Securities and Exchange Commission v. Nadel et al

United States Securities and Exchange Commission |
Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc., Scoop Real Estate, L.P., Valhalla Investment Partners, L.P., Valhalla Management, Inc., Victory IRA Fund, Ltd., Victory Fund, Ltd., Viking IRA Fund, LLC, Viking Fund, LLC, Viking Management, LLC, E. John Lopez, Carrelage Multi-Strategy Offshore Fund, Ltd., Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A., Kelvin V. Lee, Marty Huppert, Anne Nadel-Walbridge, Carnegie Marketing Associates, Inc. and Branch Banking & Trust Co. Successor to Colonial Bank NA |
R. Craig Harrison, Gary Musser, Earl Niemoth, Thomas J. Neff, Donald H. Rowe, Norton Hammersley Lopez & Skokos, IBERIABANK, Managed Capital, LLC, Marguerite J. Nadel, Richard T. Williams, Barbara Meeker, Diane Pezick, Tyna Gaylor, Quest Energy Management Group, Inc., Jeff Downey, Paul Downey, First National Bank of Albany/Breckenridge, United States Internal Revenue Service and Ruth Astisuk |
City of Venice, John Hatchett Carney and Byron W. Hatchett |
Bruce Bell, Carri Bell, Beatrice Bienaime, Jean-Jacques Bienaime, Charles Daukas, Angela Daukas, Worth Helms, Harvey Hinrichs, Bettye Hinrichs, David Ingalls, Harold Johnson, Krista Toomre, Barrant Merrill, Adams Moore, Patrick Peavy, Donna Pickard, Louis Paolino, Ronald Rennick, Scott Shumway, Celt, Inc., Lineberger & Co., LLC and Robert Wilkes |
Ty Hardin |
Elendow LLC |
General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop |
LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP, YMCA Foundation of Sarasota, Inc., Vernon M. Lee, Brian L. Meeker, Samuel Ross Morgan, III, Goldman Sachs Execution & Clearing, L.P., Wiand Guerra King P.L., Emelie Zack, World Opportunity Fund, L.P., 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., Richard Formica, Marilynn Formica, Ami Marie Formica, Matthew Francis Formica, Kevin Francis Formica, Van Operating, Ltd., Chester Vincentz, Manon Sommers-Lee and Archer Petroleum |
Howard Tescher and TRSTE, Inc. |
Burton W. Wiand |
8:2009cv00087 |
January 21, 2009 |
U.S. District Court for the Middle District of Florida |
Securities/Commodities Office |
Sarasota |
Virginia M Hernandez Covington |
Christopher P Tuite |
Securities/Commodities |
U.S. Government Plaintiff |
None |
Docket Report
This docket was last retrieved on May 14, 2025. A more recent docket listing may be available from PACER.
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Filing 1432 STATUS report in Response to the Court's Order Regarding the Quest Receivership and the Nadel Receivership by Burton W. Wiand. (Perez, Jared) |
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Filing 1429 Unopposed MOTION to Vacate 1407 Order on Motion for Miscellaneous Relief Specifically to Vacate Order Approving the Private Sale of Assets of Quest Energy Group, Inc. to Archer Pertoleum by Burton W. Wiand. (Perez, Jared) |
Filing 1428 NOTICE of compliance re 1427 Order on Motion for Miscellaneous Relief Receiver's Return of $100,000 Deposit to Archer Petroleum by Burton W. Wiand (Perez, Jared) |
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Filing 1426 DECLARATION of Burton W. Wiand re 1425 Reply to Response to Motion by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Perez, Jared) |
Filing 1425 REPLY to Response to Motion re 1419 Verified MOTION for miscellaneous relief, specifically to Authorize The Receiver to Retain a $100,000 Earnest Money Deposit Due to the Purchaser's Failure to Close the Court-Approved Sale of Quest Assets and in Response to 1423 Archer's Response in Opposition filed by Burton W. Wiand. (Perez, Jared) |
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Filing 1423 RESPONSE to Motion re 1419 Verified MOTION for miscellaneous relief, specifically to Authorize The Receiver to Retain a $100,000 Earnest Money Deposit Due to the Purchaser's Failure to Close the Court-Approved Sale of Quest Assets Memorandum of Points and Authority filed by Archer Petroleum. (Attachments: # 1 Appendix Index of Exhibits A-G, # 2 Exhibit A-Asset Purchase Agreement, # 3 Exhibit B-Email from Wiand, # 4 Exhibit C-Wire Transfer Receipts, # 5 Exhibit D-Emails Exchanged Wiand and Hudson, # 6 Exhibit E-Affidavit of Andrew Hudson, # 7 Exhibit F-Letter from Archer Petroleum to Wiand Cancelling Asset Purchase Agreement, # 8 Exhibit G-Order Granting Approval of Sale)(Krieger, Edwin) |
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Filing 1421 MOTION for miscellaneous relief, specifically to Approve (1) Settlement of Objection, (2) Waiver of Objections, and (3) Amended Claim Determinations by Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Perez, Jared) |
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Filing 1419 Verified MOTION for miscellaneous relief, specifically to Authorize The Receiver to Retain a $100,000 Earnest Money Deposit Due to the Purchaser's Failure to Close the Court-Approved Sale of Quest Assets by Burton W. Wiand. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Perez, Jared) |
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Filing 1417 Unopposed MOTION to Withdraw of Former Attorneys of James Hoyer, P.A. as Counsel for the Receiver by Burton W. Wiand. (Hoyer, Jessica) |
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Filing 1415 NOTICE by Burton W. Wiand re 1412 MOTION for miscellaneous relief, specifically to Overrule Objection to Claim 17 of filing Redacted Exhibits 1 and 5 (Attachments: # 1 Exhibit 1, # 2 Exhibit 5)(Perez, Jared) |
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Filing 1413 STATUS report Regarding Quest Energy Management Group, Inc. by Burton W. Wiand. (Perez, Jared) |
Filing 1412 MOTION for miscellaneous relief, specifically to Overrule Objection to Claim 17 by Burton W. Wiand. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Perez, Jared) Modified on 8/29/2019 Exh 1 and 5 stricken, per 141 Order (BES). |
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Filing 1410 STATUS report in Response to Court's Order (DE 1408) by Securities and Exchange Commission. (Levenson, Robert) |
Filing 1409 Unopposed MOTION for Extension of Time to File Receiver's Status Report by Burton W. Wiand. (Perez, Jared) |
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Filing 1405 NOTICE by Burton W. Wiand re 1403 Verified MOTION for miscellaneous relief, specifically for Approval of Private Sale of Assets of Quest Energy Management Group, Inc. Re: No Bona Fide Offers or Oppositions Filed (Perez, Jared) |
Filing 1404 NOTICE by Burton W. Wiand re 1403 Verified MOTION for miscellaneous relief, specifically for Approval of Private Sale of Assets of Quest Energy Management Group, Inc. (Attachments: # 1 Exhibit A - Certificate of Publishing)(Perez, Jared) |
Filing 1403 Verified MOTION for miscellaneous relief, specifically for Approval of Private Sale of Assets of Quest Energy Management Group, Inc. by Burton W. Wiand. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Perez, Jared) |
Filing 1402 Verified MOTION for miscellaneous relief, specifically to Approve Settlements of Claims and Objections with Certain Secured Creditors by Burton W. Wiand. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Perez, Jared) |
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Filing 1400 MOTION for Extension of Time to File /Serve Objecting Claimants with Notification of Receiver's Evaluation of Objections by Burton W. Wiand. (Perez, Jared) |
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Filing 1399 Minute Entry. Proceedings held before Judge Virginia M. Hernandez Covington: MOTION HEARING held on 4/29/2019 re 1387 MOTION to Alter Judgment or Order, and alternatively for relief from Judgment or Order and Memorandum of Law in support of Motion filed by First National Bank of Albany/Breckenridge. Court Reporter: Scott N. Gamertsfelder (TWL) |
Sealed Document S-1398. (BES) |
Filing 1396 NOTICE by Burton W. Wiand of filing Amended Exhibit E to 1383 Receiver's Motion to (1) Approve Determinations and Priority of Claims, (2) Pool Receivership Assets and Liabilities, (3) Approve Plan of Distribution, and (4) Establish Objection Procedure (Attachments: # 1 Exhibit E - Amended)(Perez, Jared) |
Filing 1395 NOTICE by Burton W. Wiand re 1384 Order on Motion for Miscellaneous Relief of Objections Regarding Claims Process for Quest Energy Management Group, Inc. (Perez, Jared) |
Filing 1394 SATISFACTION of judgment re 1132 Judgment by Burton W. Wiand. (Perez, Jared) |
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Filing 1392 Unopposed MOTION to Continue April 29, 2019 Hearing by Securities and Exchange Commission. (Attachments: # 1 Notice of Deposition of Darice Lang)(Levenson, Robert) |
Filing 1391 RESPONSE re 1387 MOTION to Alter Judgment or Order, and alternatively for relief from Judgment or Order and Memorandum of Law in support of Motion Joint Response by Securities and Exchange Commission, Burton W. Wiand. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Perez, Jared) |
Filing 1390 NOTICE of hearing on motion re 1387 MOTION to Alter Judgment or Order, and alternatively for relief from Judgment or Order and Memorandum of Law in support of Motion. Motion Hearing set for 4/29/2019 at 01:30 PM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington. (DLB) |
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Filing 1387 MOTION to Alter Judgment or Order, and alternatively for relief from Judgment or Order and Memorandum of Law in support of Motion by First National Bank of Albany/Breckenridge. (Rotella, Raymond) |
Filing 1386 NOTICE regarding claim by Ruth Astisuk (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(BES) |
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Filing 1383 MOTION for miscellaneous relief, specifically to (1) Approve Determinations 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 - Quest Blank Proof of Claim Form, # 2 Exhibit B - Secured Tax, # 3 Exhibit C - Secured, # 4 Exhibit D - Allowed, # 5 Exhibit E - Allowed in Part, # 6 Exhibit F - NI Allowed, # 7 Exhibit G - Denied, # 8 Exhibit H - NI Denied)(Perez, Jared) |
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Filing 1380 Unopposed MOTION for Settlement Approval by Burton W. Wiand. (Attachments: # 1 Exhibit A - Settlement Agreement Fully Executed)(Perez, Jared) |
Filing 1379 Unopposed MOTION for Jordan D. Maglich to withdraw as attorney for the Receiver by Burton W. Wiand. (Perez, Jared) Motions referred to Magistrate Judge Christopher P. Tuite. |
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Filing 1377 Unopposed MOTION for Attorney Fees Receiver's Twenty-Fourth Interim by Burton W. Wiand. (Attachments: # 1 Exhibit 1 -Standardized Fund Accounting Report, # 2 Exhibit 2 -Receiver's Twenty-Third Interim Report, # 3 Exhibit 3 - Prior Listing of Interim Motions, # 4 Exhibit 4 - Scoop Receivership - Representation of Scoop Receivership, # 5 Exhibit 5 - Scoop Receivership - Recovery from Investors, # 6 Exhibit 6 - Scoop Receivership - Recovery of Assets from Neil and Chris Moody, # 7 Exhibit 7 - Scoop Receivership - Quest Energy Management Group, Inc, # 8 Exhibit 8 - Categorization and Summary of all WGK Costs, # 9 Exhibit 9 - Attorney Fee Schedule, # 10 Exhibit 10 - Scoop Legal Team - Scoop Capital, LLC Receivership, # 11 Exhibit 11 - Scoop Legal Team - Recovery from Investors, # 12 Exhibit 12 - Scoop Legal Team - Recover of Assets from Neil and Chris Moody, # 13 Exhibit 13 - Scoop Legal Team - Quest Energy Management Group, Inc, # 14 Exhibit 14 - PDR Certified Public Accountants, # 15 Exhibit 15 - E-Hounds, Inc, # 16 Exhibit 16 - The RWJ Group, LLC, # 17 Exhibit 17 - Stichter Riedel Blain & Postler PA, # 18 Exhibit 18 - Proposed Order)(Perez, Jared) |
Filing 1376 STATUS report Receiver's Twenty-Third 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)(Perez, Jared) |
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Filing 1374 Unopposed MOTION for miscellaneous relief, specifically to Approve the Sale of a Sunlake Living Systems Trailer by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Proposed Order, # 2 Exhibit 2 - Orders)(Perez, Jared) |
Filing 1373 STATUS report pursuant to Court's November 19, 2018 Order requiring status report (DE 1371) by Securities and Exchange Commission. (Levenson, Robert) |
Filing 1372 STATUS report by Burton W. Wiand. (Perez, Jared) |
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Filing 1368 Unopposed MOTION for miscellaneous relief, specifically Approval of Private Sale of Six Parcels Of Undeveloped Land Located in Buncombe County, North Carolina Verified by Burton W. Wiand. (Attachments: # 1 Exhibit Proposed Order, # 2 Exhibit Property Maps, # 3 Exhibit PSA, # 4 Exhibit Bell Opinion, # 5 Exhibit Receiver's Deed)(Perez, Jared) |
Filing 1367 Case Reassigned to Judge Virginia M. Hernandez Covington. New case number: 8:09-cv-87-T-33CPT. Judge Richard A. Lazzara no longer assigned to the case. (KE) |
Filing 1366 Unopposed MOTION for Attorney Fees Receiver's Twenty-Third Interim by Burton W. Wiand. (Attachments: # 1 Exhibit Standardized Fund Accounting Report, # 2 Exhibit Receiver's Twenty-Second Interim Report, # 3 Exhibit Prior Listing of Interim Motions, # 4 Exhibit Scoop Receivership-Representation of Scoop Receivership, # 5 Exhibit Scoop Receivership - Recovery from Investors, # 6 Exhibit Scoop Receivership - Quest Energy Management Group, Inc, # 7 Exhibit Categorization and Summary of all WGK Costs, # 8 Exhibit Attorney Fee Schedule, # 9 Exhibit Scoop Legal Team - Scoop Capital, LLC Receivership, # 10 Exhibit Scoop Legal Team - Recovery from Investors, # 11 Exhibit Scoop Legal Team - Recovery of Assets from Neil and Chris Moody, # 12 Exhibit James Hoyer, P.A, # 13 Exhibit Scoop Legal Team - Quest Energy Management Group, Inc, # 14 Exhibit PDR Certified Public Accountants, # 15 Exhibit E-Hounds, Inc., # 16 Exhibit The RWJ Group, LLC, # 17 Exhibit Stichter Riedel Blain & Postler PA, # 18 Exhibit Scott Douglas McConnico, # 19 Exhibit Proposed Order)(Perez, Jared) |
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Filing 1364 Unopposed MOTION for miscellaneous relief, specifically from Injunction Joint Motion with BB&T by Burton W. Wiand. (Attachments: # 1 Exhibit Proposed Order)(Perez, Jared) |
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Filing 1362 Unopposed MOTION for leave to file under seal Claimant Information for Quest Energy Management Group, Inc.'s Claims Process by Burton W. Wiand. (Perez, Jared) |
Filing 1361 STATUS report Receiver's Twenty-Second 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)(Perez, Jared) |
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Filing 1360 NOTICE/Letter received from Dolores Serdar. (Attachments: # 1 Mailing Envelope)(LSS) |
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Filing 1357 Unopposed MOTION for Michael S. Lamont to withdraw as attorney by Burton W. Wiand. (Perez, Jared) |
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Filing 1355 Unopposed MOTION for miscellaneous relief, specifically FOR APPROVAL TO SELL OR OTHERWISE DISPOSE OF UNDEVELOPED LAND LOCATED IN THOMAS COUNTY, GEORGIA by Burton W. Wiand. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Perez, Jared) |
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Filing 1353 Case Reassigned to Magistrate Judge Christopher P. Tuite. New case number: 8:09-cv-87-T-26CPT. Magistrate Judge Thomas B. McCoun III no longer assigned to the case. (BSN) |
Filing 1352 RESPONSE re 1349 Reply to Response to Motion for Payment of Fees and Costs filed by Burton W. Wiand. (Sharp, Susan) |
Filing 1351 RESPONSE re 1350 Reply to Response to Motion for Turnover of Rents filed by Burton W. Wiand. (Sharp, Susan) |
Filing 1350 REPLY to Response to Motion re 1332 MOTION for miscellaneous relief, specifically for an Order Directing Receiver to Turnover Rents from Rite Aid Property filed by Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A.. (Attachments: # 1 Exhibit 1 - Affidavit of Indebtedness)(Wirth, Steven) |
Filing 1349 REPLY to Response to Motion re 1334 MOTION for Attorney Fees and Costs as Administrative Expenses filed by Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A.. (Wirth, Steven) |
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Filing 1347 MOTION for leave to file Reply in Support of its Dec. 1, 2017 Motion for Payment of Certain Fees and Costs as Administrative Expenses [Doc. 1334] by Wells Fargo Bank, N.A.. (Wirth, Steven) |
Filing 1346 MOTION for leave to file Reply in Support of its Motion for Order Directing Receiver to Turnover Rents from Rite Aid Property (Doc. 1332) by Wells Fargo Bank, N.A.. (Wirth, Steven) |
Filing 1345 NOTICE to the Courts to take judicial notice regarding a certified transcript of the 12.8.16 oral argument before the US Court of Appeals for the 11th Circuit in a related proceeding by Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit A)(Wirth, Steven) |
Filing 1344 NOTICE of supplemental authority by Wells Fargo Bank, N.A.. (Attachments: # 1 Supplement Authority)(Wirth, Steven) |
Filing 1343 OBJECTION re 1333 MOTION for Attorney Fees and Costs of Administrative Expenses, 1334 MOTION for Attorney Fees and Costs as Administrative Expenses Receiver's Objection to Wells Fargo's Motion for Payment of Certain Fees and Costs as Administrative Expenses. (Sharp, Susan) |
Filing 1342 OBJECTION re 1332 MOTION for miscellaneous relief, specifically for an Order Directing Receiver to Turnover Rents from Rite Aid Property . (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Sharp, Susan) |
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Filing 1340 MOTION to extend time to Respond to Motions Filed by Wells Fargo Bank, N.A. , MOTION for Extension of Time to File Response/Reply as to 1334 MOTION for Attorney Fees and Costs as Administrative Expenses, 1332 MOTION for miscellaneous relief, specifically for an Order Directing Receiver to Turnover Rents from Rite Aid Property by Burton W. Wiand. (Sharp, Susan) |
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Filing 1338 Unopposed MOTION for Sean P. Keefe to withdraw as attorney for the Receiver by Burton W. Wiand. (Keefe, Sean) |
Filing 1337 NOTICE of Appearance by John L. Dicks, II on behalf of Wells Fargo Bank, N.A. (Dicks, John) |
Filing 1336 NOTICE of unavailability of counsel by Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A. from December 18 - December 29, 2017; and January 10 - January 16, 2018 to January 17, 2018. (Shaheen, Louis) |
Filing 1335 NOTICE of unavailability of counsel by Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A. from December 13, 14 and 15, 22 - 29, 2017, January 4 and 5, 17 and 18, 2018 to January 19, 2018. (Wirth, Steven) |
