Securities and Exchange Commission v. Nadel et al

Date Filed	#	Document Text
June 22, 2017	1299	ORDER granting 1298 Motion for Clarification. Within three business days the Receiver shall disburse the funds as set forth in the attached Order (see order for further details). Signed by Judge Richard A. Lazzara on 6/22/2017. (SKH)
June 21, 2017	1298	Unopposed MOTION for clarification re 1296 Order on Motion for Settlement, 1297 Order pdf by Burton W. Wiand. (Sharp, Susan)
June 21, 2017	1297	ORDER ATTACHED directing the Receiver to disburse to La Bellasara $103,109.60 from the sale proceeds of the La Bellasara property. Signed by Judge Richard A. Lazzara on 6/21/2017. (SKH)
June 21, 2017	1296	ORDER granting 1291 Unopposed Motion for Settlement with Wells Fargo. Signed by Judge Richard A. Lazzara on 6/21/2017. (SKH)
June 20, 2017	1295	STIPULATION re 1291 Unopposed MOTION for Settlement with Wells Fargo; Entry of an Order Authorizing Disbursement of Sale Proceeds to Wells Fargo; and Relief from Injunction, Permitting Wells Fargo to Foreclose on the Laurel Mountain Property, 1293 Order on Motion for Extension of Time to File Response/Reply by La Bellasara Condominium Association, Inc.. (Garcia, Martin)
June 14, 2017	1294	NOTICE of change of address by Sean P. Keefe (Keefe, Sean)
June 13, 2017	1293	ORDER ATTACHED granting 1292 Motion for Extension of Time to File Response/Reply to 1291 Unopposed Motion for Settlement with Wells Fargo; Entry of an Order Authorizing Disbursement of Sale Proceeds to Wells Fargo; and Relief from Injunction, Permitting Wells Fargo to Foreclose on the Laurel Mountain Property. The response is due on or before 6/20/2017, and the Reply is due on or before 6/27/2017. Signed by Judge Richard A. Lazzara on 6/13/2017. (CB)
June 12, 2017	1292	MOTION for Extension of Time to File Response/Reply as to 1291 Unopposed MOTION for Settlement with Wells Fargo; Entry of an Order Authorizing Disbursement of Sale Proceeds to Wells Fargo; and Relief from Injunction, Permitting Wells Fargo to Foreclose on the Laurel Mountain Property by La Bellasara Condominium Association, Inc.. (Garcia, Martin)
June 12, 2017	1291	Unopposed MOTION for Settlement with Wells Fargo; Entry of an Order Authorizing Disbursement of Sale Proceeds to Wells Fargo; and Relief from Injunction, Permitting Wells Fargo to Foreclose on the Laurel Mountain Property by Burton W. Wiand. (Attachments: # 1 Composite Exhibit A, # 2 Composite Exhibit B, # 3 Composite Exhibit C, # 4 Composite Exhibit D, # 5 Exhibit E)(Sharp, Susan)
June 1, 2017	1290	ORDER ATTACHED regarding the Hatchett Lease involving Quest. Receiver has 90 days to retrieve the equipment without interference. Signed by Judge Richard A. Lazzara on 6/1/2017. (CCB)
May 12, 2017	1289	STATUS report Receiver's Twenty-First Interim Report by Burton W. Wiand. (Attachments: # 1 Exhibit A - Standardized Fund Accounting Report, # 2 Exhibit B - Receivership Assets Sold or Otherwise Disposed, # 3 Exhibit C - Chris Moody's Assets, # 4 Exhibit D - Neil Moody's Assets)(Lamont, Michael)
May 9, 2017		Mail returned as Undeliverable re: 1284 Order on motion to extend time. Sent to 6500 Lakeview Dr., Falls Church, VA 22041. Return to sender; attempted not known; unable to forward to Chester Vincentz. (LMD)
May 8, 2017	1288	BRIEF on the status of the Hatchett Lease filed by John Hatchett Carney. (KMM)
May 5, 2017	1287	BRIEF filed by Byron W. Hatchett. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Mailing Envelope)(KMM)
May 5, 2017	1286	DECLARATION of Jeffrey C. Rizzo re 1285 Memorandum in support by Burton W. Wiand. (Attachments: # 1 Exhibit Exhibit 1 - RE Quest Oil Lease, # 2 Exhibit Exhibit 2 - State Bar of Texas _ Find A Lawyer _ John Hatchett Carney, # 3 Exhibit Exhibit 3 - FW Hatchett Ranch oil revenue suspense, # 4 Exhibit Exhibit 4 - RE. Big Problem, # 5 Exhibit Exhibit 5 - FW Fax Hatchett, # 6 Exhibit Exhibit 6 - FW. W-9 and Gryska POA, # 7 Exhibit Exhibit 7 - Letter - Carney re. $1500 check for Hatchett Ranch for new well, # 8 Exhibit Exhibit 8 - Letter to Receiver's attorneys, # 9 Exhibit Exhibit 9 - Hatchett Lease)(Maglich, Jordan)
May 5, 2017	1285	MEMORANDUM in support re 1272 Order on motion to stayOrder on Motion for Order to Show CauseOrder on Motion for Leave to File Receiver's Supplemental Brief filed by Burton W. Wiand. (Attachments: # 1 Exhibit Exhibit A - SEC v Nadel Hearing Transcript of 03-22-17 Hearing)(Maglich, Jordan)
April 26, 2017	1284	ENDORSED ORDER granting 1283 Motion to Extend Time to File Supplemental Briefing on or before May 5, 2017. Signed by Judge Richard A. Lazzara on 4/26/2017. (CCB)
April 26, 2017	1283	Unopposed MOTION to extend time to May 5, 2017 to submit supplemental briefing regarding Hatchett Lease by Burton W. Wiand. (Maglich, Jordan) Modified text on 4/26/2017 (KMM).
April 21, 2017	1282	MANDATE of USCA: Reversed and Remanded as to 1226 Notice of appeal filed by Wells Fargo Bank, N.A. Issued as Mandate: 4/19/17 USCA number: 16-10942-GG. (JNB)
April 13, 2017	1281	ENDORSED ORDER granting 1280 Motion for Extension of Time to File Supplemental Briefs on or before April 26, 2017. Signed by Judge Richard A. Lazzara on 4/13/2017. (CCB)
April 12, 2017	1280	MOTION for Extension of Time to File Supplemental Briefing Regarding Harchett Lease by Burton W. Wiand. (Maglich, Jordan)
April 12, 2017	1279	NOTICE of Appearance by Jordan D. Maglich on behalf of Burton W. Wiand (Maglich, Jordan)
April 11, 2017	1278	ENDORSED ORDER granting 1277 Motion to Withdraw Attorney Gianluca Morello only as counsel for Receiver. Attorney Gianluca Morello terminated. The Clerk is directed to change the docket accordingly. Signed by Judge Richard A. Lazzara on 4/11/2017. (CCB)
April 11, 2017	1277	Unopposed MOTION for Gianluca Morello to withdraw as attorney for Plaintiff-Receiver by Burton W. Wiand. (Lamont, Michael)
March 31, 2017	1276	NOTICE to counsel of filing of OFFICIAL TRANSCRIPT of March 22, 2017 motion hearing. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. (DJC)
March 31, 2017	1275	TRANSCRIPT of motion hearing held on March 22, 2017 before the Honorable Judge Richard A. Lazzara. Court Reporter David J. Collier, Telephone number (813) 301-5575. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 4/21/2017, Redacted Transcript Deadline set for 5/1/2017, Release of Transcript Restriction set for 6/29/2017. (DJC)
March 22, 2017	1274	Respondent's Exhibit List by John Hatchett Carney. (Attachments: Exhibit # 1 - Photograph of Pit.) (CAB)
March 22, 2017	1273	Minute Entry. Proceedings held before Judge Richard A. Lazzara: MOTION HEARING held on 3/22/2017 re: 1261 Emergency MOTION to stay /enjoin Texas Railroad Commission Administrative Proceeding filed against Receivership Entity Quest Energy Management Group, Inc. and MOTION for order to show cause why sanctions should not be imposed against Hatchett Leaseholders and their Representatives for failure to comply with the Court's Order Appointing Receiver filed by Burton W. Wiand. Court Reporter: David Collier (CAB)
March 22, 2017	1272	ORDER ATTACHED granting 1261 Motion to Stay; denying 1261 Motion for Order to Show Cause; denying [1269 & 1271] Motions for Leave to File Suit; and directing the parties to file legal memoranda no later than April 19, 2017. Signed by Judge Richard A. Lazzara on 3/22/2017. (CCB)
March 21, 2017	1271	MOTION for leave to file suit for damages and declaratory relief against receiver by John Hatchett Carney. (KMM)
March 21, 2017	1270	RESPONSE to Motion re 1261 Emergency MOTION to stay /enjoin Texas Railroad Commission Administrative Proceeding filed against Receivership Entity Quest Energy Management Group, Inc. and MOTION for order to show cause why sanctions should not be imposed against Hatchett Leaseholders and their Representatives for failure to comply with the Court's Order Appointing Receiver filed by John Hatchett Carney. (KMM)
March 21, 2017	1269	MOTION for leave to file suit for damages and declaratory relief against receiver by Byron W. Hatchett. (Attachments: # 1 Exhibit)(KMM)
March 21, 2017	1268	RESPONSE to Motion re 1261 Emergency MOTION to stay /enjoin Texas Railroad Commission Administrative Proceeding filed against Receivership Entity Quest Energy Management Group, Inc. and MOTION for order to show cause why sanctions should not be imposed against Hatchett Leaseholders and their Representatives for failure to comply with the Court's Order Appointing Receiver filed by Byron W. Hatchett. (Attachments: # 1 Exhibit)(KMM)
March 8, 2017	1267	ORDER granting 1266 Motion, specifically to Abandon Contents of Torrance, CA, Storage Unit and give possession of same to the Securities and Exchange Commission by Burton W. Wiand. Signed by Judge Richard A. Lazzara on 3/8/2017.(SKH)
March 8, 2017	1266	Unopposed MOTION for miscellaneous relief, specifically to Abandon Contents of Torrance, CA., Storage Unit and Give Possession of Same to the Securities and Exchange Commission by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Proposed Order, # 2 Exhibit 2 - CMA Storage Unit Inventory)(Morello, Gianluca)
March 7, 2017	1265	NOTICE of compliance re 1263 Order directing response to motion by Burton W. Wiand (Morello, Gianluca)
March 6, 2017	1264	NOTICE of Hearing on 1261 Emergency Motion to Stay/enjoin Texas Railroad Commission Administrative Proceeding filed against Receivership Entity Quest Energy Management Group, Inc. and Motion for Order to Show Cause for 3/22/2017 at 11:00 AM in Tampa Courtroom 15 B before Judge Richard A. Lazzara. (CCB)
March 6, 2017	1263	ORDER ATTACHED setting hearing for Wednesday, March 22, 2017, at 11:00 a.m. in Courtroom 15B on 1261 Emergency Motion to Stay/enjoin Texas Railroad Commission Administrative Proceeding filed against Receivership Entity Quest Energy Management Group, Inc. and Motion for Order to show cause why sanctions should not be imposed against Hatchett Leaseholders and their Representatives for failure to comply with the Court's Order Appointing Receiver; and directing response to same no later than 3/20/2017. Signed by Judge Richard A. Lazzara on 3/6/2017. (CCB)
March 3, 2017	1262	DECLARATION of Burton W. Wiand, as Receiver re 1261 Emergency MOTION to stay /enjoin Texas Railroad Commission Administrative Proceeding filed against Receivership Entity Quest Energy Management Group, Inc. and MOTION for order to show cause why sanctions should not be imposed against Hatchett Leaseholders and their Representatives for failure to comply with the Court's Order Appointing Receiver by Burton W. Wiand. (Morello, Gianluca)
March 3, 2017	1261	Emergency MOTION to stay /enjoin Texas Railroad Commission Administrative Proceeding filed against Receivership Entity Quest Energy Management Group, Inc. and, MOTION for order to show cause why sanctions should not be imposed against Hatchett Leaseholders and their Representatives for failure to comply with the Court's Order Appointing Receiver by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Letter to Hatchett Ranch enclosing Receivership Orders, # 2 Exhibit 2 - Letter to Bill Hatchett, # 3 Exhibit 3 - Quest EMG 8-20-13, # 4 Exhibit 4 - QUEST - Letter to Hatchett and Gilmore 8-27-13, # 5 Exhibit 5 - Letter to Receiver's attorneys, # 6 Exhibit 6 - Letter to J. Carney re. Hatchett Ranch, # 7 Exhibit 7 - Quest-Hatchett Ranch. Railroad Commission of Texas Letter 11.29.16, # 8 Exhibit 8 - Letter 12-28-16, # 9 Exhibit 9 - Notice of Filing Correspondence and Receivership Orders, # 10 Exhibit 10 - Letter from RRC 1.19.17)(Morello, Gianluca)
February 22, 2017	1260	OPINION/ORDER of USCA: Reversed and Remanded as to 1226 Notice of appeal filed by Wells Fargo Bank, N.A.. EOD: 2/22/17; Mandate to issue at a later date. USCA number: 16-10942-GG. (JNB)
January 10, 2017	1259	ORDER ATTACHED granting 1253 Receiver's Motion to Approve Sixth Interim Distribution and to Increase Certain Reserves. Signed by Judge Richard A. Lazzara on 1/10/2017. (CCB)
January 9, 2017	1258	REPLY to Response to Motion re 1253 Unopposed MOTION for miscellaneous relief, specifically to approve Sixth Interim Distribution filed by Burton W. Wiand. (Keefe, Sean)
December 27, 2016	1257	ENDORSED ORDER granting 1256 unopposed motion for extension of time to file response/reply as to 1254 memorandum in opposition to Receiver's unopposed motion to approve sixth interim distribution and increase certain reserves by Burton W. Wiand. An extension of time for filing is granted until January 9, 2017. Signed by Judge Richard A. Lazzara on 12/27/2016.(DMB)
December 26, 2016	1256	Unopposed MOTION for Extension of Time to File Response/Reply as to 1254 Memorandum in opposition to Receiver's unopposed motion to approve sixth interim distribution and increase certain reserves by Burton W. Wiand. (Keefe, Sean)
December 21, 2016	1255	ENDORSED ORDER directing Burton W. Wiand to respond to Wells Fargo Bank, N.A.'s Limited Objection 1254 to Unopposed Motion to Approve Sixth Interim Distribution and Increase Certain Reserves on or before January 5/2017. Signed by Judge Richard A. Lazzara on 12/21/2016. (CCB)
December 21, 2016	1254	MEMORANDUM in opposition re 1253 Motion for Miscellaneous Relief to Receiver's Unopposed Motion to (1) Approve Sixth Interim Distribution and (2) Increase Certain Reserves filed by Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A.. (Wirth, Steven)
December 20, 2016	1253	Unopposed MOTION for miscellaneous relief, specifically to approve Sixth Interim Distribution by Burton W. Wiand. (Attachments: # 1 Exhibit Distribution Schedule, # 2 Exhibit Reserves, # 3 Exhibit Proposed Order)(Morello, Gianluca)
October 24, 2016	1252	ENDORSED ORDER granting Request by Intervenor GE Capital Corp. to Stop Electronic Notification 1251 . The Clerk is directed to term Bush Ross, P.A. and to remove them from electronic notification. Signed by Judge Richard A. Lazzara on 10/24/2016. (CCB)
October 24, 2016	1251	NOTICE by General Electric Capital Corporation to Stop Electronic Notification (Kasten, Arthur)
October 19, 2016	1250	NOTICE by Burton W. Wiand of Filing Final Judgments Against Paul R. Downey, Jeffry P. Downey, and John M. Leonard (Attachments: # 1 Exhibit Composite Exhibit A, # 2 Exhibit Composite Exhibit B)(Morello, Gianluca)
October 6, 2016	1249	ORDER granting 1245 Twenty-First Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals. Signed by Judge Richard A. Lazzara on 10/6/2016. (SKH)
September 27, 2016	1248	ORDER ATTACHED denying 1244 First National Bank's Motion to Intervene and Go Free of Stay. Signed by Judge Richard A. Lazzara on 9/27/2016. (CCB)
September 27, 2016	1247	RESPONSE in Opposition re 1244 MOTION to intervene [Renewed] and MOTION for miscellaneous relief, specifically Relief from Stay to Enforce its Security Interest in Assets of Quest Energy Management Group, Inc. and Memorandum of Law filed by Securities and Exchange Commission. (Levenson, Robert)
September 26, 2016	1246	RESPONSE in Opposition re 1244 MOTION to intervene [Renewed] and MOTION for miscellaneous relief, specifically Relief from Stay to Enforce its Security Interest in Assets of Quest Energy Management Group, Inc. and Memorandum of Law filed by Burton W. Wiand. (Attachments: # 1 Exhibit First National Bank's Proof of Claim Form)(Morello, Gianluca)
September 19, 2016	1245	Unopposed Twenty-First Interim MOTION for Attorney Fees by Burton W. Wiand. (Attachments: # 1 Exhibit Standardized Fund Accounting Report, # 2 Exhibit Rec's 20th Interim Report, # 3 Exhibit Prior Listing of Interim Motions, # 4 Exhibit Representation of Scoop Receivership, # 5 Exhibit Recovery from Investors, # 6 Exhibit Recovery of Assets from N. and C. Moody, # 7 Exhibit Quest Energy Management Group, Inc., # 8 Exhibit Categorization and Summary of all WGK Costs, # 9 Exhibit Attorney Fee Schedule, # 10 Exhibit Scoop Capital, LLC Receivership, # 11 Exhibit Recovery from Investors, # 12 Exhibit Recovery of Assets from N. and C. Moody, # 13 Exhibit Recovery of Commissions, # 14 Exhibit James Hoyer, PA - Claims Administration and Objections, # 15 Exhibit James Hoyer, PA - Asset Analysis & Recovery, # 16 Exhibit Quest Energy Management Group, Inc., # 17 Exhibit PDR Certified Public Accountants, # 18 Exhibit E-Hounds, Inc, # 19 Exhibit The RWJ Group, LLC, # 20 Exhibit Yip Associates, # 21 Exhibit Goetz, Baldwin & Geddes P.C., # 22 Exhibit Stichter Riedel Blain & Postler PA, # 23 Exhibit Law Office of D. Harris and Law Office of A. Anderson, # 24 Exhibit Proposed Order)(Morello, Gianluca) Modified text on 9/20/2016 (KMM).
September 9, 2016	1244	MOTION to intervene [Renewed] and, MOTION for miscellaneous relief, specifically Relief from Stay to Enforce its Security Interest in Assets of Quest Energy Management Group, Inc. and Memorandum of Law by First National Bank of Albany/Breckenridge. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Rotella, Raymond) Motions referred to Magistrate Judge Thomas B. McCoun III.
August 30, 2016	1243	STATUS report Receiver's Twentieth Interim Report by Burton W. Wiand. (Attachments: # 1 Exhibit A - Standardized Fund Accounting Report, # 2 Exhibit B - Receivership Assets Sold or Otherwise Disposed, # 3 Exhibit C - Chris Moody's Assets, # 4 Exhibit D - Neil Moody's Assets)(Morello, Gianluca)
July 19, 2016	1242	Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Middle District of Florida certifies that the record is complete for the purposes of this appeal re: 1226 Notice of appeal. The following documents will be forwarded in paper format upon the request for the record on appeal by the USCA in addition to the electronic record. Volume of pleadings: 1 volume USCA number: 16-10942-GG (KMM) (KMM).
July 19, 2016		TRANSMITTAL to USCA forwarding 1 volume of pleadings re 1226 Notice of appeal USCA number: 16-10942-GG. (KMM)
June 17, 2016	1241	ORDER granting 1240 Unopposed Motion to (1) approve procedure to administer claims and proof of claim form (2) establish deadline for filing proofs of claim, and (3) Permit notice by mail and publication. Signed by Judge Richard A. Lazzara on 6/17/2016. (MSS)
June 15, 2016	1240	Unopposed MOTION for miscellaneous relief, specifically (1) Approve Procedure to Administer Claims and Proof of Claim Form, (2) Establish Deadline for Filing Proofs of Claim, and (3) Permit Notice by Mail and Publication for Receivership Entity Quest by Burton W. Wiand. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Morello, Gianluca)
April 14, 2016	1239	NOTICE by Van Operating, Ltd. of Substitution of Counsel (Lieb, Stephanie)
March 25, 2016	1238	NOTICE by Burton W. Wiand re 1230 Order on Motion for Order of SaleOrder on Motion for Order to Show Cause - Return of Service on Thomas Walbridge (Attachments: # 1 Exhibit Thomas Walbridge Return of Service)(Morello, Gianluca)
March 25, 2016	1237	NOTICE by Burton W. Wiand re 1230 Order on Motion for Order of SaleOrder on Motion for Order to Show Cause - Return of Service on Anne Nadel Walbridge (Attachments: # 1 Exhibit Anne Nadel Walbridge Return of Service)(Morello, Gianluca)
March 23, 2016	1236	NOTICE of compliance re 1235 Notice canceling hearing by Burton W. Wiand (Morello, Gianluca)
March 23, 2016	1235	ORDER/NOTICE canceling Show Cause hearing scheduled for Friday, March 25, 2016, at 11:00 a.m. Receiver to notify Anne Nadel Walbridge and Thomas Walbridge that they are no longer required to appear before the Court. (SKH)
March 23, 2016	1234	SUPPLEMENT re 1230 Order on Motion for Order of SaleOrder on Motion for Order to Show Cause (Supplement to Rec's Unopposed Motion at Docket 1229) by Burton W. Wiand. (Morello, Gianluca)
March 23, 2016	1233	* Terminated- Counsel notified to properly file document with the case number and style listed on the document * CERTIFICATE of service by Burton W. Wiand re 1229 MOTION for Order of Sale MOTION for order to show cause, 1230 Order on Motion for Order of SaleOrder on Motion for Order to Show Cause (Service on Thomas Walbridge). (Morello, Gianluca) Modified text and NEF regenerated on 3/24/2016 (KMM).
March 23, 2016	1232	* Terminated- Counsel notified to properly file document with the case number and style listed on the document * CERTIFICATE of service by Burton W. Wiand re 1229 MOTION for Order of Sale MOTION for order to show cause, 1230 Order on Motion for Order of SaleOrder on Motion for Order to Show Cause (Service on Anne Nadel Walbridge). (Morello, Gianluca) Modified text and NEF regenerated on 3/24/2016 (KMM).
March 16, 2016	1231	NOTICE OF HEARING: Show Cause Hearing scheduled 3/25/2016 at 11:00 a.m., in Tampa Courtroom 10B before Judge Richard A. Lazzara. (Note change in Courtroom due to construction.) (SKH)
March 16, 2016	1230	ORDER granting 1229 Receiver's Unopposed Verified Motion for Approval of Sale and scheduling Show Cause Hearing for FRIDAY, MARCH 25, 2016, at 11:00 a.m., in COURTROOM 10B, before the undersigned, in the event that Anne Nadel Walbridge and Thomas Walbridge do not forthwith execute the quit claim deed transferring any and all interests they may have in the subject property in Vermont to the Receiver. Signed by Judge Richard A. Lazzara on 3/16/2016. (SKH)
March 15, 2016	1229	Unopposed MOTION for Approval of Sale of Real Property Located in Marshfield, Washington County, Vermont and for Order to Show Cause by Burton W. Wiand. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Morello, Gianluca) . Modified on 3/16/2016 (KMM).
March 4, 2016	1228	TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 1226 Notice of appeal. (KMM)
March 4, 2016		TRANSMITTAL to USCA forwarding copy of docket entry re: receipt for appeal filing fee re 1226 Notice of appeal USCA number: unknown. (KMM)
March 3, 2016		USCA appeal fees received $ 505 receipt number tpa35272 re 1226 Notice of appeal filed by Wells Fargo Bank, N.A. (ARC)
March 3, 2016	1227	TRANSCRIPT information form filed by Wells Fargo Bank, N.A. re 1226 Notice of appeal. (Wirth, Steven)
March 3, 2016	1226	NOTICE OF APPEAL as to 1222 Order on Motion for Miscellaneous Relief by Wells Fargo Bank, N.A.. Filing fee not paid. (Attachments: # 1 Exhibit A)(Wirth, Steven)
March 2, 2016	1225	COUNSEL NOTIFIED TO REFILE USING CORRECT EVENT CODE UNDER APPEAL DOCUMENTS NOTICE by Wells Fargo Bank, N.A. of Appeal (Attachments: # 1 Exhibit A)(Wirth, Steven) Modified on 3/3/2016 (BSN).
February 18, 2016	1224	ORDER denying without prejudice 1223 Pro-Se Motion for miscellaneous relief, specifically to utilize CM/ECF by Paul Downey. Mr. Downey may resubmit his request with a detailed explanation as to why he needs to access this case through the CM/ECF system. Signed by Judge Richard A. Lazzara on 2/18/2016. (SKH)
February 18, 2016	1223	Pro-Se MOTION for miscellaneous relief, specifically to utilize CM/ECF by Paul Downey. (Attachment # 1 Mailing Envelope) (KMM)
February 2, 2016	1222	ORDER ATTACHED granting 1209 Receiver's Motion Determination that Wells Fargo's Failure to Comply with this Court's Claims Administration Process Extinguished Interests, as set forth in the attached order. Signed by Judge Richard A. Lazzara on 2/2/2016. (CCB)
January 11, 2016	1221	REPLY to Response to Motion re 1209 MOTION for miscellaneous relief, specifically Determination that Wells Fargo Bank, N.A.'s Failure to Comply with this Court's Claims Administration Process Extinguished Its Purported Interests in Receivership Properties filed by Burton W. Wiand. (Keefe, Sean)
January 8, 2016	1220	NOTICE of unavailability of counsel by Wells Fargo Bank, N.A. from January 22, 2016 to through January 29, 2016. (Wirth, Steven)
December 28, 2015	1219	ENDORSED ORDER directing the Receiver Burton W. Wiand to REPLY to Response in Opposition re 1209 Motion to determine that Wells Fargo Bank's failure to comply with this Court's Claims Administration Process extinguished its purported interests in receivership properties and for lease of proceeds of sale of Sarasota property. Reply due by 1/11/2016. Signed by Judge Richard A. Lazzara on 12/28/2015. (SKH)
December 28, 2015	1218	ORDER granting 1211 Unopposed Receiver's Twentieth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and his Professionals. Signed by Judge Richard A. Lazzara on 12/28/2015. (SKH)
December 23, 2015	1217	REQUEST for oral argument re 1216 Response in Opposition to Motion for Determination that Wells Fargo Bank, N.A.'s Failure to Comply with this Court's Claims Administration Process Extinguished its Purported Interest In Receivership Properties, and for Release of Proceeds of Sale of Sarasota Property by Wells Fargo Bank, N.A.. (Wirth, Steven)
December 23, 2015	1216	RESPONSE in Opposition re 1209 MOTION for miscellaneous relief, specifically Determination that Wells Fargo Bank, N.A.'s Failure to Comply with this Court's Claims Administration Process Extinguished Its Purported Interests in Receivership Properties and for Release of Proceeds of Sale of Sarasota Property filed by Wells Fargo Bank, N.A.. (Wirth, Steven)
December 22, 2015	1215	NOTICE of unavailability of counsel by Wells Fargo Bank, N.A. from December 23, 2015 to January 7, 2016. (Wirth, Steven)
December 22, 2015	1214	NOTICE of unavailability of counsel by Wells Fargo Bank, N.A. from December 23, 2015 to January 7, 2016. (Shaheen, Louis)
December 15, 2015	1213	ORDER granting 1212 Unopposed MOTION for miscellaneous relief, specifically to approve fifth interim distribution by Burton W. Wiand. Signed by Judge Richard A. Lazzara on 12/15/2015. (SKH)
December 11, 2015	1212	Unopposed MOTION for miscellaneous relief, specifically to approve fifth interim distribution by Burton W. Wiand. (Attachments: # 1 Exhibit Distribution Schedule, # 2 Exhibit Reserves, # 3 Exhibit Proposed Order)(Morello, Gianluca)
December 11, 2015	1211	Unopposed MOTION for Attorney Fees (Twentieth Motion) by Burton W. Wiand. (Attachments: # 1 Exhibit Standardized Fund Accounting Report, # 2 Exhibit Rec's 19th Interim Report, # 3 Exhibit Prior Listing of Interim Motions, # 4 Exhibit Representation of Scoop Receivership, # 5 Exhibit Recovery from Investors, # 6 Exhibit Recovery of Assets from N. and C. Moody, # 7 Exhibit Recovery of Commissions, # 8 Exhibit Quest Energy Management Group, Inc., # 9 Exhibit Appeal of R. Schneiderman, et al, # 10 Exhibit Categorization and Summary of all WGK Costs, # 11 Exhibit Attorney Fee Schedule, # 12 Exhibit Scoop Capital, LLC Receivership, # 13 Exhibit Recovery from Investors, # 14 Exhibit Recovery of Assets from N. and C. Moody, # 15 Exhibit Recovery of Commissions, # 16 Exhibit James Hoyer Newcomer & Smiljanich PA, # 17 Exhibit James Hoyer Newcomer & Smiljanich PA re appeal, # 18 Exhibit Quest Energy Management Group, Inc., # 19 Exhibit Appeal of R. Schneiderman, et al, # 20 Exhibit PDR Certified Public Accountants, # 21 Exhibit E-Hounds, Inc., # 22 Exhibit The RWJ Group, Inc., # 23 Exhibit Yip Associates, # 24 Exhibit Brannock & Humphries, # 25 Exhibit Scott Douglass McConnico, # 26 Exhibit Stichter Riedel Blain & Postler PA, # 27 Exhibit Law Office of D. Harris and Law Office of A. Anderson, # 28 Exhibit FedReceiver, # 29 Exhibit Proposed Order)(Morello, Gianluca)
December 7, 2015	1210	DECLARATION of Burton W. Wiand, as Receiver re 1209 MOTION for miscellaneous relief, specifically Determination that Wells Fargo Bank, N.A.'s Failure to Comply with this Court's Claims Administration Process Extinguished Its Purported Interests in Receivership Properties by Burton W. Wiand. (Attachments: # 1 Exhibit Laurel Preserve Loan Invoice, # 2 Exhibit Letter from Wells Fargo Bank, N.A.)(Keefe, Sean)
December 7, 2015	1209	MOTION for miscellaneous relief, specifically Determination that Wells Fargo Bank, N.A.'s Failure to Comply with this Court's Claims Administration Process Extinguished Its Purported Interests in Receivership Properties by Burton W. Wiand. (Keefe, Sean)
December 4, 2015	1208	STATUS report The Receiver's Nineteenth Interim Report (5/1/15 - 10/31/15) by Burton W. Wiand. (Attachments: # 1 Exhibit A - Standardized Fund Accounting Report, # 2 Exhibit B - Receivership Assets Sold or Otherwise Disposed, # 3 Exhibit C - Chris Moody's Assets, # 4 Exhibit D - Neil Moody's Assets)(Morello, Gianluca)
November 6, 2015	1207	ENDORSED ORDER granting 1206 Motion to Substitute Attorney Martin Garcia for La Bellasara Condominium. Attorney Hunter Wyman Carroll terminated. The clerk is directed to effectuate the substitution. Signed by Judge Richard A. Lazzara on 11/6/2015. (CCB)
November 6, 2015	1206	Consent MOTION to Substitute Attorney by La Bellasara Condominium Association, Inc.. (Attachments: # 1 Exhibit)(Garcia, Martin)
November 6, 2015	1205	NOTICE of Appearance by Martin Garcia on behalf of La Bellasara Condominium Association, Inc. (Garcia, Martin)
October 1, 2015	1204	ORDER ATTACHED granting 1199 Receiver's Motion to Overrule Objection to Determination of Claim Number 469. Signed by Judge Richard A. Lazzara on 10/1/2015. (CCB)
September 29, 2015	1203	ORDER ATTACHED granting 1202 Receiver's Motion for Permission to Prosecute Appeal. Signed by Judge Richard A. Lazzara on 9/29/2015. (CCB)
September 28, 2015	1202	Unopposed MOTION for miscellaneous relief, specifically Permission to Prosecute Appeal by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Morello, Gianluca)
September 18, 2015	1201	ORDER granting 1196 Unopposed Receiver's Nineteenth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and his Professionals. Signed by Judge Richard A. Lazzara on 9/18/2015. (SKH)
September 16, 2015	1200	NOTICE Of filing Amended Certificate of Service as to by Burton W. Wiand re 1199 MOTION for miscellaneous relief, specifically Overrule Objection to Determination of Claim Number 469 filed by MMG Bank (Morello, Gianluca) Modified on 9/17/2015 (BSN).
September 15, 2015	1199	MOTION for miscellaneous relief, specifically Overrule Objection to Determination of Claim Number 469 filed by MMG Bank by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Morello, Gianluca)
September 14, 2015		Mail returned as Undeliverable re: 1185 Order on Motion for Settlement. Unable to forward mail to Donald Rowe. (KMM)
September 2, 2015	1198	ORDER ATTACHED accepting docket 1195 as a timely filed response and concluding that Claimants' objections should remain overruled. Signed by Judge Richard A. Lazzara on 9/2/2015. (CCB)
September 2, 2015	1197	RESPONSE to Motion re 1190 MOTION for miscellaneous relief, specifically Motion to Overrule Objections to Claims 403, 404, 405, 406, 407, 408, and 477 filed by Chester Vincentz. (KMM)
August 28, 2015	1196	Nineteenth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals (November 1, 2014 through April 30, 2015) by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Standardized Fund Accounting Report, # 2 Exhibit 2 - The Receiver's Eighteenth Interim Report, # 3 Exhibit 3 - Prior Interim Motions for Orders Awarding Fees, # 4 Exhibit 4 - Scoop Receivership-Representation of Scoop Receivership, # 5 Exhibit 5 - Scoop Receivership-Recovery from Investors, # 6 Exhibit 6 - Scoop Receivership-Recovery of Commissions, # 7 Exhibit 7 - Scoop Receivership-Quest Energy Management Group, Inc., # 8 Exhibit 8 - Scoop Receivership-Appeal of R. Schneiderman, et al., # 9 Exhibit 9 - Categorization and Summary of all WGK Costs, # 10 Exhibit 10 - Attorney Fee Schedule, # 11 Exhibit 11 - Scoop Legal Team-Scoop Capital, LLC Receivership, # 12 Exhibit 12 - Scoop Legal Team-Recovery from Investors, # 13 Exhibit 13 - Scoop Legal Team-Recovery of Assets from N. and C. Moody, # 14 Exhibit 14 - Scoop Legal Team-Recovery of Commissions, # 15 Exhibit 15 - James, Hoyer, Newcomer & Smiljanich, P.A., # 16 Exhibit 16 - James, Hoyer, Newcomer & Smiljanich, P.A. re appeal, # 17 Exhibit 17 - Scoop Legal Team-Quest Energy Management Group, Inc., # 18 Exhibit 18 - Scoop Legal Team-Appeal of R. Schneiderman, et al., # 19 Exhibit 19 - PDR Certified Public Accountants, # 20 Exhibit 20 - E-Hounds, Inc., # 21 Exhibit 21 - The RWJ Group, LLC, # 22 Exhibit 22 - Yip Associates, # 23 Exhibit 23 - Brannock & Humphries, # 24 Exhibit 24 - Scott Douglass & McConnico LLP, # 25 Exhibit 25 - Law Office of D. Harris and Law Office of A. Anderson, # 26 Exhibit 26 - Proposed Order)(Morello, Gianluca) Modified text on 8/28/2015 (KMM).
August 28, 2015	1195	Pro Se RESPONSE to Motion re 1190 MOTION for miscellaneous relief, specifically Motion to Overrule Objections to Claims 403, 404, 405, 406, 407, 408, and 477 filed by Chester Vincentz. (KMM)
August 27, 2015	1194	ORDER granting 1190 Motion to Overrule Objections to Claims. Signed by Judge Richard A. Lazzara on 8/27/2015. (SKH)
August 19, 2015	1193	ORDER of USCA: Motion to dismiss case with prejudice filed by Appellant Branch Banking & Trust Co. Successor to Colonial Bank NA is GRANTED. [7547898-2] Parties are to bear their own costs and attorneys' fees as to 1178 Notice of appeal filed by Branch Banking & Trust Co. Successor to Colonial Bank NA. EOD: 8/19/15; USCA number: 15-12097-AA. (JNB)
August 12, 2015	1192	Declaration of M. Yip by Burton W. Wiand re 1190 MOTION for miscellaneous relief, specifically Motion to Overrule Objections to Claims 403, 404, 405, 406, 407, 408, and 477 Notice of Filing Declaration of Maria Yip (Attachments: # 1 Exhibit M. Yip Declaration, # 2 Exhibit Ex. 1 to M. Yip Declaration, # 3 Exhibit Ex. 2 to M. Yip Declaration, # 4 Exhibit Ex. 3 to M. Yip Declaration, # 5 Exhibit Ex. 4 to M. Yip Declaration, # 6 Exhibit Ex. 5 to M. Yip Declaration, # 7 Exhibit Ex. 6 to M. Yip Declaration, # 8 Exhibit Ex. 7 to M. Yip Declaration, # 9 Exhibit Ex. 8 to M. Yip Declaration, # 10 Exhibit Ex. 9 to M. Yip Declaration, # 11 Exhibit Ex. 10-1 to M. Yip Declaration, # 12 Exhibit Ex. 10-2 to M. Yip Declaration, # 13 Exhibit Ex. 11 to M. Yip Declaration, # 14 Exhibit Ex. 12 to M. Yip Declaration, # 15 Exhibit Ex. 13 to M. Yip Declaration, # 16 Exhibit Ex. 14 to M. Yip Declaration, # 17 Exhibit Ex. 15 to M. Yip Declaration, # 18 Exhibit Ex. 16 to M. Yip Declaration, # 19 Exhibit Ex. 17 to M. Yip Declaration, # 20 Exhibit Ex. 18 to M. Yip Declaration, # 21 Exhibit Ex. 19 to M. Yip Declaration, # 22 Exhibit Ex. 20 to M. Yip Declaration, # 23 Exhibit Ex. 21 to M. Yip Declaration, # 24 Exhibit Ex. 22 to M. Yip Declaration, # 25 Exhibit Ex. 23 to M. Yip Declaration, # 26 Exhibit Ex. 24 to M. Yip Declaration, # 27 Exhibit Ex. 25 to M. Yip Declaration, # 28 Exhibit Ex. 26 to M. Yip Declaration, # 29 Exhibit Ex. 27 to M. Yip Declaration, # 30 Exhibit Ex. 28 to M. Yip Declaration, # 31 Exhibit Ex. 29 to M. Yip Declaration, # 32 Exhibit Ex. 30 to M. Yip Declaration, # 33 Exhibit Ex. 31 to M. Yip Declaration, # 34 Exhibit Ex. 32 to M. Yip Declaration, # 35 Exhibit Ex. 33 to M. Yip Declaration, # 36 Exhibit Ex. 34 to M. Yip Declaration, # 37 Exhibit Ex. 35 to M. Yip Declaration, # 38 Exhibit Ex. 36 to M. Yip Declaration, # 39 Exhibit Ex. 37 to M. Yip Declaration, # 40 Exhibit Ex. 38 to M. Yip Declaration, # 41 Exhibit Ex. 39 to M. Yip Declaration, # 42 Exhibit Ex. 40 to M. Yip Declaration, # 43 Exhibit Ex. 41 to M. Yip Declaration, # 44 Exhibit Ex. 42 to M. Yip Declaration, # 45 Exhibit Ex. 43 to M. Yip Declaration, # 46 Exhibit Ex. 44 to M. Yip Declaration, # 47 Exhibit Ex. 45 to M. Yip Declaration, # 48 Exhibit Ex. 46 to M. Yip Declaration, # 49 Exhibit Ex. 47 to M. Yip Declaration, # 50 Exhibit Ex. 48 to M. Yip Declaration, # 51 Exhibit Ex. 49 to M. Yip Declaration, # 52 Exhibit Ex. 50 to M. Yip Declaration, # 53 Exhibit Ex. 51 to M. Yip Declaration, # 54 Exhibit Ex. 52 to M. Yip Declaration, # 55 Exhibit Ex. 53 to M. Yip Declaration, # 56 Exhibit Ex. 54 to M. Yip Declaration, # 57 Exhibit Ex. 55 to M. Yip Declaration, # 58 Exhibit Ex. 56 to M. Yip Declaration, # 59 Exhibit Ex. 57 to M. Yip Declaration, # 60 Exhibit Ex. 58 to M. Yip Declaration, # 61 Exhibit Ex. 59 to M. Yip Declaration, # 62 Exhibit Ex. 60 to M. Yip Declaration, # 63 Exhibit Ex. 61 to M. Yip Declaration)(Morello, Gianluca) Modified on 8/12/2015 (KMM).
August 12, 2015	1191	DECLARATION of Gianluca Morello re 1190 MOTION for miscellaneous relief, specifically Motion to Overrule Objections to Claims 403, 404, 405, 406, 407, 408, and 477 by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Morello, Gianluca)
August 12, 2015	1190	MOTION for miscellaneous relief, specifically Motion to Overrule Objections to Claims 403, 404, 405, 406, 407, 408, and 477 by Burton W. Wiand. (Morello, Gianluca)
August 4, 2015	1189	ORDER granting 1188 Motion specifically for Possession of Certain Bank Accounts Controlled by Arthur Nadel and Partial Modification of Asset Freeze by Burton W. Wiand. Signed by Judge Richard A. Lazzara on 8/4/2015. (SKH)
August 4, 2015	1188	Unopposed MOTION for miscellaneous relief, specifically for Possession of Certain Bank Accounts Controlled by Arthur Nadel and Partial Modification of Asset Freeze by Burton W. Wiand. (Attachments: # 1 Exhibit A - Proposed Order)(Morello, Gianluca) .(KMM)
July 28, 2015	1187	ORDER ATTACHED granting 1186 the Receiver's Motion for Settlement with Branch Bank and Trust Company. Signed by Judge Richard A. Lazzara on 7/28/2015. (CCB)
July 28, 2015	1186	Unopposed MOTION for Settlement re: Branch Banking and Trust Company (BB&T) by Burton W. Wiand. (Attachments: # 1 Exhibit A)(Morello, Gianluca)
July 27, 2015	1185	ORDER ATTACHED granting 1184 the Receiver's Motion for Settlement with Donald Rowe, individually and as trustee of the Wall Street Digest Pension Plan, Joyce Rowe, and Carnegie Asset Management, and associated with Case No. 8:10-cv-245-T-17MAP. Signed by Judge Richard A. Lazzara on 7/27/2015. (CCB)
July 27, 2015	1184	Unopposed MOTION for Settlement in Burton W. Wiand, as Receiver v. Rowe, et al. by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Agreement Relating to Payment of Judgment)(Lamont, Michael)
June 12, 2015	1183	ORDER ATTACHED granting 1182 Receiver's Motion for Settlement with Brian L. Meeker, individually and as trustee of Brian L. Meeker Trust, and associated with Case No. 8:10-cv-166-T-17MAP. Signed by Judge Richard A. Lazzara on 6/12/2015. (CCB)
June 12, 2015	1182	MOTION for Settlement re: Brian L. Meeker, as trustee of the Brian L. Meeker Trust by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)
June 4, 2015	1181	STATUS report The Receiver's Eighteenth Interim Report (11/1/14 - 4/30/15) by Burton W. Wiand. (Attachments: # 1 Exhibit A - Standardized Fund Accounting Report, # 2 Exhibit B - Receivership Assets Sold or Otherwise Disposed, # 3 Exhibit C - Chris Moody's Assets, # 4 Exhibit D - Neil Moody's Assets)(Morello, Gianluca)
June 3, 2015	1180	TRANSCRIPT information form filed by Branch Banking & Trust Co. Successor to Colonial Bank NA re 1178 Notice of appeal. USCA number: 15-12097-A. (Dombovary, Elizabeth)
May 14, 2015		TRANSMITTAL to USCA forwarding Receipt for appeal filing fee re 1178 Notice of interlocutory appeal USCA number: unknown. (KMB)
May 13, 2015		USCA appeal fees received $ 505 receipt number tpa30129 re 1178 Notice of appeal filed by Branch Banking & Trust Co. Successor to Colonial Bank NA (ARC)
May 13, 2015	1179	TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of interlocutory appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 1178 Notice of appeal. (KMB)
May 12, 2015	1178	NOTICE OF INTERLOCUTORY APPEAL as to 1174 Order on Motion for Release of Funds by Branch Banking & Trust Co. Successor to Colonial Bank NA. Filing fee not paid. (Attachments: # 1 Exhibit Dkt. 1174 - Order)(Dombovary, Elizabeth) Modified text on 5/13/2015 (KMB).
April 29, 2015	1177	ORDER granting 1175 Unopposed Amended Motion for Approval of Sale of Real Property Located in Sarasota, Sarasota County, Florida. Signed by Judge Richard A. Lazzara on 4/29/2015. (SKH)
April 15, 2015	1176	ENDORSED ORDER denying as moot 1173 Motion for Order of Sale. Signed by Judge Richard A. Lazzara on 4/15/2015. (CCB)
April 15, 2015	1175	Unopposed Amended MOTION for Approval of Sale of Real Property Located in Sarasota, Sarasota County, Florida by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Amended Proposed Order, # 2 Exhibit 2 - Appraisal, # 3 Exhibit 3 - Appraisal, # 4 Exhibit 4 - Appraisal, # 5 Exhibit 5 - Purchase and Sale Agreement, # 6 Exhibit 6 - Receiver's Deed)(Morello, Gianluca) Modified relief and text on 4/15/2015 (KMB).
April 15, 2015	1174	ORDER ATTACHED denying 1159 Motion for Release of Funds. Signed by Judge Richard A. Lazzara on 4/15/2015. (CCB)
April 14, 2015	1173	Unopposed MOTION for Approval of Sale of Real Property Located in Sarasota, Sarasota County, Florida by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Proposed Order, # 2 Exhibit 2 - Appraisal, # 3 Exhibit 3 - Appraisal, # 4 Exhibit 4 - Appraisal, # 5 Exhibit 5 - Purchase and Sale Agreement, # 6 Exhibit 6 - Receiver's Deed)(Morello, Gianluca) Modified on 4/15/2015 (KMB).
April 10, 2015	1172	ENDORSED ORDER granting 1171 Motion for Kevin M. Eckhardt to withdraw as attorney by Fulcrum Distressed Opportunities Fund I, LP. Signed by Judge Richard A. Lazzara on 4/10/2015. (SKH)
April 9, 2015	1171	MOTION for Kevin M. Eckhardt to withdraw as attorney by Fulcrum Distressed Opportunities Fund I, LP. (Eckhardt, Kevin)
April 3, 2015	1169	RESPONSE in Opposition re 1159 MOTION for Release of Funds Turnover of Sale Proceeds - Sur-reply in Further Support of Response in Opposition to Motion filed by Burton W. Wiand. (Morello, Gianluca)
April 2, 2015	1170	Remark correspondence as to Chester Vincentz (EJC)
March 30, 2015	1168	RESPONSE to Motion re 1159 MOTION for Release of Funds Turnover of Sale Proceeds ( BBT's Reply Memorandum on Motion for Turnover of Sale Proceeds of Fairview Property) filed by Branch Banking & Trust Co. Successor to Colonial Bank NA. (Garbett, David)
March 27, 2015	1167	ORDER ATTACHED granting 1162 Motion for Leave to Appeal. Signed by Judge Richard A. Lazzara on 3/27/2015. (CCB)
March 25, 2015	1166	ENDORSED ORDER granting 1165 Motion for Leave to File Reply on or before March 30, 2015. The Receiver may file a sur-reply of no more than ten (10) pages no later than April 3, 2015. Signed by Judge Richard A. Lazzara on 3/25/2015. (CCB)
March 25, 2015	1165	MOTION for leave to file Reply in Support of Motion for Turnover by Branch Banking & Trust Co. Successor to Colonial Bank NA. (Garbett, David)
March 23, 2015	1164	DECLARATION of Gianluca Morello re 1163 Response in Opposition to Motion by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Morello, Gianluca)
March 23, 2015	1163	RESPONSE in Opposition re 1159 MOTION for Release of Funds Turnover of Sale Proceeds filed by Burton W. Wiand. (Morello, Gianluca)
March 10, 2015	1162	Unopposed MOTION for leave to appeal by Burton W. Wiand. (Smiljanich, Terry)
March 5, 2015	1161	REQUEST for oral argument re 1160 Notice (Other), 1159 MOTION for Release of Funds Turnover of Sale Proceeds by Branch Banking & Trust Co. Successor to Colonial Bank NA. (Garbett, David)
March 5, 2015	1160	NOTICE by Branch Banking & Trust Co. Successor to Colonial Bank NA re 1159 MOTION for Release of Funds Turnover of Sale Proceeds of Filing in Support of DE 1159 (Attachments: # 1 Exhibit Ex. 1 - Declaration of Richard Miller, # 2 Exhibit Ex. 2 - Declaration of David Hendrix, # 3 Exhibit Ex. 3 - Declaration of Elizabeth B. Dombovary)(Garbett, David)
March 5, 2015	1159	MOTION for Release of Funds Turnover of Sale Proceeds by Branch Banking & Trust Co. Successor to Colonial Bank NA. (Garbett, David)
February 13, 2015	1158	ORDER ATTACHED granting 1157 Receiver's Motion for Settlement with Kathryn V. Lawrence and associated with Case No. 8:10-cv-181-T-17MAP. Signed by Judge Richard A. Lazzara on 2/13/2015. (CCB)
February 12, 2015	1157	Unopposed MOTION for Settlement re: Wiand, as Receiver v. Kathryn Lawrence (8:10-cv-181) by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)
January 9, 2015	1156	ORDER ATTACHED granting 1155 Unopposed Receiver's Eighteenth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals. Signed by Judge Richard A. Lazzara on 1/9/2015. (CCB)
December 22, 2014	1155	Unopposed MOTION for Attorney Fees Receiver's Eighteenth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals (July 1, 2014 through October 31, 2014) by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Standardized Fund Accounting Report, # 2 Exhibit 2 - Part 1 - The Receiver's Seventeenth Interim Report, # 3 Exhibit 2 - Part 2 - The Receiver's Seventeenth Interim Report, # 4 Exhibit 3 - Prior Interim Motions for Orders Awarding Fees, # 5 Exhibit 4 - Scoop Receivership - Representation of Scoop Receivership, # 6 Exhibit 5 - Scoop Receivership - Recovery from Investors, # 7 Exhibit 6 - Scoop Receivership - Recovery of Assets from N. and C. Moody, # 8 Exhibit 7 - Scoop Receivership - Recovery of Commissions, # 9 Exhibit 8 - Scoop Receivership - Quest Energy Management Group, Inc., # 10 Exhibit 9 - Scoop Receivership - Appeal of R. Schneiderman, et al., # 11 Exhibit 10 - Categorization and Summary of All WGK Costs, # 12 Exhibit 11 - Attorney Fee Schedule, # 13 Exhibit 12 - Scoop Legal Team - Scoop Capital, LLC Receivership, # 14 Exhibit 13 - Scoop Legal Team - Recovery from Investors, # 15 Exhibit 14 - Scoop Legal Team - Recovery of Assets from Moodys, # 16 Exhibit 15 - Scoop Legal Team - Recovery of Commissions, # 17 Exhibit 16 - Scoop Legal Team - Quest Energy Management Group, Inc., # 18 Exhibit 17 - Scoop Legal Team - Appeal of R. Schneiderman, et al., # 19 Exhibit 18 - PDR Certified Public Accountants, # 20 Exhibit 19 - E-Hounds, Inc., # 21 Supplement 20 - Riverside Financial Group, # 22 Exhibit 21 - The RWJ Group, LLC, # 23 Exhibit 22 - Yip Associates, # 24 Exhibit 23 - Maples and Calder, # 25 Exhibit 24 - Reminger Co., L.P.A., # 26 Exhibit 25 - Schiff Hardin LLP, # 27 Exhibit 26 - Scott Douglass and McConnico LLP, # 28 Exhibit 27 - Law Office of Dick Harris and Ashton Anderson, # 29 Exhibit 28 - Proposed Order)(Morello, Gianluca)
December 17, 2014	1154	STATUS report The Receiver's Seventeenth Interim Report (7/1/14 - 10/31/14) by Burton W. Wiand. (Attachments: # 1 Exhibit A-Standardized Fund Accounting Report, # 2 Exhibit B-Receivership Assets Sold or Otherwise Disposed, # 3 Exhibit C-Chris Moody's Assets, # 4 Exhibit D-Neil Moody's Assets)(Morello, Gianluca)
December 5, 2014	1153	MANDATE of USCA as to 1027 Notice of appeal filed by Quest Energy Management Group, Inc. Issued as Mandate: 12/5/14 USCA number: 13-12778-FF. (JNB)
December 3, 2014	1152	NOTICE to counsel of Local Rule 2.02 (signed by deputy clerk). (KMB)
November 18, 2014	1151	ORDER granting 1150 Motion for sale of real property in Fairview, Buncombe County, North Carolina. Signed by Judge Richard A. Lazzara on 11/18/2014. (SKH)
November 17, 2014	1150	Verified MOTION for Approval of Sale of Real Property Located in Fairview, Buncombe County, North Carolina by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Proposed Order, # 2 Exhibit 2 - Appraisal, # 3 Exhibit 3 - Purchase and Sale Agreement, # 4 Exhibit 4 - Receiver's Deed, # 5 Exhibit 5 - Orders)(Morello, Gianluca) Modified text on 11/18/2014 (KMB).
November 12, 2014	1149	NOTICE by Van Operating, Ltd. re 1029 Order on motion to appear pro hac vice Notice of Mark A. Platt's Withdrawal from Case and Request to Stop Electronic and E-Mail Notices (Colton, Roberta)
November 12, 2014	1148	ORDER granting 1144 Motion for Leave to retain Whitehorse Partners, LLC to Market and Sell Quest Energy Management Group, Inc. (Renewed) by Burton W. Wiand. Signed by Judge Richard A. Lazzara on 11/12/2014. (SKH)
November 12, 2014	1147	ENDORSED ORDER granting 1146 Gregory M. Wilkes' Motion to Appear pro hac vice. Signed by Judge Richard A. Lazzara on 11/12/2014. (CCB)
November 10, 2014	1146	MOTION for Gregory M. Wilkes to appear pro hac vice by Van Operating, Ltd.. (Colton, Roberta)
November 5, 2014		FEES paid by Van Operating, Ltd. (Filing fee $10.00 receipt number TPA26592) Balance due $Greg Wilkes (AG)
November 4, 2014	1145	Third Interim Report on Quest Energy Management, Inc. (May 24, 2014 to November 4, 2014) by Burton W. Wiand. (Attachments: # 1 Exhibit A - Status of wells, # 2 Exhibit B - Cash Accounting Report)(Morello, Gianluca) Modified text on 11/5/2014 (KMB).
October 28, 2014	1144	Unopposed MOTION for miscellaneous relief, specifically for leave to retain Whitehorse Partners, LLC to Market and Sell Quest Energy Management Group, Inc. (Renewed) by Burton W. Wiand. (Attachments: # 1 Exhibit A - Marketing Engagement Agreement, # 2 Exhibit B - Additional materials re WhiteHorse)(Morello, Gianluca)
October 24, 2014	1143	ORDER granting 1140 Receiver's Unopposed Motion for Attorney Fees and Costs. Signed by Judge Richard A. Lazzara on 10/24/2014. (SKH)
October 22, 2014	1142	ENDORSED ORDER granting 1141 Motion to Withdraw as Attorney. Attorney John Austin Rine is relieved of any further responsibility concerning Jeff Downey, Paul Downey, and Quest Energy Management Group, Inc. Signed by Judge Richard A. Lazzara on 10/22/2014. (SKH)
October 21, 2014	1141	MOTION for John A. Rine to withdraw as attorney by Jeff Downey, Paul Downey, Quest Energy Management Group, Inc.. (Rine, John)
October 1, 2014	1140	Receiver's Unopposed Seventeenth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals (February 1, 2014 through June 30, 2014 by Burton W. Wiand. (Attachments: # 1 Exhibit 1-Standardized Fund Accounting Report, # 2 Exhibit 2-Part 1-Receiver's Sixteenth Interim Report, # 3 Exhibit 2-Part 2-Receiver's Sixteenth Interim Report, # 4 Exhibit 3-Prior Interim Motions for Orders Awarding Fees, # 5 Exhibit 4-Scoop Receivership-Rep of Scoop Receivership, # 6 Exhibit 5-Scoop Receivership-Recovery from Investors, # 7 Exhibit 6-Scoop Receivership-Recovery of Assets from Moodys, # 8 Exhibit 7-Scoop Receivership-Recovery of Commissions, # 9 Exhibit 8-Scoop Receivership-Quest Energy Mgmt Group, # 10 Exhibit 9-Categorization and Summary of WGK Costs, # 11 Exhibit 10-Attorney Fee Schedule, # 12 Exhibit 11-Scoop Legal Team-Scoop Capital LLC Receivership, # 13 Exhibit 12-Scoop Legal Team-Recovery from Investors, # 14 Exhibit 13-Scoop Legal Team-Recovery of Assets from Moodys, # 15 Exhibit 14-Scoop Legal Team-Recovery of Commissions, # 16 Exhibit 15-Scoop Legal Team-Quest Energy Mgmt Group, # 17 Exhibit 16-PDR Certified Public Accountants, # 18 Exhibit 17-E-Hounds, Inc., # 19 Exhibit 18 Riverside Financial Group, # 20 Exhibit 19-The RWJ Group, LLC, # 21 Exhibit 20-Yip Associates, # 22 Exhibit 21-Brock & Brock PLLC, # 23 Exhibit 22-Maples, # 24 Exhibit 23-Reminger Co., LPA, # 25 Exhibit 24-Schiff Hardin LLP, # 26 Exhibit 25-Scott, Douglas & McConnico, LLP, # 27 Exhibit 26-Proposed Order)(Morello, Gianluca) Modified text on 10/2/2014 (KMB).
September 26, 2014	1139	PUBLISHED ORDER of USCA: Motion to dismiss appeal for lack of subject matter jurisdiction filed by Appellee Burton W. Wiand is GRANTED as to 1027 Notice of appeal filed by Quest Energy Management Group, Inc.. EOD: 9/26/14; USCA number: 13-12778-FF. (JNB)
September 25, 2014	1138	ORDER of USCA: Motion for certificate of appealability construed from the notice of appeal filed by Appellant Onique E. White is DENIED. [7115039-2]; Motion to proceed in forma pauperis filed by Appellant Onique E. White is DENIED as MOOT as to 1027 Notice of appeal filed by Quest Energy Management Group, Inc.. EOD: 9/25/14; USCA number: 13-12778-FF. (JNB)
August 19, 2014	1137	ORDER ATTACHED granting 1136 Motion for Permission to Appeal Order in 8:10-cv-245-T-17MAP. Signed by Judge Richard A. Lazzara on 8/19/2014. (CCB)
August 15, 2014	1136	Unopposed MOTION for miscellaneous relief, specifically for Permission to Appeal Order Granting Summary Judgment Regarding Garnished Annuity in the Rowe action by Burton W. Wiand. (Attachments: # 1 Exhibit A - Order entered July 11, 2014 (Doc. 383))(Morello, Gianluca)
August 12, 2014	1135	STATUS report The Receiver's Sixteenth Interim Report (2/1/14 - 6/30/14) by Burton W. Wiand. (Attachments: # 1 Exhibit A - Standardized Fund Accounting Report, # 2 Exhibit B - Receivership Assets Sold or Otherwise Disposed, # 3 Exhibit C - Chris Moody's Assets, # 4 Exhibit D - Neil Moody's Assets)(Morello, Gianluca)
July 28, 2014	1134	ORDER granting 1133 Motion for Possession of Brokerage Accounts Controlled by Arthur Nadel; Authorization to Relinquish Remaining Brokerage Accounts; and Partial Modification of Asset Freeze. Signed by Judge Richard A. Lazzara on 7/28/2014. (SKH)
July 25, 2014	1133	Unopposed MOTION for miscellaneous relief, specifically for (1) Possession of Brokerage Accounts Controlled by Arthur Nadel; (2) Authorization to Relinquish Remaining Brokerage Accounts; and (3) Partial Modification of Asset Freeze by Burton W. Wiand. (Attachments: # 1 Exhibit A - Proposed Order)(Morello, Gianluca)
July 21, 2014	1132	JUDGMENT in favor of Burton W. Wiand for the amount of $6,477.30 and against Vernon M. Lee (Signed by Deputy Clerk) (BSN)
July 18, 2014	1131	ORDER ATTACHED denying 1130 Claimant's Motion for Miscellaneous Relief. The Clerk is directed to enter judgment against Claimant Vernon M. Lee in accordance with the attached order. Signed by Judge Richard A. Lazzara on 7/18/2014. (CCB)
July 16, 2014	1130	MOTION for miscellaneous relief, specifically Overrule re 1119 Declaration of Ganluca Morello in Support of Attorney Fees and Costs by Vernon M. Lee. (Attachments: # 1 Exhibit A, # 2 Exhibit B pt. 1, # 3 Exhibit B pt. 2, # 4 Exhibit B pt. 3, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K)(BSN)
July 16, 2014	1129	ORDER ATTACHED granting 1128 Motion for Permission to Prosecute Appeal. Signed by Judge Richard A. Lazzara on 7/16/2014. (CCB)
July 14, 2014	1128	Unopposed MOTION for miscellaneous relief, specifically for Permission to Prosecute Appeal of the Schneiderman Action by Burton W. Wiand. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Morello, Gianluca)
July 11, 2014	1127	ORDER granting 1124 Unopposed Receiver's Sixteenth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and his Professionals. Signed by Judge Richard A. Lazzara on 7/11/2014. (SKH)
June 27, 2014	1126	NOTICE by Burton W. Wiand re 1125 Declaration Certificate of Service (Morello, Gianluca)
June 27, 2014	1125	DECLARATION of Gianluca Morello re 1121 Order on Motion for Miscellaneous Relief by Burton W. Wiand. (Attachments: # 1 Exhibit A - Attorney Fee Breakdown)(Morello, Gianluca)
June 25, 2014	1124	Unopposed MOTION for Attorney Fees Receiver's Sixteenth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals (September 1, 2013 through January 31, 2014) by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Standardized Fund Accounting Report, # 2 Exhibit 2 - Part 1 - The Receiver's Fifteenth Interim Report, # 3 Exhibit 2 - Part 2 - The Receiver's Fifteenth Interim Report, # 4 Exhibit 3 - Prior Interim Motions for Orders Awarding Fees, # 5 Exhibit 4 - Scoop Receivership - Representation of Scoop Receivership, # 6 Exhibit 5 - Scoop Receivership - Recovery from Investors, # 7 Exhibit 6 - Scoop Receivership - Recovery of Assets from N. and C. Moody, # 8 Exhibit 7 - Scoop Receivership - Recovery of Commissions, # 9 Exhibit 8 - Scoop Receivership - Quest Energy Management Group, Inc., # 10 Exhibit 9 - Categorization and Summary of Costs Incurred by WGK, # 11 Exhibit 10 - Attorney Fee Schedule, # 12 Exhibit 11 - Scoop Legal Team - Scoop Capital, LLC Receivership, # 13 Exhibit 12 - Scoop Legal Team - Recovery from Investors, # 14 Exhibit 13 - Scoop Legal Team - Recovery of Assets from N. and C. Moody, # 15 Exhibit 14 - Scoop Legal Team - Recovery of Commissions, # 16 Exhibit 15 - Scoop Legal Team - Quest Energy Management Group, Inc., # 17 Exhibit 16 - PDR Certified Public Accountants, # 18 Exhibit 17 - E-Hounds, Inc., # 19 Exhibit 18 - The RWJ Group, LLC, # 20 Exhibit 19 - Yip Associates, # 21 Exhibit 20 - Kirby Noonan Lance and Hoge, # 22 Exhibit 21 - Reminger Co., L.P.A., # 23 Exhibit 22 - Schiff Hardin LLP, # 24 Exhibit 23 - Brock and Brock, # 25 Exhibit 24 - Rifkin Weiner Livingston Levitan and Silver, LLC, # 26 Exhibit 25 - Maples, # 27 Exhibit 26 - Scott Douglass and McConnico LLP, # 28 Exhibit 27 - Proposed Order)(Morello, Gianluca)
June 24, 2014	1123	ENDORSED ORDER denying 1122 Motion to Vacate Order on Motion for Miscellaneous Relief 1121 by Vernon M. Lee. Signed by Judge Richard A. Lazzara on 6/24/2014. (SKH)
June 23, 2014	1122	MOTION to Vacate 1121 Order on Motion for Miscellaneous Relief by Vernon M. Lee. (Attachments: # 1 Mailing Envelope)(BSN)
June 18, 2014	1121	ORDER ATTACHED granting 1118 Motion for Order Overruling Objections to Determinations of Claim Numbers 462, 463, 464, 465, 466, and 467 and Awarding Sanctions in the Form of Attorney Fees and Costs. In accordance with attached order, Receiver to file documentation on or before 7/2/2014; Claimant to file response to that documentation no later than 7/17/2014; and Clerk to send copy of attached order to Claimant. Signed by Judge Richard A. Lazzara on 6/18/2014. (CCB)
June 4, 2014	1120	NOTICE of supplemental authority re 1118 MOTION for miscellaneous relief, specifically for Order Overruling Objections to Determinations of Claim Numbers 462, 463, 464, 465, 466, and 467 and Awarding Sanctions in the Form of Attorney Fees and Costs , 1119 Declaration by Burton W. Wiand. (Attachments: # 1 Exhibit A - 11th Circuit Opinion)(Morello, Gianluca)
May 30, 2014	1119	DECLARATION of Gianluca Morello re 1118 MOTION for miscellaneous relief, specifically for Order Overruling Objections to Determinations of Claim Numbers 462, 463, 464, 465, 466, and 467 and Awarding Sanctions in the Form of Attorney Fees and Costs by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K)(Morello, Gianluca)
May 30, 2014	1118	MOTION for miscellaneous relief, specifically for Order Overruling Objections to Determinations of Claim Numbers 462, 463, 464, 465, 466, and 467 and Awarding Sanctions in the Form of Attorney Fees and Costs by Burton W. Wiand. (Morello, Gianluca)
May 23, 2014	1117	STATUS report re Quest Energy Management Group, Inc. (Second Report) by Burton W. Wiand. (Attachments: # 1 Exhibit A (Well Status Report), # 2 Exhibit B (SFAR))(Morello, Gianluca)
May 15, 2014	1116	ORDER ATTACHED denying without prejudice 1115 Motion for Leave to Retain Whitehorse Partners LLC to Market and Sell Quest Energy Management Group, Inc. Signed by Judge Richard A. Lazzara on 5/15/2014. (CCB)
May 14, 2014	1115	Unopposed MOTION for miscellaneous relief, specifically for leave to retain Whitehorse Partners, LLC to Market and Sell Quest Energy Management Group, Inc. by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Morello, Gianluca)
April 24, 2014	1114	ORDER granting 1113 Unopposed Motion to Approve Fourth Interim Distribution. Signed by Judge Richard A. Lazzara on 4/24/2014. (SKH)
April 10, 2014	1113	Unopposed MOTION for miscellaneous relief, specifically to Approve Fourth Interim Distribution and Increase Certain Reserves by Burton W. Wiand. (Attachments: # 1 Exhibit A - Distribution Schedule, # 2 Exhibit B - Reserves, # 3 Exhibit C - Proposed Order)(Morello, Gianluca)
April 10, 2014	1112	ENDORSED ORDER granting 1111 Motion to Withdraw as Attorney. Raymond J. Rotella of Kosto & Rotella P.A. is relieved of any further representation as attorney by First National Bank of Albany/Breckenridge. Signed by Judge Richard A. Lazzara on 4/10/2014. (SKH)
April 9, 2014	1111	MOTION for Raymond J. Rotella of Kosto & Rotella P.A. to withdraw as attorney by First National Bank of Albany/Breckenridge. (Rotella, Raymond)
March 27, 2014	1110	ORDER granting 1109 Receiver's Verified Motion for Approval of Private Sale of the Assets of Tradewind, LLC. Signed by Judge Richard A. Lazzara on 3/27/2014. (SKH)
March 13, 2014	1109	Unopposed MOTION for miscellaneous relief, specifically for approval of private sale of the assets of Tradewind, LLC by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Proposed Order, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Morello, Gianluca)
March 7, 2014	1108	ORDER ATTACHED granting 1107 the Receiver's Motion for Settlement with Band Gates, PL, and associated with Case no. 8:10-cv-245-T-17MAP. Signed by Judge Richard A. Lazzara on 3/7/2014. (CCB)
March 7, 2014	1107	Unopposed MOTION for Settlement re: Wiand, as Receiver v. Donald Rowe, et al. (8:10-cv-245), specifically, settlement with Band Gates, P.L. by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca)
March 7, 2014	1106	STATUS report Receiver's Fifteenth Interim Report (9/1/13 - 1/31/14) by Burton W. Wiand. (Attachments: # 1 Exhibit A - Standardized Fund Accounting Report, # 2 Exhibit B - Receivership Assets Sold or Otherwise Disposed, # 3 Exhibit C - Chris Moody's Assets, # 4 Exhibit D - Neil Moody's Assets)(Morello, Gianluca)
February 4, 2014	1105	ORDER ATTACHED granting to a limited extent 1101 Motion for Clarification. Signed by Judge Richard A. Lazzara on 2/4/2014. (CCB)
February 4, 2014	1104	RESPONSE to Motion re 1101 MOTION for clarification re 1100 Order on Motion for Miscellaneous Relief filed by Burton W. Wiand. (Morello, Gianluca)
February 4, 2014	1103	FINAL JUDGMENT in favor of Burton W. Wiand against Choice Direct Mail, Inc., Ty Hardin. See judgment for details. (Signed by Deputy Clerk) (BSN)
February 3, 2014	1102	ORDER granting 1099 Receiver's Motion to Approve Settlement. Signed by Judge Richard A. Lazzara on 2/3/2014. (SKH)
January 28, 2014	1101	MOTION for clarification re 1100 Order on Motion for Miscellaneous Relief by United States Internal Revenue Service. (Harwell, Lacy)
January 15, 2014	1100	ORDER granting 1097 Motion for order authorizing the receiver to execute and submit an amended form 1040X income tax return for Arthur Nadel to the IRS. Signed by Judge Richard A. Lazzara on 1/15/2014. (MSS)
January 14, 2014	1099	Unopposed MOTION for Settlement re: Wiand, as Receiver v. Donald Rowe, et al. (8:10-cv-245), specifically, settlement with Ty Hardin and Choice Direct Mail, Inc. by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Executed Settlement Agreement)(Morello, Gianluca)
January 2, 2014	1098	ENDORSED ORDER granting 1096 Unopposed Motion for Ana T. Barnett, Esq. to withdraw as attorney by TRSTE, Inc., Wells Fargo Bank, N.A.. Signed by Judge Richard A. Lazzara on 1/2/2014. (DMB)
December 31, 2013	1097	Unopposed MOTION for miscellaneous relief, specifically for Order (1) Authorizing Receiver to Execute and Submit Amended Tax Return of Arthur Nadel; (2) Directing the IRS to Accept the Tax Return; (3) Directing IRS to Deliver any Tax Return to Receiver; and (4) Authorizing Receiver to Negotiate and Deposit any Tax Refund Payable to Arthur Nadel by Burton W. Wiand. (Attachments: # 1 Exhibit A - Proposed Order)(Morello, Gianluca)
December 31, 2013	1096	Unopposed MOTION for Ana T. Barnett, Esq. to withdraw as attorney by TRSTE, Inc., Wells Fargo Bank, N.A.. (Barnett, Ana)
December 26, 2013	1095	ORDER ATTACHED granting 1094 Receiver's Motion for Settlement with multiple parties. Signed by Judge Richard A. Lazzara on 12/26/2013. (CCB)
December 23, 2013	1094	Unopposed MOTION for Settlement re: (1) Harvey A. Gilbert and Deanne E. Gilbert, as Co-Trustees of the Gilbert Family Trust, (2) Melinda Munson and Mark Munson, (3) Munson Family Partners, Ltd., (4) Peter Roby and Katherine Roby, (5) Rodney Nigel Turner, (6) Louis Wang, (7) Charles Hailey, (8) Paul Swenson, (9) Gregg Weinberg, as Trustee of the Commonwealth Radiology, PC PSP, (10) John D. Whitlock, as Trustee of the W.W. Whitlock PC Pension Trust, and (11) W.W. Whitlock Foundation by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreements)(Lamont, Michael)
December 17, 2013	1093	ORDER of USCA: Motion to strike filed by Appellant Quest Energy Management Group, Inc. is DENIED as to 1027 Notice of appeal filed by Quest Energy Management Group, Inc. EOD: 12/13/13; USCA number: 13-12778-FF. (JNB)
November 26, 2013	1092	ORDER ATTACHED granting Receiver's Motion to Approve Settlement 1090 . The Court approves the written settlement agreement attached to the motion regarding the K-2 Hideaway action. Signed by Judge Richard A. Lazzara on 11/26/2013. (SKH)
November 26, 2013	1091	ORDER granting 1086 Unopposed Receiver's Fifteenth Interim Motion for Order Awarding Fees, Costs and Reimbursement of Costs to Receiver and His Professionals. Signed by Judge Richard A. Lazzara on 11/26/2013. (SKH)
November 26, 2013	1090	Unopposed MOTION for Settlement re: Wiand, as Receiver v. Bart Leereveld, Reinhardt D. Damm, Dencora Services and Management Corporation, and K2 Hideaway, LLC, Case No. 12-3774 CA (20th Jud. Cir.) by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca)
November 26, 2013	1089	ORDER ATTACHED granting 1088 Receiver's Motion for Settlement with Band Weintraub, P.L. and associated with Case no. 8:10-cv-245-T-17MAP. Signed by Judge Richard A. Lazzara on 11/26/2013. (CCB)
November 25, 2013	1088	Unopposed MOTION for Settlement re: Wiand, as Receiver v. Donald Rowe, et al. (8:10-cv-245), specifically, settlement with Band Weintraub, P.L. by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca)
November 22, 2013	1087	ORDER granting 1085 Receiver's Motion to Approve Third Interim Distribution. Signed by Judge Richard A. Lazzara on 11/22/2013. (SKH)
November 14, 2013	1086	Unopposed MOTION for Attorney Fees Receiver's Fifteenth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs To Receiver and His Professionals by Burton W. Wiand. (Attachments: # 1 Exhibit 1-Standardized Fund Accounting Report, # 2 Exhibit 2-Part 1 of 2-Receiver's 14th Interim Report, # 3 Exhibit 2-Part 2 of 2-Receiver's 14th Interim Report, # 4 Exhibit 3-Listing of Prior Interim Motions for Fees and Costs, # 5 Exhibit 4-Scoop Receivership-Representation of Scoop Receivership, # 6 Exhibit 5-Scoop Receivership-Recovery from Investors, # 7 Exhibit 6-Scoop Receivership-Recovery of Assets from C. and N. Moody, # 8 Exhibit 7-Scoop Receivership-Recovery of Commissions, # 9 Exhibit 8-Scoop Receivership-Quest Energy, # 10 Exhibit 9-Categorization and Summary of WGK Costs, # 11 Exhibit 10-Attorney Fee Schedule, # 12 Exhibit 11-Scoop Legal Team-Scoop Capital, LLC, # 13 Exhibit 12-Scoop Legal Team-Recovery from Investors, # 14 Exhibit 13-Scoop Legal Team-Recovery of Assets from C. and N. Moody, # 15 Exhibit 14-Scoop Legal Team-Recovery of Commissions, # 16 Exhibit 15-Scoop Legal Team-Quest Energy, # 17 Exhibit 16-PDR Certified Public Accountants, # 18 Exhibit 17-Riverside Financial Group, # 19 Exhibit 18-E-Hounds, Inc., # 20 Exhibit 19-The RWJ Group, LLC, # 21 Exhibit 20-Yip Associates, # 22 Exhibit 21-EIM Consulting, LLC, # 23 Exhibit 22-The Taylor Law Offices, PC, # 24 Exhibit 23-Wheeler Fairman & Kelley, CPA, # 25 Exhibit 24-Allen Dell, PA, # 26 Exhibit 25-Kirby Noonan Lance & Hoge, LLP, # 27 Exhibit 26-Klar & Associates, # 28 Exhibit 27-Reminger & Co, LPA, # 29 Exhibit 28-Briggs and Morgan, PA, # 30 Exhibit 29-Brock & Brock, PLLC, # 31 Exhibit 30-Goetz Baldwin and Geddes, # 32 Exhibit 31-Stichter Riedel Blain & Prosser PA, # 33 Exhibit 32-Scott, Douglass & McConnico, LLP, # 34 Exhibit 33-Proposed Order)(Morello, Gianluca)
November 6, 2013	1085	MOTION for miscellaneous relief, specifically to (1) Approve Third Interim Distribution, (2) Increase Certain Reserves, and (3) Release Certain Other Reserves by Burton W. Wiand. (Attachments: # 1 Exhibit A-Distribution Schedule, # 2 Exhibit B-Reserves, # 3 Exhibit C-Proposed Order)(Morello, Gianluca)
November 4, 2013	1084	ORDER ATTACHED denying 1076 Motion for Partial Relief from Stay to File Lien. Signed by Judge Richard A. Lazzara on 11/4/2013. (CCB)
November 1, 2013	1083	RESPONSE in Opposition re 1076 MOTION for miscellaneous relief, specifically Partial Relief from Stay MOTION for leave to file to Permit Filing of a Lien in Public Records filed by Burton W. Wiand. (Morello, Gianluca)
October 25, 2013	1082	CERTIFICATE OF readiness to USCA: Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Middle District of Florida certifies that the record is complete for the purposes of this appeal re: 1027 Notice of appeal. The following documents will be forwarded in paper format upon the request for the record on appeal by the USCA in addition to the electronic record. Volume of pleadings (SEALED): 1. USCA number: 13-12778-FF (BSN)
