Securities and Exchange Commission v. Small Business Capital Corp. et al
Plaintiff: Securities and Exchange Commission
Defendant: SBC Portfolio Fund, LLC, Small Business Capital Corp.,, Investors Prime Fund, LLC, USA and Mark Feathers
Interested Party: Natalie Feathers and U.S. Small Business Administration
Claimant: BusinessUS, LLC and California Business Bank
Receiver: Thomas A. Seaman
Not Classified By Court: Stephen D. Pahl
Case Number: 5:2012cv03237
Filed: June 21, 2012
Court: US District Court for the Northern District of California
Office: San Jose Office
County: Los Angeles
Presiding Judge: Edward J Davila
Referring Judge: Paul Singh Grewal
2 Judge: Susan van Keulen
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on October 5, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 14, 2022 Opinion or Order Filing 1403 NOTICE of Change of Address by Mark Feathers (Attachments: #1 Envelope) (gba, COURT STAFF) (Filed on 2/14/2022)
January 19, 2022 Opinion or Order 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)
January 11, 2022 Opinion or Order 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)
October 12, 2021 Opinion or Order 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)
May 11, 2021 Opinion or Order 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)
May 5, 2021 Opinion or Order 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)
May 5, 2021 Opinion or Order 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)
April 26, 2021 Opinion or Order 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)
April 15, 2021 Opinion or Order 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)
April 8, 2021 Opinion or Order 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)
April 8, 2021 Opinion or Order 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)
March 18, 2021 Opinion or Order 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)
March 15, 2021 Opinion or Order 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)
January 30, 2021 Opinion or Order 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)
January 29, 2021 Opinion or Order 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)
January 28, 2021 Opinion or Order 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)
January 14, 2021 Opinion or Order 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)
January 14, 2021 Opinion or Order 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)
January 14, 2021 Opinion or Order 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)
January 14, 2021 Opinion or Order 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)
January 11, 2021 Opinion or Order 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)
January 11, 2021 Opinion or Order 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)
January 10, 2021 Opinion or Order 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)
January 6, 2021 Opinion or Order 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)
January 6, 2021 Opinion or Order 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)
January 5, 2021 Opinion or Order 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)
January 4, 2021 Opinion or Order 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)
December 31, 2020 Opinion or Order 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)
December 25, 2020 Opinion or Order 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)
December 22, 2020 Opinion or Order 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)
December 21, 2020 Opinion or Order 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)
December 15, 2020 Opinion or Order 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)
December 9, 2020 Opinion or Order 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)
December 8, 2020 Opinion or Order 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)
December 8, 2020 Opinion or Order 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)
December 8, 2020 Opinion or Order 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)
November 23, 2020 Opinion or Order 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)
November 22, 2020 Opinion or Order Filing 1366 ERRATA re #1364 Declaration in Support, Errata refiled motion by Mark Feathers. (Feathers, Mark) (Filed on 11/22/2020)
November 22, 2020 Opinion or Order 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)
November 21, 2020 Opinion or Order 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)
November 18, 2020 Opinion or Order 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)
November 18, 2020 Opinion or Order 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)
November 18, 2020 Opinion or Order 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)
November 16, 2020 Opinion or Order 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)
November 10, 2020 Opinion or Order 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)
November 10, 2020 Opinion or Order 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)
November 10, 2020 Opinion or Order 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)
November 9, 2020 Opinion or Order 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)
November 9, 2020 Opinion or Order 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)
November 9, 2020 Opinion or Order 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)
November 9, 2020 Opinion or Order 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)
November 8, 2020 Opinion or Order 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)
November 7, 2020 Opinion or Order 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)
November 6, 2020 Opinion or Order 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)
November 5, 2020 Opinion or Order 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)
November 5, 2020 Opinion or Order 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)
November 5, 2020 Opinion or Order 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)
November 4, 2020 Opinion or Order 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)
November 1, 2020 Opinion or Order 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)
October 28, 2020 Opinion or Order 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)
October 28, 2020 Opinion or Order 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)
October 28, 2020 Opinion or Order 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)
October 27, 2020 Opinion or Order 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)
October 26, 2020 Opinion or Order 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)
October 24, 2020 Opinion or Order 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)
October 20, 2020 Opinion or Order 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)
October 19, 2020 Opinion or Order 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)
October 19, 2020 Opinion or Order 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)
October 19, 2020 Opinion or Order 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)
October 19, 2020 Opinion or Order 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)
October 19, 2020 Opinion or Order 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)
October 19, 2020 Opinion or Order 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)
October 19, 2020 Opinion or Order 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)
October 19, 2020 Opinion or Order 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)
October 15, 2020 Opinion or Order Filing 1329 ERRATA re #1328 Declaration in Support, of Request for Clarification by Mark Feathers. (Feathers, Mark) (Filed on 10/15/2020)
October 15, 2020 Opinion or Order 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)
October 15, 2020 Opinion or Order 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)
October 15, 2020 Opinion or Order 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)
October 15, 2020 Opinion or Order 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)
October 15, 2020 Opinion or Order 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)
October 13, 2020 Opinion or Order 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)
October 13, 2020 Opinion or Order ***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)
October 5, 2020 Opinion or Order 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).
October 5, 2020 Opinion or Order 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)
October 5, 2020 Opinion or Order #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)
October 1, 2020 Opinion or Order ***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)
October 1, 2020 Opinion or Order 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)
September 30, 2020 Opinion or Order 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)
September 29, 2020 Opinion or Order 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)
September 29, 2020 Opinion or Order 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)
September 29, 2020 Opinion or Order 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)
September 29, 2020 Opinion or Order 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)
September 28, 2020 Opinion or Order Filing 1319 Letter from William Wakeman re Acceptance of Stalker Report. (bwS, COURT STAFF) (Filed on 9/28/2020)
September 28, 2020 Opinion or Order 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)
September 28, 2020 Opinion or Order 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)
September 28, 2020 Opinion or Order 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)
September 28, 2020 Opinion or Order Filing 1310 ERRATA re #1295 Reply to Opposition/Response, by Mark Feathers. (Feathers, Mark) (Filed on 9/28/2020)
September 27, 2020 Opinion or Order 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)
September 27, 2020 Opinion or Order 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)
September 27, 2020 Opinion or Order 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)
September 25, 2020 Opinion or Order 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)
September 25, 2020 Opinion or Order 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)
September 25, 2020 Opinion or Order Filing 1304 ERRATA by Mark Feathers. (Feathers, Mark) (Filed on 9/25/2020)
September 25, 2020 Opinion or Order Filing 1303 ERRATA by Mark Feathers. (Feathers, Mark) (Filed on 9/25/2020)
September 25, 2020 Opinion or Order Filing 1302 ERRATA by Mark Feathers. (Feathers, Mark) (Filed on 9/25/2020)
September 25, 2020 Opinion or Order 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).
September 25, 2020 Opinion or Order 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)
September 24, 2020 Opinion or Order 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)
September 24, 2020 Opinion or Order 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)
September 23, 2020 Opinion or Order 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).
September 23, 2020 Opinion or Order #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)
September 22, 2020 Opinion or Order 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)
September 21, 2020 Opinion or Order 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)
September 21, 2020 Opinion or Order 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)
September 21, 2020 Opinion or Order 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)
September 16, 2020 Opinion or Order 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)
September 14, 2020 Opinion or Order 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)
September 10, 2020 Opinion or Order 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)
September 10, 2020 Opinion or Order ***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)
September 8, 2020 Opinion or Order 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).
