of Dominical Property.(mat) |
Filing 595 SEALED DOCUMENT- Order Granting Receiver's Application to File Under Seal Memorandum of Points and Authorities in Support of Motion for Confirmation of Authority to Complete sales of Dominical Property and Receiver's Confidential Declaration in Support Thereof. (mat) |
Filing 594 SEALED DOCUMENT- Application to File Under Seal Memorandum of Points and Authorities in Support of Motion for Confirmation of Authority to Complete sales of Dominical Property and Receiver's Confidential Declaration in Support Thereof. (mat) |
Filing 593 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of Application to File Under Seal Memorandum of Points and Authorities in Support of Motion for Confirmation of Authority to Complete Sales of Dominical Property and Receiver's Confidential Declaration in Support Thereof. (Pujji, Ramnik) |
Filing 592 NOTICE OF MOTION AND MOTION for Order for Confirmation of Authority to Complete Sales of Dominical Property filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 7/18/2011 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Declaration of Nick S. Pujji In Support, #2 Proposed Order)(Pujji, Ramnik) |
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Filing 590 APPLICATION for Attorney Fees and Costs for February 2011 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration Nicolas Morgan, #2 Declaration Robert P. Mosier, #3 Proposed Order)(Briones, Joshua) |
Filing 589 NOTICE OF FILING TRANSCRIPT filed for proceedings 10/18/2010 2:00pm (Baird, Miriam) |
Filing 588 TRANSCRIPT for proceedings held on 10/18/2010 2:00 pm. Court Reporter/Electronic Court Recorder: Miriam Veliz-Baird, phone number mvb11893@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/15/2011. Redacted Transcript Deadline set for 6/25/2011. Release of Transcript Restriction set for 8/23/2011. (Baird, Miriam) |
Filing 587 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for Attorney Fees and Costs for January 2011 #586 . The following error was found: Pursuant to Local Rule 58-10: At least 2 lines of text of any order or judgment shall appear on the page that has the line provided for the signature of the Judge. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (ir) |
Filing 586 APPLICATION for Attorney Fees and Costs for January 2011 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration Nicolas Morgan, #2 Declaration Robert P. Mosier, #3 Proposed Order)(Briones, Joshua) |
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Filing 584 REPLY In Support Of MOTION for Order for Pre-Approving Sale of the Dominical Property by Auction #577 filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
Filing 582 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: [Proposed] Order #581 . The following error(s) was found: Incorrect event selected. Other error(s) with document(s) are specified below. The correct event is: Notices-Notice of Lodging. Other error(s) with document(s): A proposed order should be submitted as a separate, additional attachment to a Notice of Lodging. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (bm) |
Filing 583 SEALED DOCUMENT- Confidential Declaration of Robert P. Mosier in Support of Receiver's Motion for Order Pre-Approving Sale of the Dominical Property by Auction.(mat) |
Filing 581 PROPOSED ORDER ON RECEIVER'S MOTION FOR ORDER PRE-APPROVING SALE OF THE DOMINICAL PROPERTY BY AUCTION re MOTION for Order for Pre-Approving Sale of the Dominical Property by Auction #577 filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
Filing 580 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of Confidential Declaration of Robert P. Mosier In Support Of Motion for Order Pre-Approving Sale of the Dominical Property By Auction. (Pujji, Ramnik) |
Filing 579 DECLARATION of Nick S. Pujji In Support Of MOTION for Order for Pre-Approving Sale of the Dominical Property by Auction #577 filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
Filing 578 MEMORANDUM in Support of MOTION for Order for Pre-Approving Sale of the Dominical Property by Auction #577 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Exhibit A)(Pujji, Ramnik) |
Filing 577 NOTICE OF MOTION AND MOTION for Order for Pre-Approving Sale of the Dominical Property by Auction filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 5/16/2011 at 01:30 PM before Judge Philip S. Gutierrez. (Pujji, Ramnik) |
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Filing 574 APPLICATION for Attorney Fees and Costs for December 2010 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Nicolas Morgan, #2 Declaration or Robert P. Mosier, #3 Proposed Order)(Briones, Joshua) |
Filing 573 STATUS REPORT , TENTH; and Declaration of the Receiver, Robert P. Mosier filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Exhibit A-E to Receiver's Tenth Status Report)(Pujji, Ramnik) |
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Filing 571 NOTICE AND REQUEST of Settlement Procedure Selection (Sp2) filed; parties request to appear before an attorney selected by the Attorney Settlement Officer Panel or appointed by the Judge for Settlement Proceedings. Filed by Plaintiff Securities and Exchange Commission (Attachments: #1 Proposed Order)(Van Havermaat, David) |
Filing 570 APPLICATION for Attorney Fees and costs for November 2010 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration Nicolas Morgan, #2 Declaration Robert P. Mosier, #3 Proposed Order)(Briones, Joshua) |
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Filing 565 JOINT REPORT of Fed. R. Civ. P. 26(f) Conference filed by Plaintiff Securities and Exchange Commission. (Van Havermaat, David) |
Filing 564 NOTICE OF FILING OF CLAIM filed by Claimant Nasar Aboubakare. (lom) (ir). |
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Filing 562 STIPULATION for Order Granting Stipulation Regarding Proof of Claim Form for Cosmos Bank, Hua Nan Commercial Bank, Hua Nan Investment Trust, Taichang Bank and Entie Bank Seeking Recovery from Private Equity Management Group, LLC, Subsidiaries and Affiliates Thereof filed by Attorneys for Receiver Mosier & Company, Inc.. (Attachments: #1 Proposed Order)(Hunnius, Patrick) |
Filing 561 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Receiver's Notice of Application #560 . The following error(s) was found: Incorrect event selected. Other error(s) with document(s) are specified below. The correct event is: Applications-Attorney Fees. Other error(s) with document(s): Document should be filed as an application, not as a notice. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (bm) |
Filing 560 NOTICE RECEIVER'S NOTICE OF APPLICATION AND APPLICATION FOR APPROVAL OF FEES AND COSTS filed by Defendants Mosier & Company, Inc.. (Attachments: #1 Proposed Order, #2 Declaration, #3 Exhibit, #4 Declaration, #5 Exhibit)(Pujji, Ramnik) |
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Filing 556 NOTICE OF MOTION AND MOTION for Order for APPROVING CROSS-BORDER MEMORANDA OF UNDERSTANDING filed by attorney for Receiver Mosier & Company, Inc.. Motion set for hearing on 1/31/2011 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum, #2 Declaration, #3 Declaration, #4 Proposed Order)(Pujji, Ramnik) |
Filing 555 REPLY in support of MOTION for Order for Approving Interim Distribution of Certain Receivership Assets or in the Alternative to Hold or Sell Such Assets #549 filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
Filing 554 APPLICATION for Attorney Fees and Costs for September of 2010 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Robert Mosier with Exhibit A, #2 Exhibit Exhibits B - D to Mosier Dec, #3 Declaration of Nicolas Morgan with Part 1 of Exhibit A, #4 Exhibit Part 2 of Exhibit A and Exhibit B to Morgan Dec, #5 Proposed Order)(Briones, Joshua) |
Filing 553 SEALED DOCUMENT- Order Granting Receiver's Application to File Under Seal Confidential Declaration of Robert P. Mosier in Support of Receiver's Motion for Order Approving Interim Distribution of Certain Receivership Assets or in the Alternative to Hold or Sell such assets. (mat) |
Filing 552 SEALED DOCUMENT- Application to File Under Seal Confidential Declaration of Robert P. Mosier in Support of Receiver's Motion for Order Approving Interim Distribution of Certain Receivership Assets or in the Alternative to Hold or Sell Such Assets. (mat) |
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Filing 550 SEALED DOCUMENT-APPLICATION to Seal Addendum to Receiver's Ninth Status Report and Declaration of Robert P. Mosier (yl) |
Filing 549 NOTICE OF MOTION AND MOTION for Order for Approving Interim Distribution of Certain Receivership Assets or in the Alternative to Hold or Sell Such Assets filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 12/20/2010 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities in Support of Receiver's Motion for Order Approving Interim Distribution of Certain Receivership Assets, #2 Declaration of Nick Pujji in Support of Receiver's Motion for Order Approving Interim Distribution, #3 [Proposed] Order)(Pujji, Ramnik) |
Filing 548 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of Application to File Under Seal Addendum to Receiver's Ninth Sttus Report and Declaration of Robert P. Mosier and [Proposed] Order. (Pujji, Ramnik) |
Filing 547 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of (1) Application to File Under Confidential Declaration of Robert P. Mosier in Support of Receiver's Motion for Order Approving Interim Distibution of Certain Receivership Assets; and (2) [Proposed] Order. (Pujji, Ramnik) |
Filing 546 STATUS REPORT Ninth filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
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Filing 544 NOTICE of Change of Attorney Information for attorney David J Schindler counsel for Defendant Alex Pang. Adding David Yaroslavsky as attorney as counsel of record for Alex Pang, Administrator of the Estate of Danny Pang for the reason indicated in the G-06 Notice. Filed by Defendant Defendant Alex Pang, Administrator of the Estate of Danny Pang (Schindler, David) |
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Filing 542 NOTICE of Change of Attorney Information for attorney David J Schindler counsel for Defendant Alex Pang. Jacob A. Regenstreif will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Jacob A. Regenstreif is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendant Alex Pang, Administrator of the Estate of Danny Panny (Schindler, David) |
Filing 541 APPLICATION for Attorney Fees and Costs filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Nicolas Morgan with Exhibit A, #2 Declaration of Receiver Robert P. Mosier with Exhibit A, #3 Exhibit B - C to Mosier Declaration, #4 Proposed Order)(Briones, Joshua) |
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Filing 537 APPLICATION for attorney Jason P. Gosselin to Appear Pro Hac Vice (PHV Fee of $275 receipt number 0973-7711470 paid.) filed by interested party Principal Life Insurance Company. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order)(Cullen, Siobhan) |
Filing 536 REPLY in support of MOTION for Leave to file Declaratory Judgment Action against Robert P Mosier, as Receiver for the Trustee and Trustee of The Barbara Dorricott Irrevocable Trust 2008 #508 filed by Movant Principal Life Insurance Company. (Attachments: #1 Declaration of Siobhan A. Cullen, #2 Exhibit A to Declaration of Siobhan A. Cullen)(Cullen, Siobhan) |
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Filing 533 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Joint Stipulation #529 . The following error(s) was found: Incorrect event selected. The correct event is: Stipulations-Order. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (bm) |
Filing 531 NOTICE OF ERRATA filed by Receiver Mosier & Company, Inc.. correcting Objection/Opposition (Motion related), Objection/Opposition (Motion related) #524 (Pujji, Ramnik) |
Filing 530 NOTICE OF ERRATA filed by Interested Party Principal Life Insurance Company. correcting Memorandum in Support of Motion, #509 (Attachments: #1 Exhibit 1)(Cullen, Siobhan) |
Filing 529 Joint Stipulation by Estate of Pang and Securities and Exchange Commission Regarding Order to Show Cause re: Minutes of In Chambers Order/Directive - no proceeding held, Order to Show Cause,,,,,,,, #519 (Schindler, David) |
Filing 528 ANSWER to Amended Complaint #252 (Second) filed by Administrator of the Estate of Danny Pang Alex Pang.(Schindler, David) |
Filing 527 APPLICATION for Attorney Fees and Costs (JULY 2010) filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Robert P. Mosier, #2 Declaration of Nicolas Morgan, #3 Proposed Order)(Briones, Joshua) |
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Filing 525 DECLARATION of Robert P. Mosier in support of APPLICATION for Attorney Fees - JULY 2010 #515 (W/ EXHIBITS A - E) filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Pujji, Ramnik) |
Filing 524 OPPOSITION in opposition re: MOTION for Leave to file Declaratory Judgment Action against Robert P Mosier, as Receiver for the Trustee and Trustee of The Barbara Dorricott Irrevocable Trust 2008 #508 filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
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Filing 521 STIPULATION for Order Granting Stipulation Re Proof of Claim Form for Investors Seeking Recovery from Private Equity Management Group, LLC, Private Equity Management Group, Inc., Subsidiaries and Affiliates Thereof filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Proposed Order)(Totino, Edward) |
Filing 520 APPLICATION for attorney THOMAS S. DOWNIE to Appear Pro Hac Vice (PHV Fee of $275 receipt number 0973-7654217 paid.) filed by interested party Principal Life Insurance Company. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order)(Cullen, Siobhan) |
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Filing 518 REPLY Memorandum In Support Of MOTION to Intervene MOTION to Lift Stay MOTION for Order for unseal documents and for order directing Receiver to pay fees and costs owed to Genesis Insurance Broker #492 filed by Intervenor Genesis Insurance Brokers, Limited. (Attachments: #1 Declaration David H. Dansie)(Millea, Dan) |
Filing 517 REPLY in support of MOTION for Order for Approving Summary Procedure for Administration of Claims Against Private Equity Management Group, LLC, Private Equity Management Group, Inc., and Their Subsidiaries and Affiliates #489 filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
Filing 515 APPLICATION for Attorney Fees - JULY 2010 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Robert P. Mosier, #2 Declaration of Nicolas Morgan, #3 Proposed Order)(Pujji, Ramnik) |
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Filing 514 OPPOSITION in opposition to re: MOTION to Intervene MOTION to Lift Stay MOTION for Order for unseal documents and for order directing Receiver to pay fees and costs owed to Genesis Insurance Broker #492 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Stephen W. Schwab)(Pujji, Ramnik) |
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Filing 513 SEALED DOCUMENT- Declaration of Siobhan Cullen in Support of Motion of Principal Life Insurance Company for Leave to File a Declaration Judgment Action Against Robert P. Mosier as Receiver for the Trustee and Trustee of the Barbara Dorricott Irrevocable Trust 2008. (Attachments: Part 2, Part 3)(mat) |
Filing 511 PROOF OF SERVICE BY MAIL filed by Interested Party Principal Life Insurance Company, re MOTION for Leave to file Declaratory Judgment Action against Robert P Mosier, as Receiver for the Trustee and Trustee of The Barbara Dorricott Irrevocable Trust 2008 #508 , Certificate/Notice of Interested Parties #510 , Memorandum in Support of Motion #509 served on 9/23/10. (ir) |
Filing 510 CERTIFICATE AND NOTICE of Interested Parties filed by Interested Party Principal Life Insurance Company. (ir) |
Filing 509 MEMORANDUM of Points and Authorities in Support of Motion for Leave to file Declaratory Judgment Action against Robert P Mosier, as Receiver for the Trustee and Trustee of The Barbara Dorricott Irrevocable Trust 2008 #508 filed by Interested Party Principal Life Insurance Company. (ir) |
Filing 508 NOTICE OF MOTION for Leave to file Declaratory Judgment Action against Robert P Mosier, as Receiver for the Trustee and Trustee of The Barbara Dorricott Irrevocable Trust 2008 filed by Interested Party Principal Life Insurance Company. Motion set for hearing on 11/8/2010 at 01:30 PM before Judge Philip S. Gutierrez. Lodged Proposed Order. (ir) |
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Filing 506 REPLY in support of MOTION for Order for Adjusting Minimum Pre-Approved Price for Sale of Loeb Ranch #485 filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
Filing 505 REPLY in support MOTION for Order for Pre-Approving Sale of Willow Creek Property by Auction #483 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration)(Pujji, Ramnik) |
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Filing 503 MOTION to Produce Documents and Leave of the Court Granted filed by claimant Howard Coblentz. (sp) |
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Filing 498 APPLICATION for attorney Dan Millea to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Interested Non-Party Genesis Insurance Brokers, Limited. (Attachments: #1 Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case)(Umbert, Jose) |
Filing 497 REPLY in support of MOTION for Order for Confirmation of ESuites Jacksonville Property Sale by Auction #476 filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
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Filing 494 STATUS REPORT (EIGHTH) filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
Filing 493 DECLARATION of David H Dansie in support of motion to Intervene, for Partial Lifting of stay, to unseal documents and for order directing Receiver to pay fees and costs owed to Genesis Insurance Broker #492 filed by Intervenor Genesis Insurance Brokers, Limited. (ir) |
