Securities and Exchange Commission v. Steve Chen et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Steve Chen, USFIA, Inc., Alliance Financial Group, Inc., Amauction, Inc., Aborell Mgmt I, LLC, Aborell Advisors I, LLC, Aborell Reit II, LLC, Ahome Real Estate, LLC, Alliance NGN, Inc., Apollo Reit I, Inc., Apollo Reit II, LLC, Amkey, Inc., US China Consultation Association and Quail Ranch Golf Course, LLC
Receiver:	Thomas A Seaman
Intervenor:	Jennifer Li Zhao and Ally Investors LLC
Case Number:	2:2015cv07425
Filed:	September 28, 2015
Court:	US District Court for the Central District of California
Presiding Judge:	Paul L Abrams
Referring Judge:	R Gary Klausner
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 77 Securities Fraud
Jury Demanded By:	Defendant

Date Filed	Document Text
September 20, 2023	Filing 520 PROOF OF PERSONAL SERVICE filed by Ming Cheng, re Response Letter to Mr. David Zaro served on 9/20/2023. (jp)
September 19, 2023	Filing 519 ORDER by Judge R. Gary Klausner APPROVING Receiver's Renewed Motion to Approve Receiver's Amended Distribution Plan Re: Second Distribution #513 . (See attached Order for further information). (jp)
September 14, 2023	Filing 518 SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: Motion for Order to Approve Receiver's Amended Distribution Plan #513 , calendared for hearing on 9/18/2023, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY
September 7, 2023	Filing 517 RESPONSE filed by Receiver Thomas A Seamanto Proof of Service (subsequent documents) #515 - Response to Ming Cheng Appeal Letter re: Renewed Motion to Approve Receiver's Amended Distribution Plan re: Second Distribution (Zaro, David)
September 5, 2023	Filing 516 NOTICE OF NON-RECEIPT OF OPPOSITION re Renewed NOTICE OF MOTION AND MOTION for Order for to Approve Receiver's Amended Distribution Plan re: Second Distribution #513 filed by Receiver Thomas A Seaman. (Zaro, David)
August 28, 2023	Filing 515 PROOF OF PERSONAL SERVICE filed by Ming Chen re Appeal letter, Appeal email for Ming Chen, Appeal email for Jialing Wang served on 8/28/2023. (jp)
August 28, 2023	Filing 514 NOTICE OF NON-OPPOSITION to Renewed NOTICE OF MOTION AND MOTION for Order for to Approve Receiver's Amended Distribution Plan re: Second Distribution #513 filed by Plaintiff Securities and Exchange Commission. (Miller, Douglas)
August 17, 2023	Filing 513 Renewed NOTICE OF MOTION AND MOTION for Order for to Approve Receiver's Amended Distribution Plan re: Second Distribution filed by Receiver Thomas A Seaman. Motion set for hearing on 9/18/2023 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Thomas A. Seaman (with Exhibits A and B), #3 Proposed Order, #4 Exhibit A to Proposed Order - Amended Distribution Plan) (Zaro, David)
August 9, 2023	Filing 512 ORDER ORDER GRANTING Twenty-Sixth Interim Fee Application of the Receiver, for Payment of Fees #507 -4] by Judge R. Gary Klausner, IT IS ORDERED that the Application or Allen Matkins is granted. IT IS FURTHER ORDERED that Allen Matkins' fees and costs for the Twenty-Sixth Application Period are allowed and approved, on an interim basis, in the amounts of $35,438.40 and $16.70, respectively. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $28,367.42 in fees from assets of the receivership estate, which amount reflects an interim payment of 80 percent of the allowed fees and 100 percent of the costs ($16.70). (jp)
August 8, 2023	Filing 511 ORDER GRANTING Twenty-Sixth Interim Fee Application of the Receiver, for Payment of Fees #507 -2] by Judge R. Gary Klausner that the Receiver's Application is granted. IT IS FURTHER ORDERED that the Receiver's fees for the Twenty-Sixth Application Period are allowed and approved, on an interim basis, in the amount of $207,511.50. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay himself $186,760.35 in fees from assets of the receivership estate, which amount reflects an interim payment of 90 percent of the allowed fees. (jp)
August 2, 2023	Filing 510 SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: The APPLICATION for Order for Approving Twenty-Sixth Interim Fee Applications #507 , calendared for hearing on 7/31/2023, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY
July 24, 2023	Filing 509 MINUTES OF HEARING ON RECEIVER's AMENDED DISTRIBUTION PLAN held before Judge R. Gary Klausner: Receiver shall then file a Renewed Motion to Approve Receiver's Amended Distribution Plan, which should be consistent with the originally filed motion in principle and structure, but take into account any new information acquired after the two-week notice period. Court Reporter: Marea Woolrich. (jp)
July 11, 2023	Filing 508 SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: Upon further consideration, the hearing on the MOTION to o Approve Receiver's Amended Distribution Plan re: Second Distribution #504 is reset for 7/24/2023, at 09:00 AM before Judge R. Gary Klausner. Counsel for the SEC, Receiver Seaman, and counsel for receiver shall appear in person on this date and time in Courtroom 850, Roybal Courthouse. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY
July 6, 2023	Filing 507 APPLICATION for Order for Approving Twenty-Sixth Interim Fee Applications of the Receiver, Thomas A. Seaman, and His Professionals for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 8/7/2023 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Reeceiver's Twenty-Sixth Interim Fee Application (with Exhibits A thru D), #2 Proposed Order on Receiver's Twenty-Sixth Interim Fee Application, #3 Allen Matkins Twenty-Sixth Interim Fee Application (with Exhibit A), #4 Proposed Order on Allen Matkins Twenty-Sixth Fee Application) (Zaro, David)
July 6, 2023	Filing 506 SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: Receiver's Motion to Approve Amended Distribution Plan #504 , calendared for hearing on 7/10/2023, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY
June 23, 2023	Filing 505 NOTICE OF NON-RECEIPT OF OPPOSITION re NOTICE OF MOTION AND MOTION to AMEND Order on Motion for Order, #455 to Approve Receiver's Amended Distribution Plan re: Second Distribution #504 filed by Receiver Thomas A Seaman. (Zaro, David)
June 5, 2023	Filing 504 NOTICE OF MOTION AND MOTION to AMEND Order on Motion for Order, #455 to Approve Receiver's Amended Distribution Plan re: Second Distribution filed by Receiver Thomas A Seaman. Motion set for hearing on 7/10/2023 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Thomas A. Seaman (with Exhibit A - Amended Distribution Plan), #3 Proposed Order, #4 Exhibit A (Amended Distribution Plan)) (Zaro, David)
April 14, 2023	Filing 503 Receiver's Response, Report and Recommendations for Concluding the Receivership filed by Receiver Thomas A Seaman re: Minutes of In Chambers Order/Directive - no proceeding held,, Set/Reset Deadlines, #501 (Zaro, David)
April 4, 2023	Filing 502 ORDER GRANTING MOTION TO APPROVE RECEIVER'S DESTRUCTION OF DOCUMENTS AND RECORDS #497 by Judge R. Gary Klausner. See Order for further specifics. (jp)
April 3, 2023	Filing 501 MINUTE (IN CHAMBERS) Order Re: Status Report by Judge R. Gary Klausner: In light of the length of time this matter has been ongoing, the Court orders the Receiver to file a Status Report that includes (1) a timeframe by which it expects this matter to be fully resolved and closed, (2) any outstanding issues that impede the resolution of this case, and (3) any other information that may be relevant or helpful to this court. The Status Report shall filed no later than April 14, 2023. (jp)
March 22, 2023	Filing 500 AMENDED SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: Motion for Order Approving Receiver's Destruction of Documents and Records 497, calendared for hearing on 3/27/2023, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY
March 22, 2023	Filing 499 SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: Motion for Order Approving Receiver's Destruction of Documents and Records #497 , calendared for hearing on 3/13/2023, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY
March 13, 2023	Filing 498 NOTICE OF NON-RECEIPT OF OPPOSITION re NOTICE OF MOTION AND MOTION for Order for Approving Receiver's Destruction of Documents and Records #497 filed by Receiver Thomas A Seaman. (Zaro, David)
February 27, 2023	Filing 497 NOTICE OF MOTION AND MOTION for Order for Approving Receiver's Destruction of Documents and Records filed by Receiver Thomas A Seaman. Motion set for hearing on 3/27/2023 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Memorandum, #2 Declaration of Thomas A. Seaman, #3 Proposed Order) (Zaro, David)
January 18, 2023	Filing 496 ORDER GRANTING Twenty-Fifth Interim Fee Application of Allen Matkins Leck Gamble Mallory and Natsis, LLP, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses #492 by Judge R. Gary Klausner that Allen Matkins' fees and costs for the Twenty-Fifth Application Period are allowed and approved, on an interim basis, in the amounts of $19,308.15 and $6.70, respectively. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $15,446.52 in fees from assets of the receivership estate, which amount reflects an interim payment of 80 percent of the allowed fees and 100 percent of the costs ($6.70). (jp)
January 18, 2023	Filing 495 ORDER GRANTING Twenty-Fifth Interim Fee Application of the Receiver for Payment of Fees #491 by Judge R. Gary Klausner that the Receiver's fees for the Twenty-Fifth Application Period are allowed and approved, on an interim basis, in the amount of $166,103.00. FURTHER ORDERED that the Receiver is authorized and directed to pay himself $149,492.70 in fees from assets of the receivership estate, which amount reflects an interim payment of 90% of the allowed fees. (jp)
January 4, 2023	Filing 494 SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: Receiver's Motion #493 re Application for Hearing Twenty-Fifth Fee Application of General Counsel to the Receiver #492 , and APPLICATION for Receiver's Twenty-Fifth Interim Fee Application #491 , calendared for hearing on 1/9/2022, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY
December 5, 2022	Filing 493 NOTICE OF MOTION re APPLICATION for Hearing Twenty-Fifth Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses #492 , APPLICATION for Hearing Receiver's Twenty-Fifth Interim Fee Application #491 filed by Receiver Thomas A Seaman. Motion set for hearing on 1/9/2023 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)
December 5, 2022	Filing 492 APPLICATION for Hearing Twenty-Fifth Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 1/9/2023 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
December 5, 2022	Filing 491 APPLICATION for Hearing Receiver's Twenty-Fifth Interim Fee Application filed by Receiver Thomas A Seaman. Application set for hearing on 1/9/2023 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
December 5, 2022	Filing 490 STATUS REPORT Receiver's Twenty-Sixth Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)
October 3, 2022	Filing 489 ORDER GRANTING Twenty-Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory and Natsis, LLP, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses #486 -4 by Judge R. Gary Klausner. IT IS FURTHER ORDERED that Allen Matkins' fees and costs for the Twenty-Fourth Application Period are allowed and approved, on an interim basis, in the amounts of $89,962.20and $609.68, respectively. FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $71,969.76 in fees from assets of the receivership estate, which amount reflects an interim payment of 80 percent of the allowed fees and 100 percent of the costs ($609.68). (jp)
October 3, 2022	Filing 488 ORDER GRANTING Twenty-Fourth Interim Fee Application of the Receiver, for Payment of Fees #486 -2] by Judge R. Gary Klausner. IT IS FURTHER ORDERED that the Receiver's fees for the Twenty-Fourth Application Period are allowed and approved, on an interim basis, in the amount of $205,579.00. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay himself $185,021.10 in fees from assets of the receivership estate, which amount reflects an interim payment of 90 percent of the allowed fees. (jp)
September 20, 2022	Filing 487 SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: Receiver Thomas A. Seaman and his Professionals' Application for Payment of Fees and Reibursement of Expenses #486 , calendared for hearing on 9/26/2022, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY
August 26, 2022	Filing 486 APPLICATION for Order for Approval of Twenty-Fourth Interim Fee Applications of the Receiver, Thomas A. Seaman, and His Professionals for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 9/26/2022 at 10:00 AM before Judge R. Gary Klausner. (Attachments: #1 Receiver 24th Fee Application (with Exhibits A thru D), #2 Proposed Order on Receiver 24th Fee Application, #3 Allen Matkins 24th Fee Application (with Exhibit A), #4 Proposed Order on Allen Matkins 24th Fee Application) (Zaro, David)
August 26, 2022	Filing 485 STATUS REPORT - RECEIVER'S TWENTY-FIFTH INTERIM REPORT AND RECOMMENDATIONS (with Exhibit A) filed by Receiver Thomas A Seaman. (Zaro, David)
June 9, 2022	Filing 484 ORDER APPROVING STIPULATION TO WITHDRAW MOTION TO APPROVE RECEIVER'S AMENDED DISTRIBUTION PLAN; TO APPROVE ALLOWANCE AND TREATMENT OF INTERNAL REVENUE SERVICE CLAIM; AND AUTHORIZE THE RECEIVER TO DISTRIBUTE RECEIVERSHIP PROCEEDS [Doc. Nos. #481 - #482 ] #483 by Judge R. Gary Klausner that the Motion to Approve the Receiver's Amended Distribution Plan #480 set for hearing on 7/11/2022 is WITHDRAWN and the hearing vacated. (See Order for further specifics). (jp)
June 1, 2022	Filing 483 STIPULATION to Withdraw Motion NOTICE OF MOTION AND MOTION for Order for to Approve Receiver's Amended Distribution Plan (initial Distribution Plan was included as part of Order (Dkt. 455) #480 ; To Approve Allowance and Treatment of Internal Revenue Service Claim; and Authorize the Receiver to Distribute Receivership Proceeds filed by Receiver Thomas A Seaman. (Attachments: #1 Proposed Order)(Zaro, David)
May 16, 2022	Filing 482 ORDER APPROVING STIPULATION TO CONTINUE HEARING DATE ON MOTION TO APPROVE RECEIVER'S AMENDED DISTRIBUTION PLAN #481 by Judge R. Gary Klausner that the hearing date on the Motion for to Approve Receiver's Amended Distribution Plan #480 is continued from 6/6/2022 to 7/11/2022 at 09:00 AM. (jp)
May 12, 2022	Filing 481 STIPULATION to Continue Hearing Date on Motion to Approve Receiver's Amended Distribution Plan from June 6, 2022 to July 11, 2022 Re: NOTICE OF MOTION AND MOTION for Order for to Approve Receiver's Amended Distribution Plan (initial Distribution Plan was included as part of Order (Dkt. 455) #480 filed by Receiver Thomas A Seaman. (Attachments: #1 Declaration of David Zaro, #2 Proposed Order)(Zaro, David)
April 22, 2022	Filing 480 NOTICE OF MOTION AND MOTION for Order for to Approve Receiver's Amended Distribution Plan (initial Distribution Plan was included as part of Order (Dkt. 455) filed by Receiver Thomas A Seaman. Motion set for hearing on 6/6/2022 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Memorandum of Points and Authorities (with Exhibit A), #2 Declaration of Thomas A. Seaman (with Exhibits A and B), #3 Proposed Order) (Zaro, David)
April 8, 2022	Filing 479 ORDER GRANTING TWENTY-THIRD INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #474 by Judge R. Gary Klausner that the Receiver's Application is granted. FURTHER ORDERED that the Receiver's fees for the Twenty-Third Application Period are allowed and approved, on an interim basis, in the amount of $132,871.50. FURTHER ORDERED that the Receiver is authorized and directed to pay himself $119,584.35 in fees from assets of the receivership estate, which amount reflects an interim payment of 90 percent of the allowed fees. (jp)
April 8, 2022	Filing 478 ORDER GRANTING TWENTYTHIRD INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY AND NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #475 by Judge R. Gary Klausne, that the Application of Allen Matkins is granted. FURTHER ORDERED that Allen Matkins' fees and costs for the Twenty-Third Application Period are allowed and approved, on an interim basis, in the amounts of $48,684.60 and $316.25, respectively. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $38,947.68 in fees and $316.25 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80 percent of the allowed fees and 100 percent of the allowed costs. (jp)
April 6, 2022	Filing 477 SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: Reciver's Application for Hearing 23rd Interim Fee Application #474 #475 , calendared for hearing on 4/11/2022, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY
March 14, 2022	Filing 476 NOTICE OF MOTION re APPLICATION for Hearing Twenty-Third Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses #475 , APPLICATION for Hearing Receiver's Twenty-Third Interim Fee Application #474 filed by Receiver Thomas A Seaman. Motion set for hearing on 4/11/2022 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)
March 14, 2022	Filing 475 APPLICATION for Hearing Twenty-Third Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 4/11/2022 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
March 14, 2022	Filing 474 APPLICATION for Hearing Receiver's Twenty-Third Interim Fee Application filed by Receiver Thomas A Seaman. Application set for hearing on 4/11/2022 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
March 14, 2022	Filing 473 STATUS REPORT Receiver's Twenty-Fourth Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)
November 22, 2021	Filing 472 ORDER GRANTING TWENTY-SECOND INTERIM FEE APPLICATIONS OF RECEIVER AND ALLEN MATKINS LECK GAMBLE MALLORY AND NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #470 by Judge R. Gary Klausner: FURTHER ORDERED that the Receiver's fees for the Twenty-Second Application Period are allowed and approved, on an interim basis, in theamount of $359,811.50. FURTHER ORDERED that Allen Matkins' fees and costs for theTwenty-Second Application Period are allowed and approved, on an interim basis,in the amounts of $59,179.50 and $295.40, respectively. FURTHER ORDERED that the Receiver is authorized and directed to pay (1) himself $323,830.35 in fees from assets of the receivership asset, which amount reflects an interim payment of 90 percent; and (2) Allen Matkins $47,343.60 in fees and $295.40 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80 percent of the allowed fees and 100 percent of the allowed. (jp)
November 10, 2021	Filing 471 SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: Receiver's Application for Order for Approving Twenty-Second Fee Applications of the Receiver, Thomas A. Seaman, and His Professionals for Payment of Fees, calendared for hearing on 11/15/2021, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY
October 14, 2021	Filing 470 APPLICATION for Order for Approving Twenty-Second Fee Applications of the Receiver, Thomas A. Seaman, and His Professionals for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 11/15/2021 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Receiver 22nd Fee Application (with Exhibits A thru D), #2 Allen Matkins 22nd Fee Application (with Exhibit A), #3 Proposed Order on 22nd Fee Applications of Receiver and Professionals for Payment of Fees and Reimbursement of Expenses) (Fates, Edward)
October 14, 2021	Filing 469 TWENTY-THIRD INTERIM REPORT of RECEIVER AND RECOMMENDATIONS filed by Receiver Thomas A Seaman. (Fates, Edward)
July 1, 2021	Filing 468 ORDER GRANTING TWENTY-FIRST INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY AND NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES by Judge R. Gary Klausner, that the Application of Allen Matkins #461 is granted.FURTHER ORDERED that Allen Matkins' fees and costs for the Twenty-First Application Period are allowed and approved, on an interim basis, in the amounts of $75,980.70 and $0.75, respectively. FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $60,784.56 in fees and $0.75 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80 percent of the allowed fees and 100 percent of the allowed costs. (jp)
July 1, 2021	Filing 467 ORDER GRANTING TWENTY-FIRST INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES by Judge R. Gary Klausner that the Receiver's Application #460 is granted. FURTHER ORDERED that the Receiver's fees for the Twenty-First Application Period are allowed and approved, on an interim basis, in the amount of $274,638.00. FURTHER ORDERED that the Receiver is authorized and directed to pay himself $247,174.20 in fees from assets of the receivership estate, which amount reflects an interim payment of 90 percent of the allowed fees. (jp)
June 23, 2021	Filing 466 RESPONSE filed by Receiver Thomas A Seamanto Order to Show Cause,, #463 Receiver's Response to OSC Why Fees in DE 460 and DE 461 Should Not Be Reduced (Zaro, David)
June 23, 2021	Filing 465 RESPONSE filed by Receiver Thomas A Seamanto Order to Show Cause,, #463 Response of Allen Matkins Leck Gamble Mallory & Natsis, LLP, Counsel to the Receiver, re Twenthy-First Application for Payment of Fees and Expenses (Zaro, David)
June 16, 2021	Filing 464 (IN CHAMBERS) NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The hearings on Receiver Thomas A Seaman's Motion for Hearing re Receiver's Twenty-First Interim Fee Application #460 , and the motion of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses #461 , calendared for hearing on June 21, 2021 have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The court will review the matter without hearing any further arguments in person or on paper. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
June 15, 2021	Filing 463 (In Chambers) Order to Show Cause Why Payment of Fees Should Not be Reducted by Judge R. Gary Klausner: The Court orders Receiver Thomas Seaman and Allen Matkins Leck Gamble Mallory and Natsis LLP to show cause in writing why the fees requested in the Applications filed at DE 460 and DE 461 should not be reduced. The response shall address only the work performed during the time period between 6/30/2020 and 6/31/2020. Additionally, the response shall be filed no later than 6/23/2021, and limited to 10 pages each. (jp)
May 20, 2021	Filing 462 NOTICE OF MOTION re APPLICATION for Hearing Receiver's Twenty-First Interim Fee Application #460 , APPLICATION for Hearing Twenty-First Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses #461 filed by Receiver Thomas A Seaman. Motion set for hearing on 6/21/2021 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)
May 20, 2021	Filing 461 APPLICATION for Hearing Twenty-First Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 6/21/2021 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
May 20, 2021	Filing 460 APPLICATION for Hearing Receiver's Twenty-First Interim Fee Application filed by Receiver Thomas A Seaman. Application set for hearing on 6/21/2021 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
May 20, 2021	Filing 459 STATUS REPORT Receiver's Twenty-Second Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)
March 19, 2021	Filing 458 ORDER GRANTING TWENTIETH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #453 by Judge R. Gary Klausner. IT IS FURTHER ORDERED that Allen Matkins' fees and costs for the Twentieth Application Period are allowed and approved, on an interim basis, in the amounts of $64,217.25 and $57.00, respectively. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $51,373.80 in fees and $57.00 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80% of the allowed fees and 100% of the allowed costs. (lom)
March 19, 2021	Filing 457 ORDER GRANTING TWENTIETH INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #452 by Judge R. Gary Klausner. IT IS FURTHER ORDERED that the Receiver's fees for the Twentieth Application Period are allowed and approved, on an interim basis, in the amount of $278,946.00. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay himself $251,051.40 in fees from assets of the receivership estate, which amount reflects an interim payment of 90% of the allowed fees. (lom)
March 2, 2021	Filing 456 (IN CHAMBERS) NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The Application of Receiver for Hearing on Receiver's Twentieth Interim Fee Application #452 ; and the Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Hearing on Twentieth Interim Fee Application for Payment of Fees and Reimbursement of Expenses #453 , calendared for hearing on March 8, 2021 have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The court will review the matter without hearing any further arguments in person or on paper. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
February 18, 2021	Filing 455 ORDER GRANTING Receiver Thomas A Seaman's Motion to Approve: (1) Receiver's Recommendations As To Allowed Claims; (2) Receiver's Recommendations As To Disputed Claims; (3) Authorization to Limit Scope of Receivership to Identified Receivership Entities; and (4) Distribution Plan #444 by Judge R. Gary Klausner. See Order for further specifics. *NOTE: CHANGES MADE BY THE COURT*. (jp)
February 5, 2021	Filing 454 NOTICE OF MOTION re APPLICATION for Hearing Receiver's Twentieth Interim Fee Application #452 , APPLICATION for Hearing Twentieth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses #453 filed by Receiver Thomas A Seaman. Motion set for hearing on 3/8/2021 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)
February 5, 2021	Filing 453 APPLICATION for Hearing Twentieth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 3/8/2021 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
February 5, 2021	Filing 452 APPLICATION for Hearing Receiver's Twentieth Interim Fee Application filed by Receiver Thomas A Seaman. Application set for hearing on 3/8/2021 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
February 5, 2021	Filing 451 STATUS REPORT Receiver's Twenty-First Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)
February 1, 2021	Filing 450 NOTICE OF LODGING filed [PROPOSED] AMENDED ORDER re NOTICE OF MOTION AND MOTION for Order for to Approve: (1) Receiver's Recommendations As To Allowed Claims; (2) Receiver's Recommendations As To Disputed Claims; (3) Authorization to Limit Scope of Receivership to Identified Receivership Enti #444 (Attachments: #1 Proposed Order (Amended), #2 Exhibit A - USFIA Investor Claims, #3 Exhibit B - Non-USFIA Investor Claims, #4 Exhibit C - Creditor + Employee Claims, #5 Exhibit D - Duplicate Claims (Dismissed), #6 Proof of Service)(Zaro, David)
January 27, 2021	Filing 449 (IN CHAMBERS) NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The Motions to Approve: 1) Receiver's Recommendations as to Allowed Claims; 2) Receiver's Recommendations as to Disputed Claims; 3) Authorization to Limit Scope of Receivership; and 4) Distribution Plan #444 , calendared for hearing on February 1, 2021 have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
January 15, 2021	Filing 448 RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION for Order for to Approve: (1) Receiver's Recommendations As To Allowed Claims; (2) Receiver's Recommendations As To Disputed Claims; (3) Authorization to Limit Scope of Receivership to Identified Receivership Enti #444 (with Exhibit A) filed by Receiver Thomas A Seaman. (Zaro, David)
December 7, 2020	Filing 447 ORDER GRANTING THIRD INTERIM AND FINAL FEE APPLICATION OF CROWE LLP, TAX ACCOUNTANT TO RECEIVER #441 by Judge R. Gary Klausner. IT IS ORDERED that Crowe LLP's Application is granted. IT IS FURTHER ORDERED that Crowe LLP's fees for the third interim and final application period are allowed and approved in the amount of $136,037.25. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay Crowe LLP $136,037.25. in fees from assets of the receivership estate (lom)
December 7, 2020	Filing 446 ORDER GRANTING NINETEENTH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #440 by Judge R. Gary Klausner. IT IS FURTHER ORDERED that Allen Matkins' fees and costs for the Nineteenth Application Period are allowed and approved, on an interim basis, in the amounts of $9,947.25 and $246.25, respectively. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $7,957.80 in fees and $246.25 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80 percent of the allowed fees and 100 percent of the allowed costs. (lom)
December 7, 2020	Filing 445 ORDER GRANTING NINETEENTH INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #439 by Judge R. Gary Klausner. IT IS FURTHER ORDERED that the Receiver's fees for the Nineteenth Application Period are allowed and approved, on an interim basis, in the amount of $195,263.50. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay himself $175,737.15 in fees from assets of the receivership estate, which amount reflects an interim payment of 90% of the allowed fees. (lom) Modified on 12/9/2020 (lom).
December 7, 2020	Filing 444 NOTICE OF MOTION AND MOTION for Order for to Approve: (1) Receiver's Recommendations As To Allowed Claims; (2) Receiver's Recommendations As To Disputed Claims; (3) Authorization to Limit Scope of Receivership to Identified Receivership Entities; and (4) Distribution Plain filed by Receiver Thomas A Seaman. Motion set for hearing on 2/1/2021 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Memorandum, #2 Declaration of Thomas A. Seaman, #3 Exhibit A - Investor Claims (Seaman Decl), #4 Exhibit B - Other Investor Claims (Non-USFIA) (Seaman Decl), #5 Exhibit C - Creditor & Employee Claims (Seaman Decl), #6 Exhibit D - Duplicate Claims (Seaman Decl), #7 Exhibit E - Proposed Distribution Plan (Seaman Decl), #8 Proposed Order) (Zaro, David)
December 4, 2020	Filing 443 SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: The Reciever's Applications at #439 , #440 , #441 and #442 , calendared for hearing on December 7 2020, have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY
November 9, 2020	Filing 442 NOTICE OF MOTION re APPLICATION for Hearing Nineteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses #440 , APPLICATION for Hearing Third Interim and Final Fee Application for Compensation and Reimbursement of Expenses of Crowe LLP, Accountant for Thomas A. Seaman, Receiver #441 , APPLICATION for Hearing Receiver's Nineteeth Interim Fee Application #439 filed by Receiver Thomas A Seaman. Motion set for hearing on 12/7/2020 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)
November 9, 2020	Filing 441 APPLICATION for Hearing Third Interim and Final Fee Application for Compensation and Reimbursement of Expenses of Crowe LLP, Accountant for Thomas A. Seaman, Receiver filed by receiver Thomas A Seaman. Application set for hearing on 12/7/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
November 9, 2020	Filing 440 APPLICATION for Hearing Nineteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses filed by receiver Thomas A Seaman. Application set for hearing on 12/7/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
November 9, 2020	Filing 439 APPLICATION for Hearing Receiver's Nineteeth Interim Fee Application filed by receiver Thomas A Seaman. Application set for hearing on 12/7/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
November 9, 2020	Filing 438 STATUS REPORT Receiver's Twentieth Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)
September 21, 2020	Filing 437 ORDER GRANTING Eighteenth Interim Fee Application of the Receiver, for Payment of Fees and Reimbursement of Expenses #432 by Judge R. Gary Klausner. FURTHER ORDERED that the Receiver's fees for the Eighteenth Application Period are allowed and approved, on an interim basis, in the amount of $174,513.50. FURTHER ORDERED that the Receiver is authorized and directed to pay himself $157,062.15 in fees from assets of the receivership estate, which amount reflects an interim payment of 90 percent of the allowed fees. (jp)
September 21, 2020	Filing 436 ORDER GRANTING Eighteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory and Natsis LLP, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses #433 by Judge R. Gary Klausner. FURTHER ORDERED that Allen Matkins' fees and costs for the Eighteenth Application Period are allowed and approved, on an interim basis, in the amounts of $22,437.00and $254.62, respectively. FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $17,949.60 in fees and $254.62 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80% of the allowed fees and 100 percent of the allowed costs. (jp)
September 16, 2020	Filing 435 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver Thomas A. Seaman's Application for Hearing on Receiver's Eighteenth Interim Fee Application #432 ; and Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses #433 , calendared for hearing on September 21, 2020 have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
August 18, 2020	Filing 434 NOTICE OF MOTION re APPLICATION for Hearing Eighteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses #433 , APPLICATION for Hearing Receiver's Eighteenth Interim Fee Application #432 filed by Receiver Thomas A Seaman. Motion set for hearing on 9/21/2020 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)
August 18, 2020	Filing 433 APPLICATION for Hearing Eighteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 9/21/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
August 18, 2020	Filing 432 APPLICATION for Hearing Receiver's Eighteenth Interim Fee Application filed by Receiver Thomas A Seaman. Application set for hearing on 9/21/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
August 18, 2020	Filing 431 STATUS REPORT Receiver's Nineteenth Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)
July 7, 2020	Filing 430 STATUS REPORT Joint Status Report Pursuant to Court's June 23, 2020 Order [Dkt. 425] filed by Receiver Thomas A Seaman. (Fates, Edward)
June 29, 2020	Filing 429 ORDER GRANTING Second Fee Application of Crowe LLP, Tax Accountant to Receiver #423 by Judge R. Gary Klausner that Crowe LLP's Application is granted. FURTHER ORDERED that Crowe LLP's fees for the second application period are allowed and approved in the amount of $86,856.80. FURTHER ORDERED that the Receiver is authorized and directed to pay Crowe LLP $86,856.80 in fees from assets of the receivership estate. (jp)
June 29, 2020	Filing 428 ORDER GRANTING Seventeenth Interim Fee Application of Allen Matkins Leck Gamble Mallory and Natsis LLP General Counsel to the Receiver, for payment of Fees and Reimbursement of Expenses #422 by Judge R. Gary Klausner that the Application of Allen Matkins is granted. FURTHER ORDERED that Allen Matkins' fees and costs for the Seventeenth Application Period are allowed and approved, on an interim basis, in the amounts of $31,523.40 and $246.25, respectively. FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $25,218.72 in fees and $246.25 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80% of the allowed fees and 100% of the allowed costs. (jp)
June 29, 2020	Filing 427 ORDER GRANTING Seventeenth Interim Fee Application of Receiver, for Payment of Fees and Reimbursement of Expenses #421 by Judge R. Gary Klausner that the Receiver's Application is granted. FURTHER ORDERED that the Receiver's fees for the Seventeenth Application Period are allowed and approved, on an interim basis, in the amount of $208,326.00. FURTHER ORDERED that the Receiver is authorized and directed to pay himself $187,493.40 in fees from assets of the receivership estate, which amount reflects an interim payment of 90% of the allowed fees. (jp)
June 24, 2020	Filing 426 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver Thomas A Seaman's Application for Hearing Receiver's Seventeenth Interim Fee Application #421 ; Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses #422 ; and Application for Hearing Second Fee Application for Compensation and Reimbursement of Expenses of Crowe LLP, Accountant for Thomas A. Seaman, Receiver #423 , calendared for hearing on June 29, 2020 have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
June 23, 2020	Filing 425 [IN CHAMBERS] Order Re: Joint Status Report by Judge R. Gary Klausner. The Joint Status Report shall be filed no later than 7/7/2020. (SEE CIVIL MINUTES FOR FURTHER SPECIFICS). (et)
May 26, 2020	Filing 424 NOTICE OF MOTION re APPLICATION for Hearing Receiver's Seventeenth Interim Fee Application #421 , APPLICATION for Hearing Seventeenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses #422 , APPLICATION for Hearing Second Fee Application for Compensation and Reimbursement of Expenses of Crowe LLP, Accountant for Thomas A. Seaman, Receiver #423 filed by Receiver Thomas A Seaman. Motion set for hearing on 6/29/2020 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)
May 26, 2020	Filing 423 APPLICATION for Hearing Second Fee Application for Compensation and Reimbursement of Expenses of Crowe LLP, Accountant for Thomas A. Seaman, Receiver filed by Receiver Thomas A Seaman. Application set for hearing on 6/29/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
May 26, 2020	Filing 422 APPLICATION for Hearing Seventeenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 6/29/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
May 26, 2020	Filing 421 APPLICATION for Hearing Receiver's Seventeenth Interim Fee Application filed by Receiver Thomas A Seaman. Application set for hearing on 6/29/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
May 26, 2020	Filing 420 STATUS REPORT Receiver's Eighteenth Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)
March 24, 2020	Filing 419 ORDER GRANTING First Fee Application of Crowe LLP, Tax Accountant to Receiver by Judge R. Gary Klausner that Crowe LLP's Application #414 is granted. FURTHER ORDERED that Crowe LLP's fees for the first application period are allowed and approved in the amount of $24,572.55. FURTHER ORDERED that the Receiver is authorized and directed to pay Crowe LLP $24,572.55 in fees from assets of the receivership estate. (jp)
March 24, 2020	Filing 418 ORDER GRANTING SIXTEENTH INTERIM FEE APPLICATION of Allen Matkins Leck Gamble Mallory AND Natsis LLP, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses by Judge R. Gary Klausner that the Application of Allen Matkins #413 is granted. FURTHER ORDERED that Allen Matkins' fees and costs for the Fifteenth Application Period are allowed and approved, on an interim basis, in the amounts of $19,435.95 and $329.26, respectively. FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $15,548.76 in fees and $329.26 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80 percent of the allowed fees and 100 percent of the allowed costs. (jp)
March 24, 2020	Filing 417 ORDER GRANTING SIXTEENTH INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES by Judge R. Gary Klausner that the Receiver's Application #412 is granted. IT IS FURTHER ORDERED that the Receiver's fees for the Sixteenth Application Period are allowed and approved, on an interim basis, in the amount of $212,177.50. FURTHER ORDERED that the Receiver is authorized and directed to pay himself $190,959.75 in fees from assets of the receivership estate, which amount reflects an interim payment of 90 percent of the allowed fees. (jp)
March 18, 2020	Filing 416 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The following motions calendared for hearing on March 23, 2020 have been taken under submission and off of the motion calendar: (1) Receiver Thomas A. Seaman's Application for Receiver's Sixteenth Interim Fee #412 ; (2) Receiver Thomas A. Seaman's Application Sixteenth Interim Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receive for Payment of Fees and Reimbursement of Expenses #413 ; and (3) Receiver Thomas A. Seaman's First Fee Application for Compensation and Reimbursement of Expenses of Crowe LLP, Accountant for Thomas A. Seaman, Receiver #414 . The Court will issue a determination after review of all properly submitted documents. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
February 20, 2020	Filing 415 NOTICE OF MOTION re APPLICATION for Hearing Sixteenth Interim Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses #413 , APPLICATION for Hearing First Fee Application for Compensation and Reimbursement of Expenses of Crowe LLP, Accountant for Thomas A. Seaman, Receiver #414 , APPLICATION for Hearing Receiver's Sixteenth Interim Fee Application #412 filed by Receiver Thomas A Seaman. Motion set for hearing on 3/23/2020 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)
February 20, 2020	Filing 414 APPLICATION for Hearing First Fee Application for Compensation and Reimbursement of Expenses of Crowe LLP, Accountant for Thomas A. Seaman, Receiver filed by Receiver Thomas A Seaman. Application set for hearing on 3/23/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
February 20, 2020	Filing 413 APPLICATION for Hearing Sixteenth Interim Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 3/23/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
February 20, 2020	Filing 412 APPLICATION for Hearing Receiver's Sixteenth Interim Fee Application filed by Receiver Thomas A Seaman. Application set for hearing on 3/23/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
February 19, 2020	Filing 411 STATUS REPORT Receiver's Seventeenth Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)
January 13, 2020	Filing 410 ORDER (A) Approving of Sale of 5088 Scholarship Property; And (B) Authorizing to Pay Broker's Commission #403 by Judge R. Gary Klausner: The Motion is granted; (1) The sale of the property located at 5088 Scholarship, Irvine, CA, as described in Exhibit A to the Declaration of Thomas A. Seaman filed in support of the Motion (the "Scholarship Property") by Thomas A Seaman as receiver for the Receivership Entities to Vahi Sattari ("Buyer") is confirmed and approved; (2) The purchase price of $895,000 for the Scholarship Property is confirmed and approved. (SEE ORDER FOR FURTHER SPECIFICS). (jp)
January 13, 2020	Filing 409 ORDER (A) APPROVING Sale of 363 Monterey Pines Property; (B) APPROVING Sale of 4050 Lynd Ave., Property; and (C) AUTHORIZING Payment of Associated Brokers' Commissions #402 by Judge R. Gary Klausner: The Motion is granted; (1) The sale of the property located at 363 Monterey Pines Dr., Arcadia, CA, as descri bed in Exhibit A to the Declaration of Thomas A. Seaman filed insupport of the Motion, by Thomas A Seaman as receiver for the Receivership Entities to Pankajkumar Patel is confirmed and approved; (2) The purchase price of $3,500,000 for the Monterey Pines Property is confirmed and approved. (5) The sale of the property located at 4050 Lynd Ave., Arcadia, CA, as described in Exhibit B to the Declaration of Thomas A. Seaman filed in support of the Motion, by Thomas A Seaman as receiver for the Receivership Entities to Yue Gao is confirmed and approved; (6) The purchase price of $540,000 for the Lynd Ave. Property is confirmed and approved. (SEE ORDER FOR SPECIFICS). (jp)
January 2, 2020	Filing 408 NOTICE OF NON-RECEIPT OF QUALIFIED OVERBIDS OR OPPOSITION REGARDING MOTION FOR (A) APPROVAL OF SALE OF 5088 SCHOLARSHIP PROPERTY; AND (B) AUTHORITY TO PAY BROKER'S COMMISSION re NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of 5088 Scholarship Property; And (B) Authority To Pay Broker's Commission; Memorandum of Points and Authorities #403 filed by Receiver Thomas A Seaman. (Hsu, Tim)
December 30, 2019	Filing 407 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver's Motion for Order for (A) Approval of Sale of 5088 Scholarship Property; and (B) Authority to Pay Broker's Commission #403 , calendared for hearing on January 6, 2020, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
December 19, 2019	Filing 406 Receiver's Forensic Accounting Report (with Exhibits A and B) filed by Receiver Thomas A Seaman (Zaro, David)
December 18, 2019	Filing 405 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver's Motion for Approval of Sale of 363 Monterey Pines Property; Sale of 4050 Lynd Avenue Property; and Authority to Pay Associated Broker's Commissions #402 , calendared for hearing on December 23, 2019, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
December 18, 2019	Filing 404 NOTICE OF NON-RECEIPT OF QUALIFIED OVERBIDS OR OPPOSITION REGARDING MOTION FOR (A) APROVAL OF SALE OF 363 MONTEREY PINES PROPERTY; (B) APPROVAL OF SALE OF 4050 LYND AVE. PROPERTY; AND (C) AUTHORITY TO PAY BROKERS' COMMISSIONS re NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of 363 Monterey Pines Property; (B) Approval of Sale of 4050 Lynd Ave. Property; And (C) Authority To Pay Associated Brokers' Commissions; Memorandum of Points And Authorities #402 filed by Receiver Thomas A Seaman. (Hsu, Tim)
December 9, 2019	Filing 403 NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of 5088 Scholarship Property; And (B) Authority To Pay Broker's Commission; Memorandum of Points and Authorities filed by Receiver Thomas A Seaman. Motion set for hearing on 1/6/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration Thomas A. Seaman, #2 Exhibit A ISO Declaration of Thomas A. Seaman, #3 Proposed Order) (Hsu, Tim)
November 25, 2019	Filing 402 NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of 363 Monterey Pines Property; (B) Approval of Sale of 4050 Lynd Ave. Property; And (C) Authority To Pay Associated Brokers' Commissions; Memorandum of Points And Authorities filed by Receiver Thomas A Seaman. Motion set for hearing on 12/23/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration Thomas A. Seaman, #2 Exhibit A - Monterey Pines Agreement, #3 Exhibit B - Lynd Ave. Agreement, #4 Proposed Order) (Hsu, Tim)
November 11, 2019	Filing 401 ORDER GRANTING Fifteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory and Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses #397 by Judge R. Gary Klausner that the Application of Allen Matkins is granted.IT IS FURTHER ORDERED that Allen Matkins' fees and costs for the Fifteenth Application Period are allowed and approved, on an interim basis, in the amounts of $43,310.70 and $1,708.00, respectively. FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $34,648.56 in fees and $1,708.00 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80 Percent of the allowed fees and 100 Percent of the allowed costs. (jp)
November 11, 2019	Filing 400 ORDER GRANTING Fifteenth Interim Fee Application of the Receiver, for Payment of Fees and Reimbursement of Expenses #396 by Judge R. Gary Klausner that the Receiver's Application is granted. IT IS FURTHER ORDERED that the Receiver's fees for the Fifteenth Application Period are allowed and approved, on an interim basis, in the amount of $205,379.50. FURTHER ORDERED that the Receiver is authorized and directed to pay himself $184,841.55 in fees from assets of the receivership estate, which amount reflects an interim payment of 90 percent of the allowed fees. (jp)
October 28, 2019	Filing 399 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver's Motion for Hearing on Fifteenth Interim Fee Application #396 ; and General Counsel for Receiver's Motion for Hearing on Fifteenth Interim Fee Application #397 , calendared for hearing on November 4, 2019, have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
October 2, 2019	Filing 398 NOTICE OF MOTION re APPLICATION for Hearing Receiver's Fifteenth Interim Fee Application #396 , APPLICATION for Hearing Fifteenth Interim Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses #397 filed by Receiver Thomas A Seaman. Motion set for hearing on 11/4/2019 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)
October 2, 2019	Filing 397 APPLICATION for Hearing Fifteenth Interim Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 11/4/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
October 2, 2019	Filing 396 APPLICATION for Hearing Receiver's Fifteenth Interim Fee Application filed by Receiver Thomas A Seaman. Application set for hearing on 11/4/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
October 2, 2019	Filing 395 STATUS REPORT Receiver's Sixteenth Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)
July 19, 2019	Filing 394 ORDER GRANTING Fourteenth Interim Application of Allen Matkins Leck Gamble Mallory and Natsis LLP, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses #389 by Judge R. Gary Klausner that the Application of Allen Matkins is granted. FURTHER ORDERED that Allen Matkins' fees and costs for the Fourteenth Application Period are allowed and approved, on an interim basis, in the amounts of $69,849.45 and $1,927.11, respectively. FURTHER ORDERED that the Receiver is authorized and directed topay Allen Matkins $55,879.56 in fees and $1,927.11 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80 percent of the allowed fees and 100% of the allowed costs. (jp)
July 19, 2019	Filing 393 ORDER GRANTING Fourteenth Interim Fee Application of The Receiver, for Payment of Fees and Reimbursement of Expenses #388 by Judge R. Gary Klausner that the Receiver's Application is granted. FURTHER ORDERED that the Receiver's fees for the Fourteenth Application Period are allowed and approved, on an interim basis, in the amount of $194,215.00. FURTHER ORDERED that the Receiver is authorized and directed to pay himself $174,793.50 in fees from assets of the receivership estate, which amount reflects an interim payment of 90 percent of the allowed fees. (jp)
July 1, 2019	Filing 392 ORDER GRANTING Motion for Approval of Settlement Agreement with maria Wei Wang Shu #386 by Judge R. Gary Klausner. (SEE ORDER FOR FURTHER SPECIFICS). (jp)
June 25, 2019	Filing 391 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. (1) Receiver Thomas Seaman's Motion for Approval of Settlement Agreement with Maria Wei Wang Shu #386 ; (2) Receiver's Motion re Fourteenth Interim Fee Application #388 ; and (3) General Counsel for Receiver's Motion re Fourteenth Interim Fee Application #389 , calendared for hearing on July 1, 2019, have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
May 31, 2019	Filing 390 NOTICE OF MOTION re APPLICATION for Hearing Fourteenth Interim Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses #389 , APPLICATION for Hearing Receiver's Fourteenth Interim Fee Application #388 filed by Receiver Thomas A Seaman. Motion set for hearing on 7/1/2019 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)
May 31, 2019	Filing 389 APPLICATION for Hearing Fourteenth Interim Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 7/1/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
May 31, 2019	Filing 388 APPLICATION for Hearing Receiver's Fourteenth Interim Fee Application filed by Receiver Thomas A Seaman. Application set for hearing on 7/1/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
May 31, 2019	Filing 387 STATUS REPORT Receiver's Fifteenth Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)
May 28, 2019	Filing 386 NOTICE OF MOTION AND MOTION for Order for Approval Of Settlement Agreement With Maria Wei Wang Shu; Memorandum of Points and Authorities filed by Receiver Thomas A Seaman. Motion set for hearing on 7/1/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration Thomas A. Seaman with Exhibits 1-2 ISO Motion, #2 Proposed Order) (Hsu, Tim)
May 17, 2019	Filing 385 Notice of Appearance or Withdrawal of Counsel: for attorney Paul S Chan counsel for Defendant Steve Chen. Kimberly M. Miller 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 Paul S. Chan. (Chan, Paul)
May 16, 2019	Filing 384 ORDER (A) APPROVING SALE OF RANCHO CUCAMONGA PROPERTY, AND (B) AUTHORIZING PAYMENT OF BROKER'S COMMISSION #380 by Judge R. Gary Klausner. IT IS ORDERED: 1. The motion #380 is granted. 2. The sale of the Property located at and commonly known as 8281 Utica Avenue, in the City of Rancho Cucamonga, California, as described in Exhibit A to the Declaration of Thomas A. Seaman in support of the Motion ("Property"), by Thomas A. Seaman, as receiver for the Receivership Entities, to Kamran Akbar ("Buyer") is confirmed and approved. See document for details. (lom)
May 8, 2019	Filing 383 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver's Motion for Order re Approval of Sale of Rancho Cucamonga Property and Authority to Pay Broker's Commission #380 , calendared for hearing on May 13, 2019, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
May 6, 2019	Filing 382 NOTICE OF NON-RECEIPT OF QUALIFIED OVERBIDS OR OPPOSITION REGARDING re NOTICE OF MOTION AND MOTION for Order for (1) Approval of Sale of Rancho Cucamonga Property, and (B) Authority to Pay Broker's Commission #380 filed by Receiver Thomas A Seaman. (Zaro, David)
March 29, 2019	Filing 381 DECLARATION of Thomas A. Seaman In Support of NOTICE OF MOTION AND MOTION for Order for (1) Approval of Sale of Rancho Cucamonga Property, and (B) Authority to Pay Broker's Commission #380 filed by Receiver Thomas A Seaman. (Attachments: #1 Exhibit A - Part 1, #2 Exhibit A - Part 2, #3 Exhibit B)(Zaro, David)
March 29, 2019	Filing 380 NOTICE OF MOTION AND MOTION for Order for (1) Approval of Sale of Rancho Cucamonga Property, and (B) Authority to Pay Broker's Commission filed by Receiver Thomas A Seaman. Motion set for hearing on 5/13/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Zaro, David)
March 18, 2019	Filing 379 ORDER GRANTING Thirteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory and Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses #359 , #375 by Judge R. Gary Klausner that the Application of Allen Matkins is granted. FURTHER ORDERED that Allen Matkins' fees and costs for the Thirteenth Application Period are allowed and approved, on an interim basis, in the amounts of $135,310.95 and $2,425.14, respectively. FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $108,248.76 in fees and $2,425.14 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80 Percent of the allowed fees and 100 Percent of the allowed costs. (jp)
March 18, 2019	Filing 378 ORDER GRANTING Thirteenth Interim Fee Application of the Receiver, for Payment of Fees and Reimbursement of Expenses #374 by Judge R. Gary Klausner that the Receiver's Application is granted. FURTHER ORDERED that the Receiver's fees for the Thirteenth Application Period are allowed and approved, on an interim basis, in the amount of $196,750.00. FURTHER ORDERED that the Receiver is authorized and directed to pay himself $177,075.00 in fees from assets of the receivership estate, which amount reflects an interim payment of 90 percent of the allowed fees. (jp)
March 13, 2019	Filing 377 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver Thomas A. Seaman's Thirteenth Interim Fee Application #374 ; and Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver's Thirteenth Interim Fee Application #375 , calendared for hearing on March 18, 2019, have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
February 14, 2019	Filing 376 NOTICE OF MOTION re APPLICATION for Hearing Receiver's Thirteenth Interim Fee Application #374 , APPLICATION for Hearing Thirteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses #375 filed by Receiver Thomas A Seaman. Motion set for hearing on 3/18/2019 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)
February 14, 2019	Filing 375 APPLICATION for Hearing Thirteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 3/18/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
February 14, 2019	Filing 374 APPLICATION for Hearing Receiver's Thirteenth Interim Fee Application filed by Receiver Thomas A Seaman. Application set for hearing on 3/18/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
February 14, 2019	Filing 373 STATUS REPORT Receiver's Fourteenth Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)
January 28, 2019	Filing 372 ORDER APPROVING SETTLEMENT AGREEMENT WITH WEI HI, AHOMELAND, INC., AND GOLDEN ARK, INC., #364 by Judge R. Gary Klausner. IT IS ORDERED. The Motion is granted. The Settlement Agreement, a copy of which is attached as Exhibit 1 to the Declaration of Thomas A. Seaman in support of the Motion, is approved. (bp)
January 23, 2019	Filing 371 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver's Motion for Settlement Approval of Settlement with Wei He, Ahomeland, Inc. And Golden Ark #364 , calendared for hearing on January 28, 2019, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
January 15, 2019	Filing 370 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Settlement Approval of Settlement with Wei He, Ahomeland, Inc., and Golden Ark, Inc. #364 filed by Receiver Thomas A Seaman. (Hsu, Tim)
January 9, 2019	Filing 369 ORDER APPROVING SETTLEMENT AGREEMENT WITH LI ZHAO, YANHONG WU AND QI CHEN #354 by Judge R. Gary Klausner. IT IS ORDERED: The Motion is granted. The Settlement Agreement, a copy of which is attached as Exhibit A to the Declaration of Thomas A. Seaman in support of the Motion, is approved. (bp)
January 9, 2019	Filing 368 ORDER GRANTING TWELFTH INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #356 by Judge R. Gary Klausner. IT IS ORDERED that the Receiver's Application is granted.IT IS FURTHER ORDERED that the Receiver's fees for the TwelfthApplication Period are allowed and approved, on an interim basis, in the amount of $181,828.50. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay himself $163,645.65 in fees from assets of the receivership estate, which amount reflects an interim payment of 90% of the allowed fees. (bp)