September 8, 2020 Opinion or Order #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)
September 2, 2020 Opinion or Order 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)
August 31, 2020 Opinion or Order 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)
August 22, 2020 Opinion or Order Filing 1286 MOTION for Extension of Time to File Response/Reply filed by Mark Feathers. (Feathers, Mark) (Filed on 8/22/2020)
August 19, 2020 Opinion or Order 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)
August 12, 2020 Opinion or Order 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)
August 11, 2020 Opinion or Order 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)
August 7, 2020 Opinion or Order 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)
August 5, 2020 Opinion or Order 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)
July 31, 2020 Opinion or Order Filing 1280 OPPOSITION/RESPONSE Statement of Nonopposition filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 7/31/2020)
July 17, 2020 Opinion or Order 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)
August 19, 2019 Opinion or Order 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)
August 9, 2019 Opinion or Order 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).
August 8, 2019 Opinion or Order 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)
August 8, 2019 Opinion or Order 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)
August 2, 2019 Opinion or Order 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)
July 26, 2019 Opinion or Order 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)
July 19, 2019 Opinion or Order 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)
July 17, 2019 Opinion or Order Filing 1271 NOTICE of Change of Address by Mark Feathers (Attachments: #1 Envelope)(cv, COURT STAFF) (Filed on 7/17/2019)
May 14, 2019 Opinion or Order 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)
May 25, 2018 Opinion or Order Filing 1269 NOTICE of Change of Address by Mark Feathers (Attachments: #1 Envelope)(cv, COURT STAFF) (Filed on 5/25/2018)
December 21, 2017 Opinion or Order 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)
December 15, 2017 Opinion or Order 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)
December 15, 2017 Opinion or Order 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)
December 14, 2017 Opinion or Order 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)
December 14, 2017 Opinion or Order 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)
December 14, 2017 Opinion or Order 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)
December 6, 2017 Opinion or Order 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)
August 10, 2017 Opinion or Order Filing 1260 Letter from Mark Feathers. (cv, COURT STAFF) (Filed on 8/10/2017)
July 28, 2017 Opinion or Order Filing 1259 ORDER of USCA as to #1105 Notice of Appeal, filed by Mark Feathers (cv, COURT STAFF) (Filed on 7/28/2017)
July 25, 2017 Opinion or Order 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)
July 24, 2017 Opinion or Order Filing 1258 USCA Appeal Fees received $ 505 receipt number 54611017008 re #1257 USCA Order (bwS, COURT STAFF) (Filed on 7/24/2017)
July 13, 2017 Opinion or Order 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).
July 12, 2017 Opinion or Order 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)
June 27, 2017 Opinion or Order 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).
June 26, 2017 Opinion or Order 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)
June 26, 2017 Opinion or Order 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).
June 19, 2017 Opinion or Order 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)
June 15, 2017 Opinion or Order 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)
June 8, 2017 Opinion or Order Filing 1250 Letter from Mark Feathers dated 6/6/17. (Attachments: #1 Envelope)(cv, COURT STAFF) (Filed on 6/8/2017)
May 17, 2017 Opinion or Order 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)
May 4, 2017 Opinion or Order 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)
May 1, 2017 Opinion or Order 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)
May 1, 2017 Opinion or Order 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).
May 1, 2017 Opinion or Order 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).
May 1, 2017 Opinion or Order Filing 1244 Letter from Mark Feathers dated 4/27/17. (cv, COURT STAFF) (Filed on 5/1/2017) (cv, COURT STAFF).
April 14, 2017 Opinion or Order Filing 1243 NOTICE of Change of Address by Ted Fates (Fates, Ted) (Filed on 4/14/2017)
April 3, 2017 Opinion or Order 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).
March 14, 2017 Opinion or Order 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)
February 23, 2017 Opinion or Order 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)
February 10, 2017 Opinion or Order 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).
February 10, 2017 Opinion or Order 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).
February 10, 2017 Opinion or Order 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).
February 10, 2017 Opinion or Order 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).
February 9, 2017 Opinion or Order 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).
February 9, 2017 Opinion or Order 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).
February 7, 2017 Opinion or Order Filing 1233 STATUS REPORT by Mark Feathers. (Bosworth, Rita) (Filed on 2/7/2017)
January 23, 2017 Opinion or Order 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)
January 17, 2017 Opinion or Order 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).
January 3, 2017 Opinion or Order 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).
December 29, 2016 Opinion or Order 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)
December 27, 2016 Opinion or Order Filing 1228 OPPOSITION to Receiver's Ex-Parte Motion re #1226 filed byMark Feathers. (bwS, COURT STAFF) (Filed on 12/27/2016)
December 20, 2016 Opinion or Order 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).
December 20, 2016 Opinion or Order ***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)
December 20, 2016 Opinion or Order ***Set Motion hearing (amkS, COURT STAFF) (Filed on 12/20/2016)
December 20, 2016 Opinion or Order ***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)
December 16, 2016 Opinion or Order 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).
November 14, 2016 Opinion or Order 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).
November 14, 2016 Opinion or Order 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).
October 18, 2016 Opinion or Order 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)
October 18, 2016 Opinion or Order ***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)
October 18, 2016 Opinion or Order ***Terminated 10/20/2016 Hearing pursuant to #1223 Order. (amkS, COURT STAFF) (Filed on 10/18/2016)
October 3, 2016 Opinion or Order 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)
September 30, 2016 Opinion or Order Filing 1221 Proposed Order re #1219 MOTION for Sanctions by Mark Feathers. (cv, COURT STAFF) (Filed on 9/30/2016)
September 30, 2016 Opinion or Order 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).
September 30, 2016 Opinion or Order 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)
September 27, 2016 Opinion or Order 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).
September 21, 2016 Opinion or Order 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)
September 20, 2016 Opinion or Order 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).
September 19, 2016 Opinion or Order 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)
September 14, 2016 Opinion or Order Filing 1214 RESPONSE to re #1211 Order by Mark Feathers. (cv, COURT STAFF) (Filed on 9/14/2016)
September 12, 2016 Opinion or Order 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).
September 8, 2016 Opinion or Order 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)
September 7, 2016 Opinion or Order Filing 1212 ERRATA re #1208 MOTION for relief from prior order of disgorgement by Mark Feathers. (cv, COURT STAFF) (Filed on 9/7/2016)
September 7, 2016 Opinion or Order 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).
September 6, 2016 Opinion or Order 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)
September 6, 2016 Opinion or Order 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).
September 6, 2016 Opinion or Order ***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)
September 2, 2016 Opinion or Order 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)
September 1, 2016 Opinion or Order 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)
August 31, 2016 Opinion or Order 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)
August 26, 2016 Opinion or Order 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)
August 25, 2016 Opinion or Order 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).
August 24, 2016 Opinion or Order 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).
August 24, 2016 Opinion or Order 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).
August 22, 2016 Opinion or Order 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).
August 22, 2016 Opinion or Order 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).
August 22, 2016 Opinion or Order 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).
August 22, 2016 Opinion or Order 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)
August 19, 2016 Opinion or Order 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)
August 18, 2016 Opinion or Order 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).
August 18, 2016 Opinion or Order Filing 1194 NOTICE of Appearance by Rita Belle Bosworth (Bosworth, Rita) (Filed on 8/18/2016)
August 18, 2016 Opinion or Order 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).
August 17, 2016 Opinion or Order 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)
August 17, 2016 Opinion or Order 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).
August 12, 2016 Opinion or Order 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)
August 11, 2016 Opinion or Order 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).
August 11, 2016 Opinion or Order 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).
August 11, 2016 Opinion or Order 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).
August 11, 2016 Opinion or Order 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)
August 5, 2016 Opinion or Order Filing 1185 CERTIFICATE OF SERVICE by BusinessUS, LLC re #1184 Order on Motion for Pro Hac Vice (Fink, David) (Filed on 8/5/2016)
August 5, 2016 Opinion or Order 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)
August 4, 2016 Opinion or Order 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)
August 4, 2016 Opinion or Order 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)
August 3, 2016 Opinion or Order Filing 1181 CERTIFICATE OF SERVICE by BusinessUS, LLC re #1180 Opposition/Response to Motion, (Fink, David) (Filed on 8/3/2016)
August 3, 2016 Opinion or Order 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)
July 8, 2016 Opinion or Order 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)
July 8, 2016 Opinion or Order 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)
July 7, 2016 Opinion or Order 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)
July 7, 2016 Opinion or Order 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)
July 7, 2016 Opinion or Order 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).