Filing 492 NOTICE OF MOTION AND MOTION to Intervene, for Partial Lifting of Stay, to unseal documents and for order directing Receiver to pay fees and costs owed to Genesis Insurance Broker filed by Intervenor Genesis Insurance Brokers, Limited. Motion set for hearing on 10/18/2010 at 01:30 PM before Judge Philip S. Gutierrez. Lodged Proposed Order. (ir) |
Filing 491 APPLICATION for Attorney Fees and Costs (JUNE 2010) filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Nick Morgan, #2 Declaration of Robert P. Mosier, #3 Proposed Order)(Pujji, Ramnik) |
Filing 489 NOTICE OF MOTION AND MOTION for Order for Approving Summary Procedure for Administration of Claims Against Private Equity Management Group, LLC, Private Equity Management Group, Inc., and Their Subsidiaries and Affiliates filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 10/18/2010 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Robert P. Mosier, #3 Declaration of Nick Pujji, #4 Proposed Order)(Pujji, Ramnik) |
Filing 490 SEALED DOCUMENT - CONFIDENTIAL DECLARATION of ROBERT P. MOSIER IN SUPPORT OF MOTION for Order for Adjusting Minimum Pre-Approved Price for Sale of Loeb Ranch(lra) |
Filing 487 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION for Order for Pre-Approving Sale #483 . The following error(s) was found: Hearing information is missing, incorrect, or not timely.Other error(s) with document(s) are specified below. Other error(s) with document(s): Hearing is noticed for a date that is closed on the court's calendar. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (bm) |
Filing 486 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of Confidential Declaration of Robert P. Mosier in support of Motion for Order Adjusting Minimum Pre-Approved Price for Sale of Loeb Ranch. (Pujji, Ramnik) |
Filing 485 NOTICE OF MOTION AND MOTION for Order for Adjusting Minimum Pre-Approved Price for Sale of Loeb Ranch filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 10/4/2010 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Nick S. Pujji, #3 Proposed Order)(Pujji, Ramnik) |
Filing 488 SEALED DOCUMENT - Confidential DECLARATION of Robert P. Mosier In support of MOTION for Order for Pre-Approving Sale of Willow Creek Property by Auction(lra) |
Filing 484 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of Confidential Declaration of Robert P. Mosier in support of Receiver's Motion for Order Pre-Approving Sale of Willow Creek Property by Auction. (Pujji, Ramnik) |
Filing 483 NOTICE OF MOTION AND MOTION for Order for Pre-Approving Sale of Willow Creek Property by Auction filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 9/27/2010 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Nick S. Pujji, #3 Proposed Order)(Pujji, Ramnik) |
Filing 482 REPLY in support of MOTION for Order for CONFIRMATION OF ESUITES TAMPA PROPERTY SALE BY AUCTION #474 filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
Filing 481 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06) #478 . The following error(s) was found: Other error(s) with document(s) are specified below. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (ak) |
Filing 480 NOTICE of Change of Attorney Information for attorney Robert Alexander Pilmer counsel for Amicus Parties Hua Nan Commerical Bank Ltd., Hua Nan Investment Trust Corp.. Chris Almand will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Chris Almand is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Amici Curiae Hua Nan Commercial Bank Ltd. and Hua Nan Investment Trust Corp. (Pilmer, Robert) |
Filing 479 NOTICE of Change of Attorney Information for attorney Robert Alexander Pilmer counsel for Defendants Private Equity Management Group, Inc., Private Equity Management Group, LLC. Chris Almand will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Chris Almand is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendants Private Equity Management, Inc. and Private Equity Management Group, LLC (Pilmer, Robert) |
Filing 478 NOTICE of Change of Attorney Information for attorney Robert Alexander Pilmer counsel for Defendants Private Equity Management Group, Inc., Private Equity Management Group, LLC. Chris Almand will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Chris Almand is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendant Private Equity Management Group, Inc. and Private Equity Management Group, LLC (Pilmer, Robert) |
Filing 477 APPLICATION for Attorney Fees and Costs for May 2010 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration, #2 Declaration, #3 Proposed Order)(Briones, Joshua) |
Filing 476 NOTICE OF MOTION AND MOTION for Order for Confirmation of ESuites Jacksonville Property Sale by Auction filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 9/13/2010 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Michael Walters, #3 Declaration of Nick S. Pujji, #4 Proposed Order)(Pujji, Ramnik) |
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Filing 474 NOTICE OF MOTION AND MOTION for Order for CONFIRMATION OF ESUITES TAMPA PROPERTY SALE BY AUCTION filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 8/23/2010 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Michael Walters, #3 Declaration of Nick S. Pujji, #4 Proposed Order)(Pujji, Ramnik) |
Filing 473 NOTICE of Change of Attorney Information for attorney Gary J Lorch counsel for Intervenor Learjet Inc.. Gary J. Lorch will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice. Filed by Third Party Learjet Inc. (Lorch, Gary) |
Filing 472 NOTICE of Change of Attorney Information for attorney Manuel Saldana counsel for Intervenor Learjet Inc.. Manuel Saldana will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice. Filed by Third Party Learjet Inc. (Saldana, Manuel) |
Filing 471 NOTICE of Change of Attorney Information for attorney Spencer Peter Hugret counsel for Intervenor Learjet Inc.. Filed by Third Party Learjet Inc. (Hugret, Spencer) |
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Filing 467 APPLICATION for Attorney Fees and Costs for April 2010 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Nick Morgan, #2 Declaration of Robert Mosier with Exhibit A, #3 Exhibit Part 2 of A with B and C, #4 Proposed Order)(Briones, Joshua) |
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Filing 464 MINUTES OF IN CHAMBERS ORDER Setting Status Conference held before Judge Philip S. Gutierrez: On May 6, 2010, the Receiver filed an Application for Approval of Fees and Costs. See Dkt # 455. The Court sets a status conference on the matter for June 7, 2010 at 4:00 p.m. (bm) |
Filing 463 MINUTES OF IN CHAMBERS ORDER re Receiver's Notice of Motion for Confirmation of Post Road Property Sale by Auction [E-filed 04-21-10, DOC 441] held before Judge Philip S. Gutierrez: On April 26, 2010, the Court ruled on the above-referenced motion. Accordingly, the June 7th motion hearing is hereby vacated. (bm) |
Filing 462 REQUEST FOR JUDICIAL NOTICE re MOTION to Intervene #433 filed by Interested Nonparty Utilities Inc. of Central Nevada. (Attachments: #1 Proposed Order)(Rowse, Kristen) |
Filing 461 REPLY IN SUPPORT OF MOTION to Intervene #433 filed by Intervenor Utilities Inc. of Central Nevada. (Rowse, Kristen) |
Filing 460 Opposition OPPOSITION TO UTILITIES INC. OF CENTRAL NEVADA'S MOTION FOR LEAVE TO INTERVENE AND TO LIFT STAY IN PART AGAINST JOREI ENTERPRISES, LLC. re: MOTION to Intervene #433 filed by Receiver Mosier & Company, Inc.. (Rense, Kirk) |
Filing 459 STATUS REPORT (SEVENTH); Declaration of the Receiver, Robert Mosier; Exhibits A-E filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Exhibit A - E to Receiver's Seventh Status Report)(Pujji, Ramnik) |
Filing 458 NOTICE OF MOTION AND MOTION for Order for Confirmation of ESuites Phoenix Property Sale by Auction filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 7/19/2010 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities In Support of Motion, #2 Declaration of Michael Walters In Support of Motion, #3 Declaration of Nick Pujji In Support of Motion, #4 Proposed Order re Motion for Confirmation of ESuites Phoenix Property Sale by Auction)(Pujji, Ramnik) |
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Filing 455 APPLICATION for Attorney Fees and Costs for March 2010 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration or Nicolas Morgan, #2 Declaration Robert P. Mosier, #3 Exhibit B - D to Moser Declaration, #4 Proposed Order)(Briones, Joshua) |
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Filing 452 NOTICE OF CLERICAL ERROR: Due to clerical error document docket entry has been corrected as indicated below: Order on Motion #450 is linked to incorrect motion. (bm) |
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Filing 449 EXHIBIT A to MOTION for Order for CONFIRMATION OF POST ROAD PROPERTY SALE BY AUCTION #441 filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
Filing 448 REPLY To Opposition MOTION for Order for MODIFYING PRELIMINARY INJUNCTION TO PERMIT PROSECUTION OF CROSS-ACTION AGAINST INSURED, RELATED ENTITY INTER TRAVEL & SERVICES, INC.; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF #424 filed by Intervenor Learjet Inc.. (Attachments: #1 Supplement Declaration of Spencer P. Hugret, #2 Exhibit J)(Hugret, Spencer) |
Filing 446 NOTICE OF CLERICAL ERROR: Due to clerical error document docket entry has been corrected as indicated below: Re: ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENTS #444 filed 4/22/10 was docketed with incorrect document attached to the docket entry. (bm) |
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Filing 443 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Exhibit A #442 . The following error(s) was found: Title page is missing. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (bm) |
Filing 442 EXHIBIT Filed filed by Receiver Mosier & Company, Inc.. EXHIBIT A TO DECLARATION OF MICHAEL WALTERS IN SUPPORT OF RECEIVER'S MOTION FOR CONFIRMATION OF POST ROAD PROPERTY SALE BY AUCTION as to MOTION for Order for CONFIRMATION OF POST ROAD PROPERTY SALE BY AUCTION #441 . ***DOCUMENT IS STRICKEN PURSUANT TO COURT ORDER DATED 4/22/10, DOCUMENT #447 .*** (Pujji, Ramnik) Modified on 4/22/2010 (bm). |
Filing 441 NOTICE OF MOTION AND MOTION for Order for CONFIRMATION OF POST ROAD PROPERTY SALE BY AUCTION filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 6/7/2010 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Michael Walters, #3 Declaration of Nick S. Pujji, #4 Proposed Order)(Pujji, Ramnik) |
Filing 440 APPLICATION for attorney Laura Granier to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Intervenor Utilities Inc. of Central Nevada. (Attachments: #1 Proposed Order)(Rowse, Kristen) |
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Filing 438 PROOF OF SERVICE filed by Interested Nonparty Utilities Inc. of Central Nevada, re MOTION to Intervene #433 , [Proposed] Order on Motion, Declaration of Elizabeth High #434 , Declaration Laura Grainer #435 , Declaration Wendy Barrett #436 , Request for Judicial Notice 437 , [Proposed] Order Granting Request for Judicial Notic served on 4/19/10. (bm) |
Filing 436 DECLARATION of Wendy Barnett in support of MOTION by Nonparty Utilities Inc. of Central Nevada for Leave to Intervene and to Lift Stay In Part Against Jorei Enterprises, LLC #433 filed by Intervenor Utilities Inc. of Central Nevada. (bm) |
Filing 435 DECLARATION of Elizabeth High in support of MOTION by Nonparty Utilities Inc. of Central Nevada for Leave to Intervene and to Lift Stay In Part Against Jorei Enterprises, LLC #433 filed by Intervenor Utilities Inc. of Central Nevada. (bm) |
Filing 434 DECLARATION of Laura Grainer in support of MOTION by Nonparty Utilities Inc. of Central Nevada for Leave to Intervene and to Lift Stay In Part Against Jorei Enterprises, LLC #433 filed by Interested Nonparty Utilities Inc. of Central Nevada. (bm) |
Filing 433 NOTICE OF MOTION AND MOTION BY NONPARTY UTILITIES OF CENTRAL NEVADA FOR LEAVE TO INTERVENE AND TO LIFE STAY IN PART AGAINST JOREI ENTERPRISES, LLC filed by Interested Nonparty Utilities Inc. of Central Nevada. Motion set for hearing on 6/14/2010 at 1:30 PM before Judge Philip S. Gutierrez. Lodged Proposed Order. (bm) |
Filing 432 OPPOSITION TO re: MOTION for Order for MODIFYING PRELIMINARY INJUNCTION TO PERMIT PROSECUTION OF CROSS-ACTION AGAINST INSURED, RELATED ENTITY INTER TRAVEL & SERVICES, INC.; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF #424 filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
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Filing 430 APPLICATION for Attorney Fees and Costs (February) filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Robert P. Mosier, #2 Declaration of Nicolas Morgan, #3 Proposed Order)(Briones, Joshua) |
Filing 429 REPLY in support MOTION for Order for Pre-Approving Sale of 351 California Street Property by Auction #411 filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
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Filing 426 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by Third Party Learjet Inc. (bm) |
Filing 425 DECLARATION of SPENCER P. HUGRET in support of MOTION for Order for MODIFYING PRELIMINARY INJUNCTION TO PERMIT PROSECUTION OF CROSS-ACTION AGAINST INSURED, RELATED ENTITY INTER TRAVEL & SERVICES, INC.; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF #424 filed by Intervenor Learjet Inc. (Attachments: #1 Declaration Pt. 2, #2 Declaration Pt. 3) (bm) |
Filing 424 NOTICE OF MOTION AND MOTION FOR ORDER MODIFYING PRELIMINARY INJUNCTION TO PERMIT PROSECUTION OF CROSS-ACTION AGAINST INSURED, RELATED ENTITY INTER TRAVEL & SERVICES, INC.; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF filed by Third Party Learjet Inc. Lodged proposed order. (bm) |
Filing 423 REPLY to Oppositions to MOTION to Certify Order for Interlocutory Appeal Under 28 U.S.C. 1292(b); Memorandum of Points and Authorities MOTION to Certify Order for Interlocutory Appeal Under 28 U.S.C. 1292(b); Memorandum of Points and Authorities #393 filed by Defendant Alex Pang. (Regenstreif, Jacob) |
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Filing 420 OF SERVICE filed by defendant Alex Pang, re Stipulation for Hearing, #419 served on 04/02/2010. (Regenstreif, Jacob) |
Filing 419 Joint STIPULATION for Hearing re MOTION to Certify Order for Interlocutory Appeal Under 28 U.S.C. 1292(b); Memorandum of Points and Authorities MOTION to Certify Order for Interlocutory Appeal Under 28 U.S.C. 1292(b); Memorandum of Points and Authorities #393 filed by defendant Alex Pang. (Attachments: #1 Proposed Order)(Regenstreif, Jacob) |
Filing 418 APPLICATION for Attorney Fees and Costs of Gibson Dunn filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of James J. Moloney, #2 Proposed Order)(Briones, Joshua) |
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Filing 415 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Reply (Motion related), Reply (Motion related) #410 . The following error(s) was found: Local Rule 11-8 Memorandum brief exceeding 10 pages shall contain table of contents. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (vh) |
Filing 414 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Manual Filing (G-92) #409 . The following error(s) was found: Judges' initials were not included on case number of filed document. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (vh) |
Filing 413 APPLICATION for Attorney Fees and Costs Approval for Gibson Dunn filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of James J. Moloney in support of the Receiver's Application for Approval of Gibson Dunn's Fees and Costs)(Briones, Joshua) **STRICKEN PURSUANT TO ORDER FILED 03-31-10** Modified on 4/1/2010 (ir). |
Filing 412 PROOF OF SERVICE filed by RECEIVER Mosier & Company, Inc., re Notice of Manual Filing (G-92) #409 PROOF OF SERVICE OF THE CONFIDENTIAL DECLARATION OF ROBERT P. MOSIER IN SUPOPRT OF RECEIVER'S MOTION FOR ORDER PRE-APPROVING SALE OF 351 CALIFORNIA STREET PROPERTY BY AUCTION served on 3/29/2010. (Pujji, Ramnik) |
Filing 416 SEALED DOCUMENT- Confidential Declaration of Robert P. Mosier in Support of Receiver's MOTION for Order for Pre-Approving Sale of 351 California Street Property by Auction. (Attachments: Part 2, Part 3, Part 4, Part 5, Part 6, Part 7, Part 8, Part 9)(mat) |
Filing 411 NOTICE OF MOTION AND MOTION for Order for Pre-Approving Sale of 351 California Street Property by Auction filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 5/3/2010 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities in support of Motion for Order, #2 Declaration of Nick S. Pujji in support of Motion for Order, #3 Proposed Order regarding Receiver's Motion for Order Pre-Approving Sale of 351 California Street Property by Auction)(Pujji, Ramnik) |
Filing 410 REPLY to Oppositions to MOTION to Certify Order for Interlocutory Appeal Under 28 U.S.C. 1292(b); Memorandum of Points and Authorities MOTION to Certify Order for Interlocutory Appeal Under 28 U.S.C. 1292(b); Memorandum of Points and Authorities #393 filed by Defendant Danny Pang. (Schindler, David) ***DOCUMENT IS STRICKEN PURSUANT TO COURT ORDER DATED 4/6/10, DOCUMENT #422 .*** Modified on 4/7/2010 (bm). |
Filing 409 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of Confidential Declaration of Robert P. Mosier in Support of Receiver's Motion for Order Pre-Approving Sale of 351 California Street Property by Auction. (Pujji, Ramnik) |
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Filing 404 OPPOSITION in opposition re: MOTION to Certify Order for Interlocutory Appeal Under 28 U.S.C. 1292(b); Memorandum of Points and Authorities MOTION to Certify Order for Interlocutory Appeal Under 28 U.S.C. 1292(b); Memorandum of Points and Authorities #393 filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
