Securities and Exchange Commission v. Schooler et al

Plaintiff:	Securities and Exchange Commission
Defendant:	First Financial Planning Corporation, Louis V. Schooler, First Financial Planning Corporation doing business as Western Financial Planning Corporation and E. Andrew Schooler
Receiver:	Thomas C. Hebrank
Intervenor:	Gregory M Post, Susan Graham, Alex Haua and Ardizzone M Joseph
Case Number:	3:2012cv02164
Filed:	September 4, 2012
Court:	US District Court for the Southern District of California
Office:	San Diego Office
County:	San Diego
Presiding Judge:	Jan M Adler
Referring Judge:	Jill L Burkhardt
2 Judge:	Gonzalo P Curiel
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 0077
Jury Demanded By:	Defendant

Date Filed	Document Text
December 28, 2021	Filing 1819 MINUTE ORDER OF TRANSFER: IT IS HEREBY ORDERED that this case be transferred from the calendar of the Honorable Linda Lopez to the calendar of the Honorable Jill L. Burkhardt for all further proceedings. All conference or hearing dates currently set before Magistrate Judge Lopez remain as scheduled before Magistrate Judge Burkhardt. Any dates set before any district judge remain unchanged. The new case number is 12-cv-2164-GPC-JLB.(no document attached) (dsn)
September 30, 2021	Filing 1818 ORDER Granting The Receiver's Thirty-Fourth Interim Fee Application, #1811 Motion ; Granting Allen Matkins' Thirty-Fourth Interim Fee Application, #1812 Motion ; Granting #1813 Duffy Kuspodin's Final Fee Application. The Court further vacates the hearing on this matter. Signed by Judge Gonzalo P. Curiel on 9/30/21. (dlg)
September 30, 2021	Filing 1817 ORDER Granting #1815 Motion to Conclude Receivership; Authorizing Receiver to Make Final Distributions to Approved Claimants and to Establish Reserve; Approving Final Accounting and Report; Approving Disposition of Books and Records; and Conditionally Discharging Receiver. Signed by Judge Gonzalo P. Curiel on 9/30/21. (dlg)
July 20, 2021	Filing 1816 NOTICE of Settlement Consent to Entry of Final Judgment as to First Financial Planning Corporation d/b/a Western Financial Planning Corporation by Securities and Exchange Commission (Dean, Lynn) (dlg).
July 19, 2021	Filing 1815 MOTION to Conclude Receivership and for Order: (1) Authorizing Receiver to Make Final Distributions to Approved Claimants and Establish Reserve; (2) Approving Final Accounting and Report; (3) Approving Disposition of Books and Records; and (4) Conditionally Discharging Receiver; Receiver's Final Accounting and Report by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Exhibit A)(Fates, Edward) (dlg).
July 19, 2021	Filing 1814 NOTICE of Hearing on Final Applications for Approval and Payment of Compensation to the Receiver and His Professionals by Thomas C. Hebrank re #1811 MOTION Final Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1813 MOTION Final Application for Approval of Payment of Fees to Duffy Kruspodin, LLP, as Tax Accountants for Receiver , #1812 MOTION Final Application for Approval of Payment of Fees and Reimbursement of Expenses of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver (Fates, Edward) (dlg).
July 19, 2021	Filing 1813 MOTION Final Application for Approval of Payment of Fees to Duffy Kruspodin, LLP, as Tax Accountants for Receiver by Thomas C. Hebrank. (Attachments: #1 Exhibit A, #2 Exhibit B)(Fates, Edward) (dlg).
July 19, 2021	Filing 1812 MOTION Final Application for Approval of Payment of Fees and Reimbursement of Expenses of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Attachments: #1 Exhibit A)(Fates, Edward) (dlg).
July 19, 2021	Filing 1811 MOTION Final Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Fates, Edward) (dlg).
April 19, 2021	Filing 1810 ORDER Granting #1805 Receiver's Thirty-Fourth Interim Feel Application; and Allen Matikin's #1806 Thirty-Fourth Interim Fee Application. The Court further vacates the hearing on this matter. Signed by Judge Gonzalo P. Curiel on 4/19/21. (dlg)
March 23, 2021	Filing 1809 ORDER #1801 Approving Sale of Remaining 79-Acre Portion of Minden Property and Vacating Hearing. Signed by Judge Gonzalo P. Curiel on 3/23/21. (dlg)
March 23, 2021	Filing 1808 NOTICE of Non-Receipt of Qualified Overbids by Thomas C. Hebrank re #1801 MOTION for Order for (A) Approval of Sale of Remaining 79-Acre Portion of Minden Property, and (B) Authority to Pay Broker's Commission (Fates, Edward) (jmr).
March 18, 2021	Filing 1807 NOTICE of Hearing on Interim Applications for Approval and Payment of Compensation to the Receiver and His Professionals by Thomas C. Hebrank re #1806 MOTION Thirty-Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1805 MOTION Thirty-Fourth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward)
March 18, 2021	Filing 1806 MOTION Thirty-Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Attachments: #1 Exhibit A)(Fates, Edward) (dlg).
March 18, 2021	Filing 1805 MOTION Thirty-Fourth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Fates, Edward) (dlg).
March 10, 2021	Filing 1804 ORDER Granting #1792 Receiver's Thirty-Third Interim Fee Application; and #1793 Allen Matkins' Third-Third Fee Application. The Court further Vacates the hearing on this matter. Signed by Judge Gonzalo P. Curiel on 3/10/21. (dlg)
March 8, 2021	Filing 1803 ORDER #1797 Approving Sale of Washoe III Property and Authority to Pay Broker's Commission and Vacating Hearing. Signed by Judge Gonzalo P. Curiel on 3/8/21. (dlg)
March 4, 2021	Filing 1802 NOTICE of Results of Auction of Washoe III Property by Thomas C. Hebrank (Attachments: #1 Exhibit A, #2 Exhibit B)(Fates, Edward) (jpp).
February 24, 2021	Filing 1801 MOTION for Order for (A) Approval of Sale of Remaining 79-Acre Portion of Minden Property, and (B) Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Exhibit A)(Fates, Edward) (dlg).
February 23, 2021	Filing 1800 NOTICE of Receipt of Qualified Overbids by Thomas C. Hebrank re #1797 MOTION for Order for (A) Approval of Sale of Washoe III Property; and (B) Authority to Pay Broker's Commission (Fates, Edward)
February 23, 2021	Filing 1799 STATUS REPORT Receiver's Thirty-Fourth Interim Report by Thomas C. Hebrank. (Attachments: #1 Exhibit A, #2 Exhibit B)(Fates, Edward)
February 8, 2021	Filing 1798 ORDER #1791 Approving Sale of Western-Owned Dayton Property and Authority to Pay Broker's Commission and Vacating Hearing. Signed by Judge Gonzalo P. Curiel on 2/8/21. (dlg)
February 5, 2021	Filing 1797 MOTION for Order for (A) Approval of Sale of Washoe III Property; and (B) Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Exhibit A)(Fates, Edward) (dlg).
February 3, 2021	Filing 1796 ORDER Resetting Hearing Date re #1791 MOTION for Order for (A) Approval of Sale of Western-Owned Dayton Property; and (B) Authority to Pay Broker's Commission : Motion Hearing set for 2/19/2021 at 1:30 PM before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 2/3/21.(dlg)
January 12, 2021	Filing 1795 NOTICE Non-Receipt of Qualified Overbids by Thomas C. Hebrank re #1791 MOTION for Order for (A) Approval of Sale of Western-Owned Dayton Property; and (B) Authority to Pay Broker's Commission (Fates, Edward) (dlg).
January 11, 2021	Filing 1794 NOTICE of Hearing on Interim Applications for Approval and Payment of Compensation to the Receiver and His Professionals by Thomas C. Hebrank re #1793 MOTION Thirty-Third Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank , #1792 MOTION Thirty-Third Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward)
January 11, 2021	Filing 1793 MOTION Thirty-Third Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank by Thomas C. Hebrank. (Attachments: #1 Exhibit A)(Fates, Edward) (dlg).
January 11, 2021	Filing 1792 MOTION Thirty-Third Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Fates, Edward) (dlg).
December 16, 2020	Filing 1791 MOTION for Order for (A) Approval of Sale of Western-Owned Dayton Property; and (B) Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Exhibit A)(Fates, Edward) (dlg).
December 14, 2020	Filing 1790 ORDER Granting Receiver's Thirty-Second Interim Fee Application; and Allen Matkins' Thirty-Second Interim Fee Application (ECF Nos. #1786 , #1787 ). Signed by Judge Gonzalo P. Curiel on 12/14/20. (dlg)
November 24, 2020	Filing 1789 STATUS REPORT Receiver's Thirty-Third Interim Report by Thomas C. Hebrank. (Attachments: #1 Exhibit A, #2 Exhibit B)(Fates, Edward) (dlg).
October 28, 2020	Filing 1788 NOTICE of Hearing on Interim Applications for Approval and Payment of Compensation to the Receiver and His Professionals by Thomas C. Hebrank re #1787 MOTION Thirty-Second Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1786 MOTION Thirty-Second Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward)
October 28, 2020	Filing 1787 MOTION Thirty-Second Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Attachments: #1 Exhibit A)(Fates, Edward)
October 28, 2020	Filing 1786 MOTION Thirty-Second Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Fates, Edward) (dlg).
September 10, 2020	Filing 1785 STATUS REPORT Receiver's Thirty-Second Interim Report by Thomas C. Hebrank. (Attachments: #1 Exhibit A, #2 Exhibit B)(Fates, Edward) (dlg).
September 1, 2020	Filing 1784 ORDER Approving #1781 Sale of Silver Springs South Property and Authority to Pay Broker's Commission and Vacating Hearing. Signed by Judge Gonzalo P. Curiel on 9/1/20. (dlg)
August 25, 2020	Filing 1783 NOTICE Non-Receipt of Qualified Overbids by Thomas C. Hebrank re #1781 MOTION for Order for (A) Approval of Sale of Silver Springs South Property and (B) Authority to Pay Broker's Commission (Fates, Edward) (dlg).
August 21, 2020	Filing 1782 ORDER Granting #1772 Receiver's Thirty-First Interim Fee Application ; and Granting #1773 Allen Matkins Thirty-First Interim Fee Application. Signed by Judge Gonzalo P. Curiel on 8/21/20. (dlg)
July 27, 2020	Filing 1781 MOTION for Order for (A) Approval of Sale of Silver Springs South Property and (B) Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Exhibit A)(Fates, Edward) (anh).
July 24, 2020	Filing 1780 ORDER Approving #1765 Sale of Washoe III Property and Authority to Pay Broker's Commission and Vacating Hearing. Signed by Judge Gonzalo P. Curiel on 7/23/20. (dlg)
July 24, 2020	Filing 1779 ORDER Approving #1767 Sale of Two-Acre Portion of Minden Property and Authority to Pay Broker's Commission and Vacating Hearing. Signed by Judge Gonzalo P. Curiel on 7/23/20. (dlg)
July 24, 2020	Filing 1778 ORDER Approving #1768 Sale of Dayton III Property and Authority to Pay Broker's Commission and Vacating Hearing. Signed by Judge Gonzalo P. Curiel on 7/23/20. (dlg)
July 21, 2020	Filing 1777 NOTICE of Non-Receipt of Qualified Overbids by Thomas C. Hebrank re #1767 MOTION for Order for (A) Approval of Sale of Two-Acre Portion of Minden Property, and (B) Authority to Pay Broker's Commission (Fates, Edward)(dlg).
July 21, 2020	Filing 1776 NOTICE of Non-Receipt of Qualified Overbids by Thomas C. Hebrank re #1768 MOTION for Order for (A) Approval of Sale of Dayton III Property and (B) Authority to Pay Broker's Commission (Fates, Edward) (dlg).
July 16, 2020	Filing 1775 NOTICE of Winning Bid for Washoe III Property and Submission of Amended Proposed Order Approving Winning Bid by Thomas C. Hebrank re #1765 MOTION for Order for (A) Approval of Sale of Washoe III Property, and (B) Authority to Pay Broker's Commission (Attachments: #1 Exhibit A)(Fates, Edward) (dlg).
July 10, 2020	Filing 1774 NOTICE of Hearing on Interim Applications for Approval and Payment of Compensation to the Receiver and His Professionals by Thomas C. Hebrank re #1773 MOTION Thirty-First Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1772 MOTION Thirty-First Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward) (dlg).
July 10, 2020	Filing 1773 MOTION Thirty-First Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Attachments: #1 Exhibit A)(Fates, Edward) (dlg).
July 10, 2020	Filing 1772 MOTION Thirty-First Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Fates, Edward) (dlg).
July 8, 2020	Filing 1771 NOTICE of Receipt of Qualified Overbid Regarding Motion for (A) Approval of Sale of Washoe III Property and (B) Authority to Pay Broker's Commission by Thomas C. Hebrank (Fates, Edward) (dlg).
July 6, 2020	Filing 1770 ORDER Approving #1763 Sale of Santa Fe Properties and Authority to Pay Broker's Commission and Vacating Hearing ( #1763 , #1769 ). Signed by Judge Gonzalo P. Curiel on 7/6/20. (dlg)
June 26, 2020	Filing 1769 NOTICE of Winning Bid for Santa Fe Property and Submission of Amended Proposed Order Approving Winning Bid and Back-Up Bid by Thomas C. Hebrank re #1763 MOTION for Order for (A) Approval of Sale of Santa Fe Property, and (B) Authority to Pay Broker's Commission (Attachments: #1 Exhibit A)(Fates, Edward) (dlg).
June 25, 2020	Filing 1768 MOTION for Order for (A) Approval of Sale of Dayton III Property and (B) Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Exhibit A)(Fates, Edward) (jrm).
June 25, 2020	Filing 1767 MOTION for Order for (A) Approval of Sale of Two-Acre Portion of Minden Property, and (B) Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Exhibit A)(Fates, Edward) (jrm).
June 23, 2020	Filing 1766 NOTICE of Receipt of Qualified Overbids by Thomas C. Hebrank re #1763 MOTION for Order for (A) Approval of Sale of Santa Fe Property, and (B) Authority to Pay Broker's Commission (Fates, Edward) (dlg).
June 18, 2020	Filing 1765 MOTION for Order for (A) Approval of Sale of Washoe III Property, and (B) Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Exhibit A)(Fates, Edward) (dlg).
June 2, 2020	Filing 1764 ORDER Granting #1758 Receiver's Thirteenth Interim Fee Application; Granting #1759 Allen Matkins' Thirteenth Interim Fee Application; and Granting #1760 Duffy, Kruspodin, LLP's Eleventh Interim Fee Application. Signed by Judge Gonzalo P. Curiel on 6/2/20. (dlg)
May 20, 2020	Filing 1763 MOTION for Order for (A) Approval of Sale of Santa Fe Property, and (B) Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Exhibit A)(Fates, Edward) (dlg).
April 28, 2020	Filing 1762 STATUS REPORT Receiver's Thirty-First Interim Report by Thomas C. Hebrank. (Attachments: #1 Exhibit A, #2 Exhibit B)(Fates, Edward)
April 17, 2020	Filing 1761 NOTICE of Hearing on Interim Applications for Approval and Payment of Compensation to the Receiver and His Professionals by Thomas C. Hebrank re #1760 MOTION Eleventh Interim Application for Approval and Payment of Fees to Duffy Kruspodin, LLC, as Tax Accountants for Receiver , #1759 MOTION Thirtieth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1758 MOTION Thirtieth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward) (dlg).
April 17, 2020	Filing 1760 MOTION Eleventh Interim Application for Approval and Payment of Fees to Duffy Kruspodin, LLC, as Tax Accountants for Receiver by Thomas C. Hebrank. (Attachments: #1 Exhibit A, #2 Exhibit B)(Fates, Edward) (dlg).
April 17, 2020	Filing 1759 MOTION Thirtieth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Attachments: #1 Exhibit A)(Fates, Edward) (dlg).
April 17, 2020	Filing 1758 MOTION Thirtieth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Fates, Edward) (dlg).
March 31, 2020	Filing 1757 STATUS REPORT Receiver's Thirtieth Interim Report by Thomas C. Hebrank. (Attachments: #1 Exhibit A, #2 Exhibit B)(Fates, Edward) (dlg).
March 25, 2020	Filing 1756 ORDER Granting Receiver's Twenty-Ninth Inter ( #1750 , #1751 ) im Fee Application; and Allent Matkins Twenty-Ninth Interim Fee Application. The Receiver is directed to file a Status Report on or before April 15, 2020. Signed by Judge Gonzalo P. Curiel on 3/25/20. (dlg)
March 20, 2020	Filing 1755 NOTICE of Change of Attorney Information by Securities and Exchange Commission (Dean, Lynn) (dlg).
March 18, 2020	Filing 1754 Minute Order - The requirement of Judge Curiel's Chambers for provision of courtesy copies of any filings in this action is suspended pending further notice (no document attached) (dlg)
March 18, 2020	Filing 1753 ORDER Re: Motion Hearings. Signed by Judge Gonzalo P. Curiel on 3/18/20.(dlg)
February 14, 2020	Filing 1752 NOTICE of Hearing on Interim Applications for Approval and Payment of Compensation to the Receiver and His Professionals by Thomas C. Hebrank re #1751 MOTION Twenty-Ninth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1750 MOTION Twenty-Eighth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward) (dlg).
February 14, 2020	Filing 1751 MOTION Twenty-Ninth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Attachments: #1 Exhibit A)(Fates, Edward) (dlg).
February 14, 2020	Filing 1750 MOTION Twenty-Ninth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Fates, Edward) (dlg). Modified on 3/25/2020 (dlg).
January 27, 2020	Filing 1749 ORDER Granting: Receiver's Twenty-Eighth Interim Fee Application #1743 ; and #1744 Allen Matkins' Twenty-Eighth Interim Fee Application. Signed by Judge Gonzalo P. Curiel on 1/27/20. (dlg) Modified on 3/20/2020 to edit docket text per dj chambers (dlg).
November 20, 2019	Filing 1748 STATUS REPORT Receiver's Twenty-Ninth Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg).
November 13, 2019	Filing 1747 ORDER Approving: #1735 Sale of Yuma Properties and Authority to Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 11/13/19. (dlg)
November 12, 2019	Filing 1746 ORDER Granting #1731 Receiver's Twenty-Seventh Interim Fee Application; and Granting #1732 Allen Matkins' Twenty-Seventh Interim Fee Application. Signed by Judge Gonzalo P. Curiel on 11/12/19. (dlg)
October 23, 2019	Filing 1745 NOTICE of Hearing on Interim Applications for Approval and Payment of Compensation to the Receiver and His Professionals by Thomas C. Hebrank re #1743 MOTION Twenty-Eighth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1744 MOTION Twenty-Eighth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver (Fates, Edward) (dlg).
October 23, 2019	Filing 1744 MOTION Twenty-Eighth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).
October 23, 2019	Filing 1743 MOTION Twenty-Eighth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).
August 26, 2019	Filing 1742 STATUS REPORT Receiver's Twenty-Eighth Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg).
August 20, 2019	Filing 1741 NOTICE of Non-Receipt of Qualified Overbids by Thomas C. Hebrank re #1735 MOTION for Order for (A) Approval of Sale of Yuma Properties, and (B) Authority to Pay Broker's Commission (Fates, Edward) (dlg).
July 30, 2019	Filing 1740 NON Opposition re #1732 MOTION Twenty-Seventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1731 MOTION Twenty-Seventh Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).
July 29, 2019	Filing 1739 ORDER Approving: Sale of #1719 ABL/MEX-TEC Property and Authority to Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 7/26/19. (dlg)
July 24, 2019	Filing 1738 NOTICE of Non-Receipt of Qualified Overbids by Thomas C. Hebrank re #1719 MOTION for Order for (A) Approval of Sale of ABL/Mex-Tec Property, and (B) Authority to Pay Broker's Commission (Fates, Edward) (dlg).
July 24, 2019	Filing 1737 ORDER Approving #1722 Sale of Vista Tecate Property and Authority to Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 7/24/19. (dlg)
July 22, 2019	Filing 1736 ORDER Setting Briefing Schedule re #1732 and #1731 : Any opposition to the motions shall be filed on or before August 9, 2019. Any reply is due on or before August 16, 2019. A hearing for the motions is rescheduled for November 15, 2019 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 7/22/19.(dlg)
July 19, 2019	Filing 1735 MOTION for Order for (A) Approval of Sale of Yuma Properties, and (B) Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).
July 17, 2019	Filing 1734 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1732 MOTION Twenty-Seventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1733 Notice (Other), #1731 MOTION Twenty-Seventh Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward) (dlg).
July 17, 2019	Filing 1733 NOTICE of Hearing on Interim Applications for Approval and Payment of Compensation to the Receiver and His Professionals by Thomas C. Hebrank re #1732 MOTION Twenty-Seventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1731 MOTION Twenty-Seventh Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward) (dlg).
July 17, 2019	Filing 1732 MOTION Twenty-Seventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).
July 17, 2019	Filing 1731 MOTION Twenty-Seventh Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).
July 1, 2019	Filing 1730 MINUTE ORDER OF TRANSFER. Magistrate Judge William V. Gallo is no longer assigned. Case reassigned to Magistrate Judge Linda Lopez for all further proceedings. The new case number is 12-cv-2164-GPC-LL.(no document attached) (dlg)
July 1, 2019	Filing 1729 MINUTE ORDER OF TRANSFER. Magistrate Judge Jan M. Adler is no longer assigned. Case reassigned to Magistrate Judge William V. Gallo for all further proceedings. The new case number is 12-cv-2164-GPC-WVG.(no document attached) (dlg)
June 20, 2019	Filing 1728 NOTICE of Non-Receipt of Qualified Overbids by Thomas C. Hebrank re #1722 MOTION for Order for (A) Approval of Sale of Vista Tecate Property, and (B) Authority to Pay Broker's Commission (Fates, Edward)(dlg).
June 17, 2019	Filing 1727 ORDER Granting #1714 Motion for Authority to Make Second Interim Distribution to Holders of Allowed Claims. Signed by Judge Gonzalo P. Curiel on 6/14/19. (dlg)
June 17, 2019	Filing 1726 ORDER Granting #1701 Sale of Fernley Property and Authority to Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 6/14/19. (dlg)
June 17, 2019	Filing 1725 ORDER Granting #1709 Receiver's Twenty-Sixth Interim Fee Application; and #1710 Allen Matkins' Twenty-Sixth Interim Fee Application. Signed by Judge Gonzalo P. Curiel on 6/14/19. (dlg)
June 4, 2019	Filing 1724 ORDER Revising #1704 Judgment Against Defendant Louis V. Schooler. Signed by Judge Gonzalo P. Curiel on 6/3/19. (dlg)
June 4, 2019	Filing 1723 ORDER Approving #1707 Sale of Remaining 65 Acre Portion of Stead 1 Property and Authority to Play Broker's Commission. Signed by Judge Gonzalo P. Curiel on 6/3/19. (dlg)
May 23, 2019	Filing 1722 MOTION for Order for (A) Approval of Sale of Vista Tecate Property, and (B) Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).
May 16, 2019	Filing 1721 NON Opposition re #1704 MOTION for Judgment Revised Final Judgment Against Defendant Louis V. Schooler filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).
May 13, 2019	Filing 1720 NOTICE of Results of Auction of Remaining 65-Acre Portion of Stead 1 Property by Thomas C. Hebrank re #1707 MOTION for Order for (A) Approval of Sale of Remaining 65-Acre Portion of Stead I Property, and (B) Authority to Pay Broker's Commission (Attachments: #1 Proof of Service)(Fates, Edward) (dlg).
May 10, 2019	Filing 1719 MOTION for Order for (A) Approval of Sale of ABL/Mex-Tec Property, and (B) Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).
May 6, 2019	Filing 1718 STATUS REPORT Receiver's Twenty-Seventh Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg).
May 1, 2019	Filing 1717 NOTICE Of Receipt Of Qualified Overbids by Thomas C. Hebrank re #1707 MOTION for Order for (A) Approval of Sale of Remaining 65-Acre Portion of Stead I Property, and (B) Authority to Pay Broker's Commission (Fates, Edward) (tcf).
April 22, 2019	Filing 1716 NON Opposition re #1714 MOTION for Authority to Make Second Interim Distribution to Holders of Allowed Claims filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).
April 9, 2019	Filing 1715 ORDER Setting Briefing Schedule (Re: ECF No. #1714 ) MOTION for Authority to Make Second Interim Distribution to Holders of Allowed Claims: Responses due by 4/22/2019. Replies due by 5/6/2019. Motion Hearing set for 6/21/2019 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 4/9/2019.(tcf)(jrd)
April 8, 2019	Filing 1714 MOTION for Authority to Make Second Interim Distribution to Holders of Allowed Claims by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (tcf).
April 5, 2019	Filing 1713 ORDER Setting Briefing Schedule re #1709 MOTION Twenty-Sixth Interim Application For Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1710 MOTION Twenty-Sixth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver : Any opposition to the motions shall be filed on or before April 19, 2019. Any reply is due on or before May 3, 2019. A hearing for the motions is set for June 21, 2019, at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 4/5/19.(dlg)
April 4, 2019	Filing 1712 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1710 MOTION Twenty-Sixth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1711 Notice (Other), #1709 MOTION Twenty-Sixth Interim Application For Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward) (dlg).
April 4, 2019	Filing 1711 NOTICE of Hearing on Interim Applications for Approval and Payment of Compensation to the Receiver and His Professionals by Thomas C. Hebrank re #1710 MOTION Twenty-Sixth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1709 MOTION Twenty-Sixth Interim Application For Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward) (dlg).
April 4, 2019	Filing 1710 MOTION Twenty-Sixth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).
April 4, 2019	Filing 1709 MOTION Twenty-Sixth Interim Application For Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).
April 2, 2019	Filing 1708 ORDER Granting #1690 Receiver's Twenty-Fifth Interim Fee Application; Granting #1691 Allen Matkins' Twenty-Fifth Interim Fee Application ; Granting #1692 Duffy, Kruspodin, LLP's Tenth Interim Fee Application; Granting #1693 Holley Driggs Walch Fine Wray Puzey & Thompson Second Interim Fee Application. Signed by Judge Gonzalo P. Curiel on 4/2/19. (dlg)
March 27, 2019	Filing 1707 MOTION for Order for (A) Approval of Sale of Remaining 65-Acre Portion of Stead I Property, and (B) Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).
March 27, 2019	Filing 1706 Minute Order - On the Court's own motion pursuant to Dkt. No. #1689 , the hearing on Disgorgement, previously set for March 29, 2019, is vacated and reset to June 7, 2019. The SEC and Receiver shall file their motion seeking disgorgement, with any applicable evidentiary documents and addressing Kokesh, by April 2, 2019. Any opposition to the motion shall be filed on or before May 3, 2019. Any reply is due on or before May 17, 2019.(no document attached) (dlg)
March 27, 2019	Filing 1705 NOTICE of Non-Receipt of Qualified Overbids by Thomas C. Hebrank re #1701 MOTION for Order for (A) Approval of Sale of Fernley I Property, and (B) Authority to Pay Broker's Commission (Fates, Edward) (dlg).
March 25, 2019	Filing 1704 MOTION for Judgment Revised Final Judgment Against Defendant Louis V. Schooler by Securities and Exchange Commission. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Lynn Dean, #3 Declaration of Thomas c. Hebrank)(Dean, Lynn) (dlg).
March 11, 2019	Filing 1703 NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Appeal Mandate Hearing) held on 12/14/2018 before Judge Gonzalo P. Curiel. Court Reporter/Transcriber: Chari L. Bowery. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 4/1/2019. Redacted Transcript Deadline set for 4/11/2019. Release of Transcript Restriction set for 6/10/2019. (akr)
March 7, 2019	Filing 1702 ORDER SETTING BRIEFING SCHEDULE FOR MOTION FOR ORDER FOR (A) APPROVAL OF SALE OF FERNLEY I PROPERTY, AND (B) AUTHORITY TO PAY BROKERS COMMISSION re #1701 MOTION for Order (A) Approval of Sale of Fernley I Property, and (B) Authority to Pay Broker's Commission. Any opposition due by 3/21/2019. Any reply due by 4/4/2019. Motion Hearing set for 6/21/2019 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 3/7/2019.(sjm)
March 6, 2019	Filing 1701 MOTION for Order for (A) Approval of Sale of Fernley I Property, and (B) Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).
January 30, 2019	Filing 1700 STATUS REPORT Receiver's Twenty-Sixth Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg).
January 28, 2019	Filing 1699 ORDER Approving #1675 Sale of Freetrade/Suntec/VIA 188 Property and Authority to Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 1/28/19. (dlg)
January 28, 2019	Filing 1698 ORDER Approving #1680 Sale of Borderland Property and Authority to Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 1/28/19. (dlg)
January 24, 2019	Filing 1697 ORDER Setting Briefing Schedule re #1692 MOTION Tenth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin, LLP, as Tax Accountants for Receiver , #1690 MOTION Twenty-Fifth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1693 MOTION Second Interim Fee Application of Holley Driggs Walch Fine Wray Puzey & Thompson, Local Counsel in Nevada to Receiver , #1691 MOTION Twenty-Fifth Interim Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver : Any opposition to the motions shall be filed on or before February 15, 2019. Any reply is due on or before March 1, 2019. A hearing for the motions is set for April 5, 2019, at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 1/24/19.(dlg)
January 23, 2019	Filing 1696 Minute ORDER, re #1680 MOTION for Order for (A) Approval of Sale of Borderland Property and (B) Authority to Pay Broker's Commission - Submitted. Motion Hearing set for 1/25/19 - Vacated. (no document attached) (ksr)
January 22, 2019	Filing 1695 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1694 Notice (Other),, #1691 MOTION Twenty-Fifth Interim Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1693 MOTION Second Interim Fee Application of Holley Driggs Walch Fine Wray Puzey & Thompson, Local Counsel in Nevada to Receiver , #1690 MOTION Twenty-Fifth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1692 MOTION Tenth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin, LLP, as Tax Accountants for Receiver (Fates, Edward) (dlg).
January 22, 2019	Filing 1694 NOTICE of Hearing on Interim Applications for Approval and Payment of Compensation to the Receiver and His Professionals by Thomas C. Hebrank re #1691 MOTION Twenty-Fifth Interim Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1693 MOTION Second Interim Fee Application of Holley Driggs Walch Fine Wray Puzey & Thompson, Local Counsel in Nevada to Receiver , #1690 MOTION Twenty-Fifth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1692 MOTION Tenth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin, LLP, as Tax Accountants for Receiver (Fates, Edward) (dlg).
January 22, 2019	Filing 1693 MOTION Second Interim Fee Application of Holley Driggs Walch Fine Wray Puzey & Thompson, Local Counsel in Nevada to Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).
January 22, 2019	Filing 1692 MOTION Tenth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin, LLP, as Tax Accountants for Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).
January 22, 2019	Filing 1691 MOTION Twenty-Fifth Interim Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).
January 22, 2019	Filing 1690 MOTION Twenty-Fifth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).
January 18, 2019	Filing 1689 ORDER GRANTING PLAINTIFF SECURITIES AND EXCHANGE COMMISSIONS REQUEST FOR CONTINUANCE IN LIGHT OF PARTIAL GOVERNMENT SHUTDOWN. Signed by Judge Gonzalo P. Curiel on 1/18/2019. (sjm)
January 18, 2019	Filing 1688 NOTICE of Non-Receipt of Qualified Overbids by Thomas C. Hebrank re #1675 MOTION for Order for Approval of Sale of Freetrade/Suntec/Via 188 Property and Authority to Pay Broker's Commission (Fates, Edward) (dlg).
January 16, 2019	Filing 1687 MOTION to Continue In Light of Partial Government Shutdown by Securities and Exchange Commission. (Dean, Lynn) (dlg).
January 11, 2019	Filing 1686 NOTICE of Non-Receipt of Qualified Overbids by Thomas C. Hebrank re #1680 MOTION for Order for (A) Approval of Sale of Borderland Property and (B) Authority to Pay Broker's Commission (Fates, Edward) (dlg).
December 26, 2018	Filing 1685 NON Opposition re #1680 MOTION for Order for (A) Approval of Sale of Borderland Property and (B) Authority to Pay Broker's Commission filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).
December 17, 2018	Filing 1684 ORDER Setting Briefing Schedule for Disgorgement : The SEC and Receiver shall file their motion seeking disgorgment, with any applicable evidentiary documents and addressing Kokesh, by January 25, 2019. Any opposition to the motion shall be filed on or before March 1, 2019. Any reply is due on or before March 15, 2019. A hearing for the motion is set for March 29, 2019, at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 12/17/18.(dlg)
December 14, 2018	Filing 1683 MANDATE of USCA affirming in part and vacating and remanding in part as to #1177 Notice of Appeal to the 9th Circuit filed by Louis V. Schooler. (akr)
December 14, 2018	Filing 1682 Minute Entry for proceedings held before Judge Gonzalo P. Curiel: Appeal Mandate Hearing held on 12/14/2018. Appeal Mandate ordered filed for USCA Case Number(s): 16-55167. Court to issue Scheduling Order. (Court Reporter/ECR Chari Bowery). (Plaintiff Attorney Lynn Dean). (Receiver Attorney Edward Fates).(no document attached) (ksr)
December 13, 2018	Filing 1681 ORDER Setting Briefing Schedule re #1680 MOTION for Order for (A) Approval of Sale of Borderland Property and (B) Authority to Pay Broker's Commission : Any opposition to the motion shall be filed on or before December 28, 2018. Any reply is due on or before January 11, 2019. A hearing for the motion is set for January 25, 2019, at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 12/13/18.(dlg)
December 12, 2018	Filing 1680 MOTION for Order for (A) Approval of Sale of Borderland Property and (B) Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).
December 5, 2018	Filing 1679 ORDER #1668 Approving Sale of Dayton I Property. Signed by Judge Gonzalo P. Curiel on 12/5/18. (dlg)
December 5, 2018	Filing 1678 ORDER Granting #1671 Motion to Amend Sale Order for Washoe V Property; and Amending Order #1633 Approving Sale of Washoe V Property. Signed by Judge Gonzalo P. Curiel on 12/4/18. (dlg)
November 29, 2018	Filing 1677 NOTICE of Spreading the Mandate: Appeal Mandate Hearing set for 12/14/2018 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. (no document attached) (ksr)
November 26, 2018	Filing 1676 ORDER Setting Briefing Schedule re #1675 MOTION for Order for Approval of Sale of Freetrade/Suntec/Via 188 Property and Authority to Pay Broker's Commission : Any opposition to the motion shall be filed on or before December 7, 2018. Any reply is due on or before December 14, 2018. A hearing for the motion is set for February 1, 2019, at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 11/26/18.(dlg)
November 20, 2018	Filing 1675 MOTION for Order for Approval of Sale of Freetrade/Suntec/Via 188 Property and Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).
November 7, 2018	Filing 1674 NON Opposition re #1668 MOTION for Order for Approval of Sale of Dayton I Property Notice of Non-Receipt of Qualified Overbids Regarding Motion for Approval of Sale of Dayton I Property filed by Thomas C. Hebrank. (Fates, Edward) (dlg).
October 26, 2018	Filing 1673 STATUS REPORT Receiver's Twenty-Fifth Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg).
October 23, 2018	Filing 1672 ORDER Setting Briefing Schedule re #1671 MOTION for Order to Amend Sale Order for Washoe V Property : Any opposition to the motion shall be filed on or before November 6, 2018. Any reply is due on or before November 13, 2018. A hearing for the motion is set for December 7, 2018, at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 10/23/18.(dlg)
October 23, 2018	Filing 1671 MOTION for Order to Amend Sale Order for Washoe V Property by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities)(Fates, Edward) (dlg).
October 22, 2018	Filing 1670 NON Opposition re #1668 MOTION for Order for Approval of Sale of Dayton I Property filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).
October 15, 2018	Filing 1669 ORDER Setting Briefing Schedule re #1668 MOTION for Order for Approval of Sale of Dayton I Property : Any opposition to the motion shall be filed on or before October 26, 2018. Any reply is due on or before November 2, 2018. A hearing for the motion is set for December 7, 2018 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 10/12/18.(dlg)
October 12, 2018	Filing 1668 MOTION for Order for Approval of Sale of Dayton I Property by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).
September 27, 2018	Filing 1667 ORDER Granting Accountants' #1655 Ninth Interim Application for Approval and Payment of Fees and Costs Granting Receiver's Twentieth Interim Fee Application. Signed by Judge Gonzalo P. Curiel on 9/27/18. (dlg)
September 26, 2018	Filing 1666 RESPONSE in Support re #1655 MOTION Ninth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver filed by Thomas C. Hebrank. (Attachments: #1 Proof of Service)(Fates, Edward) (dlg).
September 19, 2018	Filing 1665 ORDER TO SHOW CAUSE re: Duffy's Ninth Interim Fee Application ( #1655 ). Duffy is directed to supplement its Application, by September 26, 2018, with any further information to address the Court's concerns and assist the Court in determining assessing the reasonableness of Duffy's time and fees. Signed by Judge Gonzalo P. Curiel on 9/19/18.(dlg)
September 19, 2018	Filing 1664 ORDER Granting Receiver's #1653 Twenty-Fourth Interim Fee Application; and Granting Allen Matkins' #1654 Twenty-Fourth Interim Fee Application. Signed by Judge Gonzalo P. Curiel on 9/19/18. (dlg)
September 17, 2018	Filing 1663 ORDER Approving #1643 Sale of Stead I Property and Authority. Signed by Judge Gonzalo P. Curiel on 9/17/18. (dlg)
September 14, 2018	Filing 1662 NON Opposition re #1643 MOTION for Approval of Sale of 42-Acre Portion of Stead I Property filed by Securities and Exchange Commission. (Kalin, Sara) (dlg).
September 14, 2018	Filing 1661 NON Opposition re #1655 MOTION Ninth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver , #1654 MOTION Twenty-Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1653 MOTION Twenty-Fourth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver filed by Securities and Exchange Commission. (Kalin, Sara) (dlg).
September 12, 2018	Filing 1660 NOTICE OF RESULTS OF AUCTION FOR STEAD I PROPERTY by Thomas C. Hebrank re #1643 MOTION for Approval of Sale of 42-Acre Portion of Stead I Property (Fates, Edward) (dlg).
September 5, 2018	Filing 1659 RESPONSE to Motion re #1643 MOTION for Approval of Sale of 42-Acre Portion of Stead I Property Notice of Receipt of Qualified Overbid for Sale of 42-Acre Portion of Stead I Property filed by Thomas C. Hebrank. (Fates, Edward) (dlg).
August 30, 2018	Filing 1658 ORDER Setting Briefing Schedule re #1653 , #1654 , #1655 : Any opposition to the motions shall be filed on or before September 14, 2018. Any reply is due on or before September 21, 2018. A hearing for the motions is set for October 5, 2018, at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 8/30/18.(dlg)
August 29, 2018	Filing 1657 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1655 MOTION Ninth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver , #1654 MOTION Twenty-Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1656 Notice (Other),, #1653 MOTION Twenty-Fourth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward) (dlg).
August 29, 2018	Filing 1656 NOTICE Notice of Hearing on Interim Applications for Approval and Payment of Compensation to Receiver and His Professionals by Thomas C. Hebrank re #1655 MOTION Ninth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver , #1654 MOTION Twenty-Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1653 MOTION Twenty-Fourth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward) (dlg).
August 29, 2018	Filing 1655 MOTION Ninth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).
August 29, 2018	Filing 1654 MOTION Twenty-Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).
August 29, 2018	Filing 1653 MOTION Twenty-Fourth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).
August 28, 2018	Filing 1652 ORDER Approving #1634 Sale of Washoe IV Property and Authority to Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 8/28/18. (dlg)
August 27, 2018	Filing 1650 ORDER Granting #1648 Receiver's Motion to File Supplemental Brief in Support of Receiver's Motion for (A) Approval of Sale of Washoe IV Property and (b) Authority to Pay Broker's Commission Under Seal. Signed by Judge Gonzalo P. Curiel on 8/27/2018. (rmc)
August 24, 2018	Filing 1649 Filed as Sealed Document 1651 on 8/27/2018 SEALED LODGED Proposed Document re: #1648 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Fates, Edward) (rmc). (Main Document 1649 replaced on 8/27/2018) (rmc). Modified on 8/27/2018 to add file date of lodgment (rmc).
August 24, 2018	Filing 1648 MOTION to File Documents Under Seal (Fates, Edward) (rmc).
August 23, 2018	Filing 1647 ORDER Calling for Additional Information Regarding the Washoe IV Property ( #1634 ). The Court orders that the Receiver file the "more detailed discussion of CBRE's analysis and the recommended list price". The Receiver shall file this document, under seal, within fourteen days of the date this order is issued. Because no opposition to the proposed sale was filed, the Court vacates the hearing on the motion scheduled for August 31, 2018. Signed by Judge Gonzalo P. Curiel on 8/23/18.(dlg)
August 22, 2018	Filing 1646 Notice of Non-Receipts re #1634 MOTION for Approval of Sale of Washoe IV Property and Authority to Pay Broker Commission Notice of Non-Receipt of Qualified Overbids Regarding Motion for (A) Approval of Sale of Washoe IV Property and (B) Authority to Pay Broker Commission filed by Thomas C. Hebrank. (Fates, Edward) (edited text to reflect filing) (dlg).
August 17, 2018	Filing 1645 STATUS REPORT Receiver's Twenty-Fourth Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg).
August 13, 2018	Filing 1644 ORDER Setting Briefing Schedule re #1643 MOTION for Approval of Sale of 42-Acre Portion of Stead I Property : Any opposition to the motion shall be filed on or before September 14, 2018. Any reply is due on or before September 21, 2018. A hearing for the motion is set for October 5, 2018 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 8/13/18.(dlg)
August 13, 2018	Filing 1643 MOTION for Approval of Sale of 42-Acre Portion of Stead I Property by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).
August 13, 2018	Filing 1642 ORDER #1625 Approving Sale of Twin Plant Property and Authority to Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 8/13/18. (dlg)
August 13, 2018	Filing 1641 ORDER #1626 Approving Sale of Tecate South Property and Authority to Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 8/13/18. (dlg)
August 7, 2018	Filing 1640 ORDER Granting #1619 Receiver's Twenty-Third Interim Fee Application; Granting #1620 Allen Matkins' Twenty-Third Interim Fee Application. Signed by Judge Gonzalo P. Curiel on 8/7/2018. (rmc)
July 30, 2018	Filing 1639 NON Opposition re #1626 MOTION for (A) Approval of Sale of Tecate South Property and (B) Authority to Pay Broker Commission Notice of Non-Receipt of Qualified Overbids Regarding Motion for (A) Approval of Sale of Tecate South Property and (B) Authority to Pay Broker Commission filed by Thomas C. Hebrank. (Fates, Edward) (rmc).
July 30, 2018	Filing 1638 NON Opposition re #1625 MOTION for (A) Approval of Sale of Twin Plant Property and (B) Authority to Pay Broker Commission Notice of Non-Receipt of Qualified Overbids Regarding Motion for (A) Approval of Sale of Twin Plant Property and (B) Authority to Pay Broker Commission filed by Thomas C. Hebrank. (Fates, Edward) (rmc).
July 30, 2018	Filing 1637 ORDER Approving #1616 Sale of Las Vegas 2 Property and Authority to Pay Broker's Commission. The sale of the Property known as the Las Vegas 2 Property, as described on Exhibit A to the Declaration of Thomas C. Hebrank in support of the Motion, by Thomas C. Hebrank to KB Home NV Acquisition LLC, is confirmed and approved. The purchase price of $1,725,000 for the Las Vegas 2 Property is confirmed and approved. The Receiver is immediately authorized to complete the sale transaction, including executing any and all documents as may be necessary and appropriate to do so; and because a broker is representing the buyer, and pursuant to the Court-approved listing agreement, a commission in the amount of 6% of the final purchase price is approved. Signed by Judge Gonzalo P. Curiel on 7/30/2018. (rmc)
July 27, 2018	Filing 1636 NON Opposition re #1625 MOTION for (A) Approval of Sale of Twin Plant Property and (B) Authority to Pay Broker Commission , #1626 MOTION for (A) Approval of Sale of Tecate South Property and (B) Authority to Pay Broker Commission filed by Securities and Exchange Commission. (Dean, Lynn) (rmc).
July 25, 2018	Filing 1635 ORDER Setting Briefing Schedule re #1634 MOTION for Approval of Sale of Washoe IV Property and Authority to Pay Broker Commission : Any opposition to the motion shall be filed on or before August 21, 2018. Any reply is due on or before August 24, 2018. A hearing for the motion is set for August 31, 2018 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 7/24/18.(dlg)
July 24, 2018	Filing 1634 MOTION for Approval of Sale of Washoe IV Property and Authority to Pay Broker Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).
July 16, 2018	Filing 1633 ORDER Granting #1613 Sale of Washoe V Property. Signed by Judge Gonzalo P. Curiel on 6/16/18. (dlg)
July 13, 2018	Filing 1632 NON Opposition re #1619 MOTION Twenty-Third Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1620 MOTION Twenty-Third Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).
July 2, 2018	Filing 1631 NON Opposition re #1616 MOTION for (A) Approval of Sale of Las Vegas 2 Property and (B) Authority to Pay Broker Commission Notice of Non-Receipt of Qualified Overbid Regarding Motion for (A) Approval of Sale of Las Vegas 2 Property and (B) Authority to Pay Broker Commission filed by Thomas C. Hebrank. (Fates, Edward) (dlg).
July 2, 2018	Filing 1630 NON Opposition re #1613 MOTION for (A) Approval of Sale of Washoe V Property and (B) Authority to Pay Broker Commission Notice of Non-Receipt of Qualified Overbids Regarding Motion for (A) Approval of Sale of Washoe V Property, and (B) Authority to Pay Broker Commission filed by Thomas C. Hebrank. (Fates, Edward) (dlg).
June 29, 2018	Filing 1629 ORDER of USCA as to #1177 Notice of Appeal to 9th Circuit, filed by Louis V. Schooler. The unopposed motion to submit this case on the briefs is granted. (akr)
June 28, 2018	Filing 1628 NON Opposition re #1616 MOTION for (A) Approval of Sale of Las Vegas 2 Property and (B) Authority to Pay Broker Commission filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).
June 27, 2018	Filing 1627 ORDER Setting Briefing Schedule re #1625 and #1626 : Any opposition to the motions shall be filed on or before July 27, 2018. Any reply is due on or before August 3, 2018. A hearing for the motions is set for August 17, 2018 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 6/27/18.(dlg)
June 27, 2018	Filing 1626 MOTION for (A) Approval of Sale of Tecate South Property and (B) Authority to Pay Broker Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).
June 27, 2018	Filing 1625 MOTION for (A) Approval of Sale of Twin Plant Property and (B) Authority to Pay Broker Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).
June 21, 2018	Filing 1624 NON Opposition re #1613 MOTION for (A) Approval of Sale of Washoe V Property and (B) Authority to Pay Broker Commission filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).
June 18, 2018	Filing 1623 ORDER Setting Briefing Schedule re #1619 and #1620 : Any opposition to the motions shall be filed on or before July 13, 2018. Any reply is due on or before July 27, 2018. A hearing for the motion is set for August 10, 2018 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 6/18/18.(dlg)
June 15, 2018	Filing 1622 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1619 MOTION Twenty-Third Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1620 MOTION Twenty-Third Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1621 Notice (Other), (Fates, Edward) (dlg).
June 15, 2018	Filing 1621 NOTICE Notice of Hearing on Interim Applications for Approval and Payment of Compensation to Receiver and His Professionals by Thomas C. Hebrank re #1619 MOTION Twenty-Third Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1620 MOTION Twenty-Third Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver (Fates, Edward) (dlg).
June 15, 2018	Filing 1620 MOTION Twenty-Third Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward)
June 15, 2018	Filing 1619 MOTION Twenty-Third Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).
June 4, 2018	Filing 1618 NOTICE Receiver's Notice of Errata Re Motion for (A) Approval of Sale of Las Vegas 2 Property and (B) Authority to Pay Broker's Commission by Thomas C. Hebrank re #1616 MOTION for (A) Approval of Sale of Las Vegas 2 Property and (B) Authority to Pay Broker Commission (Fates, Edward) QC email, attorney should withdraw incorrect filing and refile properly (dlg). Modified on 6/5/2018 per DJ Chambers, okay to accept and not withdraw and refile (dlg).
June 1, 2018	Filing 1617 ORDER Setting Briefing Schedule re #1616 MOTION for (A) Approval of Sale of Las Vegas 2 Property and (B) Authority to Pay Broker Commission : Any opposition to the motion shall be filed on or before June 29, 2018. Any reply is due on or before July 6, 2018. A hearing for the motion is set for August 3, 2018 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 5/31/18.(dlg)
May 31, 2018	Filing 1616 MOTION for (A) Approval of Sale of Las Vegas 2 Property and (B) Authority to Pay Broker Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).
May 18, 2018	Filing 1615 ORDER Setting Briefing Schedule re #1613 MOTION for (A) Approval of Sale of Washoe V Property and (B) Authority to Pay Broker Commission : Any opposition to the motion shall be filed on or before 6/22/2018. Any reply is due on or before 6/29/2018. A hearing for the motion is set for 7/20/2018 at 1:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 5/18/2018.(jdt)
May 18, 2018	Filing 1614 ORDER Approving #1601 Sale of International Property and Authority to Pay Brokers Commission. Signed by Judge Gonzalo P. Curiel on 5/18/2018. (jdt)
May 18, 2018	Filing 1613 MOTION for (A) Approval of Sale of Washoe V Property and (B) Authority to Pay Broker Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (jdt).
May 18, 2018	Filing 1612 NON Opposition re #1601 MOTION (A) Approval of Sale of International Property and (B) Authority to Pay Broker Commission Notice of Non-Receipt of Qualified Overbids to Motion for Approval of Sale of International Property filed by Thomas C. Hebrank. (Fates, Edward) (jdt).
May 15, 2018	Filing 1611 STATUS REPORT Receiver's Twenty-Third Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg).
April 30, 2018	Filing 1610 ORDER Granting #1594 Motion for Authority to Make Interim Distributions to Holders of Allowed Claims. Signed by Judge Gonzalo P. Curiel on 4/30/18. (dlg)
April 30, 2018	Filing 1609 ORDER Granting #1596 Receiver's Twenty-Second Interim Fee Application ; and Granting #1597 Allen Matkins' Twenty-Second Interim Fee Application. Signed by Judge Gonzalo P. Curiel on 4/30/18. (dlg)
April 30, 2018	Filing 1608 ORDER Granting #1592 Sale of Dayton II Property and Authority Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 4/30/18. (dlg)
April 27, 2018	Filing 1607 NON Opposition re #1601 MOTION (A) Approval of Sale of International Property and (B) Authority to Pay Broker Commission filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).
April 11, 2018	Filing 1606 NON Opposition re #1596 MOTION Twenty-Second Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1597 MOTION Twenty-Second Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).
April 11, 2018	Filing 1605 NON Opposition re #1592 MOTION for (A) Approval of Sale of Dayton II Property and (B) Authority to Pay Broker Commission Notice of Non-Receipt of Qualified Overbids Regarding Receiver's Motion for Approval of Sale of Dayton II Property filed by Thomas C. Hebrank. (Fates, Edward) (dlg).
April 5, 2018	Filing 1604 NON Opposition re #1594 MOTION for Authority to Make Interim Distributions to Holders of Allowed Claims filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).
April 5, 2018	Filing 1603 NON Opposition re #1592 MOTION for (A) Approval of Sale of Dayton II Property and (B) Authority to Pay Broker Commission filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).
April 3, 2018	Filing 1602 ORDER Setting Briefing Schedule re #1601 MOTION (A) Approval of Sale of International Property and (B) Authority to Pay Broker Commission : Any opposition to the motion shall be filed on or before April 27, 2018. Any reply is due on or before May 11, 2018. A hearing for the motion is set for May 25, 2018 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 4/3/18.(dlg)
April 2, 2018	Filing 1601 MOTION (A) Approval of Sale of International Property and (B) Authority to Pay Broker Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration, #3 Proof of Service)(Fates, Edward) (dlg).
March 22, 2018	Filing 1600 ORDER Setting Briefing Schedule re #1596 MOTION Twenty-Second Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1597 MOTION Twenty-Second Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver : Any opposition to either motion shall be filed on or before April 13, 2018. Any reply is due on or before April 20, 2018. A hearing for the motion is set for May 4, 2018 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 3/22/18.(dlg)
March 21, 2018	Filing 1599 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1598 Notice (Other), #1596 MOTION Twenty-Second Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1597 MOTION Twenty-Second Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver (Fates, Edward) (dlg).
March 21, 2018	Filing 1598 NOTICE Notice of Hearing on Interim Applications for Approval and Payment of Compensation to Receiver and His Professionals by Thomas C. Hebrank re #1596 MOTION Twenty-Second Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1597 MOTION Twenty-Second Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver (Fates, Edward) M (dlg).
March 21, 2018	Filing 1597 MOTION Twenty-Second Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).
March 21, 2018	Filing 1596 MOTION Twenty-Second Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).
March 13, 2018	Filing 1595 ORDER Setting Briefing Schedule re #1594 MOTION for Authority to Make Interim Distributions to Holders of Allowed Claims : Any opposition to the motion shall be filed on or before April 6, 2018. Any reply is due on or before April 20, 2018. A hearing for the motion is set for May 4, 2018 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 3/13/18.(dlg)
March 9, 2018	Filing 1594 MOTION for Authority to Make Interim Distributions to Holders of Allowed Claims by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).
March 8, 2018	Filing 1593 ORDER Setting Briefing Schedule re #1592 MOTION for (A) Approval of Sale of Dayton II Property and (B) Authority to Pay Broker Commission : Any opposition to the motion shall be filed on or before April 6, 2018. Any reply is due on or before April 20, 2018. A hearing for the motion is set for May 4, 2018 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 3/8/18.(dlg)
March 7, 2018	Filing 1592 MOTION for (A) Approval of Sale of Dayton II Property and (B) Authority to Pay Broker Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).
February 20, 2018	Filing 1591 ORDER Granting Remaining #1545 Portion of Receiver's Motion to Resolve Disputed Claims. Signed by Judge Gonzalo P. Curiel on 2/20/18. (dlg)
February 9, 2018	Filing 1590 Minute Order. for proceedings held before Judge Gonzalo P. Curiel:Motion Hearing held on 2/9/2018 ; re #1545 MOTION for Order (A) Resolving Disputed Claims; (B) Approving Proposed Allowed Claim Amounts; and (C) Authorizing Dissolution of General Partnerships and Related Entities - Submitted. Court to issue written Order. (Court Reporter/ECR Chari Bowery). (Plaintiff Attorney Lynn Dean).(Defendant Attorney N/A).(Edward Fates (Receiver); Joseph De Assis (Investor); Jeffrey Compangano (appearing by phone)(Investor) ). (no document attached) (ksr)
February 7, 2018	Filing 1589 ORDER Granting #1571 Motion Authorizing and Ratifying Transfers of General Partnership Properties. Signed by Judge Gonzalo P. Curiel on 2/7/18. (dlg)
February 2, 2018	Filing 1588 REPLY - Other re #1569 Order Setting Briefing Schedule,,, Set Deadlines/Hearings,, Receiver's Reply to Letters Filed in Response to the Court's Order Setting Briefing Schedule as to Disputed Investor Claim Amounts filed by Thomas C. Hebrank. (Fates, Edward) (dlg).
January 31, 2018	Filing 1587 Letter to the Court from Sheri Gracelyn (dlg)
January 29, 2018	Filing 1586 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1584 Order,, Set Motion and R&R Deadlines/Hearings, (Fates, Edward) (dlg).
January 29, 2018	Filing 1585 ORDER Granting #1558 Receiver's Twenty-First Interim Fee Application ; Granting Allen Matkins' #1559 Twenty-First Interim Fee Application ; and Granting #1560 Duffy Kruspodin & Company's Eighth Interim Fee Application. Signed by Judge Gonzalo P. Curiel on 1/29/18. (dlg)
January 26, 2018	Filing 1584 ORDER Rescheduling Hearing as to #1545 MOTION for Order (A) Resolving Disputed Claims; (B) Approving Proposed Allowed Claim Amounts; and (C) Authorizing Dissolution of General Partnerships and Related Entities. The Court reschedules that hearing for the same day, February 9, 2018, but at 1:00 p.m. PST in Courtroom 2D. Any investor appearing telephonically shall call the conference line no later than 12:55 p.m. PST. Signed by Judge Gonzalo P. Curiel on 1/26/18.(dlg)
January 25, 2018	Filing 1583 Minute ORDER, (Resetting hearing time only) as to #1571 MOTION for Amended Order Authorizing and Ratifying Transfers of General Partnership Properties, #1545 MOTION for Order (A) Resolving Disputed Claims; (B) Approving Proposed Allowed Claim Amounts; and (C) Authorizing Dissolution of General Partnerships and Related Entities.( Motion Hearing RESET TO 2/9/2018 01:00 PM before Judge Gonzalo P. Curiel.)(no document attached) (ksr)
January 24, 2018	Filing 1582 STATUS REPORT Receiver's Twenty-Second Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg).
January 23, 2018	Filing 1581 ORDER Granting Recommendation Regarding Engagement of Real Estate Brokers #1564 . Signed by Judge Gonzalo P. Curiel on 1/23/18.(dlg)
January 18, 2018	Filing 1580 Letter from from Investors Joseph F. and Carmen M. De Assis (dlg)
January 17, 2018	Filing 1579 Letter from Sheri Gracelyn re Order Setting Briefing Schedule as to Disputed Investor Claim Amounts ECF #1545 (dlg)
January 11, 2018	Filing 1578 NON Opposition re #1558 MOTION Twenty-First Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1560 MOTION Eighth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver , #1559 MOTION Twenty-First Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).
January 10, 2018	Filing 1577 Abstract of Judgment by Securities and Exchange Commission, entered against Louis V. Schooler re $147,610,280 (dlg)
January 10, 2018	Filing 1576 PRAECIPE for Abstract of Judgment as to Louis V. Schooler, by Securities and Exchange Commission (dlg)
January 10, 2018	Filing 1575 Abstract of Judgment by Securities and Exchange Commission, entered against Louis V. Schooler re $,105,000 (dlg)
January 10, 2018	Filing 1574 PRAECIPE for Abstract of Judgment as to Louis V. Schooler, by Securities and Exchange Commission (dlg)
January 8, 2018	Filing 1573 ORDER Setting Briefing Schedule re #1571 MOTION for Amended Order Authorizing and Ratifying Transfers of General Partnership Properties : Any opposition to the motion shall be filed on or before January 19, 2018. Any reply is due on or before January 26, 2018. A hearing for the motion is set for February 9, 2018 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 1/8/18.(dlg)
January 8, 2018	Filing 1572 PRAECIPE for Abstract of Judgment as to Louis V. Schooler dba LinMar III, LLC, by Securities and Exchange Commission re #1190 Judgment (Schultze, Carol) spoke to attorney to submit praecipe, abstract and filing fee in person (dlg).
January 5, 2018	Filing 1571 MOTION for Amended Order Authorizing and Ratifying Transfers of General Partnership Properties by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).
December 18, 2017	Filing 1570 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1569 Order Setting Briefing Schedule,,, Set Deadlines/Hearings,, (Fates, Edward) (dlg).
December 15, 2017	Filing 1569 ORDER Setting Briefing Schedule re #1545 MOTION for Order (A). On or before February 2, 2018, the Receiver shall file a response to each investor's letter. The Court will hold a hearing in Courtroom 2D in the Edward J. Schwartz U.S. Courthouse, 221 West Broadway, San Diego, CA, 92101, at 1:30 p.m. Pacific Standard Time on February 9, 2018. The Receiver is instructed to serve a copy of this order on the six investors listed above, and file with the Court proof of such service no later than December 20, 2017. Signed by Judge Gonzalo P. Curiel on 12/15/17.(dlg)
December 15, 2017	Filing 1568 Minute Entry for proceedings held before Judge Gonzalo P. Curiel: Motion Hearing held on 12/15/2017 re #1545 MOTION for Order (A) Resolving Disputed Claims; (B) Approving Proposed Allowed Claim Amounts; and (C) Authorizing Dissolution of General Partnerships and Related Entities filed by Thomas C. Hebrank; Court to issue Scheduling Order. (Court Reporter/ECR Chari Bowery). (Plaintiff Attorney Sara Kalin). (Ted Fates (Receiver)).(no document attached) (ksr)
December 11, 2017	Filing 1567 Minute Order as to #1545 MOTION for Order (A) Resolving Disputed Claims; (B) Approving Proposed Allowed Claim Amounts; and (C) Authorizing Dissolution of General Partnerships and Related Entities. A hearing for this motion is set for December 15, 2017 at 1:30pm in Courtroom 2D before Judge Gonzalo P. Curiel(no document attached) (dlg)
December 11, 2017	Filing 1566 ORDER Approving #1550 Sale of Dayton IV Property. Signed by Judge Gonzalo P. Curiel on 12/11/17. (dlg)
December 11, 2017	Filing 1565 ORDER Granting in Part #1545 Receiver's Motion. Signed by Judge Gonzalo P. Curiel on 12/11/17. (dlg)
December 11, 2017	Filing 1564 STATUS REPORT Recommendation Regarding Engagement of Real Estate Brokers for Dayton II, Dayton III, Silver Springs South, Stead, and Washoe IV Properties by Thomas C. Hebrank. (Fates, Edward) (dlg).
December 11, 2017	Filing 1563 ORDER Setting Briefing Schedule re #1558 MOTION Twenty-First Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1559 MOTION Twenty-First Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1560 MOTION Eighth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver : Responses due by 1/12/2018 Replies due by 1/19/2018. Signed by Judge Gonzalo P. Curiel on 12/11/17.(dlg)
December 8, 2017	Filing 1562 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1558 MOTION Twenty-First Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1561 Notice (Other),, #1560 MOTION Eighth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver , #1559 MOTION Twenty-First Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver (Fates, Edward) (dlg).
December 8, 2017	Filing 1561 NOTICE Notice of Hearing on Interim Applications for Approval and Payment of Compensation to Receiver and His Professionals by Thomas C. Hebrank re #1558 MOTION Twenty-First Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1560 MOTION Eighth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver , #1559 MOTION Twenty-First Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver (Fates, Edward) (dlg).
December 8, 2017	Filing 1560 MOTION Eighth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).
December 8, 2017	Filing 1559 MOTION Twenty-First Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).
December 8, 2017	Filing 1558 MOTION Twenty-First Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).
December 8, 2017	Filing 1557 REPLY - Other re #1545 MOTION for Order (A) Resolving Disputed Claims; (B) Approving Proposed Allowed Claim Amounts; and (C) Authorizing Dissolution of General Partnerships and Related Entities, #1556 Letter Receiver's Reply to Opposition of John and Mary Jenkins to Receiver's Motion for Order: (A) Resolving Disputed Claims; (B) Approving Proposed Allowed Claim Amounts; and (C) Authorizing Dissolution of General Partnerships and Related Entities filed by Thomas C. Hebrank. (Fates, Edward) (dlg).
December 5, 2017	Filing 1556 Letter from Mary and John Jenkins. Nunc pro tunc 12/4/17 (dlg) (Main Document 1556 replaced on 12/15/2017) Modified on 12/15/2017 to replace document with redacted addresses per dj chambers (dlg).
December 5, 2017	Filing 1555 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter in Response. Non-compliance with local rule(s), OTHER: LR Cv 83.9 - Ex parte communication is prohibited. Nunc Pro Tunc 12/4/17. Signed by Judge Gonzalo P. Curiel on 12/5/17.(discrepancy served via U.S. Mail Service to filers)(dlg)
December 5, 2017	Filing 1554 NON Opposition re #1550 MOTION for Approval of Sale of Dayton IV Property Notice of Non-Receipt of Qualified Overbids Regarding Receiver's Motion for Approval of Sale of Dayton IV Property filed by Thomas C. Hebrank. (Fates, Edward) (ajs).
December 1, 2017	Filing 1553 NON Opposition re #1545 MOTION for Order (A) Resolving Disputed Claims; (B) Approving Proposed Allowed Claim Amounts; and (C) Authorizing Dissolution of General Partnerships and Related Entities filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).
November 16, 2017	Filing 1552 ORDER of USCA as to #1177 Notice of Appeal to 9th Circuit, filed by Louis V. Schooler. The USCA has reviewed the USDC's November 1, 2017 order (1) holding that Louis V. Schooler should be considered deceased for purposes of this litigation; and, (2) substituting E. Andrew Schooler, in his capacity as the representative of the estate of Louis V. Schooler, in the place of Louis V. Schooler for purposes of this litigation. Accordingly, the January 27, 2017 order to show cause is discharged, proceedings in the USCA are no longer held in abeyance, and briefing can continue. The Clerk shall substitute E. Andrew Schooler, in his capacity as the representative of the estate of Louis V. Schooler, in the place of Louis V. Schooler for purposes of this appeal. Briefing schedule issued. (akr)
November 9, 2017	Filing 1551 ORDER Setting Briefing Schedule re #1550 MOTION for Approval of Sale of Dayton IV Property : Any opposition to the motion shall be filed on or before November 24, 2017. Any reply is due on or before December 1, 2017. A hearing for the motion is set for December 15, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 11/9/17.(dlg)
November 9, 2017	Filing 1550 MOTION for Approval of Sale of Dayton IV Property by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).
November 8, 2017	Filing 1549 STATUS REPORT Receiver's Twenty-First Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg).
November 7, 2017	Filing 1548 ORDER Granting Receiver's Twentieth Interim Fee Application #1521 ; Granting Allen Matkins' Twentieth Interim Fee Application #1522 ; Granting #1523 Duffy Kruspodin & Company's Application. The Receiver's Twentieth Interim report, ECF No. [1505[] is approved. Signed by Judge Gonzalo P. Curiel on 11/7/17. (dlg)
November 6, 2017	Filing 1547 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1546 Order Setting Briefing Schedule, (Fates, Edward) (mpl).
November 6, 2017	Filing 1546 ORDER Setting Briefing Schedule re #1545 MOTION for Order (A) Resolving Disputed Claims; (B) Approving Proposed Allowed Claim Amounts; and (C) Authorizing Dissolution of General Partnerships and Related Entities : Any opposition shall be filed on or before December 1, 2017. Any reply is due on or before December 8, 2017. A hearing for the motion is set for December 15, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 11/6/17.(dlg)
November 2, 2017	Filing 1545 MOTION for Order (A) Resolving Disputed Claims; (B) Approving Proposed Allowed Claim Amounts; and (C) Authorizing Dissolution of General Partnerships and Related Entities by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).
November 1, 2017	Filing 1544 ORDER in Response to Ninth Circuit's Limited Remand. Because the San Diego Superior Court has appointed E. Andrew Schooler as the personal representative of the estate of Louis V. Schooler, the Court substitutes E. Andrew Schooler, in his capacity as the representative of the estate of Louis V. Schooler, in the place of Defendant Louis V. Schooler for purposes of this litigation. The Clerk of Court is respectfully requested to send a copy of this order to the Ninth Circuit as a "Notice of Docket Activity". Signed by Judge Gonzalo P. Curiel on 11/1/17. (USCA Case Number 16-55167. Order electronically transmitted to the US Court of Appeals.) (dlg)
October 30, 2017	Filing 1543 ORDER Granting #1527 Sale of Silver State Property and Authority to Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 10/30/17. (dlg)
October 30, 2017	Filing 1542 Letter from Mary and John Jenkins. Nunc pro tunc 10/27/17 (dlg)
October 30, 2017	Filing 1541 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Ex Parte Letter. Non-compliance with local rule(s), OTHER: LR Cv 83.9 Ex Parte Communication is prohibited. Nunc Pro Tunc 10/27/17. Signed by Judge Gonzalo P. Curiel on 10/30/17.(dlg)
October 26, 2017	Filing 1540 Minute ORDER, re #1522 MOTION Twentieth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver - Submitted, #1523 MOTION Seventh Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver - Submitted, #1527 MOTION for Approval of Sale of Silver State Partners Property and Authority to Pay Broker's Commission - Submitted, #1521 MOTION Twentieth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver - Submitted. Motion hearing set for 10/27/17 - Vacated. (no document attached) (ksr)
October 24, 2017	Filing 1539 NON Opposition re #1527 MOTION for Approval of Sale of Silver State Partners Property and Authority to Pay Broker's Commission Notice of Non-Receipt of Qualified Overbids filed by Thomas C. Hebrank. (Fates, Edward) (dlg).
October 24, 2017	Filing 1538 ORDER #1517 Approving Sale of Production Partners Property and Authority to Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 10/24/17. (dlg)
October 19, 2017	Filing 1537 ORDER Granting #1515 Sale of Washoe V Property. Signed by Judge Gonzalo P. Curiel on 10/19/17. (dlg)
October 19, 2017	Filing 1536 ORDER Granting #1513 Sale of Park Vegas Property and Authority to Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 10/19/17. (dlg)
October 18, 2017	Filing 1535 NON Opposition re #1517 MOTION for Approval of Sale of Production Partners Property and Authority to Pay Broker's Commission Notice of Non-Receipt of Qualified Overbids Regarding Motion for Approval of Sale of Production Partners Property filed by Thomas C. Hebrank. (Fates, Edward) (dlg).
October 13, 2017	Filing 1534 NON Opposition re #1527 MOTION for Approval of Sale of Silver State Partners Property and Authority to Pay Broker's Commission filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).
October 13, 2017	Filing 1533 NON Opposition re #1522 MOTION Twentieth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1523 MOTION Seventh Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver , #1521 MOTION Twentieth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).
October 12, 2017	Filing 1532 NON Opposition re #1515 MOTION for Approval of Sale of Washoe V Property Notice of Non-Receipt of Qualified Overbids Regarding Motion for Approval of Sale of Washoe V Property filed by Thomas C. Hebrank. (Fates, Edward) (dlg).
October 5, 2017	Filing 1531 NON Opposition re #1517 MOTION for Approval of Sale of Production Partners Property and Authority to Pay Broker's Commission filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).
October 4, 2017	Filing 1530 NON Opposition re #1513 MOTION for Approval of Sale of Park Vegas Property and Authority to Pay Broker Commission Notice of Non-Receipt of Qualified Overbids Regarding Motion for Approval of Sale of Park Vegas Property filed by Thomas C. Hebrank. (Fates, Edward) (dlg).
September 29, 2017	Filing 1529 NON Opposition re #1515 MOTION for Approval of Sale of Washoe V Property filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).
September 28, 2017	Filing 1528 ORDER Setting Briefing Schedule re #1527 MOTION for Approval of Sale of Silver State Partners Property and Authority to Pay Broker's Commission : Any opposition to the motion shall be filed on or before October 13, 2017. Any reply is due on or before October 20, 2017. A hearing for the motion is set for October 27, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 9/28/17.(dlg)
September 28, 2017	Filing 1527 MOTION for Approval of Sale of Silver State Partners Property and Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).
September 25, 2017	Filing 1526 ORDER Setting Briefing Schedule re #1521 MOTION Twentieth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1522 MOTION Twentieth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1523 MOTION Seventh Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver : Any opposition to the motions be filed on or before October 13, 2017. Any reply is due on or before October 20, 2017. A hearing for the motion is set for October 27, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 9/25/17.(dlg)
September 25, 2017	Filing 1525 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1522 MOTION Twentieth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1523 MOTION Seventh Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver , #1524 Notice (Other),, #1521 MOTION Twentieth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward) (dlg).
September 25, 2017	Filing 1524 NOTICE Notice of Hearing on Interim Applications for Approval and Payment of Compensation to Receiver and His Professionals by Thomas C. Hebrank re #1522 MOTION Twentieth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1523 MOTION Seventh Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver , #1521 MOTION Twentieth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward) (dlg).
September 25, 2017	Filing 1523 MOTION Seventh Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).
September 25, 2017	Filing 1522 MOTION Twentieth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).
September 25, 2017	Filing 1521 MOTION Twentieth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).
September 20, 2017	Filing 1520 ORDER Approving: #1508 Sale of Silver Springs North Property. (1) The Motion #1508 is Granted; (2) The sale of the Property known as the Silver Springs North property, as described on Exhibit A to the Declaration of Thomas C. Hebrank in support of the Motion ("Property"), by Thomas C. Hebrank, as receiver for North Springs Partners, Rawhide Partners, Highway 50 Partners, and Orange Vista Partners, to Lansing Companies is confirmed and approved; (3) The purchase price of $700,000 for the Property is confirmed and approved; and (4) The Receiver is immediately authorized to complete the sale transaction, including executing any and all documents as may be necessary and appropriate to do so. Signed by Judge Gonzalo P. Curiel on 09/20/2017. (ajs)
September 20, 2017	Filing 1519 ORDER Setting Briefing Schedule re #1517 MOTION for Approval of Sale of Production Partners Property and Authority to Pay Broker's Commission . Any opposition to the motion shall be filed on or before 10/6/2017. Any reply is due on or before 10/13/2017. A hearing for the motion is set for 10/27/2017 at 1:30pm in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 09/20/2017.(ajs)
September 20, 2017	Filing 1518 NON Opposition re #1508 MOTION for Approval of Sale of Silver Springs North Property Notice of Non-Receipt of Qualified Overbids Regarding Motion for Approval of Sale of Silver Springs North Property filed by Thomas C. Hebrank. (Fates, Edward) (ajs).
September 19, 2017	Filing 1517 MOTION for Approval of Sale of Production Partners Property and Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (ajs).
September 14, 2017	Filing 1516 ORDER Setting Briefing Schedule re #1515 MOTION for Approval of Sale of Washoe V Property : Any opposition to the motion shall be filed on or before September 29, 2017. Any reply is due on or before October 6, 2017. A hearing for the motion is set for October 20, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 9/13/17.(dlg)
September 13, 2017	Filing 1515 MOTION for Approval of Sale of Washoe V Property by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).
September 11, 2017	Filing 1514 ORDER Setting Briefing Schedule re #1513 MOTION for Approval of Sale of Park Vegas Property and Authority to Pay Broker Commission : Any opposition to the motion shall be filed on or before September 22, 2017. Any reply is due on or before September 29, 2017. A hearing for the motion is set for October 20, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 9/11/17.(dlg)
September 8, 2017	Filing 1513 MOTION for Approval of Sale of Park Vegas Property and Authority to Pay Broker Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).
September 6, 2017	Filing 1511 ORDER Granting #1506 Sale of LV kade Property and Authority to Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 9/5/17. (dlg)
September 5, 2017	Filing 1510 NON Opposition re #1506 MOTION for Approval of Sale of LV Kade Property and Authority to Pay Broker's Commission Notice of Non-Receipt of Qualified Overbids Regarding Motion for Approval of Sale of LV Kade Property and Authority to Pay Broker's Commission filed by Thomas C. Hebrank. (Fates, Edward) (dlg).
August 29, 2017	Filing 1509 ORDER Setting Briefing Schedule re #1508 MOTION for Approval of Sale of Silver Springs North Property : Any opposition to the motion be filed on or before September 8, 2017. Any reply is due on or before September 15, 2017. A hearing for the motion is set for October 20, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 8/29/17.(dlg)
August 25, 2017	Filing 1508 MOTION for Approval of Sale of Silver Springs North Property by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward)
August 22, 2017	Filing 1507 ORDER Setting Briefing Schedule re #1506 MOTION for Approval of Sale of LV Kade Property and Authority to Pay Broker's Commission : Any opposition to the motion be filed on or before September 1, 2017. Any reply is due on or before September 8, 2017. A hearing for the motion is set for October 20, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 8/22/17.(dlg)
August 18, 2017	Filing 1506 MOTION for Approval of Sale of LV Kade Property and Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).
August 9, 2017	Filing 1505 STATUS REPORT Receiver's Twentieth Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg).
August 7, 2017	Filing 1504 Mail Returned as Undeliverable re #1495 Order. Mail sent to Louis V. Schooler. (jjg)
August 4, 2017	Filing 1503 ORDER Granting #1464 Receiver's Eighteenth Interim Fee Application; Granting #1465 Allen Matkins' Eighteenth Interim Fee Application ; Granting #1489 Receiver's Nineteenth Interim Fee Application; Granting #1490 Allen Matkins' Nineteenth Interim Fee Application; Approving ( #1441 and #1478 ) Receiver's Eighteenth and Nineteenth Interim Reports. Signed by Judge Gonzalo P. Curiel on 8/4/17. (dlg)
August 4, 2017	Filing 1502 ORDER Denying #1472 Receiver's Motion for Order Confirming E.B.S. Lang Co. is Included Within the Receivership; and Granting Request to Appoint Receiver as Elisor to Reconvey Title from E.B.S. Land Co. to Receivership. Signed by Judge Gonzalo P. Curiel on 8/4/17. (dlg)
August 4, 2017	Filing 1501 ORDER Granting #1480 Sale of Bratton View Property and Authority to Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 8/4/17. (dlg)
August 1, 2017	Filing 1500 Mail Returned as Undeliverable re #1484 Order. Mail sent to Louis V. Schooler. (dlg)
August 1, 2017	Filing 1499 Minute ORDER, re #1489 MOTION Nineteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver - Submitted, #1490 MOTION Nineteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver - Submitted, #1480 MOTION for Approval of Sale of Bratton View Property and Authority to Pay Broker's Commission - Submitted. Motion Hearing date set for 8/4/17 at 1:30 pm - Vacated. (no document attached) (ksr)
July 14, 2017	Filing 1498 Response re E. Andrew Schooler's Response to Request for Briefing Regarding (1) Suggestion of Schooler's Death and (2) Substitution of Party by E. Andrew Schooler re #1495 Order, (Attachments: #1 Exhibit A-B, #2 Certificate of Service)(Vess, Bryan)Attorney Bryan Charles Vess added to party E. Andrew Schooler(pty:ip) Modified on 7/17/2017 to reflect document (dlg).
July 14, 2017	Filing 1497 SUPPLEMENTAL BRIEFING by Plaintiff Securities and Exchange Commission re #1495 Order, (1) Suggestion of Schooler's Death; and (2) Substitution of Party. (Attachments: #1 Declaration of Carol E. Schultze in Support of Plaintiff's Supplemental Brief)(Dean, Lynn) (dlg).
July 7, 2017	Filing 1496 NON Opposition re #1489 MOTION Nineteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1490 MOTION Nineteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver filed by Securities and Exchange Commission. (Kalin, Sara) (dlg).
June 29, 2017	Filing 1495 ORDER : Supplemental Briefing Regarding (1) Suggestion of Schooler's Death and (2) Substitution of Party. The Court will expect a response on or before July 14, 2017. The SEC's response shall be filed on or before July 14, 2017.. Signed by Judge Gonzalo P. Curiel on 6/29/17.(All non-registered users CC'd served via U.S. Mail Service)(dlg)
June 29, 2017	Filing 1494 ORDER Setting Briefing Schedule re #1489 MOTION Nineteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1490 MOTION Nineteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver : Responses due by 7/14/2017, Replies due by 7/28/2017. Motion Hearing set for 8/4/2017 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 6/29/2017.(acc)
June 27, 2017	Filing 1493 Notice of Receipt of Qualified Overbid and Results of Auction for Sale of Bratton View Property, NON Opposition re #1480 MOTION for Approval of Sale of Bratton View Property and Authority to Pay Broker's Commission Notice of Receipt of Qualified Overbid and Results of Auction for Sale of Bratton View Property filed by Thomas C. Hebrank. (Fates, Edward) Incorrect event selected. Edited docket text (dlg).
June 27, 2017	Filing 1492 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1489 MOTION Nineteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1490 MOTION Nineteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1491 Notice (Other), (Fates, Edward) (dlg).
June 27, 2017	Filing 1491 NOTICE Notice of Hearing on Interim Applications for Approval and Payment of Compensation to Receiver and His Professionals by Thomas C. Hebrank re #1489 MOTION Nineteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1490 MOTION Nineteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver (Fates, Edward) (dlg).
June 27, 2017	Filing 1490 MOTION Nineteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).
June 27, 2017	Filing 1489 MOTION Nineteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).
June 20, 2017	Filing 1488 RESPONSE in Support re #1472 MOTION for Order Confirming EBS Land Company is Included in the Receivership SEC's Memorandum of Points and Authorities In Support of the Receiver's Motion for Order Confirming EBS Land Company Is Included in the Receivership filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).
June 14, 2017	Filing 1487 ORDER Denying #1457 Glen Oaks Escrow to Release Deposit from Cancelled Sale of Freetrade Property to Receiver. The Court authorizes Receiver to take all reasonable steps to recover the $5,000 deposit. Signed by Judge Gonzalo P. Curiel on 6/14/17. (dlg)
June 14, 2017	Filing 1486 ORDER Granting #1475 Sale of Valley Vista Property and Authority to Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 6/14/17. (dlg)
June 14, 2017	Filing 1485 ORDER Authorizing #1454 Receiver to Pursue Claims to Quiet Title to Santa Fe Property. Signed by Judge Gonzalo P. Curiel on 6/14/17. (dlg)
June 14, 2017	Filing 1484 ORDER Directing SEC to Weigh in On Receiver's Motion to Confirm E.B.S. Land Company is Included in the Receivership. The SEC shall file a response by the close of business on Wednesday, June 21, 2017. Any opposition to E.B.S. Land Co. being included in the Receivership estate shall also be filed by the close of business on Wednesday, June 21, 2017. The Court directs the Clerk to send a copy of this Order to E.B.S. Land Co.'s Principal Executive Office, as listed on the Statement of Information filed with the California Secretary of State; to Schooler's address as listed on the Statement of Information; and to counsel representing Schooler on appeal in the 9th Circuit. Signed by Judge Gonzalo P. Curiel on 6/14/17.(All requested parties served via U.S. Mail Service)(dlg)
June 7, 2017	Filing 1483 Minute Order by Judge Gonzalo P. Curiel: Submitting, #1475 MOTION for Approval of Sale of Valley Vista Property and Authority to Pay Broker's Commission. Motion Hearing set for 6/9/2017 1:30 PM before Judge Gonzalo P. Curiel is vacated. Written order to follow. (no document attached) (gac)
June 1, 2017	Filing 1482 Notice of Non-Receipt of Qualified Overbids re #1475 MOTION for Approval of Sale of Valley Vista Property and Authority to Pay Broker's Commission Notice of Non-Receipt of Qualified Overbids Regarding Motion for Approval of Sale of Valley Vista Property filed by Thomas C. Hebrank. (Fates, Edward) edited docket text to reflect document (dlg).
June 1, 2017	Filing 1481 ORDER Setting Briefing Schedule re #1480 MOTION for Approval of Sale of Bratton View Property and Authority to Pay Broker's Commission : Any opposition to the motion be filed on or before July 7, 2017. Any reply is due on or before July 21, 2017. A hearing for the motion is set for August 4, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 6/1/17.(dlg)
May 25, 2017	Filing 1480 MOTION for Approval of Sale of Bratton View Property and Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward)
May 22, 2017	Filing 1479 Minute ORDER, re #1472 MOTION for Order Confirming EBS Land Company is Included in the Receivership - Submitted. Motion hearing set for 5/26/17 Vacated.(no document attached) (ksr)
May 19, 2017	Filing 1478 STATUS REPORT Receiver's Nineteenth Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg).
May 18, 2017	Filing 1477 Minute ORDER, re #1457 MOTION Receiver's Motion for Order Directing Glen Oaks Escrow to Release Deposit from Cancelled Sale of Freetrade Property to Receiver - Submitted. re #1464 MOTION Eighteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank - Submitted. re #1465 MOTION Eighteenth Interim Application for Approval and Payment of Fees and Costs of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver Thomas C. Hebrank - Submitted. Motion hearing set for 5/19/17 at 1:30 pm - Vacated. (no document attached) (ksr)
May 5, 2017	Filing 1476 ORDER Setting Briefing Schedule re #1475 MOTION for Approval of Sale of Valley Vista Property and Authority to Pay Broker's Commission : Any opposition to the motion be filed on or before May 19, 2017. Any reply is due on or before June 2, 2017. A hearing for the motion is set for June 9, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 5/5/17.(dlg)
May 4, 2017	Filing 1475 MOTION for Approval of Sale of Valley Vista Property and Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).
May 4, 2017	Filing 1474 Minute ORDER, re #1454 MOTION for Authority to Pursue Claims to Quiet Title to Santa Fe Property - Submitted. Motion Hearing set for 5/5/17 at 1:30 pm - Vacated. (no document attached) (ksr)
April 25, 2017	Filing 1473 ORDER Setting Briefing Schedule re #1472 MOTION for Order Confirming EBS Land Company is Included in the Receivership : Responses due by 5/12/2017 and Replies due by 5/19/2017. Signed by Judge Gonzalo P. Curiel on 4/25/2017. (fth)
April 19, 2017	Filing 1472 MOTION for Order Confirming EBS Land Company is Included in the Receivership by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Herbrank, #3 Proof of Service)(Fates, Edward)
April 19, 2017	Filing 1471 ORDER of USCA as to #1177 Notice of Appeal to 9th Circuit, filed by Louis V. Schooler. We have reviewed the responses to the USCA's January 27, 2017 order to show cause why this case should not be dismissed under FRCP 25(a)(1) as appellant's counsel had filed a formal suggestion of appellant's death. We remand for the limited purpose of allowing the USDC to determine whether appellant should be considered deceased for purposes of this litigation and, if so, whether there exists a personal representative of appellant, or other appropriate person, who may be substituted for appellant. Proceedings in this appeal are stayed. (akr)
April 18, 2017	Filing 1470 ORDER Setting Briefing Schedule re #1465 MOTION Eighteenth Interim Application for Approval and Payment of Fees and Costs of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver Thomas C. Hebrank , #1464 MOTION Eighteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank : Any opposition to the motion be filed on or before April 5, 2017. Any reply is due on or before May 12, 2017. A hearing for the motion is set for May 19, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 4/18/17.(dlg)
April 13, 2017	Filing 1469 Minute ORDER re #1446 MOTION for Approval of Freetrade/Suntec/Via 188 Property and Authority to Pay Broker's Commission filed by Thomas C. Hebrank; Motion Hearing set for 4/14/17 - Vacated. (no document attached) (ksr)
April 12, 2017	Filing 1468 AMENDED ORDER Approving: Sale of Reno Partners' Property re #1443 MOTION for Approval of Sale of Reno Partners' Property filed by Thomas C. Hebrank. Signed by Judge Gonzalo P. Curiel on 4/12/2017. (fth)
April 12, 2017	Filing 1467 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1466 Notice (Other),, #1465 MOTION Eighteenth Interim Application for Approval and Payment of Fees and Costs of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver Thomas C. Hebrank , #1464 MOTION Eighteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank (Fates, Edward) (dlg).
April 12, 2017	Filing 1466 NOTICE of Hearing on Interim Applications for Approval and Payment of Compensation to the Receiver and His Professionals by Thomas C. Hebrank re #1465 MOTION Eighteenth Interim Application for Approval and Payment of Fees and Costs of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver Thomas C. Hebrank , #1464 MOTION Eighteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank (Fates, Edward) (dlg).
April 12, 2017	Filing 1465 MOTION Eighteenth Interim Application for Approval and Payment of Fees and Costs of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver Thomas C. Hebrank by Thomas C. Hebrank. (Fates, Edward) (dlg).
April 12, 2017	Filing 1464 MOTION Eighteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank by Thomas C. Hebrank. (Fates, Edward) (dlg).
April 12, 2017	Filing 1463 ORDER Granting #1443 Motion for Sale of Reno Partners' Property. Signed by Judge Gonzalo P. Curiel on 4/12/17. (dlg)
April 11, 2017	Filing 1462 Supplemental Brief Supplemental Brief in Support of Receiver's Motion for QC email, incorrect event selected. Termed motion and edited docket text (dlg).
April 10, 2017	Filing 1461 ORDER Providing Tentative Ruling Approving #1443 Sale of Reno Partners' Property. The Court directs the Receiver to submit supplemental briefing by April 13, 2017. Signed by Judge Gonzalo P. Curiel on 4/10/17.(dlg)
April 10, 2017	Filing 1460 ORDER Granting Allen Matkins' Seventeenth Interim Fee Application #1434 . Having been satisfied that Counsel to Receiver cured the defects in its Seventeenth Interim Fee Application, ECF No. 1434, identified by the Court in its order denying the Seventeenth Interim Fee Application, ECF No. 1448, the Court Grants Allen Matkins' Seventeenth Interim Fee Application, ECF No. 1434. Signed by Judge Gonzalo P. Curiel on 4/10/17.(dlg)
April 10, 2017	Filing 1459 ORDER Setting Briefing Schedule re #1457 MOTION Receiver's Motion for Order Directing Glen Oaks Escrow to Release Deposit from Cancelled Sale of Freetrade Property to Receiver re #1446 MOTION for Approval of Freetrade/Suntec/Via 188 Property and Authority to Pay Broker's Comm : Any opposition to the motion be filed on or before April 28, 2017. Any reply is due on or before May 5, 2017. A hearing for the motion is set for May 19, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 4/10/17.(dlg)
April 7, 2017	Filing 1458 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1457 MOTION Receiver's Motion for Order Directing Glen Oaks Escrow to Release Deposit from Cancelled Sale of Freetrade Property to Receiver re #1446 MOTION for Approval of Freetrade/Suntec/Via 188 Property and Authority to Pay Broker's Comm (Fates, Edward)
April 6, 2017	Filing 1457 MOTION Receiver's Motion for Order Directing Glen Oaks Escrow to Release Deposit from Cancelled Sale of Freetrade Property to Receiver re #1446 MOTION for Approval of Freetrade/Suntec/Via 188 Property and Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward)
April 6, 2017	Filing 1456 ORDER Setting Briefing Schedule re #1454 MOTION for Authority to Pursue Claims to Quiet Title to Santa Fe Property : Any opposition to the motion be filed on or before April 14, 2017. Any reply is due on or before April 28, 2017. A hearing for the motion is set for May 5, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 4/6/17.(dlg)
April 5, 2017	Filing 1455 NOTICE of Change of Address by Edward G Fates (Fates, Edward) (dlg).
April 4, 2017	Filing 1454 MOTION for Authority to Pursue Claims to Quiet Title to Santa Fe Property by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).
March 30, 2017	Filing 1453 ORDER of USCA as to #1367 Notice of Appeal to 9th Circuit, filed by Ardizzone M Joseph, #1311 Notice of Appeal to 9th Circuit, filed by Susan Graham. Appellants' motion to voluntarily dismiss appeal Nos. 16-55850 and 16-56362 is granted. Costs shall be allocated pursuant to the stipulation. A copy of this order sent to the USDC shall act as and for the mandate of the USCA. (akr)
March 28, 2017	Filing 1452 NON Opposition re #1443 MOTION for Approval of Sale of Reno Partners' Property Notice of Non-Receipt of Qualified Overbids Regarding Motion for Approval of Sale of Reno Partners Property filed by Thomas C. Hebrank. (Fates, Edward) (dlg).
March 28, 2017	Filing 1451 NOTICE OF WITHDRAWAL OF DOCUMENT by Thomas C. Hebrank re #1446 MOTION for Approval of Freetrade/Suntec/Via 188 Property and Authority to Pay Broker's Commission filed by Thomas C. Hebrank . (Fates, Edward) (dlg).
March 20, 2017	Filing 1450 SUPPLEMENTAL BRIEFING by Receiver Thomas C. Hebrank re #1448 Order on Motion for Miscellaneous Relief,,, Supplemental Brief Regarding Seventeenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver. (Attachments: #1 Declaration of Thomas C. Hebrank, #2 Proof of Service)(Fates, Edward) (dlg).
March 20, 2017	Filing 1449 ORDER #1430 Approving Sale of Honey Springs Property and Authorizing Receiver to Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 3/20/17. (dlg)
March 14, 2017	Filing 1448 ORDER Granting Receiver's Seventeenth #1433 Interim Fee Application ; Denying #1434 Allen Matkins' Seventeenth Interim Fee Application; Approving #1422 Receiver's Seventeenth Status Report; and Vacating Hearing Date. Allen Matkins' Seventeenth Interim Fee Application, ECF No. 1434, is denied. The Court directs Counsel to Receiver to file supplemental briefing. Signed by Judge Gonzalo P. Curiel on 3/14/17. (dlg)
March 13, 2017	Filing 1447 ORDER Setting Briefing Schedule re #1446 MOTION for Approval of Freetrade/Suntec/Via 188 Property and Authority to Pay Broker's Commission : Any opposition to the motions be filed on or before March 27, 2017. Any reply is due on or before April 3, 2017. A hearing for the motion is set for April 14, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 3/13/17.(dlg)
March 10, 2017	Filing 1446 * WITHDRAWN PER ECF 1451 * MOTION for Approval of Freetrade/Suntec/Via 188 Property and Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg). Modified on 3/29/2017 (dlg).
March 2, 2017	Filing 1445 ORDER of USCA as to #1367 Notice of Appeal to 9th Circuit, filed by Ardizzone M Joseph, #1311 Notice of Appeal to 9th Circuit, filed by Susan Graham. The motion to consolidate appeal Nos. 16-55850 and 16-56362 is granted. These appeals are consolidated. The motion to dismiss part of appeal No. 15-55850 for lack of jurisdiction is denied without prejudice to renewing the arguments in the consolidated answering brief. Appellants' motion to strike appellee's reply filed in support of the motion to expedite these appeals is denied. Appellants' motion to file the declaration in support of the reply under seal is granted. Appellants' urgent supplemented motions to stay USDC proceedings and requesting other injunctive relief are denied. The motions to expedite these consolidated appeals are granted in part. Briefing schedule issued. All parties on a side are encouraged to join in a single brief to the greatest extent practicable. The Clerk shall calendar the appeal as soon as practicable upon the completion of briefing. (akr)
March 1, 2017	Filing 1444 ORDER Setting Briefing Schedule re #1443 MOTION for Approval of Sale of Reno Partners' Property : Any opposition to the motions be filed on or before March 17, 2017. Any reply is due on or before March 31, 2017. A hearing for the motion is set for April 14, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 3/1/17.(dlg)
February 27, 2017	Filing 1443 MOTION for Approval of Sale of Reno Partners' Property by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward)
February 17, 2017	Filing 1442 NON Opposition re #1430 MOTION for Approval of Honey Springs Property and Authority to Pay Broker's Commission Notice of Non-Receipt of Qualified Overbid or Opposition to Motion for Approval of Sale of Honey Springs Property and Authority to Pay Broker's Commission filed by Thomas C. Hebrank. (Fates, Edward) (dlg).
February 7, 2017	Filing 1441 STATUS REPORT Receiver's Eighteenth Interim Report by Thomas C. Hebrank. (Fates, Edward) (fth).
February 2, 2017	Filing 1440 ORDER Granting #1410 Motion to be Relieved as Counsel. Attorney Philip H Dyson terminated. Signed by Judge Gonzalo P. Curiel on 2/2/17. (dlg) (jao).
January 27, 2017	Filing 1439 ORDER of USCA as to #1177 Notice of Appeal to 9th Circuit, filed by Louis V. Schooler. The motion of appellant's retained counsel, Philip H. Dyson, Esq. ("Dyson"), to withdraw as retained counsel of record is granted. More than 90 days have elapsed since Dyson filed a formal suggestion of appellant's death. A review of the record suggests that this appeal may be appropriate for dismissal under Fed. R. Civ. P. 25(a)(1). Within 21 days after the filing date of this order, appellant or his successor or representative shall file a memorandum showing cause why this case should not be dismissed. A response may be filed within 10 days after service of the memorandum. If appellant or his successor or representative does not file a memorandum showing cause, the Clerk shall dismiss this appeal for failure to prosecute. Appellee's unopposed motion to extend time to file an answering brief is denied as moot. Briefing remains suspended. (akr)
January 26, 2017	Filing 1438 ORDER Setting Briefing Schedule re #1433 MOTION Seventeenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1434 MOTION Seventeenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver : Any opposition to the motions be filed on or before February 17, 2017. Any reply is due on or before March 3, 2017. A hearing for the motion is set for March 17, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 1/26/17.(dlg)
January 24, 2017	Filing 1437 NOTICE Receiver's Notice of Errata Re Motion for Approval of Sale of Honey Springs Property and Authority to Pay Broker's Commission by Thomas C. Hebrank re #1430 MOTION for Approval of Honey Springs Property and Authority to Pay Broker's Commission (Fates, Edward) (dlg).
January 24, 2017	Filing 1436 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1434 MOTION Seventeenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1435 Notice (Other), #1433 MOTION Seventeenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward) (dlg).
January 24, 2017	Filing 1435 NOTICE Notice of Hearing on Interim Applications for Approval and Payment of Compensation to Receiver and His Professionals by Thomas C. Hebrank re #1434 MOTION Seventeenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1433 MOTION Seventeenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward) (dlg).
January 24, 2017	Filing 1434 MOTION Seventeenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).
January 24, 2017	Filing 1433 MOTION Seventeenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).
January 19, 2017	Filing 1432 ORDER RESCHEDULING Hearing on Motion #1410 MOTION to Withdraw as Attorney Motion to Be Relieved as Counsel : Motion Hearing set for 1/20/17 VACATED AND RESET TO 2/3/2017 01:30 PM before Judge Gonzalo P. Curiel.(no document attached) (ksr)
January 18, 2017	Filing 1431 ORDER Setting Briefing Schedule re #1430 MOTION for Approval of Honey Springs Property and Authority to Pay Broker's Commission : Any response to the motion shall be filed on or before January 31, 2017. Any reply shall be filed on or before February 10, 2017. A hearing on this motion is set for March 17, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 1/18/17.(dlg)
January 17, 2017	Filing 1430 MOTION for Approval of Sale of Honey Springs Property and Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward)
December 22, 2016	Filing 1429 REPLY - Other re #1410 MOTION to Withdraw as Attorney Motion to Be Relieved as Counsel Reply Brief in Support of Philip H. Dyson's Motion to be Relieved as Counsel filed by Louis V. Schooler. (Attachments: #1 Proof of Service)(Dyson, Philip) (aef).
December 22, 2016	Filing 1428 RESPONSE to Motion re #1410 MOTION to Withdraw as Attorney Motion to Be Relieved as Counsel filed by Thomas C. Hebrank. (Fates, Edward)QC mailer sent re missing certificate of service (aef).
December 21, 2016	Filing 1427 RESPONSE in Opposition re #1410 MOTION to Withdraw as Attorney Motion to Be Relieved as Counsel, #1413 Ex Parte MOTION to Shorten Time Re Motion to be Relieved as Counsel SEC's Response to Motion to Be Relieved As Counsel filed by Securities and Exchange Commission. (Attachments: #1 Affidavit)(Dean, Lynn) (dlg).
December 19, 2016	Filing 1426 SECOND AMENDED NOTICE OF APPEAL to the 9th Circuit as to #1409 Order, #1359 Order, by Ardizzone M Joseph. (Attachments: #1 Proof of Service)(Aguirre, Gary). (Modified on 12/19/2016: USCA Case Number 16-56362. Second Amended Notice of Appeal electronically transmitted to the US Court of Appeals via regenerated NEF. Edited docket text re title of document and re linked documents.) (akr).
December 19, 2016	Filing 1425 THIRD AMENDED NOTICE OF APPEAL to the 9th Circuit as to #1361 Order, #1296 Order, #1409 Order, #1359 Order, #1303 Order, #1304 Order, by Susan Graham and Movants and Intervenors listed in the Third Amended Notice of Appeal. (Third Amended Notice of Appeal electronically transmitted to US Court of Appeals.) (Attachments: #1 Proof of Service)(Aguirre, Gary). (Modified on 12/19/2016: USCA Case Number 16-55850. Edited docket text re title of document and re linked Orders.) (akr).
December 19, 2016	Filing 1424 STATUS REPORT Attorney Philip H. Dyson's Update as to the Investigation of the Disappearance of Defendant Louis V. Schooler in Reference to the Motion to be Relieved as Counsel of Record by Louis V. Schooler. (Attachments: #1 Proof of Service)(Dyson, Philip) (dlg).
December 12, 2016	Filing 1423 ORDER Approving and Adopting Receiver's Report and Recommendations Regarding Xpera Report and Recommendations #1405 . Signed by Judge Gonzalo P. Curiel on 12/12/16.(dlg)
December 8, 2016	Filing 1422 STATUS REPORT Receiver's Seventeenth Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg).
December 7, 2016	Filing 1421 ORDER Granting Ex Parte #1413 Application for Shortening Time to Hear Motion to be Relieved as Counsel; Setting Briefing Schedule #1410 . The hearing is moved from February 10, 2016 to January 20, 2016 at 1:30 pm in Courtroom 2D. Any opposition to Counsels motion shall be filed on or before December 23, 2016 and any reply shall be filed on or before January 6, 2017. In addition, Counsel is further directed to file an update as to the investigation of the disappearance of Defendant Louis V. Schooler on or before January 13, 2017. Signed by Judge Gonzalo P. Curiel on 12/7/16. (dlg)
December 7, 2016	Filing 1420 ORDER Granting Receiver's #1385 Sixteenth Interim Fee Application ; Approving Allen Matkins' #1386 Sixteenth Interim Fee Application; Approving Receiver's Second Revised Fourteenth Interim Report #1376 ; Approving Receivers Fifteenth and Sixteenth Interim Reports #1377 , #1378 ; and Vacating Hearing Date. Signed by Judge Gonzalo P. Curiel on 12/7/16. (dlg)
December 6, 2016	Filing 1418 ORDER granting Receiver's #1406 Motion to File CBRE Report Under Seal. Signed by Judge Gonzalo P. Curiel on 12/6/2016. (jah)
December 6, 2016	Filing 1417 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Rejecting re #1397 Ex Parte MOTION Deletion of Exhibit, refiling under seal and order clarification re #1368 MOTION to Stay re #1361 Order on Motion for Order, #1359 Order on Motion to Stay,, Order on Motion for Miscellaneous Relief,, Order on Motion to Interv. Non-compliance with local rule(s), Non-party who did not seek leave to intervene. IT IS HEREBY ORDERED: The document is rejected. It is ordered that the Clerk STRIKE the document from the record, and serve a copy of this order on all parties. Signed by Judge Gonzalo P. Curiel on 12/6/16.(dlg)
December 6, 2016	Filing 1416 ORDER Granting #1399 Receiver's Ex Parte Application for Authority to Engage Real Estate Brokers for Yuma I, Yuma II, Yuma III, and Minden Properties. Signed by Judge Gonzalo P. Curiel on 12/6/16. (dlg) (jao).
December 1, 2016	Filing 1415 NOTICE of Document Withdrawal by Susan Graham re #1408 MOTION re #1406 MOTION to File Documents Under Seal, #1405 Status Report, #1407 Sealed Lodged Proposed Document to intervene and file objections (Attachments: #1 Proof of Service)(Aguirre, Gary) (dlg).
December 1, 2016	Filing 1414 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Rejecting re #1396 - Declaration of Gary Aguirre only re Reply to Response to Motion,. Non-compliance with local rule(s), Not in compliance with Court Order. IT IS HEREBY ORDERED: The document is rejected. It is ordered that the Clerk STRIKE the document from the record, and serve a copy of this order on all parties. Signed by Judge Gonzalo P. Curiel on 12/1/16.(dlg) (Additional attachment(s) added on 12/1/2016: #1 Declaration Stricken) (dlg).
December 1, 2016	Filing 1413 Ex Parte MOTION to Shorten Time Re Motion to be Relieved as Counsel by Louis V. Schooler. (Attachments: #1 Proof of Service)(Dyson, Philip) (dlg).
November 30, 2016	Filing 1412 REPLY to Response to Motion re #1368 MOTION to Stay re #1361 Order on Motion for Order, #1359 Order on Motion to Stay,, Order on Motion for Miscellaneous Relief,, Order on Motion to Intervene, filed by Ardizzone M Joseph. (Attachments: #1 Declaration, #2 Exhibit, #3 Declaration, #4 Declaration, #5 Declaration, #6 Declaration, #7 Declaration, #8 Proof of Service)(Aguirre, Gary) (dlg).
November 30, 2016	Filing 1411 NOTICE of document withdrawal by Ardizzone M Joseph re #1409 Order on Motion to Stay, Order on Motion to Intervene, Order on Motion for Miscellaneous (Other 1), #1396 Reply to Response to Motion, (Attachments: #1 Proof of Service)(Aguirre, Gary) Discrepancy submitted to strike (dlg).
November 29, 2016	Filing 1410 MOTION to Withdraw as Attorney Motion to Be Relieved as Counsel by Louis V. Schooler. (Attachments: #1 Memo of Points and Authorities, #2 Declaration, #3 Proof of Service, #4 Proof of Service)(Dyson, Philip)
November 29, 2016	Filing 1409 ORDER Denying #1368 Motion to Stay, Motion to Alter or Amend; Denying #1381 Motion to Intervene; and Denying #1384 Motion to be Relieved as Counsel, to Notice Death of Defendant. Signed by Judge Gonzalo P. Curiel on 11/29/16. (dlg).
November 28, 2016	Filing 1408 * WITHDRAWN PER EFC 1415 * MOTION re #1406 MOTION to File Documents Under Seal, #1405 Status Report, #1407 Sealed Lodged Proposed Document to intervene and file objections by Susan Graham. (Attachments: #1 Memo of Points and Authorities, #2 Exhibit, #3 Exhibit, #4 Proof of Service)(Aguirre, Gary) Modified on 12/2/2016 (dlg).
November 22, 2016	Filing 1407 [FILED AS SEALED DOCUMENT ON 12/6/2016] SEALED LODGED Proposed Document re: #1406 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Fates, Edward). (jah). (Main Document 1407 replaced on 12/6/2016) (jah). Modified on 12/6/2016 - Added date of lodgment (jah).
November 22, 2016	Filing 1406 MOTION to File Documents Under Seal (With attachments)(Fates, Edward). (jah).
November 22, 2016	Filing 1405 STATUS REPORT Receiver's Report and Recommendations Regarding Xpera Report Recommendations by Thomas C. Hebrank. (Fates, Edward) (dlg).
November 9, 2016	Filing 1404 Minute ORDER, re #1381 MOTION to Intervene to oppose, object to and request clarification #1368 MOTION to Stay re #1361 Order on Motion for Order #1359 Order on Motion to Stay, Order on Motion for Miscellaneous Relief, Order on Motion to Intervene #1384 MOTION Motion to be Relieved as Counsel Death of Defendant Louis V. Schooler - Submitted. Motion hearing set for 11/10/16 - VACATED. (no document attached) (ksr)
November 1, 2016	Filing 1403 RESPONSE in Opposition re #1397 Ex Parte MOTION Deletion of Exhibit, refiling under seal and order clarification re #1368 MOTION to Stay re #1361 Order on Motion for Order, #1359 Order on Motion to Stay,, Order on Motion for Miscellaneous Relief,, Order on Motion to Interv SEC's Memorandum of Points and Authorities In Opposition to Non-Party Investors' Ex Parte Application for an Order Allowing Them to Withdraw and Refile an Exhibit Under Seal and Seeking Clarification of the Court's Order, Docket 1296 filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).
October 31, 2016	Filing 1402 REPLY to Response to Motion re #1381 MOTION to Intervene to oppose, object to and request clarification filed by Susan Graham. (Attachments: #1 Declaration, #2 Exhibit, #3 Appendix, #4 Proof of Service)(Aguirre, Gary) (dlg).
October 28, 2016	Filing 1401 RESPONSE in Support re #1384 MOTION Motion to be Relieved as Counsel Death of Defendant Louis V. Schooler filed by Louis V. Schooler. (Attachments: #1 Proof of Service)(Dyson, Philip) (acc).
October 27, 2016	Filing 1400 RESPONSE re #1397 Ex Parte MOTION Deletion of Exhibit, refiling under seal and order clarification re #1368 MOTION to Stay re #1361 Order on Motion for Order, #1359 Order on Motion to Stay,, Order on Motion for Miscellaneous Relief,, Order on Motion to Interv filed by Thomas C. Hebrank. (Fates, Edward) (dlg).
October 27, 2016	Filing 1399 Ex Parte MOTION Authority to Engage Real Estate Brokers for Yuma I, Yuma II, Yuma III, and Minden Properties by Thomas C. Hebrank. (Attachments: #1 Declaration of Thomas C. Hebrank in Support of Ex Parte Application, #2 Proof of Service)(Fates, Edward) (dlg).
October 27, 2016	Filing 1398 RESPONSE to Motion re #1384 MOTION Motion to be Relieved as Counsel Death of Defendant Louis V. Schooler filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).
October 27, 2016	Filing 1397 * DOCUMENT STRICKEN PER ECF 1417 * Ex Parte MOTION Deletion of Exhibit, refiling under seal and order clarification re #1368 MOTION to Stay re #1361 Order on Motion for Order, #1359 Order on Motion to Stay,, Order on Motion for Miscellaneous Relief,, Order on Motion to Intervene, , #1396 Reply to Response to Motion, by Ardizzone M Joseph. (Attachments: #1 Declaration, #2 Exhibit, #3 Proof of Service)(Aguirre, Gary) (dlg). (Additional attachment(s) added on 12/6/2016: #4 Strike) (dlg). Modified on 12/6/2016 (dlg).
October 25, 2016	Filing 1396 REPLY to Response to Motion re #1368 MOTION to Stay re #1361 Order on Motion for Order, #1359 Order on Motion to Stay,, Order on Motion for Miscellaneous Relief,, Order on Motion to Intervene, filed by Ardizzone M Joseph. (Attachments: #1 * DOCUMENT STRICKEN PER ECF 1414 * Declaration, #2 Declaration, #3 Declaration, #4 Declaration, #5 Declaration, #6 Declaration, #7 Proof of Service)(Aguirre, Gary) (dlg). (Attachment 1 replaced on 12/1/2016) (dlg). Modified on 12/1/2016 (dlg).
October 20, 2016	Filing 1395 RESPONSE in Opposition re #1381 MOTION to Intervene to oppose, object to and request clarification SEC's Memorandum of Points and Authorities In Opposition to Non-Party Investors' Motion to Intervene to Object to Receiver's Second Revised 14th, Revised 15th, and Revised 16th Interim Reports filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).
October 20, 2016	Filing 1394 RESPONSE in Opposition re #1381 MOTION to Intervene to oppose, object to and request clarification Receiver's Opposition to Graham Investors' Motion to Intervene to Oppose, Object to and Request Clarification of the (1) Second Revised 14th Interim Report, (2) Revised 15th Interim Report and (3) Revised 16th Interim Report filed by Thomas C. Hebrank. (Fates, Edward) (dlg).
October 17, 2016	Filing 1393 REPLY to Response to Motion re #1368 MOTION to Stay re #1361 Order on Motion for Order, #1359 Order on Motion to Stay,, Order on Motion for Miscellaneous Relief,, Order on Motion to Intervene, filed by Ardizzone M Joseph. (Attachments: #1 Declaration, #2 Declaration, #3 Declaration, #4 Proof of Service)(Aguirre, Gary) (dlg).
October 17, 2016	Filing 1392 TRANSCRIPT DESIGNATION AND ORDERING FORM by Ardizzone M Joseph for proceedings held on 9/17/12, 7/26/13, 7/18/14, 10/10/14, 10/15/14, 1/23/15, 2/13/15, 5/15/15, 5/29/15, and 5/20/16 re #1367 Notice of Appeal to 9th Circuit. (Aguirre, Gary). (akr).
October 14, 2016	Filing 1391 ORDER Setting Briefing Schedule re #1386 MOTION Sixteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1385 MOTION Sixteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver : Any response to the motion shall be filed on or before November 18, 2016. Any reply shall be filed on or before December 2, 2016. A hearing on this motion is set for December 16, 2016 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 10/14/16.(dlg)
October 13, 2016	Filing 1390 ORDER Setting Briefing Schedule re #1384 MOTION Motion to be Relieved as Counsel Death of Defendant Louis V. Schooler : Any response to the motion shall be filed on or before October 27, 2016. Any reply shall be filed on or before November 3, 2016. A hearing on this motion is set for November 10, 2016 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 10/13/16.(dlg)
October 13, 2016	Filing 1389 RESPONSE in Opposition re #1368 MOTION to Stay re #1361 Order on Motion for Order, #1359 Order on Motion to Stay,, Order on Motion for Miscellaneous Relief,, Order on Motion to Intervene, SEC's Memorandum of Points and Authorities In Opposition to Non-Party Investors' Motion filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).
October 12, 2016	Filing 1388 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1385 MOTION Sixteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1387 Notice (Other), #1386 MOTION Sixteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver (Fates, Edward) (dlg).
October 12, 2016	Filing 1387 NOTICE Notice of Hearing on Interim Applications for Approval and Payment of Compensation to Receiver and His Professionals by Thomas C. Hebrank re #1385 MOTION Sixteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1386 MOTION Sixteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver (Fates, Edward) (dlg).
October 12, 2016	Filing 1386 MOTION Sixteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward)
October 12, 2016	Filing 1385 MOTION Sixteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).
October 11, 2016	Filing 1384 MOTION to be Relieved as Counsel Death of Defendant Louis V. Schooler by Louis V. Schooler. (Attachments: #1 Memo of Points and Authorities, #2 Declaration, #3 Proof of Service)(Dyson, Philip) (dlg).
October 11, 2016	Filing 1383 RESPONSE in Opposition re #1368 MOTION to Stay re #1361 Order on Motion for Order, #1359 Order on Motion to Stay,, Order on Motion for Miscellaneous Relief,, Order on Motion to Intervene, Receiver's Opposition to Ardizzone Investors' Motion (1) For a Stay of Orders Pending Appeal, (2) To Alter or Amend a Judgment, and (3) For Reconsideration filed by Thomas C. Hebrank. (Fates, Edward) (dlg).
October 6, 2016	Filing 1382 ORDER Setting Briefing Schedule re #1381 MOTION to Intervene to oppose, object to and request clarification : Responses due by 10/20/2016. Replies due by 11/3/2016. A hearing on this motion is set for 11/10/2016 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 10/6/2016.(acc)
October 4, 2016	Filing 1381 MOTION to Intervene to oppose, object to and request clarification by Susan Graham. (Attachments: #1 Memo of Points and Authorities, #2 Exhibit, #3 Appendix, #4 Proof of Service)(Aguirre, Gary) (dlg).
September 26, 2016	Filing 1380 ORDER Setting Briefing Schedule re #1368 MOTION to Stay re #1361 Order on Motion for Order, #1359 Order on Motion to Stay,, Order on Motion for Miscellaneous Relief,, Order on Motion to Intervene, : Any response to the motion shall be filed on or before October 13, 2016. Any reply shall be filed on or before October 27, 2016. A hearing on this motion is set for November 10, 2016 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 9/26/16.(dlg)
September 26, 2016	Filing 1379 NOTICE of Joinder by Susan Graham re #1361 Order on Motion for Order, #1368 MOTION to Stay re #1361 Order on Motion for Order, #1359 Order on Motion to Stay,, Order on Motion for Miscellaneous Relief,, Order on Motion to Intervene, (Attachments: #1 Proof of Service)(Aguirre, Gary) (dlg).
September 20, 2016	Filing 1378 STATUS REPORT Receiver's Revised Sixteenth Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg).
September 20, 2016	Filing 1377 STATUS REPORT Receiver's Revised Fifteenth Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg).
September 20, 2016	Filing 1376 STATUS REPORT Receiver's Second Revised Fourteenth Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg).
September 20, 2016	Filing 1375 NOTICE OF WITHDRAWAL OF DOCUMENT by Thomas C. Hebrank re #1319 Status Report filed by Thomas C. Hebrank, #1353 Status Report filed by Thomas C. Hebrank, #1315 Status Report filed by Thomas C. Hebrank Notice of Withdrawal of Receiver's Revised Fourteenth Interim Report, Fifteenth Interim Report, and Sixteenth Interim Report. (Fates, Edward) (dlg).
September 20, 2016	Filing 1374 AMENDED NOTICE OF APPEAL to the 9th Circuit as to #1359 Order, by Ardizzone M Joseph. (Attachments: #1 Proof of Service)(Aguirre, Gary). (Modified on 9/20/2016: USCA Case Number 16-56362. Amended Notice of Appeal electronically transmitted to the US Court of Appeals via regenerated NEF. Edited docket text re title of document and re linked documents.) (akr).
September 20, 2016	Filing 1373 SECOND AMENDED NOTICE OF APPEAL to the 9th Circuit as to #1296 Order, #1303 Order, #1304 Order, #1359 Order, #1361 Order, by Susan Graham and Movants and Intervenors listed in the Second Amended Notice of Appeal. (Attachments: #1 Proof of Service)(Aguirre, Gary). (Modified on 9/20/2016: USCA Case Number 16-55850. Second Amended Notice of Appeal electronically transmitted to the US Court of Appeals via regenerated NEF. Edited docket text re title of document and re linked Orders.) (akr).
September 20, 2016	Filing 1372 USCA Time Schedule Order as to #1367 Notice of Appeal to 9th Circuit, filed by Ardizzone M Joseph. (NOTICE TO PARTIES of deadlines regarding appellate transcripts: Appellant shall file transcript designation and ordering form with the US District Court (see attached), provide a copy of the form to the court reporter, and make payment arrangements with the court reporter on or by 10/17/2016 (see Ninth Circuit Rule 10-3.1); Due date for filing of transcripts in US District Court is 11/15/2016.) (cc: Court Reporter). (Attachments: #1 Transcript Designation and Ordering Form). (akr)
September 20, 2016	Filing 1371 USCA Case Number 16-56362 for #1367 Notice of Appeal to 9th Circuit, filed by Ardizzone M Joseph. (akr)
September 15, 2016	Filing 1370 NOTICE of Joinder by Ardizzone M Joseph re #1368 MOTION to Stay re #1361 Order on Motion for Order, #1359 Order on Motion to Stay,, Order on Motion for Miscellaneous Relief,, Order on Motion to Intervene, (Attachments: #1 Proof of Service)(Aguirre, Gary) (dlg).
September 14, 2016	Filing 1369 ORDER Granting #1327 Receiver's Fourteenth Interim Fee Application ; Granting #1328 Allen Matkins' Fourteenth Interim Fee Application ; Granting #1329 Receiver's Fifteenth Interim Application ; Granting #1330 Allen Matkins' Fifteenth Interim Fee Application ; Granting #1331 Duffy Kruspodin & Company's Sixth Interim Fee Application; Approving #1315 Receiver's Revised Fourteenth Interim Report in Part; Approving #1319 , #1353 Receiver's Fifteenth and Sixteenth Interim Report in Part; Vacating Hearing Dates. The hearing set for September 16, 2016, is vacated. Signed by Judge Gonzalo P. Curiel on 9/14/16. (dlg)
September 13, 2016	Filing 1368 MOTION to Stay re #1361 Order on Motion for Order, #1359 Order on Motion to Stay,, Order on Motion for Miscellaneous Relief,, Order on Motion to Intervene, by Ardizzone M Joseph. (Attachments: #1 Memo of Points and Authorities, #2 Declaration, #3 Exhibit, #4 Declaration, #5 Declaration, #6 Declaration, #7 Notice Notice of Objection & Objection, #8 Proof of Service)(Aguirre, Gary) (dlg). Modified on 9/16/2016 to send QC email to submit a proposed order to Chambers (dlg).
September 13, 2016	Filing 1367 NOTICE OF APPEAL to the 9th Circuit as to #1359 Order, by Ardizzone M Joseph. (Filing fee $ 505 receipt number 0974-9406977.) (Notice of Appeal electronically transmitted to US Court of Appeals.) (Attachments: #1 Proof of Service)(Aguirre, Gary). (Modified on 9/13/2016 edit docket text re linked Order.) (akr).
September 9, 2016	Filing 1366 REPLY to Response to Motion re #1330 MOTION Fifteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1329 MOTION Fifteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1328 MOTION Fourteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1327 MOTION Fourteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver Reply to Ardizzone Investors' Opposition to 14th and 15th Interim Fee Applications of Receiver and Allen Matkins Leck Gamble Mallory & Natsis LLP filed by Thomas C. Hebrank. (Fates, Edward) (dlg).
September 7, 2016	Filing 1365 NOTICE of Joinder by Susan Graham re #1364 Response in Opposition to Motion,, #1330 MOTION Fifteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1329 MOTION Fifteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1328 MOTION Fourteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1327 MOTION Fourteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Attachments: #1 Proof of Service)(Aguirre, Gary) (dlg).
September 2, 2016	Filing 1364 RESPONSE in Opposition re #1330 MOTION Fifteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1329 MOTION Fifteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1328 MOTION Fourteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1327 MOTION Fourteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver filed by Ardizzone M Joseph. (Attachments: #1 Declaration, #2 Exhibit, #3 Proof of Service)(Aguirre, Gary) (dlg).
September 1, 2016	Filing 1363 AMENDED NOTICE OF APPEAL to the 9th Circuit as to #1296 Order, #1303 Order, #1304 Order, #1305 Order, #1359 Order, #1361 Order, by Susan Graham and Movants and Intervenors listed in the Amended Notice of Appeal. (Attachments: #1 Proof of Service)(Aguirre, Gary). (Modified on 9/1/2016: USCA Case Number 16-55850. Amended Notice of Appeal electronically transmitted to the US Court of Appeals via regenerated NEF. Edited docket text re title of document and re linked Orders.) (akr).
August 30, 2016	Filing 1362 ORDER Granting Receiver's #1302 Motion for Approval of (A) Sale of Real Property Owned by Western (Silver Springs) and (B) Payment of Broker's Commission. Signed by Judge Gonzalo P. Curiel on 8/30/16. (dlg)
August 30, 2016	Filing 1361 ORDER Granting Receiver's #1310 Motion for Approval of Sale of Jamul Valley Property. Signed by Judge Gonzalo P. Curiel on 8/30/16. (dlg)
August 30, 2016	Filing 1360 ORDER Granting Receiver's #1285 Motion for Approval of Sale of Reno Vista and Reno View Properties. Signed by Judge Gonzalo P. Curiel on 8/30/16. (dlg)
August 30, 2016	Filing 1359 ORDER Approving Receiver's Court-Ordered Proposal Regarding Modified Orderly Sale Process #1309 ; Granting Receiver's Motion #1341 for Authority to Engage CBRE as Consultant; Denying Aguirre Investors' Motion #1316 for Stay; Denying Investors Joe M. Ardizzone; David R. Schwarz, and Lois Schwarz's Motion to Inervene #1348 . Signed by Judge Gonzalo P. Curiel on 8/30/16. (dlg)
August 23, 2016	Filing 1358 RESPONSE in Opposition re #1348 MOTION to Intervene SEC's Memorandum of Points and Authorities in Opposition to Non-Party Investors' Motion to Intervene filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).
August 23, 2016	Filing 1357 NOTICE OF WITHDRAWAL OF DOCUMENT by Securities and Exchange Commission re #1356 Response in Opposition to Motion filed by Securities and Exchange Commission . (Dean, Lynn) (dlg).
August 23, 2016	Filing 1356 * DOCUMENT WITHDRAWN PER ECF 1357 * RESPONSE in Opposition re #1348 MOTION to Intervene SEC's Memorandum of Points and Authorities in Opposition to Non-Party Investors' Motion to Intervene filed by Securities and Exchange Commission. (Kalin, Sara)QC email re incorrect filer. Attorney should refile with proper signature (dlg). Modified on 8/24/2016 (dlg).
August 23, 2016	Filing 1355 RESPONSE in Opposition re #1348 MOTION to Intervene Receiver's Opposition to Investors Joe M. Ardizzone, David R. Schwarz and Lois Schwarz's Motion to Intervene filed by Thomas C. Hebrank. (Attachments: #1 Declaration of Thomas C. Hebrank, #2 Proof of Service)(Fates, Edward) (dlg).
August 18, 2016	Filing 1354 REPLY - Other re #1351 Response in Opposition to Motion, Receiver's Reply to Investors' Opposition to Motion for Authority to Engage CBRE as Consultant filed by Thomas C. Hebrank. (Fates, Edward) (aef).
August 16, 2016	Filing 1353 * DOCUMENT WITHDRAWN PER ECF 1375 * STATUS REPORT Receiver's Sixteenth Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg). Modified on 9/21/2016 (dlg).
August 16, 2016	Filing 1352 NOTICE of Joinder by Dennis Frisman, Ardizzone M Joseph re #1341 MOTION Receiver's Motion for Authority to Engage CBRE as Consultant , #1351 Response in Opposition to Motion, (Attachments: #1 Proof of Service)(Aguirre, Gary) (dlg).
August 16, 2016	Filing 1351 RESPONSE in Opposition re #1341 MOTION Receiver's Motion for Authority to Engage CBRE as Consultant filed by Susan Graham. (Attachments: #1 Appendix, #2 Declaration, #3 Declaration, #4 Proof of Service)(Aguirre, Gary) (dlg).
August 12, 2016	Filing 1350 NOTICE of Joinder by Dennis Frisman re #1347 Request for Judicial Notice, #1348 MOTION to Intervene (Attachments: #1 Proof of Service)(Aguirre, Gary) (dlg).
August 10, 2016	Filing 1349 ORDER Setting Briefing Schedule. (Re Doc #1348 ) IT IS HEREBY ORDERED that any response to the motion shall be filed on or before August 23, 2016. Any reply shall be filed on or before August 30, 2016. A hearing on this motion is set for September 6, 2016, at 1.30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 8/10/2016.(aef)
August 9, 2016	Filing 1348 MOTION to Intervene by Ardizzone M Joseph. (Attachments: #1 Exhibit, #2 Memo of Points and Authorities, #3 Declaration, #4 Declaration, #5 Proof of Service)(Aguirre, Gary) (aef).
August 9, 2016	Filing 1347 REQUEST FOR JUDICIAL NOTICE by Ardizzone M Joseph (Attachments: #1 Proof of Service)(Aguirre, Gary)Attorney Gary J Aguirre added to party Ardizzone M Joseph(pty:intv) (aef).
August 9, 2016	Filing 1346 ORDER: Setting Briefing Schedule; Granting in Part #1342 Receiver's Ex Parte Motion to Shorten Time. Before the Court is Receiver Thomas C. Hebrank's motion for authority to engage CBRE as Consultant. ECF No. 1341. The Court GRANTS IN PART the Receiver's ex parte motion to shorten time on this motion. ECF No. 1342. Accordingly, IT IS HEREBY ORDERED that any response to the motion shall be filed on or before August 16, 2016. Any reply shall be filed on or before August 19, 2016. A hearing on this motion is set for September 6, 2016, at 1.30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 8/9/2016. (aef)
August 4, 2016	Filing 1345 CERTIFICATE OF SERVICE by Securities and Exchange Commission re #1344 Notice of Appearance, (Schultze, Carol) (dlg).
August 3, 2016	Filing 1344 NOTICE of Appearance by Carol Elizabeth Schultze on behalf of Securities and Exchange Commission (Schultze, Carol)Attorney Carol Elizabeth Schultze added to party Securities and Exchange Commission(pty:pla) qc email missing certificate of service (dlg).
July 25, 2016	Filing 1343 Minute ORDER granting #1339 Ex Parte Motion to Continue hearing, Motion Hearing re #1285 , #1302 , #1310 , #1316 , #1341 set for 7/29/16 and 9/23/16 VACATED AND RESET TO 9/6/2016 01:30 PM before Judge Gonzalo P. Curiel. (no document attached) (ksr)
July 22, 2016	Filing 1342 Ex Parte MOTION to Shorten Time Ex Parte Application for Order Shortening Time on Receiver's Motion for Authority to Engage CBRE as Consultant by Thomas C. Hebrank. (Attachments: #1 Declaration of Edward Fates, #2 Proof of Service)(Fates, Edward) (dlg).
July 22, 2016	Filing 1341 MOTION Receiver's Motion for Authority to Engage CBRE as Consultant by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Declaration of Ted Fates, #4 Declaration of D. Matt Marschall, #5 Proof of Service)(Fates, Edward) (dlg).
July 19, 2016	Filing 1340 NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Order to Show Cause Hearing) for date of 9/17/2012 before Judge Larry Alan Burns, re #1177 Notice of Appeal to 9th Circuit, #1311 Notice of Appeal to 9th Circuit. Court Reporter/Transcriber: Eva Oemick. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 8/9/2016. Redacted Transcript Deadline set for 8/19/2016. Release of Transcript Restriction set for 10/17/2016. (akr)
July 15, 2016	Filing 1339 Ex Parte MOTION to Continue Investors Motion for a Stay and Receivers Motions for Approval of Sales by Susan Graham. (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit, #4 Appendix, #5 Proof of Service)(Aguirre, Gary) (dlg).
July 14, 2016	Filing 1338 NOTICE of Change of Hearing on Motions, Court reschedules the following motions: #1316 MOTION to Stay re #1305 Order on Motion for Order,, Order on Motion to File Documents Under Seal, #1304 Order on Motion Filed 5/25/2016, Order on Motion Filed 5/25/2016, , #1302 MOTION for Order for Approval of (A) Sale of Real Property Owned by Western (Silver Springs) and (B) Payment of Broker's Commission, #1285 MOTION for Order for Approval of Sale of Reno Vista and Reno View Properties, #1310 MOTION for Order for Approval of Sale of Jamul Valley Property : Motion Hearing set for 7/15/2016 is continued to 7/29/2016 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. (no document attached) (lsf)
July 14, 2016	Filing 1337 TRANSCRIPT DESIGNATION AND ORDERING FORM by Susan Graham for proceedings held on 9/17/12, 7/26/13, 7/18/14, 10/10/14, 10/15/14, 1/23/15, 2/13/15, 5/15/15, 5/29/15, and 5/20/16 re #1311 Notice of Appeal to 9th Circuit. (Aguirre, Gary). (akr).
July 13, 2016	Filing 1336 ORDER of USCA as to #1208 Notice of Appeal to 9th Circuit, filed by Securities and Exchange Commission, #1177 Notice of Appeal to 9th Circuit, filed by Louis V. Schooler. The Securities and Exchange Commission's unopposed motion to dismiss its appeal in no. 16-55414 is granted. A copy of this order sent to the USDC shall act as and for the mandate of the USCA as to appeal no. 16-55414 only. The Clerk shall file the opening brief submitted in no. 16-55167. Briefing schedule issued for case no. 16-55167. (akr)
July 8, 2016	Filing 1335 REPLY - Other re #1326 Response in Opposition to Motion Receiver's Reply to Aguirre Investors' Opposition to Motion for Approval of Sale of Jamul Valley Property filed by Thomas C. Hebrank. (Fates, Edward) (dlg).
July 6, 2016	Filing 1334 REPLY to Response to Motion re #1316 MOTION to Stay re #1305 Order on Motion for Order,, Order on Motion to File Documents Under Seal, #1304 Order on Motion for Miscellaneous Relief,, Order on Motion for Miscellaneous (Other 1), filed by Susan Graham. (Attachments: #1 Declaration, #2 Proof of Service)(Aguirre, Gary)
July 6, 2016	Filing 1333 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1330 MOTION Fifteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1329 MOTION Fifteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1328 MOTION Fourteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1331 MOTION Sixth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver , #1327 MOTION Fourteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1332 Notice (Other),,, (Fates, Edward)
July 6, 2016	Filing 1332 NOTICE Notice of Hearing on Interim Applications for Approval and Payment of Compensation to Receiver and His Professionals by Thomas C. Hebrank re #1330 MOTION Fifteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1329 MOTION Fifteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1328 MOTION Fourteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1331 MOTION Sixth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver , #1327 MOTION Fourteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward)
July 6, 2016	Filing 1331 MOTION Sixth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver by Thomas C. Hebrank. (Fates, Edward)
July 6, 2016	Filing 1330 MOTION Fifteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward)
July 6, 2016	Filing 1329 MOTION Fifteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward)
July 6, 2016	Filing 1328 MOTION Fourteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward)
July 6, 2016	Filing 1327 MOTION Fourteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward)
July 1, 2016	Filing 1326 RESPONSE in Opposition re #1310 MOTION for Order for Approval of Sale of Jamul Valley Property filed by Susan Graham. (Attachments: #1 Appendix, #2 Proof of Service)(Aguirre, Gary)
June 29, 2016	Filing 1325 RESPONSE in Opposition re #1316 MOTION to Stay re #1305 Order on Motion for Order,, Order on Motion to File Documents Under Seal, #1304 Order on Motion for Miscellaneous Relief,, Order on Motion for Miscellaneous (Other 1), filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).
June 29, 2016	Filing 1324 Non-Opposition, RESPONSE in Support re #1310 MOTION for Order for Approval of Sale of Jamul Valley Property Receiver's Notice of Non-Opposition and Non-Receipt of Qualified Overbids for Motion for Approval of Sale of Jamul Valley Property filed by Thomas C. Hebrank. (Fates, Edward) qc email, incorrect event selected, edited docket text (dlg).
June 29, 2016	Filing 1323 Non Opposition, RESPONSE in Support re #1302 MOTION for Order for Approval of (A) Sale of Real Property Owned by Western (Silver Springs) and (B) Payment of Broker's Commission Receiver's Notice of Non-Opposition and Non-Receipt of Qualified Overbids for Motion for Approval of (A) Sale of Real Property Owned by Western (Silver Springs) and (B) Payment of Broker's Commission filed by Thomas C. Hebrank. (Fates, Edward) qc email, incorrect event selected, edited docket text (dlg).
June 29, 2016	Filing 1322 Non-Opposition, RESPONSE in Support re #1285 MOTION for Order for Approval of Sale of Reno Vista and Reno View Properties Receiver's Notice of Non-Opposition and Non-Receipt of Qualified Overbids for Motion for Approval of Sale of Reno Vista and Reno View Properties filed by Thomas C. Hebrank. (Fates, Edward) qc email re incorrect event selected. Edited docket text to reflect proper event (dlg).
June 29, 2016	Filing 1321 RESPONSE in Opposition re #1316 MOTION to Stay re #1305 Order on Motion for Order,, Order on Motion to File Documents Under Seal, #1304 Order on Motion for Miscellaneous Relief,, Order on Motion for Miscellaneous (Other 1), Receiver's Opposition to Motion for Stay Pending Appeal filed by Thomas C. Hebrank. (Fates, Edward) (dlg).
June 27, 2016	Filing 1320 OBJECTION by Susan Graham re #1319 Status Report . (Attachments: #1 Proof of Service)(Aguirre, Gary)
June 23, 2016	Filing 1319 * DOCUMENT WITHDRAWN PER ECF 1375 * STATUS REPORT Receiver's Fifteenth Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg). Modified on 9/21/2016 (dlg).
June 23, 2016	Filing 1318 ORDER Setting Briefing Schedule re #1316 MOTION to Stay re #1305 Order on Motion for Order,, Order on Motion to File Documents Under Seal, #1304 Order on Motion for Miscellaneous Relief,, Order on Motion for Miscellaneous (Other 1), : Any response to the motion shall be filed on or before June 29, 2016. Any reply shall be filed on or before July 6, 2016. A hearing on this motion is set for July 15, 2016, at 1.30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 6/23/16.(dlg).
June 22, 2016	Filing 1317 OBJECTION by Susan Graham re #1315 Status Report . (Attachments: #1 Appendix, #2 Proof of Service)(Aguirre, Gary) (dlg).