October 23, 2013	1081	ORDER ATTACHED granting 1079 Receiver's Motion for Settlement with Donald Rowe et al. and associated with Case No. 8:10-cv-245-T-17MAP. Signed by Judge Richard A. Lazzara on 10/23/2013. (CCB)
October 23, 2013	1080	ORDER granting 1078 Motion for Settlement between the Receiver and Marianne Bollaci Siegal as trustee of the Hardin Family Irrevocable Trust. Signed by Judge Richard A. Lazzara on 10/23/2013. (SKH)
October 22, 2013	1079	Unopposed MOTION for Settlement re: Wiand, as Receiver v. Donald Rowe, et al. (8:10-cv-245), specifically, settlement with SRB Associates, Inc. by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca)
October 22, 2013	1078	Unopposed MOTION for Settlement re: Wiand, as Receiver v. Donald Rowe, et al. (8:10-cv-245), specifically, settlement with Marianne Bollaci Siegal, as trustee of the Hardin Family Irrevocable Trust u/a/d January 21, 2013 by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca)
October 17, 2013	1077	STATUS report Receiver's Fourteenth Interim Report (March 1, 2013 - August 31, 2013) by Burton W. Wiand as to Scoop Real Estate, L.P., E. John Lopez, Victory IRA Fund, Ltd., Marty Huppert, Victory Fund, Ltd., Carrelage Multi-Strategy Offshore Fund, Ltd., Anne Nadel-Walbridge, Viking IRA Fund, LLC, Viking Management, LLC, Kelvin V. Lee, Viking Fund, LLC, Scoop Management, Inc., Valhalla Management, Inc., Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A., Valhalla Investment Partners, L.P., Arthur Nadel, Scoop Capital, LLC. (Attachments: # 1 Exhibit A-Standardized Fund Accounting Report, # 2 Exhibit B-Receivership Assets Sold or Otherwise Disposed, # 3 Exhibit C-Chris Moody's Assets, # 4 Exhibit D-Neil Moody's Assets)(Morello, Gianluca)
October 15, 2013	1076	MOTION for miscellaneous relief, specifically Partial Relief from Stay , MOTION for leave to file to Permit Filing of a Lien in Public Records by La Bellasara Condominium Association, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Carroll, Hunter)
October 1, 2013	1075	ORDER granting 1074 Motion to Approve Sale of the Assets of Respiro, Inc. Signed by Judge Richard A. Lazzara on 10/1/2013. (SKH)
September 30, 2013	1074	Unopposed MOTION for miscellaneous relief, specifically to Approve Sale of the Assets of Respiro, Inc. by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Proposed Order, # 2 Exhibit 2 - Purchase Agreement, # 3 Exhibit 3 - Orders)(Morello, Gianluca)
September 27, 2013	1073	ORDER ATTACHED denying 1065 Motion to Intervene. Signed by Judge Richard A. Lazzara on 9/27/2013. (CCB)
September 25, 2013	1072	ORDER ATTACHED granting 1071 the Receiver's Motion for Settlement with Daniel A Zak, individually and as Trustee, and Marion Zak as Trustee, and associated with Case Nos. 8:10-cv-161-T-17MAP and 8:10-cv-170-T-17MAP. Signed by Judge Richard A. Lazzara on 9/25/2013. (CCB)
September 25, 2013	1071	Unopposed MOTION for Settlement re: Daniel A. Zak, individually and as Trustee of the EPMG-NW P.C. MPP & PS Trust and Marian Zak, as Trustee of the Marvin Zak and Marian Lyle Zak Bypass Trust u/d dtd October 16, 1998 by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)
September 23, 2013	1070	RESPONSE in Opposition re 1065 MOTION to intervene and to Allow First National Bank of Albany/Breckenridge to go Free of the Stay to Enforce its Security Interest in Assets of Quest Energy Management Group, Inc., and Motion for Immediate Accounting and Memorandum of Law in Suppo filed by Burton W. Wiand. (Attachments: # 1 Exhibit A)(Morello, Gianluca)
September 19, 2013	1069	RESPONSE to Motion re 1065 MOTION to intervene and to Allow First National Bank of Albany/Breckenridge to go Free of the Stay to Enforce its Security Interest in Assets of Quest Energy Management Group, Inc., and Motion for Immediate Accounting and Memorandum of Law in Suppo - filed by Securities and Exchange Commission. (Levenson, Robert)
September 17, 2013	1068	ORDER of USCA: Appellee's motion to dismiss the appeal for violation of injunction and lack of jurisdiction is CARRIED WITH THE CASE filed by Appellee Burton W. Wiand. as to 1027 Notice of appeal filed by Quest Energy Management Group, Inc. EOD: 9/17/13; USCA number: 13-12778-FF. (JNB)
September 6, 2013	1067	ORDER ATTACHED granting 1066 Receiver's Motion for Settlement with the Carrswold Partnership and associated with Case No. 8:10-cv-212-T-17MAP. Signed by Judge Richard A. Lazzara on 9/6/2013. (CCB)
September 5, 2013	1066	Unopposed MOTION for Settlement re: The Carrswold Partnership by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)
September 5, 2013	1065	MOTION to intervene and to Allow First National Bank of Albany/Breckenridge to go Free of the Stay to Enforce its Security Interest in Assets of Quest Energy Management Group, Inc., and Motion for Immediate Accounting and Memorandum of Law in Support of the Motion by First National Bank of Albany/Breckenridge. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Rotella, Raymond) Motions referred to Magistrate Judge Thomas B. McCoun III.
September 4, 2013	1064	ENDORSED ORDER denying 1062 Motion to Intervene as stated on the record in open court. Signed by Judge Richard A. Lazzara on 9/4/2013. (MSS)
September 4, 2013	1063	Minute Entry. Proceedings held before Judge Richard A. Lazzara: STATUS CONFERENCE held on 9/4/2013. Court Reporter: Sandra K. Provenzano (MSS)
September 3, 2013	1062	MOTION to intervene and/or to file amicus curiae memorandum by Jeff Downey. (Attachments: # 1 Exhibit A)(Rine, John) Motions referred to Magistrate Judge Thomas B. McCoun III.
August 29, 2013	1061	ORDER ATTACHED overruling objection to and affirming denial of Claim 445. Signed by Judge Richard A. Lazzara on 8/29/2013. (CCB)
August 28, 2013	1060	NOTICE of compliance re 1059 Order pdf by Burton W. Wiand (Morello, Gianluca)
August 28, 2013	1059	ORDER regarding appearances at Status Conference scheduled Wednesday, September 4, 2013, at 9:00 a.m. The Receiver is directed to post this Order on the Receivership's informational website so that interested parties may be informed of the date, time, and place of the Status Conference if they wish to attend, whether personally or via teleconferencing as set forth. Signed by Judge Richard A. Lazzara on 8/28/2013. (SKH)
August 28, 2013	1058	NOTICE OF RESCHEDULING HEARING: The Status Conference previously scheduled for 9/5/2013 is rescheduled. New scheduling date and time: Status Conference reset for WEDNESDAY, SEPTEMBER 4, 2013, at 9:00 a.m., in Tampa Courtroom 15B before Judge Richard A. Lazzara. (SKH)
August 28, 2013	1057	ENDORSED ORDER granting 1056 Motion to Continue Status Conference scheduled September 5, 2013. Status Conference rescheduled to WEDNESDAY, SEPTEMBER 4, 2013, at 9:00 a.m. Signed by Judge Richard A. Lazzara on 8/28/2013. (SKH)
August 27, 2013	1056	Unopposed MOTION to Continue the Status Conference of September 5, 2013 by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Levenson, Robert)
August 27, 2013	1055	ORDER/NOTICE OF HEARING scheduling Status Conference on THURSDAY, SEPTEMBER 5, 2013, at 10:30 a.m., in Tampa Courtroom 15B before Judge Richard A. Lazzara. The Receiver and counsel for the SEC should be prepared to discuss with the Court whether it is financially in the best interest of the Receivership and the defrauded investors to maintain Quest as a receivership entity. The Receiver is directed to post this order on the Receivership's informational website so that interested parties may be informed of the date, time, and place of the Status Conference if they wish to attend. (SKH)
August 26, 2013	1054	STATUS report Receiver's Interim Report on Quest Energy Management Group, Inc. (May 24, 2013 to August 26, 2013) by Burton W. Wiand as to Scoop Real Estate, L.P., Jeff Downey, E. John Lopez, Victory IRA Fund, Ltd., Marty Huppert, Victory Fund, Ltd., Carrelage Multi-Strategy Offshore Fund, Ltd., Anne Nadel-Walbridge, Viking IRA Fund, LLC, Viking Management, LLC, Kelvin V. Lee, Viking Fund, LLC, Scoop Management, Inc., Valhalla Management, Inc., Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A., Valhalla Investment Partners, L.P., Arthur Nadel, Scoop Capital, LLC. (Attachments: # 1 Exhibit A - Wheeler's Preliminary Report, # 2 Exhibit B - Order, # 3 Exhibit C - September 2011 letter, # 4 Exhibit D - Status Update Memoranda dated September 24, 2012 and October 16, 2012)(Morello, Gianluca)
August 23, 2013	1053	ENDORSED ORDER granting 1052 Motion for Clarification and permitting counsel to attend the deposition of the Receiver as set forth in the motion. Signed by Judge Richard A. Lazzara on 8/23/2013. (CCB)
August 23, 2013	1052	Unopposed MOTION for clarification re 822 Order on Motion to Disqualify by Burton W. Wiand. (Morello, Gianluca)
August 20, 2013	1051	MEMORANDUM in opposition re 1048 Memorandum in support - Receiver's memorandum re. affirming denial of Claim 445 filed by Burton W. Wiand. (Morello, Gianluca)
August 13, 2013	1050	ORDER granting 1049 Motion to Approve Sale of 2009 BMW 535i. Signed by Judge Richard A. Lazzara on 8/13/2013. (SKH)
August 12, 2013	1049	MOTION for miscellaneous relief, specifically Approve the sale of 2009 BMW 5351 by Burton W. Wiand. (Attachments: # 1 Text of Proposed Order Exhibit 1, # 2 Exhibit Exhibit 2)(Morello, Gianluca)
July 31, 2013	1048	MEMORANDUM in support re 1034 Order on Motion for Miscellaneous Relief filed by Fulcrum Distressed Opportunities Fund I, LP. (Eckhardt, Kevin)
July 29, 2013	1047	ORDER granting 1037 Unopposed Receiver's Fourteenth Interim Motion for Attorney Fees. Signed by Judge Richard A. Lazzara on 7/29/2013. (see order) (MSS)
July 26, 2013	1046	ORDER ATTACHED granting 1045 Receiver's Motion for Settlement with Walter Schwab, associated with Case No. 8:10-cv-185-T-17MAP. Signed by Judge Richard A. Lazzara on 7/26/2013. (CCB)
July 25, 2013	1045	MOTION for Settlement re: Walter Schwab, et al. by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)
July 18, 2013	1044	ORDER granting 1042 Motion for approval of sale of real property located in in Sarasota, Sarasota Florida. Signed by Judge Richard A. Lazzara on 7/18/2013. (see order) (MSS)
July 18, 2013	1043	ORDER granting 1041 Motion for approval of sale of real property located in Evergreen Jefferson County, Colorado. Signed by Judge Richard A. Lazzara on 7/18/2013. (see order) (MSS)
July 17, 2013	1042	Unopposed MOTION for miscellaneous relief, specifically for Approval of Sale of Real Property Located in Sarasota, Sarasota County, Florida by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Proposed Order, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4 - Part 1 of 2, # 5 Exhibit 4 - Part 2 of 2, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7)(Morello, Gianluca)
July 16, 2013	1041	Unopposed MOTION for miscellaneous relief, specifically for Approval of Sale of Real Property Located in Evergreen, Jefferson County, Colorado by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Proposed Order, # 2 Exhibit 2 - Part 1 of 2, # 3 Exhibit 2 - Part 2 of 2, # 4 Exhibit 3 - Part 1 of 2, # 5 Exhibit 3 - Part 2 of 2, # 6 Exhibit 4 - Part 1 of 3, # 7 Exhibit 4 - Part 2 of 3, # 8 Exhibit 4 - Part 3 of 3, # 9 Exhibit 5, # 10 Exhibit 6, # 11 Exhibit 7)(Morello, Gianluca)
July 16, 2013	1040	ORDER ATTACHED denying 1039 Motion to Intervene and Motion for Immediate Accounting. Signed by Judge Richard A. Lazzara on 7/16/2013. (CCB)
July 15, 2013	1039	MOTION to intervene and for Immediate Accounting by Jeff Downey. (Attachments: # 1 Exhibit A)(Rine, John) Motions referred to Magistrate Judge Thomas B. McCoun III.
July 11, 2013	1038	NOTICE by Burton W. Wiand re 1034 Order on Motion for Miscellaneous Relief Notice of Filing Joint Statement of Undisputed Facts Relating to Objection to Determination of Claim Number 445 (Attachments: # 1 Main Document Joint Statement of Undisputed Facts Relating to Objection to Determination of Claim Number 445, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P, # 18 Exhibit Q, # 19 Exhibit R, # 20 Exhibit S, # 21 Exhibit T, # 22 Exhibit U, # 23 Exhibit V)(Morello, Gianluca)
July 9, 2013	1037	Unopposed MOTION for Attorney Fees Receiver's Fourteenth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals by Burton W. Wiand. (Attachments: # 1 Exhibit 1-Standardized Fund Accounting Report, # 2 Exhibit 2a-Rec's 13th Interim Report-Part 1, # 3 Exhibit 2b-Rec's 13th Interim Report-Part 2, # 4 Exhibit 3-Prior Interim Motions for Fees and Costs, # 5 Exhibit 4-Scoop Receivership-Rep of Scoop Receivership, # 6 Exhibit 5-Scoop Receivership-Recovery from Investors, # 7 Exhibit 6-Scoop Receivership-Recovery of Assets from N. and C. Moody, # 8 Exhibit 7-Scoop Receivership-Recovery of Commissions, # 9 Exhibit 8-Scoop Receivership-Holland & Knight, # 10 Exhibit 9-Categorization and Summary of WGK Costs, # 11 Exhibit 10-Attorney Fee Schedule, # 12 Exhibit 11-Scoop Legal Team-Scoop Capital, LLC, # 13 Exhibit 12-Scoop Legal Team-Recovery from Investors, # 14 Exhibit 13-Scoop Legal Team-Recovery of Assets from N. and C. Moody, # 15 Exhibit 14-Scoop Legal Team-Recovery of Commissions, # 16 Exhibit 15-Scoop Legal Team-Holland & Knight, # 17 Exhibit 16-James Hoyer et al., # 18 Exhibit 17-PDR Certified Public Accountants, # 19 Exhibit 18-E-Hounds, Inc., # 20 Exhibit 19-The RWJ Group, LLC, # 21 Exhibit 20-Yip Levi, # 22 Exhibit 21-EIM Consulting, LLC, # 23 Exhibit 22-Allen Dell PA, # 24 Exhibit 23- Jones & Keller PC, # 25 Exhibit 24-Briggs and Morgan PA, # 26 Exhibit 25-Goetz, Baldwin et al., # 27 Exhibit 26-Stichter, Riedel et al., # 28 Exhibit 27-Proposed Order)(Morello, Gianluca)
July 9, 2013	1036	ORDER ATTACHED granting 1035 Receiver's Motion to Approve Settlement with Anne Nadel Walbridge associated with case no. 8:12-cv-2532-T-23TGW. Signed by Judge Richard A. Lazzara on 7/9/2013. (CCB)
July 9, 2013	1035	MOTION for Settlement re: Anne Nadel Walbridge by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca)
July 3, 2013	1034	ORDER ATTACHED granting 1033 Motion for Establishing Procedure to Resolve Objection to Claim Number 445 (see attached order for details of procedure). Signed by Judge Richard A. Lazzara on 7/3/2013. (CCB)
July 2, 2013	1033	Unopposed MOTION for miscellaneous relief, specifically for establishing procedure to resolve objection to claim number 445 by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Morello, Gianluca)
June 27, 2013	1032	ORDER ATTACHED granting Receiver's Motion to Approve Settlement 1031 . The Court approves the written settlement agreement attached to the motion entered into between the Receiver and The Carrswold Partnership. Signed by Judge Richard A. Lazzara on 6/27/2013. (SKH)
June 26, 2013	1031	MOTION for Settlement re: The Carrswold Partnership - AAA Arbitration by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)
June 20, 2013	1030	NOTICE of Appearance by Mark A. Platt on behalf of Van Operating, Ltd. (Platt, Mark)
June 20, 2013		TRANSMITTAL to USCA forwarding receipt #TPA-17990 re 1027 Notice of appeal (RFK)
June 20, 2013		USCA appeal fees received $ 455 receipt number tpa17990 re 1027 Notice of appeal filed by Quest Energy Management Group, Inc. (ARC)
June 20, 2013	1029	ENDORSED ORDER granting 1028 Motion to Appear pro hac vice. Signed by Judge Richard A. Lazzara on 6/20/2013. (CCB)
June 19, 2013		***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Mark A. Platt, appearing on behalf of Van Operating, Ltd. (Filing fee $10 receipt number TPA17983.). (JNB)
June 19, 2013	1028	MOTION for Mark A. Platt to appear pro hac vice by Van Operating, Ltd.. (Colton, Roberta)
June 14, 2013		TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 1027 Notice of appeal. Eleventh Circuit Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications/General. (BSN)
June 14, 2013	1027	NOTICE OF APPEAL as to 1024 Order on Motion for Miscellaneous Relief by Quest Energy Management Group, Inc.. Filing fee not paid. (Attachments: # 1 Exhibit A)(Rine, John)
June 5, 2013	1026	ORDER ATTACHED granting 1025 Receiver's Motion for Settlement with Ellen Schwab associated with Case No. 8:10-cv-130-T-17MAP. Signed by Judge Richard A. Lazzara on 6/5/2013. (CCB)
June 5, 2013	1025	MOTION for Settlement re: Ellen Schwab by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)
May 24, 2013	1024	ORDER ATTACHED granting 993 Motion to Expand Scope of Receivership regarding Quest. Signed by Judge Richard A. Lazzara on 5/24/2013. (CCB)
May 24, 2013	1023	ENDORSED ORDER denying 1022 Motion for Leave to File Sur-reply. Signed by Judge Richard A. Lazzara on 5/24/2013. (CCB)
May 23, 2013	1022	MOTION for leave to file Sur-reply by Quest Energy Management Group, Inc.. (Rine, John)
May 22, 2013	1021	ENDORSED ORDER granting 1020 Motion to Prosecute Limited Cross-Appeal. Signed by Judge Richard A. Lazzara on 5/22/2013. (CCB)
May 22, 2013	1020	Unopposed MOTION for miscellaneous relief, specifically PERMISSION TO PROSECUTE LIMITED CROSS-APPEAL by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Morello, Gianluca)
May 14, 2013	1019	NOTICE of Appearance by John Austin Rine on behalf of Quest Energy Management Group, Inc. (Rine, John)
May 14, 2013	1018	ORDER ATTACHED striking 1017 Motion to Extend Time to Retain Attorney. Signed by Judge Richard A. Lazzara on 5/14/2013. (CCB)
May 13, 2013	1017	*STRICKEN PER 1018 ORDER* MOTION to extend time to retain attorney by Quest Energy Management Group, Inc. (JNB) Modified on 5/15/2013 (JNB).
May 8, 2013	1016	ORDER granting 1011 Motion for Order of Sale. Any and all claims relating to the real properties that is the subject of this order shall be extinguished at the time of its sale by the receiver. Signed by Judge Richard A. Lazzara on 5/8/2013. (MSS)
May 7, 2013	1015	ORDER ATTACHED granting 1013 Receiver's Motion for Settlement with Edward Steinhauser and Diane Schwab associated with Case no. 8:10-cv-157-T-17MAP. Signed by Judge Richard A. Lazzara on 5/7/2013. (CCB)
May 7, 2013	1014	ORDER ATTACHED granting 1012 Receiver's Motion for Settlement with Dominique Schmidt and Caroline Schwab associated with Case no. 8:10-cv-223-T-17MAP. Signed by Judge Richard A. Lazzara on 5/7/2013. (CCB)
May 7, 2013	1013	MOTION for Settlement re: Edward Steinhauser and Diane Schwab by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)
May 7, 2013	1012	MOTION for Settlement re: Dominique Schmidt and Caroline Schwab by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)
May 6, 2013	1011	Unopposed MOTION for Order of Sale of Unencumbered Real Property Located in Thomasville, Thomas County, Georgia by Burton W. Wiand. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Morello, Gianluca)
April 29, 2013	1010	ENDORSED ORDER: Former counsel for Quest Energy Management Group, Inc., shall furnish a copy of the Court's order allowing counsel to withdraw to Quest no later than the close of business Tuesday, April 30, 2013. Signed by Judge Richard A. Lazzara on 4/29/2013. (CCB)
April 29, 2013	1009	ORDER ATTACHED granting 1008 Motion to Withdraw as Attorney for Quest. Attorneys James E. Felman and Katherine Earle Yanes terminated. Quest shall have until 5/14/2013 for new counsel to enter appearance. Signed by Judge Richard A. Lazzara on 4/29/2013. (CCB)
April 29, 2013	1008	MOTION for Kynes, Markman & Felman; James E. Felman; and Katherine Earle Yanes to withdraw as attorney by Quest Energy Management Group, Inc.. (Yanes, Katherine)
April 26, 2013	1007	REPLY to Response to Motion re 993 MOTION for miscellaneous relief, specifically to Expand the Scope of Receivership to Include Quest Energy Management Group, Inc. filed by Burton W. Wiand. (Attachments: # 1 Exhibit A)(Morello, Gianluca)
April 17, 2013	1006	NOTICE of Appearance by Robert K. Levenson on behalf of Securities and Exchange Commission (Levenson, Robert)
April 17, 2013	1005	ENDORSED ORDER granting 1004 Motion for Leave to File Reply on or before April 26, 2013. Signed by Judge Richard A. Lazzara on 4/17/2013. (CCB)
April 17, 2013	1004	MOTION for leave to file Reply to Quest Energy Management Group, Inc.'s Opposition to the Receiver's Motion to Expand The Scope of Receivership by Burton W. Wiand. (Morello, Gianluca)
April 15, 2013	1003	MEMORANDUM in opposition re 993 Motion for Miscellaneous Relief filed by Quest Energy Management Group, Inc.. (Attachments: # 1 Exhibit A)(Yanes, Katherine)
April 12, 2013	1002	ORDER ATTACHED denying 980 Motion to Modify. Signed by Judge Richard A. Lazzara on 4/12/2013. (CCB)
April 8, 2013	1001	STATUS report Receiver's Thirteenth Interim Report (October 1, 2012 - February 28, 2013) by Burton W. Wiand as to Scoop Real Estate, L.P., E. John Lopez, Victory IRA Fund, Ltd., Marty Huppert, Victory Fund, Ltd., Carrelage Multi-Strategy Offshore Fund, Ltd., Anne Nadel-Walbridge, Viking IRA Fund, LLC, Viking Management, LLC, Kelvin V. Lee, Viking Fund, LLC, Scoop Management, Inc., Valhalla Management, Inc., Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A., Valhalla Investment Partners, L.P., Arthur Nadel, Scoop Capital, LLC. (Attachments: # 1 Exhibit A - Standardized Fund Accounting Report, # 2 Exhibit B - Receivership Assets Sold or Otherwise Disposed, # 3 Exhibit C - Chris Moody's Assets, # 4 Exhibit D - Neil Moody's Assets)(Morello, Gianluca)
April 4, 2013	1000	ENDORSED ORDER granting 999 Motion for Extension of Time to File Response to 993 Motion to Expand the Scope of Receivership to Include Quest Energy Management Group, Inc. Response due on or before 4/15/2013. Signed by Judge Richard A. Lazzara on 4/4/2013. (CCB)
April 4, 2013	999	MOTION for Extension of Time to File Response/Reply as to 993 MOTION for miscellaneous relief, specifically to Expand the Scope of Receivership to Include Quest Energy Management Group, Inc. by Quest Energy Management Group, Inc.. (Felman, James)
April 4, 2013	998	NOTICE of Limited Appearance by Katherine Earle Yanes on behalf of Quest Energy Management Group, Inc. (Yanes, Katherine)
April 4, 2013	997	NOTICE of Limited Appearance by James E. Felman on behalf of Quest Energy Management Group, Inc. (Felman, James)
March 28, 2013	996	ORDER deferring ruling on 979 Receiver's Motion to Enjoin Court Proceedings subject to being reopened after Judge Scriven rules on the motions for summary judgment in case 8:11-cv-516-MSS-EAJ. Signed by Judge Richard A. Lazzara on 3/28/2013. (SKH)
March 26, 2013	995	REPLY to Response to Motion re 979 MOTION for miscellaneous relief, specifically to enjoin the R. Formica et al. v. D. Rowe et al., Case No. 8:11-cv-516 (M.D. Fla.) and J. Bell, II et al. v. D. Rowe et al., Case No. 2009 CA 4925 NC (Sarasota Cty Cir. Ct.) filed by Burton W. Wiand. (Morello, Gianluca)
March 21, 2013	994	DECLARATION of Burton W. Wiand re 993 MOTION for miscellaneous relief, specifically to Expand the Scope of Receivership to Include Quest Energy Management Group, Inc. by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L)(Morello, Gianluca)
March 21, 2013	993	MOTION for miscellaneous relief, specifically to Expand the Scope of Receivership to Include Quest Energy Management Group, Inc. by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Proposed Order)(Morello, Gianluca)
March 19, 2013	992	ENDORSED ORDER directing the Receiver to respond to The Formicas' Memorandum of Law in Opposition to the Receiver's Motion to Enjoin Court Proceedings. Responses due by 3/26/2013. Signed by Judge Richard A. Lazzara on 3/19/2013. (SKH)
March 18, 2013	991	DECLARATION of Gianluca Morello re 990 Response in Opposition to Motion by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Morello, Gianluca)
March 18, 2013	990	RESPONSE in Opposition re 980 MOTION to modify Order Disallowing Claim by Elendow LLC filed by Burton W. Wiand. (Morello, Gianluca)
March 15, 2013	989	ORDER granting 988 Motion for Approval to Transfer Vehicles' Titles. Signed by Judge Richard A. Lazzara on 3/15/2013. (SKH)
March 15, 2013	988	Unopposed MOTION for miscellaneous relief, specifically for Approval to Transfer Vehicle Titles by Burton W. Wiand. (Attachments: # 1 Exhibit A - Proposed Order, # 2 Exhibit B - Limited Power of Attorney)(Morello, Gianluca)
March 14, 2013	987	MEMORANDUM in opposition re 979 Motion for Miscellaneous Relief filed by Richard Formica. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Barker, Chris)
March 11, 2013	986	ORDER ATTACHED enjoining J. Bell, II, et al. v. D. Rowe, et al., No. 2009 CA 4925 pending in the Twelfth Judicial Circuit, and directing Plaintiffs' counsel to notify presiding judge. Signed by Judge Richard A. Lazzara on 3/11/2013. (CCB)
March 11, 2013	985	NOTICE by Burton W. Wiand re 979 MOTION for miscellaneous relief, specifically to enjoin the R. Formica et al. v. D. Rowe et al., Case No. 8:11-cv-516 (M.D. Fla.) and J. Bell, II et al. v. D. Rowe et al., Case No. 2009 CA 4925 NC (Sarasota Cty Cir. Ct.) (Morello, Gianluca)
March 7, 2013	984	ORDER granting 983 Motion to Appoint Receiver.. Signed by Judge Richard A. Lazzara on 3/7/2013. (SKH)
March 6, 2013	983	Unopposed MOTION to Appoint Receiver (Sixth Motion for Reappointment of Receiver) by Burton W. Wiand. (Attachments: # 1 Exhibit A - Proposed Order)(Morello, Gianluca)
March 5, 2013	982	ORDER granting 981 Receiver's Motion for Permission to Prosecute Cross-Appeals 981 . Signed by Judge Richard A. Lazzara on 3/5/2013. (SKH)
March 4, 2013	981	Unopposed MOTION for miscellaneous relief, specifically for Permission to Prosecute Limited Cross-Appeals by Burton W. Wiand. (Attachments: # 1 Exhibit A - (Lee) Report and Recommendation, # 2 Exhibit B - (Lee) Order adopting Report and Recommendation, # 3 Exhibit C - (Dancing $) Report and Recommendation, # 4 Exhibit D - (Dancing $) Order adopting Report and Recommendation)(Morello, Gianluca)
March 1, 2013	980	MOTION to modify Order Disallowing Claim by Elendow LLC. (Attachments: # 1 Affidavit in Support of Claimant Ellendow, LLC's Motion for Reconsideration of Cliam, # 2 Affidavit in Support of Claimant Elendwo LLC's Motion to Modify Oder Disallowing Claim)(Bleil, Joshua)
February 28, 2013	979	MOTION for miscellaneous relief, specifically to enjoin the R. Formica et al. v. D. Rowe et al., Case No. 8:11-cv-516 (M.D. Fla.) and J. Bell, II et al. v. D. Rowe et al., Case No. 2009 CA 4925 NC (Sarasota Cty Cir. Ct.) by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Formica v. Rowe Operative Complaint, # 2 Exhibit 2 - Bell v. Rowe Operative Complaint)(Morello, Gianluca)
February 21, 2013		***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Mark A. Rogers, appearing on behalf of World Opportunity Fund, L.P. (Filing fee $10 receipt number TPA15986.). (JNB)
February 21, 2013		***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney James E. Connelly, appearing on behalf of World Opportunity Fund, L.P. (Filing fee $10 receipt number TPA15986.). (JNB)
February 20, 2013	978	ORDER ATTACHED regarding Order entered at docket 976. Signed by Judge Richard A. Lazzara on 2/20/2013. (CCB)
February 20, 2013	977	NOTICE cancelling Motion Hearing hearing scheduled for 2/21/2013 at 9:00 a.m. (SKH)
February 20, 2013	976	ORDER ATTACHED denying 966 Motion to Clarify Settlement Orders and cancelling hearing scheduled Thursday, February 21, 2013, at 9:00 a.m. Signed by Judge Richard A. Lazzara on 2/20/2013. (SKH)
February 19, 2013	975	RESPONSE in Opposition re 966 MOTION for miscellaneous relief, specifically to clarify certain settlement orders and JOINDER re 973 World Opportunity Fund's Objection to Receiver's Motion "To Clarify Certain Settlement Orders" filed by Peter Roby, Katherine Roby, Charles A. Hailey, Gregg Weinberg, Louis Wang, John D. Whitlock, Rodney Nigel Turner, W.W. Whitlock Foundation, Paul Swenson, Harvey A. Gilbert, Deanne E. Gilbert, Thomas Luck, Mark Munson, Melinda Munson, Munson Family Partners, Ltd.. (Warren, Jeffrey)
February 19, 2013	974	ENDORSED ORDER granting 972 James E. Connelly and Mark A. Rogers' motion to appear pro hac vice. Signed by Judge Richard A. Lazzara on 2/19/2013. (SKH)
February 19, 2013	973	RESPONSE to Motion re 966 MOTION for miscellaneous relief, specifically to clarify certain settlement orders filed by World Opportunity Fund, L.P.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Rogers, Mark)
February 19, 2013	972	Unopposed MOTION for James E. Connelly and Mark A. Rogers to appear pro hac vice by World Opportunity Fund, L.P.. (Schrils, Frederick)
February 15, 2013	971	NOTICE by Burton W. Wiand re 966 MOTION for miscellaneous relief, specifically to clarify certain settlement orders Notice of Filing Amended Local Rule 3.01(g) Certification (Lamont, Michael)
February 15, 2013	970	NOTICE by Burton W. Wiand re 966 MOTION for miscellaneous relief, specifically to clarify certain settlement orders Notice of Filing Amended Local Rule 3.01(g) Certification (Lamont, Michael)
February 15, 2013	969	NOTICE of hearing on 966 Motion to Clarify Certain Settlement Orders set for 2/21/2013 at 09:00 AM in Tampa Courtroom 15 B before Judge Richard A. Lazzara. (CCB)
February 15, 2013	968	ORDER ATTACHED directing World Opportunity Fund, L.P. to respond to 966 Motion to Clarify Certain Settlement Orders on or before 2/19/2013. Signed by Judge Richard A. Lazzara on 2/15/2013. (CCB)
February 14, 2013	967	DECLARATION of Burton W. Wiand re 966 MOTION for miscellaneous relief, specifically to clarify certain settlement orders by Burton W. Wiand. (Morello, Gianluca)
February 14, 2013	966	MOTION for miscellaneous relief, specifically to clarify certain settlement orders by Burton W. Wiand. (Attachments: # 1 Exhibit A - profiteer's brief, # 2 Exhibit B - settlement orders, # 3 Exhibit C - proposed order)(Morello, Gianluca)
February 8, 2013	965	ORDER ATTACHED granting 964 Receiver's Motion to Approve Agreement with Samuel R. Morgan, III, associated with Case No. 8:10-cv-205-T-17MAP. Signed by Judge Richard A. Lazzara on 2/8/2013. (CCB)
February 8, 2013	964	MOTION for miscellaneous relief, specifically to Approve Agreement Relating to Payment of Judgment re: Samuel Ross Morgan, III by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Agreement)(Morello, Gianluca)
February 5, 2013	963	ATTACHED ORDER granting 960 Receiver's Motion for Settlement with Joyce and Donald Rowe associated with Case No. 8:10-cv-245-T-17MAP. Signed by Judge Richard A. Lazzara on 2/5/2013. (CCB)
February 4, 2013	962	ORDER ATTACHED granting 961 Receiver's Motion for Settlement with Henry M. Buhl associated with Case No. 10-cv-75-T-17MAP. Signed by Judge Richard A. Lazzara on 2/4/2013. (CCB)
February 4, 2013	961	MOTION for Settlement re: Henry M. Buhl by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca)
February 4, 2013	960	MOTION for Settlement re: Donald Rowe, individually and as Trustee of the Wall Street Digest Defined Benefit Pension Plan, Joyce Rowe, and Carnegie Asset Management, Inc. by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca)
January 31, 2013	959	ORDER that Plaintiff's disgorgement claims against the Relief Defendants are dismissed with prejudice. Signed by Judge Richard A. Lazzara on 1/31/2013. (SKH)
January 30, 2013	958	NOTICE by Securities and Exchange Commission of Voluntary Dismissal with Prejudice of its Disgorgement Claims Against Relief Defendants (Masel, Scott)
January 23, 2013	957	ORDER ATTACHED granting 956 Receiver's Motion to Approve Settlement with Steve Ellis associated with Case No. 8:10-cv-233-T-17MAP. Signed by Judge Richard A. Lazzara on 1/23/2013. (CCB)
January 22, 2013	956	MOTION for Settlement re: Steve Ellis by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Executed Settlement Agreement)(Morello, Gianluca)
January 17, 2013	955	ORDER ATTACHED deferring ruling on the motion at docket 740 pending resolution of Case No. 8:12-cv-557-T-27EAJ. Signed by Judge Richard A. Lazzara on 1/17/2013. (CCB)
December 20, 2012	954	FINAL JUDGMENT as to defendants Scoop Capital, LLC and Scoop Management, Inc. Signed by Judge Richard A. Lazzara on 12/19/2012. (CEK)
December 19, 2012	953	ORDER granting 952 Motion for Final Judgment as to Defendants Scoop Capital, LLC, and Scoop Management, Inc. Signed by Judge Richard A. Lazzara on 12/19/2012. (SKH)
December 18, 2012	952	MOTION for miscellaneous relief, specifically for Entry of Final Judgment of Permanent Injunction and Other Relief and Notice of Filing Consent of Defendants Scoop Capital, LLC, and Scoop Management, Inc. by Securities and Exchange Commission. (Attachments: # 1 Consent of Defendants Scoop Capital, LLC, and Scoop Management, Inc., # 2 Text of Proposed Order)(Masel, Scott)
December 14, 2012	951	ORDER ATTACHED granting 950 Unopposed Receiver's Thirteenth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and his Professionals. Signed by Judge Richard A. Lazzara on 12/14/2012. (SKH)
December 5, 2012	950	Unopposed MOTION for attorney fees Receiver's Thirteenth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals by Burton W. Wiand. (Attachments: # 1 Exhibit 1-Standardized Fund Accounting Report, # 2 Exhibit 2-Part 1-Receiver's Twelfth Interim Report, # 3 Exhibit 2-Part 2-Receiver's Twelfth Interim Report, # 4 Exhibit 3-Scoop Receivership-Representation of Scoop Receivership, # 5 Exhibit 4-Scoop Receivership-Recovery from Investors, # 6 Exhibit 5-Scoop Receivership-Recovery of Assets from Moodys, # 7 Exhibit 6-Scoop Receivership-Recovery of Commissions, # 8 Exhibit 7-Scoop Receivership-Holland & Knight, # 9 Exhibit 8-Categorization and Summary of WGK Costs, # 10 Exhibit 9-Attorney Fee Schedule, # 11 Exhibit 10-Part 1-Scoop Legal Team-Scoop Capital, LLC, # 12 Exhibit 10-Part 2-Scoop Legal Team-Scoop Capital, LLC, # 13 Exhibit 11-Scoop Legal Team-Recovery from Investors, # 14 Exhibit 12-Scoop Legal Team-Recovery of Assets from Moodys, # 15 Exhibit 13-Scoop Legal Team-Recovery of Commissions, # 16 Exhibit 14-Scoop Legal Team-Holland & Knight, # 17 Exhibit 15-Nadel Receivership-Wells Fargo, # 18 Exhibit 16-James Hoyer, # 19 Exhibit 17-Part 1-PDR Certified Public Accountants, # 20 Exhibit 17-Part 2-PDR Certified Public Accountants, # 21 Exhibit 18-Riverside Financial Group, # 22 Exhibit 19-E-Hounds, Inc., # 23 Exhibit 20-The RWJ Group, LLC, # 24 Exhibit 21-Yip Levi, # 25 Exhibit 22-John M. Fedders, # 26 Exhibit 23-The Taylor Law Offices, P.C., # 27 Exhibit 24-EIM Consulting LLC, # 28 Exhibit 25-Orrick, # 29 Exhibit 26-Kirby Noonan Lance & Hoge LLP, # 30 Exhibit 27-Cheney, Brock & Saudek, P.C., # 31 Exhibit 28-Jones & Keller, P.C., # 32 Exhibit 29-Proposed Order)(Morello, Gianluca)
November 30, 2012	949	ENDORSED ORDER denying without prejudice 936 Motion for possession of title of real estate as stated on the record in open court. Signed by Judge Richard A. Lazzara on 11/30/2012. (MSS)
November 30, 2012	948	Minute Entry. Proceedings held before Judge Richard A. Lazzara: Motion Hearing held on 11/30/2012 re 936 MOTION for miscellaneous relief, specifically for Possession of and Title to Real Property Located in Marshfield, VT filed by Burton W. Wiand. Court Reporter: Claudia Spangler-Fry (MSS)
November 28, 2012	947	RESPONSE in opposition re 936 MOTION for miscellaneous relief, specifically for Possession of and Title to Real Property Located in Marshfield, VT filed by Anne Nadel-Walbridge. (Attachments: # 1 Affidavit, # 2 Exhibit A, # 3 Exhibit B)(Farmer, Matthew)
November 16, 2012	946	ORDER granting 945 Motion to approve second interim distribution, to approve revisions to certain claim determinations, to increase certain reserved and to release certain other reserves. (see order). Signed by Judge Richard A. Lazzara on 11/16/2012. (MSS)
November 14, 2012	945	Unopposed MOTION for miscellaneous relief, specifically (1) Approve Second Interim Distribution, (2) Approve Revisions to Certain Claim Determinations, (3) Increase Certain Reserves, and (4) Release Certain Other Reserves by Burton W. Wiand. (Attachments: # 1 Exhibit A - Distribution Schedule, # 2 Exhibit B - Reserves, # 3 Exhibit C - Proposed Order)(Morello, Gianluca)
November 13, 2012	944	NOTICE of Hearing on 936 Motion for miscellaneous relief, specifically for Possession of and Title to Real Property Located in Marshfield, VT continued to 11/30/2012 at 10:00 AM in Tampa Courtroom 15 B before Judge Richard A. Lazzara. (CCB)
November 13, 2012	943	ORDER ATTACHED granting 942 Motion for Extension of Time to File Response to Motion for Possession of and Title to Real Property Located in Marshfield, VT on or before 11/28/2012 and granting 942 Motion to Continue. Signed by Judge Richard A. Lazzara on 11/13/2012. (CCB)
November 13, 2012	942	Unopposed MOTION for extension of time to file response/reply as to 936 MOTION for miscellaneous relief, specifically for Possession of and Title to Real Property Located in Marshfield, VT, Unopposed MOTION to continue Hearing by Anne Nadel-Walbridge. (Farmer, Matthew)
November 13, 2012	941	NOTICE of Appearance by Matthew P. Farmer on behalf of Anne Nadel-Walbridge (Farmer, Matthew)
November 5, 2012	940	NOTICE of compliance re 938 Order directing response to motion Receiver's Notice of Providing Court Filings to Anne Nadel by Burton W. Wiand (Morello, Gianluca)
November 1, 2012	939	NOTICE of Hearing on 936 Motion for Possession of and Title to Real Property Located in Marshfield, VT set for 11/15/2012 at 09:30 AM in Tampa Courtroom 15 B before Judge Richard A. Lazzara. (CCB)
November 1, 2012	938	ORDER ATTACHED directing to Anne Nadel to respond to 936 Motion for Possession of and Title to Real Property Located in Marshfield, VT, on or before 11/13/2012. The Clerk and the Receiver are directed to send notice in accord with the attached order. Signed by Judge Richard A. Lazzara on 11/1/2012. (CCB)
October 31, 2012	937	DECLARATION of Burton W. Wiand re 936 MOTION for miscellaneous relief, specifically for Possession of and Title to Real Property Located in Marshfield, VT by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Exhibit W, # 24 Exhibit X, # 25 Exhibit Y, # 26 Exhibit Z, # 27 Exhibit AA, # 28 Exhibit BB, # 29 Exhibit CC, # 30 Exhibit DD, # 31 Exhibit EE, # 32 Exhibit FF, # 33 Exhibit GG, # 34 Exhibit HH, # 35 Exhibit II, # 36 Exhibit JJ, # 37 Exhibit KK)(Morello, Gianluca)
October 31, 2012	936	MOTION for miscellaneous relief, specifically for Possession of and Title to Real Property Located in Marshfield, VT by Burton W. Wiand. (Attachments: # 1 Exhibit A - Proposed Order, # 2 Exhibit B - Anne Nadel letter)(Morello, Gianluca)
October 29, 2012	935	ORDER granting 934 Motion to Reappoint Receiver. Signed by Judge Richard A. Lazzara on 10/29/2012. (SKH)
October 29, 2012	934	Unopposed MOTION for miscellaneous relief, specifically Reappoint Receiver by Burton W. Wiand. (Attachments: # 1 Exhibit A - Proposed Order)(Morello, Gianluca)
October 26, 2012	933	ORDER granting 931 Motion to dismiss with prejudice; granting 931 Motion authorizing the Receiver to deposit into the receivership estate tax refunds made payable to defendant Nadel. Signed by Judge Richard A. Lazzara on 10/26/2012. (MSS) Modified on 10/29/2012 (CEK).
October 26, 2012	932	ORDER granting 930 Motion for leave to pay Arbitrators' hourly fees from Receivership Estate. Signed by Judge Richard A. Lazzara on 10/26/2012. (MSS) Modified on 10/29/2012 (CEK).
October 25, 2012	931	Unopposed MOTION to dismiss with Prejudice Plaintiff's Disgorgement and Civil Penalty Claims as to Defendant Nadel, Joint MOTION for miscellaneous relief, specifically for an Order Authorizing the Receiver to Deposit into the Receivership Estate Tax Refunds Made Payable to Defendant Nadel by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Masel, Scott)
October 25, 2012	930	Unopposed MOTION for miscellaneous relief, specifically for leave to pay arbitrators' hourly fees directly from Receivership Estate by Burton W. Wiand. (Morello, Gianluca)
October 23, 2012	929	STATUS REPORT Receiver's Twelfth Interim Report (4/1/12 - 9/30/12) by Burton W. Wiand. (Attachments: # 1 Exhibit A - Standardized Fund Accounting Report, # 2 Exhibit B - Receivership Assets, # 3 Exhibit C - Chris Moody's Assets, # 4 Exhibit D - Neil Moody's Assets)(Morello, Gianluca)
October 23, 2012	928	ORDER ATTACHED denying 927 E. Zack's Motion for relief from receivership. Signed by Judge Richard A. Lazzara on 10/23/2012. (CCB)
October 23, 2012	927	MOTION for miscellaneous relief, specifically to intervene as a victim seeking relief from the receivership by Emelie Zack. (Attachments: # 1 Mailing Envelope)(BSN)
October 8, 2012	926	NOTICE of Apperance Appearance by Paul B. Thanasides on behalf of Vernon M. Lee (Thanasides, Paul)
October 8, 2012	925	NOTICE of Appearance Appearance by Lorien Smith Johnson on behalf of Vernon M. Lee (Johnson, Lorien)
October 4, 2012	924	JUDGMENT granting Receiver's Motion to Approve Settlment (Doc. 898 ) between Receiver and Holland & Knight LLP and Scott R. MacLeod. (Signed by Deputy Clerk) (CEK)
October 2, 2012	923	ORDER ATTACHED granting 920 Motion to Approve Settlement with Catholic Charities, Diocese of Venice, Inc., et al., associated with Case nos. 8:10-cv-247-T-17MAP and 8:10-cv-246-T-17MAP. Signed by Judge Richard A. Lazzara on 10/2/2012. (CCB)
October 2, 2012	922	ORDER granting 898 Receiver's Motion to Approve Settlement Agreement between the Receiver and Holland & Knight LLP and Scott R. MacLeod. Signed by Judge Richard A. Lazzara on 10/2/2012. (SKH)
October 2, 2012	921	ORDER re Receiver's motion to approve settlement with the law firm of Holland & Knight LLP. The Court is of the opinion that the analysis and rationale of the Court's order approving the settlement with Goldman Sachs should apply to the resolution of the pending motion to approve the settlement with H&K and MacLeod. Therefore, based on that analysis and rationale, the objection to the Receiver's motion is overruled, and the Court will grant the motion by entering, by separate docket entry, the order proposed by the Receiver. Signed by Judge Richard A. Lazzara on 10/2/2012. (SKH)
October 2, 2012	920	MOTION to Approve Settlement re: Catholic Charities, Diocese of Venice, Inc. and Bishop Frank J. Dewane, as Corporation Sole of the Diocese of Venice in Florida and Diocese of Venice in Florida, an unincorporated religious organization by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)
October 1, 2012	919	OBJECTION re 898 MOTION to Approve Settlement with Holland & Knight LLP and Scott R. MacLeod. (Thanasides, Paul)
September 27, 2012	918	ORDER ATTACHED granting 917 Receiver's Motion to Approve Settlement with Sarasota Opera Association, Inc., in connection with 8:10-cv-248-T-17MAP. Signed by Judge Richard A. Lazzara on 9/27/2012. (CCB)
September 27, 2012	917	MOTION to Approve Settlement re: Sarasota Opera Association, Inc. by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)
September 21, 2012	916	ORDER granting 904 Motion to expand the scope of receivership to include Respiro, Inc. Signed by Judge Richard A. Lazzara on 9/21/2012. (see order) (MSS)
September 21, 2012	915	Minute Entry. Proceedings held before Judge Richard A. Lazzara: Motion Hearing held on 9/21/2012 re 904 MOTION for miscellaneous relief, specifically to Expand the Scope of Receivership to Include Respiro, Inc. filed by Burton W. Wiand. Court Reporter: Claudia Spangler-Fry (MSS)
September 13, 2012	914	ORDER granting 897 Unopposed receiver's twelfth interim Motion for attorney fees. Signed by Judge Richard A. Lazzara on 9/13/2012. (see order) (MSS)
September 12, 2012	913	NOTICE of compliance re 907 Order directing response to motion by Burton W. Wiand (Morello, Gianluca)
September 12, 2012	912	PROOF OF PUBLICATION filed by Burton W. Wiand. Newspaper: The Wall Street Journal and the Sarasota Herald Tribune Date(s) of publication August 31, 2012 and September 4, 2012 re settlement with Holland & Knight LLP and Scott R. MacLeod. (Attachments: # 1 Exhibit A - Declaration of Guy M. Burns, Esq. with Proof of Publications)(Morello, Gianluca)
September 12, 2012	911	ORDER granting 909 Motion to Expand Receivership to include Summer Place Development Corporation. Signed by Judge Richard A. Lazzara on 9/12/2012. (SKH)
September 11, 2012	910	DECLARATION of Burton W. Wiand re 909 Unopposed MOTION for miscellaneous relief, specifically to Expand Receivership to Include Summer Place Development Corporation by Burton W. Wiand. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Morello, Gianluca)
September 11, 2012	909	Unopposed MOTION for miscellaneous relief, specifically to Expand Receivership to Include Summer Place Development Corporation by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Proposed Order)(Morello, Gianluca)
September 10, 2012	908	NOTICE of Hearing on 904 Motion to Expand the Scope of Receivership to Include Respiro, Inc., set for 9/21/2012 at 9:00 AM in Tampa Courtroom 15 B before Judge Richard A. Lazzara. (CCB)
September 10, 2012	907	ORDER ATTACHED directing response to 904 Motion to Expand the Scope of Receivership to Include Respiro, Inc., on or before 9/19/2012, with directions to the Clerk and to Counsel for the Receiver. Signed by Judge Richard A. Lazzara on 9/10/2012. (CCB)
September 7, 2012	906	AFFIDAVIT of Christopher D. Moody re: 904 MOTION for miscellaneous relief, specifically to Expand the Scope of Receivership to Include Respiro, Inc. by Burton W. Wiand. (Morello, Gianluca)
September 7, 2012	905	DECLARATION of Burton W. Wiand re 904 MOTION for miscellaneous relief, specifically to Expand the Scope of Receivership to Include Respiro, Inc. by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Morello, Gianluca)
September 7, 2012	904	MOTION for miscellaneous relief, specifically to Expand the Scope of Receivership to Include Respiro, Inc. by Burton W. Wiand. (Morello, Gianluca)
August 31, 2012	903	ORDER granting 902 Receiver's Unopposed Verified Motion for Approval of Agreement Regarding Sale of Securities of Endai Marketing Growth. Signed by Judge Richard A. Lazzara on 8/31/2012. (SKH)
August 31, 2012	902	Unopposed MOTION for miscellaneous relief, specifically for Approval of Agreement Regarding Sale of Securities of Endai Marketing Growth, Inc. Verified by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Proposed Order, # 2 Exhibit 2 - Agreement)(Morello, Gianluca)
August 29, 2012	901	ENDORSED ORDER granting 900 Motion to Approve Proposed Notice of Settlement. Signed by Judge Richard A. Lazzara on 8/29/2012. (CCB)
August 28, 2012	900	MOTION for miscellaneous relief, specifically to approve proposed notice of settlement with Holland & Knight LLP and Scott R. MacLeod by Burton W. Wiand. (Attachments: # 1 Exhibit A - Proposed Notice of Settlement)(Morello, Gianluca)
August 28, 2012	899	AFFIDAVIT of Burton W. Wiand re: 898 MOTION to Approve Settlement with Holland & Knight LLP and Scott R. MacLeod by Burton W. Wiand. (Morello, Gianluca)
August 28, 2012	898	MOTION to Approve Settlement with Holland & Knight LLP and Scott R. MacLeod by Burton W. Wiand. (Attachments: # 1 Exhibit A - Settlement Agreement, # 2 Exhibit B - Proposed Order Approving Settlement Agreement)(Morello, Gianluca)
August 28, 2012	897	Unopposed MOTION for attorney fees Receiver's Twelfth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs To Receiver and His Professionals by Burton W. Wiand. (Attachments: # 1 Exhibit 1-Standardized Fund Accounting Report, # 2 Exhibit 2-Receiver's Eleventh Interim Report, # 3 Exhibit 3-Scoop Receivership-Representation of Scoop Receivership, # 4 Exhibit 4-Scoop Receivership-Recovery from Investors, # 5 Exhibit 5-Scoop Receivership-Recovery of Assets from Moodys, # 6 Exhibit 6-Scoop Receivership-Holland & Knight, # 7 Exhibit 7-Categorization and Summary of WGK Costs, # 8 Exhibit 8-Attorney Fee Schedule, # 9 Exhibit 9-Scoop Legal Team - Scoop Capital LLC Receivership, # 10 Exhibit 10-Scoop Legal Team - Recovery from Investors, # 11 Exhibit 11-Scoop Legal Team - Recovery from Moodys, # 12 Exhibit 12-Scoop Legal Team - Recovery of Commissions, # 13 Exhibit 13-Scoop Legal Team - Holland & Knight, # 14 Exhibit 14-Litigation Involving Wells Fargo, # 15 Exhibit 15-James, Hoyer, et al., # 16 Exhibit 16-de la Parte & Gilbert, P.A., # 17 Exhibit 17-PDR Certified Public Accountants, # 18 Exhibit 18-Riverside Financial Group, # 19 Exhibit 19-E-Hounds, Inc., # 20 Exhibit 20-The RWJ Group, LLC, # 21 Exhibit 21-Yip Levi, # 22 Exhibit 22-Orrick, Herrington & Sutcliffe (Europe) LLP, # 23 Exhibit 23-Kirby Noonan Lance & Hoge LLP, # 24 Exhibit 24-Proposed Order)(Morello, Gianluca)
August 23, 2012	896	ORDER ATTACHED granting 895 Motion to Approve Settlement with Richard E. Russell, individually and as Trustee of the Richard E. Russell Revocable Living Trust, and associated with Case 8:10-cv-176-T-17MAP. Signed by Judge Richard A. Lazzara on 8/23/2012. (CCB)
August 23, 2012	895	MOTION to Approve Settlement re: Richard E. Russell, individually and as Trustee of the Richard E. Russell Revocable Living Trust by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)
August 13, 2012	894	NOTICE of unavailability of counsel byWells Fargo Bank, N.A. from August 22, 2012 to September 3, 2012. (Shaheen, Louis)
August 13, 2012	893	NOTICE of unavailability of counsel byWells Fargo Bank, N.A. from August 21, 2012 to September 4, 2012. (Wirth, Steven)
August 2, 2012	892	ORDER granting 891 Unopposed Motion to approve sale of Yamaha Baby Grand Piano. Signed by Judge Richard A. Lazzara on 8/2/2012. (MSS)
August 1, 2012	891	Unopposed MOTION for miscellaneous relief, specifically to approve the sale of a Yamaha Baby Grand Piano by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Proposed Order)(Morello, Gianluca)
July 20, 2012	890	MEDIATION REPORT Hearing held on 07/19/2012 Hearing outcome: adjourned(Cohen, Jonathan)
July 19, 2012	889	ORDER ATTACHED granting 888 Motion to Approve Settlement. Signed by Judge Richard A. Lazzara on 7/19/2012. (CCB)
July 19, 2012	888	MOTION to Approve Settlement re: EFG Bank f/k/a EFG Private Bank SA and D&E Unit Trust Associates by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)
July 17, 2012	887	ORDER ATTACHED granting 886 Motion for Clarification. Signed by Judge Richard A. Lazzara on 7/17/2012. (SKH)
July 17, 2012	886	MOTION for clarification re 884 Order on Motion for Miscellaneous Relief by Burton W. Wiand. (Attachments: # 1 Exhibit A - Proposed Order)(Morello, Gianluca)
July 12, 2012	885	ORDER ATTACHED granting 882 Motion to Approve Settlement between the Receiver and Geofco Holdings, Inc., Michael G. Edgecombe, and Barbara Edgecombe, in the amount of and within the time period provided for in the agreement. Signed by Judge Richard A. Lazzara on 7/12/2012. (SKH) Modified on 7/12/2012 (SKH).
July 12, 2012	884	ENDORSED ORDER denying 871 Motion for relief from freeze of assets. Signed by Judge Richard A. Lazzara on 7/12/2012. (MSS)
July 12, 2012	883	Minute Entry. Proceedings held before Judge Richard A. Lazzara: Motion Hearing held on 7/12/2012 re 871 MOTION for miscellaneous relief, specifically of non-party Marguerite J. Nadel for relief from freeze on assets (oral hearing requested). Court Reporter: Claudia Spangler-Fry (MSS)
July 12, 2012	882	MOTION to Approve Settlement by Burton W. Wiand. (Attachments: # 1 Exhibit A - Settlement Agreement)(Lamont, Michael)
July 6, 2012	881	ORDER ATTACHED granting 880 Motion to Approve Settlement with Girls, Inc. of Sarasota County. Signed by Judge Richard A. Lazzara on 7/6/2012. (CCB)
July 5, 2012	880	MOTION to Approve Settlement by Burton W. Wiand. (Attachments: # 1 Exhibit Exhibit A - Settlement Agreement)(Lamont, Michael)
July 3, 2012	879	RESPONSE in opposition re 871 MOTION for miscellaneous relief, specifically of non-party Marguerite J. Nadel for relief from freeze on assets (oral hearing requested) Verified Opposition filed by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - G. Morello Declaration, # 2 Exhibit 2 - B. Wiand Declaration, # 3 Exhibit 3 - W. Price Declaration, # 4 Exhibit 4 - Indictment and Nadel's agreement to plead guilty)(Morello, Gianluca)
June 29, 2012	878	ORDER ATTACHED granting 877 Motion for Leave to Pay Arbitration Filing Fees Directly From Receivership Estate. Signed by Judge Richard A. Lazzara on 6/29/2012. (CCB)
June 29, 2012	877	Unopposed MOTION for miscellaneous relief, specifically to pay filing fees for arbitration proceedings directly from funds in the Receivership Estate by Burton W. Wiand. (Morello, Gianluca)
June 26, 2012	876	NOTICE of Hearing on 871 Motion for miscellaneous relief, specifically of non-party Marguerite J. Nadel for relief from freeze on assets. (Hearing on July 6th 873 cancelled and rescheduled.) Hearing SET for Thursday, July 12, 2012 at 09:45 AM in Tampa Courtroom 15 B before Judge Richard A. Lazzara. The Clerk is directed to send a copy of this notice to Marguerite Nadel.(CCB)
June 25, 2012	875	NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Sandra K. Provenzano (SKP)
June 25, 2012	874	TRANSCRIPT of Motion Hearing held on 05/15/12 before Judge Richard A. Lazzara. Court Reporter/Transcriber Sandra K. Provenzano,Telephone number 813/301-5699. 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 purchased through the Court Reporter. Redaction Request due 7/16/2012, Redacted Transcript Deadline set for 7/26/2012, Release of Transcript Restriction set for 9/24/2012. (SKP)
June 22, 2012	873	NOTICE of Hearing on Motion 871 for miscellaneous relief, specifically of non-party Marguerite J. Nadel, for relief from freeze on assets: Motion Hearing set for 7/6/2012 at 11:30 a.m. in Courtroom 15B before Judge Richard A. Lazzara. (SKH)
June 22, 2012	872	ORDER directing response and scheduling hearing on Marguerite Nadel's Motion for Relief from Freeze on Assets. The receiver shall file a response on or before 7/3/2012. Hearing scheduled 7/6/2012 at 11:30 a.m., before the undersigned, in Courtroom 15B. Signed by Judge Richard A. Lazzara on 6/22/2012. (SKH)
June 21, 2012	871	MOTION for miscellaneous relief, specifically of non-party Marguerite J. Nadel for relief from freeze on assets (oral hearing requested). (Attachments: # 1 Mailing Envelope)(LD)
June 6, 2012	870	ORDER appointing Howard A. Tescher as mediator in this action. Mediation Conference scheduled for July 19-20, 2012 at 9:30 a.m. each day. Said mediation shall not be cancelled/continued without leave of Court. Signed by Judge Richard A. Lazzara on 6/6/2012. (SKH)
June 5, 2012	869	ORDER granting 868 Motion to extend time to complete mediation. Signed by Judge Richard A. Lazzara on 6/5/2012. (SKH)
June 5, 2012	868	Unopposed MOTION to extend time to complete mediation by Burton W. Wiand. (Attachments: # 1 Text of Proposed Order)(Cohen, Jonathan)
June 5, 2012	867	NOTICE of mediation conference/hearing to be held on July 19 and 20, 2012 at 9:30 A.M. before Howard A. Tescher. (Cohen, Jonathan)
June 1, 2012	866	ORDER ATTACHED directing parties to file notice of mediation within 7 days in accord with the attached order. Signed by Judge Richard A. Lazzara on 6/1/2012. (CCB)
June 1, 2012	865	ORDER ATTACHED granting 864 Receiver's Motion to Approve Settlement with Benjamin Linstead. Signed by Judge Richard A. Lazzara on 6/1/2012. (CCB)
May 31, 2012	864	MOTION to Approve Settlement re: Benjamin Linstead by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)
May 31, 2012	863	STATUS REPORT Receiver's Eleventh Interim Report (12/1/11 - 3/31/12) by Burton W. Wiand. (Attachments: # 1 Exhibit A - Standardized Fund Accounting Report, # 2 Exhibit B - Receivership Assets Sold or Otherwise Disposed, # 3 Exhibit C - Chris Moody's Assets)(Morello, Gianluca)
May 24, 2012	862	ORDER ATTACHED denying without prejudice for failure to comply with Local Rule 3.01(g) 861 Motion for Relief from Freeze on Assets. The movant and Receiver are directed to confer within 7 days. Signed by Judge Richard A. Lazzara on 5/24/2012. (CCB)
May 24, 2012	860	ORDER granting 859 Unopposed Receiver's Eleventh Interim Motion for awarding fees, costs and reimbursement of costs to receiver and his professionals. Signed by Judge Richard A. Lazzara on 5/24/2012. (see order) (MSS)
May 22, 2012		Mail returned as Undeliverable re: 840 Order, 806 Order on Motion for Miscellaneous Relief. Mail NO LONGER TO BE RESENT to Arthur Nadel. (SAH)
May 22, 2012	861	MOTION for miscellaneous relief, specifically non-party for relief from freeze on assets by Marguerite J. Nadel. (Attachments: # 1 Affidavit, # 2 Exhibit, # 3 Mailing Envelope)(SAH)
May 18, 2012	859	Unopposed MOTION for attorney fees Receiver's Eleventh Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals by Burton W. Wiand. (Attachments: # 1 Exhibit 1-Standardized Fund Accounting Report, # 2 Exhibit 2-Receiver's Tenth Interim Report, # 3 Exhibit 3-Scoop Receivership-Representation of Scoop Receivership, # 4 Exhibit 4-Scoop Receivership-Recovery from Investors, # 5 Exhibit 5Scoop Receivership-Recovery of Assets from N. and C. Moody, # 6 Exhibit 6-Scoop Receivership-Recovery of Commissions, # 7 Exhibit 7-Categorization and Summary of All Costs Incurred by WGK, # 8 Exhibit 8-Attorney Fee Schedule, # 9 Exhibit 9-Scoop Legal Team-Scoop Capital, LLC Receivership, # 10 Exhibit 10-Fowler White Boggs, # 11 Exhibit 11-Scoop Legal Team-Recovery from Investors, # 12 Exhibit 12-Scoop Legal Team-Recovery of Assets from N. and C. Moody, # 13 Exhibit 13-Scoop Legal Team-Recovery of Commissions, # 14 Exhibit 14-Scoop Legal Team-Holland & Knight, # 15 Exhibit 15-PDR Certified Public Accountants, # 16 Exhibit 16-Riverside Financial Group, # 17 Exhibit 17-The RWJ Group, LLC, # 18 Exhibit 18-Orrick, # 19 Exhibit 19-Proposed Order)(Morello, Gianluca)
May 17, 2012	858	ORDER granting 857 Motion to approve first interim distribution and approval revisions to certain claim determinations. Signed by Judge Richard A. Lazzara on 5/17/2012. (see order) (MSS)
May 15, 2012	857	Supplemental MOTION for miscellaneous relief, specifically Unopposed Motion to Approve First Interim Distribution and Approve Revisions to Certain Claim Determinations by Burton W. Wiand. (Attachments: # 1 Exhibit A - Revised Distribution Schedule, # 2 Exhibit B - Proposed Order)(Morello, Gianluca)
May 15, 2012	856	NOTICE by LandMark Bank of Florida of Attorney Hoeck's Request to be Removed from Mailing Matrix (Hoeck, Kathryn)
May 15, 2012	855	ORDER ATTACHED denying 853 Emergency Motion for Reconsideration. Signed by Judge Richard A. Lazzara on 5/15/2012. (CCB)
May 15, 2012	854	Minute Entry. Proceedings held before Judge Richard A. Lazzara: Status Conference held on 5/15/2012. Court Reporter: Sandra K. Provenzano (MSS)
May 14, 2012		Mail returned as Undeliverable (Defendant deceased) re: 824 OrderOrder directing response to motion. Mail NO LONGER TO BE RESENT to Arthur Nadel. (BSN)
May 14, 2012	853	Emergency MOTION for reconsideration re 840 Order, 842 Order on Motion for Miscellaneous Relief (Limited Emergency Motion) by Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit A)(Wirth, Steven)
May 14, 2012	852	NOTICE of Hearing: Status Conference set for 5/15/2012 at 09:00 AM in Tampa Courtroom 15 B before Judge Richard A. Lazzara. (CCB)
May 14, 2012	851	ENDORSED ORDER: In view of the two Notices filed by the Receiver at dockets 843 and 850 with regard to the sale of the "Rite Aid Property," counsel for the Receiver and counsel for Wells Fargo are directed to appear before the Court for an expedited status conference on Tuesday, May 15, 2012, at 9:00 a.m. Signed by Judge Richard A. Lazzara on 5/14/2012. (CCB)
May 14, 2012	850	NOTICE by Burton W. Wiand re 843 Notice (Other)Notice (Other) Notice Of Additional Factual Development Regarding Sale Of Real Property Located In Graham, Alamance County, North Carolina (Cohen, Jonathan)
May 14, 2012	849	NOTICE canceling hearing scheduled for June 1, 2012. (CCB)
May 14, 2012	848	ENDORSED ORDER: The motion for referral of mediation at docket 845 is denied as moot. In view of the Court's order referring the parties to mediation, the hearing scheduled for Friday June 1, 2012, at 9:30 a.m. is cancelled. Signed by Judge Richard A. Lazzara on 5/14/2012. (CCB)
May 14, 2012	847	ORDER granting 846 Amended Motion for referral to mediation. The Receiver and Wells Fargo are directed to select and agreed-upon mediator, date, time and location to occur withint 45 days. Parties are to appear at the mediation personally by counsel and corporate officers. The receiver is directed to notify the Court of the selected mediator, date, time and location of the medication. Signed by Judge Richard A. Lazzara on 5/14/2012. (see order) (MSS)
May 14, 2012	846	Amended MOTION for referral to mediation Receiver's Corrected And Unopposed Motion For Order Directing Mediation by Burton W. Wiand. (Attachments: # 1 Text of Proposed Order)(Cohen, Jonathan)
May 14, 2012	845	Unopposed MOTION for referral to mediation Receiver's Unopposed Motion For Order Directing Mediation by Burton W. Wiand. (Attachments: # 1 Text of Proposed Order)(Cohen, Jonathan)
May 14, 2012	844	NOTICE of Hearing on Motion for Leave to File Late Claims (Dkt. 740) set for 6/1/2012 at 09:30 AM in Tampa Courtroom 15 B before Judge Richard A. Lazzara. (CCB)
May 11, 2012	843	NOTICE by Burton W. Wiand re 840 Order, 842 Order on Motion for Miscellaneous Relief Notice Of Factual Development Regarding Sale Of Real Property Located In Graham, Alamance County, North Carolina (Attachments: # 1 Exhibit 1)(Cohen, Jonathan)
May 8, 2012	842	ORDER granting 823 Receiver's Verified Motion to Approve the Sale of Real Property Located in Graham, Alamance County, North Carolina. Signed by Judge Richard A. Lazzara on 5/8/2012. (SKH)
May 8, 2012	841	ENDORSED ORDER denying as moot 719 Motion to Compel. Signed by Judge Richard A. Lazzara on 5/8/2012. (CCB)
May 8, 2012	840	ORDER ATTACHED regarding the sale of the Graham, North Carolina (Rite-Aid) property referenced at docket 823. Signed by Judge Richard A. Lazzara on 5/8/2012. (CCB)
May 7, 2012		Mail returned as Undeliverable re: 822 Order on motion to disqualify. Mail not resent to Arthur Nadel, 820 suggestion of death. (SAH)
May 7, 2012		Mail returned as Undeliverable re: 819 Order on Motion for Miscellaneous Relief. Mail not resent to Arhur Nadel, 820 suggestion of death. (SAH)
May 7, 2012	839	ORDER granting 825 Unopposed Motion to approve first interim distribution, establish reserved and approve revision to certain claim determinations. Signed by Judge Richard A. Lazzara on 5/7/2012. (see order) (MSS)
May 7, 2012	838	ORDER ATTACHED regarding approval of first interim distribution referenced at docket 825. Signed by Judge Richard A. Lazzara on 5/7/2012. (CCB)
May 4, 2012	837	NOTICE by Burton W. Wiand of Filing April 24, 2012, Order Entered in United States v. A. Nadel, Case No. 09-cr-433 (JGK) (S.D.N.Y.) (Attachments: # 1 Exhibit A - Order)(Morello, Gianluca)
May 4, 2012	836	RESPONSE re 831 Objection Receivers Reply To Limited Objection Of Wells Fargo Bank, N.A. In Opposition To ReceiversUnopposed Motion To (1) Approve First Interim Distribution, (2) Establish Reserves, And (3)Approve Revisions To Certain Claims Determinations filed by Burton W. Wiand. (Cohen, Jonathan)
May 4, 2012	835	ORDER granting 803 Motion to Approve Settlement regarding Shoreline Trading Group, LLC. Signed by Judge Richard A. Lazzara on 5/4/2012. (SKH)
May 4, 2012	834	ENDORSED ORDER granting 833 Motion for Leave to File Reply to Wells Fargo Bank's Limited Objection at docket 831 on or before 5:00 p.m. today, May 4, 2012. Signed by Judge Richard A. Lazzara on 5/4/2012. (CCB)
May 4, 2012	833	MOTION for leave to file Reply Receivers Opposed Motion For Leave To Reply To Limited Objection Of Wells Fargo Bank, N.A.In Opposition To Receivers Unopposed Motion To (1) Approve First Interim Distribution, (2) Establish Reserves, And (3) Approve Revisions To Certain Claims Determinations by Burton W. Wiand. (Cohen, Jonathan)
May 2, 2012	832	MEMORANDUM in opposition re 823 Motion for miscellaneous relief filed by Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit A - Declaration of Carol Lomax Fortenberry, MAI, # 2 Exhibit B - Standard & Poors, Ratings for Rite Aid Corp.)(Wirth, Steven)
May 2, 2012	831	OBJECTION re 825 Unopposed MOTION for miscellaneous relief, specifically to (1) Approve First Interim Distribution, (2) Establish Reserves, and (3) Approve Revisions to Certain Claim DeterminationsUnopposed MOTION for miscellaneous relief, specifically to (1) Approve First Interim Distribution, (2) Establish Reserves, and (3) Approve Revisions to Certain Claim Determinations (LIMITED OBJECTION AND MEMORANDUM OF LAW) by Wells Fargo Bank, N.A. by Wells Fargo Bank, N.A.. (Wirth, Steven)
May 1, 2012	830	ORDER ATTACHED granting 829 Receiver's Motion to Approve Settlement with John V. Cloud and Catherine S. Cloud associated with Case No. 8:10-cv-165-17MAP. Signed by Judge Richard A. Lazzara on 5/1/2012. (CCB)
May 1, 2012	829	MOTION to Approve Settlement re: John V. Cloud and Catherine S. Cloud, as Co-Trustees of the Mary Anne Cloud Revocable Trust dtd 03/13/1987 by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)
April 30, 2012	828	NOTICE by Burton W. Wiand of (1) Publication of Receiver's Court-Approved Notice of Sale and (2) That No Additional Offer to Purchase Real Property Located in Tazewell, TN Has Been Received (Morello, Gianluca)
April 30, 2012	827	NOTICE by General Electric Capital Corporation, VFS Financing, Inc. Notice of Request to be Removed from Mailing Matrix (Kasten, Arthur)
April 27, 2012	826	ENDORSED ORDER directing expedited response by Wells Fargo Bank, N.A. to 825 Unopposed Motion to (1) Approve First Interim Distribution, (2) Establish Reserves, and (3) Approve Revisions to Certain Claim Determinations. Response due on or before 5/2/2012. Signed by Judge Richard A. Lazzara on 4/27/2012. (CCB)
April 27, 2012	825	Unopposed MOTION for miscellaneous relief, specifically to (1) Approve First Interim Distribution, (2) Establish Reserves, and (3) Approve Revisions to Certain Claim Determinations by Burton W. Wiand. (Attachments: # 1 Exhibit A - Distribution Schedule, # 2 Exhibit B - Reserves, # 3 Exhibit C - Revisions to Certain Claim Determinations, # 4 Exhibit D - Proposed Order)(Morello, Gianluca)
April 27, 2012	824	ENDORSED ORDER directing expedited response by Wells Fargo Bank, N.A. to respond to 823 Receiver's Verified Renewed Motion To Approve The Sale Of Real Property Located In Graham, Alamance County, North Carolina. Response due on or before 5/2/2012. Signed by Judge Richard A. Lazzara on 4/27/2012. (CCB)
April 26, 2012	823	MOTION for miscellaneous relief, specifically To Approve The Sale Of Real Property Receivers Verified Renewed Motion To Approve The Sale Of Real Property Located In Graham, Alamance County, North Carolina by Burton W. Wiand. (Attachments: # 1 Exhibit 1 Proposed Order, # 2 Exhibit 2 Agreement of Sale and Purchase, # 3 Exhibit 3 CBRE Appraisal, # 4 Exhibit 4 Grubb & Ellis Appraisal, # 5 Exhibit 5 Fortenberry Appraisal, # 6 Exhibit 6 Publication - Notice of Sale, # 7 Exhibit 7 SEC v Mutual Benefits, # 8 Exhibit 8 Email July 22, 2009)(Cohen, Jonathan)
April 25, 2012	822	ORDER ATTACHED denying 766 Motion to Disqualify in all respects. Signed by Judge Richard A. Lazzara on 4/25/2012. (CCB)
April 19, 2012	821	NOTICE by William Gordon and Brian Gordon on SEC Receivership Action (Attachments: # 1 Mailing Envelope)(SAH)
April 19, 2012	820	SUGGESTION of Death of Defendant Arthur Nadel bySecurities and Exchange Commission. (Masel, Scott)
April 17, 2012	819	ORDER granting 817 Motion for Order Approving Sale of Property located in Raleigh, Wake County, North Carolina, to Tri-Arc Food Systems, Inc. Signed by Judge Richard A. Lazzara on 4/17/2012. (SKH)
April 17, 2012	818	RESPONSE in opposition re 766 MOTION to disqualify (I) Receiver, (II) Disqualify Wiand Guerra King, P.L. and (III) Disallow All Fees Payable to the Receiver and His Counsel MOTION to disqualify (I) Receiver, (II) Disqualify Wiand Guerra King, P.L. and (III) Disallow All Fees Payable to the Receiver and His Counsel The Receivers Corrected Response In Opposition to Motion To Disqualify Receiver filed by Burton W. Wiand. (Cohen, Jonathan)