January 9, 2019	Filing 367 ORDER GRANTING TWELFTH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #358 by Judge R. Gary Klausner. IT IS ORDERED that the Application of Allen Matkins is granted. IT IS FURTHER ORDERED that Allen Matkins' fees and costs for the Eleventh Application Period are allowed and approved, on an interim basis, in the amounts of $88,680.60 and $747.54, respectively. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $71,088.48 in fees and $747.54 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80% of the allowed fees and 100% of the allowed costs. (bp)
January 2, 2019	Filing 366 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The following motions, calendared for January 7, 2019, have been taken under submission by the Court: (1) Receiver Thomas A Seaman's Motion for Settlement Approval of Settlement with Li Zhao, Yanhong Wu and Qi Chen #354 ; (2) Application by Receiver Thomas A Seaman for Hearing Receiver's Twelfth Interim Fee Application [356/359]; and (3) Application by Allen Matkins Leck Gamble Mallory & Natsis LLP for Hearing Twelfth Interim Application [358/359]. No appearances on January 7, 2019 are necessary. The Court will issue a determination. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
December 19, 2018	Filing 365 AMENDED ORDER [PROPOSED] ORDER (A) APPROVING SALE OF RESIDENTIAL REAL PROPERTY (VOSBURG DRIVE PROPERTY), AND (B) AUTHORIZING PAYMENT OF BROKER'S COMMISSION #350 by Judge R. Gary Klausner. The Motion is granted. 2. The sale of the Property located at 1261 N. Vosburg Drive, Azusa, California, as described in Exhibit A to the Notice of Receipt of Qualified Overbid (Vosburg Drive) and Lodgment of Amended Proposed Order, by Thomas A. Seaman, as receiver for the Receivership Entities, to Brandon Nguyen and Vivian Pham is confirmed and approved.3. The purchase price of $960,000 for the Property is confirmed and approved. (bp)
December 18, 2018	Filing 364 NOTICE OF MOTION AND MOTION for Settlement Approval of Settlement with Wei He, Ahomeland, Inc., and Golden Ark, Inc. filed by Receiver Thomas A Seaman. Motion set for hearing on 1/28/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward)
December 18, 2018	Filing 363 NOTICE OF MOTION AND MOTION to Withdraw NOTICE OF MOTION AND MOTION for Settlement Approval of Settlement with Wei He, Ahomeland, Inc., and Golden Ark, Inc. #362 filed by Receiver Thomas A Seaman. Motion set for hearing on 1/14/2019 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)
December 18, 2018	Filing 362 [WITHDRAWN PURSUANT TO DOCKET ENTRY #363] NOTICE OF MOTION AND MOTION for Settlement Approval of Settlement with Wei He, Ahomeland, Inc., and Golden Ark, Inc. filed by Receiver Thomas A Seaman. Motion set for hearing on 1/14/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward) Modified on 12/20/2018 (bp).
December 12, 2018	Filing 361 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Vosburg Drive Property), and (B) Authority to Pay Broker's Commission #350 Notice of Receipt of Qualified Overbid for Vosburg Drive Sale and Lodgment of Amended Proposed Order filed by Receiver Thomas A Seaman. (Attachments: #1 Proposed Order)(Fates, Edward)
December 11, 2018	Filing 360 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver Thomas A. Seaman's Motion or Order for (A) Approval of Sale of Residential Property (Vosburg Drive Property), and (B) Authority to Pay Broker's Commission #350 , calendared for hearing on December 17, 2018, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
December 10, 2018	Filing 359 NOTICE OF MOTION AND MOTION for Hearing, re APPLICATION for Hearing Twelfth Interim Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver for payment of Fees and Reimbursement of Expenses #358 , APPLICATION for Hearing Receiver's Twelfth Interim Fee Application #356 , filed by Receiver Thomas A Seaman. Motion set for hearing on 1/7/2019 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)
December 10, 2018	Filing 358 APPLICATION for Hearing Twelfth Interim Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver for payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 1/7/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
December 10, 2018	Filing 357 NOTICE OF LODGING filed re APPLICATION for Hearing Receiver's Twelfth Interim Fee Application #356 (Attachments: #1 Proposed Order)(Fates, Edward)
December 10, 2018	Filing 356 APPLICATION for Hearing Receiver's Twelfth Interim Fee Application filed by Receiver Thomas A Seaman. Application set for hearing on 1/7/2019 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)
December 10, 2018	Filing 355 STATUS REPORT Receiver's Thirteenth Interim Report and Recommendation filed by Receiver Thomas A Seaman. (Fates, Edward)
November 29, 2018	Filing 354 NOTICE OF MOTION AND MOTION for Settlement Approval of Settlement with Li Zhao, Yanhong Wu and Qi Chen filed by Receiver Thomas A Seaman. Motion set for hearing on 1/7/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward)
November 29, 2018	Filing 353 ORDER by Judge R. Gary Klausner: the following document(s) be STRICKEN for failure to comply with the Local Rules, #352 General Order and/or the Courts Case Management Order: for the following reasons: Hearing information is missing, incorrect, or not timely. Hearing date is closed. Refer to Court's website under Calendars to view motion dates. (yl) Modified on 11/29/2018 (yl).
November 28, 2018	Filing 352 [STRICKEN] NOTICE OF MOTION AND MOTION for Settlement Approval of Settlement with Li Zhao, Yanhong Wu and Qi Chen filed by Receiver Thomas A Seaman. Motion set for hearing on 12/31/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward) Modified on 11/29/2018 (yl).
November 21, 2018	Filing 351 ORDER A APPROVING SALE OF RESIDENTIAL REAL PROPERTY (CLUB VISTA DRIVE PROPERTY),AND (B) AUTHORIZING PAYMENT OF BROKER'S COMMISSION #340 by Judge R. Gary Klausner: The purchase price of $861,000 for the Property is confirmed and approved. The Receiver is authorized to immediately pay, upon closing of the sale, a commission of 5% of the final purchase price to broker Lin Realty Group Keller Williams. (lc)
November 19, 2018	Filing 350 NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Vosburg Drive Property), and (B) Authority to Pay Broker's Commission filed by Receiver Thomas A Seaman. Motion set for hearing on 12/17/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward)
November 14, 2018	Filing 349 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver Thomas A. Seaman's Motion or Order for (A) Approval of Sale of Residential Real Property (Club Vista Drive Property), and (b) Authority to Pay Broker's Commission #340 , calendared for hearing on November 19, 2018, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
November 13, 2018	Filing 348 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Club Vista Drive Property), and (b) Authority to Pay Broker's Commission #340 Notice of Non-Receipt of Qualified Overbids Regarding Motion for Approval of Sale of Club Vista Drive Property filed by Receiver Thomas A Seaman. (Fates, Edward)
November 7, 2018	Filing 347 AMENDED ORDER (A) APPROVING SALE OF COMMERCIAL REAL PROPERTY (LIVE OAK PROPERTY), AND (B) AUTHORIZING PAYMENT OF BROKER'S COMMISSION #339 by Judge R. Gary Klausner: IT IS ORDERED: The Motion is granted. The sale of the property located at 135 E. Live Oak Avenue, Arcadia, California ("Property"), as described in Exhibit A to the Notice of Results of Auction of Commercial Real Property (Live Oak Property) and Lodgment of Amended Proposed Order, by Thomas A. Seaman, as receiver for the Receivership Entities, to Hazens Rosemead, LLC is confirmed and approved. The purchase price of $5,825,000 for the Property is confirmed and approved. (bp)
November 6, 2018	Filing 346 NOTICE OF RESULTS OF AUCTION OF COMMERCIAL REAL PROPERTY (LIVE OAK PROPERTY) [DKT. NO. 339] AND LODGMENT OF AMENDED PROPOSED ORDER re NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Commercial Real Property (Live Oak Property), and (B) Authority to Pay Broker's Commission #339 filed by Receiver Thomas A Seaman. (Attachments: #1 Amended Proposed Order)(Fates, Edward)
October 31, 2018	Filing 345 ORDER EXTENDING CLAIMS SUBMISSION DEADLINE [BAR DATE ] #338 by Judge R. Gary Klausner: The Receivers Motion is granted; The Claims Bar Date is hereby extended by approximately 95 days to January 4, 2019; and The Receiver is authorized to take the actions described in the Motion to increase the number of investor claims submitted. granting MOTION for Order (bp)
October 31, 2018	Filing 344 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver Thomas A Seaman's Motion for Order for (A) Approval of Sale of Commercial Real Property (Live Oak Property), and (B) Authority to Pay Broker's Commission #339 , calendared for hearing on November 5, 2018, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
October 29, 2018	Filing 343 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Commercial Real Property (Live Oak Property), and (B) Authority to Pay Broker's Commission #339 Notice of Receipt of Qualified Overbid for Motion for (A) Approval of Sale of Commercial Real Property (Live Oak Property), and (B) Authority to Pay Broker's Commission filed by Receiver Thomas A Seaman. (Fates, Edward)
October 24, 2018	Filing 342 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver Thomas A Seaman's Motion for Order to Further Extend Claims Submission Deadline #338 , calendared for hearing on October 29, 2018, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
October 12, 2018	Filing 341 NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Club Vista Drive Property), and (b) Authority to Pay Broker's Commission #340 (Attachments: #1 Proposed Order)(Fates, Edward)
October 12, 2018	Filing 340 NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Club Vista Drive Property), and (b) Authority to Pay Broker's Commission filed by Receiver Thomas A Seaman. Motion set for hearing on 11/19/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Exhibit A - Residential Purchase Agreement and Joint Escrow Instructions) (Fates, Edward)
October 1, 2018	Filing 339 NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Commercial Real Property (Live Oak Property), and (B) Authority to Pay Broker's Commission filed by Receiver Thomas A Seaman. Motion set for hearing on 11/5/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Exhibit A - Purchase and Sale Agreement and Joint Escrow Instructions, #3 Proposed Order) (Fates, Edward)
October 1, 2018	Filing 338 NOTICE OF MOTION AND MOTION for Order for to Further Extend Claims Submission Deadline filed by Receiver Thomas A Seaman. Motion set for hearing on 10/29/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas Seaman, #2 Proposed Order) (Zaro, David)
September 25, 2018	Filing 337 ORDER GRANTING Evelenth Interim Fee Application of Allen Matkins Leck Gamble Mallory and Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses #333 by Judge R. Gary Klausner that the Application of Allen Matkins is granted. FURTHER ORDERED that Allen Matkins' fees and costs for the Eleventh Application Period are allowed and approved, on an interim basis, in the amounts of $75,174.75 and $713.69, respectively. FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $60,139.80 in fees and $713.69 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80 percent of the allowed fees and 100 percent of the allowed costs. (jp)
September 25, 2018	Filing 336 ORDER GRANTING Eleventh Interim Fee Application of the Receiver, for Payment of Fees and Reimbursement of Expenses #332 by Judge R. Gary Klausner that the Receiver's Application is GRANTED. FURTHER ORDERED that the Receiver's fees for the Eleventh Application Period are allowed and approved, on an interim basis, in the amount of $147,190. FURTHER ORDERED that the Receiver is authorized and directed to pay himself $132,471 in fees from assets of the receivership estate, which amount reflects an interim payment of 90 percent of the allowed fees. (jp)
September 19, 2018	Filing 335 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receivers Eleventh Interim Fee Application #332 ; Eleventh Interim Application of Allen Matkins Leck Gamble Mallory & Natsis, LLP, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses #333 ;and Notice of Hearing on Interim Fee Applications of the Receiver and his Professionals for Payment of Fees and Reimbursement of Expenses #334 , calendared for hearing on September 24, 2018, have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
August 27, 2018	Filing 334 NOTICE OF MOTION re APPLICATION for Hearing Eleventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses #333 , APPLICATION for Hearing Receiver's Eleventh Interim Fee Application #332 filed by Receiver Thomas A Seaman. Motion set for hearing on 9/24/2018 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)
August 27, 2018	Filing 333 APPLICATION for Hearing Eleventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 9/24/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
August 27, 2018	Filing 332 APPLICATION for Hearing Receiver's Eleventh Interim Fee Application filed by Receiver Thomas A Seaman. Application set for hearing on 9/24/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
August 27, 2018	Filing 331 STATUS REPORT Receiver's Twelfth Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)
August 23, 2018	Filing 330 ORDER GRANTING THE FINAL FEE APPLICATION OF SQUIRE PATTAON BOGGS, US LLP, LOCAL COUNSEL IN THE DOMINICAN REPUBLIC TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #319 by Judge R. Gary Klausner: IT IS ORDERED that the Application of SPB is granted. IT IS FURTHER ORDERED that SPB's fees and costs for the Final Application Period are allowed and approved, on an interim basis, in the amounts of $2,605.50 and $7.47, respectively. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay SPB $2,605.50 in fees and $7.47 in costs from assets of the receivership estate, which amounts reflect an interim payment of 100% of the allowed fees and costs. (bp)
August 23, 2018	Filing 329 ORDER GRANTING TENTH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #318 by Judge R. Gary Klausner: IT IS ORDERED that the Application of Allen Matkins is granted. IT IS FURTHER ORDERED that Allen Matkins' fees and costs for the Tenth Application Period are allowed an approved, on an interim basis, in the amounts of $42,201 and $2,200.44, respectively. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $38,771.28 in fees and $2,200.44 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80% of the allowed fees and 100% of the allowed costs. (bp)
August 23, 2018	Filing 328 ORDER GRANTING TENTH INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #317 by Judge R. Gary Klausner: IT IS ORDERED that the Receiver's Application is granted. IT IS FURTHER ORDERED that the Receiver's fees for the Tenth Application Period are allowed and approved, on an interim basis, in the amount of $37,606.50 IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay himself $33,845.85 in fees from assets of the receivership estate, which amount reflects an interim payment of 90% of the allowed fees. (bp)
August 23, 2018	Filing 327 ORDER EXTENDING CLAIMS SUBMISSION DEADLINE [BAR DATE] #314 by Judge R. Gary Klausner: The Receiver's Motion is granted. The Claims bar Date is hereby extended by approximately 90 days to October 1, 2018; and The Receiver is authorized to take the actions described in the Motion to increase the number of investor claims submitted. (bp)
August 14, 2018	Filing 326 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver Thomas A Seaman's Application for Hearing re Receiver's Tenth Interim Fee Application #317 ; Application for hearing by Allen Matkins Leck Gamble Mallory & Natsis LLP re Tenth Interim Fee Application #318 ; and Squire Patton Boggs, US LLP's Application for Hearing re Final Fee Application #319 , calendared for hearing on August 20, 2018, have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
August 6, 2018	Filing 325 (IN CHAMBERS) Order Re: Motion to Authority to Pursue Claims against Li Zhao (DE 313) by Judge R. Gary Klausner: The Court GRANTS Seaman's Motion for Authority to Pursue Claims Against Zhao (ECF No. 313) (SEE CIVIL MINUTES FOR FURTHER SPECIFICS) (bp)
July 25, 2018	Filing 324 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver Thomas A. Seaman's Motion for Order for Authority to Pursue Claims Against Li Zhao #313 and Motion for Order of Extension of Claims Submission Deadline (Bar Date) #314 , calendared for hearing on July 30, 2018, have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
July 20, 2018	Filing 323 AMENDED ORDER (A) APPROVING SALE OF RESIDENTIAL REAL PROPERTY (DEODAR LANE PROPERTY), AND (B) AUTHORIZING PAYMENT OF BROKER'S COMMISSION by Judge R. Gary Klausner: The motion is granted. 2. The sale of the property located at 409 Deodar Lane, Bradbury, California ("Property"), as described in Exhibit A to the Notice of Results of Auction of Residential Real Property (Deodar Lane Property) and Lodgment of Amended Proposed Order, by Thomas A. Seaman, as receiver for the Receivership Entities, to Jing Liu is confirmed and approved;3. The purchase price of $3.135 million for the Property is confirmed and approved; (See order for further details)granting #312 MOTION for Order (yl)
July 20, 2018	Filing 322 NOTICE OF NON-RECEIPT OF OPPOSITION re NOTICE OF MOTION AND MOTION for Order for Extension of Claims Submission Deadline [Bar Date] #314 filed by Receiver Thomas A Seaman. (Attachments: #1 Proposed Order)(Zaro, David)
July 17, 2018	Filing 321 NOTICE OF RESULTS OF AUCTION OF RESIDENTIAL REAL PROPERTY (DEODAR LANE PROPERTY) [DKT. NO. 312] AND LODGMENT OF AMENDED PROPOSED ORDER re NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Deodar Lane Property), and (B) Authority to Pay Broker's Commission #312 filed by Receiver Thomas A Seaman. (Attachments: #1 Amended Proposed Order)(Fates, Edward)
July 17, 2018	Filing 320 NOTICE OF MOTION re APPLICATION for Hearing Receiver's Tenth Interim Fee Application #317 , APPLICATION for Hearing Final Fee Application of Squire Patton Boggs, US LLP #319 , APPLICATION for Hearing Tenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses #318 filed by Receiver Thomas A Seaman. (Fates, Edward)
July 17, 2018	Filing 319 APPLICATION for Hearing Final Fee Application of Squire Patton Boggs, US LLP filed by Receiver Thomas A Seaman. Application set for hearing on 8/20/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
July 17, 2018	Filing 318 APPLICATION for Hearing Tenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 8/20/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
July 17, 2018	Filing 317 APPLICATION for Hearing Receiver's Tenth Interim Fee Application filed by Receiver Thomas A Seaman. Application set for hearing on 8/20/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
July 10, 2018	Filing 316 RECEIVER, THOMAS A. SEAMAN'S REPORT CONCERNING OVERBID re NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Deodar Lane Property), and (B) Authority to Pay Broker's Commission #312 filed by Receiver Thomas A Seaman. (Zaro, David)
July 9, 2018	Filing 315 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver Thomas A. Seaman's Motion for Order for (A) Approval of Sale of Residential Real Property (Deodar Lane Property), and (B) Authority to Pay Broker's Commission #312 , calendared for hearing on July 16, 2018, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
July 2, 2018	Filing 314 NOTICE OF MOTION AND MOTION for Order for Extension of Claims Submission Deadline [Bar Date] filed by Receiver Thomas A Seaman. Motion set for hearing on 7/30/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward)
June 27, 2018	Filing 313 NOTICE OF MOTION AND MOTION for Order for Authority To Pursue Claims Against Li Zhao filed by Receiver Thomas A Seaman. Motion set for hearing on 7/30/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Declaration of Edward G. Fates, #3 Proposed Order) (Fates, Edward)
June 12, 2018	Filing 312 NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Deodar Lane Property), and (B) Authority to Pay Broker's Commission filed by Receiver Thomas A Seaman. Motion set for hearing on 7/16/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward)
May 31, 2018	Filing 311 STATUS REPORT Receiver's Eleventh Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)
March 16, 2018	Filing 310 ORDER GRANTING NINTH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #303 by Judge R. Gary Klausner: IT IS ORDERED that the Application of Allen Matkins is granted. IT IS FURTHER ORDERED that Allen Matkin's fees and costs for the Ninth Application Period are allowed and approved, on an interim basis, in the amounts of $48,464.10 and $22,50, respectively. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $38,771.28 in fees and $22.50 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80% of the allowed fees and 100% of the allowed costs. (bp)
March 16, 2018	Filing 309 ORDER GRANTING NINTH INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #302 by Judge R. Gary Klausner: IT IS ORDERED that the Receiver's Application is granted. IT IS FURTHER ORDERED that the Receiver's fees for the Ninth Application Period are allowed and approved, on an interim basis, in the amount of $54,780.50. (bp)
March 12, 2018	Filing 308 Receiver, Thomas A. Seaman's, Notice of Claims Bar Date: June 29, 2018 filed by Receiver Thomas A Seaman re: Order on Motion for Order, #307 (Zaro, David)
March 7, 2018	Filing 307 ORDER GRANTING MOTION: 1) SETTING CLAIMS BAR DATE; 2) APPROVING CLAIM FORMS; 3) APPROVING CLAIMS ENGAGEMENT OF THIRD PARTY CLAIMS PROCESS; AND 4) APPROVING ENGAGEMENT OF THIRD PARTY CLAIMS ADMINISTRATOR #299 by Judge R. Gary Klausner: Refer to the Court's Order for details. (twdb)
March 7, 2018	Filing 306 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Application for Hearing re Receiver's Ninth Interim Fee Application #302 ; and Application for Hearing re Allen Matkins Leck Gamble Mallory & Natsis LLP's Ninth Interim Fee Application #303 , calendared for hearing on March 12, 2018, have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
February 28, 2018	Filing 305 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver's Motion for Order for: (1) Setting Claims Bar Date; (2) Approving Claim Forms; (3) Approving Claims Process and (4) Approving Engagement of Third Party Claims Analysts and Administrators #299 , calendared for hearing on March 5, 2018, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
January 31, 2018	Filing 304 NOTICE OF MOTION re APPLICATION for Hearing Ninth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP #303 , APPLICATION for Hearing Receiver's Ninth Interim Fee Application #302 filed by Receiver Thomas A Seaman. Motion set for hearing on 3/12/2018 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)
January 31, 2018	Filing 303 APPLICATION for Hearing Ninth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP filed by Receiver Thomas A Seaman. Application set for hearing on 3/12/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
January 31, 2018	Filing 302 APPLICATION for Hearing Receiver's Ninth Interim Fee Application filed by Receiver Thomas A Seaman. Application set for hearing on 3/12/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
January 29, 2018	Filing 301 STATUS REPORT Receiver's Tenth Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)
January 29, 2018	Filing 300 DECLARATION of Receiver, Thomas A. Seaman In Support of NOTICE OF MOTION AND MOTION for Order for : (1) Setting Claims Bar Date; (2) Approving Claim Forms; (3) Approving Claims Process and (4) Approving Engagement of Third Party Claims Analysts and Administrators #299 filed by Receiver Thomas A Seaman. (Attachments: #1 Exhibit A through C)(Zaro, David)
January 29, 2018	Filing 299 NOTICE OF MOTION AND MOTION for Order for : (1) Setting Claims Bar Date; (2) Approving Claim Forms; (3) Approving Claims Process and (4) Approving Engagement of Third Party Claims Analysts and Administrators filed by Receiver Thomas A Seaman. Motion set for hearing on 3/5/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Zaro, David)
January 9, 2018	Filing 298 ORDER GRANTING EIGHTH INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES by Judge R. Gary Klausner #289 . Refer to the Court's order for details. (pso)
January 9, 2018	Filing 297 ORDER GRANTINGEIGHTH INTERIM FEEAPPLICATION OF ALLENMATKINS LECK GAMBLEMALLORY & NATSIS LLP,GENERAL COUNSEL TO THERECEIVER, FOR PAYMENT OFFEES AND REIMBURSEMENT OFEXPENSES by Judge R. Gary Klausner #290 . Refer to the Court's order for details. (pso)
January 9, 2018	Filing 296 ORDER GRANTING THIRD INTERIM FEE APPLICATION OF SQUIRE PATTON BOGGS, US LLP, LOCAL COUNSEL IN THE DOMINICAN REPUBLIC TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES by Judge R. Gary Klausner #291 . Refer to the Court's order for details. (pso)
January 8, 2018	Filing 295 ORDER (A) APPROVING SALE OF RESIDENTIAL REAL PROPERTY (GAINSBOROUGH DRIVE PROPERTY), AND (B) AUTHORIZING PAYMENT OF BROKER'S COMMISSION #288 by Judge R. Gary Klausner: The motion is granted. The sale of the Property located at 2857 Gainsborough Drive, San Marino, California, as described in Exhibit A to the Declaration of Thomas A. Seaman in support of the Motion ("Property"), by Thomas A. Seaman, as receiver for the Receivership Entities, to Jianhua Zhang and Yu Wan (collectively, "Buyer") is confirmed and approved; The purchase price of $2,400,00 for the Property is confirmed and approved; The Receiver is immediately authorized to complete the sale transaction, including executing any and all documents as may be necessary and appropriate to do so; and The Receiver is authorized to immediately pay, upon closing of the sale, a commission of 4% of the final purchase price to broker Keller Williams Realty. (bp)
January 4, 2018	Filing 294 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The following motions have been taken under submission by the Court and removed from the calendar: Receiver's Motion for Order for (A) Approval of Sale of Residential Real Property (Gainsborough Drive Property), and (B) Authority to Pay Broker's Commission #288 ; Application for Hearing Eighth Interim Fee Application of the Receiver filed by Receiver Thomas A. Seaman #289 ; Application for Hearing Eighth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP filed by Receiver Thomas A. Seaman #290 ; and Application for Hearing Third Interim Fee Application of Squire Patton Boggs, US LLP filed by Receiver Thomas A. Seaman #291 . No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
January 3, 2018	Filing 293 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Gainsborough Drive Property), and (B) Authority to Pay Broker's Commission #288 Notice of Non-Receipt of Qualified Overbids Regarding Motion for (A) Approval of Sale of Residential Real Property (Gainsborough Drive Property), and (B) Authority to Pay Broker's Commission filed by Receiver Thomas A Seaman. (Fates, Edward)
December 8, 2017	Filing 292 NOTICE OF MOTION re APPLICATION for Hearing Eighth Interim Fee Application of the Receiver #289 , APPLICATION for Hearing Eighth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP #290 , APPLICATION for Hearing Third Interim Fee Application of Squire Patton Boggs, US LLP #291 filed by Receiver Thomas A Seaman. Motion set for hearing on 1/8/2018 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)
December 8, 2017	Filing 291 APPLICATION for Hearing Third Interim Fee Application of Squire Patton Boggs, US LLP filed by Receiver Thomas A Seaman. Application set for hearing on 1/8/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
December 8, 2017	Filing 290 APPLICATION for Hearing Eighth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP filed by Receiver Thomas A Seaman. Application set for hearing on 1/8/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
December 8, 2017	Filing 289 APPLICATION for Hearing Eighth Interim Fee Application of the Receiver filed by Receiver Thomas A Seaman. Application set for hearing on 1/8/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
December 7, 2017	Filing 288 NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Gainsborough Drive Property), and (B) Authority to Pay Broker's Commission filed by Receiver Thomas A Seaman. Motion set for hearing on 1/8/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward)
December 7, 2017	Filing 287 STATUS REPORT Receiver's Ninth Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)
November 21, 2017	Filing 286 (IN CHAMBERS) ORDER RE: MOTION FOR AUTHORITY TO PURSUE CLAIMS AGAINST WEI HE, THE WEI HE TRUST DATED JULY 1, 2005, AHOMELAND, INC., and GOLDEN ARK, INC. by Judge R. Gary Klausner #283 . The Court GRANTS Seaman's Motion. Refer to the Court's order for details. (pso)
November 15, 2017	Filing 285 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver Thomas A Seaman's Motion for Order for Authority To Pursue Claims Against Wei He, The Wei He Trust Dated July 1, 2005, Ahomeland, Inc., and Golden Ark, Inc. #283 , calendared for hearing on November 20, 2017, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
November 13, 2017	Filing 284 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Order for Authority To Pursue Claims Against Wei He, The Wei He Trust Dated July 1, 2005, Ahomeland, Inc., and Golden Ark, Inc. #283 filed by Receiver Thomas A Seaman. (Hsu, Tim)
October 17, 2017	Filing 283 NOTICE OF MOTION AND MOTION for Order for Authority To Pursue Claims Against Wei He, The Wei He Trust Dated July 1, 2005, Ahomeland, Inc., and Golden Ark, Inc. filed by Receiver Thomas A Seaman. Motion set for hearing on 11/20/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration Thomas Seaman with Exhibits 1-2, #2 Declaration Tim C. Hsu, #3 Proposed Order) (Hsu, Tim)
October 13, 2017	Filing 282 ORDER GRANTING SEVENTH INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES by Judge R. Gary Klausner #270 . Refer to the Court's order for details. (pso)
October 13, 2017	Filing 281 ORDER GRANTING SEVENTH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES by Judge R. Gary Klausner #271 . Refer to the Court's order for details. (pso)
October 13, 2017	Filing 280 ORDER GRANTING FIFTH INTERIM FEE APPLICATION OF BERKELEY RESEARCH GROUP, LLC by Judge R. Gary Klausner #272 . Refer to the Court's order for details. (pso)
September 27, 2017	Filing 279 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver's Seventh Interim Application #270 ; Seventh Interim Application of Allen Matkins Leck Gamble Mallory & Natsis, LLP, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses #271 ; and Fifth Interim Fee Application of Berkeley Research Group, LLC #272 , calendared for hearing on October 2, 2017, have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
September 20, 2017	Filing 278 AMENDED ORDER VESTING TITLE TO REAL PROPERTY IN RECEIVER by Judge R. Gary Klausner, #276 . Refer to the Court's order for details. NOTE: CHANGES MADE BY THE COURT. (pso)
September 20, 2017	Filing 277 ORDER (A) APPROVING SALE OF RESIDENTIAL REAL PROPERTY (BALBOA DRIVE PROPERTY), and (B) AUTHORITY TO PAY BROKER'S COMMISSION by Judge R. Gary Klausner #268 . Refer to the Court's order for details. (pso)
September 19, 2017	Filing 276 Joint STIPULATION for Order Vesting Title To Real Property In Receiver filed by Receiver Thomas A Seaman. (Attachments: #1 Proposed Order)(Hsu, Tim)
September 13, 2017	Filing 275 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver's Motion for (A) Approval of Sale of Residential Real Property (Balboa Drive Property), and (B) Authority to Pay Brokers Commission #268 , calendared for hearing on September 18, 2017, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
September 11, 2017	Filing 274 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Balboa Drive Property), and (B) Authority to Pay Broker's Commission #268 Notice of Non-Receipt of Qualified Overbids Regarding Motion for (A) Approval of Sale of Real Property (Balboa Drive Property), and (B) Authority to Pay Broker's Commission filed by Receiver Thomas A Seaman. (Fates, Edward)
August 30, 2017	Filing 273 NOTICE OF HEARING ON INTERIM FEE APPLICATIONS OF RECEIVERS AND HIS PROFESSIONALS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #270 , APPLICATION for Hearing Fifth Interim Fee Application of Berkeley Research Group #272 , APPLICATION for Hearing Seventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP #271 filed by Receiver Thomas A Seaman. Motion set for hearing on 10/2/2017 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward) Modified on 8/31/2017 (ah).
August 30, 2017	Filing 272 APPLICATION RE FIFTH INTERIM FEE OF BERKELEY RESEARCH GROUP, LLC filed by Receiver Thomas A Seaman. Application set for hearing on 10/2/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward) Modified on 8/31/2017 (ah).
August 30, 2017	Filing 271 APPLICATION RE SEVENTH INTERIM APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, LLP, GENERAL COUNSEL TO THE RECEIVER FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES filed by Receiver Thomas A Seaman. Application set for hearing on 10/2/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward) Modified on 8/31/2017 (ah).
August 30, 2017	Filing 270 APPLICATION RE RECEIVER'S SEVENTH INTERIM FEE filed by Receiver Thomas A Seaman. Application set for hearing on 10/2/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward) Modified on 8/31/2017 (ah).
August 24, 2017	Filing 269 GRANTING ORDER (A) APPROVING SALE OF COMMERCIAL REAL PROPERTY (RANCHO CUCAMONGA LAND), AND (B) AUTHORIZING PAYMENT OF BROKER'S COMMISSION (Dkt. #264 ) by Judge R. Gary Klausner: The motion is granted. (ah)
August 21, 2017	Filing 268 NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Balboa Drive Property), and (B) Authority to Pay Broker's Commission filed by Receiver Thomas A Seaman. Motion set for hearing on 9/18/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward)
August 16, 2017	Filing 267 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver's Motion for Approval of Sale of Real Property (Rancho Cucamonga Land) and Authority to Pay Broker Commission #264 , calendared for hearing on August 21, 2017, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
August 15, 2017	Filing 266 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Real Property (Rancho Cucamonga Land), and (B) Authority to Pay Broker Commission #264 Notice of Non-Receipt of Qualified Overbids Regarding Motion for (A) Approval of Sale of Real Property (Rancho Cucamonga Land), and (B) Authority to Pay Broker Commission filed by Receiver Thomas A Seaman. (Fates, Edward)
August 10, 2017	Filing 265 STATUS REPORT Receiver's Eighth Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)
July 12, 2017	Filing 264 NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Real Property (Rancho Cucamonga Land), and (B) Authority to Pay Broker Commission filed by Receiver Thomas A Seaman. Motion set for hearing on 8/21/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward)
July 12, 2017	Filing 263 AMENDED ORDER (A) APPROVING SALE OF RESIDENTIAL REAL PROPERTY (ALHAMBRA GARDENS PROPERTY), AND (B) AUTHORIZING PAYMENT OF BROKERS COMMISSION #253 by Judge R. Gary Klausner. IT IS ORDERED: 1. The Motion is granted. 2. The sale of the property known as Alhambra Gardens ("Property"), is confirmed and approved; 3. The Winstar PSA, including the First Amendment, is approved; 4. The purchase price of $8,410,000 for the Property is confirmed and approved; 5. In the event Winstar Properties fails to close the sale transaction pursuant to the Winstar PSA, the Residential Income Property Purchase Agreement and Joint Escrow Instructions with Overbidder Landmark Properties attached to the Notice of Results as Exhibit B, including the purchase price of $8,380,000 for the Property, is approved; 6. The Receiver is immediately authorized to complete the sale transaction, including executing any and all documents as may be necessary and appropriate to do so; 7. The Receiver is authorized to immediately pay, upon closing of the sale, a commission of 3.5% of $7,906,000 to broker Secured Properties, Inc. See document for details. (lom)
July 10, 2017	Filing 262 NOTICE filed by Receiver Thomas A Seaman. Notice of Results of Auction of Residential Real Property (Alhambra Gardens Property) [Dkt. No. 253] and Lodgment of Amended Proposed Order (Attachments: #1 Amended Proposed Order)(Fates, Edward)
July 6, 2017	Filing 261 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The Motion for Approval of Sale of Residential Real Property (Alhambra Gardens Property) #253 , calendared for hearing on July 10, 2017, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
June 30, 2017	Filing 260 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Alhambra Gardens Property), and (B) Authority to Pay Broker Commission #253 Notice of Receipt of Qualified Overbids for Motion for Approval of Sale of Residential Real Property (Alhambra Gardens Property) [Dkt. No. 253] filed by Receiver Thomas A Seaman. (Fates, Edward)
June 29, 2017	Filing 259 ORDER GRANTING FOURTH INTERIM FEE APPLICATION OF BERKELEY RESEARCH GROUP, LLC #251 by Judge R. Gary Klausner: IT IS ORDERED that the Application of BRG is granted. IT IF FURTHER ORDERED that BRG's fees and costs for the Fourth Application Period are allowed and approved, on an interim basis, in the amounts of $20,235.00 and $1,652.54, respectively. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay BRG $18,211.50 in fees and $1,652.54 in costs from assets of the receivership estate, which amounts reflect an interim payment of 90% of the allowed fees and 100% of the allowed costs. (bp)
June 29, 2017	Filing 258 ORDER GRANTING SIXTH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #250 by Judge R. Gary Klausner: IT IS FURTHER ORDERED that Allen Matkin's fees and costs for the Sixth Application Period are allowed and approved, on an interim basis, in the amount of $120,707.10 and $1,238.45, respectively. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $96,656.68 in fees and $1,238.45 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80% of the allowed fees and 100% of the allowed costs. (bp)
June 29, 2017	Filing 257 ORDER GRANTING SIXTH INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT FEES AND REIMBURSEMENT OF EXPENSES #249 by Judge R. Gary Klausner: IT IS ORDERED that the Receiver's fees for the Sixth Application Period are allowed and approved, on an interim basis, in the amount of $143,996. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay himself $129,596.40 in fees from assets of the receivership estate, which amount reflects an interim payment of 90% of the allowed fees. (bp) .
June 27, 2017	Filing 256 ORDER (A) APPROVING SALE OF RESIDENTIAL REAL PROPERTY (LYND AVENUE PROPERTY), AND (B) AUTHORIZING PAYMENT OF BROKER'S COMMISSION by Judge R. Gary Klausner #248 . Refer to the Court's order for details. (pso)
June 21, 2017	Filing 255 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The following motions calendared for hearing on June 26, 2017, have been taken under submission and off the motion calendar: Receiver's Motion for Order for (A) Approval of Sale of Residential Real Property (Lynd Avenue Property), and (B) Authority to Pay Borker Commission #248 ; Receiver's Application for Hearing Sixth Interim Fee #249 ; Sixth Interim Application of Allen Matkins, etc. General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses #250 ; and Fourth Interim Fee Application of Berkeley Research Group, LLC #251 . No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
June 19, 2017	Filing 254 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Lynd Avenue Property), and (B) Authority to Pay Broker Commission #248 Notice of Non-Receipt of Qualified Overbids Regarding Motion for (A) Approval of Sale of Residential Real Property (Lynd Avenue Property), and (B) Authority to Pay the Broker Commission filed by Receiver Thomas A Seaman. (Fates, Edward)
June 8, 2017	Filing 253 NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Alhambra Gardens Property), and (B) Authority to Pay Broker Commission filed by Receiver Thomas A Seaman. Motion set for hearing on 7/10/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward)
May 26, 2017	Filing 252 NOTICE OF MOTION re APPLICATION for Hearing Fourth Interim Fee Application of Berkeley Research Group #251 , APPLICATION for Hearing Sixth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP #250 , APPLICATION for Hearing Sixth Interim Fee Application of the Receiver filed by Receiver Thomas A Seaman #249 filed by Receiver Thomas A Seaman. Motion set for hearing on 6/26/2017 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)
May 26, 2017	Filing 251 APPLICATION for Hearing Fourth Interim Fee Application of Berkeley Research Group filed by Receiver Thomas A Seaman. Application set for hearing on 6/26/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward) .
May 26, 2017	Filing 250 APPLICATION for Hearing Sixth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP filed by Receiver Thomas A Seaman. Application set for hearing on 6/26/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
May 26, 2017	Filing 249 APPLICATION for Hearing Sixth Interim Fee Application of the Receiver filed by Receiver Thomas A Seaman filed by Receiver Thomas A Seaman. Application set for hearing on 6/26/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
May 25, 2017	Filing 248 NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Lynd Avenue Property), and (B) Authority to Pay Broker Commission filed by Receiver Thomas A Seaman. Motion set for hearing on 6/26/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward)
May 19, 2017	Filing 247 STATUS REPORT Receiver's Seventh Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)
May 5, 2017	Filing 246 SECOND AMENDED ORDER(A) APPROVING SALE OF QUAIL RANCH PROPERTY, AND(B) AUTHORIZING PAYMENT OF BROKER'S COMMISSION by Judge R. Gary Klausner, re Order #245 (SEE ORDER FOR SPECIFICS) (bp)
May 4, 2017	Filing 245 AMENDED ORDER (A) APPROVING SALE OF COMMERCIAL PROPERTY (HILLS GARDEN HOTEL), AND (B) AUTHORIZING PAYMENT OF BROKER'S COMMISSION by Judge R. Gary Klausner, re Notice (Other) #243 (SEE ORDER FOR SPECIFICS) (bp)
May 4, 2017	Filing 244 NOTICE OF LODGING filed Notice of Lodging of Second Amended [Proposed] Order (A) Approving Sale of Quail Ranch Property, and (B) Authorizing Payment of Broker Commission re Notice of Lodging, #230 , NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Quail Ranch Property, and (B) Authority to Pay Brokers Commission #221 (Attachments: #1 Second Amended Proposed Order)(Fates, Edward)
May 2, 2017	Filing 243 NOTICE filed by Receiver Thomas A Seaman. Notice of Results of Auction of Commercial Real Property (Hills Garden Hotel) and Lodgment of Amended Proposed Order (Attachments: #1 Amended Proposed Order)(Fates, Edward)
April 26, 2017	Filing 242 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The following motions, calendared for hearing on May 1, 2017, have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings: Receiver's Motion for Order for (A) Approval of Sale of Quail Ranch Property, and (B) Authority to Pay Brokers Commission #221 ; and Receiver's Motion for (A) Approval of Sale of Hills Garden Hotel, and (B) Authority to Pay Brokers Commission #226 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
April 25, 2017	Filing 241 ORDER (A) APPROVING SALE OF RESIDENTIAL REAL PROPERTY (FAIRVIEW CONDOMINIUM) AND (B) AUTHORIZING PAYMENT OF BROKER'S COMMISSION by Judge R. Gary Klausner #218 . Refer to the Court's order for specifics. (pso)
April 25, 2017	Filing 240 ORDER (A) APPROVING SALE OF RESIDENTIAL REAL PROPERTY (OAK MOUNTAIN PROPERTY) AND (B) AUTHORIZING PAYMENT OF BROKER'S COMMISSION by Judge R. Gary Klausner #220 . Refer to the Court's order for specifics. (pso)
April 24, 2017	Filing 239 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Commercial Property (Hills Garden Hotel) and (B) Authority to Pay Broker's Commission #223 Notice of Receipt of Qualified Overbid for Motion for (A) Approval of Sale of Commercial Real Property (Hills Garden Hotel), and (B) Authority to Pay Broker Commission filed by Receiver Thomas A Seaman. (Fates, Edward)
April 24, 2017	Filing 238 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Quail Ranch Property, and (B) Authority to Pay Brokers Commission #221 Notice of Non-Receipt of Qualified Overbids Regarding Motion for (A) Approval of Sale of Quail Ranch Property, and (B) Authority to Pay Broker Commission filed by Receiver Thomas A Seaman. (Fates, Edward)
April 18, 2017	Filing 237 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The following motions have been taken under submission and off the motion calendar: Amended Motion for (A) Approval of Sale of Residential Property (Fairview Condominium); and (B) Authority to Pay Broker's Commission #218 ; and Motion for (A) Approval of Sale of Residential Real Property (Oak Mountain Property) and (B) Authority to Pay Broker's Commission #220 . No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
April 14, 2017	Filing 236 STATEMENT of Notice of Non-Receipt of Qualified Overbid for NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Oak Mountain Property), and (B) Authority to Pay Brokers Commission #220 filed by Receiver Thomas A Seaman. (Hsu, Tim)
April 14, 2017	Filing 235 STATEMENT of Notice of Non-Receipt of Qualified Overbid for Amended NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Fairview Condominium), and (B) Authority to Pay Broker Commission #218 filed by Receiver Thomas A Seaman. (Hsu, Tim)
April 13, 2017	Filing 234 ORDER GRANTING FIFTH INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #204 by Judge R. Gary Klausner. (ah)
April 13, 2017	Filing 233 ORDER GRANTING SECOND INTERIM FEE APPLICATION OF SQ UIRE PATTON BOGGS, US LLP, LOCAL COUNSEL IN THE DOMINICAN REPUBLIC TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #206 by Judge R. Gary Klausner. (ah)
April 13, 2017	Filing 232 ORDER GRANTING FIFTH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #205 by Judge R. Gary Klausner: The Application of Allen Matkins is granted. (ah)
April 11, 2017	Filing 231 NOTICE of Change of address by Edward G Fates attorney for Receiver Thomas A Seaman. Changing attorneys address to One America Plaza, 600 West Broadway, 27th Floor, San Diego, CA 92101-0903. Filed by Receiver Thomas A Seaman. (Fates, Edward)
April 6, 2017	Filing 230 NOTICE OF LODGING filed Notice of Lodging of Amended [Proposed] Order (A) Approving Sale of Quail Ranch Property, and (B) Authorizing Payment of Brokers Commission re NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Quail Ranch Property, and (B) Authority to Pay Brokers Commission #221 (Attachments: #1 Proposed Order)(Fates, Edward)
April 5, 2017	Filing 229 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance or Withdrawal of Counsel (G-123), #228 . 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)
April 4, 2017	Filing 228 Notice of Appearance or Withdrawal of Counsel: for attorney Jenifer Q Doan counsel for Intervenor Parties Ally Investors LLC, Jennifer Li Zhao. Jenifer Q. Doan is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Intervenors Jennifer Li Zhao and Ally Investors LLC. (Doan, Jenifer)
April 4, 2017	Filing 227 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The following motions, calendared for hearing on April 10, 2017 have been taken under submission and off the motion calendar. No appearances by counsel are necessary: (1) Receiver Thomas A Seaman's Fifth Interim Fee Application #204 ; (2) Allen Matkins Leck Gamble Mallory & Natsis' Fifth Interim Fee Application; #205 ; and (3) Squire Patton Boggs, US LLP's Second Interim Fee Application #206 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
March 31, 2017	Filing 226 NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale Of Commercial Property (Hills Garden Hotel) And (B) Authority to Pay Broker's Commission; Memorandum Of Points And Authorities filed by Receiver Thomas A Seaman. Motion set for hearing on 5/1/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration Thomas A. Seaman with Exhibit A, #2 Proposed Order) (Hsu, Tim)
March 30, 2017	Filing 225 [WITHDRAWN PURSUANT TO NOTICE OF WITHDRAWAL DOCKET ENTRY #225] Notice of Withdrawal of Motion for Order, #223 filed by Receiver Thomas A Seaman. (Hsu, Tim) Modified on 4/2/2017 (bp).
March 30, 2017	Filing 224 MINUTE ORDER IN CHAMBERS by Judge R. Gary Klausner re: Joint Stipulation to Waive Requirements of 28 U.S.C. Sec. 2001 #222 . The Court DECLINES TO GRANT the Stipulation. Refer to the Court's order for details. (pso)
March 29, 2017	Filing 223 NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Commercial Property (Hills Garden Hotel) and (B) Authority to Pay Broker's Commission filed by Receiver Thomas A Seaman. Motion set for hearing on 5/1/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward)
March 28, 2017	Filing 222 Joint STIPULATION to Waive Requirements of 28 U.S.C. & 2001(a) AND (b) In Connection With Sales of Receivership Assets filed by Receiver Thomas A Seaman. (Attachments: #1 Proposed Order)(Hsu, Tim)
March 21, 2017	Filing 221 NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Quail Ranch Property, and (B) Authority to Pay Brokers Commission filed by Receiver Thomas A Seaman. Motion set for hearing on 5/1/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward)
March 20, 2017	Filing 220 NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Oak Mountain Property), and (B) Authority to Pay Brokers Commission filed by Receiver Thomas A Seaman. Motion set for hearing on 4/24/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward)
March 17, 2017	Filing 218 Amended NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Fairview Condominium), and (B) Authority to Pay Broker Commission filed by Receiver Thomas A Seaman. Motion set for hearing on 4/24/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward)
March 16, 2017	Filing 219 AMENDED FINAL JUDGMENT AS TO DEFENDANTS USFIA, INC., ALLIANCE FINANCIAL GROUP, iNC, AMUACTION, INC., ABORELL MGMT I, LLC, ABORELL ADVISORS I, LLC, ABORELL REIT II, LLC, ALLIANCE NGN, INC., APOLLO REIT I, INC., APOLLO REIT II, LLC, AMDKEY, INC., US CHINA CONSULTATION AND ASSOCIANT, AND QUAIL RANCH GOLF COURSE, LLC, by Judge R. Gary Klausner. (SEE JUDGMENT FOR SPECIFICS) (bp)
March 16, 2017	Filing 217 ORDER AUTHORIZING SALE OF PERSONAL PROPERTY by Judge R. Gary Klausner, re NOTICE OF MOTION AND MOTION for Order for Authority to Sell Personal Property #200 (SEE ORDER FOR SPECIFICS) (bp)
March 16, 2017	Filing 216 NOTICE OF ERRATA filed by Receiver Thomas A Seaman. correcting Stipulation for Order #214 (Attachments: #1 Exhibit 1 - Joint Stipulation for an Order Vesting Title to Real Properties in Receiver)(Hsu, Tim)
March 16, 2017	Filing 215 ORDER VESTING TITLE TO REAL PROPERTIES IN RECEIVER by Judge R. Gary Klausner, re Stipulation for Order #214 . The Joint Stipulation is hereby GRANTED; Title to the real property located at 849 Balboa Drive, Arcadia, Los Angeles County, CA, with the Assessor's Parcel Number 5777-020-010 (the "Balboa Property") is hereby immediately vested in the Receiver and shall be held by the Receiver as an asset of the estate of the Receivership Entities subject to further order of this Court. (SEE ORDER FOR FURTHER SPECIFICS) (bp)
March 15, 2017	Filing 214 Joint STIPULATION for Order Vesting Title To Real Properties In Receiver filed by Receiver Thomas A Seaman. (Attachments: #1 Proposed Order)(Hsu, Tim)
March 14, 2017	Filing 213 Corrected STIPULATION for Judgment as to Defendants USFIA, Inc., Alliance Financial Group, Inc., Amauction, Inc., Aborell Mgmt I, LLC, Aborell Advisors I, LLC, Aborell REIT II, LLC, Ahome Real Estate, LLC, Alliance NGN, Inc., Apollo REIT I, Inc., Apollo REIT II, LLC, Amkey, Inc., US China Consultation Association, and Quail Ranch Golf Course, LLC filed by plaintiff Securities and Exchange Commission.(Searles, Donald)
March 14, 2017	Filing 212 Notice of Withdrawal of Motion for Order, #203 filed by Receiver Thomas A Seaman. (Fates, Edward)
March 13, 2017	Filing 211 Amended STIPULATION for Judgment as to Defendants USFIA, Inc., Alliance Financial Group, Inc., Amauction, Inc., Aborell Mgmt I, LLC, Aborell Advisors I, LLC, Aborell REIT II, LLC, Ahome Real Estate, LLC, Alliance NGN, Inc., Apollo REIT I, Inc., Apollo REIT II, LLC, Amkey, Inc., US China Consultation Association, and Quail Ranch Golf Course, LLC filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 [Proposed] Amended Final Judgment)(Miller, Douglas)
March 13, 2017	Filing 210 FINAL JUDGMENT AS TO DEFENDANT STEVE CHEN by Judge R. Gary Klausner. (SEE JUDGMENT FOR SPECIFICS) (bp)
March 10, 2017	Filing 209 STIPULATION for Judgment as to defendant Steve Chen filed by plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order)(Miller, Douglas)
March 10, 2017	Filing 208 (IN CHAMBERS) Order Re: Motion for Approval of Sale of Residential Real Property #198 by Judge R. Gary Klausner: The Court denies the Motion for lack of compliance with section 2001(b). (ah)
March 7, 2017	Filing 207 NOTICE OF MOTION re APPLICATION for Hearing Second Interim Fee Application of Squire Patton Boggs, US LLP #206 , APPLICATION for Hearing Fifth Interim Fee Application of the Receiver #204 , APPLICATION for Hearing Fifth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis #205 filed by Receiver Thomas A Seaman. Motion set for hearing on 4/10/2017 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)
March 7, 2017	Filing 206 APPLICATION for Hearing Second Interim Fee Application of Squire Patton Boggs, US LLP filed by Receiver Thomas A Seaman. Application set for hearing on 4/10/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
March 7, 2017	Filing 205 APPLICATION for Hearing Fifth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis filed by Receiver Thomas A Seaman. Application set for hearing on 4/10/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
March 7, 2017	Filing 204 APPLICATION for Hearing Fifth Interim Fee Application of the Receiver filed by Receiver Thomas A Seaman. Application set for hearing on 4/10/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
March 2, 2017	Filing 203 [WITHDRAWN PURSUANT TO DOCKET ENTRY #212] NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Quail Ranch Property, and (B) Authority to Pay Broker Commission filed by Receiver Thomas A Seaman. Motion set for hearing on 4/3/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward) Modified on 3/15/2017 (bp).
March 1, 2017	Filing 202 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver Thomas A Seaman's Motion for Order for (A) Approval of Sale of Residential Real Property (Fairview Condominium), and (B) Authority to Pay Broker Commission #198 , calendared for hearing on March 6, 2017, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
February 23, 2017	Filing 201 STATUS REPORT Receiver's Sixth Interim Report filed by Receiver Thomas A Seaman. (Fates, Edward)
February 22, 2017	Filing 200 NOTICE OF MOTION AND MOTION for Order for Authority to Sell Personal Property filed by Receiver Thomas A Seaman. Motion set for hearing on 3/27/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward)
February 22, 2017	Filing 199 Effective March 1, 2017, Judge Abrams will be located at the Edward R. Roybal Federal Building, COURTROOM 780 on the 7th floor, located at 255 East Temple Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 780 of the Roybal Federal Building, and all mandatory chambers copies shall be hand delivered to the judge's mail box located outside the Clerk's Office on the 1st floor of the Roybal Federal Building. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at the Roybal Federal Building, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY
February 3, 2017	Filing 198 NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Fairview Condominium), and (B) Authority to Pay Broker Commission filed by Receiver Thomas A Seaman. Motion set for hearing on 3/6/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward)
January 19, 2017	Filing 197 MINUTE ORDER IN CHAMBERS Order Re: Stipulation for Consent Judgment as to Entity Defendants (DE 194) by Judge R. Gary Klausner: The Court DENIES entry of the Consent Judgment at this time. (SEE CIVIL MINUTES FOR FURTHER SPECIFICS) (bp)
January 10, 2017	Filing 195 (IN CHAMBERS) TO ALL PARTIES AND ORDER TO CONTINUE COURT TRIAL by Judge R. Gary Klausner: The Court Trial set for 01/10/2017 has been continued to 3/14/2017 09:00 AM. The parties are directed to file a Proposed Consent Judgment on or before 03/14/2017 for the Court's review. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cr) TEXT ONLY ENTRY
January 9, 2017	Filing 194 STIPULATION for Judgment as to ENTITY DEFENDANTS filed by plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order)(Miller, Douglas)
January 9, 2017	Filing 193 STATUS REPORT RE SETTLEMENT AND JOINT REQUEST TO VACATE TRIAL DATE filed by Plaintiff Securities and Exchange Commission. (Miller, Douglas)
January 9, 2017	Filing 192 MINUTES OF Settlement Conference held before Magistrate Judge Paul L. Abrams: Second settlement conference held. Case settles contingent on acceptance by the Commission. Material terms of settlement placed on the record. Counsel shall file the stipulated dismissal and related documents. A courtesy copy of the stipulated dismissal shall be delivered to this Courts clerk. Court Recorder: CS 1/9/2017. (sbu)