December 28, 2021

Filing 1819 MINUTE ORDER OF TRANSFER: IT IS HEREBY ORDERED that this case be transferred from the calendar of the Honorable Linda Lopez to the calendar of the Honorable Jill L. Burkhardt for all further proceedings. All conference or hearing dates currently set before Magistrate Judge Lopez remain as scheduled before Magistrate Judge Burkhardt. Any dates set before any district judge remain unchanged. The new case number is 12-cv-2164-GPC-JLB.(no document attached) (dsn)

September 30, 2021

Filing 1818 ORDER Granting The Receiver's Thirty-Fourth Interim Fee Application, #1811 Motion ; Granting Allen Matkins' Thirty-Fourth Interim Fee Application, #1812 Motion ; Granting #1813 Duffy Kuspodin's Final Fee Application. The Court further vacates the hearing on this matter. Signed by Judge Gonzalo P. Curiel on 9/30/21. (dlg)

September 30, 2021

Filing 1817 ORDER Granting #1815 Motion to Conclude Receivership; Authorizing Receiver to Make Final Distributions to Approved Claimants and to Establish Reserve; Approving Final Accounting and Report; Approving Disposition of Books and Records; and Conditionally Discharging Receiver. Signed by Judge Gonzalo P. Curiel on 9/30/21. (dlg)

July 20, 2021

Filing 1816 NOTICE of Settlement Consent to Entry of Final Judgment as to First Financial Planning Corporation d/b/a Western Financial Planning Corporation by Securities and Exchange Commission (Dean, Lynn) (dlg).

July 19, 2021

Filing 1815 MOTION to Conclude Receivership and for Order: (1) Authorizing Receiver to Make Final Distributions to Approved Claimants and Establish Reserve; (2) Approving Final Accounting and Report; (3) Approving Disposition of Books and Records; and (4) Conditionally Discharging Receiver; Receiver's Final Accounting and Report by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Exhibit A)(Fates, Edward) (dlg).

July 19, 2021

Filing 1814 NOTICE of Hearing on Final Applications for Approval and Payment of Compensation to the Receiver and His Professionals by Thomas C. Hebrank re #1811 MOTION Final Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1813 MOTION Final Application for Approval of Payment of Fees to Duffy Kruspodin, LLP, as Tax Accountants for Receiver , #1812 MOTION Final Application for Approval of Payment of Fees and Reimbursement of Expenses of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver (Fates, Edward) (dlg).

July 19, 2021

Filing 1813 MOTION Final Application for Approval of Payment of Fees to Duffy Kruspodin, LLP, as Tax Accountants for Receiver by Thomas C. Hebrank. (Attachments: #1 Exhibit A, #2 Exhibit B)(Fates, Edward) (dlg).

July 19, 2021

Filing 1812 MOTION Final Application for Approval of Payment of Fees and Reimbursement of Expenses of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Attachments: #1 Exhibit A)(Fates, Edward) (dlg).

July 19, 2021

Filing 1811 MOTION Final Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Fates, Edward) (dlg).

April 19, 2021

Filing 1810 ORDER Granting #1805 Receiver's Thirty-Fourth Interim Feel Application; and Allen Matikin's #1806 Thirty-Fourth Interim Fee Application. The Court further vacates the hearing on this matter. Signed by Judge Gonzalo P. Curiel on 4/19/21. (dlg)

March 23, 2021

Filing 1809 ORDER #1801 Approving Sale of Remaining 79-Acre Portion of Minden Property and Vacating Hearing. Signed by Judge Gonzalo P. Curiel on 3/23/21. (dlg)

March 23, 2021

Filing 1808 NOTICE of Non-Receipt of Qualified Overbids by Thomas C. Hebrank re #1801 MOTION for Order for (A) Approval of Sale of Remaining 79-Acre Portion of Minden Property, and (B) Authority to Pay Broker's Commission (Fates, Edward) (jmr).

March 18, 2021

Filing 1807 NOTICE of Hearing on Interim Applications for Approval and Payment of Compensation to the Receiver and His Professionals by Thomas C. Hebrank re #1806 MOTION Thirty-Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1805 MOTION Thirty-Fourth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward)

March 18, 2021

Filing 1806 MOTION Thirty-Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Attachments: #1 Exhibit A)(Fates, Edward) (dlg).

March 18, 2021

Filing 1805 MOTION Thirty-Fourth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Fates, Edward) (dlg).

March 10, 2021

Filing 1804 ORDER Granting #1792 Receiver's Thirty-Third Interim Fee Application; and #1793 Allen Matkins' Third-Third Fee Application. The Court further Vacates the hearing on this matter. Signed by Judge Gonzalo P. Curiel on 3/10/21. (dlg)

March 8, 2021

Filing 1803 ORDER #1797 Approving Sale of Washoe III Property and Authority to Pay Broker's Commission and Vacating Hearing. Signed by Judge Gonzalo P. Curiel on 3/8/21. (dlg)

March 4, 2021

Filing 1802 NOTICE of Results of Auction of Washoe III Property by Thomas C. Hebrank (Attachments: #1 Exhibit A, #2 Exhibit B)(Fates, Edward) (jpp).

February 24, 2021

Filing 1801 MOTION for Order for (A) Approval of Sale of Remaining 79-Acre Portion of Minden Property, and (B) Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Exhibit A)(Fates, Edward) (dlg).

February 23, 2021

Filing 1800 NOTICE of Receipt of Qualified Overbids by Thomas C. Hebrank re #1797 MOTION for Order for (A) Approval of Sale of Washoe III Property; and (B) Authority to Pay Broker's Commission (Fates, Edward)

February 23, 2021

Filing 1799 STATUS REPORT Receiver's Thirty-Fourth Interim Report by Thomas C. Hebrank. (Attachments: #1 Exhibit A, #2 Exhibit B)(Fates, Edward)

February 8, 2021

Filing 1798 ORDER #1791 Approving Sale of Western-Owned Dayton Property and Authority to Pay Broker's Commission and Vacating Hearing. Signed by Judge Gonzalo P. Curiel on 2/8/21. (dlg)

February 5, 2021

Filing 1797 MOTION for Order for (A) Approval of Sale of Washoe III Property; and (B) Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Exhibit A)(Fates, Edward) (dlg).

February 3, 2021

Filing 1796 ORDER Resetting Hearing Date re #1791 MOTION for Order for (A) Approval of Sale of Western-Owned Dayton Property; and (B) Authority to Pay Broker's Commission : Motion Hearing set for 2/19/2021 at 1:30 PM before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 2/3/21.(dlg)

January 12, 2021

Filing 1795 NOTICE Non-Receipt of Qualified Overbids by Thomas C. Hebrank re #1791 MOTION for Order for (A) Approval of Sale of Western-Owned Dayton Property; and (B) Authority to Pay Broker's Commission (Fates, Edward) (dlg).

January 11, 2021

Filing 1794 NOTICE of Hearing on Interim Applications for Approval and Payment of Compensation to the Receiver and His Professionals by Thomas C. Hebrank re #1793 MOTION Thirty-Third Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank , #1792 MOTION Thirty-Third Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward)

January 11, 2021

Filing 1793 MOTION Thirty-Third Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank by Thomas C. Hebrank. (Attachments: #1 Exhibit A)(Fates, Edward) (dlg).

January 11, 2021

Filing 1792 MOTION Thirty-Third Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Fates, Edward) (dlg).

December 16, 2020

Filing 1791 MOTION for Order for (A) Approval of Sale of Western-Owned Dayton Property; and (B) Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Exhibit A)(Fates, Edward) (dlg).

December 14, 2020

Filing 1790 ORDER Granting Receiver's Thirty-Second Interim Fee Application; and Allen Matkins' Thirty-Second Interim Fee Application (ECF Nos. #1786 , #1787 ). Signed by Judge Gonzalo P. Curiel on 12/14/20. (dlg)

November 24, 2020

Filing 1789 STATUS REPORT Receiver's Thirty-Third Interim Report by Thomas C. Hebrank. (Attachments: #1 Exhibit A, #2 Exhibit B)(Fates, Edward) (dlg).

October 28, 2020

Filing 1788 NOTICE of Hearing on Interim Applications for Approval and Payment of Compensation to the Receiver and His Professionals by Thomas C. Hebrank re #1787 MOTION Thirty-Second Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1786 MOTION Thirty-Second Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward)

October 28, 2020

Filing 1787 MOTION Thirty-Second Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Attachments: #1 Exhibit A)(Fates, Edward)

October 28, 2020

Filing 1786 MOTION Thirty-Second Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Fates, Edward) (dlg).

September 10, 2020

Filing 1785 STATUS REPORT Receiver's Thirty-Second Interim Report by Thomas C. Hebrank. (Attachments: #1 Exhibit A, #2 Exhibit B)(Fates, Edward) (dlg).

September 1, 2020

Filing 1784 ORDER Approving #1781 Sale of Silver Springs South Property and Authority to Pay Broker's Commission and Vacating Hearing. Signed by Judge Gonzalo P. Curiel on 9/1/20. (dlg)

August 25, 2020

Filing 1783 NOTICE Non-Receipt of Qualified Overbids by Thomas C. Hebrank re #1781 MOTION for Order for (A) Approval of Sale of Silver Springs South Property and (B) Authority to Pay Broker's Commission (Fates, Edward) (dlg).

August 21, 2020

Filing 1782 ORDER Granting #1772 Receiver's Thirty-First Interim Fee Application ; and Granting #1773 Allen Matkins Thirty-First Interim Fee Application. Signed by Judge Gonzalo P. Curiel on 8/21/20. (dlg)

July 27, 2020

Filing 1781 MOTION for Order for (A) Approval of Sale of Silver Springs South Property and (B) Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Exhibit A)(Fates, Edward) (anh).

July 24, 2020

Filing 1780 ORDER Approving #1765 Sale of Washoe III Property and Authority to Pay Broker's Commission and Vacating Hearing. Signed by Judge Gonzalo P. Curiel on 7/23/20. (dlg)

July 24, 2020

Filing 1779 ORDER Approving #1767 Sale of Two-Acre Portion of Minden Property and Authority to Pay Broker's Commission and Vacating Hearing. Signed by Judge Gonzalo P. Curiel on 7/23/20. (dlg)

July 24, 2020

Filing 1778 ORDER Approving #1768 Sale of Dayton III Property and Authority to Pay Broker's Commission and Vacating Hearing. Signed by Judge Gonzalo P. Curiel on 7/23/20. (dlg)

July 21, 2020

Filing 1777 NOTICE of Non-Receipt of Qualified Overbids by Thomas C. Hebrank re #1767 MOTION for Order for (A) Approval of Sale of Two-Acre Portion of Minden Property, and (B) Authority to Pay Broker's Commission (Fates, Edward)(dlg).

July 21, 2020

Filing 1776 NOTICE of Non-Receipt of Qualified Overbids by Thomas C. Hebrank re #1768 MOTION for Order for (A) Approval of Sale of Dayton III Property and (B) Authority to Pay Broker's Commission (Fates, Edward) (dlg).