June 22, 2017

1299

ORDER granting 1298 Motion for Clarification. Within three business days the Receiver shall disburse the funds as set forth in the attached Order (see order for further details). Signed by Judge Richard A. Lazzara on 6/22/2017. (SKH)

June 21, 2017

1298

Unopposed MOTION for clarification re 1296 Order on Motion for Settlement, 1297 Order pdf by Burton W. Wiand. (Sharp, Susan)

June 21, 2017

1297

ORDER ATTACHED directing the Receiver to disburse to La Bellasara $103,109.60 from the sale proceeds of the La Bellasara property. Signed by Judge Richard A. Lazzara on 6/21/2017. (SKH)

June 21, 2017

1296

ORDER granting 1291 Unopposed Motion for Settlement with Wells Fargo. Signed by Judge Richard A. Lazzara on 6/21/2017. (SKH)

June 20, 2017

1295

STIPULATION re 1291 Unopposed MOTION for Settlement with Wells Fargo; Entry of an Order Authorizing Disbursement of Sale Proceeds to Wells Fargo; and Relief from Injunction, Permitting Wells Fargo to Foreclose on the Laurel Mountain Property, 1293 Order on Motion for Extension of Time to File Response/Reply by La Bellasara Condominium Association, Inc.. (Garcia, Martin)

June 14, 2017

1294

NOTICE of change of address by Sean P. Keefe (Keefe, Sean)

June 13, 2017

1293

ORDER ATTACHED granting 1292 Motion for Extension of Time to File Response/Reply to 1291 Unopposed Motion for Settlement with Wells Fargo; Entry of an Order Authorizing Disbursement of Sale Proceeds to Wells Fargo; and Relief from Injunction, Permitting Wells Fargo to Foreclose on the Laurel Mountain Property. The response is due on or before 6/20/2017, and the Reply is due on or before 6/27/2017. Signed by Judge Richard A. Lazzara on 6/13/2017. (CB)

June 12, 2017

1292

MOTION for Extension of Time to File Response/Reply as to 1291 Unopposed MOTION for Settlement with Wells Fargo; Entry of an Order Authorizing Disbursement of Sale Proceeds to Wells Fargo; and Relief from Injunction, Permitting Wells Fargo to Foreclose on the Laurel Mountain Property by La Bellasara Condominium Association, Inc.. (Garcia, Martin)

June 12, 2017

1291

Unopposed MOTION for Settlement with Wells Fargo; Entry of an Order Authorizing Disbursement of Sale Proceeds to Wells Fargo; and Relief from Injunction, Permitting Wells Fargo to Foreclose on the Laurel Mountain Property by Burton W. Wiand. (Attachments: # 1 Composite Exhibit A, # 2 Composite Exhibit B, # 3 Composite Exhibit C, # 4 Composite Exhibit D, # 5 Exhibit E)(Sharp, Susan)

June 1, 2017

1290

ORDER ATTACHED regarding the Hatchett Lease involving Quest. Receiver has 90 days to retrieve the equipment without interference. Signed by Judge Richard A. Lazzara on 6/1/2017. (CCB)

May 12, 2017

1289

STATUS report Receiver's Twenty-First Interim Report by Burton W. Wiand. (Attachments: # 1 Exhibit A - Standardized Fund Accounting Report, # 2 Exhibit B - Receivership Assets Sold or Otherwise Disposed, # 3 Exhibit C - Chris Moody's Assets, # 4 Exhibit D - Neil Moody's Assets)(Lamont, Michael)

May 9, 2017

Mail returned as Undeliverable re: 1284 Order on motion to extend time. Sent to 6500 Lakeview Dr., Falls Church, VA 22041. Return to sender; attempted not known; unable to forward to Chester Vincentz. (LMD)

May 8, 2017

1288

BRIEF on the status of the Hatchett Lease filed by John Hatchett Carney. (KMM)

May 5, 2017

1287

BRIEF filed by Byron W. Hatchett. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Mailing Envelope)(KMM)

May 5, 2017

1286

DECLARATION of Jeffrey C. Rizzo re 1285 Memorandum in support by Burton W. Wiand. (Attachments: # 1 Exhibit Exhibit 1 - RE Quest Oil Lease, # 2 Exhibit Exhibit 2 - State Bar of Texas _ Find A Lawyer _ John Hatchett Carney, # 3 Exhibit Exhibit 3 - FW Hatchett Ranch oil revenue suspense, # 4 Exhibit Exhibit 4 - RE. Big Problem, # 5 Exhibit Exhibit 5 - FW Fax Hatchett, # 6 Exhibit Exhibit 6 - FW. W-9 and Gryska POA, # 7 Exhibit Exhibit 7 - Letter - Carney re. $1500 check for Hatchett Ranch for new well, # 8 Exhibit Exhibit 8 - Letter to Receiver's attorneys, # 9 Exhibit Exhibit 9 - Hatchett Lease)(Maglich, Jordan)

May 5, 2017

1285

MEMORANDUM in support re 1272 Order on motion to stayOrder on Motion for Order to Show CauseOrder on Motion for Leave to File Receiver's Supplemental Brief filed by Burton W. Wiand. (Attachments: # 1 Exhibit Exhibit A - SEC v Nadel Hearing Transcript of 03-22-17 Hearing)(Maglich, Jordan)

April 26, 2017

1284

ENDORSED ORDER granting 1283 Motion to Extend Time to File Supplemental Briefing on or before May 5, 2017. Signed by Judge Richard A. Lazzara on 4/26/2017. (CCB)

April 26, 2017

1283

Unopposed MOTION to extend time to May 5, 2017 to submit supplemental briefing regarding Hatchett Lease by Burton W. Wiand. (Maglich, Jordan) Modified text on 4/26/2017 (KMM).