July 7, 2016 Opinion or Order 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)
July 7, 2016 Opinion or Order 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)
July 6, 2016 Opinion or Order 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).
June 30, 2016 Opinion or Order 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)
June 24, 2016 Opinion or Order 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).
June 24, 2016 Opinion or Order 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).
June 24, 2016 Opinion or Order 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).
June 23, 2016 Opinion or Order 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)
June 23, 2016 Opinion or Order 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)
June 23, 2016 Opinion or Order 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)
June 23, 2016 Opinion or Order 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)
June 23, 2016 Opinion or Order 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)
June 14, 2016 Opinion or Order 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)
May 16, 2016 Opinion or Order 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)
May 9, 2016 Opinion or Order 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)
May 6, 2016 Opinion or Order 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)
April 25, 2016 Opinion or Order 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)
April 8, 2016 Opinion or Order Filing 1158 STATUS REPORT Receiver's Sixteenth Interim Report by Thomas A. Seaman. (Fates, Ted) (Filed on 4/8/2016)
March 30, 2016 Opinion or Order 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)
February 25, 2016 Opinion or Order 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).
February 25, 2016 Opinion or Order 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)
February 23, 2016 Opinion or Order 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).
February 22, 2016 Opinion or Order 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)
February 16, 2016 Opinion or Order 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)
February 11, 2016 Opinion or Order 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)
February 10, 2016 Opinion or Order 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)
February 9, 2016 Opinion or Order 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).
February 9, 2016 Opinion or Order 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).
February 5, 2016 Opinion or Order 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)
February 5, 2016 Opinion or Order 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)
February 5, 2016 Opinion or Order 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).
February 5, 2016 Opinion or Order 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).
February 4, 2016 Opinion or Order 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).
February 4, 2016 Opinion or Order 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).
February 4, 2016 Opinion or Order 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).
February 4, 2016 Opinion or Order 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).
February 3, 2016 Opinion or Order 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)
February 3, 2016 Opinion or Order 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)
February 2, 2016 Opinion or Order 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)
February 2, 2016 Opinion or Order 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)
February 2, 2016 Opinion or Order 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)
February 2, 2016 Opinion or Order 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)
January 29, 2016 Opinion or Order Filing 1137 Reply to the Court on Status Conference by Mark Feathers. (srnS, COURT STAFF) (Filed on 1/29/2016)
January 29, 2016 Opinion or Order 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)
January 28, 2016 Opinion or Order Filing 1135 JOINT CASE MANAGEMENT STATEMENT & Proposed Order filed by Securities and Exchange Commission. (Bulgozdy, John) (Filed on 1/28/2016)
January 27, 2016 Opinion or Order 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)
January 27, 2016 Opinion or Order 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)
January 27, 2016 Opinion or Order 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).
January 21, 2016 Opinion or Order 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)
January 21, 2016 Opinion or Order 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)
January 21, 2016 Opinion or Order 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).
January 21, 2016 Opinion or Order 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).
January 21, 2016 Opinion or Order 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)
January 19, 2016 Opinion or Order 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)
January 15, 2016 Opinion or Order 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)
January 15, 2016 Opinion or Order 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)
January 14, 2016 Opinion or Order 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)
January 12, 2016 Opinion or Order Filing 1122 STATUS REPORT Receiver's Fifteenth Interim Report by Thomas A. Seaman. (Fates, Ted) (Filed on 1/12/2016)
December 29, 2015 Opinion or Order 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).
December 29, 2015 Opinion or Order 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).
December 17, 2015 Opinion or Order 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)
December 17, 2015 Opinion or Order 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)
December 16, 2015 Opinion or Order 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)
December 16, 2015 Opinion or Order 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)
December 3, 2015 Opinion or Order 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)
November 30, 2015 Opinion or Order 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)
November 17, 2015 Opinion or Order 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)
November 16, 2015 Opinion or Order 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).
November 16, 2015 Opinion or Order 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).
November 9, 2015 Opinion or Order Filing 1111 RESPONSE to re #1103 Supplemental Brief by Mark Feathers. (cv, COURT STAFF) (Filed on 11/9/2015)
November 9, 2015 Opinion or Order 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)
November 5, 2015 Opinion or Order Filing 1109 ORDER of USCA as to #1105 Notice of Appeal, filed by Mark Feathers (cv, COURT STAFF) (Filed on 11/5/2015)
November 4, 2015 Opinion or Order 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)
November 4, 2015 Opinion or Order 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)
November 4, 2015 Opinion or Order 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)
November 3, 2015 Opinion or Order 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).
November 3, 2015 Opinion or Order 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)
November 2, 2015 Opinion or Order 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).
November 2, 2015 Opinion or Order Filing 1102 ERRATA re #1101 MOTION for Leave to File MOTION for Hearing by Mark Feathers. (cv, COURT STAFF) (Filed on 11/2/2015)
October 30, 2015 Opinion or Order 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).
October 28, 2015 Opinion or Order 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)
October 27, 2015 Opinion or Order 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).
October 26, 2015 Opinion or Order 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)
October 19, 2015 Opinion or Order 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).
October 14, 2015 Opinion or Order 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).
October 14, 2015 Opinion or Order 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)
October 14, 2015 Opinion or Order 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).
October 14, 2015 Opinion or Order 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)
October 14, 2015 Opinion or Order 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)
October 1, 2015 Opinion or Order 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)
September 14, 2015 Opinion or Order 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).
September 14, 2015 Opinion or Order 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).
September 3, 2015 Opinion or Order 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).
September 3, 2015 Opinion or Order 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).
August 18, 2015 Opinion or Order 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)
August 18, 2015 Opinion or Order 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)
August 14, 2015 Opinion or Order 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)
August 13, 2015 Opinion or Order Filing 1083 OPPOSITION to re #1079 Notice (Other), by Mark Feathers. (cv, COURT STAFF) (Filed on 8/13/2015)
August 5, 2015 Opinion or Order 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).
August 3, 2015 Opinion or Order Filing 1081 STATUS REPORT Receiver's Special Report Concerning Distributions and Asset Sale by Thomas A. Seaman. (Fates, Ted) (Filed on 8/3/2015)
July 31, 2015 Opinion or Order 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)
July 31, 2015 Opinion or Order 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)
July 31, 2015 Opinion or Order 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)
July 31, 2015 Opinion or Order 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)
July 30, 2015 Opinion or Order 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)
July 28, 2015 Opinion or Order 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)
July 23, 2015 Opinion or Order Filing 1074 STATUS REPORT Receiver's Fourteenth Interim Report by Thomas A. Seaman. (Fates, Ted) (Filed on 7/23/2015)
July 13, 2015 Opinion or Order 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)
July 8, 2015 Opinion or Order 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)
June 25, 2015 Opinion or Order 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)
June 24, 2015 Opinion or Order 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)
June 24, 2015 Opinion or Order 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).
June 23, 2015 Opinion or Order 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)
June 23, 2015 Opinion or Order 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)
June 16, 2015 Opinion or Order 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).
June 16, 2015 Opinion or Order 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).
June 16, 2015 Opinion or Order 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)
June 12, 2015 Opinion or Order Filing 1063 STATUS REPORT RECEIVER'S SPECIAL REPORT CONCERNING ASSET SALE by Thomas A. Seaman. (Zaro, David) (Filed on 6/12/2015)
June 11, 2015 Opinion or Order 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)
June 11, 2015 Opinion or Order 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).