Filing 1334 MOTION for Attorney Fees and Costs as Administrative Expenses by Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A.. (Attachments: # 1 Exhibit 1 - Affidavit as to Attorneys' Fees and Costs, # 2 Exhibit 2 - Affidavit as to Reasonableness of Attorneys' Fees and Costs, # 3 Exhibit 3 - Proposed Order, # 4 Exhibit 4 - Excerpts of Applicable Attorneys' Fee Provision)(Wirth, Steven) |
Filing 1333 MOTION for Attorney Fees and Costs of Administrative Expenses by Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A.. (Attachments: # 1 Exhibit 1 - Affidavit as to Attorneys' Fees and Costs, # 2 Exhibit 2 - Affidavit as to Reasonableness of Attorneys' Fees and Costs, # 3 Exhibit 3 - Proposed Order, # 4 Exhibit 4 - Excerpts of Applicable Attorneys' Fee Provision)(Wirth, Steven) Modified on 12/4/2017 refiled with corrected pleading at 1334 Motion (BES). |
Filing 1332 MOTION for miscellaneous relief, specifically for an Order Directing Receiver to Turnover Rents from Rite Aid Property by Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A.. (Attachments: # 1 Exhibit 1 - Promissory Note, # 2 Exhibit 2 - Deed of Trust & Security Agreement, # 3 Exhibit 3 - Assignment of Rents & Leases, # 4 Exhibit 4 - Proposed Order)(Wirth, Steven) |
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Filing 1330 Unopposed MOTION for Attorney Fees Twenty-Second Interim by Burton W. Wiand. (Attachments: # 1 Exhibit Standardized Fund Accounting Report, # 2 Exhibit Rec's 1st Interim Report, # 3 Exhibit Prior Listing of Interim Motions, # 4 Exhibit Scoop Receivership - Representation of Scoop Receivership, # 5 Exhibit Scoop Receivership - Quest Energy Management Group, Inc, # 6 Exhibit Categorization and Summary of all WGK Costs, # 7 Exhibit Attorney Fee Schedule, # 8 Exhibit Scoop Legal Team - Scoop Capital, LLC Receivership, # 9 Exhibit Scoop Legal Team - Recovery from Investors, # 10 Exhibit James Hoyer, PA - Claims Administration and Objections, # 11 Exhibit James Hoyer, PA - Asset Analysis & Recovery, # 12 Exhibit Scoop Legal Team - Quest Energy Management Group, Inc, # 13 Exhibit PDR Certified Public Accountants, # 14 Exhibit E-Hounds, Inc., # 15 Exhibit The RWJ Group, LLC, # 16 Exhibit Stichter Riedel Blain & Postler PA, # 17 Exhibit Scott Douglas McConnico, # 18 Exhibit Proposed Order)(Lamont, Michael) |
Filing 1329 NOTICE cancelling hearing on Motion to Enforce Constructive Trust scheduled for 11/3/2017 at 10:00 a.m. (CCB) |
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Filing 1326 NOTICE of unavailability by Manon Sommers-Lee from 10/27/2017 to 11/6/2017. (LSS) |
Filing 1325 NOTICE of unavailability by Vernon M. Lee from 10/27/2017 to 11/6/2017. (Attachments: # 1 Mailing Envelope)(LSS) |
Filing 1324 RESPONSE in Opposition re 1310 Verified MOTION for miscellaneous relief, specifically to Enforce Constructive Trust through Turnover of Real Property, or in the Alternative, through Foreclosure of the Receiver's Equitable Lien filed by Manon Sommers-Lee. (Attachments: # 1 Mailing Envelope)(LSS) |
Filing 1323 NOTICE of hearing on 1310 Verified Motion to Enforce Constructive Trust through Turnover of Real Property, or in the Alternative, through Foreclosure of the Receiver's Equitable Lien set for 11/3/2017 at 10:00 a.m. in Tampa Courtroom 15 B before Judge Richard A. Lazzara. (CCB) |
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Filing 1321 RESPONSE in Opposition re 1310 Verified MOTION for miscellaneous relief, specifically to Enforce Constructive Trust through Turnover of Real Property, or in the Alternative, through Foreclosure of the Receiver's Equitable Lien filed by Vernon M. Lee. (Attachments: # 1 Mailing Envelope)(LSS) |
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Filing 1319 Remark: Letter addressed to Judge Lazzara, received from Vernon Lee. (Attachments: # 1 Mailing Envelope) (LSS) |
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Filing 1317 MOTION for Paul Thanasides to withdraw as attorney for Vernon M. Lee and Brian L. Meeker by Vernon M. Lee, Brian L. Meeker. (Thanasides, Paul) |
Filing 1316 NOTICE of compliance re 1315 Order on Motion to Strike by Burton W. Wiand (Lamont, Michael) |
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Filing 1314 Motion to strike 1310 Verified MOTION for miscellaneous relief, specifically to Enforce Constructive Trust through Turnover of Real Property, or in the Alternative, through Foreclosure of the Receiver's Equitable Lien Motion to Strike filed by Vernon M. Lee. (Martin, Benjamin) Modified relief and text on 10/4/2017 (KMM). |
Filing 1313 NOTICE of LIMITED Appearance by Benjamin G. Martin on behalf of Vernon M. Lee (Martin, Benjamin) |
Filing 1312 NOTICE by Burton W. Wiand Notice of Receipt (Sharp, Susan) . |
Filing 1311 DECLARATION of Burton W. Wiand re 1310 Verified MOTION for miscellaneous relief, specifically to Enforce Constructive Trust through Turnover of Real Property, or in the Alternative, through Foreclosure of the Receiver's Equitable Lien by Burton W. Wiand. (Attachments: # 1 Exhibit A - Doc 29 Order granting partial motion for summary judgment, # 2 Exhibit B - Final Judgment, # 3 Exhibit C - BK Case Doc 39 Order Granting Motion to Confirm Termination or Absence of Stay or Alternatively Relief From the Automatic Stay, # 4 Exhibit D - AQ Doc 115 Motion to transfer, # 5 Exhibit E - AQ Doc 182 ORDER granting 115 Motion to transfer; granting 117 Motion to transfer, # 6 Exhibit F - AQ Doc 184 Turnover Order, # 7 Exhibit G - 1 (pages 1-25) - AQ Doc 258 MOTION for confirmation of sale of Realty - with exhibits, # 8 Exhibit G - 2 (pages 25-50) - AQ Doc 258 MOTION for confirmation of sale of Realty - with exhibits-2, # 9 Exhibit G - 3 (pages 51-101) - AQ Doc 258 MOTION for confirmation of sale of Realty - with exhibits-2, # 10 Exhibit H - AQ Doc 263 FINAL JUDGMENT CONFIRMING RECEIVER'S SALE OF REALTY, # 11 Exhibit I - Hudgins Doc 264 Order Approving Sale of Real Propert)(Lamont, Michael) |
Filing 1310 Verified MOTION for miscellaneous relief, specifically to Enforce Constructive Trust through Turnover of Real Property, or in the Alternative, through Foreclosure of the Receiver's Equitable Lien by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Proposed Order)(Lamont, Michael) |
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Filing 1308 Unopposed MOTION for miscellaneous relief, specifically to approve Seventh Interim Distribution by Burton W. Wiand. (Attachments: # 1 Exhibit A - Distribution Amounts, # 2 Exhibit B - Reserves, # 3 Exhibit C - Proposed Order)(Lamont, Michael) |
Filing 1307 NOTICE by Arthur Nadel Request to Stop Electronic Notifications (Foster, Todd) |
Filing 1306 NOTICE by William F Bishop Request to Stop Electronic Notifications (Essenson, James) |
Filing 1305 NOTICE by World Opportunity Fund, L.P. Request to Stop Electronic Notification and Notice of Removal of Counsel for Interested Party (Connelly, James) |
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Filing 1303 NOTICE by La Bellasara Condominium Association, Inc. to Stop Electronic Notification (Garcia, Martin) |
Filing 1302 Unopposed MOTION for APPROVAL OF THE SALE OF (1) CERTAIN ASSETS OF QUEST ENERGY MANAGEMENT, INC. AND (2) DISPOSITION OF OTHER ASSETS OF QUEST ENERGY MANAGEMENT, INC. WITHOUT FURTHER ORDER FROM THE COURT by Burton W. Wiand. (Attachments: # 1 Exhibit Ex 1 - Order, # 2 Exhibit Ex 2 - Hatchett Equipment Inventory, # 3 Exhibit Ex 3 - Copies of Orders)(Perez, Jared) Modified relief and text on 8/15/2017 (KMM). |
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Filing 1300 MOTION for an order approving sale of undeveloped land in Buncombe County, North Carolina by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Order, # 2 Exhibit 2 - Appraisal - March 2015, # 3 Exhibit 3 - Purchase and Sale Agreement, # 4 Exhibit 4 - Receiver's Deed)(Perez, Jared) Modified relief and text on 7/6/2017 (KMM). |
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Filing 1298 Unopposed MOTION for clarification re 1296 Order on Motion for Settlement, 1297 Order pdf by Burton W. Wiand. (Sharp, Susan) |
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Filing 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) |
Filing 1294 NOTICE of change of address by Sean P. Keefe (Keefe, Sean) |
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Filing 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) |
Filing 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) |
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Filing 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) |
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) |
Filing 1288 BRIEF on the status of the Hatchett Lease filed by John Hatchett Carney. (KMM) |
Filing 1287 BRIEF filed by Byron W. Hatchett. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Mailing Envelope)(KMM) |
Filing 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) |
Filing 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) |
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Filing 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). |
Filing 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) |
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Filing 1280 MOTION for Extension of Time to File Supplemental Briefing Regarding Harchett Lease by Burton W. Wiand. (Maglich, Jordan) |
Filing 1279 NOTICE of Appearance by Jordan D. Maglich on behalf of Burton W. Wiand (Maglich, Jordan) |
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Filing 1277 Unopposed MOTION for Gianluca Morello to withdraw as attorney for Plaintiff-Receiver by Burton W. Wiand. (Lamont, Michael) |
Filing 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) |
Filing 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) |
Filing 1274 Respondent's Exhibit List by John Hatchett Carney. (Attachments: Exhibit # 1 - Photograph of Pit.) (CAB) |
Filing 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) |
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Filing 1271 MOTION for leave to file suit for damages and declaratory relief against receiver by John Hatchett Carney. (KMM) |
Filing 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) |
Filing 1269 MOTION for leave to file suit for damages and declaratory relief against receiver by Byron W. Hatchett. (Attachments: # 1 Exhibit)(KMM) |
Filing 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) |
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Filing 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) |
Filing 1265 NOTICE of compliance re 1263 Order directing response to motion by Burton W. Wiand (Morello, Gianluca) |
Filing 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) |
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Filing 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) |
Filing 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) |
Filing 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) |
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Filing 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) |
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Filing 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) |
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Filing 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) |
Filing 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) |
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Filing 1251 NOTICE by General Electric Capital Corporation to Stop Electronic Notification (Kasten, Arthur) |
Filing 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) |
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Filing 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) |
Filing 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) |
Filing 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). |
Filing 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. |
Filing 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) |
Filing 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). |
TRANSMITTAL to USCA forwarding 1 volume of pleadings re 1226 Notice of appeal USCA number: 16-10942-GG. (KMM) |
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Filing 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) |
Filing 1239 NOTICE by Van Operating, Ltd. of Substitution of Counsel (Lieb, Stephanie) |
Filing 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) |
Filing 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) |
Filing 1236 NOTICE of compliance re 1235 Notice canceling hearing by Burton W. Wiand (Morello, Gianluca) |
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Filing 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) |
Filing 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). |
Filing 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). |
Filing 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) |
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Filing 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). |
Filing 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) |
TRANSMITTAL to USCA forwarding copy of docket entry re: receipt for appeal filing fee re 1226 Notice of appeal USCA number: unknown. (KMM) |
Filing 1227 TRANSCRIPT information form filed by Wells Fargo Bank, N.A. re 1226 Notice of appeal. (Wirth, Steven) |
Filing 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) |
USCA appeal fees received $ 505 receipt number tpa35272 re 1226 Notice of appeal filed by Wells Fargo Bank, N.A. (ARC) |
Filing 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). |
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Filing 1223 Pro-Se MOTION for miscellaneous relief, specifically to utilize CM/ECF by Paul Downey. (Attachment # 1 Mailing Envelope) (KMM) |
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Filing 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) |
Filing 1220 NOTICE of unavailability of counsel by Wells Fargo Bank, N.A. from January 22, 2016 to through January 29, 2016. (Wirth, Steven) |
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Filing 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) |
Filing 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) |
Filing 1215 NOTICE of unavailability of counsel by Wells Fargo Bank, N.A. from December 23, 2015 to January 7, 2016. (Wirth, Steven) |
Filing 1214 NOTICE of unavailability of counsel by Wells Fargo Bank, N.A. from December 23, 2015 to January 7, 2016. (Shaheen, Louis) |
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Filing 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) |
Filing 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) |
Filing 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) |
Filing 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) |
Filing 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) |
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Filing 1206 Consent MOTION to Substitute Attorney by La Bellasara Condominium Association, Inc.. (Attachments: # 1 Exhibit)(Garcia, Martin) |
Filing 1205 NOTICE of Appearance by Martin Garcia on behalf of La Bellasara Condominium Association, Inc. (Garcia, Martin) |
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Filing 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) |
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Filing 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). |
Filing 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) |
Mail returned as Undeliverable re: 1185 Order on Motion for Settlement. Unable to forward mail to Donald Rowe. (KMM) |
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Filing 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) |
Filing 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). |
Filing 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) |
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Filing 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). |
Filing 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) |
Filing 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) |
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Filing 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) |
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Filing 1186 Unopposed MOTION for Settlement re: Branch Banking and Trust Company (BB&T) by Burton W. Wiand. (Attachments: # 1 Exhibit A)(Morello, Gianluca) |
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Filing 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) |
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Filing 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) |
Filing 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) |
Filing 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) |
TRANSMITTAL to USCA forwarding Receipt for appeal filing fee re 1178 Notice of interlocutory appeal USCA number: unknown. (KMB) |
Filing 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) |
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) |
Filing 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). |
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Filing 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). |
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Filing 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). |
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Filing 1171 MOTION for Kevin M. Eckhardt to withdraw as attorney by Fulcrum Distressed Opportunities Fund I, LP. (Eckhardt, Kevin) |
Filing 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) |
Filing 1170 Remark correspondence as to Chester Vincentz (EJC) |
Filing 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) |
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Filing 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) |
Filing 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) |
Filing 1163 RESPONSE in Opposition re 1159 MOTION for Release of Funds Turnover of Sale Proceeds filed by Burton W. Wiand. (Morello, Gianluca) |
Filing 1162 Unopposed MOTION for leave to appeal by Burton W. Wiand. (Smiljanich, Terry) |
Filing 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) |
Filing 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) |
Filing 1159 MOTION for Release of Funds Turnover of Sale Proceeds by Branch Banking & Trust Co. Successor to Colonial Bank NA. (Garbett, David) |
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Filing 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) |
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Filing 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) |
Filing 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) |
Filing 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) |
Filing 1152 NOTICE to counsel of Local Rule 2.02 (signed by deputy clerk). (KMB) |
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Filing 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). |
Filing 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) |
