Securities and Exchange Commission v. Small Business Capital Corp. et al
| Securities and Exchange Commission |
| SBC Portfolio Fund, LLC, Small Business Capital Corp.,, Investors Prime Fund, LLC, USA, California Business Bank and Mark Feathers |
| Natalie Feathers and U.S. Small Business Administration |
| BusinessUS, LLC |
| Thomas A. Seaman |
| Stephen D. Pahl |
| 5:2012cv03237 |
| June 21, 2012 |
| US District Court for the Northern District of California |
| San Jose Office |
| Los Angeles |
| Edward J Davila |
| Paul Singh Grewal |
| Susan van Keulen |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Defendant |
Docket Report
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This docket was last retrieved on October 31, 2023. A more recent docket listing may be available from PACER.
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Filing 1414
ORDER Denying #1411 Motion to Reopen Case. Signed by Judge Edward J. Davila on 10/31/2023. (crr, COURT STAFF) (Filed on 10/31/2023)
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Filing 1413
REPLY (re #1411 MOTION to Reopen Case on the basis of new arguments justifying relief ) Rule 60 basis filed byMark Feathers. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Feathers, Mark) (Filed on 8/31/2023)
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Filing 1412
OPPOSITION/RESPONSE (re #1411 MOTION to Reopen Case on the basis of new arguments justifying relief ) filed bySecurities and Exchange Commission. (Dean, Lynn) (Filed on 8/25/2023)
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Filing 1411
MOTION to Reopen Case on the basis of new arguments justifying relief filed by Mark Feathers. (Feathers, Mark) (Filed on 8/4/2023)
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Filing 1410
Related Case ORDER: case is not related. Signed by Judge Edward J. Davila on 10/6/2022. (ejdlc3, COURT STAFF) (Filed on 10/6/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 1409
Judicial Referral for Purpose of Determining Relationship of Cases re Case No. 22-5756. Signed by Judge Susan van Keulen on 10/5/2022. (svklc1, COURT STAFF) (Filed on 10/5/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 1408
Order Denying #1404 Motion for Permanent Injunction. Signed by Judge Edward J. Davila on 7/15/2022. (ejdlc3, COURT STAFF) (Filed on 7/15/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 1407
REPLY (re #1404 Request for Permanent Injunction against the U.S. Securities and Exchange Commission ) for SEC Violations of the Administrative Procedures Act, filed byMark Feathers. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Feathers, Mark) (Filed on 7/10/2022)
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Filing 1406
OPPOSITION/RESPONSE (re #1404 Request for Permanent Injunction against the U.S. Securities and Exchange Commission ) filed bySecurities and Exchange Commission. (Dean, Lynn) (Filed on 7/8/2022)
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Filing 1405
Certificate of Service For Request for Injunction served on Lynn Dean, Esq, SEC on 6-25-22, filed by Mark Feathers. (Feathers, Mark) (Filed on 6/25/2022) Modified on 6/27/2022 (gba, COURT STAFF).
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Filing 1404
Request for Permanent Injunction against the U.S. Securities and Exchange Commission filed by Mark Feathers. (Attachments: #1 Exhibit, #2 Exhibit)(Feathers, Mark) (Filed on 6/25/2022) Modified on 6/27/2022 (gba, COURT STAFF).
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Filing 1403
NOTICE of Change of Address by Mark Feathers (Attachments: #1 Envelope) (gba, COURT STAFF) (Filed on 2/14/2022)
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Filing 1402
MANDATE of USCA. The judgment of this Court, entered October 12, 2021, takes effect this date. This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. as to #1395 Notice of Appeal to the Ninth Circuit filed by Mark Feathers (bw, COURT STAFF) (Filed on 1/19/2022)
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Filing 1401
ORDER of USCA as to #1395 Notice of Appeal to the Ninth Circuit filed by Mark Feathers. (gba, COURT STAFF) (Filed on 1/11/2022)
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Filing 1400
ORDER of USCA as to #593 Notice of Appeal to the Ninth Circuit, filed by Mark Feathers. A review of the record and the opening brief indicates that the questions raised in this appeal are so insubstantial as not to require further argument. We therefore grant the motion for summary affirmance (Docket Entry No. 13) of the district courts orders denying relief from judgment. See United States v. Hooton, 693 F.2d 857, 858 (9th Cir. 1982) (stating standard). All other pending motions are denied as moot. AFFIRMED. (bwS, COURT STAFF) (Filed on 10/12/2021)
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Filing 1399
Appeal Remark - Received notification from District Court re: payment of docket fee. Amount Paid: USD 505.00. Date paid: 05/05/2021re #1395 Notice of Appeal to the Ninth Circuit : (cvS, COURT STAFF) (Filed on 5/11/2021)
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Filing 1398
ORDER of USCA as to #1395 Notice of Appeal to the Ninth Circuit filed by Mark Feathers (cv, COURT STAFF) (Filed on 5/5/2021)
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Filing 1397
USCA Appeal Fees received $ 505 receipt number 54611018631 re #1395 Notice of Appeal to the Ninth Circuit filed by Mark Feathers (Attachments: #1 Envelope)(cvS, COURT STAFF) (Filed on 5/5/2021)
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Filing 1396
USCA Case Number 21-15721 9th Circuit Court of Appeals Payment of the $505 docketing and filing fees is past due. Failure to correct this deficiency may result in the dismissal of this case for failure to prosecute. See 9thCir. R. 42-1. The fee is payable to the District Court. for #1395 Notice of Appeal to the Ninth Circuit filed by Mark Feathers. (cvS, COURT STAFF) (Filed on 4/26/2021)
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Filing 1395
NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Mark Feathers. Appeal of Order on Motion for Miscellaneous Relief, #1392 , Order, #1393 (Appeal fee FEE NOT PAID.) Appeal (Feathers, Mark) (Filed on 4/15/2021)
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Filing 1394
OBJECTIONS to re #1393 Order, Rule 46 Objection to Denial of Judicial Notice by Mark Feathers. (Feathers, Mark) (Filed on 4/8/2021)
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Filing 1393
ORDER DENYING MOTION FOR RELIEF FROM JUDGMENT AND MOTIONS FOR JUDICIAL NOTICE. Signed by Edward J. Davila on 4/8/2021. (ejdlc4S, COURT STAFF) (Filed on 4/8/2021) |
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Filing 1392
ORDER Denying #1285 Motions For Relief From Judgment, Motion for Injunction on Plaintiff, and Motion for Judicial Notice. Signed by Judge Edward J. Davila on 3/18/2021. (ejdlc3S, COURT STAFF) (Filed on 3/18/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 1391
(Text Only) CLERKS NOTICE TAKING MOTIONS UNDER SUBMISSION WITHOUT ORAL ARGUMENT. The Motion Re Order on Motion for Summary Judgment(Docket Item No. #1285 ) and Motion to Amend/Correct (Docket Item No. #1361 ) before Judge Edward J. Davila previously noticed for 3/18/2021 at 9:00 AM have been taken under submission without oral argument pursuant to Civ. L.R. 7-1(b). The 3/18/2021 hearing is VACATED NO APPEARANCE NECESSARY. The Court to issue further Order on the submitted motions. This is a text only docket entry, there is no document associated with this notice. (amkS, COURT STAFF) (Filed on 3/15/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 1390
REPLY (re #1361 First MOTION to Amend/Correct #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, Rule 60(b)(6) Motion for Extraordinary Relief ) Response to SEC Opposition to Defendant's motion for relief filed byMark Feathers. (Feathers, Mark) (Filed on 1/30/2021)
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Filing 1389
OPPOSITION/RESPONSE (re #1361 First MOTION to Amend/Correct #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, Rule 60(b)(6) Motion for Extraordinary Relief ) filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 1/29/2021)
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Filing 1388
OBJECTIONS to re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, by Mark Feathers. (Feathers, Mark) (Filed on 1/28/2021)
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Filing 1387
ORDER RE MISCELLANEOUS MOTIONS #1372 #1376 #1378 . Signed by Judge Edward J. Davila on 1/14/2021. (ejdlc3S, COURT STAFF) (Filed on 1/14/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 1386
REPLY (re #1381 First ADMINISTRATIVE MOTION re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, ) Amended Reply to SEC Opposition to Judicial Notice filed byMark Feathers. (Feathers, Mark) (Filed on 1/14/2021)
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Filing 1385
REPLY (re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, ) filed byMark Feathers. (Feathers, Mark) (Filed on 1/14/2021)
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Filing 1384
OPPOSITION/RESPONSE (re #1381 First ADMINISTRATIVE MOTION re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, ) filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 1/14/2021)
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Filing 1383
REPLY (re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, ) filed byMark Feathers. (Feathers, Mark) (Filed on 1/11/2021)
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Filing 1382
OPPOSITION/RESPONSE (re #1378 First ADMINISTRATIVE MOTION Judicial Enforcement of Subpoenas re #1371 Order on Motion for Extension of Time to File Response/Reply,, Order on Administrative Motion per Civil Local Rule 7-11,,,,,,, Judicial Enforcement of Subpoenas ) filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 1/11/2021)
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Filing 1381
First ADMINISTRATIVE MOTION re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, filed by Mark Feathers. Responses due by 1/14/2021. (Attachments: #1 Exhibit 1)(Feathers, Mark) (Filed on 1/10/2021)
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Filing 1380
REPLY (re #1378 First ADMINISTRATIVE MOTION Judicial Enforcement of Subpoenas re #1371 Order on Motion for Extension of Time to File Response/Reply,, Order on Administrative Motion per Civil Local Rule 7-11,,,,,,, Judicial Enforcement of Subpoenas ) filed byMark Feathers. (Feathers, Mark) (Filed on 1/6/2021)
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Filing 1379
OPPOSITION/RESPONSE (re #1378 First ADMINISTRATIVE MOTION Judicial Enforcement of Subpoenas re #1371 Order on Motion for Extension of Time to File Response/Reply,, Order on Administrative Motion per Civil Local Rule 7-11,,,,,,, Judicial Enforcement of Subpoenas ) filed byU.S. Small Business Administration. (Attachments: #1 Exhibit A)(Adams, Eric) (Filed on 1/6/2021)
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Filing 1378
First ADMINISTRATIVE MOTION Judicial Enforcement of Subpoenas re #1371 Order on Motion for Extension of Time to File Response/Reply,, Order on Administrative Motion per Civil Local Rule 7-11,,,,,,, Judicial Enforcement of Subpoenas filed by Mark Feathers. Responses due by 1/11/2021. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Feathers, Mark) (Filed on 1/5/2021)
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Filing 1377
OPPOSITION/RESPONSE (re #1376 First ADMINISTRATIVE MOTION Approval of Subpoena re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, Rule 60(b)(6) Moti ) filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 1/4/2021)
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Filing 1376
First ADMINISTRATIVE MOTION Approval of Subpoena re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, Rule 60(b)(6) Motion for Extraordinary Relief filed by Mark Feathers. Responses due by 1/4/2021. (Feathers, Mark) (Filed on 12/31/2020)
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Filing 1375
REPLY (re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, ) Refiled Reply Brief filed byMark Feathers. (Feathers, Mark) (Filed on 12/25/2020)
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Filing 1374
REPLY (re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, , #1365 First ADMINISTRATIVE MOTION re #1361 First MOTION to Amend/Correct #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, Rule 60(b)(6) Motion for Extrao, #1361 First MOTION to Amend/Correct #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, Rule 60(b)(6) Motion for Extraordinary Relief, #1372 First ADMINISTRATIVE MOTION Request for Judicial Notice and for Leave to File Request for Legal Fees re #1357 Order on Administrative Motion per Civil Local Rule 7-11,,,,,,,,,,,,,,,,,, Order on Motion for Leave to File Excess Pages,, Reconsid ) filed byMark Feathers. (Feathers, Mark) (Filed on 12/22/2020)
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Filing 1373
OPPOSITION/RESPONSE (re #1372 First ADMINISTRATIVE MOTION Request for Judicial Notice and for Leave to File Request for Legal Fees re #1357 Order on Administrative Motion per Civil Local Rule 7-11,,,,,,,,,,,,,,,,,, Order on Motion for Leave to File Excess Pages,, Reconsid ) filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 12/21/2020)
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Filing 1372
First ADMINISTRATIVE MOTION Request for Judicial Notice and for Leave to File Request for Legal Fees re #1357 Order on Administrative Motion per Civil Local Rule 7-11,,,,,,,,,,,,,,,,,, Order on Motion for Leave to File Excess Pages,, Reconsideration of Denial of Legal Fees filed by Mark Feathers. Responses due by 12/21/2020. (Feathers, Mark) (Filed on 12/15/2020)
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Filing 1371
ORDER RE MISCELLANEOUS MOTIONS #1362 , #1363 , [ 1368]. Signed by Judge Edward J. Davila on 12/9/2020. (ejdlc3S, COURT STAFF) (Filed on 12/9/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 1370
ERRATA re #1368 First ADMINISTRATIVE MOTION Clarification on Prior Court Order re #1257 USCA Order,,,, Request for Clarification Second Errata to Admin Motion, Docket 1368 by Mark Feathers. (Feathers, Mark) (Filed on 12/8/2020)
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Filing 1369
ERRATA re #1367 First ADMINISTRATIVE MOTION Request for Judicial Notice re #1361 First MOTION to Amend/Correct #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, Rule by Mark Feathers. (Feathers, Mark) (Filed on 12/8/2020)
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Filing 1368
First ADMINISTRATIVE MOTION Clarification on Prior Court Order re #1257 USCA Order,,,, Request for Clarification filed by Mark Feathers. Responses due by 12/14/2020. (Feathers, Mark) (Filed on 12/8/2020)
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Filing 1367
First ADMINISTRATIVE MOTION Request for Judicial Notice re #1361 First MOTION to Amend/Correct #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, Rule 60(b)(6) Motion for Extraordinary Relief Rule 60(b)(6) Motion for Extraordinary Relief filed by Mark Feathers. Responses due by 11/27/2020. (Feathers, Mark) (Filed on 11/23/2020)
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Filing 1366
ERRATA re #1364 Declaration in Support, Errata refiled motion by Mark Feathers. (Feathers, Mark) (Filed on 11/22/2020)
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Filing 1365
First ADMINISTRATIVE MOTION re #1361 First MOTION to Amend/Correct #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, Rule 60(b)(6) Motion for Extraordinary Relief Request for Judicial Notice IPF filed by Mark Feathers. Responses due by 11/27/2020. (Feathers, Mark) (Filed on 11/22/2020)
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Filing 1364
Declaration of Mark Feathers in Support of #1361 First MOTION to Amend/Correct #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, Rule 60(b)(6) Motion for Extraordinary Relief Declarations to Rule 60(b)(6) Motion for Relief filed byMark Feathers. (Related document(s) #1361 ) (Feathers, Mark) (Filed on 11/21/2020)
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Filing 1363
First ADMINISTRATIVE MOTION re #1361 First MOTION to Amend/Correct #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, Rule 60(b)(6) Motion for Extraordinary Relief , MOTION for Extension of Time to File , MOTION for Extension of Time to File Response/Reply as to #1361 First MOTION to Amend/Correct #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, Rule 60(b)(6) Motion for Extraordinary Relief filed by Mark Feathers. Responses due by 11/23/2020. (Feathers, Mark) (Filed on 11/18/2020)
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Filing 1362
First MOTION for Extension of Time to File Response/Reply as to #1361 First MOTION to Amend/Correct #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, Rule 60(b)(6) Motion for Extraordinary Relief Rule 60(b)(6) Motion for Extraordinary Relief filed by Mark Feathers. (Feathers, Mark) (Filed on 11/18/2020)
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Filing 1361
First MOTION to Amend/Correct #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, Rule 60(b)(6) Motion for Extraordinary Relief filed by Mark Feathers. Motion Hearing set for 3/18/2021 09:00 AM in San Jose, - To be determined before Judge Edward J. Davila. Responses due by 12/2/2020. Replies due by 12/9/2020. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3)(Feathers, Mark) (Filed on 11/18/2020)
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Filing 1360
OBJECTIONS to re #1340 Order on Administrative Motion per Civil Local Rule 7-11,,,,,,, Objection on Denial for Leave to Refile for Relief on Disgorgement by Mark Feathers. (Feathers, Mark) (Filed on 11/16/2020)
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Filing 1359
OBJECTIONS to re #1357 Order on Administrative Motion per Civil Local Rule 7-11,,,,,,,,,,,,,,,,,, Order on Motion for Leave to File Excess Pages,, Fed.R.Civ.P. 46 Objections by Mark Feathers. (Feathers, Mark) (Filed on 11/10/2020)
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Filing 1358
Certificate of Interested Entities by Mark Feathers re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, (Feathers, Mark) (Filed on 11/10/2020)
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Filing 1357
ORDER denying #1339 Administrative Motion ; denying #1345 Administrative Motion ; denying #1346 Administrative Motion ; denying #1347 Administrative Motion ; denying #1348 Administrative Motion ; denying #1351 Administrative Motion ; granting #1352 Motion for Leave to File Excess Pages. Signed by Judge Edward J. Davila on 11/10/2020. (ejdlc3S, COURT STAFF) (Filed on 11/10/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 1356
EXHIBITS re #1355 Reply to Opposition/Response,,,, Exhibits to Omnibus Reply to SEC Opposition filed byMark Feathers. (Attachments: #1 Exhibit 7, #2 Exhibit 8, #3 Exhibit 9, #4 Exhibit 10)(Related document(s) #1355 ) (Feathers, Mark) (Filed on 11/9/2020)
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Filing 1355
REPLY (re #1346 First ADMINISTRATIVE MOTION Request for A Monsanto Hearing Date re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, Adm, #1347 First ADMINISTRATIVE MOTION Court Approval to Issue Subpoenas for Rule 60(b)(6) Hearing re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,, #1348 First ADMINISTRATIVE MOTION re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, Defendant's Admin Motion to Subpo, #1345 First ADMINISTRATIVE MOTION Court to Redirect Portion of Legal Fees re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, filed byMark Feathers. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Feathers, Mark) (Filed on 11/9/2020)
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Filing 1354
OPPOSITION/RESPONSE (re #1347 First ADMINISTRATIVE MOTION Court Approval to Issue Subpoenas for Rule 60(b)(6) Hearing re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,, #1348 First ADMINISTRATIVE MOTION re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, Defendant's Admin Motion to Subpo ) filed bySecurities and Exchange Commission. (Attachments: #1 Proposed Order)(Bulgozdy, John) (Filed on 11/9/2020)
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Filing 1353
OPPOSITION/RESPONSE (re #1346 First ADMINISTRATIVE MOTION Request for A Monsanto Hearing Date re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, Adm ) filed bySecurities and Exchange Commission. (Attachments: #1 Proposed Order)(Bulgozdy, John) (Filed on 11/9/2020)
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Filing 1352
First MOTION for Leave to File Excess Pages on Opening Brief for Rule 60(b)(6) motion filed by Mark Feathers. (Feathers, Mark) (Filed on 11/8/2020)
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Filing 1351
First ADMINISTRATIVE MOTION Judicial Notice of Email Communications re #1345 First ADMINISTRATIVE MOTION Court to Redirect Portion of Legal Fees re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, filed by Mark Feathers. Responses due by 11/12/2020. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Feathers, Mark) (Filed on 11/7/2020)
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Filing 1350
REPLY (re #1345 First ADMINISTRATIVE MOTION Court to Redirect Portion of Legal Fees re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, filed byMark Feathers. (Attachments: #1 Exhibit Communications with Counsel)(Feathers, Mark) (Filed on 11/6/2020)
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Filing 1349
OPPOSITION/RESPONSE (re #1345 First ADMINISTRATIVE MOTION Court to Redirect Portion of Legal Fees re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, filed bySecurities and Exchange Commission. (Attachments: #1 Proposed Order)(Bulgozdy, John) (Filed on 11/5/2020)
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Filing 1348
First ADMINISTRATIVE MOTION re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, Defendant's Admin Motion to Subpoena Government Witnesses filed by Mark Feathers. Responses due by 11/9/2020. (Feathers, Mark) (Filed on 11/5/2020)
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Filing 1347
First ADMINISTRATIVE MOTION Court Approval to Issue Subpoenas for Rule 60(b)(6) Hearing re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, Request for Court Approval to Issue Subpoenas and to Produce Witness Testimony filed by Mark Feathers. Responses due by 11/9/2020. (Feathers, Mark) (Filed on 11/5/2020)
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Filing 1346
First ADMINISTRATIVE MOTION Request for A Monsanto Hearing Date re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, Admin Motion Request For A Monsanto Hearing Date filed by Mark Feathers. Responses due by 11/9/2020. (Feathers, Mark) (Filed on 11/4/2020)
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Filing 1345
First ADMINISTRATIVE MOTION Court to Redirect Portion of Legal Fees re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, Admin Motion for Court to Redirect Portion of Legal Fees Reserve filed by Mark Feathers. Responses due by 11/5/2020. (Feathers, Mark) (Filed on 11/1/2020)
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Filing 1344
REPLY (re #1339 First ADMINISTRATIVE MOTION Judicial Notice of Expert Witness and For Court's Instructions to Plaintiff to Designate a Rebuttal Expert on Defendant's Motion for Relief on Plaintiff's 14th Amendment Violations ) Amended Reply to SEC Opposition to Admin Motion filed byMark Feathers. (Feathers, Mark) (Filed on 10/28/2020)
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Filing 1343
REPLY (re #1339 First ADMINISTRATIVE MOTION Judicial Notice of Expert Witness and For Court's Instructions to Plaintiff to Designate a Rebuttal Expert on Defendant's Motion for Relief on Plaintiff's 14th Amendment Violations ) Reply to SEC Opposition to Defendant's Request for Judicial Notice of Expert's Report filed byMark Feathers. (Feathers, Mark) (Filed on 10/28/2020)
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Filing 1342
OPPOSITION/RESPONSE (re #1339 First ADMINISTRATIVE MOTION Judicial Notice of Expert Witness and For Court's Instructions to Plaintiff to Designate a Rebuttal Expert on Defendant's Motion for Relief on Plaintiff's 14th Amendment Violations ) filed bySecurities and Exchange Commission. (Attachments: #1 Proposed Order)(Bulgozdy, John) (Filed on 10/28/2020)
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Filing 1341
First ADMINISTRATIVE MOTION Stay Initial Case Management and ADR's re #1340 Order on Administrative Motion per Civil Local Rule 7-11,,,,,,, Request for Stay of Initial Case Management and ADR's filed by Mark Feathers. Responses due by 11/2/2020. (Feathers, Mark) (Filed on 10/27/2020)
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Filing 1340
ORDER RE ADMINISTRATIVE MOTIONS #1324 ; #1327 ; #1330 ; #1332 . Signed by Judge Edward J. Davila on 10/26/2020. (ejdlc3S, COURT STAFF) (Filed on 10/26/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 1339
First ADMINISTRATIVE MOTION Judicial Notice of Expert Witness and For Court's Instructions to Plaintiff to Designate a Rebuttal Expert on Defendant's Motion for Relief on Plaintiff's 14th Amendment Violations filed by Mark Feathers. Responses due by 10/28/2020. (Feathers, Mark) (Filed on 10/24/2020)
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Filing 1338
ERRATA re #1332 First ADMINISTRATIVE MOTION Additional Time to File Opening and Reply Brief on 14th Amendment issues Notification of no additional time requested to file opening brief by Mark Feathers. (Feathers, Mark) (Filed on 10/20/2020)
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Filing 1337
REPLY (re #1327 First ADMINISTRATIVE MOTION Request for Clarification and to Modify Prior Orders for related proceedings, #1332 First ADMINISTRATIVE MOTION Additional Time to File Opening and Reply Brief on 14th Amendment issues, #1330 First ADMINISTRATIVE MOTION Motion for Leave to Refile for Relief on Monetary Remedies re #622 Order on Motion for Permanent Injunction in predicate Civil Proceedings, #1324 First ADMINISTRATIVE MOTION Unseal Documents and for Motion to Compel Production of Documents in predicate Civil Proceedings ) Omnibus Reply to Oppositions filed byMark Feathers. (Attachments: #1 Exhibit 1)(Feathers, Mark) (Filed on 10/19/2020)
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Filing 1336
OPPOSITION/RESPONSE (re #1332 First ADMINISTRATIVE MOTION Additional Time to File Opening and Reply Brief on 14th Amendment issues ) filed bySecurities and Exchange Commission. (Attachments: #1 Proposed Order)(Bulgozdy, John) (Filed on 10/19/2020)
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Filing 1335
OPPOSITION/RESPONSE (re #1330 First ADMINISTRATIVE MOTION Motion for Leave to Refile for Relief on Monetary Remedies re #622 Order on Motion for Permanent Injunction in predicate Civil Proceedings ) filed bySecurities and Exchange Commission. (Attachments: #1 Proposed Order)(Bulgozdy, John) (Filed on 10/19/2020)
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Filing 1334
OPPOSITION/RESPONSE (re #1327 First ADMINISTRATIVE MOTION Request for Clarification and to Modify Prior Orders for related proceedings ) filed bySecurities and Exchange Commission. (Attachments: #1 Proposed Order)(Bulgozdy, John) (Filed on 10/19/2020)
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Filing 1333
OPPOSITION/RESPONSE (re #1324 First ADMINISTRATIVE MOTION Unseal Documents and for Motion to Compel Production of Documents in predicate Civil Proceedings ) filed bySecurities and Exchange Commission. (Attachments: #1 Proposed Order)(Bulgozdy, John) (Filed on 10/19/2020)
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Filing 1332
First ADMINISTRATIVE MOTION Additional Time to File Opening and Reply Brief on 14th Amendment issues filed by Mark Feathers. Responses due by 10/23/2020. (Feathers, Mark) (Filed on 10/19/2020)
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Filing 1331
ERRATA re #1320 Order on Motion for Leave to File Excess Pages,, Order on Administrative Motion per Civil Local Rule 7-11,,, Corrected Reference to Court's Order No. by Mark Feathers. (Feathers, Mark) (Filed on 10/19/2020)
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Filing 1330
First ADMINISTRATIVE MOTION Motion for Leave to Refile for Relief on Monetary Remedies re #622 Order on Motion for Permanent Injunction in predicate Civil Proceedings filed by Mark Feathers. Responses due by 10/23/2020. (Feathers, Mark) (Filed on 10/19/2020)
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Filing 1329
ERRATA re #1328 Declaration in Support, of Request for Clarification by Mark Feathers. (Feathers, Mark) (Filed on 10/15/2020)
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Filing 1328
Declaration of Mark Feathers in Support of #1327 First ADMINISTRATIVE MOTION Request for Clarification and to Modify Prior Orders for related proceedings Declarations filed byMark Feathers. (Related document(s) #1327 ) (Feathers, Mark) (Filed on 10/15/2020)
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Filing 1327
First ADMINISTRATIVE MOTION Request for Clarification and to Modify Prior Orders for related proceedings filed by Mark Feathers. Responses due by 10/19/2020. (Feathers, Mark) (Filed on 10/15/2020)
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Filing 1326
ERRATA re #1325 Declaration in Support, Exhibit email request to SEC for documents by Mark Feathers. (Feathers, Mark) (Filed on 10/15/2020)
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Filing 1325
Declaration of Mark Feathers in Support of #1324 First ADMINISTRATIVE MOTION Unseal Documents and for Motion to Compel Production of Documents in predicate Civil Proceedings filed byMark Feathers. (Related document(s) #1324 ) (Feathers, Mark) (Filed on 10/15/2020)
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Filing 1324
First ADMINISTRATIVE MOTION Unseal Documents and for Motion to Compel Production of Documents in predicate Civil Proceedings filed by Mark Feathers. Responses due by 10/19/2020. (Feathers, Mark) (Filed on 10/15/2020)
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Filing 1323
Order Granting #1321 Motion For An Extension of Time. Signed by Judge Edward J. Davila on 10/13/2020. (ejdlc3S, COURT STAFF) (Filed on 10/13/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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***Set/Reset Deadlines per ECF #1323 Order as to #1285 Motion re #591 Order on Motion for Summary Judgment. Supplemental Reply due by 2/4/2021. Motion Hearing set for 3/18/2021 09:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (amkS, COURT STAFF) (Filed on 10/13/2020)
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Filing 1322
Declaration OF Mark Feathers re #1321 First ADMINISTRATIVE MOTION Additional Time to File Brief Under Civil L.R. 6-1(b) re #1285 MOTION re #591 Order on Motion for Summary Judgment, Order on Motion for Partial Summary Judgment, Order on Motion for Miscellaneous Relief, Declarations to Accompany Admin Motion by Mark Feathers. (Feathers, Mark) (Filed on 10/5/2020) Modified on 10/5/2020 (cv, COURT STAFF).