Filing 403 OPPOSITION re: MOTION to Certify Order for Interlocutory Appeal Under 28 U.S.C. 1292(b); Memorandum of Points and Authorities MOTION to Certify Order for Interlocutory Appeal Under 28 U.S.C. 1292(b); Memorandum of Points and Authorities #393 filed by Plaintiff Securities and Exchange Commission. (Wynn, Paris) |
Filing 407 SEALED DOCUMENT- PROOF OF SERVICE (mat) |
Filing 406 SEALED DOCUMENT- Order Granting Receiver's Application to File Under Seal Confidential Asset List. (mat) |
Filing 405 SEALED DOCUMENT- Application to File Under Seal Confidential Asset List. (mat) |
Filing 402 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of Application to File Under Seal; Proposed Order and Proof of Service. (Pujji, Ramnik) |
Filing 401 REPLY in support of MOTION for Order for Holding Protective Life Insurance Compnay in Violation of Preliminary Injunction and Striking or Requiring the Dismissal of Pending Lawsuits #384 filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
Filing 400 REPLY Support MOTION for Leave to to Sue Receiver Robert P. Mosier in his capacity as Receiver for the Trustee of the Luz Cervantes Irrevocable Trust #383 , MOTION for Leave to to Sue Receiver Robert P. Mosier in his capacity as Receiver for the Trustee of the Lupe Martinez Irrevocable Trust #382 filed by Movant Protective Life Insurance Company. (LeSage, Bernard) |
Filing 399 STATUS REPORT (RECEIVER'S ADDENDUM TO THE SIXTH STATUS REPORT); DECLARATION OF ROBERT P. MOSIER filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
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Filing 396 Protective Life Insurance's Opposition re: MOTION for Order for Holding Protective Life Insurance Compnay in Violation of Preliminary Injunction and Striking or Requiring the Dismissal of Pending Lawsuits #384 filed by Movant Protective Life Insurance Company. (Ormond, Richard) |
Filing 395 OPPOSITION in opposition to re: MOTION for Leave to to Sue Receiver Robert P. Mosier in his capacity as Receiver for the Trustee of the Luz Cervantes Irrevocable Trust #383 , MOTION for Leave to to Sue Receiver Robert P. Mosier in his capacity as Receiver for the Trustee of the Lupe Martinez Irrevocable Trust #382 filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
Filing 394 APPLICATION for Attorney Fees and Costs filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Robert P. Mosier, #2 Declaration of Nick Morgan, #3 Proposed Order)(Briones, Joshua) |
Filing 393 NOTICE OF MOTION AND MOTION to Certify Order for Interlocutory Appeal Under 28 U.S.C. 1292(b); Memorandum of Points and Authorities filed by Defendant, Special Administrator of the Estate of Danny Pang Alex Pang. Motion set for hearing on 4/12/2010 at 01:30 PM before Judge Philip S. Gutierrez. (Schindler, David) |
Filing 392 REPLY in support of MOTION for Order for Approving Additional Sales of Property and Further Setting Procedures for the Sale of Personal Property #367 filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
Filing 391 REPLY in support of MOTION for Order for Approving Cross-Border Memoranda of Understanding #369 filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
Filing 390 STATUS REPORT (SIXTH) filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Exhibit (s) A-E to the Receiver's Sixth Status Report)(Pujji, Ramnik) |
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Filing 388 NOTICE of Change of Attorney Information for attorney Oren Bitan counsel for Movant Protective Life Insurance Company. Adding Oren Bitan as attorney as counsel of record for Protective Life Insurance Company for the reason indicated in the G-06 Notice. Filed by Plaintiff Protective Life Insurance Companu (Bitan, Oren) |
Filing 387 NOTICE of Change of Attorney Information for attorney Oren Bitan counsel for Movant Protective Life Insurance Company. Adding Oren Bitan as attorney as counsel of record for Protective Life Insurance Company for the reason indicated in the G-06 Notice. Filed by Defendant Protective Life Insurance Company (Bitan, Oren) |
Filing 386 APPLICATION for Attorney Fees and Costs for December, 2009 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Robert P. Mosier, #2 Declaration of Nick Morgan, #3 Proposed Order)(Briones, Joshua) |
Filing 385 MEMORANDUM in Support of MOTION for Order for Holding Protective Life Insurance Compnay in Violation of Preliminary Injunction and Striking or Requiring the Dismissal of Pending Lawsuits #384 filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
Filing 384 NOTICE OF MOTION AND MOTION for Order for Holding Protective Life Insurance Compnay in Violation of Preliminary Injunction and Striking or Requiring the Dismissal of Pending Lawsuits filed by receiver Mosier & Company, Inc.. Motion set for hearing on 3/29/2010 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Nick S. Pujji, #3 Proposed Order)(Pujji, Ramnik) |
Filing 383 NOTICE OF MOTION AND MOTION for Leave to to Sue Receiver Robert P. Mosier in his capacity as Receiver for the Trustee of the Luz Cervantes Irrevocable Trust filed by Plaintiff in Related Case Protective Life Insurance Company. Motion set for hearing on 3/29/2010 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Declaration of Kevin C. Gray, #2 Exhibit to Gray Declaration, #3 Declaration of Rachael H. Berman, #4 Exhibit 1-4 of Berman Declaration, #5 Proposed Order Granting Motion for Leave)(Ormond, Richard) |
Filing 382 NOTICE OF MOTION AND MOTION for Leave to to Sue Receiver Robert P. Mosier in his capacity as Receiver for the Trustee of the Lupe Martinez Irrevocable Trust filed by Plaintiff in Related Case Protective Life Insurance Company. Motion set for hearing on 3/29/2010 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Declaration of Kevin C. Gray, #2 Exhibit 1 to Gray Declaration, #3 Declaration of Rachael H. Berman, #4 Exhibit 1-4 of Berman Declaration, #5 Proposed Order Granting Motion for Leave)(Ormond, Richard) |
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Filing 378 REPLY in support of MOTION for Order for CONFIRMATION OF THE AREBALO AND RAFIPOOR PROPERTY SALES #350 filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
Filing 379 NOTICE of Appearance by Howard Coblentz with Attached Report of Real Estate Ownership in Costa Rica. (bm) |
Filing 377 NOTICE OF FILING TRANSCRIPT filed for proceedings 2/2/10 1:30 PM (Baird, Miriam) |
Filing 376 TRANSCRIPT for proceedings held on 2/2/10. Court Reporter/Electronic Court Recorder: Miriam V. Baird, phone number mvb11893@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 2/26/2010. Redacted Transcript Deadline set for 3/8/2010. Release of Transcript Restriction set for 5/6/2010. (Baird, Miriam) |
Filing 373 RESPONSE BY THE COURT TO NOTICE TO FILER OF Deficiencies in Electronically filed documents: The document is accepted as filed RE: MOTION for Order for Approving Additional Sales of Property and Further Setting Procedures for the Sale of Personal Property #367 , MOTION for Order for Approving Cross-Border Memoranda of Understanding #369 (ir) |
Filing 375 SEALED DOCUMENT- Proof of Service (mat) |
Filing 374 SEALED DOCUMENT- Confidential Declaration of Robert P. Mosier in Support of Receiver's Motion for Order Approving Additional Sales of Property and Further Setting Procedures for the Sale of Personal Property. (mat) |
Filing 372 MINUTES OF IN CHAMBERS ORDER Granting the SEC's Motion to Substitute Alex Pang As Party Defendant #326 held before Judge Philip S. Gutierrez: For the foregoing reasons, the Court GRANTS the SEC's motion to substitute Alex Pang as a party defendant. (see document for further details) (bm) |
Filing 371 MINUTES: PLAINTIFF'S MOTION TO SUBSTITUTE ALEX PANG (THE SPECIAL ADMINISTRATOR OF THE ESTATE OF DANNY PANG) AS A PARTY DEFENDANT FILED 12-03-09 (DOC. 326) Matter called and counsel are present. The Court hears oral argument on the above-referenced motion, and takes the motion Under Submission.Judge Philip S. Gutierrez Court Reporter: Miriam Baird. (ir) |
Filing 370 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Motions and supporting documents #367 , #368 , #369 . Motion hearings are noticed for a date and time that is closed on the court's calendar. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (bm) |
Filing 369 NOTICE OF MOTION AND MOTION for Order for Approving Cross-Border Memoranda of Understanding filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 3/15/2010 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities in support of Motion for Order, #2 Declaration of Robert P. Mosier in support of Motion for Order, #3 Declaration of Nick Pujji in support of Motion for Order, #4 Proposed Order on Receiver's Motion for Order)(Pujji, Ramnik) |
Filing 368 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of Confidential Declaration of Robert P. Mosier in support of Receiver's Motion for Order Approving Additional Sales of Property and Further Setting Procedures for the Sale of Personal Property. (Pujji, Ramnik) |
Filing 367 NOTICE OF MOTION AND MOTION for Order for Approving Additional Sales of Property and Further Setting Procedures for the Sale of Personal Property filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 3/15/2010 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities in Support of Motion for Order, #2 Declaration of Nick S. Pujji in support of Motion for Order, #3 Proposed Order on Receiver's Motion for Order)(Pujji, Ramnik) |
Filing 366 REPLY in Support of MOTION to Substitute Alex Pang (The Special Administrator of the Estate of Danny Pang) as a Party Defendant for Defendant Danny Pang MOTION to Substitute Alex Pang (The Special Administrator of the Estate of Danny Pang) as a Party Defendant for Defendant Danny Pang #326 filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Declaration of Paris A. Wynn)(Wynn, Paris) |
Filing 365 NOTICE of Change of Attorney Information for attorney Robert Alexander Pilmer counsel for Amicus Parties Hua Nan Commerical Bank Ltd., Hua Nan Investment Trust Corp.. Adding R. Alexander Pilmer as attorney as counsel of record for Hua Nan Commercial Bank LTD. and Hua Nan Investment Trust Corp. for the reason indicated in the G-06 Notice. Filed by Amici Curiae Hua Nan Commercial Bank Ltd. and Hua Nan Investment Trust Corp. (Pilmer, Robert) |
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Filing 363 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: RE: [Proposed] Order #361 . Incorrect event selected. Correct event to be used is Notices-Notice of Lodging. A stand-alone proposed order should be submitted by e-filing a Notice of Lodging with the separate, additional attachment of the proposed order. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (bm) |
Filing 362 Administrator Alex Pangs Objection to Proposed Order on Motion for Permitting Sale of Properties Pledged by Defendant Danny Pang, Pre-Approving, and Confirming Sales of Pledged Property Opposition re: MOTION for Order for Permitting Sale of Properties Pledged by Defendant Danny Pang, and Pre-Approving and Confirming Sales of Pledged Property #287 filed by Defendant Danny Pang. (Schindler, David) |
Filing 361 [PROPOSED] ORDER ON MOTION FOR ORDER PERMITTING SALE OF PROPERTIES PLEDGED BY DEFENDANT DANNY PANG, AND PRE-APPROVING AND CONFIRMING SALES OF PLEDGED PROPERTY re MOTION for Order for Permitting Sale of Properties Pledged by Defendant Danny Pang, and Pre-Approving and Confirming Sales of Pledged Property #287 filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
Filing 360 Estate of Danny Pangs Partial Opposition to Plaintiff Securities and Exchange Commissions Motion to Substitute Alex Pang (The Special Administrator of the Estate of Danny Pang) as a Party Defendant Opposition re: MOTION to Substitute Alex Pang (The Special Administrator of the Estate of Danny Pang) as a Party Defendant for Defendant Danny Pang MOTION to Substitute Alex Pang (The Special Administrator of the Estate of Danny Pang) as a Party Defendant for Defendant Danny Pang #326 filed by Defendant Danny Pang. (Schindler, David) |
Filing 359 APPLICATION for Attorney Fees and Costs for November, 2009 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Robert P. Mosier, #2 Declaration of Nicolas Morgan, #3 Proposed Order)(Briones, Joshua) |
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Filing 357 MINUTES OF IN CHAMBERS ORDER held before Judge Philip S. Gutierrez Granting in Part and Denying in Part the Receiver's Motion for Order Permitting Sale of Properties Pledged by Defendant Danny Pang and Pre-Approving and Confirming Sales of Pledged Property #287 : For the foregoing reasons, the Court GRANTS the Receiver's request for permission to sell the properties pledged by Defendant Danny Pang in a manner consistent with this Court's previous orders, DENIES the Receiver's request for "pre-approval" of sales of real property pledged by Defendant Pang, and GRANTS the Receiver's request for confirmation of the transaction involving the Hush Restaurant property. Within seven days of the date of entry of this Order, the Receiver is to submit a proposed order consistent with this Order and those issued by the Court on November 20, 2009 (see Dkt. # 314, # 315). (see document for further details) (bm) |
Filing 356 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Application for Leave to File Response #355 . Incorrect event selected. Correct event is Application-Leave to File Document. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (bm) |
Filing 355 Application For Leave To File Response To Declaration Of Wilbur B. Quon In Support Of Receivers Motion For Order Permitting Sale Of Properties Pledged By Defendant Danny Pang, And Pre-Approving And Confirming Sales Of Pledged Property re: MOTION for Order for Permitting Sale of Properties Pledged by Defendant Danny Pang, and Pre-Approving and Confirming Sales of Pledged Property #287 (Attachments: #1 Response To Declaration Of Wilbur B. Quon In Support Of Receivers Motion For Order Permitting Sale Of Properties Pledged By Defendant Danny Pang, And Pre-Approving And Confirming Sales Of Pledged Property, #2 Proposed Order)(Schindler, David) |
Filing 354 DECLARATION of Wilbur B. Quon in support of MOTION for Order for Permitting Sale of Properties Pledged by Defendant Danny Pang, and Pre-Approving and Confirming Sales of Pledged Property #287 filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
Filing 352 MINUTES OF IN CHAMBERS ORDER DIRECTING THE RECEIVER TO SUBMIT DECLARATION held before Judge Philip S. Gutierrez: In its November 30, 2009 Response to the Estate of Danny Pangs Omnibus Opposition, the Receiver states: As a preliminary matter, the Receiver already has physical possession of the certificates for the pledged securities. Response 3:20-21. The Receiver is hereby ordered to submit a declaration to support this assertion within seven days of the date of entry of this order. re: Response in Support of Motion, #320 . (lw) |
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Filing 350 NOTICE OF MOTION AND MOTION for Order for CONFIRMATION OF THE AREBALO AND RAFIPOOR PROPERTY SALES filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 2/22/2010 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities in support of Motion, #2 Declaration Declaration of Michael Walter in support of Motion, #3 Proposed Order on Receiver's Motion for Confirmation of the Arebalo and Rafipoor Property Sales)(Pujji, Ramnik) |
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Filing 349 APPLICATION for Leave to File Declaration of Noelle M. Tomp in Response to Receiver's Reply to Estate of Pang's Omnibus Opposition to Receiver Robert P. Mosier's Motions Permitting Sale of Properties Pledged by Defendant Pang filed by Defendant Danny Pang. Application set for hearing on 12/21/2009 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Declaration of Noelle M. Tomp)(Regenstreif, Jacob) |
Filing 348 STATUS REPORT (FIFTH) filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
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Filing 345 OPPOSITION TO re: EX PARTE APPLICATION for Leave to 1. ORDER GRANTING PLAINTIFF LEAVE TO FILE COMPLAINT AS AGAINST THE RECEIVER ROBERT P. MOSIER; OR IN THE ALTERNATIVE, PERMITTING PLAINTIFF TO FILE THE [PROPOSED] COMPLAINT TO PRESERVE ITS CONTRACTUAL RIGHTS; AND 2. FOR EX PARTE APPLICATION for Leave to 1. ORDER GRANTING PLAINTIFF LEAVE TO FILE COMPLAINT AS AGAINST THE RECEIVER ROBERT P. MOSIER; OR IN THE ALTERNATIVE, PERMITTING PLAINTIFF TO FILE THE [PROPOSED] COMPLAINT TO PRESERVE ITS CONTRACTUAL RIGHTS; AND 2. FOR #339 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Edward Totino)(Pujji, Ramnik) |
Filing 344 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Ex Parte Application for Leave to File Complaint #338 . Ex Parte Applications are not noticed for hearing. Proposed order was not submitted as a separate attachment to the Ex Parte application. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (bm) |
Filing 341 PROOF OF SERVICE filed by proposed plaintiff E-Suites Hotels, LLC, re EX PARTE APPLICATION #339 served on 12/10/09. (bm) |
Filing 340 DECLARATION of Timothy P. Peabody in support of EX PARTE APPLICATION FOR 1. ORDER GRANTING PLAINTIFF LEAVE TO FILE COMPLAINT AS AGAINST THE RECEIVER ROBERT P. MOSIER; OR IN THE ALTERNATIVE, PERMITTING PLAINTIFF TO FILE THE [PROPOSED] COMPLAINT TO PRESERVE ITS CONTRACTUAL RIGHTS; AND 2. FOR AN INJUNCTION; POINTS AND AUTHORITIES; SUPPORTING DECLARATION; [PROPOSED] ORDER; [PROPOSED] COMPLAINT #339 , filed by Movant E-Suites Hotels, LLC. (bm) |
Filing 339 EX PARTE APPLICATION FOR 1. ORDER GRANTING PLAINTIFF LEAVE TO FILE COMPLAINT AS AGAINST THE RECEIVER ROBERT P. MOSIER; OR IN THE ALTERNATIVE, PERMITTING PLAINTIFF TO FILE THE [PROPOSED] COMPLAINT TO PRESERVE ITS CONTRACTUAL RIGHTS; AND 2. FOR AN INJUNCTION; POINTS AND AUTHORITIES; SUPPORTING DECLARATION; [PROPOSED] ORDER; [PROPOSED] COMPLAINT, filed by proposed plaintiff E-Suites Hotels, LLC. (bm) |