April 21, 2017

1282

MANDATE of USCA: Reversed and Remanded as to 1226 Notice of appeal filed by Wells Fargo Bank, N.A. Issued as Mandate: 4/19/17 USCA number: 16-10942-GG. (JNB)

April 13, 2017

1281

ENDORSED ORDER granting 1280 Motion for Extension of Time to File Supplemental Briefs on or before April 26, 2017. Signed by Judge Richard A. Lazzara on 4/13/2017. (CCB)

April 12, 2017

1280

MOTION for Extension of Time to File Supplemental Briefing Regarding Harchett Lease by Burton W. Wiand. (Maglich, Jordan)

April 12, 2017

1279

NOTICE of Appearance by Jordan D. Maglich on behalf of Burton W. Wiand (Maglich, Jordan)

April 11, 2017

1278

ENDORSED ORDER granting 1277 Motion to Withdraw Attorney Gianluca Morello only as counsel for Receiver. Attorney Gianluca Morello terminated. The Clerk is directed to change the docket accordingly. Signed by Judge Richard A. Lazzara on 4/11/2017. (CCB)

April 11, 2017

1277

Unopposed MOTION for Gianluca Morello to withdraw as attorney for Plaintiff-Receiver by Burton W. Wiand. (Lamont, Michael)

March 31, 2017

1276

NOTICE to counsel of filing of OFFICIAL TRANSCRIPT of March 22, 2017 motion hearing. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. (DJC)

March 31, 2017

1275

TRANSCRIPT of motion hearing held on March 22, 2017 before the Honorable Judge Richard A. Lazzara. Court Reporter David J. Collier, Telephone number (813) 301-5575. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 4/21/2017, Redacted Transcript Deadline set for 5/1/2017, Release of Transcript Restriction set for 6/29/2017. (DJC)

March 22, 2017

1274

Respondent's Exhibit List by John Hatchett Carney. (Attachments: Exhibit # 1 - Photograph of Pit.) (CAB)

March 22, 2017

1273

Minute Entry. Proceedings held before Judge Richard A. Lazzara: MOTION HEARING held on 3/22/2017 re: 1261 Emergency MOTION to stay /enjoin Texas Railroad Commission Administrative Proceeding filed against Receivership Entity Quest Energy Management Group, Inc. and MOTION for order to show cause why sanctions should not be imposed against Hatchett Leaseholders and their Representatives for failure to comply with the Court's Order Appointing Receiver filed by Burton W. Wiand. Court Reporter: David Collier (CAB)

March 22, 2017

1272

ORDER ATTACHED granting 1261 Motion to Stay; denying 1261 Motion for Order to Show Cause; denying [1269 & 1271] Motions for Leave to File Suit; and directing the parties to file legal memoranda no later than April 19, 2017. Signed by Judge Richard A. Lazzara on 3/22/2017. (CCB)

March 21, 2017

1271

MOTION for leave to file suit for damages and declaratory relief against receiver by John Hatchett Carney. (KMM)

March 21, 2017

1270

RESPONSE to Motion re 1261 Emergency MOTION to stay /enjoin Texas Railroad Commission Administrative Proceeding filed against Receivership Entity Quest Energy Management Group, Inc. and MOTION for order to show cause why sanctions should not be imposed against Hatchett Leaseholders and their Representatives for failure to comply with the Court's Order Appointing Receiver filed by John Hatchett Carney. (KMM)

March 21, 2017

1269

MOTION for leave to file suit for damages and declaratory relief against receiver by Byron W. Hatchett. (Attachments: # 1 Exhibit)(KMM)

March 21, 2017

1268

RESPONSE to Motion re 1261 Emergency MOTION to stay /enjoin Texas Railroad Commission Administrative Proceeding filed against Receivership Entity Quest Energy Management Group, Inc. and MOTION for order to show cause why sanctions should not be imposed against Hatchett Leaseholders and their Representatives for failure to comply with the Court's Order Appointing Receiver filed by Byron W. Hatchett. (Attachments: # 1 Exhibit)(KMM)

March 8, 2017

1267

ORDER granting 1266 Motion, specifically to Abandon Contents of Torrance, CA, Storage Unit and give possession of same to the Securities and Exchange Commission by Burton W. Wiand. Signed by Judge Richard A. Lazzara on 3/8/2017.(SKH)

March 8, 2017

1266

Unopposed MOTION for miscellaneous relief, specifically to Abandon Contents of Torrance, CA., Storage Unit and Give Possession of Same to the Securities and Exchange Commission by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Proposed Order, # 2 Exhibit 2 - CMA Storage Unit Inventory)(Morello, Gianluca)

March 7, 2017

1265

NOTICE of compliance re 1263 Order directing response to motion by Burton W. Wiand (Morello, Gianluca)

March 6, 2017

1264

NOTICE of Hearing on 1261 Emergency Motion to Stay/enjoin Texas Railroad Commission Administrative Proceeding filed against Receivership Entity Quest Energy Management Group, Inc. and Motion for Order to Show Cause for 3/22/2017 at 11:00 AM in Tampa Courtroom 15 B before Judge Richard A. Lazzara. (CCB)

March 6, 2017

1263

ORDER ATTACHED setting hearing for Wednesday, March 22, 2017, at 11:00 a.m. in Courtroom 15B on 1261 Emergency Motion to Stay/enjoin Texas Railroad Commission Administrative Proceeding filed against Receivership Entity Quest Energy Management Group, Inc. and Motion for Order to show cause why sanctions should not be imposed against Hatchett Leaseholders and their Representatives for failure to comply with the Court's Order Appointing Receiver; and directing response to same no later than 3/20/2017. Signed by Judge Richard A. Lazzara on 3/6/2017. (CCB)

March 3, 2017

1262

DECLARATION of Burton W. Wiand, as Receiver re 1261 Emergency MOTION to stay /enjoin Texas Railroad Commission Administrative Proceeding filed against Receivership Entity Quest Energy Management Group, Inc. and MOTION for order to show cause why sanctions should not be imposed against Hatchett Leaseholders and their Representatives for failure to comply with the Court's Order Appointing Receiver by Burton W. Wiand. (Morello, Gianluca)

March 3, 2017

1261

Emergency MOTION to stay /enjoin Texas Railroad Commission Administrative Proceeding filed against Receivership Entity Quest Energy Management Group, Inc. and, MOTION for order to show cause why sanctions should not be imposed against Hatchett Leaseholders and their Representatives for failure to comply with the Court's Order Appointing Receiver by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Letter to Hatchett Ranch enclosing Receivership Orders, # 2 Exhibit 2 - Letter to Bill Hatchett, # 3 Exhibit 3 - Quest EMG 8-20-13, # 4 Exhibit 4 - QUEST - Letter to Hatchett and Gilmore 8-27-13, # 5 Exhibit 5 - Letter to Receiver's attorneys, # 6 Exhibit 6 - Letter to J. Carney re. Hatchett Ranch, # 7 Exhibit 7 - Quest-Hatchett Ranch. Railroad Commission of Texas Letter 11.29.16, # 8 Exhibit 8 - Letter 12-28-16, # 9 Exhibit 9 - Notice of Filing Correspondence and Receivership Orders, # 10 Exhibit 10 - Letter from RRC 1.19.17)(Morello, Gianluca)

February 22, 2017

1260

OPINION/ORDER of USCA: Reversed and Remanded as to 1226 Notice of appeal filed by Wells Fargo Bank, N.A.. EOD: 2/22/17; Mandate to issue at a later date. USCA number: 16-10942-GG. (JNB)

January 10, 2017

1259

ORDER ATTACHED granting 1253 Receiver's Motion to Approve Sixth Interim Distribution and to Increase Certain Reserves. Signed by Judge Richard A. Lazzara on 1/10/2017. (CCB)

January 9, 2017

1258

REPLY to Response to Motion re 1253 Unopposed MOTION for miscellaneous relief, specifically to approve Sixth Interim Distribution filed by Burton W. Wiand. (Keefe, Sean)

December 27, 2016

1257

ENDORSED ORDER granting 1256 unopposed motion for extension of time to file response/reply as to 1254 memorandum in opposition to Receiver's unopposed motion to approve sixth interim distribution and increase certain reserves by Burton W. Wiand. An extension of time for filing is granted until January 9, 2017. Signed by Judge Richard A. Lazzara on 12/27/2016.(DMB)

December 26, 2016

1256

Unopposed MOTION for Extension of Time to File Response/Reply as to 1254 Memorandum in opposition to Receiver's unopposed motion to approve sixth interim distribution and increase certain reserves by Burton W. Wiand. (Keefe, Sean)

December 21, 2016

1255

ENDORSED ORDER directing Burton W. Wiand to respond to Wells Fargo Bank, N.A.'s Limited Objection 1254 to Unopposed Motion to Approve Sixth Interim Distribution and Increase Certain Reserves on or before January 5/2017. Signed by Judge Richard A. Lazzara on 12/21/2016. (CCB)

December 21, 2016

1254

MEMORANDUM in opposition re 1253 Motion for Miscellaneous Relief to Receiver's Unopposed Motion to (1) Approve Sixth Interim Distribution and (2) Increase Certain Reserves filed by Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A.. (Wirth, Steven)

December 20, 2016

1253

Unopposed MOTION for miscellaneous relief, specifically to approve Sixth Interim Distribution by Burton W. Wiand. (Attachments: # 1 Exhibit Distribution Schedule, # 2 Exhibit Reserves, # 3 Exhibit Proposed Order)(Morello, Gianluca)

October 24, 2016

1252

ENDORSED ORDER granting Request by Intervenor GE Capital Corp. to Stop Electronic Notification 1251 . The Clerk is directed to term Bush Ross, P.A. and to remove them from electronic notification. Signed by Judge Richard A. Lazzara on 10/24/2016. (CCB)

October 24, 2016

1251

NOTICE by General Electric Capital Corporation to Stop Electronic Notification (Kasten, Arthur)

October 19, 2016

1250

NOTICE by Burton W. Wiand of Filing Final Judgments Against Paul R. Downey, Jeffry P. Downey, and John M. Leonard (Attachments: # 1 Exhibit Composite Exhibit A, # 2 Exhibit Composite Exhibit B)(Morello, Gianluca)

October 6, 2016

1249

ORDER granting 1245 Twenty-First Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals. Signed by Judge Richard A. Lazzara on 10/6/2016. (SKH)

September 27, 2016

1248

ORDER ATTACHED denying 1244 First National Bank's Motion to Intervene and Go Free of Stay. Signed by Judge Richard A. Lazzara on 9/27/2016. (CCB)

September 27, 2016

1247

RESPONSE in Opposition re 1244 MOTION to intervene [Renewed] and MOTION for miscellaneous relief, specifically Relief from Stay to Enforce its Security Interest in Assets of Quest Energy Management Group, Inc. and Memorandum of Law filed by Securities and Exchange Commission. (Levenson, Robert)

September 26, 2016

1246

RESPONSE in Opposition re 1244 MOTION to intervene [Renewed] and MOTION for miscellaneous relief, specifically Relief from Stay to Enforce its Security Interest in Assets of Quest Energy Management Group, Inc. and Memorandum of Law filed by Burton W. Wiand. (Attachments: # 1 Exhibit First National Bank's Proof of Claim Form)(Morello, Gianluca)

September 19, 2016

1245

Unopposed Twenty-First Interim MOTION for Attorney Fees by Burton W. Wiand. (Attachments: # 1 Exhibit Standardized Fund Accounting Report, # 2 Exhibit Rec's 20th Interim Report, # 3 Exhibit Prior Listing of Interim Motions, # 4 Exhibit Representation of Scoop Receivership, # 5 Exhibit Recovery from Investors, # 6 Exhibit Recovery of Assets from N. and C. Moody, # 7 Exhibit Quest Energy Management Group, Inc., # 8 Exhibit Categorization and Summary of all WGK Costs, # 9 Exhibit Attorney Fee Schedule, # 10 Exhibit Scoop Capital, LLC Receivership, # 11 Exhibit Recovery from Investors, # 12 Exhibit Recovery of Assets from N. and C. Moody, # 13 Exhibit Recovery of Commissions, # 14 Exhibit James Hoyer, PA - Claims Administration and Objections, # 15 Exhibit James Hoyer, PA - Asset Analysis & Recovery, # 16 Exhibit Quest Energy Management Group, Inc., # 17 Exhibit PDR Certified Public Accountants, # 18 Exhibit E-Hounds, Inc, # 19 Exhibit The RWJ Group, LLC, # 20 Exhibit Yip Associates, # 21 Exhibit Goetz, Baldwin & Geddes P.C., # 22 Exhibit Stichter Riedel Blain & Postler PA, # 23 Exhibit Law Office of D. Harris and Law Office of A. Anderson, # 24 Exhibit Proposed Order)(Morello, Gianluca) Modified text on 9/20/2016 (KMM).

September 9, 2016

1244

MOTION to intervene [Renewed] and, MOTION for miscellaneous relief, specifically Relief from Stay to Enforce its Security Interest in Assets of Quest Energy Management Group, Inc. and Memorandum of Law by First National Bank of Albany/Breckenridge. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Rotella, Raymond) Motions referred to Magistrate Judge Thomas B. McCoun III.

August 30, 2016

1243

STATUS report Receiver's Twentieth Interim Report by Burton W. Wiand. (Attachments: # 1 Exhibit A - Standardized Fund Accounting Report, # 2 Exhibit B - Receivership Assets Sold or Otherwise Disposed, # 3 Exhibit C - Chris Moody's Assets, # 4 Exhibit D - Neil Moody's Assets)(Morello, Gianluca)

July 19, 2016

1242

Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Middle District of Florida certifies that the record is complete for the purposes of this appeal re: 1226 Notice of appeal. The following documents will be forwarded in paper format upon the request for the record on appeal by the USCA in addition to the electronic record. Volume of pleadings: 1 volume USCA number: 16-10942-GG (KMM) (KMM).

July 19, 2016

TRANSMITTAL to USCA forwarding 1 volume of pleadings re 1226 Notice of appeal USCA number: 16-10942-GG. (KMM)

June 17, 2016

1241

ORDER granting 1240 Unopposed Motion to (1) approve procedure to administer claims and proof of claim form (2) establish deadline for filing proofs of claim, and (3) Permit notice by mail and publication. Signed by Judge Richard A. Lazzara on 6/17/2016. (MSS)

June 15, 2016

1240

Unopposed MOTION for miscellaneous relief, specifically (1) Approve Procedure to Administer Claims and Proof of Claim Form, (2) Establish Deadline for Filing Proofs of Claim, and (3) Permit Notice by Mail and Publication for Receivership Entity Quest by Burton W. Wiand. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Morello, Gianluca)

April 14, 2016

1239

NOTICE by Van Operating, Ltd. of Substitution of Counsel (Lieb, Stephanie)

March 25, 2016

1238

NOTICE by Burton W. Wiand re 1230 Order on Motion for Order of SaleOrder on Motion for Order to Show Cause - Return of Service on Thomas Walbridge (Attachments: # 1 Exhibit Thomas Walbridge Return of Service)(Morello, Gianluca)

March 25, 2016

1237

NOTICE by Burton W. Wiand re 1230 Order on Motion for Order of SaleOrder on Motion for Order to Show Cause - Return of Service on Anne Nadel Walbridge (Attachments: # 1 Exhibit Anne Nadel Walbridge Return of Service)(Morello, Gianluca)

March 23, 2016

1236

NOTICE of compliance re 1235 Notice canceling hearing by Burton W. Wiand (Morello, Gianluca)

March 23, 2016

1235

ORDER/NOTICE canceling Show Cause hearing scheduled for Friday, March 25, 2016, at 11:00 a.m. Receiver to notify Anne Nadel Walbridge and Thomas Walbridge that they are no longer required to appear before the Court. (SKH)

March 23, 2016

1234

SUPPLEMENT re 1230 Order on Motion for Order of SaleOrder on Motion for Order to Show Cause (Supplement to Rec's Unopposed Motion at Docket 1229) by Burton W. Wiand. (Morello, Gianluca)

March 23, 2016

1233

*** Terminated- Counsel notified to properly file document with the case number and style listed on the document *** CERTIFICATE of service by Burton W. Wiand re 1229 MOTION for Order of Sale MOTION for order to show cause, 1230 Order on Motion for Order of SaleOrder on Motion for Order to Show Cause (Service on Thomas Walbridge). (Morello, Gianluca) Modified text and NEF regenerated on 3/24/2016 (KMM).

March 23, 2016

1232

*** Terminated- Counsel notified to properly file document with the case number and style listed on the document *** CERTIFICATE of service by Burton W. Wiand re 1229 MOTION for Order of Sale MOTION for order to show cause, 1230 Order on Motion for Order of SaleOrder on Motion for Order to Show Cause (Service on Anne Nadel Walbridge). (Morello, Gianluca) Modified text and NEF regenerated on 3/24/2016 (KMM).

March 16, 2016

1231

NOTICE OF HEARING: Show Cause Hearing scheduled 3/25/2016 at 11:00 a.m., in Tampa Courtroom 10B before Judge Richard A. Lazzara. (Note change in Courtroom due to construction.) (SKH)

March 16, 2016

1230

ORDER granting 1229 Receiver's Unopposed Verified Motion for Approval of Sale and scheduling Show Cause Hearing for FRIDAY, MARCH 25, 2016, at 11:00 a.m., in COURTROOM 10B, before the undersigned, in the event that Anne Nadel Walbridge and Thomas Walbridge do not forthwith execute the quit claim deed transferring any and all interests they may have in the subject property in Vermont to the Receiver. Signed by Judge Richard A. Lazzara on 3/16/2016. (SKH)

March 15, 2016

1229

Unopposed MOTION for Approval of Sale of Real Property Located in Marshfield, Washington County, Vermont and for Order to Show Cause by Burton W. Wiand. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Morello, Gianluca) . Modified on 3/16/2016 (KMM).

March 4, 2016

1228

TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 1226 Notice of appeal. (KMM)

March 4, 2016

TRANSMITTAL to USCA forwarding copy of docket entry re: receipt for appeal filing fee re 1226 Notice of appeal USCA number: unknown. (KMM)

March 3, 2016

USCA appeal fees received $ 505 receipt number tpa35272 re 1226 Notice of appeal filed by Wells Fargo Bank, N.A. (ARC)

March 3, 2016

1227

TRANSCRIPT information form filed by Wells Fargo Bank, N.A. re 1226 Notice of appeal. (Wirth, Steven)

March 3, 2016

1226

NOTICE OF APPEAL as to 1222 Order on Motion for Miscellaneous Relief by Wells Fargo Bank, N.A.. Filing fee not paid. (Attachments: # 1 Exhibit A)(Wirth, Steven)

March 2, 2016

1225

COUNSEL NOTIFIED TO REFILE USING CORRECT EVENT CODE UNDER APPEAL DOCUMENTS NOTICE by Wells Fargo Bank, N.A. of Appeal (Attachments: # 1 Exhibit A)(Wirth, Steven) Modified on 3/3/2016 (BSN).

February 18, 2016

1224

ORDER denying without prejudice 1223 Pro-Se Motion for miscellaneous relief, specifically to utilize CM/ECF by Paul Downey. Mr. Downey may resubmit his request with a detailed explanation as to why he needs to access this case through the CM/ECF system. Signed by Judge Richard A. Lazzara on 2/18/2016. (SKH)

February 18, 2016

1223

Pro-Se MOTION for miscellaneous relief, specifically to utilize CM/ECF by Paul Downey. (Attachment # 1 Mailing Envelope) (KMM)

February 2, 2016

1222

ORDER ATTACHED granting 1209 Receiver's Motion Determination that Wells Fargo's Failure to Comply with this Court's Claims Administration Process Extinguished Interests, as set forth in the attached order. Signed by Judge Richard A. Lazzara on 2/2/2016. (CCB)

January 11, 2016

1221

REPLY to Response to Motion re 1209 MOTION for miscellaneous relief, specifically Determination that Wells Fargo Bank, N.A.'s Failure to Comply with this Court's Claims Administration Process Extinguished Its Purported Interests in Receivership Properties filed by Burton W. Wiand. (Keefe, Sean)

January 8, 2016

1220

NOTICE of unavailability of counsel by Wells Fargo Bank, N.A. from January 22, 2016 to through January 29, 2016. (Wirth, Steven)

December 28, 2015

1219

ENDORSED ORDER directing the Receiver Burton W. Wiand to REPLY to Response in Opposition re 1209 Motion to determine that Wells Fargo Bank's failure to comply with this Court's Claims Administration Process extinguished its purported interests in receivership properties and for lease of proceeds of sale of Sarasota property. Reply due by 1/11/2016. Signed by Judge Richard A. Lazzara on 12/28/2015. (SKH)

December 28, 2015

1218

ORDER granting 1211 Unopposed Receiver's Twentieth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and his Professionals. Signed by Judge Richard A. Lazzara on 12/28/2015. (SKH)

December 23, 2015

1217

REQUEST for oral argument re 1216 Response in Opposition to Motion for Determination that Wells Fargo Bank, N.A.'s Failure to Comply with this Court's Claims Administration Process Extinguished its Purported Interest In Receivership Properties, and for Release of Proceeds of Sale of Sarasota Property by Wells Fargo Bank, N.A.. (Wirth, Steven)

December 23, 2015

1216

RESPONSE in Opposition re 1209 MOTION for miscellaneous relief, specifically Determination that Wells Fargo Bank, N.A.'s Failure to Comply with this Court's Claims Administration Process Extinguished Its Purported Interests in Receivership Properties and for Release of Proceeds of Sale of Sarasota Property filed by Wells Fargo Bank, N.A.. (Wirth, Steven)

December 22, 2015

1215

NOTICE of unavailability of counsel by Wells Fargo Bank, N.A. from December 23, 2015 to January 7, 2016. (Wirth, Steven)

December 22, 2015

1214

NOTICE of unavailability of counsel by Wells Fargo Bank, N.A. from December 23, 2015 to January 7, 2016. (Shaheen, Louis)

December 15, 2015

1213

ORDER granting 1212 Unopposed MOTION for miscellaneous relief, specifically to approve fifth interim distribution by Burton W. Wiand. Signed by Judge Richard A. Lazzara on 12/15/2015. (SKH)

December 11, 2015

1212

Unopposed MOTION for miscellaneous relief, specifically to approve fifth interim distribution by Burton W. Wiand. (Attachments: # 1 Exhibit Distribution Schedule, # 2 Exhibit Reserves, # 3 Exhibit Proposed Order)(Morello, Gianluca)

December 11, 2015

1211

Unopposed MOTION for Attorney Fees (Twentieth Motion) by Burton W. Wiand. (Attachments: # 1 Exhibit Standardized Fund Accounting Report, # 2 Exhibit Rec's 19th Interim Report, # 3 Exhibit Prior Listing of Interim Motions, # 4 Exhibit Representation of Scoop Receivership, # 5 Exhibit Recovery from Investors, # 6 Exhibit Recovery of Assets from N. and C. Moody, # 7 Exhibit Recovery of Commissions, # 8 Exhibit Quest Energy Management Group, Inc., # 9 Exhibit Appeal of R. Schneiderman, et al, # 10 Exhibit Categorization and Summary of all WGK Costs, # 11 Exhibit Attorney Fee Schedule, # 12 Exhibit Scoop Capital, LLC Receivership, # 13 Exhibit Recovery from Investors, # 14 Exhibit Recovery of Assets from N. and C. Moody, # 15 Exhibit Recovery of Commissions, # 16 Exhibit James Hoyer Newcomer & Smiljanich PA, # 17 Exhibit James Hoyer Newcomer & Smiljanich PA re appeal, # 18 Exhibit Quest Energy Management Group, Inc., # 19 Exhibit Appeal of R. Schneiderman, et al, # 20 Exhibit PDR Certified Public Accountants, # 21 Exhibit E-Hounds, Inc., # 22 Exhibit The RWJ Group, Inc., # 23 Exhibit Yip Associates, # 24 Exhibit Brannock & Humphries, # 25 Exhibit Scott Douglass McConnico, # 26 Exhibit Stichter Riedel Blain & Postler PA, # 27 Exhibit Law Office of D. Harris and Law Office of A. Anderson, # 28 Exhibit FedReceiver, # 29 Exhibit Proposed Order)(Morello, Gianluca)

December 7, 2015

1210

DECLARATION of Burton W. Wiand, as Receiver re 1209 MOTION for miscellaneous relief, specifically Determination that Wells Fargo Bank, N.A.'s Failure to Comply with this Court's Claims Administration Process Extinguished Its Purported Interests in Receivership Properties by Burton W. Wiand. (Attachments: # 1 Exhibit Laurel Preserve Loan Invoice, # 2 Exhibit Letter from Wells Fargo Bank, N.A.)(Keefe, Sean)

December 7, 2015

1209

MOTION for miscellaneous relief, specifically Determination that Wells Fargo Bank, N.A.'s Failure to Comply with this Court's Claims Administration Process Extinguished Its Purported Interests in Receivership Properties by Burton W. Wiand. (Keefe, Sean)

December 4, 2015

1208

STATUS report The Receiver's Nineteenth Interim Report (5/1/15 - 10/31/15) by Burton W. Wiand. (Attachments: # 1 Exhibit A - Standardized Fund Accounting Report, # 2 Exhibit B - Receivership Assets Sold or Otherwise Disposed, # 3 Exhibit C - Chris Moody's Assets, # 4 Exhibit D - Neil Moody's Assets)(Morello, Gianluca)

November 6, 2015

1207

ENDORSED ORDER granting 1206 Motion to Substitute Attorney Martin Garcia for La Bellasara Condominium. Attorney Hunter Wyman Carroll terminated. The clerk is directed to effectuate the substitution. Signed by Judge Richard A. Lazzara on 11/6/2015. (CCB)

November 6, 2015

1206

Consent MOTION to Substitute Attorney by La Bellasara Condominium Association, Inc.. (Attachments: # 1 Exhibit)(Garcia, Martin)

November 6, 2015

1205

NOTICE of Appearance by Martin Garcia on behalf of La Bellasara Condominium Association, Inc. (Garcia, Martin)

October 1, 2015

1204

ORDER ATTACHED granting 1199 Receiver's Motion to Overrule Objection to Determination of Claim Number 469. Signed by Judge Richard A. Lazzara on 10/1/2015. (CCB)

September 29, 2015

1203

ORDER ATTACHED granting 1202 Receiver's Motion for Permission to Prosecute Appeal. Signed by Judge Richard A. Lazzara on 9/29/2015. (CCB)

September 28, 2015

1202

Unopposed MOTION for miscellaneous relief, specifically Permission to Prosecute Appeal by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Morello, Gianluca)

September 18, 2015

1201

ORDER granting 1196 Unopposed Receiver's Nineteenth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and his Professionals. Signed by Judge Richard A. Lazzara on 9/18/2015. (SKH)

September 16, 2015

1200

NOTICE Of filing Amended Certificate of Service as to by Burton W. Wiand re 1199 MOTION for miscellaneous relief, specifically Overrule Objection to Determination of Claim Number 469 filed by MMG Bank (Morello, Gianluca) Modified on 9/17/2015 (BSN).

September 15, 2015

1199

MOTION for miscellaneous relief, specifically Overrule Objection to Determination of Claim Number 469 filed by MMG Bank by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Morello, Gianluca)

September 14, 2015

Mail returned as Undeliverable re: 1185 Order on Motion for Settlement. Unable to forward mail to Donald Rowe. (KMM)

September 2, 2015

1198

ORDER ATTACHED accepting docket 1195 as a timely filed response and concluding that Claimants' objections should remain overruled. Signed by Judge Richard A. Lazzara on 9/2/2015. (CCB)

September 2, 2015

1197

RESPONSE to Motion re 1190 MOTION for miscellaneous relief, specifically Motion to Overrule Objections to Claims 403, 404, 405, 406, 407, 408, and 477 filed by Chester Vincentz. (KMM)

August 28, 2015

1196

Nineteenth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals (November 1, 2014 through April 30, 2015) by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Standardized Fund Accounting Report, # 2 Exhibit 2 - The Receiver's Eighteenth Interim Report, # 3 Exhibit 3 - Prior Interim Motions for Orders Awarding Fees, # 4 Exhibit 4 - Scoop Receivership-Representation of Scoop Receivership, # 5 Exhibit 5 - Scoop Receivership-Recovery from Investors, # 6 Exhibit 6 - Scoop Receivership-Recovery of Commissions, # 7 Exhibit 7 - Scoop Receivership-Quest Energy Management Group, Inc., # 8 Exhibit 8 - Scoop Receivership-Appeal of R. Schneiderman, et al., # 9 Exhibit 9 - Categorization and Summary of all WGK Costs, # 10 Exhibit 10 - Attorney Fee Schedule, # 11 Exhibit 11 - Scoop Legal Team-Scoop Capital, LLC Receivership, # 12 Exhibit 12 - Scoop Legal Team-Recovery from Investors, # 13 Exhibit 13 - Scoop Legal Team-Recovery of Assets from N. and C. Moody, # 14 Exhibit 14 - Scoop Legal Team-Recovery of Commissions, # 15 Exhibit 15 - James, Hoyer, Newcomer & Smiljanich, P.A., # 16 Exhibit 16 - James, Hoyer, Newcomer & Smiljanich, P.A. re appeal, # 17 Exhibit 17 - Scoop Legal Team-Quest Energy Management Group, Inc., # 18 Exhibit 18 - Scoop Legal Team-Appeal of R. Schneiderman, et al., # 19 Exhibit 19 - PDR Certified Public Accountants, # 20 Exhibit 20 - E-Hounds, Inc., # 21 Exhibit 21 - The RWJ Group, LLC, # 22 Exhibit 22 - Yip Associates, # 23 Exhibit 23 - Brannock & Humphries, # 24 Exhibit 24 - Scott Douglass & McConnico LLP, # 25 Exhibit 25 - Law Office of D. Harris and Law Office of A. Anderson, # 26 Exhibit 26 - Proposed Order)(Morello, Gianluca) Modified text on 8/28/2015 (KMM).

August 28, 2015

1195

Pro Se RESPONSE to Motion re 1190 MOTION for miscellaneous relief, specifically Motion to Overrule Objections to Claims 403, 404, 405, 406, 407, 408, and 477 filed by Chester Vincentz. (KMM)

August 27, 2015

1194

ORDER granting 1190 Motion to Overrule Objections to Claims. Signed by Judge Richard A. Lazzara on 8/27/2015. (SKH)

August 19, 2015

1193

ORDER of USCA: Motion to dismiss case with prejudice filed by Appellant Branch Banking & Trust Co. Successor to Colonial Bank NA is GRANTED. [7547898-2] Parties are to bear their own costs and attorneys' fees as to 1178 Notice of appeal filed by Branch Banking & Trust Co. Successor to Colonial Bank NA. EOD: 8/19/15; USCA number: 15-12097-AA. (JNB)

August 12, 2015

1192

Declaration of M. Yip by Burton W. Wiand re 1190 MOTION for miscellaneous relief, specifically Motion to Overrule Objections to Claims 403, 404, 405, 406, 407, 408, and 477 Notice of Filing Declaration of Maria Yip (Attachments: # 1 Exhibit M. Yip Declaration, # 2 Exhibit Ex. 1 to M. Yip Declaration, # 3 Exhibit Ex. 2 to M. Yip Declaration, # 4 Exhibit Ex. 3 to M. Yip Declaration, # 5 Exhibit Ex. 4 to M. Yip Declaration, # 6 Exhibit Ex. 5 to M. Yip Declaration, # 7 Exhibit Ex. 6 to M. Yip Declaration, # 8 Exhibit Ex. 7 to M. Yip Declaration, # 9 Exhibit Ex. 8 to M. Yip Declaration, # 10 Exhibit Ex. 9 to M. Yip Declaration, # 11 Exhibit Ex. 10-1 to M. Yip Declaration, # 12 Exhibit Ex. 10-2 to M. Yip Declaration, # 13 Exhibit Ex. 11 to M. Yip Declaration, # 14 Exhibit Ex. 12 to M. Yip Declaration, # 15 Exhibit Ex. 13 to M. Yip Declaration, # 16 Exhibit Ex. 14 to M. Yip Declaration, # 17 Exhibit Ex. 15 to M. Yip Declaration, # 18 Exhibit Ex. 16 to M. Yip Declaration, # 19 Exhibit Ex. 17 to M. Yip Declaration, # 20 Exhibit Ex. 18 to M. Yip Declaration, # 21 Exhibit Ex. 19 to M. Yip Declaration, # 22 Exhibit Ex. 20 to M. Yip Declaration, # 23 Exhibit Ex. 21 to M. Yip Declaration, # 24 Exhibit Ex. 22 to M. Yip Declaration, # 25 Exhibit Ex. 23 to M. Yip Declaration, # 26 Exhibit Ex. 24 to M. Yip Declaration, # 27 Exhibit Ex. 25 to M. Yip Declaration, # 28 Exhibit Ex. 26 to M. Yip Declaration, # 29 Exhibit Ex. 27 to M. Yip Declaration, # 30 Exhibit Ex. 28 to M. Yip Declaration, # 31 Exhibit Ex. 29 to M. Yip Declaration, # 32 Exhibit Ex. 30 to M. Yip Declaration, # 33 Exhibit Ex. 31 to M. Yip Declaration, # 34 Exhibit Ex. 32 to M. Yip Declaration, # 35 Exhibit Ex. 33 to M. Yip Declaration, # 36 Exhibit Ex. 34 to M. Yip Declaration, # 37 Exhibit Ex. 35 to M. Yip Declaration, # 38 Exhibit Ex. 36 to M. Yip Declaration, # 39 Exhibit Ex. 37 to M. Yip Declaration, # 40 Exhibit Ex. 38 to M. Yip Declaration, # 41 Exhibit Ex. 39 to M. Yip Declaration, # 42 Exhibit Ex. 40 to M. Yip Declaration, # 43 Exhibit Ex. 41 to M. Yip Declaration, # 44 Exhibit Ex. 42 to M. Yip Declaration, # 45 Exhibit Ex. 43 to M. Yip Declaration, # 46 Exhibit Ex. 44 to M. Yip Declaration, # 47 Exhibit Ex. 45 to M. Yip Declaration, # 48 Exhibit Ex. 46 to M. Yip Declaration, # 49 Exhibit Ex. 47 to M. Yip Declaration, # 50 Exhibit Ex. 48 to M. Yip Declaration, # 51 Exhibit Ex. 49 to M. Yip Declaration, # 52 Exhibit Ex. 50 to M. Yip Declaration, # 53 Exhibit Ex. 51 to M. Yip Declaration, # 54 Exhibit Ex. 52 to M. Yip Declaration, # 55 Exhibit Ex. 53 to M. Yip Declaration, # 56 Exhibit Ex. 54 to M. Yip Declaration, # 57 Exhibit Ex. 55 to M. Yip Declaration, # 58 Exhibit Ex. 56 to M. Yip Declaration, # 59 Exhibit Ex. 57 to M. Yip Declaration, # 60 Exhibit Ex. 58 to M. Yip Declaration, # 61 Exhibit Ex. 59 to M. Yip Declaration, # 62 Exhibit Ex. 60 to M. Yip Declaration, # 63 Exhibit Ex. 61 to M. Yip Declaration)(Morello, Gianluca) Modified on 8/12/2015 (KMM).

August 12, 2015

1191

DECLARATION of Gianluca Morello re 1190 MOTION for miscellaneous relief, specifically Motion to Overrule Objections to Claims 403, 404, 405, 406, 407, 408, and 477 by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Morello, Gianluca)

August 12, 2015

1190

MOTION for miscellaneous relief, specifically Motion to Overrule Objections to Claims 403, 404, 405, 406, 407, 408, and 477 by Burton W. Wiand. (Morello, Gianluca)

August 4, 2015

1189

ORDER granting 1188 Motion specifically for Possession of Certain Bank Accounts Controlled by Arthur Nadel and Partial Modification of Asset Freeze by Burton W. Wiand. Signed by Judge Richard A. Lazzara on 8/4/2015. (SKH)

August 4, 2015

1188

Unopposed MOTION for miscellaneous relief, specifically for Possession of Certain Bank Accounts Controlled by Arthur Nadel and Partial Modification of Asset Freeze by Burton W. Wiand. (Attachments: # 1 Exhibit A - Proposed Order)(Morello, Gianluca) .(KMM)

July 28, 2015

1187

ORDER ATTACHED granting 1186 the Receiver's Motion for Settlement with Branch Bank and Trust Company. Signed by Judge Richard A. Lazzara on 7/28/2015. (CCB)

July 28, 2015

1186

Unopposed MOTION for Settlement re: Branch Banking and Trust Company (BB&T) by Burton W. Wiand. (Attachments: # 1 Exhibit A)(Morello, Gianluca)

July 27, 2015

1185

ORDER ATTACHED granting 1184 the Receiver's Motion for Settlement with Donald Rowe, individually and as trustee of the Wall Street Digest Pension Plan, Joyce Rowe, and Carnegie Asset Management, and associated with Case No. 8:10-cv-245-T-17MAP. Signed by Judge Richard A. Lazzara on 7/27/2015. (CCB)

July 27, 2015

1184

Unopposed MOTION for Settlement in Burton W. Wiand, as Receiver v. Rowe, et al. by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Agreement Relating to Payment of Judgment)(Lamont, Michael)

June 12, 2015

1183

ORDER ATTACHED granting 1182 Receiver's Motion for Settlement with Brian L. Meeker, individually and as trustee of Brian L. Meeker Trust, and associated with Case No. 8:10-cv-166-T-17MAP. Signed by Judge Richard A. Lazzara on 6/12/2015. (CCB)

June 12, 2015

1182

MOTION for Settlement re: Brian L. Meeker, as trustee of the Brian L. Meeker Trust by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

June 4, 2015

1181

STATUS report The Receiver's Eighteenth Interim Report (11/1/14 - 4/30/15) by Burton W. Wiand. (Attachments: # 1 Exhibit A - Standardized Fund Accounting Report, # 2 Exhibit B - Receivership Assets Sold or Otherwise Disposed, # 3 Exhibit C - Chris Moody's Assets, # 4 Exhibit D - Neil Moody's Assets)(Morello, Gianluca)

June 3, 2015

1180

TRANSCRIPT information form filed by Branch Banking & Trust Co. Successor to Colonial Bank NA re 1178 Notice of appeal. USCA number: 15-12097-A. (Dombovary, Elizabeth)

May 14, 2015

TRANSMITTAL to USCA forwarding Receipt for appeal filing fee re 1178 Notice of interlocutory appeal USCA number: unknown. (KMB)

May 13, 2015

USCA appeal fees received $ 505 receipt number tpa30129 re 1178 Notice of appeal filed by Branch Banking & Trust Co. Successor to Colonial Bank NA (ARC)

May 13, 2015

1179

TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of interlocutory appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 1178 Notice of appeal. (KMB)

May 12, 2015

1178

NOTICE OF INTERLOCUTORY APPEAL as to 1174 Order on Motion for Release of Funds by Branch Banking & Trust Co. Successor to Colonial Bank NA. Filing fee not paid. (Attachments: # 1 Exhibit Dkt. 1174 - Order)(Dombovary, Elizabeth) Modified text on 5/13/2015 (KMB).

April 29, 2015

1177

ORDER granting 1175 Unopposed Amended Motion for Approval of Sale of Real Property Located in Sarasota, Sarasota County, Florida. Signed by Judge Richard A. Lazzara on 4/29/2015. (SKH)

April 15, 2015

1176

ENDORSED ORDER denying as moot 1173 Motion for Order of Sale. Signed by Judge Richard A. Lazzara on 4/15/2015. (CCB)

April 15, 2015

1175

Unopposed Amended MOTION for Approval of Sale of Real Property Located in Sarasota, Sarasota County, Florida by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Amended Proposed Order, # 2 Exhibit 2 - Appraisal, # 3 Exhibit 3 - Appraisal, # 4 Exhibit 4 - Appraisal, # 5 Exhibit 5 - Purchase and Sale Agreement, # 6 Exhibit 6 - Receiver's Deed)(Morello, Gianluca) Modified relief and text on 4/15/2015 (KMB).

April 15, 2015

1174

ORDER ATTACHED denying 1159 Motion for Release of Funds. Signed by Judge Richard A. Lazzara on 4/15/2015. (CCB)

April 14, 2015

1173

Unopposed MOTION for Approval of Sale of Real Property Located in Sarasota, Sarasota County, Florida by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Proposed Order, # 2 Exhibit 2 - Appraisal, # 3 Exhibit 3 - Appraisal, # 4 Exhibit 4 - Appraisal, # 5 Exhibit 5 - Purchase and Sale Agreement, # 6 Exhibit 6 - Receiver's Deed)(Morello, Gianluca) Modified on 4/15/2015 (KMB).

April 10, 2015

1172

ENDORSED ORDER granting 1171 Motion for Kevin M. Eckhardt to withdraw as attorney by Fulcrum Distressed Opportunities Fund I, LP. Signed by Judge Richard A. Lazzara on 4/10/2015. (SKH)

April 9, 2015

1171

MOTION for Kevin M. Eckhardt to withdraw as attorney by Fulcrum Distressed Opportunities Fund I, LP. (Eckhardt, Kevin)

April 3, 2015

1169

RESPONSE in Opposition re 1159 MOTION for Release of Funds Turnover of Sale Proceeds - Sur-reply in Further Support of Response in Opposition to Motion filed by Burton W. Wiand. (Morello, Gianluca)

April 2, 2015

1170

Remark correspondence as to Chester Vincentz (EJC)

March 30, 2015

1168

RESPONSE to Motion re 1159 MOTION for Release of Funds Turnover of Sale Proceeds ( BBT's Reply Memorandum on Motion for Turnover of Sale Proceeds of Fairview Property) filed by Branch Banking & Trust Co. Successor to Colonial Bank NA. (Garbett, David)

March 27, 2015

1167

ORDER ATTACHED granting 1162 Motion for Leave to Appeal. Signed by Judge Richard A. Lazzara on 3/27/2015. (CCB)

March 25, 2015

1166

ENDORSED ORDER granting 1165 Motion for Leave to File Reply on or before March 30, 2015. The Receiver may file a sur-reply of no more than ten (10) pages no later than April 3, 2015. Signed by Judge Richard A. Lazzara on 3/25/2015. (CCB)

March 25, 2015

1165

MOTION for leave to file Reply in Support of Motion for Turnover by Branch Banking & Trust Co. Successor to Colonial Bank NA. (Garbett, David)

March 23, 2015

1164

DECLARATION of Gianluca Morello re 1163 Response in Opposition to Motion by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Morello, Gianluca)

March 23, 2015

1163

RESPONSE in Opposition re 1159 MOTION for Release of Funds Turnover of Sale Proceeds filed by Burton W. Wiand. (Morello, Gianluca)

March 10, 2015

1162

Unopposed MOTION for leave to appeal by Burton W. Wiand. (Smiljanich, Terry)

March 5, 2015

1161

REQUEST for oral argument re 1160 Notice (Other), 1159 MOTION for Release of Funds Turnover of Sale Proceeds by Branch Banking & Trust Co. Successor to Colonial Bank NA. (Garbett, David)

March 5, 2015

1160

NOTICE by Branch Banking & Trust Co. Successor to Colonial Bank NA re 1159 MOTION for Release of Funds Turnover of Sale Proceeds of Filing in Support of DE 1159 (Attachments: # 1 Exhibit Ex. 1 - Declaration of Richard Miller, # 2 Exhibit Ex. 2 - Declaration of David Hendrix, # 3 Exhibit Ex. 3 - Declaration of Elizabeth B. Dombovary)(Garbett, David)

March 5, 2015

1159

MOTION for Release of Funds Turnover of Sale Proceeds by Branch Banking & Trust Co. Successor to Colonial Bank NA. (Garbett, David)

February 13, 2015

1158

ORDER ATTACHED granting 1157 Receiver's Motion for Settlement with Kathryn V. Lawrence and associated with Case No. 8:10-cv-181-T-17MAP. Signed by Judge Richard A. Lazzara on 2/13/2015. (CCB)

February 12, 2015

1157

Unopposed MOTION for Settlement re: Wiand, as Receiver v. Kathryn Lawrence (8:10-cv-181) by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

January 9, 2015

1156

ORDER ATTACHED granting 1155 Unopposed Receiver's Eighteenth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals. Signed by Judge Richard A. Lazzara on 1/9/2015. (CCB)

December 22, 2014

1155

Unopposed MOTION for Attorney Fees Receiver's Eighteenth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals (July 1, 2014 through October 31, 2014) by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Standardized Fund Accounting Report, # 2 Exhibit 2 - Part 1 - The Receiver's Seventeenth Interim Report, # 3 Exhibit 2 - Part 2 - The Receiver's Seventeenth Interim Report, # 4 Exhibit 3 - Prior Interim Motions for Orders Awarding Fees, # 5 Exhibit 4 - Scoop Receivership - Representation of Scoop Receivership, # 6 Exhibit 5 - Scoop Receivership - Recovery from Investors, # 7 Exhibit 6 - Scoop Receivership - Recovery of Assets from N. and C. Moody, # 8 Exhibit 7 - Scoop Receivership - Recovery of Commissions, # 9 Exhibit 8 - Scoop Receivership - Quest Energy Management Group, Inc., # 10 Exhibit 9 - Scoop Receivership - Appeal of R. Schneiderman, et al., # 11 Exhibit 10 - Categorization and Summary of All WGK Costs, # 12 Exhibit 11 - Attorney Fee Schedule, # 13 Exhibit 12 - Scoop Legal Team - Scoop Capital, LLC Receivership, # 14 Exhibit 13 - Scoop Legal Team - Recovery from Investors, # 15 Exhibit 14 - Scoop Legal Team - Recovery of Assets from Moodys, # 16 Exhibit 15 - Scoop Legal Team - Recovery of Commissions, # 17 Exhibit 16 - Scoop Legal Team - Quest Energy Management Group, Inc., # 18 Exhibit 17 - Scoop Legal Team - Appeal of R. Schneiderman, et al., # 19 Exhibit 18 - PDR Certified Public Accountants, # 20 Exhibit 19 - E-Hounds, Inc., # 21 Supplement 20 - Riverside Financial Group, # 22 Exhibit 21 - The RWJ Group, LLC, # 23 Exhibit 22 - Yip Associates, # 24 Exhibit 23 - Maples and Calder, # 25 Exhibit 24 - Reminger Co., L.P.A., # 26 Exhibit 25 - Schiff Hardin LLP, # 27 Exhibit 26 - Scott Douglass and McConnico LLP, # 28 Exhibit 27 - Law Office of Dick Harris and Ashton Anderson, # 29 Exhibit 28 - Proposed Order)(Morello, Gianluca)

December 17, 2014

1154

STATUS report The Receiver's Seventeenth Interim Report (7/1/14 - 10/31/14) by Burton W. Wiand. (Attachments: # 1 Exhibit A-Standardized Fund Accounting Report, # 2 Exhibit B-Receivership Assets Sold or Otherwise Disposed, # 3 Exhibit C-Chris Moody's Assets, # 4 Exhibit D-Neil Moody's Assets)(Morello, Gianluca)

December 5, 2014

1153

MANDATE of USCA as to 1027 Notice of appeal filed by Quest Energy Management Group, Inc. Issued as Mandate: 12/5/14 USCA number: 13-12778-FF. (JNB)

December 3, 2014

1152

NOTICE to counsel of Local Rule 2.02 (signed by deputy clerk). (KMB)

November 18, 2014

1151

ORDER granting 1150 Motion for sale of real property in Fairview, Buncombe County, North Carolina. Signed by Judge Richard A. Lazzara on 11/18/2014. (SKH)

November 17, 2014

1150

Verified MOTION for Approval of Sale of Real Property Located in Fairview, Buncombe County, North Carolina by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Proposed Order, # 2 Exhibit 2 - Appraisal, # 3 Exhibit 3 - Purchase and Sale Agreement, # 4 Exhibit 4 - Receiver's Deed, # 5 Exhibit 5 - Orders)(Morello, Gianluca) Modified text on 11/18/2014 (KMB).

November 12, 2014

1149

NOTICE by Van Operating, Ltd. re 1029 Order on motion to appear pro hac vice Notice of Mark A. Platt's Withdrawal from Case and Request to Stop Electronic and E-Mail Notices (Colton, Roberta)

November 12, 2014

1148

ORDER granting 1144 Motion for Leave to retain Whitehorse Partners, LLC to Market and Sell Quest Energy Management Group, Inc. (Renewed) by Burton W. Wiand. Signed by Judge Richard A. Lazzara on 11/12/2014. (SKH)

November 12, 2014

1147

ENDORSED ORDER granting 1146 Gregory M. Wilkes' Motion to Appear pro hac vice. Signed by Judge Richard A. Lazzara on 11/12/2014. (CCB)

November 10, 2014

1146

MOTION for Gregory M. Wilkes to appear pro hac vice by Van Operating, Ltd.. (Colton, Roberta)

November 5, 2014

FEES paid by Van Operating, Ltd. (Filing fee $10.00 receipt number TPA26592) Balance due $Greg Wilkes (AG)

November 4, 2014

1145

Third Interim Report on Quest Energy Management, Inc. (May 24, 2014 to November 4, 2014) by Burton W. Wiand. (Attachments: # 1 Exhibit A - Status of wells, # 2 Exhibit B - Cash Accounting Report)(Morello, Gianluca) Modified text on 11/5/2014 (KMB).

October 28, 2014

1144

Unopposed MOTION for miscellaneous relief, specifically for leave to retain Whitehorse Partners, LLC to Market and Sell Quest Energy Management Group, Inc. (Renewed) by Burton W. Wiand. (Attachments: # 1 Exhibit A - Marketing Engagement Agreement, # 2 Exhibit B - Additional materials re WhiteHorse)(Morello, Gianluca)

October 24, 2014

1143

ORDER granting 1140 Receiver's Unopposed Motion for Attorney Fees and Costs. Signed by Judge Richard A. Lazzara on 10/24/2014. (SKH)

October 22, 2014

1142

ENDORSED ORDER granting 1141 Motion to Withdraw as Attorney. Attorney John Austin Rine is relieved of any further responsibility concerning Jeff Downey, Paul Downey, and Quest Energy Management Group, Inc. Signed by Judge Richard A. Lazzara on 10/22/2014. (SKH)

October 21, 2014

1141

MOTION for John A. Rine to withdraw as attorney by Jeff Downey, Paul Downey, Quest Energy Management Group, Inc.. (Rine, John)

October 1, 2014

1140

Receiver's Unopposed Seventeenth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals (February 1, 2014 through June 30, 2014 by Burton W. Wiand. (Attachments: # 1 Exhibit 1-Standardized Fund Accounting Report, # 2 Exhibit 2-Part 1-Receiver's Sixteenth Interim Report, # 3 Exhibit 2-Part 2-Receiver's Sixteenth Interim Report, # 4 Exhibit 3-Prior Interim Motions for Orders Awarding Fees, # 5 Exhibit 4-Scoop Receivership-Rep of Scoop Receivership, # 6 Exhibit 5-Scoop Receivership-Recovery from Investors, # 7 Exhibit 6-Scoop Receivership-Recovery of Assets from Moodys, # 8 Exhibit 7-Scoop Receivership-Recovery of Commissions, # 9 Exhibit 8-Scoop Receivership-Quest Energy Mgmt Group, # 10 Exhibit 9-Categorization and Summary of WGK Costs, # 11 Exhibit 10-Attorney Fee Schedule, # 12 Exhibit 11-Scoop Legal Team-Scoop Capital LLC Receivership, # 13 Exhibit 12-Scoop Legal Team-Recovery from Investors, # 14 Exhibit 13-Scoop Legal Team-Recovery of Assets from Moodys, # 15 Exhibit 14-Scoop Legal Team-Recovery of Commissions, # 16 Exhibit 15-Scoop Legal Team-Quest Energy Mgmt Group, # 17 Exhibit 16-PDR Certified Public Accountants, # 18 Exhibit 17-E-Hounds, Inc., # 19 Exhibit 18 Riverside Financial Group, # 20 Exhibit 19-The RWJ Group, LLC, # 21 Exhibit 20-Yip Associates, # 22 Exhibit 21-Brock & Brock PLLC, # 23 Exhibit 22-Maples, # 24 Exhibit 23-Reminger Co., LPA, # 25 Exhibit 24-Schiff Hardin LLP, # 26 Exhibit 25-Scott, Douglas & McConnico, LLP, # 27 Exhibit 26-Proposed Order)(Morello, Gianluca) Modified text on 10/2/2014 (KMB).