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Filing 1321
First ADMINISTRATIVE MOTION Additional Time to File Brief Under Civil L.R. 6-1(b) re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, 1285 filed by Mark Feathers. Responses due by 10/9/2020. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Feathers, Mark) (Filed on 10/5/2020)
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#Electronic filing error. Incorrect event used. [err101]Corrected by Clerk's Office. No further action is necessary. Re: #1322 Errata, filed by Mark Feathers (cv, COURT STAFF) (Filed on 10/5/2020)
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***Set/Reset Deadlines per ECF #1320 Order: as to #1285 Motion re #591 Order on Motion for Summary Judgment. Replies due by 10/30/2020. Motion Hearing set for 12/3/2020 09:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (amkS, COURT STAFF) (Filed on 10/1/2020)
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Filing 1320
ORDER RE #1289 Motion for Leave to File Excess Pages; #1309 Administrative Motion ; #1318 Administrative Motion. Signed by Judge Edward J. Davila on 10/1/2020. (ejdlc3S, COURT STAFF) (Filed on 10/1/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 1318
First ADMINISTRATIVE MOTION Permission Under Local C.R. 7-11 To Refile Reply Brief to Comply with Local C.R. 7-3 re #1295 Reply to Opposition/Response, 1288 filed by Mark Feathers. Responses due by 10/5/2020. (Feathers, Mark) (Filed on 9/30/2020)
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Filing 1317
Declaration of R Peter Griffith in Support of #1295 Reply to Opposition/Response, filed byMark Feathers. (Attachments: #1 Declarations of R Peter Griffith)(Related document(s) #1295 ) (Feathers, Mark) (Filed on 9/29/2020)
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Filing 1316
Declaration of Frank Napoli in Support of #1295 Reply to Opposition/Response, filed byMark Feathers. (Attachments: #1 Declarations of Frank Napoli)(Related document(s) #1295 ) (Feathers, Mark) (Filed on 9/29/2020)
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Filing 1315
Declaration of Mark Feathers in Support of #1295 Reply to Opposition/Response, filed byMark Feathers. (Attachments: #1 Statement of Facts IV to Amended Declarations to Amended Reply Brief (Docket 1295))(Related document(s) #1295 ) (Feathers, Mark) (Filed on 9/29/2020)
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Filing 1314
Declaration of Mark Feathers in Support of #1295 Reply to Opposition/Response, filed byMark Feathers. (Attachments: #1 Errata of Supplemental Facts)(Related document(s) #1295 ) (Feathers, Mark) (Filed on 9/29/2020)
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Filing 1319
Letter from William Wakeman re Acceptance of Stalker Report. (bwS, COURT STAFF) (Filed on 9/28/2020)
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Filing 1313
Declaration in Support of #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, filed byMark Feathers. (Attachments: #1 Declarations)(Related document(s) #1285 ) (Feathers, Mark) (Filed on 9/28/2020)
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Filing 1312
Declaration in Support of #1295 Reply to Opposition/Response, filed byMark Feathers. (Related document(s) #1295 ) (Feathers, Mark) (Filed on 9/28/2020)
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Filing 1311
Declaration of Mark Feathers in Support of #1295 Reply to Opposition/Response, filed byMark Feathers. (Related document(s) #1295 ) (Feathers, Mark) (Filed on 9/28/2020)
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Filing 1310
ERRATA re #1295 Reply to Opposition/Response, by Mark Feathers. (Feathers, Mark) (Filed on 9/28/2020)
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Filing 1309
First ADMINISTRATIVE MOTION re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, filed by Mark Feathers. Responses due by 10/1/2020. (Feathers, Mark) (Filed on 9/27/2020)
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Filing 1308
ERRATA re #1295 Reply to Opposition/Response, by Mark Feathers. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit)(Feathers, Mark) (Filed on 9/27/2020)
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Filing 1307
Declaration in Support of #1295 Reply to Opposition/Response, filed byMark Feathers. (Related document(s) #1295 ) (Feathers, Mark) (Filed on 9/27/2020)
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Filing 1306
Request for Judicial Notice re #1295 Reply to Opposition/Response, filed byMark Feathers. (Related document(s) #1295 ) (Feathers, Mark) (Filed on 9/25/2020)
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Filing 1305
Request for Judicial Notice re #1295 Reply to Opposition/Response, filed byMark Feathers. (Attachments: #1 Exhibit Exhibit 1)(Related document(s) #1295 ) (Feathers, Mark) (Filed on 9/25/2020)
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Filing 1304
ERRATA by Mark Feathers. (Feathers, Mark) (Filed on 9/25/2020)
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Filing 1303
ERRATA by Mark Feathers. (Feathers, Mark) (Filed on 9/25/2020)
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Filing 1302
ERRATA by Mark Feathers. (Feathers, Mark) (Filed on 9/25/2020)
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Filing 1301
EXHIBITS re #1295 Reply to Opposition/Response, filed byMark Feathers. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5)(Related document(s) #1295 ) (Feathers, Mark) (Filed on 9/25/2020) **Locked per filer's request.** Modified on 9/25/2020 (ddkS, COURT STAFF).
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Filing 1300
Declaration in Support of #1295 Reply to Opposition/Response, filed byMark Feathers. (Related document(s) #1295 ) (Feathers, Mark) (Filed on 9/25/2020)
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Filing 1299
Minute Entry for proceedings held before Judge Edward J. Davila: Motion to Modify Order #1279 Hearing held on 9/24/2020 via Zoom Webinar remotely. The Court heard from the Parties. Court to issue the order. Plaintiff Attorney: John Bulgozdy, Counsel for Receiver Thomas Seaman. Defendant Attorney: Mark Feathers (Pro Se). AUSA: Marissa Harris. Total Time in Court:9:38-10:26am(48 Mins.) Court Reporter: Diane Skillman. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Date Filed: 9/24/2020)
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Filing 1298
Order Re #1279 Motion to Modify Order Concluding Receivership. Signed by Judge Edward J. Davila on 9/24/2020. (ejdlc3S, COURT STAFF) (Filed on 9/24/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 1297
Exhibits re #1295 Reply to Opposition/Response, by Mark Feathers. (Feathers, Mark) (Filed on 9/23/2020) Modified on 9/23/2020 (cv, COURT STAFF).
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#Electronic filing error. Incorrect event used. [err101]Corrected by Clerk's Office. No further action is necessary. Re: #1297 Errata filed by Mark Feathers (cv, COURT S TAFF) (Filed on 9/23/2020)
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Filing 1296
REPLY (re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, ) filed byMark Feathers. (Attachments: #1 Declaration Declarations, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2)(Feathers, Mark) (Filed on 9/22/2020)
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Filing 1295
REPLY (re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, ) filed byMark Feathers. (Feathers, Mark) (Filed on 9/21/2020)
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Filing 1294
Response re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, byMark Feathers. (Feathers, Mark) (Filed on 9/21/2020)
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Filing 1293
REPLY (re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, ) filed byMark Feathers. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit 3-1, #5 Exhibit 4)(Feathers, Mark) (Filed on 9/21/2020)
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Filing 1292
CLERKS NOTICE SETTING ZOOM HEARING. Motion Hearing set for 9/24/2020 09:30 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/ejd Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at EJDcrd@cand.uscourts.gov no later than 9/22/2020 at 12:00 PM PST.***PLEASE NOTE: THE COURT DISCOURAGES THE USE OF A MOBILE PHONE DEVICE AND AIR PODS DUE TO UNSTABLENESS OF CONNECTIVITY AND INAUDIBLE ISSUES FOR THE RECORD***General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/., Set/Reset Deadlines as to Motion Hearing set for 9/24/2020 09:30 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (This is a text- only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Filed on 9/16/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 1291
RELATED CASE ORDER. Signed by Judge Edward J. Davila on 9/14/2020. (ejdlc3S, COURT STAFF) (Filed on 9/14/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 1290
Order Granting unopposed #1286 Motion for Extension of Time to File Response/Reply. Brief is due 9/21/2020. Signed by Judge Edward J. Davila on 9/10/2020. (ejdlc3S, COURT STAFF) (Filed on 9/10/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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***Set/Reset Deadlines per ECF #1290 Order as to #1285 Motion re #591 Order on Motion for Summary Judgment. Reply due by 9/21/2020. (amkS, COURT STAFF) (Filed on 9/10/2020)
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Filing 1289
MOTION for leave to file excess pages and extension of time to file response from 9/9/20 to 9/11/20 re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment. filed by Mark Feathers. (Feathers, Mark) (Filed on 9/8/2020) Modified on 9/8/2020 (cv, COURT STAFF).
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#Electronic filing error. Incorrect event used. [err101]Corrected by Clerk's Office. No further action is necessary. Re: #1289 First MOTION for Hearing re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, filed by Mark Feathers (cv, COURT STAFF) (Filed on 9/8/2020)
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Filing 1288
OPPOSITION/RESPONSE (re #1285 MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, ) filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 9/2/2020)
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Filing 1287
Judicial Referral for Purpose of Determining Relationship of Cases re 20-cv-06029-VKD. Signed by Judge Virginia K. DeMarchi on 8/31/2020. (vkdlc1S, COURT STAFF) (Filed on 8/31/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 1286
MOTION for Extension of Time to File Response/Reply filed by Mark Feathers. (Feathers, Mark) (Filed on 8/22/2020)
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Filing 1285
MOTION re #591 Order on Motion for Summary Judgment,,, Order on Motion for Partial Summary Judgment,,, Order on Motion for Miscellaneous Relief,,,,, filed by Mark Feathers. Motion Hearing set for 10/22/2020 09:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Responses due by 9/2/2020. Replies due by 9/9/2020. (Attachments: #1 Exhibit Ponzi Article SF Chronicle, #2 Exhibit Forensic exam report - Annette Stalker, CPA)(Feathers, Mark) (Filed on 8/19/2020)
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Filing 1284
Order granting #1281 Motion for Extension of Time to File Response/Reply. The request for additional time to file the instant brief after the deadline to respond to ECF 1279 has passed is granted. No other briefing is authorized by this Order. Signed by Judge Edward J. Davila on 8/12/2020. (ejdlc3S, COURT STAFF) (Filed on 8/12/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 1283
REQUEST for Additional Time to Response to #1277 and #1279 by Mark Feathers. (Attachments: #1 Envelope)(bwS, COURT STAFF) (Filed on 8/11/2020)
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Filing 1282
Brief in Support of Motion to Modify Order Concluding Receivership, Dkt, No. 1277, and Allowing Receiver to Destroy Documents and Records filed byThomas A. Seaman. (Related document(s) #1279 ) (Zaro, David) (Filed on 8/7/2020)
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Filing 1281
REQUEST FOR ADDITIONAL TIME TO RESPOND to Notice of Motion of Receiver Thomas A. Seaman, for Order Modifying Order Concluding Receivership (Docket 1279) AND Defendant's Opposition Filing to Same filed by Mark Feathers. (lmh, COURT STAFF) (Filed on 8/5/2020)
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Filing 1280
OPPOSITION/RESPONSE Statement of Nonopposition filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 7/31/2020)
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Filing 1279
MOTION of Receiver, Thomas A. Seaman, for Order Modifying Order Concluding Receivership **As Modified** [Dkt. No. 1277] filed by Thomas A. Seaman. Motion Hearing set for 9/24/2020 09:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Responses due by 7/31/2020. Replies due by 8/7/2020. (Attachments: #1 Proposed Order)(Zaro, David) (Filed on 7/17/2020)
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Filing 1278
Mail sent to Mark Feathers returned as undeliverable re #1277 Order on Motion for Miscellaneous Relief,. (cv, COURT STAFF) (Filed on 8/19/2019)
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Filing 1277
Order granting #1274 Motion to Conclude Receivership. Signed by Judge Edward J. Davila on 8/9/2019. (ejdlc3S, COURT STAFF) (Filed on 8/9/2019) (Additional attachment(s) added on 8/9/2019: #1 Certificate/Proof of Service) (amkS, COURT STAFF).
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Filing 1276
OPPOSITION (re #1274 MOTION to Conclude Receivership and for Order: Approving Post Closing Accounting and Report; Releasing Feathers Reserve funds; Authorizing Payment of Professional Fees; and Discharging Receiver (with Exhibits A, B and C) ) filed byMark Feathers. (Attachments: #1 Exhibit)(cv, COURT STAFF) (Filed on 8/8/2019)
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Filing 1275
ERRATA re #1274 MOTION to Conclude Receivership and for Order: Approving Post Closing Accounting and Report; Releasing Feathers Reserve funds; Authorizing Payment of Professional Fees; and Discharging Receiver (with Exhibits A, B and C) by Thomas A. Seaman. (Attachments: #1 Proposed Order)(Zaro, David) (Filed on 8/8/2019)
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Filing 1274
MOTION to Conclude Receivership and for Order: Approving Post Closing Accounting and Report; Releasing Feathers Reserve funds; Authorizing Payment of Professional Fees; and Discharging Receiver (with Exhibits A, B and C) filed by Thomas A. Seaman. Responses due by 8/16/2019. Replies due by 8/23/2019. (Attachments: #1 Proposed Order)(Zaro, David) (Filed on 8/2/2019)
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Filing 1273
MANDATE of USCA. The judgment of this Court, entered May 14, 2019, takes effect this date. This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. as to #900 Notice of Appeal filed by Mark Feathers, #1247 Notice of Appeal filed by Mark Feathers, #881 Notice of Appeal filed by Mark Feathers, #623 Notice of Appeal, filed by Mark Feathers, #719 Notice of Appeal filed by Mark Feathers, #1105 Notice of Appeal, filed by Mark Feathers, #593 Notice of Appeal, filed by Mark Feathers, #872 Notice of Appeal, filed by Natalie Feathers, #1051 Notice of Appeal filed by Mark Feathers (bwS, COURT STAFF) (Filed on 7/26/2019)
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Filing 1272
ORDER of USCA Filed order amending memorandum - The time for filing any petition for rehearing or rehearing en banc expired June 28, 2019, and no party filed a petition. However, on May 14, 2019, the United States Securities and Exchange Commission (SEC) notified us that an error was made regarding the allocation of costs. No party has responded indicating otherwise. We agree with the SEC. Thus, the memorandum disposition filed May 14, 2019, is amended as follows: The ultimate paragraph of the disposition is amended to read: Costs are to be taxed against Appellant Mark Feathers in Nos. 14-15466, 14-15894, 15-16018, 15-17200, 17- 15923; costs are to be taxed against Appellant Natalie Feathers in No. 14-15831. The parties shall bear their own costs in Nos. 13-17304 and 15-70102. No further suggestions for amendments or changes to the disposition will be entertained. as to #907 USCA Appeal Fees, #900 Notice of Appeal filed by Mark Feathers, #1247 Notice of Appeal filed by Mark Feathers, #1270 #881 Notice of Appeal filed by Mark Feathers, #623 Notice of Appeal, filed by Mark Feathers, #719 Notice of Appeal filed by Mark Feathers, #1105 Notice of Appeal, filed by Mark Feathers, #593 Notice of Appeal, filed by Mark Feathers, #872 Notice of Appeal, filed by Natalie Feathers, #1051 Notice of Appeal filed by Mark Feathers, #1053 Amended Notice of Appeal filed by Mark Feathers (cv, COURT STAFF) (Filed on 7/19/2019)
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Filing 1271
NOTICE of Change of Address by Mark Feathers (Attachments: #1 Envelope)(cv, COURT STAFF) (Filed on 7/17/2019)
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Filing 1270
USCA MEMORANDUM DISPOSITION As to Feathers, AFFIRMED in Nos. 13-17304, 14-15466, 14-15894, 15- 16018, 15-17200, 17-15923, VACATED and REMANDED in No. 15-70102; as to Natalie Feathers, AFFIRMED in No. 14-15831. Costs are to be taxed against Appellant Mark Feathers in Nos. 13-17304, 14- 15466, 14-15894, 15-16018, 15-17200, 17-15923; costs are to be taxed against Appellant Natalie Feathers in No. 14-15831; costs are to be taxed against Respondent SEC in No. 15-70102. as to #900 Notice of Appeal filed by Mark Feathers, #1247 Notice of Appeal filed by Mark Feathers, #881 Notice of Appeal filed by Mark Feathers, #623 Notice of Appeal, filed by Mark Feathers, #719 Notice of Appeal filed by Mark Feathers, #1105 Notice of Appeal, filed by Mark Feathers, #593 Notice of Appeal, filed by Mark Feathers, #872 Notice of Appeal, filed by Natalie Feathers, #1051 Notice of Appeal filed by Mark Feathers, #1053 Amended Notice of Appeal filed by Mark Feathers (cv, COURT STAFF) (Filed on 5/14/2019)
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Filing 1269
NOTICE of Change of Address by Mark Feathers (Attachments: #1 Envelope)(cv, COURT STAFF) (Filed on 5/25/2018)
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Filing 1268
Transcript of Proceedings held on 2-25-16, before Judge Edward J. Davila. Court Reporter/Transcriber Lee-Anne Shortridge, telephone number 408-287-4580 email: lee-anne_shortridge@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #1263 Transcript Order ) Release of Transcript Restriction set for 3/21/2018. (Related documents(s) #1263 ) (las, ) (Filed on 12/21/2017)
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Filing 1266
Transcript of Proceedings held on 05/16/2014, before Judge Paul S. Grewal. Court Reporter/Transcriber Summer Fisher, telephone number 408-288-6150 summer_fisher@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #1262 Transcript Order ) Release of Transcript Restriction set for 3/15/2018. (Related documents(s) #1262 ) (Fisher, Summer) (Filed on 12/15/2017)
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Filing 1265
Transcript of Proceedings held on 07/16/2013, before Judge Paul S. Grewal. Court Reporter/Transcriber Summer Fisher, telephone number 408-288-6150 summer_fisher@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 3/15/2018. (Fisher, Summer) (Filed on 12/15/2017)
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Filing 1264
TRANSCRIPT ORDER for proceedings held on 04/03/2015, 10/22/2013, 05/10/2013 before Judge Edward J. Davila by USA, for Court Reporter Irene Rodriguez. (Scharf, James) (Filed on 12/14/2017)
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Filing 1263
TRANSCRIPT ORDER for proceedings held on 02/25/2016 before Judge Edward J. Davila by USA, for Court Reporter Lee-Anne Shortridge. (Scharf, James) (Filed on 12/14/2017)
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Filing 1262
TRANSCRIPT ORDER for proceedings held on 05/16/2014 and 07/16/2013 before Magistrate Judge Paul Singh Grewal by USA, for Court Reporter Summer Fisher. (Scharf, James) (Filed on 12/14/2017)
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Filing 1261
ORDER of USCA Appellants motion for reconsideration of this courts July 28, 2017 order in appeal No. 15-17200 (Docket Entry No. #21 in appeal No. 13-17304) is denied as untimely. Appellants motion for voluntary dismissal of appeal No. 14-15938 (Docket Entry No. #22 in appeal No. 13-17304) is granted. Appeal No. 14-15938 is dismissed. See Fed. R. App. P. 42(b). This order served on the district court shall act as and for the mandate of this court as to appeal No. 14-15938 only. Proceedings in the remaining appeals are stayed pending the appointment of pro bono counsel and further order of the court. 10680346 (Fung, Allison) as to #623 Notice of Appeal, filed by Mark Feathers (cv, COURT STAFF) (Filed on 12/6/2017)
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Filing 1260
Letter from Mark Feathers. (cv, COURT STAFF) (Filed on 8/10/2017)
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Filing 1259
ORDER of USCA as to #1105 Notice of Appeal, filed by Mark Feathers (cv, COURT STAFF) (Filed on 7/28/2017)
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Receipt of acknowledgment from USCA Received notification from District Court re: payment of docket fee - in case no. 17-15923. Amount Paid: USD 505.00. Date paid: 07/24/2017.. (cv, COURT STAFF) (Filed on 7/25/2017)
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Filing 1258
USCA Appeal Fees received $ 505 receipt number 54611017008 re #1257 USCA Order (bwS, COURT STAFF) (Filed on 7/24/2017)
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Filing 1257
ORDER of USCA - Mark Feathers shall pay the docketing and filings fees or file a motion to proceed in forma pauperis in appeal No. 17-15923 by August 9, 2017.Mark Feathers motion for emergency relief in appeal No. 15-17200 will be addressed by separate order.Appeal No. 16-16988 shall proceed independently.The Clerk shall enter an order appointing pro bono counsel to represent Mark and Natalie Feathers (the Feathers) for purposes of these consolidated appeals only.Appellant Mark Feathers motion to relate appeal Nos. 13-17304 and16-16988 (Docket Entry No. 54 in No. 13-17304) is granted. Additionally, the court sua sponte consolidates appeal Nos. 13-17304 with appeal Nos. 14-15466, 14-15831, 14-15894, 14-15938, 15-16018, 15-17200, 15-70102, and 17-15923.as to #904 USCA Case Number, #1247 Notice of Appeal filed by Mark Feathers, #881 Notice of Appeal filed by Mark Feathers, #623 Notice of Appeal, filed by Mark Feathers, #719 Notice of Appeal filed by Mark Feathers, #1105 Notice of Appeal, filed by Mark Feathers, #872 Notice of Appeal, filed by Natalie Feathers, #1051 Notice of Appeal filed by Mark Feathers (cv, COURT STAFF) (Filed on 7/13/2017) Modified on 7/13/2017 (cv, COURT STAFF).
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Filing 1256
Letter from Mark Feathers dated 7/10/17 Addendum to motion for reconsideration, Request for status on motion, request to make decision on pleadings without hearing, Notification of Intent to Appeal. (cv, COURT STAFF) (Filed on 7/12/2017)
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Filing 1255
ORDER RE: DEFENDANT'S PENDING MOTIONS denying #1230 , #1251 , #1254 Motions. Signed by Judge Edward J. Davila on 6/27/2017. (ejdlc1S, COURT STAFF) (Filed on 6/27/2017) (Additional attachment(s) added on 6/27/2017: #1 Certificate/Proof of Service) (amkS, COURT STAFF).
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Filing 1254
Ex Parte Application for immediate consideration to overturn prior order of summary judgment filed by Mark Feathers. (cv, COURT STAFF) (Filed on 6/26/2017)
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Filing 1253
ORDER denying #1235 Motion for Release of Funds or Stay of Proceedings. Signed by Judge Edward J. Davila on 6/26/2017. (ejdlc1S, COURT STAFF) (Filed on 6/26/2017) (Additional attachment(s) added on 6/27/2017: #1 Certificate/Proof of Service) (amkS, COURT STAFF).
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Filing 1252
ORDER of USCA - appellant has not paid the docketing and filing fees for this appeal. Within 21 days from the date of this order, appellant shall: (1) file a motion with this court to proceed in forma pauperis; (2) pay $505 to the district court as the docketing and filing fees for this appeal and provide proof of payment to this court; as to #1247 Notice of Appeal filed by Mark Feathers (cv, COURT STAFF) (Filed on 6/19/2017)
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Filing 1251
MOTION for reconsideration of legal fees filed by Mark Feathers. Responses due by 6/29/2017. Replies due by 7/6/2017. (cv, COURT STAFF) (Filed on 6/15/2017)
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Filing 1250
Letter from Mark Feathers dated 6/6/17. (Attachments: #1 Envelope)(cv, COURT STAFF) (Filed on 6/8/2017)
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Filing 1249
Letter from Mark Feathers dated 5/12/17 re: copy of all court filings. (Attachments: #1 Envelope)(cv, COURT STAFF) (Filed on 5/17/2017)
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Filing 1248
USCA Case Number 17-15923 9th Circuit Court of Appeals - Payment of the $505 docketing and filing fees is past due. Failure to correct within 14 days will result in the dismissal of this case for failure to prosecute. See 9th Cir. R. 42-1. The fee is payable to the District Court.for #1247 Notice of Appeal filed by Mark Feathers. (cv, COURT STAFF) (Filed on 5/4/2017)
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Filing 1247
NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Mark Feathers. Appeal of Order on Ex Parte Application, #1242 (Appeal fee FEE NOT PAID.) (cv, COURT STAFF) (Filed on 5/1/2017)
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Filing 1246
Ex Parte REQUEST for Emergency Injunction against Thomas A. Seaman by Mark Feathers. (cv, COURT STAFF) (Filed on 5/1/2017) (Additional attachment(s) added on 5/2/2017: #1 Envelope) (cv, COURT STAFF).
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Filing 1245
Letter from Mark Feathers dated 4/27/17. (cv, COURT STAFF) (Filed on 5/1/2017) (Additional attachment(s) added on 5/2/2017: #1 Envelope) (cv, COURT STAFF).
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Filing 1244
Letter from Mark Feathers dated 4/27/17. (cv, COURT STAFF) (Filed on 5/1/2017) (cv, COURT STAFF).
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Filing 1243
NOTICE of Change of Address by Ted Fates (Fates, Ted) (Filed on 4/14/2017)
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Filing 1242
ORDER granting #1241 Ex Parte Application for Approval of Fees and Costs. Signed by Judge Edward J. Davila on 4/3/2017. (ejdlc1S, COURT STAFF) (Filed on 4/3/2017) (Additional attachment(s) added on 4/4/2017: #1 Certificate/Proof of Service) (amkS, COURT STAFF).
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Filing 1241
Ex Parte Application re #1166 MOTION Application for Approval of Fees and Costs of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to Receiver , #1238 Order on Motion for Miscellaneous Relief, #1165 MOTION Receiver's Application for Approval and Payment of Fees filed by Thomas A. Seaman. (Attachments: #1 Proposed Order Granting Receiver's Ex Parte Application for Clarification and Order Authorizing Administrative Payments, #2 Certificate/Proof of Service)(Zaro, David) (Filed on 3/14/2017)
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Filing 1240
OPPOSITION/RESPONSE (re #1235 MOTION for Release of Funds MOTION to Stay ) filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 2/23/2017)
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Filing 1239
ORDER denying #1207 , #1208 , #1219 Motions. The hearing scheduled for 2/16/2017 is VACATED. Signed by Judge Edward J. Davila on 2/10/2017. (ejdlc1S, COURT STAFF) (Filed on 2/10/2017) (Additional attachment(s) added on 2/13/2017: #1 Certificate/Proof of Service) (amkS, COURT STAFF).
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Filing 1238
ORDER granting #1164 Receiver's Motion to Conclude Receivership. The February 16th motion hearing is VACATED. Signed by Judge Edward J. Davila on 2/10/2017. (ejdlc1S, COURT STAFF) (Filed on 2/10/2017) (Additional attachment(s) added on 2/13/2017: #1 Certificate/Proof of Service) (amkS, COURT STAFF).
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Filing 1237
ORDER denying without prejudice #1193 Motion for Appointment of the Federal Public Defender. Signed by Judge Edward J. Davila on 2/10/2017. (ejdlc1S, COURT STAFF) (Filed on 2/10/2017) (Additional attachment(s) added on 2/13/2017: #1 Certificate/Proof of Service) (amkS, COURT STAFF).
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Filing 1236
ORDER granting #1163 Stipulation Resolving Claim of U.S. Small Business Administration. Signed by Judge Edward J. Davila on 2/10/2017. (ejdlc1S, COURT STAFF) (Filed on 2/10/2017) (Additional attachment(s) added on 2/13/2017: #1 Certificate/Proof of Service) (amkS, COURT STAFF).
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Filing 1235
MOTION for Release of Funds and Notice filed in Case No. CR 14-531 LHK and Case No. 12-cv-3237 EJD or, MOTION to Stay of Proceedings; Memorandum of Points and Authorities filed by Mark Feathers. Motion Hearing set for 6/29/2017 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 2/23/2017. Replies due by 3/2/2017. (Bosworth, Rita) (Filed on 2/9/2017) Modified on 2/9/2017 (cv, COURT STAFF).
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Filing 1234
*** Posted In Error *** please see #1235 MOTION for Release of Funds filed by Mark Feathers. Motion Hearing set for 6/29/2017 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 2/23/2017. Replies due by 3/2/2017. (Bosworth, Rita) (Filed on 2/9/2017) Modified on 2/9/2017 (cv, COURT STAFF). Modified on 2/9/2017 (cv, COURT STAFF).
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Filing 1233
STATUS REPORT by Mark Feathers. (Bosworth, Rita) (Filed on 2/7/2017)
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Filing 1232
REPLY (re #1230 MOTION for Relief in the form of an Order form the Court to SEC Instructing SEC to Discontinue Violating Laws, Codes, and Statues in Properly Determining if Defendant Qualifies to have SEC Waive Court Ordered Disgorgement and Defendant's Request for ) filed byMark Feathers. (cv, COURT STAFF) (Filed on 1/23/2017)
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Filing 1231
OPPOSITION/RESPONSE (re #1230 MOTION for Relief in the form of an Order form the Court to SEC Instructing SEC to Discontinue Violating Laws, Codes, and Statues in Properly Determining if Defendant Qualifies to have SEC Waive Court Ordered Disgorgement and Defendant's Request ) filed by Securities and Exchange Commission. (Bulgozdy, John) (Filed on 1/17/2017) Modified on 1/23/2017 (cv, COURT STAFF).