Filing 338 APPLICATION for Leave to File Summons/Complaint filed by [Proposed] Plaintiff Timothy P. Peabody, Esq.. Application set for hearing on 12/10/2009 at 01:30 PM before Judge Philip S. Gutierrez. (Peabody, Timothy) |
Filing 337 NOTICE of Manual Filing of Ex Parte Application; Declaration; Proposed Complaint; Proposed Order; Proof of Service; Exhibits. (Peabody, Timothy) |
Filing 343 SEALED DOCUMENT- Order on Receiver's Unopposed Motion for Approval of Commutation Agreement with Reinsurer. (mat) |
Filing 342 SEALED DOCUMENT- Notice of Unopposed Motion and Motion for Approval of Commutation Agreement with Reinsurer. (Attachments: Part 2)(mat) |
Filing 336 SEALED DOCUMENT - ORDER GRANTING Receiver Robert P. Mosier's Ex Parte Application for An Order Shortening Time and a Expedited Hearing Date on Receiver's Unopposed Motion for Approval of Commutation Greement with Reinsurer. (lra) |
Filing 335 SEALED DOCUMENT - ORDER On Unpposed Application to File Under Seal Receiver's Unopposer Motion for Approval of Commutation Agreement with Reinsurer and Supporting Documents. (lra) |
Filing 334 SEALED DOCUMENT - UNOPPOSED APPLICATION To File Under Seal Receiver's Unopposed Motion for Approval of Cummutation Agreement with Reinsurer and Supporting Documents. (lra) |
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Filing 328 DECLARATION of William H. Knudson With Respect To Receiver's Motion For Orders Setting Procedures For Sales of Property... And Permitting Sale of Properties Pledged by Defendant Danny Pang... MOTION for Order for Permitting Sale of Properties Pledged by Defendant Danny Pang, and Pre-Approving and Confirming Sales of Pledged Property #287 , MOTION for Order for Setting Procedures for Sales of Property, Pre-Approving Sales of Property, and Confirming Sales of Property #283 filed by Movant Daily & Knudson Law Group. (Attachments: #1 Exhibit)(Hariton, Joe) |
Filing 327 DECLARATION of William H. Knudson MOTION for Order for Permitting Sale of Properties Pledged by Defendant Danny Pang, and Pre-Approving and Confirming Sales of Pledged Property #287 , MOTION for Order for Setting Procedures for Sales of Property, Pre-Approving Sales of Property, and Confirming Sales of Property #283 filed by Movant Daily & Knudson Law Group. (Attachments: #1 Exhibit A through F)(Hariton, Joe) |
Filing 326 NOTICE OF MOTION AND MOTION to Substitute Alex Pang (The Special Administrator of the Estate of Danny Pang) as a Party Defendant for Defendant Danny Pang filed by Plaintiff Securities and Exchange Commission. Motion set for hearing on 2/1/2010 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Paris A. Wynn, #3 Proposed Order)(Wynn, Paris) |
Filing 333 SEALED DOCUMENT - ORDER granting Application to File Under Seal (lra) Modified on 12/8/2009 (lra). |
Filing 332 SEALED DOCUMENT - APPLICATION To File Under Seal Receiver Robert P. Mosier's Ex Parte Application for an Order Shortening Time and an Expedited Hearing Date on Receiver's Unopposed Motion for approval of Commutation Agreement with Reinsurer. (lra) |
Filing 325 MINUTES OF IN CHAMBERS ORDER SETTING STATUS CONFERENCE held before Judge Philip S. Gutierrez: PLEASE BE ADVISED that on the Court's own motion, a status conference is hereby set for this Friday, December 4, 2009 at 2:00 p.m. The status conference is set to address Receiver's Ex Parte Application for an Order Shortening Time and an Expedited Hearing Date on Receiver's Unopposed Motion for Approval of Commutation Agreement with Reinsurer, filed under seal December 2, 2009. (bm) |
Filing 324 SEALED DOCUMENT- Confidential Declaration of Edward D Totino regarding the bill rates charged to the Receiver. (mat) |
Filing 323 MINUTES OF IN CHAMBERS ORDER Continuing Hearing Date on Receiver's Motion Re Sale of Pledged Properties held before Judge Philip S. Gutierrez: The hearing date on the Receiver's Motion for Order Permitting Sale of Properties Pledged by Defendant Danny Pang and Pre-Approving and Confirming Sales of Pledged Property (Dkt. # 287) is hereby continued from December 4, 2009 to December 21, 2009 at 1:30 p.m. (bm) |
Filing 322 APPLICATION for Attorney Fees and Costs for October 2009 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration Of Robert P. Mosier, #2 Exhibit A to Mosier Declaration, #3 Exhibit B and C to Mosier Declaration, #4 Declaration Of Nichlas Morgan, #5 Proposed Order)(Pujji, Ramnik) |
Filing 321 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of Declaration of Edward D. Totino. (Pujji, Ramnik) |
Filing 320 RESPONSE IN SUPPORT of MOTION for Order for Permitting Sale of Properties Pledged by Defendant Danny Pang, and Pre-Approving and Confirming Sales of Pledged Property #287 , MOTION for Order for Setting Procedures for Sales of Property, Pre-Approving Sales of Property, and Confirming Sales of Property #283 filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
Filing 319 OPPOSITION to re: EX PARTE APPLICATION for Leave to Sue Receiver Robert P. Mosier in his Capacity as Trustee of the Luz Cervantes Irrevocable Trust #317 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Edward D. Totino in support of Opposition to Ex Parte)(Pujji, Ramnik) |
Filing 318 MINUTES OF IN CHAMBERS ORDER re RECEIVER ROBERT P. MOSIER'S MOTION FOR ORDER PERMITTING SALE OF PROPERTIES PLEDGED BY DEFENDANT DANNY PANG, AND PRE-APPROVING AND CONFIRMING SALES OF PLEDGED PROPERTY FILED 10-27-09 (DOC. 287) held before Judge Philip S. Gutierrez: PLEASE TAKE NOTICE that on the Court's own motion, the above-referenced matter is hereby continued from November 30, 2009 to Friday, December 4, 2009 at 1:30 p.m. (bm) |
Filing 317 EX PARTE APPLICATION for Leave to Sue Receiver Robert P. Mosier in his Capacity as Trustee of the Luz Cervantes Irrevocable Trust filed by [Proposed] Plaintiff Protective Life Insurance Company. (Attachments: #1 Declaration of Kevin C. Gray, #2 Exhibit 1 of Gray Declaration, #3 Declaration of Rachael H. Berman, #4 Exhibit 1 of Berman Declaration, #5 Declaration of Oren Bitan, #6 Exhibit 1 and 2 of Bitan Declaration, #7 Proposed Order Proposed Order, #8 Exhibit [Proposed] Complaint)(Ormond, Richard) |
Filing 316 Omnibus Opposition of Estate of Danny Pang to Receiver Robert P. Mosier re: MOTION for Order for Permitting Sale of Properties Pledged by Defendant Danny Pang, and Pre-Approving and Confirming Sales of Pledged Property #287 , MOTION for Order for Setting Procedures for Sales of Property, Pre-Approving Sales of Property, and Confirming Sales of Property #283 filed by Defendant Danny Pang. (Attachments: #1 Declaration of Jacob A. Regenstreif in Support Thereof, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8)(Schindler, David) |
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Filing 313 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of Application to File under Seal Receiver Mosier's Ex Parte Application for Order Shortening Time; and Proposed Order. (Pujji, Ramnik) |
Filing 312 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of Unopposed Application to File Under Seal Receiver's Unopposed Motion for Approval of Commutation Agreement and [Proposed] Order. (Pujji, Ramnik) |
Filing 311 DECLARATION of Robert P. Mosier in support of MOTION for Order for Setting Procedures for Sales of Property, Pre-Approving Sales of Property, and Confirming Sales of Property #283 (FILING CORRECTION) SUPPLEMENTAL DECLARATION OF ROBERT P. MOSIER filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Proposed Order on Motion for Order Setting Procedures for Sales of Property, Pre-Approving Sales of Property, etc.)(Pujji, Ramnik) |
Filing 310 DECLARATION of Robert P. Mosier in support of MOTION for Order for Setting Procedures for Sales of Property, Pre-Approving Sales of Property, and Confirming Sales of Property #283 SUPPLEMENTAL DECLARATION OF ROBERT P. MOSIER filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Proposed Order on Motion for Order Setting Procedures for Sales of Property, Pre-Approving Sales of Property, etc.)(Pujji, Ramnik) |
Filing 309 MINUTES OF RECEIVER ROBERT P. MOSIER'S MOTION FOR ORDER SETTING PROCEDURES FOR SALES OF PROPERTY, PRE-APPROVING SALES OF PROPERTY, AND CONFIRMING SALES OF PROPERTY FLD 10-13-09 (DOC # 283) held before Judge Philip S. Gutierrez: The Court hears oral argument regarding the above-referenced motion, and the ex parte application filed by the Estate of Danny Pang on November 13, 2009. The Court orders that counsel submit an omnibus brief by the close of business day on November 23, 2009. The mandatory chambers copy shall be delivered directly to chambers on November 23, 2009. The Court denies the ex parte application, takes the motion under submission, and orders counsel to submit a proposed order consistent with the Courts tentative ruling. Court Reporter: Miriam Baird. (bm) |
Filing 308 OPPOSITION to EX PARTE APPLICATION to Continue HEARINGS ON RECEIVER ROBERT P. MOSIERS MOTIONS SETTING SALES PROCEDURES AND APPROVING SALES OF CERTAIN PROPERTIES from NOVEMBER 16, 2009 AND NOVEMBER 30, 2009 to TO BE DETERMINED BY THE COURT Re: MOTION for Order for P #306 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Robert P. Mosier in support of Opposition, #2 Declaration of Nick Pujji in support of Receiver's Opposition)(Pujji, Ramnik) |
Filing 307 NOTICE OF ERRATA filed by Receiver Mosier & Company, Inc.. correcting MOTION for Order for Permitting Sale of Properties Pledged by Defendant Danny Pang, and Pre-Approving and Confirming Sales of Pledged Property #287 [SECOND CORRECTED PROPOSED] ORDER (Attachments: #1 Proposed Order)(Pujji, Ramnik) |
Filing 306 EX PARTE APPLICATION to Continue HEARINGS ON RECEIVER ROBERT P. MOSIERS MOTIONS SETTING SALES PROCEDURES AND APPROVING SALES OF CERTAIN PROPERTIES from NOVEMBER 16, 2009 AND NOVEMBER 30, 2009 to TO BE DETERMINED BY THE COURT Re: MOTION for Order for Permitting Sale of Properties Pledged by Defendant Danny Pang, and Pre-Approving and Confirming Sales of Pledged Property #287 , MOTION for Order for Setting Procedures for Sales of Property, Pre-Approving Sales of Property, and Confirming Sales of Property #283 filed by Defendant Danny Pang. (Attachments: #1 Declaration of Jacob A. Regenstreif in Support Thereof with Exhibit 1 Attached, #2 Proposed Order, #3 Proof of Service)(Schindler, David) |
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Filing 305 MINUTES: STATUS CONFERENC; The Court begins by questioning plaintiff regarding Danny Pangs notice of death, and plaintiff represents to the Court that a notice was filed shortly after Mr. Pangs passing. Plaintiffs counsel proceeds to update the Court on the status of the petition filed in Orange County Probate Court, and informs the Court that a motion to substitute Mr. Pang with either an executive or personal representative should be filed oon.The Court advises counsel that once plaintiff files the motion for substitution, another status conference will be set. The Court proceeds to confer with counsel regarding the receivers customary and ordinary rates, and directs counsel to inquire about rates for preferred clients by Judge Philip S. Gutierrez:Court Reporter: Miriam Baird. (ir) |
Filing 303 REPLY in support of MOTION for Order for Setting Procedures for Sales of Property, Pre-Approving Sales of Property, and Confirming Sales of Property #283 filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
Filing 302 REQUEST FOR JUDICIAL NOTICE REGARDING RECEIVER'S REPLY TO INVESTOR/AMICUS TIS WEALTH MANAGEMENT LIMITED'S RESPONSE TO RECEIVER'S FOURTH STATUS REPORT filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
Filing 301 REPLY filed by Receiver Mosier & Company, Inc. to Response (non-motion) #295 RECEIVER'S REPLY TO INVESTOR/AMICUS TIS WEALTH MANAGEMENT LIMITED'S RESPONSE TO RECEIVER'S FOURTH STATUS REPORT (Pujji, Ramnik) |
Filing 300 APPLICATION for Attorney Fees and Costs filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Robert P. Mosier, #2 Declaration of Nicolas Morgan, #3 Proposed Order on the Receiver's Application for Approval of Fees and Costs)(Briones, Joshua) |
Filing 297 NOTICE OF ERRATA filed by Receiver Mosier & Company, Inc.. correcting MOTION for Order for Permitting Sale of Properties Pledged by Defendant Danny Pang, and Pre-Approving and Confirming Sales of Pledged Property #287 Correcting Proposed Order on Motion (Briones, Joshua) |
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Filing 295 RESPONSE filed by Intervenor Plaintiff TIS Wealth Management Limitedto Status Report #284 (Receiver's Fourth Status Report) (Palin, Mark) |
Filing 294 APPLICATION for Attorney Fees and Cost for August 2009 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Robert P. Mosier, #2 Exhibit A to Declaration of Robert P. Mosier, #3 Exhibit B to Mosier Declaration, #4 Exhibit C to Mosier Declaration, #5 Exhibit D to Mosier Declaration, #6 Exhibit E to Mosier Declaration, #7 Declaration of Nick Morgan Re Attorneys Fees, #8 Exhibit A to Morgan Declaration, #9 Proposed Order)(Briones, Joshua) |
Filing 293 NOTICE OF FILING TRANSCRIPT filed for proceedings 9-21-09 1:29 p.m (ha) |
Filing 292 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Notice of Filing Transcript (G-46) 291 (ha) |
Filing 291 NOTICE OF FILING TRANSCRIPT filed for proceedings 9-21-09 #(ha) |
Filing 290 TRANSCRIPT for proceedings held on 9/21/2009, 1:29 p.m.. Court Reporter/Electronic Court Recorder: Karen E. Kay, CSR, phone number 310.500.6838. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/22/2009. Redacted Transcript Deadline set for 12/2/2009. Release of Transcript Restriction set for 1/30/2010. (Kay, Karen) |
Filing 299 SEALED DOCUMENT - ORDER granting APPLICATION to File Under Seal Confidential Declaration of Robert R. Mosier Regarding Property Values and Minimum Sales Prices in Support of Receiver's Motion for Order Permitting Sale of Properties Pledged by Defendant Danny Pang, and Pre-approving and Confirming Sales of Pledged Property (lra) |
Filing 298 SEALED DOCUMENT - APPLICATION to File Under Seal Confidential Declaration of Robert R. Mosier Regarding Property Values and Minimum Sales Prices in Support of Receiver's Motion for Order Permitting Sale of Properties Pledged by Defendant Danny Pang, and Pre-approving and Confirming Sales of Pledged Property.(lra) |
Filing 289 NOTICE OF ERRATA filed by Receiver Mosier & Company, Inc.. correcting MOTION for Order for Setting Procedures for Sales of Property, Pre-Approving Sales of Property, and Confirming Sales of Property #283 CORRECTING PROPOSED ORDER ON MOTION FOR ORDER SETTING PROCEDURES FOR SALES OF PROPERTY (Pujji, Ramnik) |
Filing 288 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of Application to File Under Seal Confidential Declaration of Robert P. Mosier with Confidential Declaration (attached as Ex. A); and [Proposed] Order Granting Application to File Under Seal. (Pujji, Ramnik) |
Filing 287 NOTICE OF MOTION AND MOTION for Order for Permitting Sale of Properties Pledged by Defendant Danny Pang, and Pre-Approving and Confirming Sales of Pledged Property filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 11/30/2009 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities in support of Motion for Order, #2 Declaration of Robert P. Mosier in support of Receiver's Motion for Order, #3 Proposed Order on Motion for Order)(Pujji, Ramnik) |
Filing 284 STATUS REPORT (FOURTH); Declaration of Robert P. Mosier filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
Filing 286 SEALED DOCUMENT- Order Granting Application to File Under Seal Confidential Declaration of Robert P. Mosier Regarding Property Values and Minimum Sales Prices in Support of Motion for Order Setting Procedures for Sale of Property, Pre-Approving Sales of Property, and Confirming Sales of Property. (mat) |
Filing 285 SEALED DOCUMENT- Application to File Under Seal Confidential Declaration of Robert P. Mosier Regarding Property Values and Minimum Sales Prices in Support of Motion for Order Setting Procedures for Sale of Property, Pre-Approving Sales of Property, and Confirming Sales of Property. (mat) |
Filing 283 NOTICE OF MOTION AND MOTION for Order for Setting Procedures for Sales of Property, Pre-Approving Sales of Property, and Confirming Sales of Property filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 11/16/2009 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities in Support of Receiver's Motion for Order, #2 Declaration of Robert P. Mosier in support of Receiver's Motion for Order, #3 Proposed Order on Motion for Order)(Pujji, Ramnik) |
Filing 282 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of Application to File Under Seal Confidential Declaration of Robert P. Mosier; and [Proposed] Order. (Pujji, Ramnik) |
Filing 281 APPLICATION for Attorney Fees and Costs filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration Robert Mosier Declaration, #2 Exhibit Exhibit A to Mosier Declaration, #3 Declaration Exhibit B to Mosier Declaration, #4 Declaration Exhibit C to Mosier Declaration, #5 Exhibit Exhibit D to Mosier Declaration, #6 Exhibit Exhibit E to Mosier Declaration, #7 Declaration Declaration of Nicholas Morgan, #8 Exhibit Exhibit A to Morgan Declaration, #9 Proposed Order)(Briones, Joshua) |
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Filing 277 MINUTES OF IN CHAMBERS Order Granting the Receiver's Motion to Clarify Scopeof Receivership Regarding GVEC and ERM Limited (Nevada) #258 held before Judge Philip S. Gutierrez: Based on the foregoing, the Court GRANTS the Receiver's Motion and, accordingly, finds that GVEC and ERM-Nevada are affiliates of PEMGroup for purposes of application of this Court's preliminary injunction. (see document for further details) (bm) |