June 11, 2015 Opinion or Order 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)
June 11, 2015 Opinion or Order 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)
June 5, 2015 Opinion or Order 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)
June 2, 2015 Opinion or Order 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)
June 2, 2015 Opinion or Order 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)
June 2, 2015 Opinion or Order 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)
May 26, 2015 Opinion or Order 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)
May 21, 2015 Opinion or Order Filing 1054 CERTIFICATE OF SERVICE by Mark Feathers re #1053 Amended Notice of Appeal (cv, COURT STAFF) (Filed on 5/21/2015)
May 21, 2015 Opinion or Order 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)
May 20, 2015 Opinion or Order 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)
May 19, 2015 Opinion or Order 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)
May 19, 2015 Opinion or Order 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).
May 18, 2015 Opinion or Order 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)
May 13, 2015 Opinion or Order 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)
May 11, 2015 Opinion or Order 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).
May 7, 2015 Opinion or Order Filing 1046 TRANSCRIPT ORDER by Mark Feathers for Court Reporter Irene Rodriguez. (cv, COURT STAFF) (Filed on 5/7/2015)
May 7, 2015 Opinion or Order 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)
May 5, 2015 Opinion or Order 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)
May 1, 2015 Opinion or Order 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).
April 29, 2015 Opinion or Order 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)
April 23, 2015 Opinion or Order Filing 1041 Letter from Mark Feathers. #1038 MOTION for hearing to stay (cv, COURT STAFF) (Filed on 4/23/2015)
April 23, 2015 Opinion or Order Filing 1040 ERRATA re #1038 Opposition/Response to Motion, by Mark Feathers. (cv, COURT STAFF) (Filed on 4/23/2015)
April 23, 2015 Opinion or Order 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)
April 22, 2015 Opinion or Order 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)
April 21, 2015 Opinion or Order 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)
April 17, 2015 Opinion or Order 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)
April 14, 2015 Opinion or Order 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).
April 14, 2015 Opinion or Order 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).
April 13, 2015 Opinion or Order 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)
April 10, 2015 Opinion or Order 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)
April 10, 2015 Opinion or Order 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)
April 9, 2015 Opinion or Order 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).
April 9, 2015 Opinion or Order 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).
April 8, 2015 Opinion or Order 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)
April 8, 2015 Opinion or Order 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)
April 8, 2015 Opinion or Order 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)
March 23, 2015 Opinion or Order 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)
March 18, 2015 Opinion or Order 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)
March 13, 2015 Opinion or Order Filing 1024 Declaration of Mark Feathers filed byMark Feathers. (cv, COURT STAFF) (Filed on 3/13/2015)
March 13, 2015 Opinion or Order 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)
March 6, 2015 Opinion or Order 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)
March 6, 2015 Opinion or Order 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)
March 6, 2015 Opinion or Order 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)
March 6, 2015 Opinion or Order 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)
March 6, 2015 Opinion or Order Filing 1018 ORDER of USCA as to #623 Notice of Appeal, filed by Mark Feathers (cv, COURT STAFF) (Filed on 3/6/2015)
February 19, 2015 Opinion or Order 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)
February 18, 2015 Opinion or Order 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)
February 2, 2015 Opinion or Order 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)
February 2, 2015 Opinion or Order 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).
February 2, 2015 Opinion or Order 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).
February 2, 2015 Opinion or Order 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).
January 27, 2015 Opinion or Order 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).
January 27, 2015 Opinion or Order 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)
January 23, 2015 Opinion or Order 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)
January 21, 2015 Opinion or Order 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).
January 21, 2015 Opinion or Order 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).
January 20, 2015 Opinion or Order 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)
January 16, 2015 Opinion or Order Filing 1005 RESPONSE TO ORDER TO SHOW CAUSE #1000 by Mark Feathers. (cv, COURT STAFF) (Filed on 1/16/2015)
January 16, 2015 Opinion or Order Filing 1004 Letter from Mark Feathers dated 1/16/15. (Attachments: #1 Exhibit, #2 Exhibit)(cv, COURT STAFF) (Filed on 1/16/2015)
January 15, 2015 Opinion or Order 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)
January 15, 2015 Opinion or Order Filing 1002 RESPONSE TO ORDER TO SHOW CAUSE by Thomas A. Seaman (with Proof of Service). (Zaro, David) (Filed on 1/15/2015)
January 5, 2015 Opinion or Order 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)
January 2, 2015 Opinion or Order 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).
January 2, 2015 Opinion or Order 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).
December 31, 2014 Opinion or Order 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)
December 23, 2014 Opinion or Order 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)
December 19, 2014 Opinion or Order 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)
December 18, 2014 Opinion or Order 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)
December 15, 2014 Opinion or Order 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)
December 15, 2014 Opinion or Order 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).
December 15, 2014 Opinion or Order 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)
December 12, 2014 Opinion or Order 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)
December 12, 2014 Opinion or Order 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).
December 12, 2014 Opinion or Order 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)
December 12, 2014 Opinion or Order 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)
December 12, 2014 Opinion or Order 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)
December 11, 2014 Opinion or Order 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)
December 2, 2014 Opinion or Order 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)
November 24, 2014 Opinion or Order 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)
November 24, 2014 Opinion or Order 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)
November 20, 2014 Opinion or Order 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)
November 18, 2014 Opinion or Order 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)
November 13, 2014 Opinion or Order 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)
November 13, 2014 Opinion or Order 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).
November 13, 2014 Opinion or Order Filing 979 Received Document declaration R. Peter Griffith. (cv, COURT STAFF) (Filed on 11/13/2014)
November 13, 2014 Opinion or Order Filing 978 Received Document from Pingyn Liu. (cv, COURT STAFF) (Filed on 11/14/2014) Modified on 11/18/2014 (cv, COURT STAFF).
November 13, 2014 Opinion or Order Filing 977 Received Document from Alice A. Hoagland. (cv, COURT STAFF) (Filed on 11/14/2014) Modified on 11/18/2014 (cv, COURT STAFF).
November 10, 2014 Opinion or Order 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)
November 10, 2014 Opinion or Order 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).
November 10, 2014 Opinion or Order 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).
November 6, 2014 Opinion or Order 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)
November 6, 2014 Opinion or Order 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)
November 5, 2014 Opinion or Order Filing 971 Request for Judicial Notice re #950 MOTION filed byMark Feathers. (Related document(s) #950 ) (cv, COURT STAFF) (Filed on 11/5/2014)
October 30, 2014 Opinion or Order 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)
October 28, 2014 Opinion or Order 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)
October 28, 2014 Opinion or Order 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)
October 28, 2014 Opinion or Order 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)
October 28, 2014 Opinion or Order 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)
October 23, 2014 Opinion or Order 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)
October 21, 2014 Opinion or Order 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)
October 16, 2014 Opinion or Order 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)
October 15, 2014 Opinion or Order 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)
October 9, 2014 Opinion or Order Filing 961 Declaration filed byMark Feathers. (cv, COURT STAFF) (Filed on 10/9/2014)
October 9, 2014 Opinion or Order 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)
October 9, 2014 Opinion or Order 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)
October 2, 2014 Opinion or Order 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).
October 2, 2014 Opinion or Order 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)
October 1, 2014 Opinion or Order 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).
September 25, 2014 Opinion or Order Filing 955 NOTICE of Change of Address by John Brian Bulgozdy (Bulgozdy, John) (Filed on 9/25/2014)
September 22, 2014 Opinion or Order 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)
September 22, 2014 Opinion or Order 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)
September 18, 2014 Opinion or Order Filing 953 Proposed Order re #950 MOTION by Mark Feathers. (cv, COURT STAFF) (Filed on 9/18/2014)
September 18, 2014 Opinion or Order 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)
September 18, 2014 Opinion or Order 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)
September 17, 2014 Opinion or Order 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)
September 2, 2014 Opinion or Order Filing 948 Declaration of Mark Feathers filed byMark Feathers. (cv, COURT STAFF) (Filed on 9/2/2014)
September 2, 2014 Opinion or Order 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)
August 29, 2014 Opinion or Order 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)
August 22, 2014 Opinion or Order 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).