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Filing 1230
MOTION for Relief in the form of an Order from the Court to SEC Instructing SEC to Discontinue Violating Laws, Codes, and Statues in Properly Determining if Defendant Qualifies to have SEC Waive Court Ordered Disgorgement and Defendant's Request for Judicial Notice of Evidentiary Material to Support Defendant's Motion for Relief filed by Mark Feathers. Responses due by 1/17/2017. Replies due by 1/24/2017. (srnS, COURT STAFF) (Filed on 1/3/2017) Modified on 1/23/2017 (cv, COURT STAFF).
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Filing 1229
Supplemental Brief re #1164 MOTION to Conclude Receivership and for Order: (1) Approving Sale of Cline Judgment and CBB Stock; (2) Authorizing Receiver to Establish Reserve and Make Administrative Payments and Final Distributions to Claimants; (3) Approving Stipulation With Sma (Receiver's Supplemental Report and Request for Judicial Notice) filed byThomas A. Seaman. (Attachments: #1 Exhibit A, #2 Proof of Service)(Related document(s) #1164 ) (Zaro, David) (Filed on 12/29/2016)
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Filing 1228
OPPOSITION to Receiver's Ex-Parte Motion re #1226 filed byMark Feathers. (bwS, COURT STAFF) (Filed on 12/27/2016)
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Filing 1227
ORDER granting #1226 Ex Parte Application to Amend the Relief Sought in Receiver's Motion to Conclude Receivership and fee Applications of the Receiver and Allen Matkins; and to Re-Set Vacated Hearing Date for 2/16/2017. On 2/16/2017, the Court will consider the Receiver's modifications to the Closing Motion. Signed by Judge Edward J. Davila on 12/20/2016. (ejdlc1S, COURT STAFF) (Filed on 12/20/2016) (Additional attachment(s) added on 12/20/2016: #1 Certificate/Proof of Service) (amkS, COURT STAFF).
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***Set Hearing pursuant to #1227 Order re Receiver's closing motion. Receiver's closing Motion Hearing set for 2/16/2017 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (amkS, COURT STAFF) (Filed on 12/20/2016)
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***Set Motion hearing (amkS, COURT STAFF) (Filed on 12/20/2016)
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***Set Motions Hearing #1208 MOTION for relief from prior order of disgorgement re #622 Order on Motion for Permanent Injunction MOTION to Set Aside Judgment MOTION to Stay re #622 Order on Motion for Permanent Injunction MOTION to Shorten Time, #1207 MOTION for Sanctions, #1219 MOTION for Sanctions, #1227 Receiver's Modification to Closing Motion. Motion Hearing set for 2/16/2017 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (amkS, COURT STAFF) (Filed on 12/20/2016)
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Filing 1226
Ex Parte Application to Amend the Relief Sought in Receiver's Motion to Conclude Receivership and fee Applications of the Receiver and Allen Matkins [Dkt Nos. 1164,1165,1166]; and to Re-Set Vacated Hearing Date for February 16, 2017 [Dkt No. 1224] filed by Thomas A. Seaman. (Attachments: #1 Proposed Order, #2 Certificate/Proof of Service)(Zaro, David) (Filed on 12/16/2016) Modified on 12/19/2016 (cv, COURT STAFF).
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Filing 1225
ORDER denying #1208 Motion to Shorten Time; denying #1220 Motion to Shorten Time. Signed by Judge Edward J. Davila on 11/14/2016. (ejdlc1S, COURT STAFF) (Filed on 11/14/2016) (Additional attachment(s) added on 11/14/2016: #1 Certificate/Proof of Service) (amkS, COURT STAFF).
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Filing 1224
ORDER RE: #1195 MOTION TO DEFER RULING. The hearing scheduled for 11/17/2016 is VACATED. Signed by Judge Edward J. Davila on 11/14/2016. (ejdlc1S, COURT STAFF) (Filed on 11/14/2016) (Additional attachment(s) added on 11/14/2016: #1 Certificate/Proof of Service) (amkS, COURT STAFF).
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Filing 1223
ORDER CONTINUING HEARING. The hearing scheduled for 10/20/2016 is continued to 11/17/2016 at 1:30 PM, Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Signed by Judge Edward J. Davila on 10/18/2016. (Attachments: #1 Certificate/Proof of Service)(amkS, COURT STAFF) (Filed on 10/18/2016)
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***Reset Hearing as to #1195 Motion to Defer Ruling for Appointment of Counsel in Ancillary Matter. Motion Hearing set for 11/17/2016 01:30 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (amkS, COURT STAFF) (Filed on 10/18/2016)
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***Terminated 10/20/2016 Hearing pursuant to #1223 Order. (amkS, COURT STAFF) (Filed on 10/18/2016)
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Filing 1222
Transcript of Proceedings held on 08/25/2016, before Judge Davila. Court Reporter Irene L. Rodriguez, telephone number Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re (1203 in 5:12-cv-03237-EJD) Transcript Order ) Release of Transcript Restriction set for 1/3/2017. (Rodriguez, Irene) (Filed on 10/3/2016)
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Filing 1221
Proposed Order re #1219 MOTION for Sanctions by Mark Feathers. (cv, COURT STAFF) (Filed on 9/30/2016)
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Filing 1220
Ex Parte MOTION to Shorten Time #1219 Motion for sanctions filed by Mark Feathers. (cv, COURT STAFF) (Filed on 9/30/2016) Modified on 9/30/2016 (cv, COURT STAFF).
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Filing 1219
MOTION for Sanctions against receiver and professionals filed by Mark Feathers. Motion Hearing set for 2/16/2017 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 10/14/2016. Replies due by 10/21/2016. (cv, COURT STAFF) (Filed on 9/30/2016)
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Filing 1218
REPLY to opposition #1216 (re #1208 MOTION for relief from prior order of disgorgement filed by Mark Feathers. (cv, COURT STAFF) (Filed on 9/27/2016) Modified on 9/27/2016 (cv, COURT STAFF).
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Filing 1217
CLERK'S NOTICE SETTING MOTION HEARING re #1207 Motion to Request Sanctions Against Receiver and Professionals filed by Defendant Mark Feathers. Motion Hearing set for 2/16/2017 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Attachments: #1 Certificate/Proof of Service) (amkS, COURT STAFF) (Filed on 9/21/2016)
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Filing 1216
OPPOSITION (re #1208 MOTION for relief from prior order of disgorgement re #622 Order on Motion for Permanent Injunction MOTION to Set Aside Judgment MOTION to Stay re #622 Order on Motion for Permanent Injunction MOTION to Shorten Time ) filed by Securities and Exchange Commission. (Bulgozdy, John) (Filed on 9/20/2016) Modified on 9/27/2016 (cv, COURT STAFF).
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Filing 1215
ORDER VACATING HEARING ON MARK FEATHERS' MOTION FOR SANCTIONS. Re: Dkt. No. #1207 . Signed by Judge Nathanael Cousins on 9/19/2016. (lmh, COURT STAFF) (Filed on 9/19/2016)
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Filing 1214
RESPONSE to re #1211 Order by Mark Feathers. (cv, COURT STAFF) (Filed on 9/14/2016)
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Filing 1213
REPLY (re #1207 MOTION for sanctions against receiver and professionals. re filed by Mark Feathers. (cv, COURT STAFF) (Filed on 9/12/2016) Modified on 9/13/2016 (cv, COURT STAFF).
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Filing 1211
ORDER FOR FURTHER BRIEFING. Re: Dkt. No. #1207 . Signed by Judge Nathanael Cousins on 9/8/2016. (Attachments: #1 Certificate/Proof of Service)(lmh, COURT STAFF) (Filed on 9/8/2016)
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Filing 1212
ERRATA re #1208 MOTION for relief from prior order of disgorgement by Mark Feathers. (cv, COURT STAFF) (Filed on 9/7/2016)
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Filing 1210
OPPOSITION (re #1207 MOTION for Sanctions Against Receiver and Professionals filed by Thomas A. Seaman. (Zaro, David) (Filed on 9/7/2016) Modified on 9/13/2016 (cv, COURT STAFF).
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Filing 1209
Proposed Order re #1208 MOTION for relief from prior order of disgorgement re #622 Order on Motion for Permanent Injunction MOTION to Set Aside Judgment MOTION to Stay re #622 Order on Motion for Permanent Injunction MOTION to Shorten Time by Mark Feathers. (cv, COURT STAFF) (Filed on 9/6/2016)
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Filing 1208
MOTION for relief from prior order of disgorgement re #622 Order on Motion for Permanent Injunction, MOTION increase in defendant's legal fee reserves pending court's review, MOTION to Stay of payment of fees to receiver and counsel #1165 and #1166 and REQUEST for court to re-allocate all past and present fee request MOTION to Shorten Time and request for judicial notice filed by Mark Feathers. Motion Hearing set for 2/16/2017 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 9/20/2016. Replies due by 9/27/2016. (Attachments: #1 Exhibit)(cv, COURT STAFF) (Filed on 9/6/2016) Modified on 9/6/2016 (cv, COURT STAFF).
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***Set Deadlines/Hearing as to #1208 Motion for relief from prior order of disgorgement. Responses due by 9/20/2016. Replies due by 9/27/2016. Motion Hearing set for 2/16/2017 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (amkS, COURT STAFF) (Filed on 9/6/2016)
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Filing 1207
MOTION to Request Sanctions Against Receiver and Professionals filed by Mark Feathers. Responses due by 9/16/2016. Replies due by 9/23/2016. (srnS, COURT STAFF) (Filed on 9/2/2016)
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Filing 1206
Transcript of Proceedings held on 7-27-12, before Judge Edward J. Davila. Court Reporter/Transcriber Lee-Anne Shortridge, telephone number 408-287-4580 email: lee-anne_shortridge@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #1186 Transcript Order ) Release of Transcript Restriction set for 11/30/2016. (Related documents(s) #1186 ) (las, ) (Filed on 9/1/2016)
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Filing 1205
NOTICE by Thomas A. Seaman re #1164 MOTION to Conclude Receivership and for Order: (1) Approving Sale of Cline Judgment and CBB Stock; (2) Authorizing Receiver to Establish Reserve and Make Administrative Payments and Final Distributions to Claimants; (3) Approving Stipulation With Sma Notice of Lodgment of Amended Proposed Order Concluding Receivership, etc. (Attachments: #1 Amended Proposed Order, #2 Certificate/Proof of Service)(Zaro, David) (Filed on 8/31/2016)
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Filing 1203
TRANSCRIPT ORDER for proceedings held on 8/25/2016 before Hon. Edward J. Davila by Mark Feathers, for Court Reporter Irene Rodriguez. (Bosworth, Rita) (Filed on 8/26/2016)
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Filing 1204
Minute Entry for proceedings held before Hon. Edward J. Davila: Motion Hearing held on 8/25/2016 re #1166 Motion Application for Approval of Fees and Costs, #1195 Motion to Defer Ruling, #1164 Motion to Conclude Receivership and for Order; (1) Approving Sale of Cline Judgment and CBB Stock; (2) Authorizing Receiver to Establish Reserve and Make Administrative Payments and Final Distributions to Claimants; (3) Approving Stipulation filed by Thomas A. Seaman, #1165 Motion Receiver's Application for Approval and Payment of Fees. The Court heard oral argument and took the matters under submission. As to #1195 Motion the court heard oral argument and continued the matter for Motion Hearing to be held on 10/20/2016 01:30 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Plaintiff Attorney John Bulgozdy. Defendant Attorney David Zaro, Eric Adams, Mark Feathers, Rita Bosworth, Martin Teckler (via CourtCall). Total Time in Court:9:15-10:20am, 10:50-11:32am (1hr.47mins.) Court Reporter: Irene Rodriguez. (amkS, COURT STAFF) (Date Filed: 8/25/2016) (Additional attachment(s) added on 8/26/2016: #1 Certificate/Proof of Service) (amkS, COURT STAFF).
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Filing 1202
REPLY (re #1193 MOTION to Appoint Federal Public Defender; Reply on Motion to Defer Ruling on Part of Receiver's Motion to Conclude Receivership filed by Mark Feathers. (Bosworth, Rita) (Filed on 8/24/2016) Modified on 8/25/2016 (cv, COURT STAFF).
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Filing 1201
ADDENDA re #1178 Opposition to #1164 MOTION to Conclude Receivership by Mark Feathers. (Attachments: #1 Exhibit Report of A. Stalker Electronically filed in case CR14-531 RMW docket no. 67)(cv, COURT STAFF) (Filed on 8/24/2016) Modified on 8/24/2016 (cv, COURT STAFF). Modified on 8/24/2016 (cv, COURT STAFF).
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Filing 1200
NOTICE by BusinessUS, LLC re #1196 Order on Motion to Appear by Telephone, Notice of Court Call Appearance By Martin Teckler (Teckler, Martin) (Filed on 8/22/2016) Modified on 8/24/2016 (cv, COURT STAFF).
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Filing 1199
OPPOSITION (re #1195 MOTION to Defer Ruling, #1193 MOTION to Appoint Federal Public Defender for Purposes of Ancillary Proceeding [18 U.S.C. Section 3006A(c)] and [Proposed] Order ) filed by Securities and Exchange Commission. (Bulgozdy, John) (Filed on 8/22/2016) Modified on 9/13/2016 (cv, COURT STAFF).
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Filing 1198
OPPOSITION (re #1195 MOTION to Defer Ruling, #1193 MOTION to Appoint Federal Public Defender for Purposes of Ancillary Proceeding [18 U.S.C. Section 3006A(c)] and [Proposed] Order filed by Thomas A. Seaman. (Fates, Ted) (Filed on 8/22/2016) Modified on 9/13/2016 (cv, COURT STAFF).
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Filing 1197
Transcript of Proceedings held on 06-28-2012, before Judge Davila. Court Reporter Irene L. Rodriguez, telephone number Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #1188 Transcript Order ) Release of Transcript Restriction set for 11/21/2016. (Related documents(s) #1188 ) (Rodriguez, Irene) (Filed on 8/22/2016)
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Filing 1196
ORDER Granting #1191 Claimant Business US, LLC's Motion to Appear and Participate Telephonically at 8/25/2016 Hearing on Motion to Conclude the Receivership and other matters. Counsel is instructed to Contact CourtCall directly at (866) 582-6878 to arrange for telephonic appearance. Signed by Judge Edward J. Davila on 8/19/2016.(amkS, COURT STAFF) (Filed on 8/19/2016)
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Filing 1195
MOTION to defer ruling on #1164 motion to conclude receivership, shorten time and the Court schedules a hearing on this matter for August 25, 2016, at 9:00 a.m. [Proposed] Order filed by Mark Feathers. Motion Hearing set for 8/25/2016 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 8/25/2016. (Attachments: #1 Declaration of Rita Bosworth)(Bosworth, Rita) (Filed on 8/18/2016) Modified on 8/19/2016 (cv, COURT STAFF). Modified on 8/19/2016 (cv, COURT STAFF).
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Filing 1194
NOTICE of Appearance by Rita Belle Bosworth (Bosworth, Rita) (Filed on 8/18/2016)
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Filing 1193
MOTION to Appoint Federal Public Defender specifically, AFPD Rita Bosworth, to represent Mr. Feathers for Purposes of Ancillary Proceeding [18 U.S.C. Section 3006A(c)] and [Proposed] Order filed by Mark Feathers. (Bosworth, Rita) (Filed on 8/18/2016) Modified on 8/18/2016 (cv, COURT STAFF).
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Filing 1192
CERTIFICATE OF SERVICE by BusinessUS, LLC re #1191 MOTION to Appear by Telephone BUSINESSUS, LLC'S Motion to Appear and Participate Telephonically at August 25, 2016 Hearing on Motion to Conclude the Receivership and other Matters [Proposed Order] (Teckler, Martin) (Filed on 8/17/2016)
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Filing 1191
MOTION to Appear by Telephone [Proposed Order] filed by BusinessUS, LLC. (Attachments: #1 Proposed Order)(Teckler, Martin) (Filed on 8/17/2016) Modified on 8/17/2016 (cv, COURT STAFF).
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Filing 1190
REPLY (re #1164 MOTION to Conclude Receivership and for Order: (1) Approving Sale of Cline Judgment and CBB Stock; (2) Authorizing Receiver to Establish Reserve and Make Administrative Payments and Final Distributions to Claimants; (3) Approving Stipulation With Sma ) (Response to Opposition filed by BusinessUS LLC) filed byThomas A. Seaman. (Attachments: #1 Declaration of Thomas A. Seaman as Receiver with Exhibits, #2 Declaration of Francis Scollan with Exhibits)(Scollan, Francis) (Filed on 8/12/2016)
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Filing 1189
***FILED IN ERROR - DISREGARD***TRANSCRIPT ORDER for proceedings held on 06/26/2016 before Hon. Edward J. Davila by Mark Feathers, for Court Reporter Jaimie Hopp. (Bosworth, Rita) (Filed on 8/11/2016) Modified text on 8/11/2016,(to conform with document posted by counsel.) (cv, COURT STAFF). Modified on 8/12/2016 (sp, COURT STAFF).
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Filing 1188
TRANSCRIPT ORDER for proceedings held on 06/28/2016 amendment to #1187 before Hon. Edward J. Davila by Mark Feathers, for Court Reporter Irene Rodriguez. (Bosworth, Rita) (Filed on 8/11/2016) Modified on 8/11/2016 (cv, COURT STAFF).
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Filing 1187
*** ERROR *** please see #1188 TRANSCRIPT ORDER for proceedings held on 06/28/2012 before Hon. Edward J. Davila by Mark Feathers, for Court Reporter Irene Rodriguez. (Bosworth, Rita) (Filed on 8/11/2016) Modified on 8/11/2016 (cv, COURT STAFF).
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Filing 1186
TRANSCRIPT ORDER for proceedings held on 07/27/2012 before Hon. Edward J. Davila by Mark Feathers, for Court Reporter Lee-Anne Shortridge. (Bosworth, Rita) (Filed on 8/11/2016)
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Filing 1185
CERTIFICATE OF SERVICE by BusinessUS, LLC re #1184 Order on Motion for Pro Hac Vice (Fink, David) (Filed on 8/5/2016)
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Filing 1184
ORDER Granting #1182 Application for Admission of Attorney Pro Hac Vice for Martin Teckler, Counsel for Claimant Business US, LLC. Signed by Judge Edward J. Davila on 8/5/2016.(amkS, COURT STAFF) (Filed on 8/5/2016)
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Filing 1183
CERTIFICATE OF SERVICE by BusinessUS, LLC re #1182 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-10662527.) (Fink, David) (Filed on 8/4/2016)
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Filing 1182
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-10662527.) filed by BusinessUS, LLC. (Attachments: #1 Certificate of Good Standing)(Teckler, Martin) (Filed on 8/4/2016)
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Filing 1181
CERTIFICATE OF SERVICE by BusinessUS, LLC re #1180 Opposition/Response to Motion, (Fink, David) (Filed on 8/3/2016)
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Filing 1180
RESPONSE (re #1164 MOTION to Conclude Receivership and for Order: (1) Approving Sale of Cline Judgment and CBB Stock; (2) Authorizing Receiver to Establish Reserve and Make Administrative Payments and Final Distributions to Claimants; (3) Approving Stipulation With Sma ) filed byBusinessUS, LLC. (Attachments: #1 Declaration of Martin Teckler)(Fink, David) (Filed on 8/3/2016)
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Filing 1179
Declaration of Mark Feathers in Support of #1178 Opposition/Response to Motion, filed by Mark Feathers. (Related document(s) #1178 ) (cv, COURT STAFF) (Filed on 7/8/2016)
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Filing 1178
OPPOSITION (re #1164 MOTION to Conclude Receivership and for Order: (1) Approving Sale of Cline Judgment and CBB Stock; (2) Authorizing Receiver to Establish Reserve and Make Administrative Payments and Final Distributions to Claimants; (3) Approving Stipulation ) filed byMark Feathers. (cv, COURT STAFF) (Filed on 7/8/2016)
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Filing 1177
RESPONSE (re #1166 MOTION Application for Approval of Fees and Costs of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to Receiver , #1165 MOTION Receiver's Application for Approval and Payment of Fees ) filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 7/7/2016)
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Filing 1176
RESPONSE (re #1164 MOTION to Conclude Receivership and for Order: (1) Approving Sale of Cline Judgment and CBB Stock; (2) Authorizing Receiver to Establish Reserve and Make Administrative Payments and Final Distributions to Claimants; (3) Approving Stipulation With Sma ) filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 7/7/2016)
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Filing 1175
ORDER Granting #1173 Motion to Shorten Time on Motion to Conclude Receivership and Fee Applications of Receiver and Allen Matkins. It is hereby ordered that: The hearing date for the Motion To Conclude Receivership #1164 ; the Receiver's Fee Application #1165 ; and Allen Matkins Fee Application #1166 is hereby advanced 8/25/2016 at 9:00 a.m. Signed by Judge Edward J. Davila on 7/7/2016.(amkS, COURT STAFF) (Filed on 7/7/2016) (Additional attachment(s) added on 7/7/2016: #1 Certificate/Proof of Service) (amkS, COURT STAFF).
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Filing 1174
CERTIFICATE OF SERVICE by Thomas A. Seaman re #1164 MOTION to Conclude Receivership and for Order: (1) Approving Sale of Cline Judgment and CBB Stock; (2) Authorizing Receiver to Establish Reserve and Make Administrative Payments and Final Distributions to Claimants; (3) Approving Stipulation With Sma (Fates, Ted) (Filed on 7/7/2016)
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Reset Hearing as to #1164 Motion to Conclude Receivership; #1165 Motion Receiver's Application for Approval and Payment of Fees; #1166 Motion Application for Approval of Fees and Costs of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to Receiver. Motion Hearing set for 8/25/2016 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (amkS, COURT STAFF) (Filed on 7/7/2016)
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Filing 1173
Ex Parte MOTION to Shorten Time for MOTION to conclude receivership and fee application of the receiver and ALLEN MATKINS [DKT. NOS. #1164 , #1165 , #1166 filed by Thomas A. Seaman. (Attachments: #1 Declaration of Thomas A. Seaman in support thereof #2 Proposed Order , #3 Certificate/Proof of Service)(Zaro, David) (Filed on 7/6/2016) Modified on 7/6/2016 (cv, COURT STAFF).
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Filing 1172
CERTIFICATE OF SERVICE by Thomas A. Seaman re #1164 MOTION to Conclude Receivership and for Order: (1) Approving Sale of Cline Judgment and CBB Stock; (2) Authorizing Receiver to Establish Reserve and Make Administrative Payments and Final Distributions to Claimants; (3) Approving Stipulation With Sma (Fates, Ted) (Filed on 6/30/2016)
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Filing 1171
ORDER granting #1159 Motion for Approval of Settlement with California Business Bank, Raffi D. Krikorian, Michael Maluccio, Cole W. Minnick, Jr., Jane Auserwald, Mladen Buntich, Steven Hong, Biff Naylor, Peggy Hansen, Kenneth Thompson, Gary K. Cross, Ellwood Johnston and M. Aaron Yashouafar. The hearing scheduled for 6/30/2016 is VACATED. Signed by Judge Edward J. Davila on 6/24/2016. (ejdlc1S, COURT STAFF) (Filed on 6/24/2016) (Additional attachment(s) added on 6/24/2016: #1 Certificate/Proof of Service) (amkS, COURT STAFF).
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Filing 1170
ORDER granting #1129 Twelfth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver. The hearing scheduled for 6/30/2016 is VACATED. Signed by Judge Edward J. Davila on 6/24/2016. (ejdlc1S, COURT STAFF) (Filed on 6/24/2016) (Additional attachment(s) added on 6/24/2016: #1 Certificate/Proof of Service) (amkS, COURT STAFF).
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Filing 1169
ORDER granting #1128 Receiver's Twelfth Interim Fee Application. The hearing scheduled for 6/30/2016 is VACATED. Signed by Judge Edward J. Davila on 6/24/2016. (ejdlc1S, COURT STAFF) (Filed on 6/24/2016) (Additional attachment(s) added on 6/24/2016: #1 Certificate/Proof of Service) (amkS, COURT STAFF).
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Filing 1168
CERTIFICATE OF SERVICE by Thomas A. Seaman re #1166 MOTION Application for Approval of Fees and Costs of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to Receiver , #1167 Notice (Other), #1165 MOTION Receiver's Application for Approval and Payment of Fees (Fates, Ted) (Filed on 6/23/2016)
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Filing 1167
NOTICE by Thomas A. Seaman re #1166 MOTION Application for Approval of Fees and Costs of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to Receiver , #1165 MOTION Receiver's Application for Approval and Payment of Fees Notice of Hearing on Fee Applications for Approval and Payment of Compensation to Receiver and His Professionals (Fates, Ted) (Filed on 6/23/2016)
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Filing 1166
MOTION Application for Approval of Fees and Costs of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to Receiver filed by Thomas A. Seaman. Motion Hearing set for 10/20/2016 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 7/7/2016. Replies due by 7/14/2016. (Attachments: #1 Proposed Order)(Fates, Ted) (Filed on 6/23/2016)
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Filing 1165
MOTION Receiver's Application for Approval and Payment of Fees filed by Thomas A. Seaman. Motion Hearing set for 10/20/2016 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 7/7/2016. Replies due by 7/14/2016. (Attachments: #1 Proposed Order)(Fates, Ted) (Filed on 6/23/2016)
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Filing 1164
MOTION to Conclude Receivership and for Order: (1) Approving Sale of Cline Judgment and CBB Stock; (2) Authorizing Receiver to Establish Reserve and Make Administrative Payments and Final Distributions to Claimants; (3) Approving Stipulation With Small Business Administration; (4) Approving Final Accounting and Report; (5) Approving Disposition of Books and Records; (6) Releasing Feathers Reserve Funds; and (7) Conditionally Discharging Receiver; Receiver's Final Report and Accounting filed by Thomas A. Seaman. Motion Hearing set for 10/20/2016 09:00 AM in Courtroom 5, 4th Floor, San Jose before Hon. Edward J. Davila. Responses due by 7/7/2016. Replies due by 7/14/2016. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order, #3 Certificate/Proof of Service)(Fates, Ted) (Filed on 6/23/2016)
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Filing 1163
STIPULATION WITH PROPOSED ORDER Joint Stipulation Resolving Claim of U.S. Small Business Administration filed by Thomas A. Seaman. (Fates, Ted) (Filed on 6/14/2016)
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Filing 1162
REPLY (re #1159 MOTION for Settlement for Approval of Settlement with California Business Bank, Raffi D. Krikorian, Michael Maluccio, Cole W. Minnick, Jr., Jane Auserwald, Mladen Buntich, Steven Hong, Biff Naylor, Peggy Hansen, Kenneth Thompson, Gary K. Cross, Ell ) Receiver's Reply to Opposition of Mr. Feathers to Receiver's Motion for Approval of Settlement filed byThomas A. Seaman. (Breen, Patrick) (Filed on 5/16/2016)
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Filing 1161
RESPONSE (re #1159 MOTION for Settlement for Approval of Settlement with California Business Bank, Raffi D. Krikorian, Michael Maluccio, Cole W. Minnick, Jr., Jane Auserwald, Mladen Buntich, Steven Hong, Biff Naylor, Peggy Hansen, Kenneth Thompson, Gary K. Cross, Ell ) filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 5/9/2016)
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Filing 1160
OPPOSITION (re #1159 MOTION for Settlement for Approval of Settlement with California Business Bank, Raffi D. Krikorian, Michael Maluccio, Cole W. Minnick, Jr., Jane Auserwald, Mladen Buntich, Steven Hong, Biff Naylor, Peggy Hansen, Kenneth Thompson, Gary K. Cross, Ell ) filed by Mark Feathers. (Attachments: #1 Exhibit)(cv, COURT STAFF) (Filed on 5/6/2016)
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Filing 1159
MOTION for Settlement for Approval of Settlement with California Business Bank, Raffi D. Krikorian, Michael Maluccio, Cole W. Minnick, Jr., Jane Auserwald, Mladen Buntich, Steven Hong, Biff Naylor, Peggy Hansen, Kenneth Thompson, Gary K. Cross, Ellwood Johnston and M. Aaron Yashouafar; Declarations of Thomas A. Seaman (with Exhibits A and B) and Patrick E. Breen (with Proof of Service) filed by Thomas A. Seaman. Motion Hearing set for 6/30/2016 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 5/9/2016. Replies due by 5/16/2016. (Attachments: #1 Proposed Order)(Breen, Patrick) (Filed on 4/25/2016)
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Filing 1158
STATUS REPORT Receiver's Sixteenth Interim Report by Thomas A. Seaman. (Fates, Ted) (Filed on 4/8/2016)
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Set/Reset Deadlines as to #1129 MOTION Twelfth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver , #1128 MOTION Receiver's Twelfth Interim Fee Application : Motion Hearing set for 6/30/2016 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (STAFF NOTES: For calendaring purposes only. Motions were not showing up properly on the Court's calendar.) (ecg, COURT STAFF) (Filed on 3/30/2016)
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Filing 1157
ORDER granting #1132 Motion for Order of Sale of 7(a) Loan Portfolio, Servicing Rights and SBLC License. Signed by Judge Edward J. Davila on 2/25/2016. (ejdlc1S, COURT STAFF) (Filed on 2/25/2016) (Additional attachment(s) added on 2/25/2016: #1 Certificate/Proof of Service) (ecg, COURT STAFF).