January 6, 2017	Filing 196 ORDER GRANTING FOURTH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES by Judge R. Gary Klausner. Allen Matkins' fees and costs for the Fourth Application Period are allowed and approved, on an interim basis, in the amounts of $49,554.90 and $1,006.97, respectively. (ah)
January 6, 2017	Filing 191 ORDER GRANTING THIRD INTERIM FEE APPLICATION OF BERKELEY RESEARCH GROUP, LLC #163 by Judge R. Gary Klausner: BRG's fees and costs for the Third Application Period are allowed and approved, on an interim basis, in the amounts of $32,731.25 and $2,579.87, respectively. See order for specifics. (ah)
January 6, 2017	Filing 190 ORDER GRANTING FOURTH INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES by Judge R. Gary Klausner: The Receiver's fees for the Fourth Application Period are allowed and approved, on an interim basis, in the amount of $255,958.50. See order for specifics. (ah)
January 6, 2017	Filing 189 ORDER GRANTING FOURTH INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #161 by Judge R. Gary Klausner: The Receiver's fees for the Fourth Application Period are allowed and approved, on an interim basis, in the amount of $255,958.50. See order for specifics. (ah)
January 6, 2017	Filing 188 ORDER GRANTING FIRST INTERIM FEE APPLICATION OF SQUIRE PATTON BOGGS, US LLP, LOCAL COUNSEL IN THE DOMINICAN REPUBLIC TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #164 by Judge R. Gary Klausner: SPB's fees and costs for the First Application Period are allowed and approved, on an interim basis, in the amounts of $47,357.75 and $1,846.15, respectively. See order for specifics. (ah)
January 6, 2017	Filing 187 (IN CHAMBERS) NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner: The Court Trial set for 1/10/2017 at 9:00 AM has been continued and reset for 1/10/2017 at 10:30 AM. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cr) TEXT ONLY ENTRY Modified on 1/9/2017 (kd).
January 6, 2017	Filing 186 Witness List filed by Plaintiff Securities and Exchange Commission.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Miller, Douglas)
January 6, 2017	Filing 185 TEXT ONLY ENTRY (In Chambers) by Magistrate Judge Paul L. Abrams. The Court understands that the parties have been directed to appear before the Magistrate Judge for a further settlement conference. The conference will occur on Monday, January 9, 2017, commencing at 9:00 a.m.. NO LATER THAN 7:30 a.m. that day, each party shall fax to 213-894-8534 an update (not to exceed two pages in length) of proceedings since the time that a settlement was reached on December 8, 2016. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ch) TEXT ONLY ENTRY
January 6, 2017	Filing 184 (IN CHAMBERS) NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner: The parties are referred to Magistrate Judge Abrams for Final Settlement Conference on 01/09/2017 at 9:00 a.m. Counsel shall contact Judge Abrams' Courtroom Deputy Clerk to confirm time. The parties are further directed to file a joint status report by the close of business day on 01/09/2017. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cr) TEXT ONLY ENTRY
January 6, 2017	Filing 183 (IN CHAMBERS) TO ALL PARTIES AND ORDER by Judge R. Gary Klausner: The APPLICATION for Hearing Fourth Interim Fee Application of the Receiver #161 , APPLICATION for Hearing Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis #162 , APPLICATION for Hearing Third Interim Fee Application of Berkeley Research Group, LLC #163 , APPLICATION for Hearing First Interim Fee Application of Squire Patton Boggs, US LLP #164 calendared for hearing on January 9, 2017, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cr) TEXT ONLY ENTRY
January 5, 2017	Filing 182 RESPONSE filed by Defendant Steve Chento Trial Brief #173 RESPONSE TO PLAINTIFF'S SUPPLEMENTAL MEMORANDUM ON MONETARY RELIEF; DECLARATION OF JEREMY D. MATZ (Attachments: #1 Exhibit A, #2 Exhibit B)(Matz, Jeremy)
January 5, 2017	Filing 181 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Audio Recording Form (AO-436), #177 . The following error(s) was found: HEARING DATE OF 12/19/16 WAS NOT DIGITALLY RECORDED, A COURT REPORTER WAS PRESENT. You must electronically refile the above referenced Request for Transcript in this case to correct this deficiency. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ls) TEXT ONLY ENTRY
January 3, 2017	Filing 180 NOTICE OF FILING TRANSCRIPT filed for proceedings DECEMBER 19, 2016, 9:00 A.M. re Transcript #179 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (MacNeil, Sandra) TEXT ONLY ENTRY
January 3, 2017	Filing 179 TRANSCRIPT for proceedings held on DECEMBER 19, 2016, 9:00 A.M. Court Reporter/Electronic Court Recorder: SANDRA MACNEIL, phone number 213-894-5949; MACNEILSANDY@GMAIL.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 1/24/2017. Redacted Transcript Deadline set for 2/3/2017. Release of Transcript Restriction set for 4/3/2017. (MacNeil, Sandra)
January 3, 2017	Filing 178 TRANSCRIPT ORDER as to plaintiff Securities and Exchange Commission for Court Reporter. Court will contact Jean Williams at chenega@judicialservicessa.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Searles, Donald)
December 30, 2016	Filing 177 COMPACT DISC Order for date of proceedings 12/19/2016 to 12/19/2016 re: Pretrial Conference - Final,, #172 , filed by PLAINTIFF Securities and Exchange Commission. Court will contact Amanda Liston at listona@sec.gov with any questions regarding this order. Transcript portion requested: Pre-Trial Proceeding: 12/19/2016. U.S. Government attorney. No fee required. (Searles, Donald)
December 30, 2016	Filing 176 REPLY In support of a motion MOTION IN LIMINE (2) to Exclude CERTAIN TESTIMONY FROM RECEIVER THOMAS SEAMAN #152 filed by Defendant Steve Chen. (Chan, Paul)
December 21, 2016	Filing 173 TRIAL BRIEF ON MONETARY RELIEF filed by Plaintiff Securities and Exchange Commission.. (Miller, Douglas)
December 20, 2016	Filing 175 NOTICE OF FILING TRANSCRIPT filed for proceedings 12/08/16 re Transcript #174 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ls) TEXT ONLY ENTRY
December 20, 2016	Filing 174 TRANSCRIPT for proceedings held on 12/08/16. Court Reporter/Electronic Court Recorder: BABYKIN COURTHOUSE SERVICES, phone number (626) 963-0566. 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 1/10/2017. Redacted Transcript Deadline set for 1/20/2017. Release of Transcript Restriction set for 3/20/2017. (ls)
December 19, 2016	Filing 172 MINUTES OF Pretrial Conference held before Judge R. Gary Klausner: Case called. Court and counsel confer. Also present are Thomas A. Seamon, Receiver and David R. Zaro, counsel for the Receiver. The Court will not vacate Order on Motion for Summary Judgment. The Court orders counsel to meet and confer to discuss further settlement and to return at 10:15 a.m. Case recalled. The Court and counsel confer. Settlement was not reached. Jury Trial shall remain on calendar for January 10, 2017 at 9:00 a.m. Counsel shall file a witness list pertaining to the issue of damages only. Court Reporter: Sandra MacNeil. (bp)
December 19, 2016	Filing 171 TRANSCRIPT ORDER as to Plaintiff Securities and Exchange Commission for Court Smart (CS). Court will contact Jean Williams at chenega@judicialservicessa.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court recorder. (Searles, Donald)
December 19, 2016	Filing 170 COMPACT DISC Order for date of proceedings 12/08/2016 to 12/08/2016 filed by Plaintiff Securities and Exchange Commission. Court will contact Jean Williams at chenega@judicialservicessa.com with any questions regarding this order. Transcript portion requested: Other: settlement conference 12/8/2016. U.S. Government attorney. No fee required. (Searles, Donald)
December 16, 2016	Filing 169 TRANSCRIPT ORDER as to Defendant Steve Chen for Court Smart (CS). Court will contact Samantha Neilson at sneilson@birdmarella.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court recorder. (Matz, Jeremy)
December 8, 2016	Filing 168 JUDGMENT ORDER AS TO STEVE CHEN by Judge R. Gary Klausner, Related to: Order on Motion for Partial Summary Judgment, #167 . This Court shall retain jurisdiction of this matter for the purposes of enforcing the terms of this Order. See order for specifics. (ah)
December 8, 2016	Filing 167 MINUTES (IN CHAMBERS) (IN CHAMBERS) Order Re: Plaintiff's Motion for Summary Judgment as to Liability and Injunctive Relief (DE #118 ) by Judge R. Gary Klausner: The Court GRANTS SEC's Motion for Summary Judgment as to Liability and Injunctive Relief Against Defendant Steve Chen as detailed in the accompanying Order/Judgment. (ah)
December 8, 2016	Filing 166 MINUTES OF Settlement Conference held before Magistrate Judge Paul L. Abrams. Settlement conference held. Case settles contingent on acceptance by the Commission. Material terms of settlement placed on the record. Counsel shall file the stipulated dismissal and related documents. A courtesy copy of the stipulated dismissal shall be delivered to this Court's clerk. IT IS SO ORDERED. Court Recorder: courtsmart. (ch)
December 6, 2016	Filing 165 NOTICE OF MOTION re APPLICATION for Hearing First Interim Fee Application of Squire Patton Boggs, US LLP #164 , APPLICATION for Hearing Third Interim Fee Application of Berkeley Research Group, LLC #163 , APPLICATION for Hearing Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis #162 , APPLICATION for Hearing Fourth Interim Fee Application of the Receiver #161 filed by Receiver Thomas A Seaman. Motion set for hearing on 1/9/2017 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)
December 6, 2016	Filing 164 APPLICATION for Hearing First Interim Fee Application of Squire Patton Boggs, US LLP filed by Receiver Thomas A Seaman. Application set for hearing on 1/9/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
December 6, 2016	Filing 163 APPLICATION for Hearing Third Interim Fee Application of Berkeley Research Group, LLC filed by Receiver Thomas A Seaman. Application set for hearing on 1/9/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
December 6, 2016	Filing 162 APPLICATION for Hearing Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis filed by Receiver Thomas A Seaman. Application set for hearing on 1/9/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
December 6, 2016	Filing 161 APPLICATION for Hearing Fourth Interim Fee Application of the Receiver filed by Receiver Thomas A Seaman. Application set for hearing on 1/9/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
December 5, 2016	Filing 160 Notice of Appearance or Withdrawal of Counsel: for attorney Marc E Masters counsel for Defendant Steve Chen. Adding Marc E. Masters as counsel of record for Defendant Steve Chen for the reason indicated in the G-123 Notice. Filed by Defendant Marc E. Masters. (Attorney Marc E Masters added to party Steve Chen(pty:dft))(Masters, Marc)
December 2, 2016	Filing 159 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Plaintiff's Motions in Limine #148 , #149 and #150 , previously scheduled for hearing on 12/19/2016 at 9:00 am have been continued to 1/10/2017 at 9:00 am. See Order re Jury Trial #81 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
December 1, 2016	Filing 158 NOTICE OF MOTION AND MOTION IN LIMINE (8) to Exclude UNAUTHENTICATED VIDEOS filed by Defendant Steve Chen. Motion set for hearing on 1/10/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Fanxi Wang, #2 Exhibit A, #3 Exhibit B)(Matz, Jeremy)
December 1, 2016	Filing 157 NOTICE OF MOTION AND MOTION IN LIMINE (7) to Exclude EVIDENCE OF MR. CHEN'S PERSONAL FINANCES AND LIFESTYLE filed by Defendant Steve Chen. Motion set for hearing on 1/10/2017 at 09:00 AM before Judge R. Gary Klausner.(Matz, Jeremy)
December 1, 2016	Filing 156 NOTICE OF MOTION AND MOTION IN LIMINE (6) to Exclude EVIDENCE OF AND REFERENCES TO PARALLEL CRIMINAL PROCEEDINGS AND INVESTIGATIONS filed by Defendant Steve Chen. Motion set for hearing on 1/10/2017 at 09:00 AM before Judge R. Gary Klausner.(Matz, Jeremy)
December 1, 2016	Filing 155 NOTICE OF MOTION AND MOTION IN LIMINE (5) to Exclude EVIDENCE OF OR REFERENCES TO STEVE CHEN'S ALLEGED BAD ACTS AND CHARACTER EVIDENCE filed by Defendant Steve Chen. Motion set for hearing on 1/10/2017 at 09:00 AM before Judge R. Gary Klausner.(Matz, Jeremy)
December 1, 2016	Filing 154 NOTICE OF MOTION AND MOTION IN LIMINE (4) to Exclude REFERENCES TO "PONZI SCHEME" AND "PYRAMID SCHEME" filed by Defendant Steve Chen. Motion set for hearing on 1/10/2017 at 09:00 AM before Judge R. Gary Klausner.(Matz, Jeremy)
December 1, 2016	Filing 153 NOTICE OF MOTION AND MOTION IN LIMINE (3) to Exclude REFERENCE TO DEFENDANT'S SILENCE filed by Defendant Steve Chen. Motion set for hearing on 1/10/2017 at 09:00 AM before Judge R. Gary Klausner.(Matz, Jeremy)
December 1, 2016	Filing 152 NOTICE OF MOTION AND MOTION IN LIMINE (2) to Exclude CERTAIN TESTIMONY FROM RECEIVER THOMAS SEAMAN filed by Defendant Steve Chen. Motion set for hearing on 1/10/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Jeremy D. Matz, #2 Exhibit A)(Matz, Jeremy)
December 1, 2016	Filing 151 NOTICE OF MOTION AND MOTION IN LIMINE (1) to Exclude PURPORTED EXPERT TESTIMONY AND REPORT OF CHARLES CARMONA filed by Defendant Steve Chen. Motion set for hearing on 1/10/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Jeremy D. Matz, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V)(Matz, Jeremy)
December 1, 2016	Filing 150 NOTICE OF MOTION AND MOTION IN LIMINE to Admit Statements Pursuant To FRE 801(d)(2) filed by Plaintiff Securities and Exchange Commission. Motion set for hearing on 12/19/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration, #2 Exhibit A to Declaration, #3 Exhibit B to Declaration, #4 Exhibit C to Declaration, #5 Exhibit D to Declaration, #6 Exhibit E to Declaration)(Miller, Douglas)
December 1, 2016	Filing 149 NOTICE OF MOTION AND MOTION IN LIMINE to Restrict Admission of Defendant's Prior Statements filed by Plaintiff Securities and Exchange Commission. Motion set for hearing on 12/19/2016 at 09:00 AM before Judge R. Gary Klausner.(Miller, Douglas)
December 1, 2016	Filing 148 NOTICE OF MOTION AND MOTION IN LIMINE to Preclude Evidence filed by Plaintiff Securities and Exchange Commission. Motion set for hearing on 12/19/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration, #2 Exhibit A to Declaration)(Miller, Douglas)
December 1, 2016	Filing 147 JOINT Exhibit List filed by Plaintiff Securities and Exchange Commission.. (Miller, Douglas)
November 29, 2016	Filing 146 Witness List filed by Defendant Steve Chen and Plaintiff Securities and Exchange Commission.. (Miller, Douglas)
November 28, 2016	Filing 145 MEMORANDUM of CONTENTIONS of FACT and LAW filed by PLAINTIFF Securities and Exchange Commission. (Miller, Douglas)
November 28, 2016	Filing 144 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Defendant Steve Chen. (Matz, Jeremy)
November 22, 2016	Filing 143 DEFENDANT STEVE CHEN'S RESPONSES TO PLAINTIFF'S EVIDENTIARY OBJECTIONS TO DEFENDANT'S STATEMENT OF ADDITIONAL UNDISPUTED FACTS re NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to LIABILITY AND INJUNCTIVE RELIEF AGAINST STEVE CHEN #118 filed by Defendant Steve Chen. (Matz, Jeremy)
November 22, 2016	Filing 142 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Plaintiff's Motion for Partial Summary Judgment as to Liability and Injunctive Relief Against Steve Chen #118 , calendared for hearing on November 28, 2016, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
November 18, 2016	Filing 141 STATUS REPORT Receiver's Fifth Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)
November 14, 2016	Filing 140 PLAINTIFF SECURITIES AND EXCHANGE COMMISSIONS RESPONSES TO DEFENDANTS EVIDENTIARY OBJECTIONS TO PLAINTIFFS STATEMENT OF UNDISPUTED FACTS re NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to LIABILITY AND INJUNCTIVE RELIEF AGAINST STEVE CHEN #118 filed by Plaintiff Securities and Exchange Commission. (Miller, Douglas)
November 14, 2016	Filing 139 DECLARATION of Peter F. Del Greco in support of NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to LIABILITY AND INJUNCTIVE RELIEF AGAINST STEVE CHEN #118 , #137 Reply in support of NOTICE OF MOTION AND MOTION FOR PARTIAL SUMMARY JUDGMENT 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 233-C, #10 Exhibit 255-C, #11 Exhibit 259-C)(Miller, Douglas)
November 14, 2016	Filing 138 DECLARATION of Thomas Seaman in support of NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to LIABILITY AND INJUNCTIVE RELIEF AGAINST STEVE CHEN #118 , #137 Reply in support of NOTICE OF MOTION AND MOTION FOR PARTIAL SUMMARY JUDGMENT 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)(Miller, Douglas)
November 14, 2016	Filing 137 REPLY in support of NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to LIABILITY AND INJUNCTIVE RELIEF AGAINST STEVE CHEN #118 filed by Plaintiff Securities and Exchange Commission. (Miller, Douglas)
November 8, 2016	Filing 136 ORDER CONTINUES MANDATORY ADR TO DECEMBER 7, 2016 #133 by Judge R. Gary Klausner (lc)
November 7, 2016	Filing 135 ORDER by Magistrate Judge Paul L. Abrams, Set hearings ( Settlement Conference set for 12/8/2016 08:00 AM before Magistrate Judge Paul L. Abrams.) (sbu)
November 7, 2016	Filing 134 OPPOSITION re: NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to LIABILITY AND INJUNCTIVE RELIEF AGAINST STEVE CHEN #118 filed by Defendant Steve Chen. (Attachments: #1 Supplement Statement of Disputes, #2 Declaration of Coco Ke Xu, #3 Declaration of Charles J. Snyder, #4 Declaration of Li Cong, #5 Declaration of Xin Yu, #6 Declaration of Kimberley M. Miller, #7 Exhibit A, #8 Exhibit B, #9 Exhibit C, #10 Exhibit D, #11 Exhibit E, #12 Exhibit F, #13 Exhibit G, #14 Exhibit H, #15 Exhibit I, #16 Exhibit J, #17 Exhibit K, #18 Exhibit L, #19 Exhibit M, #20 Exhibit N, #21 Proposed Order)(Miller, Kimberley)
November 7, 2016	Filing 133 Joint STIPULATION to Continue MANDATORY ADR from NOVEMBER 4, 2016 to DECEMBER 8, 2016 Re: Order/Referral to ADR (No 1) (Judge) (ADR-12) #131 filed by plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order)(Searles, Donald)
November 4, 2016	Filing 132 TEXT ONLY ENTRY (In Chambers) by Magistrate Judge Paul L. Abrams. This case has been referred to Magistrate Judge Abrams for settlement. IT IS ORDERED that plaintiff(s) and defendant(s) confer with each other and set a date and time for a settlement conference, after clearing the date with Magistrate Judge Abrams' clerk, Christianna Howard, (213) 894-7103. The date selected must be soon enough to comply with any deadlines imposed by the District Judge, but not before the parties have engaged in sufficient discussions to make a settlement conference meaningful. In general, the parties should contact the court clerk at least 30 days prior to the date on which they wish to hold the settlement conference. Please note that settlement conferences are usually conducted on Thursdays and begin at 9:00 a.m. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ch) TEXT ONLY ENTRY
November 3, 2016	Filing 131 ORDER/REFERRAL to ADR Procedure No. 1 by Judge R. Gary Klausner. Case ordered to Magistrate Judge Abrams for Settlement Conference. (sw)
November 2, 2016	Filing 130 REQUEST for ADR Procedure No. 1 filed. Parties request to Appear Before Paul L. Abrams for settlement proceedings. Filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order)(Miller, Douglas)
November 2, 2016	Filing 129 MINUTES (IN CHAMBERS) by Magistrate Judge Paul L. Abrams: denied #113 Motion for protective order and to quash the notice of deposition served on Peter F. Del Greco, one of plaintiffs trial counsel (the Motion). The Motion was noticed fora hearing on November 8, 2016. ( see minutes for further details) (sbu)
October 27, 2016	Filing 128 NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to LIABILITY AND INJUNCTIVE RELIEF AGAINST STEVE CHEN #118 (Attachments: #1 Proposed Order)(Miller, Douglas)
October 27, 2016	Filing 127 NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to LIABILITY AND INJUNCTIVE RELIEF AGAINST STEVE CHEN #118 (Attachments: #1 Statement of Undisputed Facts)(Miller, Douglas)
October 27, 2016	Filing 126 (IN CHAMBERS) ORDER RECALLING MINUTE ORDER #124 by Judge R. Gary Klausner: The Minute Order dismissing unserved defendants is hereby recalled. (ah)
October 27, 2016	Filing 125 ORDER by Judge R. Gary Klausner: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Statement of Uncontroverted Fact, #122 , for the following reasons: Document is to be lodged. See LR 56-1. (ah)
October 27, 2016	Filing 124 (IN CHAMBERS) ORDER DISMISSING UNSERVED DEFENDANTS by Judge R. Gary Klausner:All unserved defendants are hereby dismissed. (ah)
October 26, 2016	Filing 123 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to LIABILITY AND INJUNCTIVE RELIEF AGAINST STEVE CHEN #118 filed by Plaintiff Securities and Exchange Commission. (Miller, Douglas)
October 26, 2016	Filing 122 (STRICKEN PURSUANT TO DKT #125 ) STATEMENT of UNCONTROVERTED FACTS AND CONCLUSIONS OF LAW in support of NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to LIABILITY AND INJUNCTIVE RELIEF AGAINST STEVE CHEN #118 filed by Plaintiff Securities and Exchange Commission. (Miller, Douglas) Modified on 10/27/2016 (ah).
October 26, 2016	Filing 121 DECLARATION of Peter F. Del Greco in support of NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to LIABILITY AND INJUNCTIVE RELIEF AGAINST STEVE CHEN #118 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 15-A, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18 PART 1, #20 Exhibit 18 PART 2, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 202, #24 Exhibit 204, #25 Exhibit 207, #26 Exhibit 216, #27 Exhibit 219, #28 Exhibit 220, #29 Exhibit 221, #30 Exhibit 222, #31 Exhibit 224, #32 Exhibit 228, #33 Exhibit 247, #34 Exhibit 259)(Miller, Douglas)
October 26, 2016	Filing 120 DECLARATION of Thomas Seaman in support of NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to LIABILITY AND INJUNCTIVE RELIEF AGAINST STEVE CHEN #118 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)(Miller, Douglas)
October 26, 2016	Filing 119 DECLARATION of Charles Carmona in support of NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to LIABILITY AND INJUNCTIVE RELIEF AGAINST STEVE CHEN #118 filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Miller, Douglas)
October 26, 2016	Filing 118 NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to LIABILITY AND INJUNCTIVE RELIEF AGAINST STEVE CHEN Securities and Exchange Commission. Motion set for hearing on 11/28/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Miller, Douglas)
October 25, 2016	Filing 117 SUPPLEMENT to Joint MOTION to Quash Notice of Taking Deposition of Peter Del Greco , attorney for Plaintiff #113 filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Declaration, #2 Exhibit 1)(Miller, Douglas)
October 20, 2016	Filing 116 ORDER GRANTING THIRD INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #103 by Judge R. Gary Klausner: IT IS ORDERED that the Application of Allen Matkins is granted. IT IS FURTHER ORDERED that Allen Matkins' fees and costs for the Third Application Period are allowed and approved, on an interim basis, in the amounts of $63,388.80 and $2,284.88, respectively. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $50,711.04 in fees and $2,284.88 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80% of the allowed fees and 100% of the allowed costs. (ah)
October 20, 2016	Filing 115 ORDER GRANTING SECOND INTERIM FEE APPLICATION OF BERKELEY RESEARCH GROUP, LLC #104 by Judge R. Gary Klausner: IT IS ORDERED that the Application of BRG is granted. IT IS FURTHER ORDERED that BRG's fees and costs for the Second Application Period are allowed and approved, on an interim basis, in the amounts of $55,651.30 and $2,782.57, respectively. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay BRG $50,086.17 in fees and $2,782.57 in costs from assets of the receivership estate, which amounts reflect an interim payment of 90% of the allowed fees and 100% of the allowed costs. (ah)
October 20, 2016	Filing 114 ORDER GRANTING THIRD INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #102 by Judge R. Gary Klausner: IT IS ORDERED that the Receiver's Application is granted. IT IS FURTHER ORDERED that the Receiver's fees for the Third Application Period are allowed and approved, on an interim basis, in the amount of $170,651.50. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay himself $153,586.35 in fees from assets of the receivership estate, which amount reflects an interim payment of 90% of the allowed fees. (ah)
October 13, 2016	Filing 113 NOTICE OF MOTION AND Joint MOTION to Quash Notice of Taking Deposition of Peter Del Greco , attorney for Plaintiff Securities and Exchange Commission. Motion set for hearing on 11/8/2016 at 10:00 AM before Magistrate Judge Abrams. (Attachments: #1 Motion, #2 Declaration of Douglas M. Miller, #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 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Declaration of Marc E. Masters, #15 Exhibit A, #16 Exhibit B, #17 Exhibit C, #18 Exhibit D, #19 Exhibit E, #20 Exhibit F, #21 Exhibit G, #22 Exhibit H)(Miller, Douglas) Modified on 10/14/2016 (sbu).
October 12, 2016	Filing 112 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The Application for Hearing on Third Interim Fee Application of Receiver Thomas A. Seaman #102 ; Application for Hearing on Third Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis #103 ; and Application for Hearing on Second Interim Fee Application of Berkeley Research Group, LLC #104 , calendared for hearing on October 17, 2016, have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
October 4, 2016	Filing 111 ORDER TO CONTINUE FACT AND EXPERT DISCOVERY AND TRIAL DAT by Judge R. Gary Klausner, re Stipulation for Order #110 . Discovery Cut-Off 11/2/16, Jury Trial set for 1/10/2017 09:00 AM., Pretrial Conference set for 12/19/2016 09:00 AM. (bp)
September 30, 2016	Filing 110 Joint STIPULATION for Order to Continue Fact and Expert Discovery and Trial Date filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order)(Miller, Douglas)
September 22, 2016	Filing 109 Notice of Appearance or Withdrawal of Counsel: for attorney Douglas M Miller counsel for Plaintiff Securities and Exchange Commission. Adding Douglas M. Miller as counsel of record for U.S. Securities and Exchange Commission for the reason indicated in the G-123 Notice. Filed by Attorney Douglas M. Miller. (Attorney Douglas M Miller added to party Securities and Exchange Commission(pty:pla))(Miller, Douglas)
September 21, 2016	Filing 108 ORDER GRANTING MOTION TO COMPEL COMPLIANCE WITH DEPOSITION SUBPOENA by Magistrate Judge Paul L. Abrams. On August 29, 2016, defendant Steve Chen ("defendant") filed a Motion to Compel third-party Chenyu Chen ("Chen") to comply with the deposition subpoena and request for documents ("Subpoena") personally served upon him on July 21, 2016 ("Motion" or "Mot."). (ECF No. #98 ). Since Chen did not file an opposition to defendant's Motion, in which defendant seeks to compel Chen's compliance with the Subpoena, the Motion is GRANTED. Local Rule 7-12. Based on the foregoing, IT IS ORDERED THAT: (1) The hearing set for September 27, 2016, is hereby VACATED. (2) Defendant's Motion to compel Chen's compliance with the Subpoena is GRANTED. Chen shall appear for his deposition and produce all documents responsive to the Subpoena at a date, time, and location to be determined by defendant, but NO LATER THAN OCTOBER 12, 2016. SEE ORDER FOR DETAILS. (ch) Hard copy mailed to third-party Chenyu Chen.
September 14, 2016	Filing 107 NOTICE of Change of address by Tim C Hsu attorney for Receiver Thomas A Seaman. Changing attorneys address to 865 South Figueroa Street, Suite 2800, Los Angeles, CA 90017-2543. Filed by Receiver Thomas A Seaman. (Hsu, Tim)
September 13, 2016	Filing 106 ORDER RE: DEFENDANT CHEN'S MOTION TO COMPEL COMPLIANCE OF CHENYU CHEN WITH DEPOSITION SUBPOENA by Magistrate Judge Paul L. Abrams. On August 29, 2016, defendant Steve Chen ("defendant") filed a motion to compel nonpartyChenyu Chen ("nonparty Chen") to comply with a deposition subpoena (the "Motion") #98 . The Court will grant nonparty Chen until NO LATER THAN SEPTEMBER 20, 2016, to file his opposition to the Motion. Nonparty Chen is advised that his failure to oppose the Motion may be construed as his consent that the Motion be granted. See Local Rule 7-12. (ch) Hard copy mailed to nonparty Chenyu Chen via U.S. Mail.
September 12, 2016	Filing 105 NOTICE OF MOTION re APPLICATION for Hearing Third Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis #103 , APPLICATION for Hearing Third Interim Fee Application of the Receiver #102 , APPLICATION for Hearing Second Interim Fee Application of Berkeley Research Group, LLC #104 filed by Receiver Thomas A Seaman. Motion set for hearing on 10/17/2016 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)
September 12, 2016	Filing 104 APPLICATION for Hearing Second Interim Fee Application of Berkeley Research Group, LLC filed by Receiver Thomas A Seaman. Application set for hearing on 10/17/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
September 12, 2016	Filing 103 APPLICATION for Hearing Third Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis filed by Receiver Thomas A Seaman. Application set for hearing on 10/17/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
September 12, 2016	Filing 102 APPLICATION for Hearing Third Interim Fee Application of the Receiver filed by Receiver Thomas A Seaman. Application set for hearing on 10/17/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
September 2, 2016	Filing 99 STATUS REPORT Receiver's Fourth Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)
September 1, 2016	Filing 101 ORDER GRANTING SECOND INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #91 by Judge R. Gary Klausner: IT IS ORDERED that the Receiver's Application is granted. IT IS FURTHER ORDERED that the Receiver's fees for the Second Application Period are allowed and approved, on an interim basis, in the amount of $121,417.50. IT IF FURTHER ORDERED that the Receiver is authorized and directed to pay himself $109,275.75 in fees from assets of the receivership estate, which amount reflects an interim payment of 90% of the allowed fees. (bp)
September 1, 2016	Filing 100 ORDER GRANTING SECOND INTERIM FEE APPLICTION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #92 by Judge R. Gary Klausner: IT IS ORDERED that the Application of Allen Matkin is granted. IT IS FURTHER ORDERED that Allen Matkins' fees and costs for the Second Application Period are allowed and approved, on an interim basis, in the amounts of $119, 176.65 and $4,888.30, respectively. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $95,341.32 in fees and $4,888.40 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80% of the allowed fees and 1005 of the allowed costs. (bp)
August 29, 2016	Filing 98 NOTICE OF MOTION AND MOTION to Compel Deposition of Chenyu Chen filed by Defendant Steve Chen. Motion set for hearing on 9/27/2016 at 10:00 AM before Magistrate Judge Paul L. Abrams. (Attachments: #1 Proposed Order, #2 Proof of Service)(Wang, Fanxi)
August 29, 2016	Filing 97 TEXT ONLY ENTRY (In Chambers) by Magistrate Judge Paul L. Abrams. On August 26, 2016, defendant Steve Chen filed a Motion to Compel Compliance of Chenyu Chen With Subpoena to Testify at Deposition (Docket No. #95 ). Defendant Chen's Motion is STRICKEN from the record. L.R. 6-1 (The notice of motion shall be filed with the Clerk not later than twenty-eight (28) days before the date set for hearing.) THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ch) TEXT ONLY ENTRY
August 26, 2016	Filing 96 PROOF OF SERVICE filed by Defendant Steve Chen, re MOTION to Compel Deposition of Chenyu Chen #95 served on August 26, 2016. (Wang, Fanxi)
August 26, 2016	Filing 95 NOTICE OF MOTION AND MOTION to Compel Deposition of Chenyu Chen filed by Defendant Steve Chen. Motion set for hearing on 9/20/2016 at 10:00 AM before Magistrate Judge Paul L. Abrams. (Attachments: #1 Proposed Order)(Wang, Fanxi)
August 24, 2016	Filing 94 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver Thomas A. Seaman's Application for Hearing Second Interim Fee Application #91 , and Allen Matkins Leck Gamble Mallory & Natsis, General Counsel to the Receiver's Application for Second Interim Fee Application #92 calendared for hearing on August 29, 2016, have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
August 1, 2016	Filing 93 NOTICE OF MOTION re APPLICATION for Hearing Second Interim Fee Application of the Receiver #91 , APPLICATION for Hearing Second Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses #92 filed by Receiver Thomas A Seaman. Motion set for hearing on 8/29/2016 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)
August 1, 2016	Filing 92 APPLICATION for Hearing Second Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 8/29/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
August 1, 2016	Filing 91 APPLICATION for Hearing Second Interim Fee Application of the Receiver filed by Receiver Thomas A Seaman. Application set for hearing on 8/29/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
July 18, 2016	Filing 90 NOTICE of Appearance filed by attorney Thomas A Zaccaro on behalf of Intervenor Parties Ally Investors LLC, Jennifer Li Zhao (Attorney Thomas A Zaccaro added to party Ally Investors LLC(pty:intv), Attorney Thomas A Zaccaro added to party Jennifer Li Zhao(pty:intv))(Zaccaro, Thomas)
July 15, 2016	Filing 89 NOTICE of Change of Attorney Business or Contact Information: for attorney Jenifer Q Doan counsel for Intervenor Parties Ally Investors LLC, Jennifer Li Zhao. Changing Address and Firm Name to Paul Hastings LLP, 515 S. Flower St., 25th Floor, Los Angeles, CA 90071. Changing Email and Fax Number to jeniferdoan@paulhastings.com (213) 996-3184. Filed by Non-parties and Intervenors Ally Investors LLC and Jennifer Li Zhao. (Doan, Jenifer)
July 7, 2016	Filing 88 STATUS REPORT Receiver's Third Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)
May 4, 2016	Filing 87 NOTICE OF FILING TRANSCRIPT filed for proceedings APRIL 18, 2016, 9:14 a.m. re Transcript #86 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (MacNeil, Sandra) TEXT ONLY ENTRY
May 4, 2016	Filing 86 TRANSCRIPT for proceedings held on APRIL 18, 2016, 9:14 a.m. Court Reporter/Electronic Court Recorder: SANDRA MACNEIL, phone number 213-894-5949; MACNEILSANDY@GMAIL.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 5/25/2016. Redacted Transcript Deadline set for 6/6/2016. Release of Transcript Restriction set for 8/2/2016. (MacNeil, Sandra)
April 26, 2016	Filing 85 ORDER GRANTING FIRST INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, LLP by Judge R. Gary Klausner: Refer to the Court's order for details. #75 (pso)
April 26, 2016	Filing 84 ORDER GRANTING FIRST INTERIM FEE APPLICATION OF THE RECEIVER by Judge R. Gary Klausner: Refer to the Court's order for details. #74 (pso)
April 26, 2016	Filing 83 ORDER GRANTING FIRST INTERIM FEE APPLICATION OF BERKELEY RESEARCH GROUP, LLC by Judge R. Gary Klausner: Refer to the Court's order for details. #76 (pso)
April 22, 2016	Filing 82 TRANSCRIPT ORDER as to Defendant Steve Chen for Court Reporter. Court will contact Elizabeth Martin at emartin@birdmarella.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Chan, Paul)
April 19, 2016	Filing 81 ORDER FOR JURY TRIAL by Judge R. Gary Klausner. Pretrial Conference set for 12/19/2016 09:00 AM before Judge R. Gary Klausner. Jury Trial set for 1/10/2017 09:00 AM before Judge R. Gary Klausner. (pso)
April 18, 2016	Filing 80 MINUTES OF Scheduling Conference held before Judge R. Gary Klausner. Final Pretrial Conference set for 12/19/2016 09:00 AM before Judge R. Gary Klausner. Jury Trial set for 1/10/2017 09:00 AM before Judge R. Gary Klausner.Court Reporter: Sandra MacNeil. (ah)
April 11, 2016	Filing 79 JOINT REPORT of PLAINTIFF SECURITIES AND EXCHANGE COMMISSION AND DEFENDANTS STEVE CHEN, ET AL PURSUANT TO FED. R. CIV. P. 26(f) and L.R. 26-1 filed by Plaintiff Securities and Exchange Commission. (Searles, Donald)
April 8, 2016	Filing 78 MINUTES (IN CHAMBERS) Order re: Defendant Steve Chen's Motion for Temporary Stay of Discovery and All Proceedings (DE 49) by Judge R. Gary Klausner: The Court DENIES Chen's Motion to Stay Proceedings. (bp)
April 4, 2016	Filing 77 NOTICE OF MOTION re APPLICATION for Hearing First Interim Fee Application of the Receiver #74 , APPLICATION for Hearing First Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses #75 , APPLICATION for Hearing First Interim Fee Application of Berkeley Research Group, LLC #76 filed by Receiver Thomas A Seaman. Motion set for hearing on 5/2/2016 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)
April 4, 2016	Filing 76 APPLICATION for Hearing First Interim Fee Application of Berkeley Research Group, LLC filed by Receiver Thomas A Seaman. Application set for hearing on 5/2/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
April 4, 2016	Filing 75 APPLICATION for Hearing First Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 5/2/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
April 4, 2016	Filing 74 APPLICATION for Hearing First Interim Fee Application of the Receiver filed by Receiver Thomas A Seaman. Application set for hearing on 5/2/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)
March 23, 2016	Filing 73 SEALED REPLY RE Sealed Document, #64 , Order on Motion for Leave to File Document Under Seal,, #48 filed by Defendant Steve Chen.(Wang, Fanxi)
March 23, 2016	Filing 72 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Defendant Steve Chen's Motion for Temporary Stay of Discovery and All Proceedings #49 , calendared for hearing on March 28, 2016, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
March 22, 2016	Filing 71 SEALED DOCUMENT Notice of Lodging Exhibit 3 re Sealed Opposition #70 , Order on Motion for Leave to File Document Under Seal #66 filed by Plaintiff Securities and Exchange Commission.(Searles, Donald)
March 22, 2016	Filing 70 SEALED OPPOSITION RE Sealed Document, #64 , Order on Motion for Leave to File Document Under Seal #66 filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Declaration of Donald W. Searles)(Searles, Donald)
March 22, 2016	Filing 69 ORDER VESTING TITLE TO VEHICLE IN RECEIVER AND AUTHORIZING RECEIVER TO SELL VEHICLE by Judge R. Gary Klausner, #67 . Refer to the Court's order for details. (pso)
March 22, 2016	Filing 68 SEALED OPPOSITION RE SEALED NOTICE OF MOTION AND MOTION For Temporary Stay of Discovery and All Proceedings re Order on Motion for Leave to File Document Under Seal,, #48 #49 , Order on Motion for Leave to File Document Under Seal #66 filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Declaration of Peter Del Greco)(Searles, Donald)
March 21, 2016	Filing 67 Joint STIPULATION for Order Vesting Title to Vehicle in Receiver and Authorizing Receiver to Sell Vehicle filed by Defendant Steve Chen. (Attachments: #1 Proposed Order)(Miller, Kimberley)
March 18, 2016	Filing 66 ORDER SEALING PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S OPPOSITION TO DEFENDANT'S MOTION FOR TEMPORARY STAY OF DISCOVERY AND ALL PROCEEDINGS by Judge R. Gary Klausner: granting #60 EX PARTE APPLICATION to Seal Document (bp)
March 18, 2016	Filing 65 ORDER SEALING MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF DEFENDANT STEVE CHEN'S EX PARTE APPLICATION FOR ORDER SEALING PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S OPPOSITION TO DEFENDANT'S MOTION FOR TEMPORARY STAY OF DISCOVERY AND ALL PROCEEDINGS by Judge R. Gary Klausner: granting #58 EX PARTE APPLICATION to Seal Document (bp)
March 14, 2016	Filing 64 SEALED DOCUMENT Request for Evidentiary Ruling on Specified Objections to the Declaration of Peter F. Del Greco in Support of Plaintiff's Opposition to Defendant's Motion for Temporary Stay of Discovery and All Proceedings re Objection/Opposition (Motion related),,, 56 , Order on Motion for Leave to File Document Under Seal,, #48 filed by Defendant Steve Chen.(Miller, Kimberley)
March 14, 2016	Filing 63 SEALED REPLY RE SEALED NOTICE OF MOTION AND MOTION For Temporary Stay of Discovery and All Proceedings re Order on Motion for Leave to File Document Under Seal,, #48 #49 , Order on Motion for Leave to File Document Under Seal,, #48 filed by Defendant Steve Chen. (Attachments: #1 Declaration of Kimberley M. Miller)(Miller, Kimberley)
March 11, 2016	Filing 62 OPPOSITION re: EX PARTE APPLICATION to file document Plaintiff Securities and Exchange Commission's Opposition to Defendant's Motion for Temporary Stay of Discovery and All Proceedings under seal #60 filed by Plaintiff Securities and Exchange Commission. (Searles, Donald)
March 10, 2016	Filing 61 SEALED DECLARATION IN SUPPORT OF EX PARTE APPLICATION to file document Plaintiff Securities and Exchange Commission's Opposition to Defendant's Motion for Temporary Stay of Discovery and All Proceedings under seal #60 filed by Defendant Steve Chen. (Attachments: #1 Unredacted Document Points and Authorities)(Wang, Fanxi)
March 10, 2016	Filing 60 EX PARTE APPLICATION to file document Plaintiff Securities and Exchange Commission's Opposition to Defendant's Motion for Temporary Stay of Discovery and All Proceedings under seal filed by Defendant Steve Chen. (Attachments: #1 Proposed Order)(Wang, Fanxi)
March 10, 2016	Filing 59 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Memorandum of Points and Authorities in Support of Defendant Steve Chen's Ex Parte Application for Order Sealing Plaintiff Securities and Exchange Commission's Opposition to Defendant's Motion for Tempora #58 filed by Defendant Steve Chen. (Attachments: #1 Unredacted Document Points and Authorities)(Wang, Fanxi)
March 10, 2016	Filing 58 APPLICATION to file document Memorandum of Points and Authorities in Support of Defendant Steve Chen's Ex Parte Application for Order Sealing Plaintiff Securities and Exchange Commission's Opposition to Defendant's Motion for Temporary Stay of Discovery and All Proceedings under seal filed by Defendant Steve Chen. (Attachments: #1 Proposed Order)(Attorney Fanxi Wang added to party Steve Chen(pty:dft))(Wang, Fanxi)
March 7, 2016	Filing 57 ORDER GRANTING RECEIVER'S MOTION FOR ORDER TO COMPEL WELLMAN AND WARREN LLP TO TURNOVER RECEIVERSHIP FUNDS #43 by Judge R. Gary Klausner: Wellman and Warren LLP is hereby ordered to immediately turnover the amount of $128,307.77 to the Receiver. (ah)
March 7, 2016	Filing 55 LIMITED OPPOSITION re: SEALED NOTICE OF MOTION AND MOTION For Temporary Stay of Discovery and All Proceedings re Order on Motion for Leave to File Document Under Seal,, #48 #49 Receiver's Response to Defendant Steve Chens Motion for Temporary Stay of Discovery and All Proceedings filed by Receiver Thomas A Seaman. (Fates, Edward)
March 3, 2016	Filing 54 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver Thomas A. Seaman's Motion for Order for Motion For Turnover of Receivership Funds Held By Wellman and Warren LLP #43 , calendared for hearing on March 7, 2016, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
February 26, 2016	Filing 53 STATUS REPORT Receiver's Second Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)
February 22, 2016	Filing 52 PROOF OF SERVICE filed by Defendant Steve Chen, re Sealed Declaration in SupportDeclaration,, #47 served on 2/19/16. (Miller, Kimberley)
February 19, 2016	Filing 51 SEALED DOCUMENT [Proposed] Order Granting Defendant Steve Chen's Motion For Temporary Stay Of Discovery And All Proceedings re SEALED NOTICE OF MOTION AND MOTION For Temporary Stay of Discovery and All Proceedings re Order on Motion for Leave to File Document Under Seal,, #48 #49 , Order on Motion for Leave to File Document Under Seal,, #48 filed by Defendant Steve Chen.(Miller, Kimberley)
February 19, 2016	Filing 50 SEALED DOCUMENT Declaration of Kimberley M. Miller In Support Of Defendant Steve Chen's Motion For Temporary Stay Of Discovery And All Proceedings re SEALED NOTICE OF MOTION AND MOTION For Temporary Stay of Discovery and All Proceedings re Order on Motion for Leave to File Document Under Seal,, #48 #49 , Order on Motion for Leave to File Document Under Seal,, #48 filed by Defendant Steve Chen.(Miller, Kimberley)
February 19, 2016	Filing 49 SEALED NOTICE OF MOTION AND MOTION For Temporary Stay of Discovery and All Proceedings re Order on Motion for Leave to File Document Under Seal,, #48 filed by Defendant Steve Chen. Motion set for hearing on 3/28/2016 at 09:00 AM before Judge R. Gary Klausner.(Miller, Kimberley)
February 19, 2016	Filing 48 ORDER SEALING DEFENDANT STEVE CHEN'S MOTION FOR TEMPORARY STAY OF DISCOVERY by Judge R. Gary Klausner: IT IS HEREBY ORDERED THAT: Defendant Steve Chen's Application for Order Sealing Defendant Steve Chen's Motion for Temporary Stay of Discovery and all Proceedings and Declaration in Support Thereof is GRANTED. Defendant Steve Chen's Motion for Temporary Stay of Discovery and all Proceedings; Declaration of Kennedy M. Miller in Support Thereof shall be filed under seal #46 APPLICATION to Seal Document (bp)
February 18, 2016	Filing 47 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document DEFENDANT STEVE CHEN'S MOTION FOR TEMPORARY STAY OF DISCOVERY AND ALL PROCEEDINGS; DECLARATION OF KIMBERLEY M. MILLER IN SUPPORT THEREOF under seal #46 filed by Defendant Steve Chen. (Attachments: #1 Unredacted Document DEFENDANT STEVE CHEN'S MOTION FOR TEMPORARY STAY OF DISCOVERY AND ALL PROCEEDINGS, #2 Unredacted Document DECLARATION OF KIMBERLEY M. MILLER IN SUPPORT OF MOTION TO STAY, #3 Proposed Order [PROPOSED] ORDER RE MOTION TO STAY)(Miller, Kimberley)
February 18, 2016	Filing 46 APPLICATION to file document DEFENDANT STEVE CHEN'S MOTION FOR TEMPORARY STAY OF DISCOVERY AND ALL PROCEEDINGS; DECLARATION OF KIMBERLEY M. MILLER IN SUPPORT THEREOF under seal filed by Defendant Steve Chen. (Attachments: #1 Proposed Order)(Miller, Kimberley)
February 11, 2016	Filing 45 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Order for Motion For Turnover of Receivership Funds Held By Wellman and Warren LLP #43 filed by Miscellaneous Scott Wellman & Warren, LLP. (Attorney Amrita Bimali Walgampaya added to party Scott Wellman & Warren, LLP(pty:misc))(Walgampaya, Amrita)
February 4, 2016	Filing 44 ORDER RE: RECEIVER THOMAS A. SEAMANS MOTION TO COMPEL COMPLIANCE BY LI ZHAO AND ALLY INVESTORS, LLC WITH SUBPOENAS FOR PRODUCTION OF DOCUMENTS by Magistrate Judge Paul L. Abrams: Accordingly, the hearing set for February 16, 2016, is hereby vacated. The Receivers Motion to compel is granted in part and denied in part, as set forth above. No later than February 25, 2016, Zhao and Ally shall produce all required documents, as well as any privilege log, in accordance with this Order. If the Receiver or Zhao and Ally so desire, no later than February 18, 2016, the Receiver and Zhao and Ally shall submit to the Court for review an appropriately drafted stipulated protective order. It is so ordered. Refer to Court's order. (es)
February 3, 2016	Filing 43 NOTICE OF MOTION AND MOTION for Order for Motion For Turnover of Receivership Funds Held By Wellman and Warren LLP filed by Receiver Thomas A Seaman. Motion set for hearing on 3/7/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration Thomas Seaman with Exhibit 1, #2 Declaration Tim C. Hsu, #3 Exhibit 1 ISO Tim C. Hsu Declaration, #4 Exhibit 2-4 ISO Tim C. Hsu Declaration, #5 Exhibit 5 ISO Tim C. Hsu Declaration, #6 Exhibit 6 ISO Tim C. Hsu Declaration, #7 Exhibit 7 ISO Tim C. Hsu Declaration, #8 Exhibit 8 ISO Tim C. Hsu Declaration, #9 Exhibit 9 ISO Tim C. Hsu Declaration, #10 Exhibit 10 ISO Tim C. Hsu Declaration, #11 Exhibit 11-12 ISO Tim C. Hsu Declaration, #12 Proposed Order) (Hsu, Tim)
February 3, 2016	Filing 42 NOTICE of Issuance of Order Setting Scheduling Conference filed by Plaintiff Securities and Exchange Commission. (Searles, Donald)
February 2, 2016	Filing 41 SUPPLEMENT to MOTION to Compel Joint Stipulation Re: Receiver Thomas A. Seaman's Motion to Compel Compliance by Non-Parties Li Zhao and Ally Investors, LLC With Subpoenas for Production of Documents #39 Receiver's Supplemental Memorandum in Support of Motion to Compel Compliance by Non Parties Li Zhao and Ally Investors, LLC With Subpoenas for Production of Documents filed by Receiver Thomas A Seaman. (Fates, Edward)
January 21, 2016	Filing 40 ORDER SETTING SCHEDULING CONFERENCE by Judge R. Gary Klausner. A Scheduling Conference has been placed on calendar for April 18, 2016 at 9:00 a.m. The Conference will be held pursuant to F.R.Civ. P. 16(b). Trial counsel must be present and there are no telephonic appearances. Counsel are ordered to file a joint statement providing a brief factual summary of the case, including the claims being asserted. The parties are reminded of their obligations to disclose information and confer on a discovery plan not later than 21 days prior to the scheduling conference, and to file a joint statement with the Court not later than 14 days after they confer, as required by F.R. Civ.P. 26 and the Local Rules of this Court. Failure to comply may lead to the imposition of sanctions. Plaintiff's counsel is directed to give notice of the scheduling conference to each party that makes an initial appearance in the action after this date. Not later than 5 court days prior to the Scheduling Conference, counsel are ordered to confer and electronically file (joint) Form ADR-1 (and proposed order, Form ADR 12), selecting one of the three settlement options available. (sw)
January 20, 2016	Filing 39 NOTICE OF MOTION AND MOTION to Compel Joint Stipulation Re: Receiver Thomas A. Seaman's Motion to Compel Compliance by Non-Parties Li Zhao and Ally Investors, LLC With Subpoenas for Production of Documents filed by Receiver Thomas A Seaman. Motion set for hearing on 2/16/2016 at 10:00 AM before Magistrate Judge Paul L. Abrams. (Attachments: #1 Exhibit A - Subpoena to Li Zhao, #2 Exhibit B - Subpoena to Ally Investors, #3 Exhibit C - Zhao Objections to Subpoean, #4 Exhibit D - Ally Objections to Subpoena, #5 Exhibit E - Preliminary Injunction, #6 Exhibit F - Declaration of Thomas Seaman in Support of Receiver's Opposition to Motion to Intervene, #7 Exhibit G - Declaration of Li Zhao in Support of Motion to Intervene, #8 Exhibit H - Zhao, Ally Motion to Intervene, #9 Exhibit I - Receiver's Opposition to Zhao, Ally Motion to Intervene, #10 Exhibit J - Reply of Zhao, Ally in Support of Motion to Intervene, #11 Exhibit K - Declaration of David R. Zaro, #12 Exhibit L - Declaration of Ted Fates, #13 Exhibit M - Declaration of Thomas A. Zaccaro, #14 Proposed Order)(Fates, Edward)
January 15, 2016	Filing 38 MINUTES (IN CHAMBERS) Order re: Non-Parties Jennifer Li Zhao and Ally Investors LLC's Motion to Intervene to Direct the Receiver to Release Assets and Clarify Orders (DE 26) by Judge R. Gary Klausner: The Court GRANTS Zhao and Ally's Motion to Intervene #26 . The Court also GRANTS their Motion for Relief only as to the UTMA account. The UTMA account is to be excluded from the asset-freeze order. The Court DENIES their Motion for Relief as to the four remaining accounts: the three Ally accounts and Zhao's safe deposit box. These four accounts are to remain frozen. (jp)
December 18, 2015	Filing 37 ORDER RETURNING CASE FOR REASSIGNMENT UPON RECUSAL by Magistrate Judge Karen L. Stevenson. ORDER case returned to the Clerk for random reassignment Discovery pursuant to General Order 05-07. Case randomly reassigned from Magistrate Judge Karen L. Stevenson to Magistrate Judge Paul L. Abrams for all further proceedings. The case number will now reflect the initials of the transferee Judge CV15-07425 RGK (PLAx). (mg)
December 18, 2015	Filing 36 ORDER RETURNING CASE FOR REASSIGNMENT UPON RECUSAL by Magistrate Judge Gail J. Standish. ORDER case returned to the Clerk for random reassignment Discovery pursuant to General Order 05-07. Case randomly reassigned from Magistrate Judge Gail J. Standish to Magistrate Judge Karen L. Stevenson for all further proceedings. The case number will now reflect the initials of the transferee Judge CV15-07425 RGK (KSx). (mg)
December 18, 2015	Filing 35 NOTICE by Magistrate Judge Gail J. Standish vacating 12/21/15 pre-discovery motion telephone conference due to Judge Standish's recusal. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ec) TEXT ONLY ENTRY
December 18, 2015	Filing 34 NOTICE by Magistrate Judge Gail J. Standish scheduling a Pre-Discovery Motion Telephone Conference for 12/21/2015 1:00 PM before Magistrate Judge Gail J. Standish. The Court will initiate the call with counsel. Counsel shall notify the Court Clerk via email at earlene_carson@cacd.uscourts.gov of the name and contact telephone number for each counsel appearing on the call. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ec) TEXT ONLY ENTRY
December 17, 2015	Filing 33 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Non-Parties Jennifer Li Zhao and Ally Investors' Motion to Intervene to Direct the Receiver to Return Assets and to Clarify Orders #26 , calendared for hearing on December 21, 2015, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pso) TEXT ONLY ENTRY
December 7, 2015	Filing 32 REPLY filed by Intervenor Parties Ally Investors LLC, Jennifer Li Zhao to Objection/Opposition (Motion related),, #29 filed by Receiver Thomas A. Seaman (Attachments: #1 Declaration of Thomas A. Zaccaro in Support of Reply, #2 Exhibit A to Zaccaro Decl., #3 Exhibit B to Zaccaro Decl., #4 Declaration of Jennifer Li Zhao in Support of Reply, #5 Exhibit A to Zhao Decl., #6 Exhibit B to Zhao Decl., #7 Exhibit C to Zhao Decl., #8 Exhibit D to Zhao Decl.)(Doan, Jenifer)
December 7, 2015	Filing 31 REPLY filed by Intervenor Parties Ally Investors LLC, Jennifer Li Zhao to MEMORANDUM in Opposition to Motion #30 filed by Plaintiff Securities and Exchange Commission (Doan, Jenifer)
November 30, 2015	Filing 30 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Intervene , to Direct the Receiver to Return Funds, and to Clarify Orders #26 filed by Plaintiff Securities and Exchange Commission. (Searles, Donald)
November 30, 2015	Filing 29 OPPOSITION Opposition re: NOTICE OF MOTION AND MOTION to Intervene , to Direct the Receiver to Return Funds, and to Clarify Orders #26 Receiver's Opposition to Non-Parties Jennifer Li Zhao and Ally Investors Notice of Motion and Motion to Intervene, to Direct the Receiver to Return Assets, and to Clarify Orders filed by Receiver Thomas A Seaman. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Declaration of David R. Zaro, #3 Declaration of Ted Fates)(Fates, Edward)
November 24, 2015	Filing 28 DECLARATION of Thomas A. Zaccaro in Support of NOTICE OF MOTION AND MOTION to Intervene , to Direct the Receiver to Return Funds, and to Clarify Orders #26 filed by Intervenor Parties Ally Investors LLC, Jennifer Li Zhao. (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)(Doan, Jenifer)
November 23, 2015	Filing 27 DECLARATION of Jennifer Li Zhao in Support of NOTICE OF MOTION AND MOTION to Intervene , to Direct the Receiver to Return Funds, and to Clarify Orders #26 filed by Intervenor Parties Ally Investors LLC, Jennifer Li Zhao. (Attachments: #1 Exhibit A)(Doan, Jenifer)
November 23, 2015	Filing 26 NOTICE OF MOTION AND MOTION to Intervene , to Direct the Receiver to Return Funds, and to Clarify Orders filed by Non-Parties and Intervenors Jennifer Li Zhao, Ally Investors LLC. Motion set for hearing on 12/21/2015 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Memorandum of Points and Authorities in Support of the Motion to Intervene, to Direct the Receiver to Return Funds, and to Clarify Orders, #2 Proposed Order Granting Motion to Intervene, to Direct Receiver to Return Funds, and to Clarify Orders) (Attorney Jenifer Q Doan added to party Jennifer Li Zhao(pty:intv), Attorney Jenifer Q Doan added to party Ally Investors LLC(pty:intv)) (Doan, Jenifer)
November 23, 2015	Filing 25 CERTIFICATE of Interested Parties filed by Defendant Steve Chen, identifying Steve Chen and Lu Yang Li. (Miller, Kimberley)
November 20, 2015	Filing 24 ANSWER to Complaint - (Discovery),, #3 with JURY DEMAND filed by Defendant Steve Chen.(Miller, Kimberley)
November 18, 2015	Filing 23 NOTICE OF DISCREPANCY AND ORDER: Notice of Application and Application for leave to Intervene and Request for Judicial Notice; Memorandum of Points and Authorities; Declaration. The document is NOT to be filed, but instead REJECTED, and is ORDERED returned to counsel by Judge R. Gary Klausner, (bp)
November 17, 2015	Filing 22 NOTICE of Appearance filed by attorney Tim C Hsu on behalf of Receiver Thomas A Seaman (Attorney Tim C Hsu added to party Thomas A Seaman(pty:rc))(Hsu, Tim)
November 17, 2015	Filing 21 NOTICE of Appearance filed by attorney Edward G Fates on behalf of Receiver Thomas A Seaman (Attorney Edward G Fates added to party Thomas A Seaman(pty:rc))(Fates, Edward)
November 17, 2015	Filing 20 NOTICE of Appearance filed by attorney David R Zaro on behalf of Receiver Thomas A Seaman (Attorney David R Zaro added to party Thomas A Seaman(pty:rc))(Zaro, David)