August 18, 2014 Opinion or Order 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)
August 15, 2014 Opinion or Order 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)
August 15, 2014 Opinion or Order 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)
August 15, 2014 Opinion or Order 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)
August 15, 2014 Opinion or Order 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)
August 14, 2014 Opinion or Order Filing 939 TRANSCRIPT ORDER by Thomas A. Seaman for Court Reporter Summer Fisher. (Fates, Ted) (Filed on 8/14/2014)
August 13, 2014 Opinion or Order 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)
August 12, 2014 Opinion or Order Filing 937 TRANSCRIPT ORDER by Securities and Exchange Commission for Court Reporter Summer Fisher. (Bulgozdy, John) (Filed on 8/12/2014)
August 7, 2014 Opinion or Order 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)
August 4, 2014 Opinion or Order Filing 935 TRANSCRIPT ORDER by Mark Feathers for Court Reporter Summer Fisher. (cv, COURT STAFF) (Filed on 8/4/2014)
August 1, 2014 Opinion or Order 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)
July 29, 2014 Opinion or Order 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).
July 25, 2014 Opinion or Order Filing 932 Received Document by Natalie Feathers. (cv, COURT STAFF) (Filed on 7/25/2014)
July 23, 2014 Opinion or Order 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)
July 21, 2014 Opinion or Order 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)
July 21, 2014 Opinion or Order 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)
July 14, 2014 Opinion or Order 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)
July 14, 2014 Opinion or Order 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)
July 9, 2014 Opinion or Order 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).
July 9, 2014 Opinion or Order 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).
July 9, 2014 Opinion or Order 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)
July 9, 2014 Opinion or Order 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)
July 8, 2014 Opinion or Order 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)
July 8, 2014 Opinion or Order 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)
June 18, 2014 Opinion or Order 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).
June 18, 2014 Opinion or Order 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).
June 11, 2014 Opinion or Order 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)
May 30, 2014 Opinion or Order 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).
May 29, 2014 Opinion or Order 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).
May 27, 2014 Opinion or Order Filing 915 RESPONSE to re #913 Opposition/Response to Motion by Mark Feathers. (cv, COURT STAFF) (Filed on 5/27/2014)
May 27, 2014 Opinion or Order 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)
May 23, 2014 Opinion or Order 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)
May 16, 2014 Opinion or Order Filing 912 Received Document opposition dated 5/15/2014. (cv, COURT STAFF) (Filed on 5/16/2014)
May 16, 2014 Opinion or Order 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)
May 15, 2014 Opinion or Order Filing 909 CERTIFICATE OF SERVICE by Thomas A. Seaman re #908 Status Report (Fates, Ted) (Filed on 5/15/2014)
May 15, 2014 Opinion or Order Filing 908 STATUS REPORT Receiver's Ninth Interim Report by Thomas A. Seaman. (Fates, Ted) (Filed on 5/15/2014)
May 15, 2014 Opinion or Order 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)
May 14, 2014 Opinion or Order 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)
May 14, 2014 Opinion or Order 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)
May 14, 2014 Opinion or Order Filing 906 ORDER of USCA as to #900 Notice of Appeal filed by Mark Feathers (cv, COURT STAFF) (Filed on 5/14/2014)
May 13, 2014 Opinion or Order 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)
May 13, 2014 Opinion or Order 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)
May 13, 2014 Opinion or Order 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)
May 13, 2014 Opinion or Order 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).
May 12, 2014 Opinion or Order 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).
May 12, 2014 Opinion or Order Filing 901 Mailed request for payment of docket fee to appellant (cc to USCA) (cv, COURT STAFF) (Filed on 5/12/2014)
May 12, 2014 Opinion or Order 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)
May 9, 2014 Opinion or Order 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).
May 9, 2014 Opinion or Order 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).
May 9, 2014 Opinion or Order 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).
May 9, 2014 Opinion or Order 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).
May 9, 2014 Opinion or Order 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).
May 8, 2014 Opinion or Order 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.).
May 7, 2014 Opinion or Order 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)
May 7, 2014 Opinion or Order 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)
May 7, 2014 Opinion or Order 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).
May 6, 2014 Opinion or Order 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)
May 6, 2014 Opinion or Order 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)
May 6, 2014 Opinion or Order 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)
May 6, 2014 Opinion or Order 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)
May 6, 2014 Opinion or Order 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).
May 6, 2014 Opinion or Order 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)
May 6, 2014 Opinion or Order 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)
May 6, 2014 Opinion or Order 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).
May 5, 2014 Opinion or Order Filing 882 Mailed request for payment of docket fee to appellant (cc to USCA) (cv, COURT STAFF) (Filed on 5/5/2014)
May 5, 2014 Opinion or Order 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)
April 30, 2014 Opinion or Order Filing 880 TRANSCRIPT ORDER by Securities and Exchange Commission for Court Reporter Irene Rodriguez. (Bulgozdy, John) (Filed on 4/30/2014)
April 29, 2014 Opinion or Order 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)
April 28, 2014 Opinion or Order Filing 878 TRANSCRIPT ORDER by Mark Feathers for Court Reporter Irene Rodriguez. (cv, COURT STAFF) (Filed on 4/28/2014)
April 25, 2014 Opinion or Order 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).
April 25, 2014 Opinion or Order 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).
April 25, 2014 Opinion or Order 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)
April 25, 2014 Opinion or Order 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)
April 25, 2014 Opinion or Order 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)
April 25, 2014 Opinion or Order Filing 873 Mailed request for payment of docket fee to appellant (cc to USCA) (srm, COURT STAFF) (Filed on 4/25/2014)
April 24, 2014 Opinion or Order 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)
April 24, 2014 Opinion or Order 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).
April 23, 2014 Opinion or Order 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)
April 23, 2014 Opinion or Order 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)
April 23, 2014 Opinion or Order 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)
April 22, 2014 Opinion or Order 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)
April 21, 2014 Opinion or Order Filing 866 CERTIFICATE OF SERVICE by Thomas A. Seaman re #860 Opposition/Response to Motion, (Fates, Ted) (Filed on 4/21/2014)
April 18, 2014 Opinion or Order Filing 865 Received Document - Letter dated 4/5/14 by Investor Huazhen Deng. (cv, COURT STAFF) (Filed on 4/18/2014)
April 18, 2014 Opinion or Order Filing 864 Received Document - Letter dated 4/8/14 by Investor Andrew and Donna Lui. (cv, COURT STAFF) (Filed on 4/18/2014)
April 18, 2014 Opinion or Order Filing 863 Received Document - Letter dated 4/7/14 by Investor Milton T. Lynch. (cv, COURT STAFF) (Filed on 4/18/2014)
April 18, 2014 Opinion or Order Filing 862 Received Document - Letter dated 4/7/14 by Investor William Slocum. (cv, COURT STAFF) (Filed on 4/18/2014)
April 18, 2014 Opinion or Order 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)
April 18, 2014 Opinion or Order 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)
April 16, 2014 Opinion or Order 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).