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Filing 1146 MOTION for Gregory M. Wilkes to appear pro hac vice by Van Operating, Ltd.. (Colton, Roberta) |
FEES paid by Van Operating, Ltd. (Filing fee $10.00 receipt number TPA26592) Balance due $Greg Wilkes (AG) |
Filing 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). |
Filing 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) |
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Filing 1141 MOTION for John A. Rine to withdraw as attorney by Jeff Downey, Paul Downey, Quest Energy Management Group, Inc.. (Rine, John) |
Filing 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). |
Filing 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) |
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Filing 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) |
Filing 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) |
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Filing 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) |
Filing 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) |
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Filing 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) |
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Filing 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) |
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Filing 1126 NOTICE by Burton W. Wiand re 1125 Declaration Certificate of Service (Morello, Gianluca) |
Filing 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) |
Filing 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) |
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Filing 1122 MOTION to Vacate 1121 Order on Motion for Miscellaneous Relief by Vernon M. Lee. (Attachments: # 1 Mailing Envelope)(BSN) |
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Filing 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) |
Filing 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) |
Filing 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) |
Filing 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) |
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Filing 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) |
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Filing 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) |
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Filing 1111 MOTION for Raymond J. Rotella of Kosto & Rotella P.A. to withdraw as attorney by First National Bank of Albany/Breckenridge. (Rotella, Raymond) |
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Filing 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) |
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Filing 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) |
Filing 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) |
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Filing 1104 RESPONSE to Motion re 1101 MOTION for clarification re 1100 Order on Motion for Miscellaneous Relief filed by Burton W. Wiand. (Morello, Gianluca) |
Filing 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) |
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Filing 1101 MOTION for clarification re 1100 Order on Motion for Miscellaneous Relief by United States Internal Revenue Service. (Harwell, Lacy) |
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Filing 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) |
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Filing 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) |
Filing 1096 Unopposed MOTION for Ana T. Barnett, Esq. to withdraw as attorney by TRSTE, Inc., Wells Fargo Bank, N.A.. (Barnett, Ana) |
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Filing 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) |
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Filing 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) |
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Filing 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) |
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Filing 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) |
Filing 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) |
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Filing 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) |
Filing 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) |
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Filing 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) |
Filing 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) |
Filing 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) |
Filing 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) |
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Filing 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) |
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Filing 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) |
Filing 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) |
Filing 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) |
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Filing 1066 Unopposed MOTION for Settlement re: The Carrswold Partnership by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
Filing 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. |
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Filing 1063 Minute Entry. Proceedings held before Judge Richard A. Lazzara: STATUS CONFERENCE held on 9/4/2013. Court Reporter: Sandra K. Provenzano (MSS) |
Filing 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. |
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Filing 1060 NOTICE of compliance re 1059 Order pdf by Burton W. Wiand (Morello, Gianluca) |
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Filing 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) |
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Filing 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) |
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Filing 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) |
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Filing 1052 Unopposed MOTION for clarification re 822 Order on Motion to Disqualify by Burton W. Wiand. (Morello, Gianluca) |
Filing 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) |
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Filing 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) |
Filing 1048 MEMORANDUM in support re 1034 Order on Motion for Miscellaneous Relief filed by Fulcrum Distressed Opportunities Fund I, LP. (Eckhardt, Kevin) |
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Filing 1045 MOTION for Settlement re: Walter Schwab, et al. by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
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Filing 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) |
Filing 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) |
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Filing 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. |
Filing 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) |
Filing 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) |
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Filing 1035 MOTION for Settlement re: Anne Nadel Walbridge by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca) |
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Filing 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) |
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Filing 1031 MOTION for Settlement re: The Carrswold Partnership - AAA Arbitration by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
Filing 1030 NOTICE of Appearance by Mark A. Platt on behalf of Van Operating, Ltd. (Platt, Mark) |
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TRANSMITTAL to USCA forwarding receipt #TPA-17990 re 1027 Notice of appeal (RFK) |
USCA appeal fees received $ 455 receipt number tpa17990 re 1027 Notice of appeal filed by Quest Energy Management Group, Inc. (ARC) |
***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) |
Filing 1028 MOTION for Mark A. Platt to appear pro hac vice by Van Operating, Ltd.. (Colton, Roberta) |
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) |
Filing 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) |
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Filing 1025 MOTION for Settlement re: Ellen Schwab by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
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Filing 1022 MOTION for leave to file Sur-reply by Quest Energy Management Group, Inc.. (Rine, John) |
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Filing 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) |
Filing 1019 NOTICE of Appearance by John Austin Rine on behalf of Quest Energy Management Group, Inc. (Rine, John) |
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Filing 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). |
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Filing 1013 MOTION for Settlement re: Edward Steinhauser and Diane Schwab by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
Filing 1012 MOTION for Settlement re: Dominique Schmidt and Caroline Schwab by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
Filing 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) |
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Filing 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) |
Filing 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) |
Filing 1006 NOTICE of Appearance by Robert K. Levenson on behalf of Securities and Exchange Commission (Levenson, Robert) |
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Filing 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) |
Filing 1003 MEMORANDUM in opposition re 993 Motion for Miscellaneous Relief filed by Quest Energy Management Group, Inc.. (Attachments: # 1 Exhibit A)(Yanes, Katherine) |
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Filing 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) |
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Filing 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) |
Filing 998 NOTICE of Limited Appearance by Katherine Earle Yanes on behalf of Quest Energy Management Group, Inc. (Yanes, Katherine) |
Filing 997 NOTICE of Limited Appearance by James E. Felman on behalf of Quest Energy Management Group, Inc. (Felman, James) |
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Filing 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) |
Filing 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) |
Filing 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) |
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Filing 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) |
Filing 990 RESPONSE in Opposition re 980 MOTION to modify Order Disallowing Claim by Elendow LLC filed by Burton W. Wiand. (Morello, Gianluca) |
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Filing 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) |
Filing 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) |
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Filing 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) |
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Filing 983 Unopposed MOTION to Appoint Receiver (Sixth Motion for Reappointment of Receiver) by Burton W. Wiand. (Attachments: # 1 Exhibit A - Proposed Order)(Morello, Gianluca) |
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Filing 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) |
Filing 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) |
Filing 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) |
***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) |
***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) |
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Filing 977 NOTICE cancelling Motion Hearing hearing scheduled for 2/21/2013 at 9:00 a.m. (SKH) |
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Filing 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) |
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Filing 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) |
Filing 972 Unopposed MOTION for James E. Connelly and Mark A. Rogers to appear pro hac vice by World Opportunity Fund, L.P.. (Schrils, Frederick) |
Filing 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) |
Filing 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) |
Filing 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) |
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Filing 967 DECLARATION of Burton W. Wiand re 966 MOTION for miscellaneous relief, specifically to clarify certain settlement orders by Burton W. Wiand. (Morello, Gianluca) |
Filing 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) |
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Filing 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) |
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Filing 961 MOTION for Settlement re: Henry M. Buhl by Burton W. Wiand. (Attachments: # 1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca) |
Filing 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) |
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Filing 958 NOTICE by Securities and Exchange Commission of Voluntary Dismissal with Prejudice of its Disgorgement Claims Against Relief Defendants (Masel, Scott) |
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Filing 956 MOTION for Settlement re: Steve Ellis by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Executed Settlement Agreement)(Morello, Gianluca) |
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Filing 954 FINAL JUDGMENT as to defendants Scoop Capital, LLC and Scoop Management, Inc. Signed by Judge Richard A. Lazzara on 12/19/2012. (CEK) |
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Filing 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) |
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Filing 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) |
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Filing 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) |
Filing 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) |
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Filing 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) |
Filing 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) |
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Filing 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) |
Filing 941 NOTICE of Appearance by Matthew P. Farmer on behalf of Anne Nadel-Walbridge (Farmer, Matthew) |
Filing 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) |
Filing 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) |
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Filing 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) |
Filing 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) |
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Filing 934 Unopposed MOTION for miscellaneous relief, specifically Reappoint Receiver by Burton W. Wiand. (Attachments: #1 Exhibit A - Proposed Order)(Morello, Gianluca) |
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Filing 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) |
Filing 930 Unopposed MOTION for miscellaneous relief, specifically for leave to pay arbitrators' hourly fees directly from Receivership Estate by Burton W. Wiand. (Morello, Gianluca) |
Filing 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) |
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Filing 927 MOTION for miscellaneous relief, specifically to intervene as a victim seeking relief from the receivership by Emelie Zack. (Attachments: #1 Mailing Envelope)(BSN) |
Filing 926 NOTICE of Apperance Appearance by Paul B. Thanasides on behalf of Vernon M. Lee (Thanasides, Paul) |
Filing 925 NOTICE of Appearance Appearance by Lorien Smith Johnson on behalf of Vernon M. Lee (Johnson, Lorien) |
Filing 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) |
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Filing 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) |
Filing 919 OBJECTION re #898 MOTION to Approve Settlement with Holland & Knight LLP and Scott R. MacLeod. (Thanasides, Paul) |
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Filing 917 MOTION to Approve Settlement re: Sarasota Opera Association, Inc. by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
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Filing 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) |
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Filing 913 NOTICE of compliance re #907 Order directing response to motion by Burton W. Wiand (Morello, Gianluca) |
Filing 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) |
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Filing 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) |
Filing 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) |
Filing 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) |
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Filing 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) |
Filing 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) |
Filing 904 MOTION for miscellaneous relief, specifically to Expand the Scope of Receivership to Include Respiro, Inc. by Burton W. Wiand. (Morello, Gianluca) |
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Filing 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) |
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Filing 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) |
Filing 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) |
Filing 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) |
Filing 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) |
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Filing 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) |
Filing 894 NOTICE of unavailability of counsel byWells Fargo Bank, N.A. from August 22, 2012 to September 3, 2012. (Shaheen, Louis) |
Filing 893 NOTICE of unavailability of counsel byWells Fargo Bank, N.A. from August 21, 2012 to September 4, 2012. (Wirth, Steven) |
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Filing 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) |
Filing 890 MEDIATION REPORT Hearing held on 07/19/2012 Hearing outcome: adjourned(Cohen, Jonathan) |
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Filing 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) |
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Filing 886 MOTION for clarification re 884 Order on Motion for Miscellaneous Relief by Burton W. Wiand. (Attachments: #1 Exhibit A - Proposed Order)(Morello, Gianluca) |
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Filing 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) |