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Filing 1156
Minute Entry for proceedings held before Hon. Edward J. Davila: Motion Hearing held on 2/25/2016 re #1132 MOTION for Order of Sale of 7(a) Loan Portfolio, Servicing Rights and SBLC License; Memorandum of Points and Authorities filed by Thomas A. Seaman. Matter submitted. The Court to issue further order following hearing. Court Reporter Name Lee-Anne Shortridge. Total Time in Court 22 minutes (2:06 pm - 2:28 pm). (Attachments: #1 Certificate/Proof of Service) (ecg, COURT STAFF) (Date Filed: 2/25/2016)
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Filing 1155
CLERK'S NOTICE ADVANCING TIME FOR Motion Hearing. Set/Reset Deadlines as to #1132 MOTION for Order of Sale of 7(a) Loan Portfolio, Servicing Rights and SBLC License. The Court advances the time of the hearing from 3:00 PM to 2:00 PM 2/25/2016. Motion Hearing set for 2/25/2016 02:00 PM in Courtroom 1, 5th Floor (Ceremonial Courtroom), San Jose before Hon. Edward J. Davila. (Attachments: #1 Certificate/Proof of Service) (ecg, COURT STAFF) (Filed on 2/23/2016) (Additional attachment(s) added on 2/23/2016: #2 AMENDED NOTICE: To include Courtroom/Judge Assignment) (ecg, COURT STAFF). Modified text on 2/23/2016: correcting courtroom assignment(ecg, COURT STAFF).
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Set/Reset Deadlines as to #1132 MOTION for Order of Sale of 7(a) Loan Portfolio, Servicing Rights and SBLC License; Memorandum of Points and Authorities filed by Thomas A. Seaman: Motion Hearing set for 2/25/2016 03:00 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Staff notes: hearing terminated in error) (ecg, COURT STAFF) (Filed on 2/22/2016)
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Filing 1154
Order Granting #1153 Stipulation and Final Judgment as to Defendants Small Business Capital Corp, Investors Prime Fund, LLC, and SBC Portfolio Fund LLC. The Clerk shall close this file. Signed by Hon. Edward J. Davila on 2/16/2016. (Attachments: #1 Certificate/Proof of Service)(ecg, COURT STAFF) (Filed on 2/16/2016)
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Filing 1153
STIPULATION WITH PROPOSED ORDER Consent to Final Judgment filed by Securities and Exchange Commission. (Attachments: #1 Proposed Order Final Judgment as to Defendants Small Business Capital Corp., Investors Prime Fund, LLC, and SBC Portfolio Fund, LLC)(Bulgozdy, John) (Filed on 2/11/2016)
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Filing 1152
REPLY (re #1132 MOTION for Order of Sale of 7(a) Loan Portfolio, Servicing Rights and SBLC License; Memorandum of Points and Authorities ) filed byThomas A. Seaman. (Zaro, David) (Filed on 2/10/2016)
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Filing 1151
ORDER granting #1093 Eleventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to the Receiver. Signed by Judge Edward J. Davila on 2/9/2016. (ejdlc1S, COURT STAFF) (Filed on 2/9/2016) (Additional attachment(s) added on 2/9/2016: #1 Certificate/Proof of Service) (ecg, COURT STAFF).
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Filing 1150
ORDER granting #1092 Receiver's Eleventh Interim Fee Application. Signed by Judge Edward J. Davila on 2/9/2016. (ejdlc1S, COURT STAFF) (Filed on 2/9/2016) (Additional attachment(s) added on 2/9/2016: #1 Certificate/Proof of Service) (ecg, COURT STAFF).
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Filing 1149
OPPOSITION (re #1132 MOTION for Order of Sale of 7(a) Loan Portfolio, Servicing Rights and SBLC License filed by Mark Feathers. (cv, COURT STAFF) (Filed on 2/5/2016)
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Filing 1148
***FILED IN ERROR. PLEASE SEE #1150 and #1151 FOR CORRECTED ORDERS ORDER granting #1093 Motion for Fees of Allen, Matkins, Leck & Natsis, LLP. Signed by Judge Edward J. Davila on 2/5/2016. (ejdlc1S, COURT STAFF) (Filed on 2/5/2016) (Additional attachment(s) added on 2/5/2016: #1 Certificate/Proof of Service) (ecg, COURT STAFF). Modified text on 2/9/2016 (ecg, COURT STAFF)(x2)
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Filing 1147
***FILED IN ERROR. PLEASE SEE #1150 and #1151 FOR CORRECTED ORDERS ORDER granting #1092 Motion for Approval and Payment of Compensation to Receiver and his Professionals. Signed by Judge Edward J. Davila on 2/5/2016. (ejdlc1S, COURT STAFF) (Filed on 2/5/2016) (Additional attachment(s) added on 2/5/2016: #1 Certificate/Proof of Service) (ecg, COURT STAFF). Modified text on 2/9/2016 (ecg, COURT STAFF)(x2).
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Filing 1146
ORDER denying as moot #1125 Motion for Administrative Relief Seeking a Release of Real Property from Asset Freeze and Injunctive Protection. Signed by Judge Edward J. Davila on 2/5/2016. (ejdlc1S, COURT STAFF) (Filed on 2/5/2016) (Additional attachment(s) added on 2/5/2016: #1 Certificate/Proof of Service) (ecg, COURT STAFF).
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Filing 1145
ORDER denying as moot #1097 Motion for Order Approving or Disapproving Ex Parte Application. Signed by Judge Edward J. Davila on 2/4/2016. (ejdlc1S, COURT STAFF) (Filed on 2/4/2016) (Additional attachment(s) added on 2/5/2016: #1 Certificate/Proof of Service) (ecg, COURT STAFF).
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Filing 1144
ORDER granting in part and denying in part #1117 Motion for Payment of Loan Servicing Costs for November, 2015. Signed by Judge Edward J. Davila on 2/4/2016. (ejdlc1S, COURT STAFF) (Filed on 2/4/2016) (Additional attachment(s) added on 2/5/2016: #1 Certificate/Proof of Service) (ecg, COURT STAFF).
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Filing 1143
ORDER granting in part and denying in part #1116 Motion for Payment of Loan Servicing Costs for October, 2015. Signed by Judge Edward J. Davila on 2/4/2016. (ejdlc1S, COURT STAFF) (Filed on 2/4/2016) (Additional attachment(s) added on 2/5/2016: #1 Certificate/Proof of Service) (ecg, COURT STAFF).
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Filing 1142
Minute Entry for proceedings held before Hon. Edward J. Davila: Motion Hearing held on 2/4/2016 re #1093 MOTION Approval and Payment of Compensation of Eleventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to the Receiver filed by Thomas A. Seaman, #1092 MOTION Approval and Payment of Compensation of Receiver's Eleventh Interim Fee Application filed by Thomas A. Seaman, #1097 MOTION to Shorten Time MOTION for an order re #678 Document E-Filed Under Seal, #663 Administrative Motion to File Under Seal filed by Mark Feathers, #1138 Ex Parte Application for Order Shortening Time for Hearing on Motion of Receiver for Approval of Sale of 7(a) Loan Portfolio, Servicing Rights and License (Dkt No. 1132) filed by Thomas A. Seaman ; granting #1138 Ex Parte Application. Matters submitted following oral argument. The Court to issue further order following hearing. Motion Hearing re #1132 Motion of Receiver for Approval of Sale of 7(a) Loan Portfolio, Servicing Rights and License set for 2/25/2016 03:00 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Court Reporter Name Irene Rodriguez. Total Time in Court 39 minutes, 9:03 9:42 AM. (Attachments: #1 Certificate/Proof of Service)(ecg, COURT STAFF) (Date Filed: 2/4/2016) Modified text on 2/4/2016 (ecg, COURT STAFF).
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Set/Reset Deadlines as to #1093 MOTION Approval and Payment of Compensation of Eleventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to the Receiver , #1092 MOTION Approval and Payment of Compensation of Receiver's Eleventh Interim Fee Application . Motion Hearing set for 2/4/2016 09:00 AM in Courtroom 1, 5th Floor, San Jose before Hon. Edward J. Davila. (ecg, COURT STAFF) (Filed on 2/3/2016)(Staff notes: Setting for calendaring purposes only)
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Set/Reset Deadlines as to #1097 Motion for an Order: Motion Hearing set for 2/4/2016 09:00 AM in Courtroom 1, 5th Floor, San Jose before Hon. Edward J. Davila. (ecg, COURT STAFF) (Filed on 2/3/2016)
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Filing 1141
RESPONSE (re #1138 Ex Parte Application for Order Shortening Time for Hearing on Motion of Receiver for Approval of Sale of 7(a) Loan Portfolio, Servicing Rights and License (Dkt No. 1132) ) filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 2/2/2016)
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Filing 1140
RESPONSE (re #1132 MOTION for Order of Sale of 7(a) Loan Portfolio, Servicing Rights and SBLC License; Memorandum of Points and Authorities ) filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 2/2/2016)
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Filing 1139
RESPONSE (re #1129 MOTION Twelfth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver , #1128 MOTION Receiver's Twelfth Interim Fee Application ) filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 2/2/2016)
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Filing 1138
Ex Parte Application for Order Shortening Time for Hearing on Motion of Receiver for Approval of Sale of 7(a) Loan Portfolio, Servicing Rights and License (Dkt No. 1132) filed by Thomas A. Seaman. (Attachments: #1 Declaration of Thomas Seaman (with Exhibit A), #2 Proposed Order, #3 Certificate/Proof of Service)(Zaro, David) (Filed on 2/2/2016)
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Filing 1137
Reply to the Court on Status Conference by Mark Feathers. (srnS, COURT STAFF) (Filed on 1/29/2016)
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Filing 1136
Omnius Opposition to Receiver's and His Professional's Motion for Payment (re #1129 MOTION Twelfth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver , #1128 MOTION Receiver's Twelfth Interim Fee Application ) filed byMark Feathers. (srnS, COURT STAFF) (Filed on 1/29/2016)
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Filing 1135
JOINT CASE MANAGEMENT STATEMENT & Proposed Order filed by Securities and Exchange Commission. (Bulgozdy, John) (Filed on 1/28/2016)
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Filing 1134
Request for Judicial Notice re #1132 MOTION for Order of Sale of 7(a) Loan Portfolio, Servicing Rights and SBLC License; Memorandum of Points and Authorities (with Exhibit 1 and Proof of Service) filed byThomas A. Seaman. (Related document(s) #1132 ) (Zaro, David) (Filed on 1/27/2016)
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Filing 1133
Declaration of Receiver, Thomas A. Seaman in Support of #1132 MOTION for Order of Sale of 7(a) Loan Portfolio, Servicing Rights and SBLC License; Memorandum of Points and Authorities filed byThomas A. Seaman. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Certificate/Proof of Service)(Related document(s) #1132 ) (Zaro, David) (Filed on 1/27/2016)
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Filing 1132
MOTION for Order of Sale of 7(a) Loan Portfolio, Servicing Rights and SBLC License; Memorandum of Points and Authorities filed by Thomas A. Seaman. Motion Hearing set for 4/14/2016 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 2/10/2016. Replies due by 2/17/2016. (Attachments: #1 Proposed Order, #2 Certificate/Proof of Service)(Zaro, David) (Filed on 1/27/2016) Modified on 2/22/2016 (cv, COURT STAFF).
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Filing 1131
CERTIFICATE OF SERVICE by Thomas A. Seaman re #1129 MOTION Twelfth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver , #1128 MOTION Receiver's Twelfth Interim Fee Application , #1130 Notice (Other), (Fates, Ted) (Filed on 1/21/2016)
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Filing 1130
NOTICE by Thomas A. Seaman re #1129 MOTION Twelfth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver , #1128 MOTION Receiver's Twelfth Interim Fee Application (Fates, Ted) (Filed on 1/21/2016)
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Filing 1129
MOTION Twelfth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver filed by Thomas A. Seaman. Motion Hearing set for 6/30/2016 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 2/4/2016. Replies due by 2/11/2016. (Attachments: #1 Proposed Order)(Fates, Ted) (Filed on 1/21/2016) Modified on 2/22/2016 (cv, COURT STAFF).
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Filing 1128
MOTION Receiver's Twelfth Interim Fee Application filed by Thomas A. Seaman. Motion Hearing set for 6/30/2016 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 2/4/2016. Replies due by 2/11/2016. (Attachments: #1 Proposed Order)(Fates, Ted) (Filed on 1/21/2016) Modified on 2/22/2016 (cv, COURT STAFF).
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Filing 1127
NOTICE by Thomas A. Seaman of Release of Property From Preliminary Injunction and Orders: (1) Freezing Assets; (2) Prohibiting the Destruction of Documents; (3) Requiring Accountings; and (4) Appointing a Permanent Receiver (Zaro, David) (Filed on 1/21/2016)
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Filing 1126
RESPONSE (re #1125 MOTION Release of Asset from Asset Freeze re #34 Order on Motion to Approve Consent Judgment ) filed byMark Feathers. (cv, COURT STAFF) (Filed on 1/19/2016)
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Filing 1125
MOTION Release of Asset from Asset Freeze re #34 Order on Motion to Approve Consent Judgment filed by Securities and Exchange Commission. Responses due by 1/19/2016. (Attachments: #1 Exhibit Exhibits 1 to 7, #2 Declaration Declaration, #3 Proposed Order Proposed Order)(Schultze, Carol) (Filed on 1/15/2016)
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Filing 1124
RELATED CASE ORDER. 5:12-cv-03237-EJD Securities and Exchange Commission v. Small Business Capital Corp. and 5:16-cv-00086-LHK Feathers v. Bank of America, N.A. ARE RELATED. Signed by Judge Edward J. Davila on 1/15/2016. (Attachments: #1 Certificate/Proof of Service)(ecg, COURT STAFF) (Filed on 1/15/2016)
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Filing 1123
SUA SPONTE JUDICIAL REFERRAL FOR PURPOSE OF DETERMINING RELATIONSHIP OF CASES. Signed by Judge Hon. Lucy H. Koh on 1/14/2016. (A copy of this order has also been filed in Feathers v. Bank of America, N.A. et al, 5:16-CV-00086-LHK(sms, COURT STAFF) (Filed on 1/14/2016)
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Filing 1122
STATUS REPORT Receiver's Fifteenth Interim Report by Thomas A. Seaman. (Fates, Ted) (Filed on 1/12/2016)
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Filing 1121
ORDER granting in part and denying in part #1107 Motion for Payment of Loan Servicing Costs for September 2015. Signed by Judge Edward J. Davila on 12/29/2015. (ejdlc1S, COURT STAFF) (Filed on 12/29/2015) (Additional attachment(s) added on 1/4/2016: #1 Certificate/Proof of Service) (ecg, COURT STAFF).
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Filing 1120
ORDER granting in part and denying in part #1106 Motion for Payment of Loan Servicing Costs for August 2015. Signed by Judge Edward J. Davila on 12/29/2015. (ejdlc1S, COURT STAFF) (Filed on 12/29/2015) (Additional attachment(s) added on 12/29/2015: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 1119
RESPONSE (re #1117 MOTION Receiver's Administrative Motion for Payment of Loan Servicing Costs for November 2015 ) filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 12/17/2015)
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Filing 1118
RESPONSE (re #1116 MOTION Receiver's Administrative Motion for Payment of Loan Servicing Costs for October 2015 ) filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 12/17/2015)
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Filing 1117
MOTION Receiver's Administrative Motion for Payment of Loan Servicing Costs for November 2015 filed by Thomas A. Seaman. Responses due by 12/21/2015. (Fates, Ted) (Filed on 12/16/2015)
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Filing 1116
MOTION Receiver's Administrative Motion for Payment of Loan Servicing Costs for October 2015 filed by Thomas A. Seaman. Responses due by 12/21/2015. (Fates, Ted) (Filed on 12/16/2015)
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Appeal Remark Received notification from USCA re: payment of docket fee. Amount Paid: USD 505.00. Date paid: 11/30/2015. re #1105 Notice of Appeal, : (cv, COURT STAFF) (Filed on 12/3/2015)
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Filing 1115
USCA Appeal Fees received $ 505 receipt number 54611015924 re #1105 Notice of Appeal, filed by Mark Feathers re: 15-17200. (srnS, COURT STAFF) (Filed on 11/30/2015)
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Filing 1114
CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. Joint Case Management Statement due by 1/28/2016. Case Management Conference set for 2/4/2016 10:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Attachments: #1 Certificate/Proof of Service) (ecg, COURT STAFF) (Filed on 11/17/2015)
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Filing 1113
ORDER granting #1078 Tenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP. The hearing scheduled for 11/19/2015 is VACATED. Signed by Judge Edward J. Davila on 11/16/2015. (ejdlc1S, COURT STAFF) (Filed on 11/16/2015) (Additional attachment(s) added on 11/17/2015: #1 Certificate/Proof of Service) (ecg, COURT STAFF).
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Filing 1112
ORDER granting #1077 Receiver's Tenth Interim Fee Application. The hearing scheduled for 11/19/2015 is VACATED. Signed by Judge Edward J. Davila on 11/16/2015. (ejdlc1S, COURT STAFF) (Filed on 11/16/2015) Modified on 11/16/2015 (ejdlc1S, COURT STAFF). (Additional attachment(s) added on 11/17/2015: #1 Certificate/Proof of Service) (ecg, COURT STAFF).
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Filing 1111
RESPONSE to re #1103 Supplemental Brief by Mark Feathers. (cv, COURT STAFF) (Filed on 11/9/2015)
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Filing 1110
RESPONSE (re #1107 MOTION Receiver's Administrative Motion for Payment of Loan Servicing Costs for September 2015 , #1106 MOTION Receiver's Administrative Motion for Payment of Loan Servicing Costs for August 2015 ) filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 11/9/2015)
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Filing 1109
ORDER of USCA as to #1105 Notice of Appeal, filed by Mark Feathers (cv, COURT STAFF) (Filed on 11/5/2015)
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Filing 1108
USCA Case Number 15-17200 USCA for the Ninth Circuit for #1105 Notice of Appeal, filed by Mark Feathers. (cv, COURT STAFF) (Filed on 11/4/2015)
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Filing 1107
MOTION Receiver's Administrative Motion for Payment of Loan Servicing Costs for September 2015 filed by Thomas A. Seaman. Responses due by 11/9/2015. (Fates, Ted) (Filed on 11/4/2015)
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Filing 1106
MOTION Receiver's Administrative Motion for Payment of Loan Servicing Costs for August 2015 filed by Thomas A. Seaman. Responses due by 11/9/2015. (Fates, Ted) (Filed on 11/4/2015)
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Filing 1105
NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Mark Feathers. Appeal of Request for Leave of Court on the Basis of New Admissions by the United States as to Negligence of Plaintiff to Request a Motion Hearing on February 6, 2015 for Consideration of Legal Fees to be Awarded Feathers #1104 (Appeal fee FEE NOT PAID.) (cv, COURT STAFF) (Filed on 11/3/2015) Modified on 11/3/2015 (cv, COURT STAFF).
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Filing 1104
ORDER denying #1101 Motion filed on 10/30/2015. Signed by Judge Edward J. Davila on 11/3/2015. (Attachments: #1 Certificate/Proof of Service) (ejdlc1S, COURT STAFF) (Filed on 11/3/2015)
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Filing 1103
OPPOSITION to Defendants' Request to Issue an Order (Docket No. #1097 ) filed by Securities and Exchange Commission. (Bulgozdy, John) (Filed on 11/2/2015) Modified on 11/2/2015 (cv, COURT STAFF).
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Filing 1102
ERRATA re #1101 MOTION for Leave to File MOTION for Hearing by Mark Feathers. (cv, COURT STAFF) (Filed on 11/2/2015)
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Filing 1101
REQUEST for Leave of Court on basis of new admissions by the United States as to Negligence of Plaintiff to REQUEST a Motion Hearing on February 6, 2015 for Consideration of Legal Fees to be Awarded Feathers. filed by Mark Feathers. (cv, COURT STAFF) (Filed on 10/30/2015) Modified on 11/3/2015 (cv, COURT STAFF).
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Filing 1100
RESPONSE (re #1093 MOTION Approval and Payment of Compensation of Eleventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to the Receiver , #1092 MOTION Approval and Payment of Compensation of Receiver's Eleventh Interim Fee Application ) filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 10/28/2015)
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Filing 1099
ORDER denying #1097 Motion to Shorten Time. Signed by Judge Edward J. Davila on 10/27/2015. (ejdlc1S, COURT STAFF) (Filed on 10/27/2015) (Additional attachment(s) added on 10/27/2015: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 1098
OPPOSITION (re #1093 MOTION Approval and Payment of Compensation of Eleventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to the Receiver , #1092 MOTION Approval and Payment of Compensation of Receiver's Eleventh Interim Fee Application ) filed by Mark Feathers. (Attachments: #1 Exhibit)(cv, COURT STAFF) (Filed on 10/26/2015)
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Filing 1097
MOTION to Shorten Time, MOTION for an order re #678 Document E-Filed Under Seal, #663 Administrative Motion to File Under Seal Unredacted Version of Ex Parte Application for Authority to Pursue and Settle Claims Against Certain Third Parties; filed by Mark Feathers. Motion Hearing set for 2/4/2016 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 11/2/2015. Replies due by 11/9/2015. (cv, COURT STAFF) (Filed on 10/19/2015) Modified on 2/3/2016 (cv, COURT STAFF).
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Filing 1096
ORDER denying #1091 Motion for Leave to File Motion for Reconsideration. Signed by Judge Edward J. Davila on 10/14/2015. (ejdlc1S, COURT STAFF) (Filed on 10/14/2015) (Additional attachment(s) added on 10/14/2015: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 1095
CERTIFICATE OF SERVICE by Thomas A. Seaman re #1093 MOTION Approval and Payment of Compensation of Eleventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to the Receiver , #1092 MOTION Approval and Payment of Compensation of Receiver's Eleventh Interim Fee Application , #1094 Notice (Other), (Fates, Ted) (Filed on 10/14/2015)
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Filing 1094
NOTICE of hearing by Thomas A. Seaman re #1093 MOTION Approval and Payment of Compensation of Eleventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to the Receiver , #1092 MOTION Approval and Payment of Compensation of Receiver's Eleventh Interim Fee Application (Fates, Ted) (Filed on 10/14/2015) Modified on 10/14/2015 (cv, COURT STAFF).
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Filing 1093
MOTION Approval and Payment of Compensation of Eleventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to the Receiver filed by Thomas A. Seaman. Motion Hearing set for 2/4/2016 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 10/28/2015. Replies due by 11/4/2015. (Attachments: #1 Exhibit A, #2 Proposed Order)(Fates, Ted) (Filed on 10/14/2015)
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Filing 1092
MOTION Approval and Payment of Compensation of Receiver's Eleventh Interim Fee Application filed by Thomas A. Seaman. Motion Hearing set for 2/4/2016 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 10/28/2015. Replies due by 11/4/2015. (Attachments: #1 Exhibit A-C, #2 Proposed Order)(Fates, Ted) (Filed on 10/14/2015)
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Filing 1091
MOTION for Reconsideration re #1087 Order on Motion for Leave to File,, Order on Motion for Miscellaneous Relief, filed by Mark Feathers. (Attachments: #1 Exhibit amended complaint)(cv, COURT STAFF) (Filed on 10/1/2015)
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Filing 1090
ORDER granting #1060 Ninth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver. The hearing scheduled for 9/17/2015 is VACATED. Signed by Judge Edward J. Davila on 9/14/2015. (ejdlc1S, COURT STAFF) (Filed on 9/14/2015) (Additional attachment(s) added on 9/14/2015: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 1089
ORDER granting #1059 Receiver's Ninth Interim Fee Application. The hearing scheduled for 9/17/2015 is VACATED. Signed by Judge Edward J. Davila on 9/14/2015. (ejdlc1S, COURT STAFF) (Filed on 9/14/2015) (Additional attachment(s) added on 9/14/2015: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 1088
ORDER granting in part and denying in part #1085 Motion for Payment of Loan Servicing Costs for June, 2015 ; granting in part and denying in part #1086 Motion for Payment of Loan Servicing Costs for July, 2015. Signed by Judge Edward J. Davila on 9/3/2015. (ejdlc1S, COURT STAFF) (Filed on 9/3/2015) (Additional attachment(s) added on 9/3/2015: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 1087
ORDER denying #1056 Request for Leave to File a Motion to Modify Preliminary Injunction and Orders; granting Request for Judicial Notice. The hearing scheduled for 9/10/2015 is VACATED. Signed by Judge Edward J. Davila on 9/3/2015. (ejdlc1S, COURT STAFF) (Filed on 9/3/2015) (Additional attachment(s) added on 9/3/2015: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 1086
MOTION Receiver's Administrative Motion for Payment of Loan Servicing Costs for July 2015 filed by Thomas A. Seaman. Responses due by 8/24/2015. (Fates, Ted) (Filed on 8/18/2015)
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Filing 1085
MOTION Receiver's Administrative Motion for Payment of Loan Servicing Costs for June 2015 filed by Thomas A. Seaman. Responses due by 8/24/2015. (Fates, Ted) (Filed on 8/18/2015)
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Filing 1084
RESPONSE (re #1077 MOTION Receiver's Tenth Interim Fee Application , #1078 MOTION Tenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver ) filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 8/14/2015)
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Filing 1083
OPPOSITION to re #1079 Notice (Other), by Mark Feathers. (cv, COURT STAFF) (Filed on 8/13/2015)
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Filing 1082
ORDER granting in part and denying in part #1072 Motion for Payment of Loan Servicing Costs for May, 2015. Signed by Judge Edward J. Davila on 8/5/2015. (ejdlc1S, COURT STAFF) (Filed on 8/5/2015) (Additional attachment(s) added on 8/5/2015: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 1081
STATUS REPORT Receiver's Special Report Concerning Distributions and Asset Sale by Thomas A. Seaman. (Fates, Ted) (Filed on 8/3/2015)
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Filing 1080
CERTIFICATE OF SERVICE by Thomas A. Seaman re #1079 Notice (Other), #1077 MOTION Receiver's Tenth Interim Fee Application , #1078 MOTION Tenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver (Fates, Ted) (Filed on 7/31/2015)
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Filing 1079
NOTICE by Thomas A. Seaman re #1077 MOTION Receiver's Tenth Interim Fee Application , #1078 MOTION Tenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver (Fates, Ted) (Filed on 7/31/2015)
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Filing 1078
MOTION Tenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver filed by Thomas A. Seaman. Motion Hearing set for 11/19/2015 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 8/14/2015. Replies due by 8/21/2015. (Attachments: #1 Proposed Order)(Fates, Ted) (Filed on 7/31/2015)
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Filing 1077
MOTION Receiver's Tenth Interim Fee Application filed by Thomas A. Seaman. Motion Hearing set for 11/19/2015 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 8/14/2015. Replies due by 8/21/2015. (Attachments: #1 Proposed Order)(Fates, Ted) (Filed on 7/31/2015)
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Filing 1076
ORDER Denying #1075 Motion to Relate Case. An administrative motion has been filed to consider whether case number 5:15-cv-02194 PSG, Feathers v. United States, is related to the case captioned above. The court has carefully reviewed these two actions and finds they are not related according to the requirements provided by Civil Local Rule 3-12. Accordingly, these two cases shall not be related and a reassignment to the undersigned shall not occur. Signed by Judge Edward J. Davila on 7/30/2015. (Attachments: #1 Certificate of Service) (ecg, COURT STAFF) (Filed on 7/30/2015)
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Filing 1075
MOTION to Relate Case Defendant's Administrative Motion to Consider Whether Cases should be Related filed by USA. (Attachments: #1 Certificate/Proof of Service)(Scharf, James) (Filed on 7/28/2015)
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Filing 1074
STATUS REPORT Receiver's Fourteenth Interim Report by Thomas A. Seaman. (Fates, Ted) (Filed on 7/23/2015)
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Filing 1073
RESPONSE (re #1072 MOTION Receiver's Administrative Motion for Payment of Loan Servicing Costs for May 2015 ) filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 7/13/2015)
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Filing 1072
MOTION Receiver's Administrative Motion for Payment of Loan Servicing Costs for May 2015 filed by Thomas A. Seaman. Responses due by 7/13/2015. (Fates, Ted) (Filed on 7/8/2015)
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Filing 1071
RESPONSE (re #1060 MOTION Ninth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver , #1059 MOTION Receiver's Ninth Interim Fee Application ) filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 6/25/2015)
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Filing 1070
OPPOSITION (re #1060 MOTION Ninth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver , #1059 MOTION Receiver's Ninth Interim Fee Application ) filed byMark Feathers. (cv, COURT STAFF) (Filed on 6/24/2015)
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Filing 1069
Request for Judicial Notice Receiver's violation filed by Mark Feathers. (cv, COURT STAFF) (Filed on 6/24/2015) Modified on 6/24/2015 (cv, COURT STAFF).