April 15, 2014 Opinion or Order Filing 858 Received Document by Investor Matt Tunney. (cv, COURT STAFF) (Filed on 4/15/2014)
April 15, 2014 Opinion or Order Filing 857 Received Document by Investor Howard Gottlieb. (cv, COURT STAFF) (Filed on 4/15/2014)
April 15, 2014 Opinion or Order Filing 856 Received Document dated 4/4/14 by Investor Margaret M. Mosko. (cv, COURT STAFF) (Filed on 4/15/2014)
April 15, 2014 Opinion or Order Filing 855 Received Document dated 4/4/14 by Investor Sarwan Wason. (cv, COURT STAFF) (Filed on 4/15/2014)
April 15, 2014 Opinion or Order Filing 854 Received Document dated 4/4/14 by Investor Lawrence Seidman. (cv, COURT STAFF) (Filed on 4/15/2014)
April 15, 2014 Opinion or Order Filing 853 Received Document dated 4/4/14 by Investor Lawrence Seidman. (cv, COURT STAFF) (Filed on 4/15/2014)
April 15, 2014 Opinion or Order Filing 852 Received Document dated 4/4/14 by Investor Walter Bugna. (cv, COURT STAFF) (Filed on 4/15/2014)
April 15, 2014 Opinion or Order Filing 851 Received Document dated 4/5/14 by Investor Michael Bird. (cv, COURT STAFF) (Filed on 4/15/2014)
April 15, 2014 Opinion or Order Filing 850 Received Document dated 4/7/14 by Investor Steven Corcoran. (cv, COURT STAFF) (Filed on 4/15/2014)
April 15, 2014 Opinion or Order Filing 849 Received Document dated 4/5/14 by Investor Gilbert Varnell. (cv, COURT STAFF) (Filed on 4/15/2014)
April 15, 2014 Opinion or Order Filing 848 Received Document dated 4/6/14 by Investor Nilo Zaratan. (cv, COURT STAFF) (Filed on 4/15/2014)
April 15, 2014 Opinion or Order Filing 847 Received Document dated 4/7/14 by Investor Jeff Abramson. (cv, COURT STAFF) (Filed on 4/15/2014)
April 15, 2014 Opinion or Order 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).
April 15, 2014 Opinion or Order 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).
April 14, 2014 Opinion or Order 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)
April 14, 2014 Opinion or Order 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)
April 14, 2014 Opinion or Order 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)
April 14, 2014 Opinion or Order 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)
April 7, 2014 Opinion or Order Filing 840 RESPONSE to re #772 Opposition/Response to Motion, by Mark Feathers. (cv, COURT STAFF) (Filed on 4/7/2014)
April 7, 2014 Opinion or Order 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).
April 7, 2014 Opinion or Order 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).
April 4, 2014 Opinion or Order 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)
April 4, 2014 Opinion or Order 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).
April 4, 2014 Opinion or Order 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)
April 4, 2014 Opinion or Order 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)
April 4, 2014 Opinion or Order 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)
April 2, 2014 Opinion or Order 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)
April 2, 2014 Opinion or Order 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)
April 2, 2014 Opinion or Order 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)
March 31, 2014 Opinion or Order 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)
March 31, 2014 Opinion or Order 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)
March 28, 2014 Opinion or Order 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)
March 28, 2014 Opinion or Order 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)
March 28, 2014 Opinion or Order 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)
March 26, 2014 Opinion or Order 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)
March 26, 2014 Opinion or Order 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).
March 26, 2014 Opinion or Order 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)
March 26, 2014 Opinion or Order 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).
March 26, 2014 Opinion or Order 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).
March 26, 2014 Opinion or Order 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)
March 26, 2014 Opinion or Order 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)
March 26, 2014 Opinion or Order 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)
March 26, 2014 Opinion or Order 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)
March 25, 2014 Opinion or Order 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)
March 25, 2014 Opinion or Order 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)
March 24, 2014 Opinion or Order 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)
March 24, 2014 Opinion or Order 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)
March 24, 2014 Opinion or Order 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)
March 24, 2014 Opinion or Order 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)
March 24, 2014 Opinion or Order 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)
March 24, 2014 Opinion or Order 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)
March 24, 2014 Opinion or Order 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)
March 24, 2014 Opinion or Order 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)
March 24, 2014 Opinion or Order 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)
March 24, 2014 Opinion or Order 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)
March 24, 2014 Opinion or Order 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)
March 24, 2014 Opinion or Order Filing 802 Received Document letter re #762 MOTION for Order of Sale by leef. (cv, COURT STAFF) (Filed on 3/24/2014)
March 24, 2014 Opinion or Order Filing 801 Received Document letter re #762 MOTION for Order of Sale by Laurence. (cv, COURT STAFF) (Filed on 3/24/2014)
March 24, 2014 Opinion or Order Filing 800 Received Document letter re #762 MOTION for Order of Sale by Johnson. (cv, COURT STAFF) (Filed on 3/24/2014)
March 24, 2014 Opinion or Order Filing 799 Received Document letter re #762 MOTION for Order of Sale by hengstler. (cv, COURT STAFF) (Filed on 3/24/2014)
March 24, 2014 Opinion or Order Filing 798 Received Document letter re #762 MOTION for Order of Sale by Heaton. (cv, COURT STAFF) (Filed on 3/24/2014)
March 24, 2014 Opinion or Order Filing 797 Received Document letter re #762 MOTION for Order of Sale by Gidwani. (cv, COURT STAFF) (Filed on 3/24/2014)
March 24, 2014 Opinion or Order Filing 796 Received Document letter re #762 MOTION for Order of Sale by Corcoran. (cv, COURT STAFF) (Filed on 3/24/2014)
March 24, 2014 Opinion or Order Filing 795 Received Document letter re #762 MOTION for Order of Sale by Cehovec. (cv, COURT STAFF) (Filed on 3/24/2014)
March 24, 2014 Opinion or Order Filing 794 Received Document letter re #762 MOTION for Order of Sale by bergman. (cv, COURT STAFF) (Filed on 3/24/2014)
March 24, 2014 Opinion or Order Filing 793 Received Document letter re #762 MOTION for Order of Sale by Benson. (cv, COURT STAFF) (Filed on 3/24/2014)
March 21, 2014 Opinion or Order 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).
March 21, 2014 Opinion or Order Filing 791 Received Document letter re 762 MOTION for Order of Sale by Trembath. (cv, COURT STAFF) (Filed on 3/21/2014)
March 21, 2014 Opinion or Order Filing 790 Received Document letter re 762 MOTION for Order of Sale by Slocum. (cv, COURT STAFF) (Filed on 3/21/2014)
March 21, 2014 Opinion or Order Filing 789 Received Document letter re 762 MOTION for Order of Sale by Rushka. (cv, COURT STAFF) (Filed on 3/21/2014)
March 21, 2014 Opinion or Order Filing 788 Received Document letter re 762 MOTION for Order of Sale by Rubin.. (cv, COURT STAFF) (Filed on 3/21/2014)
March 21, 2014 Opinion or Order Filing 787 Received Document letter re 762 MOTION for Order of Sale Raineri. (cv, COURT STAFF) (Filed on 3/21/2014)
March 21, 2014 Opinion or Order Filing 786 Received Document letter re #762 MOTION for Order of Sale Raineri. (cv, COURT STAFF) (Filed on 3/21/2014)
March 21, 2014 Opinion or Order Filing 785 Received Document letter re #762 MOTION for Order of Sale by Pieceall. (cv, COURT STAFF) (Filed on 3/21/2014)
March 21, 2014 Opinion or Order Filing 784 Received Document letter re #762 MOTION for Order of Sale by Nyberg. (cv, COURT STAFF) (Filed on 3/21/2014)
March 21, 2014 Opinion or Order Filing 783 Received Document letter re #762 MOTION for Order of Sale McDowell. (cv, COURT STAFF) (Filed on 3/21/2014)
March 21, 2014 Opinion or Order Filing 782 Received Document letter re #762 MOTION for Order of Sale Liu. (cv, COURT STAFF) (Filed on 3/21/2014)
March 21, 2014 Opinion or Order Filing 781 Received Document letter re #762 MOTION for Order of Sale by lindner. (cv, COURT STAFF) (Filed on 3/21/2014)
March 21, 2014 Opinion or Order Filing 780 Received Document letter re #762 MOTION for Order of Sale. by Lenhart (cv, COURT STAFF) (Filed on 3/21/2014)
March 21, 2014 Opinion or Order Filing 779 Received Document letter re #762 MOTION for Order of Sale. by Hutchinson (cv, COURT STAFF) (Filed on 3/21/2014)
March 21, 2014 Opinion or Order Filing 778 Received Document letter re #762 MOTION for Order of Sale. by Griffith (cv, COURT STAFF) (Filed on 3/21/2014)
March 21, 2014 Opinion or Order Filing 777 Received Document letter re #762 MOTION for Order of Sale by Dalrymple. (cv, COURT STAFF) (Filed on 3/21/2014)
March 21, 2014 Opinion or Order Filing 776 Received Document letter re #762 MOTION for Order of Sale. by Barbieri (cv, COURT STAFF) (Filed on 3/21/2014)
March 21, 2014 Opinion or Order Filing 775 Received letter re #762 MOTION for Order of Sale by Atno. (cv, COURT STAFF) (Filed on 3/21/2014)
March 19, 2014 Opinion or Order 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)
March 19, 2014 Opinion or Order 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)
March 18, 2014 Opinion or Order 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)
March 18, 2014 Opinion or Order 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)
March 18, 2014 Opinion or Order 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)
March 17, 2014 Opinion or Order 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)
March 17, 2014 Opinion or Order 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)
March 17, 2014 Opinion or Order 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)
March 17, 2014 Opinion or Order 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)
March 17, 2014 Opinion or Order 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).
