Securities and Exchange Commission v. Shapiro et al
| Securities and Exchange Commission |
| Woodbridge Mortgage Investment Fund 4, LLC, Woodbridge Luxury Homes of California, Inc., Woodbridge Mortgage Investment Fund 1, LLC, Woodbridge Commerical Bridge Loan Fund 1, LLC., Woodbridge Mortgage Investment Fund 3, LLC, Robert H. Shapiro, Jeri Shapiro, Woodbridge Mortgage Investment Fund 2, LLC, RS Protection Trust, 144 Woodbridge-Affiliated Property Limited Liability Companies, Woodbridge Commerical Bridge Loan Fund 2, LLC., Schwartz Media Buying Company, LLC, Woodbridge Group of Companies, LLC, Woodbridge Mortgage Investment Fund 3A, LLC, WMF Management, LLC., Woodbridge Structured Funding, LLC., Shapiro Property and Holding LLC, Riverdale Funding, LLC, 131 Woodbridge-Affiliated Holding Limited Liability Companies, WFS Holding Co., LLC, Woodbridge Realty of Colorado, LLC, 695 Buggy Circle, LLC, Deerfield Park Investments, LLC, Buggy Circle Holdings, LLC, Carbondale Basalt Owners, LLC, Frog Rock Investments, LLC, Carbondale Glen Owners, LLC, M89 Mount Washington Holding Company, LLC, H10 Deerfield Park Holding Company, LLC, Carbondale Glen Lot 18, LLC, Mount Washington Investments, LLC, M77 Frog Rock Holding Company, LLC, Woodbridge Realty of Colorado, LLC Relief Defendant doing business as Woodbridge Realty Unlimited, Woodbridge Group of Companies, LLC doing business as Woodbridge Wealth and Woodbridge Luxury Homes of California, Inc. Relief Defendant doing business as Mercer Vine, Inc. |
| 1:2017cv24624 |
| December 20, 2017 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade (Office: Miami) |
| Marcia G Cooke |
| Jonathan Goodman |
| Securities/Commodities |
| 15 U.S.C. § 0077 |
| Plaintiff |
Docket Report
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Filing 177
ORDER GRANTING PLAINTIFF'S #174 MOTION FOR CREATION OF FAIR FUND AND FOR TRANSFER OF PAYMENTS TO THE WOODBRIDGE BANKRUPTCY ESTATE'S LIQUIDATION TRUST. Signed by Judge Marcia G. Cooke on 5/31/2019. See attached document for full details. (smz)
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| Filing 176 Notice of Pending, Refiled, Related or Similar Actions by Robert H. Shapiro (O'Quinn, Ryan) |
| Filing 175 AMENDED FINAL JUDGMENT AGAINST RELIEF DEFENDANT WFS HOLDING CO., LLC. Signed by Judge Marcia G. Cooke on 4/1/2019. See attached document for full details. (smz) |
| Filing 174 Plaintiff's MOTION for Creation of Fair Fund and for Transfer of Payments to the Woodbridge Bankruptcy Estate's Liquidation Trust by Securities and Exchange Commission. (Attachments: #1 Exhibit A, Doc. 2903, DE Bankruptcy Case No. 17-12560-KJC, #2 Exhibit B, Doc 3421, DE Bankruptcy Case No. 17-12560-KJC, #3 Text of Proposed Order -Order Granting Plaintiff's Motion for Creation of Fair Fund and the Transfer of Payments to the Woodbridge Bankruptcy Estate's Liquidation Trust)(Koonin, Russell) |
| Filing 173 Plaintiff's MOTION for Judgment (Amended Final Judgment) as to Relief Defendant WFS Holding Co. LLC by Securities and Exchange Commission. (Attachments: #1 Exhibit 1, Consent of Relief Defendant WFS Holding Co. LLC a/k/a WFS Holding Company, LLC (D.E. 158-23), #2 Text of Proposed Order - Amended Final Judgment against Relief Defendant WFS Holding Co. LLC)(Koonin, Russell) |
| Filing 172 NOTICE of Compliance by Securities and Exchange Commission re #165 Judgment, #164 Judgment, #163 Judgment (Koonin, Russell) |
| Filing 171 NOTICE of Compliance by Securities and Exchange Commission (Koonin, Russell) |
| Filing 170 FINAL JUDGMENT AGAINST RELIEF DEFENDANT WFS HOLDING CO., LLC. Signed by Judge Marcia G. Cooke on 12/27/2018. See attached document for full details. (smz) |
| Filing 169 FINAL JUDGMENT AGAINST RELIEF DEFENDANT RIVERDALE FUNDING, LLC. Signed by Judge Marcia G. Cooke on 12/27/2018. See attached document for full details. (smz) |
| Filing 168 FINAL JUDGMENT AGAINST RELIEF DEFENDANT WOODBRIDGE LUXURY HOMES OF CALIFORNIA, LLC. Signed by Judge Marcia G. Cooke on 12/27/2018. See attached document for full details. (smz) |
| Filing 167 FINAL JUDGMENT AGAINST RELIEF DEFENDANT WOODBRIDGE REALTY OF COLORADO, LLC. Signed by Judge Marcia G. Cooke on 12/27/2018. See attached document for full details. (smz) |
| Filing 166 FINAL JUDGMENT AGAINST RELIEF DEFENDANT SCHWARTZ MEDIA BUYING COMPANY, LLC. Signed by Judge Marcia G. Cooke on 12/27/2018. See attached document for full details. (smz) |
| Filing 165 FINAL JUDGMENT AGAINST RELIEF DEFENDANT CARBONDALE BASALT OWNERS, LLC. Signed by Judge Marcia G. Cooke on 12/27/2018. See attached document for full details. (smz) |
| Filing 164 FINAL JUDGMENT AGAINST RELIEF DEFENDANT CARBONDALE GLEN OWNERS, LLC. Signed by Judge Marcia G. Cooke on 12/27/2018. See attached document for full details. (smz) |
| Filing 163 FINAL JUDGMENT AGAINST RELIEF DEFENDANT CARBONDALE GLEN LOT 18, LLC. Signed by Judge Marcia G. Cooke on 12/27/2018. See attached document for full details. (smz) |
| Filing 162 FINAL JUDGMENT AGAINST RELIEF DEFENDANT JERI SHAPIRO. Signed by Judge Marcia G. Cooke on 12/27/2018. See attached document for full details. (smz) |
| Filing 161 FINAL JUDGMENT AS TO DEFENDANT RS PROTECTION TRUST. Signed by Judge Marcia G. Cooke on 12/27/2018. See attached document for full details. (smz) |
| Filing 160 FINAL JUDGMENT AGAINST DEFENDANT ROBERT H. SHAPIRO. Signed by Judge Marcia G. Cooke on 12/27/2018. See attached document for full details. (smz) |
| Filing 159 FINAL JUDGMENT AS TO DEBTOR DEFENDANTS. Signed by Judge Marcia G. Cooke on 12/27/2018. See attached document for full details. (smz) |
| Filing 158 Plaintiff's MOTION for Judgment (Final Judgments) and Notice of Filing Consents of Defendants and Relief Defendants to Entry of Final Judgments by Securities and Exchange Commission. (Attachments: #1 Exhibit Ex A-1, Consent of Debtor Defendants, #2 Text of Proposed Order Ex A-2, Final Judgment as to Debtor Defendants, #3 Exhibit Ex B-1, Consent of Defendant Robert H. Shapiro, #4 Text of Proposed Order Ex B-2, Final Judgment as to Defendant Robert H. Shapiro, #5 Exhibit Ex C-1, Consent of Defendant RS Protection Trusts, #6 Text of Proposed Order Ex C-2, Final Judgment as to Defendant RS Protection Trust, #7 Exhibit Ex D-1, Consent of Relief Defendant Jeri Shapiro, #8 Text of Proposed Order Ex D-2, Final Judgment as to Relief Defendant Jeri Shapiro, #9 Exhibit Ex E-1, Consent of Relief Defendant Carbondale Glen Lot 18, LLC, #10 Text of Proposed Order Ex E-2, Final Judgment as to Relief Defendant Carbondale Glen Lot 18, LLC, #11 Exhibit Ex F-1, Consent of Relief Defendant Carbondale Glen Owners, LLC, #12 Text of Proposed Order Ex F-2, Final Judgment as to Relief Defendant Carbondale Glen Owners, LLC, #13 Exhibit Ex G-1, Consent of Relief Defendant Carbondale Basalt Owners, LLC, #14 Text of Proposed Order Ex G-2, Final Judgment as to Relief Defendant Carbondale Basalt Owners, LLC, #15 Exhibit Ex H-1, Consent of Relief Defendant Schwartz Media Buying Company, LLC, #16 Text of Proposed Order Ex H-2, Final Judgment as to Relief Defendant Schwartz Media Buying Company, LLC, #17 Exhibit Ex I-1, Consent of Relief Defendant Woodbridge Realty of Colorado, LLC, #18 Text of Proposed Order Ex I-2, Final Judgment as to Relief Defendant Woodbridge Realty of Colorado, LLC, #19 Exhibit Ex J-1, Consent of Relief Defendant Woodbridge Luxury Homes of California, Inc. d/ba/ Mercer Vine, Inc., #20 Text of Proposed Order Ex J-2, Final Judgment as to Relief Defendant Woodbridge Luxury Homes of California, Inc. d/b/a Mercer Vine, Inc., #21 Exhibit Ex K-1, Consent of Relief Defendant Riverdale Funding, LLC, #22 Text of Proposed Order Ex K-2, Final Judgment as to Relief Defendant Riverdale Funding, LLC, #23 Exhibit Ex L-1, Consent of Relief Defendant WFS Holding Co., LLC a/k/a WFS Holding Company, LLC, #24 Text of Proposed Order Ex L-2, Final Judgment as to Relief Defendant WFS Holding Co., LLC a/k/a WFS Holding Company, LLC, #25 Exhibit Ex M, Court Order dated October 22, 2018 (Doc 2842) in parallel bankruptcy matter)(Koonin, Russell) |
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Filing 157
ENDORSED ORDER granting #156 Motion for Extension of Time. The parties shall notify the Court whether the Commission has approved of the settlement and file the appropriate settlement documents with the Court on or before November 2, 2018. Signed by Judge Marcia G. Cooke on 10/2/2018. (smz)
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| Filing 156 Second MOTION for Extension of Time to Notify the Court of the Commission's Consideration of Settlement Offers (Unopposed) by Securities and Exchange Commission. Responses due by 10/15/2018 (Attachments: #1 Text of Proposed Order)(Koonin, Russell) |