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Filing 1068
RESPONSE (re #1056 MOTION for Leave to File MOTION for Judicial Notice of Federal Tort ) OPPOSITION TO REQUEST FOR LEAVE OF COURT TO MODIFY MOTION TO FILE PRELIMINARY INJUNCTION ORDERS filed byThomas A. Seaman. (Zaro, David) (Filed on 6/23/2015)
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Filing 1067
REPLY (re #1056 MOTION for Leave to File MOTION for Judicial Notice of Federal Tort ) filed by Mark Feathers. (cv, COURT STAFF) (Filed on 6/23/2015)
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Filing 1066
ORDER granting #1019 ; #1020 Eighth Motions for Interim Fees and Costs. The hearing scheduled for 6/18/2015 is VACATED. Signed by Judge Edward J. Davila on 6/16/2015. (ejdlc1S, COURT STAFF) (Filed on 6/16/2015) (Additional attachment(s) added on 6/16/2015: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 1065
ORDER granting in part and denying in part #1048 Motion for Payment of Loan Servicing Costs for April, 2015. Signed by Judge Edward J. Davila on 6/16/2015. (ejdlc1S, COURT STAFF) (Filed on 6/16/2015) (Additional attachment(s) added on 6/16/2015: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 1064
RESPONSE (re #1056 MOTION for Leave to File MOTION for Judicial Notice of Federal Tort ) re Motion to Modify Preliminary Injunction filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 6/16/2015)
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Filing 1063
STATUS REPORT RECEIVER'S SPECIAL REPORT CONCERNING ASSET SALE by Thomas A. Seaman. (Zaro, David) (Filed on 6/12/2015)
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Filing 1062
CERTIFICATE OF SERVICE by Thomas A. Seaman re #1060 MOTION Ninth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver , #1059 MOTION Receiver's Ninth Interim Fee Application , #1061 Notice (Other), (Fates, Ted) (Filed on 6/11/2015)
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Filing 1061
NOTICE of Hearing: by Thomas A. Seaman re #1060 MOTION Ninth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver , #1059 MOTION Receiver's Ninth Interim Fee Application (Fates, Ted) (Filed on 6/11/2015) Modified on 6/11/2015 (cv, COURT STAFF).
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Filing 1060
MOTION Ninth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver filed by Thomas A. Seaman. Motion Hearing set for 9/17/2015 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 6/25/2015. Replies due by 7/2/2015. (Attachments: #1 Proposed Order)(Fates, Ted) (Filed on 6/11/2015)
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Filing 1059
MOTION Receiver's Ninth Interim Fee Application filed by Thomas A. Seaman. Motion Hearing set for 9/17/2015 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 6/25/2015. Replies due by 7/2/2015. (Attachments: #1 Proposed Order)(Fates, Ted) (Filed on 6/11/2015)
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USCA Appeal Fees received $ 505 receipt number 54611015645 re #1051 Notice of Appeal filed by Mark Feathers (cv, COURT STAFF) (Filed on 6/5/2015)
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Filing 1058
Proposed Order re #1056 MOTION for Leave to File MOTION for Judicial Notice of Federal Tort by Mark Feathers. (cv, COURT STAFF) (Filed on 6/2/2015)
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Filing 1057
MEMORANDUM in Support re #1056 MOTION for Leave to File MOTION for Judicial Notice of Federal Tort filed by Mark Feathers. (Related document(s) #1056 ) (cv, COURT STAFF) (Filed on 6/2/2015)
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Filing 1056
MOTION for Leave to File Motion to Modify Preliminary Injunction, MOTION for Judicial Notice of Federal Tort filed by Mark Feathers. Motion Hearing set for 9/10/2015 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 6/16/2015. Replies due by 6/23/2015. (Attachments: #1 Complaint C15-2194 PSG)(cv, COURT STAFF) (Filed on 6/2/2015)
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Filing 1055
ORDER of USCA as to #900 Notice of Appeal filed by Mark Feathers, #881 Notice of Appeal filed by Mark Feathers, #719 Notice of Appeal filed by Mark Feathers, #1051 Notice of Appeal filed by Mark Feathers (cv, COURT STAFF) (Filed on 5/26/2015)
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Filing 1054
CERTIFICATE OF SERVICE by Mark Feathers re #1053 Amended Notice of Appeal (cv, COURT STAFF) (Filed on 5/21/2015)
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Filing 1053
AMENDED NOTICE OF APPEAL by Mark Feathers as to #1047 Order on Motion for Order of Sale,. Appeal Record due by 6/22/2015. (Attachments: #1 Exhibit)(cv, COURT STAFF) (Filed on 5/21/2015)
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Filing 1052
USCA Case Number 15-16018 9th Circuit Court of Appeals - Payment of the $505 docketing and filing fees is past due. Failure to correct thisdeficiency within 14 days will result in the dismissal of this case for failure to prosecute. See 9th Cir. R. 42-1.for #1051 Notice of Appeal filed by Mark Feathers. (cv, COURT STAFF) (Filed on 5/20/2015)
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Filing 1051
NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Mark Feathers. Appeal of Order on Motion for Order of Sale, #1047 (Appeal fee FEE NOT PAID.) (cv, COURT STAFF) (Filed on 5/19/2015)
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Filing 1050
ORDER granting in part and denying in part #1039 Motion for Payment of Loan Servicing Costs for March, 2015. Signed by Judge Edward J. Davila on 5/19/2015. (ejdlc1S, COURT STAFF) (Filed on 5/19/2015) (Additional attachment(s) added on 5/19/2015: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 1049
Transcript of Proceedings held on 05/07/2015, before Judge Davila. Court Reporter Irene L. Rodriguez, Telephone number (408)947-8160 Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #1046 Transcript Order ) Release of Transcript Restriction set for 8/17/2015. (Related documents(s) #1046 ) (Rodriguez, Irene) (Filed on 5/18/2015)
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Filing 1048
MOTION RECEIVER'S ADMINISTRATIVE MOTION FOR PAYMENT OF LOAN SERVICING COSTS FOR APRIL 2015 filed by Thomas A. Seaman. Responses due by 5/18/2015. (Fates, Ted) (Filed on 5/13/2015)
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Filing 1047
ORDER granting in part and denying in part #1027 Motion for Approval to Sell 7(a) Loan Portfolio, Servicing Rights and SBLC License. Signed by Judge Edward J. Davila on 5/11/2015. (ejdlc1S, COURT STAFF) (Filed on 5/11/2015) (Additional attachment(s) added on 5/11/2015: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 1046
TRANSCRIPT ORDER by Mark Feathers for Court Reporter Irene Rodriguez. (cv, COURT STAFF) (Filed on 5/7/2015)
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Filing 1045
Minute Entry for proceedings held before Hon. Edward J. Davila: Motion Hearing held on 5/7/2015 re #1027 MOTION for Order of Sale of 7(a) Loan Portfolio, Servicing Rights and SBLC License; Memorandum of Points and Authorities filed by Thomas A. Seaman. Matter submitted. Court to issue further order following hearing. Court Reporter Name: Irene Rodriguez (Time in Court 10:14 - 10:31)(ecg, COURT STAFF) (Date Filed: 5/7/2015)
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Filing 1044
STATUS REPORT Receiver's Thirteenth Interim Report (with Exhibit A and Proof of Service) by Thomas A. Seaman. (Zaro, David) (Filed on 5/5/2015)
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Filing 1043
ORDER granting in part and denying in part #1033 Motion for Payment of Loan Servicing Costs for February, 2015. Signed by Judge Edward J. Davila on 5/1/2015. (ejdlc1S, COURT STAFF) (Filed on 5/1/2015) (Additional attachment(s) added on 5/1/2015: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 1042
REPLY (re #1027 MOTION for Order of Sale of 7(a) Loan Portfolio, Servicing Rights and SBLC License; Memorandum of Points and Authorities ) filed byThomas A. Seaman. (Zaro, David) (Filed on 4/29/2015)
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Filing 1041
Letter from Mark Feathers. #1038 MOTION for hearing to stay (cv, COURT STAFF) (Filed on 4/23/2015)
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Filing 1040
ERRATA re #1038 Opposition/Response to Motion, by Mark Feathers. (cv, COURT STAFF) (Filed on 4/23/2015)
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Filing 1039
MOTION Receiver's Administrative Motion for Payment of Loan Servicing Costs for March 2015 filed by Thomas A. Seaman. Responses due by 4/27/2015. (Fates, Ted) (Filed on 4/23/2015)
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Filing 1038
RESPONSE (re #1027 MOTION for Order of Sale - Request for Judicial Notice of Exhibits and MOTION for hearing to stay and Declaration of Mark Feathers and Proof of Service ) filed byMark Feathers. (Attachments: #1 Exhibit)(cv, COURT STAFF) (Filed on 4/22/2015)
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Filing 1037
RESPONSE (re #1027 MOTION for Order of Sale of 7(a) Loan Portfolio, Servicing Rights and SBLC License; Memorandum of Points and Authorities ) filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 4/21/2015)
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Filing 1036
RESPONSE (re #1033 MOTION Receiver's Administrative Motion for Payment of Loan Servicing Costs for February 2015 ) filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 4/17/2015)
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Filing 1035
ORDER granting #1025 Motion for Payment of Loan Servicing Costs for January, 2015. Signed by Judge Edward J. Davila on 4/14/2015. (ejdlc1S, COURT STAFF) (Filed on 4/14/2015) (Additional attachment(s) added on 4/14/2015: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 1034
ORDER denying #1014 Request to Take Affirmative Action. Signed by Judge Edward J. Davila on 4/14/2015. (ejdlc1S, COURT STAFF) (Filed on 4/14/2015) (Additional attachment(s) added on 4/14/2015: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 1033
MOTION Receiver's Administrative Motion for Payment of Loan Servicing Costs for February 2015 filed by Thomas A. Seaman. Responses due by 4/17/2015. (Fates, Ted) (Filed on 4/13/2015)
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Filing 1032
Order Granting #1030 Ex Parte Application Shortening Time on Motion of Receiver for Approval of Sale. Signed by Hon. Edward J. Davila on 4/10/2015.(ecg, COURT STAFF) (Filed on 4/10/2015)
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Set/Reset Deadlines as to #1027 MOTION for Order of Sale of 7(a) Loan Portfolio, Servicing Rights and SBLC License: Motion Hearing set for 5/7/2015 10:00 AM before Hon. Edward J. Davila in Courtroom 4, 5th Floor, San Jose. (ecg, COURT STAFF) (Filed on 4/10/2015)
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Filing 1031
ERRATA re [PROPOSED] ORDER SHORTENING TIME re: #1030 by Thomas A. Seaman. (Zaro, David) (Filed on 4/9/2015) Modified on 4/10/2015 (cv, COURT STAFF). Modified on 4/10/2015 (cv, COURT STAFF).
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Filing 1030
Ex Parte Application for Order Shortening Time on Motion) filed by Thomas A. Seaman. (Attachments: #1 Declaration of Thomas Seaman, #2 Proposed Order, #3 Certificate/Proof of Service)(Zaro, David) (Filed on 4/9/2015) Modified on 4/10/2015 (cv, COURT STAFF).
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Filing 1029
Request for Judicial Notice re #1027 MOTION for Order of Sale of 7(a) Loan Portfolio, Servicing Rights and SBLC License; Memorandum of Points and Authorities filed byThomas A. Seaman. (Related document(s) #1027 ) (Zaro, David) (Filed on 4/8/2015)
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Filing 1028
Declaration of Thomas A. Seaman in Support of #1027 MOTION for Order of Sale of 7(a) Loan Portfolio, Servicing Rights and SBLC License; Memorandum of Points and Authorities filed byThomas A. Seaman. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Certificate/Proof of Service)(Related document(s) #1027 ) (Zaro, David) (Filed on 4/8/2015)
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Filing 1027
MOTION for Order of Sale of 7(a) Loan Portfolio, Servicing Rights and SBLC License; Memorandum of Points and Authorities filed by Thomas A. Seaman. Motion Hearing set for 5/28/2015 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 4/22/2015. Replies due by 4/29/2015. (Attachments: #1 Proposed Order, #2 Certificate/Proof of Service)(Zaro, David) (Filed on 4/8/2015)
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Filing 1026
RESPONSE (re #1020 MOTION Eighth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver , #1019 MOTION Receiver's Eighth Interim Fee Application ) filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 3/23/2015)
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Filing 1025
MOTION Receiver's Administrative Motion for Payment of Loan Servicing Costs for January 2015 filed by Thomas A. Seaman. Responses due by 3/23/2015. (Fates, Ted) (Filed on 3/18/2015)
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Filing 1024
Declaration of Mark Feathers filed byMark Feathers. (cv, COURT STAFF) (Filed on 3/13/2015)
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Filing 1023
OPPOSITION and request (re #1020 MOTION Eighth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver , #1019 MOTION Receiver's Eighth Interim Fee Application ) filed by Mark Feathers. (Attachments: #1 Exhibit)(cv, COURT STAFF) (Filed on 3/13/2015)
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Filing 1022
CERTIFICATE OF SERVICE by Thomas A. Seaman re #1021 Notice (Other), #1020 MOTION Eighth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver , #1019 MOTION Receiver's Eighth Interim Fee Application (Fates, Ted) (Filed on 3/6/2015)
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Filing 1021
NOTICE by Thomas A. Seaman re #1020 MOTION Eighth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver , #1019 MOTION Receiver's Eighth Interim Fee Application (Fates, Ted) (Filed on 3/6/2015)
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Filing 1020
MOTION Eighth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver filed by Thomas A. Seaman. Motion Hearing set for 6/18/2015 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 3/20/2015. Replies due by 3/27/2015. (Attachments: #1 Proposed Order)(Fates, Ted) (Filed on 3/6/2015)
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Filing 1019
MOTION Receiver's Eighth Interim Fee Application filed by Thomas A. Seaman. Motion Hearing set for 6/18/2015 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 3/20/2015. Replies due by 3/27/2015. (Attachments: #1 Proposed Order)(Fates, Ted) (Filed on 3/6/2015)
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Filing 1018
ORDER of USCA as to #623 Notice of Appeal, filed by Mark Feathers (cv, COURT STAFF) (Filed on 3/6/2015)
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Filing 1017
NOTICE by Thomas A. Seaman Receivers Notice of Second Distribution Pursuant to Court-Approved Distribution Plan (Fates, Ted) (Filed on 2/19/2015)
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Filing 1016
ORDER granting #1006 Motion for Payment of Loan Servicing Costs for December 2014. Signed by Judge Edward J. Davila on 2/18/2015. (ejdlc1S, COURT STAFF) (Filed on 2/18/2015)
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Filing 1015
Declaration of Mark Feathers in Support of #1014 MOTION to take affirmative action and to accept, or to not accept, the re #1011 Status Report filed byMark Feathers. (Related document(s) #1014 ) (cv, COURT STAFF) (Filed on 2/2/2015)
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Filing 1014
MOTION to take affirmative action and to accept, or to not accept, re #1011 Receiver's Twelfth Interim and OPPOSITION filed by Mark Feathers. Responses due by 2/17/2015. Replies due by 2/24/2015. (Attachments: #1 Exhibit)(cv, COURT STAFF) (Filed on 2/2/2015) Modified on 2/2/2015 (cv, COURT STAFF).
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Filing 1013
ORDER denying #950 , #980 Defendant's Motions. The hearing scheduled for 2/5/2015 is VACATED. Commencing immediately, Feathers shall not file any pleading on the district court docket which raises or discusses (1) the fact that Seaman is not a CPA, or (2) that this fact was not disclosed earlier in this action. Signed by Judge Edward J. Davila on 2/2/2015. (ejdlc1S, COURT STAFF) (Filed on 2/2/2015) (Additional attachment(s) added on 2/2/2015: #1 Certifcate of Service) (ecg, COURT STAFF).
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Filing 1012
ORDER granting #966 , #967 Seventh Motions for Interim Fees and Costs. The hearing scheduled for 2/5/2015 is VACATED. Signed by Judge Edward J. Davila on 2/2/2015. (ejdlc1S, COURT STAFF) (Filed on 2/2/2015) (Additional attachment(s) added on 2/2/2015: #1 Certifcate of Service) (ecg, COURT STAFF).
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Filing 1011
Receiver's Twelfth Interim Report by Thomas A. Seaman. (Attachments: #1 Exhibit A, #2 Certificate/Proof of Service)(Zaro, David) (Filed on 1/27/2015) Modified on 2/2/2015 (cv, COURT STAFF).
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Filing 1010
ORDER DISCHARGING ORDER TO SHOW CAUSE re #1000 Order to Show Cause. The court has determined that entry of judgment on any part of this action is premature at this time. Accordingly, good cause having been shown in response, the Order to Show Cause is DISCHARGED. Signed by Judge Edward J. Davila on 1/27/2015. (ecg, COURT STAFF) (Filed on 1/27/2015)
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Filing 1009
Order Granting #1008 Motion Relief from Personal Appearance. The Receiver is excused from personal appearance at the hearing on the Motion set for February 5, 2015, at 9:00 a.m. Signed by Hon. Edward J. Davila on 1/23/2015. (ecg, COURT STAFF) (Filed on 1/23/2015)
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Filing 1008
Administrative Motion Requesting Relief from Personal Appearance at Fee Application Hearing Set for Februrary 5, 2015 filed by Thomas A. Seaman. (Attachments: #1 Proposed Order, #2 Certificate/Proof of Service)(Zaro, David) (Filed on 1/21/2015) Modified on 1/21/2015 (cv, COURT STAFF).
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Filing 1007
ORDER granting #998 Administrative Motion for Payment of Loan Servicing Costs for November 2014. Signed by Judge Edward J. Davila on 1/21/2015. (ejdlc1S, COURT STAFF) (Filed on 1/21/2015) (Additional attachment(s) added on 1/21/2015: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 1006
MOTION Receiver's Administrative Motion for Payment of Loan Servicing Costs for December 2014 filed by Thomas A. Seaman. Responses due by 1/26/2015. (Fates, Ted) (Filed on 1/20/2015)
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Filing 1005
RESPONSE TO ORDER TO SHOW CAUSE #1000 by Mark Feathers. (cv, COURT STAFF) (Filed on 1/16/2015)
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Filing 1004
Letter from Mark Feathers dated 1/16/15. (Attachments: #1 Exhibit, #2 Exhibit)(cv, COURT STAFF) (Filed on 1/16/2015)
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Filing 1003
Statement re #1000 Order to Show Cause,, Re: Entry of Judgment by Securities and Exchange Commission. (Bulgozdy, John) (Filed on 1/15/2015)
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Filing 1002
RESPONSE TO ORDER TO SHOW CAUSE by Thomas A. Seaman (with Proof of Service). (Zaro, David) (Filed on 1/15/2015)
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Filing 1001
OPPOSITION (re #998 Ex Parte Administrative Motion for Payment of Loan Servicing Costs for November 2014 ) filed byMark Feathers. (Attachments: #1 Exhibit)(cv, COURT STAFF) (Filed on 1/5/2015)
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Filing 1000
ORDER TO SHOW CAUSE re: Entry of Judgment. Any party opposing entry of judgment shall file a response to this Order to Show Cause on or before 1/16/2015. All parties are notified that absent a response demonstrating good cause for not doing so, the court will enter a judgment as indicated above. No hearing will be held on the order to show cause unless otherwise ordered by the court. Signed by Judge Edward J. Davila on 1/2/2015. (ejdlc1S, COURT STAFF) (Filed on 1/2/2015) (Additional attachment(s) added on 1/5/2015: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 999
ORDER granting #988 Motion for Order of Sale by Receiver of 504/FMLP Loan Portfolio and Non-SBA Loans. The hearing scheduled for 1/8/2015 is VACATED. Signed by Judge Edward J. Davila on 1/2/2015. (ejdlc1S, COURT STAFF) (Filed on 1/2/2015) (Additional attachment(s) added on 1/5/2015: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 998
Ex Parte Application /Receiver's Administrative Motion for Payment of Loan Servicing Costs for November 2014 filed by Thomas A. Seaman. (Attachments: #1 Exhibit A, #2 Proposed Order, #3 Certificate/Proof of Service)(Zaro, David) (Filed on 12/31/2014)
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Filing 997
Proposed Order re #988 MOTION for Order of Sale by Receiver of 504/FMLP Loan Portfolio and Non-SBA Loans; Memorandum of Points and Authorities In Support Thereof (with Proof of Service) by Thomas A. Seaman. (Attachments: #1 Proposed Order, #2 Exhibit A, #3 Certificate/Proof of Service)(Zaro, David) (Filed on 12/23/2014)
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Filing 996
Statement of Non-Opposition re #988 MOTION for Order of Sale by Receiver of 504/FMLP Loan Portfolio and Non-SBA Loans filed byMark Feathers. (Related document(s) #988 ) (cv, COURT STAFF) (Filed on 12/19/2014)
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Filing 995
Statement re #988 MOTION for Order of Sale by Receiver of 504/FMLP Loan Portfolio and Non-SBA Loans; Memorandum of Points and Authorities In Support Thereof (with Proof of Service) by Securities and Exchange Commission. (Bulgozdy, John) (Filed on 12/18/2014)
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Filing 994
Order Granting #991 Ex Parte Application to Shorten Time for Hearing. Signed by Hon. Edward J. Davila on 12/15/2014.(ecg, COURT STAFF) (Filed on 12/15/2014)
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Filing 993
ORDER granting #983 Administrative Motion for Payment of Loan Servicing Costs for October 2014. Signed by Judge Edward J. Davila on 12/15/2014. (ejdlc1S, COURT STAFF) (Filed on 12/15/2014) (Additional attachment(s) added on 12/15/2014: #1 Certifcate of Service) (ecg, COURT STAFF).
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Set/Reset Deadlines as to #988 MOTION for Order of Sale by Receiver of 504/FMLP Loan Portfolio and Non-SBA Loans : Motion Hearing set for 1/8/2015 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (ecg, COURT STAFF) (Filed on 12/15/2014)
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Filing 992
STATUS REPORT Receiver's Eleventh Interim Report by Thomas A. Seaman. (Attachments: #1 Exhibit A, #2 Certificate/Proof of Service)(Zaro, David) (Filed on 12/12/2014)
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Filing 991
Ex Parte Application for Order Shortening Time for Hearing on #988 Motion to Approve Sale of 504/FMLP Loan Portfolio and Non-SBA Loan; Supporting Declaration of Receiver, Thomas A. Seaman; [Proposed] Order Shortening Time; and Proof of Service filed by Thomas A. Seaman. (Zaro, David) (Filed on 12/12/2014) Modified on 12/12/2014 (cv, COURT STAFF).
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Filing 990
Request for Judicial Notice re #988 MOTION for Order of Sale by Receiver of 504/FMLP Loan Portfolio and Non-SBA Loans; Memorandum of Points and Authorities In Support Thereof (with Proof of Service) filed byThomas A. Seaman. (Related document(s) #988 ) (Zaro, David) (Filed on 12/12/2014)
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Filing 989
Declaration of Receiver, Thomas A. Seaman in Support of #988 MOTION for Order of Sale by Receiver of 504/FMLP Loan Portfolio and Non-SBA Loans; Memorandum of Points and Authorities In Support Thereof (with Proof of Service) filed byThomas A. Seaman. (Attachments: #1 Exhibit A and B, #2 Certificate/Proof of Service)(Related document(s) #988 ) (Zaro, David) (Filed on 12/12/2014)
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Filing 988
MOTION for Order of Sale by Receiver of 504/FMLP Loan Portfolio and Non-SBA Loans; Memorandum of Points and Authorities In Support Thereof (with Proof of Service) filed by Thomas A. Seaman. Motion Hearing set for 2/5/2015 08:30 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 12/26/2014. Replies due by 1/2/2015. (Zaro, David) (Filed on 12/12/2014)
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Filing 987
CLERK'S NOTICE. The court has reviewed the motion and determined that no cases are related and no reassignments shall occur.(ecg, COURT STAFF) (Filed on 12/11/2014)
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Filing 986
REPLY (re #980 MOTION to end permanent injunction MOTION to Dismiss receiver MOTION for Legal Fees MOTION to return all monies received back to the receivership estate ) filed byMark Feathers. (srmS, COURT STAFF) (Filed on 12/2/2014)
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Filing 985
OPPOSITION (re #983 MOTION Receiver's Administrative Motion for Payment of Loan Servicing Costs for October 2014 ) filed byMark Feathers. (Attachments: #1 Exhibit)(cv, COURT STAFF) (Filed on 11/24/2014)
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Filing 984
RESPONSE (re #980 MOTION to end permanent injunction MOTION to Dismiss receiver MOTION for Legal Fees MOTION to return all monies received back to the receivership estate ) filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 11/24/2014)
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Filing 983
MOTION Receiver's Administrative Motion for Payment of Loan Servicing Costs for October 2014 filed by Thomas A. Seaman. Responses due by 11/24/2014. (Fates, Ted) (Filed on 11/20/2014)
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Filing 982
Proposed Order re #980 MOTION to end permanent injunction MOTION to Dismiss receiver MOTION for Legal Fees MOTION to return all monies received back to the receivership estate by Mark Feathers. (cv, COURT STAFF) (Filed on 11/18/2014)
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Filing 981
Declaration of Mark Feathers in Support of #980 MOTION to end permanent injunction MOTION to Dismiss receiver MOTION for Legal Fees MOTION to return all monies received back to the receivership estate filed by Mark Feathers. (Related document(s) #980 ) (cv, COURT STAFF) (Filed on 11/13/2014)
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Filing 980
MOTION to end permanent injunction and, MOTION to Dismiss receiver, REQUEST for legal Attorney Fees for jury trial, and for a jury trial, REQUEST for receiver to RETURN all monies received back to the receivership estate filed by Mark Feathers. Motion Hearing set for 2/5/2015 09:00 AM in Courtroom 5, 4th Floor, San Jose before Hon. Edward J. Davila. Responses due by 11/28/2014. Replies due by 12/5/2014. (Attachments: #1 memorandum and understanding to motion end permanent injunction)(cv, COURT STAFF) (Filed on 11/13/2014) Modified on 11/18/2014 (cv, COURT STAFF).
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Filing 979
Received Document declaration R. Peter Griffith. (cv, COURT STAFF) (Filed on 11/13/2014)
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Filing 978
Received Document from Pingyn Liu. (cv, COURT STAFF) (Filed on 11/14/2014) Modified on 11/18/2014 (cv, COURT STAFF).
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Filing 977
Received Document from Alice A. Hoagland. (cv, COURT STAFF) (Filed on 11/14/2014) Modified on 11/18/2014 (cv, COURT STAFF).