July 16, 2020

Filing 1775 NOTICE of Winning Bid for Washoe III Property and Submission of Amended Proposed Order Approving Winning Bid by Thomas C. Hebrank re #1765 MOTION for Order for (A) Approval of Sale of Washoe III Property, and (B) Authority to Pay Broker's Commission (Attachments: #1 Exhibit A)(Fates, Edward) (dlg).

July 10, 2020

Filing 1774 NOTICE of Hearing on Interim Applications for Approval and Payment of Compensation to the Receiver and His Professionals by Thomas C. Hebrank re #1773 MOTION Thirty-First Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1772 MOTION Thirty-First Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward) (dlg).

July 10, 2020

Filing 1773 MOTION Thirty-First Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Attachments: #1 Exhibit A)(Fates, Edward) (dlg).

July 10, 2020

Filing 1772 MOTION Thirty-First Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Fates, Edward) (dlg).

July 8, 2020

Filing 1771 NOTICE of Receipt of Qualified Overbid Regarding Motion for (A) Approval of Sale of Washoe III Property and (B) Authority to Pay Broker's Commission by Thomas C. Hebrank (Fates, Edward) (dlg).

July 6, 2020

Filing 1770 ORDER Approving #1763 Sale of Santa Fe Properties and Authority to Pay Broker's Commission and Vacating Hearing ( #1763 , #1769 ). Signed by Judge Gonzalo P. Curiel on 7/6/20. (dlg)

June 26, 2020

Filing 1769 NOTICE of Winning Bid for Santa Fe Property and Submission of Amended Proposed Order Approving Winning Bid and Back-Up Bid by Thomas C. Hebrank re #1763 MOTION for Order for (A) Approval of Sale of Santa Fe Property, and (B) Authority to Pay Broker's Commission (Attachments: #1 Exhibit A)(Fates, Edward) (dlg).

June 25, 2020

Filing 1768 MOTION for Order for (A) Approval of Sale of Dayton III Property and (B) Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Exhibit A)(Fates, Edward) (jrm).

June 25, 2020

Filing 1767 MOTION for Order for (A) Approval of Sale of Two-Acre Portion of Minden Property, and (B) Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Exhibit A)(Fates, Edward) (jrm).

June 23, 2020

Filing 1766 NOTICE of Receipt of Qualified Overbids by Thomas C. Hebrank re #1763 MOTION for Order for (A) Approval of Sale of Santa Fe Property, and (B) Authority to Pay Broker's Commission (Fates, Edward) (dlg).

June 18, 2020

Filing 1765 MOTION for Order for (A) Approval of Sale of Washoe III Property, and (B) Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Exhibit A)(Fates, Edward) (dlg).

June 2, 2020

Filing 1764 ORDER Granting #1758 Receiver's Thirteenth Interim Fee Application; Granting #1759 Allen Matkins' Thirteenth Interim Fee Application; and Granting #1760 Duffy, Kruspodin, LLP's Eleventh Interim Fee Application. Signed by Judge Gonzalo P. Curiel on 6/2/20. (dlg)

May 20, 2020

Filing 1763 MOTION for Order for (A) Approval of Sale of Santa Fe Property, and (B) Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Exhibit A)(Fates, Edward) (dlg).

April 28, 2020

Filing 1762 STATUS REPORT Receiver's Thirty-First Interim Report by Thomas C. Hebrank. (Attachments: #1 Exhibit A, #2 Exhibit B)(Fates, Edward)

April 17, 2020

Filing 1761 NOTICE of Hearing on Interim Applications for Approval and Payment of Compensation to the Receiver and His Professionals by Thomas C. Hebrank re #1760 MOTION Eleventh Interim Application for Approval and Payment of Fees to Duffy Kruspodin, LLC, as Tax Accountants for Receiver , #1759 MOTION Thirtieth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1758 MOTION Thirtieth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward) (dlg).

April 17, 2020

Filing 1760 MOTION Eleventh Interim Application for Approval and Payment of Fees to Duffy Kruspodin, LLC, as Tax Accountants for Receiver by Thomas C. Hebrank. (Attachments: #1 Exhibit A, #2 Exhibit B)(Fates, Edward) (dlg).

April 17, 2020

Filing 1759 MOTION Thirtieth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Attachments: #1 Exhibit A)(Fates, Edward) (dlg).

April 17, 2020

Filing 1758 MOTION Thirtieth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Fates, Edward) (dlg).

March 31, 2020

Filing 1757 STATUS REPORT Receiver's Thirtieth Interim Report by Thomas C. Hebrank. (Attachments: #1 Exhibit A, #2 Exhibit B)(Fates, Edward) (dlg).

March 25, 2020

Filing 1756 ORDER Granting Receiver's Twenty-Ninth Inter ( #1750 , #1751 ) im Fee Application; and Allent Matkins Twenty-Ninth Interim Fee Application. The Receiver is directed to file a Status Report on or before April 15, 2020. Signed by Judge Gonzalo P. Curiel on 3/25/20. (dlg)

March 20, 2020

Filing 1755 NOTICE of Change of Attorney Information by Securities and Exchange Commission (Dean, Lynn) (dlg).

March 18, 2020

Filing 1754 Minute Order - The requirement of Judge Curiel's Chambers for provision of courtesy copies of any filings in this action is suspended pending further notice (no document attached) (dlg)

March 18, 2020

Filing 1753 ORDER Re: Motion Hearings. Signed by Judge Gonzalo P. Curiel on 3/18/20.(dlg)

February 14, 2020

Filing 1752 NOTICE of Hearing on Interim Applications for Approval and Payment of Compensation to the Receiver and His Professionals by Thomas C. Hebrank re #1751 MOTION Twenty-Ninth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1750 MOTION Twenty-Eighth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward) (dlg).

February 14, 2020

Filing 1751 MOTION Twenty-Ninth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Attachments: #1 Exhibit A)(Fates, Edward) (dlg).

February 14, 2020

Filing 1750 MOTION Twenty-Ninth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Fates, Edward) (dlg). Modified on 3/25/2020 (dlg).

January 27, 2020

Filing 1749 ORDER Granting: Receiver's Twenty-Eighth Interim Fee Application #1743 ; and #1744 Allen Matkins' Twenty-Eighth Interim Fee Application. Signed by Judge Gonzalo P. Curiel on 1/27/20. (dlg) Modified on 3/20/2020 to edit docket text per dj chambers (dlg).

November 20, 2019

Filing 1748 STATUS REPORT Receiver's Twenty-Ninth Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg).

November 13, 2019

Filing 1747 ORDER Approving: #1735 Sale of Yuma Properties and Authority to Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 11/13/19. (dlg)

November 12, 2019

Filing 1746 ORDER Granting #1731 Receiver's Twenty-Seventh Interim Fee Application; and Granting #1732 Allen Matkins' Twenty-Seventh Interim Fee Application. Signed by Judge Gonzalo P. Curiel on 11/12/19. (dlg)

October 23, 2019

Filing 1745 NOTICE of Hearing on Interim Applications for Approval and Payment of Compensation to the Receiver and His Professionals by Thomas C. Hebrank re #1743 MOTION Twenty-Eighth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1744 MOTION Twenty-Eighth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver (Fates, Edward) (dlg).

October 23, 2019

Filing 1744 MOTION Twenty-Eighth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).

October 23, 2019

Filing 1743 MOTION Twenty-Eighth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).

August 26, 2019

Filing 1742 STATUS REPORT Receiver's Twenty-Eighth Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg).

August 20, 2019

Filing 1741 NOTICE of Non-Receipt of Qualified Overbids by Thomas C. Hebrank re #1735 MOTION for Order for (A) Approval of Sale of Yuma Properties, and (B) Authority to Pay Broker's Commission (Fates, Edward) (dlg).

July 30, 2019

Filing 1740 NON Opposition re #1732 MOTION Twenty-Seventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1731 MOTION Twenty-Seventh Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).

July 29, 2019

Filing 1739 ORDER Approving: Sale of #1719 ABL/MEX-TEC Property and Authority to Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 7/26/19. (dlg)

July 24, 2019

Filing 1738 NOTICE of Non-Receipt of Qualified Overbids by Thomas C. Hebrank re #1719 MOTION for Order for (A) Approval of Sale of ABL/Mex-Tec Property, and (B) Authority to Pay Broker's Commission (Fates, Edward) (dlg).

July 24, 2019

Filing 1737 ORDER Approving #1722 Sale of Vista Tecate Property and Authority to Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 7/24/19. (dlg)

July 22, 2019

Filing 1736 ORDER Setting Briefing Schedule re #1732 and #1731 : Any opposition to the motions shall be filed on or before August 9, 2019. Any reply is due on or before August 16, 2019. A hearing for the motions is rescheduled for November 15, 2019 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 7/22/19.(dlg)

July 19, 2019

Filing 1735 MOTION for Order for (A) Approval of Sale of Yuma Properties, and (B) Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).

July 17, 2019

Filing 1734 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1732 MOTION Twenty-Seventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1733 Notice (Other), #1731 MOTION Twenty-Seventh Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward) (dlg).

July 17, 2019

Filing 1733 NOTICE of Hearing on Interim Applications for Approval and Payment of Compensation to the Receiver and His Professionals by Thomas C. Hebrank re #1732 MOTION Twenty-Seventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1731 MOTION Twenty-Seventh Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward) (dlg).

July 17, 2019

Filing 1732 MOTION Twenty-Seventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).

July 17, 2019

Filing 1731 MOTION Twenty-Seventh Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).

July 1, 2019

Filing 1730 MINUTE ORDER OF TRANSFER. Magistrate Judge William V. Gallo is no longer assigned. Case reassigned to Magistrate Judge Linda Lopez for all further proceedings. The new case number is 12-cv-2164-GPC-LL.(no document attached) (dlg)

July 1, 2019

Filing 1729 MINUTE ORDER OF TRANSFER. Magistrate Judge Jan M. Adler is no longer assigned. Case reassigned to Magistrate Judge William V. Gallo for all further proceedings. The new case number is 12-cv-2164-GPC-WVG.(no document attached) (dlg)

June 20, 2019

Filing 1728 NOTICE of Non-Receipt of Qualified Overbids by Thomas C. Hebrank re #1722 MOTION for Order for (A) Approval of Sale of Vista Tecate Property, and (B) Authority to Pay Broker's Commission (Fates, Edward)(dlg).

June 17, 2019

Filing 1727 ORDER Granting #1714 Motion for Authority to Make Second Interim Distribution to Holders of Allowed Claims. Signed by Judge Gonzalo P. Curiel on 6/14/19. (dlg)

June 17, 2019

Filing 1726 ORDER Granting #1701 Sale of Fernley Property and Authority to Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 6/14/19. (dlg)

June 17, 2019

Filing 1725 ORDER Granting #1709 Receiver's Twenty-Sixth Interim Fee Application; and #1710 Allen Matkins' Twenty-Sixth Interim Fee Application. Signed by Judge Gonzalo P. Curiel on 6/14/19. (dlg)

June 4, 2019

Filing 1724 ORDER Revising #1704 Judgment Against Defendant Louis V. Schooler. Signed by Judge Gonzalo P. Curiel on 6/3/19. (dlg)

June 4, 2019

Filing 1723 ORDER Approving #1707 Sale of Remaining 65 Acre Portion of Stead 1 Property and Authority to Play Broker's Commission. Signed by Judge Gonzalo P. Curiel on 6/3/19. (dlg)

May 23, 2019

Filing 1722 MOTION for Order for (A) Approval of Sale of Vista Tecate Property, and (B) Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).

May 16, 2019

Filing 1721 NON Opposition re #1704 MOTION for Judgment Revised Final Judgment Against Defendant Louis V. Schooler filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).

May 13, 2019

Filing 1720 NOTICE of Results of Auction of Remaining 65-Acre Portion of Stead 1 Property by Thomas C. Hebrank re #1707 MOTION for Order for (A) Approval of Sale of Remaining 65-Acre Portion of Stead I Property, and (B) Authority to Pay Broker's Commission (Attachments: #1 Proof of Service)(Fates, Edward) (dlg).

May 10, 2019

Filing 1719 MOTION for Order for (A) Approval of Sale of ABL/Mex-Tec Property, and (B) Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).

May 6, 2019

Filing 1718 STATUS REPORT Receiver's Twenty-Seventh Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg).

May 1, 2019

Filing 1717 NOTICE Of Receipt Of Qualified Overbids by Thomas C. Hebrank re #1707 MOTION for Order for (A) Approval of Sale of Remaining 65-Acre Portion of Stead I Property, and (B) Authority to Pay Broker's Commission (Fates, Edward) (tcf).

April 22, 2019

Filing 1716 NON Opposition re #1714 MOTION for Authority to Make Second Interim Distribution to Holders of Allowed Claims filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).

April 9, 2019

Filing 1715 ORDER Setting Briefing Schedule (Re: ECF No. #1714 ) MOTION for Authority to Make Second Interim Distribution to Holders of Allowed Claims: Responses due by 4/22/2019. Replies due by 5/6/2019. Motion Hearing set for 6/21/2019 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 4/9/2019.(tcf)(jrd)

April 8, 2019

Filing 1714 MOTION for Authority to Make Second Interim Distribution to Holders of Allowed Claims by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (tcf).

April 5, 2019

Filing 1713 ORDER Setting Briefing Schedule re #1709 MOTION Twenty-Sixth Interim Application For Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1710 MOTION Twenty-Sixth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver : Any opposition to the motions shall be filed on or before April 19, 2019. Any reply is due on or before May 3, 2019. A hearing for the motions is set for June 21, 2019, at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 4/5/19.(dlg)

April 4, 2019

Filing 1712 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1710 MOTION Twenty-Sixth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1711 Notice (Other), #1709 MOTION Twenty-Sixth Interim Application For Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward) (dlg).

April 4, 2019

Filing 1711 NOTICE of Hearing on Interim Applications for Approval and Payment of Compensation to the Receiver and His Professionals by Thomas C. Hebrank re #1710 MOTION Twenty-Sixth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1709 MOTION Twenty-Sixth Interim Application For Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward) (dlg).

April 4, 2019

Filing 1710 MOTION Twenty-Sixth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).

April 4, 2019

Filing 1709 MOTION Twenty-Sixth Interim Application For Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).

April 2, 2019

Filing 1708 ORDER Granting #1690 Receiver's Twenty-Fifth Interim Fee Application; Granting #1691 Allen Matkins' Twenty-Fifth Interim Fee Application ; Granting #1692 Duffy, Kruspodin, LLP's Tenth Interim Fee Application; Granting #1693 Holley Driggs Walch Fine Wray Puzey & Thompson Second Interim Fee Application. Signed by Judge Gonzalo P. Curiel on 4/2/19. (dlg)

March 27, 2019

Filing 1707 MOTION for Order for (A) Approval of Sale of Remaining 65-Acre Portion of Stead I Property, and (B) Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).

March 27, 2019

Filing 1706 Minute Order - On the Court's own motion pursuant to Dkt. No. #1689 , the hearing on Disgorgement, previously set for March 29, 2019, is vacated and reset to June 7, 2019. The SEC and Receiver shall file their motion seeking disgorgement, with any applicable evidentiary documents and addressing Kokesh, by April 2, 2019. Any opposition to the motion shall be filed on or before May 3, 2019. Any reply is due on or before May 17, 2019.(no document attached) (dlg)

March 27, 2019

Filing 1705 NOTICE of Non-Receipt of Qualified Overbids by Thomas C. Hebrank re #1701 MOTION for Order for (A) Approval of Sale of Fernley I Property, and (B) Authority to Pay Broker's Commission (Fates, Edward) (dlg).

March 25, 2019

Filing 1704 MOTION for Judgment Revised Final Judgment Against Defendant Louis V. Schooler by Securities and Exchange Commission. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Lynn Dean, #3 Declaration of Thomas c. Hebrank)(Dean, Lynn) (dlg).

March 11, 2019

Filing 1703 NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Appeal Mandate Hearing) held on 12/14/2018 before Judge Gonzalo P. Curiel. Court Reporter/Transcriber: Chari L. Bowery. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 4/1/2019. Redacted Transcript Deadline set for 4/11/2019. Release of Transcript Restriction set for 6/10/2019. (akr)

March 7, 2019

Filing 1702 ORDER SETTING BRIEFING SCHEDULE FOR MOTION FOR ORDER FOR (A) APPROVAL OF SALE OF FERNLEY I PROPERTY, AND (B) AUTHORITY TO PAY BROKERS COMMISSION re #1701 MOTION for Order (A) Approval of Sale of Fernley I Property, and (B) Authority to Pay Broker's Commission. Any opposition due by 3/21/2019. Any reply due by 4/4/2019. Motion Hearing set for 6/21/2019 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 3/7/2019.(sjm)

March 6, 2019

Filing 1701 MOTION for Order for (A) Approval of Sale of Fernley I Property, and (B) Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).

January 30, 2019

Filing 1700 STATUS REPORT Receiver's Twenty-Sixth Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg).

January 28, 2019

Filing 1699 ORDER Approving #1675 Sale of Freetrade/Suntec/VIA 188 Property and Authority to Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 1/28/19. (dlg)

January 28, 2019

Filing 1698 ORDER Approving #1680 Sale of Borderland Property and Authority to Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 1/28/19. (dlg)

January 24, 2019

Filing 1697 ORDER Setting Briefing Schedule re #1692 MOTION Tenth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin, LLP, as Tax Accountants for Receiver , #1690 MOTION Twenty-Fifth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1693 MOTION Second Interim Fee Application of Holley Driggs Walch Fine Wray Puzey & Thompson, Local Counsel in Nevada to Receiver , #1691 MOTION Twenty-Fifth Interim Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver : Any opposition to the motions shall be filed on or before February 15, 2019. Any reply is due on or before March 1, 2019. A hearing for the motions is set for April 5, 2019, at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 1/24/19.(dlg)

January 23, 2019

Filing 1696 Minute ORDER, re #1680 MOTION for Order for (A) Approval of Sale of Borderland Property and (B) Authority to Pay Broker's Commission - Submitted. Motion Hearing set for 1/25/19 - Vacated. (no document attached) (ksr)

January 22, 2019

Filing 1695 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1694 Notice (Other),, #1691 MOTION Twenty-Fifth Interim Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1693 MOTION Second Interim Fee Application of Holley Driggs Walch Fine Wray Puzey & Thompson, Local Counsel in Nevada to Receiver , #1690 MOTION Twenty-Fifth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1692 MOTION Tenth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin, LLP, as Tax Accountants for Receiver (Fates, Edward) (dlg).

January 22, 2019

Filing 1694 NOTICE of Hearing on Interim Applications for Approval and Payment of Compensation to the Receiver and His Professionals by Thomas C. Hebrank re #1691 MOTION Twenty-Fifth Interim Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1693 MOTION Second Interim Fee Application of Holley Driggs Walch Fine Wray Puzey & Thompson, Local Counsel in Nevada to Receiver , #1690 MOTION Twenty-Fifth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1692 MOTION Tenth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin, LLP, as Tax Accountants for Receiver (Fates, Edward) (dlg).

January 22, 2019

Filing 1693 MOTION Second Interim Fee Application of Holley Driggs Walch Fine Wray Puzey & Thompson, Local Counsel in Nevada to Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).

January 22, 2019

Filing 1692 MOTION Tenth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin, LLP, as Tax Accountants for Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).

January 22, 2019

Filing 1691 MOTION Twenty-Fifth Interim Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).

January 22, 2019

Filing 1690 MOTION Twenty-Fifth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).

January 18, 2019

Filing 1689 ORDER GRANTING PLAINTIFF SECURITIES AND EXCHANGE COMMISSIONS REQUEST FOR CONTINUANCE IN LIGHT OF PARTIAL GOVERNMENT SHUTDOWN. Signed by Judge Gonzalo P. Curiel on 1/18/2019. (sjm)

January 18, 2019

Filing 1688 NOTICE of Non-Receipt of Qualified Overbids by Thomas C. Hebrank re #1675 MOTION for Order for Approval of Sale of Freetrade/Suntec/Via 188 Property and Authority to Pay Broker's Commission (Fates, Edward) (dlg).

January 16, 2019

Filing 1687 MOTION to Continue In Light of Partial Government Shutdown by Securities and Exchange Commission. (Dean, Lynn) (dlg).

January 11, 2019

Filing 1686 NOTICE of Non-Receipt of Qualified Overbids by Thomas C. Hebrank re #1680 MOTION for Order for (A) Approval of Sale of Borderland Property and (B) Authority to Pay Broker's Commission (Fates, Edward) (dlg).

December 26, 2018

Filing 1685 NON Opposition re #1680 MOTION for Order for (A) Approval of Sale of Borderland Property and (B) Authority to Pay Broker's Commission filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).

December 17, 2018

Filing 1684 ORDER Setting Briefing Schedule for Disgorgement : The SEC and Receiver shall file their motion seeking disgorgment, with any applicable evidentiary documents and addressing Kokesh, by January 25, 2019. Any opposition to the motion shall be filed on or before March 1, 2019. Any reply is due on or before March 15, 2019. A hearing for the motion is set for March 29, 2019, at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 12/17/18.(dlg)

December 14, 2018

Filing 1683 MANDATE of USCA affirming in part and vacating and remanding in part as to #1177 Notice of Appeal to the 9th Circuit filed by Louis V. Schooler. (akr)

December 14, 2018

Filing 1682 Minute Entry for proceedings held before Judge Gonzalo P. Curiel: Appeal Mandate Hearing held on 12/14/2018. Appeal Mandate ordered filed for USCA Case Number(s): 16-55167. Court to issue Scheduling Order. (Court Reporter/ECR Chari Bowery). (Plaintiff Attorney Lynn Dean). (Receiver Attorney Edward Fates).(no document attached) (ksr)

December 13, 2018

Filing 1681 ORDER Setting Briefing Schedule re #1680 MOTION for Order for (A) Approval of Sale of Borderland Property and (B) Authority to Pay Broker's Commission : Any opposition to the motion shall be filed on or before December 28, 2018. Any reply is due on or before January 11, 2019. A hearing for the motion is set for January 25, 2019, at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 12/13/18.(dlg)

December 12, 2018

Filing 1680 MOTION for Order for (A) Approval of Sale of Borderland Property and (B) Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).

December 5, 2018

Filing 1679 ORDER #1668 Approving Sale of Dayton I Property. Signed by Judge Gonzalo P. Curiel on 12/5/18. (dlg)

December 5, 2018

Filing 1678 ORDER Granting #1671 Motion to Amend Sale Order for Washoe V Property; and Amending Order #1633 Approving Sale of Washoe V Property. Signed by Judge Gonzalo P. Curiel on 12/4/18. (dlg)

November 29, 2018

Filing 1677 NOTICE of Spreading the Mandate: Appeal Mandate Hearing set for 12/14/2018 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. (no document attached) (ksr)

November 26, 2018

Filing 1676 ORDER Setting Briefing Schedule re #1675 MOTION for Order for Approval of Sale of Freetrade/Suntec/Via 188 Property and Authority to Pay Broker's Commission : Any opposition to the motion shall be filed on or before December 7, 2018. Any reply is due on or before December 14, 2018. A hearing for the motion is set for February 1, 2019, at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 11/26/18.(dlg)

November 20, 2018

Filing 1675 MOTION for Order for Approval of Sale of Freetrade/Suntec/Via 188 Property and Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).

November 7, 2018

Filing 1674 NON Opposition re #1668 MOTION for Order for Approval of Sale of Dayton I Property Notice of Non-Receipt of Qualified Overbids Regarding Motion for Approval of Sale of Dayton I Property filed by Thomas C. Hebrank. (Fates, Edward) (dlg).

October 26, 2018

Filing 1673 STATUS REPORT Receiver's Twenty-Fifth Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg).

October 23, 2018

Filing 1672 ORDER Setting Briefing Schedule re #1671 MOTION for Order to Amend Sale Order for Washoe V Property : Any opposition to the motion shall be filed on or before November 6, 2018. Any reply is due on or before November 13, 2018. A hearing for the motion is set for December 7, 2018, at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 10/23/18.(dlg)

October 23, 2018

Filing 1671 MOTION for Order to Amend Sale Order for Washoe V Property by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities)(Fates, Edward) (dlg).

October 22, 2018

Filing 1670 NON Opposition re #1668 MOTION for Order for Approval of Sale of Dayton I Property filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).

October 15, 2018

Filing 1669 ORDER Setting Briefing Schedule re #1668 MOTION for Order for Approval of Sale of Dayton I Property : Any opposition to the motion shall be filed on or before October 26, 2018. Any reply is due on or before November 2, 2018. A hearing for the motion is set for December 7, 2018 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 10/12/18.(dlg)

October 12, 2018

Filing 1668 MOTION for Order for Approval of Sale of Dayton I Property by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).

September 27, 2018

Filing 1667 ORDER Granting Accountants' #1655 Ninth Interim Application for Approval and Payment of Fees and Costs Granting Receiver's Twentieth Interim Fee Application. Signed by Judge Gonzalo P. Curiel on 9/27/18. (dlg)

September 26, 2018

Filing 1666 RESPONSE in Support re #1655 MOTION Ninth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver filed by Thomas C. Hebrank. (Attachments: #1 Proof of Service)(Fates, Edward) (dlg).

September 19, 2018

Filing 1665 ORDER TO SHOW CAUSE re: Duffy's Ninth Interim Fee Application ( #1655 ). Duffy is directed to supplement its Application, by September 26, 2018, with any further information to address the Court's concerns and assist the Court in determining assessing the reasonableness of Duffy's time and fees. Signed by Judge Gonzalo P. Curiel on 9/19/18.(dlg)

September 19, 2018

Filing 1664 ORDER Granting Receiver's #1653 Twenty-Fourth Interim Fee Application; and Granting Allen Matkins' #1654 Twenty-Fourth Interim Fee Application. Signed by Judge Gonzalo P. Curiel on 9/19/18. (dlg)

September 17, 2018

Filing 1663 ORDER Approving #1643 Sale of Stead I Property and Authority. Signed by Judge Gonzalo P. Curiel on 9/17/18. (dlg)

September 14, 2018

Filing 1662 NON Opposition re #1643 MOTION for Approval of Sale of 42-Acre Portion of Stead I Property filed by Securities and Exchange Commission. (Kalin, Sara) (dlg).

September 14, 2018

Filing 1661 NON Opposition re #1655 MOTION Ninth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver , #1654 MOTION Twenty-Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1653 MOTION Twenty-Fourth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver filed by Securities and Exchange Commission. (Kalin, Sara) (dlg).

September 12, 2018

Filing 1660 NOTICE OF RESULTS OF AUCTION FOR STEAD I PROPERTY by Thomas C. Hebrank re #1643 MOTION for Approval of Sale of 42-Acre Portion of Stead I Property (Fates, Edward) (dlg).

September 5, 2018

Filing 1659 RESPONSE to Motion re #1643 MOTION for Approval of Sale of 42-Acre Portion of Stead I Property Notice of Receipt of Qualified Overbid for Sale of 42-Acre Portion of Stead I Property filed by Thomas C. Hebrank. (Fates, Edward) (dlg).

August 30, 2018

Filing 1658 ORDER Setting Briefing Schedule re #1653 , #1654 , #1655 : Any opposition to the motions shall be filed on or before September 14, 2018. Any reply is due on or before September 21, 2018. A hearing for the motions is set for October 5, 2018, at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 8/30/18.(dlg)

August 29, 2018

Filing 1657 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1655 MOTION Ninth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver , #1654 MOTION Twenty-Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1656 Notice (Other),, #1653 MOTION Twenty-Fourth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward) (dlg).

August 29, 2018

Filing 1656 NOTICE Notice of Hearing on Interim Applications for Approval and Payment of Compensation to Receiver and His Professionals by Thomas C. Hebrank re #1655 MOTION Ninth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver , #1654 MOTION Twenty-Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1653 MOTION Twenty-Fourth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward) (dlg).

August 29, 2018

Filing 1655 MOTION Ninth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).

August 29, 2018

Filing 1654 MOTION Twenty-Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).

August 29, 2018

Filing 1653 MOTION Twenty-Fourth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).

August 28, 2018

Filing 1652 ORDER Approving #1634 Sale of Washoe IV Property and Authority to Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 8/28/18. (dlg)

August 27, 2018

Filing 1650 ORDER Granting #1648 Receiver's Motion to File Supplemental Brief in Support of Receiver's Motion for (A) Approval of Sale of Washoe IV Property and (b) Authority to Pay Broker's Commission Under Seal. Signed by Judge Gonzalo P. Curiel on 8/27/2018. (rmc)

August 24, 2018

Filing 1649 ** Filed as Sealed Document 1651 on 8/27/2018 ** SEALED LODGED Proposed Document re: #1648 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Fates, Edward) (rmc). (Main Document 1649 replaced on 8/27/2018) (rmc). Modified on 8/27/2018 to add file date of lodgment (rmc).

August 24, 2018

Filing 1648 MOTION to File Documents Under Seal (Fates, Edward) (rmc).

August 23, 2018

Filing 1647 ORDER Calling for Additional Information Regarding the Washoe IV Property ( #1634 ). The Court orders that the Receiver file the "more detailed discussion of CBRE's analysis and the recommended list price". The Receiver shall file this document, under seal, within fourteen days of the date this order is issued. Because no opposition to the proposed sale was filed, the Court vacates the hearing on the motion scheduled for August 31, 2018. Signed by Judge Gonzalo P. Curiel on 8/23/18.(dlg)

August 22, 2018

Filing 1646 Notice of Non-Receipts re #1634 MOTION for Approval of Sale of Washoe IV Property and Authority to Pay Broker Commission Notice of Non-Receipt of Qualified Overbids Regarding Motion for (A) Approval of Sale of Washoe IV Property and (B) Authority to Pay Broker Commission filed by Thomas C. Hebrank. (Fates, Edward) (edited text to reflect filing) (dlg).

August 17, 2018

Filing 1645 STATUS REPORT Receiver's Twenty-Fourth Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg).

August 13, 2018

Filing 1644 ORDER Setting Briefing Schedule re #1643 MOTION for Approval of Sale of 42-Acre Portion of Stead I Property : Any opposition to the motion shall be filed on or before September 14, 2018. Any reply is due on or before September 21, 2018. A hearing for the motion is set for October 5, 2018 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 8/13/18.(dlg)

August 13, 2018

Filing 1643 MOTION for Approval of Sale of 42-Acre Portion of Stead I Property by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).

August 13, 2018

Filing 1642 ORDER #1625 Approving Sale of Twin Plant Property and Authority to Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 8/13/18. (dlg)

August 13, 2018

Filing 1641 ORDER #1626 Approving Sale of Tecate South Property and Authority to Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 8/13/18. (dlg)

August 7, 2018

Filing 1640 ORDER Granting #1619 Receiver's Twenty-Third Interim Fee Application; Granting #1620 Allen Matkins' Twenty-Third Interim Fee Application. Signed by Judge Gonzalo P. Curiel on 8/7/2018. (rmc)

July 30, 2018

Filing 1639 NON Opposition re #1626 MOTION for (A) Approval of Sale of Tecate South Property and (B) Authority to Pay Broker Commission Notice of Non-Receipt of Qualified Overbids Regarding Motion for (A) Approval of Sale of Tecate South Property and (B) Authority to Pay Broker Commission filed by Thomas C. Hebrank. (Fates, Edward) (rmc).

July 30, 2018

Filing 1638 NON Opposition re #1625 MOTION for (A) Approval of Sale of Twin Plant Property and (B) Authority to Pay Broker Commission Notice of Non-Receipt of Qualified Overbids Regarding Motion for (A) Approval of Sale of Twin Plant Property and (B) Authority to Pay Broker Commission filed by Thomas C. Hebrank. (Fates, Edward) (rmc).

July 30, 2018

Filing 1637 ORDER Approving #1616 Sale of Las Vegas 2 Property and Authority to Pay Broker's Commission. The sale of the Property known as the Las Vegas 2 Property, as described on Exhibit A to the Declaration of Thomas C. Hebrank in support of the Motion, by Thomas C. Hebrank to KB Home NV Acquisition LLC, is confirmed and approved. The purchase price of $1,725,000 for the Las Vegas 2 Property is confirmed and approved. The Receiver is immediately authorized to complete the sale transaction, including executing any and all documents as may be necessary and appropriate to do so; and because a broker is representing the buyer, and pursuant to the Court-approved listing agreement, a commission in the amount of 6% of the final purchase price is approved. Signed by Judge Gonzalo P. Curiel on 7/30/2018. (rmc)

July 27, 2018

Filing 1636 NON Opposition re #1625 MOTION for (A) Approval of Sale of Twin Plant Property and (B) Authority to Pay Broker Commission , #1626 MOTION for (A) Approval of Sale of Tecate South Property and (B) Authority to Pay Broker Commission filed by Securities and Exchange Commission. (Dean, Lynn) (rmc).

July 25, 2018

Filing 1635 ORDER Setting Briefing Schedule re #1634 MOTION for Approval of Sale of Washoe IV Property and Authority to Pay Broker Commission : Any opposition to the motion shall be filed on or before August 21, 2018. Any reply is due on or before August 24, 2018. A hearing for the motion is set for August 31, 2018 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 7/24/18.(dlg)

July 24, 2018

Filing 1634 MOTION for Approval of Sale of Washoe IV Property and Authority to Pay Broker Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).

July 16, 2018

Filing 1633 ORDER Granting #1613 Sale of Washoe V Property. Signed by Judge Gonzalo P. Curiel on 6/16/18. (dlg)

July 13, 2018

Filing 1632 NON Opposition re #1619 MOTION Twenty-Third Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1620 MOTION Twenty-Third Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).

July 2, 2018

Filing 1631 NON Opposition re #1616 MOTION for (A) Approval of Sale of Las Vegas 2 Property and (B) Authority to Pay Broker Commission Notice of Non-Receipt of Qualified Overbid Regarding Motion for (A) Approval of Sale of Las Vegas 2 Property and (B) Authority to Pay Broker Commission filed by Thomas C. Hebrank. (Fates, Edward) (dlg).

July 2, 2018

Filing 1630 NON Opposition re #1613 MOTION for (A) Approval of Sale of Washoe V Property and (B) Authority to Pay Broker Commission Notice of Non-Receipt of Qualified Overbids Regarding Motion for (A) Approval of Sale of Washoe V Property, and (B) Authority to Pay Broker Commission filed by Thomas C. Hebrank. (Fates, Edward) (dlg).

June 29, 2018

Filing 1629 ORDER of USCA as to #1177 Notice of Appeal to 9th Circuit, filed by Louis V. Schooler. The unopposed motion to submit this case on the briefs is granted. (akr)

June 28, 2018

Filing 1628 NON Opposition re #1616 MOTION for (A) Approval of Sale of Las Vegas 2 Property and (B) Authority to Pay Broker Commission filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).

June 27, 2018

Filing 1627 ORDER Setting Briefing Schedule re #1625 and #1626 : Any opposition to the motions shall be filed on or before July 27, 2018. Any reply is due on or before August 3, 2018. A hearing for the motions is set for August 17, 2018 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 6/27/18.(dlg)

June 27, 2018

Filing 1626 MOTION for (A) Approval of Sale of Tecate South Property and (B) Authority to Pay Broker Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).

June 27, 2018

Filing 1625 MOTION for (A) Approval of Sale of Twin Plant Property and (B) Authority to Pay Broker Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).

June 21, 2018

Filing 1624 NON Opposition re #1613 MOTION for (A) Approval of Sale of Washoe V Property and (B) Authority to Pay Broker Commission filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).

June 18, 2018

Filing 1623 ORDER Setting Briefing Schedule re #1619 and #1620 : Any opposition to the motions shall be filed on or before July 13, 2018. Any reply is due on or before July 27, 2018. A hearing for the motion is set for August 10, 2018 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 6/18/18.(dlg)

June 15, 2018

Filing 1622 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1619 MOTION Twenty-Third Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1620 MOTION Twenty-Third Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1621 Notice (Other), (Fates, Edward) (dlg).

June 15, 2018

Filing 1621 NOTICE Notice of Hearing on Interim Applications for Approval and Payment of Compensation to Receiver and His Professionals by Thomas C. Hebrank re #1619 MOTION Twenty-Third Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1620 MOTION Twenty-Third Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver (Fates, Edward) (dlg).

June 15, 2018

Filing 1620 MOTION Twenty-Third Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward)

June 15, 2018

Filing 1619 MOTION Twenty-Third Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).

June 4, 2018

Filing 1618 NOTICE Receiver's Notice of Errata Re Motion for (A) Approval of Sale of Las Vegas 2 Property and (B) Authority to Pay Broker's Commission by Thomas C. Hebrank re #1616 MOTION for (A) Approval of Sale of Las Vegas 2 Property and (B) Authority to Pay Broker Commission (Fates, Edward) QC email, attorney should withdraw incorrect filing and refile properly (dlg). Modified on 6/5/2018 per DJ Chambers, okay to accept and not withdraw and refile (dlg).

June 1, 2018

Filing 1617 ORDER Setting Briefing Schedule re #1616 MOTION for (A) Approval of Sale of Las Vegas 2 Property and (B) Authority to Pay Broker Commission : Any opposition to the motion shall be filed on or before June 29, 2018. Any reply is due on or before July 6, 2018. A hearing for the motion is set for August 3, 2018 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 5/31/18.(dlg)

May 31, 2018

Filing 1616 MOTION for (A) Approval of Sale of Las Vegas 2 Property and (B) Authority to Pay Broker Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).

May 18, 2018

Filing 1615 ORDER Setting Briefing Schedule re #1613 MOTION for (A) Approval of Sale of Washoe V Property and (B) Authority to Pay Broker Commission : Any opposition to the motion shall be filed on or before 6/22/2018. Any reply is due on or before 6/29/2018. A hearing for the motion is set for 7/20/2018 at 1:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 5/18/2018.(jdt)

May 18, 2018

Filing 1614 ORDER Approving #1601 Sale of International Property and Authority to Pay Brokers Commission. Signed by Judge Gonzalo P. Curiel on 5/18/2018. (jdt)

May 18, 2018

Filing 1613 MOTION for (A) Approval of Sale of Washoe V Property and (B) Authority to Pay Broker Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (jdt).

May 18, 2018

Filing 1612 NON Opposition re #1601 MOTION (A) Approval of Sale of International Property and (B) Authority to Pay Broker Commission Notice of Non-Receipt of Qualified Overbids to Motion for Approval of Sale of International Property filed by Thomas C. Hebrank. (Fates, Edward) (jdt).

May 15, 2018

Filing 1611 STATUS REPORT Receiver's Twenty-Third Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg).

April 30, 2018

Filing 1610 ORDER Granting #1594 Motion for Authority to Make Interim Distributions to Holders of Allowed Claims. Signed by Judge Gonzalo P. Curiel on 4/30/18. (dlg)

April 30, 2018

Filing 1609 ORDER Granting #1596 Receiver's Twenty-Second Interim Fee Application ; and Granting #1597 Allen Matkins' Twenty-Second Interim Fee Application. Signed by Judge Gonzalo P. Curiel on 4/30/18. (dlg)

April 30, 2018

Filing 1608 ORDER Granting #1592 Sale of Dayton II Property and Authority Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 4/30/18. (dlg)

April 27, 2018

Filing 1607 NON Opposition re #1601 MOTION (A) Approval of Sale of International Property and (B) Authority to Pay Broker Commission filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).

April 11, 2018

Filing 1606 NON Opposition re #1596 MOTION Twenty-Second Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1597 MOTION Twenty-Second Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).

April 11, 2018

Filing 1605 NON Opposition re #1592 MOTION for (A) Approval of Sale of Dayton II Property and (B) Authority to Pay Broker Commission Notice of Non-Receipt of Qualified Overbids Regarding Receiver's Motion for Approval of Sale of Dayton II Property filed by Thomas C. Hebrank. (Fates, Edward) (dlg).

April 5, 2018

Filing 1604 NON Opposition re #1594 MOTION for Authority to Make Interim Distributions to Holders of Allowed Claims filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).

April 5, 2018

Filing 1603 NON Opposition re #1592 MOTION for (A) Approval of Sale of Dayton II Property and (B) Authority to Pay Broker Commission filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).

April 3, 2018

Filing 1602 ORDER Setting Briefing Schedule re #1601 MOTION (A) Approval of Sale of International Property and (B) Authority to Pay Broker Commission : Any opposition to the motion shall be filed on or before April 27, 2018. Any reply is due on or before May 11, 2018. A hearing for the motion is set for May 25, 2018 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 4/3/18.(dlg)

April 2, 2018

Filing 1601 MOTION (A) Approval of Sale of International Property and (B) Authority to Pay Broker Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration, #3 Proof of Service)(Fates, Edward) (dlg).

March 22, 2018

Filing 1600 ORDER Setting Briefing Schedule re #1596 MOTION Twenty-Second Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1597 MOTION Twenty-Second Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver : Any opposition to either motion shall be filed on or before April 13, 2018. Any reply is due on or before April 20, 2018. A hearing for the motion is set for May 4, 2018 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 3/22/18.(dlg)

March 21, 2018

Filing 1599 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1598 Notice (Other), #1596 MOTION Twenty-Second Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1597 MOTION Twenty-Second Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver (Fates, Edward) (dlg).

March 21, 2018

Filing 1598 NOTICE Notice of Hearing on Interim Applications for Approval and Payment of Compensation to Receiver and His Professionals by Thomas C. Hebrank re #1596 MOTION Twenty-Second Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1597 MOTION Twenty-Second Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver (Fates, Edward) M (dlg).

March 21, 2018

Filing 1597 MOTION Twenty-Second Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).

March 21, 2018

Filing 1596 MOTION Twenty-Second Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).

March 13, 2018

Filing 1595 ORDER Setting Briefing Schedule re #1594 MOTION for Authority to Make Interim Distributions to Holders of Allowed Claims : Any opposition to the motion shall be filed on or before April 6, 2018. Any reply is due on or before April 20, 2018. A hearing for the motion is set for May 4, 2018 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 3/13/18.(dlg)

March 9, 2018

Filing 1594 MOTION for Authority to Make Interim Distributions to Holders of Allowed Claims by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).

March 8, 2018

Filing 1593 ORDER Setting Briefing Schedule re #1592 MOTION for (A) Approval of Sale of Dayton II Property and (B) Authority to Pay Broker Commission : Any opposition to the motion shall be filed on or before April 6, 2018. Any reply is due on or before April 20, 2018. A hearing for the motion is set for May 4, 2018 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 3/8/18.(dlg)

March 7, 2018

Filing 1592 MOTION for (A) Approval of Sale of Dayton II Property and (B) Authority to Pay Broker Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).

February 20, 2018

Filing 1591 ORDER Granting Remaining #1545 Portion of Receiver's Motion to Resolve Disputed Claims. Signed by Judge Gonzalo P. Curiel on 2/20/18. (dlg)

February 9, 2018

Filing 1590 Minute Order. for proceedings held before Judge Gonzalo P. Curiel:Motion Hearing held on 2/9/2018 ; re #1545 MOTION for Order (A) Resolving Disputed Claims; (B) Approving Proposed Allowed Claim Amounts; and (C) Authorizing Dissolution of General Partnerships and Related Entities - Submitted. Court to issue written Order. (Court Reporter/ECR Chari Bowery). (Plaintiff Attorney Lynn Dean).(Defendant Attorney N/A).(Edward Fates (Receiver); Joseph De Assis (Investor); Jeffrey Compangano (appearing by phone)(Investor) ). (no document attached) (ksr)

February 7, 2018

Filing 1589 ORDER Granting #1571 Motion Authorizing and Ratifying Transfers of General Partnership Properties. Signed by Judge Gonzalo P. Curiel on 2/7/18. (dlg)

February 2, 2018

Filing 1588 REPLY - Other re #1569 Order Setting Briefing Schedule,,, Set Deadlines/Hearings,, Receiver's Reply to Letters Filed in Response to the Court's Order Setting Briefing Schedule as to Disputed Investor Claim Amounts filed by Thomas C. Hebrank. (Fates, Edward) (dlg).

January 31, 2018

Filing 1587 Letter to the Court from Sheri Gracelyn (dlg)

January 29, 2018

Filing 1586 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1584 Order,, Set Motion and R&R Deadlines/Hearings, (Fates, Edward) (dlg).

January 29, 2018

Filing 1585 ORDER Granting #1558 Receiver's Twenty-First Interim Fee Application ; Granting Allen Matkins' #1559 Twenty-First Interim Fee Application ; and Granting #1560 Duffy Kruspodin & Company's Eighth Interim Fee Application. Signed by Judge Gonzalo P. Curiel on 1/29/18. (dlg)

January 26, 2018

Filing 1584 ORDER Rescheduling Hearing as to #1545 MOTION for Order (A) Resolving Disputed Claims; (B) Approving Proposed Allowed Claim Amounts; and (C) Authorizing Dissolution of General Partnerships and Related Entities. The Court reschedules that hearing for the same day, February 9, 2018, but at 1:00 p.m. PST in Courtroom 2D. Any investor appearing telephonically shall call the conference line no later than 12:55 p.m. PST. Signed by Judge Gonzalo P. Curiel on 1/26/18.(dlg)

January 25, 2018

Filing 1583 Minute ORDER, (Resetting hearing time only) as to #1571 MOTION for Amended Order Authorizing and Ratifying Transfers of General Partnership Properties, #1545 MOTION for Order (A) Resolving Disputed Claims; (B) Approving Proposed Allowed Claim Amounts; and (C) Authorizing Dissolution of General Partnerships and Related Entities.( Motion Hearing RESET TO 2/9/2018 01:00 PM before Judge Gonzalo P. Curiel.)(no document attached) (ksr)

January 24, 2018

Filing 1582 STATUS REPORT Receiver's Twenty-Second Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg).

January 23, 2018

Filing 1581 ORDER Granting Recommendation Regarding Engagement of Real Estate Brokers #1564 . Signed by Judge Gonzalo P. Curiel on 1/23/18.(dlg)

January 18, 2018

Filing 1580 Letter from from Investors Joseph F. and Carmen M. De Assis (dlg)

January 17, 2018

Filing 1579 Letter from Sheri Gracelyn re Order Setting Briefing Schedule as to Disputed Investor Claim Amounts ECF #1545 (dlg)

January 11, 2018

Filing 1578 NON Opposition re #1558 MOTION Twenty-First Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1560 MOTION Eighth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver , #1559 MOTION Twenty-First Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).

January 10, 2018

Filing 1577 Abstract of Judgment by Securities and Exchange Commission, entered against Louis V. Schooler re $147,610,280 (dlg)

January 10, 2018

Filing 1576 PRAECIPE for Abstract of Judgment as to Louis V. Schooler, by Securities and Exchange Commission (dlg)

January 10, 2018

Filing 1575 Abstract of Judgment by Securities and Exchange Commission, entered against Louis V. Schooler re $,105,000 (dlg)

January 10, 2018

Filing 1574 PRAECIPE for Abstract of Judgment as to Louis V. Schooler, by Securities and Exchange Commission (dlg)

January 8, 2018

Filing 1573 ORDER Setting Briefing Schedule re #1571 MOTION for Amended Order Authorizing and Ratifying Transfers of General Partnership Properties : Any opposition to the motion shall be filed on or before January 19, 2018. Any reply is due on or before January 26, 2018. A hearing for the motion is set for February 9, 2018 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 1/8/18.(dlg)

January 8, 2018

Filing 1572 PRAECIPE for Abstract of Judgment as to Louis V. Schooler dba LinMar III, LLC, by Securities and Exchange Commission re #1190 Judgment (Schultze, Carol) spoke to attorney to submit praecipe, abstract and filing fee in person (dlg).

January 5, 2018

Filing 1571 MOTION for Amended Order Authorizing and Ratifying Transfers of General Partnership Properties by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).

December 18, 2017

Filing 1570 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1569 Order Setting Briefing Schedule,,, Set Deadlines/Hearings,, (Fates, Edward) (dlg).

December 15, 2017

Filing 1569 ORDER Setting Briefing Schedule re #1545 MOTION for Order (A). On or before February 2, 2018, the Receiver shall file a response to each investor's letter. The Court will hold a hearing in Courtroom 2D in the Edward J. Schwartz U.S. Courthouse, 221 West Broadway, San Diego, CA, 92101, at 1:30 p.m. Pacific Standard Time on February 9, 2018. The Receiver is instructed to serve a copy of this order on the six investors listed above, and file with the Court proof of such service no later than December 20, 2017. Signed by Judge Gonzalo P. Curiel on 12/15/17.(dlg)

December 15, 2017

Filing 1568 Minute Entry for proceedings held before Judge Gonzalo P. Curiel: Motion Hearing held on 12/15/2017 re #1545 MOTION for Order (A) Resolving Disputed Claims; (B) Approving Proposed Allowed Claim Amounts; and (C) Authorizing Dissolution of General Partnerships and Related Entities filed by Thomas C. Hebrank; Court to issue Scheduling Order. (Court Reporter/ECR Chari Bowery). (Plaintiff Attorney Sara Kalin). (Ted Fates (Receiver)).(no document attached) (ksr)

December 11, 2017

Filing 1567 Minute Order as to #1545 MOTION for Order (A) Resolving Disputed Claims; (B) Approving Proposed Allowed Claim Amounts; and (C) Authorizing Dissolution of General Partnerships and Related Entities. A hearing for this motion is set for December 15, 2017 at 1:30pm in Courtroom 2D before Judge Gonzalo P. Curiel(no document attached) (dlg)

December 11, 2017

Filing 1566 ORDER Approving #1550 Sale of Dayton IV Property. Signed by Judge Gonzalo P. Curiel on 12/11/17. (dlg)

December 11, 2017

Filing 1565 ORDER Granting in Part #1545 Receiver's Motion. Signed by Judge Gonzalo P. Curiel on 12/11/17. (dlg)

December 11, 2017

Filing 1564 STATUS REPORT Recommendation Regarding Engagement of Real Estate Brokers for Dayton II, Dayton III, Silver Springs South, Stead, and Washoe IV Properties by Thomas C. Hebrank. (Fates, Edward) (dlg).

December 11, 2017

Filing 1563 ORDER Setting Briefing Schedule re #1558 MOTION Twenty-First Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1559 MOTION Twenty-First Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1560 MOTION Eighth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver : Responses due by 1/12/2018 Replies due by 1/19/2018. Signed by Judge Gonzalo P. Curiel on 12/11/17.(dlg)

December 8, 2017

Filing 1562 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1558 MOTION Twenty-First Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1561 Notice (Other),, #1560 MOTION Eighth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver , #1559 MOTION Twenty-First Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver (Fates, Edward) (dlg).

December 8, 2017

Filing 1561 NOTICE Notice of Hearing on Interim Applications for Approval and Payment of Compensation to Receiver and His Professionals by Thomas C. Hebrank re #1558 MOTION Twenty-First Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1560 MOTION Eighth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver , #1559 MOTION Twenty-First Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver (Fates, Edward) (dlg).

December 8, 2017

Filing 1560 MOTION Eighth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).

December 8, 2017

Filing 1559 MOTION Twenty-First Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).

December 8, 2017

Filing 1558 MOTION Twenty-First Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).

December 8, 2017

Filing 1557 REPLY - Other re #1545 MOTION for Order (A) Resolving Disputed Claims; (B) Approving Proposed Allowed Claim Amounts; and (C) Authorizing Dissolution of General Partnerships and Related Entities, #1556 Letter Receiver's Reply to Opposition of John and Mary Jenkins to Receiver's Motion for Order: (A) Resolving Disputed Claims; (B) Approving Proposed Allowed Claim Amounts; and (C) Authorizing Dissolution of General Partnerships and Related Entities filed by Thomas C. Hebrank. (Fates, Edward) (dlg).

December 5, 2017

Filing 1556 Letter from Mary and John Jenkins. Nunc pro tunc 12/4/17 (dlg) (Main Document 1556 replaced on 12/15/2017) Modified on 12/15/2017 to replace document with redacted addresses per dj chambers (dlg).

December 5, 2017

Filing 1555 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter in Response. Non-compliance with local rule(s), OTHER: LR Cv 83.9 - Ex parte communication is prohibited. Nunc Pro Tunc 12/4/17. Signed by Judge Gonzalo P. Curiel on 12/5/17.(discrepancy served via U.S. Mail Service to filers)(dlg)

December 5, 2017

Filing 1554 NON Opposition re #1550 MOTION for Approval of Sale of Dayton IV Property Notice of Non-Receipt of Qualified Overbids Regarding Receiver's Motion for Approval of Sale of Dayton IV Property filed by Thomas C. Hebrank. (Fates, Edward) (ajs).

December 1, 2017

Filing 1553 NON Opposition re #1545 MOTION for Order (A) Resolving Disputed Claims; (B) Approving Proposed Allowed Claim Amounts; and (C) Authorizing Dissolution of General Partnerships and Related Entities filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).

November 16, 2017

Filing 1552 ORDER of USCA as to #1177 Notice of Appeal to 9th Circuit, filed by Louis V. Schooler. The USCA has reviewed the USDC's November 1, 2017 order (1) holding that Louis V. Schooler should be considered deceased for purposes of this litigation; and, (2) substituting E. Andrew Schooler, in his capacity as the representative of the estate of Louis V. Schooler, in the place of Louis V. Schooler for purposes of this litigation. Accordingly, the January 27, 2017 order to show cause is discharged, proceedings in the USCA are no longer held in abeyance, and briefing can continue. The Clerk shall substitute E. Andrew Schooler, in his capacity as the representative of the estate of Louis V. Schooler, in the place of Louis V. Schooler for purposes of this appeal. Briefing schedule issued. (akr)

November 9, 2017

Filing 1551 ORDER Setting Briefing Schedule re #1550 MOTION for Approval of Sale of Dayton IV Property : Any opposition to the motion shall be filed on or before November 24, 2017. Any reply is due on or before December 1, 2017. A hearing for the motion is set for December 15, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 11/9/17.(dlg)

November 9, 2017

Filing 1550 MOTION for Approval of Sale of Dayton IV Property by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).

November 8, 2017

Filing 1549 STATUS REPORT Receiver's Twenty-First Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg).

November 7, 2017

Filing 1548 ORDER Granting Receiver's Twentieth Interim Fee Application #1521 ; Granting Allen Matkins' Twentieth Interim Fee Application #1522 ; Granting #1523 Duffy Kruspodin & Company's Application. The Receiver's Twentieth Interim report, ECF No. [1505[] is approved. Signed by Judge Gonzalo P. Curiel on 11/7/17. (dlg)

November 6, 2017

Filing 1547 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1546 Order Setting Briefing Schedule, (Fates, Edward) (mpl).

November 6, 2017

Filing 1546 ORDER Setting Briefing Schedule re #1545 MOTION for Order (A) Resolving Disputed Claims; (B) Approving Proposed Allowed Claim Amounts; and (C) Authorizing Dissolution of General Partnerships and Related Entities : Any opposition shall be filed on or before December 1, 2017. Any reply is due on or before December 8, 2017. A hearing for the motion is set for December 15, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 11/6/17.(dlg)

November 2, 2017

Filing 1545 MOTION for Order (A) Resolving Disputed Claims; (B) Approving Proposed Allowed Claim Amounts; and (C) Authorizing Dissolution of General Partnerships and Related Entities by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).

November 1, 2017

Filing 1544 ORDER in Response to Ninth Circuit's Limited Remand. Because the San Diego Superior Court has appointed E. Andrew Schooler as the personal representative of the estate of Louis V. Schooler, the Court substitutes E. Andrew Schooler, in his capacity as the representative of the estate of Louis V. Schooler, in the place of Defendant Louis V. Schooler for purposes of this litigation. The Clerk of Court is respectfully requested to send a copy of this order to the Ninth Circuit as a "Notice of Docket Activity". Signed by Judge Gonzalo P. Curiel on 11/1/17. (USCA Case Number 16-55167. Order electronically transmitted to the US Court of Appeals.) (dlg)

October 30, 2017

Filing 1543 ORDER Granting #1527 Sale of Silver State Property and Authority to Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 10/30/17. (dlg)

October 30, 2017

Filing 1542 Letter from Mary and John Jenkins. Nunc pro tunc 10/27/17 (dlg)

October 30, 2017

Filing 1541 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Ex Parte Letter. Non-compliance with local rule(s), OTHER: LR Cv 83.9 Ex Parte Communication is prohibited. Nunc Pro Tunc 10/27/17. Signed by Judge Gonzalo P. Curiel on 10/30/17.(dlg)

October 26, 2017

Filing 1540 Minute ORDER, re #1522 MOTION Twentieth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver - Submitted, #1523 MOTION Seventh Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver - Submitted, #1527 MOTION for Approval of Sale of Silver State Partners Property and Authority to Pay Broker's Commission - Submitted, #1521 MOTION Twentieth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver - Submitted. Motion hearing set for 10/27/17 - Vacated. (no document attached) (ksr)

October 24, 2017

Filing 1539 NON Opposition re #1527 MOTION for Approval of Sale of Silver State Partners Property and Authority to Pay Broker's Commission Notice of Non-Receipt of Qualified Overbids filed by Thomas C. Hebrank. (Fates, Edward) (dlg).

October 24, 2017

Filing 1538 ORDER #1517 Approving Sale of Production Partners Property and Authority to Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 10/24/17. (dlg)

October 19, 2017

Filing 1537 ORDER Granting #1515 Sale of Washoe V Property. Signed by Judge Gonzalo P. Curiel on 10/19/17. (dlg)

October 19, 2017

Filing 1536 ORDER Granting #1513 Sale of Park Vegas Property and Authority to Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 10/19/17. (dlg)

October 18, 2017

Filing 1535 NON Opposition re #1517 MOTION for Approval of Sale of Production Partners Property and Authority to Pay Broker's Commission Notice of Non-Receipt of Qualified Overbids Regarding Motion for Approval of Sale of Production Partners Property filed by Thomas C. Hebrank. (Fates, Edward) (dlg).

October 13, 2017

Filing 1534 NON Opposition re #1527 MOTION for Approval of Sale of Silver State Partners Property and Authority to Pay Broker's Commission filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).

October 13, 2017

Filing 1533 NON Opposition re #1522 MOTION Twentieth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1523 MOTION Seventh Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver , #1521 MOTION Twentieth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).

October 12, 2017

Filing 1532 NON Opposition re #1515 MOTION for Approval of Sale of Washoe V Property Notice of Non-Receipt of Qualified Overbids Regarding Motion for Approval of Sale of Washoe V Property filed by Thomas C. Hebrank. (Fates, Edward) (dlg).

October 5, 2017

Filing 1531 NON Opposition re #1517 MOTION for Approval of Sale of Production Partners Property and Authority to Pay Broker's Commission filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).

October 4, 2017

Filing 1530 NON Opposition re #1513 MOTION for Approval of Sale of Park Vegas Property and Authority to Pay Broker Commission Notice of Non-Receipt of Qualified Overbids Regarding Motion for Approval of Sale of Park Vegas Property filed by Thomas C. Hebrank. (Fates, Edward) (dlg).

September 29, 2017

Filing 1529 NON Opposition re #1515 MOTION for Approval of Sale of Washoe V Property filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).

September 28, 2017

Filing 1528 ORDER Setting Briefing Schedule re #1527 MOTION for Approval of Sale of Silver State Partners Property and Authority to Pay Broker's Commission : Any opposition to the motion shall be filed on or before October 13, 2017. Any reply is due on or before October 20, 2017. A hearing for the motion is set for October 27, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 9/28/17.(dlg)

September 28, 2017

Filing 1527 MOTION for Approval of Sale of Silver State Partners Property and Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).

September 25, 2017

Filing 1526 ORDER Setting Briefing Schedule re #1521 MOTION Twentieth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1522 MOTION Twentieth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1523 MOTION Seventh Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver : Any opposition to the motions be filed on or before October 13, 2017. Any reply is due on or before October 20, 2017. A hearing for the motion is set for October 27, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 9/25/17.(dlg)

September 25, 2017

Filing 1525 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1522 MOTION Twentieth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1523 MOTION Seventh Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver , #1524 Notice (Other),, #1521 MOTION Twentieth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward) (dlg).

September 25, 2017

Filing 1524 NOTICE Notice of Hearing on Interim Applications for Approval and Payment of Compensation to Receiver and His Professionals by Thomas C. Hebrank re #1522 MOTION Twentieth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1523 MOTION Seventh Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver , #1521 MOTION Twentieth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward) (dlg).

September 25, 2017

Filing 1523 MOTION Seventh Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).

September 25, 2017

Filing 1522 MOTION Twentieth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).

September 25, 2017

Filing 1521 MOTION Twentieth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).

September 20, 2017

Filing 1520 ORDER Approving: #1508 Sale of Silver Springs North Property. (1) The Motion #1508 is Granted; (2) The sale of the Property known as the Silver Springs North property, as described on Exhibit A to the Declaration of Thomas C. Hebrank in support of the Motion ("Property"), by Thomas C. Hebrank, as receiver for North Springs Partners, Rawhide Partners, Highway 50 Partners, and Orange Vista Partners, to Lansing Companies is confirmed and approved; (3) The purchase price of $700,000 for the Property is confirmed and approved; and (4) The Receiver is immediately authorized to complete the sale transaction, including executing any and all documents as may be necessary and appropriate to do so. Signed by Judge Gonzalo P. Curiel on 09/20/2017. (ajs)

September 20, 2017

Filing 1519 ORDER Setting Briefing Schedule re #1517 MOTION for Approval of Sale of Production Partners Property and Authority to Pay Broker's Commission . Any opposition to the motion shall be filed on or before 10/6/2017. Any reply is due on or before 10/13/2017. A hearing for the motion is set for 10/27/2017 at 1:30pm in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 09/20/2017.(ajs)

September 20, 2017

Filing 1518 NON Opposition re #1508 MOTION for Approval of Sale of Silver Springs North Property Notice of Non-Receipt of Qualified Overbids Regarding Motion for Approval of Sale of Silver Springs North Property filed by Thomas C. Hebrank. (Fates, Edward) (ajs).

September 19, 2017

Filing 1517 MOTION for Approval of Sale of Production Partners Property and Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (ajs).

September 14, 2017

Filing 1516 ORDER Setting Briefing Schedule re #1515 MOTION for Approval of Sale of Washoe V Property : Any opposition to the motion shall be filed on or before September 29, 2017. Any reply is due on or before October 6, 2017. A hearing for the motion is set for October 20, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 9/13/17.(dlg)

September 13, 2017

Filing 1515 MOTION for Approval of Sale of Washoe V Property by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).

September 11, 2017

Filing 1514 ORDER Setting Briefing Schedule re #1513 MOTION for Approval of Sale of Park Vegas Property and Authority to Pay Broker Commission : Any opposition to the motion shall be filed on or before September 22, 2017. Any reply is due on or before September 29, 2017. A hearing for the motion is set for October 20, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 9/11/17.(dlg)

September 8, 2017

Filing 1513 MOTION for Approval of Sale of Park Vegas Property and Authority to Pay Broker Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).

September 6, 2017

Filing 1511 ORDER Granting #1506 Sale of LV kade Property and Authority to Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 9/5/17. (dlg)

September 5, 2017

Filing 1510 NON Opposition re #1506 MOTION for Approval of Sale of LV Kade Property and Authority to Pay Broker's Commission Notice of Non-Receipt of Qualified Overbids Regarding Motion for Approval of Sale of LV Kade Property and Authority to Pay Broker's Commission filed by Thomas C. Hebrank. (Fates, Edward) (dlg).

August 29, 2017

Filing 1509 ORDER Setting Briefing Schedule re #1508 MOTION for Approval of Sale of Silver Springs North Property : Any opposition to the motion be filed on or before September 8, 2017. Any reply is due on or before September 15, 2017. A hearing for the motion is set for October 20, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 8/29/17.(dlg)

August 25, 2017

Filing 1508 MOTION for Approval of Sale of Silver Springs North Property by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward)

August 22, 2017

Filing 1507 ORDER Setting Briefing Schedule re #1506 MOTION for Approval of Sale of LV Kade Property and Authority to Pay Broker's Commission : Any opposition to the motion be filed on or before September 1, 2017. Any reply is due on or before September 8, 2017. A hearing for the motion is set for October 20, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 8/22/17.(dlg)

August 18, 2017

Filing 1506 MOTION for Approval of Sale of LV Kade Property and Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).

August 9, 2017

Filing 1505 STATUS REPORT Receiver's Twentieth Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg).

August 7, 2017

Filing 1504 Mail Returned as Undeliverable re #1495 Order. Mail sent to Louis V. Schooler. (jjg)

August 4, 2017

Filing 1503 ORDER Granting #1464 Receiver's Eighteenth Interim Fee Application; Granting #1465 Allen Matkins' Eighteenth Interim Fee Application ; Granting #1489 Receiver's Nineteenth Interim Fee Application; Granting #1490 Allen Matkins' Nineteenth Interim Fee Application; Approving ( #1441 and #1478 ) Receiver's Eighteenth and Nineteenth Interim Reports. Signed by Judge Gonzalo P. Curiel on 8/4/17. (dlg)

August 4, 2017

Filing 1502 ORDER Denying #1472 Receiver's Motion for Order Confirming E.B.S. Lang Co. is Included Within the Receivership; and Granting Request to Appoint Receiver as Elisor to Reconvey Title from E.B.S. Land Co. to Receivership. Signed by Judge Gonzalo P. Curiel on 8/4/17. (dlg)

August 4, 2017

Filing 1501 ORDER Granting #1480 Sale of Bratton View Property and Authority to Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 8/4/17. (dlg)

August 1, 2017

Filing 1500 Mail Returned as Undeliverable re #1484 Order. Mail sent to Louis V. Schooler. (dlg)

August 1, 2017

Filing 1499 Minute ORDER, re #1489 MOTION Nineteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver - Submitted, #1490 MOTION Nineteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver - Submitted, #1480 MOTION for Approval of Sale of Bratton View Property and Authority to Pay Broker's Commission - Submitted. Motion Hearing date set for 8/4/17 at 1:30 pm - Vacated. (no document attached) (ksr)

July 14, 2017

Filing 1498 Response re E. Andrew Schooler's Response to Request for Briefing Regarding (1) Suggestion of Schooler's Death and (2) Substitution of Party by E. Andrew Schooler re #1495 Order, (Attachments: #1 Exhibit A-B, #2 Certificate of Service)(Vess, Bryan)Attorney Bryan Charles Vess added to party E. Andrew Schooler(pty:ip) Modified on 7/17/2017 to reflect document (dlg).

July 14, 2017

Filing 1497 SUPPLEMENTAL BRIEFING by Plaintiff Securities and Exchange Commission re #1495 Order, (1) Suggestion of Schooler's Death; and (2) Substitution of Party. (Attachments: #1 Declaration of Carol E. Schultze in Support of Plaintiff's Supplemental Brief)(Dean, Lynn) (dlg).

July 7, 2017

Filing 1496 NON Opposition re #1489 MOTION Nineteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1490 MOTION Nineteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver filed by Securities and Exchange Commission. (Kalin, Sara) (dlg).

June 29, 2017

Filing 1495 ORDER : Supplemental Briefing Regarding (1) Suggestion of Schooler's Death and (2) Substitution of Party. The Court will expect a response on or before July 14, 2017. The SEC's response shall be filed on or before July 14, 2017.. Signed by Judge Gonzalo P. Curiel on 6/29/17.(All non-registered users CC'd served via U.S. Mail Service)(dlg)

June 29, 2017

Filing 1494 ORDER Setting Briefing Schedule re #1489 MOTION Nineteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1490 MOTION Nineteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver : Responses due by 7/14/2017, Replies due by 7/28/2017. Motion Hearing set for 8/4/2017 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 6/29/2017.(acc)

June 27, 2017

Filing 1493 Notice of Receipt of Qualified Overbid and Results of Auction for Sale of Bratton View Property, NON Opposition re #1480 MOTION for Approval of Sale of Bratton View Property and Authority to Pay Broker's Commission Notice of Receipt of Qualified Overbid and Results of Auction for Sale of Bratton View Property filed by Thomas C. Hebrank. (Fates, Edward) Incorrect event selected. Edited docket text (dlg).

June 27, 2017

Filing 1492 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1489 MOTION Nineteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1490 MOTION Nineteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1491 Notice (Other), (Fates, Edward) (dlg).

June 27, 2017

Filing 1491 NOTICE Notice of Hearing on Interim Applications for Approval and Payment of Compensation to Receiver and His Professionals by Thomas C. Hebrank re #1489 MOTION Nineteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1490 MOTION Nineteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver (Fates, Edward) (dlg).

June 27, 2017

Filing 1490 MOTION Nineteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).

June 27, 2017

Filing 1489 MOTION Nineteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).

June 20, 2017

Filing 1488 RESPONSE in Support re #1472 MOTION for Order Confirming EBS Land Company is Included in the Receivership SEC's Memorandum of Points and Authorities In Support of the Receiver's Motion for Order Confirming EBS Land Company Is Included in the Receivership filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).

June 14, 2017

Filing 1487 ORDER Denying #1457 Glen Oaks Escrow to Release Deposit from Cancelled Sale of Freetrade Property to Receiver. The Court authorizes Receiver to take all reasonable steps to recover the $5,000 deposit. Signed by Judge Gonzalo P. Curiel on 6/14/17. (dlg)

June 14, 2017

Filing 1486 ORDER Granting #1475 Sale of Valley Vista Property and Authority to Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 6/14/17. (dlg)

June 14, 2017

Filing 1485 ORDER Authorizing #1454 Receiver to Pursue Claims to Quiet Title to Santa Fe Property. Signed by Judge Gonzalo P. Curiel on 6/14/17. (dlg)

June 14, 2017

Filing 1484 ORDER Directing SEC to Weigh in On Receiver's Motion to Confirm E.B.S. Land Company is Included in the Receivership. The SEC shall file a response by the close of business on Wednesday, June 21, 2017. Any opposition to E.B.S. Land Co. being included in the Receivership estate shall also be filed by the close of business on Wednesday, June 21, 2017. The Court directs the Clerk to send a copy of this Order to E.B.S. Land Co.'s Principal Executive Office, as listed on the Statement of Information filed with the California Secretary of State; to Schooler's address as listed on the Statement of Information; and to counsel representing Schooler on appeal in the 9th Circuit. Signed by Judge Gonzalo P. Curiel on 6/14/17.(All requested parties served via U.S. Mail Service)(dlg)

June 7, 2017

Filing 1483 Minute Order by Judge Gonzalo P. Curiel: Submitting, #1475 MOTION for Approval of Sale of Valley Vista Property and Authority to Pay Broker's Commission. Motion Hearing set for 6/9/2017 1:30 PM before Judge Gonzalo P. Curiel is vacated. Written order to follow. (no document attached) (gac)

June 1, 2017

Filing 1482 Notice of Non-Receipt of Qualified Overbids re #1475 MOTION for Approval of Sale of Valley Vista Property and Authority to Pay Broker's Commission Notice of Non-Receipt of Qualified Overbids Regarding Motion for Approval of Sale of Valley Vista Property filed by Thomas C. Hebrank. (Fates, Edward) edited docket text to reflect document (dlg).

June 1, 2017

Filing 1481 ORDER Setting Briefing Schedule re #1480 MOTION for Approval of Sale of Bratton View Property and Authority to Pay Broker's Commission : Any opposition to the motion be filed on or before July 7, 2017. Any reply is due on or before July 21, 2017. A hearing for the motion is set for August 4, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 6/1/17.(dlg)

May 25, 2017

Filing 1480 MOTION for Approval of Sale of Bratton View Property and Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward)

May 22, 2017

Filing 1479 Minute ORDER, re #1472 MOTION for Order Confirming EBS Land Company is Included in the Receivership - Submitted. Motion hearing set for 5/26/17 Vacated.(no document attached) (ksr)

May 19, 2017

Filing 1478 STATUS REPORT Receiver's Nineteenth Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg).

May 18, 2017

Filing 1477 Minute ORDER, re #1457 MOTION Receiver's Motion for Order Directing Glen Oaks Escrow to Release Deposit from Cancelled Sale of Freetrade Property to Receiver - Submitted. re #1464 MOTION Eighteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank - Submitted. re #1465 MOTION Eighteenth Interim Application for Approval and Payment of Fees and Costs of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver Thomas C. Hebrank - Submitted. Motion hearing set for 5/19/17 at 1:30 pm - Vacated. (no document attached) (ksr)

May 5, 2017

Filing 1476 ORDER Setting Briefing Schedule re #1475 MOTION for Approval of Sale of Valley Vista Property and Authority to Pay Broker's Commission : Any opposition to the motion be filed on or before May 19, 2017. Any reply is due on or before June 2, 2017. A hearing for the motion is set for June 9, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 5/5/17.(dlg)

May 4, 2017

Filing 1475 MOTION for Approval of Sale of Valley Vista Property and Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).