March 17, 2014 Opinion or Order 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)
March 17, 2014 Opinion or Order 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)
March 12, 2014 Opinion or Order 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).
March 12, 2014 Opinion or Order 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).
March 11, 2014 Opinion or Order 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)
March 11, 2014 Opinion or Order 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).
March 11, 2014 Opinion or Order Filing 759 Received Document re #750 Received Document, by Natalie Feathers. (cv, COURT STAFF) (Filed on 3/11/2014)
March 11, 2014 Opinion or Order Filing 758 Received Document re #755 amended opposition, by Natalie Feathers. (cv, COURT STAFF) (Filed on 3/11/2014)
March 11, 2014 Opinion or Order Filing 757 Proposed Order re #417 Received Document by Mark Feathers. (cv, COURT STAFF) (Filed on 3/11/2014)
March 11, 2014 Opinion or Order 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)
March 11, 2014 Opinion or Order 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)
March 11, 2014 Opinion or Order 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)
March 10, 2014 Opinion or Order 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)
March 10, 2014 Opinion or Order 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)
March 10, 2014 Opinion or Order 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)
March 10, 2014 Opinion or Order 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)
March 10, 2014 Opinion or Order Filing 749 Received Document by Natalie Feathers requesting reconsideration of #714 ORDER. (cv, COURT STAFF) (Filed on 3/10/2014)
March 10, 2014 Opinion or Order 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)
March 10, 2014 Opinion or Order 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)
March 10, 2014 Opinion or Order 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)
March 10, 2014 Opinion or Order 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).
March 7, 2014 Opinion or Order 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)
March 7, 2014 Opinion or Order 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)
March 7, 2014 Opinion or Order 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)
March 7, 2014 Opinion or Order 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)
March 6, 2014 Opinion or Order 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)
March 6, 2014 Opinion or Order 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)
March 6, 2014 Opinion or Order Filing 738 Letter from Securities and Exchange Commission enclosing two Abstract of Judgment. (cv, COURT STAFF) (Filed on 3/6/2014)
March 5, 2014 Opinion or Order 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)
March 5, 2014 Opinion or Order 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)
March 5, 2014 Opinion or Order 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)
March 5, 2014 Opinion or Order 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).
March 5, 2014 Opinion or Order 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)
March 5, 2014 Opinion or Order 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)
March 5, 2014 Opinion or Order 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).
March 4, 2014 Opinion or Order 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).
March 4, 2014 Opinion or Order 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).
March 4, 2014 Opinion or Order 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)
March 4, 2014 Opinion or Order 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).
March 3, 2014 Opinion or Order Filing 726 CERTIFICATE OF SERVICE by Mark Feathers re #721 Notice (Other) (cv, COURT STAFF) (Filed on 3/3/2014)
March 3, 2014 Opinion or Order 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)
March 3, 2014 Opinion or Order 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)
March 3, 2014 Opinion or Order 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)
March 3, 2014 Opinion or Order 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)
March 3, 2014 Opinion or Order Filing 721 NOTICE of pendency of action by Mark Feathers (cv, COURT STAFF) (Filed on 3/3/2014)
February 28, 2014 Opinion or Order 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)
February 27, 2014 Opinion or Order 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)
February 27, 2014 Opinion or Order 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)
February 27, 2014 Opinion or Order 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)
February 27, 2014 Opinion or Order 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)
February 26, 2014 Opinion or Order 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).
February 26, 2014 Opinion or Order 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).
February 25, 2014 Opinion or Order 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)
February 25, 2014 Opinion or Order 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)
February 25, 2014 Opinion or Order 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).
February 25, 2014 Opinion or Order 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).
February 25, 2014 Opinion or Order Filing 709 TRANSCRIPT ORDER by Securities and Exchange Commission for Court Reporter Irene Rodriguez. (Bulgozdy, John) (Filed on 2/25/2014)
February 25, 2014 Opinion or Order 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)
February 25, 2014 Opinion or Order 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)
February 25, 2014 Opinion or Order 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)
February 24, 2014 Opinion or Order 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)
February 24, 2014 Opinion or Order 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)
February 21, 2014 Opinion or Order 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)
February 20, 2014 Opinion or Order Filing 702 TRANSCRIPT ORDER by Mark Feathers for Court Reporter Irene Rodriguez #698 . (cv, COURT STAFF) (Filed on 2/20/2014)
February 20, 2014 Opinion or Order 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)
February 20, 2014 Opinion or Order 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)
February 18, 2014 Opinion or Order 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)
February 14, 2014 Opinion or Order 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)
February 11, 2014 Opinion or Order 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)
February 11, 2014 Opinion or Order 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)
February 11, 2014 Opinion or Order 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)
February 11, 2014 Opinion or Order Filing 694 RESPONSE (re #684 MOTION for Hearing ) to discuss a reorganization filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 2/11/2014)
February 7, 2014 Opinion or Order 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)
February 7, 2014 Opinion or Order Filing 692 OPPOSITION to re #689 Status Report by Mark Feathers. (cv, COURT STAFF) (Filed on 2/7/2014)
February 6, 2014 Opinion or Order 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).
January 31, 2014 Opinion or Order Filing 690 RESPONSE (re #687 Administrative Motion to File Under Seal ) filed bySecurities and Exchange Commission. (Bulgozdy, John) (Filed on 1/31/2014)
January 30, 2014 Opinion or Order Filing 689 STATUS REPORT Receiver's Eighth Interim Report by Thomas A. Seaman. (Fates, Ted) (Filed on 1/30/2014)
January 29, 2014 Opinion or Order 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)
January 28, 2014 Opinion or Order 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)
January 28, 2014 Opinion or Order 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)
January 28, 2014 Opinion or Order Filing 686 Proposed Order re #684 MOTION for Hearing by Mark Feathers. (cv, COURT STAFF) (Filed on 1/28/2014)
January 28, 2014 Opinion or Order 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)
January 28, 2014 Opinion or Order 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).
January 23, 2014 Opinion or Order 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)
January 21, 2014 Opinion or Order 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)
January 21, 2014 Opinion or Order 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)
January 17, 2014 Opinion or Order 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)
January 8, 2014 Opinion or Order Filing 679 Letter dated 12/20/13 from Zafar Shaikh. (cv, COURT STAFF) (Filed on 1/8/2014)
December 20, 2013 Opinion or Order 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)
December 20, 2013 Opinion or Order 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)
December 20, 2013 Opinion or Order Filing 676 NOTICE of Appearance by Richard Paul Ormond (Ormond, Richard) (Filed on 12/20/2013)
December 20, 2013 Opinion or Order 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).