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Filing 275 MINUTES OF PLAINTIFF'S MOTION FOR ORDER TO REMOVE DEFENDANT DANNY PANGS MOTION TO DISMISS OFF CALENDAR FILED 09-16-09 (DOC. 273); RECEIVER'S APPLICATION FOR ATTORNEYS FEES AND COSTS FILED 08-28-09 (DOC. 259); RECEIVER'S MOTION TO CLARIFY SCOPE OF RECEIVERSHIP REGARDING GVEC AND ERM LIMITED (NEVADA) FILED 08-24-09 (DOC. 258) Motion Hearing held before Judge Philip S. Gutierrez: The case is called and counsel are present. The Court and counsel confer. The Court hereby GRANTS Plaintiff's unopposed motion to removed Defendant Danny Pang's motion to dismiss off calendar #273 and sets a Status Conference for November 9, 2009 at 2:30 p.m. The Court hereby also GRANTS Receiver's Application for approval of fees and costs #259 . The Court further GRANTS Receiver's motion to clarify scope of Receivership regarding GVEC and ERM Limited (Nevada) #258 . Order to be issued. Court Reporter: Karen Kay. (bm) |
Filing 274 Objection opposition re: MOTION for Order for To Clarify Scope of Receivership Regarding GVEC and ERM Limited (Nevada) MOTION for Order for To Clarify Scope of Receivership Regarding GVEC and ERM Limited (Nevada) MOTION for Order for To Clarify Scope of Receivership Regarding GVEC and ERM Limited (Nevada) #258 (EVIDENTIARY OBJECTIONS) filed by Intervenor Plaintiff TIS Wealth Management Limited. (Attachments: #1 Amicus TIS Wealth's Evidentiary Objections to the Reply Declaration of Quon)(Palin, Mark) |
Filing 273 NOTICE OF MOTION AND MOTION for Order for to Remove Defendant Danny Pang's Motion to Dismiss the Second Amended Complaint from the Court's Calendar and Statement Noting the Death of Defendant Danny Pang filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Unopposed Motion, #2 Declaration of Paris A. Wynn, #3 Proposed Order)(Wynn, Paris) |
Filing 272 NOTICE OF ERRATA filed by Intervenor Plaintiff TIS Wealth Management Limited. correcting MEMORANDUM in Opposition to Motion,, #265 (Attachments: #1 Declaration (Second) of Michael Stoeckli in Support of TIS' Ntc of Errata)(Palin, Mark) |
Filing 271 REPLY in support of MOTION for Order for To Clarify Scope of Receivership Regarding GVEC and ERM Limited (Nevada) MOTION for Order for To Clarify Scope of Receivership Regarding GVEC and ERM Limited (Nevada) MOTION for Order for To Clarify Scope of Receivership Regarding GVEC and ERM Limited (Nevada) #258 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration Reply Declaration of Robert Mosier in support of Receiver's Motion to Clarify Scope, #2 Reply Declaration of Wilbur Quon in support of Receiver's Motion to Clarify Scope of Receivership regarding GVEC and ERM Limited (Nevada))(Pujji, Ramnik) |
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Filing 269 REPLY In Support Of APPLICATION for Attorney Fees and Costs #259 filed by Receiver Mosier & Company, Inc.. (Briones, Joshua) |
Filing 268 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: TIS Wealth Management's Amicus Brief #265 . Incorrect event selected. Correct event is Miscellaneous Filings (Non-Motion)- Amicus Brief. Attachment #3, Request for Judicial Notice should be filed as a separate document. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (bm) |
Filing 267 PARTIAL OBJECTION re: APPLICATION for Attorney Fees and Costs #259 filed by Defendant Danny Pang. (Attachments: #1 Declaration of Jacob A. Regenstreif, #2 Exhibit 1 to Regenstreif Declaration)(Schindler, David) |
Filing 266 PARTIAL OPPOSITION re: MOTION for Order for To Clarify Scope of Receivership Regarding GVEC and ERM Limited (Nevada) MOTION for Order for To Clarify Scope of Receivership Regarding GVEC and ERM Limited (Nevada) MOTION for Order for To Clarify Scope of Receivership Regarding GVEC and ERM Limited (Nevada) #258 filed by Defendant Danny Pang. (Schindler, David) |
Filing 265 MEMORANDUM in Opposition to MOTION for Order for To Clarify Scope of Receivership Regarding GVEC and ERM Limited (Nevada) MOTION for Order for To Clarify Scope of Receivership Regarding GVEC and ERM Limited (Nevada) MOTION for Order for To Clarify Scope of Receivership Regarding GVEC and ERM Limited (Nevada) #258 filed by Intervenor Plaintiff TIS Wealth Management Limited. (Attachments: #1 Declaration, #2 Exhibit, #3 Request for Judicial Notice, #4 Exhibit, #5 Exhibit, #6 Evidentiary Objections, #7 Evidentiary Objections, #8 Evidentiary Objections, #9 Declaration Declaration with Exhibits 1 thru 7)(Palin, Mark) |
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Filing 263 REPLY in support of MOTION for Order for INSTRUCTION ON TRUST MERGER ISSUE #255 filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
Filing 262 EX PARTE APPLICATION to Expedite HEARING DATE ON RECEIVER'S UNOPPOSED MOTION FOR APPROVAL OF LEASE TERMINATION AND MONTH-TO-MONTH OCCUPANCY AGREEMENT filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Proposed Order, #2 Proof of Service by Fax)(Pujji, Ramnik) |
Filing 261 NOTICE OF MOTION AND MOTION to Dismiss Second Amended Complaint ; Memorandum of Points and Authorities in Support Thereof filed by Defendant Danny Pang. Motion set for hearing on 10/5/2009 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Declaration of David J. Schindler in Support Thereof, #2 Proposed Order Granting Danny Pang's Motion to Dismiss Second Amended Complaint)(Schindler, David) |
Filing 260 NOTICE OF MOTION AND MOTION for Order for APPROVAL OF LEASE TERMINATION AND MONTH-TO-MONTH OCCUPANCY AGREEMENT filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 9/28/2009 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities in support of Receiver's Unopposed Motion, #2 Declaration of Robert Mosier in support of Receiver's Motion for Approval of Lease Termination and Month-to-Month Occupancy Agreement, #3 Declaration of Edward Totino in support of Receiver's Motion for Approval of Lease Termination and Month-to-Month Occupancy Agreement, #4 Proposed Order on Receiver's Motion for Approval of Lease Termination and Month-to-Month Occupancy Agreement)(Pujji, Ramnik) |
Filing 259 APPLICATION for Attorney Fees and Costs filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Robert Mosier in support of Application for Payment of Fees and Costs, #2 Declaration of Nicolas Morgan in support of Receiver's Application for Approval of Fees and Costs, #3 Proposed Order on the Receiver's Application for Approval of Fees and Costs)(Pujji, Ramnik) |
Filing 258 NOTICE OF MOTION AND MOTION for Order for To Clarify Scope of Receivership Regarding GVEC and ERM Limited (Nevada) filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 9/21/2009 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memroandum of Points and Authorities in Support of Motion, #2 Declaration of Robert P. Mosier in Support of Motion, #3 Declaration of Wilbur B. Quon in Support of Motion, #4 Declaration of Nasar Aboubakare in Support of Motion, #5 Proposed Order)(Briones, Joshua) |
Filing 257 NOTICE OF COMPLIANCE WITH 28 U.S.C. SECTION 754 filed by RECEIVER Mosier & Company, Inc.. (Pujji, Ramnik) |
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Filing 255 NOTICE OF MOTION AND MOTION for Order for INSTRUCTION ON TRUST MERGER ISSUE filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 9/14/2009 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities in support of Motion for Instruction on Trust Merger Issue, #2 Declaration of Robert P. Mosier, #3 Proposed Order on Receiver's Request for Instruction on Trust Merger Issue)(Pujji, Ramnik) |
Filing 254 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Receiver's Motion for Instruction #251 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (bm) |
Filing 253 MINUTES (IN CHAMBERS) by Judge Philip S. Gutierrez: Order Granting in Part and Denying in Part the Receiver's Motions for Further Clarification of Scope of Appointment #213 and #217 . The Court finds that the following entities are affiliates of PEMGroup for purposes of application of this Court's preliminary injunction: (see document for details). (mg) |
Filing 252 SECOND AMENDED COMPLAINT against defendants Private Equity Management Group, Inc., Private Equity Management Group, LLC, Danny Pang amending First Amended Complaint #161 , filed by plaintiff Securities and Exchange Commission. (bm) |
Filing 251 NOTICE OF MOTION AND MOTION for Order for RECEIVER'S MOTION FOR INSTRUCTION ON TRUST MERGER ISSUE filed by RECEIVER Mosier & Company, Inc.. Motion set for hearing on 8/31/2009 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Robert P. Mosier, #3 Proposed Order)(Pujji, Ramnik) |
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Filing 248 NOTICE of Issuance of Preliminary Injunction and Orders: (1) Freezing Assets; (2) Appointing a Permanent Receiver; (3) Repatriating Assets; (4) Requiring Accountings; (5) Prohibiting the Destruction of Documents; and (6) Surrendering the Passport of Danny Pang filed by Plaintiff Securities and Exchange Commission. (Van Havermaat, David) |
Filing 247 TIS' Evidentiary OBJECTION to Declaration of Wilbur B. Quon in support of Motion to Further Clarify Scope, etc. re: MOTION to FURTHER CLARIFY SCOPE OF RECEIVERSHIP REGARDING ADDITIONAL GVEC ENTITIES #217 , MOTION to Amend and Further Clairfy Scope of Receivership Regarding Additional BVI Entities #213 filed by Intervenor Plaintiff TIS Wealth Management Limited. (Hurwitz, Andres) |
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Filing 245 STATUS REPORT - Third With Declaration of Robert P. Mosier and Exhibits A-E filed by Receiver Mosier & Company, Inc.. (Briones, Joshua) |
Filing 244 RESPONSE filed by Receiver Mosier & Company, Inc.to MEMORANDUM in Opposition to Motion, #236 , Objections - non-motion #221 CONSOLIDATED RESPONSE TO TIS' EVIDENTIARY OBJECTIONS TO MOSIER DECLARATIONS IN SUPPORT OF MOTIONS TO FURTHER CLARIFY SCOPE OF RECEIVERSHIP REGARDING ADDITIONAL BVI AND GVEC ENTITIES (Pujji, Ramnik) |
Filing 243 REPLY in support of MOTION to Amend and Further Clairfy Scope of Receivership Regarding Additional BVI Entities #213 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Robert P. Mosier, #2 Declaration of Wilbur B. Quon, #3 Declaration of Chihyuan Lien)(Pujji, Ramnik) |
Filing 242 APPLICATION for Attorney Fees And Costs for June 2009 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration, #2 Declaration, #3 Proposed Order)(Briones, Joshua) |
Filing 241 STIPULATION for Order Confirming Appointment of a Receiver for Inter Travel and Services, Inc. for Certain Purposes and Releasing Specific Pledge Agreement in Favor of GVEC IV 2006 D Trust filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Proposed Order)(Briones, Joshua) |
Filing 240 MINUTES OF IN CHAMBERS ORDER re NON-PARTY TIS WEALTH MANAGEMENT LIMITED'S MOTION TO INTERVENE MANUALLY FILED 07-20-09 (DOC. 224) held before Judge Philip S. Gutierrez: Counsel are advised that the above-referenced motion(s) set for hearing on August 3, 2009 is taken Under Submission and off calendar. Accordingly, no appearance by counsel is necessary. The Court will issue a ruling after full consideration of the submitted pleadings. (bm) |
Filing 239 REPLY IN SUPPORT MOTION to Intervene #234 filed by Intervenor Plaintiff TIS Wealth Management Limited. (Attachments: #1 Declaration of M. Palin in Support of Reply Brief, #2 Evid Obj to Dec of Moiser in Supt of Opp to Mt to Intervene, #3 Proposed Order (Amended))(Palin, Mark) |
Filing 238 DECLARATION re MEMORANDUM in Opposition to Motion, #237 Declaration of Robert P. Mosier in support of Receiver's Opposition to TIS Wealth Management Limited's Motion to Intervene filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
Filing 237 MEMORANDUM in Opposition to MOTION to Intervene #234 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Nicolas Morgan in support of Receiver's Opposition to Non-Party TIS Wealth Management Limited's Motion to Intervene, #2 Declaration of Chihyuan Lien)(Pujji, Ramnik) |
Filing 236 MEMORANDUM in Opposition to MOTION to FURTHER CLARIFY SCOPE OF RECEIVERSHIP REGARDING ADDITIONAL GVEC ENTITIES #217 filed by Intervenor Plaintiff TIS Wealth Management Limited. (Attachments: #1 Evid Obj. to Dec of Moiser in Supt of Mt to Further Clarify GVEC, #2 Proposed Order Denying Receiver's Mt to Further Clarify GVEC)(Palin, Mark) |
Filing 235 Opposition in Opposition to re: MOTION to FURTHER CLARIFY SCOPE OF RECEIVERSHIP REGARDING ADDITIONAL GVEC ENTITIES #217 filed by Defendant Danny Pang. (Attachments: #1 Declaration of Jacob Regenstrief in Support Thereof, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(Schindler, David) |
Filing 234 NOTICE OF MOTION AND MOTION to Intervene filed by Non-Party TIS Wealth Management Limited. Motion set for hearing on 8/3/2009 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Proposed Order re Non-Party TIS Wealth's Motion to Intervene, #2 Memo of Pand A in Support of Motion to Intervene, #3 Declaration of Edward Ho in Support of Motion to Intervene, #4 Exhibit A thru Q to Dec of Edward Ho in Support of Motion to Intervene)(Palin, Mark) |
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Filing 232 OPPOSITION to EX PARTE APPLICATION for Order for shortening time to file notice of motion and motion to intervene #223 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Nick S. Pujji in support of Receiver's Opposition to Non-Party TIS Wealth Management Ltd.'s Ex Parte Application for Order Shortening Time)(Pujji, Ramnik) |
Filing 231 AMENDED PROOF OF SERVICE OF SERVICE RE: PLAINTIFF-IN-INTERVENTION AND INVESTOR TIS WEALTH'S PARTIAL OPPOSITION TO RECEIVER'S MOTION TO FURTHER CLARIFY SCOPE OF RECEIVERSHIP REGARDING ADDITIONAL BVI ENTITIES #219 filed by intervenor plaintiff TIS Wealth Management Limited, served on 7/20/09. (bm) |
Filing 230 AMENDED PROOF OF SERVICE RE: NON-PARTY TIS WEALTH MANAGEMENT LIMITED'S MOTION TO INTERVENE #224 filed by intervenor plaintiff TIS Wealth Management Limited, served on 7/20/09. (bm) |
Filing 229 AMENDED PROOF OF SERVICE RE: NON-PARTY TIS WEALTH MANAGEMENT LIMITED'S EX PARTE APPLICATION FOR AN ORDER SHORTENING TIME TO FILE NOTICE OF MOTION AND MOTION TO INTERVENE #223 filed by intervenor plaintiff TIS Wealth Management Limited served on 7/20/09. (bm) |
Filing 228 MEMORANDUM OF POINTS AND AUTHORITES IN SUPPORT OF NON-PARTY TIS WEALTH MANAGEMENT LIMITED'S EX PARTE APPLICATION FOR AN ORDER SHORTENING TIME TO FILE NOTICE OF MOTION AND MOTION TO INTERVENE #223 filed by Intervenor Plaintiff TIS Wealth Management Limited. (bm) |
Filing 227 DECLARATION OF EDWARD C. HO IN SUPPORT OF NON-PARTY TIS WEALTH MANAGEMENT LIMITED'S EX PARTE APPLICATION FOR AN ORDER SHORTENING TIME TO FILE NOTICE OF MOTION AND MOTION TO INTERVENE #223 filed by Intervenor Plaintiff TIS Wealth Management Limited. (bm) |
Filing 226 DECLARATION OF EDWARD C. HO IN SUPPORT OF NON-PARTY TIS WEALTH MANAGEMENT LIMITED'S MOTION TO INTERVENE #224 filed by Intervenor Plaintiff TIS Wealth Management Limited. (bm) |
Filing 225 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF NON-PARTY TIS WEALTH MANAGEMENT LIMITED'S NOTICE OF MOTION AND MOTION TO INTERVENE #224 filed by Intervenor Plaintiff TIS Wealth Management Limited. (bm) |
Filing 224 NON-PARTY TIS WEALTH MANAGEMENT LIMITED'S NOTICE OF MOTION AND MOTION TO INTERVENE filed by intervenor plaintiff TIS Wealth Management Limited. Motion set for hearing on 8/17/2009 at 1:30 PM before Judge Philip S. Gutierrez. (bm) |
Filing 223 NON-PARTY TIS WEALTH MANAGEMENT LIMITED'S EX PARTE APPLICATION FOR AN ORDER SHORTENING TIME TO FILE NOTICE OF MOTION AND MOTION TO INTERVENE filed by intervenor plaintiff TIS Wealth Management Limited. (bm) |
Filing 222 PROOF OF SERVICE filed by plaintiff-in-intervention TIS Wealth Management Limited, re PLAINTIFF-IN-INTERVENTION AND INVESTOR TIS WEALTH'S PARTISL OPPOSITION TO RECEIVER'S MOTION TO FURTHER CLARIFY SCOPE OF RECEIVERSHIP REGARDING ADDITIONAL BVI ENTITITES #219 , DECLARATION OF MARK T. PALIN IN SUPPORT OF PLAINTIFF-IN-INTERVENTION AND INVESTOR TIS WEALTH'S PARTIAL OPPOSITION TO RECEIVER'S MOTION TO FURTHER CLARIFY SCOPE OF RECEIVERSHIP REGARDING ADDITIONAL BVI ENTITIES #220 , EVIDENTIARY OBJECTIONS TO DECLARATION OF ROBERT P. MOSIER IN SUPPORT OF RECEIVER'S MOTION TO FURTHER CLARIFY SCOPE OF RECEIVERSHIP REGARDING ADDITIONAL BVI ENTITIES #221 , [PROPOSED] ORDER DENYING IN PART RECEIVER'S MOTION TO FURTHER CLARIFY SCOPE OF RECEIVERSHIP REGARDING ADDITIONAL BVI ENTITIES served on 7/20/09. (bm) |
Filing 221 EVIDENTIARY OBJECTIONS TO DECLARATION OF ROBERT P. MOSIER IN SUPPORT OF RECEIVER'S MOTION TO FURTHER CLARIFY SCOPE OF RECEIVERSHIP REGARDING ADDITIONAL BVI ENTITIES filed by Intervenor Plaintiff TIS Wealth Management Limited. (bm) |
Filing 220 DECLARATION OF MARK T. PALIN IN SUPPORT OF PLAINTIFF-IN-INTERVENTION AND INVESTOR TIS WEALTH'S PARTIAL OPPOSITION TO RECEIVER'S MOTION TO FURTHER CLARIFY SCOPE OF RECEIVERSHIP REGARDING ADDITIONAL BVI ENTITIES #219 filed by Intervenor Plaintiff TIS Wealth Management Limited. (bm) |
Filing 219 PLAINTIFF-IN-INTERVENTION AND INVESTOR TIS WEALTH'S PARTIAL OPPOSITION TO RECEIVER'S MOTION TO FURTHER CLARIFY SCOPE OF RECEIVERSHIP REGARDING ADDITIONAL BVI ENTITIES #213 filed by Intervenor Plaintiff TIS Wealth Management Limited. (bm) |
Filing 218 MEMORANDUM in Opposition to MOTION to Amend and Further Clairfy Scope of Receivership Regarding Additional BVI Entities #213 filed by Defendant Danny Pang. (Attachments: #1 Declaration JACOB A. REGENSTREIF, #2 Exhibit 1)(Schindler, David) |
Filing 217 NOTICE OF MOTION AND MOTION to FURTHER CLARIFY SCOPE OF RECEIVERSHIP REGARDING ADDITIONAL GVEC ENTITIES filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 8/10/2009 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities in support of Receiver's Motion to Further Clarify Scope of Receivership Regarding Additional GVEC Entities, #2 Declaration of Robert P. Mosier in support of Receiver's Motion to Further Clarify Scope of Receivership Regarding Additional GVEC Entities, #3 Proposed Order on Receiver's Motion to Further Clarify Scope of Receivership Regarding Additional GVEC Entities)(Pujji, Ramnik) |
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Filing 215 Joint STIPULATION for Order on Plaintiff's Filing of Its Second Amended Complaint filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 [Proposed] Order)(Van Havermaat, David) |