May 4, 2017

Filing 1474 Minute ORDER, re #1454 MOTION for Authority to Pursue Claims to Quiet Title to Santa Fe Property - Submitted. Motion Hearing set for 5/5/17 at 1:30 pm - Vacated. (no document attached) (ksr)

April 25, 2017

Filing 1473 ORDER Setting Briefing Schedule re #1472 MOTION for Order Confirming EBS Land Company is Included in the Receivership : Responses due by 5/12/2017 and Replies due by 5/19/2017. Signed by Judge Gonzalo P. Curiel on 4/25/2017. (fth)

April 19, 2017

Filing 1472 MOTION for Order Confirming EBS Land Company is Included in the Receivership by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Herbrank, #3 Proof of Service)(Fates, Edward)

April 19, 2017

Filing 1471 ORDER of USCA as to #1177 Notice of Appeal to 9th Circuit, filed by Louis V. Schooler. We have reviewed the responses to the USCA's January 27, 2017 order to show cause why this case should not be dismissed under FRCP 25(a)(1) as appellant's counsel had filed a formal suggestion of appellant's death. We remand for the limited purpose of allowing the USDC to determine whether appellant should be considered deceased for purposes of this litigation and, if so, whether there exists a personal representative of appellant, or other appropriate person, who may be substituted for appellant. Proceedings in this appeal are stayed. (akr)

April 18, 2017

Filing 1470 ORDER Setting Briefing Schedule re #1465 MOTION Eighteenth Interim Application for Approval and Payment of Fees and Costs of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver Thomas C. Hebrank , #1464 MOTION Eighteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank : Any opposition to the motion be filed on or before April 5, 2017. Any reply is due on or before May 12, 2017. A hearing for the motion is set for May 19, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 4/18/17.(dlg)

April 13, 2017

Filing 1469 Minute ORDER re #1446 MOTION for Approval of Freetrade/Suntec/Via 188 Property and Authority to Pay Broker's Commission filed by Thomas C. Hebrank; Motion Hearing set for 4/14/17 - Vacated. (no document attached) (ksr)

April 12, 2017

Filing 1468 AMENDED ORDER Approving: Sale of Reno Partners' Property re #1443 MOTION for Approval of Sale of Reno Partners' Property filed by Thomas C. Hebrank. Signed by Judge Gonzalo P. Curiel on 4/12/2017. (fth)

April 12, 2017

Filing 1467 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1466 Notice (Other),, #1465 MOTION Eighteenth Interim Application for Approval and Payment of Fees and Costs of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver Thomas C. Hebrank , #1464 MOTION Eighteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank (Fates, Edward) (dlg).

April 12, 2017

Filing 1466 NOTICE of Hearing on Interim Applications for Approval and Payment of Compensation to the Receiver and His Professionals by Thomas C. Hebrank re #1465 MOTION Eighteenth Interim Application for Approval and Payment of Fees and Costs of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver Thomas C. Hebrank , #1464 MOTION Eighteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank (Fates, Edward) (dlg).

April 12, 2017

Filing 1465 MOTION Eighteenth Interim Application for Approval and Payment of Fees and Costs of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver Thomas C. Hebrank by Thomas C. Hebrank. (Fates, Edward) (dlg).

April 12, 2017

Filing 1464 MOTION Eighteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank by Thomas C. Hebrank. (Fates, Edward) (dlg).

April 12, 2017

Filing 1463 ORDER Granting #1443 Motion for Sale of Reno Partners' Property. Signed by Judge Gonzalo P. Curiel on 4/12/17. (dlg)

April 11, 2017

Filing 1462 Supplemental Brief Supplemental Brief in Support of Receiver's Motion for QC email, incorrect event selected. Termed motion and edited docket text (dlg).

April 10, 2017

Filing 1461 ORDER Providing Tentative Ruling Approving #1443 Sale of Reno Partners' Property. The Court directs the Receiver to submit supplemental briefing by April 13, 2017. Signed by Judge Gonzalo P. Curiel on 4/10/17.(dlg)

April 10, 2017

Filing 1460 ORDER Granting Allen Matkins' Seventeenth Interim Fee Application #1434 . Having been satisfied that Counsel to Receiver cured the defects in its Seventeenth Interim Fee Application, ECF No. 1434, identified by the Court in its order denying the Seventeenth Interim Fee Application, ECF No. 1448, the Court Grants Allen Matkins' Seventeenth Interim Fee Application, ECF No. 1434. Signed by Judge Gonzalo P. Curiel on 4/10/17.(dlg)

April 10, 2017

Filing 1459 ORDER Setting Briefing Schedule re #1457 MOTION Receiver's Motion for Order Directing Glen Oaks Escrow to Release Deposit from Cancelled Sale of Freetrade Property to Receiver re #1446 MOTION for Approval of Freetrade/Suntec/Via 188 Property and Authority to Pay Broker's Comm : Any opposition to the motion be filed on or before April 28, 2017. Any reply is due on or before May 5, 2017. A hearing for the motion is set for May 19, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 4/10/17.(dlg)

April 7, 2017

Filing 1458 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1457 MOTION Receiver's Motion for Order Directing Glen Oaks Escrow to Release Deposit from Cancelled Sale of Freetrade Property to Receiver re #1446 MOTION for Approval of Freetrade/Suntec/Via 188 Property and Authority to Pay Broker's Comm (Fates, Edward)

April 6, 2017

Filing 1457 MOTION Receiver's Motion for Order Directing Glen Oaks Escrow to Release Deposit from Cancelled Sale of Freetrade Property to Receiver re #1446 MOTION for Approval of Freetrade/Suntec/Via 188 Property and Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward)

April 6, 2017

Filing 1456 ORDER Setting Briefing Schedule re #1454 MOTION for Authority to Pursue Claims to Quiet Title to Santa Fe Property : Any opposition to the motion be filed on or before April 14, 2017. Any reply is due on or before April 28, 2017. A hearing for the motion is set for May 5, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 4/6/17.(dlg)

April 5, 2017

Filing 1455 NOTICE of Change of Address by Edward G Fates (Fates, Edward) (dlg).

April 4, 2017

Filing 1454 MOTION for Authority to Pursue Claims to Quiet Title to Santa Fe Property by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).

March 30, 2017

Filing 1453 ORDER of USCA as to #1367 Notice of Appeal to 9th Circuit, filed by Ardizzone M Joseph, #1311 Notice of Appeal to 9th Circuit, filed by Susan Graham. Appellants' motion to voluntarily dismiss appeal Nos. 16-55850 and 16-56362 is granted. Costs shall be allocated pursuant to the stipulation. A copy of this order sent to the USDC shall act as and for the mandate of the USCA. (akr)

March 28, 2017

Filing 1452 NON Opposition re #1443 MOTION for Approval of Sale of Reno Partners' Property Notice of Non-Receipt of Qualified Overbids Regarding Motion for Approval of Sale of Reno Partners Property filed by Thomas C. Hebrank. (Fates, Edward) (dlg).

March 28, 2017

Filing 1451 NOTICE OF WITHDRAWAL OF DOCUMENT by Thomas C. Hebrank re #1446 MOTION for Approval of Freetrade/Suntec/Via 188 Property and Authority to Pay Broker's Commission filed by Thomas C. Hebrank . (Fates, Edward) (dlg).

March 20, 2017

Filing 1450 SUPPLEMENTAL BRIEFING by Receiver Thomas C. Hebrank re #1448 Order on Motion for Miscellaneous Relief,,, Supplemental Brief Regarding Seventeenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver. (Attachments: #1 Declaration of Thomas C. Hebrank, #2 Proof of Service)(Fates, Edward) (dlg).

March 20, 2017

Filing 1449 ORDER #1430 Approving Sale of Honey Springs Property and Authorizing Receiver to Pay Broker's Commission. Signed by Judge Gonzalo P. Curiel on 3/20/17. (dlg)

March 14, 2017

Filing 1448 ORDER Granting Receiver's Seventeenth #1433 Interim Fee Application ; Denying #1434 Allen Matkins' Seventeenth Interim Fee Application; Approving #1422 Receiver's Seventeenth Status Report; and Vacating Hearing Date. Allen Matkins' Seventeenth Interim Fee Application, ECF No. 1434, is denied. The Court directs Counsel to Receiver to file supplemental briefing. Signed by Judge Gonzalo P. Curiel on 3/14/17. (dlg)

March 13, 2017

Filing 1447 ORDER Setting Briefing Schedule re #1446 MOTION for Approval of Freetrade/Suntec/Via 188 Property and Authority to Pay Broker's Commission : Any opposition to the motions be filed on or before March 27, 2017. Any reply is due on or before April 3, 2017. A hearing for the motion is set for April 14, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 3/13/17.(dlg)

March 10, 2017

Filing 1446 *** WITHDRAWN PER ECF 1451 *** MOTION for Approval of Freetrade/Suntec/Via 188 Property and Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg). Modified on 3/29/2017 (dlg).

March 2, 2017

Filing 1445 ORDER of USCA as to #1367 Notice of Appeal to 9th Circuit, filed by Ardizzone M Joseph, #1311 Notice of Appeal to 9th Circuit, filed by Susan Graham. The motion to consolidate appeal Nos. 16-55850 and 16-56362 is granted. These appeals are consolidated. The motion to dismiss part of appeal No. 15-55850 for lack of jurisdiction is denied without prejudice to renewing the arguments in the consolidated answering brief. Appellants' motion to strike appellee's reply filed in support of the motion to expedite these appeals is denied. Appellants' motion to file the declaration in support of the reply under seal is granted. Appellants' urgent supplemented motions to stay USDC proceedings and requesting other injunctive relief are denied. The motions to expedite these consolidated appeals are granted in part. Briefing schedule issued. All parties on a side are encouraged to join in a single brief to the greatest extent practicable. The Clerk shall calendar the appeal as soon as practicable upon the completion of briefing. (akr)

March 1, 2017

Filing 1444 ORDER Setting Briefing Schedule re #1443 MOTION for Approval of Sale of Reno Partners' Property : Any opposition to the motions be filed on or before March 17, 2017. Any reply is due on or before March 31, 2017. A hearing for the motion is set for April 14, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 3/1/17.(dlg)

February 27, 2017

Filing 1443 MOTION for Approval of Sale of Reno Partners' Property by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward)

February 17, 2017

Filing 1442 NON Opposition re #1430 MOTION for Approval of Honey Springs Property and Authority to Pay Broker's Commission Notice of Non-Receipt of Qualified Overbid or Opposition to Motion for Approval of Sale of Honey Springs Property and Authority to Pay Broker's Commission filed by Thomas C. Hebrank. (Fates, Edward) (dlg).

February 7, 2017

Filing 1441 STATUS REPORT Receiver's Eighteenth Interim Report by Thomas C. Hebrank. (Fates, Edward) (fth).

February 2, 2017

Filing 1440 ORDER Granting #1410 Motion to be Relieved as Counsel. Attorney Philip H Dyson terminated. Signed by Judge Gonzalo P. Curiel on 2/2/17. (dlg) (jao).

January 27, 2017

Filing 1439 ORDER of USCA as to #1177 Notice of Appeal to 9th Circuit, filed by Louis V. Schooler. The motion of appellant's retained counsel, Philip H. Dyson, Esq. ("Dyson"), to withdraw as retained counsel of record is granted. More than 90 days have elapsed since Dyson filed a formal suggestion of appellant's death. A review of the record suggests that this appeal may be appropriate for dismissal under Fed. R. Civ. P. 25(a)(1). Within 21 days after the filing date of this order, appellant or his successor or representative shall file a memorandum showing cause why this case should not be dismissed. A response may be filed within 10 days after service of the memorandum. If appellant or his successor or representative does not file a memorandum showing cause, the Clerk shall dismiss this appeal for failure to prosecute. Appellee's unopposed motion to extend time to file an answering brief is denied as moot. Briefing remains suspended. (akr)

January 26, 2017

Filing 1438 ORDER Setting Briefing Schedule re #1433 MOTION Seventeenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1434 MOTION Seventeenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver : Any opposition to the motions be filed on or before February 17, 2017. Any reply is due on or before March 3, 2017. A hearing for the motion is set for March 17, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 1/26/17.(dlg)

January 24, 2017

Filing 1437 NOTICE Receiver's Notice of Errata Re Motion for Approval of Sale of Honey Springs Property and Authority to Pay Broker's Commission by Thomas C. Hebrank re #1430 MOTION for Approval of Honey Springs Property and Authority to Pay Broker's Commission (Fates, Edward) (dlg).

January 24, 2017

Filing 1436 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1434 MOTION Seventeenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1435 Notice (Other), #1433 MOTION Seventeenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward) (dlg).

January 24, 2017

Filing 1435 NOTICE Notice of Hearing on Interim Applications for Approval and Payment of Compensation to Receiver and His Professionals by Thomas C. Hebrank re #1434 MOTION Seventeenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1433 MOTION Seventeenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward) (dlg).

January 24, 2017

Filing 1434 MOTION Seventeenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).

January 24, 2017

Filing 1433 MOTION Seventeenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).

January 19, 2017

Filing 1432 ORDER RESCHEDULING Hearing on Motion #1410 MOTION to Withdraw as Attorney Motion to Be Relieved as Counsel : Motion Hearing set for 1/20/17 VACATED AND RESET TO 2/3/2017 01:30 PM before Judge Gonzalo P. Curiel.(no document attached) (ksr)

January 18, 2017

Filing 1431 ORDER Setting Briefing Schedule re #1430 MOTION for Approval of Honey Springs Property and Authority to Pay Broker's Commission : Any response to the motion shall be filed on or before January 31, 2017. Any reply shall be filed on or before February 10, 2017. A hearing on this motion is set for March 17, 2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 1/18/17.(dlg)

January 17, 2017

Filing 1430 MOTION for Approval of Sale of Honey Springs Property and Authority to Pay Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward)

December 22, 2016

Filing 1429 REPLY - Other re #1410 MOTION to Withdraw as Attorney Motion to Be Relieved as Counsel Reply Brief in Support of Philip H. Dyson's Motion to be Relieved as Counsel filed by Louis V. Schooler. (Attachments: #1 Proof of Service)(Dyson, Philip) (aef).

December 22, 2016

Filing 1428 RESPONSE to Motion re #1410 MOTION to Withdraw as Attorney Motion to Be Relieved as Counsel filed by Thomas C. Hebrank. (Fates, Edward)QC mailer sent re missing certificate of service (aef).

December 21, 2016

Filing 1427 RESPONSE in Opposition re #1410 MOTION to Withdraw as Attorney Motion to Be Relieved as Counsel, #1413 Ex Parte MOTION to Shorten Time Re Motion to be Relieved as Counsel SEC's Response to Motion to Be Relieved As Counsel filed by Securities and Exchange Commission. (Attachments: #1 Affidavit)(Dean, Lynn) (dlg).

December 19, 2016

Filing 1426 SECOND AMENDED NOTICE OF APPEAL to the 9th Circuit as to #1409 Order, #1359 Order, by Ardizzone M Joseph. (Attachments: #1 Proof of Service)(Aguirre, Gary). (Modified on 12/19/2016: USCA Case Number 16-56362. Second Amended Notice of Appeal electronically transmitted to the US Court of Appeals via regenerated NEF. Edited docket text re title of document and re linked documents.) (akr).

December 19, 2016

Filing 1425 THIRD AMENDED NOTICE OF APPEAL to the 9th Circuit as to #1361 Order, #1296 Order, #1409 Order, #1359 Order, #1303 Order, #1304 Order, by Susan Graham and Movants and Intervenors listed in the Third Amended Notice of Appeal. (Third Amended Notice of Appeal electronically transmitted to US Court of Appeals.) (Attachments: #1 Proof of Service)(Aguirre, Gary). (Modified on 12/19/2016: USCA Case Number 16-55850. Edited docket text re title of document and re linked Orders.) (akr).

December 19, 2016

Filing 1424 STATUS REPORT Attorney Philip H. Dyson's Update as to the Investigation of the Disappearance of Defendant Louis V. Schooler in Reference to the Motion to be Relieved as Counsel of Record by Louis V. Schooler. (Attachments: #1 Proof of Service)(Dyson, Philip) (dlg).

December 12, 2016

Filing 1423 ORDER Approving and Adopting Receiver's Report and Recommendations Regarding Xpera Report and Recommendations #1405 . Signed by Judge Gonzalo P. Curiel on 12/12/16.(dlg)

December 8, 2016

Filing 1422 STATUS REPORT Receiver's Seventeenth Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg).

December 7, 2016

Filing 1421 ORDER Granting Ex Parte #1413 Application for Shortening Time to Hear Motion to be Relieved as Counsel; Setting Briefing Schedule #1410 . The hearing is moved from February 10, 2016 to January 20, 2016 at 1:30 pm in Courtroom 2D. Any opposition to Counsels motion shall be filed on or before December 23, 2016 and any reply shall be filed on or before January 6, 2017. In addition, Counsel is further directed to file an update as to the investigation of the disappearance of Defendant Louis V. Schooler on or before January 13, 2017. Signed by Judge Gonzalo P. Curiel on 12/7/16. (dlg)

December 7, 2016

Filing 1420 ORDER Granting Receiver's #1385 Sixteenth Interim Fee Application ; Approving Allen Matkins' #1386 Sixteenth Interim Fee Application; Approving Receiver's Second Revised Fourteenth Interim Report #1376 ; Approving Receivers Fifteenth and Sixteenth Interim Reports #1377 , #1378 ; and Vacating Hearing Date. Signed by Judge Gonzalo P. Curiel on 12/7/16. (dlg)

December 6, 2016

Filing 1418 ORDER granting Receiver's #1406 Motion to File CBRE Report Under Seal. Signed by Judge Gonzalo P. Curiel on 12/6/2016. (jah)

December 6, 2016

Filing 1417 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Rejecting re #1397 Ex Parte MOTION Deletion of Exhibit, refiling under seal and order clarification re #1368 MOTION to Stay re #1361 Order on Motion for Order, #1359 Order on Motion to Stay,, Order on Motion for Miscellaneous Relief,, Order on Motion to Interv. Non-compliance with local rule(s), Non-party who did not seek leave to intervene. IT IS HEREBY ORDERED: The document is rejected. It is ordered that the Clerk STRIKE the document from the record, and serve a copy of this order on all parties. Signed by Judge Gonzalo P. Curiel on 12/6/16.(dlg)

December 6, 2016

Filing 1416 ORDER Granting #1399 Receiver's Ex Parte Application for Authority to Engage Real Estate Brokers for Yuma I, Yuma II, Yuma III, and Minden Properties. Signed by Judge Gonzalo P. Curiel on 12/6/16. (dlg) (jao).

December 1, 2016

Filing 1415 NOTICE of Document Withdrawal by Susan Graham re #1408 MOTION re #1406 MOTION to File Documents Under Seal, #1405 Status Report, #1407 Sealed Lodged Proposed Document to intervene and file objections (Attachments: #1 Proof of Service)(Aguirre, Gary) (dlg).

December 1, 2016

Filing 1414 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Rejecting re #1396 - Declaration of Gary Aguirre only re Reply to Response to Motion,. Non-compliance with local rule(s), Not in compliance with Court Order. IT IS HEREBY ORDERED: The document is rejected. It is ordered that the Clerk STRIKE the document from the record, and serve a copy of this order on all parties. Signed by Judge Gonzalo P. Curiel on 12/1/16.(dlg) (Additional attachment(s) added on 12/1/2016: #1 Declaration Stricken) (dlg).

December 1, 2016

Filing 1413 Ex Parte MOTION to Shorten Time Re Motion to be Relieved as Counsel by Louis V. Schooler. (Attachments: #1 Proof of Service)(Dyson, Philip) (dlg).

November 30, 2016

Filing 1412 REPLY to Response to Motion re #1368 MOTION to Stay re #1361 Order on Motion for Order, #1359 Order on Motion to Stay,, Order on Motion for Miscellaneous Relief,, Order on Motion to Intervene, filed by Ardizzone M Joseph. (Attachments: #1 Declaration, #2 Exhibit, #3 Declaration, #4 Declaration, #5 Declaration, #6 Declaration, #7 Declaration, #8 Proof of Service)(Aguirre, Gary) (dlg).

November 30, 2016

Filing 1411 NOTICE of document withdrawal by Ardizzone M Joseph re #1409 Order on Motion to Stay, Order on Motion to Intervene, Order on Motion for Miscellaneous (Other 1), #1396 Reply to Response to Motion, (Attachments: #1 Proof of Service)(Aguirre, Gary) Discrepancy submitted to strike (dlg).

November 29, 2016

Filing 1410 MOTION to Withdraw as Attorney Motion to Be Relieved as Counsel by Louis V. Schooler. (Attachments: #1 Memo of Points and Authorities, #2 Declaration, #3 Proof of Service, #4 Proof of Service)(Dyson, Philip)

November 29, 2016

Filing 1409 ORDER Denying #1368 Motion to Stay, Motion to Alter or Amend; Denying #1381 Motion to Intervene; and Denying #1384 Motion to be Relieved as Counsel, to Notice Death of Defendant. Signed by Judge Gonzalo P. Curiel on 11/29/16. (dlg).

November 28, 2016

Filing 1408 *** WITHDRAWN PER EFC 1415 *** MOTION re #1406 MOTION to File Documents Under Seal, #1405 Status Report, #1407 Sealed Lodged Proposed Document to intervene and file objections by Susan Graham. (Attachments: #1 Memo of Points and Authorities, #2 Exhibit, #3 Exhibit, #4 Proof of Service)(Aguirre, Gary) Modified on 12/2/2016 (dlg).

November 22, 2016

Filing 1407 [FILED AS SEALED DOCUMENT ON 12/6/2016] SEALED LODGED Proposed Document re: #1406 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Fates, Edward). (jah). (Main Document 1407 replaced on 12/6/2016) (jah). Modified on 12/6/2016 - Added date of lodgment (jah).

November 22, 2016

Filing 1406 MOTION to File Documents Under Seal (With attachments)(Fates, Edward). (jah).

November 22, 2016

Filing 1405 STATUS REPORT Receiver's Report and Recommendations Regarding Xpera Report Recommendations by Thomas C. Hebrank. (Fates, Edward) (dlg).

November 9, 2016

Filing 1404 Minute ORDER, re #1381 MOTION to Intervene to oppose, object to and request clarification #1368 MOTION to Stay re #1361 Order on Motion for Order #1359 Order on Motion to Stay, Order on Motion for Miscellaneous Relief, Order on Motion to Intervene #1384 MOTION Motion to be Relieved as Counsel Death of Defendant Louis V. Schooler - Submitted. Motion hearing set for 11/10/16 - VACATED. (no document attached) (ksr)

November 1, 2016

Filing 1403 RESPONSE in Opposition re #1397 Ex Parte MOTION Deletion of Exhibit, refiling under seal and order clarification re #1368 MOTION to Stay re #1361 Order on Motion for Order, #1359 Order on Motion to Stay,, Order on Motion for Miscellaneous Relief,, Order on Motion to Interv SEC's Memorandum of Points and Authorities In Opposition to Non-Party Investors' Ex Parte Application for an Order Allowing Them to Withdraw and Refile an Exhibit Under Seal and Seeking Clarification of the Court's Order, Docket 1296 filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).

October 31, 2016

Filing 1402 REPLY to Response to Motion re #1381 MOTION to Intervene to oppose, object to and request clarification filed by Susan Graham. (Attachments: #1 Declaration, #2 Exhibit, #3 Appendix, #4 Proof of Service)(Aguirre, Gary) (dlg).

October 28, 2016

Filing 1401 RESPONSE in Support re #1384 MOTION Motion to be Relieved as Counsel Death of Defendant Louis V. Schooler filed by Louis V. Schooler. (Attachments: #1 Proof of Service)(Dyson, Philip) (acc).

October 27, 2016

Filing 1400 RESPONSE re #1397 Ex Parte MOTION Deletion of Exhibit, refiling under seal and order clarification re #1368 MOTION to Stay re #1361 Order on Motion for Order, #1359 Order on Motion to Stay,, Order on Motion for Miscellaneous Relief,, Order on Motion to Interv filed by Thomas C. Hebrank. (Fates, Edward) (dlg).

October 27, 2016

Filing 1399 Ex Parte MOTION Authority to Engage Real Estate Brokers for Yuma I, Yuma II, Yuma III, and Minden Properties by Thomas C. Hebrank. (Attachments: #1 Declaration of Thomas C. Hebrank in Support of Ex Parte Application, #2 Proof of Service)(Fates, Edward) (dlg).

October 27, 2016

Filing 1398 RESPONSE to Motion re #1384 MOTION Motion to be Relieved as Counsel Death of Defendant Louis V. Schooler filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).

October 27, 2016

Filing 1397 *** DOCUMENT STRICKEN PER ECF 1417 *** Ex Parte MOTION Deletion of Exhibit, refiling under seal and order clarification re #1368 MOTION to Stay re #1361 Order on Motion for Order, #1359 Order on Motion to Stay,, Order on Motion for Miscellaneous Relief,, Order on Motion to Intervene, , #1396 Reply to Response to Motion, by Ardizzone M Joseph. (Attachments: #1 Declaration, #2 Exhibit, #3 Proof of Service)(Aguirre, Gary) (dlg). (Additional attachment(s) added on 12/6/2016: #4 Strike) (dlg). Modified on 12/6/2016 (dlg).

October 25, 2016

Filing 1396 REPLY to Response to Motion re #1368 MOTION to Stay re #1361 Order on Motion for Order, #1359 Order on Motion to Stay,, Order on Motion for Miscellaneous Relief,, Order on Motion to Intervene, filed by Ardizzone M Joseph. (Attachments: #1 *** DOCUMENT STRICKEN PER ECF 1414 *** Declaration, #2 Declaration, #3 Declaration, #4 Declaration, #5 Declaration, #6 Declaration, #7 Proof of Service)(Aguirre, Gary) (dlg). (Attachment 1 replaced on 12/1/2016) (dlg). Modified on 12/1/2016 (dlg).

October 20, 2016

Filing 1395 RESPONSE in Opposition re #1381 MOTION to Intervene to oppose, object to and request clarification SEC's Memorandum of Points and Authorities In Opposition to Non-Party Investors' Motion to Intervene to Object to Receiver's Second Revised 14th, Revised 15th, and Revised 16th Interim Reports filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).

October 20, 2016

Filing 1394 RESPONSE in Opposition re #1381 MOTION to Intervene to oppose, object to and request clarification Receiver's Opposition to Graham Investors' Motion to Intervene to Oppose, Object to and Request Clarification of the (1) Second Revised 14th Interim Report, (2) Revised 15th Interim Report and (3) Revised 16th Interim Report filed by Thomas C. Hebrank. (Fates, Edward) (dlg).

October 17, 2016

Filing 1393 REPLY to Response to Motion re #1368 MOTION to Stay re #1361 Order on Motion for Order, #1359 Order on Motion to Stay,, Order on Motion for Miscellaneous Relief,, Order on Motion to Intervene, filed by Ardizzone M Joseph. (Attachments: #1 Declaration, #2 Declaration, #3 Declaration, #4 Proof of Service)(Aguirre, Gary) (dlg).

October 17, 2016

Filing 1392 TRANSCRIPT DESIGNATION AND ORDERING FORM by Ardizzone M Joseph for proceedings held on 9/17/12, 7/26/13, 7/18/14, 10/10/14, 10/15/14, 1/23/15, 2/13/15, 5/15/15, 5/29/15, and 5/20/16 re #1367 Notice of Appeal to 9th Circuit. (Aguirre, Gary). (akr).

October 14, 2016

Filing 1391 ORDER Setting Briefing Schedule re #1386 MOTION Sixteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1385 MOTION Sixteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver : Any response to the motion shall be filed on or before November 18, 2016. Any reply shall be filed on or before December 2, 2016. A hearing on this motion is set for December 16, 2016 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 10/14/16.(dlg)

October 13, 2016

Filing 1390 ORDER Setting Briefing Schedule re #1384 MOTION Motion to be Relieved as Counsel Death of Defendant Louis V. Schooler : Any response to the motion shall be filed on or before October 27, 2016. Any reply shall be filed on or before November 3, 2016. A hearing on this motion is set for November 10, 2016 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 10/13/16.(dlg)

October 13, 2016

Filing 1389 RESPONSE in Opposition re #1368 MOTION to Stay re #1361 Order on Motion for Order, #1359 Order on Motion to Stay,, Order on Motion for Miscellaneous Relief,, Order on Motion to Intervene, SEC's Memorandum of Points and Authorities In Opposition to Non-Party Investors' Motion filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).

October 12, 2016

Filing 1388 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1385 MOTION Sixteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1387 Notice (Other), #1386 MOTION Sixteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver (Fates, Edward) (dlg).

October 12, 2016

Filing 1387 NOTICE Notice of Hearing on Interim Applications for Approval and Payment of Compensation to Receiver and His Professionals by Thomas C. Hebrank re #1385 MOTION Sixteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1386 MOTION Sixteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver (Fates, Edward) (dlg).

October 12, 2016

Filing 1386 MOTION Sixteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward)

October 12, 2016

Filing 1385 MOTION Sixteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).

October 11, 2016

Filing 1384 MOTION to be Relieved as Counsel Death of Defendant Louis V. Schooler by Louis V. Schooler. (Attachments: #1 Memo of Points and Authorities, #2 Declaration, #3 Proof of Service)(Dyson, Philip) (dlg).

October 11, 2016

Filing 1383 RESPONSE in Opposition re #1368 MOTION to Stay re #1361 Order on Motion for Order, #1359 Order on Motion to Stay,, Order on Motion for Miscellaneous Relief,, Order on Motion to Intervene, Receiver's Opposition to Ardizzone Investors' Motion (1) For a Stay of Orders Pending Appeal, (2) To Alter or Amend a Judgment, and (3) For Reconsideration filed by Thomas C. Hebrank. (Fates, Edward) (dlg).

October 6, 2016

Filing 1382 ORDER Setting Briefing Schedule re #1381 MOTION to Intervene to oppose, object to and request clarification : Responses due by 10/20/2016. Replies due by 11/3/2016. A hearing on this motion is set for 11/10/2016 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 10/6/2016.(acc)

October 4, 2016

Filing 1381 MOTION to Intervene to oppose, object to and request clarification by Susan Graham. (Attachments: #1 Memo of Points and Authorities, #2 Exhibit, #3 Appendix, #4 Proof of Service)(Aguirre, Gary) (dlg).

September 26, 2016

Filing 1380 ORDER Setting Briefing Schedule re #1368 MOTION to Stay re #1361 Order on Motion for Order, #1359 Order on Motion to Stay,, Order on Motion for Miscellaneous Relief,, Order on Motion to Intervene, : Any response to the motion shall be filed on or before October 13, 2016. Any reply shall be filed on or before October 27, 2016. A hearing on this motion is set for November 10, 2016 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 9/26/16.(dlg)

September 26, 2016

Filing 1379 NOTICE of Joinder by Susan Graham re #1361 Order on Motion for Order, #1368 MOTION to Stay re #1361 Order on Motion for Order, #1359 Order on Motion to Stay,, Order on Motion for Miscellaneous Relief,, Order on Motion to Intervene, (Attachments: #1 Proof of Service)(Aguirre, Gary) (dlg).

September 20, 2016

Filing 1378 STATUS REPORT Receiver's Revised Sixteenth Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg).

September 20, 2016

Filing 1377 STATUS REPORT Receiver's Revised Fifteenth Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg).

September 20, 2016

Filing 1376 STATUS REPORT Receiver's Second Revised Fourteenth Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg).

September 20, 2016

Filing 1375 NOTICE OF WITHDRAWAL OF DOCUMENT by Thomas C. Hebrank re #1319 Status Report filed by Thomas C. Hebrank, #1353 Status Report filed by Thomas C. Hebrank, #1315 Status Report filed by Thomas C. Hebrank Notice of Withdrawal of Receiver's Revised Fourteenth Interim Report, Fifteenth Interim Report, and Sixteenth Interim Report. (Fates, Edward) (dlg).

September 20, 2016

Filing 1374 AMENDED NOTICE OF APPEAL to the 9th Circuit as to #1359 Order, by Ardizzone M Joseph. (Attachments: #1 Proof of Service)(Aguirre, Gary). (Modified on 9/20/2016: USCA Case Number 16-56362. Amended Notice of Appeal electronically transmitted to the US Court of Appeals via regenerated NEF. Edited docket text re title of document and re linked documents.) (akr).

September 20, 2016

Filing 1373 SECOND AMENDED NOTICE OF APPEAL to the 9th Circuit as to #1296 Order, #1303 Order, #1304 Order, #1359 Order, #1361 Order, by Susan Graham and Movants and Intervenors listed in the Second Amended Notice of Appeal. (Attachments: #1 Proof of Service)(Aguirre, Gary). (Modified on 9/20/2016: USCA Case Number 16-55850. Second Amended Notice of Appeal electronically transmitted to the US Court of Appeals via regenerated NEF. Edited docket text re title of document and re linked Orders.) (akr).

September 20, 2016

Filing 1372 USCA Time Schedule Order as to #1367 Notice of Appeal to 9th Circuit, filed by Ardizzone M Joseph. (NOTICE TO PARTIES of deadlines regarding appellate transcripts: Appellant shall file transcript designation and ordering form with the US District Court (see attached), provide a copy of the form to the court reporter, and make payment arrangements with the court reporter on or by 10/17/2016 (see Ninth Circuit Rule 10-3.1); Due date for filing of transcripts in US District Court is 11/15/2016.) (cc: Court Reporter). (Attachments: #1 Transcript Designation and Ordering Form). (akr)

September 20, 2016

Filing 1371 USCA Case Number 16-56362 for #1367 Notice of Appeal to 9th Circuit, filed by Ardizzone M Joseph. (akr)

September 15, 2016

Filing 1370 NOTICE of Joinder by Ardizzone M Joseph re #1368 MOTION to Stay re #1361 Order on Motion for Order, #1359 Order on Motion to Stay,, Order on Motion for Miscellaneous Relief,, Order on Motion to Intervene, (Attachments: #1 Proof of Service)(Aguirre, Gary) (dlg).

September 14, 2016

Filing 1369 ORDER Granting #1327 Receiver's Fourteenth Interim Fee Application ; Granting #1328 Allen Matkins' Fourteenth Interim Fee Application ; Granting #1329 Receiver's Fifteenth Interim Application ; Granting #1330 Allen Matkins' Fifteenth Interim Fee Application ; Granting #1331 Duffy Kruspodin & Company's Sixth Interim Fee Application; Approving #1315 Receiver's Revised Fourteenth Interim Report in Part; Approving #1319 , #1353 Receiver's Fifteenth and Sixteenth Interim Report in Part; Vacating Hearing Dates. The hearing set for September 16, 2016, is vacated. Signed by Judge Gonzalo P. Curiel on 9/14/16. (dlg)

September 13, 2016

Filing 1368 MOTION to Stay re #1361 Order on Motion for Order, #1359 Order on Motion to Stay,, Order on Motion for Miscellaneous Relief,, Order on Motion to Intervene, by Ardizzone M Joseph. (Attachments: #1 Memo of Points and Authorities, #2 Declaration, #3 Exhibit, #4 Declaration, #5 Declaration, #6 Declaration, #7 Notice Notice of Objection & Objection, #8 Proof of Service)(Aguirre, Gary) (dlg). Modified on 9/16/2016 to send QC email to submit a proposed order to Chambers (dlg).

September 13, 2016

Filing 1367 NOTICE OF APPEAL to the 9th Circuit as to #1359 Order, by Ardizzone M Joseph. (Filing fee $ 505 receipt number 0974-9406977.) (Notice of Appeal electronically transmitted to US Court of Appeals.) (Attachments: #1 Proof of Service)(Aguirre, Gary). (Modified on 9/13/2016 edit docket text re linked Order.) (akr).

September 9, 2016

Filing 1366 REPLY to Response to Motion re #1330 MOTION Fifteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1329 MOTION Fifteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1328 MOTION Fourteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1327 MOTION Fourteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver Reply to Ardizzone Investors' Opposition to 14th and 15th Interim Fee Applications of Receiver and Allen Matkins Leck Gamble Mallory & Natsis LLP filed by Thomas C. Hebrank. (Fates, Edward) (dlg).

September 7, 2016

Filing 1365 NOTICE of Joinder by Susan Graham re #1364 Response in Opposition to Motion,, #1330 MOTION Fifteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1329 MOTION Fifteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1328 MOTION Fourteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1327 MOTION Fourteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Attachments: #1 Proof of Service)(Aguirre, Gary) (dlg).

September 2, 2016

Filing 1364 RESPONSE in Opposition re #1330 MOTION Fifteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1329 MOTION Fifteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1328 MOTION Fourteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1327 MOTION Fourteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver filed by Ardizzone M Joseph. (Attachments: #1 Declaration, #2 Exhibit, #3 Proof of Service)(Aguirre, Gary) (dlg).

September 1, 2016

Filing 1363 AMENDED NOTICE OF APPEAL to the 9th Circuit as to #1296 Order, #1303 Order, #1304 Order, #1305 Order, #1359 Order, #1361 Order, by Susan Graham and Movants and Intervenors listed in the Amended Notice of Appeal. (Attachments: #1 Proof of Service)(Aguirre, Gary). (Modified on 9/1/2016: USCA Case Number 16-55850. Amended Notice of Appeal electronically transmitted to the US Court of Appeals via regenerated NEF. Edited docket text re title of document and re linked Orders.) (akr).

August 30, 2016

Filing 1362 ORDER Granting Receiver's #1302 Motion for Approval of (A) Sale of Real Property Owned by Western (Silver Springs) and (B) Payment of Broker's Commission. Signed by Judge Gonzalo P. Curiel on 8/30/16. (dlg)

August 30, 2016

Filing 1361 ORDER Granting Receiver's #1310 Motion for Approval of Sale of Jamul Valley Property. Signed by Judge Gonzalo P. Curiel on 8/30/16. (dlg)

August 30, 2016

Filing 1360 ORDER Granting Receiver's #1285 Motion for Approval of Sale of Reno Vista and Reno View Properties. Signed by Judge Gonzalo P. Curiel on 8/30/16. (dlg)

August 30, 2016

Filing 1359 ORDER Approving Receiver's Court-Ordered Proposal Regarding Modified Orderly Sale Process #1309 ; Granting Receiver's Motion #1341 for Authority to Engage CBRE as Consultant; Denying Aguirre Investors' Motion #1316 for Stay; Denying Investors Joe M. Ardizzone; David R. Schwarz, and Lois Schwarz's Motion to Inervene #1348 . Signed by Judge Gonzalo P. Curiel on 8/30/16. (dlg)

August 23, 2016

Filing 1358 RESPONSE in Opposition re #1348 MOTION to Intervene SEC's Memorandum of Points and Authorities in Opposition to Non-Party Investors' Motion to Intervene filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).

August 23, 2016

Filing 1357 NOTICE OF WITHDRAWAL OF DOCUMENT by Securities and Exchange Commission re #1356 Response in Opposition to Motion filed by Securities and Exchange Commission . (Dean, Lynn) (dlg).

August 23, 2016

Filing 1356 *** DOCUMENT WITHDRAWN PER ECF 1357 *** RESPONSE in Opposition re #1348 MOTION to Intervene SEC's Memorandum of Points and Authorities in Opposition to Non-Party Investors' Motion to Intervene filed by Securities and Exchange Commission. (Kalin, Sara)QC email re incorrect filer. Attorney should refile with proper signature (dlg). Modified on 8/24/2016 (dlg).

August 23, 2016

Filing 1355 RESPONSE in Opposition re #1348 MOTION to Intervene Receiver's Opposition to Investors Joe M. Ardizzone, David R. Schwarz and Lois Schwarz's Motion to Intervene filed by Thomas C. Hebrank. (Attachments: #1 Declaration of Thomas C. Hebrank, #2 Proof of Service)(Fates, Edward) (dlg).

August 18, 2016

Filing 1354 REPLY - Other re #1351 Response in Opposition to Motion, Receiver's Reply to Investors' Opposition to Motion for Authority to Engage CBRE as Consultant filed by Thomas C. Hebrank. (Fates, Edward) (aef).

August 16, 2016

Filing 1353 *** DOCUMENT WITHDRAWN PER ECF 1375 *** STATUS REPORT Receiver's Sixteenth Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg). Modified on 9/21/2016 (dlg).

August 16, 2016

Filing 1352 NOTICE of Joinder by Dennis Frisman, Ardizzone M Joseph re #1341 MOTION Receiver's Motion for Authority to Engage CBRE as Consultant , #1351 Response in Opposition to Motion, (Attachments: #1 Proof of Service)(Aguirre, Gary) (dlg).

August 16, 2016

Filing 1351 RESPONSE in Opposition re #1341 MOTION Receiver's Motion for Authority to Engage CBRE as Consultant filed by Susan Graham. (Attachments: #1 Appendix, #2 Declaration, #3 Declaration, #4 Proof of Service)(Aguirre, Gary) (dlg).

August 12, 2016

Filing 1350 NOTICE of Joinder by Dennis Frisman re #1347 Request for Judicial Notice, #1348 MOTION to Intervene (Attachments: #1 Proof of Service)(Aguirre, Gary) (dlg).

August 10, 2016

Filing 1349 ORDER Setting Briefing Schedule. (Re Doc #1348 ) IT IS HEREBY ORDERED that any response to the motion shall be filed on or before August 23, 2016. Any reply shall be filed on or before August 30, 2016. A hearing on this motion is set for September 6, 2016, at 1.30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 8/10/2016.(aef)

August 9, 2016

Filing 1348 MOTION to Intervene by Ardizzone M Joseph. (Attachments: #1 Exhibit, #2 Memo of Points and Authorities, #3 Declaration, #4 Declaration, #5 Proof of Service)(Aguirre, Gary) (aef).

August 9, 2016

Filing 1347 REQUEST FOR JUDICIAL NOTICE by Ardizzone M Joseph (Attachments: #1 Proof of Service)(Aguirre, Gary)Attorney Gary J Aguirre added to party Ardizzone M Joseph(pty:intv) (aef).

August 9, 2016

Filing 1346 ORDER: Setting Briefing Schedule; Granting in Part #1342 Receiver's Ex Parte Motion to Shorten Time. Before the Court is Receiver Thomas C. Hebrank's motion for authority to engage CBRE as Consultant. ECF No. 1341. The Court GRANTS IN PART the Receiver's ex parte motion to shorten time on this motion. ECF No. 1342. Accordingly, IT IS HEREBY ORDERED that any response to the motion shall be filed on or before August 16, 2016. Any reply shall be filed on or before August 19, 2016. A hearing on this motion is set for September 6, 2016, at 1.30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 8/9/2016. (aef)

August 4, 2016

Filing 1345 CERTIFICATE OF SERVICE by Securities and Exchange Commission re #1344 Notice of Appearance, (Schultze, Carol) (dlg).

August 3, 2016

Filing 1344 NOTICE of Appearance by Carol Elizabeth Schultze on behalf of Securities and Exchange Commission (Schultze, Carol)Attorney Carol Elizabeth Schultze added to party Securities and Exchange Commission(pty:pla) qc email missing certificate of service (dlg).

July 25, 2016

Filing 1343 Minute ORDER granting #1339 Ex Parte Motion to Continue hearing, Motion Hearing re #1285 , #1302 , #1310 , #1316 , #1341 set for 7/29/16 and 9/23/16 VACATED AND RESET TO 9/6/2016 01:30 PM before Judge Gonzalo P. Curiel. (no document attached) (ksr)

July 22, 2016

Filing 1342 Ex Parte MOTION to Shorten Time Ex Parte Application for Order Shortening Time on Receiver's Motion for Authority to Engage CBRE as Consultant by Thomas C. Hebrank. (Attachments: #1 Declaration of Edward Fates, #2 Proof of Service)(Fates, Edward) (dlg).

July 22, 2016

Filing 1341 MOTION Receiver's Motion for Authority to Engage CBRE as Consultant by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Declaration of Ted Fates, #4 Declaration of D. Matt Marschall, #5 Proof of Service)(Fates, Edward) (dlg).

July 19, 2016

Filing 1340 NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Order to Show Cause Hearing) for date of 9/17/2012 before Judge Larry Alan Burns, re #1177 Notice of Appeal to 9th Circuit, #1311 Notice of Appeal to 9th Circuit. Court Reporter/Transcriber: Eva Oemick. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 8/9/2016. Redacted Transcript Deadline set for 8/19/2016. Release of Transcript Restriction set for 10/17/2016. (akr)

July 15, 2016

Filing 1339 Ex Parte MOTION to Continue Investors Motion for a Stay and Receivers Motions for Approval of Sales by Susan Graham. (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit, #4 Appendix, #5 Proof of Service)(Aguirre, Gary) (dlg).

July 14, 2016

Filing 1338 NOTICE of Change of Hearing on Motions, Court reschedules the following motions: #1316 MOTION to Stay re #1305 Order on Motion for Order,, Order on Motion to File Documents Under Seal, #1304 Order on Motion Filed 5/25/2016, Order on Motion Filed 5/25/2016, , #1302 MOTION for Order for Approval of (A) Sale of Real Property Owned by Western (Silver Springs) and (B) Payment of Broker's Commission, #1285 MOTION for Order for Approval of Sale of Reno Vista and Reno View Properties, #1310 MOTION for Order for Approval of Sale of Jamul Valley Property : Motion Hearing set for 7/15/2016 is continued to 7/29/2016 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. (no document attached) (lsf)

July 14, 2016

Filing 1337 TRANSCRIPT DESIGNATION AND ORDERING FORM by Susan Graham for proceedings held on 9/17/12, 7/26/13, 7/18/14, 10/10/14, 10/15/14, 1/23/15, 2/13/15, 5/15/15, 5/29/15, and 5/20/16 re #1311 Notice of Appeal to 9th Circuit. (Aguirre, Gary). (akr).

July 13, 2016

Filing 1336 ORDER of USCA as to #1208 Notice of Appeal to 9th Circuit, filed by Securities and Exchange Commission, #1177 Notice of Appeal to 9th Circuit, filed by Louis V. Schooler. The Securities and Exchange Commission's unopposed motion to dismiss its appeal in no. 16-55414 is granted. A copy of this order sent to the USDC shall act as and for the mandate of the USCA as to appeal no. 16-55414 only. The Clerk shall file the opening brief submitted in no. 16-55167. Briefing schedule issued for case no. 16-55167. (akr)

July 8, 2016

Filing 1335 REPLY - Other re #1326 Response in Opposition to Motion Receiver's Reply to Aguirre Investors' Opposition to Motion for Approval of Sale of Jamul Valley Property filed by Thomas C. Hebrank. (Fates, Edward) (dlg).

July 6, 2016

Filing 1334 REPLY to Response to Motion re #1316 MOTION to Stay re #1305 Order on Motion for Order,, Order on Motion to File Documents Under Seal, #1304 Order on Motion for Miscellaneous Relief,, Order on Motion for Miscellaneous (Other 1), filed by Susan Graham. (Attachments: #1 Declaration, #2 Proof of Service)(Aguirre, Gary)

July 6, 2016

Filing 1333 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1330 MOTION Fifteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1329 MOTION Fifteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1328 MOTION Fourteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1331 MOTION Sixth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver , #1327 MOTION Fourteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1332 Notice (Other),,, (Fates, Edward)

July 6, 2016

Filing 1332 NOTICE Notice of Hearing on Interim Applications for Approval and Payment of Compensation to Receiver and His Professionals by Thomas C. Hebrank re #1330 MOTION Fifteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1329 MOTION Fifteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1328 MOTION Fourteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1331 MOTION Sixth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver , #1327 MOTION Fourteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward)

July 6, 2016

Filing 1331 MOTION Sixth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver by Thomas C. Hebrank. (Fates, Edward)

July 6, 2016

Filing 1330 MOTION Fifteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward)

July 6, 2016

Filing 1329 MOTION Fifteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward)

July 6, 2016

Filing 1328 MOTION Fourteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward)

July 6, 2016

Filing 1327 MOTION Fourteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward)

July 1, 2016

Filing 1326 RESPONSE in Opposition re #1310 MOTION for Order for Approval of Sale of Jamul Valley Property filed by Susan Graham. (Attachments: #1 Appendix, #2 Proof of Service)(Aguirre, Gary)

June 29, 2016

Filing 1325 RESPONSE in Opposition re #1316 MOTION to Stay re #1305 Order on Motion for Order,, Order on Motion to File Documents Under Seal, #1304 Order on Motion for Miscellaneous Relief,, Order on Motion for Miscellaneous (Other 1), filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).

June 29, 2016

Filing 1324 Non-Opposition, RESPONSE in Support re #1310 MOTION for Order for Approval of Sale of Jamul Valley Property Receiver's Notice of Non-Opposition and Non-Receipt of Qualified Overbids for Motion for Approval of Sale of Jamul Valley Property filed by Thomas C. Hebrank. (Fates, Edward) qc email, incorrect event selected, edited docket text (dlg).

June 29, 2016

Filing 1323 Non Opposition, RESPONSE in Support re #1302 MOTION for Order for Approval of (A) Sale of Real Property Owned by Western (Silver Springs) and (B) Payment of Broker's Commission Receiver's Notice of Non-Opposition and Non-Receipt of Qualified Overbids for Motion for Approval of (A) Sale of Real Property Owned by Western (Silver Springs) and (B) Payment of Broker's Commission filed by Thomas C. Hebrank. (Fates, Edward) qc email, incorrect event selected, edited docket text (dlg).

June 29, 2016

Filing 1322 Non-Opposition, RESPONSE in Support re #1285 MOTION for Order for Approval of Sale of Reno Vista and Reno View Properties Receiver's Notice of Non-Opposition and Non-Receipt of Qualified Overbids for Motion for Approval of Sale of Reno Vista and Reno View Properties filed by Thomas C. Hebrank. (Fates, Edward) qc email re incorrect event selected. Edited docket text to reflect proper event (dlg).

June 29, 2016

Filing 1321 RESPONSE in Opposition re #1316 MOTION to Stay re #1305 Order on Motion for Order,, Order on Motion to File Documents Under Seal, #1304 Order on Motion for Miscellaneous Relief,, Order on Motion for Miscellaneous (Other 1), Receiver's Opposition to Motion for Stay Pending Appeal filed by Thomas C. Hebrank. (Fates, Edward) (dlg).

June 27, 2016

Filing 1320 OBJECTION by Susan Graham re #1319 Status Report . (Attachments: #1 Proof of Service)(Aguirre, Gary)

June 23, 2016

Filing 1319 *** DOCUMENT WITHDRAWN PER ECF 1375 *** STATUS REPORT Receiver's Fifteenth Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg). Modified on 9/21/2016 (dlg).

June 23, 2016

Filing 1318 ORDER Setting Briefing Schedule re #1316 MOTION to Stay re #1305 Order on Motion for Order,, Order on Motion to File Documents Under Seal, #1304 Order on Motion for Miscellaneous Relief,, Order on Motion for Miscellaneous (Other 1), : Any response to the motion shall be filed on or before June 29, 2016. Any reply shall be filed on or before July 6, 2016. A hearing on this motion is set for July 15, 2016, at 1.30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 6/23/16.(dlg).

June 22, 2016

Filing 1317 OBJECTION by Susan Graham re #1315 Status Report . (Attachments: #1 Appendix, #2 Proof of Service)(Aguirre, Gary) (dlg).

June 21, 2016

Filing 1316 MOTION to Stay re #1305 Order on Motion for Order,, Order on Motion to File Documents Under Seal, #1304 Order on Motion for Miscellaneous Relief,, Order on Motion for Miscellaneous (Other 1), by Susan Graham. (Attachments: #1 Appendix, #2 Memo of Points and Authorities, #3 Declaration, #4 Declaration, #5 Declaration, #6 Proof of Service)(Aguirre, Gary) (dlg).

June 17, 2016

Filing 1315 *** DOCUMENT WITHDRAWN PER ECF 1375 *** STATUS REPORT Receiver's Revised Fourteenth Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg). Modified on 9/21/2016 (dlg).

June 17, 2016

Filing 1314 NOTICE OF WITHDRAWAL OF DOCUMENT by Thomas C. Hebrank re #1189 Status Report filed by Thomas C. Hebrank, #1304 Order on Motion for Miscellaneous Relief,, Order on Motion for Miscellaneous (Other 1), Notice of Withdrawal of Receiver's Fourteenth Interim Report. (Fates, Edward) (dlg).

June 15, 2016

Filing 1313 USCA Time Schedule Order as to #1311 Notice of Appeal to 9th Circuit, filed by Susan Graham. (NOTICE TO PARTIES of deadlines regarding appellate transcripts: Appellant shall file transcript designation and ordering form with the US District Court (see attached), provide a copy of the form to the court reporter, and make payment arrangements with the court reporter on or by 7/14/2016 (see Ninth Circuit Rule 10-3.1); Due date for filing of transcripts in US District Court is 8/15/2016.) (cc: Court Reporter). (Attachments: #1 Transcript Designation and Ordering Form). (akr)

June 15, 2016

Filing 1312 USCA Case Number 16-55850 for #1311 Notice of Appeal to 9th Circuit, filed by Susan Graham. (akr)

June 14, 2016

Filing 1311 NOTICE OF APPEAL to the 9th Circuit as to #1296 Order, #1303 Order, #1304 Order, #1305 Order, by Susan Graham and Movants and Intervenors listed in the Notice of Appeal. (Filing fee $ 505 receipt number 0974-9149445.) (Notice of Appeal electronically transmitted to US Court of Appeals.) (Attachments: #1 Proof of Service)(Aguirre, Gary). (Modified on 6/14/2016 to edit docket text re linked Orders and re filers.) (akr).

June 8, 2016

Filing 1310 MOTION for Order for Approval of Sale of Jamul Valley Property by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Proof of Service)(Fates, Edward) (dlg).

June 8, 2016

Filing 1309 RESPONSE re #1304 Order on Motion for Miscellaneous Relief,, Order on Motion for Miscellaneous (Other 1), Receiver's Proposal Regarding Modified Orderly Sale Process filed by Thomas C. Hebrank. (Fates, Edward) (dlg).

May 27, 2016

Filing 1308 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Motion Hearing) held on 5/20/2016, before Judge Gonzalo P. Curiel. Court Reporter/Transcriber: Chari L. Possell. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 6/17/2016. Redacted Transcript Deadline set for 6/27/2016. Release of Transcript Restriction set for 8/25/2016. (akr)

May 26, 2016

Filing 1306 ORDER Setting Briefing Schedule re #1302 MOTION for Order for Approval of (A) Sale of Real Property Owned by Western (Silver Springs) and (B) Payment of Broker's Commission : Any response to the motion shall be filed on or before June 17, 2016. Any reply shall be filed on or before July 1, 2016. A hearing on this motion is set for July 15, 2016, at 1.30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 5/26/16.(dlg) (jao).

May 25, 2016

Filing 1305 ORDER Approving Receiver's Recommendations Regarding: Letters of Intent to Purchas Dayton I, Dayton IV. Fernley I. Las Vegas 2, and Stead Properties; Engagement of Real Estate Brokers for Las Vegas 1. Las Vegas 2, and Tecate Properties; Denying Receiver's #1191 Ex Parte Motion for Order Confirming Sale of Jamul Valley Property; and Granting #1280 Motion to File Documents Under Seal. Signed by Judge Gonzalo P. Curiel on 5/25/16. (dlg) (jao).

May 25, 2016

Filing 1304 ORDER Granting in Part and Denying in Part #1181 Motion for Order Authorizing the Receiver to Conduct an Orderly Sale of General Partnership Properties; Approving the Plan of Distributing Receivership Assets; and Approving Procedures for the Administration of Investor Claims ; Denying #1297 Motion for an Order Setting Evidentiary Hearing and Discovery Schedule. Signed by Judge Gonzalo P. Curiel on 5/25/16. (dlg) (jao). (Main Document 1304 replaced on 6/13/2016) (dlg).

May 25, 2016

Filing 1303 ORDER Denying #1230 , #1258 Aguirre Investors' Motions to Intervene; Denying #1300 Aguirre Investors' Motion for Leave to File Excess Pages. Signed by Judge Gonzalo P. Curiel on 5/25/16. (dlg) (jao).

May 25, 2016

Filing 1302 MOTION for Order for Approval of (A) Sale of Real Property Owned by Western (Silver Springs) and (B) Payment of Broker's Commission by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Declaration of Andie Wilson, #4 Proof of Service)(Fates, Edward) (dlg).

May 24, 2016

Filing 1301 Letter from Darren Scott (dlg)

May 20, 2016

Filing 1300 MOTION for Leave to File excess pages by Susan Graham. (Attachments: #1 Memo of Points and Authorities, #2 Proof of Service)(Aguirre, Gary) (knb).

May 20, 2016

Filing 1299 REPLY - Other re #1291 Response in Opposition to Motion, #1290 Response in Opposition to Motion, #1258 MOTION Order for Accounting or, in the alternative, an audit of the Receivership , #1230 MOTION to Vacate #1168 Order on Motion to File Documents Under Seal, #1088 Order, #1069 Order on Motion for Miscellaneous (Other 1), #1224 Order on Motion for Extension of Time to File Response/Reply, Order on Motion to Strike, #1292 Response in Opposition to Motion, filed by Susan Graham. (Attachments: #1 Declaration, #2 Declaration, #3 Declaration, #4 Declaration, #5 Appendix, #6 Proof of Service)(Aguirre, Gary) (knb).

May 20, 2016

Filing 1298 Minute Entry for proceedings held before Judge Gonzalo P. Curiel: Motion Hearing held on 5/20/2016 re #1181 MOTION for Order: (A) Authorizing the Receiver to Conduct an Orderly Sale of General Partnership Properties; (B) Approving the Plan of Distributing Receivership Assets; and (C) Approving Procedures for the Administration of Investor Claims filed by Thomas C. Hebrank, Motions Submitted, Court will prepare a written order.(Court Reporter Chari Possell). (Plaintiff Attorney John Berry, Sara Kalin). (Defendant Attorney Gary Aguirre, Timothy Dillon, Phil Dyson). (Receiver Attorney:Edward Fates).(no document attached) (lsf)

May 20, 2016

Filing 1297 Ex Parte MOTION Order Setting Evidentiary Hearing and Discovery Schedule re #1296 Order on Motion to Intervene, Order on Motion to Unseal Document, Order on Motion for Miscellaneous (Other 1), Order on Motion for Leave to File Excess Pages, Order on Motion for Leave to File Document, by Susan Graham. (Attachments: #1 Declaration, #2 Proof of Service)(Aguirre, Gary) (knb).

May 18, 2016

Filing 1296 ORDER Granting in Part and Denying in Part #1227 , #1229 Investors' Motions to Intervene; Granting in Part and Denying in Part Dillon Investors' #1228 Motion to Unseal Documents ; Granting Various Ex Parte Motions #1265 , #1273 , #1275 , #1277 , #1293 . Signed by Judge Gonzalo P. Curiel on 5/18/16. (dlg) (jao).

May 17, 2016

Filing 1295 RESPONSE in Opposition re #1293 Ex Parte MOTION re #1275 MOTION for Leave to File Receiver's Ex Parte Application for Leave to File Supplement to Court-Ordered Proposal Regarding General Partnerships, #1224 Order on Motion for Extension of Time to File Response/R filed by Securities and Exchange Commission. (Attachments: #1 Proof of Service)(Berry, John) (dlg).

May 16, 2016

Filing 1294 RESPONSE in Opposition re #1293 Ex Parte MOTION re #1275 MOTION for Leave to File Receiver's Ex Parte Application for Leave to File Supplement to Court-Ordered Proposal Regarding General Partnerships, #1224 Order on Motion for Extension of Time to File Response/R Receiver's Opposition to Investors' Ex Parte Motion for Leave to File Opposition to Receiver's Court-Ordered Proposal Regarding General Partnerships as Supplemented and Proposed Alternative Plan filed by Thomas C. Hebrank. (Fates, Edward) (dlg).

May 13, 2016

Filing 1293 Ex Parte MOTION re #1275 MOTION for Leave to File Receiver's Ex Parte Application for Leave to File Supplement to Court-Ordered Proposal Regarding General Partnerships, #1224 Order on Motion for Extension of Time to File Response/Reply,,,, Order on Motion to Strike,,,, Order on Motion for Hearing,,,,,,,, Order on Motion to Vacate,,,, Order on Motion to Unseal Document,,,, Order on Motion for Miscellaneous (Other 1),,, #1264 Response - Other, by Susan Graham. (Attachments: #1 Attachment A, #2 Declaration, #3 Declaration, #4 Appendix, #5 Proof of Service)(Aguirre, Gary) (dlg).

May 13, 2016

Filing 1292 RESPONSE in Opposition re #1258 MOTION Order for Accounting or, in the alternative, an audit of the Receivership Receiver's Opposition to Investors' Motion for an Order Directing the Receiver to Provide an Accounting or in the Alternative for an Audit of the Receivership by an Independent Accountant filed by Thomas C. Hebrank. (Attachments: #1 Declaration of Thomas C. Hebrank, #2 Proof of Service)(Fates, Edward) (dlg).

May 13, 2016

Filing 1291 RESPONSE in Opposition re #1230 MOTION to Vacate #1168 Order on Motion to File Documents Under Seal,, #1088 Order, #1069 Order on Motion for Miscellaneous (Other 1), #1224 Order on Motion for Extension of Time to File Response/Reply,,,, Order on Motion to Strike,,,, Order o, #1258 MOTION Order for Accounting or, in the alternative, an audit of the Receivership SEC's Opposition to Aguirre Investors' Motions to Intervene filed by Securities and Exchange Commission. (Kalin, Sara) (dlg).

May 13, 2016

Filing 1290 RESPONSE in Opposition re #1230 MOTION to Vacate #1168 Order on Motion to File Documents Under Seal,, #1088 Order, #1069 Order on Motion for Miscellaneous (Other 1), #1224 Order on Motion for Extension of Time to File Response/Reply,,,, Order on Motion to Strike,,,, Order o Receiver's Opposition to Motion for Order Vacating Prior Orders Approving Recommendations of Receiver to Sell GP Properties filed by Thomas C. Hebrank. (Fates, Edward) (dlg).

May 12, 2016

Filing 1289 ORDER Setting Briefing Schedule re #1285 MOTION for Order for Approval of Sale of Reno Vista and Reno View Properties : Any response to the motion shall be filed on or before June 17, 2016. Any reply shall be filed on or before July 1, 2016. A hearing on this motion is set for July 15, 2016, at 1.30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 5/12/16.(dlg) (jao).

May 11, 2016

Filing 1288 Letter from Darren Scott (dlg)

May 11, 2016

Filing 1287 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Rejecting #1286 . Non-compliance with local rule(s), Replies for Ex Parte Motions are prohibited; no provisions for acceptance. IT IS HEREBY ORDERED: The document is rejected. It is ordered that the Clerk STRIKE the document from the record, and serve a copy of this order on all parties. Signed by Judge Gonzalo P. Curiel.(dlg) (Additional attachment(s) added on 5/11/2016: #1 Rejected Document) (dlg)

May 10, 2016

Filing 1286 *** DOCUMENT STRICKEN PER ECF 1287 *** REPLY - Other re #1181 MOTION for Order: (A) Authorizing the Receiver to Conduct an Orderly Sale of General Partnership Properties; (B) Approving the Plan of Distributing Receivership Assets; and (C) Approving Procedures for the Administration of Investor Claims , #1278 Response in Opposition to Motion, #1277 Ex Parte MOTION for Leave to File Opposition to SEC Late Joinder, #1232 Response to Motion, filed by Susan Graham. (Attachments: #1 Proof of Service)(Aguirre, Gary) QC email, replies are prohibited on ex parte motions (dlg). (Additional attachment(s) added on 5/11/2016: #2 Strike) (dlg). Modified on 5/11/2016 to strike (dlg).

May 10, 2016

Filing 1285 MOTION for Order for Approval of Sale of Reno Vista and Reno View Properties by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Thomas C. Hebrank, #3 Declaration of Heather Watson, #4 Proof of Service)(Fates, Edward) (dlg).

May 6, 2016

Filing 1284 NOTICE of Change of Hearing on Motions: #1230 MOTION to Vacate #1168 Order on Motion to File Documents Under Seal,, #1088 Order, #1069 Order on Motion for Miscellaneous (Other 1), #1224 Order on Motion for Extension of Time to File Response/Reply,,,, Order on Motion to Strike,,,, Order o, #1258 MOTION Order for Accounting or, in the alternative, an audit of the Receivership , Court reschedules Motion Hearing set for 6/3/2016 to 6/10/2016 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. (no document attached) (lsf)

May 5, 2016

Filing 1283 Letter from Darren Scott (dlg)

May 5, 2016

Filing 1282 Letter from Scott L. Gessner (Attachments: #1 Exhibit) (dlg)

May 4, 2016

Filing 1281 ***FILED AS A SEALED DOCUMENT ON 5/26/2016***SEALED LODGED Proposed Document re: #1280 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Fates, Edward) (vam). (Main Document 1281 replaced on 5/26/2016) (vam). Modified on 5/26/2016 (vam).

May 4, 2016

Filing 1280 MOTION to File Documents Under Seal (With attachments)(Fates, Edward) (vam).

May 4, 2016

Filing 1279 NOTICE of Change of Hearing on the following motions: #1181 MOTION for Order: (A) Authorizing the Receiver to Conduct an Orderly Sale of General Partnership Properties; (B) Approving the Plan of Distributing Receivership Assets; and (C) Approving Procedures for the Administration of Investor Claims , #1227 MOTION to Intervene , #1228 MOTION to Unseal Document and/or Unredact Dkt. Nos. 826/835, 876/925, 988/991, 1028/1040, 1062/1089, 1072/1090, 1020/1088, 1108/1122/1120, 1113/1124, 1132/1136, 1159, #1229 MOTION to Intervene , the Court reschedules Motion Hearing set for 5/6/2016 to 5/20/2016 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. (no document attached) (lsf)

May 4, 2016

Filing 1278 RESPONSE in Opposition re #1277 Ex Parte MOTION for Leave to File Opposition to SEC Late Joinder SEC's Opposition to Aguirre Investors' Ex Parte Motion (A) For Leave to File Opposition and (B) To Strike Brief filed by Securities and Exchange Commission. (Kalin, Sara) (dlg).

May 3, 2016

Filing 1277 Ex Parte MOTION for Leave to File Opposition to SEC Late Joinder by Susan Graham. (Attachments: #1 Exhibit Exhibit A, #2 Appendix, #3 Declaration, #4 Proof of Service)(Aguirre, Gary) Document is not timely (dlg).

May 3, 2016

Filing 1276 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1275 MOTION for Leave to File Receiver's Ex Parte Application for Leave to File Supplement to Court-Ordered Proposal Regarding General Partnerships (Fates, Edward) (dlg).

May 3, 2016

Filing 1275 MOTION for Leave to File Receiver's Ex Parte Application for Leave to File Supplement to Court-Ordered Proposal Regarding General Partnerships by Thomas C. Hebrank. (Fates, Edward) (dlg).

April 29, 2016

Filing 1274 REPLY to Response to Motion re #1273 MOTION for Leave to File Excess Pages , #1229 MOTION to Intervene filed by Susan Graham. (Attachments: #1 Declaration, #2 Exhibit Exhibits 1-39, #3 Appendix Attachment A, #4 Proof of Service)(Aguirre, Gary) (dlg).

April 29, 2016

Filing 1273 MOTION for Leave to File Excess Pages by Susan Graham. (Attachments: #1 Memo of Points and Authorities, #2 Proof of Service)(Aguirre, Gary) (dlg).

April 29, 2016

Filing 1272 REQUEST FOR JUDICIAL NOTICE by Susan Graham (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Proof of Service, #5 Exhibit Exhibit 4)(Aguirre, Gary) (dlg).

April 29, 2016

Filing 1271 REPLY - Other re #1227 MOTION to Intervene AS A MATTER OF RIGHT, OR, ALTERNATIVELY, FOR PERMISSIVE INTERVENTION filed by Alex Haua. (Dillon, Timothy) (dlg).

April 29, 2016

Filing 1270 REPLY - Other re #1228 MOTION to Unseal Document and/or Unredact Dkt. Nos. 826/835, 876/925, 988/991, 1028/1040, 1062/1089, 1072/1090, 1020/1088, 1108/1122/1120, 1113/1124, 1132/1136, 1159 filed by Alex Haua. (Dillon, Timothy) (dlg).

April 29, 2016

Filing 1269 NOTICE of Partial Joinder to Investors' Motion for an Order Directing the Receiver to Provide an Accounting or in the Alternative for an Audit of the Receivership by an Independent Accountant by Alex Haua re #1258 MOTION Order for Accounting or, in the alternative, an audit of the Receivership (Dillon, Timothy) (dlg).

April 25, 2016

Filing 1268 ORDER Setting Briefing Schedule re #1258 MOTION Order for Accounting or, in the alternative, an audit of the Receivership : Responses due by 5/13/2016. Replies due by 5/20/2016. A hearing on this motion is set for June 3, 2016, at 1.30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 4/25/2016.(nbp) (jao).

April 22, 2016

Filing 1267 DECLARATION re #1266 Response in Opposition to Motion,, Declaration of Sara D. Kalin in Support of Plaintiff Securities and Exchange Commission's Opposition to Non-Party Investors' Motions to Intervene by Plaintiff Securities and Exchange Commission. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Dean, Lynn) (nbp)

April 22, 2016

Filing 1266 RESPONSE in Opposition re #1228 MOTION to Unseal Document and/or Unredact Dkt. Nos. 826/835, 876/925, 988/991, 1028/1040, 1062/1089, 1072/1090, 1020/1088, 1108/1122/1120, 1113/1124, 1132/1136, 1159, #1229 MOTION to Intervene , #1227 MOTION to Intervene Plaintiff Securities and Exchange Commission's Memorandum of Points and Authorities in Opposition to Non-Party Investors' Motions to Intervene filed by Securities and Exchange Commission. (Dean, Lynn) (nbp)

April 22, 2016

Filing 1265 Ex Parte MOTION withdraw misstatement of fact re #1235 Response to Motion,, by Susan Graham. (Attachments: #1 Proof of Service)(Aguirre, Gary) (nbp)

April 22, 2016

Filing 1264 RESPONSE re #1224 Order on Motion for Extension of Time to File Response/Reply,,,, Order on Motion to Strike,,,, Order on Motion for Hearing,,,,,,,, Order on Motion to Vacate,,,, Order on Motion to Unseal Document,,,, Order on Motion for Miscellaneous (Other 1),,, Receiver's Court-Ordered Proposal Regarding General Partnerships filed by Thomas C. Hebrank. (Fates, Edward) (nbp)

April 22, 2016

Filing 1263 RESPONSE in Support re #1181 MOTION for Order: (A) Authorizing the Receiver to Conduct an Orderly Sale of General Partnership Properties; (B) Approving the Plan of Distributing Receivership Assets; and (C) Approving Procedures for the Administration of Investor Claims Receiver's Reply to Aguirre Investors' Opposition to Motion For: (A) Authority to Conduct Orderly Sale of General Partnership Properties; (B) Approval of Plan of Distributing Receivership Assets; and (C) Approval of Procedures for the Administration of Investor Claims filed by Thomas C. Hebrank. (Fates, Edward) (nbp)

April 22, 2016

Filing 1262 RESPONSE in Support re #1181 MOTION for Order: (A) Authorizing the Receiver to Conduct an Orderly Sale of General Partnership Properties; (B) Approving the Plan of Distributing Receivership Assets; and (C) Approving Procedures for the Administration of Investor Claims Receiver's Reply to Dillon Investors' Opposition to Receiver's Motion For: (A) Authority to Conduct Orderly Sale of General Partnership Properties; (B) Approval of Plan of Distributing Receivership Assets; and (C) Approval of Procedures for the Administration of Investor Claims [Dkt. No. 1181] filed by Thomas C. Hebrank. (Fates, Edward) (nbp)

April 22, 2016

Filing 1261 RESPONSE in Opposition re #1228 MOTION to Unseal Document and/or Unredact Dkt. Nos. 826/835, 876/925, 988/991, 1028/1040, 1062/1089, 1072/1090, 1020/1088, 1108/1122/1120, 1113/1124, 1132/1136, 1159 Receiver's Opposition to Investor Group's Motion to Unseal and/or Unredact Dkt. Nos. 826/835, 876/925, 988/991, 1028/1040, 1062/1089, 1072/1090, 1020/1088, 1108/1122/1120, 1113/1124, 1132/1136, 1159 filed by Thomas C. Hebrank. (Fates, Edward) (nbp)

April 22, 2016

Filing 1260 RESPONSE in Opposition re #1229 MOTION to Intervene (with Proof of Service) filed by Thomas C. Hebrank. (Zaro, David) (nbp)

April 22, 2016

Filing 1259 RESPONSE in Opposition re #1227 MOTION to Intervene (with Proof of Service) filed by Thomas C. Hebrank. (Zaro, David) (nbp)

April 21, 2016

Filing 1258 MOTION Order for Accounting or, in the alternative, an audit of the Receivership by Susan Graham. (Attachments: #1 Memo of Points and Authorities, #2 Declaration, #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 Appendix, #23 Proof of Service)(Aguirre, Gary) (dlg).