Filing 882 MOTION to Approve Settlement by Burton W. Wiand. (Attachments: #1 Exhibit A - Settlement Agreement)(Lamont, Michael) |
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Filing 880 MOTION to Approve Settlement by Burton W. Wiand. (Attachments: #1 Exhibit Exhibit A - Settlement Agreement)(Lamont, Michael) |
Filing 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) |
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Filing 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) |
Filing 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) |
Filing 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) |
Filing 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) |
Filing 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) |
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Filing 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) |
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Filing 868 Unopposed MOTION to extend time to complete mediation by Burton W. Wiand. (Attachments: #1 Text of Proposed Order)(Cohen, Jonathan) |
Filing 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) |
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Filing 864 MOTION to Approve Settlement re: Benjamin Linstead by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
Filing 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) |
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Filing 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) |
Mail returned as Undeliverable re: 840 Order, 806 Order on Motion for Miscellaneous Relief. Mail NO LONGER TO BE RESENT to Arthur Nadel. (SAH) |
Mail returned as Undeliverable re: #840 Order, #806 Order on Motion for Miscellaneous Relief. Mail NO LONGER TO BE RESENT to Arthur Nadel. (SAH) |
Filing 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) |
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Filing 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) |
Filing 856 NOTICE by LandMark Bank of Florida of Attorney Hoeck's Request to be Removed from Mailing Matrix (Hoeck, Kathryn) |
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Filing 854 Minute Entry. Proceedings held before Judge Richard A. Lazzara: Status Conference held on 5/15/2012. Court Reporter: Sandra K. Provenzano (MSS) |
Mail returned as Undeliverable (Defendant deceased) re: 824 OrderOrder directing response to motion. Mail NO LONGER TO BE RESENT to Arthur Nadel. (BSN) |
Filing 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) |
Filing 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) |
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Filing 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) |
Filing 849 NOTICE canceling hearing scheduled for June 1, 2012. (CCB) |
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Filing 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) |
Filing 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) |
Filing 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) |
Filing 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) |
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Mail returned as Undeliverable re: 822 Order on motion to disqualify. Mail not resent to Arthur Nadel, 820 suggestion of death. (SAH) |
Mail returned as Undeliverable re: 819 Order on Motion for Miscellaneous Relief. Mail not resent to Arhur Nadel, 820 suggestion of death. (SAH) |
Mail returned as Undeliverable re: #819 Order on Motion for Miscellaneous Relief. Mail not resent to Arhur Nadel, #820 suggestion of death. (SAH) |
Mail returned as Undeliverable re: #822 Order on motion to disqualify. Mail not resent to Arthur Nadel, #820 suggestion of death. (SAH) |
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Filing 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) |
Filing 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) |
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Filing 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) |
Filing 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) |
Filing 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) |
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Filing 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) |
Filing 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) |
Filing 827 NOTICE by General Electric Capital Corporation, VFS Financing, Inc. Notice of Request to be Removed from Mailing Matrix (Kasten, Arthur) |
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Filing 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) |
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Filing 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) |
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Filing 821 NOTICE by William Gordon and Brian Gordon on SEC Receivership Action (Attachments: #1 Mailing Envelope)(SAH) |
Filing 820 SUGGESTION of Death of Defendant Arthur Nadel bySecurities and Exchange Commission. (Masel, Scott) |
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Filing 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) |
Filing 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) |
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Filing 815 NOTICE by Burton W. Wiand of Publication of Receiver's Court-Approved Notice of Settlement with Shoreline Trading Group, LLC (Morello, Gianluca) |
Filing 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) |
Filing 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) |
Filing 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) |
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Filing 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) |
Filing 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) |
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Filing 807 Unopposed MOTION to Approve Settlement re: YMCA Foundation of Sarasota, Inc. by Burton W. Wiand. (Attachments: #1 Exhibit A)(Morello, Gianluca) |
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Filing 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) |
Filing 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) |
Filing 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) |
Filing 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) |
Filing 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) |
Filing 800 RESPONSE re #798 Notice to the Courts to take judicial notice filed by Burton W. Wiand. (Cohen, Jonathan) |
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Filing 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) |
Filing 797 RESPONSE in opposition (AMENDED) to Wells Fargo Motion Docket No. 794 filed by Burton W. Wiand, Wiand Guerra King P.L.. (Cohen, Jonathan) |
Filing 796 RESPONSE in opposition to Wells Fargo Bank's Motion for Leave to File Reply filed by Securities and Exchange Commission. (Masel, Scott) |
Filing 795 RESPONSE in opposition to Wells Fargo Motion Docket No. 794 filed by Burton W. Wiand. (Cohen, Jonathan) |
Filing 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) |
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Filing 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) |
Filing 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. |
Filing 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) |
Filing 789 DECLARATION of George L. Guerra re #788 Memorandum in opposition by Wiand Guerra King P.L.. (McNamara, Patrick) |
Filing 788 MEMORANDUM in opposition re #766 Motion to disqualify filed by Wiand Guerra King P.L.. (McNamara, Patrick) |
Filing 787 DECLARATION of Burton W. Wiand re #786 Response in opposition to motion by Burton W. Wiand. (Cohen, Jonathan) |
Filing 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) |
Filing 785 NOTICE by Burton W. Wiand that Receiver has Provided Notice of Approval of Receiver's Claims Determination Motion (Morello, Gianluca) |
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Filing 783 NOTICE by Wells Fargo Bank, N.A. of Submission of Appraiser (Wirth, Steven) |
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Filing 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) |
Filing 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) |
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Filing 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. |
Filing 777 NOTICE by Securities and Exchange Commission of Withdrawal of Government Counsel (Cream, Anita) |
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Filing 774 Minute Entry. Proceedings held before Judge Richard A. Lazzara: Motion Hearing held on 3/2/2012. Court Reporter: Sherrill L. Jackson (MSS) |
Filing 773 RESPONSE re #733 Order filed by Securities and Exchange Commission. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Cream, Anita) |
Filing 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) |
Filing 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) |
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Filing 769 NOTICE by Securities and Exchange Commission (Attachments: #1 Motion to Vacate, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Cream, Anita) |
Filing 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) |
Filing 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) |
Filing 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) |
Filing 765 MOTION to continue Hearing Scheduled for March 2, 2012 on Pending Motions by Wells Fargo Bank, N.A.. (Shaheen, Louis) |
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Filing 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) |
Filing 762 RESPONSE To Opposition to Late Claim Motion filed by Wells Fargo Bank, N.A.. (Wirth, Steven) |
Filing 761 NOTICE by LandMark Bank of Florida of Intent to Rely on Briefs (Hoeck, Kathryn) |
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Filing 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) |
Filing 758 NOTICE of Limited Appearance by Megan Elizabeth Davis on behalf of Burton W. Wiand (Davis, Megan) |
Filing 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) |
Filing 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) |
Filing 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) |
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Filing 753 RESPONSE re #745 Response, #733 Order filed by Securities and Exchange Commission. (Masel, Scott) |
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Filing 751 MOTION to Approve Settlement by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Morello, Gianluca) |
Filing 750 Unopposed MOTION to extend time to file Memorandum by Securities and Exchange Commission. (Cream, Anita) |
Filing 749 NOTICE of Appearance by Anita M. Cream on behalf of Securities and Exchange Commission (Cream, Anita) |
Filing 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) |
Filing 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) |
Filing 746 LETTER to the Court dated 2/7/12from Diane Pezick (JLH) |
Filing 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) |
Filing 744 JUDGMENT per settlement agreement order at doc. 742. (Signed by Deputy Clerk) (JLH) |
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Filing 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) |
Filing 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) |
Filing 738 NOTICE of Limited Appearance by Sean P. Keefe on behalf of Burton W. Wiand (Keefe, Sean) |
Filing 737 NOTICE of Limited Appearance by Jonathan Betten Cohen on behalf of Burton W. Wiand (Cohen, Jonathan) |
Filing 736 NOTICE of Limited Appearance by Terry Alan Smiljanich on behalf of Burton W. Wiand (Smiljanich, Terry) |
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Filing 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) |
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Filing 732 AFFIDAVIT of Burton W. Wiand re: #731 Reply to response to motion by Burton W. Wiand. (Morello, Gianluca) |
Filing 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) |
Filing 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) |
Filing 729 DECLARATION of Burton W. Wiand re #728 Response in opposition to motion by Burton W. Wiand. (Morello, Gianluca) |
Filing 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) |
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Filing 725 NOTICE of compliance re 698 Order by Securities and Exchange Commission (Masel, Scott) |
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Filing 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) |
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***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) |
***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) |
***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) |
***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) |
Filing 721 MOTION for Eric A. Bensky to appear pro hac vice by Goldman Sachs Execution & Clearing, L.P.. (Weber, Janelle) |
Filing 720 MOTION for Howard Schiffman to appear pro hac vice by Goldman Sachs Execution & Clearing, L.P.. (Weber, Janelle) |
Filing 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) |
Filing 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) |
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Filing 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) |
Filing 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) |
Filing 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) |
Filing 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) |
Filing 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) |
Filing 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) |
Filing 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) |
Filing 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) |
Filing 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) |
Filing 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) |
Filing 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) |
Filing 705 NOTICE of Appearance by Carol A. Kalish on behalf of YMCA Foundation of Sarasota, Inc. (Kalish, Carol) |
Filing 704 NOTICE of Appearance by Kevin Michael Eckhardt on behalf of Fulcrum Distressed Opportunities Fund I, LP (Eckhardt, Kevin) |
Filing 703 NOTICE of compliance re 698 Order by Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A. (Berkowitz, Julie) |
Filing 702 NOTICE of compliance re 698 Order by Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A. (Barnett, Ana) |
Filing 701 NOTICE of Appearance by Julie Fishman Berkowitz on behalf of TRSTE, Inc. (Berkowitz, Julie) |
Filing 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) |
Filing 699 NOTICE by Burton W. Wiand of Publication of Receiver's Court-Approved Notice of Settlement with GSEC (Morello, Gianluca) |
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Filing 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) |
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Filing 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) |
Filing 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) |
Filing 692 RESPONSE re #677 Objection filed by LandMark Bank filed by Burton W. Wiand. (Morello, Gianluca) |
Filing 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) |
Filing 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) |
Filing 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) |
Filing 688 NOTICE of Appearance by Ana T. Barnett on behalf of TRSTE, Inc. (Barnett, Ana) |
Filing 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) |
Filing 686 NOTICE by Burton W. Wiand Of Mailing Court-Approved Notice Of Settlement With GSEC (Morello, Gianluca) |
Filing 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) |
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Filing 683 Unopposed MOTION for leave to file to Respond to LandMark Bank's Objection to Proposed Objection Procedure by Burton W. Wiand. (Morello, Gianluca) |
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Filing 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) |
Filing 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) |
Filing 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) |
Filing 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) |
Filing 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) |
Filing 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) |
Sealed document S-4. (BSN) |
Filing 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) |
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Filing 673 Unopposed MOTION to Seal Document specifically, to seal document containing identity of claimants by Burton W. Wiand. (Morello, Gianluca) |
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Filing 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) |
Filing 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) |
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Filing 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) |
Filing 667 Minute Entry. Proceedings held before Judge Richard A. Lazzara: Status Conference held on 10/26/2011. Court Reporter: Claudia Spangler-Fry (MSS) |
Filing 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) |
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Filing 664 Unopposed MOTION for leave to file excess pages in connection with the Claims Determination Motion by Burton W. Wiand. (Morello, Gianluca) |
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Filing 662 Second MOTION to Approve Settlement re: Steven Settlage by Burton W. Wiand. (Attachments: #1 Exhibit A - Amended Settlement Agreement)(Lamont, Michael) |
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Filing 660 MOTION to Approve Settlement re: Barbara Davis et al. by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
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Filing 658 MOTION to Approve Settlement re: Steven Settlage by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
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Filing 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) |
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Filing 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) |
Filing 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) |
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Filing 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) |
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Filing 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) |
Filing 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) |
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Filing 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) |
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Filing 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) |
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Filing 641 MOTION to Approve Settlement re: David H. Boshart by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
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Filing 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) |