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Filing 155
ENDORSED ORDER granting #154 Unopposed Motion for Extension of Time. The parties shall notify the Court whether the Commission has approved of the settlement and file the appropriate settlement documents with the Court on or before October 1, 2018. Signed by Judge Marcia G. Cooke on 8/15/2018. (smz)
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| Filing 154 Unopposed MOTION for Extension of Time to notify the Court of the Commission's Consideration of Settlement Offers re #152 Administrative Order,,,,,, by Securities and Exchange Commission. Responses due by 8/27/2018 (Attachments: #1 Text of Proposed Order)(Nestor, Christine) |
| Filing 153 NOTICE by Securities and Exchange Commission re #152 Administrative Order,,,,,, - Notice of Receipt of Executed Consents (Nestor, Christine) |
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Filing 152
Order Administratively Closing Case Upon Notice of Settlement. Motions terminated: #146 Plaintiff's MOTION for Judgment of Permanent Injunction and Other Relief Against Debtor Defendants and Notice of Filing Consent [Unopposed] filed by Securities and Exchange Commission, 116 MOTION to Strike #115 Notice (Other) filed by RS Protection Trust, #103 MOTION to Strike #1 Complaint, Motion to Strike Prayer for Disgorgement filed by Robert H. Shapiro, #92 MOTION Dissolve/Modify Asset Freeze re #13 Order on Motion for Miscellaneous Relief filed by Robert H. Shapiro, #121 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, MOTION for More Definite Statement MOTION to Strike #1 Complaint, Prayer for Disgorgement filed by WFS Holding Co., LLC, Woodbridge Luxury Homes of California, Inc., Riverdale Funding, LLC, Woodbridge Realty of Colorado, LLC, #8 MOTION to Appoint Receiver filed by Securities and Exchange Commission, #104 MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, MOTION to Strike filed by Robert H. Shapiro, #93 Plaintiff's MOTION for Contempt - Motion to Hold Robert H. Shapiro In Contempt and Supporting Memorandum of Law filed by Securities and Exchange Commission. Signed by Judge Marcia G. Cooke on 5/21/2018. (ase) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
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| Filing 151 JUDGMENT AS TO DEBTOR DEFENDANTS. Signed by Judge Marcia G. Cooke on 5/21/2018. (ase) |
| Filing 150 PAPERLESS Minute Entry for proceedings held before Judge Marcia G. Cooke: Status Conference held on 5/16/2018. Total time in court: 15 minutes. Attorney Appearances: Russell Koonin, Christine Nestor, Scott A. Lowry, Ryan Dwight O'Quinn. Court Reporter: Tammy Nestor, 954-769-5488 / Tammy_Nestor@flsd.uscourts.gov. (im) |
| Filing 149 Amended MOTION for Judgment of Permanent Injunction and Other Relief (Unopposed) and Notice of Filing Consents of Debtor Defendants by Securities and Exchange Commission. (Attachments: #1 Exhibit A, Consent of Debtor Defendants, #2 Exhibit B, Order from Bankruptcy Court Approving Consent, #3 Text of Proposed Order - Judgment of Permanent Injunction and Other Relief against Debtor Defendants)(Koonin, Russell) |
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Filing 148
ENDORSED ORDER Setting Status Conference: Status Conference Re: Case Management/Posture Matters set for 5/16/2018 04:30 PM in Miami Division before Judge Marcia G. Cooke. Signed by Judge Marcia G. Cooke on 5/16/2018. (ase)
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| Filing 147 AMENDED COMPLAINT against All Defendants, filed by Securities and Exchange Commission. (Attachments: #1 Appendix A)(Koonin, Russell) |
| Filing 146 Plaintiff's MOTION for Judgment of Permanent Injunction and Other Relief Against Debtor Defendants and Notice of Filing Consent [Unopposed] by Securities and Exchange Commission. (Attachments: #1 Exhibit A, Consent of Debtor Defendants, #2 Exhibit B, Bankruptcy Court Approval of Consent and Judgment, #3 Text of Proposed Order as to Debtor Defendants)(Koonin, Russell) |
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Filing 145
ENDORSED ORDER granting #140 Motion for Extension of Time. Defendants Carbondale Glen Lot 18, LLC, Carbondale Glen Owners, LLC, and Carbondale Basalt Owners, LLC (the Liability Defendants), and Relief Defendants Jeri Shapiro and Schwartz Media Buying Company, LLC shall respond to Plaintiff's #1 Complaint on or before May 4, 2018. Signed by Judge Marcia G. Cooke on 4/23/2018. (ase)
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| Filing 144 Clerks Notice to Filer re #140 Unopposed MOTION for Extension of Time to Respond to Complaint . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) |
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Filing 143
ENDORSED ORDER denying as moot #139 Motion for Extension of Time in light of #141 Corrected Motion for Extension of Time and 142 Endorsed Order. Signed by Judge Marcia G. Cooke on 4/23/2018. (ase) Removed docket text after moot motions per chambers on 4/23/2018 (mf).
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Filing 142
ENDORSED ORDER granting #141 Unopposed Motion for Extension of Time. Debtor Defendants (as defined in the #74 Joint Notice) and Defendants Carbondale Glen Lot L-2, LLC; Carbondale Peaks Lot L-1, LLC; Hawthorn Investments, LLC; Lilac Valley Investments, LLC; Massabesic Investments, LLC; Sachs Bridge Investments, LLC; Springvale Investments, LLC; H33 Hawthorn Holding Company, LLC; M96 Lilac Valley Holding Company, LLC; H18 Massabesic Holding Company, LLC; H50 Sachs Bridge Holding Company, LLC; M58 Springvale Holding Company, LLC, 695 Buggy Circle, LLC, Buggy Circle Holdings, LLC, Deerfield Park Investments, LLC, and H10 Deerfield Park Holding Company, LLC, Frog Rock Investments, LLC, M77 Frog Rock Holding Company, LLC, Mount Washington Investments, LLC, and M89 Mount Washington Holding Company, LLC shall respond to Plaintiff's #1 Complaint on or before May 7, 2018. Signed by Judge Marcia G. Cooke on 4/23/2018. (ase)
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| Filing 141 Corrected MOTION for Extension of Time Unopposed Motion for Extension of Time to Respond to the Complaint by 131 Woodbridge-Affiliated Holding Limited Liability Companies, 144 Woodbridge-Affiliated Property Limited Liability Companies, 695 Buggy Circle, LLC, Buggy Circle Holdings, LLC, Deerfield Park Investments, LLC, Frog Rock Investments, LLC, H10 Deerfield Park Holding Company, LLC, M77 Frog Rock Holding Company, LLC, M89 Mount Washington Holding Company, LLC, Mount Washington Investments, LLC, WMF Management, LLC., Woodbridge Commerical Bridge Loan Fund 1, LLC., Woodbridge Commerical Bridge Loan Fund 2, LLC., Woodbridge Group of Companies, LLC, Woodbridge Mortgage Investment Fund 1, LLC, Woodbridge Mortgage Investment Fund 2, LLC, Woodbridge Mortgage Investment Fund 3, LLC, Woodbridge Mortgage Investment Fund 3A, LLC, Woodbridge Mortgage Investment Fund 4, LLC, Woodbridge Structured Funding, LLC.. Attorney Adam Louis Schwartz added to party 695 Buggy Circle, LLC(pty:dft), Attorney Adam Louis Schwartz added to party Buggy Circle Holdings, LLC(pty:dft), Attorney Adam Louis Schwartz added to party Deerfield Park Investments, LLC(pty:dft), Attorney Adam Louis Schwartz added to party Frog Rock Investments, LLC(pty:dft), Attorney Adam Louis Schwartz added to party H10 Deerfield Park Holding Company, LLC(pty:dft), Attorney Adam Louis Schwartz added to party M77 Frog Rock Holding Company, LLC(pty:dft), Attorney Adam Louis Schwartz added to party M89 Mount Washington Holding Company, LLC(pty:dft), Attorney Adam Louis Schwartz added to party Mount Washington Investments, LLC(pty:dft). Responses due by 5/4/2018 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Schwartz, Adam) |
| Filing 140 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Carbondale Basalt Owners, LLC, Carbondale Glen Lot 18, LLC, Carbondale Glen Owners, LLC, Schwartz Media Buying Company, LLC, Jeri Shapiro. Responses due by 5/4/2018 (Attachments: #1 Text of Proposed Order)(Pineiro, Michael) Modified Relief on 4/23/2018 (ls). |
| Filing 139 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by 131 Woodbridge-Affiliated Holding Limited Liability Companies, 144 Woodbridge-Affiliated Property Limited Liability Companies, Woodbridge Commerical Bridge Loan Fund 1, LLC., Woodbridge Commerical Bridge Loan Fund 2, LLC., Woodbridge Group of Companies, LLC, Woodbridge Mortgage Investment Fund 1, LLC, Woodbridge Mortgage Investment Fund 2, LLC, Woodbridge Mortgage Investment Fund 3, LLC, Woodbridge Mortgage Investment Fund 3A, LLC, Woodbridge Mortgage Investment Fund 4, LLC. Attorney Adam Louis Schwartz added to party 131 Woodbridge-Affiliated Holding Limited Liability Companies(pty:dft), Attorney Adam Louis Schwartz added to party 144 Woodbridge-Affiliated Property Limited Liability Companies(pty:dft). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Schwartz, Adam) |