April 21, 2016

Filing 1257 Letter from Rhonda Lilien (dlg)

April 21, 2016

Filing 1256 Letter from Erin Naviaux (dlg)

April 21, 2016

Filing 1255 Letter from Linda Ann Smith (dlg)

April 21, 2016

Filing 1254 Letter from Kelly Weppler (dlg)

April 21, 2016

Filing 1253 Letter from Susan Almon-Pesch (dlg)

April 21, 2016

Filing 1252 Letter from Garrett Goldfield (dlg)

April 21, 2016

Filing 1251 Letter from Beverly Keiser (dlg)

April 21, 2016

Filing 1250 Letter from Linda Naviaux (dlg)

April 21, 2016

Filing 1249 Letter from Richard Halsey (dlg)

April 20, 2016

Filing 1248 ORDER Setting Briefing Schedule re #1227 , #1228 , #1229 , any response to these motions shall be filed on or before April 22, 2016. Any reply shall be filed on or before April 29, 2016. A hearing on these motions is set for May 6, 2016, at 1:30 p.m. in Courtroom 2D. Re #1230 , any response to the motion shall be filed on or before May 13, 2016. Any reply shall be filed on or before May 20, 2016. A hearing on this motion is set for June 3, 2016, at 1.30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 4/20/16.(dlg) (jao).

April 20, 2016

Filing 1247 EXHIBIT 2 to Declarations of Alan Nevin and Neal Singer ( #1237 and #1238 ) (dlg)

April 20, 2016

Filing 1246 ORDER Granting #1245 Investors' Ex Parte Application for Order Permitting Filing of Exhibit 2 to Declarations of Alan Nevin and Neal Singer (Dkt. Nos. 1237 and 1238). The clerk is directed to file said document in this matter. Signed by Judge Gonzalo P. Curiel on 4/20/16. (dlg) (jao).

April 19, 2016

Filing 1245 Ex Parte MOTION re #1181 MOTION for Order: (A) Authorizing the Receiver to Conduct an Orderly Sale of General Partnership Properties; (B) Approving the Plan of Distributing Receivership Assets; and (C) Approving Procedures for the Administration of Investor Claims , #1238 Response in Opposition to Motion,, #1235 Response to Motion,, #1237 Response in Opposition to Motion,, by Susan Graham. (Attachments: #1 Exhibit Ex. 2, Reno Analysis, #2 Proof of Service)(Aguirre, Gary) (dlg).

April 19, 2016

Filing 1244 Letter from James L. Gochmansky. Nunc pro tunc 3/25/16 (dlg)

April 19, 2016

Filing 1243 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Ex parte Letter from James L. Gochmansky. Non-compliance with local rule(s), OTHER: Ex parte communication. Nunc Pro Tunc 3/25/16. Signed by Judge Gonzalo P. Curiel on 4/19/16.(dlg)

April 19, 2016

Filing 1242 Letter from Tara Brouwer. Nunc pro tunc 4/1/16 (dlg)

April 19, 2016

Filing 1241 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Ex Parte Letter from Tara Brouwer. Non-compliance with local rule(s), OTHER: Ex Parte Communication. Nunc Pro Tunc 4/1/16. Signed by Judge Gonzalo P. Curiel on 4/19/16.(dlg)

April 19, 2016

Filing 1240 Letter from Christina Gochmansky. Nunc pro tunc 3/24/16 (dlg)

April 19, 2016

Filing 1239 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Ex Parte Letter from Christina Gochmansky. Non-compliance with local rule(s), OTHER: Ex parte communication. Nunc Pro Tunc 3/24/16. Signed by Judge Gonzalo P. Curiel on 4/19/16.(dlg)

April 15, 2016

Filing 1238 Declaration re RESPONSE in Opposition re #1181 MOTION for Order: (A) Authorizing the Receiver to Conduct an Orderly Sale of General Partnership Properties; (B) Approving the Plan of Distributing Receivership Assets; and (C) Approving Procedures for the Administration of Investor Claims Alan Singer Declaration filed by Susan Graham. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Proof of Service)(Aguirre, Gary) QC email re incorrect event selected. Edited docket text to reflect filing (dlg).

April 15, 2016

Filing 1237 Declaration re RESPONSE in Opposition re #1181 MOTION for Order: (A) Authorizing the Receiver to Conduct an Orderly Sale of General Partnership Properties; (B) Approving the Plan of Distributing Receivership Assets; and (C) Approving Procedures for the Administration of Investor Claims Alan Nevin's Declaration filed by Susan Graham. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Proof of Service)(Aguirre, Gary) QC email re incorrect event selected. Edited docket text to reflect proper event (dlg)

April 15, 2016

Filing 1236 NOTICE of Joinder by Susan Graham re #1181 MOTION for Order: (A) Authorizing the Receiver to Conduct an Orderly Sale of General Partnership Properties; (B) Approving the Plan of Distributing Receivership Assets; and (C) Approving Procedures for the Administration of Investor Claims , #1234 Response to Motion,, #1235 Response to Motion,, (Attachments: #1 Proof of Service)(Aguirre, Gary) (dlg).

April 15, 2016

Filing 1235 RESPONSE to Motion re #1181 MOTION for Order: (A) Authorizing the Receiver to Conduct an Orderly Sale of General Partnership Properties; (B) Approving the Plan of Distributing Receivership Assets; and (C) Approving Procedures for the Administration of Investor Claims filed by Susan Graham. (Attachments: #1 Appendix, #2 Proof of Service, #3 Declaration Aguirre Declaration, #4 Exhibit Ex. 1, #5 Exhibit Ex. 2, #6 Exhibit Ex. 3, #7 Exhibit Ex. 4, #8 Exhibit Ex. 5)(Aguirre, Gary) (dlg).

April 15, 2016

Filing 1234 RESPONSE to Motion re #1181 MOTION for Order: (A) Authorizing the Receiver to Conduct an Orderly Sale of General Partnership Properties; (B) Approving the Plan of Distributing Receivership Assets; and (C) Approving Procedures for the Administration of Investor Claims filed by Alex Haua. (Attachments: #1 Declaration of Alan Nevin, #2 Exhibit to Alan Nevin's Declaration, #3 Declaration of Neal Singer, #4 Exhibit to Neal Singer's Declaration, #5 Proof of Service)(Dillon, Timothy) (dlg).

April 15, 2016

Filing 1233 REQUEST FOR JUDICIAL NOTICE by Susan Graham (Attachments: #1 Exhibit Exhibit 1, #2 Proof of Service)(Aguirre, Gary) (dlg).

April 15, 2016

Filing 1232 RESPONSE to Motion re #1181 MOTION for Order: (A) Authorizing the Receiver to Conduct an Orderly Sale of General Partnership Properties; (B) Approving the Plan of Distributing Receivership Assets; and (C) Approving Procedures for the Administration of Investor Claims filed by Securities and Exchange Commission. (Dean, Lynn) (dlg).

April 13, 2016

Filing 1231 NOTICE of Joinder by Susan Graham re #1228 MOTION to Unseal Document and/or Unredact Dkt. Nos. 826/835, 876/925, 988/991, 1028/1040, 1062/1089, 1072/1090, 1020/1088, 1108/1122/1120, 1113/1124, 1132/1136, 1159 (Attachments: #1 Proof of Service)(Aguirre, Gary)

April 11, 2016

Filing 1230 MOTION to Vacate #1168 Order on Motion to File Documents Under Seal,, #1088 Order, #1069 Order on Motion for Miscellaneous (Other 1), #1224 Order on Motion for Extension of Time to File Response/Reply,,,, Order on Motion to Strike,,,, Order on Motion for Hearing,,,,,,,, Order on Motion to Vacate,,,, Order on Motion to Unseal Document,,,, Order on Motion for Miscellaneous (Other 1),,, by Susan Graham. (Attachments: #1 Memo of Points and Authorities, #2 Proof of Service)(Aguirre, Gary) (dlg).

April 8, 2016

Filing 1229 MOTION to Intervene by Susan Graham. (Attachments: #1 Exhibit Ex. A, Complaint, #2 Memo of Points and Authorities, #3 Proof of Service)(Aguirre, Gary) (dlg).

April 8, 2016

Filing 1228 MOTION to Unseal Document and/or Unredact Dkt. Nos. 826/835, 876/925, 988/991, 1028/1040, 1062/1089, 1072/1090, 1020/1088, 1108/1122/1120, 1113/1124, 1132/1136, 1159 by Alex Haua. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Timothy P. Dillon, #3 Exhibit to Declaration of Timothy P. Dillon)(Dillon, Timothy) (dlg).

April 8, 2016

Filing 1227 MOTION to Intervene by Alex Haua. (Attachments: #1 Memo of Points and Authorities Memorandum of Points & Authorities ISO Investor Group's Motion for Intervention, #2 Exhibit Exhibit A to Investor Group's Motion for Intervention, #3 Declaration Declaration of T. Dillon ISO Investor Group's Motion for Intervention)(Dillon, Timothy) (dlg).

April 8, 2016

Filing 1226 NOTICE by Susan Graham re #1195 Response - Other, #1202 Notice of Joinder,, #1225 Supplemental Briefing, #1191 Ex Parte MOTION for Order Confirming Sale of Jamul Valley Property, #1194 Ex Parte MOTION for Extension of Time to File Response/Reply as to #1191 Ex Parte MOTION for Order Confirming Sale of Jamul Valley Property , #1200 MOTION to Strike #1198 Notice of Withdrawal of Document, #1195 Response - Other, #1191 Ex Parte MOTION for Order Confirming Sale of Jamul Valley Property, #1194 Ex Parte MOTION for Extension of Time to File Response/Reply as to [11, #1199 Reply - Other, #1224 Order on Motion for Extension of Time to File Response/Reply,,,, Order on Motion to Strike,,,, Order on Motion for Hearing,,,,,,,, Order on Motion to Vacate,,,, Order on Motion to Unseal Document,,,, Order on Motion for Miscellaneous (Other 1),,, #1201 Notice of Joinder,, intent to file opposition to Dkt. No. 1225 (Attachments: #1 Proof of Service)(Aguirre, Gary) (dlg).

April 6, 2016

Filing 1225 SUPPLEMENTAL BRIEFING by Receiver Thomas C. Hebrank re #1191 Ex Parte MOTION for Order Confirming Sale of Jamul Valley Property . (Fates, Edward) QC email regarding supplemental documents require a court order (dlg).

April 5, 2016

Filing 1224 ORDER: Resetting Briefing Schedule, Requesting Additional Briefing re #1181 ; and Denying Investors' Motions Without Prejudice re #1194 , #1200 , #1204 , #1211 , #1221 , #1222 , and #1223 . Regarding #1181 , the Court continues the hearing on this motion to May 6, 2016, at 1:30 p.m. in Courtroom 2D. Any opposition shall be filed on or before April 15, 2016. Any reply shall be filed on or before April 22, 2016. The Receiver shall file this proposal by close of business on April 22, 2016. Before the Court are seven motions filed by various investors who have invested in various GPs that are subject to the receivership. These motions are denied without prejudice on the basis of non-compliance. The hearings on motions ECF Nos. 1221, 1222, and 1223 currently set for April 29, 2016 are vacated. Signed by Judge Gonzalo P. Curiel on 4/5/16. (dlg) (jao).

April 1, 2016

Filing 1223 MOTION Accounting or Audit of receivership by Susan Graham. (Attachments: #1 Memo of Points and Authorities, #2 Declaration, #3 Exhibit Ex. 1, #4 Exhibit Ex. 2, #5 Exhibit Ex. 3, #6 Exhibit Ex. 4, #7 Exhibit Ex. 5, #8 Exhibit Ex. 6, #9 Exhibit Ex. 7, #10 Exhibit Ex. 8, #11 Exhibit Ex. 9, #12 Exhibit Ex. 10, #13 Exhibit Ex. 11, #14 Exhibit Ex. 12, #15 Exhibit Ex. 13, #16 Proof of Service)(Aguirre, Gary) (dlg).

April 1, 2016

Filing 1222 MOTION to Unseal Document and/or Unredact Dkt. Nos. 826/835, 876/925, 988/991, 1028/1040, 1062/1089, 1072/1090, 1020/1088, 1108/1122/1120, 1113/1124, 1132/1136, 1159 by Alex Haua. (Attachments: #1 Memo of Points and Authorities Memorandum of Points & Authorities ISO Investor Group's Motion to Unseal, #2 Declaration Declaration of T. Dillon ISO Investor Group's Motion to Unseal, #3 Exhibit Exhibit 1 to Declaration of T. Dillon ISO Investor Group's Motion to Unseal)(Dillon, Timothy) (dlg).

April 1, 2016

Filing 1221 MOTION to Vacate #1168 Order on Motion to File Documents Under Seal,, #1088 Order, #1069 Order on Motion for Miscellaneous (Other 1) by Susan Graham. (Attachments: #1 Memo of Points and Authorities, #2 Proof of Service)(Aguirre, Gary) (dlg).

March 31, 2016

Filing 1220 NOTICE of Joinder by Alex Haua re #1217 Response - Other,,,, Notice of Joinder to Investors' Opposition to Securities & Exchange Commission's Omnibus Submission Re Dkt. Nos. 1191, 1194, 1194-1, 1194-2, 1194-3, 1195, 1199, 1200, 101, 1202, 1203, 1204, 1204-1, 1205, 1206 (Dillon, Timothy) (dlg).

March 31, 2016

Filing 1219 REPLY - Other re #1211 Ex Parte MOTION for Extension of Time to File An Opposition To The Receiver's April 29, 2016 Motion for Order Authorizing Sale of General Partnership Assets [DOC. 1181] By A Period of 30 Days, #1213 Notice (Other), #1216 Response in Opposition to Motion,, #1218 Reply - Other, #1212 Notice of Joinder,, To Receiver's Opposition to application for time extension filed by Susan Graham. (Attachments: #1 Declaration, #2 Exhibit, #3 Proof of Service)(Aguirre, Gary) (dlg).

March 29, 2016

Filing 1218 REPLY - Other re #1211 Ex Parte MOTION for Extension of Time to File An Opposition To The Receiver's April 29, 2016 Motion for Order Authorizing Sale of General Partnership Assets [DOC. 1181] By A Period of 30 Days filed by Alex Haua. (Dillon, Timothy) (dlg).

March 28, 2016

Filing 1217 RESPONSE re #1195 Response - Other, #1203 Status Report, #1204 Ex Parte MOTION for Hearing re #1203 Status Report , #1202 Notice of Joinder,, #1205 Response in Opposition to Motion,, #1191 Ex Parte MOTION for Order Confirming Sale of Jamul Valley Property, #1194 Ex Parte MOTION for Extension of Time to File Response/Reply as to #1191 Ex Parte MOTION for Order Confirming Sale of Jamul Valley Property , #1200 MOTION to Strike #1198 Notice of Withdrawal of Document, #1195 Response - Other, #1191 Ex Parte MOTION for Order Confirming Sale of Jamul Valley Property, #1194 Ex Parte MOTION for Extension of Time to File Response/Reply as to [11, #1207 Notice of Joinder, #1206 Reply to Response to Motion, #1199 Reply - Other, #1214 Supplemental Briefing, #1201 Notice of Joinder,, to SEC Omnibus Submission filed by Susan Graham. (Attachments: #1 Declaration, #2 Proof of Service)(Aguirre, Gary) (dlg).

March 28, 2016

Filing 1216 RESPONSE in Opposition re #1211 Ex Parte MOTION for Extension of Time to File An Opposition To The Receiver's April 29, 2016 Motion for Order Authorizing Sale of General Partnership Assets [DOC. 1181] By A Period of 30 Days Receiver's Opposition to the Investor Group's Ex Parte Application for an Order Extending Time to File an Opposition to the Receiver's April 29, 2016 Motion for Order Authorizing Sale of General Partnership Assets [Doc. 1181] by a Period of 30 Days filed by Thomas C. Hebrank. (Fates, Edward) (dlg).

March 24, 2016

Filing 1215 NOTICE of Appearance by John Willis Berry on behalf of Securities and Exchange Commission (Berry, John)Attorney John Willis Berry added to party Securities and Exchange Commission(pty:pla) (dlg).

March 23, 2016

Filing 1214 SUPPLEMENTAL BRIEFING by Plaintiff Securities and Exchange Commission SEC's Omnibus Submission Regarding Dkt. Nos. 1191, 1194, 1194-1, 1194-2, 1194-3, 1195, 1199, 1200, 1201, 1202, 1203, 1204, 1204-1, 1205, 1206. (Kalin, Sara) qc email, supplemental documents require court order(dlg).

March 23, 2016

Filing 1213 NOTICE by Thomas C. Hebrank re #1211 Ex Parte MOTION for Extension of Time to File An Opposition To The Receiver's April 29, 2016 Motion for Order Authorizing Sale of General Partnership Assets [DOC. 1181] By A Period of 30 Days, #1212 Notice of Joinder,, Notice of Receiver's Intent to File Opposition (Zaro, David)Attorney David R. Zaro added to party Thomas C. Hebrank(pty:rc) (dlg).

March 23, 2016

Filing 1212 NOTICE of Joinder by Susan Graham re #1181 MOTION for Order: (A) Authorizing the Receiver to Conduct an Orderly Sale of General Partnership Properties; (B) Approving the Plan of Distributing Receivership Assets; and (C) Approving Procedures for the Administration of Investor Claims , #1211 Ex Parte MOTION for Extension of Time to File An Opposition To The Receiver's April 29, 2016 Motion for Order Authorizing Sale of General Partnership Assets [DOC. 1181] By A Period of 30 Days (Attachments: #1 Proof of Service)(Aguirre, Gary) (dlg).

March 22, 2016

Filing 1211 Ex Parte MOTION for Extension of Time to File An Opposition To The Receiver's April 29, 2016 Motion for Order Authorizing Sale of General Partnership Assets [DOC. 1181] By A Period of 30 Days by Alex Haua. (Attachments: #1 Declaration)(Dillon, Timothy) (dlg).

March 18, 2016

Filing 1210 USCA Time Schedule Order as to #1208 Notice of Appeal to 9th Circuit, filed by Securities and Exchange Commission, #1177 Notice of Appeal to 9th Circuit, filed by Louis V. Schooler. (Attachments: #1 Transcript Designation and Ordering Form). (akr)

March 18, 2016

Filing 1209 USCA Case Number 16-55414 for #1208 Notice of Appeal to 9th Circuit, filed by Securities and Exchange Commission. (akr)

March 17, 2016

Filing 1208 NOTICE OF APPEAL to the 9th Circuit as to #1170 Judgment, #1190 Final Judgment, by Securities and Exchange Commission. Fee Waived. (Notice of Appeal electronically transmitted to US Court of Appeals.) (Kalin, Sara). (Modified on 3/17/2016 to edit docket text re linked Final Judgment.) (akr).

March 15, 2016

Filing 1207 NOTICE of Joinder by Alex Haua re #1204 Ex Parte MOTION for Hearing re #1203 Status Report (Dillon, Timothy) (dlg).

March 14, 2016

Filing 1206 REPLY to Response to Motion re #1204 Ex Parte MOTION for Hearing re #1203 Status Report filed by Susan Graham. (Attachments: #1 Proof of Service)(Aguirre, Gary) (dlg).

March 11, 2016

Filing 1205 RESPONSE in Opposition re #1204 Ex Parte MOTION for Hearing re #1203 Status Report Receiver's Response to Movants Ex Parte Motion for Order: (A) Setting a Hearing on Receivers Recommendation Regarding Engagement of Real Estate Brokers for Las Vegas 1, Las Vegas 2, and Tecate Properties, and (B) Staying Any Further Ex Parte Motions Relating to the Sale of Any Property Subject to the Receivership in the Absence of Good Cause filed by Thomas C. Hebrank. (Fates, Edward) (dlg).

March 10, 2016

Filing 1204 Ex Parte MOTION for Hearing re #1203 Status Report by Susan Graham. (Attachments: #1 Declaration, #2 Exhibit Exhibit 1, #3 Proof of Service)(Aguirre, Gary) (dlg).

March 7, 2016

Filing 1203 STATUS REPORT Recommendation Regarding Engagement of Real Estate Brokers for Las Vegas 1, Las Vegas 2, and Tecate Properties by Thomas C. Hebrank. (Fates, Edward) (dlg).

March 7, 2016

Filing 1202 NOTICE of Joinder by Susan Graham re #1195 Response - Other, #1191 Ex Parte MOTION for Order Confirming Sale of Jamul Valley Property, #1194 Ex Parte MOTION for Extension of Time to File Response/Reply as to #1191 Ex Parte MOTION for Order Confirming Sale of Jamul Valley Property , #1200 MOTION to Strike #1198 Notice of Withdrawal of Document, #1195 Response - Other, #1191 Ex Parte MOTION for Order Confirming Sale of Jamul Valley Property, #1194 Ex Parte MOTION for Extension of Time to File Response/Reply as to [11, #1199 Reply - Other (Attachments: #1 Proof of Service)(Aguirre, Gary) (dlg).

March 7, 2016

Filing 1201 NOTICE of Joinder by Susan Graham re #1195 Response - Other, #1191 Ex Parte MOTION for Order Confirming Sale of Jamul Valley Property, #1194 Ex Parte MOTION for Extension of Time to File Response/Reply as to #1191 Ex Parte MOTION for Order Confirming Sale of Jamul Valley Property , #1200 MOTION to Strike #1198 Notice of Withdrawal of Document, #1195 Response - Other, #1191 Ex Parte MOTION for Order Confirming Sale of Jamul Valley Property, #1194 Ex Parte MOTION for Extension of Time to File Response/Reply as to [11, #1199 Reply - Other (Attachments: #1 Proof of Service)(Aguirre, Gary) (dlg).

March 4, 2016

Filing 1200 MOTION to Strike #1198 Notice of Withdrawal of Document, #1195 Response - Other, #1191 Ex Parte MOTION for Order Confirming Sale of Jamul Valley Property, #1194 Ex Parte MOTION for Extension of Time to File Response/Reply as to #1191 Ex Parte MOTION for Order Confirming Sale of Jamul Valley Property , #1199 Reply - Other, #1196 Reply to Response to Motion,, by Susan Graham. (Attachments: #1 Proof of Service)(Aguirre, Gary) QC email missing hearing time and date on motion (dlg).

March 4, 2016

Filing 1199 REPLY - Other re #1198 Notice of Withdrawal of Document, #1195 Response - Other, #1196 Reply to Response to Motion,, filed by Susan Graham. (Attachments: #1 Exhibit Exhibit 6, #2 Proof of Service)(Aguirre, Gary) (dlg).

March 4, 2016

Filing 1198 NOTICE OF WITHDRAWAL OF DOCUMENT by Susan Graham re #1196 Reply to Response to Motion,, filed by Susan Graham . (Attachments: #1 Proof of Service)(Aguirre, Gary) (dlg).

March 3, 2016

Filing 1197 NOTICE by Alex Haua Notice of Intended Representation (Dillon, Timothy)Attorney Timothy P. Dillon added to party Alex Haua(pty:clm) (dlg).

March 3, 2016

Filing 1196 *** DOCUMENT WITHDRAWN PER ECF 1198 *** REPLY to Response to Motion re #1191 Ex Parte MOTION for Order Confirming Sale of Jamul Valley Property, #1194 Ex Parte MOTION for Extension of Time to File Response/Reply as to #1191 Ex Parte MOTION for Order Confirming Sale of Jamul Valley Property filed by Susan Graham. (Attachments: #1 Exhibit Exhibit 6 to Movants' Reply and Motion to Strike, #2 Proof of Service)(Aguirre, Gary) QC email sent. Reply and Motion must be separate filings. Attorney is to withdraw and refile each (dlg). Modified on 3/7/2016 to withdraw (dlg).

March 2, 2016

Filing 1195 RESPONSE re #1194 Ex Parte MOTION for Extension of Time to File Response/Reply as to #1191 Ex Parte MOTION for Order Confirming Sale of Jamul Valley Property Receiver's Response to Movants Ex Parte Motion for Order Allowing Time to Respond to Receivers Ex Parte Application for Order Confirming the Sale of the Jamul Valley Property (Dkt. No. 1191) filed by Thomas C. Hebrank. (Fates, Edward) (dlg).

March 2, 2016

Filing 1194 Ex Parte MOTION for Extension of Time to File Response/Reply as to #1191 Ex Parte MOTION for Order Confirming Sale of Jamul Valley Property by Susan Graham. (Attachments: #1 Declaration Alejandro Haua's Declaration, #2 Declaration David Karp's Declaration, #3 Declaration Gary Aguirre's Declaration, #4 Exhibit Ex. 1 to Aguirre Decl, #5 Exhibit Ex. 2 to Aguirre Decl, #6 Exhibit Ex. 3 to Aguirre Decl, #7 Exhibit Ex. 4 to Aguirre Decl, #8 Exhibit Ex. 5 to Aguirre Decl, #9 Proof of Service)(Aguirre, Gary) (dlg).

March 1, 2016

Filing 1193 TRANSCRIPT DESIGNATION AND ORDERING FORM by Louis V. Schooler for proceedings held on 9/17/12, 7/26/13, 7/18/14, 10/10/14, 10/15/14, 1/23/15, 2/13/15 re #1177 Notice of Appeal to 9th Circuit. (Attachments: #1 Proof of Service)(Dyson, Philip). (akr).

February 26, 2016

Filing 1192 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1191 Ex Parte MOTION for Order Confirming Sale of Jamul Valley Property (Fates, Edward) (dlg).

February 26, 2016

Filing 1191 Ex Parte MOTION for Order Confirming Sale of Jamul Valley Property by Thomas C. Hebrank. (Fates, Edward) (dlg).

February 23, 2016

Filing 1190 FINAL JUDGMENT Against Defendant Louis V. Schooler (re #1183 ). Nunc pro tunc 1/21/16. Signed by Judge Gonzalo P. Curiel on 2/23/16.(dlg)

February 22, 2016

Filing 1189 *** DOCUMENT WITHDRAWN PER ECF 1314 *** STATUS REPORT Receiver's Fourteenth Interim Report by Thomas C. Hebrank. (Fates, Edward) (nbp) Modified on 6/20/2016 (dlg).

February 19, 2016

Filing 1188 ORDER Granting #1184 Ex Parte Motion for Extension of Time. Any opposition to the Receiver's Motion shall be filed on or before April 8, 2016. Any reply shall be filed on or before April 15, 2016. The hearing is continued to April 29, 2016, at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 2/19/2016. (nbp) (jao).

February 19, 2016

Filing 1187 REPLY to Response to Motion re #1184 Ex Parte MOTION for Extension of Time to File Opposition to Receiver's Motion (Docket No. 1181) filed by Susan Graham. (Attachments: #1 Proof of Service Proof of Service)(Aguirre, Gary)(nbp)

February 19, 2016

Filing 1186 NOTICE of Joinder by Securities and Exchange Commission re #1185 Response in Opposition to Motion,, Securities and Exchange Commission's Joinder in Receiver's Limited Opposition to Applicant Susan Graham's Ex Parte Application for Order Reinstating or Extending the Period to Respond to Receiver's Motion. (Dean, Lynn)(nbp)

February 19, 2016

Filing 1185 RESPONSE in Opposition re #1184 Ex Parte MOTION for Extension of Time to File; Opposition to Receiver's Motion (Docket No. 1181) Receiver's Limited Opposition to Applicant Susan Grahams Ex Parte Application for Order Reinstating or Extending the Period to Respond to Receivers Motion for: (A) Authority to Conduct Orderly Sale of General Partnership Properties; (B) Approval of Plan of Distributing Receivership Assets; and (C) Approval of Procedures for the Administration of Investor Claims (Docket No. 1181) filed by Thomas C. Hebrank. (Fates, Edward) (srm).

February 18, 2016

Filing 1184 Ex Parte MOTION for Extension of Time to File Opposition to Receiver's Motion (Docket No. 1181) by Susan Graham. (Attachments: #1 Declaration Declaration ISO Ex parte application, #2 Exhibit Exhibit 1 to GJA Declaration, #3 Exhibit Exhibit 2 to GJA Declaration, #4 Exhibit Exhibit 3 to GJA Declaration, #5 Exhibit Exhibit 4 to GJA Declaration, #6 Exhibit Exhibit 5 to GJA Declaration, #7 Proof of Service Proof of Service)(Aguirre, Gary)Attorney Gary J Aguirre added to party Susan Graham(pty:clm) (dlg).

February 12, 2016

Filing 1183 NOTICE by Securities and Exchange Commission of Request for Entry of Judgment (Dean, Lynn) (dlg).

February 8, 2016

Filing 1182 ORDER Setting Briefing Schedule re #1181 MOTION for Order: (A) Authorizing the Receiver to Conduct an Orderly Sale of General Partnership Properties; (B) Approving the Plan of Distributing Receivership Assets; and (C) Approving Procedures for the Administration of Investor Claims : Any opposition shall be filed on or before March 11, 2016. Any reply shall be filed on or before March 25, 2016. A hearing is set for April 22, 2016, at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 2/8/16.(dlg)

February 4, 2016

Filing 1181 MOTION for Order: (A) Authorizing the Receiver to Conduct an Orderly Sale of General Partnership Properties; (B) Approving the Plan of Distributing Receivership Assets; and (C) Approving Procedures for the Administration of Investor Claims by Thomas C. Hebrank. (Attachments: #1 Memo of Points and Authorities, #2 Proof of Service)(Fates, Edward) (dlg).

February 2, 2016

Filing 1180 USCA Time Schedule Order as to #1177 Notice of Appeal to 9th Circuit, filed by Louis V. Schooler. (NOTICE TO PARTIES of deadlines regarding appellate transcripts: Appellant shall file transcript designation and ordering form with the US District Court (see attached), provide a copy of the form to the court reporter, and make payment arrangements with the court reporter on or by 3/3/2016 (see Ninth Circuit Rule 10-3.1); Due date for filing of transcripts in US District Court is 4/4/2016.) (cc: Court Reporter). (Attachments: #1 Transcript Designation and Ordering Form). (akr)

February 2, 2016

Filing 1179 USCA Case Number 16-55167 for #1177 Notice of Appeal to 9th Circuit, filed by Louis V. Schooler. (akr)

February 2, 2016

Filing 1178 NOTICE by Louis V. Schooler re #1177 Notice of Appeal to 9th Circuit Representation Statement of Defendant Louis V. Schooler. (Attachments: #1 Proof of Service)(Dyson, Philip). (akr).

February 2, 2016

Filing 1177 NOTICE OF APPEAL to the 9th Circuit as to #583 Order, #1074 Order, #1170 Judgment and Order, by Louis V. Schooler. (Filing fee $ 505 receipt number 0974-8765628.) (Notice of Appeal electronically transmitted to US Court of Appeals.) (Attachments: #1 Proof of Service)(Dyson, Philip). (Modified on 2/2/2016 to add links to Orders.) (akr).

February 1, 2016

Filing 1176 Letter from William Diehl. Nunc Pro Tunc 1/11/2016. (srm)

February 1, 2016

Filing 1175 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter from William Diehl. Non-compliance with local rule(s), OTHER: L.Civ.R. 83.9 - Ex parte communication is prohibited. Not party to the case. Nunc Pro Tunc January 11, 2016. Signed by Judge Gonzalo P. Curiel on 2/1/2016.(srm)

February 1, 2016

Filing 1174 Letter from James Hettinger. Nunc Pro Tunc 1/28/2016. (srm)

February 1, 2016

Filing 1173 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter from James Hettinger. Non-compliance with local rule(s), OTHER: Ex Parte Communication. Nunc Pro Tunc January 28, 2016. Signed by Judge Gonzalo P. Curiel on 2/1/2016.(srm)

February 1, 2016

Filing 1172 Letter from Gwendolyn Iwanowski. Nunc Pro Tunc 1/28/2016. (srm)

February 1, 2016

Filing 1171 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter from Gwendolyn Iwanowski. Non-compliance with local rule(s), OTHER: Ex Parte Communication. Nunc Pro Tunc January 28, 2016. Signed by Judge Gonzalo P. Curiel on 2/1/2016.(srm)

January 21, 2016

Filing 1170 JUDGMENT and ORDER Granting Motion For Injunctive Relief, Monetary Remedies, and Final Judgment Against Defendant Louis V. Schooler (Doc. #1137 ). Signed by Judge Gonzalo P. Curiel on 1/21/2016. (srm) (jao).

January 14, 2016

Filing 1168 ORDER: Approving #1103 , 1148] Receiver's Twelfth and Thirteenth Interim Reports; Approving 1136 , #1159 , #1166 Receiver's Recommendations Regarding: (1) Letter of Intent to Purchase Stead Property, (2) Letters of Intent to Purchase Dayton I, Dayton IV, Fernley I, Las Vegas 2, and Stead Properties, (3) Engagement of Real Estate Brokers for Five GP Properties; Approving #1144 , #1145 Receivers Further Recommendations Regarding: (1) Offers Received for the Las Vegas 1 Properties, (2) Letters of Intent to Purchase the Fernley I, Washoe IV, and Washoe V Properties; and Granting #1158 Motion to File Under Seal. Signed by Judge Gonzalo P. Curiel on 1/14/16. (dlg)

January 14, 2016

Filing 1167 ORDER Granting #1153 Receiver's Thirteenth Interim Fee Application ; Granting #1154 Allen Matkins' Thirteenth Interim Fee Application; Vacating Heaing Dates: The awarded fees shall be paid from Western's assets above and beyond cash necessary to make payments on loans secured by GP properties; and The hearing set for January 29, 2016, is vacated. Signed by Judge Gonzalo P. Curiel on 1/14/16. (dlg)

January 8, 2016

Filing 1166 STATUS REPORT Recommendation Regarding Engagement of Real Estate Brokers for Five GP Properties by Thomas C. Hebrank. (Fates, Edward) (dlg).

December 30, 2015

Filing 1165 NOTICE by Securities and Exchange Commission of Change of Attorney Information (Dean, Lynn) (srm).

December 17, 2015

Filing 1164 Letter from Mary Jenkins. Nunc pro tunc 12/16/15 (dlg)

December 17, 2015

Filing 1163 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter to Thomas Hebrank, Receiver. Non-compliance with local rule(s), OTHER: No provisions for acceptance. Not a party to the case. Nunc Pro Tunc 12/16/15. Signed by Judge Gonzalo P. Curiel on 12/17/15.(dlg)

December 17, 2015

Filing 1162 Letter from John Jenkins. Nunc pro tunc 12/16/15 (dlg)

December 17, 2015

Filing 1161 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter to Thomas Hebrank, Receiver. Non-compliance with local rule(s), OTHER: No provisions for acceptance. Not a party to the case. Nunc Pro Tunc 12/16/15. Signed by Judge Gonzalo P. Curiel on 12/17/15.(dlg)

December 16, 2015

Filing 1160 ORDER Judge Gonzalo P. Curiel, Motions Submitted #1137 MOTION for Injunctive Relief, Monetary Remedies, and Final Judgment against Defendant Louis V. Schooler , and the Court will prepare written order.Motion Hearing scheduled 12/17/2015 is vacated.(no document attached) (lsf)

December 11, 2015

Filing 1159 ***FILED AS SEALED DOCUMENT ON 1/14/2016***SEALED LODGED Proposed Document re: #1158 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Fates, Edward) (sjt). Modified to add filing date of lodgment on 1/14/2016 (vam). (Main Document 1159 replaced on 1/14/2016) (vam).

December 11, 2015

Filing 1158 MOTION to File Documents Under Seal (With attachments)(Fates, Edward) (QC mailer sent re: includes proposed order) (sjt).

December 7, 2015

Filing 1157 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1155 Notice (Other), #1153 MOTION Thirteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1156 Notice (Other), #1154 MOTION Thirteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver (Fates, Edward) (srm).

December 7, 2015

Filing 1156 NOTICE by Thomas C. Hebrank re #1155 Notice (Other), Amended Notice of Hearing on Interim Applications for Approval and Payment of Compensation to Receiver and His Professionals (Fates, Edward) (srm).

December 7, 2015

Filing 1155 NOTICE by Thomas C. Hebrank re #1153 MOTION Thirteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1154 MOTION Thirteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver (Fates, Edward) (srm).

December 7, 2015

Filing 1154 MOTION Thirteenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward) (srm).

December 7, 2015

Filing 1153 MOTION Thirteenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (srm).

November 25, 2015

Filing 1152 REPLY to Response to Motion re #1137 MOTION for Injunctive Relief, Monetary Remedies, and Final Judgment against Defendant Louis V. Schooler filed by Securities and Exchange Commission. (Kalin, Sara). (jah).

November 23, 2015

Filing 1151 RESPONSE re #1150 Letter Receiver's Response to Letter Filed by Tami A. Boschee filed by Thomas C. Hebrank. (Fates, Edward) (dlg).

November 17, 2015

Filing 1150 Letter from Tami A. Boschee re Crystal Clearwater Partners, Night Hawk Partners, P-39 Aircobra Partners, Pecos Partners, Pyramid Highway 177 Partners. (srm)

November 13, 2015

Filing 1149 RESPONSE in Opposition re #1137 MOTION for Injunctive Relief, Monetary Remedies, and Final Judgment against Defendant Louis V. Schooler filed by Louis V. Schooler. (Attachments: #1 Proof of Service)(Dyson, Philip) (srm).

November 10, 2015

Filing 1148 STATUS REPORT Receiver's Thirteenth Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg).

November 6, 2015

Filing 1147 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Rejecting Document: Letter re RE: Lyons Valley Partners Operating Expense Billing from Mark Iwanowski. Non-compliance with local rule(s), OTHER: L.R. 83.9 Ex Parte communication with Judge prohibited; Attorneys and parties must not send copies to the judge of letters sent to others. Signed by Judge Gonzalo P. Curiel on 11/6/2015. (srm) (Additional attachment(s) added on 11/6/2015: #1 Rejected Document) (srm).

November 6, 2015

Filing 1146 ORDER by Judge Gonzalo P. Curiel, Court Vacates Final Pretrial Conference scheduled for 11/13/2015 case has settled.(no document attached) (lsf)

November 6, 2015

Filing 1145 STATUS REPORT Receiver's Further Recommendation Regarding Letters of Intent to Purchase Fernley I, Washoe IV, And Washoe V Properties by Thomas C. Hebrank. (Fates, Edward) (srm).

October 23, 2015

Filing 1144 STATUS REPORT Receivers Further Recommendation Regarding Offers Received for Las Vegas 1 Properties by Thomas C. Hebrank. (Fates, Edward) (srm).

October 21, 2015

Filing 1143 Letter re Disgorgement Ruling from Mark and Gwen Iwanowski. (srm)

October 21, 2015

Filing 1142 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter. Non-compliance with local rule(s), OTHER: L.Civ.R. 83.9 - Ex parte communication is prohibited. Not parties to the case. Signed by Judge Gonzalo P. Curiel on 10/21/2015.(All non-registered users served via U.S. Mail Service)(srm)

October 8, 2015

Filing 1141 ORDER Granting #1110 Motion For Approval of Settlement Agreement. Signed by Judge Gonzalo P. Curiel on 10/8/2015. (All non-registered users served via U.S. Mail Service)(srm)

September 29, 2015

Filing 1140 ORDER Resetting #1139 Briefing Schedule re #1137 : Any opposition shall be filed on or before November 13, 2015. Any reply shall be filed on or before November 27, 2015. A hearing is set for December 17, 2015, at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 9/29/15. (dlg)

September 29, 2015

Filing 1139 Joint MOTION Continue Briefing Schedule re #1138 Order Setting Briefing Schedule, by Louis V. Schooler. (Attachments: #1 Proof of Service)(Dyson, Philip) (srm).

September 25, 2015

Filing 1138 ORDER Setting Briefing Schedule re #1137 MOTION for Injunctive Relief, Monetary Remedies, and Final Judgment against Defendant Louis V. Schooler: Responses due by 10/30/2015, Replies due by 11/13/2015. Motion Hearing set for 12/4/2015 at 1:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 9/25/2015. (srm)

September 25, 2015

Filing 1137 MOTION for Injunctive Relief, Monetary Remedies, and Final Judgment against Defendant Louis V. Schooler by Securities and Exchange Commission. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Sara D. Kalin and Exhibits 1-4 (pages 1-33), #3 Exhibits 4-5 (pages 34-41))(Kalin, Sara) (srm).

September 16, 2015

Filing 1135 ORDER granting #1131 Motion to File Documents Under Seal. Signed by Judge Gonzalo P. Curiel on 9/16/2015. (sjt)

September 15, 2015

Filing 1134 ORDER: (1) Granting #1091 , #1096 , #1126 Receiver's Tenth, Eleventh, and Twelfth Interim Fee Applications; (2) Granting #1092 , #1097 , #1127 Allen Matkins' Tenth, Eleventh, and Twelfth Interim Fee Applications; Granting #1098 , #1128 Duffy's Fourth and Fifth Interim Fee Applications The hearings set for September 25, 2015 and October 30, 2015 are Vacated. Signed by Judge Gonzalo P. Curiel on 9/15/2015. (All non-registered users served via U.S. Mail Service)(srm)

September 4, 2015

Filing 1133 NOTICE by Thomas C. Hebrank Notice Regarding Declined Letters of Intent for Silver Springs North and Silver Springs South Properties (Fates, Edward) (srm).

September 4, 2015

Filing 1132 (Field as Sealed Document 1136 on 9/16/2015) SEALED LODGED Proposed Document re: #1131 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Fates, Edward) (sjt). (rlr). Modified to add filnig date of lodgement on 9/16/2015 (sjt).

September 4, 2015

Filing 1131 MOTION to File Documents Under Seal (With attachments)(Fates, Edward) (sjt).

September 3, 2015

Filing 1130 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1126 MOTION Twelfth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1128 MOTION Fifth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver , #1129 Notice (Other),, #1127 MOTION Twelfth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver (Fates, Edward) (dlg).

September 3, 2015

Filing 1129 NOTICE by Thomas C. Hebrank re #1126 MOTION Twelfth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1128 MOTION Fifth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver , #1127 MOTION Twelfth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver Notice of Hearing on Interim Applications for Approval and Payment of Compensation to Receiver and His Professionals (Fates, Edward) (dlg).

September 3, 2015

Filing 1128 MOTION Fifth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).

September 3, 2015

Filing 1127 MOTION Twelfth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).

September 3, 2015

Filing 1126 MOTION Twelfth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).

August 31, 2015

Filing 1123 ORDER granting #1112 Motion to File Documents Under Seal and Adopting Receiver's Recommendation. Signed by Judge Gonzalo P. Curiel on 8/28/2015. (sjt)

August 31, 2015

Filing 1121 ORDER granting #1107 Motion to File Documents Under Seal. Signed by Judge Gonzalo P. Curiel on 8/28/2015. (sjt)

August 28, 2015

Filing 1120 ORDER Adopting Receiver's Recommendation Regarding Las Vegas 2 Property re #1108 Sealed Lodged Proposed Document. Signed by Judge Gonzalo P. Curiel on 8/28/15.(dlg)

August 28, 2015

Filing 1119 ORDER Setting Briefing Schedule re #1098 MOTION Fourth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver , #1096 MOTION Eleventh Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , #1097 MOTION Eleventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver : Any opposition shall be filed on or before September 4, 2015. Any reply shall be filed on or before September 11, 2015. A hearing is set for September 25, 2015, at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 8/28/15.(dlg)

August 21, 2015

Filing 1118 ORDER Setting Briefing Schedule re #1110 MOTION Receiver's Notice of Motion and Motion for Approval of Settlement Agreement With Linmar IV, LLC : Any opposition shall be filed on or before September 11, 2015. Any reply shall be filed on or before September 15, 2015. A hearing is set for October 23, 2015, at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 8/21/15.(dlg)

August 20, 2015

Filing 1117 Letter Regarding Disgorgement Ruling with Attachment from Mark and Gwen Iwanowskl. Nunc pro tunc 6/8/15. (dlg)

August 20, 2015

Filing 1116 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter Regarding Disgorgement Ruling with Attachment. Non-compliance with local rule(s), OTHER: Ex Parte Communication is prohibited by the court. Nunc Pro Tunc 6/8/15. Signed by Judge Gonzalo P. Curiel on 8/20/15.(dlg)

August 20, 2015

Filing 1115 Letter Regarding Disgorgement Ruling from Joseph and Linda Richards. Nunc pro tunc 6/8/15 (dlg)

August 20, 2015

Filing 1114 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter Regarding Disgorgement Ruling. Non-compliance with local rule(s), OTHER: Ex Parte Communication is prohibited by the court. Nunc Pro Tunc 6/8/15. Signed by Judge Gonzalo P. Curiel on 8/20/15.(dlg)

August 11, 2015

Filing 1113 (Filed as Sealed Document 1124 on 8/31/2015) SEALED LODGED Proposed Document re: #1112 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Fates, Edward) (jao). (Main Document 1113 replaced on 8/31/2015) (sjt). Modified to add filing date of lodgement on 8/31/2015 (sjt).

August 11, 2015

Filing 1112 MOTION to File Documents Under Seal (With attachments)(Fates, Edward) (jao).

August 7, 2015

Filing 1111 ORDER Granting Second Joint Motion for Modification of Scheduling Order (Doc. No. #1109 ). Pretrial Order shall be lodged with the district judge's chambers on or before 11/6/2015. The Final Pretrial Conference scheduled on the calendar of Judge Curiel on September 18, 2015 at 1:30 p.m. is vacated and continued to November 13, 2015 at 1:30 p.m. Signed by Magistrate Judge Jan M. Adler on 8/7/2015. (cxl)

August 7, 2015

Filing 1110 MOTION Receiver's Notice of Motion and Motion for Approval of Settlement Agreement With Linmar IV, LLC by Thomas C. Hebrank. (Attachments: #1 Declaration of Thomas C. Hebrank, #2 Proof of Service)(Fates, Edward) (cxl).

August 6, 2015

Filing 1109 Joint MOTION to Continue Case Management Deadlines (Second Request) by Securities and Exchange Commission. (Kalin, Sara) (srm).

July 31, 2015

Filing 1108 (Filed as Sealed Document 1122 on 8/31/2015. SEALED LODGED Proposed Document re: #1107 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Fates, Edward)(sjt). (Main Document 1108 replaced on 8/31/2015) (sjt). Modified to add filing date of lodgement on 8/31/2015 (sjt).

July 31, 2015

Filing 1107 MOTION to File Documents Under Seal (With attachments)(Fates, Edward) (sjt).

July 31, 2015

Filing 1106 NOTICE OF WITHDRAWAL OF DOCUMENT by Thomas C. Hebrank re #1105 Ex Parte MOTION for Permission to File Receiver's Further Recommendation Regarding Letter of Intent to Purchase Las Vegas 2 Property Under Seal filed by Thomas C. Hebrank . (Fates, Edward) (srm).

July 30, 2015

Filing 1105 ***DOCUMENT WITHDRAWN by (Doc. #1106 )*** Ex Parte MOTION for Permission to File Receiver's Further Recommendation Regarding Letter of Intent to Purchase Las Vegas 2 Property Under Seal by Thomas C. Hebrank. (Attachments: #1 Declaration, #2 Proposed Order, #3 Proof of Service)(Fates, Edward) Modified on 7/31/2015, QC Mailer sent re procedures to seal and proposed orders (srm). Modified on 7/31/2015 to withdraw (srm).

July 30, 2015

Filing 1104 ORDER by Judge Gonzalo P. Curiel, Motions Submitted #1092 MOTION Tenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , and #1091 MOTION Tenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , Court will prepare written order. Motion Hearing scheduled for 7/31/2015 is vacated. (no document attached) (lsf)

July 29, 2015

Filing 1103 STATUS REPORT Receiver's Twelfth Interim Report by Thomas C. Hebrank. (Fates, Edward) (srm).

July 10, 2015

Filing 1102 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Motion Hearing) held on 5/29/2015, before Judge Gonzalo P. Curiel. Court Reporter/Transcriber: Chari L. Possell. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 7/31/2015. Redacted Transcript Deadline set for 8/10/2015. Release of Transcript Restriction set for 10/8/2015. (akr)

July 10, 2015

Filing 1101 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Motion Hearing) held on 5/15/2015, before Judge Gonzalo P. Curiel. Court Reporter/Transcriber: Chari L. Possell. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 7/31/2015. Redacted Transcript Deadline set for 8/10/2015. Release of Transcript Restriction set for 10/8/2015. (akr)

July 10, 2015

Filing 1100 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1099 Notice (Other),, #1098 MOTION Fourth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver , #1097 MOTION Eleventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1096 MOTION Eleventh Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward)

July 10, 2015

Filing 1099 NOTICE by Thomas C. Hebrank re #1098 MOTION Fourth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver , #1097 MOTION Eleventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1096 MOTION Eleventh Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver Notice of Hearing on Interim Applications for Approval and Payment of Compensation to Receiver and His Professionals (Fates, Edward) (dlg).

July 10, 2015

Filing 1098 MOTION Fourth Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).

July 10, 2015

Filing 1097 MOTION Eleventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).

July 10, 2015

Filing 1096 MOTION Eleventh Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (dlg).

June 29, 2015

Filing 1095 ORDER Setting Briefing Schedule re #1092 MOTION Tenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1091 MOTION Tenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver : Any opposition shall be filed on or before July 17, 2015. Any reply shall be filed on or before July 24, 2015. A hearing is set for July 31, 2015, at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 6/29/15.(dlg)

June 23, 2015

Filing 1094 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1092 MOTION Tenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1093 Notice (Other), #1091 MOTION Tenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward) (srm).

June 23, 2015

Filing 1093 NOTICE by Thomas C. Hebrank re #1092 MOTION Tenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , #1091 MOTION Tenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward) (srm).

June 23, 2015

Filing 1092 MOTION Tenth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward) (srm).

June 23, 2015

Filing 1091 MOTION Tenth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (srm).

June 17, 2015

Filing 1088 REDACTED ORDER: (1) Adopting Receiver's Recommendation Regarding Jamul Valley Property; (2) Sealing Receiver's Recommendation Regarding Jamul Valley Property (Doc. 1020 ). The Clerk of Court is directed to seal the document currently filed at ECF No. 1020 . Signed by Judge Gonzalo P. Curiel on 6/17/2015. (srm)

June 17, 2015

Filing 1087 ORDER granting #1071 Motion to File Documents Under Seal and Adopting Receiver's Recommendation. Signed by Judge Gonzalo P. Curiel on 6/17/2015. (sjt)

June 17, 2015

Filing 1086 ORDER granting #1061 Motion to File Documents Under Seal and Adopting Receiver's Recommendations. Signed by Judge Gonzalo P. Curiel on 6/17/2015. (sjt)

June 17, 2015

Filing 1084 ORDER Approving #1065 Receiver's Eleventh Interim Report. Signed by Judge Gonzalo P. Curiel on 6/17/2015. (srm)

June 16, 2015

Filing 1083 ORDER Granting #1082 Joint Motion to Continue Case Management Deadlines. Proposed Pretrial Order due by 9/11/2015. Final Pretrial Conference set for 9/18/2015 at 1:30 PM before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 6/16/2015. (srm)

June 15, 2015

Filing 1082 Joint MOTION to Continue Case Management Deadlines by Securities and Exchange Commission. (Dean, Lynn) (srm).

June 3, 2015

Filing 1081 ORDER Granting in Part and Denying in Part #1015 the SEC's Motion for Partial Summary Judgment on its First and Second Caims for Relief: With regards to the Stead property fair market value representation in Western's brochure, the SEC's first and second causes of action are granted as to all elements; and With regards to all other alleged misrepresentations and omissions, the SEC's first and second causes of action are granted as to an offer or sale of a security, granted as to interstate commerce, denied as to materiality, and denied as to intent. Signed by Judge Gonzalo P. Curiel on 6/3/15. (dlg)

June 1, 2015

Filing 1080 ORDER of USCA as to #644 Notice of Appeal to 9th Circuit, filed by Louis V. Schooler, First Financial Planning Corporation. Appellant's May 21, 2015 Motion to Voluntarily Dismiss Appeal is granted. Each party shall bear its own costs on appeal. The copy of this order shall constitute the mandate of the USCA. (akr)

May 29, 2015

Filing 1079 Minute Order. for proceedings held before Judge Gonzalo P. Curiel: Motion Hearing held on 5/29/2015. Submitting, #1015 MOTION for Partial Summary Judgment Plaintiff Securities and Exchange Commissions Notice of Motion and Motion for Partial Summary Judgment on Its First and Second Claims for Relief filed by Securities and Exchange Commission. Written order to follow. (Court Reporter/ECR Chari Possell). (Plaintiff Attorney Sara Kalin; Sam Puathasnanon).(Defendant Attorney Philip Dyson; Dave Herman). (no document attached) (gac)

May 27, 2015

Filing 1078 ORDER Approving #1077 Joint Motion to Continue Deadline for Receiver to Publish Court-Ordered Informational Packet. The deadline for the Receiver to publish the Court-ordered informational packets and send out the associated postcards and e-mail notices to investors is extended to June 15, 2015, or as soon thereafter as an updated appraisal or proposed broker list prices can be obtained for each General Partnership property. Signed by Judge Gonzalo P. Curiel on 5/27/15. (dlg)

May 26, 2015

Filing 1077 Joint MOTION to Continue Deadline for Receiver to Publish Court-Ordered Informational Packets by Thomas C. Hebrank. (Fates, Edward) (dlg).

May 20, 2015

Filing 1076 Letter from Mark Iwanowski. Nunc pro tunc 5/19/15 (dlg)

May 20, 2015

Filing 1075 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter from Mark Iwanowski. Non-compliance with local rule(s), OTHER: Ex parte communication prohibited (Loc. R. 83.9). Nunc Pro Tunc 5/19/15. Signed by Judge Gonzalo P. Curiel on 5/20/15.(dlg)

May 19, 2015

Filing 1074 ORDER Amending #1029 the Court's April 3, 2015, Order; Granting in Part and Denying in Part the SEC's Motion for Pretrial Summary Judgment #685 on its Fourth Claim for Relief; Denying #1064 as Moot the SEC's Amended Complaint; Denying as Moot the Parties' Joint Motion #1066 for Rescheduling of Hearing Dates and Modification of Briefing Schedule; and Vacating Hearing Date: The SEC's Motion for Partial Summary Judgment on its Fourth Claim for Relief, (ECF No. 685), is granted as to the SEC's Section 5 cause of action, granted as to disgorgement, and denied as to the SEC's requested disgorgement total; and The Court finds that the appropriate amount of disgorgement is the amount raised from investors, $152,982,250, minus the appraised value of the land transferred to investors, $16,328,000, resulting in a disgorgement total of $136,654,250 plus prejudgment interest calculated to May 19, 2015, the date of this amended order. Signed by Judge Gonzalo P. Curiel on 5/19/15. (dlg)

May 15, 2015

Filing 1073 Minute Order for proceedings held before Judge Gonzalo P. Curiel:Motion Hearing held on 5/15/2015. #685 Motion for Partial Summary Judgment on Its Fourth Claim for Relief filed by Securities and Exchange Commission- Submitted Court will prepare a written order. (Court Reporter/ECR Chari Possell). (Plaintiff Attorney Sam Puathasnanon, Sara Kalin).(Defendant Attorney Philip Dyson, Dave Herman). (no document attached) (lsf)

May 15, 2015

Filing 1072 (Filed as Sealed Document 1090 ) SEALED LODGED Proposed Document re: #1071 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Fates, Edward) (sjt). (Main Document 1072 replaced on 6/17/2015) (sjt). Modified to add filnig date of lodgement on 6/17/2015 (sjt).

May 15, 2015

Filing 1071 MOTION to File Documents Under Seal (With attachments)(Fates, Edward) (sjt).

May 14, 2015

Filing 1070 Notice of Tentative Amendment to the Court's Order on the SEC's Initial Motion For Summary Judgment (ECF #1029 ). Signed by Judge Gonzalo P. Curiel on 5/14/15.(dlg)

May 12, 2015

Filing 1069 ORDER Adopting the Receiver's Proposed Information Packet #1023 ; and, Adopting in Part the Receiver's Report and Recommendation #1056 . Signed by Judge Gonzalo P. Curiel on 5/12/15. (dlg)

May 11, 2015

Filing 1068 ORDER Setting Hearing Date (re #685 ): A hearing on the SEC's initial partial summary judgment motion is set for May 15, 2015, at 1:30 p.m. in Courtroom 2D; The briefing deadlines and hearing on the SEC's amended motion, (ECF No. 1064), are stayed; and If necessary, the Court will issue a revised briefing schedule and hearing date on the SEC's amended motion, (ECF No. 1064), following the May 15, 2015, hearing. Signed by Judge Gonzalo P. Curiel on 5/11/15.(dlg)

May 8, 2015

Filing 1067 REPLY to Response to Motion re #1064 Amended MOTION for Partial Summary Judgment on Plaintiff's Fourth Claim for Relief, #1015 MOTION for Partial Summary Judgment Plaintiff Securities and Exchange Commissions Notice of Motion and Motion for Partial Summary Judgment on Its First and Second Claims for Relief filed by Securities and Exchange Commission. (Attachments: #1 Statement of Facts Response to Defendants' Additional Material Facts, #2 Declaration Declaration of Sara D. Kalin)(Puathasnanon, Sam) (dlg).

May 1, 2015

Filing 1066 Joint MOTION for Hearing 1. Rescheduling of Haring Date and Modification of Briefing Schedule (Plaintiff's Motion for Partial Summary Judgment) 2: Modification of Scheduling Order by First Financial Planning Corporation, Louis V. Schooler. (Attachments: #1 Proof of Service)(Dyson, Philip) (dlg).

April 30, 2015

Filing 1065 STATUS REPORT Receiver's Eleventh Interim Report by Thomas C. Hebrank. (Fates, Edward) (dlg).

April 24, 2015

Filing 1064 Amended MOTION for Partial Summary Judgment on Plaintiff's Fourth Claim for Relief by Securities and Exchange Commission. (Attachments: #1 Memo of Points and Authorities, #2 Statement of Facts, #3 Declaration, #4 Proof of Service)(Kalin, Sara) (dlg).

April 24, 2015

Filing 1063 RESPONSE in Opposition re #1015 MOTION for Partial Summary Judgment Plaintiff Securities and Exchange Commissions Notice of Motion and Motion for Partial Summary Judgment on Its First and Second Claims for Relief filed by First Financial Planning Corporation, Louis V. Schooler. (Attachments: #1 Statement of Facts, #2 Declaration, #3 Declaration, #4 Proof of Service)(Dyson, Philip) (dlg).

April 24, 2015

Filing 1062 (Filed as Sealed Document 1089 )SEALED LODGED Proposed Document re: #1061 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Fates, Edward) (sjt). (Main Document 1062 replaced on 6/17/2015) (sjt). Modified to add filing date of lodgement on 6/17/2015 (sjt).

April 24, 2015

Filing 1061 MOTION to File Documents Under Seal (With attachments)(Fates, Edward) (sjt).

April 23, 2015

Filing 1060 ORDER Granting #1059 Ex Parte Motion to Withdraw as Counsel. Attorney Edward P Swan, Jr terminated. Signed by Judge Gonzalo P. Curiel on 4/23/15. (dlg)

April 22, 2015

Filing 1059 Ex Parte MOTION to Withdraw as Attorney by First Financial Planning Corporation, Louis V. Schooler. (Attachments: #1 Declaration, #2 Proof of Service)(Swan, Edward) (dlg).

April 21, 2015

Filing 1058 Letter from Mark and Gwen Iwanowski. Nunc pro tunc 4/20/15. (dlg)

April 21, 2015

Filing 1057 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter. Non-compliance with local rule(s), OTHER: Ex Parte Communication is prohibited by the court; No proof of service. Nunc Pro Tunc 4/20/15. Signed by Judge Gonzalo P. Curiel on 4/21/15.(dlg)

April 17, 2015

Filing 1056 MOTION re STATUS REPORT Report and Recommendation Regarding Course of Action for General Partnerships by Thomas C. Hebrank. (Fates, Edward) QC mailer sent re wrong event selected. Modified docket text to reflect proper event (dlg).

April 13, 2015

Filing 1055 Letter from Stephen and Polly Yue. (Filed Nunc Pro Tunc 4/10/2015) (kcm)

April 13, 2015

Filing 1054 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Ex Parte Letter filed by Stephen and Polly Yue. Non-compliance with local rule(s), OTHER: Ex Parte Communications. Nunc Pro Tunc 4/10/2015. Signed by Judge Gonzalo P. Curiel on 4/13/2015.(kcm)

April 8, 2015

Filing 1053 Minute Entry for proceedings held before Magistrate Judge Jan M. Adler: Mandatory Settlement Conference held on 4/8/2015(Plaintiff Attorney Sam Puathasnanon & Sara Kalin). (Defendant Attorney Philip Dyson, David Herman, Eric Hougen & Edward Swan). (no document attached) (kxb)

April 8, 2015

Filing 1052 Letter from Colonel A.G. Wilcox. Nunc pro tunc 4/6/15. (dlg)

April 8, 2015

Filing 1051 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Ex parte letter from non-party from Colonel A.G. Wilcox. Non-compliance with local rule(s), OTHER: Ex parte communications. Nunc Pro Tunc 4/6/15. Signed by Judge Gonzalo P. Curiel on 4/8/15.(dlg)

April 8, 2015

Filing 1050 Letter from Harry Morgan. Nunc pro tunc 4/7/15. (dlg)

April 8, 2015

Filing 1049 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter from Harry Morgan. Non-compliance with local rule(s), OTHER: Ex Parte communication with the Court prohibited. Nunc Pro Tunc 4/7/15. Signed by Judge Gonzalo P. Curiel on 4/8/15.(dlg)

April 8, 2015

Filing 1048 Letter from Terry Adkinson. Nunc pro tunc 4/7/15. (dlg)

April 8, 2015

Filing 1047 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter from Terry Adkinson. Non-compliance with local rule(s), OTHER: Ex Parte communication with the Court prohibited. Nunc Pro Tunc 4/7/15. Signed by Judge Gonzalo P. Curiel on 4/8/15.(dlg)

April 8, 2015

Filing 1046 Letter from Marilyn Billings. Nunc pro tunc 4/7/15. (dlg)

April 8, 2015

Filing 1045 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter from Marilyn Billings. Non-compliance with local rule(s), OTHER: Ex Parte communication with the Court prohibited. Nunc Pro Tunc 4/7/15. Signed by Judge Gonzalo P. Curiel on 4/8/15.(dlg)

April 8, 2015

Filing 1044 CERTIFICATE OF SERVICE by Thomas C. Hebrank re #1043 Declaration (Fates, Edward) (dlg).

April 7, 2015

Filing 1043 DECLARATION re #1036 Letter Declaration of Thomas C. Hebrank Responding to Letter from Investor Mark Iwanowski by Receiver Thomas C. Hebrank. (Fates, Edward) qc mailer re missing certificate of service(dlg).

April 7, 2015

Filing 1042 Letter from David Lester. Nunc pro tunc 4/6/15. (dlg)

April 7, 2015

Filing 1041 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter. Non-compliance with local rule(s), OTHER: Ex Parte communication with the Court prohibited. Nunc Pro Tunc 4/6/15. Signed by Judge Gonzalo P. Curiel on 4/7/15.(dlg)

April 6, 2015

Filing 1039 ORDER granting #1027 Motion to File Documents Under Seal and Adopting Receiver's recommendation regarding letters of intent received regarding four General Partnerships. Signed by Judge Gonzalo P. Curiel on 4/6/2015. (sjt)

April 3, 2015

Filing 1038 Letter from Elsie Shrawder. Nunc pro tunc 4/1/15. (All non-registered users served via U.S. Mail Service)(dlg)

April 3, 2015

Filing 1037 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter from Elsie Shrawder. Non-compliance with local rule(s), OTHER: Not a party to the case. Nunc Pro Tunc 4/1/15. Signed by Judge Gonzalo P. Curiel on 4/3/15.(All non-registered users served via U.S. Mail Service)(dlg)

April 3, 2015

Filing 1036 Letter from Mark Iwanowski. Nunc pro tunc 4/1/15. (All non-registered users served via U.S. Mail Service)(dlg)

April 3, 2015

Filing 1035 ORDER of USCA as to #514 Notice of Appeal to 9th Circuit, filed by Securities and Exchange Commission, #644 Notice of Appeal to 9th Circuit, filed by Louis V. Schooler, First Financial Planning Corporation, #645 Notice of Appeal to 9th Circuit, filed by Louis V. Schooler, First Financial Planning Corporation, #499 Notice of Appeal to 9th Circuit, filed by Louis V. Schooler, First Financial Planning Corporation. The Motion of the Securities and Exchange Commission to Consolidate Case Nos. 14-56313 and 14-56315 with Case Nos. 13-56761 and 13-56948, filed on August 25, 2014, is granted in part, and denied in part as follows. The Motion to Consolidate as to Case No. 14-56315 is granted, and the Motion to Consolidate as to Case No. 14-56313 is denied. The appeals in Case Nos. 13-56761, 13-56948, and 14-56315, are dismissed as moot. This order constitutes the mandate of the USCA as to Nos. 13-56761, 13-56948 and 14-56315. (akr)

April 3, 2015

Filing 1034 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter. Non-compliance with local rule(s), OTHER: Not a party to the case. Nunc Pro Tunc 4/1/15. Signed by Judge Gonzalo P. Curiel on 4/3/15.(All non-registered users served via U.S. Mail Service)(dlg)

April 3, 2015

Filing 1033 Letter from Non-party Investor: Cathy Maurer. Nunc pro tunc 3/30/15. (All non-registered users served via U.S. Mail Service)(dlg)

April 3, 2015

Filing 1032 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Ex parte letter re: Receivership from Non-party Investor: Cathy Maurer. Non-compliance with local rule(s), OTHER: Ex Parte letter. Nunc Pro Tunc 3/30/15. Signed by Judge Gonzalo P. Curiel on 4/3/15.(All non-registered users served via U.S. Mail Service)(dlg)

April 3, 2015

Filing 1031 Letter from Terry A. Adkinson. Nunc pro tunc 4/1/15. (All non-registered users served via U.S. Mail Service)(dlg)

April 3, 2015

Filing 1030 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter from Terry A. Adkinson. Non-compliance with local rule(s), OTHER: Not a party to the case. Nunc Pro Tunc 4/1/15. Signed by Judge Gonzalo P. Curiel on 4/3/15.(All non-registered users served via U.S. Mail Service)(dlg)

April 3, 2015

Filing 1029 ORDER Denying #685 The SEC's Motion for Partial Summary Judgment On Its Fourth Claim For Relief. The SEC may refile its motion, addressing the deficiencies noted by the Court, on or before April 24, 2015. Signed by Judge Gonzalo P. Curiel on 4/3/15. (All non-registered users served via U.S. Mail Service)(dlg)

April 2, 2015

Filing 1028 (Filed as Sealed Document 1040 on 4/6/2015) SEALED LODGED Proposed Document re: #1027 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Fates, Edward) (sjt). (Main Document 1028 replaced on 4/6/2015) (sjt). Modified to add filing date of lodgement on 4/6/2015 (sjt).

April 2, 2015

Filing 1027 MOTION to File Documents Under Seal (With attachments)(Fates, Edward) (sjt).

April 2, 2015

Filing 1026 ORDER Modifying Scheduling Order. Pretrial disclosure deadline rescheduled for 6/19/2015. Meet and confer deadline reacheduled for 6/26/2015. Deadline for SEC to provide opposing counsel w/ proposed pretrial order rescheduled for 7/3/2015. Deadline for written objections to pretrial disclosures rescheduled for 7/3/2015. Proposed Pretrial Order due by 7/10/2015. Final Pretrial Conference rescheduled for 7/17/2015 01:30 PM before Judge Gonzalo P. Curiel. All other deadlines and requirements in Amended Scheduling Order #850 are still in effect except as modified by any subsequent orders. Signed by Judge Gonzalo P. Curiel on 4/2/2015. (All non-registered users served via U.S. Mail Service) (jah)

March 30, 2015

Filing 1025 ORDER Resetting Mandatory Settlement Conference (Mandatory Settlement Conference set for 4/8/2015 02:00 PM before Magistrate Judge Jan M. Adler.) Signed by Magistrate Judge Jan M. Adler on 3/30/2015.(All non-registered users served via U.S. Mail Service)(kcm)

March 27, 2015

Filing 1024 ORDER denying # 862 Motion For Temporary Asset Freeze and Updated Accounting. Signed by Judge Gonzalo P. Curiel on 3/27/2015. (All non-registered users served via U.S. Mail Service)(kcm)

March 27, 2015

Filing 1023 NOTICE by Thomas C. Hebrank re # 1003 Order,,, Notice of Filing of Court-Ordered Information Packet (Fates, Edward) (kcm).

March 26, 2015

Filing 1022 ORDER by Judge Gonzalo P. Curiel, Motions are Submitted - # 862 MOTION for Temporary asset freeze and updated accounting, # 685 MOTION for Partial Summary Judgment Plaintiff Securities and Exchange Commission's Notice of Motion and Motion for Partial Summary Judgment on Its Fourth Claim for Relief , the Court will prepare written order. Motion Hearing scheduled for 3/27/2015 is vacated.(no document attached) (lsf)

March 25, 2015

Filing 1021 ORDER of USCA as to # 514 Notice of Appeal to 9th Circuit, filed by Securities and Exchange Commission, # 645 Notice of Appeal to 9th Circuit, filed by Louis V. Schooler, First Financial Planning Corporation, # 499 Notice of Appeal to 9th Circuit, filed by Louis V. Schooler, First Financial Planning Corporation. Defendants are ordered to show cause no later than April 6, 2015, why Case Nos. 13-56761, 13-56948, and 14-56315 should not be dismissed as moot, as suggested by Plaintiff in its letter dated March 11, 2015. If Defendants agree that those appeals are now moot, they should so inform us. The submission may be in the form of a letter brief, addressed to the Clerk. Any other interested party who objects to dismissal of any of these appeals should file an objection by that date along with an explanation for the objection. (akr)

March 20, 2015

Filing 1020 STATUS REPORT Receiver's Update as to Status of Balloting re Letter of Intent for Jamul Valley Property and Recommendation for Further Action by Thomas C. Hebrank. (Attachments: # 1 Proof of Service)(Fates, Edward) (ag).

March 18, 2015

Filing 1018 ORDER granting # 1010 Motion to File Documents Under Seal. Signed by Judge Gonzalo P. Curiel on 3/18/2015. (All non-registered users served via U.S. Mail Service)(sjt)

March 16, 2015

Filing 1017 ORDER Granting # 1014 Receiver's Ex Parte Application to Obtain Proposed Broker List Prices In Lieu of Updated Appraisals for Certain General Partnerships. Signed by Judge Gonzalo P. Curiel on 3/16/15. (All non-registered users served via U.S. Mail Service)(dlg)

March 16, 2015

Filing 1016 ORDER Setting Briefing Schedule re # 1015 MOTION for Partial Summary Judgment Plaintiff Securities and Exchange Commissions Notice of Motion and Motion for Partial Summary Judgment on Its First and Second Claims for Relief : Any opposition shall be filed on or before April 24, 2015. Any reply shall be filed on or before May 8, 2015. A hearing is set for May 29, 2015, at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 3/16/15.(All non-registered users served via U.S. Mail Service)(dlg)

March 13, 2015

Filing 1015 MOTION for Partial Summary Judgment Plaintiff Securities and Exchange Commissions Notice of Motion and Motion for Partial Summary Judgment on Its First and Second Claims for Relief by Securities and Exchange Commission. (Attachments: # 1 Memo of Points and Authorities, # 2 Statement of Facts, # 3 Declaration of Sara Kalin, # 4 Exhibit 1, # 5 Exhibit 2, # 6 Exhibit 3, # 7 Exhibit 4, # 8 Exhibit 5, # 9 Exhibit 6, # 10 Exhibit 7, # 11 Exhibit 8, # 12 Exhibit 9, # 13 Exhibit 10, # 14 Exhibit 11, # 15 Exhibit 12)(Kalin, Sara) (dlg).

March 12, 2015

Filing 1014 Ex Parte MOTION for Permission to Obtain Proposed Broker List Prices in Lieu of Updated Appraisals for Certain General Partnerships by Thomas C. Hebrank. (Fates, Edward)

March 6, 2015

Filing 1013 DECLARATION re # 1011 Sealed Lodged Proposed Document of Sara Kalin In Support of Securities and Exchange Commisison's Consolidated Reply Brief by Plaintiff Securities and Exchange Commission. (Kalin, Sara) (dlg).

March 6, 2015

Filing 1012 RESPONSE in Opposition re # 1010 MOTION to File Documents Under Seal Plaintiff's Securities and Exchange Commission's Response to Defendant's Additional Material Facts In Opposition to Plaintiff's Motion for Partial Summary Judgment on Its Fourth Claim for Relief filed by Securities and Exchange Commission. (Kalin, Sara) (dlg).

March 6, 2015

Filing 1011 SEALED LODGED Proposed Document re: # 1010 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Kalin, Sara) (sjt).

March 6, 2015

Filing 1010 MOTION to File Documents Under Seal (Kalin, Sara) (sjt).