September 20, 2023

Filing 520 PROOF OF PERSONAL SERVICE filed by Ming Cheng, re Response Letter to Mr. David Zaro served on 9/20/2023. (jp)

September 19, 2023

Filing 519 ORDER by Judge R. Gary Klausner APPROVING Receiver's Renewed Motion to Approve Receiver's Amended Distribution Plan Re: Second Distribution #513 . (See attached Order for further information). (jp)

September 14, 2023

Filing 518 SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: Motion for Order to Approve Receiver's Amended Distribution Plan #513 , calendared for hearing on 9/18/2023, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY

September 7, 2023

Filing 517 RESPONSE filed by Receiver Thomas A Seamanto Proof of Service (subsequent documents) #515 - Response to Ming Cheng Appeal Letter re: Renewed Motion to Approve Receiver's Amended Distribution Plan re: Second Distribution (Zaro, David)

September 5, 2023

Filing 516 NOTICE OF NON-RECEIPT OF OPPOSITION re Renewed NOTICE OF MOTION AND MOTION for Order for to Approve Receiver's Amended Distribution Plan re: Second Distribution #513 filed by Receiver Thomas A Seaman. (Zaro, David)

August 28, 2023

Filing 515 PROOF OF PERSONAL SERVICE filed by Ming Chen re Appeal letter, Appeal email for Ming Chen, Appeal email for Jialing Wang served on 8/28/2023. (jp)

August 28, 2023

Filing 514 NOTICE OF NON-OPPOSITION to Renewed NOTICE OF MOTION AND MOTION for Order for to Approve Receiver's Amended Distribution Plan re: Second Distribution #513 filed by Plaintiff Securities and Exchange Commission. (Miller, Douglas)

August 17, 2023

Filing 513 Renewed NOTICE OF MOTION AND MOTION for Order for to Approve Receiver's Amended Distribution Plan re: Second Distribution filed by Receiver Thomas A Seaman. Motion set for hearing on 9/18/2023 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Thomas A. Seaman (with Exhibits A and B), #3 Proposed Order, #4 Exhibit A to Proposed Order - Amended Distribution Plan) (Zaro, David)

August 9, 2023

Filing 512 ORDER ORDER GRANTING Twenty-Sixth Interim Fee Application of the Receiver, for Payment of Fees #507 -4] by Judge R. Gary Klausner, IT IS ORDERED that the Application or Allen Matkins is granted. IT IS FURTHER ORDERED that Allen Matkins' fees and costs for the Twenty-Sixth Application Period are allowed and approved, on an interim basis, in the amounts of $35,438.40 and $16.70, respectively. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $28,367.42 in fees from assets of the receivership estate, which amount reflects an interim payment of 80 percent of the allowed fees and 100 percent of the costs ($16.70). (jp)

August 8, 2023

Filing 511 ORDER GRANTING Twenty-Sixth Interim Fee Application of the Receiver, for Payment of Fees #507 -2] by Judge R. Gary Klausner that the Receiver's Application is granted. IT IS FURTHER ORDERED that the Receiver's fees for the Twenty-Sixth Application Period are allowed and approved, on an interim basis, in the amount of $207,511.50. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay himself $186,760.35 in fees from assets of the receivership estate, which amount reflects an interim payment of 90 percent of the allowed fees. (jp)

August 2, 2023

Filing 510 SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: The APPLICATION for Order for Approving Twenty-Sixth Interim Fee Applications #507 , calendared for hearing on 7/31/2023, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY

July 24, 2023

Filing 509 MINUTES OF HEARING ON RECEIVER's AMENDED DISTRIBUTION PLAN held before Judge R. Gary Klausner: Receiver shall then file a Renewed Motion to Approve Receiver's Amended Distribution Plan, which should be consistent with the originally filed motion in principle and structure, but take into account any new information acquired after the two-week notice period. Court Reporter: Marea Woolrich. (jp)

July 11, 2023

Filing 508 SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: Upon further consideration, the hearing on the MOTION to o Approve Receiver's Amended Distribution Plan re: Second Distribution #504 is reset for 7/24/2023, at 09:00 AM before Judge R. Gary Klausner. Counsel for the SEC, Receiver Seaman, and counsel for receiver shall appear in person on this date and time in Courtroom 850, Roybal Courthouse. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY