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Filing 637 MOTION to Approve Settlement re: Bradford Black by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
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Filing 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) |
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Filing 632 MOTION to Approve Settlement re: Lee and Donald Douglas by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
Filing 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) |
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Filing 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) |
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Filing 627 MOTION to Approve Settlement re: Sam Richter by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
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Filing 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) |
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Filing 622 MOTION to Approve Settlement re: Vivian K. Kouvant by Burton W. Wiand. (Attachments: #1 Exhibit A - Vivian K. Kouvant Settlement Agreement)(Lamont, Michael) |
Filing 621 MOTION to Approve Settlement re Tracy Becker by Burton W. Wiand. (Attachments: #1 Exhibit A - Tracy Becker Settlement Agreement)(Lamont, Michael) |
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Filing 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) |
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Filing 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) |
Filing 616 NOTICE of Appearance by Steven R. Wirth on behalf of Wells Fargo Bank, N.A. (Wirth, Steven) |
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Filing 614 MOTION to Approve Settlement re: Carolina Mountain Land Conservancy by Burton W. Wiand. (Attachments: #1 Exhibit I - Executed Settlement Agreement)(Morello, Gianluca) |
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Filing 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) |
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Filing 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) |
Filing 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) |
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Filing 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) |
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Filing 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) |
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Filing 603 MOTION to Approve Settlement re: James LeTellier by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
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Filing 600 MOTION to Approve Settlement re: Michael Corcione by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
Filing 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) |
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Filing 597 MOTION to Approve Settlement re: Paul Farley by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
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Filing 595 MOTION to Approve Settlement re: Eric A. Kaye by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
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Filing 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) |
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Filing 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) |
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Filing 589 MOTION to Approve Settlement re: James A.W. Cook by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
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Filing 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) |
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Filing 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) |
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Filing 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) |
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Filing 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) |
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Filing 578 MOTION to Approve Settlement re: Gary Hill by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
Filing 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) |
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Filing 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) |
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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) |
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) |
Filing 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) |
Filing 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) |
Filing 570 NOTICE canceling motion hearing scheduled for 12/13/2010 (MSS) |
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Filing 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) |
Filing 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) |
Filing 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) |
Filing 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) |
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Filing 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) |
Filing 562 MOTION for Edward O. Savitz, Anne-Leigh Gaylord Moe, Karen S. Cox to withdraw as attorney by Donald H. Rowe. (Moe, Anne-Leigh) |
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Filing 557 MOTION to Approve Settlement re: Merlyn W.V. Lofgren by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca) |
Filing 556 MOTION to Approve Settlement re: Kathy C. Humpert by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
Filing 555 MOTION to Approve Settlement re: Randie Ekenberg, et al. by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
Filing 554 MOTION for Mark D. Hildreth to withdraw as attorney and Request to Stop Electronic Notice by City of Venice. (Hildreth, Mark) |
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Filing 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) |
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Filing 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) |
Filing 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) |
Filing 545 MOTION to Approve Settlement re: Michael Brown by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
Filing 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) |
Filing 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). |
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Filing 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) |
Filing 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) |
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Filing 536 Second MOTION to Approve Settlement re: Richard Moore by Burton W. Wiand. (Attachments: #1 Exhibit A - Amended Settlement Agreement)(Lamont, Michael) |
Filing 535 Second MOTION to Approve Settlement re: Jeffrey Wilson by Burton W. Wiand. (Attachments: #1 Exhibit A - Amended Settlement Agreement)(Lamont, Michael) |
Filing 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) |
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Filing 532 MOTION to Approve Settlement re: Mark Neubiesser by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
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Filing 524 MOTION to Approve Settlement re: Nicholas Lombardozzi and Lisa Lombardozzi by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
Filing 523 MOTION to Approve Settlement re: Kathryn H. Scribner by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
Filing 522 MOTION to Approve Settlement re: Currituck Capital, LLC by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
Filing 521 MOTION to Approve Settlement re: Jeffrey Wilson by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
Filing 520 MOTION to Approve Settlement re: Richard Moore by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
Filing 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) |
Filing 518 MOTION to Approve Settlement re: Gaylord Brooks Investment, LLC by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
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Filing 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) |
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Filing 513 MOTION to Approve Settlement re: Ronald Thauer by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
Filing 512 MOTION to Approve Settlement re: Yaz Bilimoria by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
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Filing 510 MOTION for Gregory P. Brown to withdraw as attorney by Managed Capital, LLC. (Brown, Gregory) |
Filing 509 Minute Entry. Proceedings held before Judge Richard A. Lazzara: Status Conference held on 10/28/2010. Court Reporter: Sandra K. Lee (MSS) |
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Filing 507 NOTICE of Appearance by Thomas R. Yaegers on behalf of LandMark Bank of Florida (Yaegers, Thomas) |
Filing 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) |
Filing 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). |
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Filing 503 MOTION to Approve Settlement re: Irvin Fagin by Burton W. Wiand. (Attachments: #1 Exhibit A - Settlement Agreement)(Lamont, Michael) |
Filing 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) |
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Filing 499 MOTION for miscellaneous relief, specifically for Leave to Agree to Restructuring Transactions with Bonds.com by Burton W. Wiand. (Morello, Gianluca) |
Filing 498 Unopposed MOTION for miscellaneous relief, specifically Status Conference by Burton W. Wiand. (Morello, Gianluca) |
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Filing 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) |
Filing 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) |
Filing 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) |
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Filing 492 Unopposed MOTION for miscellaneous relief, specifically Reappoint Receiver by Burton W. Wiand. (Attachments: #1 Exhibit 1 - Order Reappointing Receiver)(Morello, Gianluca) |
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Filing 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) |
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Filing 487 MOTION to Approve Settlement by Burton W. Wiand. (Attachments: #1 Exhibit Settlement Agreement)(Lamont, Michael) |
Filing 486 MOTION to Approve Settlement by Burton W. Wiand. (Attachments: #1 Exhibit Settlement Agreement)(Lamont, Michael) |
Filing 485 NOTICE by IBERIABANK to Stop Electronic Notice (Rollins, Traci) |
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Filing 482 MOTION for protective order, MOTION to quash Subpoena by Marguerite J. Nadel. (Attachments: #1 Exhibit)(RFK) |
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Filing 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) |
Filing 479 MOTION for protective order by Donald H. Rowe. (Cox, Karen) |
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Filing 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) |
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Filing 475 MOTION to compel Production of Documents in Compliance with Non-Party Subpoena by Burton W. Wiand. (Attachments: #1 Exhibit A)(Lamont, Michael) |
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Filing 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). |
Filing 472 NOTICE by E. John Lopez, Norton Hammersley Lopez & Skokos and Request to Stop Electronic Notice (Chapman, John) |
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Filing 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) |
Sealed document S-3 (JLH) |
Sealed document S-2 (JLH) |
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Filing 468 MOTION to Approve Settlement by Burton W. Wiand. (Attachments: #1 Exhibit A)(Morello, Gianluca) |
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Filing 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) |
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Filing 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) |
Filing 463 MOTION for protective order as to Subpoena Duces Tecum, and Supporting Memorandum of Law by IBERIABANK. (Rollins, Traci) |
Filing 462 STATUS REPORT The Receiver's Sixth Interim Report by Burton W. Wiand. (Attachments: #1 Exhibit A, #2 Exhibit B)(Morello, Gianluca) |
Filing 461 JUDGMENT OF PERMANENT INJUNCTION and other relief in favor of Securities and Exchange Commission against Arthur Nadel (Signed by Richard A. Lazzara) (JLH) |
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Filing 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) |
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Filing 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) |
Filing 456 MOTION for Hearing and for Instructions by E. John Lopez, Norton Hammersley Lopez & Skokos. (Chapman, John) |
Filing 455 NOTICE of Appearance by Michael A. Nardella on behalf of LandMark Bank of Florida (Nardella, Michael) |
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Filing 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) |
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Filing 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) |
Filing 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) |
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Filing 446 MOTION to Approve Settlement re: Stephen Kraus by Burton W. Wiand. (Attachments: #1 Exhibit A - Settlement Agreement)(Lamont, Michael) |
Filing 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) |
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Filing 443 MOTION to Approve Settlement re: Caryn Comer and Christopher Comer by Burton W. Wiand. (Attachments: #1 Exhibit A-Settlement Agreement)(Lamont, Michael) |
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Filing 441 MOTION to Approve Settlement re: James R. Mahoney by Burton W. Wiand. (Attachments: #1 Exhibit A - Settlement Agreement)(Lamont, Michael) |
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Filing 438 Minute Entry. Proceedings held before Judge Richard A. Lazzara: Show Cause Hearing held on 7/19/2010. Court Reporter: Claudia Spangler-Fry (MSS) |
Filing 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) |
Filing 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) |
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Filing 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) |
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Filing 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) |
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Filing 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) |
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Filing 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) |
Filing 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) |
Filing 425 NOTICE cancelling discovery hearing scheduled for Friday, June 25, 2010. (CCB) |
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Filing 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) |
Filing 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) |
Filing 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) |
Filing 420 RESPONSE in opposition re #416 MOTION to quash Receiver's Subpoena to SunTrust Bank filed by Burton W. Wiand. (Morello, Gianluca) |
Filing 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) |
Filing 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) |
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Filing 416 MOTION to quash Receiver's Subpoena to SunTrust Bank by Donald H. Rowe. (Attachments: #1 Exhibit 1)(Moe, Anne-Leigh) |
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Filing 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) |
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Filing 411 MOTION to Approve Settlement re: Bruce Wilson by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
Filing 410 MOTION to Approve Settlement re: Jason Investment Co., LLC by Burton W. Wiand. (Attachments: #1 Exhibit A- Executed Settlement Agreement)(Lamont, Michael) |
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Filing 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) |
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Filing 406 MOTION to Approve Settlement re: Nanette Mock by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
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Filing 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) |
Filing 402 MOTION to Approve Settlement re: Jose Rodriguez by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
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Filing 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) |
Mail returned as Undeliverable re: 397 Order on Motion to Approve Settlement. Mail resent to Arthur Nadel. (JLH) |
Mail returned as Undeliverable re: #397 Order on Motion to Approve Settlement. Mail resent to Arthur Nadel. (JLH) |
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Filing 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) |
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Filing 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) |
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Filing 393 MOTION to Approve Settlement re: Don Zinman by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement re Don Zinman)(Lamont, Michael) |
Filing 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) |
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Filing 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) |
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Filing 388 MOTION to Approve Settlement re: Michael Elkin by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement re Michael Elkin)(Lamont, Michael) |
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Filing 386 MOTION for Carl R. Nelson and Ashley Bruce Trehan to withdraw as attorney by Burton W. Wiand. (Nelson, Carl) |
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Filing 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) |
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Filing 382 MOTION to Approve Settlement re: Robert E. Graetz by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
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Filing 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) |
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Filing 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) |
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Filing 376 MOTION to Approve Settlement re: John Klein, Jr. by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
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Filing 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) |
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Filing 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) |