March 6, 2015

Filing 1009 ORDER Granting # 1008 Joint Motion to Reschedule Hearing Date. SEC's Motion (ECF # 862 ) for Asset Freeze is rescheduled to March 27, 2015 at 1:30 p.m. Signed by Judge Gonzalo P. Curiel on 3/6/2015. (cxl)

March 5, 2015

Filing 1008 Joint MOTION for Hearing re # 862 MOTION 1) Consolidation of Hearing Dates for Motion for Asset Freeze and Motion for Partial Summary Judgment 2) Request of Oral Argument for Motion for Asset Freeze and Motion for Partial Summary Judgment by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Proof of Service)(Dyson, Philip)

March 4, 2015

Filing 1007 ORDER AMENDING Partial Summary Judgment Order (ECF No. # 583 ). Signed by Judge Gonzalo P. Curiel on 3/4/15.(All non-registered users served via U.S. Mail Service)(dlg)

March 4, 2015

Filing 1006 ORDER Granting # 961 Receiver's Ninth Interim Fee Application; Granting # 962 Allen Matkins' Ninth Interim Fee Application; Vacating Hearing Date: The awarded fees shall be paid from Western's assets above and beyond cash necessary to make payments on loans secured by GP properties; and the hearing set for March 6, 2015, is vacated. Signed by Judge Gonzalo P. Curiel on 3/4/15. (All non-registered users served via U.S. Mail Service)(dlg)

March 4, 2015

Filing 1005 ORDER Approving Receiver's Tenth Interim Report (ECF No. # 1000 ). Signed by Judge Gonzalo P. Curiel on 3/4/15.(All non-registered users served via U.S. Mail Service)(dlg)

March 4, 2015

Filing 1004 ORDER Denying # 860 Defendants' Motion For Modification Of Preliminary Injunction Order To Remove Thomas C. Herbrank As Court-Appointed Receiver. Signed by Judge Gonzalo P. Curiel on 3/4/15. (All non-registered users served via U.S. Mail Service)(dlg)

March 4, 2015

Filing 1003 ORDER Keeping General Partnerships Under Receivership: The portion of the Modification Order, (ECF No. # 470 ), granting in part Defendants' Modification Motion, (ECF No. # 195 ), and releasing the GPs from the receivership is vacated; Defendants' Modification Motion, (ECF No. 195), is therefore denied and the GPs shall be kept in the receivership through the conclusion of this case; The Receiver's request to transition administration of the GPs to the Lincoln Property Company is granted; On or before March 27, 2015, the Receiver shall file a proposed comprehensive informational packet; On or before April 17, 2015, the Receiver shall file a report and recommendation regarding the appropriate course of action with regards to each GP in light of the Court keeping the GPs in receivership. Signed by Judge Gonzalo P. Curiel on 3/4/15. (All non-registered users served via U.S. Mail Service)(dlg)

March 3, 2015

Filing 1001 ORDER granting # 863 Motion to File Documents Under Seal. Signed by Judge Gonzalo P. Curiel on 3/3/2015. (All non-registered users served via U.S. Mail Service)(sjt)

February 26, 2015

Filing 1000 STATUS REPORT Receiver's Tenth Interim Report by Thomas C. Hebrank. (Fates, Edward)

February 24, 2015

Filing 999 ORDER Granting # 989 Joint Motion For Modification Of Scheduling Order (Deposition of Louis V. Schooler): The Scheduling Order in this matter is modified to allow for the completion of Mr. Schooler's deposition by February 28, 2015. Signed by Magistrate Judge Jan M. Adler on 2/24/15. (All non-registered users served via U.S. Mail Service)(dlg)

February 24, 2015

Filing 998 ORDER Granting # 993 Joint Motion To Modify The Briefing Schedule On The SEC's Motion For Asset Freeze And Motion For Partial Summary Judgment. The SEC's consolidated reply brief shall be filed no later than March 6, 2015. Signed by Judge Gonzalo P. Curiel on 2/24/15. (All non-registered users served via U.S. Mail Service)(dlg)

February 20, 2015

Filing 997 Letter from Katrina and Scott Bass. Nunc pro tunc 2/19/15. (All non-registered users served via U.S. Mail Service)(dlg)

February 20, 2015

Filing 996 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter from Katrina and Scott Bass. Non-compliance with local rule(s), OTHER: Ex Parte communication with the Court prohibited. Nunc Pro Tunc 2/19/15. Signed by Judge Gonzalo P. Curiel on 2/20/15.(All non-registered users served via U.S. Mail Service)(dlg)

February 20, 2015

Filing 995 Letter from Robert DeBerard. Nunc pro tunc 2/19/15. (All non-registered users served via U.S. Mail Service)(dlg)

February 20, 2015

Filing 994 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter from Robert DeBerard. Non-compliance with local rule(s), OTHER: Ex Parte communication with the Court prohibited. Nunc Pro Tunc 2/19/15. Signed by Judge Gonzalo P. Curiel on 2/20/15.(All non-registered users served via U.S. Mail Service)(dlg)

February 20, 2015

Filing 993 Joint MOTION to Modify the Briefing Schedule on the SEC's Motion for Asset Freeze and Motion for Partial Summary Judgment by Securities and Exchange Commission. (Puathasnanon, Sam) (dlg).

February 20, 2015

Filing 992 ORDER Adopting Receivers Recommendation Regarding Offer to Letter of Intent to Purchase Jamul Valley Property. The Receiver is directed to file, on or before March 20, 2015, an update as to the status of the balloting as well as the Receivers recommendation regarding what further action should be taken in light of the balloting results.Signed by Judge Gonzalo P. Curiel on 2/20/2015.(All non-registered users served via U.S. Mail Service)(sjt)

February 20, 2015

Filing 990 ORDER granting # 987 Motion to File Documents Under Seal. Signed by Judge Gonzalo P. Curiel on 2/20/2015. (All non-registered users served via U.S. Mail Service)(sjt)

February 20, 2015

Filing 989 Joint MOTION Modification of Scheduling Order re # 850 Order on Motion for Hearing, by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Proof of Service)(Dyson, Philip)(dlg).

February 19, 2015

Filing 988 SEALED LODGED Proposed Document re: # 987 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Fates, Edward) (sjt).

February 19, 2015

Filing 987 MOTION to File Documents Under Seal (With attachments)(Fates, Edward) (sjt).

February 18, 2015

Filing 986 Letter from Mark Westover, Falcon Heights Investor. Nunc pro tunc 2/18/15. (All non-registered users served via U.S. Mail Service)(dlg)

February 18, 2015

Filing 985 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter. Non-compliance with local rule(s), OTHER: Ex Parte communication with Court prohibited. Nunc Pro Tunc 2/18/15. Signed by Judge Gonzalo P. Curiel on 2/18/15.(All non-registered users served via U.S. Mail Service)(dlg)

February 18, 2015

Filing 984 Letter to Honorable Gonzalo P. Curiel from Mark Westover. Nunc Pro Tunc date 2/18/2015 (fth) Modified on 2/18/2015 DOCKETED IN ERROR. (fth).

February 17, 2015

Filing 983 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Motion Hearing) held on 2/13/2015, before Judge Gonzalo P. Curiel. Court Reporter/Transcriber: Chari L. Possell. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 3/10/2015. Redacted Transcript Deadline set for 3/20/2015. Release of Transcript Restriction set for 5/18/2015. (All non-registered users served via U.S. Mail Service. Notice of electronic filing only.) (akr)

February 13, 2015

Filing 982 Minute Order for proceedings held before Judge Gonzalo P. Curiel: Motion Hearing held on 2/13/2015, # 860 MOTION for Preliminary Injunction Motion for Modification of Preliminary Injunction Order to Remove Thomas C. Hebrank as Court-Appointed Receiver filed by Louis V. Schooler, First Financial Planning Corporation ; Motions Submitted, the Court will prepare a written order. (Court Reporter Chari Possell). (Attorney Sam Puathasnanon, Sara Kalin).(Defendant Attorney Philip Dyson, Eric Hougen, Edward P. Swan, David Herman).(Receiver Attorney Edward Fates). (no document attached) (lsf)

February 13, 2015

Filing 981 RESPONSE in Opposition re # 862 MOTION filed by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Declaration, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Declaration, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Declaration, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit, # 23 Exhibit, # 24 Exhibit, # 25 Exhibit, # 26 Exhibit, # 27 Exhibit, # 28 Exhibit, # 29 Proof of Service)(Dyson, Philip) (dls).

February 13, 2015

Filing 980 RESPONSE in Opposition re # 685 MOTION for Partial Summary Judgment Plaintiff Securities and Exchange Commission's Notice of Motion and Motion for Partial Summary Judgment on Its Fourth Claim for Relief filed by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Statement of Facts, # 2 Declaration, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Declaration, # 14 Declaration, # 15 Exhibit, # 16 Exhibit, # 17 Declaration, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit, # 23 Exhibit, # 24 Exhibit, # 25 Exhibit, # 26 Exhibit, # 27 Exhibit, # 28 Exhibit, # 29 Proof of Service)(Dyson, Philip) (dls).

February 9, 2015

Filing 979 ORDER Adopting Receiver's Update on Investor Balloting Regarding Letters of Intent and Recommendations For Further Action re # 975 . Signed by Judge Gonzalo P. Curiel on 2/9/15(All non-registered users served via U.S. Mail Service)(dlg)

February 9, 2015

Filing 978 RESPONSE to Motion re # 970 Ex Parte MOTION for Leave to File Leave to File Supplemental Reply Brief in Support of Motion to Modify Preliminary Injunction Order to Remove Thomas C. Hebrank as Court-Appointed Receiver , # 860 MOTION for Preliminary Injunction Motion for Modification of Preliminary Injunction Order to Remove Thomas C. Hebrank as Court-Appointed Receiver Receiver's Supplemental Brief in Response to Motion to Modify Preliminary Injunction Order to Remove Thomas C. Hebrank as Court-Appointed Receiver filed by Thomas C. Hebrank. (Fates, Edward) (dlg).

February 9, 2015

Filing 977 RESPONSE to Motion re # 970 Ex Parte MOTION for Leave to File Leave to File Supplemental Reply Brief in Support of Motion to Modify Preliminary Injunction Order to Remove Thomas C. Hebrank as Court-Appointed Receiver SEC's Suppplemental Response to Defendants' Motion for Modification of Preliminary Injunction Order to Remove Thomas C. Hebrank as Court-Appointed Receiver filed by Securities and Exchange Commission. (Puathasnanon, Sam) (dlg).

February 9, 2015

Filing 976 REPLY - Other re # 860 MOTION for Preliminary Injunction Motion for Modification of Preliminary Injunction Order to Remove Thomas C. Hebrank as Court-Appointed Receiver Supplemental Reply Brief in Support of Motion for Modification of Preliminary Injunction Order to Remove Thomas C. Hebrank as Court-Appointed Receiver filed by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Declaration, # 2 Proof of Service)(Dyson, Philip) (dlg).

February 6, 2015

Filing 975 STATUS REPORT Receiver's Update on Investor Balloting Regarding Letters of Intent and Recommendations for Further Action by Thomas C. Hebrank. (Fates, Edward) (dlg).

February 5, 2015

Filing 974 ORDER Granting # 970 Defendants' Ex Parte Motion for Leave to File Supplemental Reply Brief. Defendants are directed to file their supplemental brief, not to exceed fifteen (15) pages, on or before February 9, 2015; and the SEC and Receiver are directed to file their supplemental briefs, not to exceed fifteen (15) pages each, on or before February 9, 2015. Signed by Judge Gonzalo P. Curiel on 2/4/2015. (All non-registered users served via U.S. Mail Service)(srm)

February 4, 2015

Filing 973 RESPONSE in Opposition re # 970 Ex Parte MOTION for Leave to File Leave to File Supplemental Reply Brief in Support of Motion to Modify Preliminary Injunction Order to Remove Thomas C. Hebrank as Court-Appointed Receiver Receiver's Opposition to Defendants' Ex Parte Application for Leave to File Supplemental Reply Brief in Support of Motion to Modify Preliminary Injunction Order to Remove Thomas C. Hebrank as Court-Appointed Receiver filed by Thomas C. Hebrank. (Fates, Edward)

February 3, 2015

Filing 972 ORDER Approving Receiver's Ninth Interim Report re # 759 . Signed by Judge Gonzalo P. Curiel on 2/3/15.(All non-registered users served via U.S. Mail Service)(dlg)

February 3, 2015

Filing 971 ORDER Setting Briefing Schedule re # 962 MOTION Ninth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , # 961 MOTION Ninth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver : Any opposition shall be filed on or before February 17, 2015. Any reply shall be filed on or before February 24, 2015. A hearing is set for March 6, 2015, at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 2/3/15.(All non-registered users served via U.S. Mail Service)(dlg)

February 3, 2015

Filing 970 Ex Parte MOTION for Leave to File Leave to File Supplemental Reply Brief in Support of Motion to Modify Preliminary Injunction Order to Remove Thomas C. Hebrank as Court-Appointed Receiver by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Declaration, # 2 Proof of Service)(Dyson, Philip) (srm).

February 3, 2015

Filing 969 Letter from David Butler. Nunc Pro Tunc 1/29/2015. (All non-registered users served via U.S. Mail Service)(srm)

February 3, 2015

Filing 968 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter from David Butler. Non-compliance with local rule(s), OTHER: Ex parte communication. Nunc Pro Tunc 1/29/2015. Signed by Judge Gonzalo P. Curiel on 2/3/2015. (All non-registered users served via U.S. Mail Service)(srm)

January 30, 2015

Filing 967 REPLY to Response to Motion re # 860 MOTION for Preliminary Injunction Motion for Modification of Preliminary Injunction Order to Remove Thomas C. Hebrank as Court-Appointed Receiver filed by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Proof of Service)(Dyson, Philip) (srm).

January 28, 2015

Filing 966 Letter from Elizabeth L. Ray to Judge Gonzalo P. Curiel (fth) (Main Document 966 replaced on 1/28/2015) (fth).

January 28, 2015

Filing 965 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Ex Parte Letter to Judge Gonzalo P. Curiel. Non-compliance with local rule(s), OTHER: Ex Parte Communication with Court Prohibited. Nunc Pro Tunc 1/28/2015. Signed by Judge Gonzalo P. Curiel on 1/22/2015.(fth)

January 27, 2015

Filing 964 CERTIFICATE OF SERVICE by Thomas C. Hebrank re # 963 Notice (Other), # 962 MOTION Ninth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , # 961 MOTION Ninth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward) (srm).

January 27, 2015

Filing 963 NOTICE by Thomas C. Hebrank re # 962 MOTION Ninth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , # 961 MOTION Ninth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver Notice of Hearing on Interim Applications for Approval and Payment of Compensation to Receiver and His Professionals (Fates, Edward) (srm).

January 27, 2015

Filing 962 MOTION Ninth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward) (srm).

January 27, 2015

Filing 961 MOTION Ninth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (srm).

January 27, 2015

Filing 960 Amendment to Investor Response to the Receivers Recommendations. Nunc Pro Tunc 1/22/2015. (All non-registered users served via U.S. Mail Service)(srm)

January 27, 2015

Filing 959 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Amendment to Investor Response to the Receivers Recommendations. Non-compliance with local rule(s), OTHER: Ex Parte communication with Court prohibited. Nunc Pro Tunc 1/22/2015. (All non-registered users served via U.S. Mail Service)(srm)

January 27, 2015

Filing 958 Investor Submissions from 10/10/2014 Hearing. (Attachments: # 1 Part 2 of 3, # 2 Part 3 of 3) (All non-registered users served via U.S. Mail Service)(srm)

January 27, 2015

Filing 957 Email Sent to Investors by DP Gilman. Nunc Pro Tunc 1/22/2015. (All non-registered users served via U.S. Mail Service)(srm)

January 27, 2015

Filing 956 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Email Sent to Investors by DP Gilman. Non-compliance with local rule(s), OTHER: Ex Parte communication with Court prohibited. Nunc Pro Tunc 1/22/2015. (All non-registered users served via U.S. Mail Service)(srm)

January 27, 2015

Filing 955 Letter from Alice Jacobson & Beverly Schuler Re: Investor Submissions from 10/10/14 Hearing (Attachments: # 1 Part 2, # 2 Part 3) (fth)

January 27, 2015

Filing 954 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Investor Submissions from 10/10/14 Hearing. Non-compliance with local rule(s), OTHER: Ex Parte communication with Court prohibited. Nunc Pro Tunc 1/27/2015. Signed by Judge Gonzalo P. Curiel on 1/22/2015.(fth)

January 27, 2015

Filing 953 Letter from Scott Gessner Re: Amendment to Investor Response to the Receiver's Recommendations. Nunc Pro Tunc Date: 1/27/2015. (fth)

January 27, 2015

Filing 952 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Amendment to Investor Response to the Receiver's Recommendations. Non-compliance with local rule(s), OTHER: Ex Parte Communication with Court prohibited. Nunc Pro Tunc 1/27/2015. Signed by Judge Gonzalo P. Curiel on 1/22/2015.(fth)

January 27, 2015

Filing 951 Letter from Email from Joyce Genna (RE: Email Sent to Investors by DP Gilman). NUNC PRO TUNC 1/27/2015. (fth)

January 27, 2015

Filing 950 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Email Sent to Investors by DP Gilman, from Receiver Thomas C. Hebrank. Non-compliance with local rule(s), OTHER: Ex Parte Communication with Court Prohibited. Nunc Pro Tunc 1/27/2015. Signed by Judge Gonzalo P. Curiel on 1/22/2015.(fth)

January 27, 2015

Filing 949 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Receivership Hearing) held on 1/23/2015, before Judge Gonzalo P. Curiel. Court Reporter/Transcriber: Chari L. Possell. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 2/17/2015. Redacted Transcript Deadline set for 2/27/2015. Release of Transcript Restriction set for 4/27/2015. (All non-registered users served via U.S. Mail Service. Notice of electronic filing only.) (akr)

January 23, 2015

Filing 948 RESPONSE in Opposition re # 860 MOTION for Preliminary Injunction Motion for Modification of Preliminary Injunction Order to Remove Thomas C. Hebrank as Court-Appointed Receiver filed by Thomas C. Hebrank. (Attachments: # 1 Declaration of Thomas Hebrank, # 2 Declaration of Geno Rodriguez, # 3 Proof of Service)(Fates, Edward) (dlg).

January 23, 2015

Filing 947 Minute Order for proceedings held before Judge Gonzalo P. Curiel: Motion Hearing held on 1/23/2015 re # 860 MOTION for Preliminary Injunction Motion for Modification of Preliminary Injunction Order to Remove Thomas C. Hebrank as Court-Appointed Receiver filed by Louis V. Schooler, First Financial Planning Corporation ; Motions Submitted and the Court will prepare written order. (Court Reporter Chari Possell). (Plaintiff Attorney Sam Puathasnanon, Lynn Dean, Sara Kalin).(Defendant Attorney Eric Hougen, Edward P Swan, Philip Dyson, David Herman).(Receiver: Edward G. Fates). (no document attached) (lsf)

January 23, 2015

Filing 946 RESPONSE in Opposition re # 860 MOTION for Preliminary Injunction Motion for Modification of Preliminary Injunction Order to Remove Thomas C. Hebrank as Court-Appointed Receiver Plaintiff's Memorandum of Points and Authorities In Opposition to Defendants' Motion for Modification of Preliminary Injunction Order to Remove Thomas C. Hebrank as Court-Appointed Receiver filed by Securities and Exchange Commission. (Puathasnanon, Sam) (dlg).

January 23, 2015

Filing 945 Letter from Email from Scott Gessner (Removing Dawn Driesbach's Signature from Response to Receiver's Proposal). NUNC PRO TUNC 1/20/2015. (All non-registered users served via U.S. Mail Service)(dls)

January 23, 2015

Filing 944 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Email from Scott Gessner (Removing Dawn Driesbach's Signature from Response to Receiver's Proposal). Non-compliance with local rule(s), OTHER: Ex parte communication with Court prohibited. Nunc Pro Tunc 1/20/2015. Signed by Judge Gonzalo P. Curiel on 1/23/2015.(All non-registered users served via U.S. Mail Service)(dls)

January 23, 2015

Filing 943 Letter from Dennis Gilman (Email from Falcon Heights Partners Re SEC Response to Receiver's Recommended Proposals). NUNC PRO TUNC 1/21/2015. (All non-registered users served via U.S. Mail Service)(dls)

January 23, 2015

Filing 942 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Email from Falcon Heights Partners Re SEC Response to Receiver's Recommended Proposals. Non-compliance with local rule(s), OTHER: Ex Parte communication with Court prohibited. Nunc Pro Tunc 1/21/2015. Signed by Judge Gonzalo P. Curiel on 1/23/2015.(All non-registered users served via U.S. Mail Service)(dls)

January 23, 2015

Filing 941 Letter from Dennis Gilman (Email from Falcon Heights Partners re Final Doc to Submit to Court 1.8.2015). NUNC PRO TUNC 1/21/2015. (All non-registered users served via U.S. Mail Service)(dls)

January 23, 2015

Filing 940 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Email from Email from Falcon Heights Partners re Final Doc to Submit to Court 1.8.2015. Non-compliance with local rule(s), OTHER: Ex Parte communication with Court prohibited. Nunc Pro Tunc 1/21/2015. Signed by Judge Gonzalo P. Curiel on 1/23/2015.(All non-registered users served via U.S. Mail Service)(dls)

January 23, 2015

Filing 939 Letter from Dennis Gilman (Email from Falcon Heights Partners re Defs' Mtn to Modify PI to Remove Receiver). NUNC PRO TUNC 1/21/2015. (All non-registered users served via U.S. Mail Service)(dls)

January 23, 2015

Filing 938 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Email from Falcon Heights Partners re Defs' Mtn to Modify PI to Remove Receiver. Non-compliance with local rule(s), OTHER: Ex Parte communication with Court prohibited. Nunc Pro Tunc 1/21/2015. Signed by Judge Gonzalo P. Curiel on 1/23/2015.(All non-registered users served via U.S. Mail Service)(dls)

January 23, 2015

Filing 937 Letter from Scott Gessner to Jonathan Tang w/Attachments. NUNC PRO TUNC 1/20/2015. (All non-registered users served via U.S. Mail Service) (dls).

January 23, 2015

Filing 936 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Email from Scott Gessner Adding Jonathan Tang's Signature to Response to REceiver's Proposal. Non-compliance with local rule(s), OTHER: Ex Parte communication with Court prohibited. Nunc Pro Tunc 1/20/2015. Signed by Judge Gonzalo P. Curiel on 1/23/2015.(All non-registered users served via U.S. Mail Service)(dls).

January 23, 2015

Filing 935 RESPONSE re # 882 Letter, # 909 Order, Receiver's Response to Letter From James R. Hettinger [Dkt. No. 882] filed by Thomas C. Hebrank. (Attachments: # 1 Declaration of Thane F. Kelton, # 2 Proof of Service)(Fates, Edward) (dlg).

January 22, 2015

Filing 934 ORDER Providing Tentative Ruling on Receiver's Report and Recommendation Regarding General Partnerships. Signed by Judge Gonzalo P. Curiel on 1/22/2015. (All non-registered users served via U.S. Mail Service)(srm)

January 22, 2015

Filing 933 Letter from Scott Gessner to Sara Kalin t/w attachments. Nunc Pro Tunc 1/20/2015. (All non-registered users served via U.S. Mail Service)(srm)

January 22, 2015

Filing 932 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter from Scott Gessner to Sara Kalin t/w attachments. Non-compliance with local rule(s), OTHER: Ex Parte communication with Court prohibited. (All non-registered users served via U.S. Mail Service)(srm)

January 22, 2015

Filing 931 Letter from Scott Gessner to Joyce Genna Re Investors: Lyons Valley, Honey Springs, VIA188 and Checkered Flags. Nunc Pro Tunc 1/20/2015. (All non-registered users served via U.S. Mail Service)(srm)

January 22, 2015

Filing 930 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter from Scott L. Gessner. Non-compliance with local rule(s), OTHER: Ex Parte communication with Court prohibited. (All non-registered users served via U.S. Mail Service)(srm)

January 16, 2015

Filing 929 Letter from Pearl Boelter. Nunc Pro Tunc 1/15/2015. (All non-registered users served via U.S. Mail Service)(srm)

January 16, 2015

Filing 928 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter from Pearl Boelter. Non-compliance with local rule(s), OTHER: Ex Parte communication with Court prohibited. Signed by Judge Gonzalo P. Curiel on 1/16/2015.(All non-registered users served via U.S. Mail Service)(srm)

January 16, 2015

Filing 927 ORDER: (1) Vacating # 897 Order Requiring Receiver Response; (2) Denying as Moot # 898 Receiver's Joint Motion to Continue Deadline. Signed by Judge Gonzalo P. Curiel on 1/16/2015. (All non-registered users served via U.S. Mail Service)(srm)

January 16, 2015

Filing 926 ORDER Regarding Receiver's Recommendation Regarding Letters of Intent to Purchase Six Properties Owned By General Partnerships (Doc. 925 ). The Receiver's Recommendation is Adopted. The Receiver is directed to file, on or before February 6, 2015, an update as to the status of the balloting as well as the Receiver' s recommendation regarding what further action should be taken in light of the balloting results. Signed by Judge Gonzalo P. Curiel on 1/15/2015. (All non-registered users served via U.S. Mail Service)(srm)

January 15, 2015

Filing 924 ORDER granting # 875 Motion to File Documents Under Seal. Signed by Judge Gonzalo P. Curiel on 1/15/2015. (All non-registered users served via U.S. Mail Service)(sjt)

January 15, 2015

Filing 923 ORDER Rescheduling Receivership Hearing. Receivership Hearing Rescheduled for 1/23/2015 at 1:00 PM in Courtroom 2D before Judge Gonzalo P. Curiel. The Court further Directs the Receiver to publish notice of this order and a copy of this order to his website, (http://www.ethreeadvisors.com), and to notify investors electronically for which he has contact information on or before January 20, 2015. Signed by Judge Gonzalo P. Curiel on 1/15/2015. (All non-registered users served via U.S. Mail Service)(srm)

January 15, 2015

Filing 922 ORDER: (1) Granting # 818 Receiver's Eighth Interim Fee Application; (2) Granting # 819 Allen Matkins' Eighth Interim Fee Application; (3) Granting # 820 Duffy's Third Interim Fee Application. Signed by Judge Gonzalo P. Curiel on 1/15/2015. (All non-registered users served via U.S. Mail Service)(srm)

January 14, 2015

Filing 921 Letter from Scott Gessner Re: Response to the Receivers Report and Recommendations. Nunc Pro Tunc 1/13/2015. (All non-registered users served via U.S. Mail Service)(srm)

January 14, 2015

Filing 920 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Emailed Letter from Scott Gessner. Non-compliance with local rule(s), OTHER: Ex Parte communication with Court prohibited. (All non-registered users served via U.S. Mail Service)(srm)

January 14, 2015

Filing 919 Letter from Arthur Rocco Re: Response to the Receivers Report and Recommendations. Nunc Pro Tunc 1/13/2015. (All non-registered users served via U.S. Mail Service)(srm)

January 14, 2015

Filing 918 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter from Arthur Rocco. Non-compliance with local rule(s), OTHER: Ex Parte communication with Court prohibited (All non-registered users served via U.S. Mail Service)(srm)

January 14, 2015

Filing 917 Letter from Curt Johnson Re: Response to the Receivers Report and Recommendations. Nunc Pro Tunc 1/9/2015. (All non-registered users served via U.S. Mail Service)(srm)

January 14, 2015

Filing 916 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Response to Receivers Recommendations from Curt Johnson. Non-compliance with local rule(s), OTHER: Ex Parte Communication; No Proof of Service; No Provision for Acceptance. Signed by Judge Gonzalo P. Curiel on 1/14/2015. (All non-registered users served via U.S. Mail Service)(srm)

January 14, 2015

Filing 915 Brief Responding to the Receivers Recommendations With Respect to Twin Plant Partners and Suntec Partners from Elena Lux Gomez. Nunc Pro Tunc 1/9/2015. (All non-registered users served via U.S. Mail Service)(srm)

January 14, 2015

Filing 914 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Brief Responding to the Receivers Recommendations from Elena Lux Gomez. Non-compliance with local rule(s), OTHER: Ex Parte Communication; No Proof of Service; No Provision for Acceptance. Signed by Judge Gonzalo P. Curiel on 1/14/2015.(All non-registered users served via U.S. Mail Service)(srm)

January 14, 2015

Filing 913 Letter from James C. Boore & Regina S. Boore Re: Response to the Receivers Report and Recommendations. Nunc Pro Tunc 1/9/2015. (All non-registered users served via U.S. Mail Service)(srm)

January 14, 2015

Filing 912 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Response to Receivers Report and Recommendations from James C. Boore & Regina S. Boore. Non-compliance with local rule(s), OTHER: Ex Parte Communication; No Proof of Service; No Provision for Acceptance. Signed by Judge Gonzalo P. Curiel on 1/14/2015.(All non-registered users served via U.S. Mail Service)(srm)

January 14, 2015

Filing 911 Brief of Bruce Case Partners in 4 Partnerships Support of Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership. Nunc Pro Tunc 1/12/2015. (All non-registered users served via U.S. Mail Service)(srm)

January 14, 2015

Filing 910 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Brief of Bruce Case. Non-compliance with local rule(s), OTHER: missing proof of service; missing signature. Signed by Judge Gonzalo P. Curiel on 1/14/2015. (All non-registered users served via U.S. Mail Service)(srm)

January 14, 2015

Filing 909 ORDER Requiring Receiver Response Regarding Tax Documentation. Receiver response, along with a proposed recommendation if applicable, due on or before January 23, 2015. Signed by Judge Gonzalo P. Curiel on 1/14/2015. (All non-registered users served via U.S. Mail Service)(srm)

January 14, 2015

Filing 908 Brief Responding to the Receiver's Recommendations With Respect to Big Ranch Partners from William Loeber. Nunc Pro Tunc 1/9/2015. (All non-registered users served via U.S. Mail Service)(srm)

January 14, 2015

Filing 907 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Brief Responding to the Receivers Recommendations from William Loeber. Non-compliance with local rule(s), OTHER: Ex Parte Communication; No Proof of Service; No Provision for Acceptance. Signed by Judge Gonzalo P. Curiel on 1/13/2015. (All non-registered users served via U.S. Mail Service)(srm)

January 14, 2015

Filing 906 Letter from Edward Costa Jr. Re: Response to the Receivers Report and Recommendations. Nunc Pro Tunc 1/9/2015. (All non-registered users served via U.S. Mail Service)(srm)

January 14, 2015

Filing 905 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter from Edward Costa Jr. Non-compliance with local rule(s), OTHER: Ex Parte Communication; No Proof of Service; No Provision for Acceptance. Signed by Judge Gonzalo P. Curiel on 1/13/2015. (All non-registered users served via U.S. Mail Service)(srm)

January 14, 2015

Filing 904 Letter from Martin Sweeney Re: Response to the Receivers Report and Recommendations. Nunc Pro Tunc 1/9/2015. (All non-registered users served via U.S. Mail Service)(srm)

January 14, 2015

Filing 903 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter to Clerks Office from Martin Sweeney. Non-compliance with local rule(s), OTHER: Ex Parte Communication; No Proof of Service; No Provision for Acceptance. Signed by Judge Gonzalo P. Curiel on 1/13/2015. (All non-registered users served via U.S. Mail Service)(srm)

January 14, 2015

Filing 902 Letter from Wolf Iwanowski Re: Response to the Receivers Report and Recommendations. Nunc Pro Tunc 1/9/2015. (All non-registered users served via U.S. Mail Service)(srm)

January 14, 2015

Filing 901 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter to Honorable Judge Curiel from Wolf Iwanowski. Non-compliance with local rule(s), OTHER: Ex Parte Communication; No Proof of Service; No Provision for Acceptance. Signed by Judge Gonzalo P. Curiel on 1/13/2015. (All non-registered users served via U.S. Mail Service)(srm)

January 14, 2015

Filing 900 Letter from Lauren M. Luhmann Re: Response to the Receivers Report and Recommendations. Nunc Pro Tunc 1/9/2015. (All non-registered users served via U.S. Mail Service)(srm)

January 14, 2015

Filing 899 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Response to the Receivers Report and Recommendations from Lauren M. Luhmann. Non-compliance with local rule(s), OTHER: Ex Parte Communication; No Proof of Service; No Provision for Acceptance. Signed by Judge Gonzalo P. Curiel on 1/13/2015.(All non-registered users served via U.S. Mail Service)(srm)

January 13, 2015

Filing 898 Joint MOTION to Continue Deadline for Receiver to File Court-Ordered Response by Thomas C. Hebrank. (Fates, Edward) (srm).

January 12, 2015

Filing 897 ORDER Requiring Receiver Response. The Receiver is directed to file a response stating whether the coding in the "Financial Health Analysis," (ECF No. 852-1, Ex. B), is correct on or before January 16, 2015. Signed by Judge Gonzalo P. Curiel on 1/12/15.(All non-registered users served via U.S. Mail Service)(dlg)

January 12, 2015

Filing 896 Letter from Virginia Magluyan. Nunc pro tunc 1/8/15 (All non-registered users served via U.S. Mail Service)(dlg)

January 12, 2015

Filing 895 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter. Non-compliance with local rule(s), OTHER: Ex Parte communication with Court prohibited. Signed by Judge Gonzalo P. Curiel on 1/9/15.(All non-registered users served via U.S. Mail Service)(dlg)

January 12, 2015

Filing 894 Letter from W. Clinton Wilhoite. Nunc pro tunc 1/8/15. (All non-registered users served via U.S. Mail Service)(dlg)

January 12, 2015

Filing 893 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter. Non-compliance with local rule(s), OTHER: Ex Parte communication with Court prohibited. Signed by Judge Gonzalo P. Curiel on 1/9/15.(All non-registered users served via U.S. Mail Service)(dlg)

January 12, 2015

Filing 892 Letter from Takayuki and Tomoko Chubachi. Nunc pro tunc 1/8/15. (All non-registered users served via U.S. Mail Service)(dlg)

January 12, 2015

Filing 891 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter. Non-compliance with local rule(s), OTHER: Ex Parte communication with Court prohibited. Signed by Judge Gonzalo P. Curiel on 1/9/15.(All non-registered users served via U.S. Mail Service)(dlg)

January 12, 2015

Filing 890 Letter from Scott Gessner. Nunc pro tunc 1/8/15. (All non-registered users served via U.S. Mail Service)(dlg)

January 12, 2015

Filing 889 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter. Non-compliance with local rule(s), OTHER: Ex Parte communication with Court prohibited. Signed by Judge Gonzalo P. Curiel on 1/9/15.(All non-registered users served via U.S. Mail Service)(dlg)

January 12, 2015

Filing 888 Letter from Richard Sinnett. Nunc pro tunc 1/8/15. (All non-registered users served via U.S. Mail Service)(dlg)

January 12, 2015

Filing 887 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter. Non-compliance with local rule(s), OTHER: Ex Parte communication with Court prohibited. Signed by Judge Gonzalo P. Curiel on 1/9/15.(All non-registered users served via U.S. Mail Service)(dlg)

January 12, 2015

Filing 886 Letter from Nancy Kemper. Nunc pro tunc 1/8/15. (All non-registered users served via U.S. Mail Service)(dlg)

January 12, 2015

Filing 885 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter. Non-compliance with local rule(s), OTHER: Ex Parte communication with Court prohibited. Signed by Judge Gonzalo P. Curiel on 1/9/15.(All non-registered users served via U.S. Mail Service)(dlg)

January 12, 2015

Filing 884 Letter from Mark and Maria Cohen. Nunc pro tunc 1/8/15. (All non-registered users served via U.S. Mail Service)(dlg)

January 12, 2015

Filing 883 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter. Non-compliance with local rule(s), OTHER: Ex Parte communication with Court prohibited. Signed by Judge Gonzalo P. Curiel on 1/9/15.(All non-registered users served via U.S. Mail Service)(dlg)

January 12, 2015

Filing 882 Letter from James R. Hettinger. Nunc pro tunc 1/8/15. (All non-registered users served via U.S. Mail Service)(dlg)

January 12, 2015

Filing 881 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter re: Request for Timely Production of Tax Data by the Receiver in Western Financial Planning/Louis Schooler Case. Non-compliance with local rule(s), OTHER: Not a party to the case. Signed by Judge Gonzalo P. Curiel on 1/12/15.(dlg)

January 9, 2015

Filing 880 RESPONSE re # 852 Notice (Other), to Receiver's Report and Recommendations Regarding General Partnerships filed by Securities and Exchange Commission. (Attachments: # 1 Declaration of Sara Kalin)(Puathasnanon, Sam) (dlg).

January 9, 2015

Filing 879 ORDER granting # 873 Motion for Leave to File Excess Pages. The parties' Joint Motion for Leave to Exceed Page Limit for Opposition and Reply to Plaintiff Securities And Exchange Commission's Motion for Temporary Asset Freeze and Updated Accounting, filed January 7, 2015, is granted. Defendant is granted an additional 20 pages of opposition and Plaintiff is granted an additional 10 pages of reply. Signed by Judge Gonzalo P. Curiel on 1/9/2015. (cxl)

January 9, 2015

Filing 878 ORDER Setting Briefing Schedule. On December 30, 2014, the SEC filed a Motion for Temporary Asset Freeze and Updated Accounting (ECF No. # 862 ). Accordingly, it is hereby ordered that any opposition shall be filed on or before February 13, 2015. Any reply shall be filed on or before February 27, 2015. A hearing is set for March 20, 2015, at 1:30 p.m. inCourtroom 2D. Signed by Judge Gonzalo P. Curiel on 1/9/2015.(cxl)

January 9, 2015

Filing 877 ORDER Setting Briefing Schedule. Defendants filed a Motion for Modification of Preliminary Injunction Order to Remove Thomas C. Hebrank as Court-Appointed Receiver (ECF No. # 860 ) Accordingly, it is hereby ordered that any opposition shall be filed on or before January 23, 2015. Any reply shall be filed on or before January 30, 2015. A hearing is set for February 13, 2015, at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 1/9/2015.(cxl)

January 9, 2015

Filing 876 (Filed as Sealed Document 925 on 1/15/2015) SEALED LODGED Proposed Document re: # 875 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Fates, Edward) (sjt). (Main Document 876 replaced on 1/16/2015) (sjt). Modified to add filing date of lodgement on 1/16/2015 (sjt).

January 9, 2015

Filing 875 MOTION to File Documents Under Seal (With attachments)(Fates, Edward) (sjt).

January 9, 2015

Filing 874 RESPONSE re # 852 Notice (Other), filed by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Proof of Service)(Dyson, Philip) (dlg).

January 7, 2015

Filing 873 Joint MOTION for Leave to File Excess Pages by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Proof of Service)(Dyson, Philip) (srm).

January 6, 2015

Filing 872 ORDER Denying # 865 Plaintiff's Ex Parte Motion to Shorten Time. Signed by Judge Gonzalo P. Curiel on 1/6/15. (All non-registered users served via U.S. Mail Service)(dlg)

January 5, 2015

Filing 871 Letter from BC and Bonnie Bell. Nunc pro tunc 12/24/14 (All non-registered users served via U.S. Mail Service)(dlg)

January 5, 2015

Filing 870 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Ex Parte Letter to Clerk's Office. Non-compliance with local rule(s), OTHER: Ex Parte Communication. Signed by Judge Gonzalo P. Curiel on 1/5/15.(All non-registered users served via U.S. Mail Service)(dlg)

January 5, 2015

Filing 869 RESPONSE to # 852 Receiver's Report and Recommendations Regarding General Partnerships filed by Gregory M Post. Nunc pro tunc 12/31/14 (dlg)

January 5, 2015

Filing 868 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Response to Receiver's Report and Recommendation, from Intervenor Gregory M Post. Non-compliance with local rule(s), OTHER: No proof of service/ No provision for acceptance (See ECF 859: Order adopting Receivers Recommendations). Signed by Judge Gonzalo P. Curiel on 1/5/15.(All non-registered users served via U.S. Mail Service)(dlg)

January 5, 2015

Filing 867 RESPONSE in Opposition re # 865 Ex Parte MOTION to Shorten Time Plaintiff Securities and Exchange Commission's Ex Parte Application for Order Shortening Time on Motion for Temporary Asset Freeze and Updated Accounting filed by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Declaration, # 2 Proof of Service)(Dyson, Philip) (dlg).

December 31, 2014

Filing 866 RESPONSE in Opposition re # 865 Ex Parte MOTION to Shorten Time Plaintiff Securities and Exchange Commission's Ex Parte Application for Order Shortening Time on Motion for Temporary Asset Freeze and Updated Accounting filed by First Financial Planning Corporation, Louis V. Schooler. (Swan, Edward) (srm).

December 30, 2014

Filing 865 Ex Parte MOTION to Shorten Time Plaintiff Securities and Exchange Commission's Ex Parte Application for Order Shortening Time on Motion for Temporary Asset Freeze and Updated Accounting by Securities and Exchange Commission. (Puathasnanon, Sam) (srm).

December 30, 2014

Filing 864 SEALED LODGED Proposed Document re: # 863 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Puathasnanon, Sam). (jah).

December 30, 2014

Filing 863 MOTION to File Documents Under Seal (Puathasnanon, Sam). (jah).

December 30, 2014

Filing 862 MOTION for Temporary Asset Freeze and Updated Accounting; NOTICE by Securities and Exchange Commission of Motion and Motion for Temporary Asset Freeze and Updated Accounting (Attachments: # 1 Declaration of Sara Kalin, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9)(Puathasnanon, Sam) Modified event on 12/31/2014 (srm).

December 22, 2014

Filing 861 CERTIFICATE OF SERVICE re # 860 ; file as SUPPLEMENTAL DOCUMENT by First Financial Planning Corporation, Louis V. Schooler re # 860 MOTION for Preliminary Injunction Motion for Modification of Preliminary Injunction Order to Remove Thomas C. Hebrank as Court-Appointed Receiver Proof of Service . (Dyson, Philip) Modified text on 12/23/2014 (srm).

December 22, 2014

Filing 860 MOTION for Preliminary Injunction Motion for Modification of Preliminary Injunction Order to Remove Thomas C. Hebrank as Court-Appointed Receiver by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Dyson, Philip) (srm).

December 11, 2014

Filing 859 ORDER Adopting Receiver's Recommendation Regarding Property Owned By Silver State Partners (Doc. # 855 ). The Receiver is instructed to advise the prospective purchaser that Silver State does not accept the offer. Signed by Judge Gonzalo P. Curiel on 12/11/2014. (All non-registered users served via U.S. Mail Service)(srm)

December 10, 2014

Filing 858 Minute Order by Judge Gonzalo P. Curiel: Submitting Motions: # 820 MOTION Third Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver, # 819 MOTION Eighth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver, and # 818 MOTION Eighth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, As Receiver. Motion Hearing set for 12/12/2014 1:30 PM before Judge Gonzalo P. Curiel is vacated. Written order to follow. (no document attached) (gac)

December 9, 2014

Filing 857 ORDER Re: # 856 Joint Motion for Determination of Discovery Dispute. Signed by Magistrate Judge Jan M. Adler on 12/9/14. (All non-registered users served via U.S. Mail Service)(dlg)

December 8, 2014

Filing 856 Joint MOTION for Discovery Determination of Discovery Dispute by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Proof of Service)(Dyson, Philip) (srm).

December 5, 2014

Filing 855 STATUS REPORT RECEIVER'S REPORT AND RECOMMENDATION REGARDING INVESTOR BALLOTS AND OFFER TO PURCHASE PROPERTY OWNED BY SILVER STATE PARTNER by Thomas C. Hebrank. (Fates, Edward) Modified on 12/5/2014, QC Mailer sent re all caps (srm).

December 2, 2014

Filing 854 Letter re Response to Receiver Proposal from Joyce G. Genna. Nunc Pro Tunc 11/30/2014. (All non-registered users served via U.S. Mail Service)(srm)

December 2, 2014

Filing 853 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter Response to Receiver Proposal. Non-compliance with local rule(s), OTHER: Ex Parte communication with Court prohibited. (All non-registered users served via U.S. Mail Service)(srm)

November 21, 2014

Filing 852 NOTICE by Thomas C. Hebrank: Receiver's Report and Recommendations Regarding General Partnerships (Attachments: # 1 Exhibit A-D, # 2 Exhibit E, # 3 Declaration of Thomas C. Hebrank and Exhibits A & B, # 4 Proof of Service)(Fates, Edward) (srm).

November 20, 2014

Filing 851 ORDER: Granting In Part and Denying In Part # 833 Receiver's Motion for Civil Contempt and Sanctions for Violation of Preliminary Injunction Order; (2) Vacating Hearing Date. The hearing set for November 21, 2014, is VACATED. Signed by Judge Gonzalo P. Curiel on 11/20/2014. (All non-registered users served via U.S. Mail Service)(srm)

November 19, 2014

Filing 850 ORDER Granting # 844 Joint Motion for Modification of Scheduling Order. Mandatory Settlement Conference set for 4/6/2015 at 10:00 AM before Magistrate Judge Jan M. Adler. Proposed Pretrial Order due by 5/8/2015. Final Pretrial Conference set for 5/15/2015 01:30 PM before Judge Gonzalo P. Curiel. Signed by Magistrate Judge Jan M. Adler on 11/19/2014. (All non-registered users served via U.S. Mail Service)(srm)

November 19, 2014

Filing 849 ORDER: (1) Vacating Hearing Date; (2) Modifying Briefing Schedule re # 685 Securities and Exchange Commission's Motion for Partial Summary Judgment: Responses due by 2/13/2015, Replies due by 3/6/2015. Motion Hearing reset for 3/27/2015 at 1:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. The hearing on # 844 the joint motion set for November 21, 2014, is Vacated. Signed by Judge Gonzalo P. Curiel on 11/19/2014. (All non-registered users served via U.S. Mail Service)(srm)

November 18, 2014

Filing 848 ORDER Setting Hearing Date re # 844 Joint MOTION for Hearing; Motion for 1) Rescheduling of Hearing Date and Modification of Briefing Schedule (Plaintiff's Motion for Partial Summary Judgment on its fourth claim for Relief) 2) Modification of Scheduling Order: Motion Hearing set for 11/21/2014 at 1:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 11/18/2014. (All non-registered users served via U.S. Mail Service)(srm)

November 17, 2014

Filing 847 RESPONSE in Support re # 833 MOTION for Contempt Receiver's Notice of Motion and Motion for Civil Contempt and Sanctions for Violation of Preliminary Injunction Order Receiver's Reply in Support of Motion for Civil Contempt and Sanctions for Violation of Preliminary Injunction Order filed by Thomas C. Hebrank. (Attachments: # 1 Supplemental Declaration of Thomas C. Hebrank, # 2 Supplemental Declaration of Ted Fates, # 3 Proof of Service)(Fates, Edward) 4 (srm).

November 12, 2014

Filing 846 RESPONSE in Opposition re # 833 MOTION for Contempt Receiver's Notice of Motion and Motion for Civil Contempt and Sanctions for Violation of Preliminary Injunction Order Defendants' Opposition to Receiver's Motion for Civil Contempt and Sanctions for Violation of Preliminary Injunction Order filed by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Declaration, # 2 Proof of Service)(Dyson, Philip)(srm).

November 12, 2014

Filing 845 AFFIDAVIT Declaration of Philip H. Dyson Regarding Defendants' Present Inability to Obtain Facts in Support of Opposition to Plaintiff's Motion for Partial Summary Judgment on its Fourth Claim for Relief, and Request for Additional Time to Oppose Motion by Defendants First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Proof of Service)(Dyson, Philip) (srm).

November 12, 2014

Filing 844 Joint MOTION for Hearing Motion for 1) Rescheduling of Hearing Date and Modification of Briefing Schedule (Plaintiff's Motion for Partial Summary Judgment on its fourth claim for Relief) 2) Modification of Scheduling Order by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Proof of Service)(Dyson, Philip) (srm).

November 7, 2014

Filing 843 NOTICE OF WITHDRAWAL OF DOCUMENT by Thomas C. Hebrank re # 842 Joint MOTION to Approve Stipulation for an Order Prohibiting Sale of Real Property Pending Final Judgment filed by Thomas C. Hebrank . (Fates, Edward) (srm).

November 7, 2014

Filing 842 ***DOCUMENT WITHDRAWN by (Doc. # 843 )*** Joint MOTION to Approve Stipulation for an Order Prohibiting Sale of Real Property Pending Final Judgment by Thomas C. Hebrank. (Fates, Edward) Modified text on 11/10/2014 (srm).

November 5, 2014

Filing 841 ORDER Granting # 837 Receiver's Ex Parte Application for Order Shortening Time on Motion for Civil Contempt and Sanctions for Violation of Preliminary Injunction. Responses due by 11/12/2014, Replies due by 11/17/2014. Motion Hearing Reset for 11/21/2014 at 1:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 11/4/2014. (All non-registered users served via U.S. Mail Service)(srm)

November 5, 2014

Filing 840 ORDER Denying # 643 Defendants' Motion for Certification of Appeal by Permission. Signed by Judge Gonzalo P. Curiel on 11/5/2014. (All non-registered users served via U.S. Mail Service)(srm)

November 4, 2014

Filing 839 ORDER Regarding Receiver's Recommendation Regarding Offer to Purchase Property Owned By Silver State Partners. Signed by Judge Gonzalo P. Curiel on 11/04/2014. (All non-registered users served via U.S. Mail Service)(srm)

November 4, 2014

Filing 838 ORDER Setting Briefing Schedule re # 833 Receiver's Motion for Contempt: Responses due by 12/5/2014, Replies due by 12/19/2014. Motion Hearing set for 1/16/2015 at 1:30 PM before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 11/04/2014. (All non-registered users served via U.S. Mail Service)(srm)

November 4, 2014

Filing 837 Ex Parte MOTION to Shorten Time Receiver's Ex Parte Application for Order Shortening Time on Motion for Civil Contempt and Sanctions for Violation of Preliminary Injunction Order by Thomas C. Hebrank. (Attachments: # 1 Declaration of Ted Fates, # 2 Proof of Service)(Fates, Edward) (srm).

November 4, 2014

Filing 836 ORDER Re: # 824 Joint Motion for Determination of Discovery Dispute. Signed by Magistrate Judge Jan M. Adler on 11/03/2014. (All non-registered users served via U.S. Mail Service)(srm)

November 3, 2014

Filing 834 ORDER granting # 825 Motion to File Documents Under Seal. Signed by Judge Gonzalo P. Curiel on 11/3/2014. (All non-registered users served via U.S. Mail Service)(sjt)

October 31, 2014

Filing 833 MOTION for Contempt Receiver's Notice of Motion and Motion for Civil Contempt and Sanctions for Violation of Preliminary Injunction Order by Thomas C. Hebrank. (Attachments: # 1 Declaration of Thomas C. Hebrank, # 2 Declaration of Ted Fates, # 3 Proof of Service)(Fates, Edward) (dlg).

October 31, 2014

Filing 832 Minute Entry for proceedings held before Magistrate Judge Jan M. Adler: Discovery Hearing held on 10/31/2014. [2:15-3:00](Plaintiff Attorney Sam Puathasnanon). (Defendant Attorney Philip Dyson & David Herman). (no document attached) (kxb)

October 31, 2014

Filing 831 ORDER Granting # 829 Receiver's Ex Parte Application to Modify Briefing Schedule and Hearing Date (Order Re Investor Hearing). Hearing reset for 1/23/2015 at 1:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 10/31/2014. (All non-registered users served via U.S. Mail Service)(srm)

October 31, 2014

Filing 830 Minute Entry for proceedings held before Magistrate Judge Jan M. Adler: A Discovery Hearing will be held 10/31/2014 02:00 PM in Courtroom 2B before Magistrate Judge Jan M. Adler. Counsel shall participate telephonically and shall use the following call-in information: Dial-In Number 866-590-5055, Access Code 2275709. JMA14-1-2:15-3:00. (no document attached) (kxb) (rla).

October 30, 2014

Filing 829 Ex Parte MOTION for Order Modifying Briefing Schedule and Hearing Date (Order Re Investor Hearing) by Thomas C. Hebrank. (Fates, Edward) (srm).

October 30, 2014

Filing 828 ORDER by Judge Gonzalo P. Curiel, Motions Submitted # 643 MOTION for Certificate of Appealability , and the Court will prepare a written order. Motion Hearing scheduled for 10/31/2014 is vacated.(no document attached) (lsf)

October 29, 2014

Filing 827 CERTIFICATE OF SERVICE by Thomas C. Hebrank re # 825 MOTION to File Documents Under Seal (Fates, Edward) (srm).

October 29, 2014

Filing 826 (Filed as Sealed Document 835 )SEALED LODGED Proposed Document re: # 825 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Fates, Edward) (sjt). (Main Document 826 replaced on 11/3/2014) (sjt). Modified to add filing date of lodgement on 11/3/2014 (sjt).

October 29, 2014

Filing 825 MOTION to File Documents Under Seal (Fates, Edward) (QC mailer sent re: missing proof of service) (sjt).

October 29, 2014

Filing 824 Joint MOTION for Discovery - Determination of Discovery Dispute by Securities and Exchange Commission. (Puathasnanon, Sam) (srm).

October 27, 2014

Filing 823 ORDER Denying # 661 Defendants' Motion for Modification of Preliminary Injunction. Signed by Judge Gonzalo P. Curiel on 10/27/2014. (All non-registered users served via U.S. Mail Service)(srm)

October 27, 2014

Filing 822 CERTIFICATE OF SERVICE by Thomas C. Hebrank re # 820 MOTION Third Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver , # 821 Notice (Other), # 819 MOTION Eighth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , # 818 MOTION Eighth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, As Receiver (Fates, Edward)(srm).

October 27, 2014

Filing 821 NOTICE by Thomas C. Hebrank re # 820 MOTION Third Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver , # 819 MOTION Eighth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , # 818 MOTION Eighth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, As Receiver Notice of Hearing on Interim Applications for Approval and Payment of Compensation to Receiver and His Professionals (Fates, Edward) (srm).

October 27, 2014

Filing 820 MOTION Third Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver by Thomas C. Hebrank. (Fates, Edward) (srm).

October 27, 2014

Filing 819 MOTION Eighth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward) (srm).

October 27, 2014

Filing 818 MOTION Eighth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, As Receiver by Thomas C. Hebrank. (Fates, Edward) (srm).

October 21, 2014

Filing 817 Letter from Steve Madsen re Gold Ridge and Silver City Partners. Nunc Pro Tunc 10/20/2014. (All non-registered users served via U.S. Mail Service)(srm)

October 21, 2014

Filing 816 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter from Steve Madsen. Non-compliance with local rule(s), OTHER: Ex Parte communication with Court prohibited. (All non-registered users served via U.S. Mail Service)(srm)

October 20, 2014

Filing 815 NOTICE to Appear at Hearing by ABL Partners. Nunc Pro Tunc 10/10/2014. (vam)

October 20, 2014

Filing 814 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Notice of Intention to Appear, from Interested Party ABL Partners. Non-compliance with local rule(s), OTHER: not a party to the case. Signed by Judge Gonzalo P. Curiel on 10/15/2014.(vam)

October 20, 2014

Filing 813 NOTICE to Appear at Hearing by Horizon Partners. Nunc Pro Tunc 10/10/2014. (vam)

October 20, 2014

Filing 812 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Notice of Intention to Appear, from Interested Party Horizon Partners. Non-compliance with local rule(s), OTHER: not a party to the case. Signed by Judge Gonzalo P. Curiel on 10/15/2014.(vam)

October 20, 2014

Filing 811 NOTICE to Appear at Hearing by Spanish Springs Partners. Nunc Pro Tunc 10/10/2014. (vam)

October 20, 2014

Filing 810 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Notice of Intention to Appear, from Interested Party Spanish Springs Partners. Non-compliance with local rule(s), OTHER: Not a party to the case. Signed by Judge Gonzalo P. Curiel on 10/15/2014.(vam)

October 20, 2014

Filing 809 ORDER Denying Plaintiff Securities and Exchange Commission's Application for Leave to File Sur-Reply Regarding Gregory Post's Motion for Intervention; Denying Gregory M. Post's # 618 Motion for Intervention as Matter of Right, or in Alternative, Intervention by Permission. Signed by Judge Gonzalo P. Curiel on 10/20/14. (All non-registered users served via U.S. Mail Service)(dlg)

October 17, 2014

Filing 808 ORDER Regarding Investor Hearing. Receiver is ordered to submit an updated report and recommendation regarding the GPs by October 31, 2014. Any response by the parties to the Receiver's forthcoming report and recommendation shall be filed by December 5, 2014. No replies will be permitted. A hearing on the Receiver's forthcoming report and recommendation is set for December 17, 2014, at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 10/17/2014. (All non-registered users served via U.S. Mail Service)(srm)

October 17, 2014

Filing 807 REPLY to Response to Motion re # 643 MOTION for Certificate of Appealability Notice of Motion and Motion for Certification for Appeal by Permission filed by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Proof of Service)(Dyson, Philip) (dlg).

October 17, 2014

Filing 806 Letter from Darren Scott t/w attachments. Nunc Pro Tunc 10/15/2014. (Attachments: # 1 Attachment A, # 2 Attachment B) (All non-registered users served via U.S. Mail Service)(srm)

October 17, 2014

Filing 805 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter with attachments from Darren Scott. Non-compliance with local rule(s), OTHER: Ex Parte communication with Court prohibited. (All non-registered users served via U.S. Mail Service)(srm)

October 17, 2014

Filing 804 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Hearing Re: Reconsideration) held on 10/15/2014, before Judge Gonzalo P. Curiel. Court Reporter/Transcriber: Chari L. Possell. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 11/7/2014. Redacted Transcript Deadline set for 11/17/2014. Release of Transcript Restriction set for 1/15/2015. (All non-registered users served via U.S. Mail Service. Notice of electronic filing only.) (akr)

October 17, 2014

Filing 803 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Rejecting Document: Rail Road Partners August 2014 Ballot Responses. Non-compliance with local rule(s), OTHER: Ex Parte communication with Court prohibited. (All non-registered users served via U.S. Mail Service) (srm) (Additional attachment(s) added on 10/17/2014: # 1 Rejected Document Part 1, # 2 Rejected Document Part 2) (srm).

October 16, 2014

Filing 802 Letter from Jonathan Tang re support to remain in current receivership. Nunc Pro Tunc 10/14/2014. (All non-registered users served via U.S. Mail Service) (srm)

October 16, 2014

Filing 801 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter from Jonathan Tang. Non-compliance with local rule(s), OTHER: Ex Parte communication with Court prohibited. (All non-registered users served via U.S. Mail Service)(srm)

October 16, 2014

Filing 800 Letter from Scott L. Gessner t/w attachments. Nunc Pro Tunc 10/14/2014. (Attachments: # 1 Attachment A, # 2 Attachment B) (All non-registered users served via U.S. Mail Service)(srm)

October 16, 2014

Filing 799 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter from Scott L. Gessner. Non-compliance with local rule(s), OTHER: Ex Parte communication with Court prohibited. (All non-registered users served via U.S. Mail Service)(srm)

October 16, 2014

Filing 798 Letter from Steve Madsen re Silver City Partners. Nunc Pro Tunc 10/13/2014. (All non-registered users served via U.S. Mail Service)(srm)

October 16, 2014

Filing 797 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter from Steve Madsen. Non-compliance with local rule(s), OTHER: Ex Parte communication with Court prohibited. (All non-registered users served via U.S. Mail Service)(srm)

October 16, 2014

Filing 796 Letter from James W. Schropp re Gold Ridge GP. Nunc Pro Tunc 10/13/2014. (All non-registered users served via U.S. Mail Service)(srm)

October 16, 2014

Filing 795 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter from James W. Schropp. Non-compliance with local rule(s), OTHER: Ex Parte communication with Court prohibited. (All non-registered users served via U.S. Mail Service)(srm)

October 15, 2014

Filing 794 Minute Order for proceedings held before Judge Gonzalo P. Curiel: Court grants # 792 Motion to Strike ;Sua Sponte Hearing Reconsideration 8/16/2013 Order Releasing General Partnership from Receivership Hearing held on 10/15/2014. Sua Sponte Hearing Reconsideration 8/16/2013 Order Releasing General Partnership from Receivership continued to 12/17/2014 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Court will file a scheduling order re Receiver's proposal. (Court Reporter Chari Possell). (Plaintiff Attorney Sam Puathasnanon, Sara Kalin).(Defendant Attorney Eric Hougen, Philip Dyson, Edward P. Swan, David Herman).(Receiver Attorney Edward Fates). (no document attached) (lsf) Modified on 10/16/2014 Edit date hrg(lsf).

October 15, 2014

Filing 793 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Sua Sponte Reconsideration) held on 10/10/2014, before Judge Gonzalo P. Curiel. Court Reporter/Transcriber: Chari L. Possell. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 11/5/2014. Redacted Transcript Deadline set for 11/17/2014. Release of Transcript Restriction set for 1/13/2015. (All non-registered users served via U.S. Mail Service. Notice of electronic filing only.) (akr)

October 15, 2014

Filing 792 MOTION to Strike # 791 Response - Other, Plaintiff Securities and Exchange Commission's Motion to Strike Defendant's Supplemental Brief by Securities and Exchange Commission. (Kalin, Sara) (srm).

October 14, 2014

Filing 791 ***DOCUMENT STRICKEN BY ORDER OF COURT (DOC. 794 )*** RESPONSE re 790 Miscellaneous Hearing; Defendants' Supplemental Brief in Response to General Partnerships' Briefs, Responses of Securities and Exchange commission and Receiver,. and Statements Made During October 10, 2014 Hearing, filed by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Declaration, # 2 Proof of Service)(Dyson, Philip) (srm). Modified text on 10/22/2014 (srm).

October 10, 2014

Filing 790 Minute Entry for proceedings held before Judge Gonzalo P. Curiel: Hearing Sua Sponte Reconsideration 8/16/2013 Order release general partnership from receivership held on 10/10/2014. Various investors addressed the Court. Further hearing Reconsideration 8/16/2013 Order release general partnership from receivership set for 10/15/2014 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel.(Court Reporter Chari Possell). (Plaintiff Attorney Sara Kalin, Sam Puathasnanon). (Defendant Attorney Eric Hougen, Edward P. Swan, Philip Dyson, David Herman). (Gregory Post(Intervenor), Ted Fates (Receiver)).(no document attached) (lsf)

October 9, 2014

Filing 789 Letter from Gregory M Post re October 10, 2014 hearing. (srm)

October 9, 2014

Filing 788 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Letter, from Intervenor Gregory M Post. Non-compliance with local rule(s), OTHER: Local Rule 83.9 - ex parte communication prohibited. (All non-registered users served via U.S. Mail Service)(srm)

October 3, 2014

Filing 787 RESPONSE in Opposition re # 643 MOTION for Certificate of Appealability Notice of Motion and Motion for Certification for Appeal by Permission filed by Securities and Exchange Commission. (Puathasnanon, Sam) (dlg).

October 3, 2014

Filing 786 ORDER of USCA as to # 514 Notice of Appeal to 9th Circuit, filed by Securities and Exchange Commission, # 644 Notice of Appeal to 9th Circuit, filed by Louis V. Schooler, First Financial Planning Corporation, # 645 Notice of Appeal to 9th Circuit, filed by Louis V. Schooler, First Financial Planning Corporation, # 499 Notice of Appeal to 9th Circuit, filed by Louis V. Schooler, First Financial Planning Corporation. The Motion of the Securities and Exchange Commission to Consolidate Nos. 14-56313 and 14-56315 with Nos. 13-56761 and 13-56948, and to Hold in Abeyance Further Proceedings in Nos. 14-56313 and 14-56315 (Including Briefing), filed on August 25, 2014, is deferred in part, granted in part, and denied in part, as follows. A decision on the motion to consolidate is deferred until after an order is entered by the District Court, at or following the hearing currently scheduled for October 10, 2014, in response to the limited remand from the USCA. The motion to hold in abeyance further proceedings in No. 14-56313 is denied. The motion to hold in abeyance further proceedings in No. 14-56315 is granted, pending further order by the USCA following the entry by the District Court of an order in response to the limited remand. The parties are directed to advise the USCA promptly of orders entered by the District Court. (akr)

October 1, 2014

Filing 785 ORDER by Judge Gonzalo P. Curiel, Motions Submitted # 661 MOTION for Preliminary Injunction Notice of Motion and Motion for Modificaton of Preliminary Injunction (Injunction Against Receiver for Interference with Balloting by General Partners , # 618 MOTION to Intervene, the Court will prepare a written order. Motion hearing scheduled for 10/3/2014 is vacated. (no document attached) (lsf)

September 26, 2014

Filing 784 RESPONSE re # 629 Order, Set Hearings, to Briefs Filed by General Partnerships filed by Securities and Exchange Commission. (Attachments: # 1 Declaration of James and Karen Miller)(Puathasnanon, Sam) (srm).

September 26, 2014

Filing 783 RESPONSE re # 629 Order, Set Hearings, RECEIVER'S RESPONSE TO BRIEFS FILED BY GENERAL PARTNERSHIPS filed by Thomas C. Hebrank. (Attachments: # 1 Exhibit, # 2 Proof of Service)(Fates, Edward) (srm).

September 26, 2014

Filing 782 RESPONSE re # 663 Response - Other Defendants' Brief in Response to General Partnerships' Briefs filed by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Proof of Service)(Dyson, Philip) (srm).

September 26, 2014

Filing 781 REPLY to Response to Motion re # 661 MOTION for Preliminary Injunction Notice of Motion and Motion for Modificaton of Preliminary Injunction (Injunction Against Receiver for Interference with Balloting by General Partners Reply Brief in Support of Motion for Modification of Preliminary Injunction Re Receivers Interference with Balloting filed by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Proof of Service)(Dyson, Philip) (srm).

September 24, 2014

Filing 780 NOTICE of Change of Address by Sara D. Kalin (Kalin, Sara) (srm).

September 24, 2014

Filing 779 NOTICE of Change of Address by Lynn M Dean (Dean, Lynn) (srm).

September 24, 2014

Filing 778 NOTICE of Change of Address by Sam S Puathasnanon (Puathasnanon, Sam) (srm).

September 24, 2014

Filing 777 ORDER: (1) Granting # 773 Joint Motion for Rescheduling of Hearing Date and Modification of Briefing Schedule; (2) Setting Amended Briefing Schedule re # 685 Plaintiff's motion for partial summary judgment: Responses due by 11/21/2014, Replies due by 12/19/2014. Motion Hearing reset for 1/23/2015 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 9/24/2014. (All non-registered users served via U.S. Mail Service)(srm)

September 24, 2014

Filing 776 NOTICE OF WITHDRAWAL OF DOCUMENT by Securities and Exchange Commission re # 770 Notice of Change of Address filed by Securities and Exchange Commission, # 771 Notice of Change of Address filed by Securities and Exchange Commission, # 772 Notice of Change of Address filed by Securities and Exchange Commission . (Puathasnanon, Sam) (srm).

September 23, 2014

Filing 773 Joint MOTION for Hearing re # 685 MOTION for Partial Summary Judgment Plaintiff Securities and Exchange Commission's Notice of Motion and Motion for Partial Summary Judgment on Its Fourth Claim for Relief Rescheduling of Hearing Date and Modification of Briefing Schedule by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Proof of Service)(Dyson, Philip) (srm).

September 23, 2014

Filing 772 ***DOCUMENT WITHDRAWN by (Doc. # 776 )*** NOTICE of Change of Address by Sara D. Kalin (Kalin, Sara) (srm). Modified text on 9/25/2014 (srm).

September 23, 2014

Filing 771 ***DOCUMENT WITHDRAWN by (Doc. # 776 )*** NOTICE of Change of Address by Lynn M Dean (Dean, Lynn) Modified on 9/24/2014, QC Mailer sent re image not flattened (srm). Modified text on 9/25/2014 (srm).

September 23, 2014

Filing 770 ***DOCUMENT WITHDRAWN by (Doc. # 776 )*** NOTICE of Change of Address by Sam S Puathasnanon (Puathasnanon, Sam) Modified on 9/24/2014, QC Mailer sent re image not flattened (srm). Modified text on 9/25/2014 (srm).

September 22, 2014

Filing 775 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from North Springs Partners. Nunc Pro Tunc 9/15/2014. (All non-registered users served via U.S. Mail Service)(srm)

September 22, 2014

Filing 774 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Brief of North Springs Partners. Non-compliance with local rule(s), Civ. L. Rule 7.1: Date noticed for hearing not in compliance with rules/documents are not timely. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. (All non-registered users served via U.S. Mail Service)(srm)

September 19, 2014

Filing 769 NOTICE of Joinder by Securities and Exchange Commission re # 768 Response in Opposition to Motion, for Modification of Preliminary Injunction (Injunction against Receiver's Interference with Balloting by General Partners and Misleading Website) (Puathasnanon, Sam) (aef).

September 19, 2014

Filing 768 RESPONSE in Opposition re # 661 MOTION for Preliminary Injunction Notice of Motion and Motion for Modificaton of Preliminary Injunction (Injunction Against Receiver for Interference with Balloting by General Partners Receiver's Opposition to Defendants' Motion for Modification of Preliminary Injunction (Injunction Against Receiver's Interference With Balloting by General Partners and Misleading Website) filed by Thomas C. Hebrank. (Fates, Edward) (aef).

September 17, 2014

Filing 767 Brief in Opposition of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Pueblo Partners, Pine View, and Falcon Heights Partners, Scott Gessner. Nunc Pro Tunc 9/14/2014.(All non-registered users served via U.S. Mail Service)(srm)

September 17, 2014

Filing 766 Brief in Opposition of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Kathleen Cavanaugh. Nunc Pro Tunc 9/12/2014.(All non-registered users served via U.S. Mail Service)(srm)

September 17, 2014

Filing 765 Brief in Opposition of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Pueblo Partners and Falcon Heights Partners, Joyce G. Genna. Nunc Pro Tunc 9/12/2014. (All non-registered users served via U.S. Mail Service)(srm)

September 17, 2014

Filing 764 AMENDED Brief in Opposition of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Railroad Partner Scott Gessner. Nunc Pro Tunc 9/11/2014. (All non-registered users served via U.S. Mail Service)(srm)

September 17, 2014

Filing 763 Brief in Opposition of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Railroad Partner Scott Gessner. Nunc Pro Tunc 9/11/2014. (All non-registered users served via U.S. Mail Service)(srm)

September 17, 2014

Filing 762 Brief in Opposition of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Gold Ridge Partner Scott Gessner. Nunc Pro Tunc 9/11/2014. (All non-registered users served via U.S. Mail Service)(srm)

September 17, 2014

Filing 760 REPLY - Other re # 618 MOTION to Intervene Securities and Exchange Commission's Application for Leave to File Sur-Reply filed by Securities and Exchange Commission. (Puathasnanon, Sam) (srm).

September 16, 2014

Filing 761 ORDER Granting in part and Denying in part # 749 Joint to Modify Scheduling Order. Signed by Magistrate Judge Jan M. Adler on 9/16/2014. (All non-registered users served via U.S. Mail Service)(srm)

September 15, 2014

Filing 759 STATUS REPORT Receiver's Ninth Interim Report by Thomas C. Hebrank. (Fates, Edward) (cxl).

September 15, 2014

Filing 749 Joint MOTION for Extension of Time to File Response/Reply (Joint Motion for Modification of Scheduling Order (Continuance of Dates for Fact-Based Discovery, Expert Discovery, Motions, Mandatory Settlement Conference, Pretrial Meet-and-Confer, And Pretrial Conference)) by Securities and Exchange Commission. (Puathasnanon, Sam) (cxl).

September 12, 2014

Filing 758 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Hidden Hills Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 12, 2014

Filing 757 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Rainbow Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 12, 2014

Filing 756 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Reno Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 12, 2014

Filing 755 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from International Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 12, 2014

Filing 754 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from International Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 12, 2014

Filing 753 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Fairway Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 12, 2014

Filing 752 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Grand View Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 12, 2014

Filing 751 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Sky View Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 12, 2014

Filing 750 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Comstock Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 12, 2014

Filing 748 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Mohawk Mountain Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 12, 2014

Filing 747 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Twin Plant Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 12, 2014

Filing 746 REVISED Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from P-39 Aircobra Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 12, 2014

Filing 745 REVISED Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Mountain View Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 12, 2014

Filing 744 REVISED Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Painted Desert Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 12, 2014

Filing 743 NOTICE of Jamul Meadows Partners of Intention to Appear at Hearing and Speak in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership. (All non-registered users served via U.S. Mail Service)(srm)

September 12, 2014

Filing 742 NOTICE of Valley Vista Partners of Intention to Appear at Hearing and Speak in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership. (All non-registered users served via U.S. Mail Service)(srm)

September 12, 2014

Filing 741 AMENDED Replacement Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Silver City Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 12, 2014

Filing 740 AMENDED Replacement Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Road Runner Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 12, 2014

Filing 739 NOTICE of Galena Partners of Intention to Appear at Hearing and Speak in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership. (All non-registered users served via U.S. Mail Service)(srm)

September 12, 2014

Filing 738 NOTICE of Spruce Heights Partners of Intention to Appear at Hearing and Speak in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership. (All non-registered users served via U.S. Mail Service)(srm)

September 12, 2014

Filing 737 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Suntec Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 12, 2014

Filing 736 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Reno Vista Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 12, 2014

Filing 735 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Dayton Valley II Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 12, 2014

Filing 734 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Night Hawk Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 12, 2014

Filing 733 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Falcon Heights Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 12, 2014

Filing 732 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Victory Lap Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 12, 2014

Filing 731 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Pueblo Partners (All non-registered users served via U.S. Mail Service)(srm)

September 12, 2014

Filing 730 NOTICE of Sierra View Partners of Intention to Appear at Hearing and Speak in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership. (All non-registered users served via U.S. Mail Service)(srm)

September 12, 2014

Filing 729 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Gold Ridge Partners. (All non-registered users served via U.S. Mail Service)(cxl) (Main Document corrected on 9/16/2014) (cxl).