July 6, 2023

Filing 507 APPLICATION for Order for Approving Twenty-Sixth Interim Fee Applications of the Receiver, Thomas A. Seaman, and His Professionals for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 8/7/2023 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Reeceiver's Twenty-Sixth Interim Fee Application (with Exhibits A thru D), #2 Proposed Order on Receiver's Twenty-Sixth Interim Fee Application, #3 Allen Matkins Twenty-Sixth Interim Fee Application (with Exhibit A), #4 Proposed Order on Allen Matkins Twenty-Sixth Fee Application) (Zaro, David)

July 6, 2023

Filing 506 SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: Receiver's Motion to Approve Amended Distribution Plan #504 , calendared for hearing on 7/10/2023, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY

June 23, 2023

Filing 505 NOTICE OF NON-RECEIPT OF OPPOSITION re NOTICE OF MOTION AND MOTION to AMEND Order on Motion for Order, #455 to Approve Receiver's Amended Distribution Plan re: Second Distribution #504 filed by Receiver Thomas A Seaman. (Zaro, David)

June 5, 2023

Filing 504 NOTICE OF MOTION AND MOTION to AMEND Order on Motion for Order, #455 to Approve Receiver's Amended Distribution Plan re: Second Distribution filed by Receiver Thomas A Seaman. Motion set for hearing on 7/10/2023 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Thomas A. Seaman (with Exhibit A - Amended Distribution Plan), #3 Proposed Order, #4 Exhibit A (Amended Distribution Plan)) (Zaro, David)

April 14, 2023

Filing 503 Receiver's Response, Report and Recommendations for Concluding the Receivership filed by Receiver Thomas A Seaman re: Minutes of In Chambers Order/Directive - no proceeding held,, Set/Reset Deadlines, #501 (Zaro, David)

April 4, 2023

Filing 502 ORDER GRANTING MOTION TO APPROVE RECEIVER'S DESTRUCTION OF DOCUMENTS AND RECORDS #497 by Judge R. Gary Klausner. See Order for further specifics. (jp)

April 3, 2023

Filing 501 MINUTE (IN CHAMBERS) Order Re: Status Report by Judge R. Gary Klausner: In light of the length of time this matter has been ongoing, the Court orders the Receiver to file a Status Report that includes (1) a timeframe by which it expects this matter to be fully resolved and closed, (2) any outstanding issues that impede the resolution of this case, and (3) any other information that may be relevant or helpful to this court. The Status Report shall filed no later than April 14, 2023. (jp)

March 22, 2023

Filing 500 AMENDED SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: Motion for Order Approving Receiver's Destruction of Documents and Records 497, calendared for hearing on 3/27/2023, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY

March 22, 2023

Filing 499 SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: Motion for Order Approving Receiver's Destruction of Documents and Records #497 , calendared for hearing on 3/13/2023, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY

March 13, 2023

Filing 498 NOTICE OF NON-RECEIPT OF OPPOSITION re NOTICE OF MOTION AND MOTION for Order for Approving Receiver's Destruction of Documents and Records #497 filed by Receiver Thomas A Seaman. (Zaro, David)

February 27, 2023

Filing 497 NOTICE OF MOTION AND MOTION for Order for Approving Receiver's Destruction of Documents and Records filed by Receiver Thomas A Seaman. Motion set for hearing on 3/27/2023 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Memorandum, #2 Declaration of Thomas A. Seaman, #3 Proposed Order) (Zaro, David)

January 18, 2023

Filing 496 ORDER GRANTING Twenty-Fifth Interim Fee Application of Allen Matkins Leck Gamble Mallory and Natsis, LLP, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses #492 by Judge R. Gary Klausner that Allen Matkins' fees and costs for the Twenty-Fifth Application Period are allowed and approved, on an interim basis, in the amounts of $19,308.15 and $6.70, respectively. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $15,446.52 in fees from assets of the receivership estate, which amount reflects an interim payment of 80 percent of the allowed fees and 100 percent of the costs ($6.70). (jp)

January 18, 2023

Filing 495 ORDER GRANTING Twenty-Fifth Interim Fee Application of the Receiver for Payment of Fees #491 by Judge R. Gary Klausner that the Receiver's fees for the Twenty-Fifth Application Period are allowed and approved, on an interim basis, in the amount of $166,103.00. FURTHER ORDERED that the Receiver is authorized and directed to pay himself $149,492.70 in fees from assets of the receivership estate, which amount reflects an interim payment of 90% of the allowed fees. (jp)

January 4, 2023

Filing 494 SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: Receiver's Motion #493 re Application for Hearing Twenty-Fifth Fee Application of General Counsel to the Receiver #492 , and APPLICATION for Receiver's Twenty-Fifth Interim Fee Application #491 , calendared for hearing on 1/9/2022, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY

December 5, 2022

Filing 493 NOTICE OF MOTION re APPLICATION for Hearing Twenty-Fifth Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses #492 , APPLICATION for Hearing Receiver's Twenty-Fifth Interim Fee Application #491 filed by Receiver Thomas A Seaman. Motion set for hearing on 1/9/2023 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)

December 5, 2022

Filing 492 APPLICATION for Hearing Twenty-Fifth Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 1/9/2023 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

December 5, 2022

Filing 491 APPLICATION for Hearing Receiver's Twenty-Fifth Interim Fee Application filed by Receiver Thomas A Seaman. Application set for hearing on 1/9/2023 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

December 5, 2022

Filing 490 STATUS REPORT Receiver's Twenty-Sixth Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)

October 3, 2022

Filing 489 ORDER GRANTING Twenty-Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory and Natsis, LLP, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses #486 -4 by Judge R. Gary Klausner. IT IS FURTHER ORDERED that Allen Matkins' fees and costs for the Twenty-Fourth Application Period are allowed and approved, on an interim basis, in the amounts of $89,962.20and $609.68, respectively. FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $71,969.76 in fees from assets of the receivership estate, which amount reflects an interim payment of 80 percent of the allowed fees and 100 percent of the costs ($609.68). (jp)

October 3, 2022

Filing 488 ORDER GRANTING Twenty-Fourth Interim Fee Application of the Receiver, for Payment of Fees #486 -2] by Judge R. Gary Klausner. IT IS FURTHER ORDERED that the Receiver's fees for the Twenty-Fourth Application Period are allowed and approved, on an interim basis, in the amount of $205,579.00. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay himself $185,021.10 in fees from assets of the receivership estate, which amount reflects an interim payment of 90 percent of the allowed fees. (jp)

September 20, 2022

Filing 487 SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: Receiver Thomas A. Seaman and his Professionals' Application for Payment of Fees and Reibursement of Expenses #486 , calendared for hearing on 9/26/2022, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY

August 26, 2022

Filing 486 APPLICATION for Order for Approval of Twenty-Fourth Interim Fee Applications of the Receiver, Thomas A. Seaman, and His Professionals for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 9/26/2022 at 10:00 AM before Judge R. Gary Klausner. (Attachments: #1 Receiver 24th Fee Application (with Exhibits A thru D), #2 Proposed Order on Receiver 24th Fee Application, #3 Allen Matkins 24th Fee Application (with Exhibit A), #4 Proposed Order on Allen Matkins 24th Fee Application) (Zaro, David)

August 26, 2022

Filing 485 STATUS REPORT - RECEIVER'S TWENTY-FIFTH INTERIM REPORT AND RECOMMENDATIONS (with Exhibit A) filed by Receiver Thomas A Seaman. (Zaro, David)

June 9, 2022

Filing 484 ORDER APPROVING STIPULATION TO WITHDRAW MOTION TO APPROVE RECEIVER'S AMENDED DISTRIBUTION PLAN; TO APPROVE ALLOWANCE AND TREATMENT OF INTERNAL REVENUE SERVICE CLAIM; AND AUTHORIZE THE RECEIVER TO DISTRIBUTE RECEIVERSHIP PROCEEDS [Doc. Nos. #481 - #482 ] #483 by Judge R. Gary Klausner that the Motion to Approve the Receiver's Amended Distribution Plan #480 set for hearing on 7/11/2022 is WITHDRAWN and the hearing vacated. (See Order for further specifics). (jp)

June 1, 2022

Filing 483 STIPULATION to Withdraw Motion NOTICE OF MOTION AND MOTION for Order for to Approve Receiver's Amended Distribution Plan (initial Distribution Plan was included as part of Order (Dkt. 455) #480 ; To Approve Allowance and Treatment of Internal Revenue Service Claim; and Authorize the Receiver to Distribute Receivership Proceeds filed by Receiver Thomas A Seaman. (Attachments: #1 Proposed Order)(Zaro, David)

May 16, 2022

Filing 482 ORDER APPROVING STIPULATION TO CONTINUE HEARING DATE ON MOTION TO APPROVE RECEIVER'S AMENDED DISTRIBUTION PLAN #481 by Judge R. Gary Klausner that the hearing date on the Motion for to Approve Receiver's Amended Distribution Plan #480 is continued from 6/6/2022 to 7/11/2022 at 09:00 AM. (jp)

May 12, 2022

Filing 481 STIPULATION to Continue Hearing Date on Motion to Approve Receiver's Amended Distribution Plan from June 6, 2022 to July 11, 2022 Re: NOTICE OF MOTION AND MOTION for Order for to Approve Receiver's Amended Distribution Plan (initial Distribution Plan was included as part of Order (Dkt. 455) #480 filed by Receiver Thomas A Seaman. (Attachments: #1 Declaration of David Zaro, #2 Proposed Order)(Zaro, David)

April 22, 2022

Filing 480 NOTICE OF MOTION AND MOTION for Order for to Approve Receiver's Amended Distribution Plan (initial Distribution Plan was included as part of Order (Dkt. 455) filed by Receiver Thomas A Seaman. Motion set for hearing on 6/6/2022 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Memorandum of Points and Authorities (with Exhibit A), #2 Declaration of Thomas A. Seaman (with Exhibits A and B), #3 Proposed Order) (Zaro, David)

April 8, 2022

Filing 479 ORDER GRANTING TWENTY-THIRD INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #474 by Judge R. Gary Klausner that the Receiver's Application is granted. FURTHER ORDERED that the Receiver's fees for the Twenty-Third Application Period are allowed and approved, on an interim basis, in the amount of $132,871.50. FURTHER ORDERED that the Receiver is authorized and directed to pay himself $119,584.35 in fees from assets of the receivership estate, which amount reflects an interim payment of 90 percent of the allowed fees. (jp)

April 8, 2022

Filing 478 ORDER GRANTING TWENTYTHIRD INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY AND NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #475 by Judge R. Gary Klausne, that the Application of Allen Matkins is granted. FURTHER ORDERED that Allen Matkins' fees and costs for the Twenty-Third Application Period are allowed and approved, on an interim basis, in the amounts of $48,684.60 and $316.25, respectively. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $38,947.68 in fees and $316.25 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80 percent of the allowed fees and 100 percent of the allowed costs. (jp)

April 6, 2022

Filing 477 SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: Reciver's Application for Hearing 23rd Interim Fee Application #474 #475 , calendared for hearing on 4/11/2022, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY

March 14, 2022

Filing 476 NOTICE OF MOTION re APPLICATION for Hearing Twenty-Third Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses #475 , APPLICATION for Hearing Receiver's Twenty-Third Interim Fee Application #474 filed by Receiver Thomas A Seaman. Motion set for hearing on 4/11/2022 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)

March 14, 2022

Filing 475 APPLICATION for Hearing Twenty-Third Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 4/11/2022 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

March 14, 2022

Filing 474 APPLICATION for Hearing Receiver's Twenty-Third Interim Fee Application filed by Receiver Thomas A Seaman. Application set for hearing on 4/11/2022 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

March 14, 2022

Filing 473 STATUS REPORT Receiver's Twenty-Fourth Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)

November 22, 2021

Filing 472 ORDER GRANTING TWENTY-SECOND INTERIM FEE APPLICATIONS OF RECEIVER AND ALLEN MATKINS LECK GAMBLE MALLORY AND NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #470 by Judge R. Gary Klausner: FURTHER ORDERED that the Receiver's fees for the Twenty-Second Application Period are allowed and approved, on an interim basis, in theamount of $359,811.50. FURTHER ORDERED that Allen Matkins' fees and costs for theTwenty-Second Application Period are allowed and approved, on an interim basis,in the amounts of $59,179.50 and $295.40, respectively. FURTHER ORDERED that the Receiver is authorized and directed to pay (1) himself $323,830.35 in fees from assets of the receivership asset, which amount reflects an interim payment of 90 percent; and (2) Allen Matkins $47,343.60 in fees and $295.40 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80 percent of the allowed fees and 100 percent of the allowed. (jp)

November 10, 2021

Filing 471 SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: Receiver's Application for Order for Approving Twenty-Second Fee Applications of the Receiver, Thomas A. Seaman, and His Professionals for Payment of Fees, calendared for hearing on 11/15/2021, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY

October 14, 2021

Filing 470 APPLICATION for Order for Approving Twenty-Second Fee Applications of the Receiver, Thomas A. Seaman, and His Professionals for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 11/15/2021 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Receiver 22nd Fee Application (with Exhibits A thru D), #2 Allen Matkins 22nd Fee Application (with Exhibit A), #3 Proposed Order on 22nd Fee Applications of Receiver and Professionals for Payment of Fees and Reimbursement of Expenses) (Fates, Edward)

October 14, 2021

Filing 469 TWENTY-THIRD INTERIM REPORT of RECEIVER AND RECOMMENDATIONS filed by Receiver Thomas A Seaman. (Fates, Edward)

July 1, 2021

Filing 468 ORDER GRANTING TWENTY-FIRST INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY AND NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES by Judge R. Gary Klausner, that the Application of Allen Matkins #461 is granted.FURTHER ORDERED that Allen Matkins' fees and costs for the Twenty-First Application Period are allowed and approved, on an interim basis, in the amounts of $75,980.70 and $0.75, respectively. FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $60,784.56 in fees and $0.75 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80 percent of the allowed fees and 100 percent of the allowed costs. (jp)

July 1, 2021

Filing 467 ORDER GRANTING TWENTY-FIRST INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES by Judge R. Gary Klausner that the Receiver's Application #460 is granted. FURTHER ORDERED that the Receiver's fees for the Twenty-First Application Period are allowed and approved, on an interim basis, in the amount of $274,638.00. FURTHER ORDERED that the Receiver is authorized and directed to pay himself $247,174.20 in fees from assets of the receivership estate, which amount reflects an interim payment of 90 percent of the allowed fees. (jp)

June 23, 2021

Filing 466 RESPONSE filed by Receiver Thomas A Seamanto Order to Show Cause,, #463 Receiver's Response to OSC Why Fees in DE 460 and DE 461 Should Not Be Reduced (Zaro, David)

June 23, 2021

Filing 465 RESPONSE filed by Receiver Thomas A Seamanto Order to Show Cause,, #463 Response of Allen Matkins Leck Gamble Mallory & Natsis, LLP, Counsel to the Receiver, re Twenthy-First Application for Payment of Fees and Expenses (Zaro, David)

June 16, 2021

Filing 464 (IN CHAMBERS) NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The hearings on Receiver Thomas A Seaman's Motion for Hearing re Receiver's Twenty-First Interim Fee Application #460 , and the motion of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses #461 , calendared for hearing on June 21, 2021 have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The court will review the matter without hearing any further arguments in person or on paper. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

June 15, 2021

Filing 463 (In Chambers) Order to Show Cause Why Payment of Fees Should Not be Reducted by Judge R. Gary Klausner: The Court orders Receiver Thomas Seaman and Allen Matkins Leck Gamble Mallory and Natsis LLP to show cause in writing why the fees requested in the Applications filed at DE 460 and DE 461 should not be reduced. The response shall address only the work performed during the time period between 6/30/2020 and 6/31/2020. Additionally, the response shall be filed no later than 6/23/2021, and limited to 10 pages each. (jp)

May 20, 2021

Filing 462 NOTICE OF MOTION re APPLICATION for Hearing Receiver's Twenty-First Interim Fee Application #460 , APPLICATION for Hearing Twenty-First Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses #461 filed by Receiver Thomas A Seaman. Motion set for hearing on 6/21/2021 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)

May 20, 2021

Filing 461 APPLICATION for Hearing Twenty-First Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 6/21/2021 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

May 20, 2021

Filing 460 APPLICATION for Hearing Receiver's Twenty-First Interim Fee Application filed by Receiver Thomas A Seaman. Application set for hearing on 6/21/2021 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

May 20, 2021

Filing 459 STATUS REPORT Receiver's Twenty-Second Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)

March 19, 2021

Filing 458 ORDER GRANTING TWENTIETH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #453 by Judge R. Gary Klausner. IT IS FURTHER ORDERED that Allen Matkins' fees and costs for the Twentieth Application Period are allowed and approved, on an interim basis, in the amounts of $64,217.25 and $57.00, respectively. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $51,373.80 in fees and $57.00 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80% of the allowed fees and 100% of the allowed costs. (lom)

March 19, 2021

Filing 457 ORDER GRANTING TWENTIETH INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #452 by Judge R. Gary Klausner. IT IS FURTHER ORDERED that the Receiver's fees for the Twentieth Application Period are allowed and approved, on an interim basis, in the amount of $278,946.00. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay himself $251,051.40 in fees from assets of the receivership estate, which amount reflects an interim payment of 90% of the allowed fees. (lom)

March 2, 2021

Filing 456 (IN CHAMBERS) NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The Application of Receiver for Hearing on Receiver's Twentieth Interim Fee Application #452 ; and the Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Hearing on Twentieth Interim Fee Application for Payment of Fees and Reimbursement of Expenses #453 , calendared for hearing on March 8, 2021 have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The court will review the matter without hearing any further arguments in person or on paper. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

February 18, 2021

Filing 455 ORDER GRANTING Receiver Thomas A Seaman's Motion to Approve: (1) Receiver's Recommendations As To Allowed Claims; (2) Receiver's Recommendations As To Disputed Claims; (3) Authorization to Limit Scope of Receivership to Identified Receivership Entities; and (4) Distribution Plan #444 by Judge R. Gary Klausner. See Order for further specifics. ***NOTE: CHANGES MADE BY THE COURT***. (jp)

February 5, 2021

Filing 454 NOTICE OF MOTION re APPLICATION for Hearing Receiver's Twentieth Interim Fee Application #452 , APPLICATION for Hearing Twentieth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses #453 filed by Receiver Thomas A Seaman. Motion set for hearing on 3/8/2021 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)

February 5, 2021

Filing 453 APPLICATION for Hearing Twentieth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 3/8/2021 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

February 5, 2021

Filing 452 APPLICATION for Hearing Receiver's Twentieth Interim Fee Application filed by Receiver Thomas A Seaman. Application set for hearing on 3/8/2021 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

February 5, 2021

Filing 451 STATUS REPORT Receiver's Twenty-First Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)

February 1, 2021

Filing 450 NOTICE OF LODGING filed [PROPOSED] AMENDED ORDER re NOTICE OF MOTION AND MOTION for Order for to Approve: (1) Receiver's Recommendations As To Allowed Claims; (2) Receiver's Recommendations As To Disputed Claims; (3) Authorization to Limit Scope of Receivership to Identified Receivership Enti #444 (Attachments: #1 Proposed Order (Amended), #2 Exhibit A - USFIA Investor Claims, #3 Exhibit B - Non-USFIA Investor Claims, #4 Exhibit C - Creditor + Employee Claims, #5 Exhibit D - Duplicate Claims (Dismissed), #6 Proof of Service)(Zaro, David)

January 27, 2021

Filing 449 (IN CHAMBERS) NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The Motions to Approve: 1) Receiver's Recommendations as to Allowed Claims; 2) Receiver's Recommendations as to Disputed Claims; 3) Authorization to Limit Scope of Receivership; and 4) Distribution Plan #444 , calendared for hearing on February 1, 2021 have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

January 15, 2021

Filing 448 RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION for Order for to Approve: (1) Receiver's Recommendations As To Allowed Claims; (2) Receiver's Recommendations As To Disputed Claims; (3) Authorization to Limit Scope of Receivership to Identified Receivership Enti #444 (with Exhibit A) filed by Receiver Thomas A Seaman. (Zaro, David)

December 7, 2020

Filing 447 ORDER GRANTING THIRD INTERIM AND FINAL FEE APPLICATION OF CROWE LLP, TAX ACCOUNTANT TO RECEIVER #441 by Judge R. Gary Klausner. IT IS ORDERED that Crowe LLP's Application is granted. IT IS FURTHER ORDERED that Crowe LLP's fees for the third interim and final application period are allowed and approved in the amount of $136,037.25. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay Crowe LLP $136,037.25. in fees from assets of the receivership estate (lom)

December 7, 2020

Filing 446 ORDER GRANTING NINETEENTH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #440 by Judge R. Gary Klausner. IT IS FURTHER ORDERED that Allen Matkins' fees and costs for the Nineteenth Application Period are allowed and approved, on an interim basis, in the amounts of $9,947.25 and $246.25, respectively. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $7,957.80 in fees and $246.25 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80 percent of the allowed fees and 100 percent of the allowed costs. (lom)

December 7, 2020

Filing 445 ORDER GRANTING NINETEENTH INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #439 by Judge R. Gary Klausner. IT IS FURTHER ORDERED that the Receiver's fees for the Nineteenth Application Period are allowed and approved, on an interim basis, in the amount of $195,263.50. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay himself $175,737.15 in fees from assets of the receivership estate, which amount reflects an interim payment of 90% of the allowed fees. (lom) Modified on 12/9/2020 (lom).

December 7, 2020

Filing 444 NOTICE OF MOTION AND MOTION for Order for to Approve: (1) Receiver's Recommendations As To Allowed Claims; (2) Receiver's Recommendations As To Disputed Claims; (3) Authorization to Limit Scope of Receivership to Identified Receivership Entities; and (4) Distribution Plain filed by Receiver Thomas A Seaman. Motion set for hearing on 2/1/2021 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Memorandum, #2 Declaration of Thomas A. Seaman, #3 Exhibit A - Investor Claims (Seaman Decl), #4 Exhibit B - Other Investor Claims (Non-USFIA) (Seaman Decl), #5 Exhibit C - Creditor & Employee Claims (Seaman Decl), #6 Exhibit D - Duplicate Claims (Seaman Decl), #7 Exhibit E - Proposed Distribution Plan (Seaman Decl), #8 Proposed Order) (Zaro, David)

December 4, 2020

Filing 443 SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: The Reciever's Applications at #439 , #440 , #441 and #442 , calendared for hearing on December 7 2020, have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY

November 9, 2020

Filing 442 NOTICE OF MOTION re APPLICATION for Hearing Nineteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses #440 , APPLICATION for Hearing Third Interim and Final Fee Application for Compensation and Reimbursement of Expenses of Crowe LLP, Accountant for Thomas A. Seaman, Receiver #441 , APPLICATION for Hearing Receiver's Nineteeth Interim Fee Application #439 filed by Receiver Thomas A Seaman. Motion set for hearing on 12/7/2020 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)

November 9, 2020

Filing 441 APPLICATION for Hearing Third Interim and Final Fee Application for Compensation and Reimbursement of Expenses of Crowe LLP, Accountant for Thomas A. Seaman, Receiver filed by receiver Thomas A Seaman. Application set for hearing on 12/7/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

November 9, 2020

Filing 440 APPLICATION for Hearing Nineteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses filed by receiver Thomas A Seaman. Application set for hearing on 12/7/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

November 9, 2020

Filing 439 APPLICATION for Hearing Receiver's Nineteeth Interim Fee Application filed by receiver Thomas A Seaman. Application set for hearing on 12/7/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

November 9, 2020

Filing 438 STATUS REPORT Receiver's Twentieth Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)

September 21, 2020

Filing 437 ORDER GRANTING Eighteenth Interim Fee Application of the Receiver, for Payment of Fees and Reimbursement of Expenses #432 by Judge R. Gary Klausner. FURTHER ORDERED that the Receiver's fees for the Eighteenth Application Period are allowed and approved, on an interim basis, in the amount of $174,513.50. FURTHER ORDERED that the Receiver is authorized and directed to pay himself $157,062.15 in fees from assets of the receivership estate, which amount reflects an interim payment of 90 percent of the allowed fees. (jp)

September 21, 2020

Filing 436 ORDER GRANTING Eighteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory and Natsis LLP, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses #433 by Judge R. Gary Klausner. FURTHER ORDERED that Allen Matkins' fees and costs for the Eighteenth Application Period are allowed and approved, on an interim basis, in the amounts of $22,437.00and $254.62, respectively. FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $17,949.60 in fees and $254.62 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80% of the allowed fees and 100 percent of the allowed costs. (jp)

September 16, 2020

Filing 435 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver Thomas A. Seaman's Application for Hearing on Receiver's Eighteenth Interim Fee Application #432 ; and Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses #433 , calendared for hearing on September 21, 2020 have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

August 18, 2020

Filing 434 NOTICE OF MOTION re APPLICATION for Hearing Eighteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses #433 , APPLICATION for Hearing Receiver's Eighteenth Interim Fee Application #432 filed by Receiver Thomas A Seaman. Motion set for hearing on 9/21/2020 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)

August 18, 2020

Filing 433 APPLICATION for Hearing Eighteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 9/21/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

August 18, 2020

Filing 432 APPLICATION for Hearing Receiver's Eighteenth Interim Fee Application filed by Receiver Thomas A Seaman. Application set for hearing on 9/21/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

August 18, 2020

Filing 431 STATUS REPORT Receiver's Nineteenth Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)

July 7, 2020

Filing 430 STATUS REPORT Joint Status Report Pursuant to Court's June 23, 2020 Order [Dkt. 425] filed by Receiver Thomas A Seaman. (Fates, Edward)

June 29, 2020

Filing 429 ORDER GRANTING Second Fee Application of Crowe LLP, Tax Accountant to Receiver #423 by Judge R. Gary Klausner that Crowe LLP's Application is granted. FURTHER ORDERED that Crowe LLP's fees for the second application period are allowed and approved in the amount of $86,856.80. FURTHER ORDERED that the Receiver is authorized and directed to pay Crowe LLP $86,856.80 in fees from assets of the receivership estate. (jp)

June 29, 2020

Filing 428 ORDER GRANTING Seventeenth Interim Fee Application of Allen Matkins Leck Gamble Mallory and Natsis LLP General Counsel to the Receiver, for payment of Fees and Reimbursement of Expenses #422 by Judge R. Gary Klausner that the Application of Allen Matkins is granted. FURTHER ORDERED that Allen Matkins' fees and costs for the Seventeenth Application Period are allowed and approved, on an interim basis, in the amounts of $31,523.40 and $246.25, respectively. FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $25,218.72 in fees and $246.25 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80% of the allowed fees and 100% of the allowed costs. (jp)

June 29, 2020

Filing 427 ORDER GRANTING Seventeenth Interim Fee Application of Receiver, for Payment of Fees and Reimbursement of Expenses #421 by Judge R. Gary Klausner that the Receiver's Application is granted. FURTHER ORDERED that the Receiver's fees for the Seventeenth Application Period are allowed and approved, on an interim basis, in the amount of $208,326.00. FURTHER ORDERED that the Receiver is authorized and directed to pay himself $187,493.40 in fees from assets of the receivership estate, which amount reflects an interim payment of 90% of the allowed fees. (jp)

June 24, 2020

Filing 426 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver Thomas A Seaman's Application for Hearing Receiver's Seventeenth Interim Fee Application #421 ; Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses #422 ; and Application for Hearing Second Fee Application for Compensation and Reimbursement of Expenses of Crowe LLP, Accountant for Thomas A. Seaman, Receiver #423 , calendared for hearing on June 29, 2020 have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

June 23, 2020

Filing 425 [IN CHAMBERS] Order Re: Joint Status Report by Judge R. Gary Klausner. The Joint Status Report shall be filed no later than 7/7/2020. (SEE CIVIL MINUTES FOR FURTHER SPECIFICS). (et)

May 26, 2020

Filing 424 NOTICE OF MOTION re APPLICATION for Hearing Receiver's Seventeenth Interim Fee Application #421 , APPLICATION for Hearing Seventeenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses #422 , APPLICATION for Hearing Second Fee Application for Compensation and Reimbursement of Expenses of Crowe LLP, Accountant for Thomas A. Seaman, Receiver #423 filed by Receiver Thomas A Seaman. Motion set for hearing on 6/29/2020 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)

May 26, 2020

Filing 423 APPLICATION for Hearing Second Fee Application for Compensation and Reimbursement of Expenses of Crowe LLP, Accountant for Thomas A. Seaman, Receiver filed by Receiver Thomas A Seaman. Application set for hearing on 6/29/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

May 26, 2020

Filing 422 APPLICATION for Hearing Seventeenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 6/29/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

May 26, 2020

Filing 421 APPLICATION for Hearing Receiver's Seventeenth Interim Fee Application filed by Receiver Thomas A Seaman. Application set for hearing on 6/29/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

May 26, 2020

Filing 420 STATUS REPORT Receiver's Eighteenth Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)

March 24, 2020

Filing 419 ORDER GRANTING First Fee Application of Crowe LLP, Tax Accountant to Receiver by Judge R. Gary Klausner that Crowe LLP's Application #414 is granted. FURTHER ORDERED that Crowe LLP's fees for the first application period are allowed and approved in the amount of $24,572.55. FURTHER ORDERED that the Receiver is authorized and directed to pay Crowe LLP $24,572.55 in fees from assets of the receivership estate. (jp)

March 24, 2020

Filing 418 ORDER GRANTING SIXTEENTH INTERIM FEE APPLICATION of Allen Matkins Leck Gamble Mallory AND Natsis LLP, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses by Judge R. Gary Klausner that the Application of Allen Matkins #413 is granted. FURTHER ORDERED that Allen Matkins' fees and costs for the Fifteenth Application Period are allowed and approved, on an interim basis, in the amounts of $19,435.95 and $329.26, respectively. FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $15,548.76 in fees and $329.26 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80 percent of the allowed fees and 100 percent of the allowed costs. (jp)

March 24, 2020

Filing 417 ORDER GRANTING SIXTEENTH INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES by Judge R. Gary Klausner that the Receiver's Application #412 is granted. IT IS FURTHER ORDERED that the Receiver's fees for the Sixteenth Application Period are allowed and approved, on an interim basis, in the amount of $212,177.50. FURTHER ORDERED that the Receiver is authorized and directed to pay himself $190,959.75 in fees from assets of the receivership estate, which amount reflects an interim payment of 90 percent of the allowed fees. (jp)

March 18, 2020

Filing 416 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The following motions calendared for hearing on March 23, 2020 have been taken under submission and off of the motion calendar: (1) Receiver Thomas A. Seaman's Application for Receiver's Sixteenth Interim Fee #412 ; (2) Receiver Thomas A. Seaman's Application Sixteenth Interim Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receive for Payment of Fees and Reimbursement of Expenses #413 ; and (3) Receiver Thomas A. Seaman's First Fee Application for Compensation and Reimbursement of Expenses of Crowe LLP, Accountant for Thomas A. Seaman, Receiver #414 . The Court will issue a determination after review of all properly submitted documents. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

February 20, 2020

Filing 415 NOTICE OF MOTION re APPLICATION for Hearing Sixteenth Interim Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses #413 , APPLICATION for Hearing First Fee Application for Compensation and Reimbursement of Expenses of Crowe LLP, Accountant for Thomas A. Seaman, Receiver #414 , APPLICATION for Hearing Receiver's Sixteenth Interim Fee Application #412 filed by Receiver Thomas A Seaman. Motion set for hearing on 3/23/2020 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)

February 20, 2020

Filing 414 APPLICATION for Hearing First Fee Application for Compensation and Reimbursement of Expenses of Crowe LLP, Accountant for Thomas A. Seaman, Receiver filed by Receiver Thomas A Seaman. Application set for hearing on 3/23/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

February 20, 2020

Filing 413 APPLICATION for Hearing Sixteenth Interim Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 3/23/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

February 20, 2020

Filing 412 APPLICATION for Hearing Receiver's Sixteenth Interim Fee Application filed by Receiver Thomas A Seaman. Application set for hearing on 3/23/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

February 19, 2020

Filing 411 STATUS REPORT Receiver's Seventeenth Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)

January 13, 2020

Filing 410 ORDER (A) Approving of Sale of 5088 Scholarship Property; And (B) Authorizing to Pay Broker's Commission #403 by Judge R. Gary Klausner: The Motion is granted; (1) The sale of the property located at 5088 Scholarship, Irvine, CA, as described in Exhibit A to the Declaration of Thomas A. Seaman filed in support of the Motion (the "Scholarship Property") by Thomas A Seaman as receiver for the Receivership Entities to Vahi Sattari ("Buyer") is confirmed and approved; (2) The purchase price of $895,000 for the Scholarship Property is confirmed and approved. (SEE ORDER FOR FURTHER SPECIFICS). (jp)

January 13, 2020

Filing 409 ORDER (A) APPROVING Sale of 363 Monterey Pines Property; (B) APPROVING Sale of 4050 Lynd Ave., Property; and (C) AUTHORIZING Payment of Associated Brokers' Commissions #402 by Judge R. Gary Klausner: The Motion is granted; (1) The sale of the property located at 363 Monterey Pines Dr., Arcadia, CA, as descri bed in Exhibit A to the Declaration of Thomas A. Seaman filed insupport of the Motion, by Thomas A Seaman as receiver for the Receivership Entities to Pankajkumar Patel is confirmed and approved; (2) The purchase price of $3,500,000 for the Monterey Pines Property is confirmed and approved. (5) The sale of the property located at 4050 Lynd Ave., Arcadia, CA, as described in Exhibit B to the Declaration of Thomas A. Seaman filed in support of the Motion, by Thomas A Seaman as receiver for the Receivership Entities to Yue Gao is confirmed and approved; (6) The purchase price of $540,000 for the Lynd Ave. Property is confirmed and approved. (SEE ORDER FOR SPECIFICS). (jp)

January 2, 2020

Filing 408 NOTICE OF NON-RECEIPT OF QUALIFIED OVERBIDS OR OPPOSITION REGARDING MOTION FOR (A) APPROVAL OF SALE OF 5088 SCHOLARSHIP PROPERTY; AND (B) AUTHORITY TO PAY BROKER'S COMMISSION re NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of 5088 Scholarship Property; And (B) Authority To Pay Broker's Commission; Memorandum of Points and Authorities #403 filed by Receiver Thomas A Seaman. (Hsu, Tim)

December 30, 2019

Filing 407 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver's Motion for Order for (A) Approval of Sale of 5088 Scholarship Property; and (B) Authority to Pay Broker's Commission #403 , calendared for hearing on January 6, 2020, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

December 19, 2019

Filing 406 Receiver's Forensic Accounting Report (with Exhibits A and B) filed by Receiver Thomas A Seaman (Zaro, David)

December 18, 2019

Filing 405 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver's Motion for Approval of Sale of 363 Monterey Pines Property; Sale of 4050 Lynd Avenue Property; and Authority to Pay Associated Broker's Commissions #402 , calendared for hearing on December 23, 2019, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

December 18, 2019

Filing 404 NOTICE OF NON-RECEIPT OF QUALIFIED OVERBIDS OR OPPOSITION REGARDING MOTION FOR (A) APROVAL OF SALE OF 363 MONTEREY PINES PROPERTY; (B) APPROVAL OF SALE OF 4050 LYND AVE. PROPERTY; AND (C) AUTHORITY TO PAY BROKERS' COMMISSIONS re NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of 363 Monterey Pines Property; (B) Approval of Sale of 4050 Lynd Ave. Property; And (C) Authority To Pay Associated Brokers' Commissions; Memorandum of Points And Authorities #402 filed by Receiver Thomas A Seaman. (Hsu, Tim)

December 9, 2019

Filing 403 NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of 5088 Scholarship Property; And (B) Authority To Pay Broker's Commission; Memorandum of Points and Authorities filed by Receiver Thomas A Seaman. Motion set for hearing on 1/6/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration Thomas A. Seaman, #2 Exhibit A ISO Declaration of Thomas A. Seaman, #3 Proposed Order) (Hsu, Tim)

November 25, 2019

Filing 402 NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of 363 Monterey Pines Property; (B) Approval of Sale of 4050 Lynd Ave. Property; And (C) Authority To Pay Associated Brokers' Commissions; Memorandum of Points And Authorities filed by Receiver Thomas A Seaman. Motion set for hearing on 12/23/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration Thomas A. Seaman, #2 Exhibit A - Monterey Pines Agreement, #3 Exhibit B - Lynd Ave. Agreement, #4 Proposed Order) (Hsu, Tim)

November 11, 2019

Filing 401 ORDER GRANTING Fifteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory and Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses #397 by Judge R. Gary Klausner that the Application of Allen Matkins is granted.IT IS FURTHER ORDERED that Allen Matkins' fees and costs for the Fifteenth Application Period are allowed and approved, on an interim basis, in the amounts of $43,310.70 and $1,708.00, respectively. FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $34,648.56 in fees and $1,708.00 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80 Percent of the allowed fees and 100 Percent of the allowed costs. (jp)

November 11, 2019

Filing 400 ORDER GRANTING Fifteenth Interim Fee Application of the Receiver, for Payment of Fees and Reimbursement of Expenses #396 by Judge R. Gary Klausner that the Receiver's Application is granted. IT IS FURTHER ORDERED that the Receiver's fees for the Fifteenth Application Period are allowed and approved, on an interim basis, in the amount of $205,379.50. FURTHER ORDERED that the Receiver is authorized and directed to pay himself $184,841.55 in fees from assets of the receivership estate, which amount reflects an interim payment of 90 percent of the allowed fees. (jp)

October 28, 2019

Filing 399 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver's Motion for Hearing on Fifteenth Interim Fee Application #396 ; and General Counsel for Receiver's Motion for Hearing on Fifteenth Interim Fee Application #397 , calendared for hearing on November 4, 2019, have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

October 2, 2019

Filing 398 NOTICE OF MOTION re APPLICATION for Hearing Receiver's Fifteenth Interim Fee Application #396 , APPLICATION for Hearing Fifteenth Interim Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses #397 filed by Receiver Thomas A Seaman. Motion set for hearing on 11/4/2019 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)

October 2, 2019

Filing 397 APPLICATION for Hearing Fifteenth Interim Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 11/4/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

October 2, 2019

Filing 396 APPLICATION for Hearing Receiver's Fifteenth Interim Fee Application filed by Receiver Thomas A Seaman. Application set for hearing on 11/4/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

October 2, 2019

Filing 395 STATUS REPORT Receiver's Sixteenth Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)

July 19, 2019

Filing 394 ORDER GRANTING Fourteenth Interim Application of Allen Matkins Leck Gamble Mallory and Natsis LLP, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses #389 by Judge R. Gary Klausner that the Application of Allen Matkins is granted. FURTHER ORDERED that Allen Matkins' fees and costs for the Fourteenth Application Period are allowed and approved, on an interim basis, in the amounts of $69,849.45 and $1,927.11, respectively. FURTHER ORDERED that the Receiver is authorized and directed topay Allen Matkins $55,879.56 in fees and $1,927.11 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80 percent of the allowed fees and 100% of the allowed costs. (jp)

July 19, 2019

Filing 393 ORDER GRANTING Fourteenth Interim Fee Application of The Receiver, for Payment of Fees and Reimbursement of Expenses #388 by Judge R. Gary Klausner that the Receiver's Application is granted. FURTHER ORDERED that the Receiver's fees for the Fourteenth Application Period are allowed and approved, on an interim basis, in the amount of $194,215.00. FURTHER ORDERED that the Receiver is authorized and directed to pay himself $174,793.50 in fees from assets of the receivership estate, which amount reflects an interim payment of 90 percent of the allowed fees. (jp)

July 1, 2019

Filing 392 ORDER GRANTING Motion for Approval of Settlement Agreement with maria Wei Wang Shu #386 by Judge R. Gary Klausner. (SEE ORDER FOR FURTHER SPECIFICS). (jp)

June 25, 2019

Filing 391 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. (1) Receiver Thomas Seaman's Motion for Approval of Settlement Agreement with Maria Wei Wang Shu #386 ; (2) Receiver's Motion re Fourteenth Interim Fee Application #388 ; and (3) General Counsel for Receiver's Motion re Fourteenth Interim Fee Application #389 , calendared for hearing on July 1, 2019, have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

May 31, 2019

Filing 390 NOTICE OF MOTION re APPLICATION for Hearing Fourteenth Interim Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses #389 , APPLICATION for Hearing Receiver's Fourteenth Interim Fee Application #388 filed by Receiver Thomas A Seaman. Motion set for hearing on 7/1/2019 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)

May 31, 2019

Filing 389 APPLICATION for Hearing Fourteenth Interim Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 7/1/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

May 31, 2019

Filing 388 APPLICATION for Hearing Receiver's Fourteenth Interim Fee Application filed by Receiver Thomas A Seaman. Application set for hearing on 7/1/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

May 31, 2019

Filing 387 STATUS REPORT Receiver's Fifteenth Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)

May 28, 2019

Filing 386 NOTICE OF MOTION AND MOTION for Order for Approval Of Settlement Agreement With Maria Wei Wang Shu; Memorandum of Points and Authorities filed by Receiver Thomas A Seaman. Motion set for hearing on 7/1/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration Thomas A. Seaman with Exhibits 1-2 ISO Motion, #2 Proposed Order) (Hsu, Tim)

May 17, 2019

Filing 385 Notice of Appearance or Withdrawal of Counsel: for attorney Paul S Chan counsel for Defendant Steve Chen. Kimberly M. Miller 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 Paul S. Chan. (Chan, Paul)

May 16, 2019

Filing 384 ORDER (A) APPROVING SALE OF RANCHO CUCAMONGA PROPERTY, AND (B) AUTHORIZING PAYMENT OF BROKER'S COMMISSION #380 by Judge R. Gary Klausner. IT IS ORDERED: 1. The motion #380 is granted. 2. The sale of the Property located at and commonly known as 8281 Utica Avenue, in the City of Rancho Cucamonga, California, as described in Exhibit A to the Declaration of Thomas A. Seaman in support of the Motion ("Property"), by Thomas A. Seaman, as receiver for the Receivership Entities, to Kamran Akbar ("Buyer") is confirmed and approved. See document for details. (lom)

May 8, 2019

Filing 383 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver's Motion for Order re Approval of Sale of Rancho Cucamonga Property and Authority to Pay Broker's Commission #380 , calendared for hearing on May 13, 2019, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