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Filing 138
ENDORSED ORDER granting in part and denying in part Plaintiff's #136 Unopposed Motion for Extension of Time. Plaintiff shall file its motion for appointment of a receiver on or before May 18, 2018. Signed by Judge Marcia G. Cooke on 4/16/2018. (ase)
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| Filing 137 REPLY to Response to Motion re #121 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, MOTION for More Definite Statement MOTION to Strike #1 Complaint, Prayer for Disgorgement filed by Riverdale Funding, LLC, WFS Holding Co., LLC, Woodbridge Luxury Homes of California, Inc., Woodbridge Realty of Colorado, LLC. (Rosquete, Armando) |
| Filing 136 Unopposed MOTION for Extension of Time to file Motion for Appointment of a Receiver by Securities and Exchange Commission. Responses due by 4/27/2018 (Attachments: #1 Text of Proposed Order)(Nestor, Christine) |
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Filing 135
ORDER GRANTING PLAINTIFF'S UNOPPOSED MOTION TO DISSOLVE ASSET FREEZE AS TO 13 LIMITED LIABILITY COMPANIES granting #134 Motion to Dissolve Asset Freeze as to 13 Limited Liability Companies by Securities and Exchange Commission.. Signed by Judge Marcia G. Cooke on 4/11/2017. (tm)
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| Filing 134 Unopposed MOTION to Dissolve Asset Freeze as to 13 Limited Liability Companies by Securities and Exchange Commission. (Attachments: #1 Exhibit - Composite Exhibit A, #2 Text of Proposed Order)(Nestor, Christine) |
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Filing 133
ENDORSED ORDER denying Plaintiff's #132 Motion to Dissolve Asset Freeze as to 13 Limited Liability Companies. "Plaintiff's motion does not certify that the parties have conferred regarding this motion as is required by Rule 7.1.A.3(a) of the Local Rules of the United States District Court for the Southern District of Florida and shall be denied accordingly." Williams Island Synagogue, Inc. v. City of Aventura, 329 F. Supp. 2d 1319, 1327-28 (S.D. Fla. 2004). Signed by Judge Marcia G. Cooke on 4/5/2018. (ase)
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| Filing 132 Plaintiff's MOTION to Dissolve Asset Freeze as to 13 Limited Liability Companies by Securities and Exchange Commission. (Attachments: #1 Exhibit - Composite Exhibit A, #2 Text of Proposed Order)(Nestor, Christine) |
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Filing 131
ENDORSED ORDER granting Relief Defendants' #130 Unopposed Motion for Extension of Time. Relief Defendants Woodbridge Realty of Colorado, LLC, Woodbridge Luxury Homes of California, Inc., Riverdale Funding, LLC, and WFS Holding Co., LLC shall file their reply in support of their #121 Motion to Dismiss on or before April 13, 2018. Signed by Judge Marcia G. Cooke on 4/3/2018. (ase)
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| Filing 130 MOTION for Extension of Time to File Response/Reply/Answer as to #121 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, MOTION for More Definite Statement MOTION to Strike #1 Complaint, Prayer for Disgorgement by Riverdale Funding, LLC, WFS Holding Co., LLC, Woodbridge Luxury Homes of California, Inc., Woodbridge Realty of Colorado, LLC. (Attachments: #1 Text of Proposed Order)(Rosquete, Armando) |
| Filing 129 RESPONSE to Motion re #121 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, MOTION for More Definite Statement MOTION to Strike #1 Complaint, Prayer for Disgorgement filed by Securities and Exchange Commission. Replies due by 4/6/2018. (Attachments: #1 Exhibit 1, SEC v Revolutions Medical Corp., et al., #2 Exhibit 2, SEC v Present, #3 Exhibit 3, SEC v Chen, et al.)(Nestor, Christine) |
| Filing 128 Notice of Supplemental Authority in Response to Robert H. Shapiro's Motion to Strike Prayer for Disgorgement in Complaint [DE 103] by Securities and Exchange Commission (Attachments: #1 Exhibit A, SEC v Revolutions Medical Corp., et al.-Final Judgment, #2 Exhibit B, SEC v Present, Order on Motion for Entry of Final Judgment, #3 Exhibit C, SEC v Home Paradise Investment Center, LLC, et al.Court Order) (Koonin, Russell) |
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Filing 127
ENDORSED ORDER granting Plaintiff's #126 Unopposed Motion for Extension of Time. Plaintiff shall respond to Relief Defendants' #121 Motion to Dismiss on or before March 30, 2018. Signed by Judge Marcia G. Cooke on 3/22/2018. (ase)
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| Filing 126 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #121 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, MOTION for More Definite Statement MOTION to Strike #1 Complaint, Prayer for Disgorgement filed by Relief Defendants Woodbridge Realty of Colorado, LLC, Woodbridge Luxury Homes of California,Inc., Riverdale Funding, LLC, and WFS Holding Co. LLC by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(Koonin, Russell) |
| Filing 125 REPLY to Response to Motion re #104 MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, MOTION to Strike filed by Robert H. Shapiro. (O'Quinn, Ryan) |
| Filing 124 REPLY to Response to Motion re #103 MOTION to Strike #1 Complaint, Motion to Strike Prayer for Disgorgement filed by Robert H. Shapiro. (O'Quinn, Ryan) |
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Filing 123
ENDORSED ORDER granting Defendant Robert H. Shapiro's #122 Agreed Motion for Extension of Time. Defendant Shapiro shall file his reply in support of his #104 Motion to Dismiss on or before March 19, 2018. Signed by Judge Marcia G. Cooke on 3/13/2018. (ase)
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| Filing 122 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #104 MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, MOTION to Strike by Robert H. Shapiro. (Attachments: #1 Exhibit)(O'Quinn, Ryan) |
| Filing 121 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM ( Responses due by 3/26/2018), MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, ( Responses due by 3/26/2018), MOTION for More Definite Statement ( Responses due by 3/26/2018), MOTION to Strike #1 Complaint, Prayer for Disgorgement by Riverdale Funding, LLC, WFS Holding Co., LLC, Woodbridge Luxury Homes of California, Inc., Woodbridge Realty of Colorado, LLC. (Rosquete, Armando) |
| Filing 120 RESPONSE to Motion re #104 MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, MOTION to Strike Allegations Relating to First Position Commercial Mortgages [DE 104], filed by Securities and Exchange Commission. Replies due by 3/13/2018. (Koonin, Russell) |
| Filing 119 RESPONSE to Motion re #103 MOTION to Strike #1 Complaint, Motion to Strike Prayer for Disgorgement in Complaint filed by Securities and Exchange Commission. Replies due by 3/13/2018. (Koonin, Russell) |
| Filing 118 REPLY to Response to Motion re #93 Plaintiff's MOTION for Contempt - Motion to Hold Robert H. Shapiro In Contempt and Supporting Memorandum of Law and Request for the Court to Schedule a Show Cause Hearing filed by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order -Order to Show Cause)(Koonin, Russell) |
| Filing 117 Clerks Notice to Filer re #115 Notice of Joinder, 116 MOTION to Strike. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (lrz1) |
| Filing 116 MOTION to Strike by RS Protection Trust. See DE #115 for image. Responses due by 3/12/2018 (lrz1) |
| Filing 115 NOTICE by RS Protection Trust re #104 MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, MOTION to Strike of Joinder (Charbonneau, Robert) Modified to add missing event DE 116 on 2/27/2018 (lrz1). |
| Filing 114 NOTICE by RS Protection Trust re #106 Response to Motion, of Joinder (Charbonneau, Robert) |
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Filing 113
ENDORSED ORDER granting Defendant RS Protection Trust's #111 Unopposed Motion for Extension of Time. Defendant RS Protection Trust shall respond to Plaintiff's #93 Motion to Hold Robert H. Shapiro in Contempt on or before February 26, 2018. Signed by Judge Marcia G. Cooke on 2/23/2018. (ase)
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Filing 112
ENDORSED ORDER granting Defendant RS Protection Trust's #105 Unopposed Motion for Extension of Time. Defendant RS Protection Trust shall respond to Plaintiff's #1 Complaint on or before March 22, 2018. Signed by Judge Marcia G. Cooke on 2/23/2018. (ase)