September 26, 2014

1139

PUBLISHED ORDER of USCA: Motion to dismiss appeal for lack of subject matter jurisdiction filed by Appellee Burton W. Wiand is GRANTED as to 1027 Notice of appeal filed by Quest Energy Management Group, Inc.. EOD: 9/26/14; USCA number: 13-12778-FF. (JNB)

September 25, 2014

1138

ORDER of USCA: Motion for certificate of appealability construed from the notice of appeal filed by Appellant Onique E. White is DENIED. [7115039-2]; Motion to proceed in forma pauperis filed by Appellant Onique E. White is DENIED as MOOT as to 1027 Notice of appeal filed by Quest Energy Management Group, Inc.. EOD: 9/25/14; USCA number: 13-12778-FF. (JNB)

August 19, 2014

1137

ORDER ATTACHED granting 1136 Motion for Permission to Appeal Order in 8:10-cv-245-T-17MAP. Signed by Judge Richard A. Lazzara on 8/19/2014. (CCB)

August 15, 2014

1136

Unopposed MOTION for miscellaneous relief, specifically for Permission to Appeal Order Granting Summary Judgment Regarding Garnished Annuity in the Rowe action by Burton W. Wiand. (Attachments: # 1 Exhibit A - Order entered July 11, 2014 (Doc. 383))(Morello, Gianluca)

August 12, 2014

1135

STATUS report The Receiver's Sixteenth Interim Report (2/1/14 - 6/30/14) by Burton W. Wiand. (Attachments: # 1 Exhibit A - Standardized Fund Accounting Report, # 2 Exhibit B - Receivership Assets Sold or Otherwise Disposed, # 3 Exhibit C - Chris Moody's Assets, # 4 Exhibit D - Neil Moody's Assets)(Morello, Gianluca)

July 28, 2014

1134

ORDER granting 1133 Motion for Possession of Brokerage Accounts Controlled by Arthur Nadel; Authorization to Relinquish Remaining Brokerage Accounts; and Partial Modification of Asset Freeze. Signed by Judge Richard A. Lazzara on 7/28/2014. (SKH)

July 25, 2014

1133

Unopposed MOTION for miscellaneous relief, specifically for (1) Possession of Brokerage Accounts Controlled by Arthur Nadel; (2) Authorization to Relinquish Remaining Brokerage Accounts; and (3) Partial Modification of Asset Freeze by Burton W. Wiand. (Attachments: # 1 Exhibit A - Proposed Order)(Morello, Gianluca)

July 21, 2014

1132

JUDGMENT in favor of Burton W. Wiand for the amount of $6,477.30 and against Vernon M. Lee (Signed by Deputy Clerk) (BSN)

July 18, 2014

1131

ORDER ATTACHED denying 1130 Claimant's Motion for Miscellaneous Relief. The Clerk is directed to enter judgment against Claimant Vernon M. Lee in accordance with the attached order. Signed by Judge Richard A. Lazzara on 7/18/2014. (CCB)

July 16, 2014

1130

MOTION for miscellaneous relief, specifically Overrule re 1119 Declaration of Ganluca Morello in Support of Attorney Fees and Costs by Vernon M. Lee. (Attachments: # 1 Exhibit A, # 2 Exhibit B pt. 1, # 3 Exhibit B pt. 2, # 4 Exhibit B pt. 3, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K)(BSN)

July 16, 2014

1129

ORDER ATTACHED granting 1128 Motion for Permission to Prosecute Appeal. Signed by Judge Richard A. Lazzara on 7/16/2014. (CCB)

July 14, 2014

1128

Unopposed MOTION for miscellaneous relief, specifically for Permission to Prosecute Appeal of the Schneiderman Action by Burton W. Wiand. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Morello, Gianluca)

July 11, 2014

1127

ORDER granting 1124 Unopposed Receiver's Sixteenth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and his Professionals. Signed by Judge Richard A. Lazzara on 7/11/2014. (SKH)

June 27, 2014

1126

NOTICE by Burton W. Wiand re 1125 Declaration Certificate of Service (Morello, Gianluca)

June 27, 2014

1125

DECLARATION of Gianluca Morello re 1121 Order on Motion for Miscellaneous Relief by Burton W. Wiand. (Attachments: # 1 Exhibit A - Attorney Fee Breakdown)(Morello, Gianluca)

June 25, 2014

1124

Unopposed MOTION for Attorney Fees Receiver's Sixteenth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals (September 1, 2013 through January 31, 2014) by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Standardized Fund Accounting Report, # 2 Exhibit 2 - Part 1 - The Receiver's Fifteenth Interim Report, # 3 Exhibit 2 - Part 2 - The Receiver's Fifteenth Interim Report, # 4 Exhibit 3 - Prior Interim Motions for Orders Awarding Fees, # 5 Exhibit 4 - Scoop Receivership - Representation of Scoop Receivership, # 6 Exhibit 5 - Scoop Receivership - Recovery from Investors, # 7 Exhibit 6 - Scoop Receivership - Recovery of Assets from N. and C. Moody, # 8 Exhibit 7 - Scoop Receivership - Recovery of Commissions, # 9 Exhibit 8 - Scoop Receivership - Quest Energy Management Group, Inc., # 10 Exhibit 9 - Categorization and Summary of Costs Incurred by WGK, # 11 Exhibit 10 - Attorney Fee Schedule, # 12 Exhibit 11 - Scoop Legal Team - Scoop Capital, LLC Receivership, # 13 Exhibit 12 - Scoop Legal Team - Recovery from Investors, # 14 Exhibit 13 - Scoop Legal Team - Recovery of Assets from N. and C. Moody, # 15 Exhibit 14 - Scoop Legal Team - Recovery of Commissions, # 16 Exhibit 15 - Scoop Legal Team - Quest Energy Management Group, Inc., # 17 Exhibit 16 - PDR Certified Public Accountants, # 18 Exhibit 17 - E-Hounds, Inc., # 19 Exhibit 18 - The RWJ Group, LLC, # 20 Exhibit 19 - Yip Associates, # 21 Exhibit 20 - Kirby Noonan Lance and Hoge, # 22 Exhibit 21 - Reminger Co., L.P.A., # 23 Exhibit 22 - Schiff Hardin LLP, # 24 Exhibit 23 - Brock and Brock, # 25 Exhibit 24 - Rifkin Weiner Livingston Levitan and Silver, LLC, # 26 Exhibit 25 - Maples, # 27 Exhibit 26 - Scott Douglass and McConnico LLP, # 28 Exhibit 27 - Proposed Order)(Morello, Gianluca)

June 24, 2014

1123

ENDORSED ORDER denying 1122 Motion to Vacate Order on Motion for Miscellaneous Relief 1121 by Vernon M. Lee. Signed by Judge Richard A. Lazzara on 6/24/2014. (SKH)

June 23, 2014

1122

MOTION to Vacate 1121 Order on Motion for Miscellaneous Relief by Vernon M. Lee. (Attachments: # 1 Mailing Envelope)(BSN)

June 18, 2014

1121

ORDER ATTACHED granting 1118 Motion for Order Overruling Objections to Determinations of Claim Numbers 462, 463, 464, 465, 466, and 467 and Awarding Sanctions in the Form of Attorney Fees and Costs. In accordance with attached order, Receiver to file documentation on or before 7/2/2014; Claimant to file response to that documentation no later than 7/17/2014; and Clerk to send copy of attached order to Claimant. Signed by Judge Richard A. Lazzara on 6/18/2014. (CCB)

June 4, 2014

1120

NOTICE of supplemental authority re 1118 MOTION for miscellaneous relief, specifically for Order Overruling Objections to Determinations of Claim Numbers 462, 463, 464, 465, 466, and 467 and Awarding Sanctions in the Form of Attorney Fees and Costs , 1119 Declaration by Burton W. Wiand. (Attachments: # 1 Exhibit A - 11th Circuit Opinion)(Morello, Gianluca)

May 30, 2014

1119

DECLARATION of Gianluca Morello re 1118 MOTION for miscellaneous relief, specifically for Order Overruling Objections to Determinations of Claim Numbers 462, 463, 464, 465, 466, and 467 and Awarding Sanctions in the Form of Attorney Fees and Costs by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K)(Morello, Gianluca)

May 30, 2014

1118

MOTION for miscellaneous relief, specifically for Order Overruling Objections to Determinations of Claim Numbers 462, 463, 464, 465, 466, and 467 and Awarding Sanctions in the Form of Attorney Fees and Costs by Burton W. Wiand. (Morello, Gianluca)

May 23, 2014

1117

STATUS report re Quest Energy Management Group, Inc. (Second Report) by Burton W. Wiand. (Attachments: # 1 Exhibit A (Well Status Report), # 2 Exhibit B (SFAR))(Morello, Gianluca)

May 15, 2014

1116

ORDER ATTACHED denying without prejudice 1115 Motion for Leave to Retain Whitehorse Partners LLC to Market and Sell Quest Energy Management Group, Inc. Signed by Judge Richard A. Lazzara on 5/15/2014. (CCB)

May 14, 2014

1115

Unopposed MOTION for miscellaneous relief, specifically for leave to retain Whitehorse Partners, LLC to Market and Sell Quest Energy Management Group, Inc. by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Morello, Gianluca)

April 24, 2014

1114

ORDER granting 1113 Unopposed Motion to Approve Fourth Interim Distribution. Signed by Judge Richard A. Lazzara on 4/24/2014. (SKH)

April 10, 2014

1113

Unopposed MOTION for miscellaneous relief, specifically to Approve Fourth Interim Distribution and Increase Certain Reserves by Burton W. Wiand. (Attachments: # 1 Exhibit A - Distribution Schedule, # 2 Exhibit B - Reserves, # 3 Exhibit C - Proposed Order)(Morello, Gianluca)

April 10, 2014

1112

ENDORSED ORDER granting 1111 Motion to Withdraw as Attorney. Raymond J. Rotella of Kosto & Rotella P.A. is relieved of any further representation as attorney by First National Bank of Albany/Breckenridge. Signed by Judge Richard A. Lazzara on 4/10/2014. (SKH)

April 9, 2014

1111

MOTION for Raymond J. Rotella of Kosto & Rotella P.A. to withdraw as attorney by First National Bank of Albany/Breckenridge. (Rotella, Raymond)

March 27, 2014

1110

ORDER granting 1109 Receiver's Verified Motion for Approval of Private Sale of the Assets of Tradewind, LLC. Signed by Judge Richard A. Lazzara on 3/27/2014. (SKH)

March 13, 2014

1109

Unopposed MOTION for miscellaneous relief, specifically for approval of private sale of the assets of Tradewind, LLC by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Proposed Order, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Morello, Gianluca)

March 7, 2014

1108

ORDER ATTACHED granting 1107 the Receiver's Motion for Settlement with Band Gates, PL, and associated with Case no. 8:10-cv-245-T-17MAP. Signed by Judge Richard A. Lazzara on 3/7/2014. (CCB)

March 7, 2014

1107

Unopposed MOTION for Settlement re: Wiand, as Receiver v. Donald Rowe, et al. (8:10-cv-245), specifically, settlement with Band Gates, P.L. by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca)

March 7, 2014

1106

STATUS report Receiver's Fifteenth Interim Report (9/1/13 - 1/31/14) by Burton W. Wiand. (Attachments: # 1 Exhibit A - Standardized Fund Accounting Report, # 2 Exhibit B - Receivership Assets Sold or Otherwise Disposed, # 3 Exhibit C - Chris Moody's Assets, # 4 Exhibit D - Neil Moody's Assets)(Morello, Gianluca)

February 4, 2014

1105

ORDER ATTACHED granting to a limited extent 1101 Motion for Clarification. Signed by Judge Richard A. Lazzara on 2/4/2014. (CCB)

February 4, 2014

1104

RESPONSE to Motion re 1101 MOTION for clarification re 1100 Order on Motion for Miscellaneous Relief filed by Burton W. Wiand. (Morello, Gianluca)

February 4, 2014

1103

FINAL JUDGMENT in favor of Burton W. Wiand against Choice Direct Mail, Inc., Ty Hardin. See judgment for details. (Signed by Deputy Clerk) (BSN)

February 3, 2014

1102

ORDER granting 1099 Receiver's Motion to Approve Settlement. Signed by Judge Richard A. Lazzara on 2/3/2014. (SKH)

January 28, 2014

1101

MOTION for clarification re 1100 Order on Motion for Miscellaneous Relief by United States Internal Revenue Service. (Harwell, Lacy)

January 15, 2014

1100

ORDER granting 1097 Motion for order authorizing the receiver to execute and submit an amended form 1040X income tax return for Arthur Nadel to the IRS. Signed by Judge Richard A. Lazzara on 1/15/2014. (MSS)

January 14, 2014

1099

Unopposed MOTION for Settlement re: Wiand, as Receiver v. Donald Rowe, et al. (8:10-cv-245), specifically, settlement with Ty Hardin and Choice Direct Mail, Inc. by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Executed Settlement Agreement)(Morello, Gianluca)

January 2, 2014

1098

ENDORSED ORDER granting 1096 Unopposed Motion for Ana T. Barnett, Esq. to withdraw as attorney by TRSTE, Inc., Wells Fargo Bank, N.A.. Signed by Judge Richard A. Lazzara on 1/2/2014. (DMB)

December 31, 2013

1097

Unopposed MOTION for miscellaneous relief, specifically for Order (1) Authorizing Receiver to Execute and Submit Amended Tax Return of Arthur Nadel; (2) Directing the IRS to Accept the Tax Return; (3) Directing IRS to Deliver any Tax Return to Receiver; and (4) Authorizing Receiver to Negotiate and Deposit any Tax Refund Payable to Arthur Nadel by Burton W. Wiand. (Attachments: # 1 Exhibit A - Proposed Order)(Morello, Gianluca)

December 31, 2013

1096

Unopposed MOTION for Ana T. Barnett, Esq. to withdraw as attorney by TRSTE, Inc., Wells Fargo Bank, N.A.. (Barnett, Ana)

December 26, 2013

1095

ORDER ATTACHED granting 1094 Receiver's Motion for Settlement with multiple parties. Signed by Judge Richard A. Lazzara on 12/26/2013. (CCB)

December 23, 2013

1094

Unopposed MOTION for Settlement re: (1) Harvey A. Gilbert and Deanne E. Gilbert, as Co-Trustees of the Gilbert Family Trust, (2) Melinda Munson and Mark Munson, (3) Munson Family Partners, Ltd., (4) Peter Roby and Katherine Roby, (5) Rodney Nigel Turner, (6) Louis Wang, (7) Charles Hailey, (8) Paul Swenson, (9) Gregg Weinberg, as Trustee of the Commonwealth Radiology, PC PSP, (10) John D. Whitlock, as Trustee of the W.W. Whitlock PC Pension Trust, and (11) W.W. Whitlock Foundation by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreements)(Lamont, Michael)

December 17, 2013

1093

ORDER of USCA: Motion to strike filed by Appellant Quest Energy Management Group, Inc. is DENIED as to 1027 Notice of appeal filed by Quest Energy Management Group, Inc. EOD: 12/13/13; USCA number: 13-12778-FF. (JNB)

November 26, 2013

1092

ORDER ATTACHED granting Receiver's Motion to Approve Settlement 1090 . The Court approves the written settlement agreement attached to the motion regarding the K-2 Hideaway action. Signed by Judge Richard A. Lazzara on 11/26/2013. (SKH)

November 26, 2013

1091

ORDER granting 1086 Unopposed Receiver's Fifteenth Interim Motion for Order Awarding Fees, Costs and Reimbursement of Costs to Receiver and His Professionals. Signed by Judge Richard A. Lazzara on 11/26/2013. (SKH)

November 26, 2013

1090

Unopposed MOTION for Settlement re: Wiand, as Receiver v. Bart Leereveld, Reinhardt D. Damm, Dencora Services and Management Corporation, and K2 Hideaway, LLC, Case No. 12-3774 CA (20th Jud. Cir.) by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca)

November 26, 2013

1089

ORDER ATTACHED granting 1088 Receiver's Motion for Settlement with Band Weintraub, P.L. and associated with Case no. 8:10-cv-245-T-17MAP. Signed by Judge Richard A. Lazzara on 11/26/2013. (CCB)

November 25, 2013

1088

Unopposed MOTION for Settlement re: Wiand, as Receiver v. Donald Rowe, et al. (8:10-cv-245), specifically, settlement with Band Weintraub, P.L. by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca)

November 22, 2013

1087

ORDER granting 1085 Receiver's Motion to Approve Third Interim Distribution. Signed by Judge Richard A. Lazzara on 11/22/2013. (SKH)

November 14, 2013

1086

Unopposed MOTION for Attorney Fees Receiver's Fifteenth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs To Receiver and His Professionals by Burton W. Wiand. (Attachments: # 1 Exhibit 1-Standardized Fund Accounting Report, # 2 Exhibit 2-Part 1 of 2-Receiver's 14th Interim Report, # 3 Exhibit 2-Part 2 of 2-Receiver's 14th Interim Report, # 4 Exhibit 3-Listing of Prior Interim Motions for Fees and Costs, # 5 Exhibit 4-Scoop Receivership-Representation of Scoop Receivership, # 6 Exhibit 5-Scoop Receivership-Recovery from Investors, # 7 Exhibit 6-Scoop Receivership-Recovery of Assets from C. and N. Moody, # 8 Exhibit 7-Scoop Receivership-Recovery of Commissions, # 9 Exhibit 8-Scoop Receivership-Quest Energy, # 10 Exhibit 9-Categorization and Summary of WGK Costs, # 11 Exhibit 10-Attorney Fee Schedule, # 12 Exhibit 11-Scoop Legal Team-Scoop Capital, LLC, # 13 Exhibit 12-Scoop Legal Team-Recovery from Investors, # 14 Exhibit 13-Scoop Legal Team-Recovery of Assets from C. and N. Moody, # 15 Exhibit 14-Scoop Legal Team-Recovery of Commissions, # 16 Exhibit 15-Scoop Legal Team-Quest Energy, # 17 Exhibit 16-PDR Certified Public Accountants, # 18 Exhibit 17-Riverside Financial Group, # 19 Exhibit 18-E-Hounds, Inc., # 20 Exhibit 19-The RWJ Group, LLC, # 21 Exhibit 20-Yip Associates, # 22 Exhibit 21-EIM Consulting, LLC, # 23 Exhibit 22-The Taylor Law Offices, PC, # 24 Exhibit 23-Wheeler Fairman & Kelley, CPA, # 25 Exhibit 24-Allen Dell, PA, # 26 Exhibit 25-Kirby Noonan Lance & Hoge, LLP, # 27 Exhibit 26-Klar & Associates, # 28 Exhibit 27-Reminger & Co, LPA, # 29 Exhibit 28-Briggs and Morgan, PA, # 30 Exhibit 29-Brock & Brock, PLLC, # 31 Exhibit 30-Goetz Baldwin and Geddes, # 32 Exhibit 31-Stichter Riedel Blain & Prosser PA, # 33 Exhibit 32-Scott, Douglass & McConnico, LLP, # 34 Exhibit 33-Proposed Order)(Morello, Gianluca)

November 6, 2013

1085

MOTION for miscellaneous relief, specifically to (1) Approve Third Interim Distribution, (2) Increase Certain Reserves, and (3) Release Certain Other Reserves by Burton W. Wiand. (Attachments: # 1 Exhibit A-Distribution Schedule, # 2 Exhibit B-Reserves, # 3 Exhibit C-Proposed Order)(Morello, Gianluca)

November 4, 2013

1084

ORDER ATTACHED denying 1076 Motion for Partial Relief from Stay to File Lien. Signed by Judge Richard A. Lazzara on 11/4/2013. (CCB)

November 1, 2013

1083

RESPONSE in Opposition re 1076 MOTION for miscellaneous relief, specifically Partial Relief from Stay MOTION for leave to file to Permit Filing of a Lien in Public Records filed by Burton W. Wiand. (Morello, Gianluca)

October 25, 2013

1082

CERTIFICATE OF readiness to USCA: Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Middle District of Florida certifies that the record is complete for the purposes of this appeal re: 1027 Notice of appeal. The following documents will be forwarded in paper format upon the request for the record on appeal by the USCA in addition to the electronic record. Volume of pleadings (SEALED): 1. USCA number: 13-12778-FF (BSN)

October 23, 2013

1081

ORDER ATTACHED granting 1079 Receiver's Motion for Settlement with Donald Rowe et al. and associated with Case No. 8:10-cv-245-T-17MAP. Signed by Judge Richard A. Lazzara on 10/23/2013. (CCB)

October 23, 2013

1080

ORDER granting 1078 Motion for Settlement between the Receiver and Marianne Bollaci Siegal as trustee of the Hardin Family Irrevocable Trust. Signed by Judge Richard A. Lazzara on 10/23/2013. (SKH)

October 22, 2013

1079

Unopposed MOTION for Settlement re: Wiand, as Receiver v. Donald Rowe, et al. (8:10-cv-245), specifically, settlement with SRB Associates, Inc. by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca)

October 22, 2013

1078

Unopposed MOTION for Settlement re: Wiand, as Receiver v. Donald Rowe, et al. (8:10-cv-245), specifically, settlement with Marianne Bollaci Siegal, as trustee of the Hardin Family Irrevocable Trust u/a/d January 21, 2013 by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca)

October 17, 2013

1077

STATUS report Receiver's Fourteenth Interim Report (March 1, 2013 - August 31, 2013) by Burton W. Wiand as to Scoop Real Estate, L.P., E. John Lopez, Victory IRA Fund, Ltd., Marty Huppert, Victory Fund, Ltd., Carrelage Multi-Strategy Offshore Fund, Ltd., Anne Nadel-Walbridge, Viking IRA Fund, LLC, Viking Management, LLC, Kelvin V. Lee, Viking Fund, LLC, Scoop Management, Inc., Valhalla Management, Inc., Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A., Valhalla Investment Partners, L.P., Arthur Nadel, Scoop Capital, LLC. (Attachments: # 1 Exhibit A-Standardized Fund Accounting Report, # 2 Exhibit B-Receivership Assets Sold or Otherwise Disposed, # 3 Exhibit C-Chris Moody's Assets, # 4 Exhibit D-Neil Moody's Assets)(Morello, Gianluca)

October 15, 2013

1076

MOTION for miscellaneous relief, specifically Partial Relief from Stay , MOTION for leave to file to Permit Filing of a Lien in Public Records by La Bellasara Condominium Association, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Carroll, Hunter)

October 1, 2013

1075

ORDER granting 1074 Motion to Approve Sale of the Assets of Respiro, Inc. Signed by Judge Richard A. Lazzara on 10/1/2013. (SKH)

September 30, 2013

1074

Unopposed MOTION for miscellaneous relief, specifically to Approve Sale of the Assets of Respiro, Inc. by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Proposed Order, # 2 Exhibit 2 - Purchase Agreement, # 3 Exhibit 3 - Orders)(Morello, Gianluca)

September 27, 2013

1073

ORDER ATTACHED denying 1065 Motion to Intervene. Signed by Judge Richard A. Lazzara on 9/27/2013. (CCB)

September 25, 2013

1072

ORDER ATTACHED granting 1071 the Receiver's Motion for Settlement with Daniel A Zak, individually and as Trustee, and Marion Zak as Trustee, and associated with Case Nos. 8:10-cv-161-T-17MAP and 8:10-cv-170-T-17MAP. Signed by Judge Richard A. Lazzara on 9/25/2013. (CCB)

September 25, 2013

1071

Unopposed MOTION for Settlement re: Daniel A. Zak, individually and as Trustee of the EPMG-NW P.C. MPP & PS Trust and Marian Zak, as Trustee of the Marvin Zak and Marian Lyle Zak Bypass Trust u/d dtd October 16, 1998 by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

September 23, 2013

1070

RESPONSE in Opposition re 1065 MOTION to intervene and to Allow First National Bank of Albany/Breckenridge to go Free of the Stay to Enforce its Security Interest in Assets of Quest Energy Management Group, Inc., and Motion for Immediate Accounting and Memorandum of Law in Suppo filed by Burton W. Wiand. (Attachments: # 1 Exhibit A)(Morello, Gianluca)

September 19, 2013

1069

RESPONSE to Motion re 1065 MOTION to intervene and to Allow First National Bank of Albany/Breckenridge to go Free of the Stay to Enforce its Security Interest in Assets of Quest Energy Management Group, Inc., and Motion for Immediate Accounting and Memorandum of Law in Suppo - filed by Securities and Exchange Commission. (Levenson, Robert)

September 17, 2013

1068

ORDER of USCA: Appellee's motion to dismiss the appeal for violation of injunction and lack of jurisdiction is CARRIED WITH THE CASE filed by Appellee Burton W. Wiand. as to 1027 Notice of appeal filed by Quest Energy Management Group, Inc. EOD: 9/17/13; USCA number: 13-12778-FF. (JNB)

September 6, 2013

1067

ORDER ATTACHED granting 1066 Receiver's Motion for Settlement with the Carrswold Partnership and associated with Case No. 8:10-cv-212-T-17MAP. Signed by Judge Richard A. Lazzara on 9/6/2013. (CCB)

September 5, 2013

1066

Unopposed MOTION for Settlement re: The Carrswold Partnership by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

September 5, 2013

1065

MOTION to intervene and to Allow First National Bank of Albany/Breckenridge to go Free of the Stay to Enforce its Security Interest in Assets of Quest Energy Management Group, Inc., and Motion for Immediate Accounting and Memorandum of Law in Support of the Motion by First National Bank of Albany/Breckenridge. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Rotella, Raymond) Motions referred to Magistrate Judge Thomas B. McCoun III.

September 4, 2013

1064

ENDORSED ORDER denying 1062 Motion to Intervene as stated on the record in open court. Signed by Judge Richard A. Lazzara on 9/4/2013. (MSS)

September 4, 2013

1063

Minute Entry. Proceedings held before Judge Richard A. Lazzara: STATUS CONFERENCE held on 9/4/2013. Court Reporter: Sandra K. Provenzano (MSS)

September 3, 2013

1062

MOTION to intervene and/or to file amicus curiae memorandum by Jeff Downey. (Attachments: # 1 Exhibit A)(Rine, John) Motions referred to Magistrate Judge Thomas B. McCoun III.

August 29, 2013

1061

ORDER ATTACHED overruling objection to and affirming denial of Claim 445. Signed by Judge Richard A. Lazzara on 8/29/2013. (CCB)

August 28, 2013

1060

NOTICE of compliance re 1059 Order pdf by Burton W. Wiand (Morello, Gianluca)

August 28, 2013

1059

ORDER regarding appearances at Status Conference scheduled Wednesday, September 4, 2013, at 9:00 a.m. The Receiver is directed to post this Order on the Receivership's informational website so that interested parties may be informed of the date, time, and place of the Status Conference if they wish to attend, whether personally or via teleconferencing as set forth. Signed by Judge Richard A. Lazzara on 8/28/2013. (SKH)

August 28, 2013

1058

NOTICE OF RESCHEDULING HEARING: The Status Conference previously scheduled for 9/5/2013 is rescheduled. New scheduling date and time: Status Conference reset for WEDNESDAY, SEPTEMBER 4, 2013, at 9:00 a.m., in Tampa Courtroom 15B before Judge Richard A. Lazzara. (SKH)

August 28, 2013

1057

ENDORSED ORDER granting 1056 Motion to Continue Status Conference scheduled September 5, 2013. Status Conference rescheduled to WEDNESDAY, SEPTEMBER 4, 2013, at 9:00 a.m. Signed by Judge Richard A. Lazzara on 8/28/2013. (SKH)

August 27, 2013

1056

Unopposed MOTION to Continue the Status Conference of September 5, 2013 by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Levenson, Robert)

August 27, 2013

1055

ORDER/NOTICE OF HEARING scheduling Status Conference on THURSDAY, SEPTEMBER 5, 2013, at 10:30 a.m., in Tampa Courtroom 15B before Judge Richard A. Lazzara. The Receiver and counsel for the SEC should be prepared to discuss with the Court whether it is financially in the best interest of the Receivership and the defrauded investors to maintain Quest as a receivership entity. The Receiver is directed to post this order on the Receivership's informational website so that interested parties may be informed of the date, time, and place of the Status Conference if they wish to attend. (SKH)

August 26, 2013

1054

STATUS report Receiver's Interim Report on Quest Energy Management Group, Inc. (May 24, 2013 to August 26, 2013) by Burton W. Wiand as to Scoop Real Estate, L.P., Jeff Downey, E. John Lopez, Victory IRA Fund, Ltd., Marty Huppert, Victory Fund, Ltd., Carrelage Multi-Strategy Offshore Fund, Ltd., Anne Nadel-Walbridge, Viking IRA Fund, LLC, Viking Management, LLC, Kelvin V. Lee, Viking Fund, LLC, Scoop Management, Inc., Valhalla Management, Inc., Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A., Valhalla Investment Partners, L.P., Arthur Nadel, Scoop Capital, LLC. (Attachments: # 1 Exhibit A - Wheeler's Preliminary Report, # 2 Exhibit B - Order, # 3 Exhibit C - September 2011 letter, # 4 Exhibit D - Status Update Memoranda dated September 24, 2012 and October 16, 2012)(Morello, Gianluca)

August 23, 2013

1053

ENDORSED ORDER granting 1052 Motion for Clarification and permitting counsel to attend the deposition of the Receiver as set forth in the motion. Signed by Judge Richard A. Lazzara on 8/23/2013. (CCB)

August 23, 2013

1052

Unopposed MOTION for clarification re 822 Order on Motion to Disqualify by Burton W. Wiand. (Morello, Gianluca)

August 20, 2013

1051

MEMORANDUM in opposition re 1048 Memorandum in support - Receiver's memorandum re. affirming denial of Claim 445 filed by Burton W. Wiand. (Morello, Gianluca)

August 13, 2013

1050

ORDER granting 1049 Motion to Approve Sale of 2009 BMW 535i. Signed by Judge Richard A. Lazzara on 8/13/2013. (SKH)

August 12, 2013

1049

MOTION for miscellaneous relief, specifically Approve the sale of 2009 BMW 5351 by Burton W. Wiand. (Attachments: # 1 Text of Proposed Order Exhibit 1, # 2 Exhibit Exhibit 2)(Morello, Gianluca)

July 31, 2013

1048

MEMORANDUM in support re 1034 Order on Motion for Miscellaneous Relief filed by Fulcrum Distressed Opportunities Fund I, LP. (Eckhardt, Kevin)

July 29, 2013

1047

ORDER granting 1037 Unopposed Receiver's Fourteenth Interim Motion for Attorney Fees. Signed by Judge Richard A. Lazzara on 7/29/2013. (see order) (MSS)

July 26, 2013

1046

ORDER ATTACHED granting 1045 Receiver's Motion for Settlement with Walter Schwab, associated with Case No. 8:10-cv-185-T-17MAP. Signed by Judge Richard A. Lazzara on 7/26/2013. (CCB)

July 25, 2013

1045

MOTION for Settlement re: Walter Schwab, et al. by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

July 18, 2013

1044

ORDER granting 1042 Motion for approval of sale of real property located in in Sarasota, Sarasota Florida. Signed by Judge Richard A. Lazzara on 7/18/2013. (see order) (MSS)

July 18, 2013

1043

ORDER granting 1041 Motion for approval of sale of real property located in Evergreen Jefferson County, Colorado. Signed by Judge Richard A. Lazzara on 7/18/2013. (see order) (MSS)

July 17, 2013

1042

Unopposed MOTION for miscellaneous relief, specifically for Approval of Sale of Real Property Located in Sarasota, Sarasota County, Florida by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Proposed Order, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4 - Part 1 of 2, # 5 Exhibit 4 - Part 2 of 2, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7)(Morello, Gianluca)

July 16, 2013

1041

Unopposed MOTION for miscellaneous relief, specifically for Approval of Sale of Real Property Located in Evergreen, Jefferson County, Colorado by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Proposed Order, # 2 Exhibit 2 - Part 1 of 2, # 3 Exhibit 2 - Part 2 of 2, # 4 Exhibit 3 - Part 1 of 2, # 5 Exhibit 3 - Part 2 of 2, # 6 Exhibit 4 - Part 1 of 3, # 7 Exhibit 4 - Part 2 of 3, # 8 Exhibit 4 - Part 3 of 3, # 9 Exhibit 5, # 10 Exhibit 6, # 11 Exhibit 7)(Morello, Gianluca)

July 16, 2013

1040

ORDER ATTACHED denying 1039 Motion to Intervene and Motion for Immediate Accounting. Signed by Judge Richard A. Lazzara on 7/16/2013. (CCB)

July 15, 2013

1039

MOTION to intervene and for Immediate Accounting by Jeff Downey. (Attachments: # 1 Exhibit A)(Rine, John) Motions referred to Magistrate Judge Thomas B. McCoun III.

July 11, 2013

1038

NOTICE by Burton W. Wiand re 1034 Order on Motion for Miscellaneous Relief Notice of Filing Joint Statement of Undisputed Facts Relating to Objection to Determination of Claim Number 445 (Attachments: # 1 Main Document Joint Statement of Undisputed Facts Relating to Objection to Determination of Claim Number 445, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P, # 18 Exhibit Q, # 19 Exhibit R, # 20 Exhibit S, # 21 Exhibit T, # 22 Exhibit U, # 23 Exhibit V)(Morello, Gianluca)

July 9, 2013

1037

Unopposed MOTION for Attorney Fees Receiver's Fourteenth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals by Burton W. Wiand. (Attachments: # 1 Exhibit 1-Standardized Fund Accounting Report, # 2 Exhibit 2a-Rec's 13th Interim Report-Part 1, # 3 Exhibit 2b-Rec's 13th Interim Report-Part 2, # 4 Exhibit 3-Prior Interim Motions for Fees and Costs, # 5 Exhibit 4-Scoop Receivership-Rep of Scoop Receivership, # 6 Exhibit 5-Scoop Receivership-Recovery from Investors, # 7 Exhibit 6-Scoop Receivership-Recovery of Assets from N. and C. Moody, # 8 Exhibit 7-Scoop Receivership-Recovery of Commissions, # 9 Exhibit 8-Scoop Receivership-Holland & Knight, # 10 Exhibit 9-Categorization and Summary of WGK Costs, # 11 Exhibit 10-Attorney Fee Schedule, # 12 Exhibit 11-Scoop Legal Team-Scoop Capital, LLC, # 13 Exhibit 12-Scoop Legal Team-Recovery from Investors, # 14 Exhibit 13-Scoop Legal Team-Recovery of Assets from N. and C. Moody, # 15 Exhibit 14-Scoop Legal Team-Recovery of Commissions, # 16 Exhibit 15-Scoop Legal Team-Holland & Knight, # 17 Exhibit 16-James Hoyer et al., # 18 Exhibit 17-PDR Certified Public Accountants, # 19 Exhibit 18-E-Hounds, Inc., # 20 Exhibit 19-The RWJ Group, LLC, # 21 Exhibit 20-Yip Levi, # 22 Exhibit 21-EIM Consulting, LLC, # 23 Exhibit 22-Allen Dell PA, # 24 Exhibit 23- Jones & Keller PC, # 25 Exhibit 24-Briggs and Morgan PA, # 26 Exhibit 25-Goetz, Baldwin et al., # 27 Exhibit 26-Stichter, Riedel et al., # 28 Exhibit 27-Proposed Order)(Morello, Gianluca)

July 9, 2013

1036

ORDER ATTACHED granting 1035 Receiver's Motion to Approve Settlement with Anne Nadel Walbridge associated with case no. 8:12-cv-2532-T-23TGW. Signed by Judge Richard A. Lazzara on 7/9/2013. (CCB)

July 9, 2013

1035

MOTION for Settlement re: Anne Nadel Walbridge by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca)

July 3, 2013

1034

ORDER ATTACHED granting 1033 Motion for Establishing Procedure to Resolve Objection to Claim Number 445 (see attached order for details of procedure). Signed by Judge Richard A. Lazzara on 7/3/2013. (CCB)

July 2, 2013

1033

Unopposed MOTION for miscellaneous relief, specifically for establishing procedure to resolve objection to claim number 445 by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Morello, Gianluca)

June 27, 2013

1032

ORDER ATTACHED granting Receiver's Motion to Approve Settlement 1031 . The Court approves the written settlement agreement attached to the motion entered into between the Receiver and The Carrswold Partnership. Signed by Judge Richard A. Lazzara on 6/27/2013. (SKH)

June 26, 2013

1031

MOTION for Settlement re: The Carrswold Partnership - AAA Arbitration by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

June 20, 2013

1030

NOTICE of Appearance by Mark A. Platt on behalf of Van Operating, Ltd. (Platt, Mark)

June 20, 2013

TRANSMITTAL to USCA forwarding receipt #TPA-17990 re 1027 Notice of appeal (RFK)

June 20, 2013

USCA appeal fees received $ 455 receipt number tpa17990 re 1027 Notice of appeal filed by Quest Energy Management Group, Inc. (ARC)

June 20, 2013

1029

ENDORSED ORDER granting 1028 Motion to Appear pro hac vice. Signed by Judge Richard A. Lazzara on 6/20/2013. (CCB)

June 19, 2013

***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Mark A. Platt, appearing on behalf of Van Operating, Ltd. (Filing fee $10 receipt number TPA17983.). (JNB)

June 19, 2013

1028

MOTION for Mark A. Platt to appear pro hac vice by Van Operating, Ltd.. (Colton, Roberta)

June 14, 2013

TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 1027 Notice of appeal. Eleventh Circuit Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications/General. (BSN)

June 14, 2013

1027

NOTICE OF APPEAL as to 1024 Order on Motion for Miscellaneous Relief by Quest Energy Management Group, Inc.. Filing fee not paid. (Attachments: # 1 Exhibit A)(Rine, John)

June 5, 2013

1026

ORDER ATTACHED granting 1025 Receiver's Motion for Settlement with Ellen Schwab associated with Case No. 8:10-cv-130-T-17MAP. Signed by Judge Richard A. Lazzara on 6/5/2013. (CCB)

June 5, 2013

1025

MOTION for Settlement re: Ellen Schwab by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

May 24, 2013

1024

ORDER ATTACHED granting 993 Motion to Expand Scope of Receivership regarding Quest. Signed by Judge Richard A. Lazzara on 5/24/2013. (CCB)

May 24, 2013

1023

ENDORSED ORDER denying 1022 Motion for Leave to File Sur-reply. Signed by Judge Richard A. Lazzara on 5/24/2013. (CCB)

May 23, 2013

1022

MOTION for leave to file Sur-reply by Quest Energy Management Group, Inc.. (Rine, John)

May 22, 2013

1021

ENDORSED ORDER granting 1020 Motion to Prosecute Limited Cross-Appeal. Signed by Judge Richard A. Lazzara on 5/22/2013. (CCB)

May 22, 2013

1020

Unopposed MOTION for miscellaneous relief, specifically PERMISSION TO PROSECUTE LIMITED CROSS-APPEAL by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Morello, Gianluca)

May 14, 2013

1019

NOTICE of Appearance by John Austin Rine on behalf of Quest Energy Management Group, Inc. (Rine, John)

May 14, 2013

1018

ORDER ATTACHED striking 1017 Motion to Extend Time to Retain Attorney. Signed by Judge Richard A. Lazzara on 5/14/2013. (CCB)

May 13, 2013

1017

***STRICKEN PER 1018 ORDER*** MOTION to extend time to retain attorney by Quest Energy Management Group, Inc. (JNB) Modified on 5/15/2013 (JNB).

May 8, 2013

1016

ORDER granting 1011 Motion for Order of Sale. Any and all claims relating to the real properties that is the subject of this order shall be extinguished at the time of its sale by the receiver. Signed by Judge Richard A. Lazzara on 5/8/2013. (MSS)

May 7, 2013

1015

ORDER ATTACHED granting 1013 Receiver's Motion for Settlement with Edward Steinhauser and Diane Schwab associated with Case no. 8:10-cv-157-T-17MAP. Signed by Judge Richard A. Lazzara on 5/7/2013. (CCB)

May 7, 2013

1014

ORDER ATTACHED granting 1012 Receiver's Motion for Settlement with Dominique Schmidt and Caroline Schwab associated with Case no. 8:10-cv-223-T-17MAP. Signed by Judge Richard A. Lazzara on 5/7/2013. (CCB)

May 7, 2013

1013

MOTION for Settlement re: Edward Steinhauser and Diane Schwab by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

May 7, 2013

1012

MOTION for Settlement re: Dominique Schmidt and Caroline Schwab by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

May 6, 2013

1011

Unopposed MOTION for Order of Sale of Unencumbered Real Property Located in Thomasville, Thomas County, Georgia by Burton W. Wiand. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Morello, Gianluca)

April 29, 2013

1010

ENDORSED ORDER: Former counsel for Quest Energy Management Group, Inc., shall furnish a copy of the Court's order allowing counsel to withdraw to Quest no later than the close of business Tuesday, April 30, 2013. Signed by Judge Richard A. Lazzara on 4/29/2013. (CCB)

April 29, 2013

1009

ORDER ATTACHED granting 1008 Motion to Withdraw as Attorney for Quest. Attorneys James E. Felman and Katherine Earle Yanes terminated. Quest shall have until 5/14/2013 for new counsel to enter appearance. Signed by Judge Richard A. Lazzara on 4/29/2013. (CCB)

April 29, 2013

1008

MOTION for Kynes, Markman & Felman; James E. Felman; and Katherine Earle Yanes to withdraw as attorney by Quest Energy Management Group, Inc.. (Yanes, Katherine)

April 26, 2013

1007

REPLY to Response to Motion re 993 MOTION for miscellaneous relief, specifically to Expand the Scope of Receivership to Include Quest Energy Management Group, Inc. filed by Burton W. Wiand. (Attachments: # 1 Exhibit A)(Morello, Gianluca)

April 17, 2013

1006

NOTICE of Appearance by Robert K. Levenson on behalf of Securities and Exchange Commission (Levenson, Robert)

April 17, 2013

1005

ENDORSED ORDER granting 1004 Motion for Leave to File Reply on or before April 26, 2013. Signed by Judge Richard A. Lazzara on 4/17/2013. (CCB)

April 17, 2013

1004

MOTION for leave to file Reply to Quest Energy Management Group, Inc.'s Opposition to the Receiver's Motion to Expand The Scope of Receivership by Burton W. Wiand. (Morello, Gianluca)

April 15, 2013

1003

MEMORANDUM in opposition re 993 Motion for Miscellaneous Relief filed by Quest Energy Management Group, Inc.. (Attachments: # 1 Exhibit A)(Yanes, Katherine)

April 12, 2013

1002

ORDER ATTACHED denying 980 Motion to Modify. Signed by Judge Richard A. Lazzara on 4/12/2013. (CCB)

April 8, 2013

1001

STATUS report Receiver's Thirteenth Interim Report (October 1, 2012 - February 28, 2013) by Burton W. Wiand as to Scoop Real Estate, L.P., E. John Lopez, Victory IRA Fund, Ltd., Marty Huppert, Victory Fund, Ltd., Carrelage Multi-Strategy Offshore Fund, Ltd., Anne Nadel-Walbridge, Viking IRA Fund, LLC, Viking Management, LLC, Kelvin V. Lee, Viking Fund, LLC, Scoop Management, Inc., Valhalla Management, Inc., Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A., Valhalla Investment Partners, L.P., Arthur Nadel, Scoop Capital, LLC. (Attachments: # 1 Exhibit A - Standardized Fund Accounting Report, # 2 Exhibit B - Receivership Assets Sold or Otherwise Disposed, # 3 Exhibit C - Chris Moody's Assets, # 4 Exhibit D - Neil Moody's Assets)(Morello, Gianluca)

April 4, 2013

1000

ENDORSED ORDER granting 999 Motion for Extension of Time to File Response to 993 Motion to Expand the Scope of Receivership to Include Quest Energy Management Group, Inc. Response due on or before 4/15/2013. Signed by Judge Richard A. Lazzara on 4/4/2013. (CCB)

April 4, 2013

999

MOTION for Extension of Time to File Response/Reply as to 993 MOTION for miscellaneous relief, specifically to Expand the Scope of Receivership to Include Quest Energy Management Group, Inc. by Quest Energy Management Group, Inc.. (Felman, James)

April 4, 2013

998

NOTICE of Limited Appearance by Katherine Earle Yanes on behalf of Quest Energy Management Group, Inc. (Yanes, Katherine)

April 4, 2013

997

NOTICE of Limited Appearance by James E. Felman on behalf of Quest Energy Management Group, Inc. (Felman, James)

March 28, 2013

996

ORDER deferring ruling on 979 Receiver's Motion to Enjoin Court Proceedings subject to being reopened after Judge Scriven rules on the motions for summary judgment in case 8:11-cv-516-MSS-EAJ. Signed by Judge Richard A. Lazzara on 3/28/2013. (SKH)

March 26, 2013

995

REPLY to Response to Motion re 979 MOTION for miscellaneous relief, specifically to enjoin the R. Formica et al. v. D. Rowe et al., Case No. 8:11-cv-516 (M.D. Fla.) and J. Bell, II et al. v. D. Rowe et al., Case No. 2009 CA 4925 NC (Sarasota Cty Cir. Ct.) filed by Burton W. Wiand. (Morello, Gianluca)

March 21, 2013

994

DECLARATION of Burton W. Wiand re 993 MOTION for miscellaneous relief, specifically to Expand the Scope of Receivership to Include Quest Energy Management Group, Inc. by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L)(Morello, Gianluca)

March 21, 2013

993

MOTION for miscellaneous relief, specifically to Expand the Scope of Receivership to Include Quest Energy Management Group, Inc. by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Proposed Order)(Morello, Gianluca)

March 19, 2013

992

ENDORSED ORDER directing the Receiver to respond to The Formicas' Memorandum of Law in Opposition to the Receiver's Motion to Enjoin Court Proceedings. Responses due by 3/26/2013. Signed by Judge Richard A. Lazzara on 3/19/2013. (SKH)

March 18, 2013

991

DECLARATION of Gianluca Morello re 990 Response in Opposition to Motion by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Morello, Gianluca)

March 18, 2013

990

RESPONSE in Opposition re 980 MOTION to modify Order Disallowing Claim by Elendow LLC filed by Burton W. Wiand. (Morello, Gianluca)

March 15, 2013

989

ORDER granting 988 Motion for Approval to Transfer Vehicles' Titles. Signed by Judge Richard A. Lazzara on 3/15/2013. (SKH)

March 15, 2013

988

Unopposed MOTION for miscellaneous relief, specifically for Approval to Transfer Vehicle Titles by Burton W. Wiand. (Attachments: # 1 Exhibit A - Proposed Order, # 2 Exhibit B - Limited Power of Attorney)(Morello, Gianluca)

March 14, 2013

987

MEMORANDUM in opposition re 979 Motion for Miscellaneous Relief filed by Richard Formica. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Barker, Chris)

March 11, 2013

986

ORDER ATTACHED enjoining J. Bell, II, et al. v. D. Rowe, et al., No. 2009 CA 4925 pending in the Twelfth Judicial Circuit, and directing Plaintiffs' counsel to notify presiding judge. Signed by Judge Richard A. Lazzara on 3/11/2013. (CCB)

March 11, 2013

985

NOTICE by Burton W. Wiand re 979 MOTION for miscellaneous relief, specifically to enjoin the R. Formica et al. v. D. Rowe et al., Case No. 8:11-cv-516 (M.D. Fla.) and J. Bell, II et al. v. D. Rowe et al., Case No. 2009 CA 4925 NC (Sarasota Cty Cir. Ct.) (Morello, Gianluca)

March 7, 2013

984

ORDER granting 983 Motion to Appoint Receiver.. Signed by Judge Richard A. Lazzara on 3/7/2013. (SKH)

March 6, 2013

983

Unopposed MOTION to Appoint Receiver (Sixth Motion for Reappointment of Receiver) by Burton W. Wiand. (Attachments: # 1 Exhibit A - Proposed Order)(Morello, Gianluca)

March 5, 2013

982

ORDER granting 981 Receiver's Motion for Permission to Prosecute Cross-Appeals 981 . Signed by Judge Richard A. Lazzara on 3/5/2013. (SKH)

March 4, 2013

981

Unopposed MOTION for miscellaneous relief, specifically for Permission to Prosecute Limited Cross-Appeals by Burton W. Wiand. (Attachments: # 1 Exhibit A - (Lee) Report and Recommendation, # 2 Exhibit B - (Lee) Order adopting Report and Recommendation, # 3 Exhibit C - (Dancing $) Report and Recommendation, # 4 Exhibit D - (Dancing $) Order adopting Report and Recommendation)(Morello, Gianluca)

March 1, 2013

980

MOTION to modify Order Disallowing Claim by Elendow LLC. (Attachments: # 1 Affidavit in Support of Claimant Ellendow, LLC's Motion for Reconsideration of Cliam, # 2 Affidavit in Support of Claimant Elendwo LLC's Motion to Modify Oder Disallowing Claim)(Bleil, Joshua)

February 28, 2013

979

MOTION for miscellaneous relief, specifically to enjoin the R. Formica et al. v. D. Rowe et al., Case No. 8:11-cv-516 (M.D. Fla.) and J. Bell, II et al. v. D. Rowe et al., Case No. 2009 CA 4925 NC (Sarasota Cty Cir. Ct.) by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Formica v. Rowe Operative Complaint, # 2 Exhibit 2 - Bell v. Rowe Operative Complaint)(Morello, Gianluca)

February 21, 2013

***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Mark A. Rogers, appearing on behalf of World Opportunity Fund, L.P. (Filing fee $10 receipt number TPA15986.). (JNB)

February 21, 2013

***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney James E. Connelly, appearing on behalf of World Opportunity Fund, L.P. (Filing fee $10 receipt number TPA15986.). (JNB)

February 20, 2013

978

ORDER ATTACHED regarding Order entered at docket 976. Signed by Judge Richard A. Lazzara on 2/20/2013. (CCB)

February 20, 2013

977

NOTICE cancelling Motion Hearing hearing scheduled for 2/21/2013 at 9:00 a.m. (SKH)

February 20, 2013

976

ORDER ATTACHED denying 966 Motion to Clarify Settlement Orders and cancelling hearing scheduled Thursday, February 21, 2013, at 9:00 a.m. Signed by Judge Richard A. Lazzara on 2/20/2013. (SKH)

February 19, 2013

975

RESPONSE in Opposition re 966 MOTION for miscellaneous relief, specifically to clarify certain settlement orders and JOINDER re 973 World Opportunity Fund's Objection to Receiver's Motion "To Clarify Certain Settlement Orders" filed by Peter Roby, Katherine Roby, Charles A. Hailey, Gregg Weinberg, Louis Wang, John D. Whitlock, Rodney Nigel Turner, W.W. Whitlock Foundation, Paul Swenson, Harvey A. Gilbert, Deanne E. Gilbert, Thomas Luck, Mark Munson, Melinda Munson, Munson Family Partners, Ltd.. (Warren, Jeffrey)

February 19, 2013

974

ENDORSED ORDER granting 972 James E. Connelly and Mark A. Rogers' motion to appear pro hac vice. Signed by Judge Richard A. Lazzara on 2/19/2013. (SKH)

February 19, 2013

973

RESPONSE to Motion re 966 MOTION for miscellaneous relief, specifically to clarify certain settlement orders filed by World Opportunity Fund, L.P.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Rogers, Mark)

February 19, 2013

972

Unopposed MOTION for James E. Connelly and Mark A. Rogers to appear pro hac vice by World Opportunity Fund, L.P.. (Schrils, Frederick)

February 15, 2013

971

NOTICE by Burton W. Wiand re 966 MOTION for miscellaneous relief, specifically to clarify certain settlement orders Notice of Filing Amended Local Rule 3.01(g) Certification (Lamont, Michael)