September 12, 2014

Filing 728 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Sky View Partners. (All non-registered users served via U.S. Mail Service)(cxl)

September 12, 2014

Filing 727 NOTICE of Sonora View Partners of Intention to Appear at Hearing and Speak in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership.(All non-registered users served via U.S. Mail Service)(cxl)

September 12, 2014

Filing 726 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Osprey Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 12, 2014

Filing 725 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from BLA Partners.(All non-registered users served via U.S. Mail Service)(cxl)

September 12, 2014

Filing 724 NOTICE of North Springs Partners of Intention to Appear at Hearing and Speak in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership.(All non-registered users served via U.S. Mail Service) (cxl)

September 12, 2014

Filing 723 NOTICE of Mountain View Partners of Intention to Appear at Hearing and Speak in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership. (All non-registered users served via U.S. Mail Service)(cxl)

September 12, 2014

Filing 722 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Green View Partners, Gregory M. Post. (All non-registered users served via U.S. Mail Service)(cxl)

September 12, 2014

Filing 721 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Green View Partners, James S. Douglas. (All non-registered users served via U.S. Mail Service) (cxl)

September 12, 2014

Filing 720 NOTICE of Green View Partners of Intention to Appear at Hearing and Speak in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership. (All non-registered users served via U.S. Mail Service) (cxl)

September 11, 2014

Filing 719 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Antelope Springs Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 11, 2014

Filing 718 NOTICE of Ocotillo View Partners of Intention to Appear at Hearing and Speak in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership. (All non-registered users served via U.S. Mail Service)(srm)

September 11, 2014

Filing 717 NOTICE of Vista Rose Partners of Intention to Appear at Hearing and Speak in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership. (All non-registered users served via U.S. Mail Service)(srm)

September 11, 2014

Filing 716 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Checkered Flag Partners. (All non-registered users served via U.S. Mail Service) (sjt)

September 11, 2014

Filing 715 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Free Trade Partners. (All non-registered users served via U.S. Mail Service) (sjt)

September 11, 2014

Filing 714 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Mesa View Partners. (All non-registered users served via U.S. Mail Service) (sjt)

September 11, 2014

Filing 713 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, t/w Notice of Intention to Appear at Hearing and Speak, from Vista Tecate Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 11, 2014

Filing 712 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Production Partners. (All non-registered users served via U.S. Mail Service) (sjt)

September 11, 2014

Filing 711 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Honey Springs Partners. (All non-registered users served via U.S. Mail Service) (sjt)

September 11, 2014

Filing 710 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Via 188 Partners. (All non-registered users served via U.S. Mail Service (sjt)

September 11, 2014

Filing 709 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, t/w Notice of Intention to Appear at Hearing and Speak, from Bratton View Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 11, 2014

Filing 708 NOTICE of Reno Partners of Intention to Appear at Hearing and Speak in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership. (All non-registered users served via U.S. Mail Service)(srm)

September 11, 2014

Filing 707 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from High Desert Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 11, 2014

Filing 706 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Nevada View Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 11, 2014

Filing 705 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Valley Vista Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 11, 2014

Filing 704 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Lyons Valley Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 11, 2014

Filing 703 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Spanish Springs View. (All non-registered users served via U.S. Mail Service)(srm)

September 11, 2014

Filing 702 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Steamboat Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 11, 2014

Filing 701 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Rail Road Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 11, 2014

Filing 700 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Silver State Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 11, 2014

Filing 699 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from High Desert Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 11, 2014

Filing 698 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Rolling Hills Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 11, 2014

Filing 697 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Nevada View Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 11, 2014

Filing 696 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Honey Springs Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 11, 2014

Filing 695 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Osprey Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 11, 2014

Filing 694 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Desert View Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 11, 2014

Filing 693 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Wild Horse Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 11, 2014

Filing 692 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Lahonton Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 11, 2014

Filing 691 ORDER Setting Briefing Schedule re # 685 MOTION for Partial Summary Judgment: Responses due by 11/7/2014, Replies due by 11/21/2014. Motion Hearing set for 12/19/2014 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 9/10/2014. (All non-registered users served via U.S. Mail Service)(srm)

September 10, 2014

Filing 690 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Greenview Partners. (All non-registered users served via U.S. Mail Service)(dlg)

September 10, 2014

Filing 689 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from A.B.L. Partners. (All non-registered users served via U.S. Mail Service)(dlg)

September 10, 2014

Filing 688 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Cactus Ridge Partners. (All non-registered users served via U.S. Mail Service)(dlg)

September 10, 2014

Filing 687 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Vegas Partners. (dlg)

September 10, 2014

Filing 686 ORDER Setting Briefing Schedule re # 643 MOTION for Certificate of Appealability: Responses due by 10/3/2014, Replies due by 10/17/2014. Motion Hearing set for 10/31/2014 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 9/10/2014.(All non-registered users served via U.S. Mail Service)(srm)

September 10, 2014

Filing 685 MOTION for Partial Summary Judgment Plaintiff Securities and Exchange Commission's Notice of Motion and Motion for Partial Summary Judgment on Its Fourth Claim for Relief by Securities and Exchange Commission. (Attachments: # 1 Memo of Points and Authorities, # 2 Statement of Facts, # 3 Declaration of Sara Kalin, # 4 Exhibit 1, # 5 Exhibit 2, # 6 Exhibit 3, # 7 Exhibit 4, # 8 Exhibit 5, # 9 Exhibit 6, # 10 Exhibit 7, # 11 Exhibit 8, # 12 Exhibit 9, # 13 Exhibit 10, # 14 Exhibit 11, # 15 Exhibit 12, # 16 Exhibit 13, # 17 Exhibit 14, # 18 Exhibit 15, # 19 Exhibit 16, # 20 Exhibit 17, # 21 Exhibit 18, # 22 Exhibit 19, # 23 Exhibit 20, # 24 Exhibit 21, # 25 Exhibit 22, # 26 Exhibit 23 (1 of 2), # 27 Exhibit 23 (2 of 2), # 28 Exhibit 24, # 29 Exhibit 25, # 30 Exhibit 26)(Puathasnanon, Sam) (srm).

September 9, 2014

Filing 684 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Greenview Partners. Nunc pro tunc 9/8/14 (dlg)

September 9, 2014

Filing 683 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Brief in Support of Modification of Preliminary Injunction. Non-compliance with local rule(s), OTHER: Lacking proof of service. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. Signed by Judge Gonzalo P. Curiel on 9/9/14.(dlg)

September 9, 2014

Filing 682 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Silver City Partners. Nunc pro tunc 9/3/14 (dlg)

September 9, 2014

Filing 681 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Brief in Support of Modification of the Preliminary Injunction. Non-compliance with local rule(s), OTHER: lacking proof of service. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. Signed by Judge Gonzalo P. Curiel on 9/9/14.(dlg)

September 9, 2014

Filing 680 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Reno Partners. Nunc pro tunc 9/8/14 (dlg)

September 9, 2014

Filing 679 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Brief in Support of Modification of Preliminary Injunction. Non-compliance with local rule(s), OTHER: Lacking proof of service. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. Signed by Judge Gonzalo P. Curiel on 9/9/14.(dlg)

September 9, 2014

Filing 678 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Osprey Partners. Nunc pro tunc 9/5/14 (dlg)

September 9, 2014

Filing 677 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Brief in Support of Modification of Preliminary Injunction. Non-compliance with local rule(s), OTHER: Lacking proof of service. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. Signed by Judge Gonzalo P. Curiel on 9/9/14.(dlg)

September 9, 2014

Filing 676 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Horizon Partners(dlg)

September 9, 2014

Filing 675 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from A.B.L. Partners (dlg)

September 9, 2014

Filing 674 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Borderland Partners (dlg)

September 9, 2014

Filing 673 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Night Hawk Partners(dlg)

September 9, 2014

Filing 672 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, from Bratton View Partners (dlg)

September 9, 2014

Filing 671 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, by Crystal Clearwater Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 9, 2014

Filing 670 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, by Tecate Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 9, 2014

Filing 669 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, by Gold Ridge Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 9, 2014

Filing 668 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, by High Desert Partners. Nunc Pro Tunc 9/4/2014. (All non-registered users served via U.S. Mail Service)(srm)

September 9, 2014

Filing 667 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Brief in Support of Modification of the Preliminary Injunction from Lorna Apolonia, High Desert Partners. Non-compliance with local rule(s), OTHER: lacking proof of service;. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. (All non-registered users served via U.S. Mail Service)(srm)

September 4, 2014

Filing 666 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, by Hidden Hills Partners. (Attachments: # 1 Notice of Intent to Appear at Hearing) (All non-registered users served via U.S. Mail Service)(srm)

September 4, 2014

Filing 665 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, by Big Ranch Partners. (All non-registered users served via U.S. Mail Service)(srm)

September 4, 2014

Filing 664 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, by Road Runner Partners, Gregory M Post. (srm)

September 4, 2014

Filing 663 Brief in Support of Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, by Rawhide Partners. (srm)

September 3, 2014

Filing 662 ORDER Setting Briefing Schedule re # 661 MOTION for Preliminary Injunction: Responses due by 9/19/2014, Replies due by 9/26/2014. Motion Hearing reset for 10/3/2014 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 9/3/2014. (All non-registered users served via U.S. Mail Service)(srm)

September 2, 2014

Filing 661 MOTION for Preliminary Injunction Notice of Motion and Motion for Modificaton of Preliminary Injunction (Injunction Against Receiver for Interference with Balloting by General Partners by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration, # 3 Proof of Service)(Dyson, Philip) (srm).

August 26, 2014

Filing 660 REPLY in Support re # 618 MOTION to Intervene filed by Gregory M Post. (aef)

August 19, 2014

Filing 659 Letter from James R. Hettinger re Receiver's Performance of Duties. Nunc Pro Tunc 8/13/2014. (All non-registered users served via U.S. Mail Service)(srm)

August 19, 2014

Filing 658 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letter re Receiver's Performance of Duties from James R. Hettinger. Non-compliance with local rule(s), OTHER: not a party to the case. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. (All non-registered users served via U.S. Mail Service)(srm)

August 19, 2014

Filing 657 Letter from Kurt Johnson. Nunc Pro Tunc 8/13/2014. (All non-registered users served via U.S. Mail Service)(srm)

August 19, 2014

Filing 656 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letter from Kurt Johnson. Non-compliance with local rule(s), OTHER: Ex parte communications with the Court; not a party to the case. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. (All non-registered users served via U.S. Mail Service)(srm)

August 19, 2014

Filing 655 Letter from Nancy Kemper. Nunc Pro Tunc 8/13/2014. (All non-registered users served via U.S. Mail Service) (srm)

August 19, 2014

Filing 654 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letter from Nancy Kemper. Non-compliance with local rule(s), OTHER: Ex parte communications with the Court; not a party to the case. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. (All non-registered users served via U.S. Mail Service) (srm)

August 19, 2014

Filing 653 ORDER of USCA as to # 645 Notice of Appeal to 9th Circuit, filed by Louis V. Schooler, First Financial Planning Corporation. Appellants' notice of appeal states that this is a preliminary injunction appeal. The USCA may lack jurisdiction over this appeal because the USDC's July 22, 2014 order does not appear to be an order "granting, continuing, modifying, refusing, or dissolving injunctions, or refusing to dissolve or modify injunctions." The USDC's July 22, 2014 order expressly provides that the general partnerships will be given an opportunity to respond at the October 10, 2014 hearing, "((b)efore the Court vacates the portion of its August 16, 2013 Modification Order releasing the GPs from the receivership." Within 21 days after the date of this order, appellants shall move for voluntary dismissal of the appeal or show cause why it should not be dismissed for lack of jurisdiction. If appellants elect to show cause, a response may be filed within 10 days after service of the memorandum. If appellants do not comply with this order, the Clerk shall dismiss this appeal pursuant to Ninth Circuit Rule 42-1. Briefing is suspended pending further order of the USCA. (akr)

August 15, 2014

Filing 652 ORDER of USCA as to # 644 Notice of Appeal to 9th Circuit, filed by Louis V. Schooler, First Financial Planning Corporation. Appeal No. 14-56313 filed August 13, 2014 is a preliminary injunction appeal. Accordingly, Ninth Circuit Rule 3-3 shall apply. The mediation questionnaire is due three days after the date of this order. If they have not already done so, within 7 calendar days after the filing date of this order, the parties shall make arrangements to obtain from the court reporter an official transcript of proceedings in the USDC that will be included in the record on appeal. Briefing schedule issued. The parties are reminded to submit electronically formatted excerpts of record along with their briefs and paper copies of the excerpts of record. Failure to file timely the opening brief shall result in the automatic dismissal of this appeal by the Clerk for failure to prosecute. (akr)

August 14, 2014

Filing 651 USCA Time Schedule Order as to # 645 Notice of Appeal to 9th Circuit, filed by Louis V. Schooler, First Financial Planning Corporation. (Attachments: # 1 Transcript Designation and Ordering Form). (akr)

August 14, 2014

Filing 650 USCA Case Number 14-56315 for # 645 Notice of Appeal to 9th Circuit, filed by Louis V. Schooler, First Financial Planning Corporation. (akr)

August 14, 2014

Filing 649 USCA Time Schedule Order as to # 644 Notice of Appeal to 9th Circuit, filed by Louis V. Schooler, First Financial Planning Corporation. (Attachments: # 1 Transcript Designation and Ordering Form). (akr)

August 14, 2014

Filing 648 USCA Case Number 14-56313 for # 644 Notice of Appeal to 9th Circuit, filed by Louis V. Schooler, First Financial Planning Corporation. (akr)

August 13, 2014

Filing 647 Letter from Paul Leccese & Lea Leccese (kas)

August 13, 2014

Filing 646 Notice of Document Discrepancies by Chambers of Judge Gonzalo P. Curiel Accepting Document: Letter. Non-compliance with local rule(s), OTHER: Not a party to the case. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. (All non-registered users served via U.S. Mail Service)(kas)

August 13, 2014

Filing 645 NOTICE OF APPEAL to the 9th Circuit as to # 629 Order on Sua Sponte Reconsideration of August 16, 2013 Order to Release General Partnerships From Receivership, by First Financial Planning Corporation, Louis V. Schooler. (Filing fee $ 505 receipt number 0974-7292684.) (Notice of Appeal electronically transmitted to US Court of Appeals.) (Attachments: # 1 Proof of Service)(Dyson, Philip). Modified on 8/13/2014 to edit docket text re Order being appealed. (akr).

August 13, 2014

Filing 644 NOTICE OF APPEAL to the 9th Circuit as to # 598 Order Denying Motion for Modification of Preliminary Injunction Order, by First Financial Planning Corporation, Louis V. Schooler. (Filing fee $ 505 receipt number 0974-7292520.) (Notice of Appeal electronically transmitted to US Court of Appeals.) (Attachments: # 1 Proof of Service)(Dyson, Philip). Modified on 8/13/2014 to edit docket text re Order being appealed. (akr).

August 13, 2014

Filing 643 MOTION for Certificate of Appealability Notice of Motion and Motion for Certification for Appeal by Permission by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Memo of Points and Authorities, # 2 Proof of Service)(Dyson, Philip) (srm).

August 8, 2014

Filing 642 RESPONSE in Opposition re # 618 MOTION to Intervene filed by Securities and Exchange Commission. (Puathasnanon, Sam) (cxl).

August 8, 2014

Filing 641 Notice of Document Discrepancies and Order Thereon by Magistrate Judge Jan M. Adler: Rejecting Document, from Defendant First Financial Planning Corporation, re # 639 Motion For Modification of Scheduling Order. Non-compliance with local rule(s), OTHER: Civ LR 83.9 - includes correspondence between counsel. IT IS HEREBY ORDERED: The document is rejected. It is ordered that the Clerk STRIKE the document from the record, and serve a copy of this order on all parties. Signed by Magistrate Judge Jan M. Adler on 8/8/2014.(All non-registered users served via U.S. Mail Service)(srm)

August 7, 2014

Filing 640 ORDER: (1) Granting # 600 Receiver's Seventh Fee Application; (2) Granting # 601 Allen Matkins' Seventh Fee Application. The hearing on the instant applications, currently set for August 8, 2014, is Vacated. Signed by Judge Gonzalo P. Curiel on 8/7/2014. (All non-registered users served via U.S. Mail Service)(srm) Modified text on 8/7/2014 (srm).

August 7, 2014

Filing 639 ***DOCUMENT STRICKEN BY ORDER OF COURT (DOC. # 641 )*** MOTION Modification of Scheduling Order Motion For Modification of Scheduling Order by First Financial Planning Corporation. (Attachments: # 1 Declaration, # 2 Proof of Service)(Dyson, Philip) (srm). Modified text on 8/8/2014 (srm). (Main Document 639 replaced on 8/8/2014) (srm).

August 4, 2014

Filing 638 Minute Entry for proceedings held before Magistrate Judge Jan M. Adler: Case Management Conference held on 8/4/2014(Plaintiff Attorney Sam Puathasnanon & Sara Kalin). (Defendant Attorney Phillip Dyson, David Herman & Edward Swan). (no document attached) (kxb)

August 4, 2014

Filing 637 ORDER: (1) Granting # 525 Receiver's Fifth Fee Application; (2) Granting # 526 Allen Matkins' Fifth Fee Application; (3) Granting # 566 Receiver's Sixth Fee Application; (4) Granting # 567 Allen Matkins' Sixth Fee Application; (5) Granting # 568 Duffy's Second Fee Application. Signed by Judge Gonzalo P. Curiel on 8/4/2014. (All non-registered users served via U.S. Mail Service)(srm)

August 1, 2014

Filing 636 RESPONSE in Support re # 600 MOTION Seventh Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , # 601 MOTION Seventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver Response to Opposition to Seventh Interim Fee Applications of the Receiver and His Counsel filed by Thomas C. Hebrank. (Attachments: # 1 Declaration of Geno Rodriguez)(Fates, Edward) (srm).

July 31, 2014

Filing 635 ORDER by Judge Gonzalo P. Curiel, Motions are Submitted # 567 MOTION Sixth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , # 566 MOTION Sixth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , # 568 MOTION Second Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver , and the Court will prepare a written order. Motion Hearing date of 8/1/2014 is vacated.(no document attached) (lsf)

July 30, 2014

Filing 634 ORDER Denying # 592 Motion for Partial Reconsideration April 25, 2014 Summary Judgment Order. The hearing on Defendants' Motion, currently set for August 1, 2014, is Vacated. Signed by Judge Gonzalo P. Curiel on 7/30/2014. (All non-registered users served via U.S. Mail Service)(srm)

July 24, 2014

Filing 633 RESPONSE in Opposition re # 600 MOTION Seventh Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver filed by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Declaration, # 2 Proof of Service)(Dyson, Philip)

July 23, 2014

Filing 632 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 7/18/2014, before Judge Gonzalo P. Curiel. Court Reporter/Transcriber: Chari L. Possell. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 8/13/2014. Redacted Transcript Deadline set for 8/25/2014. Release of Transcript Restriction set for 10/21/2014. (All non-registered users served via U.S. Mail Service. Notice of electronic filing only.) (akr)

July 22, 2014

Filing 631 Letters from Non-party Investors re July 18, 2014 Hearing. Nunc Pro Tunc 7/16/2014 - 7/18/2014. (All non-registered users served via U.S. Mail Service) (srm)

July 22, 2014

Filing 630 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Documents: Letters re July 18, 2014 Hearing from Non-party inestors. Non-compliance with local rule(s), OTHER: not a party to the case. IT IS HEREBY ORDERED: The documents are to be filed nunc pro tunc to date received. (All non-registered users served via U.S. Mail Service) (srm)

July 22, 2014

Filing 629 ORDER on Sua Sponte Reconsideration of August 16, 2013 Order to Release General Partnerships From Receivership. Hearing set for 10/10/2014 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. All official responses must be filed with the Court on or before September 12, 2014, any response by the parties or the Receiver to the GP briefs shall be filed on or before September 26, 2014. Signed by Judge Gonzalo P. Curiel on 7/22/2014. (All non-registered users served via U.S. Mail Service)(srm)

July 18, 2014

Filing 628 Letters from Non-party Investors re July 18, 2014 Hearing. Nunc Pro Tunc 7/17/2014. (All non-registered users served via U.S. Mail Service)(srm)

July 18, 2014

Filing 627 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letters re July 18, 2014 Hearing from Non-party Investors. Non-compliance with local rule(s), OTHER: not a party to the case; ex parte communication prohibited. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. (All non-registered users served via U.S. Mail Service)(srm)

July 18, 2014

Filing 626 Minute Entry for proceedings held before Judge Gonzalo P. Curiel: Hearing re Court Reconsideration 8/16/2013 Order Removing GP's from receiversip held on 7/18/2014 is submitted. Court will prepare written order. Court resets Motion Hearing from 7/25/2014 to 8/1/2014 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel.(Court Reporter/ECR Chari Possell). (Plaintiff Attorney Sam Puathasnanon, Sara Kalin, AUSA). (Defendant Attorney EricHougen, Philip Dyson, David Herman). (Receiver Edward Fates).(no document attached) (lsf)

July 18, 2014

Filing 625 RESPONSE in Support re # 567 MOTION Sixth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , # 566 MOTION Sixth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver Receiver's Response to Opposition to Sixth Interim Fee Applications of the Receiver and His Counsel filed by Thomas C. Hebrank. (Fates, Edward) (srm).

July 18, 2014

Filing 624 Letters from Non-party Investors re July 18, 2014 Hearing t/w attachments. Nunc Pro Tunc 7/10/2014 - 7/11/2014. (Attachments: # 1 Letters, # 2 Letters, # 3 Letters, # 4 broker property assessment, # 5 listing agreement, # 6 rainbow partners ballots, # 7 horizon partners ballots) (All non-registered users served via U.S. Mail Service)(srm)

July 18, 2014

Filing 623 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letters from Investors re July 18, 2014 Hearing. Non-compliance with local rule(s), OTHER: not a party to the case. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. (All non-registered users served via U.S. Mail Service)(srm)

July 18, 2014

Filing 622 Letters from Non-party Investors re July 18, 2014 Hearing. Nunc Pro Tunc 7/15/2014. (All non-registered users served via U.S. Mail Service)(srm)

July 18, 2014

Filing 621 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letters re July 18, 2014 Hearing. Non-compliance with local rule(s), OTHER: not a party to the case. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. (All non-registered users served via U.S. Mail Service)(srm).

July 18, 2014

Filing 620 ORDER Setting Briefing Schedule re # 618 MOTION to Intervene: Responses due by 8/8/2014, Replies due by 8/22/2014. Motion Hearing set for 10/3/2014 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 7/18/2014. (All non-registered users served via U.S. Mail Service)(srm)

July 18, 2014

Filing 619 NOTICE of Tentative Ruling on Sua Sponte Reconsideration of August 16, 2013 Order to Release General Partnerships from Receivership. The Court sets a hearing on October 3, 2014, at 1:30 p.m., at which the GPs will be permitted to respond to the Court's decision to keep the GPs in the receivership. All briefs and notices of intention to appear must be filed on or before September 5, 2014. Any response to the GP briefs shall be filed on or before September 19, 2014. Signed by Judge Gonzalo P. Curiel on 7/18/2014. (All non-registered users served via U.S. Mail Service) (srm)

July 15, 2014

Filing 618 MOTION to Intervene t/w Memorandum of Points and Declaration by Gregory M Post. Nunc Pro Tunc 7/10/2015. (srm)

July 15, 2014

Filing 617 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Motion for Intervention from Gregory M Post. Non-compliance with local rule(s), OTHER: not a party to the case. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. (srm)

July 15, 2014

Filing 616 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Rejecting Document: Motion for Modification of Preliminary Injunction from Gregory M Post. Non-compliance with local rule(s), Civ. L. Rule 5.1: Missing time and date on motion and/or supporting documentation, OTHER: not a party to the case. IT IS HEREBY ORDERED: The document is NOT to be filed, but instead REJECTED and it is ORDERED that the Clerk serve a copy of this order on all parties. Any further failure to comply with the Local Rules may lead to penalties pursuant to Local Rule 83.1., Rejected document was returned to the filer. (srm)

July 11, 2014

Filing 615 Letters from Non-party Investors re July 18, 2014 Hearing. (Attachments: # 1 Letters) (srm)

July 11, 2014

Filing 614 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Documents: Letters from Non-party investors re July 18, 2014 Hearing. Non-compliance with local rule(s), OTHER: not a party to the case. IT IS HEREBY ORDERED: The documents are to be filed nunc pro tunc to date received. (srm)

July 11, 2014

Filing 613 Letter from Sherry L Weinmeier. Nunc Pro Tunc 7/8/2014. (srm)

July 11, 2014

Filing 612 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letter from Sherry L Weinmeier. Non-compliance with local rule(s), OTHER: not a party to the case. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. (srm)

July 11, 2014

Filing 611 Letters from Investors re July 18, 2014 Hearing. (Attachments: # 1 Letters, # 2 Letters, # 3 Letters, # 4 Letters, # 5 Letters, # 6 Letters) (srm)

July 11, 2014

Filing 610 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Documents: Letters from Investors re July 18, 2014 Hearing. Non-compliance with local rule(s), OTHER: no provision for acceptance; not a party to case. IT IS HEREBY ORDERED: The documents are to be filed nunc pro tunc to date received. (srm)

July 11, 2014

Filing 609 RESPONSE in Opposition re # 566 MOTION Sixth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver Defendants' Response to Sixth Interim Applications for Approval and Payment of Fees and Cost (Receiver and Counsel) filed by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Proof of Service)(Dyson, Philip) (srm).

July 1, 2014

Filing 608 Letter from James R. Miller re communication with general partners t/w copy of letter from Louis V. Schooler. (srm)

June 27, 2014

Filing 607 REPLY to Response to Motion re # 592 MOTION for Reconsideration re # 583 Order on Motion for Partial Summary Judgment, Order on Motion for Miscellaneous Relief filed by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Proof of Service)(Dyson, Philip) (ag).

June 25, 2014

Filing 606 ORDER Granting # 597 Joint Motion to Modify Scheduling Order. Telephonic Case Management Conference reset for 8/4/2014 09:30 AM before Magistrate Judge Jan M. Adler. Mandatory Settlement Conference reset for 2/10/2015 10:00 AM before Magistrate Judge Jan M. Adler. Proposed Pretrial Order due by 3/27/2015. Final Pretrial Conference reset for 4/3/2015 01:30 PM before Judge Gonzalo P. Curiel. Signed by Magistrate Judge Jan M. Adler on 6/25/2014. (srm)

June 20, 2014

Filing 605 RESPONSE in Opposition re # 592 MOTION for Reconsideration re # 583 Order on Motion for Partial Summary Judgment, Order on Motion for Miscellaneous Relief, Motion for Partial Reconsideration of Order Granting in Part and Denying in Part Plaintiff's Motion for Part MOTION for Partial Summary Judgment filed by Securities and Exchange Commission. (Puathasnanon, Sam) (srm).

June 19, 2014

Filing 604 ORDER of USCA as to # 514 Notice of Appeal to 9th Circuit, filed by Securities and Exchange Commission, # 499 Notice of Appeal to 9th Circuit, filed by Louis V. Schooler, First Financial Planning Corporation. The Motion of the Securities and Exchange Commission to Hold in Abeyance Further Proceedings in these Cross-Appeals (Including Oral Argument) Pending District Court Proceedings that May Moot the Appeals, filed on May 5, 2014, is granted, with modifications. The case is remanded to the District Court for the limited purpose of permitting that court to reconsider the August 16, 2013 order that is the subject of these appeals. The panel previously assigned to these appeals retains jurisdiction following the District Court's reconsideration. We defer submission of this appeal pending notification of USDC action. This case is removed from the oral argument calendar for July 11, 2014. The parties are ordered to notify the USCA promptly of action taken by the USDC pertaining to the reconsideration of its August 16, 2013, order. (cc: Chambers). (akr)

June 19, 2014

Filing 603 CERTIFICATE OF SERVICE by Thomas C. Hebrank re # 600 MOTION Seventh Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , # 602 Notice (Other), # 601 MOTION Seventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver (Fates, Edward) (srm).

June 19, 2014

Filing 602 NOTICE by Thomas C. Hebrank re # 600 MOTION Seventh Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , # 601 MOTION Seventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver Notice of Hearing on Interim Applications for Approval and Payment of Compensation to Receiver and his Professionals (Fates, Edward) (srm).

June 19, 2014

Filing 601 MOTION Seventh Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward) (srm).

June 19, 2014

Filing 600 MOTION Seventh Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (srm).

June 17, 2014

Filing 599 ORDER Approving # 596 Receiver's Eighth Interim Report. Signed by Judge Gonzalo P. Curiel on 6/17/2014.(srm)

June 16, 2014

Filing 598 ORDER Denying # 581 Motion for Modification of Preliminary Injunction Order. Signed by Judge Gonzalo P. Curiel on 06/16/2014. (ag)

June 13, 2014

Filing 597 MOTION to Continue Motion For Modification of Scheduling Order by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Proof of Service)(Dyson, Philip) (srm).

June 11, 2014

Filing 596 STATUS REPORT Receiver's Eighth Interim Report by Thomas C. Hebrank. (Fates, Edward) (srm).

June 4, 2014

Filing 595 ORDER Denying # 560 Motion for Partial Reconsideration of Order Approving Receiver's Seventh Interim Report. The hearing on the Motion, currently set for June 13, 2014, is Vacated. Signed by Judge Gonzalo P. Curiel on 6/4/2014. (srm)

May 30, 2014

Filing 594 Minute ORDER: On the Court's own motion, Motion Hearing re # 567 MOTION Sixth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver filed by Thomas C. Hebrank, # 566 MOTION Sixth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver filed by Thomas C. Hebrank, # 568 MOTION Second Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver filed by Thomas C. Hebrank has been reset to 7/25/2014 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. So ordered on 5/30/14 by Judge Gonzalo P Curiel.(no document attached) (bjb)

May 27, 2014

Filing 593 ORDER Setting Briefing Schedule re # 592 Motion for Reconsideration: Responses due by 6/20/2014, Replies due by 6/27/2014. Motion Hearing set for 7/25/2014 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 5/27/2014.(srm)

May 23, 2014

Filing 592 MOTION for Reconsideration re # 583 Order on Motion for Partial Summary Judgment, Order on Motion for Miscellaneous Relief; Motion for Partial Reconsideration of Order Granting in Part and Denying in Part Plaintiff's Motion for Partial Summary Judgment , MOTION for Partial Summary Judgment by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Memo of Points and Authorities, # 2 Request for Judicial Notice, # 3 Proof of Service)(Dyson, Philip) (srm).

May 23, 2014

Filing 591 RESPONSE re # 583 Order on Motion for Partial Summary Judgment, Order on Motion for Miscellaneous Relief; Responsive Brief Re: Court's Proposed Reconsideration of Order Granting in Part and Denying in Part Defendants' Motion to Modify Preliminary Injunction Order (Release of General Partnerships from Receivership) filed by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Proof of Service)(Dyson, Philip) (srm).

May 23, 2014

Filing 590 REPLY - Other re # 581 MOTION for Preliminary Injunction Motion for Modification of Preliminary Injunction Order to Remove Western Financial Planning Corporation form Receivership Reply Brief in Support of Motion for Modification of Preliminary Injunction Order to Remove Western Financial Planning Corporation from Receivership filed by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Declaration, # 2 Proof of Service)(Dyson, Philip) (srm).

May 23, 2014

Filing 589 RESPONSE re # 583 Order on Motion for Partial Summary Judgment, Order on Motion for Miscellaneous Relief, filed by Securities and Exchange Commission. (Puathasnanon, Sam) (srm).

May 9, 2014

Filing 588 RESPONSE re # 583 Order on Motion for Partial Summary Judgment, Order on Motion for Miscellaneous Relief; Response to the Court's April 24, 2014 Order Reconsidering Its August 16, 2013 Order filed by Securities and Exchange Commission. (Puathasnanon, Sam) (srm).

May 9, 2014

Filing 587 RESPONSE in Opposition re # 581 Motion for Modification of Preliminary Injunction Order to Remove Western Financial Planning Corporation form Receivership filed by Securities and Exchange Commission. (Puathasnanon, Sam) (srm).

May 9, 2014

Filing 586 RESPONSE re # 470 Order on Motion for Leave to File Excess Pages, Order on Motion for Leave to File Document, Order on Motion for Order, Order on Motion to Amend/Correct; Brief Re Court's Proposed Reconsideration of Order Granting in Part and Denying in Part Defendants' Motion to Modify Preliminary Injunction Order (Release of General Partnerships from Receivership) filed by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Proof of Service)(Dyson, Philip) (srm).

May 9, 2014

Filing 585 REPLY to Response to Motion re # 560 MOTION for Reconsideration re # 549 Order Approving Receiver's Seventh Interim Report Reply in Support of Motion for Partial Reconsideration of Order Approving Receiver's Seventh Interim Report filed by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Proof of Service)(Dyson, Philip) (srm).

May 9, 2014

Filing 584 RESPONSE re # 581 Motion for Modification of Preliminary Injunction Order to Remove Western Financial Planning Corporation form Receivership, # 583 Order on Motion for Partial Summary Judgment, Order on Motion for Miscellaneous Relief; Receivers Brief in Response to: (A) Defendants Motion to Remove Western Financial Planning Corporation From Receivership; and (B) the Courts April 25, 2014 Order Reconsidering its August 16, 2013 Order filed by Thomas C. Hebrank. (Fates, Edward) (srm).

April 25, 2014

Filing 583 ORDER: (1) Denying # 542 Defendants' Motion for Partial Summary Judgment; (2) Denying # 553 Plaintiff's Motion to Defer Consideration of Defendants' Motion for Partial Summary Judgment; (3) Granting In Part and Denying In Part # 563 Plaintiff's Motion for Partial Summary Judgment. The Court finds good cause to sua sponte reconsider its August 16, 2013 order removing the GPs from the receivership. The Court sets this issue for consideration at a hearing on July 18, 2014, at 1:30 p.m. Opening briefs due 5/9/2014, responsive briefs due 5/23/2014. Signed by Judge Gonzalo P. Curiel on 4/25/2014. (srm)

April 25, 2014

Filing 582 ORDER Setting Briefing Schedule re # 581 Motion for Modification of Preliminary Injunction Order to Remove Western Financial Planning Corporation form Receivership: Responses due by 5/9/2014, Replies due by 5/23/2014. Motion Hearing set for 6/20/2014 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 4/25/2014. (srm)

April 24, 2014

Filing 581 MOTION for Preliminary Injunction Motion for Modification of Preliminary Injunction Order to Remove Western Financial Planning Corporation form Receivership by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Memo of Points and Authorities, # 2 Proof of Service)(Dyson, Philip) (srm).

April 24, 2014

Filing 580 ORDER by Judge Gonzalo P. Curiel, Motions are Submitted - # 542 MOTION for Partial Summary Judgment For Order Treating Specified Facts as Established Filed by: First Financial Planning Corporation, Louis V. Schooler, # 563 MOTION for Partial Summary Judgment Filed by: Securities and Exchange Commission, # 553 MOTION To Defer Consideration of Defendants Motion For Partial Summary Judgment Filed by: Securities and Exchange Commission, and the Court will prepare a written order. Motion Hearing scheduled for 4/25/2014 is vacated. (no document attached) (lsf)

April 21, 2014

Filing 579 ORDER Granting # 576 Joint Motion for Modification of Scheduling Order. The deadline for all fact-based discovery in this case is now 07/16/2014. Signed by Magistrate Judge Jan M. Adler on 04/21/2014. (ag)

April 18, 2014

Filing 578 RESPONSE in Opposition re # 560 MOTION for Reconsideration re # 549 Order Approving Receiver's Seventh Interim Report filed by Securities and Exchange Commission. (Puathasnanon, Sam)

April 18, 2014

Filing 577 RESPONSE in Opposition re # 561 Ex Parte MOTION to Shorten Time Motion for Partial Reconsideration of the Order Approving Receiver's Seventh Interim Report Receiver's Opposition to Defendants' Motion for Partial Reconsideration of the Order Approving Receiver's Seventh Interim Report filed by Thomas C. Hebrank. (Fates, Edward)

April 18, 2014

Filing 576 Joint MOTION for Discovery Motion for Modification of Scheduling Order by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Proof of Service)(Dyson, Philip)

April 17, 2014

Filing 575 REPLY TO RESPONSE TO MOTION - E-filed as RESPONSE in Support re # 563 MOTION for Partial Summary Judgment filed by Securities and Exchange Commission. (Attachments: # 1 Plaintiff Securities and Exchange Commission's Response to Defendants' Additional Material Facts in Opposition to Plaintiff's Motion for Partial Summary Judgment, # 2 Declaration of Sara Kalin, # 3 Exhibit 1 to Kalin Declaration, # 4 Exhibit 2 to Kalin Declaration, # 5 Exhibit 3 to Kalin Declaration)(Puathasnanon, Sam) Modified on 4/18/2014 - Corrected filing event title in text. (mdc)

April 17, 2014

Filing 574 Letter from Ann LeClaire. NUNC PRO TUNC 4/10/2014. (srm)

April 17, 2014

Filing 573 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letter from Ann LeClaire. Non-compliance with local rule(s), OTHER: not a party to the case; ex parte communication prohibited. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received.(srm)

April 16, 2014

Filing 572 Letter from Nancy Kemper re receiver. (srm)

April 10, 2014

Filing 571 RESPONSE in Opposition re # 563 MOTION for Partial Summary Judgment Opposition to Plaintiff's Motion for Partial Summary Judgment filed by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Statement of Facts, # 2 Declaration, # 3 Declaration, # 4 Proof of Service)(Dyson, Philip) (srm).

April 9, 2014

Filing 570 CERTIFICATE OF SERVICE by Thomas C. Hebrank re # 567 MOTION Sixth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , # 569 Notice (Other),, # 566 MOTION Sixth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , # 568 MOTION Second Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver (Fates, Edward) (srm).

April 9, 2014

Filing 569 NOTICE by Thomas C. Hebrank re # 567 MOTION Sixth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , # 566 MOTION Sixth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , # 568 MOTION Second Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver Notice of Hearing on Interim Applications for Approval and Payment of Compensation to Receiver and His Professionals (Fates, Edward) (srm).

April 9, 2014

Filing 568 MOTION Second Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver by Thomas C. Hebrank. (Fates, Edward) (srm).

April 9, 2014

Filing 567 MOTION Sixth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward) (srm).

April 9, 2014

Filing 566 MOTION Sixth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (srm).

April 1, 2014

Filing 565 ORDER Setting Briefing Schedule re # 563 MOTION for Partial Summary Judgment: Responses due by 4/10/2014, Replies due by 4/17/2014. Motion Hearing set for 4/25/2014 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 4/1/2014. (srm)

March 28, 2014

Filing 564 RESPONSE in Support re # 553 MOTION To Defer Consideration of Defendants Motion For Partial Summary Judgment re # 542 MOTION for Partial Summary Judgment For Order Treating Specified Facts as Established filed by Securities and Exchange Commission. (Kalin, Sara) (srm).

March 28, 2014

Filing 563 MOTION for Partial Summary Judgment by Securities and Exchange Commission. (Attachments: # 1 Memo of Points and Authorities, # 2 Statement of Facts, # 3 Declaration of Sara D. Kalin, # 4 Declaration of Scott Gessner)(Kalin, Sara) (srm).

March 28, 2014

Filing 562 ORDER: (1) Setting Briefing Schedule re # 560 ;(2) Denying # 561 Ex Parte Motion to Shorten Time. Responses to # 560 due by 4/18/2014, Replies due by 5/9/2014. Motion Hearing on # 560 set for 6/13/2014 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 3/28/2014. (srm)

March 24, 2014

Filing 561 Ex Parte MOTION to Shorten Time Motion for Partial Reconsideration of the Order Approving Receiver's Seventh Interim Report by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Supplement, # 2 Proof of Service)(Dyson, Philip) (srm).

March 24, 2014

Filing 560 MOTION for Reconsideration re # 549 Order Approving Receiver's Seventh Interim Report by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration, # 3 Proof of Service)(Dyson, Philip) (srm).

March 21, 2014

Filing 559 ORDER Setting Telephonic Case Management Conference. Telephonic Case Management Conference set for 7/3/2014 09:30 AM before Magistrate Judge Jan M. Adler. Signed by Magistrate Judge Jan M. Adler on 3/21/2014. (srm)

March 20, 2014

Filing 558 Minute Entry for proceedings held before Magistrate Judge Jan M. Adler: Case Management Conference held on 3/20/2014(no document attached) (kxb)

March 20, 2014

Filing 557 RESPONSE in Opposition re # 553 MOTION To Defer Consideration of Defendants Motion For Partial Summary Judgment re # 542 MOTION for Partial Summary Judgment For Order Treating Specified Facts as Established filed by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Proof of Service)(Dyson, Philip) (srm).

March 20, 2014

Filing 556 REPLY to Response to Motion re # 542 MOTION for Partial Summary Judgment For Order Treating Specified Facts as Established filed by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Declaration, # 2 Declaration, # 3 Supplement, # 4 Proof of Service)(Dyson, Philip) (srm).

March 18, 2014

Filing 555 ORDER Resetting Telephonic Case Management Conference for 3/20/2014 at 9:30 AM before Magistrate Judge Jan M. Adler. Signed by Magistrate Judge Jan M. Adler on 3/18/2014. (srm)

March 10, 2014

Filing 554 ORDER Setting Briefing Schedule. A Motion Hearing is set for 04/25/2014 as to # 553 MOTION To Defer Consideration of Defendants Motion For Partial Summary Judgment. Responses due by 3/21/2014 and Replies due by 3/28/2014. Signed by Judge Gonzalo P. Curiel on 03/10/2014.(ag)

March 7, 2014

Filing 553 MOTION To Defer Consideration of Defendants Motion For Partial Summary Judgment re # 542 MOTION for Partial Summary Judgment For Order Treating Specified Facts as Established by Securities and Exchange Commission. (Puathasnanon, Sam) (ag).

March 7, 2014

Filing 552 RESPONSE in Opposition re # 542 MOTION for Partial Summary Judgment For Order Treating Specified Facts as Established filed by Securities and Exchange Commission. (Attachments: # 1 Declaration Robert Centanni, # 2 Declaration Eleonore Gorwin, # 3 Declaration Roy Honig, # 4 Declaration Richard Schwering, # 5 Statement of Facts Statement of Genuine Issues of Material Facts and Additional Material Facts)(Puathasnanon, Sam) (ag).

February 25, 2014

Filing 549 ORDER Approving Receiver's Seventh Interim Report. Signed by Judge Gonzalo P. Curiel on 2/25/2014. (srm)

February 21, 2014

Filing 551 Letter from Douglas E. Sahlin. NUNC PRO TUNC 02/14/2014 (ag)

February 21, 2014

Filing 550 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letter. Non-compliance with local rule(s), OTHER: No provision for acceptance. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. Signed by the chambers of Judge Gonzalo P. Curiel on 02/20/2014.(ag)

February 19, 2014

Filing 548 ORDER by Judge Gonzalo P. Curiel, Motions Submitted # 526 MOTION Fifth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , # 525 MOTION Fifth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver and the Court will prepare a written order. Motion Hearing scheduled for 2/21/2014 is vacated.(no document attached) (lsf)

February 5, 2014

Filing 547 STATUS REPORT Receiver's Seventh Interim Report by Thomas C. Hebrank. (Fates, Edward)

January 30, 2014

Filing 546 RESPONSE in Support re # 526 MOTION Fifth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , # 525 MOTION Fifth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver Receiver's Response to Opposition to Fifth Interim Fee Applications of the Receiver and His Counsel filed by Thomas C. Hebrank. (Fates, Edward) (srm).

January 29, 2014

Filing 545 Letter from James M Shadek. NUNC PRO TUNC 1/27/2014. (srm)

January 29, 2014

Filing 544 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letter from James M Shadek. Non-compliance with local rule(s), OTHER: not a party to the case; ex parte communication prohibited. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received.(srm)

January 27, 2014

Filing 543 ORDER Setting Briefing Schedule. The Court sets a Motion Hearing for 04/25/2014 at 1:30 PM before Judge Gonzalo P. Curiel as to # 542 MOTION for Partial Summary. Responses due by 3/7/2014 and Replies due by 3/21/2014. Signed by Judge Gonzalo P. Curiel on 01/27/2014.(ag)

January 24, 2014

Filing 542 MOTION for Partial Summary Judgment For Order Treating Specified Facts as Established by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration, # 3 Statement of Facts, # 4 Proof of Service)(Dyson, Philip) (srm).

January 23, 2014

Filing 541 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel: Rejecting Document, from Defendants First Financial Planning Corporation, Louis V. Schooler, re # 540 MOTION for Summary Judgment Motion for Partial Summary Judgment or In Alternative for Order Treating Specified Facts as Established . Non-compliance with local rule(s), OTHER: Not filed on same day that hearing date was obtained (1/21/14) in violation of chambers rules. IT IS HEREBY ORDERED: The document is rejected. It is ordered that the Clerk STRIKE the document from the record, and serve a copy of this order on all parties. Signed by Judge Gonzalo P. Curiel on 1/23/2014.(srm)

January 23, 2014

Filing 540 ***DOCUMENT STRICKEN BY ORDER OF COURT (DOC. # 541 )*** MOTION for Summary Judgment Motion for Partial Summary Judgment or In Alternative for Order Treating Specified Facts as Established by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration, # 3 Statement of Facts, # 4 Proof of Service)(Dyson, Philip) (srm). (Main Document 540 replaced on 1/23/2014) (srm). Modified text on 1/23/2014 (srm).

January 22, 2014

Filing 539 Letter from Michael V. Miller. NUNC PRO TUNC 1/17/2014. (srm)

January 22, 2014

Filing 538 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letter from Michael V. Miller. Non-compliance with local rule(s), OTHER: Not a party to the case; ex parte communication prohibited. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received.(srm)

January 17, 2014

Filing 537 RESPONSE in Opposition re # 525 MOTION Fifth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver Response to Fifth Interim Applications for Approval and Payment of Fees and Costs filed by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Proof of Service)(Dyson, Philip) (srm).

January 14, 2014

Filing 534 Letter from Michael and Cecelia Byrne. NUNC PRO TUNC 1/13/2014. (srm)

January 14, 2014

Filing 533 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letter. Non-compliance with local rule(s), OTHER: not a party to the case: Chambers rules prohibit letters without authorization; ex parte communication prohibited. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. (srm)

January 13, 2014

Filing 536 Letter from Mary and John Jenkins, NUNC PRO TUNC 1/10/2014. (srm)

January 13, 2014

Filing 535 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letter from Mary and John Jenkins. Non-compliance with local rule(s), OTHER: not a party to the case: Chambers rules prohibit letters without authorization; ex parte communication prohibited. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received.(srm)

January 6, 2014

Filing 532 Letter from Dennis P. Gilman. NUNC PRO TUNC 1/3/2014. (srm)

January 6, 2014

Filing 531 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letter from Dennis P. Gilman. Non-compliance with local rule(s), OTHER: Not a party to the case. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received.(srm)

December 30, 2013

Filing 530 NOTICE by Securities and Exchange Commission of Change of Attorney Information (Puathasnanon, Sam) (srm).

December 20, 2013

Filing 529 ORDER Setting Briefing Schedule re # 525 , # 526 Fifth Interim Applications for Approval and Payment of Fees and Costs by Receiver and Counsel: Responses due by 1/17/2014, Replies due by 1/31/2014. Motion Hearing set for 2/21/2014 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 12/20/2013.(srm)

December 19, 2013

Filing 528 CERTIFICATE OF SERVICE by Thomas C. Hebrank re # 527 Notice (Other), # 526 MOTION Fifth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , # 525 MOTION Fifth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward) (srm).

December 19, 2013

Filing 527 NOTICE by Thomas C. Hebrank re # 526 MOTION Fifth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , # 525 MOTION Fifth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward) (srm).

December 19, 2013

Filing 526 MOTION Fifth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward) (srm).

December 19, 2013

Filing 525 MOTION Fifth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (srm).

December 10, 2013

Filing 524 ORDER Granting # 519 Receiver's Ex Parte Application For Authority To Use Funds In Certain General Partnership Accounts To Cover Shortfall In Funds Necessary To Make Mortgage Payments, Pending Resolution Of Appeal. Signed by Judge Gonzalo P. Curiel on 12/10/13. (dlg)

December 4, 2013

Filing 523 SCHEDULING ORDER: A telephonic Case Management Conference was held on December 4, 2013. A telephonic Case Management Conference is set for 3/20/2014 at 9:00 AM before Magistrate Judge Jan M. Adler. Mandatory Settlement Conference set for 12/12/2014 10:00 AM before Magistrate Judge Jan M. Adler. Proposed Pretrial Order due by 1/23/2015. Final Pretrial Conference set for 1/30/2015 01:30 PM before Judge Gonzalo P. Curiel. Signed by Magistrate Judge Jan M. Adler on 12/4/2013.(srm) (jrl). (Main Document 523 replaced, and text modified on 12/6/2013) (srm).

December 4, 2013

Filing 522 Minute Entry for proceedings held before Magistrate Judge Jan M. Adler: Case Management Conference held on 12/4/2013.(Plaintiff Attorney Sara Kalin & Lynn Dean). (Defendant Attorney Edward Swan, Eric Hougen, Philip Dyson & David Herman). (no document attached) (kxb)

November 27, 2013

Filing 521 JOINT DISCOVERY PLAN by Securities and Exchange Commission (Joint Rule 26(f) Report) (Dean, Lynn)Attorney Lynn M Dean added to party Securities and Exchange Commission(pty:pla) (ag).

November 27, 2013

Filing 520 RESPONSE in Opposition re # 519 Ex Parte MOTION for Authority to Use Funds in Certain General Partnership Accounts to Cover Shortfall in Funds Necessary to Make Mortgage Payments, Pending Resolution of Appeal filed by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Declaration, # 2 Declaration, # 3 Proof of Service)(Dyson, Philip) (ag).

November 22, 2013

Filing 519 Ex Parte MOTION for Authority to Use Funds in Certain General Partnership Accounts to Cover Shortfall in Funds Necessary to Make Mortgage Payments, Pending Resolution of Appeal by Thomas C. Hebrank. (Fates, Edward) (srm).

November 22, 2013

Filing 518 ORDER Approving Receiver's Sixth Interim Report ( ECF. No. # 517 ). Signed by Judge Gonzalo P. Curiel on 11/22/2013.(knb)(jrl).

November 21, 2013

Filing 517 STATUS REPORT Receiver's Sixth Interim Report by Thomas C. Hebrank. (Fates, Edward) (knb).

November 18, 2013

Filing 516 USCA Time Schedule Order as to # 514 Notice of Appeal to 9th Circuit, filed by Securities and Exchange Commission. (Attachments: # 1 Transcript Designation and Ordering Form). (akr)

November 18, 2013

Filing 515 USCA Case Number 13-56948 for # 514 Notice of Appeal to 9th Circuit, filed by Securities and Exchange Commission. (akr)

November 15, 2013

Filing 514 NOTICE OF APPEAL to the 9th Circuit as to # 470 Order, by Securities and Exchange Commission. Fee Waived. (Notice of Appeal electronically transmitted to US Court of Appeals.) (Kalin, Sara). Modified on 11/15/2013 to link to Order being appealed. (akr).

November 14, 2013

Filing 513 ORDER Granting in Part # 495 Motion to Stay and Denying # 496 Motion for Oral Argument. The Court's August 16, 2013 Order is STAYED with regard to the release of the GPs from the receivership pending the outcome of Defendants' appeal. The hearing on Defendants' Motion for Stay, currently set for November 15, 2013, is VACATED. Signed by Judge Gonzalo P. Curiel on 11/14/2013. (srm)

November 8, 2013

Filing 512 REPLY to Response to Motion re # 495 MOTION to Stay re # 470 Order on Motion for Leave to File Excess Pages, Order on Motion for Leave to File Document, Order on Motion for Order, Order on Motion to Amend/Correct Notice of Motion and Motion for Stay of Order Pending Appea filed by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Proof of Service)(Dyson, Philip) (srm).

November 5, 2013

Filing 511 ORDER (1) Granting In Part # 197 Receiver's Third Fee Application; (2) Granting In Part # 198 Allen Matkin's Third Fee Application; (3) Granting # 202 Duffy's First Fee Application; (4) Granting # 256 Motion For Order Approving Settlement; (5) Granting # 472 Cotton Driggs' Final Fee Application; (6) Granting In Part # 477 Receiver's Fourth Fee Application; (7) Granting In Part # 478 Allen Matkin's Fourth Fee Application; (8) Approving # 481 Receiver's Fifth Interim Report. The hearing on the Receiver's and Allen Matkins' Fourth Fee Applications, currently set for November 8, 2013, is VACATED. Signed by Judge Gonzalo P. Curiel on 11/5/2013. (srm) (jrl).

November 1, 2013

Filing 510 RESPONSE in Opposition re # 495 MOTION to Stay re # 470 Order on Motion for Leave to File Excess Pages, Order on Motion for Leave to File Document, Order on Motion for Order, Order on Motion to Amend/Correct, filed by Securities and Exchange Commission. (Puathasnanon, Sam)

November 1, 2013

Filing 509 RESPONSE in Opposition re # 496 MOTION for Hearing re # 495 MOTION to Stay re # 470 Order on Motion for Leave to File Excess Pages, Order on Motion for Leave to File Document, Order on Motion for Order, Order on Motion to Amend/Correct, Notice of Motion and Motion Receiver's Response to Defendants' Motion for Stay of Order Pending Appeal [Fed. R. Civ. P. 62(c), Fed. R. App. P. 8(a)(1)] filed by Thomas C. Hebrank. (Fates, Edward) (ag).

November 1, 2013

Filing 508 RESPONSE in Support re # 478 MOTION Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , # 477 MOTION Fourth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver Receiver's Response to Opposition to Fourth Interim Fee Applications of the Receiver and His Counsel filed by Thomas C. Hebrank. (Attachments: # 1 Declaration of Thomas C. Hebrank, # 2 Proof of Service)(Fates, Edward) (ag).

October 30, 2013

Filing 507 Order Following ENE. Early Neutral Evaluation Conference held on 10/28/2013. Telephonic Case Management Conference set for 12/4/2013 09:00 AM before Magistrate Judge Jan M. Adler. Signed by Magistrate Judge Jan M. Adler on 10/30/2013. (srm)

October 29, 2013

Filing 506 Minute Entry for proceedings held before Magistrate Judge Jan M. Adler: Early Neutral Evaluation Conference held on 10/29/2013(Plaintiff Attorney Lynn Dean & Sara Kalin). (Defendant Attorney Edward P. Swan, Eric Hougen, Philip Dyson & David Herman). (no document attached) (kxb)

October 25, 2013

Filing 505 RESPONSE in Opposition re # 477 MOTION Fourth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver filed by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Proof of Service)(Dyson, Philip) (srm).

October 16, 2013

Filing 504 STATUS REPORT Receiver's Forensic Accounting Report: Part Two by Thomas C. Hebrank. (Fates, Edward) (srm).

October 10, 2013

Filing 503 TRANSCRIPT DESIGNATION AND ORDERING FORM by First Financial Planning Corporation, Louis V. Schooler for proceedings held on 07/26/13 re # 499 Notice of Appeal to 9th Circuit. (Attachments: # 1 Proof of Service)(Dyson, Philip). (akr).

October 10, 2013

Filing 502 ORDER of USCA as to # 499 Notice of Appeal to 9th Circuit, filed by Louis V. Schooler, First Financial Planning Corporation. The appeal filed October 8, 2013 is a preliminary injunction appeal. Accordingly, Ninth Circuit Rule 3-3 shall apply. The mediation questionnaire is due three days after the date of this order. If they have not already done so, within 7 calendar days after the filing date of this order, the parties shall make arrangements to obtain from the court reporter an official transcript of proceedings in the USDC that will be included in the record on appeal. Briefing schedule issued. The parties are reminded to submit electronically formatted excerpts of record along with their briefs and paper copies of the excerpts of record. Failure to file timely the opening brief shall result in the automatic dismissal of this appeal by the Clerk for failure to prosecute. (akr)

October 9, 2013

Filing 501 USCA Time Schedule Order as to # 499 Notice of Appeal to 9th Circuit, filed by Louis V. Schooler, First Financial Planning Corporation. (Attachments: # 1 Transcript Designation and Ordering Form). (akr)

October 9, 2013

Filing 500 USCA Case Number 13-56761 for # 499 Notice of Appeal to 9th Circuit, filed by Louis V. Schooler, First Financial Planning Corporation. (akr)

October 8, 2013

Filing 499 NOTICE OF APPEAL to the 9th Circuit as to # 470 Order, by First Financial Planning Corporation, Louis V. Schooler. (Filing fee $ 455 receipt number 0974-6372789.) (Notice of Appeal electronically transmitted to US Court of Appeals.) (Attachments: # 1 Proof of Service)(Dyson, Philip). Modified on 10/8/2013 to edit docket text re Order being appealed. (akr).

October 1, 2013

Filing 498 NOTICE by Securities and Exchange Commission re # 4 Declaration,,, of Refiling Exhibits 3 and 8 to the Declaration of Sara Kalin Filed on September 6, 2012 (Puathasnanon, Sam) (srm).

October 1, 2013

Filing 497 NOTICE by Securities and Exchange Commission of Withdrawal of Documents (Puathasnanon, Sam) (srm).

September 26, 2013

Filing 496 MOTION for Hearing re # 495 MOTION to Stay re # 470 Order on Motion for Leave to File Excess Pages, Order on Motion for Leave to File Document, Order on Motion for Order, Order on Motion to Amend/Correct,,,,,,,, Notice of Motion and Motion for Stay of Order Pending Appea Defendants' Request for Oral Argument by First Financial Planning Corporation, Louis V. Schooler. (Dyson, Philip) (jpp).

September 26, 2013

Filing 495 MOTION to Stay re # 470 Order on Motion for Leave to File Excess Pages, Order on Motion for Leave to File Document, Order on Motion for Order, Order on Motion to Amend/Correct,,,,,,,, Notice of Motion and Motion for Stay of Order Pending Appeal by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Memo of Points and Authorities, # 2 Proof of Service)(Dyson, Philip) (jpp).

September 19, 2013

Filing 494 ORDER Denying # 476 Motion for Partial Reconsideration. The hearing on the Motion for Reconsideration, currently set for September 27, 2013, is VACATED. Signed by Judge Gonzalo P. Curiel on 9/19/2013. (srm) (jrl).

September 18, 2013

Filing 493 NOTICE OF RELATED CASE(S) by Thomas C. Hebrank of case(s) 13-cv-02180 . (Bui, Kim) Modified on 9/19/2013, atty instructed to file Notice of Related Cases in 13-cv-02180 (srm).

September 18, 2013

Filing 492 NOTICE OF RELATED CASE(S) by Thomas C. Hebrank of case(s) 13-cv-02179-W-WVG . (Bui, Kim) Modified on 9/19/2013, atty instructed to file Notice of Related Cases in 13-cv-02179-W-WVG (srm).

September 18, 2013

Filing 491 NOTICE OF RELATED CASE(S) by Thomas C. Hebrank of case(s) 13-cv-02181-JM-BLM . (Bui, Kim) Modified on 9/19/2013, atty instructed to file Notice of Related Cases in 13-cv-02181-JM-BLM (srm).

September 16, 2013

Filing 490 REPLY to Response to Motion re # 474 ; Motion for Partial Reconsideration of the Order Defendants' Reply to Receiver's and SEC's Opposition to Defendants' Motion for Partial Reconsideration of the Order Granting in Part and Denying In Part Defendants' Motion to Modify Preliminary Injunction Order filed by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Proof of Service)(Dyson, Philip) (srm).

September 13, 2013

Filing 489 OBJECTION by First Financial Planning Corporation, Louis V. Schooler re # 484 Notice (Other) Response to Receiver's Proposed Informational Packet to General Partnership Investors . (Attachments: # 1 Proof of Service)(Dyson, Philip) (srm).

September 12, 2013

Filing 488 ORDER Granting # 487 Defendants' Request to Exceed Page Limit. Signed by Judge Gonzalo P. Curiel on 9/12/2013. (srm)

September 11, 2013

Filing 487 MOTION Leave to Exceed Page Limit , MOTION for Leave to File by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Proof of Service)(Dyson, Philip) (srm).

September 9, 2013

Filing 486 RESPONSE in Opposition re # 474 MOTION for Reconsideration re # 470 Motion for Partial Reconsideration of the Order Memorandum of Points and Authorities In Opposition to Defendants' Motion filed by Securities and Exchange Commission. (Attachments: # 1 Declaration of Sara Kalin)(Puathasnanon, Sam) (srm).

September 9, 2013

Filing 485 RESPONSE in Opposition re # 476 MOTION Partial Reconsideration of the Order Granting in Part and Denying In Part Defendants' Motion to Modify Preliminary Injunction Order re # 474 MOTION for Reconsideration re # 470 Order on Motion for Leave to File Excess Pages, Order o MOTION for Hearing Defendants' Request for Oral Argument Receiver's Response to Motion for Partial Reconsideration of the Order Granting in Part and Denying in Part Defendants' Motion to Modify Preliminary Injunction Order [Fed. R. Civ. P. 59(e), 60(b)] filed by Thomas C. Hebrank. (Fates, Edward) (srm).

September 6, 2013

Filing 484 NOTICE by Thomas C. Hebrank NOTICE OF FILING OF RECEIVER'S PROPOSED INFORMATION PACKET TO INVESTORS (Fates, Edward) Modified on 9/6/2013, atty notified re caps (srm).

September 3, 2013

Filing 483 ORDER Granting # 475 Ex Parte Motion to Shorten Time. Responses to # 474 Defendants' Motion for Reconsideration due by 9/9/2013, Replies due by 9/16/2013. Motion Hearing set for 9/27/2013 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Section II.G.2 of the Court's August 16, 2013 Order (Doc. # 470 ) is STAYED until Defendants' Motion for Reconsideration is resolved. Signed by Judge Gonzalo P. Curiel on 9/3/2013. (srm)

August 30, 2013

Filing 481 STATUS REPORT Receiver's Fifth Interim Report by Thomas C. Hebrank. (Fates, Edward) (srm).

August 29, 2013

Filing 482 Letter from Fred Carr (ag)

August 29, 2013

Filing 480 CERTIFICATE OF SERVICE by Thomas C. Hebrank re # 478 MOTION Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , # 477 MOTION Fourth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , # 479 Notice (Other), (Fates, Edward)(jpp).

August 29, 2013

Filing 479 NOTICE by Thomas C. Hebrank re # 478 MOTION Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , # 477 MOTION Fourth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver Notice of Hearing on Fourth Interim Applications for Approval and Payment of Compensation to Receiver and Allen Matkins (Fates, Edward) (jao).

August 29, 2013

Filing 478 MOTION Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward) (jao).

August 29, 2013

Filing 477 MOTION Fourth Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward)(cge).

August 28, 2013

Filing 476 MOTION Partial Reconsideration of the Order Granting in Part and Denying In Part Defendants' Motion to Modify Preliminary Injunction Order re # 474 MOTION for Reconsideration re # 470 Order on Motion for Leave to File Excess Pages, Order on Motion for Leave to File Document, Order on Motion for Order, Order on Motion to Amend/Correct,,,,,,,, Motion for Partial Reconsideration of the Order , MOTION for Hearing Defendants' Request for Oral Argument by First Financial Planning Corporation, Louis V. Schooler. (Dyson, Philip) (jao).

August 28, 2013

Filing 475 Ex Parte MOTION to Shorten Time Defendants' Motion for Partial Reconsideration of the Order Granting in Part and Denying in Part Defendants' Motion to Modify Preliminary Injunction Order by First Financial Planning Corporation, Louis V. Schooler. (Dyson, Philip) (jao).

August 28, 2013

Filing 474 MOTION for Reconsideration re # 470 Order on Motion for Leave to File Excess Pages, Order on Motion for Leave to File Document, Order on Motion for Order, Order on Motion to Amend/Correct,,,,,,,, Motion for Partial Reconsideration of the Order Granting in Part and Denying in Part Defendants' Motion to Modify Preliminary Injunction Order by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Memo of Points and Authorities, # 2 Proof of Service)(Dyson, Philip) (jao).

August 28, 2013

Filing 473 ORDER Regarding Early Neutral Evaluation Conference. It is hereby ordered that the Early Neutral Evaluation Conference is rescheduled from 10/3/2013 to 10/28/2013 at 10:00 a.m. Receiver Thomas C. Hebrank and his counsel are excused from attending the conference. Signed by Magistrate Judge Jan M. Adler on 8/28/2013.(vam)

August 22, 2013

Filing 472 MOTION Final Fee Application of Cotton, Driggs, Walch, Holley Woloson & Thompson, Special Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward) (rlu).

August 16, 2013

Filing 471 SUR-REPLY - re # 195 Defendants Motion for Modification to the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, filed by Thomas C. Hebrank. (srm)

August 16, 2013

Filing 470 ORDER (1) Granting in Part and Denying in Part # 195 Defendants' Motion to Modify Preliminary Injunction Order; (2) Declining to Approve # 203 Receiver's Report and Recommendations Regarding Valuation of Real Estate Assets of Receivership Entities; (3) Granting # 192 Motion for for Authority to Pursue Claims Against Linmar Borrowers; Granting # 406 Motion for Leave to File Excess Pages; Granting # 455 Ex Parte Motion for Leave to File Sur-Reply. The Clerk of Court is directed to file the document attached as Exhibit A to the Receiver's Ex Parte Application on the docket in this matter. Signed by Judge Gonzalo P. Curiel on 8/16/2013. (srm)

August 14, 2013

Filing 469 ORDER for Early Neutral Evaluation Conference. Early Neutral Evaluation set for 10/3/2013 10:00 AM before Magistrate Judge Jan M. Adler, Edward J.Schwartz United States Courthouse, 221 West Broadway, San Diego,California. Signed by Magistrate Judge Jan M. Adler on 8/14/2013.(srm)

August 12, 2013

Filing 468 ORDER Judge Gonzalo P. Curiel, the following Motions are Submitted # 202 MOTION First Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver , # 256 MOTION for Order Approving Settlement With Sierra Pacific Power Company , # 198 MOTION Third Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , # 197 MOTION Third Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver . Court deems motion suitable for disposition without oral argument pursuant to Civil LR 7.1.d.1. Motion hearing scheduled for 8/16/2013 is vacated.(no document attached) (lsf)

August 9, 2013

Filing 467 RESPONSE in Support re # 198 MOTION Third Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , # 197 MOTION Third Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver RECEIVER'S RESPONSE TO OPPOSITIONS TO THIRD INTERIM FEE APPLICATIONS OF THE RECEIVER AND HIS COUNSEL filed by Thomas C. Hebrank. (Fates, Edward) (srm).

August 5, 2013

Filing 466 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Rejecting Document: Letter from Rex J. Little. Non-compliance with local rule(s), OTHER: Motion heard on 7/26/2013 and submitted; Court will rule on whether to remove GPs from receivership. IT IS HEREBY ORDERED: The document is NOT to be filed, but instead REJECTED and it is ORDERED that the Clerk serve a copy of this order on all parties. Counsel is advised that any further failure to comply with the Local Rules may lead to penalties pursuant to Local Rule 83.1. (srm)

August 5, 2013

Filing 465 ORDER Granting # 451 Motion for Authority to (A) Sell Office Furniture and Equipment, and (B) Establish a New Work Place for Remaining Employees. Signed by Judge Gonzalo P. Curiel on 8/5/2013. (srm)

August 5, 2013

Filing 464 NON Opposition re # 202 MOTION First Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver , # 198 MOTION Third Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , # 197 MOTION Third Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver filed by Securities and Exchange Commission. (Kalin, Sara) (srm).

August 2, 2013

Filing 463 RESPONSE in Opposition re # 197 MOTION Third Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver filed by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Declaration, # 2 Proof of Service)(Dyson, Philip) (srm).

July 31, 2013

Filing 462 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Motion Hearing) held on 7/26/2013, before Judge Gonzalo P. Curiel. Court Reporter/Transcriber: Chari L. Possell. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 8/21/2013. Redacted Transcript Deadline set for 9/3/2013. Release of Transcript Restriction set for 10/29/2013. (akr)

July 30, 2013

Filing 461 Letter from Monique Dykstra. (srm)

July 26, 2013

Filing 460 Minute Order. for proceedings held before Judge Gonzalo P. Curiel:submitting # 192 Motion for Order; submitting # 195 Motion to Amend/Correct; Motion Hearing held on 7/26/2013 re # 192 MOTION for Order for Authority to Pursue Claims Against Linmar Borrowers filed by Thomas C. Hebrank, # 195 MOTION to Amend/Correct filed by Louis V. Schooler, First Financial Planning Corporation. Court to prepare and file Order. (Court Reporter Chari Possell). (Plaintiff Attorney Sara D. Kalin and Sam S. Puathasnanon).(Defendant Attorney Eric Hougen, Edward P Swan, Philip Dyson, David Herman, Allen Matkins). (no document attached) (nsp)

July 25, 2013

Filing 459 Letter from Peter and Corinne Bocka. (cap).

July 25, 2013

Filing 458 NOTICE by Securities and Exchange Commission of Its Response to Defendants' Opposition to Receiver's Report and Recommendations Regarding Valuations of Real Estate Assets of Receivership Entities (Attachments: # 1 Declaration of Sara Kalin)(Kalin, Sara) (srm).

July 25, 2013

Filing 457 NOTICE by Thomas C. Hebrank re # 210 Response - Other, RECEIVER'S RESPONSE TO DEFENDANTS' OPPOSITION TO RECEIVER'S REPORT AND RECOMMENDATIONS REGARDING VALUATION OF REAL ESTATE ASSETS OF RECEIVERSHIP ENTITIES (Attachments: # 1 Declaration of Thomas C. Hebrank, # 2 Proof of Service)(Fates, Edward) (srm).

July 24, 2013

Filing 456 Letter from Ken Hirabayashi and Kathy Hirabayashi. (srm)

July 23, 2013

Filing 455 Ex Parte MOTION for Leave to File Supplemental Brief/Sur-Reply (Defendants Motion for Modification to the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership) by Thomas C. Hebrank. (Fates, Edward) (srm).

July 23, 2013

Filing 451 Ex Parte MOTION for Authority to (A) Sell Office Furniture and Equipment, and (B) Establish a New Work Place for Remaining Employees by Thomas C. Hebrank. (Attachments: # 1 Declaration of Thomas C. Hebrank, # 2 Proof of Service)(Fates, Edward) (srm).

July 23, 2013

Filing 450 Letters received from various investors in General Partnerships in support of removing General Partnerships from the Receivership. (srm)

July 23, 2013

Filing 449 Letter from Richard G. Hall and Shelley A. Hall. (jah)

July 23, 2013

Filing 448 Letter from Virginia H. Kelly. (jah) (Main Document 448 replaced on 7/23/2013) (jah). Modified on 7/23/2013 - Wrong pdf attached. Corrected image and regenerated NEF (jah).

July 22, 2013

Filing 454 Letter from Harry Morgan (knb)

July 22, 2013

Filing 453 Letter from James R. Hettinger (knb)

July 22, 2013

Filing 452 Letter received from various investors in General Partnerships in support of removing General Partnerships from the Receivership. (knb)

July 22, 2013

Filing 447 Letter from Cathy J. Maurer. (jah)

July 22, 2013

Filing 446 Letter from Gary Williams. (jah)

July 22, 2013

Filing 445 Letter from Paul R. Kronst. (jah)

July 22, 2013

Filing 444 Letter from Christine T. Vansant of Reno Vista Partnership. (jah)

July 22, 2013

Filing 443 Letter from Evelyn Jodie Baron. (jah)

July 22, 2013

Filing 442 Letter from Dale A. Fischer, Jr. (jah)

July 22, 2013

Filing 441 Letter from Lynda Igawa. (jah)

July 22, 2013

Filing 440 Letter from Sharon Warren. (jah)

July 19, 2013

Filing 439 Letter from Jeannie Stewart. (jah)

July 19, 2013

Filing 438 Letter from Mark and Susan Fanning. (jah)

July 19, 2013

Filing 437 Letter from James Shadek. (jah)

July 19, 2013

Filing 436 Letter from Ellen Wiebrecht. (jah)

July 19, 2013

Filing 435 Letter from Thomas Hebrank. (jah)

July 19, 2013

Filing 434 Letter from Gwen Wolf-Iwanowski. (srm)

July 19, 2013

Filing 433 Letter from Mary Doan. (srm)

July 19, 2013

Filing 432 Letter from Linda Jalving. (srm)

July 19, 2013

Filing 431 Letter from Raymond A. Lash. (srm)

July 19, 2013

Filing 430 Letter from Curt Johnson. (srm)

July 19, 2013

Filing 429 Letter from Jacqueline A. and Kenneth G. Carlson. (srm)

July 19, 2013

Filing 428 Letters received from various investors in General Partnerships in support of removing General Partnerships from the Receivership. (srm) (Additional attachment(s) added on 7/23/2013: # 1 letters) (srm).