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Filing 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) |
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Filing 367 MOTION to Approve Settlement re: Brian Gordon and Zachary Gordon by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
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Filing 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) |
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Filing 363 MOTION to Approve Settlement re: Kenneth Ackerman by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement re Kenneth Ackerman)(Lamont, Michael) |
Filing 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) |
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Filing 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) |
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Filing 358 MOTION to Approve Settlement re: Gary Keller by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Lamont, Michael) |
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Filing 356 Unopposed MOTION for miscellaneous relief, specifically to Approve the Sale of 1997 Jeep Wrangler by Burton W. Wiand. (Attachments: #1 Exhibit A - Proposed Order, #2 Exhibit B - Picture of Jeep)(Morello, Gianluca) |
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Filing 354 DECLARATION of Burton W. Wiand re #353 MOTION for miscellaneous relief, specifically to Convey Property Located at 512 Paul Morris Drive, Englewood, Florida by Burton W. Wiand. (Morello, Gianluca) |
Filing 353 MOTION for miscellaneous relief, specifically to Convey Property Located at 512 Paul Morris Drive, Englewood, Florida by Burton W. Wiand. (Attachments: #1 Exhibit 1 - Proposed Order)(Morello, Gianluca) |
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Filing 351 DECLARATION of Burton W. Wiand, as Receiver re #350 MOTION for miscellaneous relief, specifically to Approve the Sale of the Woodland Heights Subdivision Located in Thomasville, Georgia and Agreement with Thomasville National Bank by Burton W. Wiand. (Attachments: #1 Exhibit 1 - Purchase and Sale and Agreement, #2 Exhibit 2 - Agreement between TNB and B. Wiand, #3 Exhibit 3 - Legal Description of Woodland Heights Subdivision, #4 Exhibit 4 - Receiver's Quitclaim Deed)(Morello, Gianluca) |
Filing 350 MOTION for miscellaneous relief, specifically to Approve the Sale of the Woodland Heights Subdivision Located in Thomasville, Georgia and Agreement with Thomasville National Bank by Burton W. Wiand. (Attachments: #1 Text of Proposed Order)(Morello, Gianluca) |
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Filing 346 MOTION to Approve Settlement re: Raymond Hill by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca) |
Filing 345 MOTION to Approve Settlement re: James G. Kapralos, as Trustee of the James G. Kapralos Trust by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca) |
Filing 344 MOTION to Approve Settlement re: Argenta Fund, Ltd. by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca) |
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Filing 342 MOTION to Approve Settlement re: Frances P. Beyer, Trustee for the Edward F. Beyer Trust and Frances P. Beyer, Trustee for the Frances P. Beyer Trust by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement re Frances P. Beyer)(Morello, Gianluca) |
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Filing 338 MOTION to Approve Settlement re: Sandcastle Partners, L.P. by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca) |
Filing 337 MOTION to Approve Settlement re: Leslie R. Collier, as Trustee of the Lester Haynes Blackburn Trust by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca) |
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Filing 335 MOTION to Approve Settlement re: Edwin and Elizabeth Roberts by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca) |
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Filing 333 MOTION to Approve Settlement re: Gerald Gordon by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca) |
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Filing 330 Amended MOTION to modify Injunction by Louis Paolino. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Bentley, Morgan) |
Filing 329 RESPONSE to motion re #328 Unopposed MOTION to modify Injunction filed by Burton W. Wiand. (Morello, Gianluca) |
Filing 328 Unopposed MOTION to modify Injunction by Louis Paolino. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Bentley, Morgan) |
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Filing 326 SUPPLEMENT re #324 MOTION for miscellaneous relief, specifically Possession of and Title to Real Property Located at 464 Golden Gate Point, Unit 703, Sarasota, Florida -- Supplement to Local Rule 3.01(g) Certification by Burton W. Wiand. (Morello, Gianluca) |
Filing 325 DECLARATION of Burton W. Wiand re #324 MOTION for miscellaneous relief, specifically Possession of and Title to Real Property Located at 464 Golden Gate Point, Unit 703, Sarasota, Florida 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) |
Filing 324 MOTION for miscellaneous relief, specifically Possession of and Title to Real Property Located at 464 Golden Gate Point, Unit 703, Sarasota, Florida by Burton W. Wiand. (Morello, Gianluca) |
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Filing 322 Emergency MOTION to modify Injunction by Louis Paolino. (Attachments: #1 Exhibit 1 - Lis Pendens, #2 Exhibit 2 - Warranty Deed, #3 Exhibit 3 - Consent to Sale)(Bentley, Morgan) |
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Filing 320 REPLY to response to motion re #254 MOTION for miscellaneous relief, specifically for Approval of Sale of The Assets of the Venice Jet Center and Agreement with Northern Trust, N.A. filed by Burton W. Wiand. (Morello, Gianluca) |
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Filing 315 Unopposed MOTION for miscellaneous relief, specifically Reappoint Receiver by Burton W. Wiand. (Attachments: #1 Text of Proposed Order)(Morello, Gianluca) |
Filing 314 MOTION to Approve Settlement re: Elizabeth Ward by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca) |
Filing 313 MOTION to Approve Settlement re: the Zinn Family Trust by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca) |
ACKNOWLEDGMENT by USCA of receiving appeal filing fee on 1/12/2010 re 277 Notice of appeal. USCA number: 09-16437-H. (JNB) |
ACKNOWLEDGMENT by USCA of receiving appeal filing fee on 1/12/2010 re #277 Notice of appeal. USCA number: 09-16437-H. (JNB) |
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Filing 311 RESPONSE to motion re #254 MOTION for miscellaneous relief, specifically for Approval of Sale of The Assets of the Venice Jet Center and Agreement with Northern Trust, N.A. filed by City of Venice. (Hildreth, Mark) |
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Filing 309 MOTION to Approve Settlement re: James Teng by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement re James Teng)(Morello, Gianluca) |
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Filing 305 MOTION to Approve Settlement re: Donna G. Pickard, Individually and as Trustee of the Donna Pickard Trust dtd 2/25/03 by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca) |
Filing 304 MOTION to Approve Settlement re: Trelawny Taylor-Ferraro by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca) |
Filing 303 MOTION to Approve Settlement re: Mark H. and Judy King Williams by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca) |
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Filing 300 DECLARATION of Burton W. Wiand re #299 MOTION to Approve The Sale of Real Property Located in Newnan, Coweta County, Georgia by Burton W. Wiand. (Morello, Gianluca) Modified on 1/12/2010 (AG). |
Filing 299 MOTION to Approve The Sale of Real Property Located in Newnan, Coweta County, Georgia by Burton W. Wiand. (Attachments: #1 Exhibit 1 - Agreement of Sale and Purchase Between Burton W. Wiand and Candler Food LLC #136)(Morello, Gianluca) Modified on 1/12/2010 (AG). |
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Filing 297 Unopposed MOTION for miscellaneous relief, specifically leave to pay civil filing fees directly from Receivership Estate by Burton W. Wiand. (Morello, Gianluca) |
Filing 296 RESPONSE in opposition re #287 MOTION to stay any obligation to respond to subpoena pending appeal filed by Burton W. Wiand. (Morello, Gianluca) |
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Filing 294 MOTION to Approve Settlement re: The Taylor Family Limited Partnership and Jansen W. & Kay C. Taylor, Family L.P. by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca) |
TRANSMITTAL to USCA forwarding appeal fees received $455 receipt number 053367 re 277 Notice of appeal USCA number: 09-16437-H. (EJC) |
TRANSMITTAL to USCA forwarding appeal fees received $455 receipt number 053367 re #277 Notice of appeal USCA number: 09-16437-H. (EJC) |
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USCA appeal fees received $ 455 receipt number 053367 re #277 Notice of appeal filed by Donald H. Rowe (per appeals- connect fee to this ntcapp) (EV) |
USCA appeal fees received $ 455 receipt number 053367 re 277 Notice of appeal filed by Donald H. Rowe (per appeals- connect fee to this ntcapp) (EV) |
Filing 292 DECLARATION of Burton W. Wiand re #291 MOTION for miscellaneous relief, specifically for Approval of Sale of Assets of Home Front Homes, LLC and Agreement with M&I Bank by Burton W. Wiand. (Morello, Gianluca) |
Filing 291 MOTION for miscellaneous relief, specifically for Approval of Sale of Assets of Home Front Homes, LLC and Agreement with M&I Bank by Burton W. Wiand. (Attachments: #1 Exhibit 1 - Asset Purchase Agreement, #2 Exhibit 2 - M&I Bank Agreement)(Morello, Gianluca) |
ACKNOWLEDGMENT by USCA of receiving initial appeal package on 12/29/09 re 277 Notice of appeal. USCA number: 09-16437-H. (EJC) |
ACKNOWLEDGMENT by USCA of receiving initial appeal package on 12/29/09 re #277 Notice of appeal. USCA number: 09-16437-H. (EJC) |
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Filing 289 MOTION to Approve Settlement re: Frank Moseley, Jr. by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement re Frank Moseley, Jr.)(Morello, Gianluca) |
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Filing 287 MOTION to stay any obligation to respond to subpoena pending appeal by Donald H. Rowe. (Attachments: #1 Exhibit 1)(Savitz, Edward) |
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Filing 282 MOTION to Approve Settlement re: Robert Wilkes, Jr. by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement re Robert Wilkes, Jr.)(Morello, Gianluca) |
Filing 281 MOTION to Approve Settlement re: John and Linda Evans by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement re John and Linda Evans)(Morello, Gianluca) |
Filing 280 MOTION to Approve Settlement re: All-Weather Fund of Funds, LP by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement re All-Weather Fund of Funds, LP)(Morello, Gianluca) |
Filing 279 MOTION to stay any obligation to respond to subpoena pending appeal by Donald H. Rowe. (Attachments: #1 Exhibit 1)(Savitz, Edward) |
Filing 278 NOTICE of Appearance by Edward O. Savitz on behalf of Donald H. Rowe (Savitz, Edward) |
Filing 277 NOTICE OF APPEAL as to #267 Order on motion for protective order by Donald H. Rowe. (Filing fee not paid) (Savitz, Edward) |
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TRANSMITTAL of initial appeal package to USCA consisting of certified copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re #277 Notice of appeal. (EJC) |
TRANSMITTAL of initial appeal package to USCA consisting of certified copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 277 Notice of appeal. (EJC) |
Filing 275 NOTICE OF APPEAL as to #267 Order on motion for protective order by Donald H. Rowe. (Filing fee not paid) (Savitz, Edward) Modified on 12/23/2009, NOTE: DOCUMENT TERMINATED, counsel notified to refile with correct case number (EJC). |
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Filing 273 Emergency MOTION for extension of time to file response/reply as to #254 MOTION for miscellaneous relief, specifically for Approval of Sale of The Assets of the Venice Jet Center and Agreement with Northern Trust, N.A. by City of Venice. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Hildreth, Mark) Motions referred to Magistrate Judge Thomas B. McCoun III. |
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Filing 271 Unopposed MOTION for leave to file Reply to Conservancy's Response to Order to Show Cause and Opposition to Extinguishment of Conservation Easement (Doc. 264) by Burton W. Wiand. (Nelson, Carl) |
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Filing 269 MOTION to Approve Settlement re: Jewel Hirsch by Burton W. Wiand. (Attachments: #1 Exhibit A - Settlement Agreement re Jewel Hirsch)(Morello, Gianluca) |
Filing 268 NOTICE canceling Motion for Protective Order hearing scheduled for December 21, 2009, at 8:30 a.m. (SKH) |
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Filing 265 DECLARATION of Kieran Roe re #264 Response to order to show cause by Carolina Mountain Land Conservancy. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit Composite Exhibit 5, Part I, #6 Exhibit Composite Exhibit 5, Part II, #7 Exhibit Composite Exhibit 5, Part III, #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 Composite Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit Composite Exhibit 19)(Solomon, Marty) |
Filing 264 RESPONSE TO ORDER TO SHOW CAUSE re #238 Order on motion for order to show cause filed by Carolina Mountain Land Conservancy. (Solomon, Marty) |
Filing 263 RESPONSE to motion re #250 MOTION for protective order by non-party and to Order Directing Counsel's Response (DE 251) filed by Securities and Exchange Commission. (Masel, Scott) |
Filing 262 RESPONSE in opposition re #250 MOTION for protective order by non-party filed by Burton W. Wiand. (Attachments: #1 Exhibit A - Sample Confidentiality Agreement)(Morello, Gianluca) |
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Filing 260 MOTION to Approve Settlement re: Trevor Taylor by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Morello, Gianluca) |
Filing 259 Unopposed MOTION for attorney fees Fourth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals by Burton W. Wiand. (Attachments: #1 Exhibit A - Standardized Fund Accounting Report, #2 Exhibit B - Receiver's Fourth Interim Report, #3 Exhibit C - Receiver - Receivership Invoice, #4 Exhibit D - Receiver - Home Front Homes v. Bishop Invoice, #5 Exhibit E - Receiver - Carolina Mountain Land Conservancy Invoice, #6 Exhibit F - Receiver - Recovery From Investors Invoice, #7 Exhibit G - Receiver - Recovery from Moodys Invoice, #8 Exhibit H - Receiver - Recovery of Commissions Invoice, #9 Exhibit I - Receiver - FW Categorization and Summary of Costs, #10 Exhibit J - FW Fee Schedule, #11 Exhibit K - FW Receivership Invoice, #12 Exhibit L - FW - Home Front Homes v. Bishop Invoice, #13 Exhibit M - FW - Carolina Mountain Land Conservancy Invoice, #14 Exhibit N - FW - Recovery From Investors Invoice, #15 Exhibit O - FW - Recovery from Moodys Invoice, #16 Exhibit P - FW - Recovery of Commissions Invoice, #17 Exhibit Q - PDR Invoice, #18 Exhibit R - Riverside Financial Group Invoice, #19 Exhibit S - E-Hounds Invoice, #20 Exhibit T - Text of Proposed Order)(Morello, Gianluca) |
Filing 258 CERTIFICATE OF SERVICE by Burton W. Wiand re #254 MOTION for miscellaneous relief, specifically for Approval of Sale of The Assets of the Venice Jet Center and Agreement with Northern Trust, N.A. (Amended) (Morello, Gianluca) |
Filing 257 NOTICE of unavailability of counsel bySecurities and Exchange Commission from December 17, 2009 to January 5, 2010. (Masel, Scott) |
TRANSMITTAL to USCA forwarding USCA appeal fees received $455 receipt number T053148 re 235 Notice of appeal USCA number: 09-16007-H. (EJC) |
TRANSMITTAL to USCA forwarding USCA appeal fees received $455 receipt number T053148 re #235 Notice of appeal USCA number: 09-16007-H. (EJC) |
Filing 256 CERTIFICATE OF SERVICE by Burton W. Wiand re #255 Order (Morello, Gianluca) |
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USCA appeal fees received $ 455 receipt number T053148 re #235 Notice of appeal filed by William F Bishop (RFK) |
USCA appeal fees received $ 455 receipt number T053148 re 235 Notice of appeal filed by William F Bishop (RFK) |
Filing 254 MOTION for miscellaneous relief, specifically for Approval of Sale of The Assets of the Venice Jet Center and Agreement with Northern Trust, N.A. by Burton W. Wiand. (Attachments: #1 Exhibit 1 - Asset Purchase Agreement, #2 Exhibit A - Assets, #3 Exhibit B - Promissory Note, #4 Exhibit C - Assn and Assumption of the Lease and Subleases, #5 Exhibit D - Bill of Sale, #6 Exhibit 2 - Agreement re Claims and Obligations, #7 Exhibit 3 - Part 16 Complaint (Part 1 of 5), #8 Exhibit 3 - Part 16 Complaint (Part 2 of 5), #9 Exhibit 3 - Part 16 Complaint (Part 3 of 5), #10 Exhibit 3 - Part 16 Complaint (Part 4 of 5), #11 Exhibit 3 - Part 16 Complaint (Part 5 of 5), #12 Exhibit 4 - Declaration of Burton W. Wiand, #13 Exhibit 5 - Letter to the Honorable Ed Martin, Mayor, #14 Exhibit 6 - Proposed Order, #15 Exhibit 7 - Memorandum of Lease)(Morello, Gianluca) |
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Filing 252 NOTICE of Hearing on Motion #250 for Protective Order by non-party: Motion Hearing scheduled Monday, December 21, 2009 at 8:30 a.m., in Courtroom 15B before Judge Richard A. Lazzara. (SKH) |
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Filing 250 MOTION for protective order by non-party by Donald H. Rowe. (Attachments: #1 Exhibit 1)(Moe, Anne-Leigh) |
Filing 249 DECLARATION of Carl R. Nelson re #248 Supplement 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)(Nelson, Carl) |
Filing 248 SUPPLEMENT to Receiver's Motion for Order to Show Cause as to why Conservation Easement Should Not Be Extinguished (Doc. 236) by Burton W. Wiand. (Nelson, Carl) |
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ACKNOWLEDGMENT by USCA of receiving initial appeal package on 12/3/09 re #235 Notice of appeal. USCA number: 09-16007-H. (EJC) |
ACKNOWLEDGMENT by USCA of receiving initial appeal package on 12/3/09 re 235 Notice of appeal. USCA number: 09-16007-H. (EJC) |
Filing 246 NOTICE by Donald Kirk of filing Motion and Proposed Order to Have Counsel Removed from the CM/ECF System Certificate of Service (Attachments: #1 Text of Proposed Order Proposed Order)(Kirk, Donald) |
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Filing 244 NOTICE cancelling show cause hearing scheduled for 12/9/2009. (CCB) |
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Filing 242 Unopposed MOTION for miscellaneous relief, specifically waive imposition of filing fees by Burton W. Wiand. (Morello, Gianluca) |