February 15, 2013

970

NOTICE by Burton W. Wiand re 966 MOTION for miscellaneous relief, specifically to clarify certain settlement orders Notice of Filing Amended Local Rule 3.01(g) Certification (Lamont, Michael)

February 15, 2013

969

NOTICE of hearing on 966 Motion to Clarify Certain Settlement Orders set for 2/21/2013 at 09:00 AM in Tampa Courtroom 15 B before Judge Richard A. Lazzara. (CCB)

February 15, 2013

968

ORDER ATTACHED directing World Opportunity Fund, L.P. to respond to 966 Motion to Clarify Certain Settlement Orders on or before 2/19/2013. Signed by Judge Richard A. Lazzara on 2/15/2013. (CCB)

February 14, 2013

967

DECLARATION of Burton W. Wiand re 966 MOTION for miscellaneous relief, specifically to clarify certain settlement orders by Burton W. Wiand. (Morello, Gianluca)

February 14, 2013

966

MOTION for miscellaneous relief, specifically to clarify certain settlement orders by Burton W. Wiand. (Attachments: # 1 Exhibit A - profiteer's brief, # 2 Exhibit B - settlement orders, # 3 Exhibit C - proposed order)(Morello, Gianluca)

February 8, 2013

965

ORDER ATTACHED granting 964 Receiver's Motion to Approve Agreement with Samuel R. Morgan, III, associated with Case No. 8:10-cv-205-T-17MAP. Signed by Judge Richard A. Lazzara on 2/8/2013. (CCB)

February 8, 2013

964

MOTION for miscellaneous relief, specifically to Approve Agreement Relating to Payment of Judgment re: Samuel Ross Morgan, III by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Agreement)(Morello, Gianluca)

February 5, 2013

963

ATTACHED ORDER granting 960 Receiver's Motion for Settlement with Joyce and Donald Rowe associated with Case No. 8:10-cv-245-T-17MAP. Signed by Judge Richard A. Lazzara on 2/5/2013. (CCB)

February 4, 2013

962

ORDER ATTACHED granting 961 Receiver's Motion for Settlement with Henry M. Buhl associated with Case No. 10-cv-75-T-17MAP. Signed by Judge Richard A. Lazzara on 2/4/2013. (CCB)

February 4, 2013

961

MOTION for Settlement re: Henry M. Buhl by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca)

February 4, 2013

960

MOTION for Settlement re: Donald Rowe, individually and as Trustee of the Wall Street Digest Defined Benefit Pension Plan, Joyce Rowe, and Carnegie Asset Management, Inc. by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca)

January 31, 2013

959

ORDER that Plaintiff's disgorgement claims against the Relief Defendants are dismissed with prejudice. Signed by Judge Richard A. Lazzara on 1/31/2013. (SKH)

January 30, 2013

958

NOTICE by Securities and Exchange Commission of Voluntary Dismissal with Prejudice of its Disgorgement Claims Against Relief Defendants (Masel, Scott)

January 23, 2013

957

ORDER ATTACHED granting 956 Receiver's Motion to Approve Settlement with Steve Ellis associated with Case No. 8:10-cv-233-T-17MAP. Signed by Judge Richard A. Lazzara on 1/23/2013. (CCB)

January 22, 2013

956

MOTION for Settlement re: Steve Ellis by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Executed Settlement Agreement)(Morello, Gianluca)

January 17, 2013

955

ORDER ATTACHED deferring ruling on the motion at docket 740 pending resolution of Case No. 8:12-cv-557-T-27EAJ. Signed by Judge Richard A. Lazzara on 1/17/2013. (CCB)

December 20, 2012

954

FINAL JUDGMENT as to defendants Scoop Capital, LLC and Scoop Management, Inc. Signed by Judge Richard A. Lazzara on 12/19/2012. (CEK)

December 19, 2012

953

ORDER granting 952 Motion for Final Judgment as to Defendants Scoop Capital, LLC, and Scoop Management, Inc. Signed by Judge Richard A. Lazzara on 12/19/2012. (SKH)

December 18, 2012

952

MOTION for miscellaneous relief, specifically for Entry of Final Judgment of Permanent Injunction and Other Relief and Notice of Filing Consent of Defendants Scoop Capital, LLC, and Scoop Management, Inc. by Securities and Exchange Commission. (Attachments: # 1 Consent of Defendants Scoop Capital, LLC, and Scoop Management, Inc., # 2 Text of Proposed Order)(Masel, Scott)

December 14, 2012

951

ORDER ATTACHED granting 950 Unopposed Receiver's Thirteenth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and his Professionals. Signed by Judge Richard A. Lazzara on 12/14/2012. (SKH)

December 5, 2012

950

Unopposed MOTION for attorney fees Receiver's Thirteenth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals by Burton W. Wiand. (Attachments: # 1 Exhibit 1-Standardized Fund Accounting Report, # 2 Exhibit 2-Part 1-Receiver's Twelfth Interim Report, # 3 Exhibit 2-Part 2-Receiver's Twelfth Interim Report, # 4 Exhibit 3-Scoop Receivership-Representation of Scoop Receivership, # 5 Exhibit 4-Scoop Receivership-Recovery from Investors, # 6 Exhibit 5-Scoop Receivership-Recovery of Assets from Moodys, # 7 Exhibit 6-Scoop Receivership-Recovery of Commissions, # 8 Exhibit 7-Scoop Receivership-Holland & Knight, # 9 Exhibit 8-Categorization and Summary of WGK Costs, # 10 Exhibit 9-Attorney Fee Schedule, # 11 Exhibit 10-Part 1-Scoop Legal Team-Scoop Capital, LLC, # 12 Exhibit 10-Part 2-Scoop Legal Team-Scoop Capital, LLC, # 13 Exhibit 11-Scoop Legal Team-Recovery from Investors, # 14 Exhibit 12-Scoop Legal Team-Recovery of Assets from Moodys, # 15 Exhibit 13-Scoop Legal Team-Recovery of Commissions, # 16 Exhibit 14-Scoop Legal Team-Holland & Knight, # 17 Exhibit 15-Nadel Receivership-Wells Fargo, # 18 Exhibit 16-James Hoyer, # 19 Exhibit 17-Part 1-PDR Certified Public Accountants, # 20 Exhibit 17-Part 2-PDR Certified Public Accountants, # 21 Exhibit 18-Riverside Financial Group, # 22 Exhibit 19-E-Hounds, Inc., # 23 Exhibit 20-The RWJ Group, LLC, # 24 Exhibit 21-Yip Levi, # 25 Exhibit 22-John M. Fedders, # 26 Exhibit 23-The Taylor Law Offices, P.C., # 27 Exhibit 24-EIM Consulting LLC, # 28 Exhibit 25-Orrick, # 29 Exhibit 26-Kirby Noonan Lance & Hoge LLP, # 30 Exhibit 27-Cheney, Brock & Saudek, P.C., # 31 Exhibit 28-Jones & Keller, P.C., # 32 Exhibit 29-Proposed Order)(Morello, Gianluca)

November 30, 2012

949

ENDORSED ORDER denying without prejudice 936 Motion for possession of title of real estate as stated on the record in open court. Signed by Judge Richard A. Lazzara on 11/30/2012. (MSS)

November 30, 2012

948

Minute Entry. Proceedings held before Judge Richard A. Lazzara: Motion Hearing held on 11/30/2012 re 936 MOTION for miscellaneous relief, specifically for Possession of and Title to Real Property Located in Marshfield, VT filed by Burton W. Wiand. Court Reporter: Claudia Spangler-Fry (MSS)

November 28, 2012

947

RESPONSE in opposition re 936 MOTION for miscellaneous relief, specifically for Possession of and Title to Real Property Located in Marshfield, VT filed by Anne Nadel-Walbridge. (Attachments: # 1 Affidavit, # 2 Exhibit A, # 3 Exhibit B)(Farmer, Matthew)

November 16, 2012

946

ORDER granting 945 Motion to approve second interim distribution, to approve revisions to certain claim determinations, to increase certain reserved and to release certain other reserves. (see order). Signed by Judge Richard A. Lazzara on 11/16/2012. (MSS)

November 14, 2012

945

Unopposed MOTION for miscellaneous relief, specifically (1) Approve Second Interim Distribution, (2) Approve Revisions to Certain Claim Determinations, (3) Increase Certain Reserves, and (4) Release Certain Other Reserves by Burton W. Wiand. (Attachments: # 1 Exhibit A - Distribution Schedule, # 2 Exhibit B - Reserves, # 3 Exhibit C - Proposed Order)(Morello, Gianluca)

November 13, 2012

944

NOTICE of Hearing on 936 Motion for miscellaneous relief, specifically for Possession of and Title to Real Property Located in Marshfield, VT continued to 11/30/2012 at 10:00 AM in Tampa Courtroom 15 B before Judge Richard A. Lazzara. (CCB)

November 13, 2012

943

ORDER ATTACHED granting 942 Motion for Extension of Time to File Response to Motion for Possession of and Title to Real Property Located in Marshfield, VT on or before 11/28/2012 and granting 942 Motion to Continue. Signed by Judge Richard A. Lazzara on 11/13/2012. (CCB)

November 13, 2012

942

Unopposed MOTION for extension of time to file response/reply as to 936 MOTION for miscellaneous relief, specifically for Possession of and Title to Real Property Located in Marshfield, VT, Unopposed MOTION to continue Hearing by Anne Nadel-Walbridge. (Farmer, Matthew)

November 13, 2012

941

NOTICE of Appearance by Matthew P. Farmer on behalf of Anne Nadel-Walbridge (Farmer, Matthew)

November 5, 2012

940

NOTICE of compliance re 938 Order directing response to motion Receiver's Notice of Providing Court Filings to Anne Nadel by Burton W. Wiand (Morello, Gianluca)

November 1, 2012

939

NOTICE of Hearing on 936 Motion for Possession of and Title to Real Property Located in Marshfield, VT set for 11/15/2012 at 09:30 AM in Tampa Courtroom 15 B before Judge Richard A. Lazzara. (CCB)

November 1, 2012

938

ORDER ATTACHED directing to Anne Nadel to respond to 936 Motion for Possession of and Title to Real Property Located in Marshfield, VT, on or before 11/13/2012. The Clerk and the Receiver are directed to send notice in accord with the attached order. Signed by Judge Richard A. Lazzara on 11/1/2012. (CCB)

October 31, 2012

937

DECLARATION of Burton W. Wiand re 936 MOTION for miscellaneous relief, specifically for Possession of and Title to Real Property Located in Marshfield, VT by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Exhibit W, # 24 Exhibit X, # 25 Exhibit Y, # 26 Exhibit Z, # 27 Exhibit AA, # 28 Exhibit BB, # 29 Exhibit CC, # 30 Exhibit DD, # 31 Exhibit EE, # 32 Exhibit FF, # 33 Exhibit GG, # 34 Exhibit HH, # 35 Exhibit II, # 36 Exhibit JJ, # 37 Exhibit KK)(Morello, Gianluca)

October 31, 2012

936

MOTION for miscellaneous relief, specifically for Possession of and Title to Real Property Located in Marshfield, VT by Burton W. Wiand. (Attachments: # 1 Exhibit A - Proposed Order, # 2 Exhibit B - Anne Nadel letter)(Morello, Gianluca)

October 29, 2012

935

ORDER granting 934 Motion to Reappoint Receiver. Signed by Judge Richard A. Lazzara on 10/29/2012. (SKH)

October 29, 2012

934

Unopposed MOTION for miscellaneous relief, specifically Reappoint Receiver by Burton W. Wiand. (Attachments: # 1 Exhibit A - Proposed Order)(Morello, Gianluca)

October 26, 2012

933

ORDER granting 931 Motion to dismiss with prejudice; granting 931 Motion authorizing the Receiver to deposit into the receivership estate tax refunds made payable to defendant Nadel. Signed by Judge Richard A. Lazzara on 10/26/2012. (MSS) Modified on 10/29/2012 (CEK).

October 26, 2012

932

ORDER granting 930 Motion for leave to pay Arbitrators' hourly fees from Receivership Estate. Signed by Judge Richard A. Lazzara on 10/26/2012. (MSS) Modified on 10/29/2012 (CEK).

October 25, 2012

931

Unopposed MOTION to dismiss with Prejudice Plaintiff's Disgorgement and Civil Penalty Claims as to Defendant Nadel, Joint MOTION for miscellaneous relief, specifically for an Order Authorizing the Receiver to Deposit into the Receivership Estate Tax Refunds Made Payable to Defendant Nadel by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Masel, Scott)

October 25, 2012

930

Unopposed MOTION for miscellaneous relief, specifically for leave to pay arbitrators' hourly fees directly from Receivership Estate by Burton W. Wiand. (Morello, Gianluca)

October 23, 2012

929

STATUS REPORT Receiver's Twelfth Interim Report (4/1/12 - 9/30/12) by Burton W. Wiand. (Attachments: # 1 Exhibit A - Standardized Fund Accounting Report, # 2 Exhibit B - Receivership Assets, # 3 Exhibit C - Chris Moody's Assets, # 4 Exhibit D - Neil Moody's Assets)(Morello, Gianluca)

October 23, 2012

928

ORDER ATTACHED denying 927 E. Zack's Motion for relief from receivership. Signed by Judge Richard A. Lazzara on 10/23/2012. (CCB)

October 23, 2012

927

MOTION for miscellaneous relief, specifically to intervene as a victim seeking relief from the receivership by Emelie Zack. (Attachments: # 1 Mailing Envelope)(BSN)

October 8, 2012

926

NOTICE of Apperance Appearance by Paul B. Thanasides on behalf of Vernon M. Lee (Thanasides, Paul)

October 8, 2012

925

NOTICE of Appearance Appearance by Lorien Smith Johnson on behalf of Vernon M. Lee (Johnson, Lorien)

October 4, 2012

924

JUDGMENT granting Receiver's Motion to Approve Settlment (Doc. 898 ) between Receiver and Holland & Knight LLP and Scott R. MacLeod. (Signed by Deputy Clerk) (CEK)

October 2, 2012

923

ORDER ATTACHED granting 920 Motion to Approve Settlement with Catholic Charities, Diocese of Venice, Inc., et al., associated with Case nos. 8:10-cv-247-T-17MAP and 8:10-cv-246-T-17MAP. Signed by Judge Richard A. Lazzara on 10/2/2012. (CCB)

October 2, 2012

922

ORDER granting 898 Receiver's Motion to Approve Settlement Agreement between the Receiver and Holland & Knight LLP and Scott R. MacLeod. Signed by Judge Richard A. Lazzara on 10/2/2012. (SKH)

October 2, 2012

921

ORDER re Receiver's motion to approve settlement with the law firm of Holland & Knight LLP. The Court is of the opinion that the analysis and rationale of the Court's order approving the settlement with Goldman Sachs should apply to the resolution of the pending motion to approve the settlement with H&K and MacLeod. Therefore, based on that analysis and rationale, the objection to the Receiver's motion is overruled, and the Court will grant the motion by entering, by separate docket entry, the order proposed by the Receiver. Signed by Judge Richard A. Lazzara on 10/2/2012. (SKH)

October 2, 2012

920

MOTION to Approve Settlement re: Catholic Charities, Diocese of Venice, Inc. and Bishop Frank J. Dewane, as Corporation Sole of the Diocese of Venice in Florida and Diocese of Venice in Florida, an unincorporated religious organization by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

October 1, 2012

919

OBJECTION re 898 MOTION to Approve Settlement with Holland & Knight LLP and Scott R. MacLeod. (Thanasides, Paul)

September 27, 2012

918

ORDER ATTACHED granting 917 Receiver's Motion to Approve Settlement with Sarasota Opera Association, Inc., in connection with 8:10-cv-248-T-17MAP. Signed by Judge Richard A. Lazzara on 9/27/2012. (CCB)

September 27, 2012

917

MOTION to Approve Settlement re: Sarasota Opera Association, Inc. by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

September 21, 2012

916

ORDER granting 904 Motion to expand the scope of receivership to include Respiro, Inc. Signed by Judge Richard A. Lazzara on 9/21/2012. (see order) (MSS)

September 21, 2012

915

Minute Entry. Proceedings held before Judge Richard A. Lazzara: Motion Hearing held on 9/21/2012 re 904 MOTION for miscellaneous relief, specifically to Expand the Scope of Receivership to Include Respiro, Inc. filed by Burton W. Wiand. Court Reporter: Claudia Spangler-Fry (MSS)

September 13, 2012

914

ORDER granting 897 Unopposed receiver's twelfth interim Motion for attorney fees. Signed by Judge Richard A. Lazzara on 9/13/2012. (see order) (MSS)

September 12, 2012

913

NOTICE of compliance re 907 Order directing response to motion by Burton W. Wiand (Morello, Gianluca)

September 12, 2012

912

PROOF OF PUBLICATION filed by Burton W. Wiand. Newspaper: The Wall Street Journal and the Sarasota Herald Tribune Date(s) of publication August 31, 2012 and September 4, 2012 re settlement with Holland & Knight LLP and Scott R. MacLeod. (Attachments: # 1 Exhibit A - Declaration of Guy M. Burns, Esq. with Proof of Publications)(Morello, Gianluca)

September 12, 2012

911

ORDER granting 909 Motion to Expand Receivership to include Summer Place Development Corporation. Signed by Judge Richard A. Lazzara on 9/12/2012. (SKH)

September 11, 2012

910

DECLARATION of Burton W. Wiand re 909 Unopposed MOTION for miscellaneous relief, specifically to Expand Receivership to Include Summer Place Development Corporation by Burton W. Wiand. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Morello, Gianluca)

September 11, 2012

909

Unopposed MOTION for miscellaneous relief, specifically to Expand Receivership to Include Summer Place Development Corporation by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Proposed Order)(Morello, Gianluca)

September 10, 2012

908

NOTICE of Hearing on 904 Motion to Expand the Scope of Receivership to Include Respiro, Inc., set for 9/21/2012 at 9:00 AM in Tampa Courtroom 15 B before Judge Richard A. Lazzara. (CCB)

September 10, 2012

907

ORDER ATTACHED directing response to 904 Motion to Expand the Scope of Receivership to Include Respiro, Inc., on or before 9/19/2012, with directions to the Clerk and to Counsel for the Receiver. Signed by Judge Richard A. Lazzara on 9/10/2012. (CCB)

September 7, 2012

906

AFFIDAVIT of Christopher D. Moody re: 904 MOTION for miscellaneous relief, specifically to Expand the Scope of Receivership to Include Respiro, Inc. by Burton W. Wiand. (Morello, Gianluca)

September 7, 2012

905

DECLARATION of Burton W. Wiand re 904 MOTION for miscellaneous relief, specifically to Expand the Scope of Receivership to Include Respiro, Inc. by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Morello, Gianluca)

September 7, 2012

904

MOTION for miscellaneous relief, specifically to Expand the Scope of Receivership to Include Respiro, Inc. by Burton W. Wiand. (Morello, Gianluca)

August 31, 2012

903

ORDER granting 902 Receiver's Unopposed Verified Motion for Approval of Agreement Regarding Sale of Securities of Endai Marketing Growth. Signed by Judge Richard A. Lazzara on 8/31/2012. (SKH)

August 31, 2012

902

Unopposed MOTION for miscellaneous relief, specifically for Approval of Agreement Regarding Sale of Securities of Endai Marketing Growth, Inc. Verified by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Proposed Order, # 2 Exhibit 2 - Agreement)(Morello, Gianluca)

August 29, 2012

901

ENDORSED ORDER granting 900 Motion to Approve Proposed Notice of Settlement. Signed by Judge Richard A. Lazzara on 8/29/2012. (CCB)

August 28, 2012

900

MOTION for miscellaneous relief, specifically to approve proposed notice of settlement with Holland & Knight LLP and Scott R. MacLeod by Burton W. Wiand. (Attachments: # 1 Exhibit A - Proposed Notice of Settlement)(Morello, Gianluca)

August 28, 2012

899

AFFIDAVIT of Burton W. Wiand re: 898 MOTION to Approve Settlement with Holland & Knight LLP and Scott R. MacLeod by Burton W. Wiand. (Morello, Gianluca)

August 28, 2012

898

MOTION to Approve Settlement with Holland & Knight LLP and Scott R. MacLeod by Burton W. Wiand. (Attachments: # 1 Exhibit A - Settlement Agreement, # 2 Exhibit B - Proposed Order Approving Settlement Agreement)(Morello, Gianluca)

August 28, 2012

897

Unopposed MOTION for attorney fees Receiver's Twelfth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs To Receiver and His Professionals by Burton W. Wiand. (Attachments: # 1 Exhibit 1-Standardized Fund Accounting Report, # 2 Exhibit 2-Receiver's Eleventh Interim Report, # 3 Exhibit 3-Scoop Receivership-Representation of Scoop Receivership, # 4 Exhibit 4-Scoop Receivership-Recovery from Investors, # 5 Exhibit 5-Scoop Receivership-Recovery of Assets from Moodys, # 6 Exhibit 6-Scoop Receivership-Holland & Knight, # 7 Exhibit 7-Categorization and Summary of WGK Costs, # 8 Exhibit 8-Attorney Fee Schedule, # 9 Exhibit 9-Scoop Legal Team - Scoop Capital LLC Receivership, # 10 Exhibit 10-Scoop Legal Team - Recovery from Investors, # 11 Exhibit 11-Scoop Legal Team - Recovery from Moodys, # 12 Exhibit 12-Scoop Legal Team - Recovery of Commissions, # 13 Exhibit 13-Scoop Legal Team - Holland & Knight, # 14 Exhibit 14-Litigation Involving Wells Fargo, # 15 Exhibit 15-James, Hoyer, et al., # 16 Exhibit 16-de la Parte & Gilbert, P.A., # 17 Exhibit 17-PDR Certified Public Accountants, # 18 Exhibit 18-Riverside Financial Group, # 19 Exhibit 19-E-Hounds, Inc., # 20 Exhibit 20-The RWJ Group, LLC, # 21 Exhibit 21-Yip Levi, # 22 Exhibit 22-Orrick, Herrington & Sutcliffe (Europe) LLP, # 23 Exhibit 23-Kirby Noonan Lance & Hoge LLP, # 24 Exhibit 24-Proposed Order)(Morello, Gianluca)

August 23, 2012

896

ORDER ATTACHED granting 895 Motion to Approve Settlement with Richard E. Russell, individually and as Trustee of the Richard E. Russell Revocable Living Trust, and associated with Case 8:10-cv-176-T-17MAP. Signed by Judge Richard A. Lazzara on 8/23/2012. (CCB)

August 23, 2012

895

MOTION to Approve Settlement re: Richard E. Russell, individually and as Trustee of the Richard E. Russell Revocable Living Trust by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

August 13, 2012

894

NOTICE of unavailability of counsel byWells Fargo Bank, N.A. from August 22, 2012 to September 3, 2012. (Shaheen, Louis)

August 13, 2012

893

NOTICE of unavailability of counsel byWells Fargo Bank, N.A. from August 21, 2012 to September 4, 2012. (Wirth, Steven)

August 2, 2012

892

ORDER granting 891 Unopposed Motion to approve sale of Yamaha Baby Grand Piano. Signed by Judge Richard A. Lazzara on 8/2/2012. (MSS)

August 1, 2012

891

Unopposed MOTION for miscellaneous relief, specifically to approve the sale of a Yamaha Baby Grand Piano by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Proposed Order)(Morello, Gianluca)

July 20, 2012

890

MEDIATION REPORT Hearing held on 07/19/2012 Hearing outcome: adjourned(Cohen, Jonathan)

July 19, 2012

889

ORDER ATTACHED granting 888 Motion to Approve Settlement. Signed by Judge Richard A. Lazzara on 7/19/2012. (CCB)

July 19, 2012

888

MOTION to Approve Settlement re: EFG Bank f/k/a EFG Private Bank SA and D&E Unit Trust Associates by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

July 17, 2012

887

ORDER ATTACHED granting 886 Motion for Clarification. Signed by Judge Richard A. Lazzara on 7/17/2012. (SKH)

July 17, 2012

886

MOTION for clarification re 884 Order on Motion for Miscellaneous Relief by Burton W. Wiand. (Attachments: # 1 Exhibit A - Proposed Order)(Morello, Gianluca)

July 12, 2012

885

ORDER ATTACHED granting 882 Motion to Approve Settlement between the Receiver and Geofco Holdings, Inc., Michael G. Edgecombe, and Barbara Edgecombe, in the amount of and within the time period provided for in the agreement. Signed by Judge Richard A. Lazzara on 7/12/2012. (SKH) Modified on 7/12/2012 (SKH).

July 12, 2012

884

ENDORSED ORDER denying 871 Motion for relief from freeze of assets. Signed by Judge Richard A. Lazzara on 7/12/2012. (MSS)

July 12, 2012

883

Minute Entry. Proceedings held before Judge Richard A. Lazzara: Motion Hearing held on 7/12/2012 re 871 MOTION for miscellaneous relief, specifically of non-party Marguerite J. Nadel for relief from freeze on assets (oral hearing requested). Court Reporter: Claudia Spangler-Fry (MSS)

July 12, 2012

882

MOTION to Approve Settlement by Burton W. Wiand. (Attachments: # 1 Exhibit A - Settlement Agreement)(Lamont, Michael)

July 6, 2012

881

ORDER ATTACHED granting 880 Motion to Approve Settlement with Girls, Inc. of Sarasota County. Signed by Judge Richard A. Lazzara on 7/6/2012. (CCB)

July 5, 2012

880

MOTION to Approve Settlement by Burton W. Wiand. (Attachments: # 1 Exhibit Exhibit A - Settlement Agreement)(Lamont, Michael)

July 3, 2012

879

RESPONSE in opposition re 871 MOTION for miscellaneous relief, specifically of non-party Marguerite J. Nadel for relief from freeze on assets (oral hearing requested) Verified Opposition filed by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - G. Morello Declaration, # 2 Exhibit 2 - B. Wiand Declaration, # 3 Exhibit 3 - W. Price Declaration, # 4 Exhibit 4 - Indictment and Nadel's agreement to plead guilty)(Morello, Gianluca)

June 29, 2012

878

ORDER ATTACHED granting 877 Motion for Leave to Pay Arbitration Filing Fees Directly From Receivership Estate. Signed by Judge Richard A. Lazzara on 6/29/2012. (CCB)

June 29, 2012

877

Unopposed MOTION for miscellaneous relief, specifically to pay filing fees for arbitration proceedings directly from funds in the Receivership Estate by Burton W. Wiand. (Morello, Gianluca)

June 26, 2012

876

NOTICE of Hearing on 871 Motion for miscellaneous relief, specifically of non-party Marguerite J. Nadel for relief from freeze on assets. (Hearing on July 6th 873 cancelled and rescheduled.) Hearing SET for Thursday, July 12, 2012 at 09:45 AM in Tampa Courtroom 15 B before Judge Richard A. Lazzara. The Clerk is directed to send a copy of this notice to Marguerite Nadel.(CCB)

June 25, 2012

875

NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Sandra K. Provenzano (SKP)

June 25, 2012

874

TRANSCRIPT of Motion Hearing held on 05/15/12 before Judge Richard A. Lazzara. Court Reporter/Transcriber Sandra K. Provenzano,Telephone number 813/301-5699. 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 purchased through the Court Reporter. Redaction Request due 7/16/2012, Redacted Transcript Deadline set for 7/26/2012, Release of Transcript Restriction set for 9/24/2012. (SKP)

June 22, 2012

873

NOTICE of Hearing on Motion 871 for miscellaneous relief, specifically of non-party Marguerite J. Nadel, for relief from freeze on assets: Motion Hearing set for 7/6/2012 at 11:30 a.m. in Courtroom 15B before Judge Richard A. Lazzara. (SKH)

June 22, 2012

872

ORDER directing response and scheduling hearing on Marguerite Nadel's Motion for Relief from Freeze on Assets. The receiver shall file a response on or before 7/3/2012. Hearing scheduled 7/6/2012 at 11:30 a.m., before the undersigned, in Courtroom 15B. Signed by Judge Richard A. Lazzara on 6/22/2012. (SKH)

June 21, 2012

871

MOTION for miscellaneous relief, specifically of non-party Marguerite J. Nadel for relief from freeze on assets (oral hearing requested). (Attachments: # 1 Mailing Envelope)(LD)

June 6, 2012

870

ORDER appointing Howard A. Tescher as mediator in this action. Mediation Conference scheduled for July 19-20, 2012 at 9:30 a.m. each day. Said mediation shall not be cancelled/continued without leave of Court. Signed by Judge Richard A. Lazzara on 6/6/2012. (SKH)

June 5, 2012

869

ORDER granting 868 Motion to extend time to complete mediation. Signed by Judge Richard A. Lazzara on 6/5/2012. (SKH)

June 5, 2012

868

Unopposed MOTION to extend time to complete mediation by Burton W. Wiand. (Attachments: # 1 Text of Proposed Order)(Cohen, Jonathan)

June 5, 2012

867

NOTICE of mediation conference/hearing to be held on July 19 and 20, 2012 at 9:30 A.M. before Howard A. Tescher. (Cohen, Jonathan)

June 1, 2012

866

ORDER ATTACHED directing parties to file notice of mediation within 7 days in accord with the attached order. Signed by Judge Richard A. Lazzara on 6/1/2012. (CCB)

June 1, 2012

865

ORDER ATTACHED granting 864 Receiver's Motion to Approve Settlement with Benjamin Linstead. Signed by Judge Richard A. Lazzara on 6/1/2012. (CCB)

May 31, 2012

864

MOTION to Approve Settlement re: Benjamin Linstead by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

May 31, 2012

863

STATUS REPORT Receiver's Eleventh Interim Report (12/1/11 - 3/31/12) by Burton W. Wiand. (Attachments: # 1 Exhibit A - Standardized Fund Accounting Report, # 2 Exhibit B - Receivership Assets Sold or Otherwise Disposed, # 3 Exhibit C - Chris Moody's Assets)(Morello, Gianluca)

May 24, 2012

862

ORDER ATTACHED denying without prejudice for failure to comply with Local Rule 3.01(g) 861 Motion for Relief from Freeze on Assets. The movant and Receiver are directed to confer within 7 days. Signed by Judge Richard A. Lazzara on 5/24/2012. (CCB)

May 24, 2012

860

ORDER granting 859 Unopposed Receiver's Eleventh Interim Motion for awarding fees, costs and reimbursement of costs to receiver and his professionals. Signed by Judge Richard A. Lazzara on 5/24/2012. (see order) (MSS)

May 22, 2012

Mail returned as Undeliverable re: 840 Order, 806 Order on Motion for Miscellaneous Relief. Mail NO LONGER TO BE RESENT to Arthur Nadel. (SAH)

May 22, 2012

861

MOTION for miscellaneous relief, specifically non-party for relief from freeze on assets by Marguerite J. Nadel. (Attachments: # 1 Affidavit, # 2 Exhibit, # 3 Mailing Envelope)(SAH)

May 18, 2012

859

Unopposed MOTION for attorney fees Receiver's Eleventh Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals by Burton W. Wiand. (Attachments: # 1 Exhibit 1-Standardized Fund Accounting Report, # 2 Exhibit 2-Receiver's Tenth Interim Report, # 3 Exhibit 3-Scoop Receivership-Representation of Scoop Receivership, # 4 Exhibit 4-Scoop Receivership-Recovery from Investors, # 5 Exhibit 5Scoop Receivership-Recovery of Assets from N. and C. Moody, # 6 Exhibit 6-Scoop Receivership-Recovery of Commissions, # 7 Exhibit 7-Categorization and Summary of All Costs Incurred by WGK, # 8 Exhibit 8-Attorney Fee Schedule, # 9 Exhibit 9-Scoop Legal Team-Scoop Capital, LLC Receivership, # 10 Exhibit 10-Fowler White Boggs, # 11 Exhibit 11-Scoop Legal Team-Recovery from Investors, # 12 Exhibit 12-Scoop Legal Team-Recovery of Assets from N. and C. Moody, # 13 Exhibit 13-Scoop Legal Team-Recovery of Commissions, # 14 Exhibit 14-Scoop Legal Team-Holland & Knight, # 15 Exhibit 15-PDR Certified Public Accountants, # 16 Exhibit 16-Riverside Financial Group, # 17 Exhibit 17-The RWJ Group, LLC, # 18 Exhibit 18-Orrick, # 19 Exhibit 19-Proposed Order)(Morello, Gianluca)

May 17, 2012

858

ORDER granting 857 Motion to approve first interim distribution and approval revisions to certain claim determinations. Signed by Judge Richard A. Lazzara on 5/17/2012. (see order) (MSS)

May 15, 2012

857

Supplemental MOTION for miscellaneous relief, specifically Unopposed Motion to Approve First Interim Distribution and Approve Revisions to Certain Claim Determinations by Burton W. Wiand. (Attachments: # 1 Exhibit A - Revised Distribution Schedule, # 2 Exhibit B - Proposed Order)(Morello, Gianluca)

May 15, 2012

856

NOTICE by LandMark Bank of Florida of Attorney Hoeck's Request to be Removed from Mailing Matrix (Hoeck, Kathryn)

May 15, 2012

855

ORDER ATTACHED denying 853 Emergency Motion for Reconsideration. Signed by Judge Richard A. Lazzara on 5/15/2012. (CCB)

May 15, 2012

854

Minute Entry. Proceedings held before Judge Richard A. Lazzara: Status Conference held on 5/15/2012. Court Reporter: Sandra K. Provenzano (MSS)

May 14, 2012

Mail returned as Undeliverable (Defendant deceased) re: 824 OrderOrder directing response to motion. Mail NO LONGER TO BE RESENT to Arthur Nadel. (BSN)

May 14, 2012

853

Emergency MOTION for reconsideration re 840 Order, 842 Order on Motion for Miscellaneous Relief (Limited Emergency Motion) by Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit A)(Wirth, Steven)

May 14, 2012

852

NOTICE of Hearing: Status Conference set for 5/15/2012 at 09:00 AM in Tampa Courtroom 15 B before Judge Richard A. Lazzara. (CCB)

May 14, 2012

851

ENDORSED ORDER: In view of the two Notices filed by the Receiver at dockets 843 and 850 with regard to the sale of the "Rite Aid Property," counsel for the Receiver and counsel for Wells Fargo are directed to appear before the Court for an expedited status conference on Tuesday, May 15, 2012, at 9:00 a.m. Signed by Judge Richard A. Lazzara on 5/14/2012. (CCB)

May 14, 2012

850

NOTICE by Burton W. Wiand re 843 Notice (Other)Notice (Other) Notice Of Additional Factual Development Regarding Sale Of Real Property Located In Graham, Alamance County, North Carolina (Cohen, Jonathan)

May 14, 2012

849

NOTICE canceling hearing scheduled for June 1, 2012. (CCB)

May 14, 2012

848

ENDORSED ORDER: The motion for referral of mediation at docket 845 is denied as moot. In view of the Court's order referring the parties to mediation, the hearing scheduled for Friday June 1, 2012, at 9:30 a.m. is cancelled. Signed by Judge Richard A. Lazzara on 5/14/2012. (CCB)

May 14, 2012

847

ORDER granting 846 Amended Motion for referral to mediation. The Receiver and Wells Fargo are directed to select and agreed-upon mediator, date, time and location to occur withint 45 days. Parties are to appear at the mediation personally by counsel and corporate officers. The receiver is directed to notify the Court of the selected mediator, date, time and location of the medication. Signed by Judge Richard A. Lazzara on 5/14/2012. (see order) (MSS)

May 14, 2012

846

Amended MOTION for referral to mediation Receiver's Corrected And Unopposed Motion For Order Directing Mediation by Burton W. Wiand. (Attachments: # 1 Text of Proposed Order)(Cohen, Jonathan)

May 14, 2012

845

Unopposed MOTION for referral to mediation Receiver's Unopposed Motion For Order Directing Mediation by Burton W. Wiand. (Attachments: # 1 Text of Proposed Order)(Cohen, Jonathan)

May 14, 2012

844

NOTICE of Hearing on Motion for Leave to File Late Claims (Dkt. 740) set for 6/1/2012 at 09:30 AM in Tampa Courtroom 15 B before Judge Richard A. Lazzara. (CCB)

May 11, 2012

843

NOTICE by Burton W. Wiand re 840 Order, 842 Order on Motion for Miscellaneous Relief Notice Of Factual Development Regarding Sale Of Real Property Located In Graham, Alamance County, North Carolina (Attachments: # 1 Exhibit 1)(Cohen, Jonathan)

May 8, 2012

842

ORDER granting 823 Receiver's Verified Motion to Approve the Sale of Real Property Located in Graham, Alamance County, North Carolina. Signed by Judge Richard A. Lazzara on 5/8/2012. (SKH)

May 8, 2012

841

ENDORSED ORDER denying as moot 719 Motion to Compel. Signed by Judge Richard A. Lazzara on 5/8/2012. (CCB)

May 8, 2012

840

ORDER ATTACHED regarding the sale of the Graham, North Carolina (Rite-Aid) property referenced at docket 823. Signed by Judge Richard A. Lazzara on 5/8/2012. (CCB)

May 7, 2012

Mail returned as Undeliverable re: 822 Order on motion to disqualify. Mail not resent to Arthur Nadel, 820 suggestion of death. (SAH)

May 7, 2012

Mail returned as Undeliverable re: 819 Order on Motion for Miscellaneous Relief. Mail not resent to Arhur Nadel, 820 suggestion of death. (SAH)

May 7, 2012

839

ORDER granting 825 Unopposed Motion to approve first interim distribution, establish reserved and approve revision to certain claim determinations. Signed by Judge Richard A. Lazzara on 5/7/2012. (see order) (MSS)

May 7, 2012

838

ORDER ATTACHED regarding approval of first interim distribution referenced at docket 825. Signed by Judge Richard A. Lazzara on 5/7/2012. (CCB)

May 4, 2012

837

NOTICE by Burton W. Wiand of Filing April 24, 2012, Order Entered in United States v. A. Nadel, Case No. 09-cr-433 (JGK) (S.D.N.Y.) (Attachments: # 1 Exhibit A - Order)(Morello, Gianluca)

May 4, 2012

836

RESPONSE re 831 Objection Receivers Reply To Limited Objection Of Wells Fargo Bank, N.A. In Opposition To ReceiversUnopposed Motion To (1) Approve First Interim Distribution, (2) Establish Reserves, And (3)Approve Revisions To Certain Claims Determinations filed by Burton W. Wiand. (Cohen, Jonathan)

May 4, 2012

835

ORDER granting 803 Motion to Approve Settlement regarding Shoreline Trading Group, LLC. Signed by Judge Richard A. Lazzara on 5/4/2012. (SKH)

May 4, 2012

834

ENDORSED ORDER granting 833 Motion for Leave to File Reply to Wells Fargo Bank's Limited Objection at docket 831 on or before 5:00 p.m. today, May 4, 2012. Signed by Judge Richard A. Lazzara on 5/4/2012. (CCB)

May 4, 2012

833

MOTION for leave to file Reply Receivers Opposed Motion For Leave To Reply To Limited Objection Of Wells Fargo Bank, N.A.In Opposition To Receivers Unopposed Motion To (1) Approve First Interim Distribution, (2) Establish Reserves, And (3) Approve Revisions To Certain Claims Determinations by Burton W. Wiand. (Cohen, Jonathan)

May 2, 2012

832

MEMORANDUM in opposition re 823 Motion for miscellaneous relief filed by Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit A - Declaration of Carol Lomax Fortenberry, MAI, # 2 Exhibit B - Standard & Poors, Ratings for Rite Aid Corp.)(Wirth, Steven)

May 2, 2012

831

OBJECTION re 825 Unopposed MOTION for miscellaneous relief, specifically to (1) Approve First Interim Distribution, (2) Establish Reserves, and (3) Approve Revisions to Certain Claim DeterminationsUnopposed MOTION for miscellaneous relief, specifically to (1) Approve First Interim Distribution, (2) Establish Reserves, and (3) Approve Revisions to Certain Claim Determinations (LIMITED OBJECTION AND MEMORANDUM OF LAW) by Wells Fargo Bank, N.A. by Wells Fargo Bank, N.A.. (Wirth, Steven)

May 1, 2012

830

ORDER ATTACHED granting 829 Receiver's Motion to Approve Settlement with John V. Cloud and Catherine S. Cloud associated with Case No. 8:10-cv-165-17MAP. Signed by Judge Richard A. Lazzara on 5/1/2012. (CCB)

May 1, 2012

829

MOTION to Approve Settlement re: John V. Cloud and Catherine S. Cloud, as Co-Trustees of the Mary Anne Cloud Revocable Trust dtd 03/13/1987 by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

April 30, 2012

828

NOTICE by Burton W. Wiand of (1) Publication of Receiver's Court-Approved Notice of Sale and (2) That No Additional Offer to Purchase Real Property Located in Tazewell, TN Has Been Received (Morello, Gianluca)

April 30, 2012

827

NOTICE by General Electric Capital Corporation, VFS Financing, Inc. Notice of Request to be Removed from Mailing Matrix (Kasten, Arthur)

April 27, 2012

826

ENDORSED ORDER directing expedited response by Wells Fargo Bank, N.A. to 825 Unopposed Motion to (1) Approve First Interim Distribution, (2) Establish Reserves, and (3) Approve Revisions to Certain Claim Determinations. Response due on or before 5/2/2012. Signed by Judge Richard A. Lazzara on 4/27/2012. (CCB)

April 27, 2012

825

Unopposed MOTION for miscellaneous relief, specifically to (1) Approve First Interim Distribution, (2) Establish Reserves, and (3) Approve Revisions to Certain Claim Determinations by Burton W. Wiand. (Attachments: # 1 Exhibit A - Distribution Schedule, # 2 Exhibit B - Reserves, # 3 Exhibit C - Revisions to Certain Claim Determinations, # 4 Exhibit D - Proposed Order)(Morello, Gianluca)

April 27, 2012

824

ENDORSED ORDER directing expedited response by Wells Fargo Bank, N.A. to respond to 823 Receiver's Verified Renewed Motion To Approve The Sale Of Real Property Located In Graham, Alamance County, North Carolina. Response due on or before 5/2/2012. Signed by Judge Richard A. Lazzara on 4/27/2012. (CCB)

April 26, 2012

823

MOTION for miscellaneous relief, specifically To Approve The Sale Of Real Property Receivers Verified Renewed Motion To Approve The Sale Of Real Property Located In Graham, Alamance County, North Carolina by Burton W. Wiand. (Attachments: # 1 Exhibit 1 Proposed Order, # 2 Exhibit 2 Agreement of Sale and Purchase, # 3 Exhibit 3 CBRE Appraisal, # 4 Exhibit 4 Grubb & Ellis Appraisal, # 5 Exhibit 5 Fortenberry Appraisal, # 6 Exhibit 6 Publication - Notice of Sale, # 7 Exhibit 7 SEC v Mutual Benefits, # 8 Exhibit 8 Email July 22, 2009)(Cohen, Jonathan)

April 25, 2012

822

ORDER ATTACHED denying 766 Motion to Disqualify in all respects. Signed by Judge Richard A. Lazzara on 4/25/2012. (CCB)

April 19, 2012

821

NOTICE by William Gordon and Brian Gordon on SEC Receivership Action (Attachments: # 1 Mailing Envelope)(SAH)

April 19, 2012

820

SUGGESTION of Death of Defendant Arthur Nadel bySecurities and Exchange Commission. (Masel, Scott)

April 17, 2012

819

ORDER granting 817 Motion for Order Approving Sale of Property located in Raleigh, Wake County, North Carolina, to Tri-Arc Food Systems, Inc. Signed by Judge Richard A. Lazzara on 4/17/2012. (SKH)

April 17, 2012

818

RESPONSE in opposition re 766 MOTION to disqualify (I) Receiver, (II) Disqualify Wiand Guerra King, P.L. and (III) Disallow All Fees Payable to the Receiver and His Counsel MOTION to disqualify (I) Receiver, (II) Disqualify Wiand Guerra King, P.L. and (III) Disallow All Fees Payable to the Receiver and His Counsel The Receivers Corrected Response In Opposition to Motion To Disqualify Receiver filed by Burton W. Wiand. (Cohen, Jonathan)

April 16, 2012

817

Verified MOTION for miscellaneous relief, specifically for an order approving the sale of Property To Tri-Arc by Burton W. Wiand. (Attachments: # 1 Text of Proposed Order Exhibit 1, # 2 Exhibit 2)(Morello, Gianluca)

April 13, 2012

816

ORDER granting 813 Receiver's Unopposed Verified Motion for Approval of Agreement Regarding Repayment of Debt, Termination of Rights, and Repurchase of Securities Relating to Bond.com. Signed by Judge Richard A. Lazzara on 4/13/2012. (SKH)

April 11, 2012

815

NOTICE by Burton W. Wiand of Publication of Receiver's Court-Approved Notice of Settlement with Shoreline Trading Group, LLC (Morello, Gianluca)

April 10, 2012

814

DECLARATION of Burton W. Wiand, as Receiver re 813 Unopposed MOTION for miscellaneous relief, specifically for Approval of Agreement Regarding Repayment of Debt, Termination of Rights and Repurchase of Securities Relating to Bonds.com by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Morello, Gianluca)

April 10, 2012

813

Unopposed MOTION for miscellaneous relief, specifically for Approval of Agreement Regarding Repayment of Debt, Termination of Rights and Repurchase of Securities Relating to Bonds.com by Burton W. Wiand. (Attachments: # 1 Exhibit A - Proposed Order, # 2 Exhibit B)(Morello, Gianluca)

April 10, 2012

812

NOTICE by Burton W. Wiand Notice Of Filing Appraisals Of Receivership Real Property Located In Graham, Alamance County, North Carolina (Attachments: # 1 Exhibit A - Jeffrey Skeahan Rite Aid Appraisal, # 2 Exhibit B - Roscoe Shiplett Rite Aid Appraisal)(Cohen, Jonathan)

April 5, 2012

811

ORDER granting 810 Motion for Approval of Sale of Real Property. Signed by Judge Richard A. Lazzara on 4/5/2012. (SKH)

April 4, 2012

810

MOTION for miscellaneous relief, specifically Unopposed Verified Motion for Approval of Sale of Real Property Located in Tazewell, TN by Burton W. Wiand. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Summary Appraisal Report, # 3 Exhibit Search Results, # 4 Exhibit Purchase Agreement, # 5 Exhibit Composite Exhibit, # 6 Exhibit Notice of Sale)(Morello, Gianluca)

April 3, 2012

809

NOTICE by Burton W. Wiand re 806 Order on Motion for Miscellaneous Relief - Notice of Receiver's Mailing of Court-Approved Notice of Settlement With Shoreline Trading Group, LLC (Morello, Gianluca)

April 2, 2012

808

ORDER ATTACHED granting 807 Receiver's Motion to Approve Settlement with the YMCA Foundation of Sarasota, Inc. Signed by Judge Richard A. Lazzara on 4/2/2012. (CCB)

March 30, 2012

807

Unopposed MOTION to Approve Settlement re: YMCA Foundation of Sarasota, Inc. by Burton W. Wiand. (Attachments: # 1 Exhibit A)(Morello, Gianluca)

March 30, 2012

806

ORDER ATTACHED granting 805 Motion to Approve Proposed Notice of Settlement. Signed by Judge Richard A. Lazzara on 3/30/2012. (CCB)

March 29, 2012

805

Unopposed MOTION for miscellaneous relief, specifically to approve proposed notice of settlement relating to Docket 803 by Burton W. Wiand. (Attachments: # 1 Exhibit A - Proposed Notice)(Morello, Gianluca)

March 29, 2012

804

DECLARATION of Burton W. Wiand re 803 Unopposed MOTION to Approve Settlement regarding Shoreline Trading Group, LLC ("Shoreline")Unopposed MOTION to Approve Settlement regarding Shoreline Trading Group, LLC ("Shoreline") by Burton W. Wiand. (Morello, Gianluca)

March 29, 2012

803

Unopposed MOTION to Approve Settlement regarding Shoreline Trading Group, LLC ("Shoreline") by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement, # 2 Exhibit B - CFTC v. Equity Fin. Grp., Rec's Memo of Law, # 3 Exhibit C - Proposed Order)(Morello, Gianluca)

March 20, 2012

802

NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Sherrill L. Jackson (SJ)

March 20, 2012

801

TRANSCRIPT of Motion Hearing held on 3/2/12 before Judge Richard A. Lazzara. Court Reporter Sherrill L. Jackson, FPR, RPR,Telephone number 813/301-5041. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 4/10/2012, Redacted Transcript Deadline set for 4/20/2012, Release of Transcript Restriction set for 6/18/2012. (SJ)

March 16, 2012

800

RESPONSE re 798 Notice to the Courts to take judicial notice filed by Burton W. Wiand. (Cohen, Jonathan)

March 16, 2012

799

ENDORSED ORDER denying 794 Motion for leave to file Reply to Opposition of Receiver. Signed by Judge Richard A. Lazzara on 3/16/2012. (SKH)

March 15, 2012

798

NOTICE to the Courts to take judicial notice regarding actual docketed court filings characterized in the Receiver's Response in Opposition to Wells Fargo's Motion for Leave to Reply by Wells Fargo Bank, N.A.. (Attachments: # 1 Composite Exhibit A)(Wirth, Steven)

March 15, 2012

797

RESPONSE in opposition (AMENDED) to Wells Fargo Motion Docket No. 794 filed by Burton W. Wiand, Wiand Guerra King P.L.. (Cohen, Jonathan)

March 15, 2012

796

RESPONSE in opposition to Wells Fargo Bank's Motion for Leave to File Reply filed by Securities and Exchange Commission. (Masel, Scott)

March 15, 2012

795

RESPONSE in opposition to Wells Fargo Motion Docket No. 794 filed by Burton W. Wiand. (Cohen, Jonathan)

March 15, 2012

794

MOTION for leave to file (To File Reply To Opposition of Receiver, Wiand Guerra King, P.L. and The Securities and Exchange Commission to Motion of Wells Fargo Bank, N.A. (I) To Disqualify Receiver, (II) To Disqualify Wiand Guerra King, P.L. and (III) To Disallow All Fees Payable to the Receiver and His Counsel) by Wells Fargo Bank, N.A.. (Wirth, Steven)

March 15, 2012

793

ENDORSED ORDER granting 791 Motion for extension of time to file response. Signed by Judge Richard A. Lazzara on 3/15/2012. (SKH)

March 15, 2012

792

RESPONSE in opposition re 766 MOTION to disqualify (I) Receiver, (II) Disqualify Wiand Guerra King, P.L. and (III) Disallow All Fees Payable to the Receiver and His Counsel MOTION to disqualify (I) Receiver, (II) Disqualify Wiand Guerra King, P.L. and (III) Disallow All Fees Payable to the Receiver and His Counsel (Corrected Version) filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Masel, Scott)

March 15, 2012

791

Unopposed MOTION for extension of time to file response/reply as to 790 Memorandum in opposition to Wells Fargo's Motion to Disqualify Receiver, Disqualify Wiand Guerra King, and Disallow All Fees for Receiver and His Counsel by Securities and Exchange Commission. (Masel, Scott) Motions referred to Magistrate Judge Thomas B. McCoun III.