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| Filing 111 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #93 Plaintiff's MOTION for Contempt - Motion to Hold Robert H. Shapiro In Contempt and Supporting Memorandum of Law by RS Protection Trust. Attorney Robert Paul Charbonneau added to party RS Protection Trust(pty:dft). (Attachments: #1 Text of Proposed Order Order Granting RS Protection Trust's Unopposed Motion for Extension of Time to Respond to Securities and Exchange Commission's Motion to Hold Robert H. Shapiro in Contempt and Supporting Memorandum of Law)(Charbonneau, Robert) |
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Filing 110
ORDER GRANTING PLAINTIFF'S MOTION TO DISSOLVE ASSET FREEZE AS TO 12 LIMITED LIABILITY COMPANIES AND UNOPPOSED REQUEST FOR 60 DAY EXTENSION OF TIME TO FILE RECEIVER MOTION granting #97 Motion Plaintiff's MOTION To Dissolve Asset Freeze as to 12 Limited Liability Companies and Unopposed Request for 60 day Extension of Time To File Receiver Motion by Securities and Exchange Commission.; granting 98 Motion for Extension of Time. Signed by Judge Marcia G. Cooke on 2/22/2018. (tm)
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Filing 109
ORDER GRANTING UNOPPOSED MOTION FOR EXTENSION OF TIMEgranting #101 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Carbondale Basalt Owners, LLC. Answer due 4/23/2018; Carbondale Glen Lot 18, LLC. Answer due 4/23/2018; Carbondale Glen Owners, LLC. Answer due 4/23/2018; Schwartz Media Buying Company, LLC. Answer due 4/23/2018; Jeri Shapiro. Answer due 4/23/2018. Re: #1 Complaint, filed by Securities and Exchange Commission. Signed by Judge Marcia G. Cooke on 2/22/2018. (tm)
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Filing 108
ORDER GRANTING UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT re #100 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, filed by Woodbridge Commerical Bridge Loan Fund 1, LLC., Woodbridge Mortgage Investment Fund 3, LLC, Woodbridge Mortgage Investment Fund 2, LLC, Woodbridge Mortgage Investment Fund 4, LLC, Woodbridge Mortgage Investment Fund 3A, LLC, Woodbridge Group of Companies, LLC, WMF Management, LLC., Woodbridge Commerical Bridge Loan Fund 2, LLC., Woodbridge Structured Funding, LLC., Woodbridge Mortgage Investment Fund 1, LLC, ( Responses to Plaintiff's Complaint due by 4/23/2018) Signed by Judge Marcia G. Cooke on 2/22/2018. (tm)
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| Filing 107 RESPONSE to Motion re #92 MOTION Dissolve/Modify Asset Freeze re #13 Order on Motion for Miscellaneous Relief filed by Securities and Exchange Commission. Replies due by 2/28/2018. (Attachments: #1 Exhibit 1, L. Perkins First Day Declaration, #2 Exhibit 2, Excerpts of 01.10.18 BK Transcripts, #3 Exhibit 3, $175k Wire from Perkins to Shapiro, #4 Exhibit 4, Emerald Lake Note and Formation Documents, #5 Exhibit 5, Loan Agreement, #6 Exhibit 6, Excerpts of 01.18.19 BK Transcripts, #7 Exhibit 7, Rent check from Carbondale Basalt, #8 Exhibit 8, Trulia Property Description, #9 Exhibit 9, Frog Rock Note and Formation Documents, #10 Exhibit 10, Excerpts of 01.18.18 BK Transcripts, #11 Exhibit 11, BK Exhibit 217, #12 Exhibit 12, Gursky Investor Declaration, #13 Exhibit 13, Sarnov Investor Declaration, #14 Exhibit 14, Jan. 4, 2018 Letter from R. O'Quinn)(Koonin, Russell) |
| Filing 106 RESPONSE to Motion re #93 Plaintiff's MOTION for Contempt - Motion to Hold Robert H. Shapiro In Contempt and Supporting Memorandum of Law filed by Robert H. Shapiro. Replies due by 2/28/2018. (Attachments: #1 Exhibit Declaration of Lawrence R. Perkins in Support of the Debtors' Chapter 11 Petitions and Requests for First Day Relief)(Gershoni, Elan) |
| Filing 105 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by RS Protection Trust. Attorney Matthew A Petrie added to party RS Protection Trust(pty:dft). (Attachments: #1 Text of Proposed Order Order Granting RS Protection Trust's Unopposed Motion for Extension of Time to Respond to Complaint)(Petrie, Matthew) |
| Filing 104 MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, , MOTION to Strike ( Responses due by 3/6/2018) by Robert H. Shapiro. (Gershoni, Elan) |
| Filing 103 MOTION to Strike #1 Complaint, Motion to Strike Prayer for Disgorgement by Robert H. Shapiro. Responses due by 3/6/2018 (Gershoni, Elan) |
| Filing 102 Clerks Notice to Filer re #101 Unopposed MOTION for Extension of Time to Respond to Complaint re #1 Complaint,. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) |
| Filing 101 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Carbondale Basalt Owners, LLC, Carbondale Glen Lot 18, LLC, Carbondale Glen Owners, LLC, Schwartz Media Buying Company, LLC, Jeri Shapiro. Responses due by 3/6/2018 (Attachments: #1 Text of Proposed Order)(Pineiro, Michael) Modified Relief on 2/20/2018 (ls). |
| Filing 100 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by WMF Management, LLC., Woodbridge Commerical Bridge Loan Fund 1, LLC., Woodbridge Commerical Bridge Loan Fund 2, LLC., Woodbridge Group of Companies, LLC, Woodbridge Mortgage Investment Fund 1, LLC, Woodbridge Mortgage Investment Fund 2, LLC, Woodbridge Mortgage Investment Fund 3, LLC, Woodbridge Mortgage Investment Fund 3A, LLC, Woodbridge Mortgage Investment Fund 4, LLC, Woodbridge Structured Funding, LLC.. (Attachments: #1 Text of Proposed Order)(Schwartz, Adam) |
| Filing 99 Clerks Notice to Filer re #97 Plaintiff's MOTION To Dissolve Asset Freeze as to 12 Limited Liability Companies and Unopposed Request for 60 day Extension of Time To File Receiver Motion , 98 MOTION for Extension of Time to file Receiver Motion. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (lrz1) |
| Filing 98 MOTION for Extension of Time to file Receiver Motion by Securities and Exchange Commission. See DE #97 for image. Responses due by 2/28/2018 (lrz1) |
| Filing 97 Plaintiff's MOTION To Dissolve Asset Freeze as to 12 Limited Liability Companies and Unopposed Request for 60 day Extension of Time To File Receiver Motion by Securities and Exchange Commission. (Attachments: #1 Exhibit A - February 13, 2018 Bankruptcy Court Order, #2 Text of Proposed Order)(Nestor, Christine) Modified to add missing event DE 98 MOTION for Extension of Time to file Receiver Motion on 2/15/2018 (lrz1). |
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Filing 96
ENDORSED ORDER granting Relief Defendants' #95 Unopposed Motion for Extension of Time. Relief Defendants Woodbridge Realty of Colorado, LLC, Woodbridge Luxury Homes of California, Inc., Riverdale Funding, LLC, and WFS Holding Co., LLC shall respond to Plaintiff's #1 Complaint on or before March 12, 2018. Signed by Judge Marcia G. Cooke on 2/13/2018. (ase)
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| Filing 95 Second MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Riverdale Funding, LLC, WFS Holding Co., LLC, Woodbridge Luxury Homes of California, Inc., Woodbridge Realty of Colorado, LLC. (Attachments: #1 Text of Proposed Order)(Rosquete, Armando) |
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Filing 94
ORDER GRANTING AGREED MOTION OF 695 BUGGY CIRCLE, LLC AND BUGGY CIRCLE HOLDINGS, LLC TO VACATE CLERK'S ENTRY OF DEFAULT granting #88 Motion to Vacate #80 Clerks Entry/Non-Entry of Default. Vacating #80 Clerks Entry/Non-Entry of Default. Signed by Judge Marcia G. Cooke on 2/9/2018. (tm)
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| Filing 93 Plaintiff's MOTION for Contempt - Motion to Hold Robert H. Shapiro In Contempt and Supporting Memorandum of Law by Securities and Exchange Commission. Responses due by 2/22/2018 (Attachments: #1 Exhibit 1, Dec. 20, 2017 email to Ryan O'Quinn, #2 Exhibit 2, Jan. 4, 2018 Letter from Ryan O'Quinn, #3 Exhibit 3, Trust Agreement for The RS Protection Trust, #4 Exhibit 4, Premier Trust email)(Koonin, Russell) |
| Filing 92 MOTION Dissolve/Modify Asset Freeze re #13 Order on Motion for Miscellaneous Relief by Robert H. Shapiro. (O'Quinn, Ryan) |
| Filing 91 Notice of Court Practice re Joint Motions Signed by Judge Marcia G. Cooke on 2/7/2018. (tm) |
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Filing 90
Order Requiring Joint Scheduling Report Signed by Judge Marcia G. Cooke on 2/7/2018. (tm)
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Filing 89
ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Pretrial Non-Dispositive Matters. Signed by Judge Marcia G. Cooke on 2/7/2018. (tm)