July 19, 2013

Filing 427 Letter from Nicholas Ruddick and Susan Ruddick. (vam)

July 19, 2013

Filing 426 Letter from Dennis P. Gilman. (vam)

July 19, 2013

Filing 425 Letter from Michael Rubin. (vam)

July 19, 2013

Filing 424 Letter from William Arnold Kimmons and Kristie D. Kimmons. (vam)

July 19, 2013

Filing 423 Letter from Mark Clifton and Linda Clifton. (vam)

July 19, 2013

Filing 422 Letter from Tjung-Ling Ho. (vam)

July 19, 2013

Filing 421 Letter from Michael Zalle (vam)

July 19, 2013

Filing 420 Letter from Steve H. Read and Patricia Read. (vam)

July 19, 2013

Filing 419 Letter from Michael Howard. (vam)

July 19, 2013

Filing 418 Letter from David Arendt. (vam)

July 19, 2013

Filing 417 Letter from Sudhir C. Mohleji. (vam)

July 19, 2013

Filing 416 Letter from Shirley J. Dorn (vam)

July 19, 2013

Filing 415 Letter from Stephen B. Hudek. (vam)

July 19, 2013

Filing 414 Letter from Gene Fantaro and Gwenmarie Hilpary. (vam)

July 19, 2013

Filing 413 Letter from Bruce Hart. (vam)

July 19, 2013

Filing 412 Letter from Gregory M. Silva. (vam)

July 19, 2013

Filing 411 Letter from Barbara Lynn DeHaven. (vam)

July 19, 2013

Filing 410 Letter from Beatriz Martinez. (vam)

July 19, 2013

Filing 409 Letter from Mark Choy. (vam)

July 19, 2013

Filing 408 Letter from Carmen L. Rias. (vam)

July 19, 2013

Filing 407 REPLY to Response to Motion re # 195 MOTION to Amend/Correct Defendants' Reply to the Receiver's and Securities and Exchange Commission's Oppositions to Motion for Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership filed by First Financial Planning Corporation, Louis V. Schooler. (Hougen, Eric) (jpp).

July 19, 2013

Filing 406 MOTION for Leave to File Excess Pages by First Financial Planning Corporation, Louis V. Schooler. (Hougen, Eric). Modified on 7/22/2013 - Removed duplicate text (jah).

July 19, 2013

Filing 405 Letter from Jeff Janak. (vam) (cap).

July 19, 2013

Filing 404 Letter from Michael K. Mekata and Chris A. Mekata. (vam) (cap).

July 19, 2013

Filing 403 Letter from Tom Panzer. (vam)

July 19, 2013

Filing 402 Letter from Lonnie John Norsworthy. (vam)

July 19, 2013

Filing 401 Letter from Cindy Norsworthy. (vam)

July 19, 2013

Filing 400 Letter from Lars Boeryd and Carol Boeryd. (vam)

July 19, 2013

Filing 399 Letter from Arturo I. Blanco. (vam)

July 19, 2013

Filing 398 Letter from Christopher E. Sturr and Laura C. Sturr. (vam)

July 19, 2013

Filing 397 Letter from Kenneth C. Prentiss. (vam)

July 19, 2013

Filing 396 Letter from John Huang. (vam)

July 19, 2013

Filing 395 Letter from Bryan J. Guthrie. (vam)

July 19, 2013

Filing 394 Letter from Robert L. Eckle. (vam)

July 19, 2013

Filing 393 Letter from David Diehl. (vam)

July 19, 2013

Filing 392 Letter from Gary J. Sartor and Sarah G. Sartor. (vam)

July 19, 2013

Filing 391 Letter from Joseph J. Vargo and Regina B. Vargo. (vam)

July 19, 2013

Filing 390 Letter from Jerry T. Pennington and Sharon F. Pennington. (vam)

July 19, 2013

Filing 389 Letter from Phillip M. Rose and Wendy Rose. (vam)

July 19, 2013

Filing 388 Letter from Thomas C. Hebrank. (vam)

July 19, 2013

Filing 387 Letter from George T. Klinke. (vam)

July 19, 2013

Filing 386 Letter from Thomas L. Brown. (vam)

July 19, 2013

Filing 385 Letter from Michael P. Elam and Judith E. Elam. (vam)

July 19, 2013

Filing 384 Letter from Eric Waln and Tricia Waln. (vam)

July 19, 2013

Filing 383 Letter from Barbara Green and Steven Mundy. (vam)

July 19, 2013

Filing 382 Letter from James Shotwell and Rama Shotwell. (vam)

July 19, 2013

Filing 381 Letter from Fredrick P. Taylor. (vam)

July 19, 2013

Filing 380 Letter from Gary Glass and Pat Glass. (vam)

July 18, 2013

Filing 379 Letter from Bradley E. Jones. (vam)

July 18, 2013

Filing 378 Letter from Brian D. Black and Carol A. Black. (vam)

July 18, 2013

Filing 377 Letters received from various investors in General Partnerships in support of removing General Partnerships from the Receivership. (srm)

July 18, 2013

Filing 376 Letter from Danny Anderson. (mdc)

July 18, 2013

Filing 375 Letter from John P. and Connie J. Elder. (mdc)

July 18, 2013

Filing 374 Letter from Stephen A. Mitchell. (mdc)

July 18, 2013

Filing 373 Letter from Roberta A. and Gary W. Bennewitz. (mdc)

July 18, 2013

Filing 372 Letter from Rebecca R. Sheets. (mdc)

July 18, 2013

Filing 371 Letter from Paul T. Grandi, Trustee. (mdc)

July 18, 2013

Filing 370 Letter from Georgia Wyatt. (mdc)

July 18, 2013

Filing 369 Letter from Jeff Seuferling. (mdc)

July 18, 2013

Filing 368 Letter from Stewart Spada. (mdc)

July 18, 2013

Filing 367 Letter from Carmela Malucci. (mdc)

July 18, 2013

Filing 366 Letter from Christopher E. and Laura C. Sturr. (mdc)

July 18, 2013

Filing 365 Letter from Linda A Harvey. (mdc)

July 18, 2013

Filing 364 Letter from Douglas R. Jorgenson. (mdc)

July 18, 2013

Filing 363 Letter from Jeffrey A. Larsen. (mdc)

July 18, 2013

Filing 362 Letter from Mark and Linda Clifton. (mdc)

July 18, 2013

Filing 361 Letter from Donald D. Wragg. (mdc)

July 18, 2013

Filing 360 Letter from Rose M. Engel. (mdc)

July 18, 2013

Filing 359 RESPONSE in Support re # 192 MOTION for Order for Authority to Pursue Claims Against Linmar Borrowers filed by Thomas C. Hebrank. (Fates, Edward) (srm).

July 18, 2013

Filing 358 Letters from Barent Mynderse, Nancy Brass-Mynderse. (srm)

July 18, 2013

Filing 357 Letter from Peter Kuilema (cge)

July 18, 2013

Filing 356 Letter from Sarah Singsak (cge)

July 18, 2013

Filing 355 Letter from Bonnie Aharoni (cge)

July 18, 2013

Filing 354 Letter from Steve and Gretchen Speth (cge)

July 18, 2013

Filing 353 Letter from Kenneth A. Savage (cge)

July 18, 2013

Filing 352 Letter from Mark & Maria Cohen (cge)

July 18, 2013

Filing 351 Letter from William J. DeLine (cge)

July 18, 2013

Filing 350 Letter from Charles Steven Landis and Pamela Anne Landis (cge)

July 18, 2013

Filing 349 Letter from Edward Costa Jr. (cge)

July 18, 2013

Filing 348 Letter from Shirley Moucheron (cge)

July 18, 2013

Filing 347 Letter from Charles and Diana Bojarski. (srm)

July 18, 2013

Filing 346 Letter from Roger Moucheron (cge)

July 18, 2013

Filing 345 Letter from Herbert and Debra Field. (srm)

July 18, 2013

Filing 344 Letter from David H Lyon. (srm)

July 18, 2013

Filing 343 Letter from Sally Costa. (srm)

July 18, 2013

Filing 342 Letter from John Edward Wenzel. (srm)

July 18, 2013

Filing 341 Letter from Carol and Henrik Jonson. (srm)

July 18, 2013

Filing 340 Letter from Kim T. Klosterman. (srm)

July 18, 2013

Filing 339 Letter from Phyllis Charlton. (srm)

July 18, 2013

Filing 338 Letter from Lou Ann Biermann. (srm)

July 18, 2013

Filing 337 Letter from Lois Engintunca (srm)

July 18, 2013

Filing 336 Letter from Brian and Sheryl Watts (sjt)

July 18, 2013

Filing 335 Letter from Donald Uhlir (sjt)

July 18, 2013

Filing 334 Letter from Richard and Sharon Sylvester (sjt)

July 18, 2013

Filing 333 Letter from Steve Shuey (sjt)

July 18, 2013

Filing 332 Letter from Richard Moore (sjt)

July 18, 2013

Filing 331 Letter from Lloyd and Victoria Regier (sjt)

July 18, 2013

Filing 330 Letter from Ty Ponder (sjt)

July 18, 2013

Filing 329 Letter from Michael G. Nichols. (srm)

July 18, 2013

Filing 328 Letter from David M. Patterson. (srm)

July 18, 2013

Filing 327 Letter from Linda Louise Pardy. (srm)

July 18, 2013

Filing 326 Letter from Catherine L Barrow, James M Carr. (srm)

July 18, 2013

Filing 325 Letter from Robert Taylor. (srm)

July 18, 2013

Filing 324 Letter from Gerald S. and Susan R. Stranak. (srm)

July 18, 2013

Filing 323 Letter from Richard L Moore. (srm)

July 18, 2013

Filing 322 Letter from Jean E. Coleman. (srm)

July 18, 2013

Filing 321 Letter from Anthony and Janet Myers. (srm)

July 18, 2013

Filing 320 Letter from Paul T. Grandi. (srm)

July 18, 2013

Filing 319 Letter from Robert J. Miller. (srm)

July 18, 2013

Filing 318 Letter from Sarah Morgan. (srm)

July 18, 2013

Filing 317 Letter from John and Deanna Brierly. (srm)

July 17, 2013

Filing 316 Letter from Hamed and Susanne Bayat. (srm)

July 17, 2013

Filing 315 Letter from Robert S. Wechsler. (srm)

July 17, 2013

Filing 314 Letter from David Kirch and Joy de Beyer. (srm)

July 17, 2013

Filing 313 Letter from Stephen and Polly Yu re Spanish Springs, Nevada (Wildhorse Partners), Las Vegas, Nevada (Victory Lap Partners). (srm)

July 17, 2013

Filing 312 Letter from Alfred L Pipkin. (srm)

July 17, 2013

Filing 311 Letter from Stephen J. Smith. (srm)

July 17, 2013

Filing 310 Letter from Stephen Finn. (srm)

July 17, 2013

Filing 309 Letter from Joseph Ardizzone. (srm)

July 17, 2013

Filing 308 Letter from Lester E Mason. (srm)

July 17, 2013

Filing 307 Letter from Daryl Dick. (srm)

July 17, 2013

Filing 306 Letter from M.H. Collier. (srm)

July 17, 2013

Filing 305 Letter from Douglas Merritt. (srm)

July 17, 2013

Filing 304 Letter from Keith and Kathy Knight. (srm)

July 17, 2013

Filing 303 Letter from Robert W Churchill. (srm)

July 17, 2013

Filing 302 Letter from Peter Eriksson and Ann D Eriksson. (srm)

July 17, 2013

Filing 301 Letter from John and Mary Jenkins. (srm)

July 17, 2013

Filing 300 Letter from Kathleen A Valyo re Dayton View, Railroad, Victory Lap. (srm)

July 17, 2013

Filing 299 Letter from David and Susan Lester re Production Partners, Valley Vista Partners. (srm)

July 17, 2013

Filing 298 Letter from Rex J Little. (srm)

July 17, 2013

Filing 297 Letter from Hans J Hedfeld. (srm)

July 17, 2013

Filing 296 Letter from Richard A Kopenski, re Wild Horse Roth IRA. (srm)

July 17, 2013

Filing 295 Letter from Brad M Yandell. (srm)

July 17, 2013

Filing 294 Letter from David R Cox re Antelope Springs Partners, Railroad Partners, Dayton View Partners, Redfield Heights, Partners, Crystal Clearwater Partners. (srm)

July 17, 2013

Filing 293 Letter from Kathy and Ronnie Wall re Twin Plant and Hidden Hills. (srm)

July 17, 2013

Filing 292 Letter from David and Cynthia Luke. (srm)

July 17, 2013

Filing 291 Letter from Richard A Kopenski, Donna M Kopenski. (srm)

July 17, 2013

Filing 290 Letter from Roy Honig. (srm)

July 17, 2013

Filing 289 Letter from Carol Lingenfelter. (srm)

July 17, 2013

Filing 288 Letter from Warren Johnson re Jamul Meadows Partners. (srm)

July 17, 2013

Filing 287 Letter from Sherry L Weinmeier re Aircobra Partners, Vista Del Sur Partners. (srm)

July 17, 2013

Filing 286 Letter from Gary A Miller. (srm)

July 17, 2013

Filing 285 Letter from Kenneth M and Fay A Schwallie re Hidden Hills Partner, Tecate South Partners. (srm)

July 17, 2013

Filing 284 Letter from David E Paul and Judith L Paul. (srm)

July 17, 2013

Filing 283 Letter from Stephen J Willeke re Hidden Hills Partners. (srm)

July 17, 2013

Filing 282 Letter from Richard A and Donna M Kopenski re Falcon Heights, Night Hawk, and Rolling Hills. (srm)

July 16, 2013

Filing 281 Letter from Jana Severson. (srm)

July 16, 2013

Filing 280 Letter from Larry Nuffer. (srm)

July 16, 2013

Filing 279 Letter from Mona London. (srm)

July 16, 2013

Filing 278 Letter from Roy B Warfield. (srm)

July 16, 2013

Filing 277 Letter from Mildred Mealey. (srm)

July 16, 2013

Filing 276 Letter from Donald W Graumann. (srm)

July 16, 2013

Filing 275 Letter from Patricia and Robert Stuart. (srm)

July 16, 2013

Filing 274 Letter from Douglas E. Sahlin. (srm)

July 16, 2013

Filing 273 Letter from Charles and Tika Lozinger. (srm)

July 16, 2013

Filing 272 Letter from David Fleming. (srm)

July 16, 2013

Filing 271 Letter from Bruce A Thompson re Hidden Hills Partners. (srm)

July 16, 2013

Filing 270 Letter from Donna A Kopenski re Hollywood Roth IRA. (srm)

July 16, 2013

Filing 269 Letter from William Vincent and Carol June Dascomb re Borderland Partners, Production Partners. (srm)

July 16, 2013

Filing 268 Letters from Joanne and Robert Pasqueretta re Twin Plant, ABL Partners. (srm)

July 16, 2013

Filing 267 Letter from Joseph and Carmen Chan re Hidden Hills Partners. (srm)

July 16, 2013

Filing 266 Letter from Ritsuko Bahlman re Valley Vista (Bratten Valley). (srm)

July 16, 2013

Filing 265 Letters from Ronald T Gauvin re Twin Plant, Jomul Meadows. (srm)

July 16, 2013

Filing 264 Letter from Marta Kutas re Twin Plant, Fairway, Night Hawk, River View, Spruce Heights, Victory Lap, Verdi. (srm)

July 16, 2013

Filing 263 Letter from Eric and Renee Norling re Horizon Partners. (srm)

July 16, 2013

Filing 262 Letter from J. W. Keegan, Johann Keegan. (srm)

July 16, 2013

Filing 256 MOTION for Order Approving Settlement With Sierra Pacific Power Company by Thomas C. Hebrank. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration of Thomas C. Hebrank, # 3 Proof of Service)(Fates, Edward) (srm).

July 15, 2013

Filing 261 Letter from Ronald Scott (yeb)

July 15, 2013

Filing 260 Letter from Gene T. Bahlman (yeb)

July 15, 2013

Filing 259 Letter from Gene T. Bahlman (yeb)

July 15, 2013

Filing 258 Letter from Myra Ann Webb, Trustee (yeb)

July 15, 2013

Filing 257 Letter from Ritsuko Bahlman (yeb)

July 15, 2013

Filing 255 ANSWER to # 1 Complaint, with Jury Demand Defendants' Answer to Complaint by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Proof of Service)(Dyson, Philip) (srm).

July 15, 2013

Filing 254 Letter from Gerald and Susan Stranak re Santa Fe View Partners, Orange Vista Partners, Mohawk Mountain Partners, and Eagle View Partners. (srm)

July 12, 2013

Filing 253 Letter from David Cheresh re P-39 Aircobra, Big Ranch Partnerships. (srm)

July 12, 2013

Filing 252 Letter from George Jurica. (srm)

July 12, 2013

Filing 251 Letter from Rina Schul re Twin Plant. (srm)

July 12, 2013

Filing 250 Letter from Stacie Plante re Twin Plant. (srm)

July 12, 2013

Filing 249 Letters from Robert C DeBerard re Rail Road Partners, Comstock Partners, Antelope Springs Partners. (srm)

July 12, 2013

Filing 248 Letter from Robert Indihar re Vista Tecate, Railroad Partners, ABL Partners, Dayton View Partners. (srm)

July 12, 2013

Filing 247 Letter from Doyle A Hanan re Grand View Partners and Railroad Partners. (srm)

July 11, 2013

Filing 246 Letter from John F Teply Cynthia A Teply. (srm)

July 11, 2013

Filing 245 Letter from Jeffrey Nelson re Twin Plant Partners. (srm)

July 11, 2013

Filing 244 Letter from Dana Anenberg re Highway 50, Silver City. (srm)

July 11, 2013

Filing 243 Letter from Ron J and Vicki L Mazur. (srm)

July 11, 2013

Filing 242 Letter from William Schneider. (srm)

July 11, 2013

Filing 241 Letter from Pauline Lessman. (srm)

July 11, 2013

Filing 240 Letter from Ronald E and Jaya B Kaelberer. (srm)

July 11, 2013

Filing 239 Letter from Michael B Gerstein. (srm)

July 11, 2013

Filing 238 Letters from Robert P and Debbie J Milne. (srm) (Additional attachment(s) added on 7/12/2013: # 1 letter) (srm). (Additional attachment(s) added on 7/12/2013: # 2 letter re Valley Vista Partners) (srm).

July 11, 2013

Filing 237 Letter from Robert Pike Milne. (srm)

July 11, 2013

Filing 236 Letter from George Patrick Chapman. (srm)

July 11, 2013

Filing 235 Letter from James and Shannon Palmer. (srm) (Additional attachment(s) added on 7/12/2013: # 1 letter re Rail Road Partners, # 2 letter re comstock partners) (srm).

July 11, 2013

Filing 234 Letter from Jeffrey Nelson. (srm)

July 10, 2013

Filing 233 Letter from David and Barbara Hyde. (srm)

July 10, 2013

Filing 232 Letter from Thomas A Goff. (srm)

July 10, 2013

Filing 231 Letter from Yi Weng and Ning Qin. (srm)

July 10, 2013

Filing 230 Letter from Kristine I Mikulka. (srm)

July 10, 2013

Filing 229 Letters from Laura and Carl Bennitt. (srm)

July 10, 2013

Filing 228 Letter from Gregory E and Susan K Gauer. (srm)

July 10, 2013

Filing 227 Letter from Scott A and Susanne Gemmill. (srm)

July 9, 2013

Filing 226 Letter from James C. and Regina S. Boone. (srm)

July 9, 2013

Filing 225 Letter from Inder Verma. (srm)

July 9, 2013

Filing 224 Letter from Eric and Julie Union. NUNC PRO TUNC 7/8/2013. (srm)

July 9, 2013

Filing 223 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letter from Eric and Julie Union. Non-compliance with local rule(s), OTHER: filer not a party to the case. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received.(srm)

July 9, 2013

Filing 222 Letter from Mark Husken. NUNC PRO TUNC 7/8/2013. (srm)

July 9, 2013

Filing 221 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letter from Mark Husken. Non-compliance with local rule(s), OTHER: filer not a party to the case. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. (srm)

July 8, 2013

Filing 220 Letter from Roger Hort. (srm)

July 8, 2013

Filing 219 Letter from Nancy Kemper. (srm)

July 8, 2013

Filing 218 Letter from Scott and Katrina Bass. (srm)

July 8, 2013

Filing 217 Letter from Arthur Rocco. NUNC PRO TUNC 7/5/2013. (srm)

July 8, 2013

Filing 216 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letter from Arthur Rocco. Non-compliance with local rule(s), OTHER: ex parte communication prohibited. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received.(srm)

July 5, 2013

Filing 215 Letter from Ed Brabant & Irene Brabant. (mdc)

July 5, 2013

Filing 214 Letter from Sharon Delphenich. (mdc)

July 1, 2013

Filing 212 ORDER Denying # 43 Defendants' Motion to Dismiss. Signed by Judge Gonzalo P. Curiel on 7/1/2013. (srm)

July 1, 2013

Filing 211 ORDER Granting # 36 Motion to File Financial Statement Under Seal. Signed by Judge Gonzalo P. Curiel on 7/1/2013. (srm)

July 1, 2013

Filing 210 RESPONSE re # 203 Status Report, Defendants' Opposition to Receiver's Report and Recommendations Regarding Valuation of Real Estate Assets of Receivership Entities filed by First Financial Planning Corporation, Securities and Exchange Commission. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proof of Service)(Dyson, Philip) (srm).

July 1, 2013

Filing 209 NOTICE by First Financial Planning Corporation, Securities and Exchange Commission re # 208 Response - Other, Notice to Withdraw Document (Attachments: # 1 Proof of Service)(Dyson, Philip) (srm).

June 29, 2013

Filing 208 ***DOCUMENT WITHDRAWN by (Doc. # 209 )*** RESPONSE re # 203 Status Report, Defendants' Opposition to Receiver's Report and Recommendations Regarding Valuation of Real Estate Assets of Receivership Entities filed by First Financial Planning Corporation, Securities and Exchange Commission. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proof of Service)(Dyson, Philip) (srm). Modified on 7/2/2013 (srm).

June 21, 2013

Filing 207 RESPONSE in Opposition re # 195 MOTION to Amend/Correct Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership filed by Securities and Exchange Commission. (Puathasnanon, Sam) (srm).

June 21, 2013

Filing 206 RESPONSE in Opposition re # 195 MOTION to Amend/Correct Receiver's Response to Motion for Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships From the Receivership filed by Thomas C. Hebrank. (Fates, Edward) (srm).

June 20, 2013

Filing 205 RESPONSE in Opposition re # 192 MOTION for Order for Authority to Pursue Claims Against Linmar Borrowers Defendants' Opposition to Motion for Authority to Pursue Claims Against Linmar Borrowers filed by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Declaration, # 2 Declaration, # 3 Declaration, # 4 Declaration, # 5 Declaration, # 6 Declaration, # 7 Proof of Service)(Dyson, Philip) (srm).

June 20, 2013

Filing 204 Defendants' Request for Oral Argument - (Filed as NOTICE by First Financial Planning Corporation, Louis V. Schooler Defendants' Request for Oral Argument (Attachments: # 1 Proof of Service)(Dyson, Philip) Added text on 6/21/2013 (srm).

June 20, 2013

Filing 203 STATUS REPORT Receiver's Report and Recommendations Regarding Valuation of Real Estate Assets of Receivership Entities by Thomas C. Hebrank. (Attachments: # 1 Exhibit Index, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Proof of Service)(Fates, Edward) (srm).

June 14, 2013

Filing 202 MOTION First Interim Application for Approval and Payment of Fees and Costs to Duffy, Kruspodin & Company, LLP, as Tax Accountants for Receiver by Thomas C. Hebrank. (Attachments: # 1 Exhibit Index, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Proof of Service)(Fates, Edward) (srm).

June 5, 2013

Filing 201 CERTIFICATE OF SERVICE by Thomas C. Hebrank re # 199 Declaration, # 200 Notice (Other), # 198 MOTION Third Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , # 197 MOTION Third Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver (Fates, Edward) (srm).

June 5, 2013

Filing 200 NOTICE by Thomas C. Hebrank re # 199 Declaration, # 198 MOTION Third Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , # 197 MOTION Third Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver Notice of Hearing on Third Interim Applications for Approval and Payment of Compensation to Receiver and Allen Matkins (Fates, Edward) (srm).

June 5, 2013

Filing 199 DECLARATION re # 198 MOTION Third Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , # 197 MOTION Third Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver Declaration of Thomas C. Hebrank, Receiver, in Support of Third Interim Fee Applications by Receiver Thomas C. Hebrank. (Fates, Edward) (srm).

June 5, 2013

Filing 198 MOTION Third Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward)

June 5, 2013

Filing 197 MOTION Third Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (srm).

May 30, 2013

Filing 196 ORDER Setting Briefing Schedules re # 192 MOTION for Authority to Pursue Claims Against Linmar Borrowers, # 195 MOTION for Modification of the Preliminary Injunction and Receivership: Responses due by 6/21/2013, Replies due by 7/19/2013. Motion Hearings set for 7/26/2013 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 5/30/2013. (srm)

May 29, 2013

Filing 195 MOTION for Modification of the Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Memo of Points and Authorities Defendants' Memorandum of Points and Authorities in Support of Motion for Modification of Preliminary Injunction Order to Remove the Real Estate General Partnerships from the Receivership, # 2 Declaration Declaration of Louis V. Schooler, # 3 Exhibit Exhibit 1 -- General Partnership Agreement, # 4 Exhibit Exhibit 2 -- Partner Representations)(Hougen, Eric) (srm).

May 29, 2013

Filing 194 NOTICE OF WITHDRAWAL OF DOCUMENT by First Financial Planning Corporation, Louis V. Schooler re # 193 MOTION Modification of Preliminary Injunction (Appointment of Receiver) filed by Louis V. Schooler, First Financial Planning Corporation . (Attachments: # 1 Proof of Service)(Dyson, Philip) (srm).

May 23, 2013

Filing 193 ***DOCUMENT WITHDRAWN*** MOTION Modification of Preliminary Injunction (Appointment of Receiver) by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Memo of Points and Authorities, # 2 Proof of Service)(Dyson, Philip) (srm). Modified text on 5/30/2013 (srm).

May 23, 2013

Filing 192 MOTION for Order for Authority to Pursue Claims Against Linmar Borrowers by Thomas C. Hebrank. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration of Thomas C. Hebrank, # 3 Proof of Service)(Fates, Edward) (srm).

May 10, 2013

Filing 191 ORDER Approving Receiver's Forensic Accounting Report: Part One. Signed by Judge Gonzalo P. Curiel on 5/10/2013. (srm)

May 10, 2013

Filing 190 ORDER Granting In Part Second Interim Fee Applications (Docs. # 175 , # 176 , # 181 ). Signed by Judge Gonzalo P. Curiel on 5/10/2013. (srm)

May 10, 2013

Filing 189 ORDER Approving Receiver's Fourth Interim Report (Doc. # 184 ). Signed by Judge Gonzalo P. Curiel on 5/9/2013.(srm)

May 9, 2013

Filing 188 ORDER Judge Gonzalo P. Curiel, Motions are Submitted # 175 MOTION for Order Second Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , # 176 MOTION for Order Second Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , # 181 MOTION First Interim Fee Application of Cotton, Driggs, Walch, Holley Woloson & Thompson, Special Counsel to Receiver, the Court will prepare a written order. Motion Hearing scheduled for 5/10/2013 is vacated.(no document attached) (lsf)

May 7, 2013

Filing 187 NOTICE of Appearance by Edward P Swan, Jr on behalf of First Financial Planning Corporation, Louis V. Schooler (Attachments: # 1 Proof of Service)(Swan, Edward) (srm).

May 2, 2013

Filing 185 RESPONSE in Support re # 175 MOTION for Order Second Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , # 176 MOTION for Order Second Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver RECEIVER'S RESPONSE TO OPPOSITIONS TO FEE APPLICATIONS OF THE RECEIVER AND HIS PROFESSIONALS filed by Thomas C. Hebrank. (Fates, Edward) (srm).

May 2, 2013

Filing 184 STATUS REPORT Receiver's Fourth Interim Report by Thomas C. Hebrank. (Fates, Edward) (srm).

April 26, 2013

Filing 183 RESPONSE in Opposition re # 175 MOTION for Order Second Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver Defendants' Response to Second Interim Applications for Approval and Payment of Fees and Costs (Receiver and Counsel to Receiver) filed by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Proof of Service)(Dyson, Philip) (srm).

April 18, 2013

Filing 182 STATUS REPORT RECEIVER'S FORENSIC ACCOUNTING REPORT: PART ONE by Thomas C. Hebrank. (Attachments: # 1 Exhibits, # 2 Proof of Service)(Fates, Edward) (srm).

April 12, 2013

Filing 181 MOTION First Interim Fee Application of Cotton, Driggs, Walch, Holley Woloson & Thompson, Special Counsel to Receiver by Thomas C. Hebrank. (Attachments: # 1 Proof of Service)(Fates, Edward) (srm).

March 21, 2013

Filing 180 ORDER Granting # 85 Unopposed Motion For Order Authorizing Sale of Automobiles and Gold Coins Owned by First Financial Planning Corporation. The hearing on the Motion, currently set for March 22, 2013, is Vacated. Signed by Judge Gonzalo P. Curiel on 3/21/2013. (srm)(jrl).

March 19, 2013

Filing 179 CERTIFICATE OF SERVICE by Thomas C. Hebrank re # 175 MOTION for Order Second Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , # 177 Declaration, # 176 MOTION for Order Second Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver , # 178 Notice (Other), (Fates, Edward) Modified on 3/20/2013, atty sent QC Mailer re attachments (srm).

March 19, 2013

Filing 178 NOTICE by Thomas C. Hebrank re # 175 MOTION for Order Second Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , # 177 Declaration, # 176 MOTION for Order Second Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver Notice of Hearing on Second Interim Applications for Approval and Payment of Compensation to Receiver and Allen Matkins (Fates, Edward) Modified on 3/20/2013, atty sent QC Mailer re attachments (srm).

March 19, 2013

Filing 177 DECLARATION re # 175 MOTION for Order Second Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , # 176 MOTION for Order Second Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver Declaration of Thomas C. Hebrank, Receiver, in Support of Second Interim Fee Applications by Receiver Thomas C. Hebrank. (Fates, Edward) Modified on 3/20/2013, atty sent QC Mailer re attachments (srm).

March 19, 2013

Filing 176 MOTION for Order Second Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to Receiver by Thomas C. Hebrank. (Fates, Edward) (srm).

March 19, 2013

Filing 175 MOTION for Order Second Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (srm).

March 13, 2013

Filing 174 PRELIMINARY INJUNCTION ORDER and Order Appointing Thomas C. Hebrank Permanent Receiver. Signed by Judge Gonzalo P. Curiel on 3/13/2013. (srm)

March 13, 2013

Filing 173 ORDER Approving Receiver's Third Interim Report. Signed by Judge Gonzalo P. Curiel on 3/13/2013. (srm) (jrl).

March 13, 2013

Filing 172 ORDER Shortening Time on Receiver's Motion for Authority to Sell Automobiles and Gold Coins Owned by First Financial Planning Corporation. Responses due by 3/18/2013. Replies due by 3/20/2013. Motion Hearing reset for 3/22/2013 01:30 PM before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 3/13/2013. (srm)

March 12, 2013

Filing 171 Ex Parte MOTION for Order Shortening Time on Receivers Motion for Authority to Sell Automobiles and Gold Coins Owned by First Financial Planning Corporation by Thomas C. Hebrank. (Fates, Edward) (srm).

March 7, 2013

Filing 170 ORDER Granting In Part # 75 Unopposed Motion For Relief From Certain Requirements Under Local Rule 66.1. The hearing on the Receiver's Motion for Relief from Certain Requirements under Local Rule 66.1, currently set for March 8, 2013, is Vacated. Signed by Judge Gonzalo P. Curiel on 3/7/2013. (srm)

March 7, 2013

Filing 169 ORDER Granting In Part First Interim Fee Applications (Docs. # 63 , # 64 , # 65 ). The hearing on the fee applications, currently set for March 8, 2013, is Vacated. Signed by Judge Gonzalo P. Curiel on 3/7/2013. (srm) (jrl).

March 5, 2013

Filing 168 Letter from Yi Weng. (srm)

March 1, 2013

Filing 167 SUR-REPLY - re # 65 MOTION for Order First and Final Fee Application of Teris, Receivers Forensic Computer Specialist , # 63 MOTION for Order First Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , # 64 MOTION for Order First Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to the Receiver Defendants' Surreply to Receiver's Response to Oppositions to Fee Applications of the Receiver and His Professionals filed by First Financial Planning Corporation, Securities and Exchange Commission. (Attachments: # 1 Proof of Service)(Dyson, Philip) (ag).

March 1, 2013

Filing 166 NON Opposition re # 65 MOTION for Order First and Final Fee Application of Teris, Receivers Forensic Computer Specialist , # 63 MOTION for Order First Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , # 64 MOTION for Order First Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to the Receiver filed by Securities and Exchange Commission. (Puathasnanon, Sam) (ag).

February 27, 2013

Filing 159 ORDER Denying # 82 Joint Motion for Determination of Discovery Dispute. Good cause has not been demonstrated to allow early expedited discovery and therefore Defendants' request is Denied. Signed by Magistrate Judge Jan M. Adler on 2/27/2013. (leh)

February 26, 2013

Filing 165 Letter from Usha Christi (jpp) (av1).

February 26, 2013

Filing 164 Letter from John and Monica Warren (jpp) (av1).

February 26, 2013

Filing 163 Letter from William J. DeLine (jpp)(av1).

February 26, 2013

Filing 162 Letter from Michael J. Loguidice (jpp)(av1).

February 26, 2013

Filing 161 Letter from Martel Pellerin (jpp)(av1).

February 26, 2013

Filing 160 Letter from Bruce Case (jpp) (av1).

February 26, 2013

Filing 140 ORDER granting # 117 Ex Parte Motion for Leave to File Supplemental Briefing/Surreply. Signed by Judge Gonzalo P. Curiel on 2/26/2013. (srm)

February 26, 2013

Filing 117 MOTION for Leave to File Ex Parte Application for Leave to File Suplemental Briefing/Surreply by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Proof of Service)(Dyson, Philip)(srm).

February 25, 2013

Filing 158 Letter from Lawrence Berkel, Darla Berkel. (srm)

February 25, 2013

Filing 157 Letter from James Boone. (srm)

February 25, 2013

Filing 156 Letter from Arthur V. Rocco, Kristie L. Rocco. (srm)

February 25, 2013

Filing 155 Letter from Eric Roy Union. (srm)

February 25, 2013

Filing 154 Letter from Warren Matthews. (srm)

February 25, 2013

Filing 153 Letter from Scott and Stephanie Spang. (srm)

February 25, 2013

Filing 152 Letter from Glenn Tonnemacher. (srm)

February 25, 2013

Filing 151 Letter from Carlton Lane Post. (srm)

February 25, 2013

Filing 150 Letter from George Patrick Chapman. (srm)

February 25, 2013

Filing 149 Letter from Linda Jalving. (srm)

February 25, 2013

Filing 148 Letter from David and Sandra Cox. (srm)

February 25, 2013

Filing 147 Letter from Zachary D. Hanan. (srm)

February 25, 2013

Filing 146 Letter from Doyle A. and Susan M. Hanan. (srm)

February 25, 2013

Filing 145 Letter from Scott Tonnemacher. (srm)

February 25, 2013

Filing 144 Letter from Beverlie R. Rhodes. (srm)

February 25, 2013

Filing 143 Letter from Lorie Geery. (srm)

February 25, 2013

Filing 142 Letter from Joe and Chole Tiscornia. NUNC PRO TUNC 2/20/2013. (srm)

February 25, 2013

Filing 141 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letter from Joe and Chole Tiscornia. Non-compliance with local rule(s), OTHER: No provisions for Acceptance, not a party to case. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received.(srm)

February 25, 2013

Filing 139 Letter from Tory Brookman, Shannon Brookman (Comstock). (srm)

February 25, 2013

Filing 138 Letter from Tory Brookman, Shannon Brookman (Steamboat). (srm)

February 25, 2013

Filing 137 Letter from Scott A. and Suzanne Gemmill. NUNC PRO TUNC 2/20/2013. (srm)

February 25, 2013

Filing 136 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letter from Scott A. and Suzanne Gemmill. Non-compliance with local rule(s), OTHER: No provisions for Acceptance, not a party to case. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received.(srm)

February 25, 2013

Filing 135 Letter from Roger Hort. NUNC PRO TUNC 2/20/2013. (srm)

February 25, 2013

Filing 134 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letter from Roger Hort. Non-compliance with local rule(s), OTHER: No provisions for Acceptance, not a party to case. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received.(srm)

February 25, 2013

Filing 133 Letter from Melissa Dalton. NUNC PRO TUNC 2/20/2013. (srm)

February 25, 2013

Filing 132 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letter from Melissa Dalton. Non-compliance with local rule(s), OTHER: No provisions for Acceptance, not a party to case. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received.(srm)

February 25, 2013

Filing 121 Letter from Robert J. and Annette M. Wurl. NUNC PRO TUNC 2/20/2013. (srm)

February 25, 2013

Filing 120 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letter from Robert J. and Annette M. Wurl. Non-compliance with local rule(s), OTHER: No provisions for Acceptance, not parties to case. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received.(srm)

February 25, 2013

Filing 119 Letter from Jean E. Coleman. NUNC PRO TUNC 2/20/2013. (srm)

February 25, 2013

Filing 118 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letter from Jean E. Coleman. Non-compliance with local rule(s), OTHER: No provisions for Acceptance, not a party to case. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received.(srm)

February 22, 2013

Filing 131 Letter from Kimberly A. Altman (jpp) (cap).

February 22, 2013

Filing 130 Letter from Charlene Jackson. (jpp) (cap).

February 22, 2013

Filing 129 Letter from Richard and Peggy Warren. (jpp) (cap).

February 22, 2013

Filing 128 Letter from Susan Hutchinson (jpp) (cap).

February 22, 2013

Filing 127 Letter from Mark Huisken (jpp) (cap).

February 22, 2013

Filing 126 Letter from Peter and Corinne Bocka (jpp) (cap).

February 22, 2013

Filing 125 Letter from Pauline Lessman (jpp) (cap).

February 22, 2013

Filing 124 Letter from Gary and Pat Glass (Nevada View Partners) (jpp) (cap).

February 22, 2013

Filing 123 Letter from Gary and Pat Glass (Wild Horse Partners) (jpp) (cap).

February 22, 2013

Filing 122 Letter from Georgia Marsh-Wyatt (jpp) (cap).

February 22, 2013

Filing 116 Letter from Stephen B. Hudek. (srm)

February 22, 2013

Filing 115 Letter from Herb C. and Debra L. Field (Comstock Partners) (knb)

February 22, 2013

Filing 114 Letter from Harry Morgan (Green View Partners) (knb)

February 22, 2013

Filing 113 Letter from Robyn M. Robins (knb)

February 22, 2013

Filing 112 Letter from John F and Carol L Winkler (Wild Horse Partners) (knb)

February 22, 2013

Filing 111 RESPONSE to Motion re # 63 MOTION for Order First Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver . NUNC PRO TUNC 2/21/2013. (knb)

February 22, 2013

Filing 110 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Stuart Schaffer. Non-compliance with local rule(s), OTHER: Not a party to the case. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. Signed by chambers of Judge Gonzalo P. Curiel on 2/21/2013.(knb)

February 22, 2013

Filing 109 Letter from Biing Jyh Peter Lee. NUNC PRO TUNC 2/21/2013. (knb)

February 22, 2013

Filing 108 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letter from Biing Jyh Peter Lee. Non-compliance with local rule(s), OTHER: Ex Parte communications with the Court. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. Signed by chambers of Judge Gonzalo P. Curiel on 2/21/2013.(knb)

February 22, 2013

Filing 107 Letter from Terry Hagen. NUNC PRO TUNC 2/20/2013. (knb)

February 22, 2013

Filing 106 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letter from Terry Hagen. Non-compliance with local rule(s), OTHER: Ex Parte communications with the Court. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. Signed by chambers of Judge Gonzalo P. Curiel on 2/21/2013.(knb)

February 22, 2013

Filing 105 Letter from Robert D. Butterfield and Sandra E. Butterfield (Checkered Flag Partners). NUNC PRO TUNC 2/20/2013. (knb)

February 22, 2013

Filing 104 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letter from Robert D. Butterfield and Sandra E. Butterfield (Checkered Flag Partners). Non-compliance with local rule(s), OTHER: Ex Parte communications with the Court. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. Signed by chambers of Judge Gonzalo P. Curiel on 2/21/2013.(knb)

February 22, 2013

Filing 96 Letter from Robert and Sandra Butterfield. NUNC PRO TUNC 2/20/2013. (srm).

February 22, 2013

Filing 95 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letter from Robert Butterfield. Non-compliance with local rule(s), OTHER: No provisions for Acceptance, not a party to case. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received.(srm)

February 22, 2013

Filing 94 Letter from Nelson Craig Stephens. NUNC PRO TUNC 2/20/2013. (srm)

February 22, 2013

Filing 93 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letter from Nelson Craig Stephens. Non-compliance with local rule(s), OTHER: No provisions for Acceptance, not a party to case. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received.(srm)

February 22, 2013

Filing 92 Letter from Hamed Bayat. NUNC PRO TUNC 2/20/2013. (srm)

February 22, 2013

Filing 91 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letter from Hamed Bayat. Non-compliance with local rule(s), OTHER: No provisions for Acceptance, not a party to case. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received.(srm)

February 22, 2013

Filing 90 Letter from Theodore Cohen. NUNC PRO TUNC 2/20/2013. (srm)

February 22, 2013

Filing 89 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letter from Theodore Cohen. Non-compliance with local rule(s), OTHER: No provisions for Acceptance, not a party to case. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. (srm)

February 22, 2013

Filing 88 ORDER Setting Briefing Schedule re # 85 MOTION for Order for Authority to Sell Automobiles and Gold Coins Owned by First Financial Planning Corporation: Responses due by 3/22/2013, Replies due by 4/5/2013. Motion Hearing set for 5/10/2013 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 2/22/2013. (srm) (jcj).

February 21, 2013

Filing 103 Letter from James B. Woodford and James R. Lenox (Spanish Springs View Partners). (srm) (Main Document 103 replaced on 2/25/2013) (srm).

February 21, 2013

Filing 102 Letter from Kathy Knight. (srm)

February 21, 2013

Filing 101 Letter from The Luke Family Trust. (srm)

February 21, 2013

Filing 100 Letter from Beverly Ann Bancroft. (srm)

February 21, 2013

Filing 99 Letter from Luis Morones and Mary Morones Shaghnessy. (srm)

February 21, 2013

Filing 98 Letter from James B. Woodford Roth IRA. (srm)

February 21, 2013

Filing 97 Letter from James B. Woodford and James R. Lenox. (srm)

February 21, 2013

Filing 87 Letter from Dean C and Janel B Kaul. NUNC PRO TUNC 2/15/2013. (srm)

February 21, 2013

Filing 86 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letter from Dean C and Janel B Kaul. Non-compliance with local rule(s), OTHER: No provisions for Acceptance, not parties to case. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. (srm)

February 21, 2013

Filing 85 MOTION for Order for Authority to Sell Automobiles and Gold Coins Owned by First Financial Planning Corporation by Thomas C. Hebrank. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration of Thomas C. Hebrank, # 3 Proof of Service)(Fates, Edward) (srm).

February 19, 2013

Filing 84 Letter from Victoria Hilton in Opposition to First Fee Application. NUNC PRO TUNC 2/15/2013. (srm)

February 19, 2013

Filing 83 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letter in Opposition to First Fee Application from Victoria Hilton. Non-compliance with local rule(s), OTHER: Not a party to the case; no provision for acceptance. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received.(srm)

February 15, 2013

Filing 82 Joint MOTION for Discovery for Determination of Discovery Dispute by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Proof of Service)(Dyson, Philip) (srm).

February 15, 2013

Filing 81 RESPONSE in Support re # 65 MOTION for Order First and Final Fee Application of Teris, Receivers Forensic Computer Specialist , # 63 MOTION for Order First Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , # 64 MOTION for Order First Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to the Receiver Receiver's Response to Oppositions to Fee Applications of the Receiver and His Professionals filed by Thomas C. Hebrank. (Fates, Edward) (srm).

February 14, 2013

Filing 80 STATUS REPORT Receiver's Third Interim Report by Thomas C. Hebrank. (Attachments: # 1 Proof of Service)(Fates, Edward) (srm).

February 13, 2013

Filing 79 Letter from Atilio L. Coan and Rebecca J. Coan. NUNC PRO TUNC 2/8/2013. (srm)

February 13, 2013

Filing 78 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letter from Atilio L Coan and Rebecca J Coan. Non-compliance with local rule(s), OTHER: No provisions for Acceptance, not parties to case. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received.(srm)(jrd)

February 12, 2013

Filing 77 Letter from David Yue. NUNC PRO TUNC 2/8/2013 (srm)

February 12, 2013

Filing 76 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Accepting Document: Letter from David Yue. Non-compliance with local rule(s), OTHER: No provisions for acceptance. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received.(srm)(jrd)

February 8, 2013

Filing 75 MOTION for Order for Relief from Certain Requirements under Local Rule 66.1 by Thomas C. Hebrank. (Attachments: # 1 Memo of Points and Authorities, # 2 Proof of Service)(Fates, Edward) (srm).

February 1, 2013

Filing 74 RESPONSE to Motion re # 65 MOTION for Order First and Final Fee Application of Teris, Receivers Forensic Computer Specialist , # 63 MOTION for Order First Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , # 64 MOTION for Order First Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to the Receiver filed by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Proof of Service)(Dyson, Philip) (srm).

January 24, 2013

Filing 73 Defendants' Reply to # 71 , # 72 the Receiver's and Plaintiff Securities and Exchange Commission's Responses to Defendants Objections to Proposed PI Order filed by First Financial Planning Corporation, Louis V. Schooler. (Hougen, Eric) (srm).

January 18, 2013

Filing 72 NOTICE by Thomas C. Hebrank Notice of Filing Receiver's Response to Objections to Proposed Preliminary Injunction Order (Fates, Edward) (srm).

January 18, 2013

Filing 71 NOTICE by Securities and Exchange Commission of Filing of Plaintiff Securities and Exchange Commission's Responses to Defendants' Objections to the Commission's Proposed Preliminary Injunction Order and Order Appointing Thomas C. Hebrank Permanent Receiver (Attachments: # 1 Plaintiff Securities and Exchange Commission's Responses to Defendants' Objections to the Commission's Proposed Preliminary Injunction Order and Order Appointing Thomas C. Hebrank Permanent Receiver)(Puathasnanon, Sam) (srm).

January 18, 2013

Filing 70 OBJECTION by First Financial Planning Corporation, Louis V. Schooler re # 62 Notice (Other) Defendants' Objections to the Commission's Proposed Preliminary Injunction Order and Order Appointing Thomas C. Hebrank Permanent Receiver . (Attachments: # 1 Exhibit Proposed Order (Redline Version), # 2 Exhibit Proposed Order (Clean Version))(Hougen, Eric) (srm).

January 15, 2013

Filing 69 ORDER Setting Briefing Schedule re # 63 , # 64 , # 65 . Responses due by 2/1/2013. Replies due by 2/15/2013. Motion Hearing set for 3/8/2013 01:30 PM in Courtroom 09 before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 1/15/2013. (srm) (jrl).

January 14, 2013

Filing 68 CERTIFICATE OF SERVICE by Thomas C. Hebrank re # 65 MOTION for Order First and Final Fee Application of Teris, Receivers Forensic Computer Specialist , # 67 Notice (Other),, # 63 MOTION for Order First Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , # 66 Declaration,, # 64 MOTION for Order First Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to the Receiver (Fates, Edward) (srm).

January 14, 2013

Filing 67 NOTICE by Thomas C. Hebrank re # 65 MOTION for Order First and Final Fee Application of Teris, Receivers Forensic Computer Specialist , # 63 MOTION for Order First Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver , # 66 Declaration,, # 64 MOTION for Order First Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to the Receiver Notice of Hearing on Interim Applications for Approval and Payment of Compensation to Receiver and His Professionals (Fates, Edward) Modified on 1/14/2013, atty notified re attachments (srm).

January 14, 2013

Filing 66 DECLARATION re # 65 MOTION for Order First and Final Fee Application of Teris, Receivers Forensic Computer Specialist, # 63 MOTION for Order First Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver, # 64 MOTION for Order First Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to the Receiver Declaration of Receiver Thomas C. Hebrank in Support of Fee Applications by Receiver Thomas C. Hebrank. (Fates, Edward) Modified on 1/14/2013, atty notified re attachments (srm).

January 14, 2013

Filing 65 MOTION for Order First and Final Fee Application of Teris, Receivers Forensic Computer Specialist by Thomas C. Hebrank. (Fates, Edward) (srm).

January 14, 2013

Filing 64 MOTION for Order First Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, Counsel to the Receiver by Thomas C. Hebrank. (Fates, Edward) (srm).

January 14, 2013

Filing 63 MOTION for Order First Interim Application for Approval and Payment of Fees and Costs to Thomas C. Hebrank, as Receiver by Thomas C. Hebrank. (Fates, Edward) (srm).

January 14, 2013

Filing 62 NOTICE by Securities and Exchange Commission of Filing Proposed Preliminary Injunction Order and Order Appointing Thomas C. Hebrank Permanent Receiver (Puathasnanon, Sam) (srm).

January 11, 2013

Filing 61 Notice of Document Discrepancies by Judge Gonzalo P. Curiel Rejecting Document: Email. Non-compliance with local rule(s), OTHER: Per chambers rules, emails to chambers are prohibited unless otherwise authorized by the Court; per ECF Administrative Policies & Procedures Manual, efile email address not to be utilized to communicate with the Court unless otherwise permitted. IT IS HEREBY ORDERED: The document is NOT to be filed, but instead REJECTED and it is ORDERED that the Clerk serve a copy of this order on all parties. Counsel is advised that any further failure to comply with the Local Rules may lead to penalties pursuant to Local Rule 83.1.(srm)

January 11, 2013

Filing 60 ORDER Directing Parties to File Documents. The Court directs the parties to file on the Court's CM/ECF system the documents they have lodged with the Court, including the proposed preliminary injunction order, the objections thereto, and the responses to those objections on or before January 18, 2013. Signed by Judge Gonzalo P. Curiel on 1/11/2013. (srm) Modified on 1/11/2013 to add text (srm). (jrl).

November 30, 2012

Filing 59 ORDER Re Receiver's Second Report and Proposal. Signed by Judge Gonzalo P. Curiel on 11/30/2012. (srm) (jrl).

November 30, 2012

Filing 58 ORDER Granting # 57 Joint Motion Regarding Partial Release of Assets Subject to Temporary Restraining Order. Signed by Judge Gonzalo P. Curiel on 11/30/2012. (srm) (jrl).

November 29, 2012

Filing 57 Joint MOTION Stipulation of the Parties Regarding Partial Release of Assets Subject to the Court's Temporary Restraining Order by First Financial Planning Corporation, Louis V. Schooler. (Hougen, Eric)

November 19, 2012

Filing 56 REPLY to Response to Motion re # 43 MOTION to Dismiss for Failure to State a Claim Upon Which Relief CAn be Granted filed by First Financial Planning Corporation, Louis V. Schooler. (Dyson, Philip)

November 9, 2012

Filing 55 RESPONSE in Opposition re # 43 MOTION to Dismiss for Failure to State a Claim Upon Which Relief CAn be Granted filed by Securities and Exchange Commission. (Puathasnanon, Sam)

November 8, 2012

Filing 54 RESPONSE re # 53 Response - Other, to Defendants' Ex Parte Application for a Ruling on the Receiver's Second Report and Proposal Regarding the Assets of Western and Louis Schooler filed by Securities and Exchange Commission. (Kalin, Sara)(ag).

November 7, 2012

Filing 53 RESPONSE re # 49 Status Report, # 51 Response - Other, # 50 Response - Other, Defendants' Ex Parte Application For Ruling on Receiver's Second Report and Proposal filed by First Financial Planning Corporation, Louis V. Schooler. (Hougen, Eric)

October 22, 2012

Filing 52 Transfer Order. This civil case is transferred from Judge Burns to Judge Curiel. All pending motion hearing and pretrial dates on the calendar of Judge Burns are vacated and will be reset by Judge Curiel. The new case number is 12cv2164-GPC-JMA. Signed by Judge Larry Alan Burns on 10/22/2012.(jao) (jrl).

October 19, 2012

Filing 51 RESPONSE re # 49 Status Report, # 50 Response - Other, Defendants' Response to the Receiver's Second Report and Proposal Regarding Assets of Western and Louis Schooler filed by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Exhibit Ex. 1 -- Defendants' Proposal Regarding Monitor's Duties, # 2 Declaration of Louis Schooler (10-19-2012))(Hougen, Eric) (kaj).

October 18, 2012

Filing 50 RESPONSE re # 49 Status Report Memorandum of Points and Authorities in Support of Receiver's Second Report and Proposal Regarding the Assets of Western and Schooler filed by Securities and Exchange Commission. (Puathasnanon, Sam) (kaj).

October 18, 2012

Filing 49 STATUS REPORT Receiver's Second Report and Proposal Regarding the Assets of Western and Louis Schooler by Thomas C. Hebrank. (Attachments: # 1 Proof of Service)(Fates, Edward) (kaj).

October 18, 2012

Filing 48 ORDER Regarding Partial Release of Assets Subject to the Court's Temporary Restraining Order - Granting # 47 Joint Motion for Order Regarding Partial Release of Assets. It is hereby ordered that the Court approves release of the amounts listed herein. It is further ordered that Schooler will provide the Commission with proof of payment within 2 days of payment of the obligations listed in the schedule. Signed by Judge Larry Alan Burns on 10/18/2012. (leh)

October 17, 2012

Filing 47 Joint MOTION Stipulation and Order Regarding Partial Release of Assets by Louis V. Schooler. (Hougen, Eric)(QC Mailer sent out re: Proposed Order attached, Missing Proof of Service) (sjt).

October 12, 2012

Filing 46 NOTICE of Appearance by Sam S Puathasnanon on behalf of Securities and Exchange Commission (Puathasnanon, Sam) (kaj).

October 11, 2012

Filing 45 SCHEDULING ORDER Regarding (1) The Receiver's Proposal, and (2) The Proposed Preliminary Injunction Order. The Court hereby modifies its October 5, 2012 Preliminary Injunction Order. The Temporary Restraining Order entered on September 6, 2012 shall remain in full force and effect until the Court rules otherwise. Except as specifically provided herein, the Court's October 5, 2012 Preliminary Injunction Order remains in full force and effect. Signed by Judge Larry Alan Burns on 10/11/12.(kaj) (jrl).

October 5, 2012

Filing 44 PRELIMINARY INJUNCTION ORDER. Signed by Judge Larry Alan Burns on 10/5/12.(kaj)

October 5, 2012

Filing 43 MOTION to Dismiss for Failure to State a Claim Upon Which Relief CAn be Granted by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration, # 3 Declaration, # 4 Proof of Service)(Dyson, Philip) (kaj).

October 1, 2012

Filing 42 ORDER Extending Temporary Restraining Order. The TRO shall remain in effect pending issuance of that decision, but through no later than Friday, October 5 at 5:00 p.m.. Signed by Judge Larry Alan Burns on 10/1/12.(kaj) (jrl).

October 1, 2012

Filing 41 Joint MOTION for Extension of Time to File Answer Stipulation and Order For Extending Deadline for Responsive Pleading by First Financial Planning Corporation, Louis V. Schooler. (Hougen, Eric) (kaj).

September 26, 2012

Filing 40 REPLY - Other re # 34 Response - Other,, to Defendants' Supplemental Memorandum in Response to Order to Show Cause re Preliminary Injunction and Appointment of Permanent Receiver filed by Securities and Exchange Commission. (Attachments: # 1 Declaration of Molly M. White)(White, Molly) qc mail sent re s/signature (kaj).

September 26, 2012

Filing 39 Minute Entry for proceedings held before Magistrate Judge Mitchell D. Dembin: Due to the status of the case, the Settlement Disposition Conference set for 10/19/2012 03:00 PM before Magistrate Judge Mitchell D. Dembin is Vacated.(no document attached) (mkz)

September 25, 2012

Filing 37 (Filed as Sealed Document 213 on 7/1/2013) SEALED LODGED Proposed Document re: # 36 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Hougen, Eric) (rlu). (Main Document 37 replaced on 7/2/2013) (sjt). Modified to add filing date of lodgement on 7/2/2013 (sjt).

September 25, 2012

Filing 36 MOTION to File Documents Under Seal (Hougen, Eric) qc email re qc email re filing atty should be filing on own behalf and missing pos on 9/26/2012 (rlu).

September 25, 2012

Filing 35 NOTICE by First Financial Planning Corporation, Louis V. Schooler Association of Counsel (Hougen, Eric) qc mail sent re correct event, cert of service (kaj).

September 25, 2012

Filing 34 RESPONSE re # 10 Order on Motion for TRO, Order on Motion to Appoint Receiver, Order on Motion for Miscellaneous (Other 1), Order on Motion to Expedite, Order on Motion for Miscellaneous (Other 2), Order on Motion for Order, Order on Motion for Miscellaneous (Other 3); Defendants' Supplemental Memorandum with Proposed Order filed by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Exhibit Proposed Order, # 2 Exhibit Schedule A to Proposed Order, # 3 Exhibit Schedule B to Proposed Order)(Hougen, Eric) Modified on 9/26/2012 qc mail sent re proposed orders (kaj).

September 25, 2012

Filing 33 ORDER Extending Temporary Restraining Order. The Court previously extended the TRO issued in this case through Wednesday, September 26, 2012 at 11:30 a.m. Given that the parties' recent tentative settlement, reached before Magistrate Judge Dembin, the TRO shall remain in effect, on the same terms, through October 3, 2012 at 5:00 p.m.. Signed by Judge Larry Alan Burns on 9/25/12.(kaj)

September 24, 2012

Filing 38 Minute Entry for proceedings held before Magistrate Judge Mitchell D. Dembin: Telephonic Settlement Conference held on 9/24/2012. (Plaintiff Attorney Molly White, Sara Kalin). (Defendant Attorney Eric Hougen, Philip Dyson). (no document attached) (atk)

September 19, 2012

Filing 32 ORDER following September 19, 2012 Settlement Conference; a telephonic Settlement Disposition Conference is set for 10/19/2012 03:00 PM before Magistrate Judge Mitchell D. Dembin; Signed by Magistrate Judge Mitchell D. Dembin on 9/19/12.(kaj)

September 19, 2012

Filing 31 Minute Entry for proceedings held before Magistrate Judge Mitchell D. Dembin: Settlement Conference held on 9/19/2012. Tentative settlement reached. The Court will issue an order for a telephonic disposition conference to be held in approximately thirty days. Order to follow. (CD# 9/19/2012 n/a). (Plaintiff Attorney Molly White, Sara Kalin). (Defendant Attorney Eric Hougen, Philip Dyson). (Defendant Representative Louis Schooler). (no document attached) (atk)

September 18, 2012

Filing 29 ORDER for Settlement Conference: The Settlement Conference currently scheduled for 9/21/12 will be re-scheduled to 9/19/12 at 9:30 AM. Counsel and parties with settlement authority are required to appear. Signed by Magistrate Judge Mitchell D. Dembin on 9/18/2012.(mkz)

September 17, 2012

Filing 30 Minute Entry for proceedings held before Judge Larry Alan Burns: Show Cause Hearing held on 9/17/2012. Court to issue order. (Court Reporter Eva Oemick).(Plaintiff Attorney Sara Kalin; Molly White). (Defendant Attorney Eric Hougen; Philip Dyson; Ted Fates; Thomas Hebrank). (no document attached) (tlw)

September 17, 2012

Filing 28 ORDER Extending Temporary Restraining Order. The TRO issued in this case on September 6, 2012 is extended through Wednesday, September 26, 2012 at 11:30 a.m.. In the meantime, the parties are ordered to attend a settlement conference with Magistrate Judge Dembin at 1:30 p.m. on Friday, September 21. Signed by Judge Larry Alan Burns on 9/17/12.(kaj)

September 14, 2012

Filing 27 STATUS REPORT Receiver's Initial Report and Recommendations to the Court by Thomas C. Hebrank. (Attachments: # 1 Proof of Service)(Fates, Edward) qc mail sent re s/signature (kaj).

September 14, 2012

Filing 26 RESPONSE re # 23 Reply - Other, Defendants' Response to Commission's Reply filed by First Financial Planning Corporation, Louis V. Schooler. (Hougen, Eric)(kaj).

September 14, 2012

Filing 25 SUMMONS Returned Executed by Securities and Exchange Commission. First Financial Planning Corporation served. (White, Molly)(kaj).

September 14, 2012

Filing 24 SUMMONS Returned Executed by Securities and Exchange Commission. Louis V. Schooler served. (White, Molly) (kaj).

September 13, 2012

Filing 23 REPLY - Other re # 10 Order on Motion for TRO, Order on Motion to Appoint Receiver, Order on Motion for Miscellaneous (Other 1), Order on Motion to Expedite, Order on Motion for Miscellaneous (Other 2), Order on Motion for Order, Order on Motion for Miscellaneous (Other 3) Regarding Order to Show Cause re Preliminary Injunction and Appointment of a Permanent Receiver filed by Securities and Exchange Commission. (White, Molly) (kaj).

September 13, 2012

Filing 22 ORDER denying without prejudice # 14 Motion to Dissolve or Modify Temporary Restraining Order. Signed by Judge Larry Alan Burns on 9/12/12. (cge) (jcj).

September 12, 2012

Filing 21 RESPONSE re # 3 MOTION for Temporary Restraining Order MOTION to Appoint a Temporary Receiver over Western and the entities it Controls MOTION for Freezing Assets MOTION for Expedited Discovery MOTION Prohibiting the Destruction of Documents MOTION for Order to Show Cause Re Preliminary Injunction and Appointment of a Permanent Receiver MOTION Requiring Accountings, # 10 Order on Motion for TRO, Order on Motion to Appoint Receiver, Order on Motion for Miscellaneous (Other 1), Order on Motion to Expedite, Order on Motion for Miscellaneous (Other 2), Order on Motion for Order, Order on Motion for Miscellaneous (Other 3),,,,,,,,,,,,,,,,,,,,, Defendants' memorandum in response to Court's Order filed by First Financial Planning Corporation, Louis V. Schooler. (Hougen, Eric) (jao).

September 12, 2012

Filing 20 RESPONSE to Motion re # 14 Emergency MOTION to Dissolve or Modify Temporary Restraining Order Declaration of Thomas C. Hebrank, Court-appointed Temporary Receiver, in Response to Emergency Motion to Dissolve or Modify Temporary Restraining Order filed by Thomas C. Hebrank. (Fates, Edward)(yeb).

September 12, 2012

Filing 19 DECLARATION re # 18 Response in Opposition to Motion of Sara Kalin (II) by Plaintiff Securities and Exchange Commission. (White, Molly)(aef).

September 12, 2012

Filing 18 RESPONSE in Opposition re # 14 Emergency MOTION to Dissolve or Modify Temporary Restraining Order filed by Securities and Exchange Commission. (Attachments: # 1 Declaration II of Sara Kalin)(White, Molly) Modified on 9/12/2012 exhibit to decl contains private information, decl to be refiled separately (kaj) (yeb).

September 11, 2012

Filing 17 SCHEDULING ORDER. The Court granted the SEC's ex parte motion for a temporary restraining order on September 6, 2012. The TRO will expire on September 17, 2012 at 11:30 a.m., when the Court holds a hearing on whether a preliminary injunction should issue. Today, September 11, Defendants filed an emergency motion to dissolve or modify the TRO pursuant to Fed. R. Civ. P. 65(b)(4).The SEC should respond to Defendants' arguments as soon as possible, but certainly by no later than 12:00 p.m. on Wednesday, September 12. In the meantime, the Court STAYS that portion of the TRO that requires the receiver to "provide notice of this TRO and the Order to Show Cause re Preliminary Injunction and Appointment of a Permanent Receiver, by certified mail, on all receivership entities and their general partners, including but not limited to the entities listed on Schedule 1." (Doc. No. 10 at 19.). Signed by Judge Larry Alan Burns on 9/11/12.(kaj)

September 11, 2012

Filing 16 CERTIFICATE OF SERVICE by Securities and Exchange Commission re # 12 Amended Document, (Kalin, Sara) (kaj).

September 11, 2012

Filing 15 CERTIFICATE OF SERVICE by Securities and Exchange Commission re # 11 Amended Document, (Kalin, Sara) (kaj).

September 11, 2012

Filing 14 Emergency MOTION to Dissolve or Modify Temporary Restraining Order by First Financial Planning Corporation, Louis V. Schooler. (Attachments: # 1 Exhibit Exhbit 1 -- General Partnership Agreement, # 2 Exhibit Ex. 2 -- All Inclusive Deed of Trust, # 3 Exhibit Ex. 3 -- Partner Representations)(Hougen, Eric) (kaj).

September 10, 2012

Filing 13 MOTION to Amend/Correct the Temporary Restraining Order and Orders: 1) Freezing Assets; 2) Appointing a Temporary Receiver over Western and the Entities It Controls; 3) Prohibiting the Destruction of Documents; 4) Granting Expedited Discovery; and 5) Requiring Accountings; and an Order to Show Cause re Preliminary Injunction and Appointment of a Permanent Receiver by Securities and Exchange Commission. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration of Molly M. White)(White, Molly) (kaj).

September 10, 2012

Filing 12 AMENDED DOCUMENT by Securities and Exchange Commission. Amendment to # 9 Declaration of Julio Fabian Torres . (Attachments: # 1 Exhibit A to Torres Declaration, # 2 Exhibit B to Torres Declaration, # 3 Exhibit C to Torres Declaration, # 4 Exhibit D to Torres Declaration)(Kalin, Sara) qc mail re cert of service (kaj).

September 10, 2012

Filing 11 AMENDED DOCUMENT by Securities and Exchange Commission. Amendment to # 8 Declaration, of Scott Levoy . (Attachments: # 1 Exhibit A to Levoy Declaration, # 2 Exhibit B to Levoy Declaration)(Kalin, Sara) qc mail re cert of service (kaj).

September 6, 2012

Filing 10 TEMPORARY RESTRAINING ORDER AND ORDERS: 1) Freezing Assets; 2) Appointing a Temporary Receiver over Western and the entities it Controls; 3) Prohibiting the Destruction of Documents; 4) granting Expedited Discovery; and 5) Requiring Accountings; and an Order to Show Cause Re Preliminary Injunction and Appointment of a Permanent Receiver. It is further ordered that this Temporary Restraining Order shall expire at 11:30 a.m. on September 17, 2012, unless for good cause shown, it is extended or unless the parties against whom it is directed consent that it may be extended for a longer period. An Order to Show Cause Hearing is set for September 17, 2012 at 11:30 AM before Judge Larry Alan Burns. Signed by Judge Larry Alan Burns on 9/6/2012. (Attachments: # 1 Schedule 1) (aef)

September 6, 2012

Filing 9 DECLARATION re # 3 Notice (Other),, of Julio Fabian Torres by Plaintiff Securities and Exchange Commission. (Attachments: # 1 Exhibit A to Torres Declaration, # 2 Exhibit B to Torres Declaration)(Kalin, Sara) (kaj).

September 6, 2012

Filing 8 DECLARATION re # 3 Notice (Other),, of Scott Levoy by Plaintiff Securities and Exchange Commission. (Attachments: # 1 Exhibit A to Levoy Declaration, # 2 Exhibit B to Levoy Declaration, # 3 Exhibit C to Levoy Declaration, # 4 Exhibit D to Levoy Declaration)(Kalin, Sara) (kaj).

September 6, 2012

Filing 7 DECLARATION re # 3 Notice (Other),, of Douglas Hamilton by Plaintiff Securities and Exchange Commission. (Attachments: # 1 Exhibit 1 to Hamilton Declaration, # 2 Exhibit 2 to Hamilton Declaration (1of2), # 3 Exhibit 2 to Hamilton Declaration (2of2))(Kalin, Sara)(kaj).

September 6, 2012

Filing 6 DECLARATION re # 3 Notice (Other),, of Thomas R. Borda by Plaintiff Securities and Exchange Commission. (Attachments: # 1 Exhibit 1 to Borda Declaration (1of2), # 2 Exhibit 1 to Borda Declaration (2of2), # 3 Exhibit 2 to Borda Declaration, # 4 Exhibit 3 to Borda Declaration, # 5 Exhibit 4 to Borda Declaration, # 6 Exhibit 5 to Borda Declaration)(Kalin, Sara) (kaj).

September 6, 2012

Filing 5 DECLARATION re # 3 Notice (Other),, of Anthony J. Wren by Plaintiff Securities and Exchange Commission. (Attachments: # 1 Exhibit 1 to Wren Declaration (1of2), # 2 Exhibit 1 to Wren Declaration (2of2))(Kalin, Sara) (kaj).

September 6, 2012

Filing 4 DECLARATION re # 3 Notice (Other),, by Plaintiff Securities and Exchange Commission. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 ***DOCUMENT WITHDRAWN by (Doc. [497 ])*** Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 ***DOCUMENT WITHDRAWN by (Doc. # 497 )*** Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, # 34 Exhibit 34, # 35 Exhibit 35, # 36 Exhibit 36, # 37 Exhibit 37, # 38 Exhibit 38)(Kalin, Sara) (kaj). Modified text on 10/2/2013 (srm).

September 6, 2012

Filing 3 NOTICE by Securities and Exchange Commission of Ex Parte Application for Temporary Restraining Order and Orders: 1) Freezing Assets; 2) Appointing a Temporary Receiver over Western and the Entities It Controls; 3) Prohibiting the Destruction of Documents; 4) Granting Expedited Discovery; and 5) Requiring Accountings; and an Order to Show Cause re Preliminary Injunction and Appointment of a Permanent Receiver (Attachments: # 1 Memo of Points and Authorities, # 2 Recommendation to Appoint Temporary Receiver, # 3 Exhibit 1 to Receiver Recommendation (1of2), # 4 Exhibit 1 to Receiver Recommendation (2of2))(Kalin, Sara)(aef). Added MOTION to Appoint a Temporary Receiver over Western and the entities it controls, MOTION for Freezing Assets, MOTION for Expedited Discovery, MOTION Prohibiting the Destruction of Documents, MOTION for Order to Show Cause Re Preliminary Injunction and Appointment for a Permanent Receiver, MOTION Requiring Accountings (aef). Modified on 9/6/2012-QC mailer sent to atty re using wrong event; multi-part motion; document not signed; document containing wrong signature (aef).

September 4, 2012

Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (dlg)

September 4, 2012

Filing 1 COMPLAINT against First Financial Planning Corporation, Louis V. Schooler, Fee Waived, filed by Securities and Exchange Commission. (Attachments: # 1 Civil Cover Sheet) The new case number is 3:12-cv-2164-LAB-JMA. Judge Larry Alan Burns and Magistrate Judge Jan M. Adler are assigned to the case. (Sara D. Kalin)(dlg)

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Plaintiff: Securities and Exchange Commission
Represented By:	Molly M White
Represented By:	Carol Elizabeth Schultze
Represented By:	John Willis Berry
Represented By:	Lynn M. Dean
Represented By:	Molly M White (SEC)
Represented By:	Sam S. Puathasnanon
Represented By:	Sara D. Kalin
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Defendant: First Financial Planning Corporation
Represented By:	Philip H Dyson
Represented By:	Edward P Swan, Jr.
Represented By:	Eric Hougen
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Defendant: Louis V. Schooler
Represented By:	Philip H Dyson
Represented By:	Edward P Swan, Jr.
Represented By:	Eric Hougen
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Defendant: First Financial Planning Corporation doing business as Western Financial Planning Corporation
Represented By:	Edward P Swan, Jr.
Represented By:	Eric Hougen
Represented By:	Philip H Dyson
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Defendant: E. Andrew Schooler
Represented By:	Eric Hougen
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Receiver: Thomas C. Hebrank
Represented By:	Edward G Fates
Represented By:	David R. Zaro
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Intervenor: Gregory M Post
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Intervenor: Susan Graham
Represented By:	Gary J Aguirre
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Intervenor: Alex Haua
Represented By:	Timothy P. Dillon
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Intervenor: Ardizzone M Joseph
Represented By:	Gary J Aguirre
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