March 15, 2012

790

MEMORANDUM in opposition re 766 Motion to disqualify Receiver and Wiand Guerra King filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Masel, Scott)

March 14, 2012

789

DECLARATION of George L. Guerra re 788 Memorandum in opposition by Wiand Guerra King P.L.. (McNamara, Patrick)

March 14, 2012

788

MEMORANDUM in opposition re 766 Motion to disqualify filed by Wiand Guerra King P.L.. (McNamara, Patrick)

March 14, 2012

787

DECLARATION of Burton W. Wiand re 786 Response in opposition to motion by Burton W. Wiand. (Cohen, Jonathan)

March 14, 2012

786

RESPONSE in opposition re 766 MOTION to disqualify (I) Receiver, (II) Disqualify Wiand Guerra King, P.L. and (III) Disallow All Fees Payable to the Receiver and His Counsel MOTION to disqualify (I) Receiver, (II) Disqualify Wiand Guerra King, P.L. and (III) Disallow All Fees Payable to the Receiver and His Counsel filed by Burton W. Wiand. (Attachments: # 1 Exhibit A Hearing Transcript March 2, 2012)(Cohen, Jonathan)

March 9, 2012

785

NOTICE by Burton W. Wiand that Receiver has Provided Notice of Approval of Receiver's Claims Determination Motion (Morello, Gianluca)

March 9, 2012

784

ORDER appointing additional appraisers for property located at 841 South Main Street, Graham, North Carolina. Signed by Judge Richard A. Lazzara on 3/9/2012. (SKH)

March 8, 2012

783

NOTICE by Wells Fargo Bank, N.A. of Submission of Appraiser (Wirth, Steven)

March 8, 2012

782

ORDER granting 780 Motion to Approve Public Sale of Unencumbered Real Property Located in Raleigh, Wake County, North Carolina. Signed by Judge Richard A. Lazzara on 3/8/2012. (SKH)

March 8, 2012

781

NOTICE by Burton W. Wiand re 775 Order on Motion for Miscellaneous ReliefOrder on motion to continue The Receivers Notice Of Selection Of Appraiser Pursuant To Court Order Dated March 2, 2012 (Smiljanich, Terry)

March 7, 2012

780

Unopposed MOTION for miscellaneous relief, specifically to Approve Public Sale of Unencumbered Real Property Located in Raleigh, Wake County, North Carolina by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Proposed Order, # 2 Exhibit 2 - Notice of Sale, # 3 Exhibit 3 - Engagement Letter)(Morello, Gianluca)

March 7, 2012

779

ENDORSED ORDER granting 778 Motion for extension of time to file response to Motion to Disqualify (I) Receiver, (II) Disqualify Wiand Guerra King, P.L. and (III) Disallow All Fees Payable to the Receiver and His Counsel. Deadline extended to 3/14/2012. Signed by Judge Richard A. Lazzara on 3/7/2012. (SKH)

March 7, 2012

778

Unopposed MOTION for extension of time to file response/reply as to 766 MOTION to disqualify (I) Receiver, (II) Disqualify Wiand Guerra King, P.L. and (III) Disallow All Fees Payable to the Receiver and His Counsel MOTION to disqualify (I) Receiver, (II) Disqualify Wiand Guerra King, P.L. and (III) Disallow All Fees Payable to the Receiver and His Counsel by Wiand Guerra King P.L., The Securities and Exchange Commission, and by Burton W. Wiand. (Morello, Gianluca) Motions referred to Magistrate Judge Thomas B. McCoun III.

March 2, 2012

777

NOTICE by Securities and Exchange Commission of Withdrawal of Government Counsel (Cream, Anita)

March 2, 2012

776

ORDER ATTACHED granting 675 Motion to Approve Determination and Priority of Claims, etc., as provided in the attached order. Ruling reserved on [719 & 740] Motion for Relief from Injunction and Motion regarding filing Proofs of Claim. Signed by Judge Richard A. Lazzara on 3/2/2012. (CCB)

March 2, 2012

775

ORDER ATTACHED granting in part 739 Motion to Appoint Appraisers and directing filings on 3/9/2012, and denying 765 Motion to Continue Hearing. Responses to 766 Motion to Disqualify due on or before 3/9/2012. Signed by Judge Richard A. Lazzara on 3/2/2012. (CCB)

March 2, 2012

774

Minute Entry. Proceedings held before Judge Richard A. Lazzara: Motion Hearing held on 3/2/2012. Court Reporter: Sherrill L. Jackson (MSS)

March 1, 2012

773

RESPONSE re 733 Order filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Cream, Anita)

March 1, 2012

772

RESPONSE in opposition re 765 MOTION to continue Hearing Scheduled for March 2, 2012 on Pending Motions filed by Securities and Exchange Commission. (Masel, Scott)

March 1, 2012

771

NOTICE by Wells Fargo Bank, N.A. re 766 MOTION to disqualify (I) Receiver, (II) Disqualify Wiand Guerra King, P.L. and (III) Disallow All Fees Payable to the Receiver and His Counsel MOTION to disqualify (I) Receiver, (II) Disqualify Wiand Guerra King, P.L. and (III) Disallow All Fees Payable to the Receiver and His Counsel (Of Filing Replacement Exhibit E) (Attachments: # 1 Exhibit E)(Shaheen, Louis)

March 1, 2012

770

ENDORSED ORDER: The Court will hear oral argument on Wells Fargo's Motion to Continue on Friday, March 2, 2012, at 9:00 a.m. Signed by Judge Richard A. Lazzara on 3/1/2012. (CCB)

March 1, 2012

769

NOTICE by Securities and Exchange Commission (Attachments: # 1 Motion to Vacate, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Cream, Anita)

March 1, 2012

768

NOTICE by Burton W. Wiand re 757 Response Notice of Filing (Attachments: # 1 Governments Application for an Order Vacating the Preliminary Order of Forfeiture)(Cohen, Jonathan)

March 1, 2012

767

RESPONSE in opposition re 765 MOTION to continue Hearing Scheduled for March 2, 2012 on Pending Motions filed by Burton W. Wiand. (Smiljanich, Terry)

February 29, 2012

766

MOTION to disqualify (I) Receiver, (II) Disqualify Wiand Guerra King, P.L. and (III) Disallow All Fees Payable to the Receiver and His Counsel by Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Shaheen, Louis)

February 29, 2012

765

MOTION to continue Hearing Scheduled for March 2, 2012 on Pending Motions by Wells Fargo Bank, N.A.. (Shaheen, Louis)

February 29, 2012

764

ORDER granting 763 Motion to allow laptop computer. Signed by Judge Richard A. Lazzara on 2/29/2012. (SKH)

February 28, 2012

763

Unopposed MOTION to allow electronic equipment, specifically laptop computer for the hearing scheduled on March 2, 2012 at 9:00 a.m. by Burton W. Wiand. (Morello, Gianluca)

February 28, 2012

762

RESPONSE To Opposition to Late Claim Motion filed by Wells Fargo Bank, N.A.. (Wirth, Steven)

February 28, 2012

761

NOTICE by LandMark Bank of Florida of Intent to Rely on Briefs (Hoeck, Kathryn)

February 27, 2012

760

ENDORSED ORDER granting 759 Motion for Leave to File on or before Tuesday, February 28, 2012, at 5:00 p.m. Signed by Judge Richard A. Lazzara on 2/27/2012. (CCB)

February 27, 2012

759

Unopposed MOTION for leave to file To File Reply To Receiver's Opposition (Doc. No. 755) by Wells Fargo Bank, N.A.. (Wirth, Steven)

February 24, 2012

758

NOTICE of Limited Appearance by Megan Elizabeth Davis on behalf of Burton W. Wiand (Davis, Megan)

February 23, 2012

757

RESPONSE re 733 Order Receiver's Memorandum on Jurisdiction and Response to Wells Fargo Bank and Trste's Memorandum on Jurisdiction filed by Burton W. Wiand. (Cohen, Jonathan)

February 23, 2012

756

DECLARATION of of Jonathan Cohen in Support of the Receiver's Opposition to Motion of Wells Fargo Bank, N.A. (I) for Determination That the Filing of Proofs of Claim Herein Is Not Necessary to Preserve Secured Creditors' Valid State Law Security Interests In, and Claims Against, Collateral in the Receiver's Possession, or in the Alternative, (II) for Leave to File Late Claims re 755 Response in opposition to motion by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M)(Cohen, Jonathan)

February 23, 2012

755

RESPONSE in opposition to Motion of Wells Fargo Bank, N.A. (I) for Determination re Proofs of Claims filed by Burton W. Wiand. (Attachments: # 1 Exhibit A - Part 1 of 2, # 2 Exhibit A - Part 2 of 2)(Cohen, Jonathan)

February 23, 2012

754

ORDER ATTACHED granting 751 Receiver's Motion to Approve Settlement with Neil V. Moody in connection with 8:10-cv-249-T-17MAP. Signed by Judge Richard A. Lazzara on 2/23/2012. (CCB)

February 23, 2012

753

RESPONSE re 745 Response, 733 Order filed by Securities and Exchange Commission. (Masel, Scott)

February 23, 2012

752

ENDORSED ORDER granting 750 Motion to extend time to file memo. Deadline extended to 3/1/2012. Signed by Judge Richard A. Lazzara on 2/23/2012. (SKH)

February 22, 2012

751

MOTION to Approve Settlement by Burton W. Wiand. (Attachments: # 1 Exhibit 1)(Morello, Gianluca)

February 22, 2012

750

Unopposed MOTION to extend time to file Memorandum by Securities and Exchange Commission. (Cream, Anita)

February 22, 2012

749

NOTICE of Appearance by Anita M. Cream on behalf of Securities and Exchange Commission (Cream, Anita)

February 14, 2012

748

NOTICE of compliance re 741 Order and Counter-Submission of Appraisers by Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. (Attachments: # 1 Exhibit Composite A)(Wirth, Steven)

February 14, 2012

747

NOTICE of compliance re 739 MOTION for miscellaneous relief, specifically to Appoint Appraisers Receivers Motion to Appoint AppraisersPursuant to 28 U.S.C. §2001 to Appraise Receivership Real Property In Graham, North Carolina, 741 Order Local Rule 3.01(G) Certification For Docket Entry #739 by Burton W. Wiand (Keefe, Sean)

February 13, 2012

746

LETTER to the Court dated 2/7/12from Diane Pezick (JLH)

February 13, 2012

745

RESPONSE re 733 Order filed by Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Barnett, Ana)

February 13, 2012

744

JUDGMENT per settlement agreement order at doc. 742. (Signed by Deputy Clerk) (JLH)

February 10, 2012

743

ORDER ATTACHED directing the Receiver to Respond to docket 740 on or before 2/23/2012. Signed by Judge Richard A. Lazzara on 2/10/2012. (CCB)

February 10, 2012

742

ORDER ATTACHED granting 679 Receiver's Motion to Approve Settlement With Goldman Sachs Execution & Clearing, L.P. See written order for complete details. Clerk is directed to enter the order as a final judgment. Signed by Judge Richard A. Lazzara on 2/10/2012. (DMB)

February 9, 2012

741

ORDER ATTACHED regarding obligations of attorneys with regard to motion to appoint appraisers at docket 739. Signed by Judge Richard A. Lazzara on 2/9/2012. (CCB)

February 8, 2012

740

MOTION for leave to file To File Late Claims (Wells Fargo Bank, N.A. (1) For Determination that the filing of Proofs of Claim Herein is not Necessary to Preserve Secured Creditors' Valid State Law Security Interests In, and Claims against, Collateral In the Receiver's Possession or, In the Alternative, (ii) For Leave to File Late Claims Pursuant to FRCP 60(b) by Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit Composite Exh. A, # 2 Exhibit Composite Exh. B, # 3 Exhibit Composite Exh. C, # 4 Exhibit Comosite Exh. D, # 5 Exhibit Exhibit E)(Wirth, Steven)

February 8, 2012

739

MOTION for miscellaneous relief, specifically to Appoint Appraisers pursuant to 28 U.S.C. §2001 to Appraise Receivership Real Property In Graham, North Carolina by Burton W. Wiand. (Attachments: # 1 Exhibit A - Qualifications of Thomas J. Skeahan, # 2 Exhibit B - Qualifications of Roscoe W. Shiplett, # 3 Exhibit C - Qualifications of Mark A. Morgan)(Keefe, Sean)

February 7, 2012

738

NOTICE of Limited Appearance by Sean P. Keefe on behalf of Burton W. Wiand (Keefe, Sean)

February 7, 2012

737

NOTICE of Limited Appearance by Jonathan Betten Cohen on behalf of Burton W. Wiand (Cohen, Jonathan)

February 6, 2012

736

NOTICE of Limited Appearance by Terry Alan Smiljanich on behalf of Burton W. Wiand (Smiljanich, Terry)

February 6, 2012

735

ORDER ATTACHED setting all objections to docket 675 for oral argument on March 2, 2012. Signed by Judge Richard A. Lazzara on 2/6/2012. (CCB)

February 3, 2012

734

NOTICE of Hearing on 675 Unopposed Motion for Miscellaneous Relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, and (4) Establish Objection Procedure, set for 3/2/2012 at 9:00 AM in Tampa Courtroom 15 B before Judge Richard A. Lazzara. (CCB)

February 3, 2012

733

ORDER ATTACHED setting hearing on docket 675 and ordering briefing schedule. The Clerk is directed to serve copies of this order in accordance with the attached order. Signed by Judge Richard A. Lazzara on 2/3/2012. (CCB)

February 2, 2012

732

AFFIDAVIT of Burton W. Wiand re: 731 Reply to response to motion by Burton W. Wiand. (Morello, Gianluca)

February 2, 2012

731

REPLY to response to motion re 679 Unopposed MOTION to Approve Settlement regarding Goldman Sachs Execution & Clearing, L.P. ("GSEC")Unopposed MOTION to Approve Settlement regarding Goldman Sachs Execution & Clearing, L.P. ("GSEC") filed by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Morello, Gianluca)

February 2, 2012

730

NOTICE by Burton W. Wiand of Filing letter from the Receiver to the Court relating to matters between the Receivership in this case and Wells Fargo Bank, N.A. (Morello, Gianluca)

February 1, 2012

729

DECLARATION of Burton W. Wiand re 728 Response in opposition to motion by Burton W. Wiand. (Morello, Gianluca)

February 1, 2012

728

RESPONSE in opposition re 719 MOTION to compel (Receiver to Abandon The Property Located at 841 South Main Street, Graham, North Carolina) filed by Burton W. Wiand. (Attachments: # 1 Exhibit A)(Morello, Gianluca)

January 24, 2012

727

ENDORSED ORDER directing Receiver to file an expedited response to 719 Motion to Compel Receiver to Abandon The Property Located at 841 South Main Street, Graham, North Carolina)on or before 2/1/2012. Signed by Judge Richard A. Lazzara on 1/24/2012. (CCB)

January 24, 2012

726

ORDER ATTACHED denying 706 Verified Motion to Approve the Sale of Real Property in Graham, Alamance County, North Carolina. Signed by Judge Richard A. Lazzara on 1/24/2012. (CCB)

January 23, 2012

725

NOTICE of compliance re 698 Order by Securities and Exchange Commission (Masel, Scott)

January 23, 2012

724

ENDORSED ORDER granting 723 Motion for Leave to File Reply. Signed by Judge Richard A. Lazzara on 1/23/2012. (CCB)

January 23, 2012

723

Unopposed MOTION for leave to file to respond to objections to motion to approve settlement (Doc. 679) with Goldman Sachs Execution & Clearing, L.P. by Burton W. Wiand. (Morello, Gianluca)

January 23, 2012

722

ENDORSED ORDER granting [720 & 721] Motions to Appear Pro Hac Vice. Signed by Judge Richard A. Lazzara on 1/23/2012. (CCB)

January 20, 2012

***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Howard Schiffman appearing on behalf of Goldman Sachs Execution & Clearing, L.P. (Filing fee $10 receipt number TPA9312.) (JNB)

January 20, 2012

***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Eric A. Bensky appearing on behalf of Goldman Sachs Execution & Clearing, L.P. (Filing fee $10 receipt number TPA9312.) (JNB)

January 20, 2012

721

MOTION for Eric A. Bensky to appear pro hac vice by Goldman Sachs Execution & Clearing, L.P.. (Weber, Janelle)

January 20, 2012

720

MOTION for Howard Schiffman to appear pro hac vice by Goldman Sachs Execution & Clearing, L.P.. (Weber, Janelle)

January 19, 2012

719

MOTION to compel (Receiver to Abandon The Property Located at 841 South Main Street, Graham, North Carolina) by Wells Fargo Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit Composite Exh. A)(Shaheen, Louis)

January 19, 2012

718

OBJECTION re 706 Verified MOTION for miscellaneous relief, specifically to Approve the Sale of Real Property Located In Graham, Alamance County, North Carolina by Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. by Wells Fargo Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit A)(Shaheen, Louis)

January 18, 2012

717

ORDER granting 697 Motion for attorney fees. Signed by Judge Richard A. Lazzara on 1/18/2012. (see order for details) (MSS)

January 18, 2012

716

RESPONSE in opposition re 679 Unopposed MOTION to Approve Settlement regarding Goldman Sachs Execution & Clearing, L.P. ("GSEC")Unopposed MOTION to Approve Settlement regarding Goldman Sachs Execution & Clearing, L.P. ("GSEC") filed by Marty Huppert. (Hightower, John)

January 17, 2012

715

RESPONSE in opposition re 679 Unopposed MOTION to Approve Settlement regarding Goldman Sachs Execution & Clearing, L.P. ("GSEC")Unopposed MOTION to Approve Settlement regarding Goldman Sachs Execution & Clearing, L.P. ("GSEC") filed by Vernon M. Lee, Brian L. Meeker, Samuel Ross Morgan III. (Hightower, John)

January 17, 2012

714

REPLY to response to motion re 675 Unopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection ProcedureUnopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection ProcedureUnopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection ProcedureUnopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection Procedure Reply to Wells Fargo Bank, N.A.'s Objection to Receiver's Motion to Approve Determination and Priority of Claims (Doc. 689) filed by Burton W. Wiand. (Attachments: # 1 Exhibit A)(Morello, Gianluca)

January 17, 2012

713

DECLARATION of Gianluca Morello re 712 Reply to response to motion by Burton W. Wiand. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11 - Part 1 of 2, # 12 Exhibit 11 - Part 2 of 2, # 13 Exhibit 12, # 14 Exhibit 13)(Morello, Gianluca)

January 17, 2012

712

REPLY to response to motion re 675 Unopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection ProcedureUnopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection ProcedureUnopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection ProcedureUnopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection Procedure Reply to TRSTE, Inc.'s and Wells Fargo Bank, N.A.'s Objection and Opposition to Receiver's Motion to Approve Determination and Priority of Claims (Doc. 690) filed by Burton W. Wiand. (Morello, Gianluca)

January 17, 2012

711

OBJECTION re 679 Unopposed MOTION to Approve Settlement regarding Goldman Sachs Execution & Clearing, L.P. ("GSEC")Unopposed MOTION to Approve Settlement regarding Goldman Sachs Execution & Clearing, L.P. ("GSEC") by Tyna Gaylor. (JLH)

January 17, 2012

710

OBJECTION re 679 Unopposed MOTION to Approve Settlement regarding Goldman Sachs Execution & Clearing, L.P. ("GSEC")Unopposed MOTION to Approve Settlement regarding Goldman Sachs Execution & Clearing, L.P. ("GSEC") by Diane Pezick. (JLH)

January 17, 2012

709

OBJECTION re 679 Unopposed MOTION to Approve Settlement regarding Goldman Sachs Execution & Clearing, L.P. ("GSEC")Unopposed MOTION to Approve Settlement regarding Goldman Sachs Execution & Clearing, L.P. ("GSEC") by Kelvin V. Lee, Trustee, Nancy Lee Trust (JLH)

January 17, 2012

708

OBJECTION re 679 Unopposed MOTION to Approve Settlement regarding Goldman Sachs Execution & Clearing, L.P. ("GSEC")Unopposed MOTION to Approve Settlement regarding Goldman Sachs Execution & Clearing, L.P. ("GSEC") by Kelvin V. Lee. (JLH)

January 9, 2012

707

OBJECTION re 679 Unopposed MOTION to Approve Settlement regarding Goldman Sachs Execution & Clearing, L.P. ("GSEC")Unopposed MOTION to Approve Settlement regarding Goldman Sachs Execution & Clearing, L.P. ("GSEC") filed by Barbara Meeker. (JLH)

January 6, 2012

706

Verified MOTION for miscellaneous relief, specifically to Approve the Sale of Real Property Located In Graham, Alamance County, North Carolina by Burton W. Wiand. (Attachments: # 1 Exhibit 1-Proposed Order, # 2 Exhibit 2-Agreement of Sale of Purchase, # 3 Exhibit 3-SEC v. Mutual Benefits Corp. Order)(Morello, Gianluca)

January 5, 2012

705

NOTICE of Appearance by Carol A. Kalish on behalf of YMCA Foundation of Sarasota, Inc. (Kalish, Carol)

January 5, 2012

704

NOTICE of Appearance by Kevin Michael Eckhardt on behalf of Fulcrum Distressed Opportunities Fund I, LP (Eckhardt, Kevin)

January 5, 2012

703

NOTICE of compliance re 698 Order by Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A. (Berkowitz, Julie)

January 4, 2012

702

NOTICE of compliance re 698 Order by Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A. (Barnett, Ana)

January 4, 2012

701

NOTICE of Appearance by Julie Fishman Berkowitz on behalf of TRSTE, Inc. (Berkowitz, Julie)

January 4, 2012

700

NOTICE of Appearance by Julie Fishman Berkowitz on behalf of Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A. (Berkowitz, Julie)

January 3, 2012

699

NOTICE by Burton W. Wiand of Publication of Receiver's Court-Approved Notice of Settlement with GSEC (Morello, Gianluca)

January 3, 2012

698

ENDORSED ORDER ENDORSED ORDER that pursuant to the USDC - Middle District of Florida's Administrative Procedures for Electronic Filing in Civil and Criminal Cases, Section I(A) "... all documents filed in civil and criminal cases in this District... shall be filed electronically." Therefore, it is ORDERED AND ADJUDGED that counsel of record in this case shall register for CM/ECF, enter an email address in their CM/ECF account, and electronically file a notice of compliance with this Court's Order within 30 days. Failure to comply with this Order as directed will result in counsel being terminated from the docket sheet without further notice. If counsel is an out of state attorney who needs to apply to be admitted pro hac vice in this case, the motion to appear pro hac vice and designation of local counsel (pursuant to Local Rule 2.02), the special admission form and appropriate fee shall be submitted to the Court before CM/ECF access will be granted. Signed by Judge Richard A. Lazzara on 1/3/2012. (DMB)

December 28, 2011

697

Unopposed MOTION for attorney fees Receiver's Unopposed Tenth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals by Burton W. Wiand. (Attachments: # 1 Exhibit 1-Standardized Fund Accounting Report, # 2 Exhibit 2-Receiver's Tenth Interim Report, # 3 Exhibit 3-Scoop Receivership-Rep of Scoop Receivership, # 4 Exhibit 4-Scoop Receivership-HFH v. B. Bishop, # 5 Exhibit 5-Scoop Receivership-Recovery from Investors, # 6 Exhibit 6-Scoop Receivership-Recovery of Assets from N. and C. Moody, # 7 Exhibit 7-Scoop Receivership-Holland & Knight, # 8 Exhibit 8-Categorization and Summary of WGK Costs, # 9 Exhibit 9-Attorney Fee Schedule, # 10 Exhibit 10-Scoop Legal Team-Scoop Capital, LLC Receivership, # 11 Exhibit 11-Fowler White, # 12 Exhibit 12-Scoop Legal Team-HFH v. B. Bishop, # 13 Exhibit 13-Scoop Legal Team-Carolina Mtn Land Conservancy, # 14 Exhibit 14-Scoop Legal Team-Recovery from Investors, # 15 Exhibit 15-Johnson, Pope, # 16 Exhibit 16-Scoop Legal Team-Recovery of Assets from N. and C. Moody, # 17 Exhibit 17-Scoop Legal Team-Recovery of Commissions, # 18 Exhibit 18-Scoop Legal Team-Holland & Knight, # 19 Exhibit 19-PDR, # 20 Exhibit 20-Riverside Financial Group, # 21 Exhibit 21-E-Hounds, Inc., # 22 Exhibit 22-RWJ Group, LLC, # 23 Exhibit 23-Wheeler, Fairman & Kelley, # 24 Exhibit 24-Leonard Starr, PC, # 25 Exhibit 25-Proposed Order)(Morello, Gianluca)

December 27, 2011

696

ORDER ATTACHED granting 691 Motion to Retain the James Hoyer law firm. Signed by Judge Richard A. Lazzara on 12/27/2011. (CCB)

December 27, 2011

695

ENDORSED ORDER granting [693 & 694] Motion for Leave to File Reply on or before January 17, 2012. Signed by Judge Richard A. Lazzara on 12/27/2011. (CCB)

December 23, 2011

694

Unopposed MOTION for leave to file Reply To TRSTE, Inc.'s And Wells Fargo Bank, N.A.'s (As Successor To Wachovia Bank, N.A.) Objection Relating To Laurel Mountain, N.C., Property by Burton W. Wiand. (Morello, Gianluca)

December 23, 2011

693

Unopposed MOTION for leave to file Reply To Wells Fargo Bank, N.A.'s (as Successor To Wachovia Bank, N.A.) Objection Relating To Claim Relating To Loan On Graham, N.C. Building by Burton W. Wiand. (Morello, Gianluca)

December 22, 2011

692

RESPONSE re 677 Objection filed by LandMark Bank filed by Burton W. Wiand. (Morello, Gianluca)

December 22, 2011

691

Unopposed MOTION for miscellaneous relief, specifically for leave to retain the James Hoyer law firm to pursue claims against Wachovia Bank, N.A. n/k/a Wells Fargo Bank, N.A. by Burton W. Wiand. (Attachments: # 1 Exhibit A - Contingency Fee Agreement)(Morello, Gianluca)

December 21, 2011

690

RESPONSE in opposition re 675 Unopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection ProcedureUnopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection ProcedureUnopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection ProcedureUnopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection Procedure Objection and Opposition to Receiver's Motion to Approve Determination and Priority of Claims and Supporting Memorandum of Law filed by TRSTE, Inc., Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A.. (Attachments: # 1 Exhibit Declaration of TRSTE, Inc. records custodian, # 2 Exhibit Receiver's February 6, 2009 letter, # 3 Exhibit Declaration of Mayda Nahhas, # 4 Exhibit SDNY Preliminary Order of Forfeiture/Final Order of Forfeiture, # 5 Exhibit SDNY Indictment, # 6 Exhibit Declaration of W. Samuel Woodard, Esq.)(Barnett, Ana)

December 21, 2011

689

OBJECTION re 675 Unopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection ProcedureUnopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection ProcedureUnopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection ProcedureUnopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection Procedure (Objection and Memorandum of Law) by Wells Fargo Bank, N.A. by Wells Fargo Bank, N.A.. (Wirth, Steven)

December 21, 2011

688

NOTICE of Appearance by Ana T. Barnett on behalf of TRSTE, Inc. (Barnett, Ana)

December 20, 2011

687

NOTICE of Appearance by Ana T. Barnett on behalf of Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A. (Barnett, Ana)

December 16, 2011

686

NOTICE by Burton W. Wiand Of Mailing Court-Approved Notice Of Settlement With GSEC (Morello, Gianluca)

December 15, 2011

685

STATUS REPORT Receiver's Tenth Interim Report (5/1/11 - 11/30/11) by Burton W. Wiand. (Attachments: # 1 Exhibit A-Standardized Fund Accounting Report (5/1/11 to 8/31/11), # 2 Exhibit B-Standardized Fund Accounting Report (9/1/11-11/30/11), # 3 Exhibit C-C. Moody's Assets)(Morello, Gianluca)

December 15, 2011

684

ENDORSED ORDER granting 683 Motion for Leave to File Response to Landmark Bank's Objection within seven (7) days. Signed by Judge Richard A. Lazzara on 12/15/2011. (CCB)

December 15, 2011

683

Unopposed MOTION for leave to file to Respond to LandMark Bank's Objection to Proposed Objection Procedure by Burton W. Wiand. (Morello, Gianluca)

December 14, 2011

682

ENDORSED ORDER granting 681 Motion to Approve Proposed Notice of Settlement. The proposed Notice to Investors and Others attached as Exhibit A to the motion, the procedures outlined in the exhibit and motion, and the proposed Short Form Notice are hereby approved, and the Receiver may provide notice accordingly. Signed by Judge Richard A. Lazzara on 12/14/2011. (CCB)

December 14, 2011

681

Unopposed MOTION for miscellaneous relief, specifically to approve proposed notice of settlement relating to Docket 679 by Burton W. Wiand. (Attachments: # 1 Exhibit A - Proposed Notice)(Morello, Gianluca)

December 14, 2011

680

AFFIDAVIT of Burton W. Wiand re: 679 Unopposed MOTION to Approve Settlement regarding Goldman Sachs Execution & Clearing, L.P. ("GSEC")Unopposed MOTION to Approve Settlement regarding Goldman Sachs Execution & Clearing, L.P. ("GSEC") by Burton W. Wiand. (Morello, Gianluca)

December 14, 2011

679

Unopposed MOTION to Approve Settlement regarding Goldman Sachs Execution & Clearing, L.P. ("GSEC") by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement, # 2 Exhibit B - CFTC v. Equity Fin. Grp., Rec's Memo of Law, # 3 Exhibit C - Proposed Order)(Morello, Gianluca)

December 13, 2011

678

NOTICE by Burton W. Wiand re 675 Unopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection ProcedureUnopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection ProcedureUnopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection ProcedureUnopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection Procedure Of Mailing Letters To Claimants Providing Notice Of Motion And Other Claims Information (Morello, Gianluca)

December 13, 2011

677

OBJECTION re 675 Unopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection ProcedureUnopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection ProcedureUnopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection ProcedureUnopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection Procedure. (Hoeck, Kathryn)

December 9, 2011

676

NOTICE by Burton W. Wiand re 675 Unopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection ProcedureUnopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection ProcedureUnopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection ProcedureUnopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection Procedure of Filing Amended Exhibits B & I (Attachments: # 1 Exhibit Doc. 675 - Amended Exhibit B, # 2 Exhibit 675 - Amended Exhibit I)(Morello, Gianluca)

December 8, 2011

Sealed document S-4. (BSN)

December 7, 2011

675

Unopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection Procedure by Burton W. Wiand. (Attachments: # 1 Exhibit A - Blank Proof of Claim Form, # 2 Exhibit B - Investor Claims - Allowed, # 3 Exhibit C - Tax Lien Claims - Allowed, # 4 Exhibit D - Investor Claims - Allowed In Part, # 5 Exhibit E - Non-Investor Secured Claims - Allowed In Part, # 6 Exhibit F -Non-Investor Unsecured Claims - Allowed And Allowed In Part, # 7 Exhibit G - Investor Claims - Denied, # 8 Exhibit H - Secured and Unsecured Non-Investor Claims - Denied, # 9 Exhibit I - Investor Claims - Waived, # 10 Exhibit J - Non-Investor Claims - Waived, # 11 Exhibit K - SEC v. Mutual Benefits Corp. Order 10-23-08, # 12 Exhibit L - Proposed Order)(Morello, Gianluca)

November 30, 2011

674

ENDORSED ORDER granting 673 Motion to Seal Documents. Signed by Judge Richard A. Lazzara on 11/30/2011. (CCB)

November 30, 2011

673

Unopposed MOTION to Seal Document specifically, to seal document containing identity of claimants by Burton W. Wiand. (Morello, Gianluca)

November 22, 2011

672

ORDER ATTACHED granting 671 Receiver's Motion for Permission to Appeal. Signed by Judge Richard A. Lazzara on 11/22/2011. (CCB)

November 22, 2011

671

Second MOTION for miscellaneous relief, specifically for Permission to Appeal by Burton W. Wiand. (Attachments: # 1 Exhibit A - Munson Order (206), # 2 Exhibit B - Munson Family Ptrs Order (221), # 3 Exhibit C - Wang Order (112), # 4 Exhibit D - Rec's Obj to Pizzo's R&R)(Morello, Gianluca)

November 21, 2011

670

NOTICE by Securities and Exchange Commission of No Objection to the Receiver Taking an Appeal of the September 29, 2011 Arbitration Order (Masel, Scott)

October 31, 2011

669

ORDER ATTACHED granting 668 Motion for Permission to Appeal. Signed by Judge Richard A. Lazzara on 10/31/2011. (SKH)

October 31, 2011

668

MOTION for miscellaneous relief, specifically for Permission to Appeal by Burton W. Wiand. (Attachments: # 1 Exhibit A-Order Adopting Report and Recommendation, # 2 Exhibit B-Case List, # 3 Exhibit C-Receiver's Objections to Magistrate Judge's Report and Recommendation)(Morello, Gianluca)

October 26, 2011

667

Minute Entry. Proceedings held before Judge Richard A. Lazzara: Status Conference held on 10/26/2011. Court Reporter: Claudia Spangler-Fry (MSS)

October 24, 2011

666

NOTICE of Status Conference set for 10/26/2011 at 10:00 AM in Tampa Courtroom 15 B before Judge Richard A. Lazzara. Counsel for the SEC may appear telephonically. (CCB)

October 20, 2011

665

ENDORSED ORDER granting 664 Motion for Leave to File Excess Pages. Signed by Judge Richard A. Lazzara on 10/20/2011. (CCB)

October 20, 2011

664

Unopposed MOTION for leave to file excess pages in connection with the Claims Determination Motion by Burton W. Wiand. (Morello, Gianluca)

October 18, 2011

663

ORDER ATTACHED granting 662 Receiver's Second Motion to Approve Settlement with Steven Settlage associated with Case No. 8:10-cv-136-T-17MAP. Signed by Judge Richard A. Lazzara on 10/18/2011. (CCB)

October 18, 2011

662

Second MOTION to Approve Settlement re: Steven Settlage by Burton W. Wiand. (Attachments: # 1 Exhibit A - Amended Settlement Agreement)(Lamont, Michael)

October 18, 2011

661

ORDER ATTACHED granting 660 Receiver's Motion to Approve Settlement with Barbara Davis associated with Case No. 8:10-cv-2152-T-17MAP. Signed by Judge Richard A. Lazzara on 10/18/2011. (CCB)

October 18, 2011

660

MOTION to Approve Settlement re: Barbara Davis et al. by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

October 6, 2011

659

ORDER ATTACHED granting 658 Receiver's Motion to Approve Settlement with Steven Settlage and associated with Case No. 8:10-cv-136-T-17MAP. Signed by Judge Richard A. Lazzara on 10/6/2011. (CCB)

October 5, 2011

658

MOTION to Approve Settlement re: Steven Settlage by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

September 23, 2011

657

ORDER granting 652 Unopposed Receiver's Ninth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and his Professionals. Signed by Judge Richard A. Lazzara on 9/23/2011. (SKH)

September 22, 2011

656

ORDER ATTACHED granting 655 Receiver's Motion to Approve Settlement with Jewish Family and Children's Service of Sarasota-Manatee, Inc. Signed by Judge Richard A. Lazzara on 9/22/2011. (CCB)

September 22, 2011

655

MOTION to Approve Settlement re: Jewish Family and Children's Service of Sarasota-Manatee, Inc. by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca)

September 21, 2011

654

ORDER ATTACHED granting 653 Receiver's Motion to Approve Settlement with EFG Bank and associated with Case No. 8:10-cv-242-T-17MAP. Signed by Judge Richard A. Lazzara on 9/21/2011. (CCB)

September 21, 2011

653

MOTION to Approve Settlement re: EFG Bank and John or Jane Doe by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

September 14, 2011

652

Unopposed MOTION for attorney fees Receiver's Unopposed Ninth Interim Motion for Order Awarding Fees, Costs and Reimbursement of Costs to Receiver and His Professionals by Burton W. Wiand. (Attachments: # 1 Exhibit 1-Standardized Fund Accounting Report, # 2 Exhibit 2-Receiver's 9th Interim Report, # 3 Exhibit 3-Scoop Receivership-Rep of Scoop Receivership, # 4 Exhibit 4-Scoop Receivership-Carolina Mtn Land Conservancy, # 5 Exhibit 5-Scoop Receivership-Recovery from Investors, # 6 Exhibit 6-Scoop Receivership-Recovery of Assets from N. and C. Moody, # 7 Exhibit 7-Scoop Receivership-Recovery of Commissions, # 8 Exhibit 8-Scoop Receivership-Holland & Knight, # 9 Exhibit 9-Categorization and Summary of WGK Costs, # 10 Exhibit 10-Attorney Fee Schedule, # 11 Exhibit 11-Scoop Legal Team-Scoop Capital, LLC Receivership, # 12 Exhibit 12-Fowler White, # 13 Exhibit 13-Scoop Legal Team-HFH v. B. Bishop, # 14 Exhibit 14-Scoop Legal Team-Carolina Mtn Land Conservancy, # 15 Exhibit 15-Scoop Legal Team-Recovery from Investors, # 16 Exhibit 16-Johnson, Pope, # 17 Exhibit 17-Scoop Legal Team-Recovery of Assets from N. and C. Moody, # 18 Exhibit 18-Scoop Legal Team-Recovery of Commissions, # 19 Exhibit 19-Scoop Legal Team-Holland & Knight, # 20 Exhibit 20-PDR, # 21 Exhibit 21-E-Hounds, # 22 Exhibit 22-The RWJ Group, LLC, # 23 Exhibit 23-Cheney, Brock & Saudek, P.C., # 24 Exhibit 24-Goosmann Rose Colvard & Cramer, P.A., # 25 Exhibit 25-Proposed Order)(Morello, Gianluca)

September 6, 2011

651

ORDER granting 650 Unopposed Verified Motion for approval of sale of real property located in Lorain County, Ohio. Signed by Judge Richard A. Lazzara on 9/6/2011. (MSS)

September 2, 2011

650

Unopposed MOTION for miscellaneous relief, specifically to Approve Sale of Real Property Located in Lorain County, Ohio by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Proposed Order, # 2 Exhibit 2 - Quit-Claim Deed, # 3 Exhibit 3 - Purchase and Sale Agreement)(Morello, Gianluca)

August 12, 2011

649

ORDER ATTACHED granting 648 Receiver's Motion to Approve Settlement with Betty Bry Schwab, Roger Schwab, Mayfair Associates, Inc. et al., associated with case nos. 8:10-cv-179-T-17MAP and 8:10-cv-226-T-17MAP. Signed by Judge Richard A. Lazzara on 8/12/2011. (CCB)

August 12, 2011

648

MOTION to Approve Settlement re: Mayfair Associates (179) and Betty Bry Schwab, as Trustee of the Betty Bry Schwab Revocable Trust (226) by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca)

July 21, 2011

647

STATUS REPORT Receiver's Ninth Interim Report (1/1/11 - 4/30/11) by Burton W. Wiand. (Attachments: # 1 Exhibit A - Standardized Fund Accounting Report, # 2 Exhibit B - C. Moody's Assets)(Morello, Gianluca)

July 8, 2011

646

ORDER ATTACHED granting 645 Unopposed Receiver's Eighth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals. Signed by Judge Richard A. Lazzara on 7/8/2011. (SKH)

June 30, 2011

645

Unopposed MOTION for attorney fees Receiver's Unopposed Eighth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals by Burton W. Wiand. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30)(Morello, Gianluca)

June 20, 2011

644

ORDER ATTACHED granting Receiver's Motion to Approve Settlement 643 . The Court approves the written settlement agreement attached to the motion entered into between the Receiver and Renee G. Sheade, as Trustee of the Martin D. Sheade, M.D. Trust (Case No: 8:10-cv-215-T-17MAP). Signed by Judge Richard A. Lazzara on 6/20/2011. (SKH)

June 20, 2011

643

MOTION to Approve Settlement re: Renee G. Sheade, as Trustee of the Martin D. Sheade, M.D. Trust by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

June 13, 2011

642

ORDER ATTACHED granting 641 Receiver's Motion to Approve Settlement with David H. Boshart associated with Case No. 8:10-cv-74-T-17MAP. Signed by Judge Richard A. Lazzara on 6/13/2011. (CCB)

June 13, 2011

641

MOTION to Approve Settlement re: David H. Boshart by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

June 10, 2011

640

ORDER ATTACHED granting 639 Receiver's Motion to Approve Settlement with Wells Fargo Securities International Ltd. and Carrelage Multi-Strategy Offshore Fund, Ltd. associated with Case No. 8:10-cv-243-T-17MAP. Signed by Judge Richard A. Lazzara on 6/10/2011. (CCB)

June 9, 2011

639

MOTION to Approve Settlement re: Wells Fargo Securities International, Ltd. f/k/a Wachovia Securities International, Ltd. and Carrelage Multi-Strategy Offshore Fund, Ltd. by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

June 9, 2011

638

ORDER ATTACHED granting 637 Receiver's Motion to Approve Settlement with Bradford Black associated with Case No. 8:10-cv-77-T-17MAP. Signed by Judge Richard A. Lazzara on 6/9/2011. (CCB)

June 8, 2011

637

MOTION to Approve Settlement re: Bradford Black by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

June 3, 2011

636

ORDER ATTACHED granting 635 Receiver's Motion to Approve Settlement with John Grier Construction Co. and Joseph S. Terrell, et al., associated with Case Nos. 8:10-cv-111-T-17MAP and 8:10-cv-238-T-17MAP. Signed by Judge Richard A. Lazzara on 6/3/2011. (CCB)

June 3, 2011

635

MOTION to Approve Settlement re: John Grier Construction Co. and Joseph S. Terrell, Jr., et al. by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca)

May 26, 2011

634

ORDER ATTACHED granting 632 Receiver's Motion to Approve Settlement with Lee and Donald Douglas. Signed by Judge Richard A. Lazzara on 5/26/2011. (CCB)

May 26, 2011

633

ORDER granting 631 Receiver's Unopposed Motion convey certain business assets and real property. Signed by Judge Richard A. Lazzara on 5/26/2011. (see order) (MSS)

May 25, 2011

632

MOTION to Approve Settlement re: Lee and Donald Douglas by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

May 25, 2011

631

Unopposed MOTION for miscellaneous relief, specifically to Convey Certain Business Assets and Real Property Located at 599 Lime Avenue, Sarasota, Florida 34237 by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Proposed Order, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10)(Morello, Gianluca)

May 18, 2011

630

ORDER granting 629 Unopposed Verified Motion for approval of sale of real property located on North Jefferson Avenue in Sarasota County, Florida. Signed by Judge Richard A. Lazzara on 5/18/2011. (MSS)

May 18, 2011

629

Unopposed MOTION for miscellaneous relief, specifically for Approval of Sale of Real Property Located on North Jefferson Avenue in Sarasota County, Florida by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Proposed Order, # 2 Exhibit 2 - Agreement)(Morello, Gianluca)

May 4, 2011

628

ORDER ATTACHED granting 627 Receiver's Motion to Approve Settlement with Sam Richter associated with Case No. 8:10-cv-1114-T-17MAP. Signed by Judge Richard A. Lazzara on 5/4/2011. (CCB)

May 4, 2011

627

MOTION to Approve Settlement re: Sam Richter by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

May 2, 2011

626

ORDER granting 625 Unopposed Motion for limited relief from injunction. Signed by Judge Richard A. Lazzara on 5/2/2011. (MSS)

April 29, 2011

625

Unopposed MOTION for miscellaneous relief, specifically Limited Relief from Injunction by Richard T. Williams. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Text of Proposed Order Proposed Order)(Gaskill, Jason)

April 26, 2011

624

ORDER ATTACHED granting 622 Receiver's Motion to Approve Settlement with Vivian K. Kouvant associated with Case No.8:10-cv-225-T-17MAP. Signed by Judge Richard A. Lazzara on 4/26/2011. (CCB)

April 26, 2011

623

ORDER ATTACHED granting 621 Receiver's Motion to Approve Settlement with Tracy Becker, et al., associated with Case No. 8:10-cv-76-T-17MAP. Signed by Judge Richard A. Lazzara on 4/26/2011. (CCB)

April 26, 2011

622

MOTION to Approve Settlement re: Vivian K. Kouvant by Burton W. Wiand. (Attachments: # 1 Exhibit A - Vivian K. Kouvant Settlement Agreement)(Lamont, Michael)

April 26, 2011

621

MOTION to Approve Settlement re Tracy Becker by Burton W. Wiand. (Attachments: # 1 Exhibit A - Tracy Becker Settlement Agreement)(Lamont, Michael)

April 25, 2011

620

ORDER granting 619 Motion for approval of sale of undeveloped land located in Grady County, Georgia. Signed by Judge Richard A. Lazzara on 4/25/2011. (MSS)

April 25, 2011

619

Unopposed MOTION for miscellaneous relief, specifically for Approval of Sale of Undeveloped Land Located in Grady County, Georgia by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Proposed Order, # 2 Exhibit 2 - Purchase and Sale Agreement)(Morello, Gianluca)

April 21, 2011

618

ORDER granting 617 Unopposed MOTION for miscellaneous relief, specifically for Approval to Serve Proposals for Settlement in Connection with Ancillary Actions by Burton W. Wiand. Signed by Judge Richard A. Lazzara on 4/21/2011. (SKH)

April 20, 2011

617

Unopposed MOTION for miscellaneous relief, specifically for Approval to Serve Proposals for Settlement in Connection with Ancillary Actions by Burton W. Wiand. (Attachments: # 1 Exhibit A - Template of a Proposal for Settlement)(Lamont, Michael)

April 20, 2011

616

NOTICE of Appearance by Steven R. Wirth on behalf of Wells Fargo Bank, N.A. (Wirth, Steven)

April 4, 2011

615

ORDER ATTACHED granting 614 Receiver's Motion to Approve Settlement with Carolina Mountain Land Conservancy associated with Case no. 8:09-cv-2443-T-27MAP. Signed by Judge Richard A. Lazzara on 4/4/2011. (CCB)

April 1, 2011

614

MOTION to Approve Settlement re: Carolina Mountain Land Conservancy by Burton W. Wiand. (Attachments: # 1 Exhibit I - Executed Settlement Agreement)(Morello, Gianluca)

March 30, 2011

613

ORDER ATTACHED granting 612 Receiver's Motion to Approve Settlement with Tracy G. Becker, Sharon Reisdorf, Cynthia Baschmann, and Scott Becker associated with Case No. 8:10-cv-76-T-17MAP. Signed by Judge Richard A. Lazzara on 3/30/2011. (CCB)

March 30, 2011

612

MOTION to Approve Settlement re: Tracy G. Becker, Sharon Reisdorf, Cynthia Baschmann, and Scott Becker by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

March 23, 2011

611

ORDER ATTACHED granting Receiver's Motion to Approve Settlement 610 . The Court approves the written settlement agreement attached to the motion entered into between the Receiver and Chester Trachtenberg, Foxhaven, LLC, as successor in interest of Ouisa, LLC, and Cherrytoes, LLC, as successor in interest of Beatrice, LLC, (Case No.: 8:10-cv-1257-T-17MAP). Signed by Judge Richard A. Lazzara on 3/23/2011. (SKH)

March 22, 2011

610

MOTION to Approve Settlement re: Chester Trachtenberg, Foxhaven, LLC, as successor in interest of Ouisa, LLC, and Cherrytoes, LLC, as successor in interest of Beatrice, LLC by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

March 14, 2011

609

STATUS REPORT Receiver's Eighth Interim Report (10/1/10-12/31/10) by Burton W. Wiand. (Attachments: # 1 Exhibit A - Standardized Fund Accounting Report, # 2 Exhibit B - C. Moody Spreadsheet)(Morello, Gianluca)

March 11, 2011

608

ORDER granting 607 Receiver's Unopposed Motion to approve sale of jewelry by public auction. Signed by Judge Richard A. Lazzara on 3/11/2011. (MSS)

March 10, 2011

607

Unopposed MOTION for miscellaneous relief, specifically to Approve Sale of Jewelry by Public Auction by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Proposed Order, # 2 Exhibit 2 - Description of Jewelry, # 3 Exhibit 3 - Agreement)(Morello, Gianluca)

March 10, 2011

606

ORDER ATTACHED granting Receiver's Motion to Approve Settlement 605 . The Court approves the written settlement agreement attached to the motion entered into between the Receiver and James River Diversified Fund, L.P. (Case No: 10-cv-90-T-17MAP), James River Multi-Strategy Fund, L.P., and Paul Saunders (Case No: 10-cv-159-T-17MAP). Signed by Judge Richard A. Lazzara on 3/10/2011. (SKH)

March 9, 2011

605

MOTION to Approve Settlement re: James River Diversified Fund, L.P., James River Multi-Strategy Fund, L.P., and Paul Saunders by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement, # 2 Exhibit B - Executed Settlement Agreement, # 3 Exhibit C - Executed Settlement Agreement)(Morello, Gianluca)

March 7, 2011

604

ORDER ATTACHED granting 603 Receiver's Motion to Approve Settlement with James LeTellier associated with Case No. 8:10-cv-2150-T-17MAP. Signed by Judge Richard A. Lazzara on 3/7/2011. (CCB)

March 7, 2011

603

MOTION to Approve Settlement re: James LeTellier by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

February 22, 2011

602

ORDER ATTACHED granting 600 Receiver's Motion to Approve Settlement with Michael Corcione associated with Case No. 8:10-cv-234-T-17MAP. Signed by Judge Richard A. Lazzara on 2/22/2011. (CCB)

February 22, 2011

601

ORDER granting 599 Motion approve the Sale of Real Property located at 2433 West Main Street, Tupelo, Lee County, Mississippi 38801; See order for further details.. Signed by Judge Richard A. Lazzara on 2/22/2011. (JLH)

February 21, 2011

600

MOTION to Approve Settlement re: Michael Corcione by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

February 18, 2011

599

Unopposed MOTION for miscellaneous relief, specifically approve the Sale of Real Property located at 2433 West Main Street, Tupelo, Lee County, Mississippi 38801 by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Proposed Order, # 2 Exhibit 2 - Agreement)(Morello, Gianluca)

February 1, 2011

598

ORDER ATTACHED granting 597 Receiver's Motion to Approve Settlement with Paul Farley associated with Case No. 8:10-cv-145-T-17MAP. Signed by Judge Richard A. Lazzara on 2/1/2011. (CCB)

February 1, 2011

597

MOTION to Approve Settlement re: Paul Farley by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

January 27, 2011

596

ORDER ATTACHED granting 595 Receiver's Motion to Approve Settlement with Eric A. Kaye associated with Case No. 8:10-cv-132-T-17MAP. Signed by Judge Richard A. Lazzara on 1/27/2011. (CCB)

January 26, 2011

595

MOTION to Approve Settlement re: Eric A. Kaye by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

January 26, 2011

594

ORDER ATTACHED granting 593 Receiver's Motion to Approve Settlement with Richard Fagin, individually and as Trustee of the Richard Fagin Trust 1994 associated with Case No. 8:10-cv-183-T-17MAP. Signed by Judge Richard A. Lazzara on 1/26/2011. (CCB)

January 25, 2011

593

MOTION to Approve Settlement re: Richard Fagin, individually and as Trustee of the Richard Fagin Trust 1994 by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

January 19, 2011

592

ORDER ATTACHED granting 591 Receiver's Motion to Approve Settlement with Lobdell Multi-Focus Fund, L.P. associated with Case No. 8:10-cv-129-T-17MAP. Signed by Judge Richard A. Lazzara on 1/19/2011. (CCB)

January 19, 2011

591

MOTION to Approve Settlement re: Lobdell Multi-Focus Fund, L.P. by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

January 18, 2011

590

ORDER ATTACHED granting 589 Receiver's Motion to Approve Settlement with James A.W. Cook associated with Case No. 8:10-cv-94-T-17MAP. Signed by Judge Richard A. Lazzara on 1/18/2011. (CCB)

January 18, 2011

589

MOTION to Approve Settlement re: James A.W. Cook by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

January 12, 2011

588

ORDER ATTACHED denying as moot 587 Motion to Quash. Signed by Judge Richard A. Lazzara on 1/12/2011. (CCB)

January 11, 2011

587

MOTION to quash Subpoena by D&E Unit Trust Associates, Carrelage Multi-Strategy Offshore Fund, Ltd., David Ehrlich. (Attachments: # 1 Exhibit, # 2 Exhibit)(Holmes, David)

January 10, 2011

586

ORDER ATTACHED granting 585 Receiver's Motion to Approve Settlement with Albert R. Gaskill, Jr., as Trustee of the Albar Management Profit Sharing Plan & Trust dtd 08/82 associated with Case No. 8:10-cv-143-T-17MAP. Signed by Judge Richard A. Lazzara on 1/10/2011. (CCB)

January 10, 2011

585

MOTION to Approve Settlement re: Albert R. Gaskill, Jr., as Trustee of the Albar Management Profit Sharing Plan & Trust dtd 08/82 by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

January 5, 2011

584

ORDER ATTACHED granting 583 Receiver's Motion to Approve Settlement with Mark A. Timmick and Winners Circle Fund, L.P., associated with Case No. 8:10-cv-201-T-17MAP. Signed by Judge Richard A. Lazzara on 1/5/2011. (CCB)

January 5, 2011

583

MOTION to Approve Settlement re: Mark A. Timmick and Winners Circle Fund, L.P. by Burton W. Wiand. (Attachments: # 1 Exhibit A)(Lamont, Michael)

December 17, 2010

582

ORDER granting 577 Motion for attorney fees. Signed by Judge Richard A. Lazzara on 12/17/2010. (MSS)

December 16, 2010

581

ORDER granting 580 Unopposed Verified Motion to approve the sale of 1978 Cessna 152 Aircraft. Signed by Judge Richard A. Lazzara on 12/16/2010. (MSS)

December 16, 2010

580

Unopposed MOTION for miscellaneous relief, specifically to Approve the Sale of 1978 Cessna 152 Aircraft by Burton W. Wiand. (Attachments: # 1 Exhibit A - Proposed Order)(Morello, Gianluca)

December 16, 2010

579

ORDER ATTACHED granting 578 Receiver's Motion to Approve Settlement with Gary Hill, associated with Case No. 8:10-cv-109-T-17MAP. Signed by Judge Richard A. Lazzara on 12/16/2010. (CCB)