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| Filing 88 Agreed MOTION to Vacate #80 Clerks Entry/Non-Entry of Default Agreed Ex Parte Motion of 695 Buggy Circle, LLC and Buggy Circle Holdings, LLC to Vacate Clerk's Defaults by 695 Buggy Circle, LLC, Buggy Circle Holdings, LLC. Attorney Matthew A Petrie added to party 695 Buggy Circle, LLC(pty:dft), Attorney Matthew A Petrie added to party Buggy Circle Holdings, LLC(pty:dft). Responses due by 2/20/2018 (Attachments: #1 Text of Proposed Order Order Granting Agreed Motion of 695 Buggy Circle, LLC and Buggy Circle Holdings, LLC to Vacate Clerk's Entry of Default)(Petrie, Matthew) |
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Filing 87
ORDER directing Clerk of Court to redact personal information contained in #72 Notice (Other) filed by Securities and Exchange Commission Signed by Judge Marcia G. Cooke on 1/26/2018. (tm)
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| Filing 86 Clerks Notice of Docket Correction re #84 Clerks Entry of Default, and #81 Clerks Entry of Default. Documents Restricted Due to Error; See correct documents DE #80 and DE #85 . (lrz1) Modified text on 1/31/2018 (lrz1). |
| Filing 85 Clerks Entry of Default as to Deerfield Park Investments, LLC, H10 Deerfield Park Holding Company, LLC Signed by DEPUTY CLERK on 1/25/2018. (lrz1) |
| Filing 84 Clerks Entry of Default as to BUGGY CIRCLE HOLDINGS, LLC, 695 BUGGY CIRCLE HOLDINGS, LLC Signed by DEPUTY CLERK on 1/25/2018. (lrz1) |
| Filing 83 Clerks Entry of Default as to MOUNT WASHINGTON INVESTMENTS, LLC, M89 MOUNT WASHINGTON HOLDING COMPANY, LLC - Motions Terminated: #79 Motion for Clerks Entry of Default Signed by DEPUTY CLERK on 1/25/2018. (lrz1) |
| Filing 82 Clerks Entry of Default as to FROG ROCK INVESTMENTS, LLC, M77 FROG ROCK HOLDING COMPANY, LLC - Motions Terminated: #78 Motion for Clerks Entry of Default Signed by DEPUTY CLERK on 1/25/2018. (lrz1) |
| Filing 81 Clerks Entry of Default as to BUGGY CIRCLE HOLDINGS, LLC, H10 DEERFIELD PARK HOLDING COMPANY, LLC - Motions Terminated: #77 Motion for Clerks Entry of Default Signed by DEPUTY CLERK on 1/25/2018. (lrz1) |
| Filing 80 Clerks Entry of Default as to 695 BUGGY CIRCLE, LLC, BUGGY CIRCLE HOLDINGS, LLC - Motions Terminated: #76 Motion for Clerks Entry of Default Signed by DEPUTY CLERK on 1/25/2018. (lrz1) |
| Filing 79 Plaintiff's MOTION for Clerks Entry of Default as to M89 Mount Washington Holding Company, LLC, Mount Washington Investments, LLC by Securities and Exchange Commission. (Koonin, Russell) |
| Filing 78 Plaintiff's MOTION for Clerks Entry of Default as to Frog Rock Investments, LLC, M77 Frog Rock Holding Company, LLC by Securities and Exchange Commission. (Koonin, Russell) |
| Filing 77 Plaintiff's MOTION for Clerks Entry of Default as to Deerfield Park Investments, LLC, H10 Deerfield Park Holding Company, LLC by Securities and Exchange Commission. (Koonin, Russell) |
| Filing 76 Plaintiff's MOTION for Clerks Entry of Default as to 695 Buggy Circle, LLC, Buggy Circle Holdings, LLC by Securities and Exchange Commission. (Koonin, Russell) |
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Filing 75
ORDER re #13 Order on Ex Parte Motion for Asset Freeze and Other Relief shall remain in full force and effect until further order of the Court, Commission shall re-file its Receiver Motion against remaining Defendants not a part of the Bankruptcy Case by 1/31/2018; Show Cause Hearing scheduled for 1/25/18 is canceled and shall be rescheduled if necessary by Order of the Court. Signed by Judge Marcia G. Cooke on 1/24/2018. (tm)
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| Filing 74 NOTICE by Securities and Exchange Commission - Joint Notice Regarding Commission's Request for Appointment of a Receiver and OSC Re: Stay of this Matter Pending the Outcome of the Bankruptcy Case, (Attachments: #1 Exhibit 1, Debtor Defendants, #2 Exhibit 2, 12 Non-Filer LLCs, #3 Exhibit 3, Case No. 17-12560-KJC (DE # 357, 357-1 )) (Koonin, Russell) |
| Filing 73 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Carbondale Glen Owners, LLC waiver sent on 12/22/2017, answer due 2/20/2018. (Koonin, Russell) |
| Filing 71 NOTICE of Attorney Appearance by Elan Abraham Gershoni on behalf of Robert H. Shapiro. Attorney Elan Abraham Gershoni added to party Robert H. Shapiro(pty:dft). (Gershoni, Elan) |
| Filing 70 RESPONSE TO ORDER TO SHOW CAUSE re #41 Order on Motion to Continue, by Official Committee of Unsecured Creditors - In re Woodbridge Group of Companies, LLC et al. (Attachments: #1 Exhibit A - Committees Chapter 11 Trustee Motion, #2 Exhibit B - SECs Chapter 11 Trustee Motion, #3 Exhibit C - US Trustee's Joinder to Chapter 11 Trustee Motions, #4 Exhibit D - Notice of Agenda of Matters Scheduled for Hearing on January 18, 2018, #5 Exhibit E - [Placeholder] January 18, 2018 Hearing Transcript to be filed when available)(Gaukroger, Gavin) |
| Filing 69 RESPONSE TO ORDER TO SHOW CAUSE re #41 Order on Motion to Continue, by Carbondale Basalt Owners, LLC, Jeri Shapiro, Carbondale Glen Lot 18, LLC, Carbondale Glen Owners, LLC, Schwartz Media Buying Company, LLC. (Pineiro, Michael) |
| Filing 68 RESPONSE TO ORDER TO SHOW CAUSE re #41 Order on Motion to Continue, by Robert H. Shapiro. (O'Quinn, Ryan) |
| Filing 67 RESPONSE TO ORDER TO SHOW CAUSE re #41 Order on Motion to Continue, by Woodbridge Realty of Colorado, LLC, Woodbridge Luxury Homes of California, Inc., WFS Holding Co., LLC, Riverdale Funding, LLC. (Rosquete, Armando) |
| Filing 66 RESPONSE TO ORDER TO SHOW CAUSE re #41 Order on Motion to Continue, by Woodbridge Structured Funding, LLC., Woodbridge Commerical Bridge Loan Fund 2, LLC., Woodbridge Mortgage Investment Fund 3, LLC, Woodbridge Mortgage Investment Fund 3A, LLC, Shapiro Property and Holding LLC, Woodbridge Commerical Bridge Loan Fund 1, LLC., WMF Management, LLC., Woodbridge Mortgage Investment Fund 2, LLC, Woodbridge Mortgage Investment Fund 4, LLC, Woodbridge Mortgage Investment Fund 1, LLC, WFS Holding Co., LLC, Woodbridge Group of Companies, LLC. (Attachments: #1 Appendix Declaration of Adam L. Schwartz, #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)(Schwartz, Adam) |
| Filing 65 RESPONSE TO ORDER TO SHOW CAUSE re #41 Order on Motion to Continue, by Securities and Exchange Commission. (Attachments: #1 Exhibit - Attachment A, Excerpts of Transcript of Hearing held January 10, 2018 in In Re: Woodbridge Group of Companies, LLC, et al., Case No. 17-12560 (KJC) (Bankr. D. Del))(Koonin, Russell) |
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Filing 64
ENDORSED ORDER granting Relief Defendants' #63 Unopposed Motion for Extension of Time. Relief Defendants Woodbridge Realty of Colorado, LLC, Woodbridge Luxury Homes of California, Inc., Riverdale Funding, LLC, and WFS Holding Co., LLC shall file a response to Plaintiff's #1 Complaint on or before February 20, 2018. Signed by Judge Marcia G. Cooke on 1/17/2018. (ase)
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| Filing 63 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Riverdale Funding, LLC, WFS Holding Co., LLC, Woodbridge Luxury Homes of California, Inc., Woodbridge Realty of Colorado, LLC. Attorney Armando Rosquete added to party Riverdale Funding, LLC(pty:dft), Attorney Armando Rosquete added to party WFS Holding Co., LLC(pty:dft), Attorney Armando Rosquete added to party Woodbridge Luxury Homes of California, Inc.(pty:dft), Attorney Armando Rosquete added to party Woodbridge Realty of Colorado, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Rosquete, Armando) |
| Filing 72 Addendum to Appendix A of Individual and Entities Subject to Freeze Order (NOTICE of Filing Acknowledgment of Service) by Securities and Exchange Commission re #13 ORDER Granting #5 Emergency Ex Parte Motion for Asset Freeze and Other Relief - No Account Found with American Express Bank, FSB. (lrz1) (Additional attachment(s) added on 1/29/2018: #1 Redacted Addendum-Ntc of filing Ack Svc) (sk). Per Chambers/Order ECF No. 87. Original document restricted/redacted document attached on 1/29/2018 (sk). |
| Filing 62 NOTICE of Attorney Appearance by Allison Marie Green on behalf of Carbondale Basalt Owners, LLC, Carbondale Glen Lot 18, LLC, Carbondale Glen Owners, LLC, Schwartz Media Buying Company, LLC, Jeri Shapiro. Attorney Allison Marie Green added to party Carbondale Basalt Owners, LLC(pty:dft), Attorney Allison Marie Green added to party Carbondale Glen Lot 18, LLC(pty:dft), Attorney Allison Marie Green added to party Carbondale Glen Owners, LLC(pty:dft), Attorney Allison Marie Green added to party Schwartz Media Buying Company, LLC(pty:dft), Attorney Allison Marie Green added to party Jeri Shapiro(pty:dft). (Green, Allison) |