Filing 241 Unopposed MOTION for extension of time to file response/reply as to #238 Order on motion for order to show cause by Carolina Mountain Land Conservancy. (Solomon, Marty) Motions referred to Magistrate Judge Thomas B. McCoun III. |
Filing 240 STATUS REPORT Receiver's Fourth Interim Report (7/1/09 - 8/31/09) by Burton W. Wiand. (Attachments: #1 Exhibit A - Standardized Fund Accounting Report 7/1/09 - 8/31/09)(Morello, Gianluca) |
Filing 239 NOTICE OF HEARING: Show Cause Hearing set for 12/9/2009 at 9:00 a.m., in Courtroom 15B before Judge Richard A. Lazzara. (SKH) |
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TRANSMITTAL of initial appeal package to USCA consisting of certified copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 235 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. (JMS) |
TRANSMITTAL of initial appeal package to USCA consisting of certified copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re #235 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. (JMS) |
Filing 237 DECLARATION of Carl R. Nelson re #236 MOTION for issuance of order to show cause as to Why Conservation Easement Should Not Be Extinguished by Burton W. Wiand. (Attachments: #1 Exhibit A - Deed of Conservation Easement, #2 Exhibit B - Appraisal, #3 Exhibit C - Pages from 2005 Tax Return, #4 Exhibit D - Order and Complaint filed in W.D.N.C.)(Nelson, Carl) |
Filing 236 MOTION for issuance of order to show cause as to Why Conservation Easement Should Not Be Extinguished by Burton W. Wiand. (Nelson, Carl) |
Filing 235 NOTICE OF APPEAL as to #207 Order on motion to intervene by William F Bishop. (Filing fee not paid) (Essenson, James) |
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Filing 233 Unopposed MOTION for miscellaneous relief, specifically for Approval of Transfer of Title to Vehicle by Burton W. Wiand. (Morello, Gianluca) |
Filing 232 NOTICE of change of address by Maya M. Lockwood (Lockwood, Maya) |
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Filing 230 AMENDED MOTION to intervene by Earl Niemoth, Thomas J. Neff. (BES) Motions referred to Magistrate Judge Thomas B. McCoun III. |
Filing 229 NOTICE of change of address by Gianluca Morello (Morello, Gianluca) |
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Filing 227 MOTION to Approve Settlement re: William Gasparrini by Burton W. Wiand. (Nelson, Carl) |
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Filing 225 MOTION to Approve Settlement re: Castor Family Revocable Living Trust by Burton W. Wiand. (Nelson, Carl) |
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Filing 223 MOTION to intervene by Earl Niemoth. (RFM) Motions referred to Magistrate Judge Thomas B. McCoun III. |
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Filing 218 MOTION to Approve Settlement re: Stanley Wengert by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement re: Stanley Wengert)(Nelson, Carl) |
Filing 217 MOTION to Approve Settlement re: John F. Fletcher by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement re: John F. Fletcher)(Nelson, Carl) |
Filing 216 MOTION to Approve Settlement re: Robert Beale and Virginia Beale by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement re the Beale's)(Nelson, Carl) |
Filing 215 MOTION to Approve Settlement re: The Wintsch Family Trust by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement re The Wintsch Family Trust)(Nelson, Carl) |
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Filing 213 MOTION to compel by Earl Niemoth, Thomas J. Neff. (JLH) |
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Filing 211 MOTION to Approve Settlement re: Virginia Tanner by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement re Virginia Tanner)(Nelson, Carl) |
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Filing 209 MOTION to Approve Settlement re: the Irrevocable Trust of Ben Montgomery Cart by Burton W. Wiand. (Attachments: #1 Exhibit A - Settlement Agreement re: Ben M. Cart, Trustee)(Nelson, Carl) |
Filing 208 NOTICE canceling motion to intervene hearing scheduled for 9/25/2009 at 1:30 p.m. (CCB) |
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Filing 206 RESPONSE in opposition re #193 First MOTION to intervene and Joinder in Receiver's Response filed by Securities and Exchange Commission. (Masel, Scott) |
Filing 205 DECLARATION of Burton W. Wiand, Receiver re #204 Response in opposition to motion by Burton W. Wiand. (Morello, Gianluca) |
Filing 204 RESPONSE in opposition re #193 First MOTION to intervene and re [193-2] motion to dissolve injunction filed by Burton W. Wiand. (Morello, Gianluca) |
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Filing 202 MOTION to Approve Settlement re: Pauline Yip, as Executrix of the Estate of Luke Yip by Burton W. Wiand. (Nelson, Carl) |
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Filing 200 Unopposed MOTION for attorney fees Third Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and his Professionals by Burton W. Wiand. (Attachments: #1 Exhibit A - Standardized Fund Accounting Report, #2 Exhibit B - Receiver's Third Interim Report, #3 Exhibit C - Receiver - Receivership invoice, #4 Exhibit D - Receiver - Home Front Homes v. Bishop invoice, #5 Exhibit E - Receiver - Carolina Mountain Land Conservancy invoice, #6 Exhibit F - Receiver - Recovery from Investors invoice, #7 Exhibit G - Receiver - Recovery from Moodys invoice, #8 Exhibit H - Receiver - Recovery of Commissions invoice, #9 Exhibit I - Fowler White - Categorization and summary of costs, #10 Exhibit J - Fowler White - Fee schedule, #11 Exhibit K - Fowler White - Receivership invoice (part 1 of 2), #12 Exhibit K - Fowler White - Receivership invoice (part 2 of 2), #13 Exhibit L - Fowler White - Home Front Homes v. Bishop invoice, #14 Exhibit M - Fowler White - Carolina Mountain Land Conservancy invoice, #15 Exhibit N - Fowler White - Recovery from Investors invoice, #16 Exhibit O - Fowler White - Recovery from Moodys invoice, #17 Exhibit P - Fowler White - Recovery of Commissions invoice, #18 Exhibit Q - PDR invoice, #19 Exhibit R - Riverside Financial Group invoice, #20 Exhibit S - E-Hounds invoice, #21 Exhibit T - Proposed Order)(Nelson, Carl) |
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Filing 198 MOTION for J. Thomas Cardwell to withdraw as attorney by LandMark Bank of Florida. (Hoeck, Kathryn) |
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Filing 196 MOTION to Approve Settlement re: Steven D. Wood Living Trust by Burton W. Wiand. (Nelson, Carl) |
Filing 195 NOTICE of Hearing on #193 First Motion to Intervene set for Friday, 9/25/2009 at 1:30 PM in Tampa Courtroom 15 B before Judge Richard A. Lazzara. (CCB) |
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Filing 193 First MOTION to intervene by William F Bishop. (Attachments: #1 Exhibit Motion to Intervene, Dissolve Injunction)(Essenson, James) Motions referred to Magistrate Judge Thomas B. McCoun III. |
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Filing 191 MOTION for reconsideration re #190 Order on Motion for Miscellaneous Relief and Clarification by Louis Paolino. (Bentley, Morgan) |
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Filing 189 NOTICE by Burton W. Wiand of Filing 9/2/09 Correspondence to Judge Koeltl (Attachments: #1 Exhibit Letter to Judge Koeltl)(Morello, Gianluca) |
Filing 188 REPLY to response to motion re #177 MOTION for miscellaneous relief, specifically to Enjoin State Court Proceedings and for Possession of Jewelry filed by Burton W. Wiand. (Nelson, Carl) |
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Filing 186 MOTION to Approve Settlement re: John Cart by Burton W. Wiand. (Attachments: #1 Exhibit A - Settlement Agreement re John Cart)(Nelson, Carl) |
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Filing 184 NOTICE cancelling hearing scheduled for 9/4/2009. (CCB) |
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Filing 182 Unopposed MOTION for leave to file Reply in Support of Receiver's Motion to Enjoin State Court Proceedings and for Possession of Jewelry by Burton W. Wiand. (Nelson, Carl) |
Filing 181 RESPONSE in opposition re #177 MOTION for miscellaneous relief, specifically to Enjoin State Court Proceedings and for Possession of Jewelry filed by Louis Paolino. (Bentley, Morgan) |
Filing 180 NOTICE of Hearing on Motion #177 for miscellaneous relief, specifically to Enjoin State Court Proceedings and for Possession of Jewelry: Motion Hearing set for Friday, September 4, 2009, at 9:30 a.m., in Courtroom 15B before Judge Richard A. Lazzara. (SKH) |
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Filing 178 AFFIDAVIT of Christopher D. Moody and Neil V. Moody re: #177 MOTION for miscellaneous relief, specifically to Enjoin State Court Proceedings and for Possession of Jewelry by Burton W. Wiand. (Attachments: #1 Exhibit A - Jewelry Inventory, #2 Exhibit B - Transaction Summary, #3 Exhibit C - Stock Issuance Agreement, #4 Exhibit D - Transfer Agreement)(Nelson, Carl) |
Filing 177 MOTION for miscellaneous relief, specifically to Enjoin State Court Proceedings and for Possession of Jewelry by Burton W. Wiand. (Attachments: #1 Exhibit 1 - Paolino complaint, #2 Exhibit 2 - Paolino order appointing receiver)(Nelson, Carl) |
Filing 176 STATUS REPORT Receiver's Third Interim Report (5/15/09 - 8/12/09) by Burton W. Wiand. (Attachments: #1 Exhibit A - Standardized Fund Accounting Report 5/1/09 - 6/30/09)(Nelson, Carl) |
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Filing 174 Unopposed MOTION for miscellaneous relief, specifically for Leave to Retain Counsel by Burton W. Wiand. (Attachments: #1 Exhibit A - Proposed Agreement)(Nelson, Carl) |
Filing 173 CORRESPONDENCE to the Court from Arthur Nadel (MSS) |
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Filing 171 DECLARATION of Burton W. Wiand, as Receiver re #170 Unopposed MOTION for miscellaneous relief, specifically to Expand Receivership (to Include Home Front Homes LLC) by Burton W. Wiand. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Morello, Gianluca) |
Filing 170 Unopposed MOTION for miscellaneous relief, specifically to Expand Receivership (to Include Home Front Homes LLC) by Burton W. Wiand. (Morello, Gianluca) |
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Filing 168 AFFIDAVIT of Christopher D. Moody re: #154 Unopposed MOTION for miscellaneous relief, specifically Order transferring all right, title, and interest in certain shares and notes relating to Bonds.com Group, Inc., #166 Reply to response to motion by Burton W. Wiand. (Attachments: #1 Exhibit A - Summary of Transactions, #2 Exhibit B - Bonds.com Stock, #3 Exhibit C - Bonds.com Notes, #4 Exhibit D - Stock Pledge Agreement)(Nelson, Carl) |
Filing 167 RESPONSE re #166 Reply to response to motion for recovery of bonds.com assets filed by LandMark Bank of Florida. (Hoeck, Kathryn) |
Filing 166 REPLY to response to motion re #154 Unopposed MOTION for miscellaneous relief, specifically Order transferring all right, title, and interest in certain shares and notes relating to Bonds.com Group, Inc. filed by Burton W. Wiand. (Nelson, Carl) |
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Filing 164 Unopposed MOTION for attorney fees SECOND Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs by Burton W. Wiand. (Attachments: #1 Exhibit A - Standardized Fund Accounting Report, #2 Exhibit B - Receiver's Second Interim Report, #3 Exhibit C - Receiver (Receivership), #4 Exhibit D - Receiver (Home Front Homes), #5 Exhibit E - Receiver (Carolina Mountain Land Conservancy), #6 Exhibit F - Receiver (Recovery from Investors), #7 Exhibit G - Receiver (Recovery from Chris & Neil Moody), #8 Exhibit H - Receiver (Recovery of Commissions), #9 Exhibit I - Categorization and Summary of Costs Incurred by Fowler White, #10 Exhibit J - Fowler White Fee Schedule, #11 Exhibit K, part 1 of 2 - Fowler White (Receivership), #12 Exhibit K, part 2 of 2 - Fowler White (Receivership), #13 Exhibit L - Fowler White (Home Front Homes), #14 Exhibit M - Fowler White (Carolina Mountain Land Conservancy), #15 Exhibit N - Fowler White (Recovery from Investors), #16 Exhibit O - Fowler White (Recovery from Chris & Neil Moody), #17 Exhibit P - Fowler White (Recovery of Commissions), #18 Exhibit Q - PDR Certified Public Accountants, #19 Exhibit R - Riverside Financial Group, #20 Exhibit S - E-Hounds, Inc., #21 Exhibit T - Proposed Order Granting Motion)(Nelson, Carl) |
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Filing 162 CORRESPONDENCE to the court from Peg Nadel (MSS) |
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Filing 160 Unopposed MOTION for leave to file Reply to Non-Party's Objection to Receiver's Unopposed Motion for Recovery of Assets by Burton W. Wiand. (Nelson, Carl) |
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Filing 158 NOTICE of Appearance by J. Thomas Cardwell on behalf of LandMark Bank of Florida (Cardwell, J.) |
Filing 157 NOTICE of Appearance by Kathryn B. Hoeck on behalf of LandMark Bank of Florida (Hoeck, Kathryn) |
Filing 156 MOTION to Approve Settlement re: The James A. Carty Revocable Trust Dated 9/28/67 by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement)(Nelson, Carl) |
Filing 155 RESPONSE in opposition re #154 Unopposed MOTION for miscellaneous relief, specifically Order transferring all right, title, and interest in certain shares and notes relating to Bonds.com Group, Inc. filed by LandMark Bank of Florida. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Hoeck, Kathryn) |
Filing 154 Unopposed MOTION for miscellaneous relief, specifically Order transferring all right, title, and interest in certain shares and notes relating to Bonds.com Group, Inc. by Burton W. Wiand. (Attachments: #1 Exhibit A - Stock Certificates, #2 Exhibit B - Promissory Notes)(Nelson, Carl) |
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Filing 152 DECLARATION of Burton W. Wiand, Receiver re #151 Fifth MOTION for miscellaneous relief, specifically to Expand the Scope of Receivership to Include Viking Oil & Gas, LLC by Burton W. Wiand. (Attachments: #1 Exhibit A - Viking Oil & Gas, LLC, Articles of Organization, #2 Exhibit B - Viking Oil & Gas, LLC, Annual Reports, #3 Exhibit C - Quest Energy Management Transactions)(Nelson, Carl) |
Filing 151 Fifth MOTION for miscellaneous relief, specifically to Expand the Scope of Receivership to Include Viking Oil & Gas, LLC by Burton W. Wiand. (Nelson, Carl) |
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Filing 149 MOTION to Approve Settlement re: Robert Bullock by Burton W. Wiand. (Attachments: #1 Exhibit A - Executed Settlement Agreement with Durable General Power of Attorney)(Nelson, Carl) |
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Filing 147 DECLARATION of Receiver, Burton W. Wiand re #146 Unopposed MOTION for miscellaneous relief, specifically Order granting motion for possession of and title to the real property located at 15576 Fruitville Rd. in Sarasota, Florida 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)(Morello, Gianluca) |
Filing 146 Unopposed MOTION for miscellaneous relief, specifically Order granting motion for possession of and title to the real property located at 15576 Fruitville Rd. in Sarasota, Florida by Burton W. Wiand. (Morello, Gianluca) |
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Filing 144 Unopposed MOTION for miscellaneous relief, specifically Order authorizing the transfer of title to the '06 Subaru Legacy Outback to Venice Jet Center, LLC by Burton W. Wiand. (Attachments: #1 Exhibit A - Subaru Certificate of Title, #2 Exhibit B - Nadel letter)(Nelson, Carl) |
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Filing 142 MOTION to Approve Settlement re: Luis Perez by Burton W. Wiand. (Attachments: #1 Exhibit A - Settlement Agreement)(Nelson, Carl) |
Filing 141 STATUS REPORT Receiver's Second Interim Report by Burton W. Wiand. (Attachments: #1 Exhibit A - Standardized Fund Accounting Report March-April 2009)(Nelson, Carl) |
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Filing 139 MOTION for miscellaneous relief, specifically to Reappoint Receiver by Burton W. Wiand. (Attachments: #1 Exhibit A - Proposed Order Reappointing Receiver)(Nelson, Carl) |
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Filing 137 MOTION to Approve Settlement re: Victor and Susan Trzeciak by Burton W. Wiand. (Attachments: #1 Exhibit A)(Nelson, Carl) |
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Filing 135 MOTION to Approve Settlement re: Truman N. Brooks by Burton W. Wiand. (Attachments: #1 Exhibit A - Settlement Agreement, #2 Exhibit B - Promissory Note)(Nelson, Carl) |
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Filing 133 MOTION to Approve Settlement re: Philip and Janice Day by Burton W. Wiand. (Attachments: #1 Exhibit A - Settlement Agreement)(Nelson, Carl) |
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Filing 131 Unopposed MOTION for leave to file Complaint Pursuant to Title 14 CFR Part 16 by Burton W. Wiand. (Nelson, Carl) |
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Filing 129 First MOTION for attorney fees for ORDER AWARDING FEES, COSTS, AND REIMBURSEMENT OF COSTS TO RECEIVER AND HIS PROFESSIONALS by Burton W. Wiand. (Attachments: #1 Exhibit A - Standardized Fund Accounting Report, #2 Exhibit B - Receiver's First Interim Report, #3 Exhibit C - Receiver's fees through 02-28-09, #4 Exhibit D - Home Front Homes Litigation through 02-28-09, #5 Exhibit E - Categorization and summary of costs (Fowler White) through 02-28-09, #6 Exhibit F - Fee Schedule, #7 Exhibit G - Fowler White Fees through 02-28-09, #8 Exhibit H - PDR CPA bill through 02-28-09, #9 Exhibit I - Riverside bill through 02-28-09, #10 Exhibit J - E-Hounds bill through 02-28-09, #11 Exhibit K - Proposed Order)(Nelson, Carl) |
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Filing 127 CASE MANAGEMENT REPORT. (Masel, Scott) |
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Filing 125 MOTION to Approve Settlement Receiver's Renewed Motion to Approve Settlement re: the Gary L. Musser and Irene H. Musser Family Trust by Burton W. Wiand. (Attachments: #1 Exhibit A, #2 Exhibit B)(Nelson, Carl) |
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Filing 123 RESPONSE to motion re #122 MOTION to Approve Settlement re: the Gary L. Musser and Irene H. Musser Family Trust filed by Gary Musser. (RFM) |
Filing 122 MOTION to Approve Settlement re: the Gary L. Musser and Irene H. Musser Family Trust by Burton W. Wiand. (Attachments: #1 Exhibit A)(Nelson, Carl) |
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Filing 120 First MOTION to extend time to File Case Management Report by Securities and Exchange Commission. (Masel, Scott) |