May 6, 2019

Filing 382 NOTICE OF NON-RECEIPT OF QUALIFIED OVERBIDS OR OPPOSITION REGARDING re NOTICE OF MOTION AND MOTION for Order for (1) Approval of Sale of Rancho Cucamonga Property, and (B) Authority to Pay Broker's Commission #380 filed by Receiver Thomas A Seaman. (Zaro, David)

March 29, 2019

Filing 381 DECLARATION of Thomas A. Seaman In Support of NOTICE OF MOTION AND MOTION for Order for (1) Approval of Sale of Rancho Cucamonga Property, and (B) Authority to Pay Broker's Commission #380 filed by Receiver Thomas A Seaman. (Attachments: #1 Exhibit A - Part 1, #2 Exhibit A - Part 2, #3 Exhibit B)(Zaro, David)

March 29, 2019

Filing 380 NOTICE OF MOTION AND MOTION for Order for (1) Approval of Sale of Rancho Cucamonga Property, and (B) Authority to Pay Broker's Commission filed by Receiver Thomas A Seaman. Motion set for hearing on 5/13/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Zaro, David)

March 18, 2019

Filing 379 ORDER GRANTING Thirteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory and Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses #359 , #375 by Judge R. Gary Klausner that the Application of Allen Matkins is granted. FURTHER ORDERED that Allen Matkins' fees and costs for the Thirteenth Application Period are allowed and approved, on an interim basis, in the amounts of $135,310.95 and $2,425.14, respectively. FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $108,248.76 in fees and $2,425.14 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80 Percent of the allowed fees and 100 Percent of the allowed costs. (jp)

March 18, 2019

Filing 378 ORDER GRANTING Thirteenth Interim Fee Application of the Receiver, for Payment of Fees and Reimbursement of Expenses #374 by Judge R. Gary Klausner that the Receiver's Application is granted. FURTHER ORDERED that the Receiver's fees for the Thirteenth Application Period are allowed and approved, on an interim basis, in the amount of $196,750.00. FURTHER ORDERED that the Receiver is authorized and directed to pay himself $177,075.00 in fees from assets of the receivership estate, which amount reflects an interim payment of 90 percent of the allowed fees. (jp)

March 13, 2019

Filing 377 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver Thomas A. Seaman's Thirteenth Interim Fee Application #374 ; and Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver's Thirteenth Interim Fee Application #375 , calendared for hearing on March 18, 2019, have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

February 14, 2019

Filing 376 NOTICE OF MOTION re APPLICATION for Hearing Receiver's Thirteenth Interim Fee Application #374 , APPLICATION for Hearing Thirteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses #375 filed by Receiver Thomas A Seaman. Motion set for hearing on 3/18/2019 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)

February 14, 2019

Filing 375 APPLICATION for Hearing Thirteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 3/18/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

February 14, 2019

Filing 374 APPLICATION for Hearing Receiver's Thirteenth Interim Fee Application filed by Receiver Thomas A Seaman. Application set for hearing on 3/18/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

February 14, 2019

Filing 373 STATUS REPORT Receiver's Fourteenth Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)

January 28, 2019

Filing 372 ORDER APPROVING SETTLEMENT AGREEMENT WITH WEI HI, AHOMELAND, INC., AND GOLDEN ARK, INC., #364 by Judge R. Gary Klausner. IT IS ORDERED. The Motion is granted. The Settlement Agreement, a copy of which is attached as Exhibit 1 to the Declaration of Thomas A. Seaman in support of the Motion, is approved. (bp)

January 23, 2019

Filing 371 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver's Motion for Settlement Approval of Settlement with Wei He, Ahomeland, Inc. And Golden Ark #364 , calendared for hearing on January 28, 2019, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

January 15, 2019

Filing 370 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Settlement Approval of Settlement with Wei He, Ahomeland, Inc., and Golden Ark, Inc. #364 filed by Receiver Thomas A Seaman. (Hsu, Tim)

January 9, 2019

Filing 369 ORDER APPROVING SETTLEMENT AGREEMENT WITH LI ZHAO, YANHONG WU AND QI CHEN #354 by Judge R. Gary Klausner. IT IS ORDERED: The Motion is granted. The Settlement Agreement, a copy of which is attached as Exhibit A to the Declaration of Thomas A. Seaman in support of the Motion, is approved. (bp)

January 9, 2019

Filing 368 ORDER GRANTING TWELFTH INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #356 by Judge R. Gary Klausner. IT IS ORDERED that the Receiver's Application is granted.IT IS FURTHER ORDERED that the Receiver's fees for the TwelfthApplication Period are allowed and approved, on an interim basis, in the amount of $181,828.50. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay himself $163,645.65 in fees from assets of the receivership estate, which amount reflects an interim payment of 90% of the allowed fees. (bp)

January 9, 2019

Filing 367 ORDER GRANTING TWELFTH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #358 by Judge R. Gary Klausner. IT IS ORDERED that the Application of Allen Matkins is granted. IT IS FURTHER ORDERED that Allen Matkins' fees and costs for the Eleventh Application Period are allowed and approved, on an interim basis, in the amounts of $88,680.60 and $747.54, respectively. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $71,088.48 in fees and $747.54 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80% of the allowed fees and 100% of the allowed costs. (bp)

January 2, 2019

Filing 366 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The following motions, calendared for January 7, 2019, have been taken under submission by the Court: (1) Receiver Thomas A Seaman's Motion for Settlement Approval of Settlement with Li Zhao, Yanhong Wu and Qi Chen #354 ; (2) Application by Receiver Thomas A Seaman for Hearing Receiver's Twelfth Interim Fee Application [356/359]; and (3) Application by Allen Matkins Leck Gamble Mallory & Natsis LLP for Hearing Twelfth Interim Application [358/359]. No appearances on January 7, 2019 are necessary. The Court will issue a determination. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

December 19, 2018

Filing 365 AMENDED ORDER [PROPOSED] ORDER (A) APPROVING SALE OF RESIDENTIAL REAL PROPERTY (VOSBURG DRIVE PROPERTY), AND (B) AUTHORIZING PAYMENT OF BROKER'S COMMISSION #350 by Judge R. Gary Klausner. The Motion is granted. 2. The sale of the Property located at 1261 N. Vosburg Drive, Azusa, California, as described in Exhibit A to the Notice of Receipt of Qualified Overbid (Vosburg Drive) and Lodgment of Amended Proposed Order, by Thomas A. Seaman, as receiver for the Receivership Entities, to Brandon Nguyen and Vivian Pham is confirmed and approved.3. The purchase price of $960,000 for the Property is confirmed and approved. (bp)

December 18, 2018

Filing 364 NOTICE OF MOTION AND MOTION for Settlement Approval of Settlement with Wei He, Ahomeland, Inc., and Golden Ark, Inc. filed by Receiver Thomas A Seaman. Motion set for hearing on 1/28/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward)

December 18, 2018

Filing 363 NOTICE OF MOTION AND MOTION to Withdraw NOTICE OF MOTION AND MOTION for Settlement Approval of Settlement with Wei He, Ahomeland, Inc., and Golden Ark, Inc. #362 filed by Receiver Thomas A Seaman. Motion set for hearing on 1/14/2019 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)

December 18, 2018

Filing 362 [WITHDRAWN PURSUANT TO DOCKET ENTRY #363] NOTICE OF MOTION AND MOTION for Settlement Approval of Settlement with Wei He, Ahomeland, Inc., and Golden Ark, Inc. filed by Receiver Thomas A Seaman. Motion set for hearing on 1/14/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward) Modified on 12/20/2018 (bp).

December 12, 2018

Filing 361 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Vosburg Drive Property), and (B) Authority to Pay Broker's Commission #350 Notice of Receipt of Qualified Overbid for Vosburg Drive Sale and Lodgment of Amended Proposed Order filed by Receiver Thomas A Seaman. (Attachments: #1 Proposed Order)(Fates, Edward)

December 11, 2018

Filing 360 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver Thomas A. Seaman's Motion or Order for (A) Approval of Sale of Residential Property (Vosburg Drive Property), and (B) Authority to Pay Broker's Commission #350 , calendared for hearing on December 17, 2018, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

December 10, 2018

Filing 359 NOTICE OF MOTION AND MOTION for Hearing, re APPLICATION for Hearing Twelfth Interim Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver for payment of Fees and Reimbursement of Expenses #358 , APPLICATION for Hearing Receiver's Twelfth Interim Fee Application #356 , filed by Receiver Thomas A Seaman. Motion set for hearing on 1/7/2019 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)

December 10, 2018

Filing 358 APPLICATION for Hearing Twelfth Interim Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver for payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 1/7/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

December 10, 2018

Filing 357 NOTICE OF LODGING filed re APPLICATION for Hearing Receiver's Twelfth Interim Fee Application #356 (Attachments: #1 Proposed Order)(Fates, Edward)

December 10, 2018

Filing 356 APPLICATION for Hearing Receiver's Twelfth Interim Fee Application filed by Receiver Thomas A Seaman. Application set for hearing on 1/7/2019 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)

December 10, 2018

Filing 355 STATUS REPORT Receiver's Thirteenth Interim Report and Recommendation filed by Receiver Thomas A Seaman. (Fates, Edward)

November 29, 2018

Filing 354 NOTICE OF MOTION AND MOTION for Settlement Approval of Settlement with Li Zhao, Yanhong Wu and Qi Chen filed by Receiver Thomas A Seaman. Motion set for hearing on 1/7/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward)

November 29, 2018

Filing 353 ORDER by Judge R. Gary Klausner: the following document(s) be STRICKEN for failure to comply with the Local Rules, #352 General Order and/or the Courts Case Management Order: for the following reasons: Hearing information is missing, incorrect, or not timely. Hearing date is closed. Refer to Court's website under Calendars to view motion dates. (yl) Modified on 11/29/2018 (yl).

November 28, 2018

Filing 352 [STRICKEN] NOTICE OF MOTION AND MOTION for Settlement Approval of Settlement with Li Zhao, Yanhong Wu and Qi Chen filed by Receiver Thomas A Seaman. Motion set for hearing on 12/31/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward) Modified on 11/29/2018 (yl).

November 21, 2018

Filing 351 ORDER A APPROVING SALE OF RESIDENTIAL REAL PROPERTY (CLUB VISTA DRIVE PROPERTY),AND (B) AUTHORIZING PAYMENT OF BROKER'S COMMISSION #340 by Judge R. Gary Klausner: The purchase price of $861,000 for the Property is confirmed and approved. The Receiver is authorized to immediately pay, upon closing of the sale, a commission of 5% of the final purchase price to broker Lin Realty Group Keller Williams. (lc)

November 19, 2018

Filing 350 NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Vosburg Drive Property), and (B) Authority to Pay Broker's Commission filed by Receiver Thomas A Seaman. Motion set for hearing on 12/17/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward)

November 14, 2018

Filing 349 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver Thomas A. Seaman's Motion or Order for (A) Approval of Sale of Residential Real Property (Club Vista Drive Property), and (b) Authority to Pay Broker's Commission #340 , calendared for hearing on November 19, 2018, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

November 13, 2018

Filing 348 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Club Vista Drive Property), and (b) Authority to Pay Broker's Commission #340 Notice of Non-Receipt of Qualified Overbids Regarding Motion for Approval of Sale of Club Vista Drive Property filed by Receiver Thomas A Seaman. (Fates, Edward)

November 7, 2018

Filing 347 AMENDED ORDER (A) APPROVING SALE OF COMMERCIAL REAL PROPERTY (LIVE OAK PROPERTY), AND (B) AUTHORIZING PAYMENT OF BROKER'S COMMISSION #339 by Judge R. Gary Klausner: IT IS ORDERED: The Motion is granted. The sale of the property located at 135 E. Live Oak Avenue, Arcadia, California ("Property"), as described in Exhibit A to the Notice of Results of Auction of Commercial Real Property (Live Oak Property) and Lodgment of Amended Proposed Order, by Thomas A. Seaman, as receiver for the Receivership Entities, to Hazens Rosemead, LLC is confirmed and approved. The purchase price of $5,825,000 for the Property is confirmed and approved. (bp)

November 6, 2018

Filing 346 NOTICE OF RESULTS OF AUCTION OF COMMERCIAL REAL PROPERTY (LIVE OAK PROPERTY) [DKT. NO. 339] AND LODGMENT OF AMENDED PROPOSED ORDER re NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Commercial Real Property (Live Oak Property), and (B) Authority to Pay Broker's Commission #339 filed by Receiver Thomas A Seaman. (Attachments: #1 Amended Proposed Order)(Fates, Edward)

October 31, 2018

Filing 345 ORDER EXTENDING CLAIMS SUBMISSION DEADLINE [BAR DATE ] #338 by Judge R. Gary Klausner: The Receivers Motion is granted; The Claims Bar Date is hereby extended by approximately 95 days to January 4, 2019; and The Receiver is authorized to take the actions described in the Motion to increase the number of investor claims submitted. granting MOTION for Order (bp)

October 31, 2018

Filing 344 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver Thomas A Seaman's Motion for Order for (A) Approval of Sale of Commercial Real Property (Live Oak Property), and (B) Authority to Pay Broker's Commission #339 , calendared for hearing on November 5, 2018, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

October 29, 2018

Filing 343 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Commercial Real Property (Live Oak Property), and (B) Authority to Pay Broker's Commission #339 Notice of Receipt of Qualified Overbid for Motion for (A) Approval of Sale of Commercial Real Property (Live Oak Property), and (B) Authority to Pay Broker's Commission filed by Receiver Thomas A Seaman. (Fates, Edward)

October 24, 2018

Filing 342 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver Thomas A Seaman's Motion for Order to Further Extend Claims Submission Deadline #338 , calendared for hearing on October 29, 2018, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

October 12, 2018

Filing 341 NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Club Vista Drive Property), and (b) Authority to Pay Broker's Commission #340 (Attachments: #1 Proposed Order)(Fates, Edward)

October 12, 2018

Filing 340 NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Club Vista Drive Property), and (b) Authority to Pay Broker's Commission filed by Receiver Thomas A Seaman. Motion set for hearing on 11/19/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Exhibit A - Residential Purchase Agreement and Joint Escrow Instructions) (Fates, Edward)

October 1, 2018

Filing 339 NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Commercial Real Property (Live Oak Property), and (B) Authority to Pay Broker's Commission filed by Receiver Thomas A Seaman. Motion set for hearing on 11/5/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Exhibit A - Purchase and Sale Agreement and Joint Escrow Instructions, #3 Proposed Order) (Fates, Edward)

October 1, 2018

Filing 338 NOTICE OF MOTION AND MOTION for Order for to Further Extend Claims Submission Deadline filed by Receiver Thomas A Seaman. Motion set for hearing on 10/29/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas Seaman, #2 Proposed Order) (Zaro, David)

September 25, 2018

Filing 337 ORDER GRANTING Evelenth Interim Fee Application of Allen Matkins Leck Gamble Mallory and Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses #333 by Judge R. Gary Klausner that the Application of Allen Matkins is granted. FURTHER ORDERED that Allen Matkins' fees and costs for the Eleventh Application Period are allowed and approved, on an interim basis, in the amounts of $75,174.75 and $713.69, respectively. FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $60,139.80 in fees and $713.69 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80 percent of the allowed fees and 100 percent of the allowed costs. (jp)

September 25, 2018

Filing 336 ORDER GRANTING Eleventh Interim Fee Application of the Receiver, for Payment of Fees and Reimbursement of Expenses #332 by Judge R. Gary Klausner that the Receiver's Application is GRANTED. FURTHER ORDERED that the Receiver's fees for the Eleventh Application Period are allowed and approved, on an interim basis, in the amount of $147,190. FURTHER ORDERED that the Receiver is authorized and directed to pay himself $132,471 in fees from assets of the receivership estate, which amount reflects an interim payment of 90 percent of the allowed fees. (jp)

September 19, 2018

Filing 335 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receivers Eleventh Interim Fee Application #332 ; Eleventh Interim Application of Allen Matkins Leck Gamble Mallory & Natsis, LLP, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses #333 ;and Notice of Hearing on Interim Fee Applications of the Receiver and his Professionals for Payment of Fees and Reimbursement of Expenses #334 , calendared for hearing on September 24, 2018, have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

August 27, 2018

Filing 334 NOTICE OF MOTION re APPLICATION for Hearing Eleventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses #333 , APPLICATION for Hearing Receiver's Eleventh Interim Fee Application #332 filed by Receiver Thomas A Seaman. Motion set for hearing on 9/24/2018 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)

August 27, 2018

Filing 333 APPLICATION for Hearing Eleventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 9/24/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

August 27, 2018

Filing 332 APPLICATION for Hearing Receiver's Eleventh Interim Fee Application filed by Receiver Thomas A Seaman. Application set for hearing on 9/24/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

August 27, 2018

Filing 331 STATUS REPORT Receiver's Twelfth Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)

August 23, 2018

Filing 330 ORDER GRANTING THE FINAL FEE APPLICATION OF SQUIRE PATTAON BOGGS, US LLP, LOCAL COUNSEL IN THE DOMINICAN REPUBLIC TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #319 by Judge R. Gary Klausner: IT IS ORDERED that the Application of SPB is granted. IT IS FURTHER ORDERED that SPB's fees and costs for the Final Application Period are allowed and approved, on an interim basis, in the amounts of $2,605.50 and $7.47, respectively. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay SPB $2,605.50 in fees and $7.47 in costs from assets of the receivership estate, which amounts reflect an interim payment of 100% of the allowed fees and costs. (bp)

August 23, 2018

Filing 329 ORDER GRANTING TENTH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #318 by Judge R. Gary Klausner: IT IS ORDERED that the Application of Allen Matkins is granted. IT IS FURTHER ORDERED that Allen Matkins' fees and costs for the Tenth Application Period are allowed an approved, on an interim basis, in the amounts of $42,201 and $2,200.44, respectively. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $38,771.28 in fees and $2,200.44 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80% of the allowed fees and 100% of the allowed costs. (bp)

August 23, 2018

Filing 328 ORDER GRANTING TENTH INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #317 by Judge R. Gary Klausner: IT IS ORDERED that the Receiver's Application is granted. IT IS FURTHER ORDERED that the Receiver's fees for the Tenth Application Period are allowed and approved, on an interim basis, in the amount of $37,606.50 IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay himself $33,845.85 in fees from assets of the receivership estate, which amount reflects an interim payment of 90% of the allowed fees. (bp)

August 23, 2018

Filing 327 ORDER EXTENDING CLAIMS SUBMISSION DEADLINE [BAR DATE] #314 by Judge R. Gary Klausner: The Receiver's Motion is granted. The Claims bar Date is hereby extended by approximately 90 days to October 1, 2018; and The Receiver is authorized to take the actions described in the Motion to increase the number of investor claims submitted. (bp)

August 14, 2018

Filing 326 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver Thomas A Seaman's Application for Hearing re Receiver's Tenth Interim Fee Application #317 ; Application for hearing by Allen Matkins Leck Gamble Mallory & Natsis LLP re Tenth Interim Fee Application #318 ; and Squire Patton Boggs, US LLP's Application for Hearing re Final Fee Application #319 , calendared for hearing on August 20, 2018, have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

August 6, 2018

Filing 325 (IN CHAMBERS) Order Re: Motion to Authority to Pursue Claims against Li Zhao (DE 313) by Judge R. Gary Klausner: The Court GRANTS Seaman's Motion for Authority to Pursue Claims Against Zhao (ECF No. 313) (SEE CIVIL MINUTES FOR FURTHER SPECIFICS) (bp)

July 25, 2018

Filing 324 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver Thomas A. Seaman's Motion for Order for Authority to Pursue Claims Against Li Zhao #313 and Motion for Order of Extension of Claims Submission Deadline (Bar Date) #314 , calendared for hearing on July 30, 2018, have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

July 20, 2018

Filing 323 AMENDED ORDER (A) APPROVING SALE OF RESIDENTIAL REAL PROPERTY (DEODAR LANE PROPERTY), AND (B) AUTHORIZING PAYMENT OF BROKER'S COMMISSION by Judge R. Gary Klausner: The motion is granted. 2. The sale of the property located at 409 Deodar Lane, Bradbury, California ("Property"), as described in Exhibit A to the Notice of Results of Auction of Residential Real Property (Deodar Lane Property) and Lodgment of Amended Proposed Order, by Thomas A. Seaman, as receiver for the Receivership Entities, to Jing Liu is confirmed and approved;3. The purchase price of $3.135 million for the Property is confirmed and approved; (See order for further details)granting #312 MOTION for Order (yl)

July 20, 2018

Filing 322 NOTICE OF NON-RECEIPT OF OPPOSITION re NOTICE OF MOTION AND MOTION for Order for Extension of Claims Submission Deadline [Bar Date] #314 filed by Receiver Thomas A Seaman. (Attachments: #1 Proposed Order)(Zaro, David)

July 17, 2018

Filing 321 NOTICE OF RESULTS OF AUCTION OF RESIDENTIAL REAL PROPERTY (DEODAR LANE PROPERTY) [DKT. NO. 312] AND LODGMENT OF AMENDED PROPOSED ORDER re NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Deodar Lane Property), and (B) Authority to Pay Broker's Commission #312 filed by Receiver Thomas A Seaman. (Attachments: #1 Amended Proposed Order)(Fates, Edward)

July 17, 2018

Filing 320 NOTICE OF MOTION re APPLICATION for Hearing Receiver's Tenth Interim Fee Application #317 , APPLICATION for Hearing Final Fee Application of Squire Patton Boggs, US LLP #319 , APPLICATION for Hearing Tenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses #318 filed by Receiver Thomas A Seaman. (Fates, Edward)

July 17, 2018

Filing 319 APPLICATION for Hearing Final Fee Application of Squire Patton Boggs, US LLP filed by Receiver Thomas A Seaman. Application set for hearing on 8/20/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

July 17, 2018

Filing 318 APPLICATION for Hearing Tenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 8/20/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

July 17, 2018

Filing 317 APPLICATION for Hearing Receiver's Tenth Interim Fee Application filed by Receiver Thomas A Seaman. Application set for hearing on 8/20/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

July 10, 2018

Filing 316 RECEIVER, THOMAS A. SEAMAN'S REPORT CONCERNING OVERBID re NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Deodar Lane Property), and (B) Authority to Pay Broker's Commission #312 filed by Receiver Thomas A Seaman. (Zaro, David)

July 9, 2018

Filing 315 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver Thomas A. Seaman's Motion for Order for (A) Approval of Sale of Residential Real Property (Deodar Lane Property), and (B) Authority to Pay Broker's Commission #312 , calendared for hearing on July 16, 2018, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

July 2, 2018

Filing 314 NOTICE OF MOTION AND MOTION for Order for Extension of Claims Submission Deadline [Bar Date] filed by Receiver Thomas A Seaman. Motion set for hearing on 7/30/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward)

June 27, 2018

Filing 313 NOTICE OF MOTION AND MOTION for Order for Authority To Pursue Claims Against Li Zhao filed by Receiver Thomas A Seaman. Motion set for hearing on 7/30/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Declaration of Edward G. Fates, #3 Proposed Order) (Fates, Edward)

June 12, 2018

Filing 312 NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Deodar Lane Property), and (B) Authority to Pay Broker's Commission filed by Receiver Thomas A Seaman. Motion set for hearing on 7/16/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward)

May 31, 2018

Filing 311 STATUS REPORT Receiver's Eleventh Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)

March 16, 2018

Filing 310 ORDER GRANTING NINTH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #303 by Judge R. Gary Klausner: IT IS ORDERED that the Application of Allen Matkins is granted. IT IS FURTHER ORDERED that Allen Matkin's fees and costs for the Ninth Application Period are allowed and approved, on an interim basis, in the amounts of $48,464.10 and $22,50, respectively. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $38,771.28 in fees and $22.50 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80% of the allowed fees and 100% of the allowed costs. (bp)

March 16, 2018

Filing 309 ORDER GRANTING NINTH INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #302 by Judge R. Gary Klausner: IT IS ORDERED that the Receiver's Application is granted. IT IS FURTHER ORDERED that the Receiver's fees for the Ninth Application Period are allowed and approved, on an interim basis, in the amount of $54,780.50. (bp)

March 12, 2018

Filing 308 Receiver, Thomas A. Seaman's, Notice of Claims Bar Date: June 29, 2018 filed by Receiver Thomas A Seaman re: Order on Motion for Order, #307 (Zaro, David)

March 7, 2018

Filing 307 ORDER GRANTING MOTION: 1) SETTING CLAIMS BAR DATE; 2) APPROVING CLAIM FORMS; 3) APPROVING CLAIMS ENGAGEMENT OF THIRD PARTY CLAIMS PROCESS; AND 4) APPROVING ENGAGEMENT OF THIRD PARTY CLAIMS ADMINISTRATOR #299 by Judge R. Gary Klausner: Refer to the Court's Order for details. (twdb)

March 7, 2018

Filing 306 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Application for Hearing re Receiver's Ninth Interim Fee Application #302 ; and Application for Hearing re Allen Matkins Leck Gamble Mallory & Natsis LLP's Ninth Interim Fee Application #303 , calendared for hearing on March 12, 2018, have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

February 28, 2018

Filing 305 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver's Motion for Order for: (1) Setting Claims Bar Date; (2) Approving Claim Forms; (3) Approving Claims Process and (4) Approving Engagement of Third Party Claims Analysts and Administrators #299 , calendared for hearing on March 5, 2018, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

January 31, 2018

Filing 304 NOTICE OF MOTION re APPLICATION for Hearing Ninth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP #303 , APPLICATION for Hearing Receiver's Ninth Interim Fee Application #302 filed by Receiver Thomas A Seaman. Motion set for hearing on 3/12/2018 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)

January 31, 2018

Filing 303 APPLICATION for Hearing Ninth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP filed by Receiver Thomas A Seaman. Application set for hearing on 3/12/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

January 31, 2018

Filing 302 APPLICATION for Hearing Receiver's Ninth Interim Fee Application filed by Receiver Thomas A Seaman. Application set for hearing on 3/12/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

January 29, 2018

Filing 301 STATUS REPORT Receiver's Tenth Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)

January 29, 2018

Filing 300 DECLARATION of Receiver, Thomas A. Seaman In Support of NOTICE OF MOTION AND MOTION for Order for : (1) Setting Claims Bar Date; (2) Approving Claim Forms; (3) Approving Claims Process and (4) Approving Engagement of Third Party Claims Analysts and Administrators #299 filed by Receiver Thomas A Seaman. (Attachments: #1 Exhibit A through C)(Zaro, David)

January 29, 2018

Filing 299 NOTICE OF MOTION AND MOTION for Order for : (1) Setting Claims Bar Date; (2) Approving Claim Forms; (3) Approving Claims Process and (4) Approving Engagement of Third Party Claims Analysts and Administrators filed by Receiver Thomas A Seaman. Motion set for hearing on 3/5/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Zaro, David)

January 9, 2018

Filing 298 ORDER GRANTING EIGHTH INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES by Judge R. Gary Klausner #289 . Refer to the Court's order for details. (pso)

January 9, 2018

Filing 297 ORDER GRANTINGEIGHTH INTERIM FEEAPPLICATION OF ALLENMATKINS LECK GAMBLEMALLORY & NATSIS LLP,GENERAL COUNSEL TO THERECEIVER, FOR PAYMENT OFFEES AND REIMBURSEMENT OFEXPENSES by Judge R. Gary Klausner #290 . Refer to the Court's order for details. (pso)

January 9, 2018

Filing 296 ORDER GRANTING THIRD INTERIM FEE APPLICATION OF SQUIRE PATTON BOGGS, US LLP, LOCAL COUNSEL IN THE DOMINICAN REPUBLIC TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES by Judge R. Gary Klausner #291 . Refer to the Court's order for details. (pso)

January 8, 2018

Filing 295 ORDER (A) APPROVING SALE OF RESIDENTIAL REAL PROPERTY (GAINSBOROUGH DRIVE PROPERTY), AND (B) AUTHORIZING PAYMENT OF BROKER'S COMMISSION #288 by Judge R. Gary Klausner: The motion is granted. The sale of the Property located at 2857 Gainsborough Drive, San Marino, California, as described in Exhibit A to the Declaration of Thomas A. Seaman in support of the Motion ("Property"), by Thomas A. Seaman, as receiver for the Receivership Entities, to Jianhua Zhang and Yu Wan (collectively, "Buyer") is confirmed and approved; The purchase price of $2,400,00 for the Property is confirmed and approved; The Receiver is immediately authorized to complete the sale transaction, including executing any and all documents as may be necessary and appropriate to do so; and The Receiver is authorized to immediately pay, upon closing of the sale, a commission of 4% of the final purchase price to broker Keller Williams Realty. (bp)

January 4, 2018

Filing 294 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The following motions have been taken under submission by the Court and removed from the calendar: Receiver's Motion for Order for (A) Approval of Sale of Residential Real Property (Gainsborough Drive Property), and (B) Authority to Pay Broker's Commission #288 ; Application for Hearing Eighth Interim Fee Application of the Receiver filed by Receiver Thomas A. Seaman #289 ; Application for Hearing Eighth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP filed by Receiver Thomas A. Seaman #290 ; and Application for Hearing Third Interim Fee Application of Squire Patton Boggs, US LLP filed by Receiver Thomas A. Seaman #291 . No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

January 3, 2018

Filing 293 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Gainsborough Drive Property), and (B) Authority to Pay Broker's Commission #288 Notice of Non-Receipt of Qualified Overbids Regarding Motion for (A) Approval of Sale of Residential Real Property (Gainsborough Drive Property), and (B) Authority to Pay Broker's Commission filed by Receiver Thomas A Seaman. (Fates, Edward)

December 8, 2017

Filing 292 NOTICE OF MOTION re APPLICATION for Hearing Eighth Interim Fee Application of the Receiver #289 , APPLICATION for Hearing Eighth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP #290 , APPLICATION for Hearing Third Interim Fee Application of Squire Patton Boggs, US LLP #291 filed by Receiver Thomas A Seaman. Motion set for hearing on 1/8/2018 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)

December 8, 2017

Filing 291 APPLICATION for Hearing Third Interim Fee Application of Squire Patton Boggs, US LLP filed by Receiver Thomas A Seaman. Application set for hearing on 1/8/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

December 8, 2017

Filing 290 APPLICATION for Hearing Eighth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP filed by Receiver Thomas A Seaman. Application set for hearing on 1/8/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

December 8, 2017

Filing 289 APPLICATION for Hearing Eighth Interim Fee Application of the Receiver filed by Receiver Thomas A Seaman. Application set for hearing on 1/8/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

December 7, 2017

Filing 288 NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Gainsborough Drive Property), and (B) Authority to Pay Broker's Commission filed by Receiver Thomas A Seaman. Motion set for hearing on 1/8/2018 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward)

December 7, 2017

Filing 287 STATUS REPORT Receiver's Ninth Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)

November 21, 2017

Filing 286 (IN CHAMBERS) ORDER RE: MOTION FOR AUTHORITY TO PURSUE CLAIMS AGAINST WEI HE, THE WEI HE TRUST DATED JULY 1, 2005, AHOMELAND, INC., and GOLDEN ARK, INC. by Judge R. Gary Klausner #283 . The Court GRANTS Seaman's Motion. Refer to the Court's order for details. (pso)

November 15, 2017

Filing 285 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver Thomas A Seaman's Motion for Order for Authority To Pursue Claims Against Wei He, The Wei He Trust Dated July 1, 2005, Ahomeland, Inc., and Golden Ark, Inc. #283 , calendared for hearing on November 20, 2017, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

November 13, 2017

Filing 284 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Order for Authority To Pursue Claims Against Wei He, The Wei He Trust Dated July 1, 2005, Ahomeland, Inc., and Golden Ark, Inc. #283 filed by Receiver Thomas A Seaman. (Hsu, Tim)

October 17, 2017

Filing 283 NOTICE OF MOTION AND MOTION for Order for Authority To Pursue Claims Against Wei He, The Wei He Trust Dated July 1, 2005, Ahomeland, Inc., and Golden Ark, Inc. filed by Receiver Thomas A Seaman. Motion set for hearing on 11/20/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration Thomas Seaman with Exhibits 1-2, #2 Declaration Tim C. Hsu, #3 Proposed Order) (Hsu, Tim)

October 13, 2017

Filing 282 ORDER GRANTING SEVENTH INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES by Judge R. Gary Klausner #270 . Refer to the Court's order for details. (pso)

October 13, 2017

Filing 281 ORDER GRANTING SEVENTH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES by Judge R. Gary Klausner #271 . Refer to the Court's order for details. (pso)

October 13, 2017

Filing 280 ORDER GRANTING FIFTH INTERIM FEE APPLICATION OF BERKELEY RESEARCH GROUP, LLC by Judge R. Gary Klausner #272 . Refer to the Court's order for details. (pso)

September 27, 2017

Filing 279 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver's Seventh Interim Application #270 ; Seventh Interim Application of Allen Matkins Leck Gamble Mallory & Natsis, LLP, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses #271 ; and Fifth Interim Fee Application of Berkeley Research Group, LLC #272 , calendared for hearing on October 2, 2017, have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

September 20, 2017

Filing 278 AMENDED ORDER VESTING TITLE TO REAL PROPERTY IN RECEIVER by Judge R. Gary Klausner, #276 . Refer to the Court's order for details. NOTE: CHANGES MADE BY THE COURT. (pso)

September 20, 2017

Filing 277 ORDER (A) APPROVING SALE OF RESIDENTIAL REAL PROPERTY (BALBOA DRIVE PROPERTY), and (B) AUTHORITY TO PAY BROKER'S COMMISSION by Judge R. Gary Klausner #268 . Refer to the Court's order for details. (pso)

September 19, 2017

Filing 276 Joint STIPULATION for Order Vesting Title To Real Property In Receiver filed by Receiver Thomas A Seaman. (Attachments: #1 Proposed Order)(Hsu, Tim)

September 13, 2017

Filing 275 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver's Motion for (A) Approval of Sale of Residential Real Property (Balboa Drive Property), and (B) Authority to Pay Brokers Commission #268 , calendared for hearing on September 18, 2017, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

September 11, 2017

Filing 274 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Balboa Drive Property), and (B) Authority to Pay Broker's Commission #268 Notice of Non-Receipt of Qualified Overbids Regarding Motion for (A) Approval of Sale of Real Property (Balboa Drive Property), and (B) Authority to Pay Broker's Commission filed by Receiver Thomas A Seaman. (Fates, Edward)

August 30, 2017

Filing 273 NOTICE OF HEARING ON INTERIM FEE APPLICATIONS OF RECEIVERS AND HIS PROFESSIONALS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #270 , APPLICATION for Hearing Fifth Interim Fee Application of Berkeley Research Group #272 , APPLICATION for Hearing Seventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP #271 filed by Receiver Thomas A Seaman. Motion set for hearing on 10/2/2017 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward) Modified on 8/31/2017 (ah).

August 30, 2017

Filing 272 APPLICATION RE FIFTH INTERIM FEE OF BERKELEY RESEARCH GROUP, LLC filed by Receiver Thomas A Seaman. Application set for hearing on 10/2/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward) Modified on 8/31/2017 (ah).

August 30, 2017

Filing 271 APPLICATION RE SEVENTH INTERIM APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, LLP, GENERAL COUNSEL TO THE RECEIVER FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES filed by Receiver Thomas A Seaman. Application set for hearing on 10/2/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward) Modified on 8/31/2017 (ah).

August 30, 2017

Filing 270 APPLICATION RE RECEIVER'S SEVENTH INTERIM FEE filed by Receiver Thomas A Seaman. Application set for hearing on 10/2/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward) Modified on 8/31/2017 (ah).

August 24, 2017

Filing 269 GRANTING ORDER (A) APPROVING SALE OF COMMERCIAL REAL PROPERTY (RANCHO CUCAMONGA LAND), AND (B) AUTHORIZING PAYMENT OF BROKER'S COMMISSION (Dkt. #264 ) by Judge R. Gary Klausner: The motion is granted. (ah)

August 21, 2017

Filing 268 NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Balboa Drive Property), and (B) Authority to Pay Broker's Commission filed by Receiver Thomas A Seaman. Motion set for hearing on 9/18/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward)

August 16, 2017

Filing 267 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver's Motion for Approval of Sale of Real Property (Rancho Cucamonga Land) and Authority to Pay Broker Commission #264 , calendared for hearing on August 21, 2017, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

August 15, 2017

Filing 266 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Real Property (Rancho Cucamonga Land), and (B) Authority to Pay Broker Commission #264 Notice of Non-Receipt of Qualified Overbids Regarding Motion for (A) Approval of Sale of Real Property (Rancho Cucamonga Land), and (B) Authority to Pay Broker Commission filed by Receiver Thomas A Seaman. (Fates, Edward)

August 10, 2017

Filing 265 STATUS REPORT Receiver's Eighth Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)

July 12, 2017

Filing 264 NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Real Property (Rancho Cucamonga Land), and (B) Authority to Pay Broker Commission filed by Receiver Thomas A Seaman. Motion set for hearing on 8/21/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward)

July 12, 2017

Filing 263 AMENDED ORDER (A) APPROVING SALE OF RESIDENTIAL REAL PROPERTY (ALHAMBRA GARDENS PROPERTY), AND (B) AUTHORIZING PAYMENT OF BROKERS COMMISSION #253 by Judge R. Gary Klausner. IT IS ORDERED: 1. The Motion is granted. 2. The sale of the property known as Alhambra Gardens ("Property"), is confirmed and approved; 3. The Winstar PSA, including the First Amendment, is approved; 4. The purchase price of $8,410,000 for the Property is confirmed and approved; 5. In the event Winstar Properties fails to close the sale transaction pursuant to the Winstar PSA, the Residential Income Property Purchase Agreement and Joint Escrow Instructions with Overbidder Landmark Properties attached to the Notice of Results as Exhibit B, including the purchase price of $8,380,000 for the Property, is approved; 6. The Receiver is immediately authorized to complete the sale transaction, including executing any and all documents as may be necessary and appropriate to do so; 7. The Receiver is authorized to immediately pay, upon closing of the sale, a commission of 3.5% of $7,906,000 to broker Secured Properties, Inc. See document for details. (lom)

July 10, 2017

Filing 262 NOTICE filed by Receiver Thomas A Seaman. Notice of Results of Auction of Residential Real Property (Alhambra Gardens Property) [Dkt. No. 253] and Lodgment of Amended Proposed Order (Attachments: #1 Amended Proposed Order)(Fates, Edward)

July 6, 2017

Filing 261 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The Motion for Approval of Sale of Residential Real Property (Alhambra Gardens Property) #253 , calendared for hearing on July 10, 2017, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

June 30, 2017

Filing 260 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Alhambra Gardens Property), and (B) Authority to Pay Broker Commission #253 Notice of Receipt of Qualified Overbids for Motion for Approval of Sale of Residential Real Property (Alhambra Gardens Property) [Dkt. No. 253] filed by Receiver Thomas A Seaman. (Fates, Edward)

June 29, 2017

Filing 259 ORDER GRANTING FOURTH INTERIM FEE APPLICATION OF BERKELEY RESEARCH GROUP, LLC #251 by Judge R. Gary Klausner: IT IS ORDERED that the Application of BRG is granted. IT IF FURTHER ORDERED that BRG's fees and costs for the Fourth Application Period are allowed and approved, on an interim basis, in the amounts of $20,235.00 and $1,652.54, respectively. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay BRG $18,211.50 in fees and $1,652.54 in costs from assets of the receivership estate, which amounts reflect an interim payment of 90% of the allowed fees and 100% of the allowed costs. (bp)

June 29, 2017

Filing 258 ORDER GRANTING SIXTH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #250 by Judge R. Gary Klausner: IT IS FURTHER ORDERED that Allen Matkin's fees and costs for the Sixth Application Period are allowed and approved, on an interim basis, in the amount of $120,707.10 and $1,238.45, respectively. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $96,656.68 in fees and $1,238.45 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80% of the allowed fees and 100% of the allowed costs. (bp)

June 29, 2017

Filing 257 ORDER GRANTING SIXTH INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT FEES AND REIMBURSEMENT OF EXPENSES #249 by Judge R. Gary Klausner: IT IS ORDERED that the Receiver's fees for the Sixth Application Period are allowed and approved, on an interim basis, in the amount of $143,996. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay himself $129,596.40 in fees from assets of the receivership estate, which amount reflects an interim payment of 90% of the allowed fees. (bp) .

June 27, 2017

Filing 256 ORDER (A) APPROVING SALE OF RESIDENTIAL REAL PROPERTY (LYND AVENUE PROPERTY), AND (B) AUTHORIZING PAYMENT OF BROKER'S COMMISSION by Judge R. Gary Klausner #248 . Refer to the Court's order for details. (pso)

June 21, 2017

Filing 255 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The following motions calendared for hearing on June 26, 2017, have been taken under submission and off the motion calendar: Receiver's Motion for Order for (A) Approval of Sale of Residential Real Property (Lynd Avenue Property), and (B) Authority to Pay Borker Commission #248 ; Receiver's Application for Hearing Sixth Interim Fee #249 ; Sixth Interim Application of Allen Matkins, etc. General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses #250 ; and Fourth Interim Fee Application of Berkeley Research Group, LLC #251 . No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

June 19, 2017

Filing 254 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Lynd Avenue Property), and (B) Authority to Pay Broker Commission #248 Notice of Non-Receipt of Qualified Overbids Regarding Motion for (A) Approval of Sale of Residential Real Property (Lynd Avenue Property), and (B) Authority to Pay the Broker Commission filed by Receiver Thomas A Seaman. (Fates, Edward)

June 8, 2017

Filing 253 NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Alhambra Gardens Property), and (B) Authority to Pay Broker Commission filed by Receiver Thomas A Seaman. Motion set for hearing on 7/10/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward)

May 26, 2017

Filing 252 NOTICE OF MOTION re APPLICATION for Hearing Fourth Interim Fee Application of Berkeley Research Group #251 , APPLICATION for Hearing Sixth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP #250 , APPLICATION for Hearing Sixth Interim Fee Application of the Receiver filed by Receiver Thomas A Seaman #249 filed by Receiver Thomas A Seaman. Motion set for hearing on 6/26/2017 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)

May 26, 2017

Filing 251 APPLICATION for Hearing Fourth Interim Fee Application of Berkeley Research Group filed by Receiver Thomas A Seaman. Application set for hearing on 6/26/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward) .