| Filing 61 NOTICE of Attorney Appearance by Michael Anthony Pineiro on behalf of Carbondale Basalt Owners, LLC, Carbondale Glen Lot 18, LLC, Carbondale Glen Owners, LLC, Schwartz Media Buying Company, LLC, Jeri Shapiro. Attorney Michael Anthony Pineiro added to party Carbondale Basalt Owners, LLC(pty:dft), Attorney Michael Anthony Pineiro added to party Carbondale Glen Lot 18, LLC(pty:dft), Attorney Michael Anthony Pineiro added to party Carbondale Glen Owners, LLC(pty:dft), Attorney Michael Anthony Pineiro added to party Schwartz Media Buying Company, LLC(pty:dft), Attorney Michael Anthony Pineiro added to party Jeri Shapiro(pty:dft). (Pineiro, Michael) |
| Filing 60 NOTICE of Attorney Appearance by Jeffrey David Marcus on behalf of Carbondale Basalt Owners, LLC, Carbondale Glen Lot 18, LLC, Schwartz Media Buying Company, LLC, Jeri Shapiro, Carbondale Glen Owners, LLC. Attorney Jeffrey David Marcus added to party Carbondale Basalt Owners, LLC(pty:dft), Attorney Jeffrey David Marcus added to party Carbondale Glen Lot 18, LLC(pty:dft), Attorney Jeffrey David Marcus added to party Schwartz Media Buying Company, LLC(pty:dft), Attorney Jeffrey David Marcus added to party Jeri Shapiro(pty:dft), Attorney Jeffrey David Marcus added to party Carbondale Glen Owners, LLC(pty:dft). (Marcus, Jeffrey) |
| Filing 59 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Securities and Exchange Commission. Mount Washington Investments, LLC served on 12/28/2017, answer due 1/18/2018. (Koonin, Russell) |
| Filing 58 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Securities and Exchange Commission. M89 Mount Washington Holding Company, LLC served on 12/28/2017, answer due 1/18/2018. (Koonin, Russell) |
| Filing 57 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Securities and Exchange Commission. M77 Frog Rock Holding Company, LLC served on 12/28/2017, answer due 1/18/2018. (Koonin, Russell) |
| Filing 56 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Securities and Exchange Commission. H10 Deerfield Park Holding Company, LLC served on 12/28/2017, answer due 1/18/2018. (Koonin, Russell) |
| Filing 55 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Securities and Exchange Commission. Frog Rock Investments, LLC served on 12/28/2017, answer due 1/18/2018. (Koonin, Russell) |
| Filing 54 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Securities and Exchange Commission. Deerfield Park Investments, LLC served on 12/28/2017, answer due 1/18/2018. (Koonin, Russell) |
| Filing 53 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Securities and Exchange Commission. Buggy Circle Holdings, LLC served on 12/28/2017, answer due 1/18/2018. (Koonin, Russell) |
| Filing 52 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Securities and Exchange Commission. 695 Buggy Circle, LLC served on 12/28/2017, answer due 1/18/2018. (Koonin, Russell) |
| Filing 51 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Carbondale Glen Lot 18, LLC waiver sent on 12/22/2017, answer due 2/20/2018. (Koonin, Russell) |
| Filing 50 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Carbondale Basalt Owners, LLC waiver sent on 12/22/2017, answer due 2/20/2018. (Koonin, Russell) |
| Filing 49 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Schwartz Media Buying Company, LLC waiver sent on 12/22/2017, answer due 2/20/2018. (Koonin, Russell) |
| Filing 48 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Jeri Shapiro waiver sent on 12/22/2017, answer due 2/20/2018. (Koonin, Russell) |
| Filing 47 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Securities and Exchange Commission. Woodbridge Luxury Homes of California, Inc. served on 12/28/2017, answer due 1/18/2018. (Nestor, Christine) |
| Filing 46 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Securities and Exchange Commission. Riverdale Funding, LLC served on 12/28/2017, answer due 1/18/2018. (Nestor, Christine) |
| Filing 45 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Securities and Exchange Commission. WFS Holding Co., LLC served on 12/28/2017, answer due 1/18/2018. (Nestor, Christine) |
| Filing 44 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Securities and Exchange Commission. Woodbridge Realty of Colorado, LLC served on 12/28/2017, answer due 1/18/2018. (Nestor, Christine) |
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Filing 43
ENDORSED ORDER denying as moot #34 Joint Agreed Motion on Briefing Schedule and Hearing on Plaintiff's Emergency Motion for Appointment of Receiver and denying as moot #9 Plaintiff's Ex Parte Emergency Motion for Expedited Consideration of Motion for Appointment of Receiver. In light of my #41 Order to Show Cause and Continuing Asset Freeze, there is no current need for a briefing schedule on Plaintiff's #8 Emergency Motion for Appointment of Receiver. Should a briefing schedule be required at a later date, I will set a schedule at that time. Signed by Judge Marcia G. Cooke on 12/29/2017. (ase)
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| Filing 42 NOTICE of Filing by Shapiro Property and Holding LLC, WMF Management, LLC., Woodbridge Commerical Bridge Loan Fund 1, LLC., Woodbridge Commerical Bridge Loan Fund 2, LLC., Woodbridge Group of Companies, LLC, Woodbridge Mortgage Investment Fund 1, LLC, Woodbridge Mortgage Investment Fund 2, LLC, Woodbridge Mortgage Investment Fund 3, LLC, Woodbridge Mortgage Investment Fund 3A, LLC, Woodbridge Mortgage Investment Fund 4, LLC, Woodbridge Structured Funding, LLC. . Attorney Kevin Patrick Jacobs added to party Shapiro Property and Holding LLC (pty:dft). (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B) (Jacobs, Kevin) Modified text to match document title on 1/2/2018 (lrz1). |
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Filing 41
ORDER TO SHOW CAUSE AND CONTINUING ASSET FREEZE granting in part and denying in part #37 Joint Agreed Motion to Continue Asset Freeze. Show Cause Hearing scheduled for 12/29/17 is CANCELED.Show Cause Response due by 1/18/2018. Show Cause Hearing set for 1/25/2018 10:00 AM in Miami Division before Judge Marcia G. Cooke. Signed by Judge Marcia G. Cooke on 12/28/2017. (ase)
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| Filing 40 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. (Koonin, Russell) |
| Filing 39 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. RS Protection Trust waiver sent on 12/21/2017, answer due 2/20/2018. (Koonin, Russell) |
| Filing 38 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Robert H. Shapiro waiver sent on 12/21/2017, answer due 2/20/2018. (Koonin, Russell) |
| Filing 37 Joint MOTION to Continue Asset Freeze [Agreed] re #13 Order on Motion for Miscellaneous Relief by Securities and Exchange Commission. Responses due by 1/10/2018 (Attachments: #1 Text of Proposed Order)(Koonin, Russell) |
| Filing 36 NOTICE by Securities and Exchange Commission re #5 MOTION for Asset Freeze and Other Relief (Attachments: #1 Appendix Attachment A-Index of Exhibits in Support of Ex Parte Emergency Motion for Asset Freeze, #2 Exhibit Ex. 1- Declaration of Soneet R. Kapila, #3 Exhibit Ex. 2- Woodbridge Group of Companies LLC Bankruptcy Petition, #4 Exhibit Ex. 3-Robert Shapiro's Voter Status, #5 Exhibit Ex. 4- Woodbridge Bankruptcy Website, #6 Exhibit Ex. 5- Declaration of Patricia Soto, #7 Exhibit Ex. 6- Declaration of George L. Sims, #8 Exhibit Ex. 7-Ivan Acevedo 10-19-17 Testimony Transcripts Excerpts, #9 Exhibit Ex. 8-Robert H. Shapiro 5-5-17 Testimony Transcript, #10 Exhibit Ex. 9-Woodbridge Group of Companies SEC Attestation, #11 Exhibit Ex. 10-Woodbridge Group of Companies, LLC Delaware Filings, #12 Exhibit Ex. 11- 02-09-16 Email Introducing Woodbridge Wealth, #13 Exhibit Ex. 12- Timothy Faller 5-11-17 Testimony Transcript Excerpts, #14 Exhibit Ex. 13- Richard Salvao 2-2-17 Testimony Transcript Excerpts, #15 Exhibit Ex. 14- Woodbridge Structured Funding, LLC Delaware Filings, #16 Exhibit Ex. 15- Adam Altman 10-17-17 Testimony Transcript Excerpts, #17 Exhibit Ex. 16- RS Trust Certification of Trust, #18 Exhibit Ex. 17- WFM Management, LLC Delaware Filings, #19 Exhibit Ex. 18- Telephone Conversation, #20 Exhibit Ex. 19- Woodbridge Structured Funding SEC Attestation, #21 Exhibit Ex. 20- Declaration of Lawrence R. Perkins, #22 Exhibit Ex. 21- Woodbridge Mortgage Investment Fund 1, LLC Delaware Filings, #23 Exhibit Ex. 22- Woodbridge Mortgage Investment Fund 1, LLC Offering Memo, #24 Exhibit Ex. 23- Woodbridge Mortgage Investment Fund 1, LLC FORM D, #25 Exhibit Ex. 24- Woodbridge Mortgage Investment Fund 2, LLC Delaware Filings, #26 Exhibit Ex. 25- Woodbridge Mortgage Investment Fund 2, LLC Offering Memo, #27 Exhibit Ex. 26- Woodbridge Mortgage Investment Fund 2, LLC FORM D, #28 Exhibit Ex. 27- Woodbridge Mortgage Investment Fund 3, LLC Delaware Filings, #29 Exhibit Ex. 28 Woodbrdge Mortgage Investment Fund 3, LLC Offering Memo, #30 