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Filing 976
RESPONSE (re #967 MOTION Seventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver , #966 MOTION Receiver's Seventh Interim Fee Application ) filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 11/10/2014)
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Filing 975
ORDER granting #964 Motion for Payment of Loan Servicing Costs for September 2014. Signed by Judge Edward J. Davila on 11/10/2014. (ejdlc1S, COURT STAFF) (Filed on 11/10/2014) (Additional attachment(s) added on 11/10/2014: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 974
ORDER terminating in part and denying in part #940 Motion for Relief under Federal Rule of Civil Procedure 60(b); denying #973 Motion to Compel. The hearing scheduled for 11/14/2014 is VACATED. Signed by Judge Edward J. Davila on 11/10/2014. (ejdlc1S, COURT STAFF) (Filed on 11/10/2014) (Additional attachment(s) added on 11/10/2014: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 973
MOTION to Compel to produce documents filed by Mark Feathers. Responses due by 11/20/2014. Replies due by 12/1/2014. (cv, COURT STAFF) (Filed on 11/6/2014)
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Filing 972
CLERK'S NOTICE RESETTING Motion Hearing. Set/Reset Deadlines as to #950 MOTION re #34 Order on Motion to Approve Consent Judgment MOTION to Amend/Correct #34 Order on Motion to Approve Consent Judgment. Motion Hearing set for 2/5/2015 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Effective 1/1/2015, Judge Davila's Civil Law and Motion Practice will be held on Thursdays. Please see the Court's Scheduling Notes for further information at: http://cand.uscourts.gov/ejd (Attachments: #1 Certificate of Service) (ecg, COURT STAFF) (Filed on 11/6/2014)
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Filing 971
Request for Judicial Notice re #950 MOTION filed byMark Feathers. (Related document(s) #950 ) (cv, COURT STAFF) (Filed on 11/5/2014)
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Filing 970
OMNIBUS OPPOSITION (re #967 MOTION Seventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver , #966 MOTION Receiver's Seventh Interim Fee Application and #968 ) filed byMark Feathers. (cv, COURT STAFF) (Filed on 10/30/2014)
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Filing 969
CERTIFICATE OF SERVICE by Thomas A. Seaman re #967 MOTION Seventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver , #966 MOTION Receiver's Seventh Interim Fee Application , #968 Notice (Other), (Fates, Ted) (Filed on 10/28/2014)
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Filing 968
NOTICE by Thomas A. Seaman re #967 MOTION Seventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver , #966 MOTION Receiver's Seventh Interim Fee Application (Fates, Ted) (Filed on 10/28/2014)
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Filing 967
MOTION Seventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver filed by Thomas A. Seaman. Motion Hearing set for 2/5/2015 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 11/12/2014. Replies due by 11/19/2014. (Attachments: #1 Proposed Order)(Fates, Ted) (Filed on 10/28/2014)
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Filing 966
MOTION Receiver's Seventh Interim Fee Application filed by Thomas A. Seaman. Motion Hearing set for 2/5/2015 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 11/12/2014. Replies due by 11/19/2014. (Attachments: #1 Proposed Order)(Fates, Ted) (Filed on 10/28/2014)
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Filing 965
OPPOSITION (re #964 MOTION Receiver's Administrative Motion for Payment of Loan Servicing Costs for September 2014 ) filed byMark Feathers. (cv, COURT STAFF) (Filed on 10/23/2014)
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Filing 964
MOTION Receiver's Administrative Motion for Payment of Loan Servicing Costs for September 2014 filed by Thomas A. Seaman. Responses due by 10/27/2014. (Fates, Ted) (Filed on 10/21/2014)
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Filing 963
Order Denying #962 Motion to Shorten Time for Miscellaneous Relief. Signed by Hon. Edward J. Davila on 10/16/2014.(ecg, COURT STAFF) (Filed on 10/16/2014)
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Filing 962
MOTION to Shorten Time, MOTION to end the permanent injunction against Mark Feathers re #950 MOTION t filed by Mark Feathers. Responses due by 10/29/2014. Replies due by 11/5/2014. (Attachments: #1 Proposed Order)(cv, COURT STAFF) (Filed on 10/15/2014)
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Filing 961
Declaration filed byMark Feathers. (cv, COURT STAFF) (Filed on 10/9/2014)
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Filing 960
Request for Judicial Notice re #957 Opposition/Response to Motion, #950 MOTION re #34 Order on Motion to Approve Consent Judgment MOTION to Amend/Correct #958 Opposition/Response to Motion filed byMark Feathers. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Related document(s) #957 , #950 , #34 , #958 ) (cv, COURT STAFF) (Filed on 10/9/2014)
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Filing 959
OMNIBUS REPLY to re #957 Opposition/Response to Motion, #958 Opposition/Response to Motion by Mark Feathers. (cv, COURT STAFF) (Filed on 10/9/2014)
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Filing 958
RESPONSE (re #950 MOTION re #34 Order on Motion to Approve Consent Judgment MOTION to Amend/Correct filed by Thomas A. Seaman. (Fates, Ted) (Filed on 10/2/2014) Modified on 10/2/2014 (cv, COURT STAFF).
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Filing 957
RESPONSE (re #950 MOTION re #34 Order on Motion to Approve Consent Judgment MOTION to Amend/Correct #34 Order on Motion to Approve Consent Judgment ) filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 10/2/2014)
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Filing 956
ORDER granting #949 Administrative Motion for Payment of Loan Servicing Costs for August 2014. Accordingly, the Motion is GRANTED. The total amount of $24,048.50 for August, 2014, loan servicing costs is approved and may be distributed to the Receiver accordingly. Signed by Judge Edward J. Davila on 10/1/2014. (ejdlc1S, COURT STAFF) (Filed on 10/1/2014) (Additional attachment(s) added on 10/1/2014: #1 Certificate of Service) (ecg, COURT STAFF). Modified text on 10/2/2014 (ecg, COURT STAFF).
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Filing 955
NOTICE of Change of Address by John Brian Bulgozdy (Bulgozdy, John) (Filed on 9/25/2014)
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Filing 954
Declaration in Support of #952 Opposition/Response to Motion filed byMark Feathers. (Related document(s) #952 ) (cv, COURT STAFF) (Filed on 9/22/2014)
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Filing 952
OPPOSITION (re #949 MOTION Receiver's Administrative Motion for Payment of Loan Servicing Costs for August 2014 ) filed byMark Feathers. (Attachments: #1 Exhibit)(cv, COURT STAFF) (Filed on 9/22/2014)
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Filing 953
Proposed Order re #950 MOTION by Mark Feathers. (cv, COURT STAFF) (Filed on 9/18/2014)
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Filing 951
Declaration in Support of #950 MOTION re #34 PRELIMINARY INJUNCTION AND ORDER APPOINTING PERMANENT RECEIVER filed byMark Feathers. (Related document(s) #950 ) (cv, COURT STAFF) (Filed on 9/18/2014)
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Filing 950
MOTION for a determination if the receiver has committed an act of gross negligence re #34 Order on Motion to Approve Consent Judgment, MOTION to End the Permanent Injunction #34 filed by Mark Feathers. Motion Hearing set for 2/6/2015 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 10/2/2014. Replies due by 10/9/2014. (cv, COURT STAFF) (Filed on 9/18/2014)
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Filing 949
MOTION Receiver's Administrative Motion for Payment of Loan Servicing Costs for August 2014 filed by Thomas A. Seaman. Responses due by 9/22/2014. (Fates, Ted) (Filed on 9/17/2014)
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Filing 948
Declaration of Mark Feathers filed byMark Feathers. (cv, COURT STAFF) (Filed on 9/2/2014)
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Filing 947
REPLY (re #940 MOTION to alter or amend judgment filed byMark Feathers. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(cv, COURT STAFF) (Filed on 9/2/2014)
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Filing 946
RESPONSE (re #940 MOTION from summary judgment MOTION for More Definite Statement MOTION for Discovery ) filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 8/29/2014)
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Filing 945
ORDER RE: HEARING ON SIXTH INTERIM FEE APPLICATIONS. Since there appears to have been some confusion on this issue, the court clarifies for all interested parties that the Sixth Interim Fee Applications #923 , #924 , #925 filed by the Receiver and his counsel were resolved pursuant the court's order filed on 8/7/2014 #936 . Accordingly, to the extent such a directive was not made explicit, the hearing scheduled for 8/22/2014 is VACATED. Signed by Judge Edward J. Davila on 8/22/2014. (ejdlc1S, COURT STAFF) (Filed on 8/22/2014) (Additional attachment(s) added on 8/25/2014: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 944
STATUS REPORT RECEIVER'S TENTH INTERIM REPORT by Thomas A. Seaman. (Attachments: #1 Certificate/Proof of Service)(Fates, Ted) (Filed on 8/18/2014)
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Filing 943
Proposed Order re #940 MOTION from summary judgment MOTION for More Definite Statement MOTION for Discovery by Mark Feathers. (cv, COURT STAFF) (Filed on 8/15/2014)
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Filing 942
Declaration in Support of #940 MOTION from summary judgment MOTION for More Definite Statement MOTION for Discovery filed byMark Feathers. (Related document(s) #940 ) (cv, COURT STAFF) (Filed on 8/15/2014)
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Filing 941
MEMORANDUM in Support re #940 MOTION from summary judgment MOTION for More Definite Statement MOTION for Discovery filed byMark Feathers. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Related document(s) #940 ) (cv, COURT STAFF) (Filed on 8/15/2014)
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Filing 940
RELIEF from summary judgment, REQUEST of legal fees in the amount of $200,000, REQUEST for Discovery filed by Mark Feathers. Motion Hearing set for 11/14/2014 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 8/29/2014. Replies due by 9/5/2014. (cv, COURT STAFF) (Filed on 8/15/2014)
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Filing 939
TRANSCRIPT ORDER by Thomas A. Seaman for Court Reporter Summer Fisher. (Fates, Ted) (Filed on 8/14/2014)
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Filing 938
Transcript of Proceedings held on 08/01/14, before Judge Edward J. Davila. Court Reporter/Transcriber Summer Fisher, Telephone number 408-288-6150 summer_fisher@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #937 Transcript Order ) Release of Transcript Restriction set for 11/12/2014. (Related documents(s) #937 ) (Fisher, Summer) (Filed on 8/13/2014)
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Filing 937
TRANSCRIPT ORDER by Securities and Exchange Commission for Court Reporter Summer Fisher. (Bulgozdy, John) (Filed on 8/12/2014)
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Filing 936
ORDER granting in part and denying in part #884 Fifth Interim Fee Application; granting in part and denying in part #885 Fifth Interim Fee Application; denying #889 Motion for Approval of Monthly Budget; granting in part and denying in part #923 Sixth Interim Fee Application; granting in part and denying in part #924 Sixth Interim Fee Application. Signed by Judge Edward J. Davila on 8/7/2014. (ejdlc3, COURT STAFF) (Filed on 8/7/2014)
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Filing 935
TRANSCRIPT ORDER by Mark Feathers for Court Reporter Summer Fisher. (cv, COURT STAFF) (Filed on 8/4/2014)
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Filing 934
Minute Entry: Motion Hearing held on 8/1/2014 before Judge Edward J. Davila (Date Filed: 8/1/2014) re #885 MOTION Fifth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver filed by Thomas A. Seaman, #925 Notice of Hearing of Hearing filed by Thomas A. Seaman, #923 MOTION Receiver's Sixth Interim Fee Application filed by Thomas A. Seaman, #884 MOTION Receiver's Fifth Interim Fee Application filed by Thomas A. Seaman, #924 MOTION Sixth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver filed by Thomas A. Seaman. Matter submitted. The Court to issue further Order following hearing. (Court Reporter Summer Fisher.) (ecg, COURT STAFF) (Date Filed: 8/1/2014)
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Filing 933
Order denying #704 Motion to Intervene. Signed by Hon. Edward J. Davila on 7/29/2014.(ejdlc3, COURT STAFF) (Filed on 7/29/2014) (Additional attachment(s) added on 7/29/2014: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 932
Received Document by Natalie Feathers. (cv, COURT STAFF) (Filed on 7/25/2014)
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Filing 931
RESPONSE (re #923 MOTION Receiver's Sixth Interim Fee Application , #924 MOTION Sixth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver ) filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 7/23/2014)
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Filing 930
Received letter dated 7/20/14 re #923 MOTION Receiver's Sixth Interim Fee Application , #924 MOTION Sixth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver . (cv, COURT STAFF) (Filed on 7/21/2014)
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Filing 929
Received letter dated 7/19/14 re #923 MOTION Receiver's Sixth Interim Fee Application . (cv, COURT STAFF) (Filed on 7/21/2014)
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Filing 928
Declaration of Mark Feathers in Support of #927 Opposition/Response to Motion, filed byMark Feathers. (Related document(s) #927 ) (cv, COURT STAFF) (Filed on 7/14/2014)
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Filing 927
OPPOSITION (re #925 Notice of Hearing of Hearing, #923 MOTION Receiver's Sixth Interim Fee Application , #924 MOTION Sixth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver ) filed by Mark Feathers. (Attachments: #1 Exhibit)(cv, COURT STAFF) (Filed on 7/14/2014)
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Filing 926
CERTIFICATE OF SERVICE by Thomas A. Seaman re #925 Notice of Hearing re: re #923 MOTION Receiver's Sixth Interim Fee Application , #924 MOTION Sixth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver (Fates, Ted) (Filed on 7/9/2014) Modified on 7/10/2014 (cv, COURT STAFF).
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Filing 925
Notice of Hearing on #923 MOTION Receiver's Sixth Interim Fee Application #924 Interim Fee Applications for Approval and Payment of Compensation to Receiver and His Professionals filed by Thomas A. Seaman. Motion Hearing set for 8/22/2014 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 7/23/2014. Replies due by 7/30/2014. (Fates, Ted) (Filed on 7/9/2014) Modified on 7/10/2014 (cv, COURT STAFF).
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Filing 924
MOTION Sixth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver filed by Thomas A. Seaman. Motion Hearing set for 8/22/2014 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 7/23/2014. Replies due by 7/30/2014. (Attachments: #1 Proposed Order)(Fates, Ted) (Filed on 7/9/2014)
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Filing 923
MOTION Receiver's Sixth Interim Fee Application filed by Thomas A. Seaman. Motion Hearing set for 8/22/2014 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 7/23/2014. Replies due by 7/30/2014. (Attachments: #1 Proposed Order)(Fates, Ted) (Filed on 7/9/2014)
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Filing 922
CLERKS NOTICE TAKING MOTION UNDER SUBMISSION WITHOUT ORAL ARGUMENT. The Motion to Intervene (Docket Item No. 704) before Judge Edward J. Davila previously noticed for July 11, 2014 at 9:00 AM has been taken under submission withoutoral argument pursuant to Civ. L.R. 7-1(b). The July 11, 2014 hearing is VACATED. The Court to issue further Order on the submitted motion. (ecg, COURT STAFF) (Filed on 7/8/2014)
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Filing 921
ORDER of USCA Appellants May 12, 2014 request to issue a temporary stay order or a temporary injunction is denied. (cv, COURT STAFF) (Filed on 7/8/2014)
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Filing 920
ORDER DENYING MOTION FOR SANCTIONS by Judge Paul S. Grewal denying #910 (psglc2, COURT STAFF) (Filed on 6/18/2014) (Additional attachment(s) added on 6/19/2014: #1 CERTIFICATE OF SERVICE) (ofr, COURT STAFF).
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Filing 919
CLERK'S NOTICE VACATING JUNE 24, 2014 MOTION FOR SANCTIONS AND COURT TAKING MATTER UNDER SUBMISSION: Defendant's Motion for Sanctions (In Re: Dkt. No. #910 ) presently set for 6/24/2014 at 10:00 AM before Magistrate Judge Paul S. Grewal is hereby submitted without oral argument pursuant to Civil Local Rule 7-1(b). Accordingly, the 6/24/2014 hearing is vacated. (ofr, COURT STAFF) (Filed on 6/18/2014) (Additional attachment(s) added on 6/18/2014: #1 CERTIFICATE OF SERVICE) (ofr, COURT STAFF).
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Filing 918
REPLY (re #885 MOTION Fifth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver , #884 MOTION Receiver's Fifth Interim Fee Application ) Receiver's Response to Opposition of Natalie Feathers to Fifth Interim Fee Applications of the Receiver and His Professionals filed byThomas A. Seaman. (Fates, Ted) (Filed on 6/11/2014)
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Filing 917
Letter from Mark Feathers dated 5/20/14 re: #916 first page is missing. related to #908 Receiver's Ninth Interim Report (cv, COURT STAFF) (Filed on 5/30/2014) Modified on 5/30/2014 (cv, COURT STAFF). Modified on 5/30/2014 (cv, COURT STAFF).
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Filing 916
OPPOSITION to re #908 Receiver's Ninth Interim Report by Mark Feathers. (cv, COURT STAFF) (Filed on 5/29/2014) Modified on 5/30/2014 (cv, COURT STAFF).
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Filing 915
RESPONSE to re #913 Opposition/Response to Motion by Mark Feathers. (cv, COURT STAFF) (Filed on 5/27/2014)
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Filing 914
REPLY (re #910 MOTION for Sanctions ) filed by Mark Feathers. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(cv, COURT STAFF) (Filed on 5/27/2014)
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Filing 913
RESPONSE (re #910 MOTION for Sanctions ) against John Bulgozdy, Esq. filed bySecurities and Exchange Commission. (Attachments: #1 Declaration of John B. Bulgozdy)(Bulgozdy, John) (Filed on 5/23/2014)
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Filing 912
Received Document opposition dated 5/15/2014. (cv, COURT STAFF) (Filed on 5/16/2014)
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Filing 911
Minute Entry: Motion Hearing held on 5/16/2014 before Magistrate Judge Paul S. Grewal re #834 MOTION for Court Order to Order Receiver to provide copies of books filed by Mark Feathers: Mr. Feathers may select 5 boxes of books and records to copy. The Court does not have authority to order a budget. (Court Reporter: Summer Fisher) (ofr, COURT STAFF) (Date Filed: 5/16/2014)
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Filing 909
CERTIFICATE OF SERVICE by Thomas A. Seaman re #908 Status Report (Fates, Ted) (Filed on 5/15/2014)
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Filing 908
STATUS REPORT Receiver's Ninth Interim Report by Thomas A. Seaman. (Fates, Ted) (Filed on 5/15/2014)
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Appeal Remark Received notification from USCA re: payment of docket fee. Amount Paid: USD 505.00. Date paid: 05/14/2014. re #900 Notice of Appeal : (cv, COURT STAFF) (Filed on 5/15/2014)
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Filing 910
MOTION for Sanctions against John Bulgozdy, Esq. filed by Mark Feathers. Motion Hearing set for 6/24/2014 10:00 AM in Courtroom 5, 4th Floor, San Jose before Magistrate Judge Paul Singh Grewal. Responses due by 5/28/2014. Replies due by 6/4/2014. (cv, COURT STAFF) (Filed on 5/14/2014)
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Filing 907
USCA Appeal Fees received $ 505 receipt number 54611014725 re #900 Notice of Appeal filed by Mark Feathers (cv, COURT STAFF) (Filed on 5/14/2014)
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Filing 906
ORDER of USCA as to #900 Notice of Appeal filed by Mark Feathers (cv, COURT STAFF) (Filed on 5/14/2014)
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Appeal Remark Received notification from USCA re: payment of docket fee. Amount Paid: USD 505.00. Date paid: 05/13/2014. re #881 Notice of Appeal : (cv, COURT STAFF) (Filed on 5/13/2014)
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Filing 905
USCA Appeal Fees received $ 505 receipt number 54611014723 re #881 Notice of Appeal filed by Mark Feathers (cv, COURT STAFF) (Filed on 5/13/2014)
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Filing 903
Transcript of Proceedings held on 04/25/2014, before Judge Davila. Court Reporter Irene L. Rodriguez, Telephone number (408)947-8160 Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/11/2014. (Related documents(s) #880 ) (Rodriguez, Irene) (Filed on 5/13/2014)
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Filing 902
ORDER denying #888 Motion for Order Shortening Time. Signed by Judge Edward J. Davila on 5/13/2014. (ejdlc1S, COURT STAFF) (Filed on 5/13/2014) (Additional attachment(s) added on 5/13/2014: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 904
USCA Case Number 14-15938 9th Circuit Court of Appeals; Payment of the $505 docketing and filing fees is past due. Failure to correct this deficiency within 14 days will result in the dismissal of this case for failure to prosecute.for #900 Notice of Appeal filed by Mark Feathers. (cv, COURT STAFF) (Filed on 5/12/2014) Modified on 5/13/2014 (cv, COURT STAFF).
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Filing 901
Mailed request for payment of docket fee to appellant (cc to USCA) (cv, COURT STAFF) (Filed on 5/12/2014)
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Filing 900
NOTICE OF APPEAL to the 9th CCA Mark Feathers. Appeal of Order on Motion for Hearing #897 , Order on Motion for Order of Sale #898 Order on Motion for Miscellaneous Relief, #896 (Appeal fee FEE NOT PAID.) (cv, COURT STAFF) (Filed on 5/12/2014)
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Filing 899
Order denying #766 Motion to Stay. Signed by Hon. Edward J. Davila on 5/9/2014.(ejdlc3, COURT STAFF) (Filed on 5/9/2014) (Additional attachment(s) added on 5/9/2014: #1 Certifcate of Service) (ecg, COURT STAFF).
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Filing 898
Order granting #762 Motion for Order of Sale. Signed by Hon. Edward J. Davila on 5/9/2014.(ejdlc3, COURT STAFF) (Filed on 5/9/2014) (Additional attachment(s) added on 5/9/2014: #1 Certifcate of Service) (ecg, COURT STAFF).
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Filing 897
Order denying #684 Motion for Hearing. Signed by Hon. Edward J. Davila on 5/9/2014.(ejdlc3, COURT STAFF) (Filed on 5/9/2014) (Additional attachment(s) added on 5/9/2014: #1 Certifcate of Service) (ecg, COURT STAFF).
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Filing 896
ORDER partially granting #646 Fourth Interim Fee Application; partially granting #647 Fourth Interim Fee Application. Signed by Judge Edward J. Davila on 5/9/2014. (ejdlc3, COURT STAFF) (Filed on 5/9/2014) (Additional attachment(s) added on 5/9/2014: #1 Certifcate of Service) (ecg, COURT STAFF).
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Filing 895
Order Granting #894 Motion Cease Electronic Notifications as to California Business Bank. Signed by Hon. Edward J. Davila on 5/9/2014. (ecg, COURT STAFF) (Filed on 5/9/2014) (Additional attachment(s) added on 5/9/2014: #1 Certifcate of Service) (ecg, COURT STAFF).
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Filing 894
MOTION to be deleted from ECF Notifications by California Business Bank (Wright, James) (Filed on 5/8/2014) Modified text on 5/8/2014 (cv, COURT STAFF) (counsel selected incorrect event.).
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Filing 893
Declaration of Mark Feathers in Support of #892 Opposition/Response to Motion,, filed byMark Feathers. (Related document(s) #892 ) (cv, COURT STAFF) (Filed on 5/7/2014)
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Filing 892
OPPOSITION (re #885 MOTION Fifth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP , #889 MOTION for Approval of Monthly Budget for Loan Servicing Work , #884 MOTION Receiver's Fifth Interim Fee Application , #888 MOTION for Order Shortening Time on Fifth Interim Fee Applications of Receiver and Allen Matkins re #885 MOTION Fifth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receive ) filed byMark Feathers. (cv, COURT STAFF) (Filed on 5/7/2014)
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Filing 891
ORDER PERMITTING RECEIVER'S COUNSEL TO APPEAR TELEPHONICALLY AT MAY 16, 2014 HEARING by Judge Paul S. Grewal, granting #890 : Counsel is instructed to contact CourtCall at 866-582-6878 to arrange for telephonic appearance. (ofr, COURT STAFF) (Filed on 5/7/2014) (Additional attachment(s) added on 5/7/2014: #1 CERTIFICATE OF SERVICE) (ofr, COURT STAFF).
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Filing 890
MOTION to Appear by Telephone Administrative Motion for Permission to Appear Telephonically at Hearing Set for May 16, 2014 filed by Thomas A. Seaman. (Attachments: #1 Proposed Order, #2 Certificate/Proof of Service)(Fates, Ted) (Filed on 5/6/2014)
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Filing 889
MOTION Administrative Motion for Approval of Monthly Budget for Loan Servicing Work filed by Thomas A. Seaman. Responses due by 5/12/2014. (Attachments: #1 Proposed Order, #2 Certificate/Proof of Service)(Fates, Ted) (Filed on 5/6/2014)
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Filing 888
MOTION Administrative Motion for Order Shortening Time on Fifth Interim Fee Applications of Receiver and Allen Matkins re #885 MOTION Fifth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver , #884 MOTION Receiver's Fifth Interim Fee Application filed by Thomas A. Seaman. Responses due by 5/12/2014. (Attachments: #1 Proposed Order, #2 Certificate/Proof of Service)(Fates, Ted) (Filed on 5/6/2014)
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Filing 887
CERTIFICATE OF SERVICE by Thomas A. Seaman re #885 MOTION Fifth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver , #886 MOTION re #885 MOTION Fifth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver , #884 MOTION Receiver's Fifth Interim Fee Application Notice of Hearing o (Fates, Ted) (Filed on 5/6/2014)
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Filing 886
NOTICE of Hearing on Motion re #885 MOTION Fifth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver , #884 MOTION Receiver's Fifth Interim Fee Application filed by Thomas A. Seaman. Motion Hearing set for 8/1/2014 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 5/20/2014. Replies due by 5/27/2014. (Fates, Ted) (Filed on 5/6/2014) Modified text on 5/7/2014,(incorrect event selected.) (cv, COURT STAFF).
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Filing 885
MOTION Fifth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver filed by Thomas A. Seaman. Motion Hearing set for 8/1/2014 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 5/20/2014. Replies due by 5/27/2014. (Attachments: #1 Proposed Order)(Fates, Ted) (Filed on 5/6/2014)
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Filing 884
MOTION Receiver's Fifth Interim Fee Application filed by Thomas A. Seaman. Motion Hearing set for 8/1/2014 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 5/20/2014. Replies due by 5/27/2014. (Attachments: #1 Proposed Order)(Fates, Ted) (Filed on 5/6/2014)
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Filing 883
USCA Case Number 14-15894 Ninth Circuit Court of Appeals Payment of the $505 docketing and filing fees is past due. Failure to correct this deficiency within 14 days will result in the dismissal of this case for failure to prosecute. See 9th Cir. R. 42-1. The fee is payable to the District Court. for #881 Notice of Appeal filed by Mark Feathers. (cv, COURT STAFF) (Filed on 5/6/2014) Modified on 5/12/2014 (cv, COURT STAFF).
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Filing 882
Mailed request for payment of docket fee to appellant (cc to USCA) (cv, COURT STAFF) (Filed on 5/5/2014)
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Filing 881
NOTICE OF APPEAL to the 9th CCA Mark Feathers. Appeal of Order on Motion to Amend/Correct, #845 , Order on Motion for Reconsideration,, Order on Motion for Hearing. #846 (Appeal fee FEE NOT PAID.) (cv, COURT STAFF) (Filed on 5/5/2014)
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Filing 880
TRANSCRIPT ORDER by Securities and Exchange Commission for Court Reporter Irene Rodriguez. (Bulgozdy, John) (Filed on 4/30/2014)
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Filing 879
USCA Case Number 14-15831 9th circuit court of appeals for #872 Notice of Appeal, filed by non-party Natalie Feathers. (cv, COURT STAFF) (Filed on 4/29/2014)
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Filing 878
TRANSCRIPT ORDER by Mark Feathers for Court Reporter Irene Rodriguez. (cv, COURT STAFF) (Filed on 4/28/2014)
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USCA Appeal Fees received $ 505.00 receipt number 54611014674 re #872 Notice of Appeal, correction to #877 filed by Natalie Feathers (cv, COURT STAFF) (Filed on 4/25/2014) Modified on 4/29/2014 (cv, COURT STAFF).
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Filing 877
*** CLERK'S ERROR *** Appeal Remark re #872 Notice of Appeal: Payment of $505.00 received; receipt number 54611014674. (srm, COURT STAFF) (Filed on 4/25/2014) Modified on 4/29/201. (incorrect event selected.) (cv, COURT STAFF).