Filing 214 NOTICE of Dismissal of Motion to Quash Deposition of Defendant Danny Pang filed by Defendant Danny Pang. (Schindler, David) |
Filing 213 NOTICE OF MOTION AND MOTION to Amend and Further Clairfy Scope of Receivership Regarding Additional BVI Entities filed by Receiver Mosier & Company, Inc.. Motion set for hearing on 8/3/2009 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Declaration of Wilbur B. Quon in Support of Motion to Further Clarify, #2 Mosier Declaration in Support of Motion to Further Clarify, #3 Proposed Order)(Briones, Joshua) |
Filing 212 MINUTES (IN CHAMBERS) by Judge Philip S. Gutierrez: Proceedings: Order Denying Danny Pang's Motion to Amend Order Freezing Assets to Release Attorney's Fees and Living Expenses #64 . The Court DENIES Pang's Motion to Amend the Order Freezing Assets to Release Attorney's Fees and Living Expenses, without prejudice. (mg) |
Filing 211 NOTICE OF FILING TRANSCRIPTS filed for proceedings 5/8/09 9:00 am; 6/29/09 1:45 pm (Baird, Miriam) |
Filing 210 TRANSCRIPT for proceedings held on 6/29/09 1:45 pm. Court Reporter/Electronic Court Recorder: Miriam V. Baird, phone number mvb11893@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 7/29/2009. Redacted Transcript Deadline set for 8/8/2009. Release of Transcript Restriction set for 10/6/2009. (Baird, Miriam) |
Filing 209 TRANSCRIPT for proceedings held on 5/08/09 9:00 am. Court Reporter/Electronic Court Recorder: Miriam V. Baird, phone number mvb11893@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 7/29/2009. Redacted Transcript Deadline set for 8/8/2009. Release of Transcript Restriction set for 10/6/2009. (Baird, Miriam) |
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Filing 207 NOTICE OF MOTION AND MOTION to Dismiss Case MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF filed by Defendant Danny Pang. Motion set for hearing on 8/3/2009 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Declaration David J Schindler, #2 Proposed Order)(Schindler, David) |
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Filing 205 MINUTES OF IN CHAMBERS Order Granting the Receiver's Request for Further Instructions held before Judge Philip S. Gutierrez: Based on the foregoing, the Court GRANTS the Receiver's requests for further instructions as follows: A. With respect to GVEC Resource, Inc., GVEC Resource II, Inc., GVEC Resource III, Inc., GVEC Resource IV, Inc., the Receiver may terminate the services of Daily & Knudson Law Group LLC as trustee of the PEMGroup investments and may engage Asset Servicing Group LLC to act as the servicer with respect to the settlement, ongoing administration and servicing of the PEMGroup life insurance policy portfolio; and, B. The Receiver may change title of the following assets into the name of PEMGroup: a. 7942 Primrose Lane, Highland, CA 92346 b. 7955 Primrose Lane, Highland, CA 92346 c. 7941 Primrose Lane, Highland, CA 92346 d. 7917 Primrose Lane, Highland, CA 92346 e. 7913 Midhurst Lane, Highland, CA 92346 f. 7965 Midhurst Lane, Highland, CA 92346 g. 1346 & 1348 D Street, San Bernardino, CA h. 9091 Post Road, Las Vegas, NV i. 858 and 860 South Coast Hwy, Laguna Beach, CA j. 241 and 251 St. Anns, Laguna Beach, CA k. 666 units of membership interest in Lunchbox Lessons LLC l. All equity securities of Concordia Financial Services Fund, L.P., a Delaware limited partnership, held by Danny Pang. m. All equity securities of Irvine Capital Holdings LLC, a Delaware limited liability company, held by Danny Pang. n. All equity securities of Irvine Capital Holdings LLC, a Nevada limited liability company, held by Danny Pang. Accordingly, the Court has executed the Amended Proposed Order. (see document for further details) (bm) |
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Filing 202 MINUTES OF IN CHAMBERS Order Granting Securities and Exchange Commission's Application for Preliminary Injunction held before Judge Philip S. Gutierrez: Based on the foregoing, the Court GRANTS the SEC's application for preliminary injunction and appointment of permanent receiver. (see document for further details) (bm) |
Filing 201 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: MOTION to Strike #199 , Declaration of James Daly #200 . Motion to Strike does not indicate a noticed hearing date and time #199 . Incorrect event selected for Declaration of James Daly #200 . Correct event is Responses/Replies/Other Motion Related Documents-Declaration (Motion related). Docket entry text does not match caption of attached document #200 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (bm) |
Filing 200 REPLY filed by Movant Daily & Knudson Law Group to EX PARTE APPLICATION to Intervene #164 , Declaration (Motion related) #197 , Declaration (Motion related) #196 IN OPPOSITION TO DECLARATIONS OF BONESTEELE AND MORAN (Hariton, Joe) |
Filing 199 NOTICE OF MOTION AND MOTION to Strike Declaration (Motion related) #197 , Declaration (Motion related) #196 filed by NON-PARTY Daily & Knudson Law Group. (Attachments: #1 Proposed Order RE Motion to Strike)(Hariton, Joe) DOCUMENT STRICKEN PURSUANT TO COURT ORDER DATED 7/6/09, DOCUMENT #208 . Modified on 7/7/2009 (bm). |
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Filing 197 DECLARATION of Todd Bonesteele In Response to Issues Presented in Non-Party Daily & Knudson Law Group's Reply Brief Re EX PARTE APPLICATION to Intervene #164 filed by Receiver Mosier & Company, Inc.. (Briones, Joshua) |
Filing 196 DECLARATION of Tom Moran In Response to Issues EX PARTE APPLICATION to Intervene #164 In Reference to D & K's Reply Brief filed by Receiver Mosier & Company, Inc.. (Briones, Joshua) |
Filing 195 NOTICE OF LODGING filed [Proposed] Preliminary Injunction and Orders: (1) Freezing Assets; (2) Appointing a Permanent Receiver; (3) Repatriating Assets; (4) Requiring Accountings; (5) Prohibiting the Destruction of Documents; and (6) Surrendering the Passport of Danny Pang re Order on Motion for Removal, Order on Motion to Amend/Correct, Order on Motion for Order, Motion Hearing, Link Motions to Minutes,,,,,,,,,,,,,,, #194 (Attachments: #1 [Proposed] Preliminary Injunction and Orders)(Van Havermaat, David) |
Filing 193 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Docketing text indicated this document is a Notice of motion to shorten time, but attached document is a declaration. RE: MOTION to Shorten Time for Hearing on re EX PARTE APPLICATION to Intervene #164 #190 to June 29, 2009. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (ir) |
Filing 192 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Incorrect event used. Correct event is Motion and Related Filings: Responses/Replies/Other motion related filings - Objections/Opposition (motion related) and link to appropriate motion. RE: MEMORANDUM in Opposition to Motion, #188 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (ir) |
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Filing 191 REPLY Support of Motion to Intervene and in Reply to Receiver's Oppostion to Motion to Intervene filed by Movant Daily & Knudson Law Group. (Attachments: #1 Declaration of James Daily, #2 Declaration of Peter Paul Mendel, #3 Proof of Service)(Hariton, Joe) |
Filing 190 NOTICE OF MOTION AND MOTION to Shorten Time for Hearing on re EX PARTE APPLICATION to Intervene #164 to June 29, 2009 REPLY TO RECEIVER'S OPPOSITION filed by NON-PARTY Daily & Knudson Law Group. Motion set for hearing on 6/29/2009 at 01:30 PM before Judge Philip S. Gutierrez. (Hariton, Joe) |
Filing 189 Joint STIPULATION for Order Order Re: Joint Stipulation filed by NON-PARTY Daily & Knudson Law Group. (Attachments: #1 Declaration of Joe Hariton in Support of Joint Stipulation, #2 Proposed Order)(Hariton, Joe) |
Filing 188 MEMORANDUM in Opposition to EX PARTE APPLICATION to Intervene #164 filed by Receiver Mosier & Company, Inc.. (Attachments: #1 Declaration of Robert P. Mosier in Support of Receiver's Opposition to Motion to Intervene, #2 Declaration of Mimi Lin)(Briones, Joshua) |
Filing 186 REQUEST for Order for [PROPOSED] ORDER TO QUASH NOTICE OF DEPOSITION OF DANNY PANG filed by DEFENDANT Danny Pang. Request set for hearing on 7/17/2009 at 09:30 AM before Magistrate Judge Charles F. Eick. (Schindler, David) |
Filing 185 NOTICE OF MOTION AND JOINT STIPULATION filed by DEFENDANT Danny Pang. SEEKING TO QUASH NOTICE OF DEPOSITION OF DANNY PANG (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Schindler, David) |
Filing 184 DECLARATION re Amended Document (Non-Motion) #180 , Objections - non-motion #183 Jacob A. Regenstreif Declaration in Support of Defendant Danny Pang's Objection to Receiver's First Addendum to Second Status Report filed by Defendant Danny Pang. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4 (Part 1), #5 Exhibit 4 (Part 2), #6 Exhibit 4 (Part 3), #7 Exhibit 5)(Schindler, David) |
Filing 183 OBJECTIONS to Amended Document (Non-Motion) #180 re Receiver's First Addendum to Second Status Report filed by Defendant Danny Pang. (Schindler, David) |
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Filing 187 Receiver Robert P. Mosier's Notice of Lodment of Relevant Portions of the Deposition Transcript of Nasar Aboubakare.(mat) |
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Filing 179 MINUTES (IN CHAMBERS) by Judge Philip S. Gutierrez: The filing of the FIRST AMENDED COMPLAINT Effectively rendered Pangs Motion to Dismiss moot. Accordingly,the Court hereby DENIES Pangs Motion to Dismiss on mootness grounds #71 . (lc) |
Filing 178 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of Receiver Robert P. Mosier's Notice of Lodgment of Relevant Portions of The Deposition Transcript of Nasar Aboubakare. (Briones, Joshua) |
Filing 177 NOTICE OF ABSENCE OF OPPOSITION TO DOW JONES & COMPANY INC'S MOTION to Intervene AND to Unseal Court Records #137 filed by Intervenor Dow Jones & Company, Inc.. (pj) |
Filing 176 Declaration of Nicolas Morgan in Support of the Reciever's Opposition to Non-Pary Daily & Knudson Law Group's Exparte Application for Order Shortening Time. (mat) Modified on 6/25/2009 (mat). |
Filing 175 Receiver Robert P. Mosier's Opposition to Non-Party Daily & Knudson Law Group's Exparte Application for Order Shortening Time. (mat) Modified on 6/25/2009 (mat). |
Filing 174 Declaration of Nick S. Pujji in Support of Receiver's Reply in Support of Motion to Clarify Scope of Appointment. (mat) Modified on 6/25/2009 (mat). |
Filing 170 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of Receiver Robert P. Mosier's Opposition to Non-Party Daily & Knudson Law Group's Ex Parte Application for Order Shortening Time; and Declaration of Nick Morgan in Support of Opposition. (Pujji, Ramnik) |
Filing 173 Declaration of Robert P. Mosier in Support of Receiver's Reply in Support of Motion to Clarify Scope of Appointment. (mat) Modified on 6/25/2009 (mat). |
Filing 172 Receiver Robert P. Mosier's Reply in Support of Receiver's Motion to Clarify Scope of Appointment. (mat) Modified on 6/25/2009 (mat). |
Filing 171 Reply Memorandum of Points and Authorities in Support of Receiver's Application for Approval of Fees and Costs for May 2009. (mat) Modified on 6/25/2009 (mat). |
Filing 169 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of Reply Memorandum of Points and Authorities in Support of Receiver's Application for Approval of Fees and Costs for May 2009. (Briones, Joshua) |
Filing 168 DECLARATION of Chris Almand In Support of EX PARTE APPLICATION for Leave to File Amicus Brief Ex Parte Application of Victim Investors For Leave to File Amicus Brief in Support of Unsealing #166 filed by Amicus Parties Hua Nan Commerical Bank Ltd., Hua Nan Investment Trust Corp.. (Almand, Chris) |
Filing 167 MEMORANDUM in Support of EX PARTE APPLICATION for Leave to File Amicus Brief Ex Parte Application of Victim Investors For Leave to File Amicus Brief in Support of Unsealing #166 Brief Amicus Curiae of Victim Investors in Support of Unsealing filed by Amicus Parties Hua Nan Commerical Bank Ltd., Hua Nan Investment Trust Corp.. (Almand, Chris) |
Filing 166 EX PARTE APPLICATION for Leave to File Amicus Brief Ex Parte Application of Victim Investors For Leave to File Amicus Brief in Support of Unsealing filed by Amici Curiae Hua Nan Commerical Bank Ltd., Hua Nan Investment Trust Corp.. (Attachments: #1 Proposed Order Granting Ex Parte Application for Leave to File Brief Amicus Curiae on Behalf of Victim Investors in Support of Unsealing)(Almand, Chris) |
Filing 165 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of Receiver's Reply Re Receiver's Motionto Clarify Scopy of Appointment; (2) Declaration of N. Pujji in Support of Reply; (3) Declaration of R. Mosier in Support of Reply; and (4) Amended [Proposed] Order. (Briones, Joshua) |
Filing 180 FIRST ADDENDUM TO THE RECEIVER'S SECOND STATUS REPORT. DECLARATION OF THE RECEIVER, ROBERT P. MOSIER. (cbr) Modified on 6/26/2009 (cbr). |
Filing 164 EX PARTE APPLICATION to Intervene filed by Non-Party Movant Daily & Knudson Law Group. (Attachments: #1 Declaration, #2 Proposed Order, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Hariton, Joe) |
Filing 163 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of First Addendum to the Receiver's Second Status Report; Declaration of Robert P. Mosier. (Briones, Joshua) |
Filing 162 NOTICE OF CLERICAL ERROR: Due to filer was selected incorrectly for the sealed document #158 Danny Pang's Opposition to Receiver's Motion. The correct filer is Danny Pang. (mat) |
Filing 161 FIRST AMENDED COMPLAINT against Defendants Private Equity Management Group, Inc., Private Equity Management Group, LLC, Danny Pang amending Complaint - (Discovery) #1 filed by Plaintiff Securities and Exchange Commission (ir) |
Filing 160 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: First Amended Complaint #157 . Document #157 should not get filed electronically. Pursuant to General Order 08-02, counsel is not permitted to e-file initiating documents, such as a First Amended Complaint. Any such initiating document must be manually filed at the Civil Intake section of the Clerk's office. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (bm) |
Filing 159 Declaration of Jacob A. Regenstreif in Support of Defendant Danny Pang's Opposition to Receiver's Motion for Clarify of Scope of Appointment. (mat) Modified on 6/25/2009 (mat). |
Filing 158 Danny Pang's Opposition to Receiver's Motion to Clarify Scope of Appointment. (mat) Modified on 6/18/2009 (sm). Modified on 6/25/2009 (mat). |
Filing 157 AMENDED DOCUMENT filed by Plaintiff Securities and Exchange Commission. First Amended Complaint for Violations of the Federal Securities Laws (Van Havermaat, David) |
Filing 156 NOTICE of Filing of First Amended Complaint in Lieu of Opposition to Motion to Dismiss filed by Plaintiff Securities and Exchange Commission. (Van Havermaat, David) |
Filing 155 NOTICE of Manual Filing filed by Defendant Danny Pang of Opposition to Receiver's Motion to Clarify Scope of Appointment; Declaration of Jacob A. Regenstreif in Support Thereof. (Schindler, David) |
Filing 153 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of Amended Proposed Order on Receiver's Request for Instruction. (Briones, Joshua) |
Filing 152 DECLARATION of Maria Madden (mg) Modified on 6/25/2009 (mat). |
Filing 151 DECLARATION of Robert P. Mosier in Support of Reply Brief in Support of Receiver's Request for Instruction #139 (mg) Modified on 6/25/2009 (mat). |
Filing 150 DECLARATION of Nick S. Pujji in Support of Reply Brief in Support of Receiver's Request for Instruction #139 (mg) Modified on 6/25/2009 (mat). |
Filing 149 REPLY BRIEF in Support of Receiver's Request for Instruction #139 (mg) Modified on 6/25/2009 (mat). |
Filing 139 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of Decelaration of Maria Madden in Support of Reply Re Receiver's Request for Instruction. (Briones, Joshua) |
Filing 138 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of (1) Reply Brief in Support of Receiver's Request for Instruction; (2) Declaration of N. Pujji in Support of Reply; and (3) Declaration of R. Mosier in Support of Reply. (Briones, Joshua) |
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Filing 137 NON-PARTY DOW JONES & COMPANY, INC.'S NOTICE OF MOTION AND MOTION TO INTERVENE AND TO UNSEAL COURT RECORDS; SUPPORTING MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATIONS OF MARK MAREMONE WITH EXHIBITS A-N AND JEFF GLASSER WITH EXHIBITS O-Q filed by intervenor Dow Jones & Company, Inc. Motion set for hearing on 7/6/2009 at 01:30 PM before Judge Philip S. Gutierrez. (bm) |
Filing 135 PROOF OF SERVICE filed by intervenor Dow Jones & Company, Inc., re APPLICATION to Shorten Time for hearing re Notice of Manual Filing (G-92) #133 , EX PARTE APPLICATION to Intervene #85 to 6/29/09 #134 , [PROPOSED] ORDER GRANTING THE DOW JONES & COMPANY, INC.'S MOTION TO INTERVENE AND TO UNSEAL COURT RECORDS; AND [PROPOSED] ORDER ADVANCING HEARING DATE ON NON-PARTY DOW JONES & COMPANY, INC.'S MOTION TO INTERVENE AND TO UNSEAL COURT RECORDS served on 6/8/09. (bm) |
Filing 134 APPLICATION TO ADVANCE HEARING DATE ON NON-PARTY DOW JONES & COMPANY, INC.'S MOTION TO INTERVENE AND TO UNSEAL COURT RECORDS FROM JULY 6, 2009 TO JUNE 29, 2009 re EX PARTE APPLICATION to Intervene #85 filed by intervenor Dow Jones & Company, Inc. (bm) |
Filing 133 NOTICE of Manual Filing filed by Intervenor Dow Jones & Company, Inc. of Motion to Unseal; Application; Two [Prop] Orders and Proof of Service. (bm) |
Filing 130 Declaration of David J. Schindler in Support of Defendant Danny Pang's Partial Opposition to Receiver's Request for Instructions. (mat) Modified on 6/25/2009 (mat). |
Filing 129 Declaration of Jacob A. Regenstreif in Support of Defendant Danny Pang's Partial Opposition to Receiver's Request for Instructions. (mat) Modified on 6/25/2009 (mat). |