December 19, 2013 Opinion or Order 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).
December 19, 2013 Opinion or Order Filing 673 CLERKS Letter Spreading Mandate to Counsel (cv, COURT STAFF) (Filed on 12/19/2013)
December 19, 2013 Opinion or Order Filing 672 MANDATE of USCA as to #593 Notice of Appeal, filed by Mark Feathers (cv, COURT STAFF) (Filed on 12/19/2013)
December 16, 2013 Opinion or Order 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)
December 16, 2013 Opinion or Order Filing 670 Proposed Order re #663 Administrative Motion to File Under Seal by Mark Feathers. (cv, COURT STAFF) (Filed on 12/16/2013)
December 16, 2013 Opinion or Order 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)
December 16, 2013 Opinion or Order 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)
December 16, 2013 Opinion or Order Filing 667 NOTICE of Appearance by James Benton Wright (Wright, James) (Filed on 12/16/2013)
December 13, 2013 Opinion or Order Filing 666 Declaration in Support of #665 opposition addendum, filed byMark Feathers. (Related document(s) #665 ) (cv, COURT STAFF) (Filed on 12/13/2013)
December 13, 2013 Opinion or Order 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)
December 13, 2013 Opinion or Order 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)
December 13, 2013 Opinion or Order 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)
December 11, 2013 Opinion or Order 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).
December 10, 2013 Opinion or Order 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)
December 10, 2013 Opinion or Order 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)
December 9, 2013 Opinion or Order Filing 661 Received Document from Pingyu Liu, Phd dated 12/9/13. (cv, COURT STAFF) (Filed on 12/9/2013)
December 9, 2013 Opinion or Order 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)
December 9, 2013 Opinion or Order 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)
December 9, 2013 Opinion or Order Filing 658 Received Document by Natalie Feathers. (Attachments: #1 Exhibit, #2 Exhibit)(cv, COURT STAFF) (Filed on 12/9/2013)
December 6, 2013 Opinion or Order 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)
December 6, 2013 Opinion or Order 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)
December 6, 2013 Opinion or Order Filing 653 RESPONSE (re #646 MOTION Receiver's Fourth Interim Fee Application ) filed by Mark Feathers. (cv, COURT STAFF) (Filed on 12/6/2013)
December 5, 2013 Opinion or Order Filing 652 Proposed Order re #645 Administrative Motion to File Under Seal by Mark Feathers. (cv, COURT STAFF) (Filed on 12/5/2013)
December 5, 2013 Opinion or Order 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)
December 5, 2013 Opinion or Order Filing 650 OPPOSITION (re #645 Administrative Motion to File Under Seal ) filed by Mark Feathers. (cv, COURT STAFF) (Filed on 12/5/2013)
December 4, 2013 Opinion or Order 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)
December 4, 2013 Opinion or Order 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).
December 4, 2013 Opinion or Order 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)
December 4, 2013 Opinion or Order 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)
December 4, 2013 Opinion or Order 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)
December 3, 2013 Opinion or Order Filing 644 Letter dated 11/25/13 to Mr. Bulgozdy. (cv, COURT STAFF) (Filed on 12/3/2013)
December 3, 2013 Opinion or Order 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)
December 3, 2013 Opinion or Order 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)
December 2, 2013 Opinion or Order Filing 641 Received Document - opposition filed by non party Dr. Stephan Hengstler. (cv, COURT STAFF) (Filed on 12/2/2013)
December 2, 2013 Opinion or Order 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)
December 2, 2013 Opinion or Order 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).
December 2, 2013 Opinion or Order 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)
December 2, 2013 Opinion or Order 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)
November 27, 2013 Opinion or Order Filing 636 CERTIFICATE OF SERVICE by U.S. Small Business Administration (Adams, Eric) (Filed on 11/27/2013)
November 27, 2013 Opinion or Order 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)
November 27, 2013 Opinion or Order 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)
November 27, 2013 Opinion or Order 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)
November 27, 2013 Opinion or Order 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)
November 26, 2013 Opinion or Order Filing 631 ORDER granting #630 Motion to Shorten Time. The Claims Motion and Distribution Plan Motion are hereby set for hearing on 1/31/2014 at 9:00 a.m. Signed by Judge Edward J. Davila on 11/26/2013. (ejdlc1, COURT STAFF) (Filed on 11/26/2013) (Additional attachment(s) added on 11/26/2013: #1 Certificate of Service) (ecg, COURT STAFF).
November 26, 2013 Opinion or Order Set/Reset Deadlines as to #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 : Motion Hearing set for 1/31/2014 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (ecg, COURT STAFF) (Filed on 11/26/2013)
November 21, 2013 Opinion or Order Filing 630 MOTION to Shorten Time Administrative Motion for Order Shortening Time on (1) Motion to Approve Omnibus and Specific Claim Objections [Docket No. 626]; and (2) Motion for Approval of Distribution Plan and Authority to Make Interim Distributions [Docket No. 628] filed by Thomas A. Seaman. (Attachments: #1 Proposed Order, #2 Certificate/Proof of Service)(Fates, Ted) (Filed on 11/21/2013)
November 20, 2013 Opinion or Order Filing 629 CERTIFICATE OF SERVICE by Thomas A. Seaman re #626 MOTION to Approve Omnibus and Specific Claim Objections (Fates, Ted) (Filed on 11/20/2013)
November 19, 2013 Opinion or Order Filing 628 Notice of Motion and Motion for Approval of Distribution Plan and Authorization to Make Interim Distributions 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 12/3/2013. Replies due by 12/10/2013. (Attachments: #1 Proposed Order, #2 Certificate/Proof of Service)(Fates, Ted) (Filed on 11/19/2013) Modified on 2/20/2014 (cv, COURT STAFF).
November 18, 2013 Opinion or Order Filing 627 CLERKS NOTICE TAKING MOTION UNDER SUBMISSION WITHOUT ORAL ARGUMENT. The Motions for Interim Fee Applications(Docket Item Nos. #607 , #608 , #609 ) before Judge Edward J. Davila previously noticed for 11/22/2013 at 9:00 AM have been taken under submission without oral argument pursuant to Civ. L.R. 7-1(b). The 11/22/2013 hearing is VACATED. The Court to issue further Order on the submitted motions. (ecg, COURT STAFF) (Filed on 11/18/2013) Modified text on 11/18/2013 (ecg, COURT STAFF).
November 15, 2013 Opinion or Order Filing 626 MOTION to Approve Omnibus and Specific Claim Objections 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 12/2/2013. Replies due by 12/9/2013. (Attachments: #1 Declaration of Thomas A. Seaman, #2 Proposed Order, #3 Certificate/Proof of Service)(Fates, Ted) (Filed on 11/15/2013)
November 12, 2013 Opinion or Order Filing 625 USCA Case Number 13-17304 for #623 Notice of Appeal, filed by Mark Feathers. (cv, COURT STAFF) (Filed on 11/12/2013)
November 7, 2013 Opinion or Order Filing 624 CERTIFICATE OF SERVICE by Thomas A. Seaman re #609 MOTION Notice of Hearing on Interim Fee Applications for Approval and Payment of Compensation to Receiver and His Professionals re #608 MOTION Third Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counse (Fates, Ted) (Filed on 11/7/2013)
November 7, 2013 Opinion or Order Filing 623 NOTICE OF APPEAL to the 9th CCA Mark Feathers. Appeal of Order on Motion for Summary Judgment, Order on Motion for Partial Summary Judgment, Order on Motion for Miscellaneous Relief. #591 , Order on Motion for Permanent Injunction #622 (Appeal fee of $455 paid.) (cv, COURT STAFF) (Filed on 11/7/2013)
November 6, 2013