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Filing 876
Declaration of Wyatt Allen in the Matter of a Proposed Plan of Reorganization of the Defendant Investment Funds in Support of #875 Follow-On Report filed byMark Feathers. (Related document(s) #875 ) (srm, COURT STAFF) (Filed on 4/25/2014)
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Filing 875
Follow-On Report to the Court for Mark Feathers Motion for Reorganization of Defendant Investment Funds by Mark Feathers re #684 MOTION for Hearing (srm, COURT STAFF) (Filed on 4/25/2014)
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Filing 874
Minute Entry: Motion Hearing held on 4/25/2014 before Judge Edward J. Davila (Date Filed: 4/25/2014) re #684 MOTION for Hearing filed by Mark Feathers, #762 MOTION for Order of Sale for (A) Approval of Sales Procedures for Loan Portfolios and 7(a) License and (B) Authority to Engage Voit Real Estate Services LP as Broker filed by Thomas A. Seaman. The court took the matter under submission after oral argument. The Court to issue further order following hearing. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Date Filed: 4/25/2014)
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Filing 873
Mailed request for payment of docket fee to appellant (cc to USCA) (srm, COURT STAFF) (Filed on 4/25/2014)
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Filing 871
Mark Feathers Response to Receiver's Reply re #860 Opposition/Response to Motion ( #834 ) byMark Feathers. (srm, COURT STAFF) (Filed on 4/24/2014)
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Filing 870
Notice of Withdrawal of ( #869 ). filed by Mark Feathers (srm, COURT STAFF) (Filed on 4/24/2014) Modified on 4/28/2014 (cv, COURT STAFF).
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Filing 872
NOTICE OF APPEAL to the 9th CCA Natalie Feathers. Appeal of ORDER granting 741 Administrative Motion for Entry of Second Amended Order Approving Omnibus and Specific Claim Objections. #845 (Appeal fee FEE NOT PAID.) (srm, COURT STAFF) (Filed on 4/23/2014)
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Filing 869
Mark Feathers' Ex Parte MOTION for Reconsideration and Clarification of the Court's Order re #675 Order on Administrative Motion to File Under Seal, filed by Mark Feathers. (srm, COURT STAFF) (Filed on 4/23/2014)
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Filing 868
Received Document: Natalie Feathers' Notice of Appeal of Court's Second Amended Order Approving Omnibus and Specific Claim Objection re #845 Order on Motion to Amend/Correct, by Natalie Feathers. (srm, COURT STAFF) (Filed on 4/23/2014)
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Filing 867
ORDER of USCA as to #719 Notice of Appeal filed by Mark Feathers. Appeal nos. 13-17304 and 14-15466 are related and shall be calendaredtogether. (srm, COURT STAFF) (Filed on 4/22/2014)
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Filing 866
CERTIFICATE OF SERVICE by Thomas A. Seaman re #860 Opposition/Response to Motion, (Fates, Ted) (Filed on 4/21/2014)
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Filing 865
Received Document - Letter dated 4/5/14 by Investor Huazhen Deng. (cv, COURT STAFF) (Filed on 4/18/2014)
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Filing 864
Received Document - Letter dated 4/8/14 by Investor Andrew and Donna Lui. (cv, COURT STAFF) (Filed on 4/18/2014)
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Filing 863
Received Document - Letter dated 4/7/14 by Investor Milton T. Lynch. (cv, COURT STAFF) (Filed on 4/18/2014)
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Filing 862
Received Document - Letter dated 4/7/14 by Investor William Slocum. (cv, COURT STAFF) (Filed on 4/18/2014)
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Filing 861
Received Document - Letter dated 4/16/14 by Investor Louis J. Leo, The Leo Family Trust. (cv, COURT STAFF) (Filed on 4/18/2014)
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Filing 860
RESPONSE (re #834 MOTION for Court Order to Order Receiver to provide copies of books ) Receiver's Response to Motion of Defendant Mark Feathers for Court to Order Receiver to (1) Provide Copies of Books and Records, and (2) Allocate $25,000 for Accounting Representation filed byThomas A. Seaman. (Fates, Ted) (Filed on 4/18/2014)
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Filing 859
CLERK'S NOTICE Advancing Motion Hearing, Advancing #834 MOTION for Court Order to Order Receiver to Provide Copies of Books: 5/20/2014 Motion Hearing is advanced to 5/16/2014 at 10:00 AM in Courtroom 5, 4th Floor, San Jose before Magistrate Judge Paul Singh Grewal. (ofr, COURT STAFF) (Filed on 4/16/2014) (Additional attachment(s) added on 4/16/2014: #1 CERTIFICATE OF SERVICE) (ofr, COURT STAFF).
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Filing 858
Received Document by Investor Matt Tunney. (cv, COURT STAFF) (Filed on 4/15/2014)
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Filing 857
Received Document by Investor Howard Gottlieb. (cv, COURT STAFF) (Filed on 4/15/2014)
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Filing 856
Received Document dated 4/4/14 by Investor Margaret M. Mosko. (cv, COURT STAFF) (Filed on 4/15/2014)
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Filing 855
Received Document dated 4/4/14 by Investor Sarwan Wason. (cv, COURT STAFF) (Filed on 4/15/2014)
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Filing 854
Received Document dated 4/4/14 by Investor Lawrence Seidman. (cv, COURT STAFF) (Filed on 4/15/2014)
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Filing 853
Received Document dated 4/4/14 by Investor Lawrence Seidman. (cv, COURT STAFF) (Filed on 4/15/2014)
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Filing 852
Received Document dated 4/4/14 by Investor Walter Bugna. (cv, COURT STAFF) (Filed on 4/15/2014)
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Filing 851
Received Document dated 4/5/14 by Investor Michael Bird. (cv, COURT STAFF) (Filed on 4/15/2014)
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Filing 850
Received Document dated 4/7/14 by Investor Steven Corcoran. (cv, COURT STAFF) (Filed on 4/15/2014)
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Filing 849
Received Document dated 4/5/14 by Investor Gilbert Varnell. (cv, COURT STAFF) (Filed on 4/15/2014)
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Filing 848
Received Document dated 4/6/14 by Investor Nilo Zaratan. (cv, COURT STAFF) (Filed on 4/15/2014)
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Filing 847
Received Document dated 4/7/14 by Investor Jeff Abramson. (cv, COURT STAFF) (Filed on 4/15/2014)
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Filing 846
ORDER RE: PENDING ADMINISTRATIVE MOTIONS denying #716 , #722 , #731 , #745 Motions for Reconsideration. Signed by Judge Edward J. Davila on 4/15/2014. (ejdlc1S, COURT STAFF) (Filed on 4/15/2014) (Additional attachment(s) added on 4/15/2014: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 845
ORDER granting #741 Administrative Motion for Entry of Second Amended Order Approving Omnibus and Specific Claim Objections. Signed by Judge Edward J. Davila on 4/15/2014. (ejdlc1S, COURT STAFF) (Filed on 4/15/2014) (Additional attachment(s) added on 4/15/2014: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 844
Received Document written OBJECTIONS dated 3/18/14 re #762 MOTION for Order of Sale for (A) Approval of Sales Procedures for Loan Portfolios and 7(a) License and (B) Authority to Engage Voit Real Estate Services LP as Broker by Leonard Strelzin. (cv, COURT STAFF) (Filed on 4/14/2014)
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Filing 843
Received Document written OBJECTIONS dated 3/18/14 re #762 MOTION for Order of Sale for (A) Approval of Sales Procedures for Loan Portfolios and 7(a) License and (B) Authority to Engage Voit Real Estate Services LP as Broker by Ronald A. Young. (cv, COURT STAFF) (Filed on 4/14/2014)
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Filing 842
Received Document written OBJECTIONS dated 3/18/14 re #762 MOTION for Order of Sale for (A) Approval of Sales Procedures for Loan Portfolios and 7(a) License and (B) Authority to Engage Voit Real Estate Services LP as Broker by Gagnon. (cv, COURT STAFF) (Filed on 4/14/2014)
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Filing 841
Received Document - written OBJECTIONS dated 3/18/14 re #762 MOTION for Order of Sale for (A) Approval of Sales Procedures for Loan Portfolios and 7(a) License and (B) Authority to Engage Voit Real Estate Services LP as Broker by Napoli (son of Elsie). (cv, COURT STAFF) (Filed on 4/14/2014)
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Filing 840
RESPONSE to re #772 Opposition/Response to Motion, by Mark Feathers. (cv, COURT STAFF) (Filed on 4/7/2014)
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Filing 839
Letter from Mark Feathers dated 4/7/14 re #836 -3 *** DOCUMENT LOCK *** Exhibit - Identification on Number appears on page 19) (Related document(s) #834 ). (cv, COURT STAFF) (Filed on 4/7/2014) Modified on 4/7/2014 (cv, COURT STAFF).
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Filing 838
CLERK'S NOTICE Continuing Motion Hearing, Resetting #834 MOTION for Court Order to Order Receiver to provide copies of books: 5/12/2014 Motion Hearing is reset to 5/20/2014 at 10:00 AM in Courtroom 5, 4th Floor, San Jose before Magistrate Judge Paul Singh Grewal. (ofr, COURT STAFF) (Filed on 4/7/2014) (Additional attachment(s) added on 4/7/2014: #1 CERTIFICATE OF SERVICE) (ofr, COURT STAFF).
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Filing 837
Proposed Order re #834 MOTION for Court Order to Order Receiver to provide copies of books by Mark Feathers. (cv, COURT STAFF) (Filed on 4/4/2014)
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Filing 836
Declaration of Mark Feathers in Support of #834 MOTION for Court Order to Order Receiver to provide copies of books filed by Mark Feathers. (Attachments: #1 Exhibit, #2 Exhibit, # 3)*** DOCUMENT LOCK *** Exhibit - Identification Number appears on page 19) (Related document(s) #834 ) (cv, COURT STAFF) (Filed on 4/4/2014) Modified on 4/7/2014 (cv, COURT STAFF).
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Filing 835
MEMORANDUM in Support re #834 MOTION for Court Order to Order Receiver to provide copies of books filed byMark Feathers. (Related document(s) #834 ) (cv, COURT STAFF) (Filed on 4/4/2014)
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Filing 834
MOTION for Court to Order Receiver to provide copies of books filed by Mark Feathers. Motion Hearing set for 5/12/2014 10:00 AM in Courtroom 5, 4th Floor, San Jose before Magistrate Judge Paul Singh Grewal. Responses due by 4/18/2014. Replies due by 4/25/2014. (cv, COURT STAFF) (Filed on 4/4/2014)
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Filing 831
ORDER of USCA Appellants requests for relief, filed March 3, 2014, March 6, 2014, and March 31, 2014, are denied. as to #623 Notice of Appeal, filed by Mark Feathers (cv, COURT STAFF) (Filed on 4/4/2014)
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Filing 833
Received Document written objection dated 3/18/14 re #762 MOTION for Order of Sale by Schwalbach. (cv, COURT STAFF) (Filed on 4/2/2014)
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Filing 832
Received Document written objection dated 3/18/14 re #762 MOTION for Order of Sale by Van Blarigan. (cv, COURT STAFF) (Filed on 4/2/2014)
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Filing 830
REPLY (re #762 MOTION for Order of Sale for (A) Approval of Sales Procedures for Loan Portfolios and 7(a) License and (B) Authority to Engage Voit Real Estate Services LP as Broker ) Receiver's Reply in Support of Motion for Approval of Procedures for Sale of Loan Portfolios and SBA Lending Authority filed byThomas A. Seaman. (Fates, Ted) (Filed on 4/2/2014)
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Filing 829
Received Document - written OBJECTIONS dated 3/20/14 re #762 MOTION for Order of Sale by Stephen St. Clair. (cv, COURT STAFF) (Filed on 3/31/2014)
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Filing 828
Received Document - written OBJECTIONS dated 3/18/14 re #762 MOTION for Order of Sale by Stella Liu. (cv, COURT STAFF) (Filed on 3/31/2014)
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Filing 827
Received Document letter dated March 18, 2014 re 762 MOTION for Order of Sale by Tai. (cv, COURT STAFF) (Filed on 3/28/2014)
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Filing 826
Received Document letter dated March 18, 2014 re #762 MOTION for Order of Sale by McDowell. (cv, COURT STAFF) (Filed on 3/28/2014)
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Filing 825
Received Document letter dated March 18, 2014 by re #762 MOTION for Order of Sale by Chapman. (cv, COURT STAFF) (Filed on 3/28/2014)
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Filing 824
OPPOSITION (re #762 MOTION for Order of Sale for (A) Approval of Sales Procedures for Loan Portfolios and 7(a) License and (B) Authority to Engage Voit Real Estate Services LP as Broker ) correction to #821 opposition filed byMark Feathers. (Attachments: #1 Exhibit, #2 Declarations of Fund Member, #3 Declarations of Fund Member, #4 Declarations of Fund Member, #5 Declaration of Fund Members, #6 Exhibit, #7 Certificate/Proof of Service)(cv, COURT STAFF) (Filed on 3/26/2014)
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Filing 823
Received Order re #762 MOTION for Order of Sale for (A) Approval of Sales Procedures for Loan Portfolios and 7(a) License and (B) Authority to Engage Voit Real Estate Services LP as Broker by Mark Feathers. (cv, COURT STAFF) (Filed on 3/26/2014) (cv, COURT STAFF).
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Filing 822
Declaration of Mark Feathers in Support of #821 Opposition/Response to Motion, filed byMark Feathers. (Related document(s) #821 ) (cv, COURT STAFF) (Filed on 3/26/2014)
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Filing 821
*** CLERK'S ERROR *** pages 8 and 10 missing please see #824 [OPPOSITION (re #762 MOTION for Order of Sale filed by Mark Feathers (Attachments: #1 Exhibit, #2 Declaration of Fund Members, #3 Declaration of Fund Members, #4 Certificate/Proof of Service)(cv, COURT STAFF) (Filed on 3/26/2014) Modified on 3/26/2014 (cv, COURT STAFF). Modified on 3/28/2014 (cv, COURT STAFF).
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Filing 820
Received Document letter dated March 26, 2014 re #762 MOTION for Order of Sale by Natalie Feathers(cv, COURT STAFF) (Filed on 3/26/2014) Modified on 3/27/2014 (cv, COURT STAFF).
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Filing 819
Received Document letter dated March 18, 2014 re #762 MOTION for Order of Sale by Potter. (cv, COURT STAFF) (Filed on 3/26/2014)
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Filing 818
Received Document letter dated March 18, 2014 re #762 MOTION for Order of Sale by Luthard. (cv, COURT STAFF) (Filed on 3/26/2014)
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Filing 817
Received Document letter dated March 18, 2014 re #762 MOTION for Order of Sale by Dale. (cv, COURT STAFF) (Filed on 3/26/2014)
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Filing 809
RESPONSE (re #762 MOTION for Order of Sale for (A) Approval of Sales Procedures for Loan Portfolios and 7(a) License and (B) Authority to Engage Voit Real Estate Services LP as Broker ) filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 3/26/2014)
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Filing 816
Received Document letter dated March 18, 2014 re #762 MOTION for Order of Sale by Lau. (cv, COURT STAFF) (Filed on 3/25/2014)
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Filing 815
Received Document letter dated March 18, 2014 re #762 MOTION for Order of Sale by prevedello. (cv, COURT STAFF) (Filed on 3/25/2014)
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Filing 814
Received Document letter dated March 18, 2014 re #762 MOTION for Order of Sale by Winters. (cv, COURT STAFF) (Filed on 3/24/2014)
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Filing 813
Received Document letter dated March 18, 2014 re #762 MOTION for Order of Sale by Wilcox. (cv, COURT STAFF) (Filed on 3/24/2014)
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Filing 812
Received Document letter dated March 18, 2014 re #762 MOTION for Order of Sale by Steil. (cv, COURT STAFF) (Filed on 3/24/2014)
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Filing 811
Received Document letter dated March 18, 2014 re #762 MOTION for Order of Sale by Van Senten. (cv, COURT STAFF) (Filed on 3/24/2014)
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Filing 810
Received Document letter dated March 18, 2014 re #762 MOTION for Order of Sale by Purdy. (cv, COURT STAFF) (Filed on 3/24/2014)
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Filing 808
Received Document letter dated March 18, 2014 re #762 MOTION for Order of Sale by Perrone. (cv, COURT STAFF) (Filed on 3/24/2014)
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Filing 807
Received Document letter dated March 18, 2014 re #762 MOTION for Order of Sale by Patz. (cv, COURT STAFF) (Filed on 3/24/2014)
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Filing 806
Received Document letter dated March 18, 2014 re #762 MOTION for Order of Sale by Nocera. (cv, COURT STAFF) (Filed on 3/24/2014)
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Filing 805
Received Document letter dated March 18, 2014 re #762 MOTION for Order of Sale by Naito. (cv, COURT STAFF) (Filed on 3/24/2014)
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Filing 804
Received Document letter dated March 18, 2014 re #762 MOTION for Order of Sale by Lipovac. (cv, COURT STAFF) (Filed on 3/24/2014)
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Filing 803
Received Document letter dated March 18, 2014 re #762 MOTION for Order of Sale by Linders. (cv, COURT STAFF) (Filed on 3/24/2014)
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Filing 802
Received Document letter re #762 MOTION for Order of Sale by leef. (cv, COURT STAFF) (Filed on 3/24/2014)
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Filing 801
Received Document letter re #762 MOTION for Order of Sale by Laurence. (cv, COURT STAFF) (Filed on 3/24/2014)
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Filing 800
Received Document letter re #762 MOTION for Order of Sale by Johnson. (cv, COURT STAFF) (Filed on 3/24/2014)
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Filing 799
Received Document letter re #762 MOTION for Order of Sale by hengstler. (cv, COURT STAFF) (Filed on 3/24/2014)
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Filing 798
Received Document letter re #762 MOTION for Order of Sale by Heaton. (cv, COURT STAFF) (Filed on 3/24/2014)
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Filing 797
Received Document letter re #762 MOTION for Order of Sale by Gidwani. (cv, COURT STAFF) (Filed on 3/24/2014)
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Filing 796
Received Document letter re #762 MOTION for Order of Sale by Corcoran. (cv, COURT STAFF) (Filed on 3/24/2014)
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Filing 795
Received Document letter re #762 MOTION for Order of Sale by Cehovec. (cv, COURT STAFF) (Filed on 3/24/2014)
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Filing 794
Received Document letter re #762 MOTION for Order of Sale by bergman. (cv, COURT STAFF) (Filed on 3/24/2014)
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Filing 793
Received Document letter re #762 MOTION for Order of Sale by Benson. (cv, COURT STAFF) (Filed on 3/24/2014)
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Filing 792
Received Document letter re #762 MOTION for Order of Sale by Weisbart. (cv, COURT STAFF) (Filed on 3/21/2014) Modified on 3/26/2014 (cv, COURT STAFF).
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Filing 791
Received Document letter re 762 MOTION for Order of Sale by Trembath. (cv, COURT STAFF) (Filed on 3/21/2014)
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Filing 790
Received Document letter re 762 MOTION for Order of Sale by Slocum. (cv, COURT STAFF) (Filed on 3/21/2014)
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Filing 789
Received Document letter re 762 MOTION for Order of Sale by Rushka. (cv, COURT STAFF) (Filed on 3/21/2014)
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Filing 788
Received Document letter re 762 MOTION for Order of Sale by Rubin.. (cv, COURT STAFF) (Filed on 3/21/2014)
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Filing 787
Received Document letter re 762 MOTION for Order of Sale Raineri. (cv, COURT STAFF) (Filed on 3/21/2014)
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Filing 786
Received Document letter re #762 MOTION for Order of Sale Raineri. (cv, COURT STAFF) (Filed on 3/21/2014)
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Filing 785
Received Document letter re #762 MOTION for Order of Sale by Pieceall. (cv, COURT STAFF) (Filed on 3/21/2014)
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Filing 784
Received Document letter re #762 MOTION for Order of Sale by Nyberg. (cv, COURT STAFF) (Filed on 3/21/2014)
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Filing 783
Received Document letter re #762 MOTION for Order of Sale McDowell. (cv, COURT STAFF) (Filed on 3/21/2014)
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Filing 782
Received Document letter re #762 MOTION for Order of Sale Liu. (cv, COURT STAFF) (Filed on 3/21/2014)
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Filing 781
Received Document letter re #762 MOTION for Order of Sale by lindner. (cv, COURT STAFF) (Filed on 3/21/2014)
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Filing 780
Received Document letter re #762 MOTION for Order of Sale. by Lenhart (cv, COURT STAFF) (Filed on 3/21/2014)
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Filing 779
Received Document letter re #762 MOTION for Order of Sale. by Hutchinson (cv, COURT STAFF) (Filed on 3/21/2014)
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Filing 778
Received Document letter re #762 MOTION for Order of Sale. by Griffith (cv, COURT STAFF) (Filed on 3/21/2014)
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Filing 777
Received Document letter re #762 MOTION for Order of Sale by Dalrymple. (cv, COURT STAFF) (Filed on 3/21/2014)
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Filing 776
Received Document letter re #762 MOTION for Order of Sale. by Barbieri (cv, COURT STAFF) (Filed on 3/21/2014)
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Filing 775
Received letter re #762 MOTION for Order of Sale by Atno. (cv, COURT STAFF) (Filed on 3/21/2014)
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Filing 774
Declaration of Mark Feathers in Support of #773 Request for Judicial Notice filed byMark Feathers. (Related document(s) #773 ) (cv, COURT STAFF) (Filed on 3/19/2014)
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Filing 773
Request for Judicial Notice on misconduct of the receiver and his counsel re #711 Order on Motion filed by Mark Feathers. (Attachments: #1 Exhibit)(Related document(s) #711 ) (cv, COURT STAFF) (Filed on 3/19/2014)
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Filing 772
RESPONSE (re #766 MOTION to Stay re #711 Order on Motion for Miscellaneous Relief, ) Receiver's Response to Defendant Mark Feathers' Request for a Stay of Distributions filed byThomas A. Seaman. (Fates, Ted) (Filed on 3/18/2014)
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Filing 771
NOTICE by Thomas A. Seaman re #770 Opposition/Response to Motion, Notice of Withdrawal of Receivers Response to Defendant Mark Feathers' Request for a Stay of Distributions (Fates, Ted) (Filed on 3/18/2014)
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Filing 770
RESPONSE (re #766 MOTION to Stay re #711 Order on Motion for Miscellaneous Relief, ) Receiver's Response to Defendant Mark Feathers' Request for a Stay of Distributions filed byThomas A. Seaman. (Fates, Ted) (Filed on 3/18/2014)
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Filing 769
Proposed Order re #766 MOTION to Stay re #711 Order on Motion for Miscellaneous Relief, by Mark Feathers. (cv, COURT STAFF) (Filed on 3/17/2014)
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Filing 768
Declaration of Mark Feathers in Support of #766 MOTION to Stay re #711 Order filed byMark Feathers. (Related document(s) #766 ) (cv, COURT STAFF) (Filed on 3/17/2014)
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Filing 767
MEMORANDUM in Support re #766 MOTION to Stay re #711 Order granting #628 Motion for Approval of Distribution Plan and Authorization to Make Interim Distributions. filed by Mark Feathers. (Related document(s) #766 ) (cv, COURT STAFF) (Filed on 3/17/2014)
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Filing 766
MOTION to Stay re #711 Order granting #628 Motion for Approval of Distribution Plan and Authorization to Make Interim Distributions., filed by Mark Feathers. Responses due by 3/31/2014. Replies due by 4/7/2014. (cv, COURT STAFF) (Filed on 3/17/2014)
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Filing 765
EXHIBITS - declarations of FUND Members filed by Mark Feathers. (Attachments: #1 Exhibit Declaration of Fund Members)(cv, COURT STAFF) (Filed on 3/17/2014) Modified on 3/26/2014 (cv, COURT STAFF).
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Filing 764
USCA Appeal Fees received $ 505.00 receipt number 54611014583 re #719 Notice of Appeal filed by Mark Feathers (cv, COURT STAFF) (Filed on 3/17/2014)
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Appeal Remark - Received notification from District Court re: payment of docket fee. Amount Paid: USD 505.00. Date paid: 03/17/2014 (cv, COURT STAFF) (Filed on 3/17/2014)
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Filing 763
USCA Case Number 14-15466 9th Circuit Court of Appeals Payment of the $505 docketing and filing fees is past due. for #719 Notice of Appeal filed by Mark Feathers. (cv, COURT STAFF) (Filed on 3/12/2014) Modified on 5/12/2014 (cv, COURT STAFF).
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Filing 762
MOTION for Order of Sale for (A) Approval of Sales Procedures for Loan Portfolios and 7(a) License and (B) Authority to Engage Voit Real Estate Services LP as Broker filed by Thomas A. Seaman. Motion Hearing set for 4/25/2014 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 3/26/2014. Replies due by 4/2/2014. (Attachments: #1 Declaration of Peter Beauchamp, #2 Declaration of Thomas A. Seaman, #3 Proposed Order, #4 Certificate/Proof of Service)(Fates, Ted) (Filed on 3/12/2014) Modified on 3/26/2014 (cv, COURT STAFF).
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Filing 761
RESPONSE (re #722 MOTION for Reconsideration re #711 Order on Motion for Miscellaneous Relief,, #745 MOTION for Reconsideration re #741 MOTION to Amend/Correct #714 Order, Administrative Motion for Entry of Second Amended [Proposed] Order Approving Omnibus and Specific Claim Objections, #714 Order,, #716 MOTION for Reconsideration re #675 Order on Administrative Motion to File Under Seal,, #731 MOTION for Hearing re #293 Declaration in Opposition,MOTION for Reconsideration ) filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 3/11/2014)
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Filing 760
REQUEST for clerk to remove court docket re #751 Received Document, by Natalie Feathers. (cv, COURT STAFF) (Filed on 3/11/2014) Modified on 3/11/2014 (cv, COURT STAFF).
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Filing 759
Received Document re #750 Received Document, by Natalie Feathers. (cv, COURT STAFF) (Filed on 3/11/2014)
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Filing 758
Received Document re #755 amended opposition, by Natalie Feathers. (cv, COURT STAFF) (Filed on 3/11/2014)
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Filing 757
Proposed Order re #417 Received Document by Mark Feathers. (cv, COURT STAFF) (Filed on 3/11/2014)
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Filing 756
Declaration of Mark Feathers in Support of #755 amended opposition, filed by Mark Feathers. (Related document(s) #755 ) (cv, COURT STAFF) (Filed on 3/11/2014)
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Filing 755
AMENDED OPPOSITION to re #743 Opposition/Response to Motion, #741 MOTION to Amend/Correct #714 Order, Administrative Motion for Entry of Second Amended [Proposed] Order Approving Omnibus and Specific Claim Objections by Mark Feathers. (cv, COURT STAFF) (Filed on 3/11/2014)
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Filing 754
REPLY (re #741 MOTION to Amend/Correct #714 Order, Administrative Motion for Entry of Second Amended [Proposed] Order Approving Omnibus and Specific Claim Objections ) Response to Oppositions to Administrative Motion for Entry of Second Amended [Proposed] Order Approving Omnibus and Specific Claim Objections filed byThomas A. Seaman. (Fates, Ted) (Filed on 3/11/2014)
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Filing 753
Declaration of Natalie Feathers in Support of #752 Response, filed by Mark Feathers. (Attachments: #1 Exhibit)(Related document(s) #752 ) (cv, COURT STAFF) (Filed on 3/10/2014)
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Filing 752
RESPONSE to OPPOSITION (re #704 MOTION to Intervene ) filed byNatalie Feathers. (Attachments: #1 Declaration's of fund members, #2 Declaration's of fund members, #3 Declaration's of fund members)(cv, COURT STAFF) (Filed on 3/10/2014)
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Filing 751
Received Document re #741 MOTION to Amend/Correct #714 Order, Administrative Motion for Entry of Second Amended [Proposed] Order Approving Omnibus and Specific Claim Objections by Natalie Feathers. (Attachments: #1 Exhibit)(cv, COURT STAFF) (Filed on 3/10/2014)
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Filing 750
Received Document re #741 MOTION to Amend/Correct #714 Order, Administrative Motion for Entry of Second Amended [Proposed] Order Approving Omnibus and Specific Claim Objections by Natalie Feathers. (cv, COURT STAFF) (Filed on 3/10/2014)
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Filing 749
Received Document by Natalie Feathers requesting reconsideration of #714 ORDER. (cv, COURT STAFF) (Filed on 3/10/2014)
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Filing 748
Declaration of Mark Feathers in Support of #714 Order, [626 filed byMark Feathers. (Related document(s) #714 ) (cv, COURT STAFF) (Filed on 3/10/2014)
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Filing 747
Declaration of Natalie Feathers in Support of #741 MOTION to Amend/Correct #714 Order, Administrative Motion for Entry of Second Amended [Proposed] Order Approving Omnibus and Specific Claim Objections filed by Mark Feathers. (Related document(s) #741 ) (cv, COURT STAFF) (Filed on 3/10/2014)
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Filing 746
DECLARATION of Natalie Feathers in Opposition to #734 Opposition/Response to Motion filed by Mark Feathers. (Attachments: #1 Exhibit)(Related document(s) #734 ) (cv, COURT STAFF) (Filed on 3/10/2014)
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Filing 745
MOTION for Reconsideration re #741 MOTION to Amend/Correct #714 Order, Administrative Motion for Entry of Second Amended [Proposed] Order Approving Omnibus and Specific Claim Objections, #714 Order, #626 Motion filed by Mark Feathers. (cv, COURT STAFF) (Filed on 3/10/2014) Modified on 3/10/2014 (cv, COURT STAFF).