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Filing 118 MOTION to Approve Settlement with VFS Financing, Inc. regarding Cessna 550 by Burton W. Wiand. (Attachments: #1 Settlement Agreement, #2 Exhibit A - FAA Bill of Sale, #3 Exhibit B - Long form of Bill of Sale, #4 Exhibit C - Affidavit for Acceptance of Delivery, #5 Exhibit D - Form of Lender's Release)(Nelson, Carl) |
Filing 117 MOTION to Approve Settlement with GE Capital Corporation and Fifth Third Bank regarding Learjet 31A by Burton W. Wiand. (Attachments: #1 Settlement Agreement, #2 Exhibit A - FAA Bill of Sale, #3 Exhibit B - Long form Bill of Sale, #4 Exhibit C - Affidavit of Acceptance of Delivery, #5 Exhibit D - Form of Lender's Release)(Nelson, Carl) |
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Filing 115 MOTION for miscellaneous relief, specifically Order allowing Cohen, Jayson and Foster, P.A. to assign the Promissory Note and Mortgage for Jefferson Pines Condominium to the Receiver by Burton W. Wiand. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Nelson, Carl) |
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Filing 113 MOTION to Approve Settlement re: Andrew Lesnik by Burton W. Wiand. (Attachments: #1 Exhibit A)(Nelson, Carl) |
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Filing 111 MOTION to strike #104 Answer to complaint Motion to Strike Nadel's "Counterclaim" by Burton W. Wiand. (Nelson, Carl) Motions referred to Magistrate Judge Thomas B. McCoun III. |
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Filing 109 MOTION to Approve Settlement by Burton W. Wiand. (Attachments: #1 Exhibit A)(Nelson, Carl) |
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Filing 107 MOTION for miscellaneous relief, specifically Approval of Disposition of Helicopter by Burton W. Wiand. (Attachments: #1 Exhibit A)(Nelson, Carl) |
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Filing 105 MOTION to Approve Settlement by Burton W. Wiand. (Attachments: #1 Exhibit A)(Nelson, Carl) |
Filing 104 ANSWER to #1 Complaint by Arthur Nadel.(JLH) |
Filing 103 NOTICE by Burton W. Wiand of Filing the Receiver's First Interim Report (Attachments: #1 The Receiver's First Interim Report)(Nelson, Carl) |
Filing 102 NOTICE receiving letter from defendant Arthur Nadel dated 3/25/09 by Arthur Nadel (JLH) |
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Filing 99 DECLARATION of Receiver, Burton W. Wiand re #98 Unopposed MOTION for miscellaneous relief, specifically Order granting possession of and title to the real property located in Fairview, NC 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)(Morello, Gianluca) |
Filing 98 Unopposed MOTION for miscellaneous relief, specifically Order granting possession of and title to the real property located in Fairview, NC by Burton W. Wiand. (Morello, Gianluca) |
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Filing 95 First MOTION to extend time to Conduct Case Management Meeting by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(Masel, Scott) |
Filing 94 Unopposed MOTION for miscellaneous relief, specifically Order relating to liquidation of personal property by Burton W. Wiand. (Attachments: #1 Exhibit A)(Morello, Gianluca) |
Filing 93 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) |
Filing 92 TRANSCRIPT of Motion Hearing held on 3/20/09 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 4/13/2009, Redacted Transcript Deadline set for 4/23/2009, Release of Transcript Restriction set for 6/22/2009. (CS) |
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Filing 90 Minute Entry. Proceedings held before Judge Richard A. Lazzara: Motion Hearing held on 3/20/2009 re #69 Amended MOTION for attorney fees filed by Arthur Nadel. Court Reporter: Claudia Spangler-Fry. (MSS) |
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Filing 87 Unopposed MOTION for miscellaneous relief, specifically Approval of Disposition of Leased Vehicle (Volkswagen) by Burton W. Wiand. (Nelson, Carl) |
Filing 86 RESPONSE to motion re #82 MOTION to intervene and Opposition to Motion to Pay Attorney Fees Filed by Arthur Nadel and Memorandum in Support of Motion to Intervene and Opposition to Motion to Pay Attorney Fees filed by Arthur Nadel. (Foster, Todd) |
Filing 85 RESPONSE in opposition re #82 MOTION to intervene and Opposition to Motion to Pay Attorney Fees Filed by Arthur Nadel and Memorandum in Support of Motion to Intervene and Opposition to Motion to Pay Attorney Fees filed by Securities and Exchange Commission. (Masel, Scott) |
Filing 84 RESPONSE in opposition re #69 Amended MOTION for attorney fees filed by Securities and Exchange Commission. (Attachments: #1 Exhibit 1, Receiver's Declaration, #2 Exhibit 2, Magistrate Judge Johnson's Opinion, #3 Exhibit 3, Judge Ungaro-Benages' Opinion)(Masel, Scott) |
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Filing 82 MOTION to intervene and Opposition to Motion to Pay Attorney Fees Filed by Arthur Nadel and Memorandum in Support of Motion to Intervene and Opposition to Motion to Pay Attorney Fees by Bruce Bell, Carri Bell, Beatrice Bienaime, Jean-Jacques Bienaime, Charles Daukas, Angela Daukas, Worth Helms, Harvey Hinrichs, Bettye Hinrichs, David Ingalls, Harold Johnson, Krista Toomre, Barrant Merrill, Adams Moore, Patrick Peavy, Donna Pickard, Ronald Rennick, Scott Shumway, Celt, Inc., Lineberger & Co., LLC, Robert Wilkes. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Bentley, Morgan) Motions referred to Magistrate Judge Thomas B. McCoun III. |
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Filing 80 DECLARATION of Receiver, Burton W. Wiand re #78 Fourth MOTION for miscellaneous relief, specifically to Expand the Scope of Receivership to include Lime Avenue Enterprises, LLC, and A Victorian Garden Florist, LLC by Burton W. Wiand. (Attachments: #1 Exhibit A - Articles of Organization (Lime), #2 Exhibit B - Annual Reports (Lime), #3 Exhibit C - 2007 Tax Return, #4 Exhibit D - Parcel Detail, #5 Exhibit E - Warranty Deed, #6 Exhibit F - Articles of Organization and Amendment (Victorian Garden), #7 Exhibit G - Annual Reports (Victorian Garden), #8 Exhibit H - Fictitious Name Registration (Victorian Garden), #9 Exhibit I - Balance Sheet (Lime))(Morello, Gianluca) |
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Filing 78 Fourth MOTION for miscellaneous relief, specifically to Expand the Scope of Receivership to include Lime Avenue Enterprises, LLC, and A Victorian Garden Florist, LLC by Burton W. Wiand. (Morello, Gianluca) |
Filing 77 **DOC TERMINATED** TO BE REFILED** COUNSEL NOTIFIED **DECLARATION of Receiver Burton W. Wiand re #76 Fourth MOTION for miscellaneous relief, specifically to Expand the Scope of Receivership to include Lime Avenue Enterprises, LLC, and A Victorian Garden Florist, LLC by Burton W. Wiand. (Attachments: #1 Exhibit A - Articles of Organization (Lime), #2 Exhibit B - Annual Reports (Lime), #3 Exhibit C - 2007 Tax Return, #4 Exhibit D - Parcel Detail, #5 Exhibit E - Warranty Deed, #6 Exhibit F - Articles of Organization and Amendment (Victorian Garden), #7 Exhibit G - Annual Reports (Victorian Garden), #8 Exhibit H - Fictitious Name Registration (Victorian Garden), #9 Exhibit I - Balance Sheet (Lime))(Morello, Gianluca) Modified on 3/17/2009 (JLH). |
Filing 76 **MOTION TERMINATED; COUNSEL CALLED, REFILED AT DOC 78** Fourth MOTION for miscellaneous relief, specifically to Expand the Scope of Receivership to include Lime Avenue Enterprises, LLC, and A Victorian Garden Florist, LLC by Burton W. Wiand. (Morello, Gianluca) Modified on 3/17/2009 (JLH). |
Filing 75 NOTICE OF RESCHEDULING HEARING AS TO TIME ONLY: The Motion Hearing hearing previously scheduled for 3/20/09 at 1:30 p.m. is rescheduled. New scheduling date and time: Motion Hearing set for 3/20/2009 at 11:00 a.m., Courtroom 15B, before Judge Richard A. Lazzara. (SKH) |
Filing 74 Supplemental MOTION for attorney fees by Arthur Nadel. (Foster, Todd) |
Mail returned as Undeliverable re: 60 Order on motion for protective orderOrder on motion for entry of default. Mail resent to Arthur Nadel with register number. (JLH) |
Mail returned as Undeliverable re: #60 Order on motion for protective orderOrder on motion for entry of default. Mail resent to Arthur Nadel with register number. (JLH) |
Filing 73 NOTICE by R. Craig Harrison of Intent to Produce Documents Pursuant to Subpoena and Filing of Privilege Log (Harrison, R.) |
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Filing 71 NOTICE OF HEARING on #69 Amended Motion for Payment of Reasonable Attorneys' Fees: Motion Hearing scheduled on Friday, March 20, 2009 at 1:30 p.m. in Courtroom 15B before Judge Richard A. Lazzara. (SKH) |
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Filing 69 Amended MOTION for attorney fees by Arthur Nadel. (Foster, Todd) |
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Filing 65 Unopposed MOTION for miscellaneous relief, specifically Approval of Disposition of Leased Vehicle (Mercedes-Benz) by Burton W. Wiand. (Nelson, Carl) |
Filing 64 MOTION for miscellaneous relief, specifically Delay Entry of Default and to Modify Asset Freeze to Permit Payment of Reasonable Attorneys' Fees by Arthur Nadel. (Foster, Todd) |
Filing 63 NOTICE of Limited Appearance by Todd Alan Foster on behalf of Arthur Nadel (Foster, Todd) |
Filing 62 DECLARATION of Receiver Burton W. Wiand re #61 Unopposed MOTION for miscellaneous relief, specifically Expansion of Receivership to include Guy-Nadel Foundation, Inc. by Burton W. Wiand. (Attachments: #1 Exhibit A - Articles of Incorporation filed with Secretary of State, #2 Exhibit B - Annual Reports filed with Secretary of State, #3 Exhibit C - 2006 Tax Return, #4 Exhibit D - General Warranty Deed, #5 Exhibit E - General Warranty Deed, #6 Exhibit F - General Warranty Deed)(Morello, Gianluca) |
Filing 61 Unopposed MOTION for miscellaneous relief, specifically Expansion of Receivership to include Guy-Nadel Foundation, Inc. by Burton W. Wiand. (Morello, Gianluca) |
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Filing 59 Minute Entry. Proceedings held before Judge Richard A. Lazzara: Motion Hearing held on 3/6/2009 re #58 MOTION for entry of clerk's default against Arthur Nadel filed by Securities and Exchange Commission, #53 Emergency MOTION for protective order filed by R. Craig Harrison. Court Reporter: Claudia Spangler-Fry (MSS) |
Filing 58 MOTION for entry of clerk's default against Arthur Nadel by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(Masel, Scott) Motions referred to Magistrate Judge Thomas B. McCoun III. |
Filing 57 DECLARATION of Ashley Bruce Trehan re #56 Memorandum in opposition by Burton W. Wiand. (Attachments: #1 Exhibit A - Warranty Deed, #2 Exhibit B - Warranty Deed, #3 Exhibit C - Mortgage, #4 Exhibit D - Verified Return of Service (R. Craig Harrison))(Trehan, Ashley) |
Filing 56 MEMORANDUM in opposition re #53 Motion for protective order filed by Burton W. Wiand. (Trehan, Ashley) |
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Filing 54 NOTICE of Hearing on #53 Emergency Motion for Protective Order set for Friday, 3/6/2009 at 08:30 AM in Courtroom 15 B before Judge Richard A. Lazzara. (CCB) |
Filing 53 Emergency MOTION for protective order by R. Craig Harrison. (Attachments: #1 Exhibit, #2 Main Document Memorandum In Support of Motion for Protective Order, #3 Supplement General Summary of Documents)(Harrison, R.) |
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Filing 51 Unopposed MOTION for miscellaneous relief, specifically for Approval of Disposition of Leased Vehicle (Maserati) by Burton W. Wiand. (Nelson, Carl) |
Filing 50 STATUS REPORT by Securities and Exchange Commission. (Masel, Scott) |
Filing 49 NOTICE by Securities and Exchange Commission of Compliance with Court's February 3, 2009 Order (Zamorano, Andre) |
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Filing 47 Unopposed MOTION for miscellaneous relief, specifically Possession of Funds in SunTrust Bank by Burton W. Wiand. (Nelson, Carl) |
Filing 46 NOTICE canceling Motion to Intervene hearing scheduled for 2/12/09 at 9:30 a.m. (SKH) |
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Filing 43 RESPONSE in opposition re #32 MOTION to intervene and Proposed Motion to Modify Receivership filed by Securities and Exchange Commission. (Masel, Scott) |
Filing 42 NOTICE of Appearance by Donald R. Kirk on behalf of Burton W. Wiand (Kirk, Donald) |
Filing 41 AFFIDAVIT of Roger Wright Jernigan re: #39 Response in opposition to motion in Support of Opposition to Motion to Modify Order Appointing Receiver by Burton W. Wiand. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Nelson, Carl) |
Filing 40 DECLARATION of Receiver, Burton W. Wiand re #39 Response in opposition to motion by Burton W. Wiand. (Nelson, Carl) |
Filing 39 RESPONSE in opposition re #32 MOTION to intervene Receiver's Opposition to Emergency Motion to Modify Order Appointing Receiver filed by Burton W. Wiand. (Nelson, Carl) |
Filing 38 RESPONSE in opposition re #32 MOTION to intervene filed by Burton W. Wiand. (Nelson, Carl) |
Filing 37 DECLARATION of Receiver, Burton W. Wiand re #36 Unopposed MOTION for miscellaneous relief, specifically expansion of the receivership to include Laurel Mountain Preserve, LLC, Laurel Preserve, LLC, Laurel Mountain Preserve Homeowners Association, Inc., and the Marguerite J. Nadel Revocable Trust UAD 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)(Morello, Gianluca) |
Filing 36 Unopposed MOTION for miscellaneous relief, specifically expansion of the receivership to include Laurel Mountain Preserve, LLC, Laurel Preserve, LLC, Laurel Mountain Preserve Homeowners Association, Inc., and the Marguerite J. Nadel Revocable Trust UAD 8/2/2007 by Burton W. Wiand. (Morello, Gianluca) |
Filing 35 NOTICE of Appearance by Maya M. Lockwood on behalf of Burton W. Wiand (Lockwood, Maya) |
Filing 34 NOTICE OF HEARING on #32 Motion to Intervene: Motion Hearing set for Thursday, February 12, 2009, at 9:30 a.m., in Courtroom 15B before Judge Richard A. Lazzara. See Order at Dkt. 33 for details. (SKH) |
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Filing 32 MOTION to intervene by General Electric Capital Corporation, VFS Financing, Inc.. (Attachments: #1 Exhibit A)(Kasten, Arthur) Motions referred to Magistrate Judge Thomas B. McCoun III. |
Sealed document. S-1 (JLH) |
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Filing 30 NOTICE canceling hearing on motion for preliminary injunction scheduled for 2/4/2009. (CCB) |
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Filing 28 NOTICE by Burton W. Wiand re #22 Order on Motion for Miscellaneous Relief NOTICE OF DISPOSITION OF FUNDS (Nelson, Carl) |
Filing 27 CERTIFICATE of interested persons and corporate disclosure statement re #18 Related case order and notice of designation of track 2 by Securities and Exchange Commission. (Masel, Scott) |
Filing 26 NOTICE of pendency of related cases re #18 Related case order and notice of designation of track 2 per Local Rule 1.04(d) by Securities and Exchange Commission. Related case(s): no (Masel, Scott) |
Filing 25 CERTIFICATE of interested persons and corporate disclosure statement re #18 Related case order and notice of designation of track 2 by Burton W. Wiand. (Nelson, Carl) |
Filing 24 Unopposed MOTION to Approve Consent Judgment and Notice of Filing the Consent of Defendant Arthur Nadel to Entry of Preliminary Injunction and Other Relief by Securities and Exchange Commission. (Attachments: #1 Consent of Defendant Arthur Nadel to Order of Preliminary Injunction and Other Relief)(Masel, Scott) |
Filing 23 NOTICE of pendency of related cases re #18 Related case order and notice of designation of track 2 per Local Rule 1.04(d) by Burton W. Wiand. Related case(s): yes (Nelson, Carl) |
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Filing 21 Unopposed MOTION for miscellaneous relief, specifically for possession of funds in Colonial Bank by Burton W. Wiand. (Nelson, Carl) |
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Filing 19 Emergency MOTION for temporary restraining order , Unopposed, by Burton W. Wiand. (Nelson, Carl) |
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Filing 16 DECLARATION of Burton W. Wiand, as Receiver re #15 Unopposed MOTION for miscellaneous relief, specifically Expansion of Receivership to Include Venice Jet Center, LLC, and Tradewind, LLC by Burton W. Wiand. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Morello, Gianluca) |
Filing 15 Unopposed MOTION for miscellaneous relief, specifically Expansion of Receivership to Include Venice Jet Center, LLC, and Tradewind, LLC by Burton W. Wiand. (Morello, Gianluca) |
Filing 14 RETURN of service executed on January 21, 2009 by Securities and Exchange Commission as to Arthur Nadel. (Masel, Scott) |
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Filing 12 NOTICE of Appearance by Ashley Bruce Trehan on behalf of Burton W. Wiand (Trehan, Ashley) |
Filing 11 NOTICE of Appearance by Gianluca Morello on behalf of Burton W. Wiand (Morello, Gianluca) |
Filing 10 NOTICE of Appearance by Carl Richard Nelson on behalf of Burton W. Wiand (Nelson, Carl) |
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Filing 6 EMERGENCY MOTION to appoint receiver with memorandum in support by Securities and Exchange Commission. (JLH) |
Filing 5 Summons issued as to Arthur Nadel. (JLH) |
Filing 4 DECLARATION of Chedly C. Dumornay re #2 MOTION for temporary restraining order by Securities and Exchange Commission. (JLH) |
Filing 3 NOTICE of filing consents to entry of order by Securities and Exchange Commission re #2 MOTION for temporary restraining order (JLH) |
Filing 2 EMERGENCY MOTION with memorandum in supportfor temporary restraining order and other emergency relief by Securities and Exchange Commission. (JLH) (Additional attachment(s) added on 1/30/2009: #1 INDEX, #2 Tab 1, #3 Tab 1A, #4 Tab 1-B, #5 Tab 1-c, #6 Tab 1-D, #7 Tab 1-e, #8 Tab 1-F, #9 Tab 1-G, #10 Tab 1-H, #11 Tab 1-I, #12 Tab 1-J, #13 Index, #14 Tab 1-K, #15 Tab 1-L, #16 Tab 1-M, #17 Tab 1-N, #18 Tab 1-O, #19 Tab 2, #20 Tab 3, #21 Tab 4, #22 Tab 5, #23 Tab 6, #24 Tab 7, #25 Tab 8) (JLH). |
Filing 1 COMPLAINT for injunctive and other relief against Victory IRA Fund, Ltd., Victory Fund, Ltd., Viking IRA Fund, LLC, Viking Fund, LLC, Viking Management, LLC, Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc., Scoop Real Estate, L.P., Valhalla Investment Partners, L.P., Valhalla Management, Inc. filed by Securities and Exchange Commission.(JLH) |
Filing 1 COMPLAINT for injunctive and other relief against Victory IRA Fund, Ltd., Victory Fund, Ltd., Viking IRA Fund, LLC, Viking Fund, LLC, Viking Management, LLC, Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc., Scoop Real Estate, L.P., Valhalla Investment Partners, L.P., Valhalla Management, Inc. filed by Securities and Exchange Commission.(JLH) |
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