May 26, 2017

Filing 250 APPLICATION for Hearing Sixth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP filed by Receiver Thomas A Seaman. Application set for hearing on 6/26/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

May 26, 2017

Filing 249 APPLICATION for Hearing Sixth Interim Fee Application of the Receiver filed by Receiver Thomas A Seaman filed by Receiver Thomas A Seaman. Application set for hearing on 6/26/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

May 25, 2017

Filing 248 NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Lynd Avenue Property), and (B) Authority to Pay Broker Commission filed by Receiver Thomas A Seaman. Motion set for hearing on 6/26/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward)

May 19, 2017

Filing 247 STATUS REPORT Receiver's Seventh Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)

May 5, 2017

Filing 246 SECOND AMENDED ORDER(A) APPROVING SALE OF QUAIL RANCH PROPERTY, AND(B) AUTHORIZING PAYMENT OF BROKER'S COMMISSION by Judge R. Gary Klausner, re Order #245 (SEE ORDER FOR SPECIFICS) (bp)

May 4, 2017

Filing 245 AMENDED ORDER (A) APPROVING SALE OF COMMERCIAL PROPERTY (HILLS GARDEN HOTEL), AND (B) AUTHORIZING PAYMENT OF BROKER'S COMMISSION by Judge R. Gary Klausner, re Notice (Other) #243 (SEE ORDER FOR SPECIFICS) (bp)

May 4, 2017

Filing 244 NOTICE OF LODGING filed Notice of Lodging of Second Amended [Proposed] Order (A) Approving Sale of Quail Ranch Property, and (B) Authorizing Payment of Broker Commission re Notice of Lodging, #230 , NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Quail Ranch Property, and (B) Authority to Pay Brokers Commission #221 (Attachments: #1 Second Amended Proposed Order)(Fates, Edward)

May 2, 2017

Filing 243 NOTICE filed by Receiver Thomas A Seaman. Notice of Results of Auction of Commercial Real Property (Hills Garden Hotel) and Lodgment of Amended Proposed Order (Attachments: #1 Amended Proposed Order)(Fates, Edward)

April 26, 2017

Filing 242 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The following motions, calendared for hearing on May 1, 2017, have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings: Receiver's Motion for Order for (A) Approval of Sale of Quail Ranch Property, and (B) Authority to Pay Brokers Commission #221 ; and Receiver's Motion for (A) Approval of Sale of Hills Garden Hotel, and (B) Authority to Pay Brokers Commission #226 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

April 25, 2017

Filing 241 ORDER (A) APPROVING SALE OF RESIDENTIAL REAL PROPERTY (FAIRVIEW CONDOMINIUM) AND (B) AUTHORIZING PAYMENT OF BROKER'S COMMISSION by Judge R. Gary Klausner #218 . Refer to the Court's order for specifics. (pso)

April 25, 2017

Filing 240 ORDER (A) APPROVING SALE OF RESIDENTIAL REAL PROPERTY (OAK MOUNTAIN PROPERTY) AND (B) AUTHORIZING PAYMENT OF BROKER'S COMMISSION by Judge R. Gary Klausner #220 . Refer to the Court's order for specifics. (pso)

April 24, 2017

Filing 239 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Commercial Property (Hills Garden Hotel) and (B) Authority to Pay Broker's Commission #223 Notice of Receipt of Qualified Overbid for Motion for (A) Approval of Sale of Commercial Real Property (Hills Garden Hotel), and (B) Authority to Pay Broker Commission filed by Receiver Thomas A Seaman. (Fates, Edward)

April 24, 2017

Filing 238 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Quail Ranch Property, and (B) Authority to Pay Brokers Commission #221 Notice of Non-Receipt of Qualified Overbids Regarding Motion for (A) Approval of Sale of Quail Ranch Property, and (B) Authority to Pay Broker Commission filed by Receiver Thomas A Seaman. (Fates, Edward)

April 18, 2017

Filing 237 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The following motions have been taken under submission and off the motion calendar: Amended Motion for (A) Approval of Sale of Residential Property (Fairview Condominium); and (B) Authority to Pay Broker's Commission #218 ; and Motion for (A) Approval of Sale of Residential Real Property (Oak Mountain Property) and (B) Authority to Pay Broker's Commission #220 . No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

April 14, 2017

Filing 236 STATEMENT of Notice of Non-Receipt of Qualified Overbid for NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Oak Mountain Property), and (B) Authority to Pay Brokers Commission #220 filed by Receiver Thomas A Seaman. (Hsu, Tim)

April 14, 2017

Filing 235 STATEMENT of Notice of Non-Receipt of Qualified Overbid for Amended NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Fairview Condominium), and (B) Authority to Pay Broker Commission #218 filed by Receiver Thomas A Seaman. (Hsu, Tim)

April 13, 2017

Filing 234 ORDER GRANTING FIFTH INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #204 by Judge R. Gary Klausner. (ah)

April 13, 2017

Filing 233 ORDER GRANTING SECOND INTERIM FEE APPLICATION OF SQ UIRE PATTON BOGGS, US LLP, LOCAL COUNSEL IN THE DOMINICAN REPUBLIC TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #206 by Judge R. Gary Klausner. (ah)

April 13, 2017

Filing 232 ORDER GRANTING FIFTH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #205 by Judge R. Gary Klausner: The Application of Allen Matkins is granted. (ah)

April 11, 2017

Filing 231 NOTICE of Change of address by Edward G Fates attorney for Receiver Thomas A Seaman. Changing attorneys address to One America Plaza, 600 West Broadway, 27th Floor, San Diego, CA 92101-0903. Filed by Receiver Thomas A Seaman. (Fates, Edward)

April 6, 2017

Filing 230 NOTICE OF LODGING filed Notice of Lodging of Amended [Proposed] Order (A) Approving Sale of Quail Ranch Property, and (B) Authorizing Payment of Brokers Commission re NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Quail Ranch Property, and (B) Authority to Pay Brokers Commission #221 (Attachments: #1 Proposed Order)(Fates, Edward)

April 5, 2017

Filing 229 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance or Withdrawal of Counsel (G-123), #228 . 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)

April 4, 2017

Filing 228 Notice of Appearance or Withdrawal of Counsel: for attorney Jenifer Q Doan counsel for Intervenor Parties Ally Investors LLC, Jennifer Li Zhao. Jenifer Q. Doan is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Intervenors Jennifer Li Zhao and Ally Investors LLC. (Doan, Jenifer)

April 4, 2017

Filing 227 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The following motions, calendared for hearing on April 10, 2017 have been taken under submission and off the motion calendar. No appearances by counsel are necessary: (1) Receiver Thomas A Seaman's Fifth Interim Fee Application #204 ; (2) Allen Matkins Leck Gamble Mallory & Natsis' Fifth Interim Fee Application; #205 ; and (3) Squire Patton Boggs, US LLP's Second Interim Fee Application #206 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

March 31, 2017

Filing 226 NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale Of Commercial Property (Hills Garden Hotel) And (B) Authority to Pay Broker's Commission; Memorandum Of Points And Authorities filed by Receiver Thomas A Seaman. Motion set for hearing on 5/1/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration Thomas A. Seaman with Exhibit A, #2 Proposed Order) (Hsu, Tim)

March 30, 2017

Filing 225 [WITHDRAWN PURSUANT TO NOTICE OF WITHDRAWAL DOCKET ENTRY #225] Notice of Withdrawal of Motion for Order, #223 filed by Receiver Thomas A Seaman. (Hsu, Tim) Modified on 4/2/2017 (bp).

March 30, 2017

Filing 224 MINUTE ORDER IN CHAMBERS by Judge R. Gary Klausner re: Joint Stipulation to Waive Requirements of 28 U.S.C. Sec. 2001 #222 . The Court DECLINES TO GRANT the Stipulation. Refer to the Court's order for details. (pso)

March 29, 2017

Filing 223 NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Commercial Property (Hills Garden Hotel) and (B) Authority to Pay Broker's Commission filed by Receiver Thomas A Seaman. Motion set for hearing on 5/1/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward)

March 28, 2017

Filing 222 Joint STIPULATION to Waive Requirements of 28 U.S.C. & 2001(a) AND (b) In Connection With Sales of Receivership Assets filed by Receiver Thomas A Seaman. (Attachments: #1 Proposed Order)(Hsu, Tim)

March 21, 2017

Filing 221 NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Quail Ranch Property, and (B) Authority to Pay Brokers Commission filed by Receiver Thomas A Seaman. Motion set for hearing on 5/1/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward)

March 20, 2017

Filing 220 NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Oak Mountain Property), and (B) Authority to Pay Brokers Commission filed by Receiver Thomas A Seaman. Motion set for hearing on 4/24/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward)

March 17, 2017

Filing 218 Amended NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Fairview Condominium), and (B) Authority to Pay Broker Commission filed by Receiver Thomas A Seaman. Motion set for hearing on 4/24/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward)

March 16, 2017

Filing 219 AMENDED FINAL JUDGMENT AS TO DEFENDANTS USFIA, INC., ALLIANCE FINANCIAL GROUP, iNC, AMUACTION, INC., ABORELL MGMT I, LLC, ABORELL ADVISORS I, LLC, ABORELL REIT II, LLC, ALLIANCE NGN, INC., APOLLO REIT I, INC., APOLLO REIT II, LLC, AMDKEY, INC., US CHINA CONSULTATION AND ASSOCIANT, AND QUAIL RANCH GOLF COURSE, LLC, by Judge R. Gary Klausner. (SEE JUDGMENT FOR SPECIFICS) (bp)

March 16, 2017

Filing 217 ORDER AUTHORIZING SALE OF PERSONAL PROPERTY by Judge R. Gary Klausner, re NOTICE OF MOTION AND MOTION for Order for Authority to Sell Personal Property #200 (SEE ORDER FOR SPECIFICS) (bp)

March 16, 2017

Filing 216 NOTICE OF ERRATA filed by Receiver Thomas A Seaman. correcting Stipulation for Order #214 (Attachments: #1 Exhibit 1 - Joint Stipulation for an Order Vesting Title to Real Properties in Receiver)(Hsu, Tim)

March 16, 2017

Filing 215 ORDER VESTING TITLE TO REAL PROPERTIES IN RECEIVER by Judge R. Gary Klausner, re Stipulation for Order #214 . The Joint Stipulation is hereby GRANTED; Title to the real property located at 849 Balboa Drive, Arcadia, Los Angeles County, CA, with the Assessor's Parcel Number 5777-020-010 (the "Balboa Property") is hereby immediately vested in the Receiver and shall be held by the Receiver as an asset of the estate of the Receivership Entities subject to further order of this Court. (SEE ORDER FOR FURTHER SPECIFICS) (bp)

March 15, 2017

Filing 214 Joint STIPULATION for Order Vesting Title To Real Properties In Receiver filed by Receiver Thomas A Seaman. (Attachments: #1 Proposed Order)(Hsu, Tim)

March 14, 2017

Filing 213 Corrected STIPULATION for Judgment as to Defendants USFIA, Inc., Alliance Financial Group, Inc., Amauction, Inc., Aborell Mgmt I, LLC, Aborell Advisors I, LLC, Aborell REIT II, LLC, Ahome Real Estate, LLC, Alliance NGN, Inc., Apollo REIT I, Inc., Apollo REIT II, LLC, Amkey, Inc., US China Consultation Association, and Quail Ranch Golf Course, LLC filed by plaintiff Securities and Exchange Commission.(Searles, Donald)

March 14, 2017

Filing 212 Notice of Withdrawal of Motion for Order, #203 filed by Receiver Thomas A Seaman. (Fates, Edward)

March 13, 2017

Filing 211 Amended STIPULATION for Judgment as to Defendants USFIA, Inc., Alliance Financial Group, Inc., Amauction, Inc., Aborell Mgmt I, LLC, Aborell Advisors I, LLC, Aborell REIT II, LLC, Ahome Real Estate, LLC, Alliance NGN, Inc., Apollo REIT I, Inc., Apollo REIT II, LLC, Amkey, Inc., US China Consultation Association, and Quail Ranch Golf Course, LLC filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 [Proposed] Amended Final Judgment)(Miller, Douglas)

March 13, 2017

Filing 210 FINAL JUDGMENT AS TO DEFENDANT STEVE CHEN by Judge R. Gary Klausner. (SEE JUDGMENT FOR SPECIFICS) (bp)

March 10, 2017

Filing 209 STIPULATION for Judgment as to defendant Steve Chen filed by plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order)(Miller, Douglas)

March 10, 2017

Filing 208 (IN CHAMBERS) Order Re: Motion for Approval of Sale of Residential Real Property #198 by Judge R. Gary Klausner: The Court denies the Motion for lack of compliance with section 2001(b). (ah)

March 7, 2017

Filing 207 NOTICE OF MOTION re APPLICATION for Hearing Second Interim Fee Application of Squire Patton Boggs, US LLP #206 , APPLICATION for Hearing Fifth Interim Fee Application of the Receiver #204 , APPLICATION for Hearing Fifth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis #205 filed by Receiver Thomas A Seaman. Motion set for hearing on 4/10/2017 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)

March 7, 2017

Filing 206 APPLICATION for Hearing Second Interim Fee Application of Squire Patton Boggs, US LLP filed by Receiver Thomas A Seaman. Application set for hearing on 4/10/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

March 7, 2017

Filing 205 APPLICATION for Hearing Fifth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis filed by Receiver Thomas A Seaman. Application set for hearing on 4/10/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

March 7, 2017

Filing 204 APPLICATION for Hearing Fifth Interim Fee Application of the Receiver filed by Receiver Thomas A Seaman. Application set for hearing on 4/10/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

March 2, 2017

Filing 203 [WITHDRAWN PURSUANT TO DOCKET ENTRY #212] NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Quail Ranch Property, and (B) Authority to Pay Broker Commission filed by Receiver Thomas A Seaman. Motion set for hearing on 4/3/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward) Modified on 3/15/2017 (bp).

March 1, 2017

Filing 202 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver Thomas A Seaman's Motion for Order for (A) Approval of Sale of Residential Real Property (Fairview Condominium), and (B) Authority to Pay Broker Commission #198 , calendared for hearing on March 6, 2017, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

February 23, 2017

Filing 201 STATUS REPORT Receiver's Sixth Interim Report filed by Receiver Thomas A Seaman. (Fates, Edward)

February 22, 2017

Filing 200 NOTICE OF MOTION AND MOTION for Order for Authority to Sell Personal Property filed by Receiver Thomas A Seaman. Motion set for hearing on 3/27/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward)

February 22, 2017

Filing 199 Effective March 1, 2017, Judge Abrams will be located at the Edward R. Roybal Federal Building, COURTROOM 780 on the 7th floor, located at 255 East Temple Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 780 of the Roybal Federal Building, and all mandatory chambers copies shall be hand delivered to the judge's mail box located outside the Clerk's Office on the 1st floor of the Roybal Federal Building. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at the Roybal Federal Building, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY

February 3, 2017

Filing 198 NOTICE OF MOTION AND MOTION for Order for (A) Approval of Sale of Residential Real Property (Fairview Condominium), and (B) Authority to Pay Broker Commission filed by Receiver Thomas A Seaman. Motion set for hearing on 3/6/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order) (Fates, Edward)

January 19, 2017

Filing 197 MINUTE ORDER IN CHAMBERS Order Re: Stipulation for Consent Judgment as to Entity Defendants (DE 194) by Judge R. Gary Klausner: The Court DENIES entry of the Consent Judgment at this time. (SEE CIVIL MINUTES FOR FURTHER SPECIFICS) (bp)

January 10, 2017

Filing 195 (IN CHAMBERS) TO ALL PARTIES AND ORDER TO CONTINUE COURT TRIAL by Judge R. Gary Klausner: The Court Trial set for 01/10/2017 has been continued to 3/14/2017 09:00 AM. The parties are directed to file a Proposed Consent Judgment on or before 03/14/2017 for the Court's review. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cr) TEXT ONLY ENTRY

January 9, 2017

Filing 194 STIPULATION for Judgment as to ENTITY DEFENDANTS filed by plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order)(Miller, Douglas)

January 9, 2017

Filing 193 STATUS REPORT RE SETTLEMENT AND JOINT REQUEST TO VACATE TRIAL DATE filed by Plaintiff Securities and Exchange Commission. (Miller, Douglas)

January 9, 2017

Filing 192 MINUTES OF Settlement Conference held before Magistrate Judge Paul L. Abrams: Second settlement conference held. Case settles contingent on acceptance by the Commission. Material terms of settlement placed on the record. Counsel shall file the stipulated dismissal and related documents. A courtesy copy of the stipulated dismissal shall be delivered to this Courts clerk. Court Recorder: CS 1/9/2017. (sbu)

January 6, 2017

Filing 196 ORDER GRANTING FOURTH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES by Judge R. Gary Klausner. Allen Matkins' fees and costs for the Fourth Application Period are allowed and approved, on an interim basis, in the amounts of $49,554.90 and $1,006.97, respectively. (ah)

January 6, 2017

Filing 191 ORDER GRANTING THIRD INTERIM FEE APPLICATION OF BERKELEY RESEARCH GROUP, LLC #163 by Judge R. Gary Klausner: BRG's fees and costs for the Third Application Period are allowed and approved, on an interim basis, in the amounts of $32,731.25 and $2,579.87, respectively. See order for specifics. (ah)

January 6, 2017

Filing 190 ORDER GRANTING FOURTH INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES by Judge R. Gary Klausner: The Receiver's fees for the Fourth Application Period are allowed and approved, on an interim basis, in the amount of $255,958.50. See order for specifics. (ah)

January 6, 2017

Filing 189 ORDER GRANTING FOURTH INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #161 by Judge R. Gary Klausner: The Receiver's fees for the Fourth Application Period are allowed and approved, on an interim basis, in the amount of $255,958.50. See order for specifics. (ah)

January 6, 2017

Filing 188 ORDER GRANTING FIRST INTERIM FEE APPLICATION OF SQUIRE PATTON BOGGS, US LLP, LOCAL COUNSEL IN THE DOMINICAN REPUBLIC TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #164 by Judge R. Gary Klausner: SPB's fees and costs for the First Application Period are allowed and approved, on an interim basis, in the amounts of $47,357.75 and $1,846.15, respectively. See order for specifics. (ah)

January 6, 2017

Filing 187 (IN CHAMBERS) NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner: The Court Trial set for 1/10/2017 at 9:00 AM has been continued and reset for 1/10/2017 at 10:30 AM. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cr) TEXT ONLY ENTRY Modified on 1/9/2017 (kd).

January 6, 2017

Filing 186 Witness List filed by Plaintiff Securities and Exchange Commission.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Miller, Douglas)

January 6, 2017

Filing 185 TEXT ONLY ENTRY (In Chambers) by Magistrate Judge Paul L. Abrams. The Court understands that the parties have been directed to appear before the Magistrate Judge for a further settlement conference. The conference will occur on Monday, January 9, 2017, commencing at 9:00 a.m.. NO LATER THAN 7:30 a.m. that day, each party shall fax to 213-894-8534 an update (not to exceed two pages in length) of proceedings since the time that a settlement was reached on December 8, 2016. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ch) TEXT ONLY ENTRY

January 6, 2017

Filing 184 (IN CHAMBERS) NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner: The parties are referred to Magistrate Judge Abrams for Final Settlement Conference on 01/09/2017 at 9:00 a.m. Counsel shall contact Judge Abrams' Courtroom Deputy Clerk to confirm time. The parties are further directed to file a joint status report by the close of business day on 01/09/2017. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cr) TEXT ONLY ENTRY

January 6, 2017

Filing 183 (IN CHAMBERS) TO ALL PARTIES AND ORDER by Judge R. Gary Klausner: The APPLICATION for Hearing Fourth Interim Fee Application of the Receiver #161 , APPLICATION for Hearing Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis #162 , APPLICATION for Hearing Third Interim Fee Application of Berkeley Research Group, LLC #163 , APPLICATION for Hearing First Interim Fee Application of Squire Patton Boggs, US LLP #164 calendared for hearing on January 9, 2017, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cr) TEXT ONLY ENTRY

January 5, 2017

Filing 182 RESPONSE filed by Defendant Steve Chento Trial Brief #173 RESPONSE TO PLAINTIFF'S SUPPLEMENTAL MEMORANDUM ON MONETARY RELIEF; DECLARATION OF JEREMY D. MATZ (Attachments: #1 Exhibit A, #2 Exhibit B)(Matz, Jeremy)

January 5, 2017

Filing 181 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Audio Recording Form (AO-436), #177 . The following error(s) was found: HEARING DATE OF 12/19/16 WAS NOT DIGITALLY RECORDED, A COURT REPORTER WAS PRESENT. You must electronically refile the above referenced Request for Transcript in this case to correct this deficiency. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ls) TEXT ONLY ENTRY

January 3, 2017

Filing 180 NOTICE OF FILING TRANSCRIPT filed for proceedings DECEMBER 19, 2016, 9:00 A.M. re Transcript #179 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (MacNeil, Sandra) TEXT ONLY ENTRY

January 3, 2017

Filing 179 TRANSCRIPT for proceedings held on DECEMBER 19, 2016, 9:00 A.M. Court Reporter/Electronic Court Recorder: SANDRA MACNEIL, phone number 213-894-5949; MACNEILSANDY@GMAIL.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 1/24/2017. Redacted Transcript Deadline set for 2/3/2017. Release of Transcript Restriction set for 4/3/2017. (MacNeil, Sandra)

January 3, 2017

Filing 178 TRANSCRIPT ORDER as to plaintiff Securities and Exchange Commission for Court Reporter. Court will contact Jean Williams at chenega@judicialservicessa.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Searles, Donald)

December 30, 2016

Filing 177 COMPACT DISC Order for date of proceedings 12/19/2016 to 12/19/2016 re: Pretrial Conference - Final,, #172 , filed by PLAINTIFF Securities and Exchange Commission. Court will contact Amanda Liston at listona@sec.gov with any questions regarding this order. Transcript portion requested: Pre-Trial Proceeding: 12/19/2016. U.S. Government attorney. No fee required. (Searles, Donald)

December 30, 2016

Filing 176 REPLY In support of a motion MOTION IN LIMINE (2) to Exclude CERTAIN TESTIMONY FROM RECEIVER THOMAS SEAMAN #152 filed by Defendant Steve Chen. (Chan, Paul)

December 21, 2016

Filing 173 TRIAL BRIEF ON MONETARY RELIEF filed by Plaintiff Securities and Exchange Commission.. (Miller, Douglas)

December 20, 2016

Filing 175 NOTICE OF FILING TRANSCRIPT filed for proceedings 12/08/16 re Transcript #174 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ls) TEXT ONLY ENTRY

December 20, 2016

Filing 174 TRANSCRIPT for proceedings held on 12/08/16. Court Reporter/Electronic Court Recorder: BABYKIN COURTHOUSE SERVICES, phone number (626) 963-0566. 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 1/10/2017. Redacted Transcript Deadline set for 1/20/2017. Release of Transcript Restriction set for 3/20/2017. (ls)

December 19, 2016

Filing 172 MINUTES OF Pretrial Conference held before Judge R. Gary Klausner: Case called. Court and counsel confer. Also present are Thomas A. Seamon, Receiver and David R. Zaro, counsel for the Receiver. The Court will not vacate Order on Motion for Summary Judgment. The Court orders counsel to meet and confer to discuss further settlement and to return at 10:15 a.m. Case recalled. The Court and counsel confer. Settlement was not reached. Jury Trial shall remain on calendar for January 10, 2017 at 9:00 a.m. Counsel shall file a witness list pertaining to the issue of damages only. Court Reporter: Sandra MacNeil. (bp)

December 19, 2016

Filing 171 TRANSCRIPT ORDER as to Plaintiff Securities and Exchange Commission for Court Smart (CS). Court will contact Jean Williams at chenega@judicialservicessa.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court recorder. (Searles, Donald)

December 19, 2016

Filing 170 COMPACT DISC Order for date of proceedings 12/08/2016 to 12/08/2016 filed by Plaintiff Securities and Exchange Commission. Court will contact Jean Williams at chenega@judicialservicessa.com with any questions regarding this order. Transcript portion requested: Other: settlement conference 12/8/2016. U.S. Government attorney. No fee required. (Searles, Donald)

December 16, 2016

Filing 169 TRANSCRIPT ORDER as to Defendant Steve Chen for Court Smart (CS). Court will contact Samantha Neilson at sneilson@birdmarella.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court recorder. (Matz, Jeremy)

December 8, 2016

Filing 168 JUDGMENT ORDER AS TO STEVE CHEN by Judge R. Gary Klausner, Related to: Order on Motion for Partial Summary Judgment, #167 . This Court shall retain jurisdiction of this matter for the purposes of enforcing the terms of this Order. See order for specifics. (ah)

December 8, 2016

Filing 167 MINUTES (IN CHAMBERS) (IN CHAMBERS) Order Re: Plaintiff's Motion for Summary Judgment as to Liability and Injunctive Relief (DE #118 ) by Judge R. Gary Klausner: The Court GRANTS SEC's Motion for Summary Judgment as to Liability and Injunctive Relief Against Defendant Steve Chen as detailed in the accompanying Order/Judgment. (ah)

December 8, 2016

Filing 166 MINUTES OF Settlement Conference held before Magistrate Judge Paul L. Abrams. Settlement conference held. Case settles contingent on acceptance by the Commission. Material terms of settlement placed on the record. Counsel shall file the stipulated dismissal and related documents. A courtesy copy of the stipulated dismissal shall be delivered to this Court's clerk. IT IS SO ORDERED. Court Recorder: courtsmart. (ch)

December 6, 2016

Filing 165 NOTICE OF MOTION re APPLICATION for Hearing First Interim Fee Application of Squire Patton Boggs, US LLP #164 , APPLICATION for Hearing Third Interim Fee Application of Berkeley Research Group, LLC #163 , APPLICATION for Hearing Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis #162 , APPLICATION for Hearing Fourth Interim Fee Application of the Receiver #161 filed by Receiver Thomas A Seaman. Motion set for hearing on 1/9/2017 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)

December 6, 2016

Filing 164 APPLICATION for Hearing First Interim Fee Application of Squire Patton Boggs, US LLP filed by Receiver Thomas A Seaman. Application set for hearing on 1/9/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

December 6, 2016

Filing 163 APPLICATION for Hearing Third Interim Fee Application of Berkeley Research Group, LLC filed by Receiver Thomas A Seaman. Application set for hearing on 1/9/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

December 6, 2016

Filing 162 APPLICATION for Hearing Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis filed by Receiver Thomas A Seaman. Application set for hearing on 1/9/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

December 6, 2016

Filing 161 APPLICATION for Hearing Fourth Interim Fee Application of the Receiver filed by Receiver Thomas A Seaman. Application set for hearing on 1/9/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

December 5, 2016

Filing 160 Notice of Appearance or Withdrawal of Counsel: for attorney Marc E Masters counsel for Defendant Steve Chen. Adding Marc E. Masters as counsel of record for Defendant Steve Chen for the reason indicated in the G-123 Notice. Filed by Defendant Marc E. Masters. (Attorney Marc E Masters added to party Steve Chen(pty:dft))(Masters, Marc)

December 2, 2016

Filing 159 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Plaintiff's Motions in Limine #148 , #149 and #150 , previously scheduled for hearing on 12/19/2016 at 9:00 am have been continued to 1/10/2017 at 9:00 am. See Order re Jury Trial #81 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

December 1, 2016

Filing 158 NOTICE OF MOTION AND MOTION IN LIMINE (8) to Exclude UNAUTHENTICATED VIDEOS filed by Defendant Steve Chen. Motion set for hearing on 1/10/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Fanxi Wang, #2 Exhibit A, #3 Exhibit B)(Matz, Jeremy)

December 1, 2016

Filing 157 NOTICE OF MOTION AND MOTION IN LIMINE (7) to Exclude EVIDENCE OF MR. CHEN'S PERSONAL FINANCES AND LIFESTYLE filed by Defendant Steve Chen. Motion set for hearing on 1/10/2017 at 09:00 AM before Judge R. Gary Klausner.(Matz, Jeremy)

December 1, 2016

Filing 156 NOTICE OF MOTION AND MOTION IN LIMINE (6) to Exclude EVIDENCE OF AND REFERENCES TO PARALLEL CRIMINAL PROCEEDINGS AND INVESTIGATIONS filed by Defendant Steve Chen. Motion set for hearing on 1/10/2017 at 09:00 AM before Judge R. Gary Klausner.(Matz, Jeremy)

December 1, 2016

Filing 155 NOTICE OF MOTION AND MOTION IN LIMINE (5) to Exclude EVIDENCE OF OR REFERENCES TO STEVE CHEN'S ALLEGED BAD ACTS AND CHARACTER EVIDENCE filed by Defendant Steve Chen. Motion set for hearing on 1/10/2017 at 09:00 AM before Judge R. Gary Klausner.(Matz, Jeremy)

December 1, 2016

Filing 154 NOTICE OF MOTION AND MOTION IN LIMINE (4) to Exclude REFERENCES TO "PONZI SCHEME" AND "PYRAMID SCHEME" filed by Defendant Steve Chen. Motion set for hearing on 1/10/2017 at 09:00 AM before Judge R. Gary Klausner.(Matz, Jeremy)

December 1, 2016

Filing 153 NOTICE OF MOTION AND MOTION IN LIMINE (3) to Exclude REFERENCE TO DEFENDANT'S SILENCE filed by Defendant Steve Chen. Motion set for hearing on 1/10/2017 at 09:00 AM before Judge R. Gary Klausner.(Matz, Jeremy)

December 1, 2016

Filing 152 NOTICE OF MOTION AND MOTION IN LIMINE (2) to Exclude CERTAIN TESTIMONY FROM RECEIVER THOMAS SEAMAN filed by Defendant Steve Chen. Motion set for hearing on 1/10/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Jeremy D. Matz, #2 Exhibit A)(Matz, Jeremy)

December 1, 2016

Filing 151 NOTICE OF MOTION AND MOTION IN LIMINE (1) to Exclude PURPORTED EXPERT TESTIMONY AND REPORT OF CHARLES CARMONA filed by Defendant Steve Chen. Motion set for hearing on 1/10/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Jeremy D. Matz, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V)(Matz, Jeremy)

December 1, 2016

Filing 150 NOTICE OF MOTION AND MOTION IN LIMINE to Admit Statements Pursuant To FRE 801(d)(2) filed by Plaintiff Securities and Exchange Commission. Motion set for hearing on 12/19/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration, #2 Exhibit A to Declaration, #3 Exhibit B to Declaration, #4 Exhibit C to Declaration, #5 Exhibit D to Declaration, #6 Exhibit E to Declaration)(Miller, Douglas)

December 1, 2016

Filing 149 NOTICE OF MOTION AND MOTION IN LIMINE to Restrict Admission of Defendant's Prior Statements filed by Plaintiff Securities and Exchange Commission. Motion set for hearing on 12/19/2016 at 09:00 AM before Judge R. Gary Klausner.(Miller, Douglas)

December 1, 2016

Filing 148 NOTICE OF MOTION AND MOTION IN LIMINE to Preclude Evidence filed by Plaintiff Securities and Exchange Commission. Motion set for hearing on 12/19/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration, #2 Exhibit A to Declaration)(Miller, Douglas)

December 1, 2016

Filing 147 JOINT Exhibit List filed by Plaintiff Securities and Exchange Commission.. (Miller, Douglas)

November 29, 2016

Filing 146 Witness List filed by Defendant Steve Chen and Plaintiff Securities and Exchange Commission.. (Miller, Douglas)

November 28, 2016

Filing 145 MEMORANDUM of CONTENTIONS of FACT and LAW filed by PLAINTIFF Securities and Exchange Commission. (Miller, Douglas)

November 28, 2016

Filing 144 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Defendant Steve Chen. (Matz, Jeremy)

November 22, 2016

Filing 143 DEFENDANT STEVE CHEN'S RESPONSES TO PLAINTIFF'S EVIDENTIARY OBJECTIONS TO DEFENDANT'S STATEMENT OF ADDITIONAL UNDISPUTED FACTS re NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to LIABILITY AND INJUNCTIVE RELIEF AGAINST STEVE CHEN #118 filed by Defendant Steve Chen. (Matz, Jeremy)

November 22, 2016

Filing 142 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Plaintiff's Motion for Partial Summary Judgment as to Liability and Injunctive Relief Against Steve Chen #118 , calendared for hearing on November 28, 2016, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

November 18, 2016

Filing 141 STATUS REPORT Receiver's Fifth Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)

November 14, 2016

Filing 140 PLAINTIFF SECURITIES AND EXCHANGE COMMISSIONS RESPONSES TO DEFENDANTS EVIDENTIARY OBJECTIONS TO PLAINTIFFS STATEMENT OF UNDISPUTED FACTS re NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to LIABILITY AND INJUNCTIVE RELIEF AGAINST STEVE CHEN #118 filed by Plaintiff Securities and Exchange Commission. (Miller, Douglas)

November 14, 2016

Filing 139 DECLARATION of Peter F. Del Greco in support of NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to LIABILITY AND INJUNCTIVE RELIEF AGAINST STEVE CHEN #118 , #137 Reply in support of NOTICE OF MOTION AND MOTION FOR PARTIAL SUMMARY JUDGMENT 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 233-C, #10 Exhibit 255-C, #11 Exhibit 259-C)(Miller, Douglas)

November 14, 2016

Filing 138 DECLARATION of Thomas Seaman in support of NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to LIABILITY AND INJUNCTIVE RELIEF AGAINST STEVE CHEN #118 , #137 Reply in support of NOTICE OF MOTION AND MOTION FOR PARTIAL SUMMARY JUDGMENT 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)(Miller, Douglas)

November 14, 2016

Filing 137 REPLY in support of NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to LIABILITY AND INJUNCTIVE RELIEF AGAINST STEVE CHEN #118 filed by Plaintiff Securities and Exchange Commission. (Miller, Douglas)

November 8, 2016

Filing 136 ORDER CONTINUES MANDATORY ADR TO DECEMBER 7, 2016 #133 by Judge R. Gary Klausner (lc)

November 7, 2016

Filing 135 ORDER by Magistrate Judge Paul L. Abrams, Set hearings ( Settlement Conference set for 12/8/2016 08:00 AM before Magistrate Judge Paul L. Abrams.) (sbu)

November 7, 2016

Filing 134 OPPOSITION re: NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to LIABILITY AND INJUNCTIVE RELIEF AGAINST STEVE CHEN #118 filed by Defendant Steve Chen. (Attachments: #1 Supplement Statement of Disputes, #2 Declaration of Coco Ke Xu, #3 Declaration of Charles J. Snyder, #4 Declaration of Li Cong, #5 Declaration of Xin Yu, #6 Declaration of Kimberley M. Miller, #7 Exhibit A, #8 Exhibit B, #9 Exhibit C, #10 Exhibit D, #11 Exhibit E, #12 Exhibit F, #13 Exhibit G, #14 Exhibit H, #15 Exhibit I, #16 Exhibit J, #17 Exhibit K, #18 Exhibit L, #19 Exhibit M, #20 Exhibit N, #21 Proposed Order)(Miller, Kimberley)

November 7, 2016

Filing 133 Joint STIPULATION to Continue MANDATORY ADR from NOVEMBER 4, 2016 to DECEMBER 8, 2016 Re: Order/Referral to ADR (No 1) (Judge) (ADR-12) #131 filed by plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order)(Searles, Donald)

November 4, 2016

Filing 132 TEXT ONLY ENTRY (In Chambers) by Magistrate Judge Paul L. Abrams. This case has been referred to Magistrate Judge Abrams for settlement. IT IS ORDERED that plaintiff(s) and defendant(s) confer with each other and set a date and time for a settlement conference, after clearing the date with Magistrate Judge Abrams' clerk, Christianna Howard, (213) 894-7103. The date selected must be soon enough to comply with any deadlines imposed by the District Judge, but not before the parties have engaged in sufficient discussions to make a settlement conference meaningful. In general, the parties should contact the court clerk at least 30 days prior to the date on which they wish to hold the settlement conference. Please note that settlement conferences are usually conducted on Thursdays and begin at 9:00 a.m. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ch) TEXT ONLY ENTRY

November 3, 2016

Filing 131 ORDER/REFERRAL to ADR Procedure No. 1 by Judge R. Gary Klausner. Case ordered to Magistrate Judge Abrams for Settlement Conference. (sw)

November 2, 2016

Filing 130 REQUEST for ADR Procedure No. 1 filed. Parties request to Appear Before Paul L. Abrams for settlement proceedings. Filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order)(Miller, Douglas)

November 2, 2016

Filing 129 MINUTES (IN CHAMBERS) by Magistrate Judge Paul L. Abrams: denied #113 Motion for protective order and to quash the notice of deposition served on Peter F. Del Greco, one of plaintiffs trial counsel (the Motion). The Motion was noticed fora hearing on November 8, 2016. ( see minutes for further details) (sbu)

October 27, 2016

Filing 128 NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to LIABILITY AND INJUNCTIVE RELIEF AGAINST STEVE CHEN #118 (Attachments: #1 Proposed Order)(Miller, Douglas)

October 27, 2016

Filing 127 NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to LIABILITY AND INJUNCTIVE RELIEF AGAINST STEVE CHEN #118 (Attachments: #1 Statement of Undisputed Facts)(Miller, Douglas)

October 27, 2016

Filing 126 (IN CHAMBERS) ORDER RECALLING MINUTE ORDER #124 by Judge R. Gary Klausner: The Minute Order dismissing unserved defendants is hereby recalled. (ah)

October 27, 2016

Filing 125 ORDER by Judge R. Gary Klausner: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Statement of Uncontroverted Fact, #122 , for the following reasons: Document is to be lodged. See LR 56-1. (ah)

October 27, 2016

Filing 124 (IN CHAMBERS) ORDER DISMISSING UNSERVED DEFENDANTS by Judge R. Gary Klausner:All unserved defendants are hereby dismissed. (ah)

October 26, 2016

Filing 123 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to LIABILITY AND INJUNCTIVE RELIEF AGAINST STEVE CHEN #118 filed by Plaintiff Securities and Exchange Commission. (Miller, Douglas)

October 26, 2016

Filing 122 (STRICKEN PURSUANT TO DKT #125 ) STATEMENT of UNCONTROVERTED FACTS AND CONCLUSIONS OF LAW in support of NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to LIABILITY AND INJUNCTIVE RELIEF AGAINST STEVE CHEN #118 filed by Plaintiff Securities and Exchange Commission. (Miller, Douglas) Modified on 10/27/2016 (ah).

October 26, 2016

Filing 121 DECLARATION of Peter F. Del Greco in support of NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to LIABILITY AND INJUNCTIVE RELIEF AGAINST STEVE CHEN #118 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 15-A, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18 PART 1, #20 Exhibit 18 PART 2, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 202, #24 Exhibit 204, #25 Exhibit 207, #26 Exhibit 216, #27 Exhibit 219, #28 Exhibit 220, #29 Exhibit 221, #30 Exhibit 222, #31 Exhibit 224, #32 Exhibit 228, #33 Exhibit 247, #34 Exhibit 259)(Miller, Douglas)

October 26, 2016

Filing 120 DECLARATION of Thomas Seaman in support of NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to LIABILITY AND INJUNCTIVE RELIEF AGAINST STEVE CHEN #118 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)(Miller, Douglas)

October 26, 2016

Filing 119 DECLARATION of Charles Carmona in support of NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to LIABILITY AND INJUNCTIVE RELIEF AGAINST STEVE CHEN #118 filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Miller, Douglas)

October 26, 2016

Filing 118 NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to LIABILITY AND INJUNCTIVE RELIEF AGAINST STEVE CHEN Securities and Exchange Commission. Motion set for hearing on 11/28/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Miller, Douglas)

October 25, 2016

Filing 117 SUPPLEMENT to Joint MOTION to Quash Notice of Taking Deposition of Peter Del Greco , attorney for Plaintiff #113 filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Declaration, #2 Exhibit 1)(Miller, Douglas)

October 20, 2016

Filing 116 ORDER GRANTING THIRD INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #103 by Judge R. Gary Klausner: IT IS ORDERED that the Application of Allen Matkins is granted. IT IS FURTHER ORDERED that Allen Matkins' fees and costs for the Third Application Period are allowed and approved, on an interim basis, in the amounts of $63,388.80 and $2,284.88, respectively. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $50,711.04 in fees and $2,284.88 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80% of the allowed fees and 100% of the allowed costs. (ah)

October 20, 2016

Filing 115 ORDER GRANTING SECOND INTERIM FEE APPLICATION OF BERKELEY RESEARCH GROUP, LLC #104 by Judge R. Gary Klausner: IT IS ORDERED that the Application of BRG is granted. IT IS FURTHER ORDERED that BRG's fees and costs for the Second Application Period are allowed and approved, on an interim basis, in the amounts of $55,651.30 and $2,782.57, respectively. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay BRG $50,086.17 in fees and $2,782.57 in costs from assets of the receivership estate, which amounts reflect an interim payment of 90% of the allowed fees and 100% of the allowed costs. (ah)

October 20, 2016

Filing 114 ORDER GRANTING THIRD INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #102 by Judge R. Gary Klausner: IT IS ORDERED that the Receiver's Application is granted. IT IS FURTHER ORDERED that the Receiver's fees for the Third Application Period are allowed and approved, on an interim basis, in the amount of $170,651.50. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay himself $153,586.35 in fees from assets of the receivership estate, which amount reflects an interim payment of 90% of the allowed fees. (ah)

October 13, 2016

Filing 113 NOTICE OF MOTION AND Joint MOTION to Quash Notice of Taking Deposition of Peter Del Greco , attorney for Plaintiff Securities and Exchange Commission. Motion set for hearing on 11/8/2016 at 10:00 AM before Magistrate Judge Abrams. (Attachments: #1 Motion, #2 Declaration of Douglas M. Miller, #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 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Declaration of Marc E. Masters, #15 Exhibit A, #16 Exhibit B, #17 Exhibit C, #18 Exhibit D, #19 Exhibit E, #20 Exhibit F, #21 Exhibit G, #22 Exhibit H)(Miller, Douglas) Modified on 10/14/2016 (sbu).