Exhibit Ex. 29- Woodbridge Mortgage Investment Fund 3, LLC FORM D, #31 Exhibit Ex. 30- Woodbridge Mortgage Investment Fund 3A, LLC Delaware Filings, #32 Exhibit Ex. 31-Woodbridge Mortgage Investment Fund 3A, LLC Offering Memo, #33 Exhibit Ex. 32-Woodbridge Mortgage Investment Fund 3A, LLC FORM D, #34 Exhibit Ex. 33-Woodbridge Mortgage Investment Fund 4, LLC Delaware Filings, #35 Exhibit Ex. 34-Woodbridge Mortgage Investment Fund 4, LLC Offering Memo, #36 Exhibit Ex. 35-Woodbridge Mortgage Investment Fund 4, LLC FORM D, #37 Exhibit Ex. 36-Woodbridge Commercial Bridge Loan Fund 1, LLC Delaware Filings, #38 Exhibit Ex. 37- Woodbridge Commercial Bridge Loan Fund l, LLC Offering Memo, #39 Exhibit Ex. 38- Woodbridge Commercial Bridge Loan Fund I, LLC FORM D, #40 Exhibit Ex. 39-Woodbridge Commercial Bridge Loan 2, LLC Delaware Filings, #41 Exhibit Ex. 40- Woodbridge Commercial Bridge Loan Fund 2, LLC Offering Memo, #42 Exhibit Ex. 41- Woodbridge Commercial Bridge Loan Fund 2, LLC FORM D, #43 Exhibit Ex. 42-Declaration of Mark Dee, #44 Exhibit Ex. 43- Tobi Gill Pratt 8-23-17 Testimony Transcript Excerpts, #45 Exhibit Ex. 44- Kristine Lauengco 3-30-17 Testimony Transcript Excerpts, #46 Exhibit Ex. 45- Chad J. Lee 8-25-17 Testimony Transcript Excerpts, #47 Exhibit Ex. 46- 05-15-15 Email from Roseman to Shapiro w/o subject, #48 Exhibit Ex. 47- 06-25-15 Email from Roseman to Shapiro w/o subject, #49 Exhibit Ex. 48- Gayane Diana Balayan 04-06-17 Testimony Transcript Excerpts, #50 Exhibit Ex. 49- 08-23-17 Email re Refunds within last 30 days, #51 Exhibit Ex. 50- 08-25-17 Email re Refund, #52 Exhibit Ex. 51- First Position Commercial Mortgage Position Benefits, #53 Exhibit Ex. 52- Declaration of Archie R. Beckett, Jr., #54 Exhibit Ex. 53- Jeffrey Wendel 07-21-17 Testimony Transcript Excerpts, #55 Exhibit Ex. 54- List of Colorado Properties, #56 Exhibit Ex. 55- List of California Properties, #57 Exhibit Ex. 56- Brenda Wise 04-12-17 Testimony Transcript Excerpts, #58 Exhibit Ex. 57- FPCM FAQ'S, #59 Exhibit Ex. 58- Owlwood Estates Intercreditor Agreement, #60 Exhibit Ex. 59- Cape Canaveral Intercreditor Agreement, #61 Exhibit Ex. 60- Stradella Intercreditor Agreement, #62 Exhibit Ex. 61- Declaration of John Schiel, #63 Exhibit Ex. 62- Woodbridge Wealth Marketing Pamphlet-First Position Commercial Mortgages, #64 Exhibit Ex. 63- Woodbridge Wealth First Position Commercial Mortgages article, #65 Exhibit Ex. 64- 12-24-15 Email re Comp Submission Linda Kelly, #66 Exhibit Ex. 65- 02-19-16 Email from Roseman to Shapiro no subject, #67 Exhibit Ex. 66- Woodbridge Wealth Thinking Beyond the Traditional, #68 Exhibit Ex. 67- 01-26-17 Email from Roseman to Shapiro no subject, #69 Exhibit Ex. 68 06-07-17 Email from Balayan to Iranossian re Returning Lenders, #70 Exhibit Ex. 69- Declaration of Colonel John Beaver, #71 Exhibit Ex. 70- 04-29-15 Email from Roseman to Shapiro re 75 percent are accredited, #72 Exhibit Ex. 71- Kristine Lauengco Testimony Transcript Excerpts w/ Woodbridge Sales Agents List, #73 Exhibit Ex. 72- 05-10-15 Email from Roseman to Shapiro no subject, #74 Exhibit Ex. 73- 01-15-16 Email from Shapiro to Roseman re need 5 million, #75 Exhibit Ex. 74- 05-04-16 Email from Roesman to Shapiro no subject, #76 Exhibit Ex. 75- 12-22-15 Email from Shapiro to Roseman re this is for you not to be shared, #77 Exhibit EX. 76- 05-10-15 Email from Shapiro to Roseman re we need to raise 45m in 39 days, #78 Exhibit Ex. 77- 02-09-17 Email from Roseman to Shapiro re 1.5m so far, #79 Exhibit Ex. 78- 02-20-16 Email from Roseman to Shapiro re we will have 5mil for you Monday, #80 Exhibit Ex. 79- Aaron Andrew 8-22-17 Testimony Transcript Excerpts, #81 Exhibit Ex. 80- Barry Kornfeld 07-19-17 Testimony Transcript Excerpts, #82 Exhibit Ex. 81- 05-29-16 Email from Roseman to Shapiro re newsletter, #83 Exhibit Ex. 82- Dayme Roseman 05-02-17 Testimony Transcript Excerpts, #84 Exhibit Ex. 83- 04-04-16 Email from Schottland to Roseman re Engaged -Downloaded the 2016 Information Kit E-book, #85 Exhibit Ex. 84- Declaration of Dan Jacobson, #86 Exhibit Ex. 85-Declaration of Russell Castillo and YouTube Marketing Video-CD filed w/ court conventionally, #87 Exhibit Ex. 86- Woodbridge Wealth Consultant Training Manual, #88 Exhibit Ex. 87- Lynette Robbins 08-01-17 Testimony Transcript Excerpts, #89 Exhibit Ex. 88- Andrew Grigsby Costa 10-25-17 Testimony Transcript Excerpts, #90 Exhibit Ex. 89- 01-20-17 Email from Phillips to Roseman re Quality Control Surveys Script, #91 Exhibit Ex. 90- 11-19-13 Email from Pratt to Staff re new Employees, #92 Exhibit Ex. 91- 05-03-17 Email from Phillips to Roseman re Brook's call from the SEC in Miami, #93 Exhibit Ex. 92- 05-01-17 Telephone conversation, #94 Exhibit Ex. 93 Declaration of Patricia Soto, #95 Exhibit Ex. 94- 01-16-16 Email from Roseman to Shapiro re no bonuses, #96 Exhibit Ex. 95- 06-29-16 Email from Roseman to Shapiro re transferring units we are killing it, #97 Exhibit Ex. 96- October 2016 Letter to FCPM Investors, #98 Exhibit Ex. 97- 03-04-16 Roseman email re we are winners, #99 Exhibit Ex. 98- Woodbridge Wealth Brochure, #100 Exhibit Ex. 99- Massachussetts Cease and Desist Order, #101 Exhibit Ex. 100- Pennsylvania Cease and Desist Order, #102 Exhibit Ex. 101- Texas Cease and Desist Order, #103 Exhibit Ex. 102 Arizona Cease and Desist Order, #104 Exhibit Ex. 103- 04-14-16 Email from Glick to Kutzkey re MA and TX, #105 Exhibit Ex. 104- Declaration of Susan Peck Zirpolo, #106 Exhibit Ex. 105-Declaration of Robert B. Maltz, #107 Exhibit Ex. 106- Declaration of Melanie S. Vandenbos, #108 Exhibit Ex. 107- 06-02-15 Email from Reilly to Roseman re Article, #109 Exhibit Ex. 108- 01-27-16 Email from Shapiro to Roseman re investor, #110 Exhibit Ex.109-06-13-15 Email from Roseman to Shapiro re Progression Foundation, #111 Exhibit Ex. 110- 07-26-15 Email from Roseman to Shapiro re more content to pr company, #112 Exhibit Ex. 111- Woodbridge Mortgage Investment Fund 5, LLC Delaware Status Page, #113 Exhibit Ex. 112- Woodbridge Commercial Bridge Loan Fund 3, LLC Delaware Status Page, #114 Exhibit Ex. 113- Take your Portfolio to new heights Earn 5% Returns in One Year Terms, #115 Exhibit Ex. 114- 05-01-17 Email re New CLO Doc Quellette, #116 Exhibit Ex. 115- 12-01-16 Email from Roseman to Shapiro re people getting more afraid, #117 Exhibit Ex. 116- 01-09-17 Email from Roseman to Shapiro Security, #118 Exhibit Ex. 117- 01-09-17 Email from Roseman to Shapiro re hoping to phase out seniors, #119 Exhibit Ex. 118- 10-03-16 Email from Roseman to Shapiro re make private consent agreements, #120 Exhibit Ex. 119- Nina Pedersen 05-25-17 Testimony Transcript Excerpts, #121 Exhibit Ex. 120-Adam Schwartz Letter, #122 Exhibit Ex. 121- 04-25-14 Email re Entities 2 Balayan LLC, #123 Exhibit Ex. 122- 08-07-17 Email from Phillips to Roseman re I don't trust this guy Derlin Liu, #124 Exhibit Ex. 123- 02-19-16 Email from Roseman to Shapiro re the mezz people, #125 Exhibit Ex. 124- Non Filing Entities Properties) (Koonin, Russell) |
| Filing 35 NOTICE by Securities and Exchange Commission re #8 MOTION to Appoint Receiver (Attachments: #1 Appendix Index of Exhibits In Support of Appointment of Receiver, #2 Exhibit Ex. A-Bankruptcy Petition, #3 Exhibit Ex. B-Perkins Declaration, #4 Exhibit Ex. C-BAG, LLC Engagement Letter 12-1-17, #5 Exhibit Ex. D-SCP, LLC Engagement Letter 12-1-17, #6 Exhibit Ex. E-Declaration of Melanie S. Vandenbos, #7 Exhibit Ex. F-Interim Order On Emergency Motion w/ Exhibits, #8 Exhibit Ex. G-Order Scheduling Omnibus Hearing Dates, #9 Exhibit Ex. H-Debtors Motion to Approve Financing, #10 Exhibit Ex. I-First Day Hearing Sign-in Sheet, #11 Exhibit Ex. J-Non-Bankruptcy Filing Entities Property List, #12 Exhibit Ex. K-Declaration of Colonel John Beaver, #13 Exhibit Ex. L-Woodbridge Group of Companies, LLC's Bankruptcy Website, #14 Exhibit Ex. M-Jeffrey Schneider-Woodbridge Submission, #15 Exhibit Ex. N-Corali Lopez-Castro Submission, #16 Exhibit Ex. O-Dan Neuman Woodbridge Submission) (Koonin, Russell) |
| Filing 34 Agreed MOTION for Hearing re #8 MOTION to Appoint Receiver and Briefing Schedule by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(Koonin, Russell) |
| Filing 33 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Woodbridge Structured Funding, LLC. waiver sent on 12/21/2017, answer due 2/20/2018. (Koonin, Russell) |
| Filing 32 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Woodbridge Group of Companies, LLC waiver sent on 12/21/2017, answer due 2/20/2018. (Koonin, Russell) |
| Filing 31 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Woodbridge Commerical Bridge Loan Fund 2, LLC. waiver sent on 12/21/2017, answer due 2/20/2018. (Koonin, Russell) |