Filing 128 Defendant Danny Pang's Partial Opposition to Receiver's Request for Instructions. (mat) Modified on 6/25/2009 (mat). |
Filing 127 REPLY in support of MOTION to AMEND ORDER FREEZING ASSETS TO RELEASE ATTORNEYS' FEES AND LIVING EXPENSES; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT #64 filed by Defendant Danny Pang. (Attachments: #1 Declaration JACOB A. REGENSTREIF, #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)(Schindler, David) |
Filing 126 REPLY in support of Application for Preliminary Injunction and Appointment of Permanent Receiver filed by Plaintiff Securities and Exchange Commission. (Van Havermaat, David) |
Filing 125 REPLY In Support of MOTION for Removal of Robert P. Mosier as Receiver. #57 and Reply to Receiver's Response To Motion To Remove Robert P. Mosier As Receiver filed by Defendant Danny Pang. (Schindler, David) |
Filing 124 NOTICE OF ERRATA filed by Defendant Danny Pang. correcting Notice of Manual Filing (G-92) #122 (Attachments: #1 Exhibit A - Amended Notice of Manual Filing)(Schindler, David) |
Filing 123 PROOF OF SERVICE filed by Defendant Danny Pang, re Notice of Manual Filing (G-92) #122 re Danny Pangs Partial Opposition to Receivers Request for Instructions and Declarations of David J. Schindler and Jacob A. Regenstreif in Support Thereof served on June 8, 2009. (Schindler, David) |
Filing 122 NOTICE of Manual Filing filed by Defendant Danny Pang of Partial Opposition to Receivers Request for Instructions; Declarations of David J. Schindler and Jacob A. Regenstreif in Support Thereof. (Schindler, David) |
Filing 148 Proof of Service Re: Receiver's Motion for Approval of Fees and Costs for May 2009. (mat) Modified on 6/25/2009 (mat). |
Filing 147 Receiver's Second Status Report and Request for Approval of Fees and Costs for May 2009, Declaration for the Receiver Robert P. Mosier. (Attachments: Part 2)(mat) Modified on 6/25/2009 (mat). |
Filing 146 Declaration of Nicolas Morgan in Support of the Receiver's Motion for Payment of Fees and Costs for May 2009. (mat) Modified on 6/25/2009 (mat). |
Filing 145 Memorandum of Points and Authorities in Support of Receiver's Application for Approval of Fees and Costs for May 2009. (mat) Modified on 6/25/2009 (mat). |
Filing 144 Receiver's Notice of Motion and Motion for Approval of Fees and Costs for May 2009. (mat) Modified on 6/25/2009 (mat). |
Filing 143 Proof of Service Re: Receiver's Motion to Clarify Scope of Appointment. (mat) Modified on 6/25/2009 (mat). |
Filing 142 Declaration of Robert P. Mosier in Support of Receiver's Motion to Clarify Scope of Appointment. (Attachments: Part 2)(mat) Modified on 6/25/2009 (mat). |
Filing 141 Memorandum of Points and Authorities in Support of Receiver's Motion to Clarify Scope of Appointment. (mat) Modified on 6/25/2009 (mat). |
Filing 140 Receiver's Notice of Motion and Motion to Clarify Scope of Appointment. set for hearing on 6/29/2009 at 01:30 PM before Judge Philip S. Gutierrez. (mat) Modified on 6/25/2009 (mat). |
Filing 121 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of Motion for Approval of Fees and Costs for May 2009. (Pujji, Ramnik) |
Filing 119 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of Notice of Motion and Motion to Clarify Scope of Appointment. (Pujji, Ramnik) |
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Filing 120 Declaration of Huei-Wen Kao in Support of Receiver Robert P. Mosier's Response to Defendant Danny Pang's Motion to Remove Robert P. Mosier as Receiver Filed on May 29, 2009. (mat) Modified on 6/25/2009 (mat). |
Filing 103 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of Declaration of Huei-Wen Kao in Support of Receiver Robert P. Mosier's Response to Defendant Danny Pang's Motion to Remove Robert P. Mosier as Receiver Filed on May 29, 2009. (Briones, Joshua) |
Filing 118 Declaration of Robert Mosier in Support of Receiver's Request for Instructions. (mat) Modified on 6/25/2009 (mat). |
Filing 117 Declaration of Robert P. Mosier in Support of Unopposed First Interim Fee Applications of Receiver and His Professionals. (mat) Modified on 6/5/2009 (mat). Modified on 6/25/2009 (mat). |
Filing 116 Memorandum of Points and Authorities in Support of Unopposed First Interim Fee Applications of Receiver and His Professionals.(mat) Modified on 6/25/2009 (mat). |
Filing 115 Brief in Support of Receiver's Request for Instruction. (mat) Modified on 6/25/2009 (mat). |
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Filing 102 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of (1) Memorandum of Points and Authorities in Support of Unopposed First Interim Fee Applications of Receiver and His Professionals; (2) Declaration of Mosier in Support of Unopposed Fee Applications of Receiver and His Professionals; and (3) [Proposed] Order on Applications. (Briones, Joshua) |
Filing 101 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of (1) Brief in Support of Receiver's Request for Instruction; (2) Declaration of Mosier in Support of Receiver's Request for Instruction; and (3) [Proposed] Order on Request for Instruction. (Briones, Joshua) |
Filing 100 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of Brief in Support of Receiver's Request for Instruction; (2) Declaration of Mosier in Support of Receiver's Request for Instruction; and (3) [Proposed] Order on Request for Instruction. (Briones, Joshua) |
Filing 114 DECLARATION of Receiver Robert P. Mosier (mg) Modified on 6/25/2009 (mat). |
Filing 113 DECLARATION of Joshua Briones (mg) Modified on 6/25/2009 (mat). |
Filing 112 DECLARATION of Sheryl Perez (mg) Modified on 6/25/2009 (mat). |
Filing 111 SEALED DOCUMENT-DECLARATION of David Ku (mg) |
Filing 110 DECLARATION of Donna Duke (mg) Modified on 6/25/2009 (mat). |
Filing 109 REQUEST FOR JUDICIAL NOTICE Re: Receiver Robert P. Mosier's Response to Defendant Danny Pang's MOTION to Remove Robert P. Mosier as Receiver #57 (mg) Modified on 6/25/2009 (mat). |
Filing 108 RECEIVER ROBERT P. MOSIER'S RESPONSE to Defendant Danny Pang's MOTION to Remove Robert P. Mosier as Receiver #57 (mg) Modified on 6/25/2009 (mat). |
Filing 99 REQUEST for Order for JOINT STIPULATION REQUESTING AN ORDER CONSOLIDATING MOTIONS HEARING DATE ON JUNE 29, 2009 filed by Defendant Danny Pang. (Attachments: #1 Declaration David J. Schindler, #2 Proposed Order)(Schindler, David) |
Filing 98 Memorandum of Points and Authorities in OPPOSITION re: MOTION to AMEND ORDER FREEZING ASSETS TO RELEASE ATTORNEYS' FEES AND LIVING EXPENSES; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT #64 filed by Plaintiff Securities and Exchange Commission. (Van Havermaat, David) |
Filing 97 DECLARATION of PETER PAUL MENDEL re Memorandum of Points and Authorities in Opposition (non-motion) #95 , Supplement(Motion related) #55 filed by Defendant Danny Pang. (Schindler, David) |
Filing 96 DECLARATION of JACOB A. REGENSTREIF re Memorandum of Points and Authorities in Opposition (non-motion) #95 IN SUPPORT OF DEFENDANT DANNY PANGS OPPOSITION TO THE SECS APPLICATION FOR PRELIMINARY INJUNCTIVE RELIEF filed by Defendant Danny Pang. (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)(Schindler, David) |
Filing 95 MEMORANDUM of Points and Authorities in Opposition filed by Defendant Danny Pang. OPPOSITION TO APPLICATION BY SECURITIES AND EXCHANGE COMMISSION FOR PRELIMINARY INJUNCTIONS Re: Supplement(Motion related) #55 (Schindler, David) |
Filing 94 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of Receiver Mosier's Response to Defendant Danny Pang's Motion to Remove Mosier as Receiver; (2) Declaration of Donna Duke; (3) Declaration of David Ku; (4) Declaration of Joshua Briones; (Request for Judicial Notice; (6) Declaration of Receiver Robert P. Mosier; and (7) Declaration of Sheryl Perez. (Briones, Joshua) |
Filing 90 OPPOSITION in Opposition to re: EX PARTE APPLICATION to Intervene #85 AND TO UNSEAL COURT RECORDS filed by Defendant Danny Pang. (Schindler, David) |
Filing 89 NOTICE OF ERRATA RE DATES IN DECLARATION OF JEFF GLASSER filed by Intervenor Dow Jones & Company, Inc.. correcting EX PARTE APPLICATION to Intervene #85 . (bm) |
Filing 88 NOTICE of Manual Filing filed by Intervenor Dow Jones & Company, Inc. of Dow Jones & Company Inc's Ex parte applicatiion to Intervene and to unseal Court Records; Declaration of Mark Maremont and Jeff Glasser with exhibits A-B; and Proposed Order granting Ex Parte application. (ir) |
Filing 87 NOTICE of Manual Filing filed by Intervenor Dow Jones & Company, Inc. of Notice of Errata regarding dates in Declaration of Jeff Glasser. (ir) |
Filing 86 PROOF OF SERVICE filed by intervenor Dow Jones & Company, Inc., re EX PARTE APPLICATION to Intervene #85 , [PROPOSED] ORDER, NOTICE OF MANUAL FILING served on 5/26/09. (bm) |
Filing 85 NON-PARTY DOW JONES & COMPANY, INC.'S EX PARTE APPLICATION TO INTERVENE AND TO UNSEAL COURT RECORDS; SUPPORTING MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATIONS OF MARK MAREMONT AND JEFF GLASSER WITH EXHIBITS A-B filed by intervenor Dow Jones & Company, Inc.. Lodged proposed order. (bm) |
Filing 84 MINUTES OF IN CHAMBERS ORDER Setting Hearing Date and Briefing Schedule for the Receiver's Request to Lift the Seal and Request for Further Instructions held before Judge Philip S. Gutierrez: On May 14, 2009, Robert P. Mosier (the "Receiver") filed an Addendum to the Receiver's First Status Report. In that Addendum, the Receiver makes the following requests. First, on page one of the Addendum, the Receiver requests that the Court lift the seal in this case to allow disclosure of the Addendum to the Private Equity Management Group ("PEMG") investors. Second, on pages nine and ten of the Addendum, the Receiver requests further instructions on five different issues. See Receiver Robert P. Mosier's Addendum to the Receiver's First Status Report with Exhibits. Defendant Danny Pang has filed an objection to the Addendum. In light of the foregoing, the Court hereby sets the matters above for hearing on June 15, 2009 at 1:30 P.M. The Receiver's memorandum of points and authorities is due on June 1, 2009 at 12:00 P.M. If Defendants so choose to file an opposition, their memorandum of points and authorities is due on June 8, 2009 at 12:00 P.M. Any reply filed by the Receiver is due on June 11, 2009 at 12:00 P.M. The parties are directed to the Court's Standing Order for instructions regarding page limits. Also, the parties are permitted to file these papers under seal. (bm) |
Filing 93 Receiver Robert P. Mosier's Exparte Petition for Instructions to Receiver; Declaration of Robert P. Mosier and Joshua Briones. (mat) Modified on 6/25/2009 (mat). |
Filing 92 Receiver Robert P. Mosier's Response to Defendant Danny Pang's Objection to Receiver's Addendum to First Report. (mat) Modified on 6/25/2009 (mat). |
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Filing 79 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of Receiver Robert P. Mosier's Response to Defendant Danny Pang's Objection To Receiver's Addendum to First Report. (Briones, Joshua) |
Filing 91 Defendant Danny Pang's Partial Opposition to Receiver's Exparte Petition for Instructions. (mat) Modified on 6/25/2009 (mat). |
Filing 83 Defendant Danny Pang's Objection to Receiver's Addendum to First Report. (mat) Modified on 6/25/2009 (mat). |
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Filing 81 Exparte Application Pursuant to Local Rule 79-5.1 for an Order Sealing Defendant Danny Pang'e Objection to Receiver's Addendum to First Report. (mat) Modified on 6/25/2009 (mat). |
Filing 78 NOTICE of Manual Filing filed by Defendant Danny Pang of Defendant Danny Pang's Partial Opposition to Receiver's Ex Parte Petition for Instructions. (Schindler, David) |
Filing 75 CERTIFICATE OF SERVICE filed by DEFENDANT Danny Pang, re Ex Parte Application Pursuant to Local Rule 79-5.1 For an Order Sealing Defendant Danny Pang's Objection to Receiver's Addendum to First Report and Related Pleadings served on May 19, 2009. (Schindler, David) |
Filing 74 NOTICE of Manual Filing filed by Defendant Danny Pang of Ex Parte Application Pursuant to Local Rule 79-5.1 for an Order Sealing Mr. Pang's Objection to Receiver's Addendum to First Report; Declaration of David J. Schindler in Support Thereof; and Proposed Order. (Schindler, David) |
Filing 73 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of [PROPOSED] ORDER GRANTING RECEIVER ROBERT P. MOSIERS EX PARTE PETITION FOR INSTRUCTIONS TO RECEIVER. (Pujji, Ramnik) |
Filing 72 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of Receiver Robert P. Mosier's Ex Parte Petition for Instructions to Receiver; Declaration of Robert P. Mosier and Joshua Briones. (Pujji, Ramnik) |
Filing 77 MINUTES (IN CHAMBERS) by Judge Philip S. Gutierrez: Denying #61 Ex Parte Application to Expedite Hearing Date on Danny Pang's Motion to Remove Robert P. Mosier as Receiver. (mg) |
Filing 76 Receiver Robert P. Mosier's Notice of Compliance with 28 U.S.C. 754. (mat) Modified on 6/25/2009 (mat). |
Filing 71 NOTICE OF MOTION AND MOTION to Dismiss Case and Memorandum of Points and Authorities in Support Thereof filed by Defendant Danny Pang. Motion set for hearing on 6/29/2009 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Declaration of David J. Schindler in Support of Defendant Danny Pang's Motion to Dismiss, #2 Proposed Order)(Schindler, David) |
Filing 70 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: motion hearing date closed RE: MOTION to AMEND ORDER FREEZING ASSETS TO RELEASE ATTORNEYS' FEES AND LIVING EXPENSES; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT #64 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (ab) |
Filing 69 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: incorrect event selected; no correct event for document; Proposed order can not stand alone; if proposed order is not attached to initial document you must submit a notice of lodging with the order as an attachment. RE: Motion Related Document #60 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (ab) |
Filing 68 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: motion hearing date closed RE: MOTION for Removal of Robert P. Mosier as Receiver. #57 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (ab) (Additional attachment(s) added on 5/18/2009: #1 Main Document) (ab). |
Filing 67 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of Receiver Robert P. Mosier's Notice of Compliance with 28 U.S.C. Section 754. (Pujji, Ramnik) |
Filing 66 Receiver Robert P. Mosier's Addendum to the Receiver's First Status Report with Exhibits. (mat) Modified on 6/26/2009 (mat). |
Filing 65 NOTICE of Manual Filing filed by Receiver Mosier & Company, Inc. of Receiver Robert P. Mosier's Addendum to the Receiver's First Status Report with Exhibits. (Pujji, Ramnik) |
Filing 64 NOTICE OF MOTION AND MOTION to AMEND ORDER FREEZING ASSETS TO RELEASE ATTORNEYS' FEES AND LIVING EXPENSES; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT filed by Defendant Danny Pang. Motion set for hearing on 6/15/2009 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Proposed Order)(Schindler, David) |
Filing 63 OPPOSITION to EX PARTE APPLICATION to Expedite HEARING DATE ON DANNY PANGS MOTION TO REMOVE ROBERT P. MOSIER AS RECEIVER #61 filed by Receiver Mosier & Company, Inc.. (Pujji, Ramnik) |
Filing 61 EX PARTE APPLICATION to Expedite HEARING DATE ON DANNY PANGS MOTION TO REMOVE ROBERT P. MOSIER AS RECEIVER filed by Defendant Danny Pang. (Attachments: #1 Declaration OF TERRI L. LILLEY IN SUPPORT OF EX PARTE APPLICATION, #2 Proposed Order GRANTING AN EXPEDITED HEARING)(Schindler, David) |
Filing 60 [PROPOSED] ORDER TO REMOVE ROBERT P. MOSIER AS RECEIVER re MOTION for Removal of Robert P. Mosier as Receiver. #57 filed by Defendant Danny Pang. (Abascal, Manuel) |
Filing 59 DECLARATION of Peter Paul Mendel in support of MOTION for Removal of Robert P. Mosier as Receiver. #57 filed by Defendant Danny Pang. (Abascal, Manuel) |
Filing 58 DECLARATION of Jacob A. Regenstreif in support of MOTION for Removal of Robert P. Mosier as Receiver. #57 filed by Defendant Danny Pang. (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)(Abascal, Manuel) |
Filing 57 NOTICE OF MOTION AND MOTION for Removal of Robert P. Mosier as Receiver. filed by Defendant Danny Pang. Motion set for hearing on 6/15/2009 at 01:30 PM before Judge Philip S. Gutierrez. (Abascal, Manuel) |
Filing 56 DECLARATION of Nasar Aboubakare filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Van Havermaat, David) |
Filing 55 SUPPLEMENT Memorandum of Points and Authorities in Support of Application for Preliminary Injunctive Relief and Appointment of a Permanent Receiver filed by Plaintiff Securities and Exchange Commission. (Van Havermaat, David) |
Filing 54 DECLARATION of Wilbur B. Quon filed by Plaintiff Securities and Exchange Commission. (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, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 45A, #47 Exhibit 46, #48 Exhibit 47, #49 Exhibit 48, #50 Exhibit 49, #51 Exhibit 50, #52 Exhibit 51, #53 Exhibit 52, #54 Exhibit 53, #55 Exhibit 54, #56 Exhibit 55, #57 Exhibit 56, #58 Exhibit 57, #59 Exhibit 58, #60 Exhibit 59, #61 Exhibit 60, #62 Exhibit 61, #63 Exhibit 62, #64 Exhibit 63, #65 Exhibit 64, #66 Exhibit 65, #67 Exhibit 66, #68 Exhibit 67, #69 Exhibit 68, #70 Exhibit 69, #71 Exhibit 70, #72 Exhibit 71, #73 Exhibit 72)(Van Havermaat, David) |
Filing 53 DECLARATION of Huei-Wen Kao filed by Plaintiff Securities and Exchange Commission. (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)(Van Havermaat, David) |
Filing 52 DECLARATION of Chen Hsin-Tung filed by Plaintiff Securities and Exchange Commission. (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)(Van Havermaat, David) |
Filing 51 DECLARATION of Jodi S. Cohen filed by Plaintiff Securities and Exchange Commission. (Van Havermaat, David) |
Filing 50 DECLARATION of Robert J. Anderson filed by Plaintiff Securities and Exchange Commission. (Van Havermaat, David) |