December 15, 2010

578

MOTION to Approve Settlement re: Gary Hill by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

December 15, 2010

577

Unopposed MOTION for attorney fees Receiver's Unopposed Seventh Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Standardized Fund Accounting Report, # 2 Exhibit 2 - Receiver's Seventh Interim Report, # 3 Exhibit 3 - Scoop Receivership-Representation of Scoop Receivership, # 4 Exhibit 4 - Scoop Receivership-Recovery from Investors, # 5 Exhibit 5 - Scoop Receivership-Recovery of Assets from N and C Moody, # 6 Exhibit 6 - Scoop Receivership-Recovery of Commissions, # 7 Exhibit 7 - Scoop Receivership-Holland & Knight, # 8 Exhibit 8 - Categorization and Summary of All Costs Incurred By WGK, # 9 Exhibit 9 - Attorney Fee Schedule, # 10 Exhibit 10 - Scoop Legal Team-Scoop Capital, LLC Receivership, # 11 Exhibit 11 - Fowler White Invoice, # 12 Exhibit 12 - Scoop Legal Team-HFH v. Bishop, # 13 Exhibit 13 - Scoop Legal Team-Carolina Mtn Land Conservancy, # 14 Exhibit 14 - Scoop Legal Team-Recovery from Investors, # 15 Exhibit 15 - Johnson Pope Invoice, # 16 Exhibit 16 - Scoop Legal Team-Recovery of Assets from N and C Moody, # 17 Exhibit 17 - Scoop Legal Team-Recovery of Commissions, # 18 Exhibit 18 - Scoop Legal Team-Holland & Knight, # 19 Exhibit 19 - PDR Invoices, # 20 Exhibit 20 - Riverside Financial Group Invoices, # 21 Exhibit 21 - E-Hounds, Inc. Invoices, # 22 Exhibit 22 - The RWJ Group, LLC Invoices, # 23 Exhibit 23 - Proposed Order)(Morello, Gianluca)

December 14, 2010

576

ENDORSED ORDER granting 575 Motion regarding Mediator Fees. Signed by Judge Richard A. Lazzara on 12/14/2010. (CCB)

December 13, 2010

575

MOTION for miscellaneous relief, specifically for leave to pay the mediator fees for the clawback mediations already conducted, and for those yet to be conducted, directly from funds in the Receivership Estate by Burton W. Wiand. (Morello, Gianluca)

December 13, 2010

574

ORDER ATTACHED granting 572 Receiver's Motion to Approve Settlement with KeyBank National Association f/k/a Key Trust Compnay of Ohio, N.A. as Trustee of the William H. Price, II Revocable Dynasty Trust, associated with Case No. 8:10-cv-178-T-17MAP. Signed by Judge Richard A. Lazzara on 12/13/2010. (CCB)

December 13, 2010

573

ORDER ATTACHED granting 571 Receiver's Motion to Approve Settlement with Stanley W. Mason, Jr.; Stanley W. Mason Jr. and Doris A. Mason as Trustees; and the Mason Family Limited Partnership associated with Case No. 8:10-cv-219-T-17MAP. Signed by Judge Richard A. Lazzara on 12/13/2010. (CCB)

December 10, 2010

Mail returned as Undeliverable re: 537 Order on Motion to Approve Settlement, 539 Order on Motion for Miscellaneous Relief, 538 Order on Motion to Approve Settlement. Address update per information on BOP website. Mail resent to Arthur Nadel. (CD)

December 10, 2010

572

MOTION to Approve Settlement re: KeyBank National Association f/k/a Key Trust Company of Ohio, N.A. as Trustee of the William H. Price, II Revocable Dynasty Trust by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

December 10, 2010

571

MOTION to Approve Settlement re: Stanley W. Mason, Jr., individually, Stanley W. Mason, Jr. and Doris A. Mason, as Trustees of the Stanley W. Mason, Jr. and Doris A. Mason Trust Agreement u/a/d September 24, 1998, and the Mason Family Limited Partnership by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

December 10, 2010

570

NOTICE canceling motion hearing scheduled for 12/13/2010 (MSS)

December 10, 2010

569

ORDER denying 544 Motion for protective order. Mr. Rowe to produce records to receiver on or before 1/3/2011; granting 562 Motion to withdraw as attorney. The firm of Bush Ross, P.A., are relieved of any further responsibility to represent Mr. and Mrs. Rowe and their related entities in this action; denying as moot 563 Motion to stay. The Court has given Mr. Rowe ample time to hire new counsel before having to produce the subpoenaed records. Signed by Judge Richard A. Lazzara on 12/10/2010. (SKH)

December 10, 2010

568

Minute Entry. Proceedings held before Judge Richard A. Lazzara: Motion Hearing held on 12/10/2010 re 544 MOTION for protective order, 563 MOTION to stay Deadlines re 562 , MOTION for Edward O. Savitz, Anne-Leigh Gaylord Moe, Karen S. Cox to withdraw as attorney. Court Reporter: Janie Gibbs (MSS)

December 9, 2010

567

RESPONSE in opposition re 544 MOTION for protective order filed by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Subpoena, # 2 Exhibit 2 - Formica v. Rowe et al., Motion to Dismiss)(Morello, Gianluca)

December 9, 2010

566

RESPONSE in opposition re 563 MOTION to stay Deadlines re 562 MOTION for Edward O. Savitz, Anne-Leigh Gaylord Moe, Karen S. Cox to withdraw as attorney filed by Burton W. Wiand. (Morello, Gianluca)

December 8, 2010

565

NOTICE of Hearing on 563 Motion to Stay Deadlines and 562 Motion for Edward O. Savitz, Anne-Leigh Gaylord Moe, Karen S. Cox to withdraw as attorney set for Friday, 12/10/2010 at 10:00 AM in Tampa Courtroom 15 B before Judge Richard A. Lazzara. (CCB)

December 8, 2010

564

ORDER ATTACHED regarding motions to withdraw and stay. Signed by Judge Richard A. Lazzara on 12/8/2010. (CCB)

December 7, 2010

563

MOTION to stay Deadlines re 562 MOTION for Edward O. Savitz, Anne-Leigh Gaylord Moe, Karen S. Cox to withdraw as attorney by Donald H. Rowe. (Moe, Anne-Leigh)

December 7, 2010

562

MOTION for Edward O. Savitz, Anne-Leigh Gaylord Moe, Karen S. Cox to withdraw as attorney by Donald H. Rowe. (Moe, Anne-Leigh)

December 7, 2010

561

ORDER ATTACHED granting 557 Receiver's Motion to Approve Settlement with Merlyn W.V. Lofgren, associated with Case No. 8:10-cv-168-T-17MAP. Signed by Judge Richard A. Lazzara on 12/7/2010. (CCB)

December 7, 2010

560

ORDER ATTACHED granting 556 Receiver's Motion to Approve Settlement with Kathy C. Humpert, associated with Case No. 8:10-cv-2166-T-17MAP. Signed by Judge Richard A. Lazzara on 12/7/2010. (CCB)

December 7, 2010

559

ORDER ATTACHED granting 555 Receiver's Motion to Approve Settlement with Randie Ekenberg, associated with Case No. 8:10-cv-2144-T-17MAP. Signed by Judge Richard A. Lazzara on 12/7/2010. (CCB)

December 6, 2010

558

ENDORSED ORDER granting 554 Motion to withdraw as attorney by Mark D. Hildreth. The clerk is directed to remove Mr. Hildreth from electronic notice. Signed by Judge Richard A. Lazzara on 12/6/2010. (SKH)

December 6, 2010

557

MOTION to Approve Settlement re: Merlyn W.V. Lofgren by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca)

December 6, 2010

556

MOTION to Approve Settlement re: Kathy C. Humpert by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

December 6, 2010

555

MOTION to Approve Settlement re: Randie Ekenberg, et al. by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

December 6, 2010

554

MOTION for Mark D. Hildreth to withdraw as attorney and Request to Stop Electronic Notice by City of Venice. (Hildreth, Mark)

December 3, 2010

553

ORDER ATTACHED supplementing order at docket 548. Signed by Judge Richard A. Lazzara on 12/3/2010. (CCB)

December 2, 2010

552

ORDER ATTACHED granting Receiver's Motion to Approve Settlement 547 . The Court approves the written settlement agreement attached to the motion entered into between the Receiver and Wing Y. Chin and Margaret Chin, as Co-Trustees of the Wing Y. and Margaret Chin Revocable Trust (Case No: 8:10-cv-158-T-17MAP). Signed by Judge Richard A. Lazzara on 12/2/2010. (SKH)

December 2, 2010

551

ORDER ATTACHED granting Receiver's Motion to Approve Settlement 546 . The Court approves the written settlement agreement attached to the motion entered into between the Receiver and Henry A. Stumpf, John McCord, and Kirk O. Broberg, as Co-Trustees of the Daley Investment Trust (Case No: 8:10-cv-208-T-17MAP). Signed by Judge Richard A. Lazzara on 12/2/2010. (SKH)

December 2, 2010

550

ORDER ATTACHED granting Receiver's Motion to Approve Settlement 545 . The Court approves the written settlement agreement attached to the motion entered into between the Receiver and Michael Brown (Case No: 8:10-cv-73-T-17MAP). Signed by Judge Richard A. Lazzara on 12/2/2010. (SKH)

December 2, 2010

549

NOTICE of Hearing on Motion 544 for protective order: Motion Hearing scheduled Monday, December 13, 2010 at 10:00 a.m., in Courtroom 15B before Judge Richard A. Lazzara. (SKH)

December 2, 2010

548

ORDER directing Non-Party Rowe to file with this Court on or before 12/6/2010, a detailed privilege log in strict compliance with the Federal Rules of Civil Procedure with regard to the documents and information he claims are protected from disclosure by either the attorney-client privilege or the work product privilege; and ORDER directing the Receiver to respond to 544 Non-Party Rowe's Motion for Protective Order on or before 12/9/2010. The Court will conduct a hearing on the motion on Monday, December 13, 2010, at 10:00 a.m. Signed by Judge Richard A. Lazzara on 12/2/2010. (SKH)

December 2, 2010

547

MOTION to Approve Settlement re: Wing Y. Chin and Margaret Chin, as Co-Trustees of the Wing Y. and Margaret Chin Revocable Trust by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

December 2, 2010

546

MOTION to Approve Settlement re: Henry A. Stumpf, John McCord, and Kirk O. Broberg, as Co-Trustees of the Daley Investment Trust by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

December 2, 2010

545

MOTION to Approve Settlement re: Michael Brown by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

December 2, 2010

544

MOTION for protective order by Donald H. Rowe. (Attachments: # 1 Exhibit Exhibit 1 to Rowe's Motion for Protective Order, # 2 Exhibit Composite Exhibit 2 to Rowe's Motion for Protective Order, # 3 Exhibit Exhibit 3 to Rowe's Motion for Protective Order, # 4 Exhibit Exhibit 4 to Rowe's Motion for Protective Order)(Moe, Anne-Leigh)

December 1, 2010

543

INCORRECT EVENT CODE; COUNSEL NOTIFIED TO REFILE** NOTICE OF REMOVAL by City of Venice Notice of Withdrawal from Case (Hildreth, Mark) Modified on 12/1/2010 (JLH).

November 22, 2010

542

ORDER ATTACHED denying without prejudice 541 Motion to Quash and directing Rowe to comply with the subpoena no later than noon 12/6/2010. Signed by Judge Richard A. Lazzara on 11/22/2010. (CCB)

November 19, 2010

541

MOTION to quash Subpoena by Donald H. Rowe. (Attachments: # 1 Exhibit Exhibit 1 to Motion to Quash Subpoena, # 2 Exhibit Exhibit 2 to Motion to Quash Subpoena, # 3 Exhibit Exhibit 3 to Motion to Quash Subpoena)(Savitz, Edward)

November 18, 2010

540

STATUS REPORT Receiver's Seventh Interim Report (5/1/10-9/30/10) by Burton W. Wiand. (Attachments: # 1 Exhibit A - Standardized Fund Accounting Report, # 2 Exhibit B - Summary of C. Moody Assets)(Morello, Gianluca)

November 18, 2010

539

ORDER ATTACHED granting 534 Receiver's Unopposed Motion to Relinquish Possession of Certain Artistic Prints. Signed by Judge Richard A. Lazzara on 11/18/2010. (DMB)

November 18, 2010

538

ORDER ATTACHED granting 536 Receiver's Motion to Approve Settlement with Richard Moore associated with Case No. 8:10-cv-209-T-17MAP. Signed by Judge Richard A. Lazzara on 11/18/2010. (CCB)

November 18, 2010

537

ORDER ATTACHED granting 535 Receiver's Motion to Approve Settlement with Jeffrey Wilson associated with Case No. 8:10-cv-113-T-17MAP. Signed by Judge Richard A. Lazzara on 11/18/2010. (CCB)

November 17, 2010

536

Second MOTION to Approve Settlement re: Richard Moore by Burton W. Wiand. (Attachments: # 1 Exhibit A - Amended Settlement Agreement)(Lamont, Michael)

November 17, 2010

535

Second MOTION to Approve Settlement re: Jeffrey Wilson by Burton W. Wiand. (Attachments: # 1 Exhibit A - Amended Settlement Agreement)(Lamont, Michael)

November 17, 2010

534

Unopposed MOTION for miscellaneous relief, specifically to Relinquish Possession of Certain Artistic Prints by Burton W. Wiand. (Attachments: # 1 Exhibit A-Part 1, # 2 Exhibit A-Part 2, # 3 Exhibit A-Part 3, # 4 Exhibit A-Part 4, # 5 Exhibit B-Appraisal, # 6 Exhibit C)(Morello, Gianluca)

November 17, 2010

533

ORDER ATTACHED granting 532 Receiver's Motion to Approve Settlement with Mark Neubiesser associated with Case No. 8:10-cv-133-T-17MAP. Signed by Judge Richard A. Lazzara on 11/17/2010. (CCB)

November 17, 2010

532

MOTION to Approve Settlement re: Mark Neubiesser by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

November 9, 2010

531

ORDER ATTACHED granting Receiver's Motion to Approve Settlement (521). The Court approves the written settlement agreement attached to the motion entered into between the Receiver and Jeffrey Wilson. Signed by Judge Richard A. Lazzara on 11/9/2010. (SKH)

November 9, 2010

530

ORDER ATTACHED granting Receiver's Motion to Approve Settlement (520). The Court approves the written settlement agreement attached to the motion entered into between the Receiver and Richard Moore. Signed by Judge Richard A. Lazzara on 11/9/2010. (SKH)

November 9, 2010

529

ORDER ATTACHED granting Receiver's Motion to Approve Settlement (519). The Court approves the written settlement agreement attached to the motion entered into between the Receiver and Richard Moore, Thomas Moore, Richard DiBerardo, as Co-Trustees of the Family Trust u/w Reverly A. Moore. Signed by Judge Richard A. Lazzara on 11/9/2010. (SKH)

November 9, 2010

528

ORDER ATTACHED granting Receiver s Motion to Approve Settlement (518). The Court approves the written settlement agreement attached to the motion entered into between the Receiver and Gaylord Brooks Investment, LLC. Signed by Judge Richard A. Lazzara on 11/9/2010. (SKH)

November 9, 2010

527

ORDER ATTACHED granting 524 Receiver's Motion to Approve Settlement with Nicholas Lombardozzi and Lisa Lombardozzi associated with Case No. 8:10-cv-70-T-17MAP. Signed by Judge Richard A. Lazzara on 11/9/2010. (CCB)

November 9, 2010

526

ORDER ATTACHED granting 523 Receiver's Motion to Approve Settlement with Kathryn H. Scribner associated with Case No. 8:10-cv-131-T-17MAP. Signed by Judge Richard A. Lazzara on 11/9/2010. (CCB)

November 9, 2010

525

ORDER ATTACHED granting 522 Receiver's Motion to Approve Settlement with Currituck Capital, LLC, associated with Case No. 8:10-cv-93-T-17MAP. Signed by Judge Richard A. Lazzara on 11/9/2010. (CCB)

November 8, 2010

524

MOTION to Approve Settlement re: Nicholas Lombardozzi and Lisa Lombardozzi by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

November 8, 2010

523

MOTION to Approve Settlement re: Kathryn H. Scribner by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

November 8, 2010

522

MOTION to Approve Settlement re: Currituck Capital, LLC by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

November 8, 2010

521

MOTION to Approve Settlement re: Jeffrey Wilson by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

November 8, 2010

520

MOTION to Approve Settlement re: Richard Moore by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

November 8, 2010

519

MOTION to Approve Settlement re: Richard Moore, Thomas Moore, and Richard DiBerardo, as Co-Trustees of the Family Trust u/w Reverly A. Moore by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

November 8, 2010

518

MOTION to Approve Settlement re: Gaylord Brooks Investment, LLC by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

November 8, 2010

517

ORDER ATTACHED granting 516 Receiver's Motion to Approve Settlement with Sharon G. Moody, individually and as Trustee of the Sharon G. Moody Revocable Trust, associated with Case No. 8:10-cv-249-T-17MAP. Signed by Judge Richard A. Lazzara on 11/8/2010. (CCB)

November 5, 2010

516

Unopposed MOTION to Approve Settlement re: Sharon Moody, individually and as Trustee of the Sharon G. Moody Revocable Trust by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca)

November 3, 2010

515

ORDER ATTACHED granting 513 Receiver's Motion to Approve Settlement with Ronald Thauer associated with Case No. 8:10-cv-124-T-17MAP. Signed by Judge Richard A. Lazzara on 11/3/2010. (CCB)

November 3, 2010

514

ORDER ATTACHED granting 512 Receiver's Motion to Approve Settlement with Yaz Bilimoria associated with Case No. 8:10-cv-78-T-17MAP. Signed by Judge Richard A. Lazzara on 11/3/2010. (CCB)

November 3, 2010

513

MOTION to Approve Settlement re: Ronald Thauer by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

November 3, 2010

512

MOTION to Approve Settlement re: Yaz Bilimoria by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

October 29, 2010

511

ENDORSED ORDER granting 510 Motion to Withdraw as Attorney. The clerk is directed to term the attorney from the docket. Signed by Judge Richard A. Lazzara on 10/29/2010. (CCB)

October 29, 2010

510

MOTION for Gregory P. Brown to withdraw as attorney by Managed Capital, LLC. (Brown, Gregory)

October 28, 2010

509

Minute Entry. Proceedings held before Judge Richard A. Lazzara: Status Conference held on 10/28/2010. Court Reporter: Sandra K. Lee (MSS)

October 20, 2010

508

ORDER ATTACHED granting 506 Receiver's Motion to Approve Settlement with Kelvin Lee, et al., associated with Case nos. 8:10-cv-210-T-17MAP, 8:10-cv-211-T-17MAP, and 8:10-cv-251-T-17MAP. Signed by Judge Richard A. Lazzara on 10/20/2010. (CCB)

October 19, 2010

507

NOTICE of Appearance by Thomas R. Yaegers on behalf of LandMark Bank of Florida (Yaegers, Thomas)

October 19, 2010

506

MOTION to Approve Settlement re: Kelvin Lee, Individually and as Trustee of the Nancy E. Lee Trust dtd 12/1/1987, and Barbara Lee, Individually by Burton W. Wiand. (Attachments: # 1 Exhibit A - Settlement Agreement, # 2 Exhibit B - Settlement Agreement)(Lamont, Michael)

October 19, 2010

505

**INCORRECT EVENT CODE; COUNSEL TO REFILE AS A MOTION** NOTICE by Managed Capital, LLC of Intent to Withdraw (Brown, Gregory) Modified on 10/20/2010 (JLH).

October 19, 2010

504

ORDER ATTACHED granting 503 Receiver's Motion to Approve Settlement with Irvin Fagin associated with Case no. 8:10-cv163-T-17MAP. Signed by Judge Richard A. Lazzara on 10/19/2010. (CCB)

October 19, 2010

503

MOTION to Approve Settlement re: Irvin Fagin by Burton W. Wiand. (Attachments: # 1 Exhibit A - Settlement Agreement)(Lamont, Michael)

October 19, 2010

502

NOTICE of Hearing: Status Conference set for Thursday, 10/28/2010, at 10:00 AM in Tampa Courtroom 15 B before Judge Richard A. Lazzara.(CCB)

October 19, 2010

501

ORDER ATTACHED granting 498 Motion for Status Conference. Signed by Judge Richard A. Lazzara on 10/19/2010. (CCB)

October 19, 2010

500

ORDER ATTACHED granting 499 Motion for Leave to Agree to Restructuring Transactions with Bonds.com. Signed by Judge Richard A. Lazzara on 10/19/2010. (CCB)

October 18, 2010

499

MOTION for miscellaneous relief, specifically for Leave to Agree to Restructuring Transactions with Bonds.com by Burton W. Wiand. (Morello, Gianluca)

October 15, 2010

498

Unopposed MOTION for miscellaneous relief, specifically Status Conference by Burton W. Wiand. (Morello, Gianluca)

October 12, 2010

497

ORDER granting 496 Motion for attorney fees. Signed by Judge Richard A. Lazzara on 10/12/2010. (see order) (MSS)

October 7, 2010

496

Unopposed MOTION for attorney fees Receiver's Unopposed Sixth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals by Burton W. Wiand. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21)(Morello, Gianluca)

September 24, 2010

495

NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Claudia Spangler-Fry (CS)

September 24, 2010

494

TRANSCRIPT of Motion Hearing held on 9/3/10 before Judge Richard A. Lazzara. Court Reporter Claudia Spangler-Fry,Telephone number 813-301-5575. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 10/15/2010, Redacted Transcript Deadline set for 10/25/2010, Release of Transcript Restriction set for 12/23/2010. (CS)

September 23, 2010

493

ORDER Reappointing receiver. (see order for further details). Signed by Judge Richard A. Lazzara on 9/23/2010. (JLH)

September 23, 2010

492

Unopposed MOTION for miscellaneous relief, specifically Reappoint Receiver by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Order Reappointing Receiver)(Morello, Gianluca)

September 23, 2010

491

ORDER granting 490 Motion to approve sale of 1977 Beech Baron B-55 aircraft. The Receiver is hereby authorized to sell. Signed by Judge Richard A. Lazzara on 9/23/2010. (JLH)

September 22, 2010

490

MOTION for miscellaneous relief, specifically To Approve The Sale of 1977 Beech Baron B-55 Aircraft by Burton W. Wiand. (Attachments: # 1 Exhibit)(Morello, Gianluca)

September 16, 2010

489

ORDER ATTACHED granting 487 Motion to Approve Settlement with Daniel M. Fraser associated with 8:10-cv-222-T17MAP. Signed by Judge Richard A. Lazzara on 9/16/2010. (CCB)

September 16, 2010

488

ORDER ATTACHED granting 486 Motion to Approve Settlement with Gene Muehring and Karel Muehring associated with 8:10-cv-173-T-17MAP. Signed by Judge Richard A. Lazzara on 9/16/2010. (CCB)

September 15, 2010

487

MOTION to Approve Settlement by Burton W. Wiand. (Attachments: # 1 Exhibit Settlement Agreement)(Lamont, Michael)

September 15, 2010

486

MOTION to Approve Settlement by Burton W. Wiand. (Attachments: # 1 Exhibit Settlement Agreement)(Lamont, Michael)

September 14, 2010

485

NOTICE by IBERIABANK to Stop Electronic Notice (Rollins, Traci)

September 8, 2010

484

ORDER that in this action, Peg Nadel has sent a letter addressed to the undersigned Judge. Upon review, the document is found to be inappropriate for filing in the following respect(s): Letters Not Accepted/Non-filing with Judge: Matters shall not be addressed or presented to the Court in the form of a letter or the like. All documents, in proper form, shall be filed with the Clerk of the Court and not with the Judge thereof. See Local Rule 3.01(f) Signed by Judge Richard A. Lazzara on 9/8/2010. (AG)

September 8, 2010

483

ORDER ATTACHED denying 482 Motion for Protective Order. Signed by Judge Richard A. Lazzara on 9/8/2010. (CCB)

September 7, 2010

482

MOTION for protective order, MOTION to quash Subpoena by Marguerite J. Nadel. (Attachments: # 1 Exhibit)(RFK)

September 3, 2010

481

ORDER ATTACHED granting 475 Motion to Compel and denying 479 Motion for Protective Order. Signed by Judge Richard A. Lazzara on 9/3/2010. (CCB)

September 3, 2010

480

Minute Entry. Proceedings held before Judge Richard A. Lazzara: Motion Hearing held on 9/3/2010 475 MOTION to compel for Production of Documents in Compliance with Non-Party Subpoena filed by Burton W. Wiand and re 479 MOTION for protective order filed by Donald H. Rowe. Court Reporter: Claudia Spangler-Fry (MSS)

September 3, 2010

479

MOTION for protective order by Donald H. Rowe. (Cox, Karen)

September 2, 2010

478

ORDER that this letter is not accepted and matters shall not be addressed or presented to the court in the form of a letter. Al documents in proper form shall be filed the the clerk and not with the Judgment pursuant to Local Rule 3.01(f). The Clerk is direct to return the above referenced document to the submitting party. Signed by Judge Richard A. Lazzara on 9/2/2010. (JLH)

September 1, 2010

477

NOTICE of Expedited Hearing on Motion 475 to Compel Production of Documents in Compliance with Non-Party Subpoena: Motion Hearing set for 9/3/2010 at 8:30 AM in Tampa Courtroom 15 B before Judge Richard A. Lazzara. (SKH)

September 1, 2010

476

ENDORSED ORDER directing Managed Capital, LLC to file an EXPEDITED RESPONSE to 475 Motion to Compel Production of Documents in Compliance with Non-Party Subpoena. Responses due on or before 12:00 p.m. on 9/2/2010. EXPEDITED HEARING scheduled Friday, September 3, 2010, at 8:30 a.m. Signed by Judge Richard A. Lazzara on 9/1/2010. (SKH)

August 31, 2010

475

MOTION to compel Production of Documents in Compliance with Non-Party Subpoena by Burton W. Wiand. (Attachments: # 1 Exhibit A)(Lamont, Michael)

August 31, 2010

474

ORDER ATTACHED denying without prejudice for failure to comply with Local Rule 3.01(g) 473 Motion to Compel, directing parties to confer on or before 9/3/2010, and directing the clerk to send copy of attached order to nonparty counsel. Signed by Judge Richard A. Lazzara on 8/31/2010. (CCB)

August 31, 2010

473

MOTION to compel Production of Documents in Compliance with Non-Party Subpoena by Burton W. Wiand. (Attachments: # 1 Exhibit A)**Attachment A image removed; personal identifiers**(Lamont, Michael) Modified on 9/1/2010 (JLH).

August 31, 2010

472

NOTICE by E. John Lopez, Norton Hammersley Lopez & Skokos and Request to Stop Electronic Notice (Chapman, John)

August 30, 2010

471

ORDER/NOTICE canceling pretrial conference scheduled for 12/2/2010 and trial scheduled for 1/3/2011. (SKH)

August 27, 2010

Sealed document S-3 (JLH)

August 27, 2010

Sealed document S-2 (JLH)

August 27, 2010

470

Minute Entry. Proceedings held before Judge Richard A. Lazzara: Motion Hearing held on 8/27/2010 re 456 MOTION for Hearing and for Instructions filed by E. John Lopez, Norton Hammersley Lopez & Skokos. Court Reporter: Claudia Spangler-Fry (MSS)

August 23, 2010

469

ORDER ATTACHED granting 468 Receiver's Motion to Approve Settlement with Michael Burgess associated with Case No. 8:10-cv-68-T-17MAP. Signed by Judge Richard A. Lazzara on 8/23/2010. (CCB)

August 20, 2010

468

MOTION to Approve Settlement by Burton W. Wiand. (Attachments: # 1 Exhibit A)(Morello, Gianluca)

August 19, 2010

467

ORDER ATTACHED denying 463 Motion for protective order and cancelling hearing scheduled on this motion on 8/27/2010 at 8:30 a.m. Signed by Judge Richard A. Lazzara on 8/19/2010. (SKH)

August 19, 2010

466

NOTICE of Hearing on Motion 463 for Protective Order as to Subpoena Duces Tecum: Motion Hearing scheduled Friday, August 27, 2010 at 8:30 a.m., in Courtroom 15B before Judge Richard A. Lazzara. (SKH)

August 19, 2010

465

ENDORSED ORDER directing Burton W. Wiand to respond to 463 Non-Party IberiaBank's Objection and Motion for Protective Order as to Subpoena Duces Tecum. Responses due by 8/26/2010 at 12:00 p.m., and scheduling hearing on the Motion on Friday, August 27, 2010, at 8:30 a.m. Signed by Judge Richard A. Lazzara on 8/19/2010. (SKH)

August 18, 2010

464

RESPONSE to motion re 456 MOTION for Hearing and for Instructions filed by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Morello, Gianluca)

August 18, 2010

463

MOTION for protective order as to Subpoena Duces Tecum, and Supporting Memorandum of Law by IBERIABANK. (Rollins, Traci)

August 18, 2010

462

STATUS REPORT The Receiver's Sixth Interim Report by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Morello, Gianluca)

August 18, 2010

461

JUDGMENT OF PERMANENT INJUNCTION and other relief in favor of Securities and Exchange Commission against Arthur Nadel (Signed by Richard A. Lazzara) (JLH)

August 18, 2010

460

JUDGMENT OF PERMANENT INJUNCTION and other relief as to Defendant Arthur Nadel. ORDER granting 457 Motion to Approve Consent Judgment. Signed by Judge Richard A. Lazzara on 8/18/2010. (See order) (MSS)

August 18, 2010

459

NOTICE of Hearing: Hearing scheduled Friday, August 27, 2010 at 8:30 a.m. in Courtroom 15B before Judge Richard A. Lazzara on Movants' request for in-camera hearing and court instruction. (SKH)

August 18, 2010

458

ENDORSED ORDER granting 456 Motion for Hearing. Hearing scheduled Friday, August 27, 2010, at 8:30 a.m. Signed by Judge Richard A. Lazzara on 8/18/2010. (SKH)

August 17, 2010

457

MOTION to Approve Consent Judgment and Notice of Filing Consent of Defendant Arthur Nadel by Securities and Exchange Commission. (Attachments: # 1 Consent of Defendant Arthur Nadel, # 2 Text of Proposed Order (Proposed Judgment of Permanent Injunction and Other Relief As to Defendant Arthur Nadel))(Masel, Scott)

August 17, 2010

456

MOTION for Hearing and for Instructions by E. John Lopez, Norton Hammersley Lopez & Skokos. (Chapman, John)

August 11, 2010

455

NOTICE of Appearance by Michael A. Nardella on behalf of LandMark Bank of Florida (Nardella, Michael)

August 9, 2010

454

ORDER ATTACHED granting 453 Receiver's Motion to Expand Receivership to Include Traders Investment Club. Signed by Judge Richard A. Lazzara on 8/9/2010. (CCB)

August 9, 2010

453

Unopposed MOTION for miscellaneous relief, specifically Expand Receivership to Include Traders Investment Club by Burton W. Wiand. (Attachments: # 1 Declaration of Burton Wiand, As Receiver, In Support of Motion to Expand, # 2 Exhibit A to Declaration of Burton Wiand In Support of Motion to Expand)(Morello, Gianluca)

August 4, 2010

452

ORDER ATTACHED granting 450 Receiver's Motion to Approve Settlement with Anton Bruehl, individually and as Trustee of the Bruehl Family Trust. Signed by Judge Richard A. Lazzara on 8/4/2010. (CCB)

August 4, 2010

451

ORDER granting 449 Motion to approve the Sale of Real property located in Newnan, Coweta County, Georgia. Signed by Judge Richard A. Lazzara on 8/4/2010. (JLH)

August 3, 2010

450

MOTION to Approve Settlement re: Anton Bruehl, individually and as Trustee of the Bruehl Family Trust by Burton W. Wiand. (Attachments: # 1 Exhibit A-Settlement Agreement)(Lamont, Michael)

August 3, 2010

449

Unopposed MOTION for miscellaneous relief, specifically Approve the Sale of Real Property Located in Newnan, Coweta County, Georgia by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Morello, Gianluca)

July 29, 2010

448

ORDER ATTACHED granting 445 Receiver's Motion to Approve Exchange of Warrants for Common Shares of Bonds.com. Signed by Judge Richard A. Lazzara on 7/29/2010. (CCB)

July 29, 2010

447

ORDER ATTACHED granting 446 Receiver's Motion to Approve Settlement with Stephen Kraus and associated with 8:10-cv-137-T-17MAP. Signed by Judge Richard A. Lazzara on 7/29/2010. (CCB)

July 29, 2010

446

MOTION to Approve Settlement re: Stephen Kraus by Burton W. Wiand. (Attachments: # 1 Exhibit A - Settlement Agreement)(Lamont, Michael)

July 29, 2010

445

Unopposed MOTION for miscellaneous relief, specifically Approve Exchange of Warrants for Common Stock of Bonds.com by Burton W. Wiand. (Attachments: # 1 Exhibit A)(Lamont, Michael)

July 21, 2010

444

ORDER ATTACHED granting 443 Receiver's Motion to Approve Settlement with Caryn Comer associated with Case No. 8:10-cv-207-T-17MAP and with Christopher Comer associated with Case No. 8:10-cv-95-T-17MAP. Signed by Judge Richard A. Lazzara on 7/21/2010. (CCB)

July 20, 2010

443

MOTION to Approve Settlement re: Caryn Comer and Christopher Comer by Burton W. Wiand. (Attachments: # 1 Exhibit A-Settlement Agreement)(Lamont, Michael)

July 20, 2010

442

ORDER ATTACHED granting 441 Receiver's Motion to Approve Settlement with James R. Mahoney associated with case no. 8:10-cv-127-T17MAP. Signed by Judge Richard A. Lazzara on 7/20/2010. (CCB)

July 20, 2010

441

MOTION to Approve Settlement re: James R. Mahoney by Burton W. Wiand. (Attachments: # 1 Exhibit A - Settlement Agreement)(Lamont, Michael)

July 20, 2010

440

ORDER that Arthur Nadel and Marguerite Nadel shall cooperate with the Receiver. Signed by Judge Richard A. Lazzara on 7/20/2010. (See attached order for details)(MSS)

July 19, 2010

439

ORDER ATTACHED denying [434 & 437] Motion for Possession of Funds and for Order to Show Cause. Signed by Judge Richard A. Lazzara on 7/19/2010. (CCB)

July 19, 2010

438

Minute Entry. Proceedings held before Judge Richard A. Lazzara: Show Cause Hearing held on 7/19/2010. Court Reporter: Claudia Spangler-Fry (MSS)

July 16, 2010

437

SUPPLEMENT re 434 Emergency MOTION for miscellaneous relief, specifically (1) Possession of Funds and (2) Order to Show Cause As To Why Marguerite Nadel, Michael D. Zucker, and E. John Lopez Should Not Be Held In ContemptEmergency MOTION for miscellaneous relief, specifically (1) Possession of Funds and (2) Order to Show Cause As To Why Marguerite Nadel, Michael D. Zucker, and E. John Lopez Should Not Be Held In Contempt by Burton W. Wiand. (Lamont, Michael)

July 15, 2010

436

NOTICE OF HEARING: Show Cause Hearing scheduled Monday, July 19, 2010 at 8:30 a.m., in Courtroom 15B before Judge Richard A. Lazzara. (SKH)

July 15, 2010

435

ORDER scheduling hearing on Receiver's Verified Motion for Possession of Funds and Motion for Order to Show Cause. Hearing scheduled 7/19/2010 at 8:30 a.m., 801 N. Florida Ave., Chambers 15B, Tampa, Florida. Receiver: see special mailing instructions. Signed by Judge Richard A. Lazzara on 7/15/2010. (SKH)

July 15, 2010

434

Emergency MOTION for miscellaneous relief, specifically (1) Possession of Funds and (2) Order to Show Cause As To Why Marguerite Nadel, Michael D. Zucker, and E. John Lopez Should Not Be Held In Contempt by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Morello, Gianluca)

July 12, 2010

433

ORDER granting 432 sale of 1971 Cherokee Piper Aircraft. Signed by Judge Richard A. Lazzara on 7/12/2010. (KIT)

July 9, 2010

432

Unopposed MOTION for miscellaneous relief, specifically Approve the Sale of 1971 Cherokee Piper PA-28-140 Aircraft Receiver's Unopposed Verified Motion to Approve the Sale of 1971 Cherokee Piper PA-28-140 Aircraft by Burton W. Wiand. (Morello, Gianluca)

July 7, 2010

431

ORDER granting 430 Motion to depose Arthur Nadel. Signed by Judge Richard A. Lazzara on 7/7/2010. (MSS)

July 6, 2010

430

MOTION for miscellaneous relief, specifically for Leave to Depose Incarcerated Defendant by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Masel, Scott)

June 26, 2010

429

ORDER ATTACHED granting Receiver's Motion to Approve Settlement (427). The Court approves the written settlement agreement attached to the motion. Signed by Judge Richard A. Lazzara on 6/26/2010. (SKH)

June 26, 2010

428

ORDER ATTACHED granting Receiver's Motion to Approve Settlement (426). The Court approves the written settlement agreement attached to the motion. Signed by Judge Richard A. Lazzara on 6/26/2010. (SKH)

June 25, 2010

427

MOTION to Approve Settlement re: Long Island Market Neutral Fund and ABN AMRO Bank N.V. n/k/a The Royal Bank of Scotland N.V. by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

June 25, 2010

426

MOTION to Approve Settlement re: David Cava, as Trustee of the Edmund Cava Trust, et al. by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

June 24, 2010

425

NOTICE cancelling discovery hearing scheduled for Friday, June 25, 2010. (CCB)

June 24, 2010

424

ORDER ATTACHED denying 416 Motion to Quash. Signed by Judge Richard A. Lazzara on 6/24/2010. (CCB)

June 23, 2010

423

RESPONSE in opposition re 416 MOTION to quash Receiver's Subpoena to SunTrust Bank and Joining in Receiver's Response filed by Securities and Exchange Commission. (Masel, Scott)

June 23, 2010

422

NOTICE by Burton W. Wiand of Filing Magistrate Judge Mark A. Pizzo's Order denying Defendants' Motion for entry of a Protective Order in Related Case (Attachments: # 1 Order denying Defendants' Motion for entry of a Protective Order)(Morello, Gianluca)

June 23, 2010

421

DECLARATION of Burton W. Wiand, as Receiver re 420 Response in opposition to motion by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Morello, Gianluca)

June 23, 2010

420

RESPONSE in opposition re 416 MOTION to quash Receiver's Subpoena to SunTrust Bank filed by Burton W. Wiand. (Morello, Gianluca)

June 21, 2010

419

NOTICE by Donald H. Rowe of Filing Motion for Protective Order in Related Case (Attachments: # 1 Motion for Entry of Protective Order, # 2 Exhibit "A" to Motion for Entry of Protective Order, # 3 Exhibit "B" to Motion for Entry of Protective Order)(Cox, Karen)

June 17, 2010

418

NOTICE of Hearing on Motion to Quash (Dkt. 416) set for Friday, June 25, 2010 at 10:30 AM in Tampa Courtroom 15 B before Judge Richard A. Lazzara. (CCB)

June 17, 2010

417

ENDORSED ORDER: The Receiver is directed to file a response to the Motion to Quash (Dkt. 416) on or before June 23, 2010. Signed by Judge Richard A. Lazzara on 6/17/2010. (CCB)

June 16, 2010

416

MOTION to quash Receiver's Subpoena to SunTrust Bank by Donald H. Rowe. (Attachments: # 1 Exhibit 1)(Moe, Anne-Leigh)

June 14, 2010

415

ORDER ATTACHED granting 414 Receiver's Motion to Approve Settlement with June Cunningham, individually and as Trustee of the Dale Cunningham Trust. Signed by Judge Richard A. Lazzara on 6/14/2010. (CCB)

June 14, 2010

414

MOTION to Approve Settlement re: June Cunningham, individually and as Trustee of the Dale Cunningham Trust by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

June 11, 2010

413

ORDER ATTACHED granting 411 Receiver's Motion to Approve Settlement with Bruce Wilson and associated with 8:10-cv-115-T17MAP. Signed by Judge Richard A. Lazzara on 6/11/2010. (CCB)

June 11, 2010

412

ORDER ATTACHED granting 410 Receiver's Motion to Approve Settlement with Jason Investment Co., LLC, and associated with 8:10-cv-87-T-17MAP. Signed by Judge Richard A. Lazzara on 6/11/2010. (CCB) Modified on 6/11/2010 (CB).

June 11, 2010

411

MOTION to Approve Settlement re: Bruce Wilson by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

June 11, 2010

410

MOTION to Approve Settlement re: Jason Investment Co., LLC by Burton W. Wiand. (Attachments: # 1 Exhibit A- Executed Settlement Agreement)(Lamont, Michael)

June 3, 2010

409

ORDER ATTACHED granting 408 Receiver's Motion to Approve Settlement with Wilbur B. Sypherd and Sharon Sypherd, both individually and as Co-Trustees of the Sypherd Revocable Family Trust dated 12/15/89, and associated with case no. 8:10-cv-174-T-17MAP. Signed by Judge Richard A. Lazzara on 6/3/2010. (CCB)

June 2, 2010

408

MOTION to Approve Settlement re: Wilbur B. Sypherd, individually and as Co-Trustee of the Sypherd Revocable Family Trust Dated 12/15/89, and Sharon Sypherd as Co-Trustee of the Sypherd Revocable Family Trust Dated 12/15/89 by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

May 28, 2010

407

ORDER ATTACHED granting 406 Receiver's Motion to Approve Settlement with Nanette Mock (Case No. 8:10-cv-128-T-17MAP). Signed by Judge Richard A. Lazzara on 5/28/2010. (CCB)

May 28, 2010

406

MOTION to Approve Settlement re: Nanette Mock by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

May 26, 2010

405

ORDER ATTACHED granting Receiver's Motion to Approve Settlement (403). The Court approves the written settlement agreement attached to the motion entered into between the Receiver and William Hirons, as Trustee of the William Hirons Revocable Trust. Signed by Judge Richard A. Lazzara on 5/26/2010.(SKH)

May 26, 2010

404

ORDER ATTACHED granting Receiver's Motion to Approve Settlement (402). The Court approves the written settlement agreement attached to the motion entered into between the Receiver and Jose Rodriguez. Signed by Judge Richard A. Lazzara on 5/26/2010. (SKH)

May 25, 2010

403

MOTION to Approve Settlement re: William Hirons, as Trustee of the William Hirons Revocable Trust by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

May 25, 2010

402

MOTION to Approve Settlement re: Jose Rodriguez by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

May 20, 2010

401

ORDER ATTACHED granting Receiver's Motion to Approve Settlement 400 . The Court approves the written settlement agreement attached to the motion entered into between the Receiver and Gail Ensinger, as Trustee of the Gail Ensinger Trust. Signed by Judge Richard A. Lazzara on 5/20/2010. (SKH)

May 20, 2010

400

MOTION to Approve Settlement re: Gail Ensinger, as Trustee of the Gail Ensinger Trust by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

May 17, 2010

Mail returned as Undeliverable re: 397 Order on Motion to Approve Settlement. Mail resent to Arthur Nadel. (JLH)

May 12, 2010

399

ORDER ATTACHED granting 398 the Receiver's Motion to Approve Settlement with Alliance Equities, LLC. Signed by Judge Richard A. Lazzara on 5/12/2010. (CCB)

May 12, 2010

398

MOTION to Approve Settlement re: Alliance Equities, LLC by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement re Alliance Equities, LLC)(Lamont, Michael)

May 3, 2010

397

ORDER ATTACHED granting 396 Receiver's Motion to Approve Settlement with Everett O. Jones as Trustee of the Lucy Lee Jones Trust dtd 2/23/90. Signed by Judge Richard A. Lazzara on 5/3/2010. (CCB)

May 3, 2010

396

MOTION to Approve Settlement re: Everett O. Jones as trustee of the Lucy Lee Jones Trust dtd 2/23/90 by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

April 23, 2010

395

ORDER granting 392 Motion for attorney fees. Signed by Judge Richard A. Lazzara on 4/23/2010. (see order) (MSS)

April 23, 2010

394

ORDER ATTACHED granting Receiver's Motion to Approve Settlement (393). The Court approves the written settlement agreement attached to the motion entered into between the Receiver and Don Zinman. Signed by Judge Richard A. Lazzara on 4/23/2010. (SKH)

April 23, 2010

393

MOTION to Approve Settlement re: Don Zinman by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement re Don Zinman)(Lamont, Michael)

April 21, 2010

392

UNOPPOSED FIFTH INTERIM MOTION for order awarding attorney fees, costs and reimbursement of costs to receiver and his professional by Burton W. Wiand. (Attachments: # 1 Exhibit 1 Standard Fund accounting reports, # 2 Exhibit 2 Fourth Interim Report Part 1, # 3 Exhibit 2-2 Fourth Interim Report Part 2, # 4 Exhibit 3 Fifth Interim Report Part 1, # 5 Exhibit 3 Fifth Interim Report Part 2, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Exhibit 12, # 15 Exhibit 13, # 16 Exhibit 14, # 17 Exhibit 15, # 18 Exhibit 16, # 19 Exhibit 17 part 1, # 20 Exhibit 17 part 2, # 21 Exhibit 18, # 22 Exhibit 19, # 23 Exhibit 20, # 24 Exhibit 21, # 25 Exhibit 22, # 26 Exhibit 23, # 27 Exhibit 24, # 28 Exhibit 25, # 29 Exhibit 26, # 30 Exhibit 27, # 31 Exhibit 28, # 32 Exhibit 29, # 33 Exhibit 30 part 1, # 34 Exhibit 30 part 2, # 35 Exhibit 30 part 3, # 36 Exhibit 31, # 37 Exhibit 32, # 38 Exhibit 33 proposed order)(JLH)

April 21, 2010

391

ORDER granting 390 Motion to approve procedure to administer claims and proof of claim form, (2) Establish deadline for filing proofs of claim, and (3) Permit notice by mail and publication. Signed by Judge Richard A. Lazzara on 4/21/2010. (see order) (MSS)

April 20, 2010

390

Unopposed MOTION for miscellaneous relief, specifically to (1) Approve Procedure to Administer Claims and Proof of Claim Form, (2) Establish Deadline for Filing Proofs of Claim, and (3) Permit Notice By Mail and Publication and Incorporated Memorandum of Law by Burton W. Wiand. (Attachments: # 1 Exhibit A - Proof of Claim Form, # 2 Exhibit B - Notice of Deadline Requiring Filing of Proofs of Claim, # 3 Exhibit C - Proposed Order)(Morello, Gianluca)

April 7, 2010

387

ENDORSED ORDER granting 386 Motion to Withdraw as Attorney for Receiver. The clerk is directed to term withdrawing counsel. Signed by Judge Richard A. Lazzara on 4/7/2010. (CCB) Modified on 4/7/2010 (SKH).

April 7, 2010

386

MOTION for Carl R. Nelson and Ashley Bruce Trehan to withdraw as attorney by Burton W. Wiand. (Nelson, Carl)

April 7, 2010

385

ORDER ATTACHED granting 384 Receiver's Motion to Approve Settlement with Barbara Edgecombe and Michael Scott Edgecombe. Signed by Judge Richard A. Lazzara on 4/7/2010. (CCB)

April 6, 2010

384

MOTION to Approve Settlement re: Barbara Edgecombe and Michael Scott Edgecombe by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

April 5, 2010

383

ORDER ATTACHED granting 382 Motion to Approve Settlement between the Receiver and Robert Graetz. Signed by Judge Richard A. Lazzara on 4/5/2010. (SKH)

April 5, 2010

382

MOTION to Approve Settlement re: Robert E. Graetz by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

April 2, 2010

381

ORDER ATTACHED granting 380 Motion to Approve Settlement between the Receiver and William J. Beard and R. Jean Beard, as Co-Trustees of the William J. and R. Jean Beard Joint Trust. Signed by Judge Richard A. Lazzara on 4/2/2010. (SKH)

April 2, 2010

380

MOTION to Approve Settlement re: William J. Beard and R. Jean Beard, as Co-Trustees of the William J. and R. Jean Beard Joint Trust by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

April 1, 2010

379

ORDER ATTACHED granting 378 Receiver's Motion to Approve Settlement with Paul C. Smith and Leonore Smith, as Co-Trustees of the Smith Revocable Family Trust did 8/3/1989. Signed by Judge Richard A. Lazzara on 4/1/2010. (CCB)

March 31, 2010

378

MOTION to Approve Settlement re: Paul C. Smith and Leonore Smith, as Co-Trustees of the Smith Revocable Family Trust dtd 08/03/1989 by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

March 26, 2010

377

ORDER ATTACHED granting 376 Receiver's Motion to Approve Settlement with John Klein, Jr. Signed by Judge Richard A. Lazzara on 3/26/2010. (CCB)

March 26, 2010

376

MOTION to Approve Settlement re: John Klein, Jr. by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

March 26, 2010

375

ORDER ATTACHED granting 374 Receiver's Motion to Approve Settlement with Logan Trucking, Inc. Signed by Judge Richard A. Lazzara on 3/26/2010. (CCB)

March 26, 2010

374

MOTION to Approve Settlement re: Logan Trucking, Inc. by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement re Logan Trucking, Inc.)(Lamont, Michael)

March 25, 2010

373

ORDER ATTACHED granting Receiver's Motion to Approve Settlement (Dkt. 372). The Court approves the written settlement agreements attached to the motion entered into between the Receiver and David Quade and Susan Schuster. Signed by Judge Richard A. Lazzara on 3/25/2010. (SKH)

March 25, 2010

372

MOTION to Approve Settlement re: David Quade by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement re Quade, # 2 Exhibit B - Executed Settlement Agreement re Quade and Schuster)(Lamont, Michael)

March 24, 2010

371

ORDER granting 370 Motion to approve sale of 2006 Subaru Outback Legacy. Signed by Judge Richard A. Lazzara on 3/24/2010. (MSS)

March 23, 2010

370

Unopposed MOTION for miscellaneous relief, specifically to Approve the Sale of 2006 Subaru Outback Legacy by Burton W. Wiand. (Attachments: # 1 Text of Proposed Order)(Morello, Gianluca)

March 19, 2010

368

ORDER ATTACHED granting 367 Motion to Approve Settlement between the Receiver and Brian Gordon and Zachary Gordon. Signed by Judge Richard A. Lazzara on 3/19/2010. (SKH)

March 18, 2010

369

ORDER of USCA ENTRY OF DISMISSAL as to 235 Notice of appeal filed by William F Bishop. EOD: 03/16/10; Issued as mandate. USCA number: 09-16007-HH. (JMS)

March 18, 2010

367

MOTION to Approve Settlement re: Brian Gordon and Zachary Gordon by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

March 17, 2010

366

ORDER ATTACHED granting 365 Motion to Approve Settlement between the Receiver and Paula J. Woods and Janine L. Stiffler, individually, and as Co-Trustees of the Paul W. Albro Revocable Family Trust U/A Dtd 05-28-83. Signed by Judge Richard A. Lazzara on 3/17/2010. (SKH)

March 17, 2010

365

MOTION to Approve Settlement re: Paula J. Woods and Janine L. Stiffler, individually and as Co-Trustees of the Paul W. Albro Revocable Family Trust U/A Dtd 05-28-83 by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

March 15, 2010

364

ORDER ATTACHED granting 363 Motion to Approve Settlement between the Receiver and Kenneth Ackerman. Signed by Judge Richard A. Lazzara on 3/15/2010. (SKH)

March 15, 2010

363

MOTION to Approve Settlement re: Kenneth Ackerman by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement re Kenneth Ackerman)(Lamont, Michael)

March 10, 2010

362

STATUS REPORT Receiver's Fifth Interim Report (11/1/09-1/31/10) by Burton W. Wiand. (Attachments: # 1 Exhibit A - Standardized Fund Accounting Report 11/1/09-1/31/10)(Morello, Gianluca)

March 10, 2010

361

ORDER attached granting 360 Receiver's Motion to Approve Settlement with Sanford H. Webster and Mary S. Webster (case no. 8:10-cv-72-T-17MAP). Signed by Judge Richard A. Lazzara on 3/10/2010. (CCB)

March 10, 2010

360

MOTION to Approve Settlement re: Sanford H. Webster and Mary S. Webster, as Trustees of the Webster Revocable Trust dated 3-8-82 by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael)

March 5, 2010

359

ORDER ATTACHED granting 358 Receiver's Motion to Approve Settlement with Gary Keller (case no. 8:10-cv-88-T-17MAP). Signed by Judge Richard A. Lazzara on 3/5/2010. (CCB)

Securities and Exchange Commission v. Nadel et al

Docket Report