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Filing 744
Declaration in Support of #743 Opposition/Response to Motion, filed byMark Feathers. (Related document(s) #743 ) (cv, COURT STAFF) (Filed on 3/7/2014)
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Filing 743
OPPOSITION (re #741 MOTION to Amend/Correct #714 Order, Administrative Motion for Entry of Second Amended [Proposed] Order Approving Omnibus and Specific Claim Objections ) filed byMark Feathers. (cv, COURT STAFF) (Filed on 3/7/2014)
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Filing 742
Transcript of Proceedings held on 02/14/2014, before Judge Davila. Court Reporter Irene L. Rodriguez, Telephone number (408)947-8160 Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/5/2014. (Related documents(s) #709 , #703 , #702 ) (Rodriguez, Irene) (Filed on 3/7/2014)
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Filing 741
MOTION to Amend/Correct #714 Order, Administrative Motion for Entry of Second Amended [Proposed] Order Approving Omnibus and Specific Claim Objections filed by Thomas A. Seaman. Responses due by 3/11/2014. (Attachments: #1 Proposed Order)(Fates, Ted) (Filed on 3/7/2014)
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Filing 740
Remark - Abstract of Judgment issued against Mark Feathers in the amount of $10,000.00 Penalty (cv, COURT STAFF) (Filed on 3/6/2014)
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Filing 739
Remark - Abstract of Judgment Issued against Defendant Mark Feathers in the amount disgorgement of $7,497,402.51, plus prejudgment interest totaling $285,558.56, (cv, COURT STAFF) (Filed on 3/6/2014)
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Filing 738
Letter from Securities and Exchange Commission enclosing two Abstract of Judgment. (cv, COURT STAFF) (Filed on 3/6/2014)
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Filing 737
RESPONSE (re #731 MOTION for Hearing re #293 Declaration in Opposition,MOTION for Reconsideration ) Declaration of Thomas A. Seaman in Response to Motion of Defendant Mark Feathers for Certain Motion Hearing Dates and Leave to Seek Reconsideration filed byThomas A. Seaman. (Fates, Ted) (Filed on 3/5/2014)
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Filing 736
RESPONSE (re #722 MOTION for Reconsideration re #711 Order on Motion for Miscellaneous Relief, ) Receiver's Opposition to Feathers' Ex Parte Application for Reconsideration and Clarification of This Court's Order [Dkt. No. 711] Re: Receiver's Plan of distributions [Dkt. No. 628] filed byThomas A. Seaman. (Fates, Ted) (Filed on 3/5/2014)
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Filing 735
CERTIFICATE OF SERVICE by Securities and Exchange Commission re #734 Opposition/Response to Motion (Proof of Service of Opposition to Motion to Intervene on Natalie Feathers) (Bulgozdy, John) (Filed on 3/5/2014)
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Filing 734
OPPOSITION (re #704 MOTION to Intervene ) filed by Securities and Exchange Commission. (Bulgozdy, John) (Filed on 3/5/2014) Modified on 3/10/2014 (cv, COURT STAFF).
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Filing 733
Proposed Order re #731 MOTION for Hearing re #293 Declaration in Opposition,MOTION for Reconsideration by Mark Feathers. (cv, COURT STAFF) (Filed on 3/5/2014)
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Filing 732
Declaration of Mark Feathers in Support of #731 MOTION for Hearing re #293 Declaration in Opposition, MOTION for Leave to File filed byMark Feathers. (Related document(s) #731 ) (cv, COURT STAFF) (Filed on 3/5/2014)
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Filing 731
REQUEST for Motion Hearing Date, for reconsideration of allowing to initiate a Lawsuit in State Court re #293 Declaration in Opposition, and to REQUEST to schedule a Motion Hearing Date for the Dismissal of the Receiver, REQUEST for Reconsideration its prior approvals of the Receiver's request for payments filed by Mark Feathers. (cv, COURT STAFF) (Filed on 3/5/2014) Modified on 3/5/2014 (cv, COURT STAFF).
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Filing 730
Remark - Abstract Issued against Defendant Mark Feathers County of Kauai, Hawaii in the amount of $300,000.00. related to #622 (cv, COURT STAFF) (Filed on 3/4/2014) Modified on 3/4/2014 (cv, COURT STAFF).
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Filing 729
Remark - Abstract Issued against Defendant Mark Feathers, County of Santa Clara, in the amount of $300,000.00. related to #622 (cv, COURT STAFF) (Filed on 3/4/2014) Modified on 3/4/2014 (cv, COURT STAFF).
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Filing 728
Letter from Securities and Exchange Commission dated 2/28/14 enclosing two Abstract of Judgment's. (cv, COURT STAFF) (Filed on 3/4/2014)
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Filing 727
ORDER denying #705 Motion to Shorten Time. Signed by Judge Edward J. Davila on 3/4/2014. (ejdlc1S, COURT STAFF) (Filed on 3/4/2014) (Additional attachment(s) added on 3/4/2014: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 726
CERTIFICATE OF SERVICE by Mark Feathers re #721 Notice (Other) (cv, COURT STAFF) (Filed on 3/3/2014)
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Filing 725
Proposed Order re #722 MOTION for Reconsideration re #711 Order on Motion for Miscellaneous Relief, by Mark Feathers. (cv, COURT STAFF) (Filed on 3/3/2014)
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Filing 724
Declarations of fund members in Support of #722 MOTION for Reconsideration re #711 Order on Motion for Miscellaneous Relief, filed by Mark Feathers. (Related document(s) #722 ) (cv, COURT STAFF) (Filed on 3/3/2014)
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Filing 723
Declaration of Mark Feathers in Support of #722 MOTION for Reconsideration re #711 Order on Motion for Miscellaneous Relief, filed byMark Feathers. (Related document(s) #722 ) (cv, COURT STAFF) (Filed on 3/3/2014)
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Filing 722
MOTION for Reconsideration re #711 Order on Motion for Miscellaneous Relief, filed by Mark Feathers. (cv, COURT STAFF) (Filed on 3/3/2014)
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Filing 721
NOTICE of pendency of action by Mark Feathers (cv, COURT STAFF) (Filed on 3/3/2014)
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Filing 720
RESPONSE (re #705 MOTION to Shorten Time ) on Motion to Intervene filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 2/28/2014)
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Filing 719
NOTICE OF APPEAL to the 9th CCA Mark Feathers. Appeal of Order on Motion for Miscellaneous Relief, #710 , Order on Motion for Miscellaneous Relief, #711 (Appeal fee FEE NOT PAID.) (cv, COURT STAFF) (Filed on 2/27/2014)
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Filing 718
Proposed Order re #716 MOTION for Reconsideration re #675 Order on Administrative Motion to File Under Seal, by Mark Feathers. (cv, COURT STAFF) (Filed on 2/27/2014)
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Filing 717
Declaration of Mark Feathers in Support of #716 MOTION for Reconsideration re #675 Order on Administrative Motion to File Under Seal, filed byMark Feathers. (Related document(s) #716 ) (cv, COURT STAFF) (Filed on 2/27/2014)
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Filing 716
MOTION for Reconsideration and Clarification re #675 Order on Administrative Motion to File Under Seal, filed by Mark Feathers. (cv, COURT STAFF) (Filed on 2/27/2014)
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Filing 715
AMENDED ORDER Granting #628 Motion for Approval of Distribution Plan and Authorization to Make Interim Distributions filed by Thomas A. Seaman. Signed by Judge Edward J. Davila on 2/26/2014. (ejdlc3, COURT STAFF) (Filed on 2/26/2014) (Additional attachment(s) added on 2/27/2014: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 714
AMENDED ORDER Granting #626 MOTION to Approve Omnibus and Specific Claim Objections filed by Thomas A. Seaman. Signed by Judge Edward J. Davila on 2/26/2014. (ejdlc3, COURT STAFF) (Filed on 2/26/2014) Modified on 2/26/2014 (ejdlc1S, COURT STAFF). (Additional attachment(s) added on 2/27/2014: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 713
Proposed Order re #711 Order on Motion for Miscellaneous Relief Amended [Proposed] Order Approving Distribution Plan and Authorizing Interim Distributions by Thomas A. Seaman. (Fates, Ted) (Filed on 2/25/2014)
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Filing 712
Proposed Order re #710 Order on Motion for Miscellaneous Relief Amended [Proposed] Order Approving Omnibus and Specific Claim Objections by Thomas A. Seaman. (Fates, Ted) (Filed on 2/25/2014)
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Filing 711
Order granting #628 Motion for Approval of Distribution Plan and Authorization to Make Interim Distributions. Signed by Hon. Edward J. Davila on 2/20/2014.(ejdlc3, COURT STAFF) (Filed on 2/25/2014) (Additional attachment(s) added on 2/27/2014: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 710
Order granting #626 Motion to approve omnibus and specific claim objections. Signed by Hon. Edward J. Davila on 2/20/2014.(ejdlc3, COURT STAFF) (Filed on 2/25/2014) (Additional attachment(s) added on 2/27/2014: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 709
TRANSCRIPT ORDER by Securities and Exchange Commission for Court Reporter Irene Rodriguez. (Bulgozdy, John) (Filed on 2/25/2014)
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Filing 708
Declaration of Mark Feathers in Support of #704 MOTION to Intervene, #705 MOTION to Shorten Time filed by Mark Feathers. (Attachments: #1 Exhibit)(Related document(s) #704 , #705 ) (cv, COURT STAFF) (Filed on 2/25/2014)
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Filing 707
AFFIDAVIT in Support re #704 MOTION to Intervene, #705 MOTION to Shorten Time filed by Mark Feathers. (Related document(s) #704 , #705 ) (cv, COURT STAFF) (Filed on 2/25/2014)
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Filing 706
NOTICE/ERRATA of Hearing on Motion re #704 , #705 by Natalie Feathers Motion Hearing set for 7/11/2014 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (cv, COURT STAFF) (Filed on 2/25/2014)
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Filing 705
MOTION to Shorten Time re: #704 filed by Natalie Feathers. (Attachments: #1 Declaration, #2 Proposed Order)(cv, COURT STAFF) (Filed on 2/24/2014)
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Filing 704
MOTION to Intervene filed by Natalie Feathers. Motion Hearing set for 4/25/2014 10:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 3/10/2014. Replies due by 3/17/2014. (Attachments: #1 Declaration, #2 Proposed Order)(cv, COURT STAFF) (Filed on 2/24/2014)
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Filing 703
TRANSCRIPT ORDER by Thomas A. Seaman for Court Reporter Irene Rodriguez. (Attachments: #1 Certificate/Proof of Service)(Fates, Ted) (Filed on 2/21/2014)
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Filing 702
TRANSCRIPT ORDER by Mark Feathers for Court Reporter Irene Rodriguez #698 . (cv, COURT STAFF) (Filed on 2/20/2014)
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Filing 701
Declaration of Mark Feathers in Support of #700 Request for Judicial Notice, filed by Mark Feathers. (Related document(s) #700 ) (cv, COURT STAFF) (Filed on 2/20/2014)
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Filing 700
Request for Judicial Notice re #628 Notice of Motion and Motion for Approval of Distribution Plan and Authorization to Make Interim Distributions filed by Mark Feathers. (Attachments: #1 Exhibit)(Related document(s) #628 ) (cv, COURT STAFF) (Filed on 2/20/2014)
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Filing 699
RESPONSE to re #695 Opposition/Response to Motion, #694 Opposition/Response to Motion, re #684 MOTION for Hearing by Mark Feathers. (cv, COURT STAFF) (Filed on 2/18/2014)
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Filing 698
Minute Entry: Motion Hearing held on 2/14/2014 before Judge Edward J. Davila (Date Filed: 2/14/2014) re #646 MOTION Receiver's Fourth Interim Fee Application filed by Thomas A. Seaman, #647 MOTION Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver filed by Thomas A. Seaman, #628 MOTION Notice of Motion and Motion for Approval of Distribution Plan and Authorization to Make Interim Distributions filed by Thomas A. Seaman, #626 MOTION to Approve Omnibus and Specific Claim Objections filed by Thomas A. Seaman. Matter submitted. The Court to issue further Order following hearing. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Date Filed: 2/14/2014)
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Filing 697
CLERKS NOTICE Continuing TIME for Motion Hearing.Set/Reset Deadlines as to #626 MOTION to Approve Omnibus and Specific Claim Objections , #646 MOTION Receiver's Fourth Interim Fee Application , #628 MOTION Notice of Motion and Motion for Approval of Distribution Plan and Authorization to Make Interim Distributions , #647 MOTION Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver . Motion Hearing set for 2/14/2014 10:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (ecg, COURT STAFF) (Filed on 2/11/2014)
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Filing 696
STATUS REPORT Further Status Report on Discussions Between Receiver and U.S. Small Business Administration Relating to Claims Motion and Distribution Motion by Thomas A. Seaman. (Fates, Ted) (Filed on 2/11/2014)
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Filing 695
RESPONSE (re #684 MOTION for Hearing ) Opposition to Defendant Mark Feathers' Motion for Court Hearing to Discuss a Reorganization of Investors Prime Fund, LLC and Related Entities filed byThomas A. Seaman. (Fates, Ted) (Filed on 2/11/2014)
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Filing 694
RESPONSE (re #684 MOTION for Hearing ) to discuss a reorganization filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 2/11/2014)
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Filing 693
Declaration of Mark Feathers in Support of #692 Response ( Non Motion ) filed by Mark Feathers. (Related document(s) #692 ) (cv, COURT STAFF) (Filed on 2/7/2014)
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Filing 692
OPPOSITION to re #689 Status Report by Mark Feathers. (cv, COURT STAFF) (Filed on 2/7/2014)
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Filing 691
ORDER denying #687 Administrative Motion to File Under Seal. Signed by Judge Edward J. Davila on 2/6/2014. (ejdlc1S, COURT STAFF) (Filed on 2/6/2014) (Additional attachment(s) added on 2/6/2014: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 690
RESPONSE (re #687 Administrative Motion to File Under Seal ) filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 1/31/2014)
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Filing 689
STATUS REPORT Receiver's Eighth Interim Report by Thomas A. Seaman. (Fates, Ted) (Filed on 1/30/2014)
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Set/Reset Deadlines as to #684 MOTION for Hearing: Motion Hearing set for 4/25/2014 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (ecg, COURT STAFF) (Filed on 1/29/2014)
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Filing 688
MEMORANDUM in Support re #684 MOTION for Hearing filed byMark Feathers. (Attachments: #1 Exhibit, #2 Exhibit)(Related document(s) #684 ) (cv, COURT STAFF) (Filed on 1/28/2014)
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Filing 687
Administrative Motion to File Under Seal filed by Mark Feathers. (Attachments: #1 Declaration Mark Feathers, #2 Proposed Order)(cv, COURT STAFF) (Filed on 1/28/2014)
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Filing 686
Proposed Order re #684 MOTION for Hearing by Mark Feathers. (cv, COURT STAFF) (Filed on 1/28/2014)
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Filing 685
Declaration of Mark Feathers in Support of #684 MOTION for Hearing filed byMark Feathers. (Related document(s) #684 ) (cv, COURT STAFF) (Filed on 1/28/2014)
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Filing 684
MOTION AND NOTICE MOTION for Court Hearing to Discuss a Reorganizing of investors Prime Fund, LLC and Related Entities filed by Mark Feathers. (cv, COURT STAFF) (Filed on 1/28/2014) Modified texton 1/29/2014 (ecg, COURT STAFF).
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Filing 683
CLERKS NOTICE Continuing Motion Hearing. Set/Reset Deadlines as to #626 MOTION to Approve Omnibus and Specific Claim Objections , #646 MOTION Receiver's Fourth Interim Fee Application , #628 MOTION Notice of Motion and Motion for Approval of Distribution Plan and Authorization to Make Interim Distributions , #647 MOTION Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver : Motion Hearing set for 2/14/2014 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (ecg, COURT STAFF) (Filed on 1/23/2014)
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Filing 682
Request for Judicial Notice and Reply to the Receiver's Status Report on Ongoing Discussions Between Receiver and US Small Business Administration Relating to Claims Motion and Distribution Motion re #680 Brief, filed byMark Feathers. (Related document(s) #680 ) (srm, COURT STAFF) (Filed on 1/21/2014)
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Filing 681
Declaration of Mark Feathers Accompanying Response to Receiver's Report to The Court and Request for Judicial Notice #680 Brief, filed byMark Feathers. (Related document(s) #680 ) (srm, COURT STAFF) (Filed on 1/21/2014)
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Filing 680
Brief re #628 MOTION Notice of Motion and Motion for Approval of Distribution Plan and Authorization to Make Interim Distributions , #626 MOTION to Approve Omnibus and Specific Claim Objections Status Report on Ongoing Discussions Between Receiver and U.S. Small Business Administration Relating to Claims Motion and Distribution Motion filed byThomas A. Seaman. (Related document(s) #628 , #626 ) (Fates, Ted) (Filed on 1/17/2014)
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Filing 679
Letter dated 12/20/13 from Zafar Shaikh. (cv, COURT STAFF) (Filed on 1/8/2014)
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Filing 678
DOCUMENT E-FILED UNDER SEAL re #675 Order on Administrative Motion to File Under Seal, by Thomas A. Seaman. (Attachments: #1 Exhibit A, #2 B, #3 Proposed Order, #4 Certificate/Proof of Service)(Bui, Kim) (Filed on 12/20/2013)
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Filing 677
CERTIFICATE OF SERVICE by Thomas A. Seaman re #646 MOTION Receiver's Fourth Interim Fee Application , #647 MOTION Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver (Fates, Ted) (Filed on 12/20/2013)
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Filing 676
NOTICE of Appearance by Richard Paul Ormond (Ormond, Richard) (Filed on 12/20/2013)
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Filing 675
ORDER granting #663 Administrative Motion to File Under Seal. Signed by Judge Edward J. Davila on 12/20/2013. (ejdlc1S, COURT STAFF) (Filed on 12/20/2013) (Additional attachment(s) added on 12/20/2013: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 674
ORDER partially granting #607 Third Interim Fee Application; partially granting #608 Third Interim Fee Application. Signed by Judge Edward J. Davila on 12/19/2013. (ejdlc3, COURT STAFF) (Filed on 12/19/2013) (Additional attachment(s) added on 12/20/2013: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 673
CLERKS Letter Spreading Mandate to Counsel (cv, COURT STAFF) (Filed on 12/19/2013)
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Filing 672
MANDATE of USCA as to #593 Notice of Appeal, filed by Mark Feathers (cv, COURT STAFF) (Filed on 12/19/2013)
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Filing 671
CERTIFICATE OF SERVICE by Mark Feathers re #668 Opposition/Response to Motion, #669 Declaration in Support, #670 Proposed Order (cv, COURT STAFF) (Filed on 12/16/2013)
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Filing 670
Proposed Order re #663 Administrative Motion to File Under Seal by Mark Feathers. (cv, COURT STAFF) (Filed on 12/16/2013)
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Filing 669
Declaration in Support of #668 Opposition/Response to Motion filed byMark Feathers. (Related document(s) #668 ) (cv, COURT STAFF) (Filed on 12/16/2013)
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Filing 668
OPPOSITION (re #663 Administrative Motion to File Under Seal ) filed by Mark Feathers. (Attachments: #1 1, #2 Exhibit, #3 2)(cv, COURT STAFF) (Filed on 12/16/2013)
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Filing 667
NOTICE of Appearance by James Benton Wright (Wright, James) (Filed on 12/16/2013)
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Filing 666
Declaration in Support of #665 opposition addendum, filed byMark Feathers. (Related document(s) #665 ) (cv, COURT STAFF) (Filed on 12/13/2013)
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Filing 665
Addendum re #646 MOTION Receiver's Fourth Interim Fee Application , #653 Opposition/Response to Motion, #659 Opposition/Response to Motion filed byMark Feathers. (Related document(s) #646 , #653 , #659 ) (cv, COURT STAFF) (Filed on 12/13/2013)
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Filing 664
REPLY (re #628 MOTION Notice of Motion and Motion for Approval of Distribution Plan and Authorization to Make Interim Distributions , #626 MOTION to Approve Omnibus and Specific Claim Objections ) Reply to Opposition of California Business Bank to: (1) Motion to Approve Omnibus and Specific Claim Objections; and (2) Motion for Approval of Distribution Plan and Authorization to Make Interim Distributions filed byThomas A. Seaman. (Fates, Ted) (Filed on 12/13/2013)
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Filing 663
Administrative Motion to File Under Seal filed by Thomas A. Seaman. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order, #3 Redacted Version of Ex Parte Application for Authority to Pursue and Settle Claims Against Certain Third Parties; Declaration of Thomas A. Seaman in Support Thereof, #4 Unredacted Version of Ex Parte Application for Authority to Pursue and Settle Claims Against Certain Third Parties; Declaration of Thomas A. Seaman in Support Thereof, #5 Certificate/Proof of Service)(Bui, Kim) (Filed on 12/13/2013)
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Filing 662
ORDER terminating without prejudice #645 Administrative Motion to File Under Seal. The Receiver's motion to file under seal does not comply with the revised local rule. Signed by Judge Edward J. Davila on 12/11/2013. (ejdlc1S, COURT STAFF) (Filed on 12/11/2013) (Additional attachment(s) added on 12/11/2013: #1 Certificate of Service) (ecg, COURT STAFF).
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Filing 657
REPLY (re #628 MOTION Notice of Motion and Motion for Approval of Distribution Plan and Authorization to Make Interim Distributions ) Reply to Responses to Motion for Approval of Distribution Plan and Authorization to Make Interim Distributions filed byThomas A. Seaman. (Attachments: #1 Declaration of Thomas Seaman, #2 Certificate/Proof of Service)(Fates, Ted) (Filed on 12/10/2013)
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Filing 656
RESPONSE (re #628 MOTION Notice of Motion and Motion for Approval of Distribution Plan and Authorization to Make Interim Distributions , #626 MOTION to Approve Omnibus and Specific Claim Objections ) / Opposition to (1) Receiver's Motions to Approve Omnibus and Specific Claim Objections; and (2) Limited Opposition to Motion for Approval of Distribution Plan and Authorization to Make Interim Distributions filed byCalifornia Business Bank. (Attachments: #1 Request for Judicial Notice)(Aman, Kalley) (Filed on 12/10/2013)
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Filing 661
Received Document from Pingyu Liu, Phd dated 12/9/13. (cv, COURT STAFF) (Filed on 12/9/2013)
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Filing 660
Declaration in Support of #659 Opposition/Response to Motion filed byMark Feathers. (Related document(s) #659 ) (cv, COURT STAFF) (Filed on 12/9/2013)
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Filing 659
RESPONSE (re #647 MOTION Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver ) filed byMark Feathers. (cv, COURT STAFF) (Filed on 12/9/2013)
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Filing 658
Received Document by Natalie Feathers. (Attachments: #1 Exhibit, #2 Exhibit)(cv, COURT STAFF) (Filed on 12/9/2013)
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Filing 655
REPLY (re #626 MOTION to Approve Omnibus and Specific Claim Objections ) filed byThomas A. Seaman. (Attachments: #1 Certificate/Proof of Service)(Fates, Ted) (Filed on 12/6/2013)
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Filing 654
Declaration in Support of #653 Opposition/Response to Motion filed byMark Feathers. (Related document(s) #653 ) (cv, COURT STAFF) (Filed on 12/6/2013)
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Filing 653
RESPONSE (re #646 MOTION Receiver's Fourth Interim Fee Application ) filed by Mark Feathers. (cv, COURT STAFF) (Filed on 12/6/2013)
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Filing 652
Proposed Order re #645 Administrative Motion to File Under Seal by Mark Feathers. (cv, COURT STAFF) (Filed on 12/5/2013)
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Filing 651
Declaration in Support of #650 Opposition/Response to Motion filed byMark Feathers. (Related document(s) #650 ) (cv, COURT STAFF) (Filed on 12/5/2013)
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Filing 650
OPPOSITION (re #645 Administrative Motion to File Under Seal ) filed by Mark Feathers. (cv, COURT STAFF) (Filed on 12/5/2013)
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Filing 649
CERTIFICATE OF SERVICE by Thomas A. Seaman re #646 MOTION Receiver's Fourth Interim Fee Application , #647 MOTION Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver , #648 MOTION Notice of Hearing on Interim Fee Applications for Approval and Payment of Compensation to Receiver and His Professionals re #646 MOTION Receiver's Fourth Interim Fee Application , #647 MOTION Fourth Interim Fee Applicat (Fates, Ted) (Filed on 12/4/2013)
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Filing 648
Notice of Motion Hearing re #646 MOTION Receiver's Fourth Interim Fee Application , #647 MOTION Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver filed by Thomas A. Seaman. Motion Hearing set for 1/31/2014 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 12/18/2013. Replies due by 12/26/2013. (Fates, Ted) (Filed on 12/4/2013) Modified text on 12/4/2013,(incorrect event selected) (cv, COURT STAFF).
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Filing 647
MOTION Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver filed by Thomas A. Seaman. Motion Hearing set for 1/31/2014 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 12/18/2013. Replies due by 12/26/2013. (Attachments: #1 Proposed Order)(Fates, Ted) (Filed on 12/4/2013)
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Filing 646
MOTION Receiver's Fourth Interim Fee Application filed by Thomas A. Seaman. Motion Hearing set for 1/31/2014 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 12/18/2013. Replies due by 12/26/2013. (Attachments: #1 Proposed Order)(Fates, Ted) (Filed on 12/4/2013)
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Filing 645
Administrative Motion to File Under Seal filed by Thomas A. Seaman. (Attachments: #1 Declaration of Receiver Thomas A. Seaman, #2 Proposed Order, #3 Certificate/Proof of Service)(Bui, Kim) (Filed on 12/4/2013)
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Filing 644
Letter dated 11/25/13 to Mr. Bulgozdy. (cv, COURT STAFF) (Filed on 12/3/2013)
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Filing 643
Declaration in Support of #642 Opposition/Response to Motion filed byMark Feathers. (Related document(s) #642 ) (cv, COURT STAFF) (Filed on 12/3/2013)
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Filing 642
OPPOSITION (re #628 MOTION Notice of Motion and Motion for Approval of Distribution Plan and Authorization to Make Interim Distributions ) filed by Mark Feathers. (Attachments: #1 Exhibit)(cv, COURT STAFF) (Filed on 12/3/2013)
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Filing 641
Received Document - opposition filed by non party Dr. Stephan Hengstler. (cv, COURT STAFF) (Filed on 12/2/2013)
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Filing 640
Received Document - declarations by Natalie Feathers. *** Please note *** Natalie Feathers is not a party to this action, (cv, COURT STAFF) (Filed on 12/2/2013)
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Filing 639
Received Document - opposition by Natalie Feathers. (Attachments: #1 Exhibit) *** please note *** Natalie Feathers is not a party to this action, (cv, COURT STAFF) (Filed on 12/2/2013) Modified text on 12/2/2013 (cv, COURT STAFF).
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Filing 638
Declaration in Support of #637 Opposition/Response to Motion filed by Mark Feathers. (Related document(s) #637 ) (cv, COURT STAFF) (Filed on 12/2/2013)
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Filing 637
RESPONSE (re #626 MOTION to Approve Omnibus and Specific Claim Objections ) filed by Mark Feathers. (Attachments: #1 Exhibit)(cv, COURT STAFF) (Filed on 12/2/2013)
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Filing 636
CERTIFICATE OF SERVICE by U.S. Small Business Administration (Adams, Eric) (Filed on 11/27/2013)
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Filing 635
Declaration in Support of #634 Opposition/Response to Motion, filed byU.S. Small Business Administration. (Related document(s) #634 ) (Adams, Eric) (Filed on 11/27/2013)
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Filing 634
RESPONSE (re #628 MOTION Notice of Motion and Motion for Approval of Distribution Plan and Authorization to Make Interim Distributions ) Opposition filed byU.S. Small Business Administration. (Adams, Eric) (Filed on 11/27/2013)
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Filing 633
Declaration of Brent Ciurlino in Support of #632 Opposition/Response to Motion filed byU.S. Small Business Administration. (Attachments: #1 Exhibit A (Creditor Claim of U.S. Small Business Administration))(Related document(s) #632 ) (Adams, Eric) (Filed on 11/27/2013)
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Filing 632
RESPONSE (re #626 MOTION to Approve Omnibus and Specific Claim Objections ) Opposition filed byU.S. Small Business Administration. (Adams, Eric) (Filed on 11/27/2013)
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