October 12, 2016

Filing 112 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The Application for Hearing on Third Interim Fee Application of Receiver Thomas A. Seaman #102 ; Application for Hearing on Third Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis #103 ; and Application for Hearing on Second Interim Fee Application of Berkeley Research Group, LLC #104 , calendared for hearing on October 17, 2016, have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

October 4, 2016

Filing 111 ORDER TO CONTINUE FACT AND EXPERT DISCOVERY AND TRIAL DAT by Judge R. Gary Klausner, re Stipulation for Order #110 . Discovery Cut-Off 11/2/16, Jury Trial set for 1/10/2017 09:00 AM., Pretrial Conference set for 12/19/2016 09:00 AM. (bp)

September 30, 2016

Filing 110 Joint STIPULATION for Order to Continue Fact and Expert Discovery and Trial Date filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order)(Miller, Douglas)

September 22, 2016

Filing 109 Notice of Appearance or Withdrawal of Counsel: for attorney Douglas M Miller counsel for Plaintiff Securities and Exchange Commission. Adding Douglas M. Miller as counsel of record for U.S. Securities and Exchange Commission for the reason indicated in the G-123 Notice. Filed by Attorney Douglas M. Miller. (Attorney Douglas M Miller added to party Securities and Exchange Commission(pty:pla))(Miller, Douglas)

September 21, 2016

Filing 108 ORDER GRANTING MOTION TO COMPEL COMPLIANCE WITH DEPOSITION SUBPOENA by Magistrate Judge Paul L. Abrams. On August 29, 2016, defendant Steve Chen ("defendant") filed a Motion to Compel third-party Chenyu Chen ("Chen") to comply with the deposition subpoena and request for documents ("Subpoena") personally served upon him on July 21, 2016 ("Motion" or "Mot."). (ECF No. #98 ). Since Chen did not file an opposition to defendant's Motion, in which defendant seeks to compel Chen's compliance with the Subpoena, the Motion is GRANTED. Local Rule 7-12. Based on the foregoing, IT IS ORDERED THAT: (1) The hearing set for September 27, 2016, is hereby VACATED. (2) Defendant's Motion to compel Chen's compliance with the Subpoena is GRANTED. Chen shall appear for his deposition and produce all documents responsive to the Subpoena at a date, time, and location to be determined by defendant, but NO LATER THAN OCTOBER 12, 2016. SEE ORDER FOR DETAILS. (ch) Hard copy mailed to third-party Chenyu Chen.

September 14, 2016

Filing 107 NOTICE of Change of address by Tim C Hsu attorney for Receiver Thomas A Seaman. Changing attorneys address to 865 South Figueroa Street, Suite 2800, Los Angeles, CA 90017-2543. Filed by Receiver Thomas A Seaman. (Hsu, Tim)

September 13, 2016

Filing 106 ORDER RE: DEFENDANT CHEN'S MOTION TO COMPEL COMPLIANCE OF CHENYU CHEN WITH DEPOSITION SUBPOENA by Magistrate Judge Paul L. Abrams. On August 29, 2016, defendant Steve Chen ("defendant") filed a motion to compel nonpartyChenyu Chen ("nonparty Chen") to comply with a deposition subpoena (the "Motion") #98 . The Court will grant nonparty Chen until NO LATER THAN SEPTEMBER 20, 2016, to file his opposition to the Motion. Nonparty Chen is advised that his failure to oppose the Motion may be construed as his consent that the Motion be granted. See Local Rule 7-12. (ch) Hard copy mailed to nonparty Chenyu Chen via U.S. Mail.

September 12, 2016

Filing 105 NOTICE OF MOTION re APPLICATION for Hearing Third Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis #103 , APPLICATION for Hearing Third Interim Fee Application of the Receiver #102 , APPLICATION for Hearing Second Interim Fee Application of Berkeley Research Group, LLC #104 filed by Receiver Thomas A Seaman. Motion set for hearing on 10/17/2016 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)

September 12, 2016

Filing 104 APPLICATION for Hearing Second Interim Fee Application of Berkeley Research Group, LLC filed by Receiver Thomas A Seaman. Application set for hearing on 10/17/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

September 12, 2016

Filing 103 APPLICATION for Hearing Third Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis filed by Receiver Thomas A Seaman. Application set for hearing on 10/17/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

September 12, 2016

Filing 102 APPLICATION for Hearing Third Interim Fee Application of the Receiver filed by Receiver Thomas A Seaman. Application set for hearing on 10/17/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

September 2, 2016

Filing 99 STATUS REPORT Receiver's Fourth Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)

September 1, 2016

Filing 101 ORDER GRANTING SECOND INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #91 by Judge R. Gary Klausner: IT IS ORDERED that the Receiver's Application is granted. IT IS FURTHER ORDERED that the Receiver's fees for the Second Application Period are allowed and approved, on an interim basis, in the amount of $121,417.50. IT IF FURTHER ORDERED that the Receiver is authorized and directed to pay himself $109,275.75 in fees from assets of the receivership estate, which amount reflects an interim payment of 90% of the allowed fees. (bp)

September 1, 2016

Filing 100 ORDER GRANTING SECOND INTERIM FEE APPLICTION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES #92 by Judge R. Gary Klausner: IT IS ORDERED that the Application of Allen Matkin is granted. IT IS FURTHER ORDERED that Allen Matkins' fees and costs for the Second Application Period are allowed and approved, on an interim basis, in the amounts of $119, 176.65 and $4,888.30, respectively. IT IS FURTHER ORDERED that the Receiver is authorized and directed to pay Allen Matkins $95,341.32 in fees and $4,888.40 in costs from assets of the receivership estate, which amounts reflect an interim payment of 80% of the allowed fees and 1005 of the allowed costs. (bp)

August 29, 2016

Filing 98 NOTICE OF MOTION AND MOTION to Compel Deposition of Chenyu Chen filed by Defendant Steve Chen. Motion set for hearing on 9/27/2016 at 10:00 AM before Magistrate Judge Paul L. Abrams. (Attachments: #1 Proposed Order, #2 Proof of Service)(Wang, Fanxi)

August 29, 2016

Filing 97 TEXT ONLY ENTRY (In Chambers) by Magistrate Judge Paul L. Abrams. On August 26, 2016, defendant Steve Chen filed a Motion to Compel Compliance of Chenyu Chen With Subpoena to Testify at Deposition (Docket No. #95 ). Defendant Chen's Motion is STRICKEN from the record. L.R. 6-1 (The notice of motion shall be filed with the Clerk not later than twenty-eight (28) days before the date set for hearing.) THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ch) TEXT ONLY ENTRY

August 26, 2016

Filing 96 PROOF OF SERVICE filed by Defendant Steve Chen, re MOTION to Compel Deposition of Chenyu Chen #95 served on August 26, 2016. (Wang, Fanxi)

August 26, 2016

Filing 95 NOTICE OF MOTION AND MOTION to Compel Deposition of Chenyu Chen filed by Defendant Steve Chen. Motion set for hearing on 9/20/2016 at 10:00 AM before Magistrate Judge Paul L. Abrams. (Attachments: #1 Proposed Order)(Wang, Fanxi)

August 24, 2016

Filing 94 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver Thomas A. Seaman's Application for Hearing Second Interim Fee Application #91 , and Allen Matkins Leck Gamble Mallory & Natsis, General Counsel to the Receiver's Application for Second Interim Fee Application #92 calendared for hearing on August 29, 2016, have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

August 1, 2016

Filing 93 NOTICE OF MOTION re APPLICATION for Hearing Second Interim Fee Application of the Receiver #91 , APPLICATION for Hearing Second Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses #92 filed by Receiver Thomas A Seaman. Motion set for hearing on 8/29/2016 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)

August 1, 2016

Filing 92 APPLICATION for Hearing Second Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 8/29/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

August 1, 2016

Filing 91 APPLICATION for Hearing Second Interim Fee Application of the Receiver filed by Receiver Thomas A Seaman. Application set for hearing on 8/29/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

July 18, 2016

Filing 90 NOTICE of Appearance filed by attorney Thomas A Zaccaro on behalf of Intervenor Parties Ally Investors LLC, Jennifer Li Zhao (Attorney Thomas A Zaccaro added to party Ally Investors LLC(pty:intv), Attorney Thomas A Zaccaro added to party Jennifer Li Zhao(pty:intv))(Zaccaro, Thomas)

July 15, 2016

Filing 89 NOTICE of Change of Attorney Business or Contact Information: for attorney Jenifer Q Doan counsel for Intervenor Parties Ally Investors LLC, Jennifer Li Zhao. Changing Address and Firm Name to Paul Hastings LLP, 515 S. Flower St., 25th Floor, Los Angeles, CA 90071. Changing Email and Fax Number to jeniferdoan@paulhastings.com (213) 996-3184. Filed by Non-parties and Intervenors Ally Investors LLC and Jennifer Li Zhao. (Doan, Jenifer)

July 7, 2016

Filing 88 STATUS REPORT Receiver's Third Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)

May 4, 2016

Filing 87 NOTICE OF FILING TRANSCRIPT filed for proceedings APRIL 18, 2016, 9:14 a.m. re Transcript #86 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (MacNeil, Sandra) TEXT ONLY ENTRY

May 4, 2016

Filing 86 TRANSCRIPT for proceedings held on APRIL 18, 2016, 9:14 a.m. Court Reporter/Electronic Court Recorder: SANDRA MACNEIL, phone number 213-894-5949; MACNEILSANDY@GMAIL.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 5/25/2016. Redacted Transcript Deadline set for 6/6/2016. Release of Transcript Restriction set for 8/2/2016. (MacNeil, Sandra)

April 26, 2016

Filing 85 ORDER GRANTING FIRST INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, LLP by Judge R. Gary Klausner: Refer to the Court's order for details. #75 (pso)

April 26, 2016

Filing 84 ORDER GRANTING FIRST INTERIM FEE APPLICATION OF THE RECEIVER by Judge R. Gary Klausner: Refer to the Court's order for details. #74 (pso)

April 26, 2016

Filing 83 ORDER GRANTING FIRST INTERIM FEE APPLICATION OF BERKELEY RESEARCH GROUP, LLC by Judge R. Gary Klausner: Refer to the Court's order for details. #76 (pso)

April 22, 2016

Filing 82 TRANSCRIPT ORDER as to Defendant Steve Chen for Court Reporter. Court will contact Elizabeth Martin at emartin@birdmarella.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Chan, Paul)

April 19, 2016

Filing 81 ORDER FOR JURY TRIAL by Judge R. Gary Klausner. Pretrial Conference set for 12/19/2016 09:00 AM before Judge R. Gary Klausner. Jury Trial set for 1/10/2017 09:00 AM before Judge R. Gary Klausner. (pso)

April 18, 2016

Filing 80 MINUTES OF Scheduling Conference held before Judge R. Gary Klausner. Final Pretrial Conference set for 12/19/2016 09:00 AM before Judge R. Gary Klausner. Jury Trial set for 1/10/2017 09:00 AM before Judge R. Gary Klausner.Court Reporter: Sandra MacNeil. (ah)

April 11, 2016

Filing 79 JOINT REPORT of PLAINTIFF SECURITIES AND EXCHANGE COMMISSION AND DEFENDANTS STEVE CHEN, ET AL PURSUANT TO FED. R. CIV. P. 26(f) and L.R. 26-1 filed by Plaintiff Securities and Exchange Commission. (Searles, Donald)

April 8, 2016

Filing 78 MINUTES (IN CHAMBERS) Order re: Defendant Steve Chen's Motion for Temporary Stay of Discovery and All Proceedings (DE 49) by Judge R. Gary Klausner: The Court DENIES Chen's Motion to Stay Proceedings. (bp)

April 4, 2016

Filing 77 NOTICE OF MOTION re APPLICATION for Hearing First Interim Fee Application of the Receiver #74 , APPLICATION for Hearing First Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses #75 , APPLICATION for Hearing First Interim Fee Application of Berkeley Research Group, LLC #76 filed by Receiver Thomas A Seaman. Motion set for hearing on 5/2/2016 at 09:00 AM before Judge R. Gary Klausner. (Fates, Edward)

April 4, 2016

Filing 76 APPLICATION for Hearing First Interim Fee Application of Berkeley Research Group, LLC filed by Receiver Thomas A Seaman. Application set for hearing on 5/2/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

April 4, 2016

Filing 75 APPLICATION for Hearing First Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis, General Counsel to the Receiver for Payment of Fees and Reimbursement of Expenses filed by Receiver Thomas A Seaman. Application set for hearing on 5/2/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

April 4, 2016

Filing 74 APPLICATION for Hearing First Interim Fee Application of the Receiver filed by Receiver Thomas A Seaman. Application set for hearing on 5/2/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Fates, Edward)

March 23, 2016

Filing 73 SEALED REPLY RE Sealed Document, #64 , Order on Motion for Leave to File Document Under Seal,, #48 filed by Defendant Steve Chen.(Wang, Fanxi)

March 23, 2016

Filing 72 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Defendant Steve Chen's Motion for Temporary Stay of Discovery and All Proceedings #49 , calendared for hearing on March 28, 2016, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

March 22, 2016

Filing 71 SEALED DOCUMENT Notice of Lodging Exhibit 3 re Sealed Opposition #70 , Order on Motion for Leave to File Document Under Seal #66 filed by Plaintiff Securities and Exchange Commission.(Searles, Donald)

March 22, 2016

Filing 70 SEALED OPPOSITION RE Sealed Document, #64 , Order on Motion for Leave to File Document Under Seal #66 filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Declaration of Donald W. Searles)(Searles, Donald)

March 22, 2016

Filing 69 ORDER VESTING TITLE TO VEHICLE IN RECEIVER AND AUTHORIZING RECEIVER TO SELL VEHICLE by Judge R. Gary Klausner, #67 . Refer to the Court's order for details. (pso)

March 22, 2016

Filing 68 SEALED OPPOSITION RE SEALED NOTICE OF MOTION AND MOTION For Temporary Stay of Discovery and All Proceedings re Order on Motion for Leave to File Document Under Seal,, #48 #49 , Order on Motion for Leave to File Document Under Seal #66 filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Declaration of Peter Del Greco)(Searles, Donald)

March 21, 2016

Filing 67 Joint STIPULATION for Order Vesting Title to Vehicle in Receiver and Authorizing Receiver to Sell Vehicle filed by Defendant Steve Chen. (Attachments: #1 Proposed Order)(Miller, Kimberley)

March 18, 2016

Filing 66 ORDER SEALING PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S OPPOSITION TO DEFENDANT'S MOTION FOR TEMPORARY STAY OF DISCOVERY AND ALL PROCEEDINGS by Judge R. Gary Klausner: granting #60 EX PARTE APPLICATION to Seal Document (bp)

March 18, 2016

Filing 65 ORDER SEALING MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF DEFENDANT STEVE CHEN'S EX PARTE APPLICATION FOR ORDER SEALING PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S OPPOSITION TO DEFENDANT'S MOTION FOR TEMPORARY STAY OF DISCOVERY AND ALL PROCEEDINGS by Judge R. Gary Klausner: granting #58 EX PARTE APPLICATION to Seal Document (bp)

March 14, 2016

Filing 64 SEALED DOCUMENT Request for Evidentiary Ruling on Specified Objections to the Declaration of Peter F. Del Greco in Support of Plaintiff's Opposition to Defendant's Motion for Temporary Stay of Discovery and All Proceedings re Objection/Opposition (Motion related),,, 56 , Order on Motion for Leave to File Document Under Seal,, #48 filed by Defendant Steve Chen.(Miller, Kimberley)

March 14, 2016

Filing 63 SEALED REPLY RE SEALED NOTICE OF MOTION AND MOTION For Temporary Stay of Discovery and All Proceedings re Order on Motion for Leave to File Document Under Seal,, #48 #49 , Order on Motion for Leave to File Document Under Seal,, #48 filed by Defendant Steve Chen. (Attachments: #1 Declaration of Kimberley M. Miller)(Miller, Kimberley)

March 11, 2016

Filing 62 OPPOSITION re: EX PARTE APPLICATION to file document Plaintiff Securities and Exchange Commission's Opposition to Defendant's Motion for Temporary Stay of Discovery and All Proceedings under seal #60 filed by Plaintiff Securities and Exchange Commission. (Searles, Donald)

March 10, 2016

Filing 61 SEALED DECLARATION IN SUPPORT OF EX PARTE APPLICATION to file document Plaintiff Securities and Exchange Commission's Opposition to Defendant's Motion for Temporary Stay of Discovery and All Proceedings under seal #60 filed by Defendant Steve Chen. (Attachments: #1 Unredacted Document Points and Authorities)(Wang, Fanxi)

March 10, 2016

Filing 60 EX PARTE APPLICATION to file document Plaintiff Securities and Exchange Commission's Opposition to Defendant's Motion for Temporary Stay of Discovery and All Proceedings under seal filed by Defendant Steve Chen. (Attachments: #1 Proposed Order)(Wang, Fanxi)

March 10, 2016

Filing 59 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Memorandum of Points and Authorities in Support of Defendant Steve Chen's Ex Parte Application for Order Sealing Plaintiff Securities and Exchange Commission's Opposition to Defendant's Motion for Tempora #58 filed by Defendant Steve Chen. (Attachments: #1 Unredacted Document Points and Authorities)(Wang, Fanxi)

March 10, 2016

Filing 58 APPLICATION to file document Memorandum of Points and Authorities in Support of Defendant Steve Chen's Ex Parte Application for Order Sealing Plaintiff Securities and Exchange Commission's Opposition to Defendant's Motion for Temporary Stay of Discovery and All Proceedings under seal filed by Defendant Steve Chen. (Attachments: #1 Proposed Order)(Attorney Fanxi Wang added to party Steve Chen(pty:dft))(Wang, Fanxi)

March 7, 2016

Filing 57 ORDER GRANTING RECEIVER'S MOTION FOR ORDER TO COMPEL WELLMAN AND WARREN LLP TO TURNOVER RECEIVERSHIP FUNDS #43 by Judge R. Gary Klausner: Wellman and Warren LLP is hereby ordered to immediately turnover the amount of $128,307.77 to the Receiver. (ah)

March 7, 2016

Filing 55 LIMITED OPPOSITION re: SEALED NOTICE OF MOTION AND MOTION For Temporary Stay of Discovery and All Proceedings re Order on Motion for Leave to File Document Under Seal,, #48 #49 Receiver's Response to Defendant Steve Chens Motion for Temporary Stay of Discovery and All Proceedings filed by Receiver Thomas A Seaman. (Fates, Edward)

March 3, 2016

Filing 54 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Receiver Thomas A. Seaman's Motion for Order for Motion For Turnover of Receivership Funds Held By Wellman and Warren LLP #43 , calendared for hearing on March 7, 2016, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY

February 26, 2016

Filing 53 STATUS REPORT Receiver's Second Interim Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)

February 22, 2016

Filing 52 PROOF OF SERVICE filed by Defendant Steve Chen, re Sealed Declaration in SupportDeclaration,, #47 served on 2/19/16. (Miller, Kimberley)

February 19, 2016

Filing 51 SEALED DOCUMENT [Proposed] Order Granting Defendant Steve Chen's Motion For Temporary Stay Of Discovery And All Proceedings re SEALED NOTICE OF MOTION AND MOTION For Temporary Stay of Discovery and All Proceedings re Order on Motion for Leave to File Document Under Seal,, #48 #49 , Order on Motion for Leave to File Document Under Seal,, #48 filed by Defendant Steve Chen.(Miller, Kimberley)

February 19, 2016

Filing 50 SEALED DOCUMENT Declaration of Kimberley M. Miller In Support Of Defendant Steve Chen's Motion For Temporary Stay Of Discovery And All Proceedings re SEALED NOTICE OF MOTION AND MOTION For Temporary Stay of Discovery and All Proceedings re Order on Motion for Leave to File Document Under Seal,, #48 #49 , Order on Motion for Leave to File Document Under Seal,, #48 filed by Defendant Steve Chen.(Miller, Kimberley)

February 19, 2016

Filing 49 SEALED NOTICE OF MOTION AND MOTION For Temporary Stay of Discovery and All Proceedings re Order on Motion for Leave to File Document Under Seal,, #48 filed by Defendant Steve Chen. Motion set for hearing on 3/28/2016 at 09:00 AM before Judge R. Gary Klausner.(Miller, Kimberley)

February 19, 2016

Filing 48 ORDER SEALING DEFENDANT STEVE CHEN'S MOTION FOR TEMPORARY STAY OF DISCOVERY by Judge R. Gary Klausner: IT IS HEREBY ORDERED THAT: Defendant Steve Chen's Application for Order Sealing Defendant Steve Chen's Motion for Temporary Stay of Discovery and all Proceedings and Declaration in Support Thereof is GRANTED. Defendant Steve Chen's Motion for Temporary Stay of Discovery and all Proceedings; Declaration of Kennedy M. Miller in Support Thereof shall be filed under seal #46 APPLICATION to Seal Document (bp)

February 18, 2016

Filing 47 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document DEFENDANT STEVE CHEN'S MOTION FOR TEMPORARY STAY OF DISCOVERY AND ALL PROCEEDINGS; DECLARATION OF KIMBERLEY M. MILLER IN SUPPORT THEREOF under seal #46 filed by Defendant Steve Chen. (Attachments: #1 Unredacted Document DEFENDANT STEVE CHEN'S MOTION FOR TEMPORARY STAY OF DISCOVERY AND ALL PROCEEDINGS, #2 Unredacted Document DECLARATION OF KIMBERLEY M. MILLER IN SUPPORT OF MOTION TO STAY, #3 Proposed Order [PROPOSED] ORDER RE MOTION TO STAY)(Miller, Kimberley)

February 18, 2016

Filing 46 APPLICATION to file document DEFENDANT STEVE CHEN'S MOTION FOR TEMPORARY STAY OF DISCOVERY AND ALL PROCEEDINGS; DECLARATION OF KIMBERLEY M. MILLER IN SUPPORT THEREOF under seal filed by Defendant Steve Chen. (Attachments: #1 Proposed Order)(Miller, Kimberley)

February 11, 2016

Filing 45 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Order for Motion For Turnover of Receivership Funds Held By Wellman and Warren LLP #43 filed by Miscellaneous Scott Wellman & Warren, LLP. (Attorney Amrita Bimali Walgampaya added to party Scott Wellman & Warren, LLP(pty:misc))(Walgampaya, Amrita)

February 4, 2016

Filing 44 ORDER RE: RECEIVER THOMAS A. SEAMANS MOTION TO COMPEL COMPLIANCE BY LI ZHAO AND ALLY INVESTORS, LLC WITH SUBPOENAS FOR PRODUCTION OF DOCUMENTS by Magistrate Judge Paul L. Abrams: Accordingly, the hearing set for February 16, 2016, is hereby vacated. The Receivers Motion to compel is granted in part and denied in part, as set forth above. No later than February 25, 2016, Zhao and Ally shall produce all required documents, as well as any privilege log, in accordance with this Order. If the Receiver or Zhao and Ally so desire, no later than February 18, 2016, the Receiver and Zhao and Ally shall submit to the Court for review an appropriately drafted stipulated protective order. It is so ordered. *Refer to Court's order.* (es)

February 3, 2016

Filing 43 NOTICE OF MOTION AND MOTION for Order for Motion For Turnover of Receivership Funds Held By Wellman and Warren LLP filed by Receiver Thomas A Seaman. Motion set for hearing on 3/7/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration Thomas Seaman with Exhibit 1, #2 Declaration Tim C. Hsu, #3 Exhibit 1 ISO Tim C. Hsu Declaration, #4 Exhibit 2-4 ISO Tim C. Hsu Declaration, #5 Exhibit 5 ISO Tim C. Hsu Declaration, #6 Exhibit 6 ISO Tim C. Hsu Declaration, #7 Exhibit 7 ISO Tim C. Hsu Declaration, #8 Exhibit 8 ISO Tim C. Hsu Declaration, #9 Exhibit 9 ISO Tim C. Hsu Declaration, #10 Exhibit 10 ISO Tim C. Hsu Declaration, #11 Exhibit 11-12 ISO Tim C. Hsu Declaration, #12 Proposed Order) (Hsu, Tim)

February 3, 2016

Filing 42 NOTICE of Issuance of Order Setting Scheduling Conference filed by Plaintiff Securities and Exchange Commission. (Searles, Donald)

February 2, 2016

Filing 41 SUPPLEMENT to MOTION to Compel Joint Stipulation Re: Receiver Thomas A. Seaman's Motion to Compel Compliance by Non-Parties Li Zhao and Ally Investors, LLC With Subpoenas for Production of Documents #39 Receiver's Supplemental Memorandum in Support of Motion to Compel Compliance by Non Parties Li Zhao and Ally Investors, LLC With Subpoenas for Production of Documents filed by Receiver Thomas A Seaman. (Fates, Edward)

January 21, 2016

Filing 40 ORDER SETTING SCHEDULING CONFERENCE by Judge R. Gary Klausner. A Scheduling Conference has been placed on calendar for April 18, 2016 at 9:00 a.m. The Conference will be held pursuant to F.R.Civ. P. 16(b). Trial counsel must be present and there are no telephonic appearances. Counsel are ordered to file a joint statement providing a brief factual summary of the case, including the claims being asserted. The parties are reminded of their obligations to disclose information and confer on a discovery plan not later than 21 days prior to the scheduling conference, and to file a joint statement with the Court not later than 14 days after they confer, as required by F.R. Civ.P. 26 and the Local Rules of this Court. Failure to comply may lead to the imposition of sanctions. Plaintiff's counsel is directed to give notice of the scheduling conference to each party that makes an initial appearance in the action after this date. Not later than 5 court days prior to the Scheduling Conference, counsel are ordered to confer and electronically file (joint) Form ADR-1 (and proposed order, Form ADR 12), selecting one of the three settlement options available. (sw)

January 20, 2016

Filing 39 NOTICE OF MOTION AND MOTION to Compel Joint Stipulation Re: Receiver Thomas A. Seaman's Motion to Compel Compliance by Non-Parties Li Zhao and Ally Investors, LLC With Subpoenas for Production of Documents filed by Receiver Thomas A Seaman. Motion set for hearing on 2/16/2016 at 10:00 AM before Magistrate Judge Paul L. Abrams. (Attachments: #1 Exhibit A - Subpoena to Li Zhao, #2 Exhibit B - Subpoena to Ally Investors, #3 Exhibit C - Zhao Objections to Subpoean, #4 Exhibit D - Ally Objections to Subpoena, #5 Exhibit E - Preliminary Injunction, #6 Exhibit F - Declaration of Thomas Seaman in Support of Receiver's Opposition to Motion to Intervene, #7 Exhibit G - Declaration of Li Zhao in Support of Motion to Intervene, #8 Exhibit H - Zhao, Ally Motion to Intervene, #9 Exhibit I - Receiver's Opposition to Zhao, Ally Motion to Intervene, #10 Exhibit J - Reply of Zhao, Ally in Support of Motion to Intervene, #11 Exhibit K - Declaration of David R. Zaro, #12 Exhibit L - Declaration of Ted Fates, #13 Exhibit M - Declaration of Thomas A. Zaccaro, #14 Proposed Order)(Fates, Edward)

January 15, 2016

Filing 38 MINUTES (IN CHAMBERS) Order re: Non-Parties Jennifer Li Zhao and Ally Investors LLC's Motion to Intervene to Direct the Receiver to Release Assets and Clarify Orders (DE 26) by Judge R. Gary Klausner: The Court GRANTS Zhao and Ally's Motion to Intervene #26 . The Court also GRANTS their Motion for Relief only as to the UTMA account. The UTMA account is to be excluded from the asset-freeze order. The Court DENIES their Motion for Relief as to the four remaining accounts: the three Ally accounts and Zhao's safe deposit box. These four accounts are to remain frozen. (jp)

December 18, 2015

Filing 37 ORDER RETURNING CASE FOR REASSIGNMENT UPON RECUSAL by Magistrate Judge Karen L. Stevenson. ORDER case returned to the Clerk for random reassignment Discovery pursuant to General Order 05-07. Case randomly reassigned from Magistrate Judge Karen L. Stevenson to Magistrate Judge Paul L. Abrams for all further proceedings. The case number will now reflect the initials of the transferee Judge CV15-07425 RGK (PLAx). (mg)

December 18, 2015

Filing 36 ORDER RETURNING CASE FOR REASSIGNMENT UPON RECUSAL by Magistrate Judge Gail J. Standish. ORDER case returned to the Clerk for random reassignment Discovery pursuant to General Order 05-07. Case randomly reassigned from Magistrate Judge Gail J. Standish to Magistrate Judge Karen L. Stevenson for all further proceedings. The case number will now reflect the initials of the transferee Judge CV15-07425 RGK (KSx). (mg)

December 18, 2015

Filing 35 NOTICE by Magistrate Judge Gail J. Standish vacating 12/21/15 pre-discovery motion telephone conference due to Judge Standish's recusal. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ec) TEXT ONLY ENTRY

December 18, 2015

Filing 34 NOTICE by Magistrate Judge Gail J. Standish scheduling a Pre-Discovery Motion Telephone Conference for 12/21/2015 1:00 PM before Magistrate Judge Gail J. Standish. The Court will initiate the call with counsel. Counsel shall notify the Court Clerk via email at earlene_carson@cacd.uscourts.gov of the name and contact telephone number for each counsel appearing on the call. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ec) TEXT ONLY ENTRY

December 17, 2015

Filing 33 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Non-Parties Jennifer Li Zhao and Ally Investors' Motion to Intervene to Direct the Receiver to Return Assets and to Clarify Orders #26 , calendared for hearing on December 21, 2015, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pso) TEXT ONLY ENTRY

December 7, 2015

Filing 32 REPLY filed by Intervenor Parties Ally Investors LLC, Jennifer Li Zhao to Objection/Opposition (Motion related),, #29 filed by Receiver Thomas A. Seaman (Attachments: #1 Declaration of Thomas A. Zaccaro in Support of Reply, #2 Exhibit A to Zaccaro Decl., #3 Exhibit B to Zaccaro Decl., #4 Declaration of Jennifer Li Zhao in Support of Reply, #5 Exhibit A to Zhao Decl., #6 Exhibit B to Zhao Decl., #7 Exhibit C to Zhao Decl., #8 Exhibit D to Zhao Decl.)(Doan, Jenifer)

December 7, 2015

Filing 31 REPLY filed by Intervenor Parties Ally Investors LLC, Jennifer Li Zhao to MEMORANDUM in Opposition to Motion #30 filed by Plaintiff Securities and Exchange Commission (Doan, Jenifer)

November 30, 2015

Filing 30 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Intervene , to Direct the Receiver to Return Funds, and to Clarify Orders #26 filed by Plaintiff Securities and Exchange Commission. (Searles, Donald)

November 30, 2015

Filing 29 OPPOSITION Opposition re: NOTICE OF MOTION AND MOTION to Intervene , to Direct the Receiver to Return Funds, and to Clarify Orders #26 Receiver's Opposition to Non-Parties Jennifer Li Zhao and Ally Investors Notice of Motion and Motion to Intervene, to Direct the Receiver to Return Assets, and to Clarify Orders filed by Receiver Thomas A Seaman. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Declaration of David R. Zaro, #3 Declaration of Ted Fates)(Fates, Edward)

November 24, 2015

Filing 28 DECLARATION of Thomas A. Zaccaro in Support of NOTICE OF MOTION AND MOTION to Intervene , to Direct the Receiver to Return Funds, and to Clarify Orders #26 filed by Intervenor Parties Ally Investors LLC, Jennifer Li Zhao. (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)(Doan, Jenifer)

November 23, 2015

Filing 27 DECLARATION of Jennifer Li Zhao in Support of NOTICE OF MOTION AND MOTION to Intervene , to Direct the Receiver to Return Funds, and to Clarify Orders #26 filed by Intervenor Parties Ally Investors LLC, Jennifer Li Zhao. (Attachments: #1 Exhibit A)(Doan, Jenifer)

November 23, 2015

Filing 26 NOTICE OF MOTION AND MOTION to Intervene , to Direct the Receiver to Return Funds, and to Clarify Orders filed by Non-Parties and Intervenors Jennifer Li Zhao, Ally Investors LLC. Motion set for hearing on 12/21/2015 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Memorandum of Points and Authorities in Support of the Motion to Intervene, to Direct the Receiver to Return Funds, and to Clarify Orders, #2 Proposed Order Granting Motion to Intervene, to Direct Receiver to Return Funds, and to Clarify Orders) (Attorney Jenifer Q Doan added to party Jennifer Li Zhao(pty:intv), Attorney Jenifer Q Doan added to party Ally Investors LLC(pty:intv)) (Doan, Jenifer)

November 23, 2015

Filing 25 CERTIFICATE of Interested Parties filed by Defendant Steve Chen, identifying Steve Chen and Lu Yang Li. (Miller, Kimberley)

November 20, 2015

Filing 24 ANSWER to Complaint - (Discovery),, #3 with JURY DEMAND filed by Defendant Steve Chen.(Miller, Kimberley)

November 18, 2015

Filing 23 NOTICE OF DISCREPANCY AND ORDER: Notice of Application and Application for leave to Intervene and Request for Judicial Notice; Memorandum of Points and Authorities; Declaration. The document is NOT to be filed, but instead REJECTED, and is ORDERED returned to counsel by Judge R. Gary Klausner, (bp)

November 17, 2015

Filing 22 NOTICE of Appearance filed by attorney Tim C Hsu on behalf of Receiver Thomas A Seaman (Attorney Tim C Hsu added to party Thomas A Seaman(pty:rc))(Hsu, Tim)

November 17, 2015

Filing 21 NOTICE of Appearance filed by attorney Edward G Fates on behalf of Receiver Thomas A Seaman (Attorney Edward G Fates added to party Thomas A Seaman(pty:rc))(Fates, Edward)

November 17, 2015

Filing 20 NOTICE of Appearance filed by attorney David R Zaro on behalf of Receiver Thomas A Seaman (Attorney David R Zaro added to party Thomas A Seaman(pty:rc))(Zaro, David)

November 13, 2015

Filing 19 STATUS REPORT Receiver's First Report and Recommendations filed by Receiver Thomas A Seaman. (Fates, Edward)

November 12, 2015

Filing 18 STIPULATION Extending Time to Answer the complaint as to Steve Chen answer now due 11/20/2015, filed by Defendant Steve Chen.(Miller, Kimberley)

November 5, 2015

Filing 17 RESPONSE filed by Defendant Steve Chento Order, #14 To Compelled Preparation And Production Of Accounting Of Personal Assets (Miller, Kimberley)

October 23, 2015

Filing 16 ORDER GRANTING STIPULATION FOR EXTENSION OF TIME TO FILE ANSWER TO SEC'S COMPLAINT #15 , by Judge R. Gary Klausner. Defendant Steve Chen's Answer to the Complaint may be submitted to the Court on or before November 12, 2015. (pso)

October 21, 2015

Filing 15 STIPULATION Extending Time to Answer the complaint as to Steve Chen answer now due 11/12/2015, re Complaint - (Discovery),, #3 filed by Defendant Steve Chen. (Attachments: #1 Proposed Order)(Attorney Kimberley M. Miller added to party Steve Chen(pty:dft))(Miller, Kimberley)

October 6, 2015

Filing 14 PRELIMINARY INJUNCTION AND ORDERS; (1) FREEZING ASSETS; (2) APPOINTING A PERMANENT RECEIVER; (3) PROHIBITING THE DESTRUCTION OF DOCUMENTS; AND (4) REQUIRING ACCOUNTINGS by Judge R. Gary Klausner, re Stipulation for Preliminary Injunction #12 . See Preliminary Injunction Order for Specifics. (bp)

October 6, 2015

Filing 13 PRELIMINARY INJUNCTION AND ORDERS: (1) FREEZING ASSETS; (2) APPROVING A PERMANENT RECEIVER; (3) PROHIBITING THE DESTRUCTION OF DOCUMENTS; AND (4) REQUIRING ACCOUNTINGS by Judge R. Gary Klausner, re Stipulation for Preliminary Injunction #11 . See Preliminary Injunction Order for Specifics. (bp)

October 5, 2015

Filing 12 STIPULATION for Preliminary Injunction as to the Consent by Entity Defendants and Proposed Order by Securities and Exchange Commission. (Attachments: #1 Proposed Order)(Searles, Donald)

October 5, 2015

Filing 11 STIPULATION for Preliminary Injunction as to the Consent by Steve Chen and Proposed Order by Securities and Exchange Commission. (Attachments: #1 Proposed Order)(Searles, Donald)

September 29, 2015

Filing 4 21 DAY Summons Issued re Complaint - (Discovery),, #3 as to Defendants Aborell Advisors I, LLC, Aborell Mgmt I, LLC, Aborell Reit II, LLC, Ahome Real Estate, LLC, Alliance Financial Group, Inc., Alliance NGN, Inc., Amauction, Inc., Amkey, Inc., Apollo Reit I, Inc., Apollo Reit II, LLC, Steve Chen, Quail Ranch Golf Course, LLC, US China Consultation Association, USFIA, Inc. (car)

September 28, 2015

Filing 10 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Gail J. Standish. (car)

September 28, 2015

Filing 9 DECLARATION OF PETER F. DEL GRECO IN SUPPORT OF PLAINTIFF'S EX PARTE APPLICATION FOR A TEMPORARY RESTRAINING ORDER #5 (Attachments: #1 Part 2 of Declaration, #2 Part 3 of Declaration, #3 Part 4 of Declaration, #4 Part 5 of Declaration, #5 Part 6 of Declaration, #6 Part 7 of Declaration, #7 Part 8 of Declaration, #8 Part 9 of Declaration, #9 Part 10 of Declaration, #10 Part 11 of Declaration, #11 Part 12 of Declaration, #12 Part 13 of Declaration, #13 Part 14 of Declaration, #14 Part 15 of Declaration, #15 Part 16 of Declaration, #16 Part 17 of Declaration, #17 Part 18 of Declaration)(car)

September 28, 2015

Filing 8 ORDER by Judge R. Gary Klausner: GRANTING #5 EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER AND ORDERS (1) FREEZING ASSETS; (2) APPOINTING A RECEIVER; (3) PROHIBITING THE DESTRUCTION OF DOCUMENTS; (4) EXPEDITED DISCOVERY; AND (5) REQUIRING ACCOUNTING; AND ORDER TO SHOW CAUSE SHOULD NOT BE GRANTED. (See order for details). (shb)

September 28, 2015

Filing 7 RECOMMENDATION BY PLAINTIFF SECURITIES AND EXCHANGE COMMISSION THAT THOMAS SEAMAN BE APPOINTED RECEIVER AND REQUEST FOR ASSISTANCE OF THE U.S. MARSHALL (car)

September 28, 2015

Filing 6 PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF EX PARTE APPLICATION FOR A TEMPORARY RESTRAINING ORDER AND ORDERS (1) FREEZING ASSETS; (2) PROHIBITING THE DESTRUCTION OF DOCUMENTS; (3) GRANTING EXPEDITED DISCOVERY; (4) REQUIRING ACCOUNTINGS; AND (5) APPOINTING A TEMPORARY RECEIVER, AND ORDER TO SHOW CAUSE RE PRELIMINARY INJUNCTION AND APPOINTMENT OF PERMANENT RECEIVER #5 (car)

September 28, 2015

Filing 5 PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S EX PARTE APPLICATION FOR A TEMPORARY RESTRAINING ORDER AND ORDERS: (1) FREEZING ASSETS; (2) PROHIBITING THE DESTRUCTION OF DOCUMENTS; (3) GRANTING EXPEDITED DISCOVERY; (4) REQUIRING ACCOUNTINGS; AND (5) APPOINTING A TEMPORARY RECEIVER, AND ORDER TO SHOW CAUSE RE PRELIMINARY INJUNCTION AND APPOINTMENT OF RECEIVER (car)

September 28, 2015

Filing 3 COMPLAINT against Defendants Aborell Advisors I, LLC, Aborell Mgmt I, LLC, Aborell Reit II, LLC, Ahome Real Estate, LLC, Alliance Financial Group, Inc., Alliance NGN, Inc., Amauction, Inc., Amkey, Inc., Apollo Reit I, Inc., Apollo Reit II, LLC, Steve Chen, Quail Ranch Golf Course, LLC, US China Consultation Association, USFIA, Inc..Case assigned to Judge R. Gary Klausner for all further proceedings. Discovery referred to Magistrate Judge Gail J. Standish.(Filing fee $ 400; NO FEE REQUIRED), filed by plaintiff Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet) (car)

September 28, 2015

Filing 2 ORDER RE PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S EX PARTE APPLICATION TO FILE PLAINTIFF'S APPLICATION FOR A TEMPORARY RESTRAINING ORDER UNDER SEAL UNDER LOCAL RULE 79.5-1 by Judge R. Gary Klausner: Granting #1 Ex Parte Application to Seal. (car)

September 28, 2015

Filing 1 PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S EX PARTE APPLICATION TO FILE PLAINTIFF'S APPLICATION FOR A TEMPORARY RESTRAINING ORDER UNDER SEAL UNDER LOCAL RULE 79.5-1 (car)

Search for this case: Securities and Exchange Commission v. Steve Chen et al
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Plaintiff: Securities and Exchange Commission
Represented By:	Donald W. Searles
Represented By:	Douglas M. Miller
Represented By:	Peter F. Del Greco
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Defendant: Steve Chen
Represented By:	Jeremy D Matz
Represented By:	Paul S Chan
Represented By:	Fanxi Wang
Represented By:	Kimberley M Miller
Represented By:	Marc E Masters
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Defendant: USFIA, Inc.
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Defendant: Alliance Financial Group, Inc.
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Defendant: Amauction, Inc.
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Defendant: Aborell Mgmt I, LLC
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Defendant: Aborell Advisors I, LLC
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Defendant: Aborell Reit II, LLC
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Defendant: Ahome Real Estate, LLC
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Defendant: Alliance NGN, Inc.
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Defendant: Apollo Reit I, Inc.
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Defendant: Apollo Reit II, LLC
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Defendant: Amkey, Inc.
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Defendant: US China Consultation Association
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Defendant: Quail Ranch Golf Course, LLC
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Receiver: Thomas A Seaman
Represented By:	David R Zaro
Represented By:	Edward Galston Fates
Represented By:	Tim C. Hsu
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Intervenor: Jennifer Li Zhao
Represented By:	Jenifer Q Doan
Represented By:	Thomas A Zaccaro
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Intervenor: Ally Investors LLC
Represented By:	Jenifer Q Doan
Represented By:	Thomas A Zaccaro
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