| Filing 30 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Woodbridge Commerical Bridge Loan Fund 1, LLC. waiver sent on 12/21/2017, answer due 2/20/2018. (Koonin, Russell) |
| Filing 29 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. 144 Woodbridge-Affiliated Property Limited Liability Companies waiver sent on 12/21/2017, answer due 2/20/2018. (Koonin, Russell) |
| Filing 28 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Woodbridge Mortgage Investment Fund 3A, LLC waiver sent on 12/21/2017, answer due 2/20/2018. (Koonin, Russell) |
| Filing 27 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Woodbridge Mortgage Investment Fund 3, LLC waiver sent on 12/21/2017, answer due 2/20/2018. (Koonin, Russell) |
| Filing 26 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Woodbridge Mortgage Investment Fund 2, LLC waiver sent on 12/21/2017, answer due 2/20/2018. (Koonin, Russell) |
| Filing 25 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Woodbridge Mortgage Investment Fund 1, LLC waiver sent on 12/21/2017, answer due 2/20/2018. (Koonin, Russell) |
| Filing 24 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. WMF Management, LLC. waiver sent on 12/21/2017, answer due 2/20/2018. (Koonin, Russell) |
| Filing 23 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. 131 Woodbridge-Affiliated Holding Limited Liability Companies waiver sent on 12/21/2017, answer due 2/20/2018. (Koonin, Russell) |
| Filing 22 Clerks Notice of Docket Correction re #1 Complain. Correction: Image replaced with complete copy; SEE ATTACHED (ail) |
| Filing 21 RESPONSE in Opposition re #9 MOTION to Expedite filed by WMF Management, LLC., Woodbridge Commerical Bridge Loan Fund 1, LLC., Woodbridge Commerical Bridge Loan Fund 2, LLC., Woodbridge Mortgage Investment Fund 1, LLC, Woodbridge Mortgage Investment Fund 2, LLC, Woodbridge Mortgage Investment Fund 3, LLC, Woodbridge Mortgage Investment Fund 3A, LLC, Woodbridge Mortgage Investment Fund 4, LLC, Woodbridge Structured Funding, LLC., Shapiro Property and Holding LLC. Attorney Adam Louis Schwartz added to party Shapiro Property and Holding LLC (pty:dft). Replies due by 12/28/2017. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Schwartz, Adam) |
| Filing 20 NOTICE of Attorney Appearance by Kevin Patrick Jacobs on behalf of WMF Management, LLC., Woodbridge Commerical Bridge Loan Fund 1, LLC., Woodbridge Commerical Bridge Loan Fund 2, LLC., Woodbridge Group of Companies, LLC, Woodbridge Mortgage Investment Fund 1, LLC, Woodbridge Mortgage Investment Fund 2, LLC, Woodbridge Mortgage Investment Fund 3, LLC, Woodbridge Mortgage Investment Fund 3A, LLC, Woodbridge Mortgage Investment Fund 4, LLC, Woodbridge Structured Funding, LLC.. Attorney Kevin Patrick Jacobs added to party WMF Management, LLC.(pty:dft), Attorney Kevin Patrick Jacobs added to party Woodbridge Commerical Bridge Loan Fund 1, LLC.(pty:dft), Attorney Kevin Patrick Jacobs added to party Woodbridge Commerical Bridge Loan Fund 2, LLC.(pty:dft), Attorney Kevin Patrick Jacobs added to party Woodbridge Group of Companies, LLC(pty:dft), Attorney Kevin Patrick Jacobs added to party Woodbridge Mortgage Investment Fund 1, LLC(pty:dft), Attorney Kevin Patrick Jacobs added to party Woodbridge Mortgage Investment Fund 2, LLC (pty:dft), Attorney Kevin Patrick Jacobs added to party Woodbridge Mortgage Investment Fund 3, LLC (pty:dft), Attorney Kevin Patrick Jacobs added to party Woodbridge Mortgage Investment Fund 3A, LLC(pty:dft), Attorney Kevin Patrick Jacobs added to party Woodbridge Mortgage Investment Fund 4, LLC(pty:dft), Attorney Kevin Patrick Jacobs added to party Woodbridge Structured Funding, LLC.(pty:dft). (Jacobs, Kevin) |
| Filing 19 Summons Issued as to 131 Woodbridge-Affiliated Holding Limited Liability Companies. (nc) |
| Filing 18 NOTICE of Attorney Appearance by Adam Louis Schwartz on behalf of WMF Management, LLC., Woodbridge Commerical Bridge Loan Fund 1, LLC., Woodbridge Commerical Bridge Loan Fund 2, LLC., Woodbridge Group of Companies, LLC, Woodbridge Mortgage Investment Fund 1, LLC, Woodbridge Mortgage Investment Fund 2, LLC, Woodbridge Mortgage Investment Fund 3, LLC, Woodbridge Mortgage Investment Fund 3A, LLC, Woodbridge Mortgage Investment Fund 4, LLC, Woodbridge Structured Funding, LLC.. Attorney Adam Louis Schwartz added to party WMF Management, LLC.(pty:dft), Attorney Adam Louis Schwartz added to party Woodbridge Commerical Bridge Loan Fund 1, LLC.(pty:dft), Attorney Adam Louis Schwartz added to party Woodbridge Commerical Bridge Loan Fund 2, LLC.(pty:dft), Attorney Adam Louis Schwartz added to party Woodbridge Group of Companies, LLC(pty:dft), Attorney Adam Louis Schwartz added to party Woodbridge Mortgage Investment Fund 1, LLC(pty:dft), Attorney Adam Louis Schwartz added to party Woodbridge Mortgage Investment Fund 2, LLC (pty:dft), Attorney Adam Louis Schwartz added to party Woodbridge Mortgage Investment Fund 3, LLC (pty:dft), Attorney Adam Louis Schwartz added to party Woodbridge Mortgage Investment Fund 3A, LLC(pty:dft), Attorney Adam Louis Schwartz added to party Woodbridge Mortgage Investment Fund 4, LLC(pty:dft), Attorney Adam Louis Schwartz added to party Woodbridge Structured Funding, LLC.(pty:dft). (Schwartz, Adam) |
| Filing 17 Summons Issued as to 144 Woodbridge-Affiliated Property Limited Liability Companies. (nc) |
| Filing 16 CLERK'S NOTICE of Compliance by Unsealing Case pursuant to #15 Order (nc) |
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Filing 15
ORDER Granting #14 Motion to Unseal Case. The seal in this matter is lifted and the Clerk of Court shall place the docket and all papers and orders in this case on the publicly accessible docket. Signed by Judge Marcia G. Cooke on 12/21/2017. (nc)
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| Filing 14 MOTION to Unseal Case by Securities and Exchange Commission. Responses due by 1/4/2018 (Attachments: #1 Text of Proposed Order)(nc) |
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Filing 13
ORDER Granting #5 Emergency Ex Parte Motion for Asset Freeze and Other Relief. Show Cause Hearing set for 12/29/2017 10:00 AM before Judge Marcia G. Cooke. Signed by Judge Marcia G. Cooke on 12/20/2017. (nc)
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Filing 12
ORDER Granting #3 Motion to File Under Seal Its Complaint, Emergency Ex Parte Motion for An Asset Freeze and Other Relief, Motion for Appointment of Receiver, and Other Documents. Signed by Judge Marcia G. Cooke on 12/20/2017. (nc)
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Filing 11
ORDER Granting #4 Motion for Leave to File Its Emergency Ex Parte Motion for An Asset Freeze, and Other Relief and Incorporated Memorandum of Law In Excess of The 20 Page Limit. Signed by Judge Marcia G. Cooke on 12/20/2017. (nc)
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| Filing 10 Summons Issued as to All Defendants. (nc) |
| Filing 9 EX PARTE EMERGENCY MOTION for Expedited Consideration of Motion for Appointment of Receiver by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(nc) |
| Filing 8 EMERGENCY MOTION to Appointment of Receiver and Supporting Memorandum of Law by Securities and Exchange Commission. Responses due by 1/3/2018 (Attachments: #1 Text of Proposed Order)(nc) |
| Filing 7 CERTIFICATE Pursuant to Rule 65(b) of The Federal Rules of Civil Procedure by Securities and Exchange Commission re #5 MOTION for Asset Freeze and Other Relief, #6 Memorandum (nc) |
| Filing 6 MEMORANDUM of Law In Support of #5 Ex Parte Emergency Motion for Asset Freeze and Other Relief by Securities and Exchange Commission. (Attachments: #1 See Supplemental Attachment(s) for (3) Accordion Folders Containing Exhibits 1-124)(nc) |
| Filing 5 EMERGENCY EX PARTE MOTION for Asset Freeze and Other Relief by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(nc) |
| Filing 4 MOTION for Leave to File Its Emergency Ex Parte Motion for An Asset Freeze, and Other Relief and Incorporated Memorandum of Law In Excess of The 20 Page Limit by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(nc) |
| Filing 3 MOTION to File Under Seal Its Complaint, Emergency Ex Parte Motion for An Asset Freeze and Other Relief, Motion for Appointment of Receiver, and Other Documents by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(nc) |
| Filing 2 Judge Assignment to Judge Marcia G. Cooke and Magistrate Judge Jonathan Goodman (nc) |
| Filing 1 COMPLAINT for INJUNCTIVE and OTHER RELIEF against All Defendants. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(nc) (Main Document 1 replaced with complete image on 12/22/2017) (ail). |
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