Filing 49 DECLARATION of Rabia A. Cebeci filed by Plaintiff Securities and Exchange Commission. (Van Havermaat, David) |
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Filing 107 AMENDED MINUTES OF Status Conference held before Judge Philip S. Gutierrez: Hearing held. The Court and counsel confer regarding the recent filings which were stricken by the Court. The Court sets the following briefing schedule: Plaintiffs' Supplemental Memorandum of Points and Authorities Regarding Preliminary Injunction (12 page limitation): Tuesday, May 12, 2009 by 5:00 pm; Mandatory chambers copies by Wednesday, May 13, 2009 at 9:00 am. Opposition to Preliminary Injunction (35 page limitation) due: Friday, May 29, 2009; Reply due: Monday, June 8, 2009; Hearing: Monday, June 15, 2009 at 1:30 pm. Filing of Defendant's Motion to Remove Receiver due: Wednesday, May 13, 2009; Opposition due: Friday, May 29, 2009; Reply due: Monday, June 8, 2009; Hearing: Monday, June 15, 2009 at 1:30 p.m. Filing of Defendant's Motion that Funds be Released by the Receiver for the Defense due: Wednesday, May 13, 2009; Opposition due: Friday, May 29, 2009; Reply due: Monday, June 8, 2009; Hearing: Monday, June 15, 2009 at 1:30 p.m. Parties stipulate on the record that the temporary restraining order may stay in place until Monday, June 15, 2009 by 5:00 p.m. Furthermore, that all documents filed by the Receiver be under seal until further order of the Court, and that all discovery issues, including the Motion to Quash, be submitted to Magistrate Judge Eick #62 (ir) Modified on 6/4/2009 (ir). |
Filing 62 MINUTES OF Status Conference held before Judge Philip S. Gutierrez: Hearing held. The Court and counsel confer regarding the recent filings which were stricken by the Court. The Court sets the following briefing schedule: Plaintiffs' Supplemental Memorandum of Points and Authorities Regarding Preliminary Injunction (12 page limitation): Tuesday, May 12, 2009 by 5:00 pm; Mandatory chambers copies by Wednesday, May 13, 2009 at 9:00 am. Opposition to Preliminary Injunction (35 page limitation) due: Friday, May 29, 2009; Reply due: Friday, June 5, 2009; Hearing: Monday, June 15, 2009 at 1:30 pm. Filing of Defendant's Motion to Remove Receiver due: Wednesday, May 13, 2009; Opposition due: Friday, May 29, 2009; Reply due: Monday, June 8, 2009; Hearing: Monday, June 15, 2009 at 1:30 p.m. Filing of Defendant's Motion that Funds be Released by the Receiver for the Defense due: Wednesday, May 13, 2009; Opposition due: Friday, May 29, 2009; Reply due: Monday, June 8, 2009; Hearing: Monday, June 15, 2009 at 1:30 p.m. Parties stipulate on the record that the temporary restraining order may stay in place until Monday, June 15, 2009 by 5:00 p.m. Furthermore, that all documents filed by the Receiver be under seal until further order of the Court, and that all discovery issues, including the Motion to Quash, be submitted to Magistrate Judge Eick. Court Reporter: Miriam Baird. (bm) |
Filing 47 NOTICE OF MOTION AND MOTION to Quash Notice of Taking Deposition of Danny Pang filed by Defendant Danny Pang. Motion set for hearing on 5/29/2009 at 09:30 AM before Magistrate Judge Charles F. Eick. (Attachments: #1 Proposed Order to Quash (1) Notice of Deposition of Danny Pang; and (2) Order for an Accounting)(Schindler, David) |
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Filing 44 MINUTES OF IN CHAMBERS ORDER held before Judge Philip S. Gutierrez: PLEASE BE ADVISED that on the Court's own motion, a status conference is hereby set for 5/8/2009 09:00 AM before Judge Philip S. Gutierrez. (wm) |
Filing 43 DECLARATION of Wilbur B. Quon re Reply (Motion related), Reply (Motion related) #35 filed by Plaintiff Securities and Exchange Commission. (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, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 45A, #47 Exhibit 46, #48 Exhibit 47, #49 Exhibit 48, #50 Exhibit 49, #51 Exhibit 50, #52 Exhibit 51, #53 Exhibit 52, #54 Exhibit 53, #55 Exhibit 54, #56 Exhibit 55, #57 Exhibit 56, #58 Exhibit 57, #59 Exhibit 58, #60 Exhibit 59, #61 Exhibit 60, #62 Exhibit 61, #63 Exhibit 62, #64 Exhibit 63, #65 Exhibit 64, #66 Exhibit 65, #67 Exhibit 66, #68 Exhibit 67, #69 Exhibit 68, #70 Exhibit 69, #71 Exhibit 70, #72 Exhibit 71, #73 Exhibit 72)(Van Havermaat, David) |
Filing 42 DECLARATION of Huei-Wen Kao re Reply (Motion related), Reply (Motion related) #35 filed by Plaintiff Securities and Exchange Commission. (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)(Van Havermaat, David) |
Filing 41 DECLARATION of Chen Hsin-Tung re Reply (Motion related), Reply (Motion related) #35 filed by Plaintiff Securities and Exchange Commission. (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)(Van Havermaat, David) |
Filing 40 DECLARATION of Jodi S. Cohen re Reply (Motion related), Reply (Motion related) #35 filed by Plaintiff Securities and Exchange Commission. (Van Havermaat, David) |
Filing 39 DECLARATION of Robert J. Anderson re Reply (Motion related), Reply (Motion related) #35 filed by Plaintiff Securities and Exchange Commission. (Van Havermaat, David) |
Filing 38 DECLARATION of Nasar Aboubakare re Reply (Motion related), Reply (Motion related) #35 filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Van Havermaat, David) |
Filing 37 DECLARATION of Rabia A. Cebeci re Reply (Motion related), Reply (Motion related) #35 filed by Plaintiff Securities and Exchange Commission. (Van Havermaat, David) |
Filing 35 REPLY in support of Plaintiff Securities and Exchange Commission's Application for Preliminary Injunction and Appointment of Permanent Receiver filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 [Proposed] Preliminary Injunction and Orders)(Van Havermaat, David) |
Filing 33 APPLICATION for attorney Lawrence A. West to Appear Pro Hac Vice (PHV Fee of $185 receipt number 09730000000005282756 paid.) filed by Defendant Danny Pang. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case)(Schindler, David) |
Filing 36 CERTIFICATION AND NOTICE of Interested Parties filed by Receiver Mosier & Company, Inc. (bm) |
Filing 34 NOTICE OF APPEARANCE BY RECEIVER MOSIER & COMPANY, INC., WITH ATTACHED FIRST STATUS REPORT. (bm) |
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Filing 30 NOTICE of Supplemental Authority In Support Of Defendant Danny Pang's Motion To Dissolve Temporary Restraining Order, Or In The Alternative To Modify Grant of Expedited Discovery And To Amend Order Freezing Assets filed by Defendant Danny Pang. (Attachments: #1 Exhibit A)(Schindler, David) |
Filing 29 OPPOSITION in opposition re: MOTION to Vacate Order, Set Deadlines/Hearings, Set Motion and R&R Deadlines,,,,,,,,,,,,,,, #2 or in the Alternative to Modify Grant of Expedited Discovery and to Amend Order Freezing Assets MOTION to Vacate Order, Set Deadlines/Hearings, Set Motion and R&R Deadlines,,,,,,,,,,,,,,, #2 or in the Alternative to Modify Grant of Expedited Discovery and to Amend Order Freezing Assets MOTION to Vacate Order, Set Deadlines/Hearings, Set Motion and R&R Deadlines,,,,,,,,,,,,,,, #2 or in the Alternative to Modify Grant of Expedited Discovery and to Amend Order Freezing Assets MOTION to Vacate Order, Set Deadlines/Hearings, Set Motion and R&R Deadlines,,,,,,,,,,,,,,, #2 or in the Alternative to Modify Grant of Expedited Discovery and to Amend Order Freezing Assets #21 , MOTION to Vacate Order, Set Deadlines/Hearings, Set Motion and R&R Deadlines,,,,,,,,,,,,,,, #2 Defendant Danny Pangs Notice And Motion For Immediate Hearing On Defendants Motion To Dissolve; Memorandum Of Points And Authorities In Su MOTION to Vacate Order, Set Deadlines/Hearings, Set Motion and R&R Deadlines,,,,,,,,,,,,,,, #2 Defendant Danny Pangs Notice And Motion For Immediate Hearing On Defendants Motion To Dissolve; Memorandum Of Points And Authorities In Su #25 , MOTION to Quash Notice of Taking Deposition of Danny Pang #16 , MOTION to Vacate Order, Set Deadlines/Hearings, Set Motion and R&R Deadlines,,,,,,,,,,,,,,, #2 Notice of Motion and Motion to Dissolve Temporary Restraining Order, or in the Alternative to Modify Grant of Expedited Discovery and to A MOTION to Vacate Order, Set Deadlines/Hearings, Set Motion and R&R Deadlines,,,,,,,,,,,,,,, #2 Notice of Motion and Motion to Dissolve Temporary Restraining Order, or in the Alternative to Modify Grant of Expedited Discovery and to A MOTION to Vacate Order, Set Deadlines/Hearings, Set Motion and R&R Deadlines,,,,,,,,,,,,,,, #2 Notice of Motion and Motion to Dissolve Temporary Restraining Order, or in the Alternative to Modify Grant of Expedited Discovery and to A #26 filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 [Proposed] Order Denying Motion to Quash)(Van Havermaat, David) |
Filing 28 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: motin hearing date missing RE: MOTION to Vacate Order, Set Deadlines/Hearings, Set Motion and R&R Deadlines, #2 Notice of Motion and Motion to Dissolve Temporary Restraining Order, or in the Alternative to Modify Grant of Expedited Discovery and to A MOTION to Vacate Order, Set Deadlines/Hearings, Set Motion and R&R Deadlines, #2 Notice of Motion and Motion to Dissolve Temporary Restraining Order, or in the Alternative to Modify Grant of Expedited Discovery and to A MOTION to Vacate Order, Set Deadlines/Hearings, Set Motion and R&R Deadlines, #2 Notice of Motion and Motion to Dissolve Temporary Restraining Order, or in the Alternative to Modify Grant of Expedited Discovery and to A #26 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (ab) |
Filing 27 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: hearing date missing RE: MOTION to Vacate Order, Set Deadlines/Hearings, Set Motion and R&R Deadlines #2 Defendant Danny Pangs Notice And Motion For Immediate Hearing On Defendants Motion To Dissolve; Memorandum Of Points And Authorities In Su MOTION to Vacate Order, Set Deadlines/Hearings, Set Motion and R&R Deadlines, #2 Defendant Danny Pangs Notice And Motion For Immediate Hearing On Defendants Motion To Dissolve; Memorandum Of Points And Authorities In Su #25 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (ab) |
Filing 26 NOTICE OF MOTION AND MOTION to Vacate Order, Set Deadlines/Hearings, Set Motion and R&R Deadlines,,,,,,,,,,,,,,, #2 Notice of Motion and Motion to Dissolve Temporary Restraining Order, or in the Alternative to Modify Grant of Expedited Discovery and to Amend Order Freezing Assets filed by Defendant Danny Pang. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration Mendel, #3 Declaration Regenstreif, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7, #11 Exhibit 8, #12 Proposed Order)(Schindler, David) |
Filing 25 NOTICE OF MOTION AND MOTION to Vacate Order, Set Deadlines/Hearings, Set Motion and R&R Deadlines,,,,,,,,,,,,,,, #2 Defendant Danny Pangs Notice And Motion For Immediate Hearing On Defendants Motion To Dissolve; Memorandum Of Points And Authorities In Support Thereof filed by Defendant Danny Pang. (Attachments: #1 Proposed Order)(Schindler, David) |
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Filing 23 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: motion hearing date closed/untimely; Docket text and document e-filed must match; motion hearing date indicated in document text only, hearing should be indicated on document also. RE: MOTION to Vacate Order, Set Deadlines/Hearings, Set Motion and R&R Deadlines #2 or in the Alternative to Modify Grant of Expedited Discovery and to Amend Order Freezing Assets MOTION to Vacate Order, Set Deadlines/Hearings, Set Motion and R&R Deadlines #2 or in the Alternative to Modify Grant of Expedited Discovery and to Amend Order Freezing Assets MOTION to Vacate Order, Set Deadlines/Hearings, Set Motion and R&R Deadlines #2 or in the Alternative to Modify Grant of Expedited Discovery and to Amend Order Freezing Assets MOTION to Vacate Order, Set Deadlines/Hearings, Set Motion and R&R Deadlines, #2 or in the Alternative to Modify Grant of Expedited Discovery and to Amend Order Freezing Assets #21 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (ab) |
Filing 22 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: motion hearing date closed/untimely; Docket text and document e-filed must match; motion hearing date indicated in document text only, hearing should be indicated on document also. RE: MOTION for Hearing DEFENDANT DANNY PANGS NOTICE AND MOTION FOR IMMEDIATE HEARING ON DEFENDANTS MOTION TO DISSOLVE #19 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (ab) |
Filing 21 NOTICE OF MOTION AND MOTION to Vacate Order, Set Deadlines/Hearings, Set Motion and R&R Deadlines,,,,,,,,,,,,,,, #2 or in the Alternative to Modify Grant of Expedited Discovery and to Amend Order Freezing Assets filed by DEFENDANT Danny Pang. Motion set for hearing on 5/11/2009 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Declaration of Peter Paul Mendel in Support of Defendant Danny Pang's Motion to Dissolve Temporary Restraining Order, or in the Alternative to Modify Grant of Expedited Discovery and to Amend Order Freezing Assets, #2 Declaration of Jacob A. Regenstreif in Support of Defendant Danny Pang's Motion to Dissolve Temporary Restraining Order, or in the Alternative to Modify Grant of Expedited Discovery and to Amend Order Freezing Assets, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Proposed Order)(Schindler, David) |
Filing 20 Opposition re: EX PARTE APPLICATION for Temporary Restraining Order EX PARTE APPLICATION for Order for Freezing Assets EX PARTE APPLICATION for Order to Show Cause re: Preliminary Injunction EX PARTE APPLICATION to Expedite discovery #3 filed by Defendant Danny Pang. (Schindler, David) |
Filing 19 NOTICE OF MOTION AND MOTION for Hearing DEFENDANT DANNY PANGS NOTICE AND MOTION FOR IMMEDIATE HEARING ON DEFENDANTS MOTION TO DISSOLVE filed by DEFENDANT Danny Pang. Motion set for hearing on 5/11/2009 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities, #2 Proposed Order)(Schindler, David) |
Filing 18 APPLICATION to Exceed Page Limitation As to Unopposed APPLICATION to Exceed Page Limit by Defendant Danny Pang's Motion to (1) Dissolve Temporary Restraining Order; (2) Modify Grant of Expedited Discovery; and (3) Amend Order Freezing Assets filed by DEFENDANT Danny Pang. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of David J. Schindler, #3 Proposed Order)(Schindler, David) |
Filing 17 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: hearing date missing RE: MOTION to Quash Notice of Taking Deposition of Danny Pang #16 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (ab) |
Filing 16 NOTICE OF MOTION AND MOTION to Quash Notice of Taking Deposition of Danny Pang filed by Defendant Danny Pang. (Attachments: #1 Proposed Order)(Schindler, David) **STRICKEN PURSUANT TO ORDER FILED 05-06-09** Modified on 5/7/2009 (ir). |
Filing 15 NOTICE of Change of Attorney Information for attorney David J Schindler counsel for Defendant Danny Pang. Changing address to 355 South Grand Avenue, LA, CA 90071-1560. Filed by Defendant Danny Pang (Schindler, David) |
Filing 13 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: account information for David J. Schindler (new address) was not updated in the ECF system RE: Notice of Appearance #11 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (vh) |
Filing 14 NOTICE OF DELIVERANCE OF USA PASSPORT and Receipt filed on behalf of Defendant Danny Pang, Passport No: 20741231. (bm), |
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Filing 11 NOTICE of Appearance filed by attorney Jacob A Regenstreif on behalf of Defendant Danny Pang (Regenstreif, Jacob) (bm). (bm). |
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Filing 10 RECOMMENDATION BY PLAINTIFF AND EXCHANGE COMMISSION THAT MOSIER & COMPANY, INC. BE APPOINTED RECEIVER filed by Plaintiff Securities and Exchange Commission. (et) (ds). |
Filing 9 SUPPLEMENTAL Declaration of Rabia A. Cebeci #8 filed by Plaintiff Securities and Exchange Commission. (et) (ds). |
Filing 8 DECLARATION of RABIA A. CEBECI filed by Plaintiff Securities and Exchange Commission. (et) (Additional attachment(s) added on 4/29/2009: #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) (ds). |
Filing 7 DECLARATION of BRADLEY R. DELAMIELLEURE filed by Plaintiff Securities and Exchange Commission. (et) (ds). |
Filing 6 DECLARATION of JESSE MULLIS filed by Plaintiff Securities and Exchange Commission. (et) (ds). |
Filing 5 DECLARATION of ELIZABETH C. BENNETT filed by Plaintiff Securities and Exchange Commission. (et) (ds). |
Filing 4 MEMORANDUM OF POINTS AND AUTHORITIES in Support of EX PARTE APPLICATION for Temporary Restraining Order; (1) Orders Freezing assets; (2) Appointing a Temporary Receiver; (3) Repatriating Assets; (4) Requiring Accountings; (5) Prohibiting the destruc tion of documents; (6) Granting Discovery; (7) Surrendering the passport of Danny Pang; and, for Order to Show Cause re: Preliminary Injunction and Appointment of a Permanent Receiver #3 filed by Plaintiff Securities and Exchange Commission. (et) (ds). |
Filing 3 Plaintiff Securities and Exchange Commission's EX PARTE APPLICATION for Temporary Restraining Order; (1) Orders Freezing assets; (2) Appointing a Temporary Receiver; (3) Repatriating Assets; (4) Requiring Accountings; (5) Prohibiting the destruction of documents; (6) Granting Discovery; (7) Surrendering the passport of Danny Pang; and, for Order to Show Cause re: Preliminary Injunction and Appointment of a Permanent Receiver filed by Plaintiff Securities and Exchange Commission. Lodged Proposed Orders. (et) (ds). |
Filing 1 COMPLAINT against Defendants Private Equity Management Group, Inc., Private Equity Management Group, LLC, Danny Pang. (Filing fee $ 350 PAID.), filed by Plaintiff Securities and Exchange Commission. (et) (ds). |
20 DAY Summons Issued re Complaint - (Discovery) #1 as to Defendants Private Equity Management Group, Inc., Private Equity Management Group, LLC, Danny Pang. (et) |
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